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Home My WebLink About17011 - RESOLUTIONS - 2/7/1990 a RESOLUTION NO. 17011 OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, ADOPTING A RESOLUTION DECLARING SUPPORT FOR RIVERSIDE COUNTY BOARD OF SUPERVISOR'S 1 RESOLUTION NO. 89-636 RELATING TO APPOINTMENTS TO THE COUNTY SOLID WASTE MANAGEMENT ADVISORY COUNCIL. WHEREAS the State of California has enacted AB 939 which sets in motion mandatory state-wide source reduction and recycling programs ; and WHEREAS the legislation mandates the formation of a county-wide task force to deal with the various elements of AB 939; and WHEREAS the Riverside County Board of Supervisors has adopted Resolu- tion No. 89-636 to outline appointments to its task force, The Solid Waste Management Advisory Council , NOW THEREFORE BE IT RESOLVED by the City Council of the City of Palm Springs that the said City Council declares its support of the forma- tion of the Riverside County Solid Waste Management: Advisory Council as outlined in County Board of Supervisors' Resolution No. 89-6315. ADOPTED this 7th day of February 1990. AYES. Councilmembers Apfelbaum, Broich, Foster, Neel and Mayor Bono 1 NOES: None ABSENT: None ATTEST: V CITY OF PALM SPRINGS, CALIFORNIA J0 By City Clerk City Manager REVIEWED & APPROVED > r� r 1 2 BOARD OF SUPERVISORS COUNTY OF RIVERSIDE 3 RESOLUTION NO. 89•-636 4 ESTABLISHING A SOLID WASTE MANAGEMENT ADVISORY COUNCIL & RESCINDING RESOLUTION NO. 87-501 5 6 DE IT RESOLVED AND ORDERED by the Board, of Supervisors of the 7 County of Riverside, State of California, in regular session 8 assembled on December 19 , 1989 , that there is hereby established 9 a Solid Waste Management Advisory Council as follows : 10 1 . Functions 11 a . The Solid Waste Management Advisory Council , herein 12 called Council , shall study, review, evaluate and make 13 recommendations to the Board of Supervisors, herein called Board, 14 relative to the preparation and .future recisions of the County- 15 wide Integrated Waste Management Plan, which shall include 16 source reduction, and recycling elements, and other elements O17 required by the State to be prepared under the guidance of a new 18 County "Task Force" as set forth in AB 939 ; (Chapter 1095 of the 19 statutes for 1989 ) including any environmental impact reports in 20 connection therewith, coordination with Cities on waste 21 management issues , and solid waste management in general . The 22 Council shall file its reports and recommendations with the Board - 23 of Supervisors for its consideration and action . The Board may 24 refer back to the Council , as directed by the Board, any proposals 25 and recommendations made by the Council , after action or approval of the Board . 26 27 ► 28 Attachment #2 Page l 'of 5 i b. The Council may establish committees as necessary to 1 gather knowledge and expertise in areas pertaining to Solid Waste 2 3 Management . Il 2. Membership. 4 a. The Council. shall consist of a minimum of 5 members as follows : 6 � ( 1 ) SiX persons shall be appointed by the Board rr such appointments shall include one member of the 0 Board (who shall serve as president of the Council , 9 but shall have no vote) and one person from each 1�0 Supervisorial. District . 11 ( 2 ) One person who is appointed by the City Council. of 12 each City whose population is certified by that , 13 Council to exceed 100 , 000 at the time of 14 appointment . 15 ( 3 ) Two persons who shall be appointed by the Coachella ` 76 galley Association of Governments to represent the 7`7 Cities of Eastern Riverside County not otherw 18 represented on the Council . 19 ( 4 ) Two persons who ;hall be appointed by Western 20 Riverside Association of Governments to represent 21 the Cities of Western Riverside County not 22 otherwise represented on the Council . , 23 ( 5 ) One member shall be appointed by the Institute of 24 Scrap Recycling Industries . 25 26 ✓/ 27 28 Attachment #2 Page 2 of 5 "2 1 3b 1 ( 6 ) One member of the environmental community 2 interested in matters of waste management who shall 3 be nominated by the Chairman of the County Board of 4 Supervisors and approved by a majority of the County Board of Supervisors . 5 (7 ) Two persons , who are industry representatives , 6 shill be appointed by the Board of Directors of the 7 County Department of Development . . 8 ( B ) Three persons, two who are refuse haulers and one 9 who is a liquid waste hauler , shall be appointed by 10 the San Bernardino and Riverside Counties Disposal 11 Association , 12 ( 9 ) Two persons , who are agricultural representatives , 13 ti shall be appointed by the Riverside County Farm 14 Bureau, Inc. y 15 ( 10 ) One person shall be appointed by the Riverside 16 Chapter of the California Council of Civil 17 Engineers and Land Surveyors Association. 18 b. As vacancies occur within the membership 19 appointments allocated hereinabove, appointments shall be made by 20 the concerned appointing authority to fill such vacancies . 21 C. Each appointing authority may appoint an alternate 22 Council Member to serve upon sub-committees or represent their 23 appointing authority during Council meetings in the absence of the 24 primary Council Member . 25 3 . Staff Assistance . The County Administrative Officer , 26 the County Health Officer , the County Planning Director and the 27 Director of Waste Management or their designated representatives , 28 Attachment #2 ' Page 3 of 5 —3 ' shall each serve as ex offi.c:io members but shall have no vote , 1 2 They shall provide such technical assistance an may be required or 3 deemed necessary by the Council . The Director of Waste Management shall act as secretary of the Council and shall keep its records 4 and transmit its recommendations and reports, and shall prow 5 such staff assistance as may be needed by the Council . 6 Director of Waste Management shall act as administrator of the 7 County Solid Waste Management Flan and , the County-wide 0 Integrated Waste Management Plan and shall be authorized to 9 perform those functions that require, findings of conformance , 10 County determination of need) and necessity, implementation of goal 11 and policies , and other duties required to meet State and Federal 12 Rules and- Regulations . 13 4 . Reimbursement. of Expenses . Reimbursement for the voting 14 members ' actual. ,and necessary expenses while carrying out the 15 duties of the Council ::shall be as provided in Section 9 of County f 16 Ordinance Na . 440 , 17 5 . Vacancies . A vacancy .shall be deemed to exist upon 18 resignation or death of a member , or when a member has faile d 19 attend three consecutive meetIncg and such absence has not been ' 20 excused by the Council . A report thereof shall be made by or on 21 behalf of the Council to the concerned appointing authority . 22 6 . Removal of` a Member . Members of the Council shall serve 23 at the pleasure of the concerned appointing authority, and may be 24 removed at any time by such appointing authority . 25 7 . Officers . 26 a . The members of the Council shall elect one of: its 27 members to ,serve as .vise president . 213 Attachment #2 Page 4 of 5 ' b. The president shall preside at all Council meetings , 1 2 exercise general supervision of the affairs and activities of the Council , and serve as an ex officio member of all Council 3 committees . The chairman shall appoint from Council membership a o chairperson and committee personnel to serve on each committee 5 established pursuant to this resolution . 6 C. The vice president shall assume the duties and 7 powers of the president in the event of the president ' s absence . a d . In the event of the president ' s and the vice 9 president ' s absence, the secretary shall supervise the election a 10 president pro tempore . 11 8 . Quorum. A quorum shall consist of eleven members . Any 12 action of the Council shall require affirmative votes of not less 13 t than a quorum, except that less than a quorum may adjourn a 14 meeting sine die or to a specified time and place. ` 15 9 . Meetings . The Council shall hold regular meetings at 16 such times and places within the County of Riverside as may be 17 designated by the president or the Council . The calling , giving 1E3 notice and conducting of meetings shall be in accordance with the 19 Ralph M. Brown Act ( Section 54950 et seq . of the Government Code ) 20 and as ordered by the president of the Council or as directed by a 21 majority of a quorum, 22 BE IT FURTHER RESOLVED AND ORDERED that Resolution No. 23 87-501 and any and all prior resolutions and orders adopted by 24 this Board relating to the establishment , organization and ' 25 functions of a Solid Waste Management Advisory Council are hereby 26 rescinded. 27 28 Attachment #2 Page 5 of 5 -5-