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Home My WebLink AboutS06-City Administrator -CITY OF SAN &ERr..oRDINWEQUEST , AI COUNCIL ACTION From: MARSHALL W. JULIAN Subject: A.B.939 Resolution approving membership in Task Force ~: City AdminIstrator designating representatives and repealing Resolution 90-45. D8te: March 29, 1990 Synopsis of Previous Council action: 2/5/90 -- Resolution 90-45 adopted approving membership of the Solid Waste Task Force required under A.B. 939 and designating a representative and alternate. Recommended motion: Adopt resolution. ~I..d*etl.o: Sure Contact person: Marshall W .Tll1 i rln Phone: 5122 Supporting data attached: FUNDING REQUIREMENTS: yes Ward: Amount: Source: (Acct. No.) (Acct. DescriPtion) Finance: Council Notes: 75-0262 s-~ Agenda I tem No RESOLUTION NO. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 TION OF THE CITY OF SAN BERNARDINO APPROVING .~ .': -f - ". '&1' THE SOLID WASTE TASK FORCE REQUIRED UNDER A.B. 939 . . 'AND DESIGNATING A REPRESENTATIVE AND ALTERNATE AND .~LUTION NO. 90-45. ~ "" '..,.~....; . r., ~ BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: WHEREAS, Public Resources Code Section 40950 (A. B. 939: Stats. 1989) provides that on or before March 1, 1990, each county shall convene a task force to, among other things, assist in coordinating the development of city source reduction and recycling elements for integrated WHEREAS, the membership of the task determined by the Board of Supervisors and cities within the county which contain a population in the county: and ..'~.. - " WHEREAS, membership may include representatives of the solid waste industry, environmental organizations, general public, special districts, and affected governmental agencies: and WHEREAS, each city within the county is an affected governmental agency under A. B. 939. NOW, THEREFORE, BE IT RESOLVED THAT: SECTION 1. Approval is hereby given for the membership 22 of tn.. Task Force required under Public Resources Code Section 23 40950 to consist of one representative, who must be an elected 24 city official, from each incorporated city within the County of 25 San city: appointed Bernardino is by such who one 26 representative, who must be an elected County official, from 27 each San Bernardino County supervisorial district who is 28 appointed by the County of San Bernardino; and ten (10) representatives selected as set forth in Section 3. Each member I 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 of the Task Force shall have one vote. Each representative of a '~:~::::t:h::oa::::t~o:aY.:ea:eP:::::::do::i::::,b:u: who <must be designated by the governing body of the jurisdiction which appointed the primary representative. SECTION 2. The elected representative for the city of San Bernardino shall be and the designated alternate shall be SECTION 3. Ten (10) representatives from the solid waste industry, environmental organizations, the generaJ.1'public": or ; '"l ill special districts, shall be appointed by the city'andcount.y . t.;'t-,; representatives of the Task Force to status as memberg~ ~~t.he $":""-., Task Force. The Task Force shall seek geographic represe~tlOn in appointing the ten representatives Additional repreeent&ti~es may be appointed by the Task Force as participants of technical subcommittees. SECTION 4. The Task Force shall establish its rules and procedures by majority vote. SECTION 5. The Chairman of the Task Force shall be appointed from the membership of the Task Force by the Board of supervisors of the County of San Bernardino, and the Vice- Chairman shall be appointed from the membership of the Task Force by the city representatives on the Task Force. The 23 Chairman and Vice-Chairman must approve each TAsk Force agenda 24 before it is posted or distributed. 25 SECTION 6. Resolution No. 90-45 is hereby repealed. 26 / / / / / 27 / / / / / 28 / / / / / -2- RESOLUTION AP~RIVING MEMBERSHIP OF THE S~~ID WASTE TASK FORCE REQUIRED UNDER A. B. 939 AND DESIGNATING A REPRESENTATIVE AND ALTERNATE. 1 2 3 4 5 .>/~~~ . ~'<'.".. ,-.. . ~ >.- .;--:, < .. "':.t-f." .....t . ~~ ~ ~ ". :J ~.~ . CERTIFY that the foregoing resolution was duly Mayor and Common Council of the City of San Bernardino at meeting thereof, held on the a day of , 1990, by the following vote, to 6 wit: 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Council Members: ~ ~ ABSTAIN ESTRADA REILLY FLORES MAUDSLEY MINOR POPE-LUDLAM MILLER .~:~~i-~,;..;;> '.f!~ . ~.i"":"'. .'.X City Clerk foregoing resolution is hereby approved this The day of , 1990. w. R. HOLCOMB, Mayor City of San Bernardino Approved as to form and legal content: JAMES F. PENMAN City Attorney By' ~ 'i- /C,~ I ! i / / -3- CIrry <> F'"' '-.>. <> :N" .-...., ~ :R. I <> ~)'BM CALIFORNIA 91764-4196 . \?i-4,u~1 I~Qa !in' ~ Q ....>at IJitH (~..., ~~ :;" 23 303 EAST "B" STREET MdvOI DENNIS M. WILKINS (jty~~r HOWARD I SNIDER FAYE MYERS DASTRUP JAMES R. FATLAND BEECHER MEDLIN CouncIl Mpmber\ DE LORIS E. ARTERBURN, CMC City Clerk CHARLES l. MILHISER City T~SUl1e'r March 26, 1990 Mayors/City Councilmen/City Managers: As I indicated in my memo sent March 12, I was attempting to set a meeting up between representative cities from the West End, East End, and High Desert regions of our county and one or two members of the Board of Supervisors. I solicited participation by any interested city. Late Wednesday and early Thursday of last week. this meeting was solidified and was held on Friday, March 23, 1990, at 10:00 a.m. in one of the conference rooms of the Board of Supervisors. Representatives from sixteen cities showed up and met with the only available supervisor, Supervisor Robert Hammock. After reviewing, for an hour and a half, all previous county proposals and the city proposal for the task force mandated by AB-939, it was mutually agreed that the attached resolution would mitigate to the greatest degree of satisfac- tion all the concerns of the 16 cities represented and Supervisor Hammock. Without going into details of the meeting and lengthy explanations of the five sections, I believe this is a creditable proposal. Accordingly, I am respect- fully urging that your City Council adopt this resolution. It was equally supported by representatives from the other fifteen cities represented at the meeting. Supervisor Hammock indicated he would bring this resolution to the Board of Supervisors. With this item put behind us, we, the cities and our County Board of Supervisors, will be allowed to move ahead to a much greater task of resolving our solid waste problem and meeting the mandate of AB 939. I want to thank you for all your input and support that brought this resolution to a resolution by all parties J. Snider __C''I I"; -. - - . - .-- .oarh of &up2rutsor.s (!tountg of &an 1i2marhi1U1 ~~ ~IE 1851 March 26. I 990 Ltbut ,. )lammPB Supervisor. Fifth District GINGER L. RICE Executive Aaaiat."t JO ANNE M. WILLIAMS Admlnlatrative Auiatant RAY CADENA Administrative A6aiatant KEITH LEE Admlnistrltlv. Aul.t.nt Dear Ci ty Officials: SUBJECT: A. B. 939 (PROPOSED RESOLUTION ATTACHED) The attached proposed resolution regarding the A. B. 939 Task Force has been worked out in a meeting attended by myself and representatives of a majority of cities on Friday. March 23. 1 990. I am confident that this compromise is acceptable to County management and the Board of Supervisors. It represents a breakthrough in our city and county I"lcgotie'iol'lo o..d I nopo it povoc tho l'J~Y Fo.. th. Flit".... nF rity/r.nllnty r.nnl'lf'lrlltinn in this very important area. I encourage its adoption by each of our cities and the County of San Bernardino. ~ 'IL- ROBERT L. HAMMOCK Supervisor. Fifth District County of 5an Bernardino Attachment ___.. _L L__.. ~u~ A"aa"a . "._ lO.._....;"., rA "'41,;-01 In . "'4\ 387-4565