AGENDA

DEL NORTE SOLID WASTE MANAGEMENT AUTHORITY

CITY OF CRESCENT CITY

COUNTY OF DEL NORTE

STATE OF CALIFORNIA

Board of Supervisors Chambers

Flynn Center

981 "H" Street

Crescent City, CA

Regular Session Wednesday, June 11, 2008 3:15 p.m.

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The Solid Waste Management Authority of the City of Crescent City and County of Del Norte, State of California, is now meeting in Regular Session. Only those items that indicate a specific time will be heard at the assigned time. All other items may be taken out of sequence to accommodate public and staff availability.

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3:15 p.m. CALL MEETING TO ORDER

PLEASE NOTE: The Board will hold Closed Sessions (if scheduled and necessary) at the end of the open portion of the Meeting.

PUBLIC COMMENTS on Closed Session.

CLOSED SESSION ITEMS:

The item to be discussed in Closed Session is

PUBLIC COMMENTS:

3:15 p.m.

ANY MEMBER OF THE AUDIENCE MAY ADDRESS THE SOLID WASTE MANAGEMENT AUTHORITY ON ANY MATTER EITHER ON OR OFF THE AGENDA: After receiving recognition from the Chairman, please give your name and address for the record. Please limit comments to three (3) minutes.

CONSENT AGENDA

1. MINUTES:

Approve the minutes of the following sessions:

1.1. Regular Session, May 14, 2008. **

2. CLAIMS:

APPROVE AND FILE THE FOLLOWING REPORTS:

2.1. Claims approved by the Director for May, 2008. **

2.2. Monthly Cash and Charge Reports for May, 2008 **

APPROVE THE FOLLOWING CLAIMS:

2.3 Claim from Humboldt Waste Management Authority, in the amount of $17,500.49 and $2,100.00, for HD 15 F Work. **

2.4. Claim from the California Product Stewardship Council, in the amount of $10,644.57 for HD 16F work. **

3. TREASURER/CONTROLLER REPORTS:

4. MISCELLANEOUS CONSENT ITEMS:

4.1. Approve the request from the 41st District Agricultural Association for waiver of fees for disposal from the Fair. **

DISCUSSION/ACTION ITEMS

5. LANDFILL - CLOSURE/OPERATIONS:

6. FRANCHISE ITEMS:

6.1. Discussion and possible action regarding the possible establishment of a Franchise Residential Collection Rate for Five (5) Can Service. **

7. TRANSFER STATION:

7.1. Discussion and possible action regarding the possible adoption of Resolution No. 2008-01, entitled, A RESOLUTION OF THE GOVERNING BOARD OF THE DEL NORTE SOLID WASTE MANAGEMENT AUTHORITY ADJUSTING REFUSE DISPOSAL RATES FOR THE DEL NORTE COUNTY TRANSFER STATION & THE FRANCHISE COLLECTION RATES. **

7.2. Discussion and possible action regarding the Organics Processing Request for Proposals. **

7.3. Discussion and possible action regarding the upcoming Household Hazardous Waste Roundup June 28, 2008. **

8. GENERAL AUTHORITY ITEMS:

8.1. Discussion and possible adoption of Resolution No. 2008-02, entitled, EMPLOYER-EMPLOYEE RELATIONS RESOLUTION OF THE DEL NORTE SOLID WASTE MANAGEMENT AUTHORITY. **

8.2. Discussion and possible action regarding the acceptance of the Del Norte Solid Waste Management Authority Annual Financial Report for the Year Ended June 30, 2007. **

8.3. Discussion and possible action regarding the Memorandum of Understanding with Del Norte County to Provide Code Enforcement Services. **

8.4. Discussion and possible action regarding the August Authority Meeting.

REPORTS - CONCERNS - REFERRALS - In accordance with Government Code Section 54954.2(a), Commissioners may make brief announcements or brief reports on their own activities. They may ask questions for clarification, make a referral to staff or take action to have staff place a matter of business on a future agenda.

** Indicates attachments