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For this reason, the Authority is proposing the revised name to reflect the responsibilities as the designated Local Task Force and the use of the group as an Advisory Board. The Executive Director has indicated that there is not currently an adopted work plan which the Board would provide input on. The Authority Staff has outlined potential programs which could be undertaken under the auspices of the Authority and potentially would be reviewed by the Advisory Board for a recommendation to the Authority Board and/or its committee(s) . Conclusion The State Law requires that each County appoint a Local Task Force to carry out the responsibilities identified in Exhibit 2. The ACWMA has elected to broaden the role of the LTF to establish a Waste Reduction Advisory Board. This is not required by the State Law. Staff would recommend that the City Council consider the request to approve the proposal of the Authority. Mayor Snyder serves as the City's representative on the Waste Management Authority and may also be available to provide additional input. a:427acwma.agenda#9 _ REC � iVn WASTL AANAGEIVIENT AU-1 . . `)RITY � • 'APR �. 7 1992 OF ALAMEDA COUNTY Thomas M. Martinsen Executive Director April 16, 1992 Mr. Richard Ambrose, City Manager City of Dublin P. O. Box 2340 Dublin, CA 94568 RE: Formation of Local Task Force\Waste Reduction Advisory Board Dear Mr. Ambrose: The review process for Source Reduction and Recycling Elements in Alameda County is nearing completion, following months of arduous work by the Local Task Force and the individual agencies. Membership on the Local Task Force has, through attrition, dropped from the original thirteen appointees to a current active membership of six. In preparation for the continuing advisory role of the Local Task Force, it would be appropriate to make replacement appointments at this time. In order to provide for the continuing work of the Local Task Force as well as for the coordination of county-wide waste reduction efforts in an advisory capacity, the Authority has named additional members to a Local Task Force\Waste Reduction Advisory Board. This Board will in essence be an expanded Local Task Force, comprised of the remaining members of current Local Task Force with several new appointments who possess related experience and expertise. A copy of Authority Resolution No. 195 forming the Local Task Force is enclosed for reference. This action by the Authority supersedes a prior action as the result of reconsideration by the Authority Board. The California Integrated Waste Management Act provides that appointments to the Local Task Force are to be approved by the County and the majority of the cities with a majority of the population. Accordingly, these appointments are provided to you for approval by your Board or Council. It is intended that the new Board be seated following completion of the SRRE review process in will facilities continuation of Local. Task Force business on schedule. Either a certified resolution or minute action confirming the appointments will be required by the State Integrated Waste Management Board. If you would like any additional information or wish to discuss any aspect of Local Task Force responsibilities, please do not hesitate to call. Sincerely, Thomas M. Martinsen Executive Director cc: Paul Rankin advisory.doc 1933 Davis St., Suite 308, San Leandro, CA 94577. (415) 639-2481, FAX: (415) 639-2491 BIOGRAPHICAL INFORMATION FOR MEMBERS OF THE LOCAL TASK FORCE/WASTE REDUCTION ADVISORY BOARD RUTH ABBE Ms. Abbe is presently a Solid Waste Management Consultant with the firm of Brown, Vence & Associates, and is involved with developing source reduction and recycling plans for city and county governments. Ms. Abbe is a former member of the Alameda County Recycling Board, is Chair of the Legislative Committee of the California Resource Recovery Association, and serves on the Steering Committee of the National War on Waste, a campaign to reauthorize the Federal Resource Conservation and Recovery Act. She was also Chair of the Steering Committee for the Alameda County Recycling Initiative. VERONICA AIKEN Ms. Aiken has over ten years of experience as a public relations specialist. Ms. Aiken is the senior partner of Aiken and Associates and she specializes in publicity, marketing, and producing promotional and special events. Previously, Ms. Aiken worked for Gainer and Associates as a recycling consultant. EDNA DAVIS Ms . Davis has worked for the City of Oakland for 20 years . Presently she is a member of the Special Program Support Unit in the office of Economic Development and Employment. Ms. Davis has been a resident of Union City for 16 years and is very involved in community groups. She is a member of the National Forum for Black Public Administrators, American Society for Public Administrators, Conference on Minority Public Administrators, Tri-City National Council of Negro Women, and a number of other community organizations. STANA HEARNE Ms Hearne has worked with the Bay Area League of Women Voters, which is actively involved in waste management issues. She has served as a member of the Environmental Management Task Force which was implemented as part of the Clean Water Act. She has also served on the State Solid Waste Management Board Advisory Committee which addressed regulatory aspects of solid waste management in the Bay Area. She has served as Chair of the Alameda County Integrated Waste Management Plan Local Task. Force since its inception in 1990. D. DAVID MACDONALD Mr. MacDonald, Executive Vice President for Oakland Scavenger Company, has extensive background in the solid waste industry. In 1979, Mr. MacDonald started as Director of Finance with overall financial responsibility for the company. Shortly after Oakland Scavenger Company's merger with Waste Management Inc. , in 1986 he was appointed District Vice President and Controller. Mr. MacDonald was promoted to Executive Vice President in 1988 . Mr. MacDonald has financial and operational experience in solid waste collection, transfer, recycling and landfills. For eighteen years prior to joining Oakland Scavenger Company, Mr. MacDonald held various financial management positions in 500 Recycled Paper the computer and construction industries. He is a former member of the Alameda County Recycling Board. CURTIS MORGAN Mr. Morgan, President of Evergreen Oil Inc. in Newark, is responsible for the activities of a state-of-the-art recycled oil refinery. He has eighteen years of operations management and staff support experience, including hazardous waste management. Mr. Morgan has successfully started and managed several oil refinery and related facilities. Mr. Morgan received his Bachelor of Science and Masters degrees in Chemical Engineering from Brigham Young University. He is a former member of the Alameda County Recycling Board. RIRSTEN RITCHIE Ms. Ritchie is a registered Civil Engineer with over twelve years of experience in the solid waste management field. Her experience encompasses both public and private sector activities, including serving as staff to the San Francisco Regional Water Quality Control Board, as a Solid Waste Management Specialist with the international consulting firm of Dames & Moore, and as Director of Environmental Compliance with Browning Ferris Industries. Ms. Ritchie now serves as the Executive Director of the newly created Western States Glass Recycling Program. She received a Bachelor of Science degree in Civil Engineering from the University of California at Berkeley and a Masters of Science degree in Environmental Engineering from San Jose State University. She is a current member of the Alameda County Integrated Waste Management Plan Local Task Force. RALPH RIVA Mr. Riva is currently the Chairman of the Salinas Valley Water Coalition. He is Vice President of Agricultural Operations at Wente Bros. , and serves on the Alameda County Agricultural Advisory Committee and the Livermore Valley Grape Growers Association Technical Committee. He is the past President of the Independent Growers Association of Monterey and San Benito Counties. Mr. Riva has been actively involved in 4-H clubs, the Monterey County Grape Growers Association. Mr. Riva received his Bachelor of Science degree in Agricultural Management from California Polytechnic Institute in San Luis Obispo. He is a current member of the Alameda County Integrated Waste Management Plan Local Task Force. STUART RUPP Mr. Rupp has served as the Manager of Environmental Affairs for New United Motor Manufacturing, Inc. in Fremont since 1989 . He has also served as Environmental Manager at Raytheon Company in Mountain View, and worked as an Environmental Management Consultant to several Bay Area companies. Mr. Rupp has a Bachelor of Science degree in Chemistry from Ohio State University and a J.D. degree from Golden Gate University. He, is a current member of the Alameda County Integrated Waste Management Plan Local Task Force. SUZANNE SCHWEITZER Ms. Schweitzer has a Bachelor degree in Chemistry and a Masters degree in Urban Planning. She has been employed in the waste-water industry %� Recycled Pace'& for 12 years. Her professional work experience has been in California, Oregon and Washington. Ms. Schweitzer has worked exclusively in the sludge management field for wastewater utilities since 1984 . Since 1989 , Ms . Schweitzer has been the Manager of the Wastewater Solids Program for East Bay Municipal Utility District. She has staffed both the California Association of Sanitation Agencies and the Alameda County Sewerage Advisory Committee. In addition, Ms. Schweitzer has been actively following the evolution of the various AB 939 related bills. She is a current member of the Alameda County Integrated Waste Management Plan Local Task Force. RICHARD VALLE In January 1980 , Mr. Valle founded and incorporated TRI-CED Community Recycling. TRI-CED is a non-profit corporation which operates a seven day per week multi-material buyback recycling center in Union City. TRI-CED also operates the Union City curbside recycling program providing curbside service to over 13 , 000 single family homes and the multi-dwelling program serving over 2 , 600 multi-dwellings. TRI-CED is 50% partner in a joint venture with Oakland Scavenger Company for curbside recycling in the City of Hayward. TRI-CED's role in the venture is providing curbside collection service to over 13 , 500 single family homes. Mr. Valle is currently finishing his Masters degree in Public Administration at Cal State Hayward. He is a current member of the Alameda County Integrated Waste Management Plan Local Task Force. ALTERNATE MEMBERS: CHERYL HOLDREN Ms. Holdren is a lecturer at Stanford University and a former member of the Alameda County Recycling Board. Ms. Holdren's field of expertise is biology, and she is actively interested in environmental management. Ms. Holdren will be out of the state for several months in early 1992 , and is expected to return by mid-1992 . DAVID RYNIEC Mr. Ryniec has worked for Weyerhaeuser Paper Company for 21 years and in the recycling field for more than 6 years. Mr. Ryniec is an M.B.A. and has extensive knowledge and expertise in waste reduction programs. He has been active in Sacramento on AB 939 related legislation and has participated in numerous conferences and seminars on waste handling, recycling and paper manufacturing. f:\data\support\connittee\advisory.brd 50% Recycled rapes i ALAMEDA COUNTY WASTE MANAGEMENT AUTHORITY RESOLUTION #195 ROSTER OF MOVED: WIESKAMP LOCAL TASK FORCE\WASTE REDUCTION ADVISORY BOARD SECONDED: WITHROW AT THE MEETING HELD MARCH 25, 1992 Members: FORMATION OF LOCAL TASK FORCE/WASTE REDUCTION ADVISORY BOARD Ms. Stana Hearne, League of Women Voters, currently Chair of the LTF. WHEREAS, the Alameda County Local Task Force has been organized and functions in accordance with applicable provisions of the Ms. ling n Ritchie, Executive Director, western StatesGlass Recycling California Integrated Waste Management Act; and, Program, current LTF member. WHEREAS, in order to coordinate recycling programs, facilities Mr. Richard Valle, President of TRI-CED Community Recycling, and related matters on a countywide basis, a board of experts, current LTF member and former President of Recycling Board. advisory to the Authority has been recommended; and, Mr. Stuart Rupp, Manager of Environmental Affairs for New United WHEREAS, the responsibilities of the Local Task Force may be Motor Manufacturing, current LTF member. expanded to include countywide recycling programs, subject to Mr. Ralph Riva, Wente Bros. Vineyard, current LTF member. action by the Authority and subsequent concurrence by the member agencies; and, Ms. Suzanne Schweitzer, Wastewater Solids Program Manager with WHEREAS, thirteen individuals representing the current Local Task EBMUD, current LTF member. Force, the former Alameda County Recycling Board and the public Mr. D. David MacDonald, Executive Vice President for Oakland who possess extensive knowledge and expertise are available to Scavenger Company, former member of Recycling Board. serve on the eleven member Advisory Board with two alternate members; and, Mr. Curtis Morgan, President of Evergreen Environmental Services, WHEREAS, preparation of the Alameda County Integrated Waste former member of Recycling Board. Management Plan is currently in process, and review of the Ms. Ruth Abbe, Consultant with Brown Vence Associates, former County-wide Siting Element by the Local Task Force is scheduled member of Recycling Board. to commence soon. NOW THEREFORE, BE IT RESOLVED, the Alameda County Waste Ms. Edna Davis, Special Programs Support Unit in the Office of Economic Development and Employment for the City of Oakland. Management Authority hereby: Ms. Veronica Aiken, Senior Partner with Aiken and Associates, (1) Approves the formation of an expanded Local Task Force/Waste j R I Marketing and Promotions. Reduction Advisory Board. (2) Approves the attached roster of members of the new Board, Alternate Members: and requests the concurrence of the member agencies in membership appointments. � Ms. Cheryl Holdren, Lecturer at Stanford University and former (3) Authorizes the Executive Director to take such administra- member of Recycling Board. tive actions as are necessary to carry out this organiza- Mr. David Ryniec, Weyerhaeuser Paper Company and recycling field. tional process. ADOPTED BY THE FOLLOWING VOTE: AYES: CAMPBELL, WITHROW, RUBIN, SKINNER, MOFFATT, FERTIG, MORRISON, WIESKAMP, NAGY, MILEY, FOULKES, MERCER, !:\data\support\authority\uasteadv.brd FARIA, GARFINKLE, MARTIN, KERB NOES: NONE ABSENT: SWEENEY ABSTAINED:NONE _ , /� 50% Recycled Paper • CITY OF DUBLIN AGENDA STATEMENT'' CITY COUNCIL MEETING DATE: January 14, 1991 SUBJECT: Request to Approve Local Task force (LTF) for Alameda �} County Integrated Waste Management Plan (Prepared by: Paul S. Rankin, Assistant- City Manager) EXHIBITS ATTACHED: 1 . Letter dated December 20, 1990 from Waste Management Authority Executive Director Biographical Information on Proposed Members 3. Resolution adopted by Waste Management Authority \v� 4. Proposed Resolution RECOMMENDATION: Adopt Proposed Resolution. FINANCIAL STATEMENT: None. DESCRIPTION: AB 939 (California Integrated Waste Management Act of 1990) includes 'a requirement- for the establishment- of a Local Task Force (LTV) . The law states that this body is to assist in coordinating the development- of City source reduction and recycling elements required by the law. The law requires that the LTF membership is to be determined by the Board of Supervisors and a majority of the cities within the County, which contain a majority of the population in the County. The State law does not mandate particular membership requirements. However, it is noted that the task force may include representaL-ives; of the solid waste industry, environmental organizations, general public, special districts, and affected governmental agencies. The Alameda County Waste Management Authority (ACWMA) has developed a proposed membership for the Alameda County LTF. The proposed membership was formally approved by the ACWMA and the Authority is now requesting action by the cities and the County. The' state law identifies specific tasks for the Local Task Force as follows: (1 ) Identify solid waste management issues of countywide or regional concern. (2) Determine the need for solid waste collection systems, processing facilities, and marketing strategies that can serve more than one local jurisdiction within the region. (3) Facilitate the development of multijurisdictional arrangements for the marketing of recyclable materials. (4) To the extent- possible, facilitate resolution of conflicts and inconsistencies between or among city source reduction and recycling elements. (S) Development of goals, policies, and procedures which are consistent with guidelines and regulations adopted by the State Integrated Waste Management Board, to guide the development of the siting element of the countywide integrated waste management plan. Staff has prepared a Resolution which will approve the Local Task Force as proposed by the Alameda County Waste Management Authority. Staff recommends that the City Council adopt the resolution. Mayor Snyder is the City's representative on the Waste Management Authority and would be able to address any specific questions on the selection of the proposed Task Force. ------------------------------------------------ COPIES TO: ITEM NO. C/l C7—/O