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05/23/2014 - Minutes P iy- 7 RICHARD GRAHAM AI11,k I wit VJo I,O i RALPH BECKER PUBLIC SERVICES DIRECTOR �� �� MAYOR DEPARTMENT OF PUBLIC SERVICES DIRECTORS OFFICE MEMORANDUM RECEIVED MAY 272014 May 27, 2014 CITY RECORDER Salt Lake Valley Solid Waste Management Council 6030 West 1300 South Salt Lake City, UT 84104 In accordance with paragraph nine of the Landfill Interlocal Cooperative Agreement the Minutes of the Salt Lake Valley Solid Waste Management Council's Meeting held on May 23, 2014 have been approved. Approved by: �ti 4a Richard Graham Salt Lake City Public Services Department cc: John Ioannou, Executive Director of Solid Waste Salt Lake City Recorder LOCATION: 451 SOUTH STATE STREET, ROOM 13B, SALT LAKE CITY, UTAH B41 1 1.3104 MAILING ADDRESS: PO BOX 145469, SALT LAKE CITY, UTAH B41 1 4-5469 TELEPHONE: B01-535-7775 FAX: B01-535-7963 WWW.SLCGOV.COM i� RECYCLED PAPER N '' SALT LA s" „l LAKE VALLEY SOLID WASTE `' - x4 SALT LAKE N,a ..a •' r`: COUNTY MANAGEMENT COUNCIL „" ,� 6030 West California A,c(1400 South) Salt Lake City. lJtah 84104 (801)974-6920 FAX (801)974-6936 +,w.sl,landtill.slc+>.ort John loannou Council Members ►iscrnti,c DirectorRECEIVED Ralph Becker,Chair MAY 2 7 2014 Mayor.Salt Lake City Ben McAdams CITY RECORDER Mayor. Salt lake County May 23, 2014 Hike Winder Mayor. est Valle} City Gary Edwards M.S. Mr. Rick Graham, Director Director.Salt Lake e Valley Ilealth I)epartnient Salt Lake City Public Services 451 South State, Room 532 Dr. Ryan Dupont School or1:nginccring Salt Lake City, Utah 84111 Utah State University RE: Consideration and Approval of Salt Lake Valley Solid Waste Management Council's Minutes — May 23, 2014 Dear Mr. Graham: I request Salt Lake City's approval of the minutes of the Salt Lake Valley Solid Waste Management Council,at their meeting held May 23, 2014. This is in accordance with paragraph nine of the Landfill Interlocal Cooperative Agreement. Minutes of the meeting are enclosed. I would appreciate notification in writing of this action taken regarding these minutes. Respectfully, John Ioannou, Executive Director Solid Waste Management Salt Lake Valley Solid Waste Management Council Minutes May 23, 2014 RECEIVED MAY 2 27 Those in Attendance: Russ Wall Salt Lake County 7 Rick Graham Salt Lake City CITY RECORDER Dr. R. Ryan Dupont USU/Technical Expert Dorothy Adams Salt Lake County Health Department Russell Willardson West Valley City Others in Attendance: Yianni Ioannou Solid Waste Management Debbie Haggard Solid Waste Management Larry Hansen Solid Waste Management Tom Burrup Solid Waste Management Debbie Lyons Salt Lake City Mark Hooyer Kleinfelder Dwayne Woolley Trans Jordan Landfill Pam Roberts Wasatch Front Waste Les Lemmon Republic Services Larry Moller Salt Lake County Adam Miller Salt Lake County District Attorney I. Direction/Approval of April 25, 2014, 2013 Council Meeting Minutes Rick Graham made a motion to approve the minutes of the Salt Lake Valley Council Meeting held April 25, 2014; Dr. R. Ryan Dupont Seconded the motion. The motion passed unanimously. II. Direction/Approval Budget Adjustment for$100,000.00 to Replace South Scale Russell Willardson made a motion to open the budget to transfer $100.000.00 from Capital Reserves to Capital Expenditure for repair of South Scale; Rick Graham Seconded the motion. The motion passed unanimously. Adjourned at 11:30A.M. Minutes submitted by: Debbie Haggard Minutes approved by: Larry Hansen