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8/16/2013 - Meeting Minutes M /3— 7 RICHARD GRAHAM SAE" rr\a J V' I N C 1�0�A� II© 1 RALPH BECKER PUBLIC SERVICES DIRECTOR MAYOR DEPARTMENT OF PUBLIC SERVICES DIRECTORS OFFICE MEMORANDUM August 19, 2013 Salt Lake Valley Solid Waste RECEIVED Management Council 6030 West 1300 South AUG 2 0 2013 Salt Lake City, UT 84104 CITY RECORDER 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 August 16, 2013 have been approved. Approved by: Richard Graham Salt Lake City Public Services Department cc: Jo Ioannou, Executive Director of Solid Waste alt Lake City Recorder LOCATION: 451 SOUTH STATE STREET, ROOM 136, SALT LAKE CITY, UTAH 84 1 1 1-3 1 04 MAILING ADDRESS: P❑ BOX 145459, SALT LAKE CITY, UTAH B41 14-5469 TELEPHONE: 801-535-7775 FAX: 801-535-7963 WWW.SLCGOV.COM ®w[cvc Eo vnv[n 4A ,- SALE` LAKE VALLEY SOLID WASTE <. = MANAGEMENT COUNCIL 14 O 6U� \ke,t ( aliturnia Ave I1LOO South) Salt I ake('th. t tah 84104 (SOI)974-6920 • • I \\ (RO I)`174-69 6 \\ 0+.,I\land!it l.,lro.oru WP' FACN0 Council Members John Ioannou Ralph Becker.('hair I \ceuti ' Director \ta(or. all I ike( It Ben McAdams or.Salt Lake(ounty August 17, 2013 Mike Winder \tau r. \Vest Valle\ (m Gary Edwards M.S. Mr. Rick Graham, Director Director.salt Lake Salt Lake City Public Services Valle health Department 451 South State, Room 532 Dr. Ryan Dupont School of Lnluncerinc Salt Lake City, Utah 84111 utah slate I'mvcrsit RE: Consideration and Approval of Salt Lake Valley Solid Waste Management Council's Minutes —August 16, 2013 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 August 16, 2013. 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 August 16, 2013 Those in Attendance: Rick Graham Salt Lake City Russ Wall Salt Lake County Dr. R. Ryan Dupont USU/Technical Expert Brian Bennion Salt Lake Valley Health Department Others in Attendance: Yianni Ioannou Solid Waste Management Debbie Haggard Solid Waste Management Larry Hansen Solid Waste Management Jeff Wolf Solid Waste Management Tom Burrup Solid Waste Management Ashlee Yoder Solid Waste Management Dan Bauer Solid Waste Management John Cook Solid Waste Management Kerri Nakaumura County Council Adam Miller Salt Lake County DA John Hoggan Salt Lake County Health Deparment Debbie Lyons Salt Lake City Nancy Sanders Salt Lake City Mark Hooyer Kleinfelder James Beardall Kleinfelder Dwayne Woolley Trans Jordan Landfill Pam Roberts Wasatch Front Waste Tracy Evans Western Disposal Christa Evans Western Disposal Gordon Raymond Republic Dawn Bengley Ace Recycling & Disposal I. Direction/Approval of June 21,2013 Council Meeting Minutes Russ Wall made a motion to approve the minutes of the Salt Lake Valley Council Meeting held June 21, 2013; Dr. R. Brian Bennion Seconded the motion. The motion passed unanimously. II. Direction/Approval Metal Incentive Restoration Russ Wall made a motion to draft a letter to both Councils, to reinstate the Metal Incentive Program effective November 1, 2013. Incentive 25/75 split as it was in 2008 with no cap and in December 2013 pay back employees for the year of 2009 which they lost ; Dr. R. Ryan Dupont Seconded the motion. The motion passed to unanimously. III. Direction/Approval Mattress Recycling Letter of Support Brian Bennion mad a motion to approve the Mattress Recycling letter of Support; Russ Wall Seconded the motion. The motion passed unanimously.