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12/15/2014 - Meeting Minutes ri ill- 7 RICHARD GRAHAM R !11 RALPH BECKER PUBLIC SERVICES DIRECTOR MAYOR DEPARTMENT OF PUBLIC SERVICES DIRECTORS OFFICE MEMORANDUM December 15, 2014 RECEIVED DEC 1 5 2014 Salt Lake Valley Solid Waste Management Council CITY RECORDER 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 December 15, 2014 have been approved. Approved by: PIM 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 1.31 O4 MAILING ADDRESS: PO BOX 145469, SALT LAKE CITY, UTAH B41 14-5469 TELEPHONE: B01.535-7775 FAX: B01.535.7963 WWW.SLCGOV.COM aecvc�eo w�wre • ••� •jt � 4 SALT LAKE VALLEY SOLID WASTE . . x_ SALT LAKE N t r € COUNTY MANAGEMENT COUNCIL 6030 West C'alilbrnia Ave(140(1 South) Salt bake City, IJtah 84104 (801)974-692(1 FAX (801)974-6936 \ v\w.sly lartdtill. lco.org John loannou Council Members I,kceutil e Director Ralph Becker,Chair Mayor.Salt Lake City Ben McAdams Mayor. Salt Lake County December 12, 2014 Mike Winder Mayor_WIN Valley ('it Gary Edwards M.S. Mr. Rick Graham, Director Director.Salt Lake (bunt Ilealth Department Salt Lake City Public Services 451 South State, Room 532 School of I.mainccrinn Salt Lake City, Utah 84111 t hah State t!nrversu\ RE: Consideration and Approval of Salt Lake Valley Solid Waste Management Council's Minutes — December 12, 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 December 12, 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 December 12, 2014 Those in Attendance Rick Graham Salt Lake City Russ Wall Salt Lake County 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 Ashlee Yoder Solid Waste Management Jeff Wolf Solid Waste Management Dan Bauer Solid Waste Management Larry Moller Salt Lake County Adam Miller Salt Lake County District Attorney Eric Michaels Salt Lake County Health Department Debbie Lyons Salt Lake City Gregg Evans Salt Lake City Matt Stalsberg Ace Recycling & Desposal Dwayne Woolley Trans Jordan Lorna Vogt Wasatch Front Waste Larry Chipman Wasatch Front Waste Les Lemmon Republic Services Marquel Evans Western Big City Jeff Jewett Spring Back Utah Jenny Jewett Spring Back Utah David Waite CH2MHill Jared Carling CH2MHill Mark Wilson CH2MHill I. Direction/Approval of October 31,2014 Council Meeting Minutes Rick Graham made a motion to approve the minutes of the Salt Lake Valley Council Meeting held October 31, 2014; Dorothy Adams Seconded the motion. The motion passed unanimously. II. Direction/Approval of 2015 Final Budget Rick Graham made a motion to approve the 2015 budget including moving back into the Capital Improvement Fund approximately $400,000.00 for the education building; Dorothy Adams Seconded the motion. The motion passed unanimously. III. Direction/Approval of the Mattress Policy Rick Graham made a motion to continue this next month to give Trans Jordan's Board an opportunity to review and make a decision and to help us with our future decision; Dorothy Adams Seconded the motion. The motion passed unanimously.