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Transmittal - 11/3/2022 ERIN MENDENHALL Mayor OFFICE OF THE MAYOR P.O. BOX 145474 451 SOUTH STATE STREET, ROOM 306 SALT LAKE CITY, UT 84114-5474 WWW.SLCMAYOR.COM TEL 801-535-7704 CITY COUNCIL TRANSMITTAL ______________________________ Date Received: Lisa Shaffer, Chief Administrative Officer Date Sent to Council: TO: Salt Lake City Council DATE: November 1, 2022 Dan Dugan, Chair FROM: Debbie Lyons, Sustainability Director ___________ SUBJECT: Salt Lake Valley Solid Waste Management Facility Proposed Budget 2023 STAFF CONTACTS: Chris Bell Waste and Recycling Director Christopher.Bell@slcgov.com | 801-535-6952 DOCUMENT TYPE: Information Item RECOMMENDATION: This is an informational item sharing the Salt Lake County Mayor’s Proposed 2023 Budget for the Salt Lake Valley Solid Waste Management Facility (SLVSWMF). BUDGET IMPACT: Estimated impact for City Fiscal Year 2023 is $10,000 in additional revenue to Refuse Fund related to owner distributions, and $22,000 in increased tipping fees which can be covered by existing budget. Details provided below. BACKGROUND/DISCUSSION: The SLVSWMF is jointly owned by Salt Lake City and Salt Lake County. The SLVSWMF is operated by Salt Lake County, and the budget is approved by the Salt Lake County Council. The Interlocal Agreement establishing the joint interest is included as Attachment A. The Salt Lake County Mayor’s proposed budget for the SLVSWMF Enterprise Fund, which was transmitted to the Salt Lake County Council on October 25, 2022, is included as Attachment B. The proposed budget is being provided to the Salt Lake City Council for informational purposes. The Salt Lake County Council is scheduled to adopt their FY2023 budget on December 6, 2022. Lisa Shaffer (Nov 3, 2022 14:24 MDT)11/03/2022 11/03/2022 ERIN MENDENHALL Mayor OFFICE OF THE MAYOR P.O. BOX 145474 451 SOUTH STATE STREET, ROOM 306 SALT LAKE CITY, UT 84114-5474 WWW.SLCMAYOR.COM TEL 801-535-7704 Below is a summary of the revenue and expense changes from the 2022 Adopted Budget to the 2023 Proposed Budget. 2022 Adopted Budget 2023 Proposed Budget Change Comment Total Revenues* 16,173,000 17,603,000 1,430,000 -Transfer Station tipping fee increase of $1 per ton -Increase of 45,658 tons projected in 2023 Total Expenses 16,111,000 17,436,000 1,325,000 -2 New FTEs -Increased cost for equipment maintenance, fuel, contract hauling and ground maintenance. Net Op Income/(Loss) 62,000 167,000 (105,000) FTE Count 50 52 2 Full time, hourly for litter control around landfill perimeter, a service previously contracted through the County Jail *The Revenue budget includes interest income of $215,000 and the expense budget includes owner distributions of $960,000. Impact on Refuse Fund Revenue: An ongoing owners’ distribution from the Landfill is paid to the County and the City on a monthly schedule. Distributions are calculated according to five categories: 1) methane gas sales; 2) metal recycling revenue; 3) soil regeneration royalties; 4) time deposit interest earnings; and 5) investment interest earnings. The Salt Lake County Fiscal Year 2023 budget includes an increase in owners’ distributions from $920,000 to $960,000, divided equally between the partners. The City’s share of the increase is $20,000 for the calendar year 2023, or $10,000 for the remainder of the City’s fiscal year. The City’s allocation is received as revenue to the Refuse Fund Class, Energy and Environmental (E&E) Fund (“Refuse Fund”), and is used towards Sustainability staffing and operational expenses in the E&E Fund, in accordance with Salt Lake City Code 9.08.040. Expense: Tipping fees at the Transfer Station are proposed to increase by $1 per ton. This increase is expected to have an annual impact of $44,000 on the Refuse Fund budget, or $22,000 for the remainder of the fiscal year. This increase in cost to the Refuse Fund for FY23 can be covered by existing budget. '"-,,,,/ sue Contract No.03-3-01-8875 RECORDED NOV 14 2000 Contract~ Salt Lake County INTERLOCAL COOPERATION AGREEMENT C~TY RECORDER THIS AGREEMENT entered into between SALT LAKE CITY CORPORATION,a municipal corporation of the State of Utah,hereinafter referred to as "CITY,"and SALT LAKE COUNTY,a political subdivision of the State of Utah,hereinafter referred to as "COUNTY"to create a SOLID WASTE MANAGEMENT FACILlTY,hereinafter referred to as "F ACILlTY." WITNESSETH: WHEREAS,the parties hereto have legal responsibilities with regard to providing solid waste management and disposal services to their citizens;and WHEREAS,the parties are desirous of consolidating the management of their respective solid waste management and disposal facilities in order to avoid the duplication of functions,to achieve greater economies of scale and system efficiencies,to access more effective technologies,and to provide integrated solid waste services for the public over the long term; and WHEREAS,the parties recognize that certain support functions with regard to operation of consolidated solid waste functions could well be provided by the COUNTY and by the CITY; and WHEREAS,the parties have heretofore entered into an Interlocal Cooperation Agreement,dated the 25th day of August,1980,in which the above-mentioned goals were stated and addressed;and Attachment A(1) WHEREAS,certain circumstances have arisen since that date which require the parties to replace said Agreement to the end that said goals may better be accomplished;and WHEREAS,Title 11,Chapter 13,Utah Code Annotated,1953,as amended,allows the parties hereto to enter into a cooperative agreement of mutual advantage to provide services and facilities in the best interests of their needs and development and to provide the benefit of economies of scale;and WHEREAS,the Mayor of Salt Lake City and the Chairman of the Board of Commissioners of Salt Lake County have been authorized to make and execute this amended Agreement by Resolution of the City Council of Salt Lake City,dated and by Resolution of the Board of County Commissioners dated ~eJt'Jtl2e<r 420£.70 NOW,THEREFORE,in consideration of the promises,representations and conditions set forth herein,the parties hereto agree as follows: 1.SOLID WASTE MANAGEMENT COUNCIL.A management council shall be established to be known as the Salt Lake Valley Solid Waste Management Council (hereinafter IICOUNCIL II ). 2.APPOINTMENT OF COUNCIL MEMBERS. A.The COUNCIL shall consist of five (5)members,as follows:one member designated by the Board of Salt Lake County Commissioners or the Mayor of Salt Lake County; the Mayor of Salt Lake City;one elected official designated by the Salt Lake County Council of Governments who is not a member of the governments party hereto but whose municipality is serviced by the Solid Waste Management Facility;one member of the Salt Lake Valley Board of Health or the Director of Health as designated by such Board;and one member with technical 2 expertise in the field of solid waste management,said expert member to be selected by the COUNCIL members from the CITY,COUNTY and the Salt Lake Board Valley Board of Health. B.Members of the COUNCIL designated in sub-paragraph A.above,may delegate their authority and designate voting alternates as follows:The member designated by the Board of Salt Lake County Commissioners or the Mayor of Salt Lake County may further designate the Director of Public Works of Salt Lake County as an alternate;the Mayor of Salt Lake City may designate the Public Services Director of Salt Lake City as an alternate;the members designated by the Salt Lake County Council of Governments and the Director of the Salt Lake Valley Board of Health may each further designate an alternate.In the event the member or designated alternate can not attend a Council meeting an additional alternate may be designated to attend the Council meetings.Because the technical expert member is selected for their technical expertise,that member shall not be permitted to select or designate an alternate as a member of the Council. 3.TERMS OF COUNCIL MEMBERS.Council members shall have terms as follows: A.Members required to be elected officials shall serve until expiration of the current terms in the offices to which they were elected and may be reappointed for periods to coincide with subsequent terms in elected office. B.Members designated by the Salt Lake Valley Board of Health shall serve terms concurrent with their term on the Board of Health or as Director of Health. C.The term of the member of the Council selected for his/her technical 3 expertise in solid waste management shall be as determined bYli majority of the appointed ."e Ei\ll\l r)C~(:". L-",~"'~..:1 members of the Council but not to exceed a period of four (4)years unless reappointed by a Council majority. 4.REPLACEMENT OF COUNCIL MEMBERS.Any member may be replaced on the Council at any time by the authority through whom such member was appointed. 5.QUORUM OF COUNCIL.Three members of the Councilor their alternates shall constitute a quorum for the transaction of business. 6.ELECTION OF COUNCIL OFFICERS.Each year the Council at its first regular meeting after the first Monday in January shall elect one of Its members as chair,another of its members as first vice-chair who shall perform the duties of the chair during the absence or disability of the chair,and another of its members as second vice-chair who shall perform the duties of the chair during the absence or disability of the chair and the first vice-chair. 7.COUNCIL MEETINGS.The Council shall convene for regular meetings as necessary to be held as determined by the Council.Special meetings may be ordered by the chairman or a majority of the Council.All meetings shall comply with the provisions of the Utah Open and Public Meetings Act,Section 52-4-7,Utah Code Annotated,1953,as amended. 8.POWERS AND DUTIES.The Parties delegate the following powers and duties to the Council: A.The establishment of rules and regulations for the conduct of Council meetings as the members shall deem advisable;provided,however,that such rules and regulations shall not be in conflict with this Agreement or city,county,state or federal law. B.To adopt and alter all rules and regulations which it shall from time to time deem in the public interest and most likely to advance,enhance,foster and promote safe and 4 efficient solid waste management for the conduct of the business of and the use and operation of any solid waste transfer,processing,recycling and disposal facilities thereof,and for the purposes of carrying out the objectives of this Agreement;but the operation of said facilities and all rules and regulations in connection therewith shall not be in conflict with the terms of this Agreement or any city ordinance,county ordinance,state or federal law. C.Determining the method of establishmg rate structures for services or facilities furnished to the public or to any person,firm or corporation,public or private,or for granting rights,privileges,or concessions at the solid waste facilities; D.To make determinations when required as to the public need and convenience for concessionaires,services or facilities at the solid waste properties; E.Appoint committees to study,consider and make recommendations on matters to be presented to the Council. F.Assist the Director in every way possible for the orderly operation of the solid waste facilities and programs in order to best serve the local requirements for solid waste management. The Council shall make the following recommendations to the Parties for their approval: A.The appointment and removal of an Executive Director (hereinafter "Director")who shall be directly responsible to the Council for overseeing long term strategic planning,policy development,external affairs,financial management,engineering and operations.Once appointed the Director may only be removed for reasons consistent with Salt Lake County Merit Rules and Regulations.The selection of solid waste personnel shall be the responsibility of the Director,provided,however,that Council shall have the right to approve or 5 disapprove the number of employees hired.Nothing shall prevent the Council from appointing a Salt Lake County merit employee as Director of the Facility.Nothing shall prevent the Director from occupying other positions under the Salt Lake County Merit System,even though removed as Director by the Council. B.To approve all major construction and expansion projects for solid waste transfer,recycling,processing and disposal operations which exceed ten thousand ($10,000.00) dollars,The approval required in this section shall be in addition to all other approvals of other governmental authorities required by law. C.Expansion of facilities and the enhancement of old landfill sites for beneficial use and the scheduling thereof. D.To establish general provisions of agreements,contracts or leases which may be brought before the Council. E.To fix and determine exclusively the uses to which any of the landfill shall be put;provided,that any use shall be necessary or desirable for solid waste disposal or reclamation purposes. F.Review and establish policy for all operations or activities that are major in nature and require policy determinations. G.Review and establish policy regarding programs related to income and revenue so that the staging of capital improvement projects and land and equipment acquisitions are within anticipated revenues and income projections. H.The Council shall annually approve and recommend a budget prepared by the Fiscal Manager of the Facility for the purpose of operating and maintaining expenditures and approve the revenue necessary to provide funds for operating expenditures.The budget shall be prepared and filed at such time as the parties shall designate and shall contain a full and detailed estimate of the revenue required during the ensuing year for maintenance and operations, showing therein the number of employees,by classification,and the amount of salary and wages recommended for each.The expenditures for the maintenance and operations shall be limited to projected fee revenues and budget appropriations made in advance by the parties.The parties agree that the Facility be funded by fees through an enterprise fund and not tax resources. 1.Review not less often than yearly with the parties hereto the income from all sources,the expenditures for all purposes,and the relationship of anticipated revenues to anticipated expenditures including debt retirement.The Council shall approve and recommend fee increases or decreases as they deem appropriate after requesting evaluations,financial analysis and recommendations from the Director and the staff. J.Annually determine disbursement of cash to owners,if any,from available funds which are not required for other purposes.Funds disbursed must be used for solid waste related purposes.Parties agree to annually provide a report as to the utilization of cash disbursements to the Council. K.Oversee the preparation and updates to the Salt Lake County Solid Waste Management Plan. L.To approve a long term strategic plan for the benefit of the public welfare and environment as proposed by the Director. 9.REVIEW OF COUNCIL ACTIONS.All actions,which are not specifically delegated to the Council by this agreement,shall be forwarded to the CITY and the COUNTY's 7 governing bodies.Those actions shall be reduced to writing and submitted to the business offices of the CITY and the COUNTY.The CITY and the COUNTY shall thereafter have power to review,ratify,modify or veto any action submitted by the Council.The CITY and COUNTY shall promptly notify the Council in writing of the actions taken by them.Actions shall take effect only upon ratification by the CITY and COUNTY. 10.ENABLING AUTHORITY.The parties hereto agree to adopt the ordinances and resolutions necessary to enable the Council to act as required under this Agreement. 11.COMPENSAnON FOR COUNCIL MEMBERS..The Council will serve without pay except for private members who shall be entitled to a fee as established by the Council for attending each meeting.Payment may be altered from time to time by the Council. All CouncIl members shall be reimbursed for actual and necessary travel and subsistence expenses while in attendance at authorized Council meetings,conferences and seminars. 12.SOLID WASTE PROCESSING AND DISPOSAL SITES.The parties may obtain further property for use as a solid waste management site,transfer station or waste processing site under terms and conditions to be established at the time of any future site acquisitions. 13.REAL AND PERSONAL PROPERTY.Any real and personal property currently owned or acquired by the City and County for use by the Facility will be owned equally by the parties to this agreement.Any real and personal property shall be purchased and disposed of in compliance with state and local statutes and ordinances.Any proceeds from the disposition of property shall be used for the benefit of the Facility or its owners. 8 '·_~·"'··'·..""··.,'ji ..n.SorneE '.,!SO.S1ATE,RM,41 5 T LAKE en',UTAt-l 84111 14.PERSONNEL.All employees of the waste management facilities shall be under the Salt Lake County Merit System and their employment status shall be governed by the provisions of that system. 15.SUPPORT SERVICES.The following support services shall be provided by the Solid Waste Management Facility Staff,the COUNTY,the CITY and by private contractors on an administratively determined basis as recommended by the Director,staff,Council and as approved by the COUNTY and CITY governing bodies,including but not limited to: Attorney Auditing Engineering Support Environmental Support Payroll Purchasing Treasurer Risk Management Fleet Management As said services are determined necessary,the Council may request them from the COUNTY,CITY,or private contractor and the COUNTY,CITY or private contractor shall then perform said services for a fee which will be set in advance by the Council and paid upon itemized monthly billings by the governmental agency or private contractor providing the service. COUNTY and/or CITY agrees to maintain separate,accurate,and complete records of services performed by any of its agencies in providing the services contemplated herein and to make such records available upon request to the parties hereto or to the Council or to the staff. 9 16.REIMBURSEMENT FOR SUPPORT SERVICES.The CITY and the COUNTY shall be reimbursed from solid waste user fees for the actual cost of support services performed and for the amounts of any claims (including tort liability and worker's compensation)paid by the parties,as a result of the obligations imposed by this agreement. 17.EFFECTIVE DATE AND TERM.This agreement shall commence upon its execution,and the duration shall be fIfty (50)years unless sooner terminated by a party hereto by giving the other parties one (1)year's notice and making such financial arrangements as are acceptable to the individual parties hereto.Such early termination must be fair and equitable to all parties and must insure the ongoing management and operation of all facilities,unless all parties desire to cease such operation,at which time the assets (land,buildings,eqUIpment,and all other tangible assets)shall be divided on a fair and equitable basis,which include contributions by the parties and all other factors the parties shall deem appropriate 18 TERMINATION.Upon termination of solid waste management and disposal operations under any of the conditions set forth herein,the parties agree to retain responsibility for and participate in any necessary work and/or expense to restore any sites used in said operations to other uses,and to comply with any local,state,or federal law or regulations which may apply during the life of this Agreement in any circumstances where the Council shall terminate operations at any site in order to continue operations at another. 19.LIABILITY PROVISIONS.The parties agree that the Facility shall maintain a designated reserve fund for personal injury and property damage liability.The Facility shall be primarily liable to pay any claim,settlement,fine or court award of damages to the extent funds are available in the account subject to the limits set forth in the Governmental Immunity Act of 10 of Utah Code Title 63 Chapter 30 Section 1 et seq.The Parties agree that the Facility and the Parties shall pay only for claims arising from the operation of the Facility.By entering into this agreement neither party waives any defense,immunity,reservation of right,or limit on liability set forth in the Governmental Immunity Act. Should funds not be available in the reserve account or in the event insufficient funds are available the parties agree that each shall be secondarily liable in an equal amount to pay any claim,settlement,fine or court award of damages. The parties agree that a separate account shall be maintained for environmental liability purposes.The Facility shall be primarily liable to pay any claim,settlement,COUlt award of damages,or fine imposed to the extent funds are available in the account Should funds not be available or in the event insufficient funds are available the parties agree that each shall be secondarily liable in an equal amount to pay any claim,settlement,court award of damages or fine.The funds in this account shall also be used for contaminatIOn cleanup and remediation activities.The funds in this account shall be available for all landfill parcels operated jointly or individuaHy by the parties to this agreement,subject to review and approval by the governing parties of this Agreement. 20.This Agreement shall supersede that certain Interlocal Cooperation Agreement between parties dated August 25,1980,which former Agreement shall henceforth be null and void. 11 DATED this ---::; ,,/'--; i / ATTEST: RECORDED- BOARD OF COMl\lISSJONERS OF SALT LAKE COUNTY APPROVED AS TO FORM tf,,!d li?!(;AI.ITI/ Salt Lake City,Attorney's Office:m.j~:: 12 APPROVED AS TO FORM Salt~f1Ce By , Deputy Distliot AtlClrney Date '1/Ll,Ituu_ OR~G'NAl DOelJ Or T L/\J:'l: S ()FF~'·CE I so.SfATE,RM,415 T LAKE CITY,UTAH 84111 Salt Lake County RESOLUTION NO.do IS A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF SALT LAKE COUNTY,UTAH,AUTHORIZING THE EXECUTION OF AN INTERLOCAL AGREEMENT BETWEEN SALT LAKE COUNTY AND SALT LAKE CITY WHEREAS,Salt Lake County and the City of Salt Lake are local governmental units under the laws of the State of Utah;and WHEREAS,they are authorized by Title II,Chapter 13,U.C.A.1953,as amended,to enter into contracts with each other,upon resolution to do so by their respective governing bodies,for the purpose of performing a service which each is authorized by law to perform; WHEREAS,the attached interlocal agreement has been prepared to accomplish said purposes; NOW,THEREFORE,BE IT RESOLVED by the Board of County Commissioners of Salt Lake County,Utah: 1.It does hereby approve the attached interlocal agreement generally described as follows: An Interlocal Agreement between the City of Salt Lake and Salt Lake County for the operation of a Solid Waste Management Facility. 2.The Agreement attached hereto is hereby accepted and approved by the Salt Lake County Board of Commissioners and the Chair is hereby authorized to execute said agreement for and on behalf of Salt Lake County and to act in accordance with its terms. APPROVED and ADOPTED this M day of ~envlu.~,2000. BOARD OF COUNTY COMMISSIONERS SALT LAKE COUNTY 1 j"-,..",~.--, )')lttAA.j«;I MARVeAllAGHAN v ACTING CHAIR,BOARD OF COUNTY COMMISSIONERS By Attest: APPROVED AS TO FORM :::>d<Ch:"litey~ih Oeputy District Attorney Dale \1 \d\IJ\)-• \...".,.IVV ,J J Salt Lake City Corporation Contract Routing Form Nov 22,200008:54 Requesting Department:03 Department Monitor:RICK GRAHAM Dept Administrator:RICK GRAHAM Phone: City Wide Agreement D Requested:11/21/2000 Number of executed copies required by department: Vendor Contract: Vendor:SALT LAKE VALLEY SOLID WASTE LANDFILL1/2-fu V 7)r/""'/J 'c.",2001 S STATE ST#N3100 ;-~LK.1f2-0C1l--r C-eJ fl; {ufll ~\).)(iJ-fAr,,!"(?)'. -I".'.~SALT LAKE CITY UT84190-4000 /'iJ'li .~'-(Nl:'"!.-tPL('1.~:z'"vk.t0,v(,I -....--I '1 Vendor cpntact.Phone: Contract Title INTERLOCAL -MGMT OF SOLID WASTE MGMT FACILITIES Peld:031:f ~ ~~RECORDED (fJ" ~NOV 1"2000 CITY RECORDER ~atory Authority:(Check One) Mayor:-\?-- Authorized Designee:_ Procurement Official: Department Head: Insurance Required:N Perf Bond Required:N Pmt Bond Required:N Expires: Expires: If Insurances or Bonds are required but not attached.explain on the reverse side. Project: RfplBid Number: Bid Date: Spec Nmbr: Extension Options:0 Old Contract:Contract Number:03 3 01 8875 Starts: Ends: Term: Stop Payments: Limit:$0000 For Attorneys fice Use Only:~ll/L/VV:v......,M.)f.:ID~v_u..:~ This document has been approv Recorders office:Please return completed package to:-+~~=--=---'---'--'--'--'~--------­ See attached for Routing Box and C~trib~~n'n~~ Salt Lake City-(;orporation Contract Activation Contract Nbr:03 3 01 8875 Status:A City Wide:N ~--------- Title:INTERLOCAL -MGMT OF SOLID WASTE MGMT FACILIT ~_._----- Vendor 03141 SALT LAKE VALLEY SOLID WASTE .~------- Dept Contact:RICK GRAHAM ~--------- Starts:Ends: ---~-- Term:Units: ~vv , I f Limit:$0.00 Contract Activation was successful. P)(@'CJ/bLiG Contract No.r)';.e ~/5@ e D.A.0.2008-1285 SlC-C20fJ-rtLAer*D3-}D).~875-1 INTERLOCAL COOPERAnON AGREEMENT SOLID WASTE MANAGEMENT SALT LAKE COUNTY AND SALT LAKE CITY RECORDED OCT 07 2009 CITY RECORDER THIS INTERLOCAL COOPERATION AGREEMENT (this "Agreement")is entered into between SALT LAKE CITY CORPORATION,a Utah municipal corporation (the "CITY"), and SALT LAKE COUNTY,a political subdivision of the State of Utah (the "COUNTY").The CITY and the COUNTY are referred to collectively as the "Parties." RECITALS A.The Parties have legal responsibilities to provide solid waste management and disposal services to their citizens. B.The Parties desire to consolidate the management of their respective solid waste management and disposal facilities in order to avoid the duplication of functions,to achieve greater economies of scale and system efficiencies,to access more effective teclmologies,and to provide integrated solid waste services for the public over the long term. C.The Parties recognize that certain support functions with regard to operation of consolidated solid waste functions could well be provided by the COUNTY and by the CITY. D.The Parties have previously entered into an Interlocal Cooperation Agreement, dated the 14 th day of November,2000,in which the above-mentioned goals were stated and addressed. PLEASE RETURN TO: S,\LT LAKE COUNTY CONTRACTS 2001 S.STATE ST.#N4500 SALT LAKE CITY,UT 84190 Attachment A(2) E.Certain circumstances have arisen since the execution of that prior agreement that require the Parties to amend and restate that agreement to the end that the Parties'goals may be better accomplished. F.The Utah Interlocal Cooperation Act,Title 11,Chapter 13,Utah Code Annotated, 1953,as amended,allows the Parties to enter into a cooperative agreement of mutual advantage to provide services and facilities in the best interests of their needs and development and to provide the benefit of economies of scale. G.The Mayor of the CITY and the Mayor of the COUNTY have been authorized to make and execute this amended Agreement as provided by law.In consideration of the promises,representations and conditions set forth herein,the Parties agree as follows: AGREEMENT 1.FACILITY. The Parties shall jointly own and operate the Salt Lake Valley Solid Waste Management Facility (together with any other joint solid waste transfer,processing,recycling,or disposal facilities of the Parties,the "Facility"). 2.SOLID WASTE MANAGEMENT COUNCIL. A management council shall be established,to be known as the Salt Lake Valley Solid Waste Management Council (the "COUNCIL"). 3.APPOINTMENT OF COUNCIL MEMBERS. The COUNCIL shall consist of five (5)members,as follows:the COUNTY's Mayor,or a designee of said Mayor;the CITY's Mayor,or a designee of said Mayor;one elected official,or a designee of said official,designated by the Salt Lake County Council of 2 Govenunents,who is not an official or an employee of the COUNTY or the CITY but whose municipality is served by the Facility;one member of the Salt Lake Valley Board of Health or the Director of Health as designated by such Board,or a designee of the Salt Lake Valley Board of Health or the Director of Health,as the case may be;and one member with technical expertise in the field of solid waste management,said expert member to be selected by the COUNCIL members who represent the CITY,the COUNTY,and the Salt Lake Valley Board of Health. 4.TERMS OF COUNCIL MEMBERS. COUNCIL members shall have terms as follows: A.Members required (0 be elected officials shall serve until expiration of the current term of their elected office and may be reappointed for periods to coincide with subsequent terms of their elected office. B.Members designated by the Salt Lake Valley Board of Health shall serve terms concurrent with their term on the Board of Health or as Director of Health;or a designee of the Board of Health or Director of Health,shall serve until replaced by the Board of Health or Director of Health,as applicable. C.The term of the member of the COUNCIL selected for his or her technical expertise in solid waste management shall be as determined by a majority of the COUNCIL members,but shall not exceed four (4)years unless the member is reappointed by a majority of the COUNCIL members for one additional period of not to exceed a period of four (4)years. This provision limiting the term of the technical expert shall not be applied retroactively. 3 5.REPLACEMENT OF COUNCIL MEMBERS. Any COUNCIL member,except those who are elected officials whose terms have not yet expired,may be replaced at any time by the authority through whom such members were appointed. 6.OUORUM OF COUNCIL. Four members of the COUNCIL shall constitute a quorum for the transaction of business. 7.COUNCIL OFFICERS. Beginning January 2,2009 the COUNTY's representative shall become chair of the COUNCIL and the CITY's representative shall become the vice-chair of the COUNCIL,who shall perform the duties of the chair during the absence or disability of the chair.On the first business day of each subsequent calendar year the CITY'S representative and the COUNTY'S representative shall trade positions as chair and vice-chair,as the case may be. 8.COUNCIL MEETINGS. The COUNCIL shall convene for regular meetings to be held as determined by the COUNCIL.Special meetings may be ordered by the chair or a majority of the COUNCIL members.All meetings shall comply with the Utah Open and Public Meetings Act,Title 52 Chapter 4,Utah Code Annotated,1953,as amended. 9.APPOINTMENT AND REMOVAL OF THE DIRECTOR. The COUNTY's Mayor,after consulting with the CITY's Mayor,and after consulting with and receiving the recommendation of the COUNCIL,shall appoint an Executive Director (the "Director")who shall be directly responsible to the COUNCIL for overseeing the 4 long term strategic planning,policy development,external affairs,financial management, engineering,and operations of the Facility.The Director may only be removed by the COUNTY's Mayor,after consulting with the CITY's Mayor and the COUNCIL.The Director shall select employees for the Facility;however,the COUNCIL shall have the right to approve or disapprove the number of the employees hired.Nothing herein shall prevent the COUNTY's Mayor or designee from appointing a COUNTY merit employee as Director.Nothing herein shall prevent the Director from occupying other positions under the COUNTY's merit system, even though removed as Director. 10.POWERS AND DUTIES. The COUNCIL shall have the following powers and duties: A.To establish rules and regulations for the conduct of COUNCIL meetings as the members shall deem advisable;provided,however,that such rules and regulations shall not conflict with this Agreement or applicable COUNTY,CITY,state,or federal law. B.To adopt and amend rules and regulations that it shall from time to time deem to be in the public interest and most likely to advance,enhance,foster and promote safe and efficient solid waste management relative to the business,use,and operation of the Facility, and for the purposes of carrying out the objectives of this Agreement;but the operation of the Facility and all rules and regulations in connection therewith shall not conflict with the terms of this Agreement or any applicable CITY ordinance,COUNTY ordinance,state law,or federal law. 5 C.To establish rate structures and fees for services or facilities furnished to the public or to any person,firm,or corporation,public or private,or for granting rights, privileges,or concessions at the Facility. D.To make determinations when required as to the public need and convenience for concessionaires,services or facilities at the Facility. E.To appoint committees to study,consider and make recommendations on mailers to be presented to the COUNCIL. F.To assist the Director in every way possible for the orderly operation of the Facility and programs related to the Facility in order to best serve local requirements for solid waste management. G.To review not less often than yearly with the Parties the annual budget, including income from all sources,the expenditures for all purposes,and the relationship of anticipated revenues to anticipated expenditures including debt retirement,all with respect to the Facility. H.To review annually the disbursement of cash,if any,to the CITY and the COUNTY from available funds that are not required for other purposes ..The cash shall be divided equally between the COUNTY and the CITY.The CITY and COUNTY reserve whatever right they may have to use their portion of any such disbursed funds for any governmental purposes allowed by law.Nonetheless,both the COUNTY and the CITY must mutually agree to any amount of funds to be distributed to the Parties. 1.To oversee the preparation and updates to the Salt Lake County Solid Waste Management Plan. 6 J.To approve a long tenn strategic plan for the benefit of the public welfare and environment as proposed by the Director. 11.RECOMMENDATIONS OF THE COUNCIL. The COUNCIL shall make recommendations to the CITY and the COUNTY regarding the following: A.The appointment and removal of the Director. B.All construction and expansion projects for solid waste transfer,recycling, processing and disposal operations,the cost of which exceeds ten thousand dollars ($10,000.00). C.The expansion of facilities and the enhancement of old landfill sites for beneficial use and the scheduling thereof. D.The establishment of the general provisions of agreements,contracts,or leases that may be brought before the COUNCIL. E.The fixing and detennining the Facility's uses;provided that any use shall be necessary or desirable for solid waste disposal or reclamation purposes; F.The establishment of public policy for all major operations or activities that require policy determinations. G.The establishment of public policy regarding programs related to income and revenue in order that the staging of capital improvement projects and land and equipment acquisitions are within anticipated revenues and income projections. H.The annual budget prepared by the fiscal manager of the Facility,for the Facility,including a recommendation regarding the revenue necessary to provide funds for operating expenditures. 7 12.BUDGET. The Council shall prepare and file with the Parties a budget for the Facility at such time as the Parties shall designate.The budget shall contain a full and detailed estimate of the revenue required during the ensuing year for maintenance and operations,showing therein the number of employees,by classification,and the amount of salary and wages recommended for each.The expenditures for maintenance and operations shall be limited to projected fee revenues and budget appropriations made in advance by the Parties.The Parties agree that the Facility shall be funded by fees through an enterprise fund and not from taxes. 13.REVIEW OF COUNCIL ACTIONS. All actions which are not specifically delegated to the COUNCIL by this Agreement shall be the responsibility of the CITY and the COUNTY.The COUNCIL shall describe its planned actions by way of minutes of all meetings,taken in writing or electronically, and submit the description to the business offices of the CITY's Mayor and the COUNTY's Mayor.The CITY's Mayor and the COUNTY's Mayor shall thereafter each have power to review,ratify, modify,or veto any action described by the COUNCIL.The CITY's Mayor and COUNTY's Mayor or their designees shall promptly notify the COUNCIL,in writing or electronically,of the actions taken by them.Actions shall take effect only upon ratification by the CITY's and COUNTY's mayors. 14.ENABLING AUTHORITY. The Parties shall adopt the ordinances and resolutions necessary to enable the COUNCIL to act as required under this Agreement. 8 15.COMPENSATION FOR COUNCIL MEMBERS. COUNCIL members employed by a public entity shall serve without pay. Privately-employed members shall be entitled to a fee set by the COUNCIL for attending each meeting.The COUNCIL may alter that fee from time to time.All COUNCIL members shall be reimbursed for actual and necessary travel and subsistence expenses while in attendance at authorized COUNCIL meetings,conferences and seminars. 16.SOLID WASTE PROCESSING AND DISPOSAL SITES. The Parties may obtain further property for use as a solid waste management site, transfer station,or waste processing site under terms and conditions to be established at the time of any future site acquisitions. 17.REAL AND PERSONAL PROPERTY. Any real or personal property currently owned or acquired by the CITY or the COUNTY for use by the Facility shall be owned equally by the Parties.Any real or personal property shall be purchased and disposed of in compliance with applicable state and local statutes and ordinances.Any proceeds from the disposition of property shall be used for the benefit of the Facility or the Parties. 18.PERSONNEL. All employees,except temporary employees,of the Facility shall be under the Salt Lake County Merit system and their employment status shall be governed by the provisions of that system. 9 19.SUPPORT SERVICES. A.The following support services shall be provided by the Facility staff,the COUNTY,the CITY and by private contractors on an administratively determined basis as recommended by the Director,staff,and the COUNCIL and as approved by the respective governing bodies of the COUNTY and the CITY.Such services shall include,without limitation: Attorney Auditing Engineering Support Environmental Support Payroll Purchasing Treasurer Risk Management Fleet Management B.As the services are determined necessary,the COUNCIL may request them from the COUNTY,the CITY,or a private contractor and the COUNTY,the CITY,or the private contractor shall then perform said services for a fee set in advance by the COUNCIL. The COUNCIL shall pay the fee upon receipt of itemized monthly billings from the governmental agency or private contractor providing the service. C.Each of the COUNTY and the CITY shall maintain separate,accurate,and complete records of services performed by it or its agencies in providing the services contemplated herein and shall make such records available upon request to the other Party and to the COUNCIL or its staff. 10 20.REIMBURSEMENT FOR SUPPORT SERVICES. The CITY and the COUNTY shall be reimbursed from solid waste user fees for the actual cost of support services performed and for the amounts of any claims (including tort liability and worker's compensation)paid by either of the Parties as a result of the obligations imposed by this Agreement. 21.EFFECTIVE DATE AND TERM. The term of this Agreement shall commence upon its execution,and the duration shall be fifty (50)years unless sooner terminated by a Party by giving the other Party one (I)year written notice and making fmancial arrangements which are acceptable to the other Party.Any early termination must be fair and equitable to all Parties and must insure the ongoing management and operation of the Facility,unless all Parties desire to cease such operation of the Facility,at which time the Facility's assets (land,buildings,equipment,and all other tangible assets)shall be divided on a fair and equitable basis,which include consideration of contributions made by the Parties and all other factors the Parties shall deem appropriate. 22.TERMINATION. Upon termination of solid waste management and disposal operations under any of the conditions set forth herein,the Parties shall retain responsibility for and shall equally share in the cost of any work,services or materials required to restore,close,monitor,or change any sites used in said operations to other uses,and shall comply with any applicable local,state,or federal law or regulation in the event the COUNCIL terminates operations at any site in order to continue operations at another. 11 23.LIABILITY PROVISIONS. A.The Facility shall maintain a designated reserve fund for personal injury and property damage liability.The Facility shall be primarily liable to pay any claim,settlement, fine or court award of damages to the extent funds are available,subject to the limits set forth in the Utah Governmental Immunity Act,Section 63G-7-101,et seq.(UCA). E.The Facility and the Parties shall pay only for claims arising from the operation of the Facility.By entering into this Agreement neither Party waives any defense, immunity,reservation of rights,or limits on liability set forth in the Governmental Immunity Act. C.If funds are not available in a reserve account or if insufficient funds are available,each Party shall be secondarily liable in an equal amount to pay any claim,settlement, fine or court award of damages. D.A separate account shall be maintained for environmental liability purposes.The Facility shall be primarily liable to pay any claim,settlement,court award of damages,or fine imposed to the extent funds are available in the account.If funds are not be available or if insufficient funds are available,each Party shall be secondarily liable in an equal amount to pay any claim,settlement,court award of damages or fine.The funds in this account shall be available for all landfill parcels operated jointly or individually by the Parties, subject to review and approval by the respective governing bodies of the Parties. 24.SUPERSEDING. This Agreement shall supersede that certain Interloca1 Cooperation Agreement between the Parties dated November 14,2000,and shall also supersede any provisions of an 12 earlier agreement,dated August 25,1980,which may be still considered applicable to any operation of the Facility,which former agreements shall henceforth be null and void. 25.REPRESENTATION REGARDING ETHICAL STANDARDS FOR CITY OR COUNTY OFFICERS AND EMPLOYEES AND FORMER CITY OR COUNTY OFFICERS AND EMPLOYEES. Each Party represents that it has not:(1)provided an illegal gift or payoff to a CITY or COUNTY officer or employee,or former CITY or COUNTY officer or employee,or his or her relative or business entity;(2)retained any person to solicit or secure this Agreement upon an agreement or understanding for a commission,percentage,brokerage or contingent fee, other than bona fide employees or bona fide commercial selling agencies for the purpose of securing business;(3)knowingly breached any of the ethical standards set forth in the CITY's conflict of interest ordinance,Chapter 2.44,Salt Lake City Code or the COUNTY's Ethics Code, Chapter 2.07,Salt Lake County Code of Ordinances;or (4)knowingly influenced,and hereby promises that it will not knowingly influence,a CITY or COUNTY officer or employee or former CITY or COUNTY officer or employee to breach any of the ethical standards set forth in the CITY's conflict of interest ordinance,Chapter 2.44,Salt Lake City Code or the COUNTY's Ethics Code,Chapter 2.07,Salt Lake County Code of Ordinances. SALT LAKE CITY CORPORATION By-/fllJ<~_~ CITY PLEASE RETURN TO: Sfc,1..T LAKE COUNTY CONTRACTS 2001 S.STATE ST.#N4500 SALT LAKE CITY,UT 84190 13 APPROVED AS TO fORM Salt Lake City Attorney's 0lIl08 Date to -c;~Cl9 By ¥-1-1C=:: SALT LAKE COUNTY By_-ll-/li!W-'------'----=:........L-~__=___ Mayor or Designee STATEOFUTAH ) :ss. County of Salt Lake ) On this q day of :,,)IAj~,2009,personally appeared before me ])ou,~IJ~j Um~li'e,,who being duly sworn,did say that (s)he is the U',d :~\>\..i;t'R t.ve..-()f-fi ¢-411,of Salt Lake County,Office of Mayor,and that the foregoing instrument was signed on behalf of Salt Lake County,by authority oflaw. [SEAL] (I),KAREN R.LOWE'~W''''''''''NOTARY PUBLIC·STATE OF UTAH:.~;2001 S.STATE STREET N-2100 '"..SALT lAKE CITY.UT 841 90 ....MyComm.Exp.01/08/2010 PLEASE RETURN TO: SIl,I.T LAKE COUNTY CONTRACTS 2001 S.STATE ST.#N4500 SALT LAKE CITY,UT 84190 NOTARY VELIC Residing in Salt Lake County,Utah 14 SALT LAKE COUNTY UTAH RESOLUTION No.Yd-q0 Date:JiAne 30,;}ooq 1 A RESOLUTION OF THE SALT LAKE COUNTY COUNCIL AUTHORIZING THE EXECUTION OF AN INTERLOCAL AGREEMENT BETWEEN SALT LAKE CITY CORPORATION,A MUNICIPAL CORPORATION OF THE STATE OF UTAH AND SALT LAKE COUNTY,A BODY CORPORATE AND POLITIC OF THE STATE OF UTAH FOR THE JOINT OWNERSHIP AND OPERATION OF THE SALT LAKE VALLEY SOLID WASTE MANAGEMENT FACILITY AND RELATED FACILITIES. SiJ6JecTfofu flO Vi7j()(l~bf ~11-13-20'}...'5 rv WHEREAS,the Legislature of the State of Utah has providefin Title 11,Chapter 13,of Utah Code Ann.(1953,as amended),ElHElsj3eeifieBlly in §11-13-181,that any two or more public agencies may enter into agreements with one another for joint or cooperative action following the adoption of an appropriate resOlu~iO by the gev@fHwgbodyofeachparticipatingOM publIc agency pnor to such agreement entenng to force;and 19A'S-1..()h~-, uJhtlt te~ulT1#~sfqjv{r£,-J' WHEREAS,Salt Lal,e City and Salt Lake County,both public agencies of the state of Utah,have previously entered into an interlocal agreement for the joint ownership and operation of the Salt Lake Valley Solid Waste Management Facility and related facilities;and WHEREAS,the parties desire to restate and amend said agreement to provide for changes in the sharing of the revenues of said agreement and to restate other portions of the agreement to accommodate changes in the operation and management of the facilities;and WHEREAS,the restated agreement requires Salt Lake County to employ staff to manage and operate the facilities and annually budget for said staff and related expenses necessary for the efficient operation and management of the facilities. NOW,THEREFORE,BE IT RESOLVED by the County Council of Salt Lake County that the amended and restated interlocal agreement between Salt Lake City Corporation and Salt Lake County for the joint operation of the Salt Lake Valley Solid Waste Management Facility and related facilities and operations is hereby approved and the Mayor of Salt Lake County is hereby authorized and directed to execute the same on behalf of Salt Lake County. APPROVED AND ADOPTED BY THE COUNTY COUNCIL OF SALT LAKE COUNTY,STATE OF UTAH,THIS~InAYOF Win'€.-,2009. PLEASE RETURN TO: ~r\LT LAKE COUNTY CONTRACTS 2001 S.STATE ST.#N4500 SALT LAKE CITY,UT 84190 ATTEST: Salt Litke County Clerk Pte9/bL!C 1(&..50 CU 1/0 tV l(.;z.q (J SALT LAKE COUNTYCOUNCIL By_----c-.;-¥=-:---::-:----:-_ tch,Chair ke County Council PLEASE RETURN TO: }\:-~..AKE COUNTY CONTRACTS ,':J1 S.STATE ST.#N4500 ~'P.LT LAKE CITY,UT 84190 Councilmember Allen voting Councilmember Bradley voting Councilmember Burdick voting Councilmember Hatch voting Council member Horiuchi voting Councilmember Iwamoto voting Councilmember Jensen voting Councilmember Wilde voting Councilmember Wilson voting Salt Lake City Corporation Contract Activation Contract Nbr:03 3 01 8875 1 Status:A City Wide:N-------- Title:INTERLOCAL -MGMT OF SOLID WASTE MGMT FACILr Vendor 03141 SALT LAKE VALLEY SOLID WASTE Dept Contact:LINDA BENTON Starts:10/6/2009 Ends:10/5/2059 Term:50 Units:YR $0.00Limit:------'-- Contract Activation was successful. 10/25/2022 Page 300 Attachment B 10/25/2022 Page 301 10/25/2022 Page 302 10/25/2022 Page 303 10/25/2022 Page 304 10/25/2022 Page 305