HomeMy WebLinkAboutWaste Management Committee 03-14-96A
ST. CROIX COUNTY
NOTICE OF COMMITTEE MEETING
TO:
COD'IlVIITTEE TITLE:
DATE OF MEETING:
TIME:
LOCATION:
1. CALL TO ORDER
2. ROLL CALL
3. ADOPTION OF AGENDA
Robert BOChe, St. Croix County Board Chairperson
Chairperson Einar Horne
Waste Management Committee
Thursday, March 14, 1996
5:00 p.m.
St. Croix County Government Center, Conference Room 1216,
Hudson, WI
4. ACTION ON PREVIOUS MINIJTES
5. Summary of Bills
6. Waste Management
a. Select Tire Vendor
b. Select Monitoring Well Abandonment Vendor
c. Resolution Authorizing the Submittal of a State Grant Application an
Appropriation of County Funds for a 1997 Tire Collection Program
d. Hazardous Waste Program
e. Program &Committee Issues
7. Recycling
a. 1995 Financial Report
b. 1996 Recycling Grant Announcement
c. Newsletter
8. Other Waste
9. Any Other Business
10. DATE & AGENDA ITEMS FOR NEXT MEETING
11. ANNOUNCEMENTS & CORRESPONDENCE
12. ADJOURNMENT
(This agenda not necessarily presented in this order.)
Submitted by: St. Croix County Planning Deparhnent
Date: February 29, 1996
cc: County Board Office News Media/Notice Board
County Clerk Committee Members
County Haulers
d
Subsequent
MINUTES
WASTE MANAGEMENT COMMITTEE -- "
March 14, 1996
ST. CROIX COUNTY GOVERNMENT CENTER, HUDSON, WI
PRESENT: Chairperson Einar Horne; Supervisors Tim Filipiak, Daryl Standafer, Jacic Dowd and John
Mortensen. Staff present included George Hayducsko, Troy Gansluckner, Dave Fodroczi
and Rosemary Olson,
Chairperson Horne called the meeting to order at 5:00 p.m. Motion by Filipiak, seconded by Mortensen
to adopt the agenda. Motion carried. Motion by Standafer, seconded by Mortensen to approve the
previous month's minutes. Motion carried.
Summary of Bills
The Committee reviewed the list of bills mailed to them. The Committee questioned the bill to Wiley,
Wahl, Colbert, Norseng, Cray & Herrell S.C. for legal services. Hayducsko explained that the county is
still on the mailing list for the bankruptcy proceedings, and Corporation Counsel is recommending that
our bankruptcy counsel review those documents which are mailed to the County..
Tire RFP Evaluation
Hayducsko reviewed the Tire RFP Evaluation handout mailed to the committee. Hayducsko recommended
that the County contract with BFI for the collection and processing of the tires from the 1996 Tire
Roundup. Motion by Filipiak, seconded by Mortensen to contract with BFI for the collection and
processing of tires from the 1996 Tire Roundup. Motion carried.
Monitoring Well Abandonment Proposal
Hayducsko reviewed the Monitoring Well Abandonment project and the one proposal received for the
project from Boart Longyear contracting Services Group. Hayducsko recommended that the County
contract with Boart Longyear Contracting Services Group for the abandonment of the wells. Boart
Longyear Contracting Services Group will backfill and cut off the casing in accordance with NR 141.
Motion by Mortensen, seconded by Standafer to contract with Boart Longyear Contracting Services Group
for the abandonment of the wells at $4,150. Motion Carried.
Resolution Authorizing the Submittal of a State Grant Application and Subsequent Appropriation
of County Funds fora 1997 Tire Collection Program.
Discussion on the tire program. Motion by Standafer, seconded by Dowd to support the Resolution
Authorizing the Submittal of a State Grant Application and Subsequent Appropriation of County Funds
for a Tire Collection Program. Motion failed. Committee recommended that the need for another tire
program be evaluated after the completion of the 1996 Tire Roundup.
Hazardous Waste Program
Discussion on Hazardous Waste Collection Programs and who should the County be holding these
programs for. Motion by Dowd, and seconded by Mortensen that households and farmers be able to
participate along with businesses who generate very small quantities of hazardous waste, and businesses
will have to pay their cost of disposing of the waste. Motion carried.
Program & Committee Issues
Discussion on the Resolution drafted by the Administration Committee To Abolish the Waste Management
Committee And To Transfer Responsibilities. No formal action taken. Committee recommended that the
references to solid waste and waste management programs be eliminated.
Recycling
a) Gansluckner reported that the 1995 Recycling Report is due to the DNR on April 301 1996.
b) Gansluckner reported that the County was approved by the DNR to receive a recycling grant for
$257,000 for the 1996 program.
c) Gansluckner reported that the Waste Management Newsletter is at the printers and that the Tire
Program is the main article.
Motion by Dowd, seconded by Mortensen to adjourn the meeting at 6:20 p.m. Motion carried.
Respectfully submitted:
Jack Dowd, Secretary
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