11-25-1991 Council Packet - Laserfiche WebLink

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/ Oj Vi RESOLUTION NO. 91-10-BB7R; The following resolution was offered b> Commissioner McLaughlin, seconded by Conunlsbioner Judet BE IT RESOLVED, That the Hennepin County Board of Commissioners reestablish the Hennepin County Solid Haste Management Advisory Committee pursuant to Ninnesote Statute 473.803 end Resolution 91-9-515R4, with the goal of maintaining Hennepin County as the foremost urban county in the United States in Its conservation of resources and management of solid waste; and BE IT FURTHER RESOLVED, That committee membership will consist of 19 voting members comprised of the following: •even non-elected citizen representatives (one from each city where a solid waste facility is or may be located), four elects municipal officials, and four representatives from private waste management firms to be selected in accordance with Hennepin County's open appointments policy such that committee representation is achieved as required by law; and four appointments, outside of the open appointment process: one selected by the Chairman of the County Board; one selected by Commissioners representing Districts 1 and 7; one selected by Commissioners representing Districts 2 and 3; and one selected by Commissioners representing Districts 5 and 6; and the Cleric of the Board is directed to solicit applications for 15 of the 19 committee positions; and BE IT FURTHER RESOLVED, That the Chairman of the Public Service Committee will serve as Chairman of the Solid Haste Management Advisory Committee and be a non-voting member of that committee. The question was on the adoption of the resolution and there were TEAS and kq_ _ _ NAYS as follows: COUNTY OF HENNEPIN BOARD OF COUNTY COMMISSIONERS Peter McLaughlin Y£A X NAY OTHER Randy Johnso:t John Keefe Tad Jude Judy Makowske Mark Andrew John E. Derus, Chairman RESOLUTION ADOPTED. ATTEST: on ? P »99l 6