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HomeMy WebLinkAboutResolutions - 2024.06.13 - 41289 AGENDA ITEM: Dissolving the Solid Waste Planning Committee and Creating the Materials Management Planning Committee DEPARTMENT: Board of Commissioners MEETING: Board of Commissioners DATE: Thursday, June 13, 2024 9:30 AM - Click to View Agenda ITEM SUMMARY SHEET COMMITTEE REPORT TO BOARD Resolution #2024-4217 _ 24-49 Motion to adopt the attached suggested resolution. ITEM CATEGORY SPONSORED BY Resolution Yolanda Smith Charles INTRODUCTION AND BACKGROUND MMPC POLICY ANALYSIS BUDGET AMENDMENT REQUIRED: No Committee members can contact Michael Andrews, Policy and Fiscal Analysis Supervisor at 248.425.5572 or andrewsmb@oakgov.com or the department contact persons listed for additional information. CONTACT Whitney Calio, Planner Principal Kristen Wiltfang, Administrator Trails, Transportation & Environment ITEM REVIEW TRACKING Aaron Snover, Board of Commissioners Created/Initiated - 6/13/2024 David Woodward, Board of Commissioners Approved - 6/13/2024 Hilarie Chambers, Executive's Office Approved - 6/13/2024 Lisa Brown, Clerk/Register of Deeds Final Approval - 6/14/2024 AGENDA DEADLINE: 06/13/2024 9:30 AM ATTACHMENTS None COMMITTEE TRACKING 2024-06-05 Economic Development & Infrastructure - Recommend to Board 2024-06-13 Full Board - Adopt Motioned by: Commissioner Linnie Taylor Seconded by: Commissioner Philip Weipert Yes: David Woodward, Michael Spisz, Michael Gingell, Penny Luebs, Karen Joliat, Christine Long, Robert Hoffman, Philip Weipert, Gwen Markham, Angela Powell, Marcia Gershenson, William Miller III, Yolanda Smith Charles, Charles Cavell, Brendan Johnson, Ajay Raman, Ann Erickson Gault, Linnie Taylor (18) No: None (0) Abstain: None (0) Absent: Kristen Nelson (1) Passed June 13, 2024 RESOLUTION #2024-4217 _ 24-49 Sponsored By: Yolanda Smith Charles Board of Commissioners - Dissolving the Solid Waste Planning Committee and Creating the Materials Management Planning Committee Chair and Members of the Board: WHEREAS the Oakland County Solid Waste Planning Committee was first appointed by the Oakland County Board of Commissioners on October 9, 1997 pursuant to Part 115, Solid Waste Management, of the Natural Resources and Environmental Protection Act, 1994 PA 451, as amended (Part 115); and WHEREAS the Solid Waste Planning Committee exists to assist with updates to the Oakland County Solid Waste Management Plan and to make recommendations to the Board of Commissioners for proposed amendments to the Solid Waste Management Plan; and WHEREAS recent amendments to Part 115 went into effect on March 29, 2023 and require that all counties prepare a Materials Management Plan, which after approved will replace the Solid Waste Management Plan; and WHEREAS the amendments to Part 115 require that a Materials Management Planning Committee be appointed with representatives from specific sectors; and WHEREAS the Materials Management Planning Committee will primarily assist in the development and implementation of the Materials Management Plan in addition to its other responsibilities under Part 115. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby dissolves the Oakland County Solid Waste Planning Committee. BE IT FURTHER RESOLVED that the Oakland County Board of Commissioners hereby establishes the Oakland County Materials Management Planning Committee as a permanent body in accordance with Part 115, Solid Waste Management, of the Natural Resources and Environmental Protection Act, 1994 PA 451, as amended. BE IT FURTHER RESOLVED that members of the Oakland County Materials Management Planning Committee shall be appointed by the Oakland County Board of Commissioners pursuant to MCL 324.11572. Chair, the following Commissioners are sponsoring the foregoing Resolution: Yolanda Smith Charles. Date: June 13, 2024 David Woodward, Commissioner Date: June 13, 2024 Hilarie Chambers, Deputy County Executive II Date: June 14, 2024 Lisa Brown, County Clerk / Register of Deeds COMMITTEE TRACKING 2024-06-05 Economic Development & Infrastructure - Recommend to Board 2024-06-13 Full Board - Adopt Motioned by Commissioner Linnie Taylor seconded by Commissioner Philip Weipert to adopt the attached Resolution: Dissolving the Solid Waste Planning Committee and Creating the Materials Management Planning Committee. Yes: David Woodward, Michael Spisz, Michael Gingell, Penny Luebs, Karen Joliat, Christine Long, Robert Hoffman, Philip Weipert, Gwen Markham, Angela Powell, Marcia Gershenson, William Miller III, Yolanda Smith Charles, Charles Cavell, Brendan Johnson, Ajay Raman, Ann Erickson Gault, Linnie Taylor (18) No: None (0) Abstain: None (0) Absent: Kristen Nelson (1) Passed ATTACHMENTS None STATE OF MICHIGAN) COUNTY OF OAKLAND) I, Lisa Brown, Clerk of the County of Oakland, do hereby certify that the foregoing resolution is a true and accurate copy of a resolution adopted by the Oakland County Board of Commissioners on June 13, 2024, with the original record thereof now remaining in my office. In Testimony Whereof, I have hereunto set my hand and affixed the seal of the Circuit Court at Pontiac, Michigan on Thursday, June 13, 2024. Lisa Brown, Oakland County Clerk / Register of Deeds