Ordinance 88-036 ORDINANCE NO. 88- ~
AN ORDINANCE CREATING THE SOLID WASTE
MANAGEMENT ADVISORY COMMITTEE; PROVIDING
FOR APPOINTMENT AND COMPOSITION; SETTING FORTH
THE TERMS OF OFFICE; PROVIDING FOR REMOVAL FROM
OFFICE, FAILURE TO ATTEND MEETINGS; PROVIDING
FOR OFFICERS, QUORUM, RULES OF PROCEDURE;
" PROVIDING FOR REIMBURSEMENT OF EXPENSES;
SETTING FORTH THE FUNCTIONS, POWERS AND DUTIES
OF THE COMMITTEE; SETTING FORTH THE DUTIES OF
THE SOLID WASTE DIRECTOR; PROVIDING FOR
REVIEW PROCESS; PROVIDING FOR CONFLICT AND
SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
WHEREAS, Ordinance No. 86-41 passed and adopted by the Board
on August 5, 1986, established standards for creation and review
of county boards; and
WHEREAS, it is the desire of the Board of County
Commissioners to establish a Citizens Advisory committee on solid
waste management for the purpose of providing recommendations to
the Board on an overall management program for the County's solid
waste.
NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA:
SECTION ONE. Creation of the Solid Waste Management Advisory
Committee.
There is hereby created the Solid Waste Management Advisory
Committee, hereinafter referred to as the "Committee".
SECTION TWO. Appointment and Composition.
A. The Committee shall consist of seven (7) members. Each
County Commissioner shall nominate one (1) member for
consideration by the entire Board and two (2) additional members'
shall be nominated and considered by the entire Board.
B. Members of the Committee shall be appointed by and serve
at the pleasure of the Board of County Commissioners. Said
members shall be permanent residents and electors of Collier
County.
~C. Appointment of members to the Committee shall be by
. ;
res=lution of the Board of County Commissioners, which resolution
e~orth the date of appointment and the term of office
1
SECTION THREE. Terms of Office.
The initial terms of office of the Committee shall be as
follows:
A) Three (3) members shall be appointed for a term of two
(2) years.
B) Two (2) members shall be appointed for a term of three
(3} years.
C) Two (2) members shall be appointed for a term of four
(4) years.
Thereafter, each appointment or reappointment shall be for a
term of four (4) years.
Appointments to fill any vacancies on the Committee shall be
for the remainder of the unexpired term of office.
SECTION FOUR. Removal From Office; Failure to Attend Meetings.
A) Any member of the Committee may be removed from office,
with or without cause, by a majority vote of the Board of County
Commissioners.
B) If any member of the Committee fails to attend two (2)
consecutive Committee meetings without a satisfactory excuse or
if a member is absent from more than one-half of the Committee's
meetings in a given fiscal year, the Committee shall declare the
member's seat to be vacant and the vacancy shall be filled by the
Board of County Commissioners.
SECTION FIVE. Officers; Quorum; Rules of Procedure.
A) At its earliest opportunity, the membership of the
Committee shall elect a chairman and vice chairman from among the
members. Officers' terms shall be for one (1) year, with
eligibility for reelection.
B) The presence of four (4) or more members shall
constitute a quorum of the Committee necessary to take action and
transact business.
C) The Committee shall, by majority vote of the entire
membership, adopt rules of procedure for the transaction of
business and shall keep a written record of meetings,
resolutions, findings and determinations. Copies of all
2
030 260
Committee minutes, resolutions, reports, and exhibits shall be
submitted to the Board of County Commissioners.
SECTI. '! SIX. Reimbursement of Expenses.
Members of the Committee shall serve without compensation,
but shall be entitled to receive reimbursement for expenses
reasonably incurred in the performance of their duties upon prior
approval of the Board of County Commissioners.
SECTION SEVEN. Functions, Powers and Duties of the Committee.
The functions, powers and duties of the Committee shall be
as follows:
A) To assist the Board in the development of an overall
management program for the County's solid waste which shall
include making recommendations on various technologies that deal
with solid waste management.
B) To recommend to the Board various site locations to be
acquired by the County for solid waste recycling.
C) To explore and prepare recommendations to the Board on
landfill mining, burning technology, source separation,
composting, recycling and downsized resource recovery.
D) To assist Staff in developing a Solid Waste Management
Plan including environmental concerns and zoning problems.
SECTION EIGHT. Duties of the Solid Waste Director or His
Designee.
The duties of the Solid Waste Director or his Designee shall
be:
A) To administer the activities of the Committee in
accordance with established policies of the Board of County
Commissioners and the rules of procedure adopted by the
Committee.
B) Provide periodic written reports to the Committee, the
County Man~ger and the Board of County Commissioners on the
activities of the Committee in accordance with established
guidelines of the Board of County Commissioners or the Committee.
C) Attend all Committee meetings.
3
,oo,
SECTION NINE. Review Process.
This Committee shall be reviewed for major accomplishments
and wi. ~ther the Committee is serving the purpose for which it was
created once every four (4) years commencing with 1992, in
accordance with the procedures contained in Collier County
Ordinance No. 86-41.
SECTION TEN. Conflict and Severability.
In the event this Ordinance conflicts with any other
ordinance of Collier County or other applicable law, the more
restrictive shall apply. If any phrase or portion of the
Ordinance is held invalid or unconstitutiodal by any court of
competent Jurisdiction, such portion shall be deemed a separate,
distinct and independent provision and such holding shall not
affect the validity of the remaining portion.
SECTION ELEVEN. Effective Date.
This Ordinance shall become effective upon receipt of notice
from the Secretary of State that this Ordinance has been filed
with the Secretary of State.
PASSED AND DULY ADOPTED by the Board of County Commissioners
of Collier County, Florida this/~a¥ of ~ , 1988.
· ~pproved,.'as..to fo~ and legal
sUffiq%~D~:
Kennegh B. Cuyl~
Cowry Attorney
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
ARNOLD LEE GLASS, Chairman
030 262
STATE OF FLORIDA )
COUNTY OF COLLIER )
I, JAMES C. GILES, Clerk of Courts in and for the
Twentieth Judicial Circuit, Collier County, Florida, do
hereby certify that the foregoing is a true copy of:
Ordinance No. 88-36
which was adopted by the Board of County Commissioners on the
12th day of April, 1988, during Regular Session.
WITNESS my hand and the official seal of the Board of
County Commissioners of Collier County, Florida, this 12th
day of April, 1988,
JAMES C. GILES
Clerk of Courts and Clerk
Ex-offlclo to Board of ~,,
County,.C, ommzsszoners .?.. ....
By: q~l'rginia Magri '..~ ~:.: ... i.'
030 263