MINUTES
Note: Each item on the Consent or Regular agenda may include explanatory documents, including Executive Officer report and public correspondence.
These items will be available for review at City Hall, Room 244, Reception Desk.
Special Meeting
Friday, June 3, 2011, at 2:00 p.m.
City Hall, Legislative Chamber, Room 250
Chairperson David Campos
Vice-Chair Ross Mirkarimi
Members
Commissioners John Avalos and Hope Schmeltzer
Alternate
Commissioner Leah Pimentel
ORDER OF BUSINESS
REGULAR AGENDA
(There will be public comment on each item)
1. Call to Order and Roll Call
The meeting convened at 2:03 p.m.
Present: Chairperson David Campos, Commissioners Ross Mirkarimi, John Avalos, Hope Schmeltzer and Leah Pimentel (arrived at 2:13 p.m.)
2. Approval of the Minutes from the May 6, 2011, LAFCo Meeting
Public Comment: None.
Commissioner Mirkarimi, seconded by Commission Schmeltzer, moved to approve the minutes from the May 6, 2011 regular meeting of LAFCo. The motion carried by the following vote:
Ayes: Chairperson Campos, Commissioners Mirkarimi, Avalos and Schmeltzer.
Noes: None.
Action: Approved.
3. Report on the Status of CCA Activities
a. San Francisco Program
b. State Legislative Update
c. Status of Proceedings at CPUC
Michael Campbell, CCA Director, SFPUC, provided various updates, including negotiation with Shell, Legislative Bills AB976 and SB970, status of proceedings at CPUC and answered questions throughout the discussion.
Nancy Miller, Interim Executive Office (LAFCo) spoke on the RFP schedule and answered questions throughout the discussion.
Public Comment: Eric Brooks, SF Green Party, commented on the issue of AB976.
Commissioner Mirkarimi, seconded by Commission Schmeltzer, moved to continue the item to the next meeting. The motion carried by the following vote:
Ayes: Chairperson Campos, Commissioners Mirkarimi, Avalos and Schmeltzer.
Noes: None.
Action: Approved.
4. Report on the Issuance of the Request for Proposal for a study on the Refuse Collection, Hauling, and Disposal in Greater Bay Area
a. Report on Phase 2 of the Study
b. Consideration of Resolution accepting report
Nancy Miller, Interim Executive Office (LAFCo) introduced Rich Hutchen, R3 Consulting Group.
Rich Hutch, R3 Consulting Group, presented an overview on phase 2 of the study to examine practice for selecting refuse collection, hauling and disposal providers answered questions throughout the discussion.
Public Comment: Tony Kelly, urged LAFCo to not accept the report.
Commissioner Mirkarimi, seconded by Commission Avalos, moved to adopt the Resolution to accept refuse study and forward to the Board of Supervisors and the Budget and Finance Committee and continue the item to the Call of the Chair. The motion carried by the following vote:
Ayes: Chairperson Campos, Commissioners Mirkarimi, Avalos and Schmeltzer.
Noes: None.
Action: Approved.
5. Executive Officer’s Report
Nancy Miller, Interim Executive Office (LAFCo) asked for direction regarding scheduling a joint meeting with SFPUC.
Public Comment: None
6. Public Comment for Items Not on the Agenda
There were none.
7. Future Agenda Items
There were none.
8. Adjournment
The meeting adjourned at 2:53 p.m.