HomeMy WebLinkAboutAGENDA REPORT 1992 1216 CC REG ITEM 11HMOORPARK ATE"' N• if.
799 Moorpark Avenue Moorpark, California 93021 (805) 529 -6864
A G E N D A R E P O R T
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199 /,2 /C.
ACTION: 6' L ' ,
44Z'41'— �'--
TO: Honorable City Council
FROM: Mary K. Lindley, Assistant to the City Manager o)
DATE: December 8, 1992 (CC Meeting of 12/16)
SUBJECT: Consider and Provide Comment Regarding the Draft
Legislation for the Creation of the Ventura County
Waste Management Authority.
Summary
On November 19, the Ventura County Waste Commission (VCWC) directed
its staff to release the draft legislation for the creation of the
Ventura County Waste Management Authority (VCWMA) to the cities and
the Ventura Regional Sanitation District (VRSD) for comment.
Council is being requested to discuss the draft legislation and
provide comments to VCWC.
Background
On July 1, 1992, the City Council gave its conceptual approval of
the Reorganization Proposal for the Ventura County Waste Management
Authority. The Proposal creates a Waste Management Authority
empowered to act on behalf of the cities and County for the
provision of solid waste. It proposes that the State Legislature
transfer specific powers and authorities relevant to solid waste
management form local governments to the Authority. These powers
and authorities are consolidated into a countywide structure for
the mutual benefit of the cities anq County. Included in the
purpose of the Authority is:
Reduce redundancy and enhance consistency in
regulatory activities countywide.
Reduce service duplication
PAUL W LAWRASON JR. JOHN E. WOZNIAK SCOTT MONTGOMERY BERNARDO M. PEREZ ROY E. TALLEY JR
Mayor Mayor Pro Tam Councilmember Councilmember Councilmember
Pnnted Or, Rec yc;ed Paoer
Draft Legislation for VCWMA
December 8, 1992
Page 2
Least -cost pricing through competitive bids
Non Discriminatory rate structures and regulated, stable
profits for service providers.
Provides for complete management of the waste stream.
Provides for economy -of -scale in waste processing,
marketing, and disposal.
Provides for regional and local compliance with State
planning and waste diversion mandates.
Reduces public liability exposure through the allocation
of risk via the creation of public trusts and system
contingencies.
To date all of the cities, with the exception of Santa Paula, have
reviewed and acted upon the Reorganization Proposal. The next step
,- is the introduction of urgency legislation by the State Legislature
in the 1993 session. The deadline for the introduction of bills in
the new two -year session will fall in the first or second week of
March 1993, according to County Solid Waste Department staff.
The draft legislation under consideration is attached to this
agenda report. Items of significance are as follows:
Article 5. Authority Integrity: "No member agency may
withdraw from the Authority..."
Article 6. Limitations on Power: "...member agency shall
no longer have any solid waste flow control..."
Article 8. Voting Requirements: "Each member of the board
shall have one vote."
Article 9. General Powers and Authorities: All of "j"
dealing with the ability to adopt and enforce ordinances,
and "m" which provides for joint powers agreements.
Article 10. Specific Powers: All of "d" dealing with flow
control, "h" which identifies the Authority's ability to
market materials, "j" which states the Authority's
ability to own and /or operate or acquire ownership of
any solid waste facility, "k" which deals with VRSD owned
facilities, and "m" which addresses the Authority's power
to establish and collect fees in pay for its activities.
Draft Legislation for VCWMA
December 8, 1992
Page 3
Article 11. Assumption and Management of Liabilities: All
of "a" which identifies assumption of liabilities.
Article 13. Transition to the Ventura County Waste
Management Authority: To be discussed further with VRSD.
On December 7, the draft legislation was reviewed and discussed by
the Public Works, Facilities and Solid Waste Committee of the
Council (Montgomery, Wozniak). The Committee expressed concern
over Article 11, Assumption of Liabilities. There is no mention of
funding liabilities based on wastesheds, as identified in the
Reorganization Proposal. Eastern and western wastesheds should
also be defined in Article 2.
Recommendation
Staff and the Committee recommend that the Council discuss the
draft legislation for the creation of the Ventura County Waste
Management Authority and authorize the Mayor to transmit the
Council's comments by way of a letter to VCWC.
PROPOSED DRAFT LEGISLATION FOR THE
VENTURA COUNTY WASTE MANAGEMENT AUTHORITY
CHAPTER _. VENTURA COUNTY WASTE MANAGEMENT AUTHORITY
ARTICLE 1. ACT
This Act shall be known, and may be cited, as The Ventura County Waste Management Authority
Act.
ARTICLE 2. DEFINITIONS
Unless the context otherwise requires, the definitions in this Article govern the construction of
this Chapter.
ACT. "Act" means the Ventura County Waste Management Act.
AUTHORITY. "Authority" means the Ventura County Waste Management Authority,
created by this Act.
BOARD. "Board" means the Board of Directors of the Authority.
COMPOST. "Compost," "Composted" or "Composting" means the controlled biological
decomposition of solid waste.
COLLECTOR. "Collector" means any person who collects any solid waste at any time
within the jurisdiction of any member agency, whether or not properly permitted or
conducted under federal, state or local law.
COUNTY HAZARDOUS WASTE PLAN. "County Hazardous Waste Plan" means the
Hazardous Waste Management Plan for Ventura County, or modifications thereof,
prepared in accordance with Health and Safety Code, commencing with sections 25135 et.
seq., as amended.
DISPOSE or DISPOSAL. "Dispose" or "Disposal" means the final disposition of solid
waste or, as the case may be, hazardous waste onto land or into the atmosphere or water.
HAZARDOUS WASTE. "Hazardous Waste" means those wastes defined as hazardous
under federal or state law.
HAZARDOUS WASTE FACILITY. "Hazardous Waste Facility" means any structure
and/or site utilized for disposal of hazardous waste, whether or not properly permitted or
operated under federal, state or local law.
INTEGRATED WASTE MANAGEMENT ACT. "Integrated Waste Management Act"
means the Integrated Waste Management Act of 1989, enacted in Public Resources Code,
Sections 40000 et.seq., as amended.
MARKET OR MARKETING. "Market or Marketing" means the sale, brokering, and/or
manufacturing of solid waste materials either generated by member agencies or received
and bulked by an operator.
MEMBER AGENCY. "Member Agency" means the County of Ventura and any city,
present or future, located within the County of Ventura.
OPERATOR. "Operator" means any person who operates a solid waste facility or
hazardous waste facility, whether or not properly permitted or operated under federal,
state or local law.
PERSON. "Person" means an individual, firm, association, copartnership, Political subdivision, government agency, mu nici alit Y, industry, public
or private corporation, or
any other entity whatsoever.
PROCESS or PROCESSING. "Process" or "Processing" means the reduction,
separation, recovery, conversion, or recycling of solid waste.
RECYCLE. "Recycle," 'Recycled" or "Recycling" means the collecting, sorting,
cleansing, treating, and reconstituting of materials that would otherwise be solid waste,
and marketing and returning such material to the economic mainstream in the form of raw
material for new, reused, or reconstituted products.
SOLID WASTE. "Solid Waste" means all putrescible and nonputrescible solid, semisolid,
and liquid wastes, including home, industrial and commercial garbage, trash, refuse, paper,
rubbish, ashes, demolition and construction wastes, abandoned vehicles and parts thereof,
discarded appliances, dewatered, treated or chemically fixed sewage sludge which is not
hazardous waste, manure, vegetable or animal solid and semisolid wastes and any other
discarded solid and semisolid wastes. Unless otherwise provided herein, "solid waste"
shall include any waste that may be recycled, composted or transformed. "Solid waste"
shall not include hazardous waste, as defined under federal or state law, except that it shall
include any household hazardous waste and any solid waste that has become hazardous
due to deterioration or decomposition after disposal.
SOLID WASTE FACILITY. "Solid Waste Facility" means any structure and /or site
utilized as a solid waste transfer or processing station, composting facility, transformation
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facility or disposal facility, whether or not properly permitted or operated under federal,
state or local law.
SOLID WASTE FLOW CONTROL. "Solid Waste Flow Control" means the power and
authority to determine how, when and where and under what terms and conditions solid
waste generated by, from or within any member agency shall be processed, transformed,
composted, recycled, marketed and/or disposed.
SOLID WASTE PLANS. "Solid Waste Plans" means any and all plans or any part or
element thereof, or any modification thereof, required to be prepared pursuant to the
Integrated Waste Management Act, including, without limitation, the Countywide
Integrated Waste Management Plan, the Countywide Siting Element, and each member
agency's Source Reduction and Recycling Element and Household Hazardous Waste
Element.
TRANSFER or PROCESSING STATION. "Transfer or processing station" or "station"
means those facilities utilized to receive solid waste, temporarily store, separate, convert,
or otherwise process solid waste, or to transfer solid waste for transport. "Transfer or
processing station" or "station" shall not mean a facility whose principal function is to
receive, store, or convert material which has already been separated for reuse and which is
not intended for disposal.
TRANSFORM or TRANSFORMATION. "Transform" or "Transformation" means
incineration, pyrolysis, distillation, gasification, or biological conversion other than
composting.
ARTICLE 3. AUTHORITY AND BOUNDARIES
The Ventura County Waste Management Authority is hereby created. The Authority shall be a
legally separate and distinct entity from its member agencies. The territory of the Authority shall
be all of the territory of the County of Ventura lying within the exterior boundaries thereof,
including the incorporated cities and the islands of Anacapa and San Nicholas. The Authority
shall be composed of member agencies, which shall include the County of Ventura and all cities,
both existing and future, located within the County of Ventura.
ARTICLE 4. AUTHORITY GENERAL PURPOSES
The Authority's primary purpose is to provide one regional agency that will manage all solid waste
generated by all member agencies, that will make common and consistent policy as to solid waste
for all of the member agencies and that will coordinate the processing, recycling, composting,
transformation, or disposal of such material. Additional purposes are: coordinated preparation
and implementation of solid waste plans and the county hazardous waste plan; provision for
regional and local compliance with state solid waste diversion mandates; provision for common
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solid waste flow control; reduction of redundancy and enhanced consistency in regulatory activity
pertaining to solid waste and solid waste facilities; reduction in service duplication; creation of
.. nondiscriminatory rate structures and stable profits for solid waste facilities; provision for
economies of scale; creation of incentives to reduce solid waste generation, to encourage
composting, recycling and reuse of solid waste; preservation of the option for the ownership or
operation of solid waste facilities by the public sector; and provision for the management and
reduction of public liability exposure with respect to solid waste facilities and hazardous waste
facilities.
ARTICLE 5. AUTHORITY INTEGRITY
It is the intent of the Legislature that the Authority and its boundaries maintain their integrity.
Hence, the Authority is not a "district" or "special district" for purposes of Government Code
section 56036 and the Cortese -Knox Local Government Reorganization Act of 1985
(Government Code section 56000 et seq.). No member agency may withdraw from the Authority
except when permitted to do so by amendment to this Act.
ARTICLE 6. LIMITATIONS ON POWERS
Notwithstanding any other provisions of law, and subject to the provisions of Article 13 hereof,
each member agency shall no longer have any solid waste flow control over solid waste generated
by, from or within its jurisdiction, and the Ventura Regional Sanitation District shall no longer
prepare or implement, or assist in the preparation or implementation, of any solid waste plans and
shall no longer engage in the operation and ownership of any solid waste facility.
ARTICLE 7. BOARD OF DIRECTORS
The Authority shall be governed by a board of directors. The board shall be composed of one
member from each city that is a member agency and two members from the County of Ventura.
Each agency member shall be an elected council or board member of the respective member
agencies. Each agency member shall be elected or appointed by, and shall serve at the discretion
of, each respective member agency. For each member there shall also be an alternate, selected in
the same manner as the member, and that alternate shall act in case the member is absent or
unable to act.
ARTICLE 8. VOTING REQUIREMENTS
Each member of the board shall have one vote. Except as otherwise provided by law, a
majority of the members of the board shall be required to approve or otherwise act on any matter,
provided however, that a two - thirds vote of the members of the board shall be required: 1) to
establish rates for any solid waste facility; 2) to make any determination regarding solid waste
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flow control; 3) to make a compelling need determination that any solid waste facility should be
operated or owned by the Authority, in accordance with Article 10 hereof; and, 4) to utilize the
power of eminent domain for the acquisition of property.
ARTICLE 9. GENERAL POWERS AND AUTHORITIES
The Authority may:
a. Employ a general manager and staff and fix their duties, qualifications, compensation
and retirement benefits.
b. Retain legal counsel, auditors, engineers, facility managers, private consultants,
and advisors by contract or employment.
c. Establish offices wherever necessary.
d. Sue and be sued.
e. Condemn or acquire, by gift, grant, subvention, purchase, transfer or otherwise, and own,
control, manage, and dispose of any interest in real or personal property.
,- f. Appoint advisory councils.
g. Contract with or establish franchises for private and public entities, located within or
outside of Ventura County, to provide or receive services of whatever nature and administer such
contractual or franchise relationships.
h. Borrow money and incur indebtedness.
i. Issue revenue bonds pursuant to Government Code section 54300 et seq. and
otherwise.
j. Adopt and enforce ordinances that implement the powers and authorities enumerated in
this Article and in Article 10, in the manner provided in Government Code section 25120 et seq.
The board may establish misdemeanors and/or civil penalties for violation of its ordinances. Said
civil penalties shall be paid to the Authority.
k. Make and enforce all rules and regulations necessary for the administration of the
Authority and adopt regular procedures for exercising its powers that are not in conflict with state
law.
1. Make plans, designs, design criteria, surveys, studies and investigations to carry out any
of the powers and authorities enumerated in this Article and Article 10.
m. Enter into joint powers agreements and memorandums of understanding with other
governmental entities.
n. Do all things necessary for the performance of its designated duties and fulfillment of
its responsibilities and obligations as provided in this Act.
ARTICLE 10. SPECIFIC POWERS
The Authority shall have the following authority and specific powers which, unless otherwise
indicated, may be exercised by ordinance or resolution without the separate concurrence of the
member agencies:
a. The Authority shall serve as the Local Task Force in the County of Ventura, pursuant
to the Integrated Waste Management Act, and shall have all those powers associated therewith.
The Authority shall plan and coordinate on a countywide basis all solid waste facilities, solid
waste plans and the county hazardous waste plan and shall also assist and coordinate the
implementation of all solid waste plans and the county hazardous waste plan. The Authority shall
monitor, administer and periodically review said plans and may perform waste characterization
studies and audits. The Authority shall prepare documents required by the California
Environmental Quality Act, and review and comment on environmental documents. The
Authority may conduct legislative monitoring and advocacy related to solid waste or hazardous
waste.
b. The Authority shall prepare for the member agencies and recommend to the member
agencies for adoption, all solid waste plans and the county hazardous waste plan, and any
modifications thereto. Each member agency shall retain the power to adopt and the liability for
adopting such plans, as may otherwise be required by law. Where the Integrated Waste
Management Act or any other law requires that any member agency prepare all or any part of said
solid waste plans or the county hazardous waste plan, said member agency may, in its discretion,
prepare such plans at the member agency's expense, without the assistance of the Authority.
c. The Authority shall assist the member agencies in the implementation of solid waste
plans and the county hazardous waste plan, so that said plans are implemented in compliance with
all federal, state and local laws and regulations. Said assistance shall include assisting member
agencies to achieve compliance with all waste diversion mandates of the Integrated Waste
Management Act. Such assistance may include, without limitation, the creation, coordination and
implementation of solid waste and household hazardous waste programs, hazardous waste
programs, source reduction programs, recycling programs, composting programs, transformation
Programs, public education programs, and market development programs, on both local and
regional levels. Notwithstanding the above, each member agency shall retain its responsibility and
liability for implementing solid waste plans and the county hazardous waste plan, as may
otherwise be required by the Integrated Waste Management Act or any other applicable law.
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• d. The Authority shall exercise all solid waste flow control with respect to all solid waste
generated by, from or within any member agency. The Authority shall determine all solid waste
facility requirements to accommodate and manage such solid waste generated by or from all
member agencies and may determine where such solid waste facilities shall be located and their
character. The Authority shall also determine with which solid waste facilities it shall do business
and the terms and conditions under which it shall do business. Subject to these limitations, each
member agency shall retain the power to own or operate solid waste facilities or hazardous waste
facilities.
e. The Authority may regulate any publicly or privately owned solid waste facility
wherever located within the Authority's jurisdiction with respect to all matters that may affect the
health and safety of the public, and shall have the exclusive power to determine the rates charged
to the public, member agencies, and collectors for use of any such facility, provided however, that
each member agency shall retain all local land use zoning and general plan controls provided by
state law, and any state agency and the Local Enforcement Agency, designated pursuant to the
Integrated Waste Management Act, shall retain all powers with respect to regulation of solid
waste facilities and the issuance and administration of permits for such facilities, required by the
Integrated Waste Management Act or any other state law. The Authority may regulate solid
waste facilities by ordinance or by contract or franchise, or both, as may be required by the
Authority.
f. The Authority may regulate collectors of solid waste with respect to all matters that
may affect the health and safety of the public, including without limitation the rates charged for
use of the collector's services, provided however, that no such regulation shall be effective within
the jurisdiction of any member agency unless that member agency consents for the Authority to so
act in that member agency's jurisdiction. Where such consent has been obtained, the Authority
may regulate collectors by ordinance or by contract or franchise, or both, as may be required by
the Authority.
g. The Authority shall be assigned, where possible, and shall assume the administration of,
any existing contract or franchise between any member agency and any solid waste facility.
h. The Authority shall own and may market and sell any product or service resulting from
the recycling, composting or transformation of solid waste generated by, from or within the
member agencies. The Authority shall determine how net revenue from recycling, composting or
transformation shall be utilized but shall utilize such revenue equitably for all member agencies.
i. In accordance with Article 11 hereof, the Authority shall manage and, where necessary ,
pay for those assumed liabilities. The Authority may contest whether such liabilities exist and may
seek reimbursement for any such liabilities from any responsible party, other than member
agencies or the Ventura Regional Sanitation District.
j. The Authority may own and/or operate or acquire ownership or operation of any solid
waste facility, or any other facility, such as a facility for manufacturing product from recycled
material, provided however, that the board first makes a determination that there is a compelling
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need for such public ownership or operation. To make such a determination, the board must find
that one or more of the following findings are true:
(1) That continuous and dependable service for public health and safety cannot be
provided by the private sector;
(2) That compliance with applicable laws, regulations, policies and objectives at
levels which meet or exceed environmental standards of the community cannot be provided by the
private sector.
(3) That private sector participation alone will fail to ensure diversity within the
system, and will result in the pervasive and unregulated control of essential solid waste facilities
by a single private operator;
(4) That public accountability, full public disclosure, public decision making, or
controlled costs cannot be provided by the private sector;
(5) That maximum recovery of resources and return on investment to the public
cannot be provided by the private sector; or,
(6) That private sector participation will increase costs to ratepayers or increase
public liability exposure.
k. Notwithstanding the provisions of subparagraph j., the Authority shall assume control
'�- over, ownership of, and liability for, and may operate where the board deems appropriate, all solid
waste facilities now or at any time owned or operated by the Ventura Regional Sanitation District.
The Authority shall receive funding from any property tax reallocation, by statute or otherwise,
and shall receive the Ventura Regional Sanitation District's fund balances relating to any solid
waste activities, including without limitation closure and post - closure accounts, and all operating
equipment used for solid waste operations.
I. Where the Authority is the owner or operator of any solid waste facility or any other
facility, the Authority shall have all those powers attendant to such ownership or operation
including, without limitation, the power to manage such facilities, to construct, improve, or
extend such facilities, to contract with private and public entities, wherever located, to provide or
receive services or products related to such operations, to establish, adjust and impose rates for
use of said facilities, and to purchase, lease or rent all types of equipment related to such
operations. The Authority's operation and/or ownership of existing facilities shall be reevaluated
every 3 -5 years to determine if such operation and/or ownership should be continued pursuant to
the findings of compelling need in this Article 1088.
m. The Authority shall have the power to and may establish, adjust, impose and collect
fees in amounts sufficient to pay for all of the Authority's direct and indirect costs or expenses
associated with any of the Authority's activities or the Authority's assumption of liabilities
authorized by this Act. Said fees may be imposed on users, collectors, operators or solid waste
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facilities, privately or publicly owned, or in any combination thereof, wherever located within the
jurisdiction of any member agency. Fees established to pay for liabilities assumed in accordance
with Article 11 hereof shall be imposed in the western or eastern region of Ventura County, as the
case may be, where the solid waste facility giving rise to such liability is located. If solid waste
facility giving rise to such liability is located in the northern area of Ventura County, such fees
shall be imposed throughout the entire Authority.
ARTICLE 11. ASSUMPTION AND MANAGEMENT OF LIABILITIES
a. Except as otherwise limited by this Article, the Authority shall assume any and all
known or unknown liabilities of each member agency, and of any dependent agency or district
thereof, and of the Ventura Regional Sanitation District, related directly or indirectly to being an
owner or operator at any time of any solid waste facility or any hazardous waste facility, whether
or not permitted or legally operated. Said assumption of liability shall not include any liability
associated with the generation, use, storage, or transport of hazardous waste or solid waste by
any member agency, except the Authority shall assume such liability where that liability relates to
the remediation of a solid waste facility or hazardous waste facility for which the Authority has
otherwise assumed liability.
b. The Authority may, but is not required, to assume the following liabilities of any
member agency:
(1) Those liabilities of any member agency associated with allowing residential or
commercial development at or near a solid waste facility or a hazardous waste facility where the
Authority is otherwise required to assume any liability of any member agency in accordance with
subparagraph a. hereof.
(2) Those liabilities known at the time the solid waste facility or hazardous waste
facility was acquired or was operated by the member agency, if said facility was acquired or
operated by the member agency after formation of the Authority.
(3) Those liabilities of a member agency associated with a solid waste facility or
hazardous waste facility that the member agency refuses to deed to the Authority if that member
agency continues to own the site.
c. The Authority shall indemnify and hold harmless each member agency, any dependent
district or agency thereof, and the Ventura Regional Sanitation District, and any director,
supervisor, manager, employee, agent or servant of any such entity, with respect to any liability
assumed in accordance with subparagraph a. hereof. Such indemnity shall include the costs of
defense associated therewith. With respect to any liability assumed by the Authority under
subparagraph b. hereof, the Authority shall only indemnify and hold harmless the same persons if
the Authority expressly undertakes such indemnification at the time of the assumption of such
liability or thereafter.
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d. The Authority may, when requested by a member agency, assist in managing and
-- funding nonassumed liabilities of any member agency if such liabilities relate directly or indirectl
to solid waste or hazardous waste or to any solid waste facility or hazardous waste facility. y
ARTICLE 12. FINANCIAL MANAGEMENT AND AUDITS
Each year the Authority shall cause to be conducted an audit of its financial affairs. At least eve ry
three years, the Authority shall also cause to be conducted a management audit to determine the
efficiency of the Authority's operations, including without limitation, a cost - benefit analysis of all
major programs and operations. Such audits shall be published annually by the Authority.
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ARTICLE 13. TRANSITION TO THE VENTURA COUNTY WASTE MANAGEMENT
AUTHORITY
[To be determined]
ARTICLE 14. URGENCY LEGISLATION
This Act is an urgency statute necessary for the immediate preservation of the ublic
health, or safety within the meaning of Article IV of the Constitution and shall p peace,
effect. The facts constituting the necessity are: g o into immediate
In order to implement solid waste diversion goals throughout Ventura County as soon
which such goals are required by the Integrated Waste Management Act, it is necessa at possible,
Act, which provides for the creation of a new authority to assist in such im lementa ' ry hat this
immediate effect. P tton, go into
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