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  County Administrator's Report     9. 11.    
BCC Regular Meeting Technical/Public Service Consent  
Meeting Date: 03/03/2016  
Issue:    Escambia County Resolution
From: Pat Johnson
Department: Waste Services  
CAO Approval:

RECOMMENDATION:
Recommendation Concerning Escambia County Resolution: Approval of Emerald Coast Utilities Authority Resolution No. 15-04 - Patrick T. Johnson, Waste Services Department Director

That the Board take the following action concerning the Escambia County Resolution:

A. Rescind the Board's action of June 25, 2015, CAR III-5, adopting and authorizing the Chairman to sign, the Escambia County Resolution R2015-89, providing for approval of the Emerald Coast Utilities (ECUA) Resolution No. 15-04, adopted by ECUA on May 28, 2015, for the purpose of building, operating, and maintaining a Single Stream Materials Recovery Facility in Escambia County, Florida, with appropriate findings and as modified, on an interim and temporary basis. 
 
B. Adopt and authorize the Chairman to sign, subject to Legal review and sign-off, the Escambia County Resolution providing for approval of the Emerald Coast Utilities Authority (ECUA) Resolution No. 15-04, adopted by the ECUA on May 28, 2015, for the purpose of building, operating, and maintaining a Single Stream Materials Recovery Facility (MRF) in Escambia County, Florida, with appropriate findings and as modified, superseding Resolution No. R2015-89, on an interim and temporary basis.
BACKGROUND:
The Emerald Coast Utilities Authority (ECUA) had transported source-separated recovered materials collected in Escambia County, to a Materials Recycling Facility (MRF) in Montgomery, Alabama which is no longer operating.  The adoption of this Resolution provides a viable option to maintain recycling services for the citizens of Escambia County.
BUDGETARY IMPACT:
N/A
LEGAL CONSIDERATIONS/SIGN-OFF:
The Resolution was prepared by Charles Peppler, Deputy County Attorney.
PERSONNEL:
N/A
POLICY/REQUIREMENT FOR BOARD ACTION:
Chapter 2001-324, § 5(c)(1), Laws of Florida, provides that ECUA may seek approval to provide, operate and maintain resource recovery systems from the Board of County Commissioners, as the governmental body of the jurisdiction in which the resource recovery system shall serve.
IMPLEMENTATION/COORDINATION:
The Clerk shall forward a copy of this Resolution to Stephen Sorrell, Executive Director, Emerald Coast Utilities Authority.

Attachments
Resolution and Interlocal Agreement
Board Minutes
ECUA Resolution 15-04

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