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2014-258-Minutes for Meeting April 24,2014 Recorded 5/13/2014DESCHUTES COUNTY OFFICIAL NANCY BLANKENSHIP, COUNTY COMMISSIONERS' JOURNAL RECORDS OJ 2014'258 CLERK 05/13/2014 02:34:52 PM Do not remove this page from original document. Deschutes County Clerk Certificate Page Department of Solid Waste Performance Meeting 4/24/14 Attendance: Timm Schimke, Crystal Wills, Tom Anderson, Tammy Baney, Tony Debone, Alan Unger Meeting was brought to order by Timm Schimke at 8:45 a.m. Slideshow Presentation Slide 1: Discussed current operating days /hours at all sites. Receiving Facilities Hours of Operation Knott Transfer Station 7:00 a.m. to 4:30 p.m. Monday- Saturday Negus Transfer Station 8:00 a.m. to 4:00 p.m. Monday- Saturday Northwest Transfer Station 8:00 a.m. to 4:00 p.m. Wednesday- Saturday Southwest Transfer Station 8:00 a.m. to 4:00 p.m. Wednesday- Saturday Alfalfa Transfer Station 8:00 a.m. to 4:00 p.m. Saturday only Slide 2: Outlined 2013 disposal volumes received at all sites Slide 3: Discussed revenue generated at all sites Slide 4: Outlined the expenses it takes to run each site Slide 5: Outlined the Net for each site Slide 6: Discussed 3 different Scenarios for expanding services • Scenario 1: Open Knott and Negus on Sunday • Fri, Sat, Sun, Mon at Southwest & Northwest. Alfalfa unchanged • Scenario 2 - Days of operation unchanged • Hours expanded- 7:00 am to 6:00 pm all sites • Scenario 3 - Combine Scenarios 1 and 2. 1. Tom Anderson asked about a 12 hour shift for our employees. Timm responded with our current schedule and how that would not fit for our needs. 2. Tammy asked the reason why we have our attendants drive back to Knott rather than directly to the bank and then home? Timm explained the procedure we have for counting cash, the reasons from past employees abusing this convenience and the accountability this provides. Timm also discussed the mileage for our employees on their vehicles from the site to the bank. This is still a procedure that can be reviewed. 3. Tammy and Timm discussed the options that were laid out. They discussed the difference of being open longer hour's verses the importance to our customers for the weekend days being open. 4. Tony asked if there were Seasonal hours. Timm answered with "no" but that he would consider that. 5. Tom mentioned looking at the different services we have and who they would benefit. Example: Having the recycling portion open on Sundays but not the Landfill. Slide 7: Discussed the options of expanding our Negus Transfer Station 1. Tom asked if the current location was a long -term location. Discussion was had about the City of Redmond wanting the location to stay the same or it being moved. Tammy mentioned it would be responsible of us to check in with the City and ask them if they are fine with us expanding at the current location. 2. Tony asked if the Northwest Transfer Station has a future. Timm mentioned that the Board made a decision to keep that Transfer Station. Timm will gather the numbers of the franchise vs. private loads brought into Northwest. Slide 8: Discussed Knott Landfills Cell 6 1. Timm discussed the life of the landfill being pushed out longer due to the waste gas to energy project that is currently under contract to begin. Excel Spreadsheets: Fund Projections and Disposal Statistics. 1. Timm mentioned that these numbers do not include any change in operating days /hours. 2. Tammy asked if these were seasonal numbers. Timm answered "no. These are the current numbers with no change to anything in our budget, days of operation or hours of operation ". 3. Tammy asked if the Sherriff Department loan was included. Timm said "yes ". 4. Tammy asked if the transfer to the Road Department was included in these numbers. Timm answered with "yes ". A discussion was had regarding this tip fee and that if this was discontinued then we would be able to fund our expanding operations. Tammy was in favor of the transfer to road being re- evaluated and discontinued. Timm stated that if this did not discontinue and we were to increase days or hours of operation then an increase in rates would be needed. Alan stated that he did not want to see rates increase. This will be a continued discussion. Meeting was adjourned at 10:45 a.m. DATED this day of 2014 for the Deschutes County Board of Commissioners. TAMMY PANEY, Cfi).ir ANTHONY DEBONE, Vice Chair aLL, uALAN UNGER, Commissionr ATTEST: 4V,4�- Ki � Recording Secretary A� W ■ PINN . 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