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HomeMy WebLinkAboutCOM 0730.028 2000-2002 DOMINIC YAGONG Phone: (808) 961-8225 Council Member ~ f~ ~-`'y Fax: (808) 961-8912 <,i COUNTY COUNCIL ~:(w; t_ ; ; , , County of Hawai 'i Hawaii County Building 2S Aupuni Street Hilo, Hawaii 96720 November 21, 2002 TO: Council Members FROM: Dominic Yagong, Chair Committee on Parks and Environmental Management RE: Resolution No. 238-02, Draft 5 Final Draft Update to the Integrated Solid Waste Management Plan This is to transmit Resolution No. 238-02, Draft 5, which was the result of amendments made at the November 20, 2002, Council meeting. The change made from Draft 4 to Draft 5 shifted the authority for making final selection of the solid waste diversion vendor from the Council back to the Mayor. The Council also decided to place only one council member, the Chair of the Committee on Parks and Environmental Management, on the RFP Evaluation Committee. The amendments were as follows: [WHEREAS, the Council would like the chair of the Committee on Parks and Environmental Management or designated representative, to be a member of the RFP Evaluation Committee, along with the Directors of the Department of Environmental Management, Planning, Public Works, and Finance; and] WHEREAS, the Council would like to have an opportunity for input and collaboration with the Mayor in the evaluation of proposals for an Integrated Solid Waste diversion technolo~v and requests that for this reason, the Chair of the Committee on Parks and Environmental Mana eg ment be a member of the RFP Evaluation Committee, along with the committee members selected b, administration; and [WHEREAS, the Council would like to make the final policy formulation and decision-making regarding an Integrated Solid Waste diversion technology and its vendor, and requests that the final two recommendations of the RFP Evaluation Committee be submitted to the Council for final decision-making.] WHEREAS, the Council requests that the top final two proposals recommended by the RFP Evaluation Committee be submitted to the Council for information and discussion. This submission shall be in Executive Session to comply with the confidentiali e requirements of the State Procurement Code. BE IT FURTHER RESOLVED that [the ability] a requirement to fund any construction for the solid waste diversion technology and waste sorting stations will be a part of the RFP. ~mm No. ~ ~ E' S. 3 8 - D ~ , ~ . ~a File No.,.~„~'"'' ~~f. Date ~ ~ ~ BE [T FURTHER RESOLVED that the Chair of the Committee on Parks and Environmental Management[, or designee, along with the Directors of the Department of Environmental Management, Planning, Public Works, and Finance will] serve as a members of the RFP Evaluation Committee, along with the committee members selected by the administration. BE IT FURTHER RESOLVED that the top final two [RFP finalists selected] proposals recommended by the RFP Evaluation Committee [will] shall be submitted to the Coun Council [for the final decision-making] for information and discussion in Executive Session before the final decision is made by the Mayor. Att. 2