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File #: 24-0085    Version: 1 Name:
Type: Resolution-Agreement Status: Consent Agenda
File created: 1/8/2024 In control: Transportation
On agenda: 1/23/2024 Final action:
Title: Adoption of Resolution Approving Amendment Number 6 to BOS Agreement No. 20-014/Department of Transportation Agreement Number 190028 with Wylatti Resource Management, Inc., Increasing the Agreement Amount by $140,000 for a Not to Exceed Amount of $539,000, for Leachate Monitoring and Hauling Services for Laytonville and Caspar Landfills (Laytonville and Caspar Areas)
Attachments: 1. Resolution 24-015, 2. Agreement 20-014-A5, 3. Resolution
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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TO: BOARD OF SUPERVISORS
FROM: Solid Waste
MEETING DATE: January 23, 2024


DEPARTMENT CONTACT:
Howard N. Dashiell
PHONE:
707-463-4363
DEPARTMENT CONTACT:
Amber Fisette
PHONE:
707-234-2838


ITEM TYPE: Consent Agenda

TIME ALLOCATED FOR ITEM: N/A


AGENDA TITLE:
title
Adoption of Resolution Approving Amendment Number 6 to BOS Agreement No. 20-014/Department of Transportation Agreement Number 190028 with Wylatti Resource Management, Inc., Increasing the Agreement Amount by $140,000 for a Not to Exceed Amount of $539,000, for Leachate Monitoring and Hauling Services for Laytonville and Caspar Landfills (Laytonville and Caspar Areas)
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RECOMMENDED ACTION/MOTION:
recommendation
Adopt Resolution approving amendment number 6 to BOS Agreement No. 20-014/Department of Transportation Agreement Number 190028 with Wylatti Resource Management, Inc., increasing the Agreement amount by $140,000 for a not to exceed amount of $539,000, for leachate monitoring and hauling services for Laytonville and Caspar Landfills (Laytonville and Caspar Areas); and authorize Chair to sign same.
End

PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
By Resolution Number (No.) 20-016 (February 25, 2020), the Board approved Board of Supervisors (BOS) Agreement No. 20-014/Department of Transportation (DOT) Agreement No. 190028 with Wylatti Resource Management, Inc., for Leachate Monitoring and Hauling Services for Laytonville and Caspar Landfills. By Resolution No. 21-056 (April 20, 2021), the Board approved Amendment No. 2 (BOS Agreement No. 20-014-A1). By Resolution No. 21-095 (June 22, 2021), the Board approved Amendment No. 3 (BOS Agreement No. 20-014-A2). By Resolution No. 22-117 (May 17, 2022) the Board approved Amendment No. 4 (BOS Agreement No. 22-118). By Resolution No. 23-039 (February 28, 2023) the Board approved Amendment No. 5 (BOS Agreement No. 20-014-A4).

SUMMARY OF REQUEST:
On February 25, 2020, following a competitive procurement process, BOS Agreement No...

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