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File #: 24-0347    Version: 1 Name:
Type: Resolution-Agreement Status: Consent Agenda
File created: 3/11/2024 In control: Transportation
On agenda: 3/26/2024 Final action:
Title: Adoption of Resolution Approving Amendment Number Five (5) to BOS Agreement No. 20-015/Department of Transportation Agreement Number 190094 with O'Neil's Septic Service for Leachate Monitoring and Hauling Services for South Coast Landfill, for the Term Ending June 30, 2024 (Gualala Area)
Attachments: 1. Resolution 24-046, 2. Agreement 20-015-A3, 3. Resolution
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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TO: BOARD OF SUPERVISORS
FROM: Solid Waste
MEETING DATE: March 26, 2024


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


ITEM TYPE: Consent Agenda

TIME ALLOCATED FOR ITEM: N/A


AGENDA TITLE:
title
Adoption of Resolution Approving Amendment Number Five (5) to BOS Agreement No. 20-015/Department of Transportation Agreement Number 190094 with O'Neil's Septic Service for Leachate Monitoring and Hauling Services for South Coast Landfill, for the Term Ending June 30, 2024 (Gualala Area)
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RECOMMENDED ACTION/MOTION:
recommendation
Adopt Resolution approving amendment number five (5) to BOS Agreement No. 20-015/Department of Transportation Agreement Number 190094 with O'Neil's Septic Service for leachate monitoring and hauling services for South Coast Landfill, for the term ending June 30, 2024 (Gualala Area); and authorize Chair to sign same.
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PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
By Resolution Number (No.) 20-017 (February 25, 2020), the Board approved Board of Supervisors (BOS) Agreement No. 20-015/Department of Transportation (DOT) Agreement No. 190094 with O'Neil's Septic Service for leachate monitoring and hauling services for South Coast Landfill. By Resolution No. 21-115 (July 20, 2021), the Board approved Amendment No. 2 to BOS Agreement No. 20-015/DOT Agreement No. 190094. By Resolution No. 23-131 (July 11, 2023), the Board approved Amendment No. 4 to BOS Agreement No. 20-015/DOT Agreement No. 190094.

SUMMARY OF REQUEST:
Due to unanticipated climatic conditions with higher than anticipated rainfall from recent drought years, more funds are needed to continue leachate hauling at South Coast Landfill for the remainder of this fiscal year. The proposed Amendment No. 5 to BOS Agreement No. 20-015/DOT Agreement No. 190094 increases the total amount by $40,000 to a revised not-to-exceed amount of $133,000. DOT recommends and respectfully requests the Board app...

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