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File #: 24-0828    Version: 1 Name:
Type: Resolution-Agreement Status: Consent Agenda
File created: 8/26/2024 In control: Transportation
On agenda: 9/10/2024 Final action:
Title: Adoption of Resolution Approving Department of Transportation Agreement Number 240009 with Wylatti Resource Management, Inc., in the Amount of $600,000, for the Term Starting Upon Execution of the Agreement through June 30, 2027, for Leachate Monitoring and Hauling Services for Laytonville and Caspar Landfills, and Authorizing the Director of Transportation to Sign Any and All Amendments to the Agreement Not Exceeding $60,000 (Laytonville and Caspar Areas)
Attachments: 1. Resolution 24-133, 2. Agreement 24-158, 3. Resolution

To:  BOARD OF SUPERVISORS

From:  Solid Waste

Meeting Date:  September 10, 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 Department of Transportation Agreement Number 240009 with Wylatti Resource Management, Inc., in the Amount of $600,000, for the Term Starting Upon Execution of the Agreement through June 30, 2027, for Leachate Monitoring and Hauling Services for Laytonville and Caspar Landfills, and Authorizing the Director of Transportation to Sign Any and All Amendments to the Agreement Not Exceeding $60,000 (Laytonville and Caspar Areas)

End

 

Recommended Action/Motion:

recommendation

Adopt Resolution approving Department of Transportation Agreement Number 240009 with Wylatti Resource Management, Inc., in the amount of $600,000, for the term starting upon execution of the Agreement through June 30, 2027, for Leachate Monitoring and Hauling Services for Laytonville and Caspar Landfills, and authorizing the Director of Transportation to sign any and all amendments to the Agreement not exceeding $60,000 (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.  The term of agreement has ended and it is now time to enter into a new agreement.                     

 

Summary of Request

Since 2020 landfill leachate has been collected from the leachate storage systems at Caspar and Laytonville landfills and disposed of at local wastewater treatment plants by Wylatti Resource Management, Inc. under BOS Agreement No. 20-014/DOT Agreement No. 190028 that expired on June 30, 2024.  The timing and quantity of leachate generation are dependent upon rainfall events with leachate generation and disposal typically being from October to May.  Due to limited manpower the Department is desirous to continue contracting out leachate monitoring, collection and disposal to an outside party.  DOT Agreement No. 240009 provides for leachate monitoring and hauling services by an outside party.  Wastewater treatment plant disposal costs will continue to be paid directly by the County.  In order to facilitate timely completion of work, DOT believes it is prudent to request a 10% contingency in the amount of $60,000 for unforeseen additional work that may need to be performed and authorize the Director of Transportation to sign any and all amendments up to that amount. This is one of two agreements for leachate hauling; the other is for the South Coast Landfill.

 

Alternative Action/Motion:

Do not approve DOT Agreement No. 240009 and resume hauling leachate with County Road Crews.                     

 

Strategic Plan Priority Designation: A Safe and Healthy County

 

Supervisorial District:  District 3 & 4

                                          

Vote Requirement:  Majority

                                          

 

 

Supplemental Information Available Online At: N/A

 

Fiscal Details:

source of funding: Budget Unit 4511

current f/y cost: $200,000

budget clarification: N/A

annual recurring cost: $200,000

budgeted in current f/y (if no, please describe): Yes

revenue agreement: N/A

AGREEMENT/RESOLUTION/ORDINANCE APPROVED BY COUNTY COUNSEL: Yes

CEO Liaison: Steve Dunnicliff, Deputy CEO                                                               

CEO Review: Yes                                            

CEO Comments:

 

FOR COB USE ONLY

Executed By: Atlas Pearson, Senior Deputy Clerk

Final Status: Adopted

Date: September 10, 2024

Executed Item Type: Resolution

 

Number: 24-133

 

Executed Item Type: Agreement

 

Number: 24-158