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File #: 22-0408    Version: 1 Name:
Type: Resolution-Agreement Status: Consent Agenda
File created: 2/15/2022 In control: Transportation
On agenda: 3/15/2022 Final action:
Title: Adoption of Resolution Approving Retroactive Amendment Number 1 to Department of Transportation Agreement Number 160098/Board of Supervisors Agreement Number 17-004, Professional Services Agreement with Alpha Analytical Laboratories, Inc., for Laboratory Water Testing Services for Caspar, Laytonville and South Coast Landfills (Caspar, Laytonville and Gualala Areas)
Attachments: 1. Agreement 22-069, 2. Resolution 22-068, 3. Amendment No. 1

 

To:  Board of Supervisors

FromSolid Waste

Meeting DateMarch 15, 2022

 

Department Contact:  

Howard N. Dashiell

Phone: 

463-4363

 

Item Type:   Consent Agenda

 

Time Allocated for Item: N/A

 

 

Agenda Title:

title

Adoption of Resolution Approving Retroactive Amendment Number 1 to Department of Transportation Agreement Number 160098/Board of Supervisors Agreement Number 17-004, Professional Services Agreement with Alpha Analytical Laboratories, Inc., for Laboratory Water Testing Services for Caspar, Laytonville and South Coast Landfills (Caspar, Laytonville and Gualala Areas)

End

 

Recommended Action/Motion:

recommendation

Adopt resolution approving retroactive Amendment Number 1 to Department of Transportation Agreement Number 160098/Board of Supervisors Agreement Number 17-004, Professional Services Agreement with Alpha Analytical Laboratories, Inc., for Laboratory Water Testing Services for Caspar, Laytonville and South Coast Landfills (Caspar, Laytonville and Gualala Areas); and authorize Chair to sign same.

End

 

Previous Board/Board Committee Actions:

By Resolution Number (No.) 12-019 (January 24, 2012), the Board of Supervisors (BOS) approved Department of Transportation (DOT) Agreement No. 110120/BOS Agreement No. 12-013, Professional Services Agreement with Alpha Analytical Laboratories, Inc., for Landfill Water and Gas Monitoring Laboratory Testing.  By Resolution No. 17-009 (January 24, 2017), the BOS approved DOT Agreement No. 160098/BOS Agreement No. 17-004, Professional Services Agreement with Alpha Analytical Laboratories, Inc., for Landfill Water and Gas Monitoring Laboratory Testing.                     

 

Summary of Request

In compliance with North Coast Regional Water Quality Control Board’s Waste Discharge Requirement Orders and Industrial General Permit, DOT staff performs quarterly sampling and testing of ground water, surface water, storm water and leachate from the County’s three closed landfills, Caspar, Laytonville and South Coast.  Under the California Environmental Laboratory Improvement Act, samples collected must be analyzed by a professional laboratory certified under the Environmental Laboratory Accreditation Program (ELAP) in order to meet regulatory requirements.  As Alpha Analytical Laboratories, Inc., is the only local ELAP certified laboratory, Exception to Bid No. 17-81 was approved on December 21, 2016, and DOT Agreement No. 160098/BOS Agreement No. 17-004 was entered into on January 24, 2017, for laboratory water testing services.  That Agreement expired on December 31, 2021.  DOT is requesting the BOS approve a retroactive amendment extending the expiration date of the Agreement to December 31, 2023, and updating the billing rate schedule.  No increase to the amount of the Agreement is being requested at this time.  Although this is a retroactive Amendment, no services have been provided or billed under the Agreement since its expiration on December 31, 2021. 

 

Alternative Action/Motion:

Postpone approval of the Amendment.                     

 

Does This Item Support the General Plan? Yes

 

Supervisorial District:  District 3, 4 & 5

                                          

vote requirement:  Majority

                                          

 

 

Supplemental Information Available Online At: N/A

 

Fiscal Details:

source of funding: BU 4511 Landfill Closure Fund

budgeted in current f/y: Yes

current f/y cost: $71,000

if no, please describe:

annual recurring cost: $71,000

revenue agreement: Yes

 budget clarification:

Agreement/Resolution/Ordinance Approved by County Counsel: Yes

 

CEO Liaison: Judy Morris, Deputy CEO

 

 

CEO Review: Yes 

 

 

CEO Comments:

 

FOR COB USE ONLY

Executed By: Deputy Clerk

Final Status:Item Status

Date: Date Executed

Executed Item Type: item   Number: