TO: BOARD OF SUPERVISORS
FROM: Solid Waste
MEETING DATE: April 8, 2025
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 Eighth Amendment to BOS Agreement No. 10-138, Transfer Station Operations Agreement and Lease (Albion, Boonville, Gualala, Laytonville, and Potter Valley Areas)
End
RECOMMENDED ACTION/MOTION:
recommendation
Adopt Resolution approving Eighth Amendment to BOS Agreement No. 10-138, Transfer Station Operations Agreement and Lease (Albion, Boonville, Gualala, Laytonville, and Potter Valley Areas); and authorize Chair to sign same.
End
PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
On August 17, 2010, the Board approved Board of Supervisors (BOS) Agreement Number (No.) 10-138, Transfer Station Operations and Lease between County of Mendocino and Solid Wastes of Willits, Inc. On March 15, 2011, the Board approved Amendment 1 to the Agreement (BOS Agreement No. 11-023). On November 8, 2011, the Board approved Amendment 2 to the Agreement (BOS Agreement no. 10-138-A2). On January 22, 2013, the Board approved Amendment 3a to the Agreement (BOS Agreement No. 10-138-A3). On January 7, 2014, the Board approved Amendment 3b to the Agreement (BOS Agreement No. 10-138-A3). On May 17, 2016, the Board approved Amendment 4 to the Agreement (BOS Agreement No. 10-138-A4). On September 25, 2018, the Board approved Amendment 5 to the Agreement (BOS Agreement No. 10-138-A5). By Resolution No. 23-202 (December 19, 2023), the Board approved BOS Agreement No. 23-214 / Department of Transportation (DOT) Agreement No. 230040, Assignment and Assumption Agreement Among Solid Wastes of Willits, Inc., Redwood Waste Solutions, Inc., and County of Mendocino, which assigned the Transfer Station Operations Agreement and Lease to Redwood Waste Solutions, Inc. (RWS). On February 27...
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