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File #: 24-0977    Version: 1 Name:
Type: Resolution-Agreement Status: Consent Agenda
File created: 10/21/2024 In control: Transportation
On agenda: 11/5/2024 Final action:
Title: Adoption of Resolution Approving Second Amendment to BOS Agreement No. 22-306 / Department of Transportation Agreement No. 220039, Amended and Restated Franchise Agreement for Solid Waste Franchise Area One (Willits, Westport, Laytonville, Covelo and Leggett Areas)
Attachments: 1. Resolution 24-157, 2. Agreement 22-306-A2, 3. Resolution
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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TO: BOARD OF SUPERVISORS
FROM: Solid Waste
MEETING DATE: November 5, 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 Second Amendment to BOS Agreement No. 22-306 / Department of Transportation Agreement No. 220039, Amended and Restated Franchise Agreement for Solid Waste Franchise Area One (Willits, Westport, Laytonville, Covelo and Leggett Areas)
End

RECOMMENDED ACTION/MOTION:
recommendation
Adopt resolution approving Second Amendment to BOS Agreement No. 22-306 / Department of Transportation Agreement No. 220039, Amended and Restated Franchise Agreement for Solid Waste Franchise Area One (Willits, Westport, Laytonville, Covelo and Leggett Areas); and authorize Chair to sign same.
End

PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
By Resolution 22-251 (December 13, 2022), the Board approved Board of Supervisors (BOS) Agreement Number (No.) 22-306 / Department of Transportation (DOT) Agreement No. 220039, Amended and Restated Franchise Agreement between County of Mendocino and Solid Waste of Willits, Inc., for Solid Waste Franchise Area One. By Resolution 23-202 (December 19, 2023), the Board approved BOS Agreement No. 23-214 / 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 Franchise Agreement for Solid Waste Franchise Area No. 1 to Redwood Waste Solutions, Inc.

SUMMARY OF REQUEST:
Redwood Waste Solutions (RWS) provides solid waste collection services to all areas of the County, including Solid Waste Franchise Areas 1, 2, 3 and 4. Currently, the holidays defined in each Franchise Agreement are not consistent, which creates inequity among employees being allowed holidays off. RWS has requested the holidays in Franchise Area No. 1 be ...

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