Mendocino Logo
File #: 24-0747    Version: 1 Name:
Type: Resolution Status: Consent Agenda
File created: 7/8/2024 In control: Transportation
On agenda: 7/23/2024 Final action:
Title: Adoption of Resolution Approving the Second Amendment to Board of Supervisors Agreement Number 11-007, Joint Powers Agreement Between the County of Mendocino and City of Fort Bragg for Caspar Landfill and Solid Waste Transfer Station (Caspar Area)
Attachments: 1. Resolution 24-119, 2. Agreement 11-007-A2, 3. Resolution
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
No records to display.
TO: BOARD OF SUPERVISORS
FROM: Transportation
MEETING DATE: July 23, 2024


DEPARTMENT CONTACT:
Howard 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 the Second Amendment to Board of Supervisors Agreement Number 11-007, Joint Powers Agreement Between the County of Mendocino and City of Fort Bragg for Caspar Landfill and Solid Waste Transfer Station (Caspar Area)
End

RECOMMENDED ACTION/MOTION:
recommendation
Adopt resolution approving the Second Amendment to Board of Supervisors Agreement Number 11-007, Joint Powers Agreement between the County of Mendocino and City of Fort Bragg for Caspar Landfill and Solid Waste Transfer Station (Caspar Area); and authorize the Chair to sign same.
End

PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
On January 25, 2011, the Board of Supervisors (BOS) approved BOS Agreement Number (No.) 11-007, Joint Powers Agreement (JPA) between the County of Mendocino and City of Fort Bragg for Caspar Landfill and Solid Waste Transfer Station. On August 13, 2013, the BOS and the Fort Bragg City Council designated a site located at 30075 Highway 20, Fort Bragg, CA as the preferred site for a new solid waste transfer station and authorized preparation of an Environmental Impact Report (EIR). By Resolution No. 16-120 (September 19, 2016), the BOS certified the EIR for the Central Coast Transfer Station Project, adopting findings of fact, adopting a mitigation monitoring program, and approving the implementation of the project. By Resolution No. 16-121 (September 19, 2016), the BOS approved BOS Agreement No. 16-082, First Amendment to the JPA between the County of Mendocino and City of Fort Bragg for Caspar Landfill and Solid Waste Transfer Station.

SUMMARY OF REQUEST:
The JPA between the County of Mendocino and City of Fort Bragg for Caspar Landfill and Solid Waste Transfer St...

Click here for full text