TO: Board of Supervisors
FROM: Solid Waste
MEETING DATE: June 20, 2023
DEPARTMENT CONTACT:
Howard N. Dashiell
PHONE:
707-463-4363
ITEM TYPE: Consent Agenda
TIME ALLOCATED FOR ITEM: N/A
AGENDA TITLE:
title
Adoption of Resolution Waiving Franchise Fee Delinquency Payment in the Amount of $25,828.54; and Approval of Second Amendment to BOS Agreement No. 21-219 / Department of Transportation Agreement Number 210004, Exclusive Franchise Agreement Between County of Mendocino and Redwood Waste Solutions, Inc., for Residential and Commercial Garbage, Recyclable Material and Organic Waste Collection for County Solid Waste Franchise Area Number Two (Ukiah and Fort Bragg Areas)
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RECOMMENDED ACTION/MOTION:
recommendation
Adopt resolution waiving Franchise Fee delinquency payment in the amount of $25,828.54; Approve second amendment to BOS Agreement No. 21-219 / Department of Transportation Agreement Number 210004, Exclusive Franchise Agreement between County of Mendocino and Redwood Waste Solutions, Inc., for residential and commercial garbage, recyclable material and organic waste collection for County Solid Waste Franchise Area Number Two (Ukiah and Fort Bragg Areas); and authorize Chair to sign same.
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PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
By Resolution Number (No.) 21-185 (December 7, 2021) the Board approved Board of Supervisors (BOS) Agreement No. 21-219 / Department of Transportation (DOT) Agreement No. 210004. By Resolution No. 23-040 (February 28, 2023) the Board approved Amendment No. One to BOS Agreement No. 21-219 / DOT Agreement No. 210004.
SUMMARY OF REQUEST:
Section 8.1.2 of BOS Agreement No. 21-219 / DOT Agreement No. 210004 (Agreement) - Franchise Fee - Quarterly Payments and Revenue Statements, requires Redwood Waste Solutions, Inc. (RWS), pay the franchise fee in quarterly payments due within thirty (30) days after the close of each calendar quarter. Section 8.1.4 of the Agreement - Franchise Fee - Delinquency Paym...
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