TO: BOARD OF SUPERVISORS
FROM: Solid Waste
MEETING DATE: January 7, 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 Extending the Term of Board of Supervisors Agreement Number 11-008, Caspar Transfer Station Operations Agreement and Lease, as Amendment Number 10 to the Agreement, from June 30, 2025, to December 31, 2029 (Caspar Area)
End
RECOMMENDED ACTION/MOTION:
recommendation
Adopt resolution extending the term of Board of Supervisors Agreement Number 11-008, Caspar Transfer Station Operations Agreement and Lease, as Amendment Number 10 to the Agreement, from June 30, 2025, to December 31, 2029 (Caspar Area); and authorize Chair to sign same.
End
PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
On January 25, 2011, the Board approved Board of Supervisors (BOS) Agreement Number (No.) 11-008, Caspar Transfer Station Operations and Lease between County of Mendocino and Solid Wastes of Willits, Inc. From time to time, the Board of Supervisors has authorized amendments to the Agreement to adapt to changing conditions and new information and to make rate adjustments per the terms of the Agreement. By Resolution No. 16-047 (April 19, 2016), the Board extended the term of the Agreement until June 30, 2021. By Resolution No. 21-062 (May 4, 2021), the Board extended the term of the Agreement until June 30, 2025. 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, among other things, assigned the Caspar Transfer Station Operations Agreement and Lease to Redwood Waste Solutions, Inc. (RWS).
SUMMARY OF REQUEST:
BOS Agreement No. 11-008, Caspar Transf...
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