TO: BOARD OF SUPERVISORS
FROM: Solid Waste
MEETING DATE: February 27, 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 Extending the Term of Board of Supervisors Agreement Number 10-138, Transfer Station Operations Agreement and Lease Between the County of Mendocino and Solid Wastes of Willits, Inc., as Amendment Number 7 to the Agreement, from December 31, 2024, to December 31, 2029 (Albion, Boonville, Gualala, Laytonville, and Potter Valley Areas)
End
RECOMMENDED ACTION/MOTION:
recommendation
Adopt Resolution extending the term of Board of Supervisors Agreement Number 10-138, Transfer Station Operations Agreement and Lease between the County of Mendocino and Solid Wastes of Willits, Inc., as Amendment Number 7 to the Agreement, from December 31, 2024, to December 31, 2029 (Albion, Boonville, Gualala, Laytonville, and Potter Valley Areas); and authorize Chair to sign same.
Endand
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. From time to time, the Board of Supervisors has authorized amendments to the Agreement to adapt to changing conditions and new information. On December 19, 2023, BOS Agreement No. 10-138 was assigned to and assumed by Redwood Waste Solutions, Inc., through BOS Agreement No. 23-214.
SUMMARY OF REQUEST:
BOS Agreement No. 10-138, Transfer Station Operations Agreement and Lease (Agreement), covers the operation and lease of five County-owned transfer stations: Albion, Boonville, Laytonville, Potter Valley, and South Coast. The Agreement is currently set to expire on December 31, 2024; however, the Agreement provides that the County shall, at its sole di...
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