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 the Sixth Amendment to BOS Agreement No. 10-140, Franchise Agreement for Solid Waste Franchise Area Three (Anderson Valley Area)
End
RECOMMENDED ACTION/MOTION:
recommendation
Adopt resolution approving the Sixth Amendment to BOS Agreement No. 10-140, Franchise Agreement for Solid Waste Franchise Area Three (Anderson Valley Area); and authorize Chair to sign same.
End
PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
On August 17, 2010, the Board approved Board of Supervisors (BOS) Agreement No. 10-140, Franchise Agreement Between the County of Mendocino and Solid Wastes of Willits, Inc., for Solid Waste Refuse Collection Area No. Three (Agreement). On March 15, 2011, the Board approved the First Amendment to the Agreement (BOS Agreement No. 11-024). On January 22, 2013, the Board approved the Second Amendment to the Agreement (BOS Agreement No. 10-140-A2). On September 25, 2018, the Board approved the Third Amendment to the Agreement (BOS Agreement No. 10-140-A3). By Resolution 23-062 (March 28, 2023), the Board extended the term of the Agreement, as Amendment Number Four, from December 31, 2024, to December 31, 2029. 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. 3 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, ...
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