TO: Board of Supervisors
FROM: Solid Waste
MEETING DATE: July 11, 2023
DEPARTMENT CONTACT:
Howard N. Dashiell
PHONE:
707-463-4363
DEPARTMENT CONTACT:
Amber Fisette
PHONE:
707-234-2838
ITEM TYPE: Consent Agenda
TIME ALLOCATED FOR ITEM: N/A
AGENDA TITLE:
title
Adoption of Resolution Approving Fourth Amendment to BOS Agreement No. 20-015/Department of Transportation Agreement Number 190094 with O'Neil's Septic Service for Leachate Monitoring and Hauling Services for South Coast Landfill, for the Term Ending June 30, 2024 (Gualala Area)
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RECOMMENDED ACTION/MOTION:
recommendation
Adopt Resolution approving fourth amendment to BOS Agreement No. 20-015/Department of Transportation Agreement Number 190094 with O'Neil's Septic Service for leachate monitoring and hauling services for South Coast Landfill, for the term ending June 30, 2024 (Gualala Area); and authorize Chair to sign same.
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PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
By Resolution Number (No.) 20-017 (February 25, 2020), the Board approved Board of Supervisors (BOS) Agreement No. 20-015/Department of Transportation (DOT) Agreement No. 190094 with O'Neil's Septic Service for leachate monitoring and hauling services for South Coast Landfill. By Resolution No. 21-115 (July 20, 2021), the Board approved Amendment No. 2 to BOS Agreement No. 20-015/DOT Agreement No. 190094.
SUMMARY OF REQUEST:
On February 25, 2020, following a competitive procurement process, BOS Agreement No. 20-015/DOT Agreement No. 190094, was awarded to O'Neil's Septic Service for leachate hauling and disposal for South Coast Landfill. The term of the existing agreement expires on June 30, 2023. The proposed Amendment No. 4 to BOS Agreement No. 20-015/DOT Agreement No. 190094 increases the total amount by $30,000 to a revised not-to-exceed amount of $93,000 and extends the Agreement's expiration date to June 30, 2024. The contractor has agreed to perform the services for one additional year at the cu...
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