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File #: 19-0234    Version: 1 Name:
Type: Agreement Status: Approved
File created: 3/6/2019 In control: Solid Waste
On agenda: 5/21/2019 Final action: 5/21/2019
Title: Approval of Seventh Amendment to Board Agreement No. 11-008 with Solid Wastes of Willits to Extend Date of Caspar Transfer Station Operations Agreement & Lease from June 30, 2017 to June 30, 2021
Attachments: 1. Agreement 11-008-A7, 2. Fort Bragg Resolution

TO: Board of Supervisors
FROM: Solid Waste
MEETING DATE: May 21, 2019


DEPARTMENT CONTACT:
Carmel J. Angelo
PHONE:
463-4441
DEPARTMENT CONTACT:
Steve Dunnicliff
PHONE:
463-4441


ITEM TYPE: Consent Agenda

TIME ALLOCATED FOR ITEM: N/A


AGENDA TITLE:
title
Approval of Seventh Amendment to Board Agreement No. 11-008 with Solid Wastes of Willits to Extend Date of Caspar Transfer Station Operations Agreement & Lease from June 30, 2017 to June 30, 2021
End

RECOMMENDED ACTION/MOTION:
recommendation
Approve the Seventh Amendment to BOS Agreement No. 11-008 with Solid Wastes of Willits to extend the date of the Caspar Transfer Station Operations Agreement & Lease from June 30, 2017 to June 30, 2021; authorize Chair to sign same.
End

PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
BOS Agreement No. 11-008 was approved on January 28, 2011, and amended on 11/15/11, 1/24/12, 1/23/13, 5/17/16, 7/18/17, and 9/25/18.

SUMMARY OF REQUEST:
Extension of Caspar Transfer Station Operations Agreement and Lease between County of Mendocino and Solid Wastes of Willits, to June 30, 2021. This action was recommended by the Caspar Coordinating Committee on March 17, 2016, and the City of Fort Bragg provided consent on April 22, 2019 via Resolution No. 4161-2019.

ALTERNATIVE ACTION/MOTION:
Provide direction to staff.

SUPERVISORIAL DISTRICT: DISTRICT 4

VOTE REQUIREMENT: Majority



SUPPLEMENTAL INFORMATION AVAILABLE ONLINE AT: N/A

FISCAL DETAILS:
SOURCE OF FUNDING: N/A
BUDGETED IN CURRENT F/Y: N/A
CURRENT F/Y COST: N/A
IF NO, PLEASE DESCRIBE:
ANNUAL RECURRING COST: N/A
REVENUE AGREEMENT: N/A
BUDGET CLARIFICATION: N/A
AGREEMENT/RESOLUTION/ORDINANCE APPROVED BY COUNTY COUNSEL: Yes

CEO LIAISON: EXECUTIVE OFFICE


CEO REVIEW: Choose an item.


CEO COMMENTS:


FOR COB USE ONLY
Executed By: Lindsey Dunham, Deputy Clerk I
Final Status:APPROVED
Date: May 22, 2019
Executed Item Number: AGREEMENT Item Number: 11-008-A7
Note to Department
Number ...

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