TO: Board of Supervisors
FROM: Transportation
MEETING DATE: May 4, 2021
DEPARTMENT CONTACT:
Howard N. Dashiell
PHONE:
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 Between the County of Mendocino and Solid Wastes of Willits, Inc., as Amendment Number 8 to the Agreement, from June 30, 2021 to June 30, 2025 (Caspar Area)
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RECOMMENDED ACTION/MOTION:
recommendation
Adopt resolution extending the term of Board of Supervisors Agreement Number 11-008, Caspar Transfer Station Operations Agreement and Lease between the County of Mendocino and Solid Wastes of Willits, Inc., as Amendment Number 8 to the Agreement, from June 30, 2021 to June 30, 2025 (Caspar Area); and authorize Chair to sign same.
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PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
On January 25, 2011, the Board approved Board of Supervisors (BOS) Agreement 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.
SUMMARY OF REQUEST:
BOS Agreement No. 11-008, Caspar Transfer Station Operations Agreement and Lease between County of Mendocino and Solid Wastes of Willits, Inc. (Agreement), will expire on June 30, 2021. As there are no immediate plans to expand or replace the Caspar Transfer Station, it is in the public interest to extend the term of the Agreement to ensure the future operation of the Caspar Transfer Station. The Agreement provides that the County shall, at its discretion acting with concurrence of City of Fort Bragg, h...
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