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File #: 21-0640    Version: 1 Name:
Type: Resolution-Agreement Status: Consent Agenda
File created: 5/25/2021 In control: Transportation
On agenda: 6/22/2021 Final action:
Title: Adoption of Resolution Approving Amendment Number 3 to Board of Supervisors Agreement Number 20-014/Department of Transportation Agreement Number 190028 with Wylatti Resource Management, Inc., for Leachate Monitoring and Hauling Services for Laytonville and Caspar Landfills, for the Term Ending June 30, 2022 (Laytonville and Caspar Areas)
Sponsors: Transportation
Attachments: 1. Resolution 21-095, 2. Agreement 20-014-A2, 3. Resolution

TO: Board of Supervisors
FROM: Transportation
MEETING DATE: June 22, 2021


DEPARTMENT CONTACT:
Howard N. Dashiell
PHONE:
707-463-4363


ITEM TYPE: Consent Agenda

TIME ALLOCATED FOR ITEM: N/A


AGENDA TITLE:
title
Adoption of Resolution Approving Amendment Number 3 to Board of Supervisors Agreement Number 20-014/Department of Transportation Agreement Number 190028 with Wylatti Resource Management, Inc., for Leachate Monitoring and Hauling Services for Laytonville and Caspar Landfills, for the Term Ending June 30, 2022 (Laytonville and Caspar Areas)
End

RECOMMENDED ACTION/MOTION:
recommendation
Adopt Resolution approving Amendment Number 3 to Board of Supervisors Agreement Number 20-014/Department of Transportation Agreement Number 190028 with Wylatti Resource Management, Inc., for leachate monitoring and hauling services for Laytonville and Caspar Landfills, for the term ending June 30, 2022 (Laytonville and Caspar Areas); and authorize Chair to sign same.
End

PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
By Resolution Number (No.) 20-016 (February 25, 2020), the Board approved Board of Supervisors (BOS) Agreement No. 20-014/Department of Transportation (DOT) Agreement No. 190028 with Wylatti Resource Management, Inc. for Leachate Monitoring and Hauling Services for Laytonville and Caspar Landfills. By Resolution No. 21-056 (April 20, 2021), the Board approved Amendment Number 2 to BOS Agreement No. 20-014/DOT Agreement No. 190028.

SUMMARY OF REQUEST:
Request for Proposals No. 190028, issued on August 28, 2019, for landfill leachate hauling and disposal at local wastewater treatment plants, provided for a contract term of one year with the option to extend for up to four additional one-year periods. One of two resulting agreements, BOS Agreement No. 20-014/DOT Agreement No. 190028, was awarded to Wylatti Resource Management for leachate hauling and disposal for Laytonville and Caspar Landfills. The term of the existing agreement expires on...

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