TO: Board of Supervisors
FROM: Solid Waste
MEETING DATE: November 9, 2021
DEPARTMENT CONTACT:
Howard N. Dashiell
PHONE:
463-4363
ITEM TYPE: Consent Agenda
TIME ALLOCATED FOR ITEM: N/A
AGENDA TITLE:
title
Authorization to Fund Work Under Department of Transportation Agreement Number 190035 / Board of Supervisors Agreement Number 19-270, an Agreement with HDR Engineering, Inc., for General Solid Waste Consulting Services, using Caspar Transfer Station Rent Funds in an Amount Not-to-Exceed $26,915, to Perform a Preliminary Financial and Environmental Analysis for Two Potential Central Coast Transfer Stations Sites (Fort Bragg Area)
End
RECOMMENDED ACTION/MOTION:
recommendation
Authorize to fund work under Department of Transportation Agreement Number 190035 / Board of Supervisors Agreement Number 19-270, an Agreement with HDR Engineering, Inc., for General Solid Waste Consulting Services, using Caspar Transfer Station rent funds in an amount not-to-exceed $26,915, to perform a preliminary financial and environmental analysis for two potential Central Coast Transfer Stations sites (Fort Bragg Area)
End
PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
On January 11, 2011, the Board approved Board of Supervisors (BOS) Agreement Number (No.) 11-007, Joint Powers Agreement between the County of Mendocino and City of Fort Bragg for Caspar Landfill and Solid Waste Transfer Station (JPA), which was later amended on September 19, 2016 (BOS Agreement No. 16-082). Also on January 11, 2011, the Board approved BOS Agreement No. 11-008, Caspar Transfer Station Operations and Lease Agreement between the County of Mendocino and Solid Wastes of Willits, Inc. By Resolution No. 19-420 (December 17, 2019), the Board approved Department of Transportation (DOT) Agreement No. 190035 / BOS Agreement No. 19-270, with HDR Engineering, Inc., in the amount of $360,000, for General Solid Waste Consulting Services.
SUMMARY OF REQUEST:
The consent of the Board of Supervis...
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