To: Board of Supervisors
From: Solid Waste
Meeting Date: May 21, 2019
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Department Contact: |
Carmel J. Angelo |
Phone: |
463-4441 |
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Department Contact: |
Steve Dunnicliff |
Phone: |
463-4441 |
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Item Type: Consent Agenda |
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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:
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source of funding: N/A |
budgeted in current f/y: N/A |
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current f/y cost: N/A |
if no, please describe: |
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annual recurring cost: N/A |
revenue agreement: N/A |
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budget clarification: N/A |
Agreement/Resolution/Ordinance Approved by County Counsel: Yes
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CEO Liaison: Executive Office |
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CEO Review: Choose an item. |
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CEO Comments:
FOR COB USE ONLY
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Executed By: Lindsey Dunham, Deputy Clerk I |
Final Status:Approved |
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Date: May 22, 2019 |
Executed Item Number: Agreement Item Number: 11-008-A7 |
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Note to Department Number of Original Agreements Returned to Dept: 2 Original Agreement Delivered to Auditor? Yes |
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