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File #: 23-0347    Version: 1 Name:
Type: Resolution Status: Consent Agenda
File created: 3/13/2023 In control: Transportation
On agenda: 3/28/2023 Final action:
Title: Adoption of Resolution Extending the Term of Board of Supervisors Agreement Number 10-140, Franchise Agreement Between the County of Mendocino and Solid Wastes of Willits, Inc., for Solid Waste Refuse Collection Area Number Three, as Amendment Number Four to the Agreement from December 31, 2024, to December 31, 2029 (Anderson Valley Area)
Attachments: 1. Resolution 23-062

TO: Board of Supervisors
FROM: Solid Waste
MEETING DATE: March 28, 2023


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 Extending the Term of Board of Supervisors Agreement Number 10-140, Franchise Agreement Between the County of Mendocino and Solid Wastes of Willits, Inc., for Solid Waste Refuse Collection Area Number Three, as Amendment Number Four to the Agreement from December 31, 2024, to December 31, 2029 (Anderson Valley Area)
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RECOMMENDED ACTION/MOTION:
recommendation
Adopt Resolution Extending the Term of Board of Supervisors Agreement Number 10-140, Franchise Agreement Between the County of Mendocino and Solid Wastes of Willits, Inc., for Solid Waste Refuse Collection Area Number Three, as Amendment Number Four to the Agreement, from December 31, 2024, to December 31, 2029 (Anderson Valley Area); and authorize the Chair to sign the same.
End

PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
On August 17, 2010, the Board approved Board of Supervisors (BOS) Agreement No. 10-140, Franchise Agreement Between the County of Mendocino and Solid Wastes of Willits, Inc., for Solid Waste Refuse Collection Area No. Three (Agreement). On March 15, 2011, the Board approved the First Amendment to the Agreement (BOS Agreement No. 11-024). On January 22, 2013, the Board approved the Second Amendment to the Agreement (BOS Agreement No. 10-140-A2). On January 22, 2013, the Board approved the Second Amendment to the Agreement (BOS Agreement No. 10-140-A2). On September 25, 2018, the Board approved the Third Amendment to the Agreement (BOS Agreement No. 10-140-A3).

SUMMARY OF REQUEST:
BOS Agreement No. 10-140, which currently expires December 31, 2024, provides that the County shall, at its sole discretion, have the option to extend the Agreement on one or more occasions provided that the combined extension period(s) do not extend beyon...

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