HomeMy WebLinkAboutMINUTES - 08171993 - 1.75 7S
TO: BOARD OF SUPERVISORS
FROM: Val Alexeeff, Director, Growth Management and Economic Development
DATE: August 17 , 1993
SUBJECT: Keller Canyon Franchise Agreement Amendment
SPECIFIC REQUEST (S) OR RECOMMENDATIONS) & BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS
AUTHORIZE the Chair, Board of Supervisors, to execute an amendment
to the Keller Canyon Landfill Franchise Agreement.
BACKGROUND/REASONS FOR RECOMMENDATIONS
On February 23, 1993, the Board of Supervisors approved Amendment
No. 7 to the Keller Canyon Franchise Agreement, continuing an
interim rate and to allow more time for discussions on further
amendments to the Franchise. Amendment No. 7 expires on August 31,
1993 . Outstanding issues continue to be unresolved, and a further
extension is required.
CONTINUED ON ATTACHMENT: YES SIGNATU
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOM COMMITTEE
APPROVE OTHER
SIGNATURE (S) :
ACTION OF BOARD ON August 17 , 1993 APPROVED AS RECOMMENDED x OTHER x
As recommended, the Board APPROVED Amendment No . 8 extending the interim rate to
March 1 , 1994 with the rate review process to be initiated no later than
January 15 , 1994. Supervisor McPeak advised that she was stipulating her support
based on the fact that she thought the base rate should be other than what it is .
Supervisor Bishop advised of her reservations with the rate structure and the
issues associated with it, and therefore would be voting no .
(The Board considered this matter with the report of the Finance Committee, FC2)
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A
UNANIMOUS (ABSENT TRUE AND CORRECT COPY OF AN
AYES: 1 , 2 , 4 , 5 NOES: ACTION TAKEN AND ENTERED ON THE
ABSENT: ABSTAIN: MINUTES OF THE BOARD OF
SUPERVISORS ON THE DATE SHOWN.
Orig: GMEDA ATTESTED August 17 , 1993
cc: County Counsel PHIL BATCHELOR, CLERK OF
County Administrator THE BOARD OF SUPERVISORS
KCLC (via GMEDA) AND COUNTY ADMINISTRATOR
BY DEPUTY
CONTACT: Val Alexeeff
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