HomeMy WebLinkAboutMINUTES - 06282011 - C.67RECOMMENDATION(S):
APPROVE and AUTHORIZE the Conservation and Development Director, or her
designee, to execute a retainer contract with NewPoint Group with a payment limit of
$150,000, for a contract period from July 1, 2011 to June 30, 2013, for technical assistance
related to the County's solid waste and recycling collection franchise agreements.
FISCAL IMPACT:
No impact to the General Fund. The cost for these services will be paid for with solid
waste/recycling franchise fee revenue.
BACKGROUND:
The County has four existing solid waste and recycling collection franchise agreements,
which involve periodic activities that Department of Conservation and Development (DCD)
staff needs assistance with from persons with specialized expertise. The Department has
worked with NewPoint Group for more than a fifteen year period and finds them competent
and professional. However, due to a planned increase in the work load with the
implementation of performance audits, feasibility studies, and more frequent rate reviews,
the Department recommends bringing on a second consulting firm. The Department
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 06/28/2011 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYE:John Gioia, District I Supervisor
Gayle B. Uilkema, District II
Supervisor
Mary N. Piepho, District III
Supervisor
Karen Mitchoff, District IV
Supervisor
Federal D. Glover, District V
Supervisor
Contact: Lorna Thomson,
925-335-1231
I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the
Board of Supervisors on the date shown.
ATTESTED: June 28, 2011
David Twa, County Administrator and Clerk of the Board of Supervisors
By: June McHuen, Deputy
cc:
C. 67
To:Board of Supervisors
From:Catherine Kutsuris, Conservation & Development Director
Date:June 28, 2011
Contra
Costa
County
Subject:Retainer Contract with NewPoint Group for Technical Assistance Related to Solid Waste & Recycling
Collection Franchise Agreements
believes R3 Consulting Group has additional experience and expertise and will complement
the work performed by NewPoint Group.
The proposed retainer contract with NewPoint Group will provide DCD staff with financial,
technical and professional consulting services needed to conduct analysis and studies
related to the County's collection franchise agreements. Under this contract, NewPoint
Group would be on retainer to provide specialized consulting services on an as-needed basis
at the direction of DCD. The services to be provided would include, but not necessarily be
limited to:
BACKGROUND: (CONT'D)
Reviewing and analyzing Rate Applications and supporting financial documentation
submitted annually by franchise haulers, pursuant to the County's Rate Setting Process &
Methodology Manuals approved by the Board
Updating and revising the County's Rate Setting Process & Methodology Manuals
Evaluating collection service efficiencies and other factors related to haulers performance,
as provided for in the County's franchise agreements
Conducting Feasibility Studies related to existing or potential collection programs,
services or activities
Assisting with negotiations and/or solicitation processes
Securing this consultant support now will help the County adhere to the time lines
established for the review and approval of rate review applications submitted by haulers
during this two-year period.
CONSEQUENCE OF NEGATIVE ACTION:
The County would not have access to the technical assistance needed to thoroughly review
and analyze rate applications and supporting financial documentation in order to determine
appropriate recommended rate changes. Additionally, the County would not have access to
the assistance needed to conduct technical studies related to collection services and
operations (e.g. efficiencies) as provided for in the County's franchise agreements. An
alternative to on-call contracts would be to approve contracts for individual rate review
applications as they are anticipated to occur in the future. In the past, the contracting process
has caused delays in reviewing these applications.
CHILDREN'S IMPACT STATEMENT:
N/A