HomeMy WebLinkAboutMINUTES - 12111990 - 1.101 TO- BOARD OF SUPERVISORS
FROM: victor J. Westman, County Counsel ClJl itra
C )sta
DATE'. December 6 , 1990 C
SUBJECT: Executed Franchise Agreements for Keller Canyon (LUP 2020-89 )
and Marsh Canyon Sanitary (LUP 2010-90) Landfills
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
a
RECOMMENDATIONS:
1 . Accept this report's recommendations and the executed Landfill
Agreements for the Keller and Marsh Canyon Sanitary Landfills .
2 . Direct staff to continue to develop proposed guidelines to
formulate rate fixing and sub-county service area regulations for the
landfill sites for Board consideration.
BACKGROUND: On November 6, 1990 this Board approved the above Subject
Landfill Agreements for the Keller Canyon and Marsh Canyon Sanitary
Landfills . At that time, the Board Chair was authorized to execute the
Landfill Agreement(s) on behalf of the County if presented with such
agreement(s) in a .form approved by County Counsel. If these agreements
_ were not approved by County Counsel and executed by the Board Chair
prior to December 6, 1990, the Board's November 6th order would expire
and be of no further force and effect.
On December 4, 1990 the County Counsel approved these agreements'
form and they were executed by the Board Chair. Thereafter, on December
4, the executed agreements were filed with the Clerk of the Board. For
this reason, these agreements are now effective.
Staff recommends that you acknowledge the filing of these executed
agreements with the Clerk as being in accordance with your November 6,
1990 order and as your approved agreements . Further, that staff be
directed to continue to develop proposed guidelines to formulate rate
fixing and sub-county service area regulations for Board consideration.
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CONTINUED ON ATTACHMENT: YES SIGNATURE'
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RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF COARD COMMITTEE
APPROVE OTHER E -
SIGNATURE S :
ACTION OF BOARD ON December 11, 1990 APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
1 HEREBY CERTIFY THAT THIS IS A TRUE
AUNANIMOUS (ABSENT AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
CC: County Counsel ATTESTEDy 90
County Administrator PHIL BATCHELOR, CLERK OF THE BOARD OF
Community Development Dept. SUPERVISORS AND COUNTY ADMINISTRATOR
Health Services Dept.
BY ,DEPUTY
M382/7-83