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HomeMy WebLinkAboutMINUTES - 12151992 - 1.101 � 0 101 t,. TO: BOARD OF SUPERVISORS ' Contra FROM: Sara Hoffman — ?s Costa Senior Deputy County Administrator a` COl lrly DATE: December 15, 1992 r SUBJECT: Keller Canyon Landfill Franchise Agreement Amendment SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATION(S): AUTHORIZE the Chair, Board of Supervisors, to execute an amendment to the Keller Canyon Landfill Franchise Agreement to extend the current rate from December 15, 1992 to February 28, 1993 under the existing terms and conditions. BACKGROUND/REASON(S) FOR RECOMMENDATIONS: On August 11, 1992, the Board of Supervisors approved rates for the Keller Canyon Landfill. In doing so, they established interim rates pending the execution of required franchise agreement amendments. These amendments include such items as definition of terms and clarification of procedure consistent with action by the Board on August 11, 1992. Staff is currently in discussion with representatives of BFI on these amendments. Both parties agree that it would be mutually beneficial to extend the interim rates to allow more time for these discussions. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR_RECOMMENDATION OF BOARD c6mMgftEE APPROVE _OTHER SIGNATURE(S): ACTION OF BOARD ON DEC 15 1992 APPROVED AS RECOMMENDED—OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A UNANIMOUS(ABSENT TRUE AND CORRECT COPY OF AND AYES: NOES: ACTION TAKEN AND ENTERED ABSENT: ABSTAIN: ON MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. ATTESTED Contact: Sara Hoffman,646-1390 DEC 15 194 PHIL BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR cc: CAO County Counsel GMEDA BY DEPUTY Community Development BFI h27:kciran.bos