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HomeMy WebLinkAboutMINUTES - 02041992 - 1.38 TO: BOARD OF SUPERVISORS 38 FROM: Sara Hoffman _ Solid Waste Manager Contra DATE: February 4, 1992 ; CJIJJIa dM �^ SUBJECT: Rate Regulation for Keller Canyon Landfill Wu* SPECIFIC REQUEST(S) OR RECOMMENDATIONS(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS APPROVE and AUTHORIZE the Chair of the Board of Supervisors to execute a contract with Deloitte & Touche for the period of February 1, 1992 to April 30, 1992 in the amount of $75,000 for rate regulation of the Keller Canyon Landfill. FISCAL IMPACT Cost of this contract will be reimbursed to the County by Keller Canyon Landfill and will be an eligible expense in the landfill rates. BACKGROUND/REASONS FOR RECOMMENDATIONS Under this contract, Deloitte & Touche will assist the County in establishing a rate setting methodology and procedure consistent with the Keller Canyon Landfill franchise agreement. In addition, Deloitte & Touche will perform such financial verification as necessary to assist the Board of Supervisors in setting the initial rate for Keller Canyon Landfill. CONTINUED ON ATTACHMENT: YES SIGNATURE RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMME IO F RD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON FER 4 1992 APPROVED AS RECOMMENDED ><OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A X UNANIMOUS (ABSENT ) TRUE AND CORRECT COPY OF AN AYES: NOES: ACTION TAKEN AND ENTERED ON THE ABSENT: ABSTAIN: MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. FEB 4 1992 ATTESTED PHIL BATCHELOR, CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR cc: Community Development Keller Canyon Landfill (via CAO) Deloitte & Touche (via CAO) iGG/liU�.Gl� BY DEPUTY