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HomeMy WebLinkAboutMINUTES - 10061992 - 1.89 TO: BOARD OF SUPERVISORS Contra FROM: Sara Hoffman COSta Senior Deputy County Administrator - -4 County DATE: October 6, 1992 Tq,COUK� 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 October 7, 1992 to November 3, 1992 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 COMM rr� APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON l 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. Contact: Sara Hoffman,646-1390 ATTESTED PHIL BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY A MINISTRATOR cc: CAO County Counsel GMEDA BY ,DEPUTY Community Development BFI h27*11rfranbos r COUNTY OF CONTRA COSTA STATE OF CALIFORNIA AMENDMENT NO. 4 TO LANDFILL FRANCHISE AGREEMENT 1 . PARTIES. This Amendment No. 4 to Landfill Franchise Agreement is made and entered by and between the County of Contra Costa ( "County" ) and Keller Canyon Landfill Company ( "Operator" ) . 2 . BACKGROUND. On December 4, 1990 , County and Operator entered a Landfill Franchise Agreement ( "Agreement" ) for the operation of the Keller Canyon Landfill (described in Exhibit A to the Agreement) . Effective May 6 , 1992 , the County and Operator entered Amendment No. 1 to the Agreement ( "Amendment No. 111 ) . Effective August 4 , 1992 , the County and Operator entered Amendment No. 2 to the Agreement, extending Amendment No. 1 . Effective August 12 , 1992 , the County and Operator entered Amendment No. 3 to the Agreement, further extending Amendment No. 1 , and providing an interim rate. 3 . PURPOSE. The purpose of this Amendment No. 4 is to further extend Amendment No. 1 , to November 3 , 1992 , and to extend the interim rate provided for in Amendment No. 3 to November 3, 1992 . 4 . INTERIM RATE. Effective October 7 , 1992 , and continuing to and including November 3 , 1992 , the Base Rate at the Keller Canyon Landfill shall be $38. 48, and the Gate Rate shall be $49 . 08 . 5 . EXTENSION. Amendment No. 1 is hereby extended to and including November 3 , 1992 . 6 . EFFECT. Subject only to the interim rate approved for the interim period set forth above, Amendment No. 1 remains in full force and effect. 7 . EFFECTIVE DATE. This agreement is effective on October 7 , 1992 . KELLER CANYON LANDFILL COUNTY OF CONTRA COSTA COMPANY, a California corpora ti n ` By Chair, Board of Supervisors B Attest: Phil Batchelor, Clerk of the Board of Supervisors and County � Adm" " str or By o De uty i 081%1 AP1)JZ0V[:I) u i'i-., J ',- IMA; ,Count Cuu�isp