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HomeMy WebLinkAboutMINUTES - 11031992 - 1.59 ..$E 'L .p� TO: BOARD OF SUPERVISORS •' - C,ontra FROM: Sara Hoffman�� Costa Senior Deputy County Administrator °'•, "�'°°_ '• _ ,, �`�� County DATE: November 3, 1992 °os•_. T'4 COl)K� 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 November 3, 1992 to December 15, 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 BOAR Dv MITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON Iqg, APPROVED AS RECOMMENDED I 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: Sera Hoffman,646-1390 ATTESTED iWJ9& �)j PHIL BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR cc: CAO County Counsel GMEDA BY ,DEPUTY Community Development BFI h27:kdranbos