HomeMy WebLinkAboutMINUTES - 02231993 - 1.111 TO: BOARD OF SUPERVISORS f T
FROM: Sara Hoffman, Senior Deputy County Administrator
DATE: February 23, 1993
SUBJECT: Keller Canyon Landfill Franchise Agreement Amendment
SPECIFIC REQUEST(S) OR RECOMMENDATIONS) & BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS
AUTHORIZE the Chair, Board of Supervisors, to execute an amendment
to the Keller Canyon Landfill Franchise Agreement to extend the
current rate from February 28, 1993 to August 31, 1993 under--the
existing terms and conditions .
BACKGROUND/REASONS 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`` l�
RECOMMENDATION OF COUNTY ADMINISTRATOR _ RECOMMENDATION OF B OARD COMMITTE
APPROVE OTHER
SIGNATURE(S) :
ACTION OF BOARD ON 3. i 93 APPROVED AS RECOMMENDED _ OTHER
The Board approved the above recommendation and REQUESTED staff to return to the Board
in the near future to consider the rate.
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A
Y 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.
Orig: CAO
cc: County Counsel ATTESTED
PHIL BATCHELOR, gLERX OF
GMEDA THE BOARD OF SUPERVISORS
AND COUNTY ADMINISTRATOR
BY , DEPUTY
CONTACT: Sara Hoffman, CAO
r _ •t
COUNTY OF CONTRA COSTA
STATE OF CALIFORNIA
AMENDMENT NO. 7 TO
LANDFILL FRANCHISE AGREEMENT
1 . PARTIES . This Amendment No. 7 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) . Subsequently, County and Operator entered
Amendments Nos . 1, 2 , 3, 4, 5 and 6 extending Amendment No. 1,
and providing an interim rate.
3 . PURPOSE. The purpose of this Amendment No. 7 is to
further extend Amendment No. 1, to August 31; 1993, and to extend
the interim rate provided for in Amendment No. 3 to August 31,
1993 .
4 . INTERIM RATE. Effective March 1, 1993, and continuing to
and including August 31, 1993, 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 August 31, 1993 .
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 March 1,
1993 .
KELLER CANYON LANDFILL COUNTY OF CONTRA COSTA
COMPANY, a California
corporation
By
Chair, Board of Supervisors
By
Attest: Phil Batchelor,
Clerk of the Board of
Supervisors and County
Administrator
By
By
Deputy
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