HomeMy WebLinkAboutMINUTES - 03011994 - 1.77 1.-77
TO: :;-' BOARD OF SUPERVISORS ;' r. Contra
Costa
FROM: VAL ALEXEEFF, DIRECTOR-GMEDA - County DATE: MARCH 1, 1994
SUBJECT: KELLER CANYON FRANCHISE AGREEMENT AMENDMENT
SPECIFIC REQUEST(S) OR RECOMMENDATIONS) & BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS
APPROVE an amendment to the Keller Canyon Landfill Franchise
Agreement to extend the rates and term through June 30, 1994; and
AUTHORIZE the Chair of the Board of Supervisors to execute such an
amendment.
FISCAL IMPACT
No change will occur in General Fund revenues as a result of this.
amendment.
BACKGROUND/REASONS FOR RECOMMENDATIONS
On August 17, 1993 , the Board of Supervisors approved Amendment No.
8 to the Keller Canyon Franchise Agreement, continuing an interim
rate and allowing more time for discussions on further amendments
to the Franchise. Amendment No. 8 expires on March 1, 1994. This
extension provides additional time to complete negotiations related
to both the rates and other pending legal matters.
CONTINUED ON ATTACHMENT: YES SIGNATIP16E
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION Ot OARD COMMITTEE
APPROVE OTHER
SIGNATURE(S) :
ACTION OF BOARD ON March 1, 1994 APPROVED AS RECOMMENDED x 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.
Contact: Val Alexeeff (646-1620)
Orig: GMEDA ATTESTED March 1, 1994
cc: County Counsel PHIL BATCHELOR, CLERK OF
County Administrator THE BOARD OF SUPERVISORS
KCLC (via GMEDA) AND COUNTY ADMINISTRATOR
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BY , DEPUTY
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COUNTY OF CONTRA COSTA
STATE OF CALIFORNIA
AMENDMENT NO. 9 TO
LANDFILL FRANCHISE AGREEMENT
1. PARTIES. This Amendment No. 9 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, 51 61 7 and 8 to the Agreement.
3. PURPOSE. The purpose of this Amendment No. 9 is to
further extend Amendment No. 1, to June 30, 1994 and to extend
the interim rate provided for in Amendment No. 3 to June 30,
1994, subject to any applicable requirements.
4. INTERIM RATE. Effective September 1, 1993, and
continuing to and including June 30, 1994, the Base Rate -at the
Keller Canyon Landfill shall be $38.48, and the Gate Rate shall
be $49.08, subject to any applicable requirements and agreements
between the parties.
5. EXTENSION. Amendment No. 1 is hereby extended to and
including June 30, 1994.
6. FE FECT. Subject only to the interim rate approved for
the interim period set forth above, and the provisions of Section
4, above, Amendment No. 1 remains in full force and effect.
7. EFFECTIVE DATE. This agreement is effective on March 1,
1994.
j-
KELLER CANYON LANDFILL OUNT AOF CONTRA CO TA
COMPANY, a California
corporation
By
`M Cha r, Board of Supervisors
By
�� Attest: Phil Batchelor,
Clerk of the Board of
Supervisors and County
AdADe
stra r
By By o
u t y
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