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HomeMy WebLinkAboutMINUTES - 04242001 - C.192 .fi r TO: BOARD OF SUPERVISORS Contra FROM: Dennis M. Barry, AICP Costa Community Development Director County J,'`_-_�-•'.( 1. CU11NL DATE: April 24, 2001 SUBJECT: ASSIGNMENT OF COUNTY FRANCHISE AGREEMENTS FROM RICHMOND SANITARY SERVICE AND CROCKETT GARBAGE SERVICE TO REPUBLIC SERVICES, INC. SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS 1. APPROVE the "Agreement Regarding County Consent to Change in Control of Crockett Garbage Service, Inc.". 2. APPROVE the "Agreement Regarding County Consent to Change in Control of Richmond Sanitary Service, Inc.". 3. AUTHORIZE the Chair of the Board of Supervisors to execute the two Agreements regarding Conditional Consent to Franchise Assignment (Attachments 1 and 2). FISCAL IMPACT No impact to the County General Fund. Republic has agreed to pay staff costs associated with this transaction up to $10,000. CONTINUED ON ATTACHMENT: X YES SIGNATURE ACTION OF BOARD ON April 24, 2001 APPROVED AS RECOMMENDED XX OTHE VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE xX UNANIMOUS (ABSENT #4 AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. Contact: Deidra Dingman (925/335-1224) ATTESTED April:242001 cc: County Administrator JOHN SWEETEN, CLERK OF THE County Counsel BOARD OF SUPERVISORS AND Community Development Department(CDD) COUNTY ADMINISTRATOR Richmond Sanitary Service (via CDD) Crockett Garbage Service (via CDD) Republic Services (via CDD) BY _ DEPUTY DD18JREPUBLIC-ASSGN.BO.DOC CHANGE IN CONTROL OF COUNTY FRANCHISE AGREEMENTS FOR RSS AND CGS April 24, 2001 Page 2 BACKGROUND/REASONS FOR RECOMMENDATIONS On March 26, 2001, Richmond Sanitary Service (RSS) requested the County's consent to assignment of County Franchise Agreements for RSS and Crockett Garbage Service (CGS) to Republic Services, Inc. This assignment is actually a change in control as defined in our franchise agreements and consists of Republic Services, Inc.'s acquisition of all outstanding stock of RSS and its affiliated entities (hereinafter also referred to as the transaction). RSS and Republic Services, Inc. have indicated that they expect that the transaction will close on May 1, 2001. This request for consent affects the following two franchise agreements entered into by Contra Costa County for solid waste collection and recycling services: 1. "Franchise Agreement between Crockett Garbage Company and Contra Costa County" entered into on November 5, 1996 for the collection of solid waste and recycling in various unincorporated areas including Crockett, Port Costa and Tormey. This Agreement was concurrently assigned to Crockett Garbage Service. 2. "Franchise Agreement between Contra Costa County and Richmond Sanitary Service" entered into on October 12, 1993 for the collection of solid waste and recycling in various unincorporated areas including but not limited to North Richmond, EI Sobrante and Tara Hills. This Agreement was amended on January 18, 1994. Hereinafter, the above franchise agreements are collectively referred to as "Franchise Agreements". Both of these Franchise Agreements include a section regarding assignment or assignability. These sections indicate that the operator may not assign the agreements to another entity without written consent of the County. Additionally, the assignability section of the Franchise Agreements state that consent to the assignment may not be unreasonably withheld. On February 26th, a Request for Information letter was sent by the WCCIWMA to RSS and Republic Services, Inc. A copy of the detailed response dated March 19, 20001 from Republic Services, Inc. was provided to the County on March 22, 2001. On April 2"°, a Request for Information letter was sent by the County Community Development Department to RSS and Republic Services, Inc. Responses dated April 11, 2001 and April 13, 2001 were submitted to the County by Republic Services, Inc. The subject of the requests and responses included in these letters fall within the following general categories: Description of Acquiring Entity, Management, Management Experience, Transition of Operations, Litigation, Contingent Environmental Liability, Insurance and Indemnification, Acquisition Financing, Capital Requirements, Financing of Existing Operations, and Other Service Considerations. Staff from County Counsel's Office and the Community Development Department have prepared the attached the following agreements: "Agreement Regarding County Consent to Change in Control of Richmond Sanitary Service, Inc." and "Agreement Regarding County Consent to Change in Control of Crockett Garbage Service, Inc." (Attachment 1 and 2). Exhibit A to the Consent Agreements acknowledge current activities and/or ongoing commitments of RSS and CGS which Republic agrees to continue, undertake and/or assume, as required by the Franchise Agreements. At the time of the writing of this Board Order, the West Contra Costa Integrated Waste Management Authority had not yet consented to the transaction. The West Contra Costa Integrated Waste Management Authority is scheduled to consider this matter at their meeting on the evening of April 19, 2001. CHANGE IN CONTROL OF COUNTY FRANCHISE AGREEMENTS FOR RSS AND CGS April 24, 2001 Page 2 BACKGROUND/REASONS FOR RECOMMENDATIONS On March 26, 2001, Richmond Sanitary Service (RSS) requested the County's consent to assignment of County Franchise Agreements for RSS and Crockett Garbage Service (CGS) to Republic Services, Inc. This assignment is actually a change in control as defined in our franchise agreements and consists of Republic Services, Inc.'s acquisition of all outstanding stock of RSS and its affiliated entities (hereinafter also referred to as the transaction). RSS and Republic Services, Inc. have indicated that they expect that the transaction will close on May 1, 2001. This request for consent affects the following two franchise agreements entered into by Contra Costa County for solid waste collection and recycling services: 1. "Franchise Agreement between Crockett Garbage Company and Contra Costa County" entered into on November 5, 1996 for the collection of solid waste and recycling in various unincorporated areas including Crockett, Port Costa and Tormey. This Agreement was concurrently assigned to Crockett Garbage Service. 2. "Franchise Agreement between Contra Costa County and Richmond Sanitary Service" entered into on October 12, 1993 for"the collection of solid waste and recycling in various unincorporated areas including but not limited to North Richmond, EI Sobrante and Tara Hills. This Agreement was amended on January 18, 1994. Hereinafter, the above franchise agreements are collectively referred to as "Franchise Agreements". Both of these Franchise Agreements include a section regarding assignment or assignability. These sections indicate that the operator may not assign the agreements to another entity without written consent of the County. Additionally, the assignability section of the Franchise Agreements state that consent to the assignment may not be unreasonably withheld. On February 26th, a Request for Information letter was sent by the WCCIWMA to RSS and Republic Services, Inc. A copy of the detailed response dated March 19, 20001 from Republic Services, Inc. was provided to the County on March 22, 2001. On April 2"d, a Request for Information letter was sent by the County Community Development Department to RSS and Republic Services, Inc. Responses dated April 11, 2001 and April 13, 2001 were submitted to the County by Republic Services, Inc. The subject of the requests and responses included in these letters fall within the following general -categories: Description of Acquiring Entity, Management, Management Experience, Transition of Operations, Litigation, Contingent Environmental Liability, Insurance and Indemnification, Acquisition Financing, Capital Requirements, Financing of Existing Operations, and Other Service Considerations. Staff from County Counsel's Office and the Community Development Department have prepared the attached the following agreements: "Agreement Regarding County Consent to Change in Control of Richmond Sanitary Service, Inc." and "Agreement Regarding County Consent to Change in Control of Crockett Garbage Service, Inc." (Attachment 1 and 2). Exhibit A to the Consent Agreements acknowledge current activities and/or ongoing commitments of RSS and CGS which Republic agrees to continue, undertake and/or assume, as required by the Franchise Agreements. At the time of the writing of this Board Order, the West Contra Costa Integrated Waste Management Authority had not yet consented to the transaction. The West Contra Costa Integrated Waste Management Authority is scheduled to consider this matter at their meeting on the evening of April 19, 2001. AGREEMENT REGARDING COUNTY CONSENT TO.CHANGE IN CONTROL OF CROCKETT GARBAGE SERVICE, INC. 1. Parties. The County of Contra Costa, a political subdivision of the State of California ("County"), Crockett Garbage Service, Inc., a California corporation ("CGS"), Bay Collection Services, Inc., a California corporation ("BCI"), and Republic Services, Inc., a Delaware corporation ("Republic"), mutually promise and agree as follows: 2. Effective Date. This Agreement Regarding County Consent to Change in Control of Crockett Garbage Service, Inc. ("Consent Agreement") is effective on April 24, 2001, provided it is approved by the County Board of Supervisors on or before April 30, 2001, signed by all parties on or before May 11, 2001, the Transaction described below closes on or before May 11, 2001, and evidence acceptable to County of the closing of the Transaction is provided to County on or before August 6, 2001. 3. Background. A. County and CGS are parties to a franchise agreement entitled"Franchise Agreement with Crockett Garbage Company," dated October 22, 1996 ("Crockett Franchise"), which was assigned to CGS by an agreement entitled"Agreement For Assignment and Assumption of Franchise Agreement Between Contra Costa County and Crockett Garbage Company" ("Assignment"), both of which were approved by the County Board of Supervisors on November 5, 1996. The Crockett Franchise and the Assignment are collectively referred to as "Franchise Agreement." B. Republic has executed and delivered to BCI, an agreement to acquire all of the stock of BCI ("Transaction"). BCI owns all of the stock of CGS;therefore, the Transaction will result in a change of control of CGS for which County consent is required under Section 30 of the Franchise Agreement. The Transaction is scheduled to close on or before May 1, 2001 and Republic, BCI and CGS request County approval of the Transaction on or before April 30, 2001. C. The County is willing to provide its consent to the Transaction for the purpose of Section 30 of the Crockett Franchise based in part on the promises, representations and warranties of Republic, BCI and CGS herein. 4. Republic, BCI and CGS Representations and Warranties. A. By letter dated February 26, 2001, the West Contra Costa Integrated Waste Management Authority sent a Request for Information to Mr. Richard Granzella of CGS and to Mr. Stephen Kalish of Republic. On March 19, 2001 Republic provided a detailed response to the Request for Information ("the-Response"). The County received a copy of the Response on March 22, 2001. Republic warrants that the information provided in the Response is true in every material respect. April 19,2001 v j AGREEMENT REGARDING COUNTY CONSENT TO,CHANGE IN CONTROL OF CROCKETT GARBAGE SERVICE,INC. Page 2 B. By letters dated April 11 and 13, 2001, addressed to Deidra Dingman, Solid Waste Program Manager, Community Development Department, Contra Costa County, Scott W. Gordon of BRUEN &GORDON provided written responses to the County's request for information to CGS. CGS warrants that the information provided in said letters is true in every material respect. C. CGS represents and warrants that it is not in default of any of the requirements of the Franchise Agreement. D. Republic, BCI and CGS, and each of them, represent and warrant that following the closing of the Transaction, CGS shall perform and discharge all of its obligations under the Franchise Agreement in a manner which will meet or exceed existing levels of service, quality and cost-efficiency. Exhibit A hereto summarizes some of the solid waste and recycling services provided or to be provided by CGS. E. Republic and BCI represent and warrant that Republic's purchase of BCI stock will have no negative or detrimental impact upon the County, including its ratepayers, with respect to CGS's performance and discharge of its obligations under the Franchise Agreement. F. Republic, BCI and CGS warrant that each has the authority to enter this Consent Agreement. 5. Transaction Costs Will not be Included in Rates. Republic, BCI and CGS promise and agree that any and all costs associated with the Transaction shall be born by Republic, BCI and/or CGS. CGS acknowledges that such costs are not recoverable in the rates established under the Franchise Agreement and further, that CGS will not seek or make any attempt to recover any of such costs in the rates. 6. Consent of County. Subject to and in reliance on the warranties, representations and promises set forth herein, the County hereby consents to the Transaction and acknowledges that this consent satisfies any and all Franchise Agreement requirement for County consent or approval of the Transaction. 7. Promises Material to Franchise Agreement. The representations, warranties, promises and agreements herein shall be considered material representations of the Franchise Agreement. 8. Franchise Agreement Remains in Full Force and Effect. Subject to section 7, this Consent Agreement and the Transaction shall not be deemed or construed to modify, waive or affect any of the provisions, covenants, or conditions of the Franchise Agreement, which remains in full force and effect in every respect. IN WITNESS WHEREOF, the parties have executed this Agreement Regarding County April 19,2001 !h (AGREEMENT REGARDING COUNTY CONSENT TO CHANGE IN CONTROL OF CROCKETT GARBAGE SERVICE,INC. Page 3 Consent to Change in Control of Crockett Garbage Service, Inc. as of the dates indicated below. COUNTY OF CONTRA OSTA CROCKETT GARBAG SERVICE, INC. a Ca ' is Cor ora i By Cha - oard of Supe isors By; z/CAe PAI✓2EL Date: April 24, 2001 Title �6 T Date ATTEST: John.Sweeten, County S' Nu 77 A ' trator and lerk of the Board By: By Title �v o ,cy ei) wc Deputy Cle Date i41.y 1.1 IF Zoo [Acknowledgment Required] - -- --------- BRUCE M. BUTLER rernnComm.N 1188769 rn Y)OlAy NOTARY PUBLIC CALIFORNIA FORM APPROVED: Silvano B. Marchesi, ' 11-0-10110— Alameda County Count Counsel Comm. Expires 3,2002 By BAY COLLECTIONS, C. REPUBLIC SERVICES, INC. a Ca ' or is Co or ' n a Dela re-G-orTpor-ation B By; Name: �/ A G�An/zr �t2_ tbkrf74.t _ Title: P E NT Title: :. -Vice President Date: ,, Date: Z2 Zq STI CA— urs C T By: By: l Name: 13 A40 Ld t�. r3 Tc��, Name: , Title: 1v oP4 "y Title: �;�s���(•� Date: MAY 3I-, Lao! Date: [Acknowledgment Required] [Acknowledgment Required] ,-, . BRUCE M. BUTLER H:\CDD-SW\Repubhc\crockett-republic consent 041801.wpd ;LOMY Comm.191188769 0NOTARY PUBLIC CALIFORNIA N DEBBIE WZHOLZ, Alameda County Comminlon 012D6752 April 19, Comm. Expires July 3,2002 "s Notary Public_California ZSan Fioncbw County @My-Cornm.BpkwjanZ2W3 EXHIBIT A AGREEMENT REGARDING COUNTY CONSENT TO CHANGE IN CONTROL OF CROCKETT GARBAGE SERVICE, INC. Following is a list of solid waste and recycling services currently provided to customers of Crockett Garbage Service (CGS) which are included as part of the standard rates (or will be provided by June 1, 2001 as required under the Board Order dated March 20, 2001). Republic Services, Inc. is required to provide these levels of service to the unincorporated customers without an increase in rates charged (beyond rate changes approved on March 20, 2001). Existing residential services Garbage Standard residential service is backyard collection using an owner provided container. Curbside service is available to customers at a discount. Larger carts and/or additional carts are available for an extra charge with rates based proportionally on volume. For an extra charge, residents can request either pre-paid bag ties or a bulky item collection for collection and disposal of extra waste or large items. Green waste Standard residential service is once per month collection from one (1) 64-gallon "green waste" cart. The current definition of acceptable materials for the green waste collection program include yard trimmings, grass cuttings, leaves, flowers, pine needles, weeds, Christmas trees and uncooked fruit and vegetables. Recyclables Standard residential service is every other week collection of one (1) 64-gallon commingled recyclables cart. The current definition of acceptable materials for the commingled recyclables collection program include paper (newspaper, white paper, mixed paper, chipboard, cardboard, and phone books), plastic # 1 and 2, glass bottles/jars, aluminum cans, and bi-metal (tin/steel) cans. On-call cleanups Each residential account is entitled to one (1) on-call cleanup per year. Used motor oil and filters On-call collection of recyclable used motor oil utilizing a tightly sealed container shall be made available to residential customers who call first and request a collection of the recyclable used motor oil on an upcoming regularly scheduled recyclables or garbage collection day. D:\temp\cgs_republic-exhibita.doc Page 1 Carts CGS is responsible for replacing or repairing broken carts — not due to customer negligence. CGS is not responsible for replacing or repairing owner provided containers. Existing Commercial Services Commercial customers are business accounts and as part of their standard rates are eligible for an unlimited number of commingled recyclables collection carts at no additional cost. To be eligible for the commingled recyclables collection service, the customer must generate and set out at least once a month a full cart. If the customer generates large volumes of recyclables, the collection company may cooperatively work with the customer to provide an alternate type or cart, bin or roll-off box for collection of recyclables. Commercial customers are also eligible for an unlimited number of green waste collection carts at no additional cost. The current definition of acceptable materials for the green waste collection program include yard trimmings, grass cuttings, leaves, flowers, pine needles, weeds, Christmas trees and uncooked fruit and vegetables, and shall also include waxed corrugated cardboard boxes. To be eligible for the green waste collection service, the customer must generate and set out at least once a month a full cart. If the customer generates large volumes of recyclables, the collection company may cooperatively work with the customer to provide an alternate type or cart, bin or roll-off box for collection of green waste. Schools, both public and private, are commercial customers and are eligible for the aforementioned recycling and green waste collection services. RSS provides small recycling bins, labeled with a list of acceptable materials, to place in all school classrooms and offices as well as collection carts at RSS's expense. Existing Industrial Services Industrial customers are business accounts and as part of their standard rates are eligible for an unlimited number of commingled recyclables collection carts and green waste collection carts at no additional cost. The current definition of acceptable materials for the green waste collection program include yard trimmings, grass cuttings, leaves, flowers, pine needles, weeds, Christmas trees and uncooked fruit and vegetables, and shall also include waxed corrugated cardboard boxes. To be eligible for the commingled recyclables collection service or the green waste collection service, the customer must generate and set out at least once a month a full cart. If the customer generates large volumes of recyclables and/or green waste, RSS may cooperatively work with the customer to provide an alternate type or cart, bin or roll-off box for collection of recyclables. D:\temp\cgs_republic-exhibita.doc Page 2 AGREEMENT REGARDING COUNTY CONSENT TO CHANGE IN CONTROL OF RICHMOND SANITARY SERVICE, INC. 1. Parties. The County of Contra Costa, a political subdivision of the State of California ("County"), Richmond Sanitary Service, Inc., a California corporation ("RSS"), Bay Collection Services, Inc., a California corporation("BCI"), and Republic Services, Inc., a Delaware corporation("Republic"), mutually promise and agree as follows: 2. Effective Date. This Agreement Regarding County Consent to Change in Control of Richmond Sanitary Service, Inc. ("Consent Agreement") is effective on April 24, 2001, provided it is approved by the County Board of Supervisors on or before April 30, 2001, signed by all parties on or before May 11, 2001, the Transaction described below closes on or before May 11, 2001, and evidence acceptable to County of the closing of the Transaction is provided to County on or before August 6, 2001. 3. Background. A. County and RSS are parties to a franchise agreement entitled"Franchise Agreement Between Contra Costa County and Richmond Sanitary Service, Inc.," dated October 23, 1993 ("Franchise Agreement"). B. Republic has executed and delivered to BCI, an agreement to acquire all of the stock of BCI ("Transaction"). BCI owns all of the stock of RSS; therefore, the Transaction will result in a change of control of RSS for which County consent is required under Section 32 of the Franchise Agreement. The Transaction is scheduled to close on or before May 1, 2001 and Republic, BCI and RSS request County approval of the Transaction on or before April 30, 2001. C. The County is willing to provide its consent to the Transaction for the purpose of Section 32 of the Franchise Agreement based in part on the promises, representations and warranties of Republic, BCI and RSS herein. 4. Republic, BCI and RSS Representations and Warranties. A. By letter dated February 26, 2001, the West Contra Costa Integrated Waste Management Authority sent a Request for Information to Mr.Richard Granzella of RSS and to Mr. Stephen Kalish of Republic. On March 19, 2001 Republic provided a detailed response to the Request for Information ("the Response"). The County received a copy of the Response on March 22, 2001. Republic warrants that the,information provided in the Response is true in every material respect. B. By letters dated April 11 and 13, 2001, addressed to Deidra Dingman, Solid Waste Program Manager, Community Development Department, Contra Costa County, Scott W. April 19,2001 AGREEMENT REGARDING COUNTY CONSENT TO CHANGE IN CONTROL OF RICHMOND SANITARY SERVICE,INC. Page 2 Gordon of BRUEN & GORDON provided written responses to the County's request for information to RSS. RSS warrants that the information provided in said letters is true in every material respect. C. RSS represents and warrants that it is not in default of any of the requirements of the Franchise Agreement. D. Republic, BCI and RSS, and each of them, represent and warrant that following the closing of the Transaction, RSS shall perform and discharge all of its obligations under the Franchise Agreement in a manner which will meet or exceed existing levels of service, quality and cost-efficiency. Exhibit A hereto summarizes some of the solid waste and recycling services provided by RSS. E. Republic and BCI represent and warrant that Republic's purchase of BCI stock will have no negative or detrimental impact upon the County, including its ratepayers, with respect to RSS's performance and discharge of its obligations under the Franchise Agreement. F. Republic, BCI and RSS warrant that each has the authority to enter this Consent Agreement. 5. Transaction Costs Will not be Included in Rates. Republic, BCI and RSS promise and agree that any and all costs associated with the Transaction shall be born by Republic, BCI and/or RSS. Republic, BCI and RSS acknowledge that such costs are not recoverable in the rates established under the Franchise Agreement and further, that RSS will not seek or make any attempt to recover any of such costs in the rates. 6. Consent of County. Subject to and in reliance on the warranties, representations and promises set forth herein, the County hereby consents to the Transaction and acknowledges that this consent satisfies any and all Franchise Agreement requirement for County consent or approval of the Transaction. 7. Promises Material to Franchise Agreement. The representations, warranties, promises and agreements herein shall be considered material representations of the Franchise Agreement. 8. Franchise Agreement Remains in Full Force and Effect. Subject to section 7, this Consent Agreement and the Transaction shall not be deemed or construed to modify, waive or affect any of the provisions, covenants, or conditions of the Franchise Agreement, which remain in full force and effect in every respect. IN WITNESS WHEREOF, the parties have executed this Agreement Regarding County April 19,2001 AGREEMENT REGARDING COUNTY CONSENT TO CHANGE IN CONTROL OF RICHMOND SANITARY SERVICE,INC. Page 3 Consent.to Change in Control of Richmond Sanitary Service, Inc. as of the dates indicated below. COUNTY OF CONTRA COSTA RICHMOND SANITARY SERVICE, INC., a California Corporation By� ha' pard o S ervisors By: Date: April 24, 2001 Title Date ATTEST: John Sweeten, County A 'nistrator and Cl rk of the Board By: By Title Deputy Clerk Date [Acknowledgment Required] FORM APPROVED: Silvan B. Marchesi, Co ounsel By BAY COLLECTIONS SERVICES, INC., REPUBLIC SERVICES, INC., a California Corporation a Delaware Corporation By: By: Name: Stephen M. Kalish Title: Title: Regional Vice President Date: Date: By: By: Name: Name: Title: Title: Date: Date: [Acknowledgment Required] [Acknowledgment Required] April 19,2001 EXHIBIT A AGREEMENT REGARDING COUNTY CONSENT TO CHANGE IN CONTROL OF RICHMOND SANITARY SERVICE, INC. Following is a list of solid waste and recycling services currently provided to customers of Richmond Sanitary Service (RSS) which are included as part of the standard rates. Existing residential services Garbage Standard residential service is weekly collection from a 35-gallon, collection company provided garbage cart. Larger carts and/or additional carts are available for an extra charge with rates based proportionally on volume. For an extra charge, residents can request either pre-paid bag ties or a bulky item collection for collection and disposal of extra waste or large items. Green waste Standard residential service is every other week collection from one (1) 64-gallon "green waste" cart. The current definition of acceptable materials for the green waste collection program include yard trimmings, grass cuttings, leaves, flowers, pine needles, weeds, Christmas trees and uncooked fruit and vegetables. Recyclables Standard residential service is every other week collection of one (1) 64-gallon commingled recyclables cart. The current definition of acceptable materials for the commingled recyclables collection program include paper (newspaper, white paper, mixed paper, chipboard, cardboard, and phone books), plastic # 1 and 2, glass bottles/jars, aluminum cans, and bi-metal (tin/steel) cans. On-call cleanups Each residential account is entitled to two (2) on-call cleanups. One cleanup collection for the first six month period of the year (January 1 to June 30) and one for the second six month period of the year (July 1 to December 31). Used motor oil and filters On-call collection of recyclable used motor oil utilizing a tightly sealed container shall be made available to residential customers who call first and request a collection of the recyclable used motor oil on an upcoming regularly scheduled recyclables or garbage collection day. Carts RSS is responsible for replacing or repairing broken carts — not due to customer negligence. The green waste carts are owned by the West Contra Costa Integrated Waste Management Authority. DAtemp\rss_republic-exhibita.doc Page 1 Existing Commercial Services Commercial customers are business accounts and as part of their standard rates are eligible for an unlimited number of commingled recyclables collection carts at no additional cost. To be eligible for the commingled recyclables collection service, the customer must generate and set out at least once a month a full cart. If the customer generates large volumes of recyclables, the collection company may cooperatively work with the customer to provide an alternate type or cart, bin or roll-off box for collection of recyclables. Commercial customers are also eligible for an unlimited number of green waste collection carts at no additional cost. The current definition of acceptable materials for the green waste collection program include yard trimmings, grass cuttings, leaves, flowers, pine needles, weeds, Christmas trees and uncooked fruit and vegetables, and shall also include waxed corrugated cardboard boxes. To be eligible for the green waste collection service, the customer must generate and set out at least once a month a full cart. If the customer generates large volumes of recyclables, the collection company may cooperatively work with the customer to provide an alternate type or cart, bin or roll-off box for collection of green waste. Schools, both public and private, are commercial customers and are eligible for the aforementioned recycling and green waste collection services. RSS provides small recycling bins, labeled with a list of acceptable materials, to place in all school classrooms and offices as well as collection carts at RSS's expense. Existing Industrial Services Industrial customers are business accounts and as part of their standard rates are eligible for an unlimited number of commingled recyclables collection carts and green waste collection carts at no additional cost. The current definition of acceptable materials for the green waste collection program include yard trimmings, grass cuttings, leaves, flowers, pine needles, weeds, Christmas trees and uncooked fruit and vegetables, and shall also include waxed corrugated cardboard boxes. To be eligible for the commingled recyclables collection service or the green waste collection service, the customer must generate and set out at least once a month a full cart. If the customer generates large volumes of recyclables and/or green waste, RSS may cooperatively work with the customer to provide an alternate type or cart, bin or roll-off box for collection of recyclables. DAtemp\rss_republic-exhibita.doc Page 2 A/ AGREEMENT REGARDING COUNTY CONSENT TO CHANGE IN CONTROL OF RICHMOND SANITARY SERVICE, INC. 1. Parties. The County of Contra Costa, a political subdivision of the State of California ("County"), Richmond Sanitary Service, Inc., a California corporation("RSS"), Bay Collection Services, Inc., a California corporation (`BCI"), and Republic Services, Inc., a Delaware corporation("Republic"), mutually promise and agree as follows: 2. Effective Date. This Agreement Regarding County Consent to Change in Control of Richmond Sanitary Service, Inc. ("Consent Agreement") is effective on April 24, 2001, provided it is approved by the County Board of Supervisors on or before April 30, 2001, signed by all parties on or before May 11, 2001, the Transaction described below closes on or before May 11, 2001, and evidence acceptable to County of the closing of the Transaction is provided to County on or before August 6, 2001. 3. Background. A. County and RSS are parties to a franchise agreement entitled"Franchise Agreement Between Contra Costa County and Richmond Sanitary Service, Inc.," dated October 23, 1993 ("Franchise Agreement"). B. Republic has executed and delivered to BCI, an agreement to acquire all of the stock of BCI ("Transaction"). BCI owns all of the stork of RSS; therefore, the Transaction will result in a change of control of RSS for which County consent is required under Section 32 of the Franchise Agreement. The Transaction is scheduled to close on or before May 1, 2001 and Republic, BCI and RSS request County approval of the Transaction on or before April 30, 2001. C. The County is willing to provide its consent to the Transaction for the purpose of Section 32 of the Franchise Agreement based in part on the promises, representations and warranties of Republic, BCI and RSS herein. 4. Republic, BCI and RSS Representations and Warranties. A. By letter dated February 26, 2001, the West Contra Costa Integrated Waste Management Authority sent a Request for Information to Mr. Richard Granzella of RSS and to Mr. Stephen Kalish of Republic. On March 19, 2001 Republic provided a detailed response to the Request for Information ("the Response"). The County received a copy of the Response on March 22, 2001. Republic warrants that the information provided in the Response is true in every material respect. B. By letters dated April 11 and 13, 2001, addressed to Deidra Dingman, Solid Waste Program. Manager, Community Development Department, Contra Costa County, Scott W. April 19,2001 AGREEMENT REGARDING COUNTY CONSENT TO CHANGE IN CONTROL OF RICHMOND SANITARY SERVICE,INC. Page 2 Gordon of BRUEN &GORDON provided written responses to the County's request for information to RSS. RSS warrants that the information provided in said letters is true in every material respect. C. RSS represents and warrants that it is not in default of any of the requirements of the Franchise Agreement. D. Republic, BCI and RSS, and each of them, represent and warrant that following the closing of the Transaction, RSS shall perform and discharge all of its obligations under the Franchise Agreement in a manner which will meet or exceed existing levels of service, quality and cost-efficiency. Exhibit A hereto summarizes some of the solid waste and recycling services provided by RSS. E. Republic and BCI represent and warrant that Republic's purchase of BCI stock will have no negative or detrimental impact upon the County, including its ratepayers, with respect to RSS's performance and discharge of its obligations under the Franchise Agreement. F. Republic, BCI and RSS warrant that each has the authority to enter this Consent Agreement. 5. Transaction Costs Will not be Included in Rates.- Republic, BCI and RSS promise and agree that any and all costs associated with the Transaction shall be born by Republic, BCI and/or RSS. Republic, BCI and RSS acknowledge that such costs are not recoverable in the rates established under the Franchise Agreement and further, that RSS will not seek or make any attempt to recover any of such costs in the rates. 6. Consent of County. Subject to and in reliance on the warranties, representations and promises set forth herein, the County hereby consents to the Transaction and acknowledges that this consent satisfies any and all Franchise Agreement requirement for County consent or approval of the Transaction. 7. Promises Material to Franchise Agreement. The representations, warranties, promises and agreements herein shall be considered material representations of the Franchise Agreement. 8. Franchise Agreement Remains in Full Force and Effect. Subject to section 7, this Consent Agreement and the Transaction shall not be deemed or construed to modify, waive or affect any of the provisions, covenants, or conditions of the Franchise Agreement, which remain in full force and effect in every respect. IN WITNESS WHEREOF, the parties have executed this Agreement Regarding County April 19,2001 AGREEMENT REGARDING COUNTY CONSENT TO CHANGE IN CONTROL OF RICHMOND SANITARY SERVICE,INC. Page 3 Consent to Change in Control of Richmond Sanitary Service, Inc. as of the dates indicated below. COUNTY OF CONT COSTA, RICHMOND SANIT SERVI , IN Californ' Co ration By: C� Chair oard of Sup visors By: ,&C CANZE� Date: April 24, 2001 Title Tei ih Date ATTEST: John Sweeten, County By' CAfSEie Nuri Administrator and Cl rk of the Board T/ : ,4ssisrq v`r sFceFT.q�y By: Byt000' Title A..#e,/N4,•y c, r c, G Deputy Cler Date A,oy ;I.?1 '2oo ( [Acknowledgment Required] BRUCE M. BUTLER LID Comm,a 1188769NOTARY PUBLIC CALIFORNIA U! Alameda County FORM APPROVED: Silvano B. Marchesi, My Comm, Explrea July 3,2002 -' Coun Counsel By 11,JA" BAY COLLECTIONS SERVI ES, INC., .REPUBLIC SERVICES, INC., a Ca ' o ni Co por on a Delaware Corporation By: By: Name: tic G,eA,vZr L�Rt�rt f>rLEs Title: /'fc, Title: Vice President Date: ��sr Date:_� ?PL. ZG6 � 8Y.' ffssiF.✓N 7 ETA�y B T B y, y, Name: c v .4, 8L,rZ � Name: Title: ,v o/,.aG,xy p,,!c,-C Title: n�— Date: /u,Ay 21? 2 001 Date: �� [Acknowledgment Required] [Acknowledgment Required] --------------------- BRUCE\M. BUTLER ( DEBBIE FASZHOLZ Comm,A 1188769 ' COMmLWW#1752 Notary Y!@MY NOTARY PUBLIC CALIFORNIA �+I , Pubk-.C��� April 19,200Alameda County Son Fronchm C r fy Comm. Expires Juty 3,2002 'i } EXHIBIT A AGREEMENT REGARDING COUNTY CONSENT TO CHANGE IN CONTROL OF RICHMOND SANITARY SERVICE, INC. Following is a list of solid waste and recycling services currently provided to customers of Richmond Sanitary Service (RSS) which are included as part of the standard rates. Existing residential services Garbage Standard residential service is weekly collection from a 35-gallon, collection company provided garbage cart. Larger carts and/or additional carts are available for an extra charge with rates based proportionally on volume. For an extra charge, residents can request either pre-paid bag ties or a bulky item collection for collection and disposal of extra waste or large items. Green waste Standard residential service is every other week collection from one (1 ) 64-gallon "green waste" cart. The current definition of acceptable materials for the green waste collection program include yard trimmings, grass cuttings, leaves, flowers, pine needles, weeds, Christmas trees and uncooked fruit and vegetables. Recyclables Standard residential service is every other week collection of one (1) 64-gallon commingled recyclables cart. The current definition of acceptable materials for the commingled recyclables collection program include.paper (newspaper, white paper, mixed paper, chipboard, cardboard, and phone books), plastic # 1 and 2, glass bottles/jars, aluminum cans, and bi-metal (tin/steel) cans. On-call cleanups Each residential account is entitled to two (2) on-call cleanups. One cleanup collection for the first six month period of the year (January 1 to June 30) and one for the second six month period of the year (July 1 to December 31). Used motor oil and filters On-call collection of recyclable used motor oil utilizing a tightly sealed container shall be made available to residential customers who call first and request a collection of the recyclable used motor oil on an upcoming regularly scheduled recyclables or garbage collection day. Carts RSS is responsible for replacing or repairing broken carts — not due to customer negligence. The green waste carts are owned by the West Contra Costa Integrated Waste Management Authority. D:\temp\rss_republic-exhibita.doc Page 1 Existing Commercial Services Commercial customers are business accounts and as part of their standard rates are eligible for an unlimited number of commingled recyclables collection carts at no additional cost. To be eligible for the commingled recyclables collection service, the customer must generate and set out at least once a month a full cart. If the customer generates large volumes of recyclables, the collection company may cooperatively work with the customer to provide an alternate type or cart, bin or roll-off box for collection of recyclables. Commercial customers are also eligible for an unlimited number of green waste collection carts at no additional cost. The current definition of acceptable materials for the green waste collection program include yard trimmings, grass cuttings, leaves, flowers, pine needles, weeds, Christmas trees and uncooked fruit and vegetables, and shall also include waxed corrugated cardboard boxes. To be eligible for the green waste collection service, the customer must generate and set out at least once a month a full cart. If the customer generates large volumes of recyclables, the collection company may cooperatively work with the customer to provide an alternate type or cart, bin or roll-off box for collection of green waste. Schools, both public and private, are commercial customers and are eligible for the aforementioned recycling and green waste collection services. RSS provides small recycling bins, labeled with a list of acceptable materials, to place in all school classrooms and offices as well as collection carts at RSS's expense. Existing Industrial Services Industrial customers are business accounts and as part of their standard rates are eligible for an unlimited number of commingled recyclables collection carts and green waste collection carts at no additional cost. The current definition of acceptable materials for the green waste collection program include yard trimmings, grass cuttings, leaves, flowers, pine needles, weeds, Christmas trees and uncooked fruit and vegetables, and shall also include waxed corrugated cardboard boxes. To be eligible for the commingled recyclables collection service or the green waste collection service, the customer must generate and set out at least once a month a full cart. If the customer generates large volumes of recyclables and/or green waste, RSS may cooperatively work with the customer to provide an alternate type or cart, bin or roll-off box for collection of recyclables. D:\temp\rss_republic-exhibita.doc Page 2