File #: 20-1097    Version: 1 Name:
Type: Informational Report Status: Passed
File created: 8/24/2020 In control: Public Works
On agenda: 9/15/2020 Final action: 9/15/2020
Title: Amendments to Solid Waste Collection Franchise, Solid Waste Container Site and Solid Waste Transfer Station Agreements
Attachments: 1. Staff Report, 2. Thirteenth Amendment to Recology Eureka Area SWC Franchise Agreement (Consolidated) (exe version)_exe.pdf, 3. Eighth Amendment Tom's Trash Willow Creek SWC Franchise Agreement (exe version)_exe.pdf, 4. Twelfth Amendment to Recology Garb Area SWC Franchise Agreement (exe version)_exe.pdf, 5. Twelfth Amendment- Humboldt Sanitation Northwest SWC Franchise Agreement.pdf, 6. Tenth Amendment to Recology Redway Transfer Station Agreement (exe version)_exe.pdf, 7. Eleventh Amendment to Recology Southern Container Site Agreement (exe version)_exe.pdf, 8. Ninth Amendment Humboldt Sanitation Northern Container Site Agreement.pdf, 9. Executed Thirteenth Amendment to Recology Eureka Area SWC Franchise Agreement (Consolidated) (exe version)_exe.pdf, 10. Executed Eighth Amendment Tom's Trash Willow Creek SWC Franchise Agreement (exe version)_exe.pdf, 11. Executed Twelfth Amendment to Recology Garb Area SWC Franchise Agreement (exe version)_exe.pdf, 12. Executed Twelfth Amendment- Humboldt Sanitation Northwest SWC Franchise Agreement.pdf, 13. Executed Tenth Amendment to Recology Redway Transfer Station Agreement (exe version)_exe.pdf, 14. Executed Eleventh Amendment to Recology Southern Container Site Agreement (exe version)_exe.pdf, 15. Executed Ninth Amendment Humboldt Sanitation Northern Container Site Agreement.pdf
Previous Action/Referral: 24-1046
To: Board of Supervisors

From: Public Works

Agenda Section: Consent

SUBJECT:
title
Amendments to Solid Waste Collection Franchise, Solid Waste Container Site and Solid Waste Transfer Station Agreements
end

RECOMMENDATION(S):
Recommendation
That the Board of Supervisors:
1. Approve, and authorize the Chair of the Board to execute, the attached amendments to the solid waste collection franchise agreements with Recology Humboldt County, Recology Eel River, and Humboldt Sanitation Company, Inc.;
2. Approve, and authorize the Chair of the Board to execute, the attached tenth amendment to the Redway Transfer Station operation and maintenance agreement with Recology Eel River;
3. Approve, and authorize the Chair of the Board to execute, the attached eleventh amendment to the southern solid waste container site operation agreement with Recology Eel River;
4. Approve, and authorize the Chair of the Board to execute, the attached ninth amendment to the northern solid waste container site operation and hauling agreement with Humboldt Sanitation Company, Inc.; and
5. Direct the Clerk of the Board to return one (1) fully executed original copy of each attached amendment to the Department of Public Works for further processing.

Body
SOURCE OF FUNDING:
Solid Waste (3691)

DISCUSSION:
Section 521-8(b) of the Humboldt County Code provides that rate changes which occur as a result of annual index-based adjustments, changes in the franchise fee and/or the recycling percentage and changes in disposal and/or processing costs set forth in a solid waste collection franchise agreement may be implemented without action of the Board of Supervisors, if authorized by the franchise agreement, when the total annual rate increase does not exceed 8%. Such rate changes may be implemented by amendment to the franchise agreement executed by the Franchise Contract Administrator. All other rate changes shall be approved by the Board of Supervisors, after the holding of a publi...

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