File #: RES 22-228    Name: Resolution to approve Amendment No. 14 to Unified Franchise Agreement A-11631
Type: BoS Resolution Status: Passed
File created: 12/5/2022 In control: Board of Supervisors
On agenda: 12/13/2022 Final action: 12/13/2022
Title: Conduct a public hearing to: a. Adopt Resolution to approve Amendment No. 14 with [Proposed] Exhibit 1 "Approved Rates and Charges" to Unified Franchise Agreement A-11631 regarding proposed rates for services and adjustments to current rates for the Unified Franchise Agreement A-11631 between the County of Monterey and Waste Management, Inc. dba USA Waste of California dba Carmel Marina Corp., for the Exclusive Collection of Solid Waste and Recyclables in Unincorporated Monterey County; and b. Approve and authorize the Director of Health to execute Amendment No. 14 to the Unified Franchise Agreement (Agreement No. A-11631) between the County of Monterey and Waste Management, Inc. dba USA Waste of California, Inc., dba Carmel Marina Corporation, for the Exclusive Collection of Solid Waste and Recyclables in Unincorporated Monterey County.
Attachments: 1. Board Report, 2. Resolution, 3. Amendment No. 14 & Exhibit 1, 4. Amendment No. 13, 5. Amendment No. 12, 6. Amendment No 11, 7. Amendment No 10, 8. Amendment No 9, 9. Amendment No 8, 10. Amendment No 7, 11. Amendment No 6, 12. Amendment No 5, 13. Amendment No 4, 14. Amendment No 3, 15. Amendment No 2, 16. Amendment No 1, 17. Agreement, 18. Presentation Item No.pdf, 19. Completed Board Order Item No. 11, 20. Completed Resolution Item No. 11
Title
Conduct a public hearing to:
a. Adopt Resolution to approve Amendment No. 14 with [Proposed] Exhibit 1 "Approved Rates and Charges" to Unified Franchise Agreement A-11631 regarding proposed rates for services and adjustments to current rates for the Unified Franchise Agreement A-11631 between the County of Monterey and Waste Management, Inc. dba USA Waste of California dba Carmel Marina Corp., for the Exclusive Collection of Solid Waste and Recyclables in Unincorporated Monterey County; and
b. Approve and authorize the Director of Health to execute Amendment No. 14 to the Unified Franchise Agreement (Agreement No. A-11631) between the County of Monterey and Waste Management, Inc. dba USA Waste of California, Inc., dba Carmel Marina Corporation, for the Exclusive Collection of Solid Waste and Recyclables in Unincorporated Monterey County.

Report
RECOMMENDATION:
It is recommended that the Board of Supervisors conduct a public hearing to:
a. Adopt Resolution to approve Amendment No. 14 with [Proposed] Exhibit 1 "Approved Rates and Charges" to Unified Franchise Agreement A-11631 regarding proposed rates for services and adjustments to current rates for the Unified Franchise Agreement A-11631 between the County of Monterey and Waste Management, Inc. dba USA Waste of California dba Carmel Marina Corp., for the Exclusive Collection of Solid Waste and Recyclables in Unincorporated Monterey County; and
b. Approve and authorize the Director of Health to execute Amendment No. 14 to the Unified Franchise Agreement (Agreement No. A-11631) between the County of Monterey and Waste Management, Inc. dba USA Waste of California, Inc., dba Carmel Marina Corporation, for the Exclusive Collection of Solid Waste and Recyclables in Unincorporated Monterey County.

SUMMARY/DISCUSSION:
On November 22, 2022, the Board (1) set a public hearing to consider and adopt a Resolution to
approve Amendment No. 14 with [Proposed] Exhibit 1 "Approved Rates and Charges" to Unified Franchise A...

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