File #: RES 24-181    Name: Public Hearing on Resolution for UFA Rates
Type: BoS Resolution Status: Scheduled AM
File created: 10/24/2024 In control: Board of Supervisors
On agenda: 11/12/2024 Final action:
Title: Conduct a public hearing to: a. Adopt Resolution to approve Amendment No. 16 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 Services to execute Amendment No. 16 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; and c. Receive an update regarding negotiations for the Unified Franchise Agreement.
Attachments: 1. Board Report, 2. Draft Resolution, 3. [Proposed] Amendment No. 16 and Exhibit 1, 4. Amendment No. 15, 5. Amendment No. 14, 6. Amendment No. 13, 7. Amendment No. 12, 8. Amendment No. 11, 9. Amendment No. 10, 10. Amendment No. 9, 11. Amendment No. 8, 12. Amendment No. 7, 13. Amendment No. 6, 14. Amendment No. 5, 15. Amendment No. 4, 16. Amendment No. 3, 17. Amendment No. 2, 18. Amendment No. 1, 19. Waste Management, Inc. Unified Franchise Agreement (“UFA”), 20. Item 23 Powerpoint
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Title
Conduct a public hearing to:

a. Adopt Resolution to approve Amendment No. 16 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 Services to execute Amendment No. 16 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; and
c. Receive an update regarding negotiations for the Unified Franchise Agreement.

Report
RECOMMENDATION:
It is recommended that the Board of Supervisors conduct a public hearing to:
a. Adopt Resolution to approve Amendment No. 16 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 Services to execute Amendment No. 16 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; and
c. Receive an update regarding negotiations for the Unified Franchise Agreement.

SUMMARY/DISCUSSION:
On Jun...

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