File #: RES 23-209    Name: UFA Amend 15
Type: BoS Resolution Status: Health Department - Consent
File created: 11/13/2023 In control: Board of Supervisors
On agenda: 11/28/2023 Final action:
Title: Set a public hearing for December 5, 2023 at 1:30 p.m. to consider and adopt Resolution to approve Amendment No. 15 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; approve and authorize the Director of Health to execute Amendment No. 15 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. [Proposed] Amendment No. 15 and Exhibit 1 are on file with the Clerk of the Board., 3. Amendment No. 14, 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. Waste Management, Inc. Unified Franchise Agreement (“UFA”) is on file with the Clerk of the Board, 18. Completed Board Order Item No. 35
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Title
Set a public hearing for December 5, 2023 at 1:30 p.m. to consider and adopt Resolution to approve Amendment No. 15 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; approve and authorize the Director of Health to execute Amendment No. 15 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:
Set a public hearing for December 5, 2023 at 1:30 p.m. to consider and adopt Resolution to approve Amendment No. 15 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; approve and authorize the Director of Health to execute Amendment No. 15 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:
The Director of Health recommends that the Board of Supervisors set a public hearing for December 5, 2023, and direct publication of...

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