Item Coversheet

SAN BENITO COUNTY

AGENDA ITEM
TRANSMITTAL FORM

Mark Medina

District No. 1

Anthony Botelho

District No. 2

Chair

Robert Rivas

District No. 3

 

Jerry Muenzer

District No. 4
Vice - Chair

Jaime De La Cruz

District No. 5

 


Item Number: 20.



MEETING DATE:  5/8/2018

DEPARTMENT:
COUNTY ADMINISTRATION OFFICE

DEPT HEAD/DIRECTOR: John Guertin

AGENDA ITEM PREPARER: Kevin McCarthy, IWM Technical Lead Manager

SBC DEPT FILE NUMBER: 142

SUBJECT:

RESOURCE MANAGEMENT AGENCY - J. GUERTIN

Approve Third Amendment to Current Franchise Agreement for short term extension between the County of San Benito and Recology South Valley (f/k/a South Valley Disposal and Recycling, d/b/a Norcal Waste Systems of San Benito County); adopt Resolution approving the Third Amendment to the current Franchise Agreement.

SBC FILE NUMBER: 142

RESOLUTION NO: 2018-16



AGENDA SECTION:

CONSENT AGENDA

BACKGROUND/SUMMARY:

Summary

The County of San Benito, City of Hollister and City of San Juan Bautista currently hold a joint Franchise Agreement with Recology South Valley that is due to expire after June 30, 2018. This third amendment to the Franchise Agreement would provide for a short-term extension until October 31, 2018 to facilitate sufficient time for the selected hauler to complete a smooth transition to the new franchised collection services that will take effect on November 1, 2018. Note that this short-term extension is needed regardless of which hauler is selected. Because of such term extension, a rate adjustment for Recology will occur effective July 1, 2018, in accordance with Section 13.03 of the current Franchise Agreement.

  

Background

The County of San Benito, City of Hollister, and City of San Juan Bautista comprise a joint powers authority known as the San Benito County Integrated Waste Management Regional Agency (RA). The RA is currently conducting a contractor selection process for a new Franchise Agreement that will take effect November 1, 2018. The Regional Agency Members are currently deliberating on the selection of a contractor and subsequent negotiations that will take place for award of a final Franchise Agreement.

 

On August 29, 2017 the RA released the Collection Services RFP.  By the November 14, 2017 deadline, the RA received three (3) responsive proposals from companies capable and qualified to provide the collection services described in the RFP. The proposers are:

  •  GreenWaste Recovery (GWR)
  •  Recology San Benito County
  • RJR Resource Recovery (RJR RR) (i.e., RJR Recycling, Atlas Disposal, and Garden City Sanitation)

*This new firm was created for the purposes of responding to this RFP. The firm is one-third owned by each of the companies listed above.

 

 

This short-term extension will facilitate sufficient time for the selected hauler to complete a smooth transition to the new franchised collection services that will commence on November 1, 2018. Note that this short-term extension is needed regardless of which hauler is selected.



BUDGETED:

Yes

SBC BUDGET LINE ITEM NUMBER:



CURRENT FY COST:

No fiscal impact.

STAFF RECOMMENDATION:

It is recommended that the Board of Supervisors:

  1. Adopt Resolution 2018-___  approving the Third Amendment to the current Franchise Agreement between the County of San Benito and Recology South Valley (f/k/a South Valley Disposal and Recycling, d/b/a Norcal Waste Systems of San Benito County) for a short term extension.
  2. Authorize the Chair to sign the Third Amendment to the current Franchise Agreement (Exhibit A).


ADDITIONAL PERSONNEL:
No


BOARD ACTION RESULTS:

Adopted Resolution No. 2018-16 per staff recommendation (5/0 vote). 
ATTACHMENTS:
DescriptionUpload DateType
Resolution 3rd Amendment4/20/2018Cover Memo
Exhibit A: Third Amendment to Franchise Agreement for short term extension4/12/2018Cover Memo