Item Coversheet

SAN BENITO COUNTY

AGENDA ITEM
TRANSMITTAL FORM

VACANT

District No. 1

Kollin Kosmicki

District No. 2

Peter Hernandez

District No. 3

 

Bob Tiffany

District No. 4
Vice-Chair

Bea Gonzales

District No. 5
Chair

Item Number: 9.



MEETING DATE:  2/8/2022

DEPARTMENT: CLERK OF THE BOARD OF SUPERVISORS

DEPT HEAD/DIRECTOR: Ray Espinosa

AGENDA ITEM PREPARER: Jennifer Frechette

SBC DEPT FILE NUMBER: 156

SUBJECT:

BOARD OF SUPERVISOR'S

Approve the creation of an ad hoc committee to review the Landfill Operating Agreement and potentially engage in negotiations to modify the Operating Agreement, and appoint Supervisor Gonzales and Supervisor Kosmicki.

SBC FILE NUMBER: 156



AGENDA SECTION:

CONSENT AGENDA

BACKGROUND/SUMMARY:

Approve the creation of ad hoc Landfill Negotiations and appoint Supervisor Gonzales and Supervisor Kosmicki.



RESOLUTION OR ORDINANCE NEEDED FOR THIS ITEM:

N/A

CONTRACT NEEDED FOR THIS ITEM:

N/A

CONTRACT AND RFP HISTORY:

N/A

LAST CONTRACT AMOUNT OR N/A:

N/A

STATE IF THIS IS A NEW CONTRACT/ HOW MANY PAST AMENDED CONTRACTS/ OR N/A:

N/A

STRATEGIC PLAN GOALS:



BUDGETED:

N/A

Budget Adjustment Needed: N/A

Unfunded Mandate (Is this a mandate not funded by the State): N/A

SBC BUDGET LINE ITEM NUMBER:

N/A

Source of Funding: N/A

CURRENT FY COST:

N/A

STAFF RECOMMENDATION:

Approve creation of ad hoc Landfill Negotiations Committee to review the Landfill Operating Agreement and potentially engage in negotiations to modify the Operating Agreement, and appoint Supervisor Gonzales and Supervisor Kosmicki to this committee.



BOARD ACTION RESULTS:

Approved creation of ad hoc Landfill Negotiations Committee per staff recommendation. (5/0 vote)