File #: 20-00916    Version: 1
Type: Administrative Item Status: Agenda Ready
File created: 11/24/2020 In control: BOARD OF SUPERVISORS
On agenda: 12/8/2020 Final action: 12/8/2020
Title: Consider recommendations regarding Amendment to Board Contract with Gold Coast Recycling, Inc. to Process Commingled Recyclables, First, Second, and Third Districts, as follows: (4/5 Vote Required) a) Approve and authorize the Chair to execute the First Amendment to the Agreement with Gold Coast Recycling (a subsidiary of EJ Harrison & Sons) to process commingled recyclables collected and delivered by the County to Gold Coast's recycling facility in Ventura for the current Fiscal Year, to extend the term by 6 months to June 30, 2021, and increase the contract amount by $650,000.00 for a total amount not to exceed $1,300,000.00; b) Approve Budget Revision Request No. 0007271 increasing appropriations in the amount of $650,000.00 in the Public Works Resource Recovery & Waste Management Enterprise Fund, funded by the release of Retained Earnings; and c) Find that the proposed Amendment to the agreement does not constitute a "Project" within the meaning of the California Environmental...
Sponsors: PUBLIC WORKS DEPARTMENT
Attachments: 1. Board Letter, 2. Attachment A - Amendment to Agreement for Services of Independant Contractor.pdf, 3. Attachment B - Budget Revision No. 0007271.pdf, 4. Executed Amendment, 5. Minute Order

Title

Consider recommendations regarding Amendment to Board Contract with Gold Coast Recycling, Inc. to Process Commingled Recyclables, First, Second, and Third Districts, as follows: (4/5 Vote Required)

 

a) Approve and authorize the Chair to execute the First Amendment to the Agreement with Gold Coast Recycling (a subsidiary of EJ Harrison & Sons) to process commingled recyclables collected and delivered by the County to Gold Coast’s recycling facility in Ventura for the current Fiscal Year, to extend the term by 6 months to June 30, 2021, and increase the contract amount by $650,000.00 for a total amount not to exceed $1,300,000.00;

 

b) Approve Budget Revision Request No. 0007271 increasing appropriations in the amount of $650,000.00 in the Public Works Resource Recovery & Waste Management Enterprise Fund, funded by the release of Retained Earnings; and

 

c) Find that the proposed Amendment to the agreement does not constitute a “Project” within the meaning of the California  Environmental Quality Act, pursuant to 14 CCR 15378(b)(5) (administrative activity of government).