File #: 09-00596    Version:
Type: Agenda Item Status: Passed
File created: 6/11/2009 In control: BOARD OF SUPERVISORS
On agenda: 7/14/2009 Final action: 7/14/2009
Title: HEARING - Consider recommendations regarding the County's exclusive franchise agreements for solid waste collection, as follows: (EST. TIME: 15 MIN.) a) Receive and file the results of audits conducted to evaluate the compliance of the County's current solid waste collection franchisees with their existing agreements. The audits were conducted by the consulting firm Hilton, Farnkopf, and Hobson with field observations conducted by County staff; b) Direct staff to initiate the evaluation of options available to the Board of Supervisors for the provision of services following the expiration of franchise agreements on June 30, 2011 and return to the Board in the Fall of 2009 for further discussion on the options; and c) Approve the recommendation to form a Project Team to assist with the evaluation of options. COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE
Sponsors: PUBLIC WORKS DEPARTMENT
Attachments: 1. Solid Waste Collection Board Letter, 2. Map of County Solid Waste Collection Zones, 3. Audit Result Summary: Health Sanitation Services/Waste Management, Inc., 4. Audit of MarBorg Industries, 5. BFI Waste Systems Audit, 6. BFI Waste Systems Audit Part II, 7. Audit of Health Sanitation Services, 8. Presentation 7/14/09
Title
HEARING - Consider recommendations regarding the County's exclusive franchise agreements for solid waste collection, as follows: (EST. TIME: 15 MIN.)
 
a) Receive and file the results of audits conducted to evaluate the compliance of the County's current solid waste collection franchisees with their existing agreements. The audits were conducted by the consulting firm Hilton, Farnkopf, and Hobson with field observations conducted by County staff;
 
b) Direct staff to initiate the evaluation of options available to the Board of Supervisors for the provision of services following the expiration of franchise agreements on June 30, 2011 and return to the Board in the Fall of 2009 for further discussion on the options; and
 
c) Approve the recommendation to form a Project Team to assist with the evaluation of options.
 
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE
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