Agenda

Return

C. 64

To:	Board of Supervisors
From:	Brian M. Balbas, Interim Public Works Director/Chief Engineer
Date:	October 17, 2017

Contra

Costa

County

Subject:

Indemnification Agreement by and between Central Contra Costa Solid Waste Authority and Contra Costa County

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 10/17/2017

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Candace Andersen, District II Supervisor
Diane Burgis, District III Supervisor
Karen Mitchoff, District IV Supervisor
Federal D. Glover, District V Supervisor

Contact:

Joe Yee, 925.313-2104

I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown.
ATTESTED: October 17, 2017
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

APPROVE and AUTHORIZE the Interim Public Works Director, or designee, to execute on behalf of the County, the attached Indemnification Agreement by and between Central Contra Costa Solid Waste Authority and Contra Costa County. Countywide.

FISCAL IMPACT:

$25,000 will be received from the Central Contra Costa Solid Waste Authority for enhanced roadside illegal dumping pickup from unincorporated County roads within the CCCSWA service area upon execution of the Indemnification Agreement.

BACKGROUND:

The County is a member entity of the Central Contra Costa Solid Waste Authority (CCCSWA) which was created for limited and specific purposes related to solid waste, hauling, recycling, reduction and related statutory compliance. As a result of the collection and processing of recyclables, the CCCSWA accumulated reserves in an account known as the Diversion Incentive Fund (DIF).

The CCCSWA requires the indemnification agreement be approved by the Board of Supervisors as a condition of receiving DIF monies to provide enhanced roadside illegal dumping pickup from unincorporated County roads within the CCCSWA service area.

CONSEQUENCE OF NEGATIVE ACTION:

Enhanced roadside pickups will not happen.