Resolution No. _____________

Board of Supervisors, County of San Mateo, State of California

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Resolution of Approval of the South Bayside Waste Management Authority Collection and Operations RFPS and Agreements

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RESOLVED, by the Board of Supervisors of the County of San Mateo, State of California, that

WHEREAS, the South Bayside Waste Management Authority (SBWMA) is a joint powers authority between the cities of Belmont, Burlingame, East Palo Alto, Foster City, Menlo Park, Redwood City, San Carlos, and San Mateo; the towns of Atherton and Hillsborough; the West Bay Sanitary Service; and, the County of San Mateo; and

WHEREAS, the SBWMA is planning to request and shall receive proposals for the collection, processing, and transfer of solid waste, recyclable materials, and organic materials within the jurisdiction of the SBWMA; and

WHEREAS, the County of San Mateo has reviewed the solid waste, recyclable materials, and organic materials collection programs; the Shoreway Recycling and Disposal Center scope of services; and the contract terms in the draft Collection Agreement and Operating Agreement, and

NOW, THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that the Board of Supervisors:

1.

Approves of the solid waste, recyclable materials, and organic materials collection programs outlined in the SBWMA’s August 2, 2007 draft Request for Proposals for Collection Services;

2.

Approves, in concept, the general contract terms that are included in the template for the SBWMA’s August 2, 2007 draft Uniform Franchise Agreement for Solid Waste, Recyclable Materials, and Organic Materials Collection Services, with the understanding that the details of the actual contract will be negotiated and agreed upon by and between the parties;

3.

Approves the scope of services included in the SBWMA’s August 2, 2007 draft Request for Proposals for the Operation of the Shoreway Recycling and Disposal Center; and

4.

Approves, in concept, the general contract terms that are included in the template for in the SBWMA’s August 2, 2007 draft Agreement for the Operation of the Shoreway Recycling and Disposal Center, with the understanding that the details of the actual contract will be negotiated and agreed upon by and between the parties.

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