HomeMy WebLinkAbout2011-050
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RESOLUTION NO. 2011-50
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RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE
CITY OF SAN BERNARDINO AUTHORIZING THE RE-ISSUANCE OF THE
FOURTH AMENDMENT TO THE WASTE DELIVERY AGREEMENT BETWEEN
THE COUNTY OF SAN BERNARDINO AND THE CITY OF SAN
BERNARDINO.
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WHEREAS, the City entered into a Waste Delivery Agreement with.
7 the County of San Bernardino dated December 16, 1997, which requires the City
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to utilize the County landfill; and
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WHEREAS, the County of San Bernardino Solid Waste
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Management Division has requested approval of the Fourth Amendment to the
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Waste Delivery Agreement between the County and the City of San Bernardino.
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NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND
COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: .
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SECTION 1. That the City Manager is hereby authorized to
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execute on behalf of said City the Fourth Amendment to the Waste Delivery
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Agreement between the County and the City of San Bernardino, a copy of which
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is attached hereto, marked Exhibit "A", and incorporated herein by reference as
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fully as though set forth at length; and
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SECTION 2. The authorization to execute the above referenced
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agreement is rescinded if the parties to the agreement fail to execute it within
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ninety (90) days of the passage of this resolution.
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III
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2011-50
1
RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE
CITY OF SAN BERNARDINO AUTHORIZING THE RE-ISSUANCE OF THE
FOURTH AMENDMENT TO THE WASTE DELIVERY AGREEMENT BETWEEN
THE COUNTY OF SAN BERNARDINO AND THE CITY OF SAN
BERNARDINO.
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I HEREBY CERTIFY that the foregoing resolution was duly adopted by
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the Mayor and Common Council of the City of San Bernardino at a
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joint regular
meeting thereof, held on the
7th
day of
8 March
, 2011 by the following vote, to wit:
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Council Members:
Abstain
Absent
Aves
Navs
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MARQUEZ
x
--.'
12 VACANT
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BRINKER
x
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SHORETT
x
15
KELLEY
--1L
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JOHNSON
x
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MCCAMMACK
x
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Gl~ /';l ~,
-
Rachel G. Clark, City Clerk
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9m
day of
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The foregoing resolution is hereby approved this
March , 2011.
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Tobin Brinker, Mayor Pro Tern
City of San Bernardino
Approved as to Form:
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By:
27 Ja s F. Penman, City Attorney
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REPORT/RECOMMENDATION TO THE BOARD OF SUPERVISORS
OF SAN BERNARDINO COUNTY, CALIFORNIA
AND RECORD OF ACTION
March 15, 2011
FROM: GRANVILLE M. BOWMAN, Director
Department of Public Works - Solid Waste Management
SUBJECT: AMENDMENTS TO WASTE DISPOSAL AGREEMENTS WITH THE CITIES
RECOMMENDA TION(S)
Approve various amendments to the Waste Disposal Agreements tyVDAs) with the Cities in order
to change the dates used to establish the cost of living adjustment, as listed on Attachment A.
(Affected Districts: All)
(Presenter: Granville M. Bowman, Director, 387-7906)
BOARD OF SUPERVISORS COUNTY GOALS AND OBJECTIVES
Operate in a Fiscally-Responsible and Business-Like Manner
Pursue County Goals and Objectives by Working with Other Governmental Agencies
FINANCIAL IMPACT
Approval of this item will result in no Net County Cost (Discretionary General Funding) or
changes to the Solid Waste Management Operating Fund. The amendments to these revenue
contracts will result in no new revenue to the County, as it only amends the date of the calculation
of the cost of living adjustment for the WDA cities, allowing the WDA Contract Rate to be
announced with adequate time for the posting of appropriate notices and adjustment of the rate
prior to the next fiscal year. The effective date of the change in the WDA Contract Rate will
continue to be July 1 of each year.
BACKGROUND INFORMATION
Approval of this item will allow the Department of Public Works - Solid Waste Management
Division to calculate the annual cost of living adjustment earlier in the calendar year. To
accomplish this goal, the sixteen (16) cities with Waste Disposal Agreements tyVDAs) have
agreed to adjust the dates used to establish the change in the cost of living to an earlier date,
thus allowing the earlier calculation of the required annual cost of living adjustment. Attachment A
provides a list of the WDAs amendments for all 16 cities.
The Waste Disposal Agreement (WDA) is a fifteen (15) year agreement with 16 cities within San
Bernardino County obligating them to deliver all their controllable waste to the County's waste
disposal system during the term of the agreement in exchange for a reduced contract rate for
disposal at the designated disposal facility for each city. In 1997, the Board of Supervisors
(Board) approved the first WDA with the Cities of Rialto, San Bernardino and Victorville. Over the
Page 1 of 2
cc: PW/Solid Waste-Bowman
w/agrements
Contractor clo Solid Waste
w/agreement
Auditor-Accounts Payable Manager
w/agreements
EBIX-BPO clo Risk Management
County Counsel-Alexander-Kelley
CAD-Valdez
File - w/agreement
ml 03/21/11
ITEM 41
MOTION
AYE
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AYE
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LAURA
BY
Rev 1-19-11
BOARD OF SUPERVISORS
AMENDMENTS TO WASTE DISPOSAL AGREEMENTS WITH
THE CITIES
MARCH 15, 2011
PAGE 2 OF 2
years, a total of 16 cities/towns have entered into WDAs, with Adelanto being the last city to join
in 2004. The Board has additionally approved several amendments to the WDAs to implement
the Article 19 Solid Waste component (waste disposed of in the county from a non-WDA city), to
increase the annual maximum limits of Article 19 Solid Waste, and to include the cities'
participation in the Comprehensive Disposal Site Diversion Program. This proposed amendment
would adjust the dates used to establish the annual cost of living to an earlier date.
The County has adopted a new policy of enacting its revised fees earlier in the calendar year. As
a result, it will assist both the Cities and the County if the annual cost of living adjustment to the
WDA Contract Rate, provided for in Section 4.2(B) of the WDAs, is calculated earlier in a given
calendar year. The current WDAs identify the publication date of the specific indices used to
calculate the annual cost of living adjustment as the quarterly ECI for December and the annual
PPI for February of each year. Using the current index information, which is not actually finalized
until four or five months later, makes the adjustment process difficult since the final landfill rates
cannot be announced until after the start of the fiscal year. This amendment to the WDAs will
allow for the use of the data published in September for the specified indices, which should be
finalized by February or March, allowing the final landfill rate to be announced with adequate time
for the posting of appropriate notices and adjustment of the rate prior to the next fiscal year.
While this Amendment changes the date of the calculation of the change in the cost of living, it
does not change the date that such change becomes effective. The change in the WDA Contract
Rate to reflect the annual cost of living adjustment will continue to be effective on July 1 of each
year.
REVIEW BY OTHERS
This item has been reviewed by County Counsel (Penny Alexander-Kelley, Principal Assistant) on
January 24, 2011 and the County Administrative Office (Beatriz Valdez, Principal Administrative
Analyst, 387-1852) on February 24, 2011.
0311 511 1 #41
BOARD OF SUPERVISORS
AMENDMENTS TO WASTE DISPOSAL AGREEMENTS WITH
THE CITIES
MARCH 15, 2011
ATTACHMENT
Following are the list of Waste Disposal Agreements to be amended to change the dates used
to establish the cost of living adjustment:
1. City of Adelanto, Amendment No.2 to Waste Disposal Agreement No. 04-321
2. Town of Apple Valley, Amendment No.4 to Waste Disposal Agreement No. 98-48
3. City of Barstow, Amendment No.4 to Waste Disposal Agreement No. 98-590
4. City of Big Bear Lake, Amendment No.4 to Waste Disposal Agreement No. 98-744
5. City of Colton, Amendment No.4 to Waste Disposal Agreement No. 98-302
6. City of Fontana, Amendment No.4 to Waste Disposal Agreement No. 98-105
7. City of Grand Terrace, Amendment No.5 to Waste Disposal Agreement No. 98-107
8. City of Hesperia, Amendment No.4 to Waste Disposal Agreement No. 98-959
9. City of Highland, Amendment No.4 to Waste Disposal Agreement No. 01-735
10. City of Loma Linda, Amendment No.4 to Waste Disposal Agreement No. 98-745
11. City of Rialto, Amendment No.4 to Waste Disposal Agreement No. 97-1043
12. City of San Bernardino, Amendment No.4 to Waste Disposal Agreement No. 97-1051
13. City of Twentynine Palms, Amendment No.4 to Waste Disposal Agreement No. 98-642
14. City of Victorville, Amendment No.3 to Waste Disposal Agreement No. 97-1052
15. City of Yucaipa, Amendment No.4 to Waste Disposal Agreement No. 98-679
16. Town of Yucca Valley, Amendment No.4 to Waste Disposal Agreement No. 98-288
FOR COUNTY USE ONL Y
FAS
:x: New Vendor Code Dept. W Contract Number
Change SC SWM 97-1051 A-4
Cancel
County Department Dept. Orgn. Contractor's License No.
DPW/Solid Waste Management Division SWM SWM
County Department Contract Representative Telephone Total Contract Amount
Granville M. (909)387-7906 VARIOUS
Bowman, Director
Contract Type
100 Revenue D Encumbered D Unencumbered D Other:
If not encumbered or revenue contract type, provide reason:
Commodity Code I Contract Start Date Contract End Date Original Amount Amendment Amount
01/01/1998 12/31/2012 $
Fund Dept. Organization App'- Obj/Rev Source GRC/PROJ/JOB No. Amount
EAA SWM SWM , 9700 , None $
Fund Dept. Organization App'- Obj/Rev Source GRC/PROJ/JOB No. Amount
, , $
Fund Dept. Organization App'- Obj/Rev Source GRC/PROJ/JOB No. Amount
, $
Project Name Estimated Payment Total by Fiscal Year
Amendment #4 to the Waste
Disposal Agreement. FY Amount 110 FY Amount 110
For Date Change of the - -
Annlll:ll r.nc:.t nf I illinn - -
Arlillc:.trnpnt
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County of San Bernardino
CONTRACT TRANSMITTAL
CONTRACTOR City of San Bernardino
FederallD No. or Social Security No.
Contractor's Representative Patrick J. Morris, Mayor
Address 300 North D Street, San Bernardino, CA 92418
Phone (909) 384 - 5140
Nature of Contract: (Briefly describe the general terms of the contract)
The Waste Disposal Agreement is a fifteen year agreement between the County and the City of San Bernardino
for use of the County landfill system. Amendment #1 was to implement the "Article 19 Solid Waste" component of
the County's waste management system and define the City's share of that revenue. Amendment #2 was to
increase the annual maximum limits of "Article 19 Solid Waste" in the County landfill system. Amendment #3 was
to allow the County to charge the fee of $10.00 per ton (pro rated) for identified controllable waste of the City (e.g.,
roll off container trucks and other City vehicles such as pick-ups and dump trucks) and have such waste subject to
being processed in the recycling program.
The purpose of Amendment #4 is to allow the County to calculate the annual cost of living adjustment earlier in
the calendar year.
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County Counsel
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Reviewed as to Contract Compliance
Date
Date
Auditor/Controller-Recorder Use Onlv
o Contract Database 0 FAS
Input Date I Keyed By
Revised 1/13/2009
2011-50
EXHIBIT A
WASTE DISPOSAL AGREEMENT
BETWEEN
THE COUNTY OF SAN BERNARDINO, CALIFORNIA
AND
THE CITY OF SAN BERNARDINO
DATED: December 16, 1997
County Authorization Date:
City Authorization Date:
County Notice Address:
City Notice Address:
Solid Waste Management Division
222 Hospitality Lane, 2nd Floor
San Bemardino, CA 92415-0017
City of San Bernardino
300 North D Street
San Bernardino, CA 92418
Emergency Contact:
Emergency Contact:
Gerry Newcombe
Deputy Administrative Officer
(909) 386-8703
2011-50
AMENDMENT NO.4 TO THE
WASTE DISPOSAL AGREEMENT
On December 16,1997 City of San Bernardino ("City") and the County of San Bernardino
("County") entered into a Waste Disposal Agreement ("WDN). The parties hereby amend the
WDA, on the Effective Date as provided herein, by their respective execution of this agreement
(hereinafter "Amendment').
Recitals.
A. Following the adoption of the WDA, changes in law occurred relating to the length of the
required notice to be given prior to the adoption of certain fees.
B. Recently, the County has adopted a new policy of enacting its revised fees earlier in the
calendar year.
C. Based on the forgoing, it will assist both the City and the County if the annual cost of
living adjustment to the Contract Rate, provided for in Section 4.2(B) of the WDA, is
calculated earlier in a given calendar year. To accomplish this goal, the parties have
agreed in this Amendment to adjust the dates used to establish the change in the cost of
living to an earlier date, thus allowing the earlier calculation of the required annual cost
of living adjustment.
D. While this Amendment changes the date of the calculation of the change in the cost of
living, it does not change the date that such change is effective. The change in the
Contract Rate to reflect the annual cost of living adjustment will continue to be effective
on July 1 of each year
NOW THEREFORE, in consideration of the forgoing recitals and the following covenants and
promises the parties agree as follows:
1. Amended Section 4.2(B) of the WDA. Section 4.2(B) of the WDA is amended to read:
(B) Calculation of Escalation. For purposes of Section 4.2(A)(ii), the Contract
Rate shall be adjusted in accordance with the formula described in this Section each
July 1 during the term hereof, commencing July 1, 1999. The adjustment shall be
calculated in accordance with the following formula:
Contract Rate =
Fixed Portion + [Escalating Portion x Index]
Where,
Fixed Portion =
$10.87
Escalating Portion = $17.63
Index =
Price Index, which shall be determined in accordance with the
following formula:
1=
.7[PPI,/PPlzJ + .3[EI,/Elzl .
2011-50
PPI, = The Producer Price Index, Industrial Commodities, as published
by the United States Department of Labor Statistics in the
publication Producer Price Indices, Table 6, for the month of
February in the year the adjustment is being made (e.g., the first
adjustment will use the February, 1999 value)
PPI, = Producer Price Index, Industrial Commodities for the month of
February, 1998
EI, = Employment Cost Index, Compensation, Private Industry Workers,
as published by the United States Department of Labor Statistics
in the publication Monthlv Labor Review, Table 22, for the last
quarter of the year preceding the year the adjustment is being
made (e.g., the first adjustment will use the last quarter, 1998
value)
EI, = Employment Cost Index, Compensation, Private Industry Workers
established for the last quarter of 1997
The adjustment effective on July 1, 2011, and all subsequent adjustments, will be
calculated as provided above, except that the parameters of the Index (i.e., I) shall
be defined as follows:
PPI, = The Producer Price Index, Industrial Commodities Commodity
Data, as published at the United States Department of Labor,
Bureau of Labor Statistics web site, Series ID WPU03 thru15 for
the month of September in the year prior to the year for which the
adjustment is being made (e.g" the adjustment effective July 1,
2011 will use the September 2010 value)
PPI, = Producer Price Index, Industrial Commodities Commodity Data for
the month of September, 1997
El, = Employment Cost Index, Total Compensation, Private Industry All
Workers, as published at the United States Department of Labor,
Bureau of Labor Statistics web site, Series 10:
CIU20100000000001 for the last quarter of the year preceding the
year for which the adjustment is being made (e.g., the adjustment
effective July 1, 2011 will use the third quarter, 2010 value)
EI2 = Employment Cost Index, Compensation, Private Industry All
Workers, as published at the United States Department of Labor,
Bureau of Labor Statistics web site, Table 3, established for the
third quarter of 1997
If at any time either the Employment Cost Index or the Producer Price Index is no
longer published, or are otherwise unavailable, then the Cost of Living Adjustment
shall be determined by using standard official statistics measuring changes to,
respectively, labor costs and cost of material,s, as the parties shall mutually agree,
2011-50
All other terms and conditions of Section 4.2 shall remain in full force and effect and are
not amended by the provisions of this Amendment.
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2011-50
IN WITNESS WHEREOF, the parties have caused this Agreement to be executed by their duly
authorized officers or representatives as of the day and year first above written.
~~3:'&~
By:
Print Name
d/ry /77,4/-../,466/(
Date:
-, 15 2011
Title:
Date 3//0/11
.
B~t: dzd~
City Clerk
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By:
ATTEST:
APPROVED AS TO FORM:
CITY ATTORNEY
APPROVED AS TO FORM:
COUNTY COUNSEL SAN BERNARDINO
COUNTY. CALIFORNIA
By L ?~
V
Date ~ 2- 2.-8/(
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By:
Date:
2011-50
EXHIBIT A
CITIESfTOWNS WITH A WASTE DELIVERY AGREEMENT 0NDA)
WITH THE COUNTY OF SAN BERNARDINO
1. ADELANTO
2. APPLE VALLEY
3. BARSTOW
4. BIG BEAR LAKE
5. COLTON
6 FONTANA
7. GRAND TERRACE
8. HESPERIA
9. HIGHLAND
10. LOMA LINDA
11 RIALTO
12 SAN BERNARDINO
13. TWENTYNINE PALMS
14 VICTORVILLE
15. YUCAIPA
16. YUCCA VALLEY
DEPARTMENT OF PUBLIC WORKS
FLOOp CONTROL 0 LAND DEVELOPMENT & CONSTRUCTION 0 OPERATIONS
SOLID WASTE MANAGEMENT 0 SURVEYOR 0 TRANSPORTATION
SOLID WASTE MANAGEMENT DIVISION
222 West Hospitality Lane, Second Floor oSan Bernardino, CA 92415.0017 0(909) 386.8701
Administration/Engineering Fax (909) 386.8900
e
COUNTY OF SAN BERNARDINO
GRANVILLE M. "BOW BOWMAN, P.E., P.L.S.
Director of Public Wor1<s
March 28,2011
Ms. Lisa Kulikoff
Executive Assistant to the Director
Public Works Department
City of San Bernardino
300 North "D" Street
San Bernardino, CA 92418-000 I
SUBJECT: AMENDMENT TO WASTE DELIVERY AGREEMENT (WDA) BETWEEN
THE CITY AND THE COUNTY OF SAN BERNARDINO
Dear Ms. Kulikoff:
On March 15,2011, the San Bernardino County Board of Supervisors approved the amendment
to the WDA to change the dates used to establish the cost ofliving adjustment toan earlier date.
Attached is an original, fully executed copy for your records.
Sincerely,
fI/lOJccJ ~ ~
MARY PATTERSON
Solid Waste Analyst
cc: Gerry Newcombe
GREGORY C. DEVEREAUX
Chief Executive Officer
BRAD MITZELFEL T ..
JANICE RUTHERFORD..
Board of Supervisors
... First District NEIL DERRY.. .
.. . Second District GARY C. OVITT ..
JOSIE GONZALES......................Fifth District
... Third District
........Fourth District