RESOLUTION NO. 24-04
RESOLUTION OF THE BOARD OF DIRECTORS OF
THE WEST CONTRA COSTA INTEGRATED WASTE
MANAGEMENT AUTHORITY APPROVING THE
CALENDAR YEAR HOUSEHOLD HAZARDOUS
WASTE PROGRAM BUDGET AND THE POST-
COLLECTION RATES FOR CALENDAR YEAR 2025
WHEREAS, the Joint Powers Agreement creating the West Contra Costa Integrated Waste Management Authority (“Authority”) provides that the Authority is to approve post- collection rates to be paid by ratepayers; and
WHEREAS, Republic Services, Inc. and each of its affiliates providing services to the Authority, collectively referred to as “Contractor” by means of the services and facilities of Golden Bear Transfer Station, Keller Canyon Landfill, West Contra Costa Sanitary Landfill and West County Resource Recovery, provides Post-Collection Services to the Authority through an agreement between Contractor and the Authority; and
WHEREAS, the Authority intends to approve and maintain reasonable rates for the post-Collection services described in the Post-Collection Agreement; and
WHEREAS, the Authority Board of Directors conducted a Public Hearing on the proposed Post-Collection Rates for 2025 on November 7, 2024, and considered all evidence presented regarding the proposed rates.
NOW, THEREFORE, the Board of Directors of the West Contra Costa Integrated Waste Management Authority resolves as follows:
Section 1. The Calendar Year 2025 Household Hazardous Waste (HHW) Budget set forth in Agenda Item 8.1 Attachment 10 attached hereto in the amount of $1,544,766 is hereby approved.
Section 2. Post-Collection Rates set forth in Agenda Item 8.1 – Attachment 10 attached hereto are hereby approved and said rates are effective January 1, 2025.
Section 3. This Resolution shall be immediately effective upon adoption by the Board of Directors.
Section 4. The Secretary shall certify passage of this Resolution and cause it to be distributed to all Directors and Alternates, Authority Members, Contra Costa County, Authority Officers, Richmond Sanitary Service, Inc., West County Resource Recovery, Inc., and other interested parties upon request.
ATTEST: CHAIR OF THE BOARD
__________________________________________ ______________________________ Claudia Menjivar, Board Secretary Date Anthony Tave, Board Chair Date Attachments: 1, 2, 3, 4, 5, 6, 7, 8, 9, 10
I hereby certify that the foregoing resolution was adopted by the Board of Directors of the West Contra Costa Integrated Waste Management Authority at a Special Meeting on November 7, 2024, by the following vote:
AYES: Directors: _________________________________________________________________________ NOES: Directors:_________________________________________________________________________ ABSTAIN: Directors:_____________________________________________________________________ ABSENT: Directors:______________________________________________________________________ ____________________________________
Claudia Menjivar, Board Secretary
Romero, Zepeda, Xavier, Rudnick
11/12/24 11/12/24