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Vice Chairman Davis proposed a workshop be held, or the issue be brought back under <br />"Departmental Matters." <br />A lengthy discussion ensued pertaining to the affected contract area, the possibility of <br />postponing the third franchise, approving the Third Amendment (under Item No. 15.B.1.), and <br />changing the modified zone for Waste Management. <br />In response to Vice Chairman Davis's query, Assistant County Attorney Marian Fell told <br />the Board that if they approved the Franchise Agreement today, that it would not preclude them <br />from amending it for the third franchise area. She said that a Public Hearing would be required <br />to adopt the two Amendments to the Franchise Agreements. <br />Commissioner O'Bryan was supportive of creating the third franchise area. He did not <br />want the decision postponed, he wanted a commitment today to create the third franchise area <br />and direct staff to come back with details. <br />Commissioner Flescher wanted to see more information before holding a Public Hearing. <br />Director Olson emphasized that details need to be specifically related to the Enterprise <br />Zone, and that what takes place in the Enterprise Zone needs to be specific to the unincorporated <br />County. He recommended: (1) recognizing Item 15.B.1. so staff can move forward with the <br />new rates; (2) developing the third area, with staff bringing details back as to the service area <br />boundaries and the impacts associated with the haulers; (3) conducting the Public Hearing; and <br />(4) moving forward with the modification. <br />September 23, 2008 9 <br />S.W.D.D. <br />