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Item U08BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: November 20, 2013 Division: County Administrator Bulk Item: No X Department: County Administrator Staff Contact /Phone #: Rhonda Haag, 453 -8774 AGENDA ITEM WORDING: Discussion and presentation of final offers from the vendors for the solid waste program and related contracts. ITEM BACKGROUND: Staff has finalized negotiations for the solid waste program and contracts with the current vendors, and will present the final offers to the BOCC for discussion. PREVIOUS RELEVANT BOCC ACTION: 08/21/13: After discussion and direction of agenda item on the solid waste program and related contracts, BOCC directed staff to draft proposed changes to the Monroe County Code. 9/4/2013: BOCC scheduled a public hearing for 3:00 p.m. on 9/17/13 in Marathon to consider adoption of amendments to ordinances related to solid waste services. 09/17/23: BOCC approves two Code amendments, one to extend the allowable term of solid waste collection agreements from 5 to 10 years and the other to provide an option to exempt solid waste services from competitive bidding. 10/11/13: The two ordinances (Ordinance No. 034 -2013 and Ordinance No. 035 -2013) are filed with the Department of State and become effective. 10/16/13: BOCC presentation and discussion of the current offers from the solid waste vendors and options relating to solid waste services. BOCC authorized a 30 day extension to continue negotiations to allow for more cost effective offers to be negotiated. CONTRACT /AGREEMENT CHANGES: Not applicable STAFF RECOMMENDATIONS: TOTAL COST: INDIRECT COST: DIFFERENTIAL OF LOCAL PREFERENCE: N/A COST TO COUNTY: BUDGETED: Yes No SOURCE OF FUNDS: REVENUE PRODUCING: Yes No X AMOUNT PER MONTH Year APPROVED BY: County Atty OMB /Purchasing Risk Management DOCUMENTATION: Included Not Required DISPOSITION: AGENDA ITEM # CAD 4