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File #: 323-2021    Version: 1 Name:
Type: Consent Calendar Status: Passed
File created: 8/13/2021 In control: CITY COUNCIL OF THE CITY OF NAPA
On agenda: 9/7/2021 Final action: 9/7/2021
Title: Amendment to City-County MOU for Napa County use of City's Materials Diversion Facility
Attachments: 1. ATCH 1 - MOU Amendment No 4 City No 8782 County No 6430
To: Honorable Mayor and Members of City Council

From: Phil Brun, Utilities Director

Prepared By: Kevin Miller, Materials Diversion Administrator

TITLE:
Title
Amendment to City-County MOU for Napa County use of City's Materials Diversion Facility

LABEL
RECOMMENDED ACTION:
Recommendation

Authorize the Utilities Director to execute Amendment No. 4 to the Memorandum of Understanding (City Agreement No. 8782, County Agreement No. 6430) for continued Napa County use of the City's Materials Diversion Facility (MDF) through December 31, 2030, with an option for five mutually agreed one-year extensions.

Body
DISCUSSION:
In May of 2005, the City and County of Napa executed a Memorandum of Understanding (MOU) that secured a flow of recyclable and compostable materials from south unincorporated Napa County to be delivered and processed at the City's Materials Diversion Facility (MDF) beginning in October of 2005. The original MOU was very successful for both parties. The MOU described the relationship and provisions for the delivery, processing and payments between the City and County. The original base-term was through the end of November 2015. Amendment No's 1 and 2 extended the MOU through December 31, 2019. Amendment No. 3 amended and restated the agreement and extended the base term of the MOU through December 31, 2030 and allows for up to five one-year extensions through the end of calendar year 2035.
The proposed Amendment No. 4 seeks to modify and clarify certain terms and conditions of the MOU including:
1. Sets contract MOU pricing for a three-year period through September 30, 2024.

2. Establishes preferred MOU pricing to Napa County in exchange for an expanded list of materials that will be contractually committed to be delivered to the City's MDF by Napa County and its authorized hauler (currently Napa County Recycling & Waste Services, LLC).

3. Better defines and describes process for adjusting MOU pricing beyond October 1, 2024 and author...

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