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HomeMy WebLinkAbout790335.tiff RESOLUTION RE: APPROVAL OF SUPPLEMENTAL AGREEMENT TO SANITARY LANDFILL CON- TRACT AND AUTHORIZATION FOR CHAIRMAN TO SIGN THE SAME. WHEREAS, the Board of County Commissioners of Weld County, Colorado, pursuant to Colorado statute and the Weld County Home Rule Charter, is vested with the authority of administering the affairs of Weld County, Colorado, and WHEREAS, on the 6th day of June, 1979 , the Board of County Commissioners approved the Sanitary Landfill Contract between Weld County, Colorado and Colorado Landfill, Inc. , and WHEREAS, a Supplemental Agreement to said Sanitary Landfill Contract has been prepared and presented to the Board of County Commissioners which modifies the Sanitary Landfill Contract, and WHEREAS, the Board of County Commissioners deems it advisable to approve the Supplemental Agreement to the Sanitary Landfill Contract and further to authorized the Chairman to sign the same. NOW, THEREFORE, BE IT RESOLVED by the Board of County Com- missioners of Weld County, Colorado that the Supplemental Agree- ment to the Sanitary Landfill Contract be, and hereby is, approved. BE IT FURTHER RESOLVED by the Board that the Chairman of the Board be, and hereby is, authorized to sign the same. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 25th day of July, A.D. , 1979 . /� �• BOARD OF COUNTY COMMISSIONERS ATTEST: (� n/ WELD COUNTY, COLORADO /� Weld County Clerk and Recorder �ye,) ?ntd Clerk to the Board Norman Carlson, Chairman D puty County r$ •Ly i Dunbar AP ED AS TO FOR:::" C am ,/ (Aye) County Attorney � ,,,,,� >E• fy_ o6; .e (Aye) Leonard L. Roe (ABSENT) June K. Steinmark DATE PRESENTED: JULY 25, 1979 PL0632 790335 SUPPLEMENTAL AGREEMENT TO SANITARY LANDFILL CONTRACT SUPPLEMENTAL AGREEMENT, made and entered into this 25th day of _ July , 1979, by and between WELD COUNTY COLORADO, hereinafter referred to as "County" and COLORADO LANDFILL, INC. , a Colorado corporation, hereinafter referred to as "Landfill" . WHEREAS, a certain Agreement entitled Sanitary Landfill Contract, was entered into between the parties hereof on the 6th day of June, 1979 , under which "Landfill" is to operate and maintain various solid waste landfill, dump and disposal facili- ties throughout Weld County, Colorado, and WHEREAS, it has come to the attention of the parties that in order for "Landfill" to obtain appropriate financing for the improvements required at certain landfill sites, and in order finance "Landfill" operation it is necessary that the Agreement entered into between "County" and "Landfill" on the 6th day of June, 1979 be modified. NOW, THEREFORE, that Agreement dated the 6th day of June, 1979 and entered into between Weld County, Colorado and Colorado Landfill, Inc. , shall be, and hereby is, modified, altered and changed in the following respects only: By eliminating and striking out from said Agreement the word "seven (7) " in the paragraph on page 1, immediately under "RECITALS" and inserting in its place the word "twenty (20) " so that such paragraph shall read as follows : RECITALS "The parties to this Agreement hereby agree that "Landfill" shall operate and maintain various solid waste landfill, dump and disposal facilities throughout Weld County, Colorado, and it is further agreed that there will be only one (1) operator certified to operate dumps and landfills in said County and further that "Landfill" will operate these dumps and landfills in Weld County, Colorado, beginning on the 1st day of June, 1979, and extending for a period of twenty (20) consecutive years under the following terms and conditions, to-wit: " Also by eliminating and striking out from said Agreement in paragraph 24 on page 8 the word "seven (7) " and inserting in its place the word "twenty (20) " and in that same paragraph 24 , eliminating and striking the word "1986" and inserting in its place the word "1999" so that such paragraph shall state as fol- lows: "(24) For and in consideration of the covenants and con- ditions of this Agreement, "County" will assign to Colorado Landfill, Inc. existing contracts with Weld Landfill, Inc. , subject to the approval of Weld Landfill, Inc. , excluding the Erie landfill site and designation. Immediately thereafter, the existing contract between "County" and Weld Landfill, Inc. , will be terminated and this new contract entered into between "County" and "Landfill" . The term of this new Agreement shall commence June 1, 1979, and be in effect for a period of twenty (20) consecutive years terminating on June 1, 1999. It is the determination of "County" that such a long-term contract is reasonable and necessary due to the substantial investment by "Landfill" , especially as related to the construction of transfer sites. " Also by eliminating and striking out in paragraph 27 on page 9 of said Agreement the word "$100, 000. 00" and inserting in its place "$150, 000. 00" and further by striking out the word " $300, 000. 00" and inserting in its place the word "$400, 000. 00" so that such paragraph shall state as follows: "Landfill" shall furnish the "County" a certificate evi- dencing that it has and in force liability insurance with the following minimum amounts : $150, 000. 00 liability per person, $4000, 000. 00 per accident, and $25, 000. 00 property damage, for the period of this Agreement. In addition, to insure perfor- mance of this contract, "Landfill" shall give a License of Performance Bond or mutually acceptable letter of credit in the amount of Fifty Thousand Dollars ($50, 000. 00) guaranteeing that "Landfill" will meet the requirements of this Agreement. It is agreed that the liability insurance requirements can be reviewed annaually at the same time the rate structure is reviewed. " IN WITNESS WHEREOF, the parties hereto have hereunto executed this Supplemental Agreement and have hereunto set their hands and seals the day and year first above written. ATTEST: tA. 24uniit;v BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO Weld County dlerk and Recorder and Clerk to the Board �-tom, -�a-8 , Chairman 14 ci/ Deputy AP ROV AS TO FORM: l COLORADO LANDFILL, INC. nit— 7,----- - / BY: C, a' le% ee9 County Attorney Presidailt �/ 7 .-'" / APPR �ED: ATTEST:/ . ,,,c4 / Secretary C y in c fficer Hello