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CC Resolution No. 16-041 Authorizing the City Manager to Execute the First Amendment to the Agreements For Countywide Household Hazardous Waste Collection ProgramRESOLUTION NO. 16-041 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CUPERTINO AUTHORIZING THE CITY MANAGER TO EXECUTE THE FIRST AMENDMENT TO THE AGREEMENT FOR COUNTYWIDE HOUSEHOLD HAZARDOUS WASTE COLLECTION PROGRAM WHEREAS, there has been presented to the City Council the "First Amendment to the Agreement for the Countywide Household Hazardous Waste (HHW) Collection Program" for FY 16-17, between the County of Santa Clara and the City of Cupertino; and WHEREAS, no increase to the agreed upon budget for FYl 6-17 ($0 additional payment from the City of Cupertino), will provide the County of Santa Clara with sufficient funding to continue to provide household hazardous waste drop-off services, when needed, for the residents of the City-oLCupertino-for-fiscaLy:ears 16.,,18 ;-and- WHEREAS, the provisions of the First Amendment to the Agreement for the Countywide Household Hazardous Waste Collection Program have been reviewed and approved by the Director of Public Works and the City Attorney; WHEREAS, the City Council may delegate contracting authority to City officials, and has done so from time to time as deemed necessary and in the interests of the City; and WHEREAS, delegating authority to the City Manager, or designee, to amend, terminate, and take any and all necessary or advisable actions relating to the Agreement for Countywide Household Hazardous Waste Collection Program, following approval by the City Attorney as to form and legality would facilitate continuity of services. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Cupertino: 1. The City Council hereby approves executing the "First Amendment to the Agreement for Countywide Household Hazardous Waste Collection Program"; and, 2. The City Council delegates authority to the City Manager or designee to amend, terminate, and take any and all necessary or advisable actions regarding the Agreement for Countywide Household Hazardous Waste Collection Program, following approval by the City Attorney as to form and legality, and that said delegation of authority shall expire on June 30, 2018. PASSED AND ADOPTED at a regular adjourned meeting of the City Council of the City of Cupertino this 3 day of May 2016, by the following vote: Resolution No. 16-041 Page 2 AYES: NOES: ABSENT: ABSTAIN: ATTEST: Members of the City Council Chang, Vaidhyanathan, Paul, Sinks, Wong None None None APPROVED: FIRST AMENDMENT TO THE AGREEMENT FOR COUNTYWIDE HOUSEHOLD HAZARDOUS WASTE COLLECTION PROGRAM The Agreement for Countywide Household Hazardous Waste Collection Program (AGREEMENT) by and between the ufy of ·no (CITY) and the County of Santa Clara (COUNTY) previous entered into on July 1, 2015 , is hereby amended as set forth below . The COUNTY and the CITY agree that: II II II II 1. Section 18 . ADDITIONAL SERVICES UNDER THIS AGREEMENT is amended in full to read : 18 . ADDITIONAL S~R-VICES UNDER THIS AGREEMENT ' ._ .... ~ . " .. CITY may elect to ·augment funding provided for in this Agreement w ith CITY funds . COUNTY will provide additional services to CITY upon written agreement between the CITY's authorized representative and the Director of Consumer and Environmental Protection Agency . Additional services may include , but are not limited to , additional appointments (charged at the Variable Cost Per Car rate),_doo ~to-door HHW collection , used oil filter collection , universal waste collection , electronic waste collection , and abandoned waste collection. CITY agrees to pay up to an additional $ yi to the Countywide HHW Program during Fiscal Year 2017 to attain or increase resident participation above the 4% service level at the scheduled collection dates listed in Attachment C , attached hereto and incorporated herein . COUNTY will calculate the augmentation at the Variable Cost Per Car rate. COUNTY will charge CITY for other services on a cost recovery basis . CITY authorizes the COUNTY to use CITY'S Available Discretionary Funding portion of the AB939 HHW Fee , if available, to pay for the above agreed additional augmentation amount. At the end of each fiscal year , COUNTY will prepare and issue a final annual cost statement by November 30th . The annual cost statement account for costs incurred on behalf of CITY for additional services and all payments made by CITY to COUNTY . If CITY owes any balance to COUNTY, CITY shall pay it within 30 days of receipt of the annual cost statement. If COUNTY owes CITY any credit, COUNTY will refund that amount to CITY within 30 days of delivery of the annual cost statement. 2. Attachment C to the AGREEMENT is replaced in full by Attachment C "HHW Schedule For Collection Events for Fiscal Year 2016/2017" attached hereto and incorporated herein by this reference . Except as provided herein , all terms and conditions of the AGREEMENT shall remain in full force and effect . IN WITNESS WHEREOF, COUNTY and CITY , through their duly authorized representatives , have entered into this First Amendment to the AGREEMENT on the last date shown below : COUNTY OF SANTA CLARA Signature : A (bo ~~~ Director of Consumer and Environmental Protection Agency Date : __ cf'--+1 /_&__,_/-'-!~& ___ _ ' I c;-\~ OF Cvp&r·Hnc 81?/ L_ APPROVED AS TO FORM AND LEGALITY APPROVED BY THE OFFICE ~Si~· OF ~E UNTY EXECUTIVE Lead Deputy County Counsel Date : 4/4 bl;, I I ATTACHMENT C: HHW SCHEDULE FOR COLLECTION EVENTS FOR FISCAL YEAR 2016/2017 2016/Month July August September October November December 2017/Jan I I Day Friday Saturday Thurs,Fri,Sat Thurs,Fri,Sat Saturday Thurs,Fri,Sat Thurs,Fri,Sat Fri,Sat Thurs ,Fri ,S at Thurs,Fri,Sat Thurs,Fri,Sat Thurs,Fri,Sat Thurs, Fri Saturday Thurs ,Fri ,Sat Thurs,Fri,Sat Thurs,Fri,Sat Satrrrdav Thurs .Fri Fri,Sat Fri day Thurs ,Fri,Sat Thurs ,Fri,Sat Saturday Thurs,Fri,Sat Thurs ,Fri ,Sat Fri,Sa t Thurs,Fri,Sat Thursday Fri,Sat Thurs ,Fri,Sat Saturday Fri,Sat Thurs,Fri,Sat Th urs,Fri,Sat Thurs,Fri,Sat Thurs,Fri Saturday Thurs.Fri Saturday Fri.Sat Thurs,Fri,Sat Thurs ,F ri,Sat Thurs,Fri,Sat Saturday Thurs,Fri,Sat Date 1 2 7,8 ,9 14,15,1 6 16 21,22,2 3 28,2 9,30 5,6 4,5,6 11,12,13 18,1 9,20 25,26,27 1,2 3 8,9,10 15,16,17 22 ,23 ,24 -.:it 29,3 0 30,1 1 6,7,8 13 ,14,15 15 20,21 ,22 27 ,28,29 4,5 3,4,5 10 11 ,12 17 ,18,19 26 2,3 1,2,3 8,9 ,10 15 ,16 ,17 22,23 24 29,3 0 31 6,7 5,6,7 12 ,13,14 19,20,21 21 26,27 ,28 Location Type of Event County Holidays/ Notes San Jose Permanent No Event No Event FOURTH OF JULY San Jose Permanent San Jose Permanen t Sunnyvale Temporary San Jose Permanent San Jose Permanent San Martin Permanent San Jose Permanent San J ose Permanent San Jose Permanent San J o se Pe rm anent San Jose Permanent No Event No Event LABOR DAY WEEKEND San Jose Permanent San J ose Pe r manent San Jose Permanent S-anta Clara Temporary San J ose Permanent San Martin Permanent San J ose Permanent San Jose Pe rm anent San J ose Permanent Sunnyvale Temporary San Jose Permanent San J ose Permanent San Martin Permanent San Jose Permanent San J ose Permanent No Event No Event VETERANS DAY San Jose Permanent No Event No Event THANKSGIVING San Martin Permanent San Jose Permanen t San Jose Permanent San Jose Permanent San Jose Permanent No Event No Event CHRISTMAS San J ose Permanent No Event No Event NEWYEAR San Martin Permanent San Jose Permanent San Jose San Jose San Jose San Jose Sunnyvale Temporarv San Jose Permanent HHW SCHEDULE FOR FISCAL YEAR 2016/2017-continued 2017/Month Day Date Location Type of Event County Holidays/ Notes February Fri,Sat 3,4 San Martin Permanent Thurs,Fri,Sat 2,3,4 San Jose Permanent Thurs,Fri,Sat 9 10, 11 San Jose Permanent Thurs,Fri,Sat 16 ,17,18 San Jose Permanent Thurs,Fri,Sat 23 ,24,25 San Jose Permanent March Fri,Sat 3,4 San Martin Permanent Thurs,Fri,Sat 2,3,4 San Jose Permanent Thurs,Fri,Sat 9,10,11 San Jose Permanent Thurs,Fri,S at 16,17,18 San Jose Permanent Thurs,Fri,Sat 23 ,24,25 San Jose Permanent Thurs,Fri 30 ,31 San Jose Permanent April Fri,Sat 31 ,1 San Martin Permanent Friday 1 San Jose Permanent Thurs,Fri,Sat 6,7,8 San Jose Permanent Saturday 15 Los Altos Temporary Thurs,Fri,Sat 13,14,15 San Jose Permanent Saturday 15 Sunnvvale Temporarv Thurs,Fri,Sat 20 ,21,22 San Jose Permanent Thurs,Fri,Sat 27,28 ,29 San Jose Permanent Saturday 29 Santa Clara Temporary Mav Fri,Sat 5,6 San Martin Permanent Thurs,Fri ,Sat 4,5,6 San Jose Permanent Thurs,Fri,Sat 11,12,13 San Jose Permanent Thurs,Fri,Sat 18,19,20 San Jose Permanent Thurs,Fri 25,26 San Jose Permanent Saturday 27 No Event No Event MEMORIAL DAY WEEKEND June Fri,Sat 2,3 San Martin Perm ane nt Thurs,Fri,Sat 1,2,3 San Jose Permanent Thurs,Fri,Sat 8,9,1 0 San Jose Permanent Thurs,Fri,Sat . 15,16,17 San Jose Permanent Thurs,Fri,Sat 22,23 ,24 San Jose Permanent Saturday 24 Milpitas Temporary Thurs,Fri 29,30 San Jose Permanent *SUBJECT TO CHANGE 2/27/2016