File #: 2018-0510    Version: 1 Name:
Type: Action Item Status: Consent Agenda
File created: 10/30/2018 In control: Board of Port Commissioners
On agenda: 11/6/2018 Final action:
Title: RESOLUTION SELECTING AND AUTHORIZING AN AGREEMENT WITH EDCO DISPOSAL CORPORATION FOR WASTE TRANSFER STATION SERVICES FROM JULY 1, 2019 THROUGH JUNE 30, 2024, FOR AN AMOUNT NOT TO EXCEED $500,000. ALL FUNDS REQUIRED FOR FUTURE FISCAL YEARS WILL BE BUDGETED IN THE APPROPRIATE FISCAL YEAR, SUBJECT TO BOARD APPROVAL UPON ADOPTION OF EACH FISCAL YEAR'S BUDGET. The Board will consider staff's request to continue this item to a future Board meeting.
DATE: November 6, 2018

SUBJECT:

Title
RESOLUTION SELECTING AND AUTHORIZING AN AGREEMENT WITH EDCO DISPOSAL CORPORATION FOR WASTE TRANSFER STATION SERVICES FROM JULY 1, 2019 THROUGH JUNE 30, 2024, FOR AN AMOUNT NOT TO EXCEED $500,000. ALL FUNDS REQUIRED FOR FUTURE FISCAL YEARS WILL BE BUDGETED IN THE APPROPRIATE FISCAL YEAR, SUBJECT TO BOARD APPROVAL UPON ADOPTION OF EACH FISCAL YEAR'S BUDGET.

The Board will consider staff's request to continue this item to a future Board meeting.
Body
[h1]
[h1]NOTES TO PREPARER

Please use the formatting seen here, including fonts, margins, bolds, underlines, line spacing, auto-date and headers. Font: Arial 12 pt.

Agenda sheet page margins are set at:
Top: 0.7"
Bottom: 1.0"
Left and right: 1.0"

On the bottom of every page will be a footer with the meeting date and "San Diego Unified Port District".

*Remember: A copy of the AGREEMENT / CONTRACT must be included with FINAL agenda sheet (if applicable).

To delete the yellow text boxes, point to the box border with your mouse until you see a small symbol with 4 arrows, then click and delete.

Notes to preparer:

Please use the formatting seen here, including margins, bolds, underlines, line spacing, auto-date and headers.

Agenda sheet page margins are to be set at:
Top: 0.7"
Bottom: 1.0"
Left and right: 1.0"

On the bottom of every page will be a footer with the meeting date and "Unified Port District" that we will add later.

To delete the yellow text boxes, point to the box border with your mouse until you see a small symbol with 4 arrows, then click and delete.

Notes to preparer:

Please use the formatting seen here, including margins, bolds, underlines, line spacing, auto-date and headers.

Agenda sheet page margins are to be set at:
Top: 0.7"
Bottom: 1.0"
Left and right: 1.0"

On the bottom of every page will be a footer with the meeting date and "Unified Port District" that we will add later.

To delete the yellow text boxes, point...

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