Executive Committee - Tehama County Solid Waste Management Agency

Tehama County Solid Waste Management Agency Administrative Office 20000 Plymire Road Red Bluff, CA Special 3:00PM

Agenda — 16 items

1. 1 This meeting conforms to the Brown Act Open Meeting Requirements in that action and deliberations of the Tehama County Solid Waste Management Agency created to conduct the people's business are taken openly and that the people remain fully informed about the conduct of its business. Public Forum - Any member may address and ask questions of the agency relating to any matter within the jurisdiction, provided the matter is not on the Agency's agenda or pending before the Agency. All items posted on the agenda may be acted upon by the Board of Directors. However, no action or discussion shall be undertaken on any item not appearing on the posted agenda unless the action is an off-agenda emergency or as otherwise provided in Government Code §54954.2. No action may be taken on any item not appearing on the agenda unless the action is otherwise authorized by the Government Code Section 54954.2(B). Typically, this applies to items meeting criteria as an off-agenda emergency. The Chair reserves the right to limit each Public Comment speaker to three (3) minutes. Disclosure of a speaker's identity is purely voluntary during the public comment period.
2. 2 Chair: Tom Walker Vice Chair: Kris Deiters
3. 1. CALL TO ORDER
4. 2. PLEDGE OF ALLEGIANCE
5. 3. PUBLIC COMMENT
6. 4. CONSENT APPROVED THE CONSENT AGENDA Pass
7. 7 Minutes
8. 1. Recommended Approval of Minutes 26-0942
9. 9 REGULAR - LANDFILL ONLY
10. 2. Executive Committee Meeting Schedule Resolution 26-0944 ADOPT Pass
11. 3. Agency-supported Legislation Update 26-0943
12. 12 Board Matters
13. 12 The meeting adjourned at 3:39PM.
14. 13 In compliance with the Americans with Disabilities Act, the Tehama County Solid Waste Management Agency will make available to members of the public any special assistance necessary to participate in this meeting. The public should contact the Agency Manager’s office (530-528-1103) to make such a request. Notification 72 hours prior to the meeting will enable the Agency to make reasonable arrangements to ensure accessibility to this meeting.
15. 13 Approved by______________________ Chair - Tom Walker Tehama County Solid Waste Management Agency Full Board By______________________ Recording Secretary
16. 14 This is an Equal Opportunity Program. Discrimination is prohibited by Federal Law. Complaints of discrimination may be filed with the Secretary of Agriculture, Washington, D.C. 20250.