Solid Waste Management Agency Full Board (JPA II)

Board Chambers 727 Oak Street Red Bluff, CA 96080 8:30AM

Agenda — 40 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: Kris Deiters Vice Chair: Tom Walker
3. 1. CALL TO ORDER ▶ jump to 0:26
4. 2. PLEDGE OF ALLEGIANCE ▶ jump to 0:07
5. 3. PUBLIC COMMENT ▶ jump to 0:57
6. 4. CONSENT APPROVE Pass ▶ jump to 9:10
7. 4. CONSENT APPROVE ▶ jump to 6:29
8. 7 Minutes
9. 1. Recommended Approval of Minutes 25-2196
10. 9 Warrant Register
11. 2. Grant-Funded Warrants, October 2025 25-2125
12. 3. Warrants, October 2025 25-2130
13. 4. Grant-Funded Warrants, November 2025 25-2126
14. 5. Warrants, November 2025 25-2129
15. 6. Grant-Funded Warrants, December 2025 25-2127
16. 7. Warrants, December 2025 25-2128
17. 15 BUDGET ▶ jump to 13:20
18. 16 BUDGET APPROVE ▶ jump to 10:38
19. 8. FY 2025/26 Quarterly Budget Update 25-2188 ▶ jump to 13:47
20. 18 REGULAR - LANDFILL ONLY
21. 1. Recommended Approval of Minutes 25-2196 APPROVE Pass
22. 9. Elections/Appointment of Executive Committee Members 25-2132 ▶ jump to 25:08
23. 6. Grant-Funded Warrants, December 2025 25-2127 ADOPT Pass
24. 10. Compost Facility CEQA and Permitting Update 25-2200 APPROVE Pass ▶ jump to 40:41
25. 11. 2026 Waste Connections Diversion Plan 25-2199 APPROVE Pass ▶ jump to 56:18
26. 21 Elections/Appointment of Executive Committee Members 25-2132 APPROVE Pass ▶ jump to 25:08
27. 12. Alternative MRF Request 25-2217 APPROVE Pass ▶ jump to 60:50
28. 22 Elections/Appointment of Executive Committee Members 25-2132 APPROVE Pass ▶ jump to 25:08
29. 13. Old Corrugated Cardboard (OCC) Screen Proposal 25-2218 APPROVE Pass ▶ jump to 81:17
30. 23 Elections/Appointment of Executive Committee Members 25-2132 APPROVE Pass ▶ jump to 25:08
31. 14. Landfill Yard Waste Fire Incident Update 25-2202 ▶ jump to 81:41
32. 15. Corning Household Hazardous Waste Collection Events 25-2204 ▶ jump to 91:28
33. 16. FY 2025/2026 Goals Update 25-2187 ▶ jump to 95:51
34. 17. SB 1383 Regulation Review and Update 25-2190 ▶ jump to 101:57
35. 18. Outreach Update 25-2197 ▶ jump to 108:57
36. 19. Monthly Updates 25-2206 ▶ jump to 111:29
37. 15. Corning Household Hazardous Waste Collection Events 25-2204 ▶ jump to 91:53
38. 30 Board Matters ▶ jump to 112:24
39. 31 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.
40. 32 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.