Executive Committee - Tehama County Solid Waste Management Agency

Tehama County Solid Waste Management Agency Administrative Office 20000 Plymire Road Red Bluff, CA 96080 3:00PM

Agenda — 24 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
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 25-1497
9. 9 Warrant Register
10. 2. Warrants, July 2025 25-1494
11. 3. Grant-Funded Warrants, July 2025 25-1491
12. 4. Warrants, Period 13 2025 25-1496
13. 5. Grant-Funded Warrants, Period 13 2025 25-1493
14. 6. Warrants, August 2025 25-1495
15. 7. Grant-Funded Warrants, August 2025 25-1492
16. 16 REGULAR - LANDFILL ONLY
17. 8. Landfill Yard Waste Fire Incident Update 25-1499
18. 9. SB 1383 Regulation Review and Update 25-1500
19. 10. Smart Business Alliance Quarterly Update 25-1559
20. 11. Outreach Update 25-1560
21. 12. Monthly Updates 25-1498
22. 22 Board Matters
23. 23 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.
24. 24 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.