Solid Waste Management Agency Full Board (JPA II)

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

Agenda — 22 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 1:26
4. 1. CALL TO ORDER APPROVED IN ONE MOTION ▶ jump to 0:28
5. 2. PLEDGE OF ALLEGIANCE ▶ jump to 0:23
6. 3. PUBLIC COMMENT ▶ jump to 2:20
7. 4. CONSENT APPROVED THE CONSENT AGENDA Pass ▶ jump to 4:23
8. 7 Minutes
9. 1. Recommended Approval of Minutes 25-1175
10. 9 Warrant Register
11. 2. Grant-Funded Warrants, June 2025 25-1155
12. 3. Warrants, June 2025 25-1156
13. 12 REGULAR - LANDFILL ONLY
14. 4. FY 2023/2024 Independent Audit 25-1154 APPROVE Pass ▶ jump to 12:56
15. 4. FY 2023/2024 Independent Audit 25-1154 APPROVE Pass ▶ jump to 11:53
16. 5. Agreement for the Operation of Temporary Household Hazardous Waste Collection Events with the City of Corning 25-1224 APPROVE Pass ▶ jump to 29:25
17. 6. Outreach Update 25-1192 ▶ jump to 29:59
18. 7. Monthly Update 25-1157 ▶ jump to 34:28
19. 17 Board Matters ▶ jump to 34:57
20. 18 The Board of Directors will recess and reconvene at the Tehama County Landfill, located at 19995 Plymire Road, Red Bluff, CA. 1. Perform Site Visit of Landfill Adjourn Meeting 10:20AM
21. 19 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.
22. 20 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.