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 — 21 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 25-0254
9. 9 Warrant Register
10. 2. WARRANT REGISTER - January 2025 25-0255
11. 3. GRANT-FUNDED WARRANT REGISTER - January 2025 25-0256
12. 4. WARRANT REGISTER - February 2025 25-0257
13. 5. GRANT-FUNDED WARRANT REGISTER - FEBRUARY 2025 25-0258
14. 14 REGULAR - LANDFILL ONLY
15. 6. Draft Agency Purchase Policy 25-0266
16. 7. Carpet Recycling Program Update 25-0259
17. 8. Mattress Recycling Law 25-0260
18. 18 Board Matters
19. 18 The meeting adjourned at 3:17PM.
20. 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.
21. 19 Approved by ______________________ Chair - Kris Deiters Tehama County Solid Waste Management Agency Full Board By ______________________ Recording Secretary