Solid Waste Management Agency Full Board (JPA II)

Board Chambers 727 Oak Street Red Bluff, CA 96080 10AM

Agenda — 35 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. 10:00AM CALL TO ORDER
4. 3 Rollcall
5. 2. PLEDGE OF ALLEGIANCE
6. 3. PUBLIC COMMENT ▶ jump to 0:22
7. 4. CONSENT ▶ jump to 1:07
8. 4. CONSENT APPROVE Pass ▶ jump to 1:26
9. 7 Minutes
10. 1. Recommended Approval of Minutes 24-2318
11. 9 Warrant Register
12. 2. Warrants, November 2024 24-2330
13. 3. Grant-Funded Warrants, November 2024 24-2331
14. 4. Warrants, December 2024 24-2333
15. 5. Grant-Funded Warrants, December 2024 24-2332
16. 14 BUDGET
17. 6. FY 2024/25 Quarterly Budget Update 24-2343 APPROVE Pass
18. 16 REGULAR - LANDFILL ONLY
19. 7. Elections/Appointment of Executive Committee Members 24-2334
20. 8. Solid Waste Management Agency Manager Recruitment 24-2272 APPROVE Pass
21. 18 Elections/Appointment of Executive Committee Members 24-2334 APPROVE Pass
22. 9. Staffing Agreement - Express Employment Professionals 24-2273 APPROVE Pass
23. 19 Elections/Appointment of Executive Committee Members 24-2334 APPROVE Pass
24. 10. Agreement for the Operation of a Permanent Household Hazardous Waste Collection Facility with Corning Disposal 24-2314 APPROVE Pass
25. 11. Grazing Lease Agreement 24-2263 APPROVE Pass
26. 12. Office Closure Proposal 24-2317 APPROVE Pass
27. 13. FY 2024/2025 Goals Update 24-2336
28. 14. SB 1383 Regulation Review and Update 24-2340
29. 15. Outreach Update 24-2337
30. 26 Board Matters
31. 27 CLOSED SESSION
32. 16. Closed Session 24-2313
33. 29 REPORTABLE ACTIONS FROM CLOSED SESSION
34. 30 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.
35. 31 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.