Executive Committee - Tehama County Solid Waste Management Agency

Corning City Council Chambers 794 Third Street Corning, CA 96021 3:01PM

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: Candy Carlson
3. 1. 3:01PM CALL TO ORDER
4. 2. PLEDGE OF ALLEGIANCE
5. 3. PUBLIC COMMENT
6. 4. CONSENT
7. 7 Minutes
8. 1. Recommended Approval of Minutes 24-1901
9. 9 Warrant Register
10. 2. WARRANT REGISTER - October 2024 24-1984
11. 3. GRANT-FUNDED WARRANT - October 2024 24-1982
12. 12 REGULAR - LANDFILL ONLY
13. 4. Agreement for the Operation of a Permanent Household Hazardous Waste Collection Facility with Corning Disposal 24-1953
14. 5. Household Hazardous Waste Facility Operations Plans 24-1904
15. 6. SB 1383 Regulation Review and Update 24-1899
16. 7. Tehama County Recycling Market Development Zone Update 24-1902
17. 8. Smart Business Alliance Quarterly Update 24-1903
18. 18 Board Matters
19. 19 REPORTABLE ACTIONS FROM CLOSED SESSION
20. 20 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. 21 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.