Solid Waste Management Agency Full Board (JPA II)

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

Agenda — 29 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: Tom Walker Vice Chair: Kris Deiters
3. 2. CALL TO ORDER
4. 1. PLEDGE OF ALLEGIANCE
5. 3. PUBLIC COMMENT
6. 4. CONSENT APPROVE Pass
7. 7 Minutes
8. 1. Recommended Approval of Minutes 26-1650
9. 9 Warrant Register
10. 2. Warrants, September 2026 26-1646
11. 3. Grant-Funded Warrants, September 2026 26-1647
12. 12 BUDGET
13. 4. FY 2025/2026 Final Budget Update 26-1654
14. 5. FY 2026/27 Quarterly Budget Update 26-1655
15. 15 REGULAR - LANDFILL ONLY
16. 6. Revised Board of Directors Policy 26-1683 APPROVE Pass
17. 7. Grazing Lease Agreement 26-1652 APPROVE Pass
18. 8. 2027 Meeting Schedule 26-1649 APPROVE Pass
19. 9. Pay In Lieu of Vacation/Personal Time Off 26-1651 APPROVE Pass
20. 10. December 24, 2026 Office Closure Proposal 26-1728 APPROVE Pass
21. 11. Phase 3 Permitting Update 26-1686
22. 12. Illegal Dumping in Tehama County 26-1656
23. 13. SB 54 Regulation Review and Update 26-1723
24. 14. SB 1383 Regulation Review and Update 26-1685
25. 15. Outreach Update 26-1682
26. 16. Monthly Update 26-1648
27. 27 Board Matters
28. 28 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.
29. 29 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.

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