Solid Waste Management Agency Full Board (JPA II)

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

Agenda — 45 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. 1 Chair: Kris Deiters Vice Chair: Tom Walker
3. 2 Chair: Kris Deiters Vice Chair: Tom Walker
4. 1. CALL TO ORDER
5. 4 Roll Call
6. 2. PLEDGE OF ALLEGIANCE
7. 3. PUBLIC COMMENT
8. 4. CONSENT APPROVE Pass
9. 8 Minutes
10. 1. Recommended Approval of Minutes 25-1738
11. 10 Warrant Register
12. 2. Grant-Funded Warrants, September 2025 25-1647
13. 3. Warrants, September 2025 25-1648
14. 13 BUDGET
15. 4. FY 2024/2025 Final Budget Update 25-1650
16. 5. FY 2025/26 Quarterly Budget Update 25-1653
17. 16 REGULAR - LANDFILL ONLY
18. 6. 2026 Meeting Schedule 25-1649 APPROVE Pass
19. 7. Pay In Lieu of Vacation/Personal Time Off 25-1651 APPROVE Pass
20. 8. December 24, 2025 Office Closure Proposal 25-1715 APPROVE Pass
21. 9. Agency Staffing and Structure 25-1655
22. 10. Household Hazardous Waste Sharps Collection Site Services Agreement 25-1729 APPROVE Pass
23. 21 Hazardous Waste Fees Update 25-1734 APPROVE Pass
24. 11. Hazardous Waste Fees Update 25-1734
25. 22 Hazardous Waste Fees Update 25-1734 APPROVE Pass
26. 12. Surplus Agency Property (Bus, Forklift, Used Oil Tanks, Paint Can Crusher) 25-1667
27. 13. Surplus Agency Property (Corning Disposal HHW Facility Fence and Asphalt Pad) 25-1666
28. 24 Surplus Agency Property (Bus, Forklift, Used Oil Tanks, Paint Can Crusher) 25-1667 APPROVE Pass
29. 14. Surplus Agency Property (Scrap Metal) 25-1665
30. 25 Surplus Agency Property (Bus, Forklift, Used Oil Tanks, Paint Can Crusher) 25-1667 APPROVE Pass
31. 15. Surplus Agency Property (E-Waste) 25-1698
32. 16. Compost Facility CEQA and Permitting Update 25-1681
33. 27 Surplus Agency Property (Corning Disposal HHW Facility Fence and Asphalt Pad) 25-1666 APPROVE
34. 17. Corning Household Hazardous Waste Collection Events 25-1717
35. 28 Surplus Agency Property (Corning Disposal HHW Facility Fence and Asphalt Pad) 25-1666 APPROVE Pass
36. 18. Outreach Update 25-1727
37. 19. Monthly Update 25-1654
38. 30 Surplus Agency Property (Scrap Metal) 25-1665 APPROVE Pass
39. 31 Board Matters
40. 31 Surplus Agency Property (Scrap Metal) 25-1665 APPROVE Pass
41. 32 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.
42. 33 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.
43. 33 Surplus Agency Property (E-Waste) 25-1698 APPROVE Pass
44. 34 Surplus Agency Property (E-Waste) 25-1698 APPROVE Pass
45. 18. Outreach Update 25-1727

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