Solid Waste Management Agency Full Board (JPA II)

Board Chambers 727 Oak Street Red Bluff, CA 96080 Special Meeting 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: 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
7. 8 Minutes
8. 1. Recommended Approval of Minutes 25-0949 APPROVE Pass
9. 10 Warrant Register
10. 2. Warrants, May 2025 25-0889
11. 3. Grant-Funded Warrants, May 2025 25-0888
12. 13 BUDGET
13. 4. FY 2024/2025 Quarterly Budget Update 25-0895 APPROVE Pass
14. 5. Fiscal Year 2025/2026 Final Budget 25-0894 APPROVE Pass
15. 16 REGULAR - LANDFILL ONLY
16. 6. Independent Audit Services 25-0932 APPROVE Pass
17. 17 Hazardous Waste Fees Update 25-0890 APPROVE Pass
18. 7. Hazardous Waste Fees Update 25-0890
19. 18 Hazardous Waste Fees Update 25-0890 APPROVE Pass
20. 8. FY 2025/2026 Tipping Fee 25-0891 APPROVE Pass
21. 9. FY 2024/2025 Goals Update 25-1002
22. 10. FY 2025/2026 Goals 25-0893 APPROVE Pass
23. 11. Monthly Update 25-0934
24. 23 Board Matters
25. 24 CLOSED SESSION
26. 12. Closed Session 25-1003
27. 26 REPORTABLE ACTIONS FROM CLOSED SESSION
28. 27 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. 28 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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