Solid Waste Management Agency Full Board (JPA II)

Agenda — 33 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. CALL TO ORDER
4. 3 Rollcall
5. 2. PLEDGE OF ALLEGIANCE
6. 3. PUBLIC COMMENT
7. 4. CONSENT
8. 7 A. Minutes
9. 7 Approval of the Consent Agenda APPROVED THE CONSENT AGENDA Pass
10. 8 Recommended Approval of Minutes 24-1754 ADOPT Pass
11. 9 B. Warrant Register
12. 1. Warrants, August 2024 24-1737 ADOPT Pass
13. 2. Warrants, September 2024 24-1738 ADOPT Pass
14. 3. Grant-Funded Warrants, August 2024 24-1739 ADOPT Pass
15. 4. Grant-Funded Warrants, September 2024 24-1740 ADOPT Pass
16. 5. BUDGET
17. 1. FY 2023/2024 Final Budget Update 24-1741
18. 2. FY 2024/25 Quarterly Budget Update 24-1742 APPROVE Pass
19. 6. REGULAR - LANDFILL ONLY
20. 1. 2025 Meeting Schedule 24-1743 APPROVE Pass
21. 2. December 24, 2024 Office Closure Proposal 24-1744 APPROVE Pass
22. 3. FY 2022/2023 Independent Audit 24-1745 APPROVE Pass
23. 4. 2024 Biennial Notice for Review of Conflict-of-Interest Code 24-1753 APPROVE Pass
24. 5. SB 1383 Regulation Review and Update; and Recovered Edible Food Storage Contracts 24-1752 APPROVE Pass
25. 6. BOS Board Matters - Plymire Road Cameras 24-1746 APPROVE Pass
26. 7. Pay In Lieu of Vacation/Personal Time Off 24-1747 APPROVE Pass
27. 8. AB 341 Physical Space Exemption Policy 24-1748 APPROVE Pass
28. 9. Operation of Corning Permanent Household Hazardous Waste Collection Facility 24-1751
29. 10. Outreach Update 24-1749
30. 11. Monthly Update 24-1750
31. 12. Board Matters
32. 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.
33. 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.

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