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File #: 24-1743    Version: 1 Name:
Type: Regular Item - Comm Status: Agenda Ready
File created: 10/4/2024 In control: Solid Waste Management Agency Full Board (JPA II)
On agenda: 10/7/2024 Final action:
Title: 2025 Meeting Schedule
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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2025 Meeting Schedule

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Requested Action(s)

recommendation

Review and approve the 2025 meeting schedule as presented.

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Financial Impact:

Click here to enter Financial Impact.

 

Background Information:

The proposed 2025 Meeting Schedule for the Tehama County Solid Waste Management Agency Full Board and Executive Committee is as follows:

 

Month                                          FB                                                               EC                                                               

January                     6th                                                                 -----                                                               

February                     -----                                                               6th (C)                                                                                      

March                                          -----                                                               6th (RB)                                                               

April                                          7th                                                                   -----                                                               

May                                          -----                                                               1st (RB)*                                                                                    

June                                          2nd*                                                               5th (C)*                                                               

July                                          7th                                                                     -----

August                     -----                                                               7th (RB)                                                               

September                     -----                                                               4th (RB)                                          

October                     6th                                                    -----

November                     -----                                                               6th (C)                                          

December                     -----                                                               4th (RB)                     

 

Full Board Meetings- quarterly on the first Monday of the month at 8:30AM in the Tehama County Board Chambers.

 

Executive Committee Board Meetings - occurs at 3:00PM on the first Thursday of months when the Full Board does not meet, with every third meeting in Corning.

 

* Per the Landfill Operations Agreement, a special meeting will also be held in the late May/early June timeframe to approve tipping fees for the next fiscal year. As such, a Special Full Board meeting will be held on Monday, June 2nd at 8:30AM in the Tehama County Board Chambers. Due to the Special Full Board meeting, I propose to cancel the May and June Executive Committee meetings.

 

Also please note, per Government Code section 54955, the JPA may adjourn a meeting and continue it to a later date as long as a copy of the order or notice of adjournment is conspicuously posted on or near the door of the place where the regular, adjourned regular, special or adjourned special meeting was held within 24 hours after the time of the adjournment. The legislative body and the local newspaper must also be notified of the adjournment.