title
Executive Committee Meeting Schedule Resolution
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Requested Action(s)
recommendation
Resolution No. 6.08.2026.1 - Request adoption of the resolution establishing the Executive Committee meeting location.
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Financial Impact:
None.
Background Information:
Per the Agency's JPA agreement, the Executive Committee shall pass a resolution establishing its regular meeting schedule. Regular meetings of the Tehama County Solid Waste Management Agency Executive Committee are currently held on the first Thursday of the month in months where the Full Board does not meet, at 3:00 PM, as such:
February Corning City Council Chambers
March Agency Administrative Office
May Agency Administrative Office
June Corning City Council Chambers
August Agency Administrative Office
September Agency Administrative Office
November Corning City Council Chambers
December Agency Administrative Office
Senate Bill 707 (Durazo) requires changing the meeting location to accommodate remote access for the public to participate via telephone or audiovisual platforms. The attached resolution reflects this change by holding all meetings at the Board Chambers where the Full Board meetings are held. Additionally, if the Executive Committee desires to hold a meeting outside of the regular meeting time determined, the Executive Committee can request the alternative times and locations. However, such meetings would be considered special meetings and not necessitate inclusion in the resolution.