TEHAMA COUNTY SOLID WASTE MANAGEMENT AGENCY FULL BOARD  
(JPA II)  
727 Oak Street, Red Bluff, CA 96080  
3PM  
AGENDA FOR WEDNESDAY, NOVEMBER 13, 2024  
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.  
Chair: Kris Deiters  
Vice Chair: Candy Carlson  
1.  
2.  
3.  
3:00 PM CALL TO ORDER  
PLEDGE OF ALLEGIANCE  
PUBLIC COMMENT  
Remote public participation is available in one of the following ways: For audio and real-time  
commenting via phone: (530) 212-8376, conference code 933876. Press 5* to raise your  
hand to comment.  
For live audio of the meeting: Go to: https://tehamacounty.legistar.com/Calendar.aspx  
REGULAR - LANDFILL ONLY  
1.  
Countywide Household Hazardous Waste Collection Program  
Contract  
24-2018  
(a) Waive all deficiencies for the proposal submitted by ACTenviro in Step 1 of the Scoring and Criteria,  
and evaluate the proposal submitted by ACTenviro pursuant to Step 2 of the Scoring and  
Criteria evaluation; and  
(b) Approve the Agreement for the Provision of Household Hazardous Waste Services with Advanced  
Chemical Transport, Inc. dba ACTenviro for a term of January 1, 2025 - December 31, 2027 at  
the rates provided therein.  
Board Matters  
Board Matters is an opportunity for one Board member to present a topic to the Board of  
Directors and Agency staff, and allow the Board of Directors to express consensus that staff  
should be directed to address the issue and bring it back to the full Board of Directors as an  
agendized matter. This is not a time for the Board to address the merits or express their  
opinions on the issue but solely to decide if staff should expend resources in researching and  
preparing documents for consideration at a public board meeting.  
CLOSED SESSION  
2.  
Closed Session  
24-2019  
a) CONFERENCE WITH REAL PROPERTY NEGOTIATORS  
(Government Code Section 54956.8)  
1) Property: 3281 Hwy 99W, Corning, California; APN - 087-140-019 (Lease)  
Agency Negotiator: Rachel Ross-Donaldson  
Negotiating Party: Diana Ramirez, WM  
Under Negotiation: Lease Price and Terms of Payment  
REPORTABLE ACTIONS FROM CLOSED SESSION  
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.  
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.