TEHAMA COUNTY SOLID WASTE MANAGEMENT AGENCY FULL BOARD  
(JPA II)  
Board Chambers  
727 Oak Street  
Red Bluff, CA 96080  
Special Meeting  
8:30AM  
AGENDA FOR MONDAY, JUNE 2, 2025  
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: Tom Walker  
1.  
CALL TO ORDER  
Roll Call  
2.  
PLEDGE OF ALLEGIANCE  
3.  
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  
4.  
CONSENT  
Minutes  
1. Recommended Approval of Minutes  
25-0949  
Full Board - Tehama County Solid Waste Management Agency - Regular - April 7,  
2025 8:30AM  
Warrant Register  
2.  
Warrants, May 2025  
Review and approve the warrants in the amount of $26,252.10, as presented.  
Grant-Funded Warrants, May 2025 25-0888  
25-0889  
3.  
Review and approve the Grant-Funded Warrants in the amount of $8,579.57, as  
presented.  
BUDGET  
4.  
FY 2024/2025 Quarterly Budget Update  
25-0895  
25-0894  
Review and approve the revised FY 2024/2025 Budget, as presented.  
5.  
Fiscal Year 2025/2026 Final Budget  
Review and approve the final FY 2025/2026 Budget, as presented.  
REGULAR - LANDFILL ONLY  
6.  
Independent Audit Services  
25-0932  
Recommend the Board approve the proposal for JJACPA, Inc. to provide Independent  
Auditing Services for FY 2023/24, FY 2024/25, and FY 2025/26 in an amount not to  
exceed $69,000 and authorize the Chair to sign the Agreement for Professional  
Services  
7.  
Hazardous Waste Fees Update  
25-0890  
a) Review and approve the Off-Contract Hazardous Waste Fees, as presented.  
b) Review and approve the Updated Hazardous Waste Business Fees, as  
presented.  
8.  
FY 2025/2026 Tipping Fee  
25-0891  
Review and approve the Recommended FY 2025/2026 Tipping Fee Adjustment, as  
presented.  
9.  
FY 2024/2025 Goals Update  
25-1002  
This item is for informational purposes only. No further action is required.  
10.  
11.  
FY 2025/2026 Goals  
25-0893  
25-0934  
Review and approve the FY 2025/2026 Goals, as presented.  
Monthly Update  
This item is for informational purposes. No further action is required.  
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  
12.  
Closed Session  
a) CONFERENCE WITH REAL PROPERTY NEGOTIATORS  
25-1003  
(Government Code Section 54956.8)  
1) Property: APN 071-131-002  
Agency Negotiator: Agency Manager Paul Freund  
Negotiating Party: John and Amanda Patterson  
Under Negotiation: Purchase  
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.