TEHAMA COUNTY SOLID WASTE MANAGEMENT AGENCY FULL BOARD  
(JPA II)  
Board Chambers  
727 Oak Street  
Red Bluff, CA 96080  
10AM  
AGENDA FOR MONDAY, JANUARY 6, 2025  
Special Meeting  
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: Vacant  
1.  
2.  
10:00AM CALL TO ORDER  
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  
24-2318  
1. Full Board - Tehama County Solid Waste Management Agency - Regular -  
October 7, 2024 8:30AM  
2. Full Board - Tehama County Solid Waste Management Agency - Special -  
November 13, 2024 3:00PM  
3. Full Board - Tehama County Solid Waste Management Agency - Special -  
December 6, 2024 8:30AM  
Warrant Register  
2.  
3.  
4.  
5.  
Warrants, November 2024  
Review and approve the warrants in the amount of $46,002.46, as presented.  
Grant-Funded Warrants, November 2024 24-2331  
Review and approve the warrants in the amount of $35,461.85, as presented.  
24-2330  
Warrants, December 2024  
24-2333  
Review and approve the warrants in the amount of $79,358.51, as presented.  
Grant-Funded Warrants, December 2024  
24-2332  
Review and approve the warrants in the amount of $58,998.97, as presented.  
BUDGET  
6.  
FY 2024/25 Quarterly Budget Update  
Review and approve the revised FY 2024/2025 budget, as presented.  
24-2343  
24-2334  
REGULAR - LANDFILL ONLY  
7.  
Elections/Appointment of Executive Committee Members  
a) Appoint members of the Executive Committee for 2025  
b) Elect chair and vice-chair for 2025  
8.  
Solid Waste Management Agency Manager Recruitment  
24-2272  
Request approval to begin 30-day recruitment for Agency Manager of the Tehama  
County Solid Waste Management Agency  
9.  
Staffing Agreement - Express Employment Professionals  
24-2273  
Consider approval of the Express Employment Professionals Agreement and authorize  
the Acting Agency Manager to sign the agreement and all associated documents.  
10.  
Agreement for the Operation of a Permanent Household Hazardous  
Waste Collection Facility with Corning Disposal  
24-2314  
Review and approve the fourth extension to the Agreement for the Operation of a  
Permanent Household Hazardous Waste Collection Facility between the Agency and  
USA Waste of California, Inc. dba Corning Disposal.  
11.  
Grazing Lease Agreement  
24-2263  
1) Make a determination that the lease agreement is exempt from review under the  
California Environmental Quality Act (CEQA) pursuant to Sections 15060(c)  
(2), (3) and 15378(a) of the CEQA Guidelines because the proposed  
acquisition does not constitute the approval of a project under CEQA and,  
therefore, environmental review under CEQA is not required at this time.  
2) Approve the grazing lease with Tom Hardesty for a twenty-two month  
term for a total of $4,096.95 ($1,862.25 year one, $2,234.70 year two).  
12.  
Office Closure Proposal  
24-2317  
Recommend approval of the closure of the Tehama County Solid Waste Management  
Agency office to accommodate staff vacation.  
13.  
14.  
15.  
FY 2024/2025 Goals Update  
24-2336  
24-2340  
24-2337  
This item is for informational purposes only. No further action is required.  
SB 1383 Regulation Review and Update  
The following is for informational purposes only. No further action is required.  
Outreach Update  
This item is for informational purposes only. 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  
16.  
Closed Session  
24-2313  
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: Paul Freund  
Negotiating Party: Diana Ramirez, WM  
Under Negotiation: Terms of Lease  
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.