TEHAMA COUNTY EXECUTIVE COMMITTEE - TEHAMA COUNTY SOLID  
WASTE MANAGEMENT AGENCY  
Tehama County Solid Waste Management Agency  
Administrative Office  
20000 Plymire Road  
Red Bluff, CA 96080  
3:00PM  
AGENDA FOR THURSDAY, MARCH 6, 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  
1. Roll Call  
2.  
3.  
4.  
PLEDGE OF ALLEGIANCE  
PUBLIC COMMENT  
CONSENT  
Minutes  
1. Recommended Approval of Minutes  
1. Executive Committee - Tehama County Solid Waste Management Agency -  
25-0254  
Regular - November 7, 2024 3:01PM  
Warrant Register  
2.  
3.  
4.  
5.  
WARRANT REGISTER - January 2025  
25-0255  
25-0256  
Review and approve the warrants in the amount of $11,903.48  
GRANT-FUNDED WARRANT REGISTER - January 2025  
Review and approve the grant-funded warrants in the amount of $49,020.94.  
WARRANT REGISTER - February 2025  
25-0257  
Review and approve the warrants in the amount of $68,943.39.  
GRANT-FUNDED WARRANT REGISTER - FEBRUARY 2025  
25-0258  
Review and approve the grant-funded warrants in the amount of $6,162.85, as  
presented.  
REGULAR - LANDFILL ONLY  
6.  
7.  
8.  
Draft Agency Purchase Policy  
25-0266  
25-0259  
25-0260  
Please provide comments or changes to the draft policy.  
Carpet Recycling Program Update  
This item is for informational purposes. No further action is required.  
Mattress Recycling Law  
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.  
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.