1. Call to Order
1. Roll Call
2. Pledge of Allegiance
3. Public Comment
4. Regular Items
A. Minutes
Recommended Approval of Minutes
1. Minutes of Sep 7, 2017 5:30 PM
B. Warrant Register
1. Warrants, December 2017

Review and approve the warrants in the amount of $359,605.36, as presented.

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a. JPA II (4045) WARRANT REGISTERS
2. Grant-Funded Warrants, December 2017

Review and approve the grant-funded warrants in the amount of $12,008.62, as presented.

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a. (504) GRANTS WARRANT REGISTER
5. Regular - Landfill Only
1. December 22, 2017 Office Closure Proposal

Recommend approval of the closure of the Tehama County Solid Waste Management Agency office on December 22, 2017.

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2. CalRecycle 18 Month Inspection

This item is for informational purposes only. No further action is required.

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a. Approved Cover Letter
b. Inspection Report
3. Carpet Recycling Program Update

This item is for informational purposes only. No further action is required.

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4. Monthly Update

This item is for informational purposes. No further action is required.

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a. September 2017 TCSWMA Monthly Update
b. October-November 2017 TCSWMA Monthly Update
5. Grants Update

This item is for informational purposes only.  No further action is required.

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6. Smart Business Alliance Quarterly Update

This item is for informational purposes only. No further action is required.              

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7. Outreach Update

This item is for informational purposes only. No further action is required.

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