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California Environmental Protection Agency
CALIFORNIA INTEGRATED WASTE MANAGEMENT BOARD

Rosario Marin, Chair
Linda Moulton-Patterson, Member
Rosalie Mule, Member
Michael Paparian, Member
Cheryl Peace, Member
Carl Washington, Member

Board Meeting

Tuesday, February 15, 2005 9:30 am through
Wednesday, February 16, 2005 9:30 am

Joe Serna Jr., CalEPA Building
Bryon Sher Auditorium
1001 I Street, 2nd Floor
Sacramento, CA 95814

AGENDA


Transcript (Adobe Acrobat 333 KB)

I. CALL TO ORDER

II. ROLL CALL AND DECLARATION OF QUORUM

  • Pledge Of Allegiance  

    • III. OPENING REMARKS

    IV. REPORTS AND PRESENTATIONS

    V. PUBLIC COMMENT

    VI. CONSENT AGENDA

    VII. CONTINUED BUSINESS AGENDA ITEMS

    VIII. NEW BUSINESS AGENDA ITEMS

    Permitting And Enforcement
    1. Consideration Of New Projects For The Solid Waste Disposal And Codisposal Site Cleanup Program -- (Committee Item B)  Agenda Item (Adobe Acrobat 31 KB), Attachment 1 (Adobe Acrobat 23 KB), Attachment 2 (Adobe Acrobat 25 KB), Complete Agenda Item (Adobe Acrobat 243 KB), Resolution 2005-31 (Revised) Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 24 KB)  
    (Note: Item has Committee Consensus Support)
    2. Consideration Of A New Full Solid Waste Facilities Permit (Transfer/Processing Station) For The San Martin Transfer And Recycling Station, Santa Clara County -- (Committee Item C)  Attachment 1 (Adobe Acrobat 216 KB), Agenda Item (Revised) (Adobe Acrobat 105 KB), Attachment 2 (Adobe Acrobat 256 KB), Attachment 3 (Revised) (Adobe Acrobat 591 KB), Complete Agenda Item (Adobe Acrobat 1358 KB), Resolution 2005-32 (Revised) Final (Adobe Acrobat 10 KB), Meeting Transmittal (Adobe Acrobat 24 KB)  
    (Note: Proposed for Consent)
    3. Consideration Of A New Full Solid Waste Facilities Permit (Transfer/Processing Station, Compostable Materials Handling Facility) For The South Lake Resource Recovery And Compost Facility On Quackenbush Mountain, Lake County -- (Committee Item D)  Agenda Item (Revision 2) (Adobe Acrobat 100 KB), Attachment 1 (Adobe Acrobat 111 KB), Attachment 2a (Adobe Acrobat 481 KB), Attachment 2b (Adobe Acrobat 491 KB), Attachment 3 (Adobe Acrobat 66 KB), Complete Agenda Item (Adobe Acrobat 790 KB), Resolution 2005-33 (Revision 2) Final (Adobe Acrobat 11 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
    4. Consideration Of A Revised Full Solid Waste Facilities Permit (Transfer/Processing Station) For The Western El Dorado Recovery Systems Facility, El Dorado County -- (Committee Item E)  Agenda Item (Adobe Acrobat 64 KB), Attachment 1 (Adobe Acrobat 178 KB), Attachment 2 (Adobe Acrobat 161 KB), Attachment 3 (Adobe Acrobat 66 KB), Complete Agenda Item (Adobe Acrobat 843 KB), Resolution 2005-23 Final (Adobe Acrobat 10 KB), Meeting Transmittal (Adobe Acrobat 24 KB)  
    (Note: Proposed for Consent)
    Special Waste
    5. Consideration Of Grant Awards For The Waste Tire Amnesty Day Grant Program For FY 2004/2005 -- (Committee Item B)  Agenda Item (Adobe Acrobat 45 KB), Attachment 3 (Excel 29 KB), Attachment 2 (Excel 18 KB), Attachment 1 (Adobe Acrobat 66 KB), Complete Agenda Item (Adobe Acrobat 549 KB), Resolution 2005-34 Final (Adobe Acrobat 58 KB), Meeting Transmittal (Adobe Acrobat 24 KB)  
    (Note: Item has Committee Consensus Support)
    6. Consideration Of Scope Of Work For The Engineering And Environmental Services Contract (Tire Recycling Management Fund, Multi-Year Funding) -- (Committee Item C)  Agenda Item (Adobe Acrobat 37 KB), Attachment (Adobe Acrobat 31 KB), Complete Agenda Item (Adobe Acrobat 146 KB), Resolution 2005-35 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 24 KB)  
    (Note: Proposed for Consent)
    7. Consideration Of Contractor For The Waste Tire Short-Term Remediation Contract (Tire Recycling Management Fund, FYs 2004/2005 And 2005/2006) -- (Committee Item D)  Agenda Item (Adobe Acrobat 30 KB), Complete Agenda Item (Adobe Acrobat 187 KB), Resolution 2005-36 Final (Adobe Acrobat 8 KB), Meeting Transmittal (Adobe Acrobat 24 KB)  
    (Note: Item has Committee Consensus Support)
    8. PULLED Discussion Of The Waste Tire Recycling Management Program's Product Promotion And Outreach Concept (Oral Presentation) -- (Committee Item E)  Oral Presentation (Adobe Acrobat 5 KB), Complete Agenda Item (Adobe Acrobat 19 KB), Meeting Transmittal (Adobe Acrobat 23 KB)
    9. Consideration Of Scope Of Work For The Rubberized Asphalt Concrete Engineering And Technical Assistance Contract -- (Committee Item F)  Agenda Item (Revised) (Adobe Acrobat 35 KB), Attachment (Revised) (Adobe Acrobat 29 KB), Complete Agenda Item (Adobe Acrobat 147 KB), Resolution 2005-37 (Revised) Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 24 KB)  
    (Note: Proposed for Consent)
    10. Consideration Of Scope Of Work For Interagency Agreement With San Jose State University To Develop A Model For Use Of Currently Available Satellite Imagery To Locate Waste Tire Piles In California (Tire Recycling Management Fund, FY 2004/2005) -- (Committee Item G)  Agenda Item (Revised) (Adobe Acrobat 50 KB), Attachment (Revised) (Adobe Acrobat 41 KB), Resolution 2005-38 (Revised) Final (Adobe Acrobat 22 KB), Complete Agenda Item (Adobe Acrobat 198 KB), Meeting Transmittal (Adobe Acrobat 24 KB), Presentation (Powerpoint 3228 KB)  
    (Note: Item has Committee Consensus Support)
    11. PULLED Consideration Of Scope Of Work For Interagency Agreement With The California Highway Patrol To Conduct Enhanced Enforcement, Security Assistance, Education, Training, And Surveillance For The Waste Tire Compliance Program (Tire Recycling Management Fund, FY 2004/2005) -- (Committee Item H)  Agenda Item (Adobe Acrobat 44 KB), Attachment (Adobe Acrobat 38 KB), Complete Agenda Item (Adobe Acrobat 261 KB), Resolution 2005-39 Draft (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
    Sustainability And Market Development
    13. Consideration Of The Scoring Criteria And Evaluation Process For The Sustainable Building Tire Grant Program Fiscal Year 2004/2005 (California Tire Recycling Management Fund) -- (Committee Item C)  Agenda Item (Adobe Acrobat 54 KB), Attachment (Adobe Acrobat 26 KB), Complete Agenda Item (Adobe Acrobat 338 KB), Resolution 2005-50 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 24 KB)  
    (Note: Proposed for Consent)
    14. Consideration Of A Report To The Legislature: Plastic Trash Bag Program And A Comprehensive Approach To Film Plastic Diversion (Public Resources Code Section 42293 (b)) -- (Committee Item D)  Agenda Item (Adobe Acrobat 72 KB), Attachment (Adobe Acrobat 215 KB), Resolution 2005-51 (Revised) Final (Adobe Acrobat 27 KB), Complete Agenda Item (Adobe Acrobat 654 KB), Meeting Transmittal (Adobe Acrobat 24 KB), Presentation (Powerpoint 102 KB)  
    (Note: Proposed for Consent)
    15. Presentation On Waste Characterization Data And Its Potential For Identifying Opportunities For Additional Diversion -- (Committee Item F)  Agenda Item (Adobe Acrobat 1064 KB), Attachment 1 (Adobe Acrobat 23 KB), Attachment 2 (Adobe Acrobat 150 KB), Complete Agenda Item (Adobe Acrobat 605 KB), Meeting Transmittal (Adobe Acrobat 23 KB), Presentation (Powerpoint 538 KB)
    16. Consideration of the Amended Nondisposal Facility Element for the Unincorporated Area of Los Angeles County -- (Committee Item G)  Agenda Item (Adobe Acrobat 60 KB), Complete Agenda Item (Adobe Acrobat 220 KB), Resolution 2005-40 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 24 KB)  
    (Note: Proposed for Consent)
    17. Consideration Of A Second SB1066 Time Extension Application By The Following Jurisdictions: El Dorado County Unincorporated And The City Of South Lake Tahoe, El Dorado County -- (Committee Item H)  Agenda Item (Adobe Acrobat 112 KB), Attachment 1 (Adobe Acrobat 64 KB), Attachment 2 (Adobe Acrobat 55 KB), Attachment 3 (Adobe Acrobat 933 KB), Complete Agenda Item (Adobe Acrobat 2031 KB), Attachment 4 (Adobe Acrobat 1142 KB), Attachment 5 (Adobe Acrobat 29 KB), Attachment 6 (Adobe Acrobat 24 KB), Resolution 2005-41 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 24 KB)  
    (Note: Proposed for Consent)
    18. Consideration Of A Request To Change The Base Year To 2002 For The Previously Approved Source Reduction And Recycling Element For The City Of Lincoln -- (Committee Item I)  Agenda Item (Adobe Acrobat 116 KB), Attachment 1 (Adobe Acrobat 25 KB), Attachment 2a (Adobe Acrobat 3103 KB), Attachment 2b (Adobe Acrobat 354 KB), Attachment 3 (Excel 44 KB), Complete Agenda Item (Adobe Acrobat 3435 KB), Resolution 2005-42 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 24 KB)  
    (Note: Proposed for Consent)
    19. Consideration Of The Adequacy Of The Five-Year Review Report Of The Countywide Integrated Waste Management Plan For The County Of Santa Cruz -- (Committee Item J)  Agenda Item (Adobe Acrobat 91 KB), Attachment (Adobe Acrobat 1488 KB), Complete Agenda Item (Adobe Acrobat 1442 KB), Resolution 2005-43 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 24 KB)  
    (Note: Proposed for Consent)
    20. Consideration Of A Request To Change The Base Year To 2001 For The Previously Approved Source Reduction And Recycling Element; And Consideration Of The 2001/2002 Biennial Review Findings For The Source Reduction And Recycling Element And Household Hazardous Waste Element For The Sacramento County/City Of Citrus Heights Regional Agency, Sacramento County -- (Committee Item K)  Agenda Item (Revised) (Adobe Acrobat 88 KB), Attachment 1 (Adobe Acrobat 25 KB), Attachment 2a (Adobe Acrobat 3089 KB), Attachment 2b (Revised) (Adobe Acrobat 2956 KB), Agenda Attachment 3 (Excel 24 KB), Resolution 2005-44 Final (Adobe Acrobat 24 KB), Complete Agenda Item (Adobe Acrobat 5924 KB), Meeting Transmittal (Adobe Acrobat 24 KB)  
    (Note: Proposed for Consent)
    21. Consideration Of Scope Of Work And Interagency Agreement With The Department Of General Services For The Development And Integration Of State Contract And Procurement Registration System And The Electronic State Agency Buy Recycled Campaign Reporting System (IWMA Fund, FY 2004/2005) -- (Committee Item L)  Agenda Item (Adobe Acrobat 40 KB), Attachment (Adobe Acrobat 63 KB), Resolution 2005-45 Final (Adobe Acrobat 22 KB), Resolution 2005-46 Final (Adobe Acrobat 22 KB), Complete Agenda Item (Adobe Acrobat 342 KB), Meeting Transmittal (Adobe Acrobat 24 KB)  
    (Note: Proposed for Consent)
    Other
    22. Consideration and Request for Direction on Proposed Revisions to the California Uniform Waste and Used Tire Manifest System -- (Special Waste Committee Item I)  Agenda Item (Adobe Acrobat 103 KB), Attachment 1 (Adobe Acrobat 859 KB), Comprehensive Trip Log (Adobe Acrobat 388 KB), Attachment 2 (Adobe Acrobat 87 KB), Complete Agenda Item (Adobe Acrobat 1094 KB), Resolution 2005-53 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 24 KB), Presentation (Powerpoint 308 KB)  
    (Note: This Item will be held on Tuesday, February 15, 2005.)

    IX. BOARD MEMBERS COMMENT

    X. ADJOURNMENT

     

    NOTES:
    * Agenda items may be taken out of order.
    * The official California Integrated Waste Management Board agendas are available via the Internet.
    * This agenda notice does not include a specific ending time for the Board meeting. The meeting shall end when all of the noticed items and other business have been dealt with. For meetings noticed for two days, the meeting may end on the first day noticed if all business is concluded on that day.
    * Persons interested in addressing the Board on any agenda item must fill out a speaker request form and present it to the Board Secretary prior to Board consideration of the item. The Board may limit the time for individual public testimony.
    * If written comments are submitted, 15 two-sided copies must be provided in advance of the Board meeting with the following information on the first page of the document: date, addressee, Board meeting, agenda item number, and name of person submitting the document.
    * PowerPoint presentations must be sent to the Committee's Administrative Assistant no later than 5 p.m. the day before the meeting.
    * Any information mailed with this agenda is disseminated as a public service only, and is intended to reduce the volume and costs of separate mailings. This information does not necessarily reflect the opinions, views, or policies of the Board.
    * To request special accommodations for those persons with disabilities, or to verify if an item will be heard, or to obtain copies of the agenda items, please contact the Board's Administrative Assistant at (916) 341-6550.

    Notice:  The Board may hold a closed session to discuss the following: confidential tax returns, trade secrets, or other confidential or proprietary information of which public disclosure is prohibited by law; the appointment or employment of a public employee; or litigation under authority of Government Code Sections 11126 (a)(1), (c)(3), (15), and (e), respectively.
    Important Notice:  Items may be placed on the consent agenda. The Board will approve these items all at once without discussion. Therefore, if a Board Member or a member of the public wishes to speak to an item on the consent calendar, they must make their request that the item be removed from the consent agenda before the Board considers it.


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