1. Home
  2. Archives
  3. CIWMB Meetings
  4. 6/14/2005 Board Meeting

CIWMB Meeting Documents Archive

CIWMB Meetings Listing

California Environmental Protection Agency
CALIFORNIA INTEGRATED WASTE MANAGEMENT BOARD

Rosario Marin, Chair
Rosalie Mule, Member
Cheryl Peace, Member
Carl Washington, Member

Board Meeting

Tuesday, June 14, 2005 9:30 am through
Wednesday, June 15, 2005

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

AGENDA


Transcript (Adobe Acrobat 2404 KB)

Note: This agenda was revised on June 10, 2005 to reflect the addition of Item Number 37 pursuant to Government Code Section 11125.3

I. CALL TO ORDER

II. ROLL CALL AND DECLARATION OF QUORUM

Meeting Transmittal (Adobe Acrobat 23 KB)
  • 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

    Special Waste
    1. Consideration Of The Grant Awards For A Joint Solicitation Of The Used Oil Nonprofit Grant Program (Sixth Cycle) FY 2004/2005; And The Used Oil Research, Testing And Demonstration Grant Program (Fourth Cycle) FY 2004/2005 (Used Oil Recycling Fund) -- (Committee Item B)  Agenda Item (Adobe Acrobat 73 KB), Attachment 1 (Adobe Acrobat 48 KB), Attachment 2 (Excel 21 KB), Attachment 3 (Excel 18 KB), Resolution 2005-154 Final (Adobe Acrobat 28 KB), Resolution 2005-155 Final (Adobe Acrobat 26 KB), Meeting Transmittal (Adobe Acrobat 24 KB)  
    (Note: Item has Committee Consensus Support)
    2. Consideration Of Scope Of Work And Contractor For The Used Oil Source Reduction Study And Request To Decrease The Contract By $35,000 (FY 2004/2005 Used Oil Fund Contract Concept Number O-1) -- (Committee Item C)  Agenda Item (Revised) (Adobe Acrobat 54 KB), Attachment 3 (Revised) (Adobe Acrobat 57 KB), Attachment 1 (Adobe Acrobat 55 KB), Resolution 2005-156 (Revised) Final (Adobe Acrobat 9 KB), Meeting Transmittal (Adobe Acrobat 24 KB), Presentation (Adobe Acrobat 913 KB)
    3. Consideration Of Scope Of Work And Contractor For The Used Oil Recycling Public Education Assessment (FY 2004/2005 Used Oil Fund Contract Concept Number O-2) -- (Committee Item D)  Agenda Item (Adobe Acrobat 49 KB), Attachment 1 (Adobe Acrobat 47 KB), Resolution 2005-157 (Revised) Final (Adobe Acrobat 10 KB), Meeting Transmittal (Adobe Acrobat 24 KB)  
    (Note: Item has Committee Consensus Support)
    4. Consideration Of Contractor For The Final Remediation Of The Tracy Tire Fire Site Contract IWM04046 (Tire Recycling Management Fund, Multi-Year Funding) -- (Committee Item E)  Agenda Item (Revised) (Adobe Acrobat 39 KB), Resolution 2005-158 (Revision 3) Final (Adobe Acrobat 37 KB), Meeting Transmittal (Adobe Acrobat 24 KB)  
    (Note: Item has Committee Consensus Support)
    5. Consideration Of Contractor For The Engineering And Environmental Services Contract (Tire Recycling Management Fund, Multi-Year Funding) -- (Committee Item F)  Agenda Item (Revision 2) (Adobe Acrobat 51 KB), Resolution 2005-159 (Revision 2) Final (Adobe Acrobat 37 KB), Meeting Transmittal (Adobe Acrobat 24 KB)  
    (Note: Item has Committee Consensus Support)
    6. Consideration Of Contractor For The Rubberized Asphalt Concrete Engineering And Technical Assistance Contract IWM04057 (Tire Recycling Management Fund, Multi-Year Funding) -- (Committee Item G)  Agenda Item (Revised) (Adobe Acrobat 30 KB), Resolution 2005-160 (Revised ) Final (Adobe Acrobat 37 KB), Meeting Transmittal (Adobe Acrobat 24 KB)  
    (Note: Item has Committee Consensus Support)
    7. Discussion And Request For Rulemaking Direction On Noticing Revisions To The Proposed Regulations To Amend Waste Tire Hauler Registration And Manifesting Regulations Regarding Retreaders For An Additional 15-Day Comment Period -- (Committee Item H)  Agenda Item (Adobe Acrobat 66 KB), Attachment 1 (Adobe Acrobat 35 KB), Attachment 2a (Adobe Acrobat 166 KB), Attachment 2b (Adobe Acrobat 49 KB), Attachment 3 (Adobe Acrobat 79 KB), Meeting Transmittal (Adobe Acrobat 24 KB)  
    (Note: Heard in Committee Only)
    Sustainability And Market Development
    8. Consideration Of The Recycling Market Development Revolving Loan Program Application For Pacific Pallet Company, A General Partnership (FY 05/06) -- (Committee Item B)  Agenda Item (Adobe Acrobat 60 KB), Resolution 2005-162 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 24 KB)  
    (Note: Item has Committee Consensus Support)
    9. Consideration Of The Recycling Market Development Revolving Loan Program Application For TerraMai, A California Corporation (FY 05/06) -- (Committee Item C)  Agenda Item (Revised) (Adobe Acrobat 64 KB), Resolution 2005-163 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 24 KB)  
    (Note: Item has Committee Consensus Support)
    10. Consideration Of Recommended Environmental Purchasing Criteria For Use By State Agencies Pursuant To The Electronic Waste Recycling Act -- (Committee Item D)  Agenda Item (Revised) (Adobe Acrobat 73 KB), Attachment 1 (Adobe Acrobat 110 KB), Attachment 2 (Excel 14 KB), Resolution 2005-164 Final (Adobe Acrobat 35 KB), Meeting Transmittal (Adobe Acrobat 24 KB)  
    (Note: Proposed for Consent)
    11. Consideration Of The Scoring Criteria And Evaluation Process For The Reuse Assistance Grants Program FY 2005/2006 and FY 2006/2007(Integrated Waste Management Account) -- (Committee Item E)  Agenda Item (Revision 2) (Adobe Acrobat 73 KB), Attachment 2 (Revision 2) (Adobe Acrobat 32 KB), Attachment 1 (Adobe Acrobat 31 KB), Resolution 2005-165 (Revised) Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
    12. Consideration Of The Grant Awards For The Sustainable Building Tire Grant Program FY 2004/2005 (Tire Recycling Management Fund) -- (Committee Item F)  Agenda Item (Adobe Acrobat 46 KB), Attachment (Excel 16 KB), Resolution 2005-166 Draft (Adobe Acrobat 25 KB), Meeting Transmittal (Adobe Acrobat 37 KB)
    13. Consideration Of A Revised Second SB1066 Time Extension Application By The City Of Fresno, Fresno County -- (Committee Item H)  Agenda Item (Adobe Acrobat 92 KB), Attachment 1 (Revision 2) (Adobe Acrobat 65 KB), Attachment 2 (Adobe Acrobat 1958 KB), Attachment 3 (Adobe Acrobat 24 KB), Resolution 2005-161 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 24 KB)  
    (Note: Proposed for Consent)
    14. Consideration Of The Amended Nondisposal Facility Element For The Unincorporated Area Of Santa Cruz County -- (Committee Item I)  Agenda Item (Adobe Acrobat 70 KB), Resolution 2005-134 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 24 KB)  
    (Note: Proposed for Consent)
    15. Consideration Of A Second SB1066 Time Extension Application By The Following Jurisdictions: City Of Glendora, City of Lawndale, City of Palmdale, City of San Gabriel, City of San Marino, City of Santa Clarita, Los Angeles County -- (Committee Item J)  Agenda Item (Adobe Acrobat 111 KB), Attachment 1 (Adobe Acrobat 48 KB), Attachment 2 (Adobe Acrobat 57 KB), Attachment 3 (Adobe Acrobat 51 KB), Attachment 4 (Adobe Acrobat 51 KB), Attachment 5 (Adobe Acrobat 50 KB), Attachment 6 (Adobe Acrobat 60 KB), Attachment 7 (Adobe Acrobat 20 KB), Attachment 8 (Adobe Acrobat 28 KB), Attachment 9 (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 24 KB), Attachment 10 (Adobe Acrobat 24 KB), Attachment 11 (Adobe Acrobat 23 KB), Attachment 12 (Adobe Acrobat 29 KB), Attachment 13 (Adobe Acrobat 564 KB), Attachment 14 (Adobe Acrobat 689 KB), Attachment 15 (Adobe Acrobat 572 KB), Attachment 16 (Adobe Acrobat 7041 KB), Attachment 17 (Adobe Acrobat 7118 KB), Attachment 18 (Adobe Acrobat 665 KB), Resolution 2005-143 (Revised) Final (Adobe Acrobat 22 KB)  
    (Note: Proposed for Consent)
    16. Consideration Of The Application For A SB1066 Time Extension By The City Of Rialto, San Bernardino County -- (Committee Item K)  Agenda Item (Adobe Acrobat 92 KB), Attachment 1 (Adobe Acrobat 58 KB), Attachment 2 (Adobe Acrobat 837 KB), Attachment 3 (Adobe Acrobat 24 KB), Resolution 2005-135 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 24 KB)  
    (Note: Proposed for Consent)
    17. Consideration Of The Application For A SB1066 Time Extension By The City Of Montclair, San Bernardino County -- (Committee Item L)  Agenda Item (Adobe Acrobat 93 KB), Attachment 1 (Adobe Acrobat 56 KB), Attachment 2 (Adobe Acrobat 646 KB), Attachment 3 (Adobe Acrobat 24 KB), Resolution 2005-136 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 24 KB)  
    (Note: Proposed for Consent)
    18. Consideration Of The Amended Nondisposal Facility Element For The County Of Imperial -- (Committee Item M)  Agenda Item (Revised) (Adobe Acrobat 68 KB), Resolution 2005-137 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 23 KB)  
    (Note: Proposed for Consent)
    20. Consideration Of A Second SB1066 Time Extension Application By The Following Jurisdictions: The City Of Westmorland, Imperial County And The City Of South San Francisco, San Mateo County -- (Committee Item O)  Agenda Item (Adobe Acrobat 96 KB), Attachment 1 (Adobe Acrobat 59 KB), Attachment 2 (Adobe Acrobat 52 KB), Attachment 3 (Adobe Acrobat 620 KB), Attachment 4 (Adobe Acrobat 827 KB), Attachment 5 (Adobe Acrobat 25 KB), Attachment 6 (Adobe Acrobat 29 KB), Resolution 2005-139 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
    22. Consideration Of A Second SB1066 Alternative Diversion Requirement Application By The Unincorporated Area Of Mariposa County -- (Committee Item Q)  Agenda Item (Adobe Acrobat 96 KB), Attachment 1 (Adobe Acrobat 68 KB), Attachment 2 (Adobe Acrobat 903 KB), Attachment 3 (Adobe Acrobat 24 KB), Resolution 2005-141 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 24 KB)  
    (Note: Proposed for Consent)
    23. Consideration Of A Request To Change The Base Year To 2002 For The Previously Approved Source Reduction And Recycling Element For The Unincorporated San Diego County -- (Committee Item R)  Agenda Item (Revised) (Adobe Acrobat 124 KB), Attachment 1 (Adobe Acrobat 28 KB), Attachment 2a (Adobe Acrobat 2521 KB), Attachment 2b (Adobe Acrobat 991 KB), Attachment 3 (Excel 45 KB), Resolution 2005-142 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 24 KB)  
    (Note: Proposed for Consent)
    24. Consideration Of A Large Venues And Events Waste Reduction Model Ordinance And General Plan Language (AB 2176) -- (Committee Item S)  Agenda Item (Adobe Acrobat 37 KB), Attachment 1 (Adobe Acrobat 34 KB), Attachment 2 (Adobe Acrobat 28 KB), Resolution 2005-144 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 24 KB)  
    (Note: Proposed for Consent)
    25. Consideration Of The Adoption Of A Negative Declaration (State Clearinghouse No. 2004092123) And Proposed Regulations For The Revised Adjustment Method And Disposal Reporting Requirements -- (Committee Item T)  Agenda Item (Adobe Acrobat 105 KB), Attachment 1 (Adobe Acrobat 520 KB), Attachment 2 (Adobe Acrobat 39 KB), Attachment 3 (Adobe Acrobat 43 KB), Attachment 4 (Adobe Acrobat 82 KB), Attachment 5 (Adobe Acrobat 18 KB), Resolution 2005-167 Final (Adobe Acrobat 24 KB), Resolution 2005-168 Final (Adobe Acrobat 45 KB), Meeting Transmittal (Adobe Acrobat 24 KB), Presentation (Adobe Acrobat 83 KB)  
    (Note: Proposed for Consent)
    Permitting And Enforcement
    26. Consideration Of Approval Of Landfill Closure Loan Program Loan (IWMA FY 2004/05) -- (Committee Item B)  Agenda Item (Adobe Acrobat 38 KB), Attachment 1 (Adobe Acrobat 23 KB), Resolution 2005-145 Final (Adobe Acrobat 10 KB), Meeting Transmittal (Adobe Acrobat 23 KB)  
    (Note: Item has Committee Consensus Support)
    28. Consideration Of Adoption Of Proposed Regulations For Long-Term Gas Violations At Permitted Facilities -- (Committee Item D)  Agenda Item (Adobe Acrobat 32 KB), Attachment 1 (Adobe Acrobat 125 KB), Resolution 2005-147 Final (Adobe Acrobat 40 KB), Meeting Transmittal (Adobe Acrobat 24 KB)  
    (Note: Proposed for Consent)
    29. Consideration Of The Adoption Of Proposed Regulations For RCRA Subtitle D Program Research, Development, And Demonstration Permits -- (Committee Item E)  Agenda Item (Adobe Acrobat 41 KB), Attachment 1 (Adobe Acrobat 42 KB), Resolution 2005-148 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 24 KB)  
    (Note: Proposed for Consent)
    30. Oral Presentation - Status Report On The Development Of The Permit Implementation Regulations (AB 1497) -- (Committee Item F)  Meeting Transmittal (Adobe Acrobat 23 KB), Presentation (Adobe Acrobat 98 KB)  
    (Note: Heard in Committee Only)
    31. Consideration Of The Grant Awards For The Farm And Ranch Solid Waste Cleanup And Abatement Grant Program (FY 2004/05, Farm and Ranch Cleanup Account)-- (Committee Item G)  Agenda Item (Adobe Acrobat 33 KB), Resolution 2005-149 Final (Adobe Acrobat 10 KB), Meeting Transmittal (Adobe Acrobat 24 KB)  
    (Note: Item has Committee Consensus Support)
    32. Consideration Of New Projects For The Solid Waste Disposal And Codisposal Site Cleanup Program (FY 2004/05, Solid Waste Disposal Trust Fund) -- (Committee Item H)  Agenda Item (Adobe Acrobat 31 KB), Resolution 2005-150 (Revised) Final (Adobe Acrobat 22 KB), Attachment 3 (Adobe Acrobat 44 KB), Attachment 1 (Adobe Acrobat 31 KB), Attachment 2 (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 24 KB)  
    (Note: Item has Committee Consensus Support)
    33. Consideration Of The BKK Landfill, Los Angeles County, For The Solid Waste Disposal And Codisposal Site Cleanup Program -- (Committee Item I)  Agenda Item (Adobe Acrobat 88 KB), Resolution 2005-151 (Revised) Final (Adobe Acrobat 25 KB), Meeting Transmittal (Adobe Acrobat 24 KB), Presentation (Adobe Acrobat 415 KB)
    34. Consideration Of Augmentation Of The Environmental Services Contracts And Engineering Services Contract For Landfill And Disposal Site Remediation (IWM03015A, IWM03015B, And IWM-C2001) (FY 2004/05, Solid Waste Disposal Trust Fund) -- (Committee Item J)  Agenda Item (Adobe Acrobat 36 KB), Resolution 2005-152 Final (Adobe Acrobat 9 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
    35. Consideration Of The Scoring Criteria and Evaluation Process For The Solid Waste Disposal And Codisposal Site Cleanup Grant Program (FY 2005/06 And FY 2006/07, Solid Waste Disposal Trust Fund) -- (Committee Item K)  Agenda Item (Revised) (Adobe Acrobat 41 KB), Attachment 1 (Revised) (Adobe Acrobat 27 KB), Resolution 2005-153 Final (Adobe Acrobat 8 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
    Other
    37. New Title: Consideration Of Concepts To Be Funded From The Reallocation Of Unused FY 2004/2005 Waste Tire Recycling Management Program Funds (Tire Recycling Management Fund)  Agenda Item (Adobe Acrobat 111 KB), Resolution 2005 - 180 (Revised) Final (Adobe Acrobat 45 KB), Meeting Transmittal (Adobe Acrobat 24 KB)  
    (Note: This agenda was revised on June 10, 2005 to reflect the addition of Item Number 37 pursuant to Government Code Section 11125.3)

    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.


    Show Meeting Notes

    CIWMB Meetings Listing

    CalRecycle Documents: https://www2.calrecycle.ca.gov/Docs/
    Contact: webmaster@calrecycle.ca.gov