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California Environmental Protection Agency
CALIFORNIA INTEGRATED WASTE MANAGEMENT BOARD

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

Board Meeting

Tuesday, July 19, 2005 9:30 am through
Wednesday, July 20, 2005

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

AGENDA


Transcript (Adobe Acrobat 2471 KB)

Note: This agenda was revised on July 8, 2005 to reflect the addition of Agenda Item Numbers 26, 27, & 28 which will be heard before the Full Board only on July 19-20

I. CALL TO ORDER

II. ROLL CALL AND DECLARATION OF QUORUM

Meeting Transmittal (Adobe Acrobat 26 KB)
  • Pledge Of Allegiance  

    • III. OPENING REMARKS

    IV. REPORTS AND PRESENTATIONS

    Presentation - Global Warming: A World Leadership Opportunity for California (Adobe Acrobat 692 KB)

    V. PUBLIC COMMENT

    VI. CONSENT AGENDA

    VII. CONTINUED BUSINESS AGENDA ITEMS

    VIII. NEW BUSINESS AGENDA ITEMS

    Permitting And Enforcement
    1. Consideration Of A Revised Full Solid Waste Facilities Permit (Transfer/Processing Station) For The Ramona Materials Recovery Facility And Transfer Station, San Diego County (P&E Committee Item B)  Agenda Item (Adobe Acrobat 62 KB), Attachment 1 (Adobe Acrobat 235 KB), Attachment 2 (Adobe Acrobat 301 KB), Attachment 3 (Adobe Acrobat 1044 KB), Resolution 2005 181 Final (Adobe Acrobat 9 KB), Meeting Transmittal (Adobe Acrobat 24 KB)  
    (Note: Proposed for Consent)
    2. Consideration Of A New Full Solid Waste Facilities Permit (Transfer/Processing Station) For The Southern California Recycling, Riverside County (P& E Committee Item C)  Agenda Item (Revised) (Adobe Acrobat 121 KB), Attachment 1 (Adobe Acrobat 64 KB), Attachment 2 (Adobe Acrobat 108 KB), Attachment 3 (Adobe Acrobat 517 KB), Resolution 2005-182 (Revised) Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
    3. PULLED Consideration Of A New Full Solid Waste Facilities Permit (Transfer/Processing Station) For The Fremont Recycling And Transfer Station, Alameda County (P&E Committee Item D)  Agenda Item (Revised) (Adobe Acrobat 75 KB), Attachment 1 (Adobe Acrobat 845 KB), Attachment 2 (Adobe Acrobat 675 KB), Attachment 3 (Adobe Acrobat 721 KB), Attachment 4 (Adobe Acrobat 4961 KB), Resolution 2005-183 (Revised) (Draft) (Adobe Acrobat 41 KB), Meeting Transmittal (Adobe Acrobat 23 KB)  
    (Note: PULLED)
    4. Consideration Of A Revised Full Solid Waste Facilities Permit (Transfer/Processing Station) For The Mammoth Recycling Facility And Transfer Station, Madera County (P&E Committee Item E)  Agenda Item (Revised) (Adobe Acrobat 106 KB), Attachment 1 (Adobe Acrobat 155 KB), Attachment 2 (Adobe Acrobat 293 KB), Attachment 3 (Adobe Acrobat 761 KB), Resolution 2005-185 (Revised) Final (Adobe Acrobat 10 KB), Meeting Transmittal (Adobe Acrobat 24 KB)  
    (Note: Proposed for Consent)
    5. Consideration Of A Revised Full Solid Waste Facilities Permit (Disposal Facility) For The Fairmead Landfill, Madera County (P&E Committee Item F)  Agenda Item (Revision 2) (Adobe Acrobat 95 KB), Attachment 1 (Adobe Acrobat 197 KB), Attachment 2 (Adobe Acrobat 293 KB), Attachment 3 (Revised) (Adobe Acrobat 1890 KB), Resolution 2005-186 (Revision 2) Final (Adobe Acrobat 10 KB), Meeting Transmittal (Adobe Acrobat 28 KB)  
    (Note: Proposed for Consent)
    6. Consideration Of A Revised Full Solid Waste Facilities Permit (Disposal Facility) For The Neal Road Landfill, Butte County (P&E Committee Item G)  Agenda Item (Adobe Acrobat 85 KB), Attachment 1 (Adobe Acrobat 122 KB), Attachment 2 (Adobe Acrobat 432 KB), Attachment 3 (Adobe Acrobat 2312 KB), Resolution 2005-187 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 23 KB)  
    (Note: Proposed for Consent)
    7. Consideration Of A New Full Solid Waste Facilities Permit (Compostable Materials Handling Facility) For The Jepson Prairie Organic Composting Facility, Solano County (P&E Committee Item H)  Agenda Item (Adobe Acrobat 56 KB), Agenda Attachment 2 (Revised) (Adobe Acrobat 603 KB), Attachment 1 (Adobe Acrobat 401 KB), Attachment 3 (Revision 2) (Adobe Acrobat 3805 KB), Resolution 2005-188 Final (Adobe Acrobat 8 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
    Special Waste
    9. Consideration Of The Grant Awards For The Household Hazardous Waste Grants (14th Cycle) (FY 2005/2006, Integrated Waste Management Account) (Special Waste Committee Item C )  Agenda Item (Revised) (Adobe Acrobat 89 KB), Agenda Attachment 1 (Adobe Acrobat 37 KB), Agenda Attachment 2 (Revised) (Excel 37 KB), Resolution 2005-192 (Revision 3) Final (Adobe Acrobat 25 KB), Meeting Transmittal (Adobe Acrobat 24 KB), Presentation (Powerpoint 133 KB)  
    (Note: Item has Committee Consensus Support)
    10. Presentation Of Findings On Phase II Of The Do-It-Yourself Oil Changers Research (FY 2001/2002 Used Oil Recycling Fund Contract C2014) (Special Waste Committee Item D)  Agenda Item (Adobe Acrobat 40 KB), Meeting Transmittal (Adobe Acrobat 23 KB), Presentation (Powerpoint 166 KB)  
    (Note: Heard in Committee Only)
    Sustainability And Market Development
    11. Consideration Of Plastic Trash Bag Manufacturers And Wholesalers Compliance With The Plastic Trash Bag Law For The 2004 Reporting Period (Public Resources Code Section 42997(b)) (Sustainability and Market Development Committee Item B )  Agenda Item (Revision 2) (Adobe Acrobat 63 KB), Attachment 2 (Adobe Acrobat 9 KB), Attachment 1 (Revision 2) (Adobe Acrobat 10 KB), Resolution 2005-189 (Revised) Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 24 KB)  
    (Note: Proposed for Consent)
    12. Update On Progress Toward Achieving Goals Of The Carpet Stewardship Memorandum Of Understanding (Sustainability and Market Development Committee Item C )  Agenda Item (Adobe Acrobat 75 KB), Attachment 1 (Adobe Acrobat 13096 KB), Attachment 2 (Adobe Acrobat 74 KB), Attachment 3 (Adobe Acrobat 741 KB), Meeting Transmittal (Adobe Acrobat 23 KB)  
    (Note: Item Heard in Committee only)
    13. Consideration Of Revisions To The Recycling Market Development Revolving Loan Program General Loan Criteria (Sustainability and Market Development Committee Item D)  Agenda Item (Adobe Acrobat 378 KB), Attachment 1 (Revision 2) (Adobe Acrobat 47 KB), Resolution 2005-191 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 24 KB)  
    (Note: Proposed for Consent)
    14. Consideration Of The Recycling Market Development Revolving Loan Program Application For Glaum Egg Ranch, L.P. (FY 05/06) (Sustainability and Market Development Committee Item E )  Agenda Item (Adobe Acrobat 58 KB), Resolution 2005-190 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 24 KB)  
    (Note: Item has Committee Consensus Support)
    15. Discussion And Request For Direction Regarding An Alternative AB939 Compliance System (Sustainability and Market Development Committee Item G )  Agenda Item (Adobe Acrobat 79 KB), Agenda Attachment (Adobe Acrobat 69 KB), Meeting Transmittal (Adobe Acrobat 34 KB), Presentation (Powerpoint 81 KB)
    16. Consideration Of The Application For A Second SB1066 Time Extension By The City Of San Marino, Los Angeles County (Sustainability and Market Development Committee Item H )  Agenda Item (Adobe Acrobat 101 KB), Agenda Attachment 1 (Adobe Acrobat 50 KB), Agenda Attachment 2 (Adobe Acrobat 23 KB), Agenda Attachment 3 (Adobe Acrobat 6652 KB), Resolution 2005-194 (Revised) Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
    17. Consideration Of The Amended Nondisposal Facility Element For The City Of Oakland, Alameda County (Sustainability and Market Development Committee Item I )  Agenda Item (Adobe Acrobat 86 KB), Resolution 2005-170 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 23 KB)  
    (Note: Proposed for Consent)
    18. Consideration Of A Request To Change The Base Year To 2003 For The Previously Approved Source Reduction And Recycling Element For The City Of Milpitas, Santa Clara County (Sustainability and Market Development Committee Item J)  Agenda Item (Revision 2) (Adobe Acrobat 119 KB), Agenda Attachment 1 (Adobe Acrobat 24 KB), Agenda Attachment 2a (Adobe Acrobat 377 KB), Agenda Attachment 2b (Adobe Acrobat 174 KB), Agenda Attachment 3 (Excel 17 KB), Resolution 2005-171 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 24 KB)  
    (Note: Proposed for Consent)
    19. Consideration Of A Request To Change The Base Year To 2003 For The Previously Approved Source Reduction And Recycling Element For The Unincorporated Area Of Orange County (Sustainability and Market Development Committee Item K )  Agenda Item (Adobe Acrobat 83 KB), Agenda Attachment 1 (Adobe Acrobat 24 KB), Agenda Attachment 2a (Adobe Acrobat 563 KB), Agenda Attachment 2b (Adobe Acrobat 356 KB), Agenda Attachment 3 (Excel 23 KB), Resolution 2005 -172 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 24 KB)  
    (Note: Proposed for Consent)
    20. Consideration Of The Application For A SB1066 Time Extension By The City Of Buena Park, Orange County (Sustainability and Market Development Committee Item L )  Agenda Item (Revised) (Adobe Acrobat 121 KB), Agenda Attachment 3 (Adobe Acrobat 23 KB), Agenda Attachment 2 (Adobe Acrobat 1315 KB), Agenda Attachment 1 (Revised) (Adobe Acrobat 61 KB), Resolution 2005-173 (Revision 2) Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 23 KB)  
    (Note: Proposed for Consent)
    21. Consideration Of A Second SB1066 Time Extension Application By The Following Jurisdictions: The Cities Of Brawley, Calexico, Calipatria And The City Of Imperial, Imperial County (Sustainability and Market Development Committee Item M )  Agenda Item (Adobe Acrobat 111 KB), Agenda Attachment 1 (Adobe Acrobat 62 KB), Agenda Attachment 2 (Adobe Acrobat 58 KB), Agenda Attachment 3 (Adobe Acrobat 50 KB), Agenda Attachment 4 (Adobe Acrobat 56 KB), Agenda Attachment 5 (Adobe Acrobat 789 KB), Agenda Attachment 6 (Adobe Acrobat 996 KB), Agenda Attachment 7 (Adobe Acrobat 810 KB), Agenda Attachment 8 (Adobe Acrobat 1074 KB), Agenda Attachment 9 (Adobe Acrobat 25 KB), Meeting Transmittal (Adobe Acrobat 24 KB), Agenda Attachment 10 (Adobe Acrobat 29 KB), Agenda Attachment 11 (Adobe Acrobat 29 KB), Agenda Attachment 12 (Adobe Acrobat 29 KB), Resolution 2005-174 (Revised) Final (Adobe Acrobat 24 KB)  
    (Note: Proposed for Consent)
    22. Consideration Of A Second SB1066 Time Extension Application By The Following Jurisdictions: City Of Oceanside: San Diego County, City Of Roseville: Placer County, And The San Benito County Integrated Waste Management Regional Agency: San Benito County  Agenda Item (Revised) (Adobe Acrobat 140 KB), Agenda Attachment 2 (Adobe Acrobat 53 KB), Agenda Attachment 3 (Adobe Acrobat 50 KB), Agenda Attachment 5 (Adobe Acrobat 971 KB), Agenda Attachment 6 (Adobe Acrobat 798 KB), Agenda Attachment 8 (Adobe Acrobat 24 KB), Agenda Attachment 9 (Adobe Acrobat 28 KB), Meeting Transmittal (Adobe Acrobat 24 KB), Resolution 2005-175 Revision 2 Final (Adobe Acrobat 24 KB)  
    (Note: Proposed for Consent. Please note: the City of Oceanside has been deleted from this item.)
    23. Consideration Of The Application For A SB1066 Time Extension By The City Of Murrieta, Riverside County (Sustainability and Market Development Committee Item O )  Agenda Item (Adobe Acrobat 94 KB), Agenda Attachment 1 (Adobe Acrobat 53 KB), Agenda Attachment 2 (Adobe Acrobat 898 KB), Agenda Attachment 3 (Adobe Acrobat 28 KB), Resolution 2005-176 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 23 KB)  
    (Note: Proposed for Consent)
    24. Consideration Of A Request To Change The Base Year To 2003 For The Previously Approved Source Reduction And Recycling Element; And Consideration Of The Petition For Sludge Diversion Credit For The City Of Murrieta, Riverside County (Sustainability and Market Development Committee Item P)  Agenda Item (Adobe Acrobat 97 KB), Agenda Attachment 1 (Adobe Acrobat 29 KB), Agenda Attachment 2a (Adobe Acrobat 1459 KB), Agenda Attachment 2b (Adobe Acrobat 431 KB), Agenda Attachment 3 (Excel 29 KB), Resolution 2005-177 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 24 KB)  
    (Note: Proposed for Consent)
    25. Public Hearing And Consideration Of The Imposition Of Penalties Against The City Of Fortuna Pursuant To Compliance Order IWMA BR02-01 (Public Resources Code Section 41850) (Sustainability and Market Development Committee Item Q)  Agenda Attachment 1 (Adobe Acrobat 986 KB), Agenda Item (Revised) (Adobe Acrobat 109 KB), Agenda Attachment 2 (Adobe Acrobat 511 KB), Agenda Attachment 3 (Adobe Acrobat 198 KB), Resolution 2005-178 Final (Adobe Acrobat 24 KB), Agenda Attachment 5 (Adobe Acrobat 871 KB), Presentation (Powerpoint 107 KB), Findings And Order (Adobe Acrobat 6 KB), Meeting Transmittal (Adobe Acrobat 24 KB)  
    (Note: This Item will be heard on Tuesday, July 19th at 11:00 AM.)
    Other
    26. PULLED Consideration Of Scope Of Work And Allocation For The Education And The Environment Initiative Education Consultant (FY 2005/2006 & 2006/2007, Integrated Waste Management Account)  Agenda Item (Adobe Acrobat 50 KB), Attachment 2b (Adobe Acrobat 463 KB), Attachment 1 (Adobe Acrobat 32 KB), Attachment 2a (Excel 38 KB), Attachment 3 (Adobe Acrobat 29 KB), Resolution 2005-218 (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
    27. PULLED Consideration Of Scope Of Work And Allocation For Education And The Environment Initiative Writing Teams (FY 2005/2006, Integrated Waste Management Account)  Agenda Item (Adobe Acrobat 50 KB), Attachment 1 (Adobe Acrobat 28 KB), Attachment 2a (Excel 37 KB), Attachment 2b (Adobe Acrobat 463 KB), Attachment 3 (Adobe Acrobat 27 KB), Resolution 2005-219 (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 23 KB)

    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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