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California Environmental Protection Agency
CALIFORNIA INTEGRATED WASTE MANAGEMENT BOARD

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

Board Meeting

Tuesday, September 20, 2005 9:30 am through
Wednesday, September 21, 2005

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

AGENDA


Transcript (Adobe Acrobat 2568 KB)

I. CALL TO ORDER

II. ROLL CALL AND DECLARATION OF QUORUM

Meeting Transmittal (Adobe Acrobat 152 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

    Permitting And Enforcement
    1. Consideration Of The Scope Of Work For The Engineering Services Contract For Landfill And Disposal Site Remediation Under The Solid Waste Disposal And Codisposal Site Cleanup Program (Solid Waste Disposal Trust Fund, FYs 2005/2006, 2006/2007 And 2007/2008) -- (Committee Item B)  Agenda Item (Adobe Acrobat 30 KB), Agenda Attachment 1 (Adobe Acrobat 29 KB), Resolution 2005-236 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 23 KB), Presentation (Powerpoint 3515 KB)  
    (Note: Proposed for Consent)
    2. Consideration Of The Scope Of Work For The Environmental Services Contracts For Landfill And Disposal Site Remediation Under The Solid Waste Disposal And Codisposal Site Cleanup Program (Solid Waste Disposal Trust Fund, FYs 2005/2006, 2006/2007 And 2007/2008) -- (Committee Item C)  Agenda Item (Adobe Acrobat 33 KB), Agenda Attachment 1 (Adobe Acrobat 27 KB), Agenda Attachment 2 (Adobe Acrobat 27 KB), Resolution 2005-237 Final (Adobe Acrobat 23 KB), Resolution 2005-263 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 23 KB), Presentation (Powerpoint 5206 KB)  
    (Note: Proposed for Consent)
    3. Consideration Of New Projects For The Solid Waste Disposal And Codisposal Site Cleanup Program (Solid Waste Disposal Trust Fund, FY 2005/2006) -- (Committee Item D)  Agenda Item (Adobe Acrobat 16 KB), Agenda Attachment 1 (Adobe Acrobat 48 KB), Resolution 2005-238 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 40 KB), Presentation (Powerpoint 65 KB)  
    (Note: Item has Committee Consensus Support)
    4. Consideration Of The Grant Awards For The Farm And Ranch Solid Waste Cleanup And Abatement Grant Program (Farm and Ranch Cleanup Account, FY 2005/2006) -- (Committee Item E)  Agenda Item (Revised) (Adobe Acrobat 36 KB), Resolution 2005-239 Final (Adobe Acrobat 11 KB), Meeting Transmittal (Adobe Acrobat 34 KB)  
    (Note: Item has Committee Consensus Support)
    5. Consideration Of A New Full Solid Waste Facilities Permit (Compostable Material Handling/Construction And Demolition And Inert Debris Processing Facility) For The K & M Recycling (Recycle America Alliance), Sacramento County -- (Committee Item F)  Agenda Item (Revised) (Adobe Acrobat 93 KB), Agenda Attachment 3 (Adobe Acrobat 85 KB), Agenda Attachment 1 (Adobe Acrobat 74 KB), Agenda Attachment 2 (Adobe Acrobat 377 KB), Resolution 2005-240 (Revised) Final (Adobe Acrobat 8 KB), Meeting Transmittal (Adobe Acrobat 31 KB)  
    (Note: Proposed for Consent)
    7. PULLED Consideration Of A Revised Full Solid Waste Facilities Permit (Transfer/Processing Station) For The North Area Recovery Station, Sacramento County -- (Committee Item H)  Agenda Item (Adobe Acrobat 79 KB), Agenda Attachment 1 (Adobe Acrobat 184 KB), Agenda Attachment 2 (Adobe Acrobat 255 KB), Agenda Attachment 3 (Adobe Acrobat 831 KB), Resolution 2005-242 (Draft) (Adobe Acrobat 8 KB), Meeting Transmittal (Adobe Acrobat 23 KB)
    8. Consideration of A Revised Full Solid Waste Facilities Permit (Solid Waste Disposal Facility) For The Victorville Sanitary Landfill, San Bernardino County-- (Committee Item I)  Agenda Item (Revision 2) (Adobe Acrobat 106 KB), Agenda Attachment 1 (Adobe Acrobat 498 KB), Agenda Attachment 2 (Adobe Acrobat 297 KB), Agenda Attachment 3 (Adobe Acrobat 753 KB), Agenda Attachment 4 (Adobe Acrobat 1578 KB), Resolution 2005-243 (Revision 2) Final (Adobe Acrobat 39 KB), Meeting Transmittal (Adobe Acrobat 34 KB)  
    (Note: Proposed for Consent)
    Special Waste
    9. Consideration Of Eligibility Criteria, Priority Categories And Evaluation Process For The Targeted Rubberized Asphalt Concrete Incentive Grant Program, FYs 2005/2006 And 2006/2007 (Tire Recycling Management Fund) -- (Committee Item B)  Agenda Item (Revised) (Adobe Acrobat 62 KB), Resolution 2005-264 (Final) (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 31 KB), Presentation (Powerpoint 64 KB)  
    (Note: Proposed for Consent)
    10. Consideration Of Eligibility Criteria, Priority Categories And Evaluation Process For The Rubberized Asphalt Concrete Grant Program, FY 2005/2006 (Tire Recycling Management Fund) -- (Committee Item C)  Agenda Item (Adobe Acrobat 62 KB), Resolution 2005-265 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 23 KB), Presentation (Powerpoint 63 KB)  
    (Note: Proposed for Consent)
    11. Consideration Of Applicant Eligibility, Project Eligibility And Evaluation Process For The Tire-Derived Product Grant Program, FY 2005/2006 (Tire Recycling Management Fund) -- (Committee Item D)  Agenda Item (Revision 3) (Adobe Acrobat 80 KB), Resolution 2005-266 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 36 KB), Presentation (Powerpoint 84 KB)  
    (Note: Proposed for Consent)
    12. PULLED Presentation Of Results Of Work Performed In Accordance With Agreement IWM04055 With San Jose State University Foundation 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 E)  Agenda Item (Adobe Acrobat 34 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
    Sustainability And Market Development
    13. Discussion And Request For Direction Regarding The 2004/2005 Adjustment Method Review Working Group Recommendations -- (Committee Item B)  Agenda Item (Adobe Acrobat 45 KB), Agenda Attachment 1 (Adobe Acrobat 53 KB), Meeting Transmittal (Adobe Acrobat 35 KB), Presentation (Powerpoint 36 KB)  
    (Note: Heard in Committee Only)
    14. Consideration Of The Amended Nondisposal Facility Element For The City Of Fresno, Fresno County -- (Committee Item C)  Agenda Item (Adobe Acrobat 64 KB), Resolution 2005-245 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 23 KB)  
    (Note: Proposed for Consent)
    15. Consideration Of The Amended Nondisposal Facility Element For The Unincorporated Area Of Orange County -- (Committee Item D)  Agenda Item (Adobe Acrobat 60 KB), Resolution 2005-244 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 23 KB)  
    (Note: Proposed for Consent)
    16. Consideration Of The Amended Nondisposal Facility Element For Kings County Unincorporated, Kings County -- (Committee Item E)  Agenda Item (Adobe Acrobat 56 KB), Resolution 2005-246 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 34 KB)  
    (Note: Proposed for Consent)
    17. Consideration Of The Five-Year Review Report Of The Countywide Integrated Waste Management Plan For The County of Kings -- (Committee Item F)  Agenda Item (Adobe Acrobat 82 KB), Agenda Attachment (Adobe Acrobat 12575 KB), Resolution 2005-247 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 23 KB)  
    (Note: Proposed for Consent)
    18. Consideration Of The Five-Year Review Report Of The Countywide Integrated Waste Management Plan For the County Of Merced -- (Committee Item G)  Agenda Item (Adobe Acrobat 78 KB), Attachment 1 (Adobe Acrobat 10741 KB), Resolution 2005-248 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 23 KB)  
    (Note: Proposed for Consent)
    19. Consideration Of The Application For A SB1066 Time Extension By The Merced County Solid Waste Regional Agency, Merced County -- (Committee Item H)  Agenda Item (Adobe Acrobat 94 KB), Attachment 1 (Adobe Acrobat 70 KB), Attachment 2 (Adobe Acrobat 7835 KB), Attachment 3 (Adobe Acrobat 28 KB), Attachment 4 (Adobe Acrobat 7 KB), Resolution 2005-249 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 23 KB)  
    (Note: Proposed for Consent)
    20. Consideration Of The Application For A SB1066 Time Extension By The City Of Hesperia, San Bernardino County -- (Committee Item I)  Agenda Item (Adobe Acrobat 105 KB), Attachment 1 (Adobe Acrobat 49 KB), Attachment 2 (Adobe Acrobat 8927 KB), Attachment 3 (Adobe Acrobat 28 KB), Resolution 2005-250 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 31 KB)  
    (Note: Proposed for Consent)
    21. Consideration Of The Amended Countywide Siting Element And Summary Plan For San Diego County -- (Committee Item J)  Agenda Item (Adobe Acrobat 75 KB), Resolution 2005-262 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 28 KB)  
    (Note: Proposed for Consent)
    22. Consideration Of The Application For A SB1066 Time Extension By The City Of California City, Kern County -- (Committee Item K)  Agenda Item (Adobe Acrobat 98 KB), Attachment 3 (Adobe Acrobat 28 KB), Attachment 1 (Adobe Acrobat 59 KB), Attachment 2 (Adobe Acrobat 6103 KB), Resolution 2005-257 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 23 KB)  
    (Note: Proposed for Consent)
    23. Consideration Of The Completion Of Compliance Order IWMA BR03-01, For The City Of McFarland, Kern County -- (Committee Item L)  Agenda Item (Adobe Acrobat 74 KB), Attachment 1 (Adobe Acrobat 28 KB), Attachment 2 (Adobe Acrobat 2612 KB), Resolution 2005-258 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 23 KB)  
    (Note: Proposed for Consent)
    24. Consideration Of The Application For A SB1066 Alternative Diversion Requirement By The City Of McFarland, Kern County -- (Committee Item M)  Agenda Item (Adobe Acrobat 98 KB), Attachment 3 (Adobe Acrobat 28 KB), Attachment 1 (Adobe Acrobat 59 KB), Attachment 2 (Adobe Acrobat 6091 KB), Resolution 2005-259 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 23 KB)  
    (Note: Proposed for Consent)
    25. Consideration Of The Application For A SB1066 Time Extension By The City Of Buellton, Santa Barbara County -- (Committee Item N)  Agenda Item (Adobe Acrobat 96 KB), Attachment 1 (Adobe Acrobat 61 KB), Attachment 2 (Adobe Acrobat 7833 KB), Attachment 3 (Adobe Acrobat 28 KB), Resolution 2005-256 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 23 KB)  
    (Note: Proposed for Consent)
    26. Consideration Of A Request To Change The Base Year To 2000 For The Previously Approved Source Reduction And Recycling Element For The City of Santa Paula, Ventura County -- (Committee Item O)  Agenda Item (Adobe Acrobat 79 KB), Attachment 1 (Adobe Acrobat 28 KB), Attachment 2 (Adobe Acrobat 874 KB), Attachment 3a (Adobe Acrobat 913 KB), Attachment 3b (Adobe Acrobat 3346 KB), Attachment 4 (Excel 142 KB), Resolution 2005-260 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 23 KB)  
    (Note: Proposed for Consent)
    27. Consideration Of A Second SB1066 Time Extension Application By The Following Jurisdictions: City Of Delano, Kern County, And The City Of Santa Paula, Ventura County -- (Committee Item P)  Agenda Item (Adobe Acrobat 113 KB), Attachment 1 (Adobe Acrobat 56 KB), Attachment 2 (Adobe Acrobat 61 KB), Attachment 3 (Adobe Acrobat 6121 KB), Attachment 4 (Adobe Acrobat 7829 KB), Attachment 5 (Adobe Acrobat 28 KB), Attachment 6 (Adobe Acrobat 28 KB), Resolution 2005-261 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 23 KB)  
    (Note: Proposed for Consent)
    28. Consideration Of The Application For A SB1066 Time Extension By The City Of Newport Beach, Orange County -- (Committee Item Q)  Agenda Item (Adobe Acrobat 93 KB), Attachment 1 (Adobe Acrobat 48 KB), Attachment 2 (Adobe Acrobat 9073 KB), Attachment 3 (Adobe Acrobat 19 KB), Resolution 2005-252 (Final) (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 32 KB)  
    (Note: Proposed for Consent)
    29. Consideration Of The Application For A SB1066 Time Extension By The City Of Los Alamitos, Orange County -- (Committee Item R)  Agenda Item (Adobe Acrobat 93 KB), Attachment 1 (Adobe Acrobat 47 KB), Attachment 2 (Adobe Acrobat 7053 KB), Attachment 3 (Adobe Acrobat 23 KB), Resolution 2005-253 (Final) (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 23 KB)  
    (Note: Proposed for Consent)
    30. Consideration Of The Application For A SB1066 Time Extension By The City Of San Bernardino, San Bernardino County -- (Committee Item S)  Agenda Item (Adobe Acrobat 94 KB), Attachment 1 (Adobe Acrobat 56 KB), Attachment 2 (Adobe Acrobat 10874 KB), Attachment 3 (Adobe Acrobat 24 KB), Resolution 2005-254 (Final) (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 23 KB)  
    (Note: Proposed for Consent)
    31. Consideration Of A Second SB1066 Time Extension Application By The City of Loma Linda, San Bernardino County -- (Committee Item T)  Agenda Item (Adobe Acrobat 92 KB), Agenda Attachment 1 (Adobe Acrobat 73 KB), Agenda Attachment 2 (Adobe Acrobat 268 KB), Agenda Attachment 3 (Adobe Acrobat 28 KB), Resolution 2005-267 (Final) (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 23 KB)  
    (Note: Proposed for Consent)
    34. Oral Presentation By University Of California Riverside On Pyrolysis Emissions Testing Results Of Post-MRF Municipal Solid Waste -- (Committee Item X)  Meeting Transmittal (Adobe Acrobat 23 KB), Presentation - SCAQMD (Powerpoint 77 KB), Presentation (Powerpoint 2664 KB)  
    (Note: Agenda Item will be heard only at the September 20-21, 2005 California Integrated Waste Management Board Meeting in Sacramento.)
    35. Update On The Implementation Of SB-20/50 - The Electronic Recycling Act Of 2003 And Discussion Of Stakeholder Concerns And Possible Remedies Regarding Undocumented Covered Electronic Waste -- (Committee Item Y)  Agenda Item (Adobe Acrobat 34 KB), Meeting Transmittal (Adobe Acrobat 27 KB), Presentation (Powerpoint 164 KB)  
    (Note: Heard in Committee Only)
    36. Consideration Of The Recycling Market Development Revolving Loan Program Application For U. S. Rubber Recycling, Inc. -- (Committee Item Z)  Agenda Item (Adobe Acrobat 47 KB), Resolution 2005-268 (Final) (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 32 KB)  
    (Note: Item has Committee Consensus Support)
    37. Consideration Of The Recycling Market Development Revolving Loan Program Application For Grover Landscape Services, Inc. -- (Committee Item AA)  Agenda Item (Adobe Acrobat 43 KB), Resolution 2005-269 (Final) (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 35 KB)  
    (Note: Item has Committee Consensus Support)
    38. Oral Presentation-Update On RecycleStore Activities -- (Committee Item AB)  Agenda Item (Adobe Acrobat 46 KB), Meeting Transmittal (Adobe Acrobat 35 KB)  
    (Note: Heard in Committee Only)
    40. Oral Presentation-Update Of CIWMB Activities Related To Implementing Governor`s Executive Order # S-3-05 On Climate Change -- (Committee Item AD)  Meeting Transmittal (Adobe Acrobat 23 KB), Presentation (Powerpoint 2163 KB)  
    (Note: Agenda Item will be heard only at the September 20-21, 2005 California Integrated Waste Management Board Meeting in Sacramento.)
    Budget And Administration
    41. Consideration Of Approval Of Allocations For Contract Concepts From The Integrated Waste Management Account For Fiscal Year 2005/2006  Agenda Item (Revision 2) (Adobe Acrobat 59 KB), Agenda Attachment 1 (Revised) (Excel 17 KB), Agenda Attachment 2 (Adobe Acrobat 108 KB), Agenda Attachment 3 (Adobe Acrobat 112 KB), Resolution 2005-276 (Revised) (Final) (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 24 KB)  
    (Note: Agenda Item will be heard only at the September 20-21, 2005 California Integrated Waste Management Board Meeting in Sacramento.)
    42. Consideration Of Approval Of Allocations For Contract Concepts From The Recycling Market Development Revolving Loan Account For Fiscal Year 2005/2006
     Agenda Item (Revision 3) (Adobe Acrobat 105 KB), Attachment 1 (Revised) (Excel 26 KB), Attachment 2 (Adobe Acrobat 7 KB), Agenda Attachment 3 (Adobe Acrobat 56 KB), Resolution 2005-270 (Revised) (Draft) (Adobe Acrobat 37 KB), Meeting Transmittal (Adobe Acrobat 23 KB), Presentation (Powerpoint 113 KB)  
    (Note: Agenda Item will be heard only at the September 20-21, 2005 California Integrated Waste Management Board Meeting in Sacramento.)
    Other
    43. Consideration of Approval of the Implementation of the School Diversion and Environmental Education Law Report to the Legislature.  Agenda Item (Adobe Acrobat 39 KB), Agenda Attachment 1 (Adobe Acrobat 383 KB), Resolution 2005-275 (Final) (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 32 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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