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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, December 13, 2005 9:30 am through
Wednesday, December 14, 2005

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

AGENDA

Complete Meeting Packet (Adobe Acrobat 9170 KB)
Transcript (Adobe Acrobat 1710 KB)

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 Sunset Magazine (Adobe Acrobat 7497 KB)

    V. PUBLIC COMMENT

    VI. CONSENT AGENDA

    VII. CONTINUED BUSINESS AGENDA ITEMS

    1. Consideration Of Requests By Plastic Trash Bag Manufacturers For Exemption For The Inability To Obtain Sufficient Quality Or Quantities Of Recycled Post Consumer Material To Demonstrate Compliance For The 2004 Reporting Period For: (1) Glad Products Company (dba) Glad Manufacturing Company; And (2) Pactiv Corporation  Agenda Item (Adobe Acrobat 67 KB), Resolution 2005-301 (Final) (Adobe Acrobat 29 KB), Resolution 2005-302 (Final) (Adobe Acrobat 29 KB), Meeting Transmittal (Adobe Acrobat 62 KB), Presentation (Powerpoint 161 KB)  
    (Note: This Item will be heard at the Tuesday, December 13, 2005 Board meeting)

    VIII. NEW BUSINESS AGENDA ITEMS

    Permitting And Enforcement
    2. Consideration Of A New Full Solid Waste Facilities Permit (Transfer/Processing Station/Compostable Materials Handling) For The CR&R South County Materials Recovery Facility, Orange County -- (Committee Item B)  Agenda Item (Revised) (Adobe Acrobat 98 KB), Agenda Attachment 1 (Adobe Acrobat 94 KB), Agenda Attachment 3 (Revised) (Adobe Acrobat 3070 KB), Agenda Attachment 2 (Adobe Acrobat 184 KB), Resolution 2005-325 (Final) (Revised) (Adobe Acrobat 10 KB), Meeting Transmittal (Adobe Acrobat 34 KB), Presentation (Adobe Acrobat 1575 KB)  
    (Note: Proposed for Consent)
    3. PULLED Consideration Of A Revised Full Solid Waste Facilities Permit (Transfer/Processing Facility) For The Global Materials Recovery Systems Facility, Sonoma County -- (Committee Item C)  Agenda Item (Adobe Acrobat 81 KB), Agenda Attachment 1 (Adobe Acrobat 68 KB), Agenda Attachment 2 (Adobe Acrobat 297 KB), Agenda Attachment 3 (Adobe Acrobat 85 KB), Resolution 2005-326 (Draft) (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 26 KB)
    4. PULLED Consideration Of A Revised Full Solid Waste Facilities Permit (Transfer/Processing Facility) For Western Amador Recycling Facility (WARF), Amador County -- (Committee Item D)  Agenda Item (Adobe Acrobat 62 KB), Agenda Attachment 1 (Adobe Acrobat 113 KB), Agenda Attachment 2 (Adobe Acrobat 83 KB), Agenda Attachment 3 (Adobe Acrobat 92 KB), Resolution 2005-327 (Draft) (Adobe Acrobat 8 KB), Meeting Transmittal (Adobe Acrobat 33 KB)
    5. Consideration Of New Projects For The Solid Waste Disposal And Codisposal Site Cleanup Program (Solid Waste Disposal Trust Fund, FY 2005/06) -- (Committee Item E)  Agenda Item (Adobe Acrobat 16 KB), Agenda Attachment 1 (Adobe Acrobat 38 KB), Resolution 2005-328 (Final) (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 34 KB), Presentation (Powerpoint 197 KB)  
    (Note: Proposed for Consent)
    6. Consideration Of The Allocation Of Additional Funds To Expand Training For Local Enforcement Agencies And Facility Operators; And Discussion And Request for Direction Regarding The Termination Of The Development Of Proposed Regulations For The Mandatory Training And Certification Of Landfill Operators (Integrated Waste Management Account, FY 2005/06) -- (Committee Item F)  Agenda Item (Adobe Acrobat 58 KB), Agenda Attachment 2 (Adobe Acrobat 122 KB), Agenda Attachment 1 (Adobe Acrobat 29 KB), Agenda Attachment 3 (Adobe Acrobat 44 KB), Resolution 2005-329 (Final) (Adobe Acrobat 10 KB), Meeting Transmittal (Adobe Acrobat 54 KB), Presentation (Powerpoint 90 KB)  
    (Note: Item has Committee Consensus Support)
    7. Discussion And Request For Rulemaking Direction To Notice For 45-Day Comment Period Proposed Regulations Modifying Existing Active Disposal Site Gas Monitoring And Control Regulations -- (Committee Item G)  Agenda Item (Adobe Acrobat 48 KB), Agenda Attachment 2 (Adobe Acrobat 143 KB), Agenda Attachment 1 (Adobe Acrobat 38 KB), Meeting Transmittal (Adobe Acrobat 30 KB)  
    (Note: Heard in Committee Only)
    Special Waste
    9. Consideration Of Scope Of Work And Agreement To Conduct Tire Forums Throughout The State Of California (Tire Recycling Management Fund, FY 2005/2006) -- (Committee Item C)
     Agenda Item (Adobe Acrobat 33 KB), Agenda Attachment 1 (Adobe Acrobat 34 KB), Resolution 2005-322 (Final) (Adobe Acrobat 35 KB), Meeting Transmittal (Adobe Acrobat 25 KB), Presentation (Powerpoint 115 KB)  
    (Note: Item has Committee Consensus Support)
    10. Presentation Of Results Of Work Performed In Accordance With Interagency Agreement (IWM-04055) With San Jose State University Foundation To Develop A Model For Use Of Currently Available Satellite Imagery To Locate Waste Tire Piles In California -- (Committee Item D)
     Meeting Transmittal (Adobe Acrobat 21 KB), Staff Presentation (Powerpoint 115 KB), Presentation (Adobe Acrobat 1891 KB)  
    (Note: Heard in Committee Only)
    11. Update, Status, And Consideration Of Options And Allocation For Remediation Of Groundwater Contamination At The Tracy Tire Fire Site (Tire Recycling Management Fund, FY 2005/2006) -- (Committee Item E)  Agenda Item (Adobe Acrobat 49 KB), Resolution 2005-324 (Final) (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 25 KB), Presentation (Adobe Acrobat 571 KB)
    12. Consideration Of Scope Of Work For A Public Awareness Campaign To Promote Sustainable Practices (Tire Recycling Management Fund, FYs 2005/2006 And 2006/2007) -- (Committee Item F)  Agenda Item (Adobe Acrobat 63 KB), Agenda Attachment 1 (Adobe Acrobat 39 KB), Resolution 2005-336 (Final) (Adobe Acrobat 48 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
    (Note: Proposed for Consent)
    Sustainability And Market Development
    13. Consideration Of The Amended Nondisposal Facility Element For The City Of South Gate, Los Angeles County -- (Committee Item B)  Agenda Item (Adobe Acrobat 63 KB), Resolution 2005-320 (Final) (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 31 KB)  
    (Note: Proposed for Consent)
    14. Consideration Of Application To Renew The San Joaquin County Recycling Market Development Zone Designation -- (Committee Item D)  Agenda Item (Adobe Acrobat 47 KB), Agenda Attachment 1 (Adobe Acrobat 56 KB), Resolution 2005-330 (Final) (Adobe Acrobat 9 KB), Meeting Transmittal (Adobe Acrobat 31 KB)  
    (Note: Proposed for Consent)
    15. Consideration Of The Recycling Market Development Revolving Loan Program Application For ENO Plastics, LLC (FY 2005/06) -- (Committee Item E)  Agenda Item (Revision 2) (Adobe Acrobat 52 KB), Resolution 2005-331 (Final) (Revised) (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 33 KB)  
    (Note: Item has Committee Consensus Support)
    16. Consideration Of The Recycling Market Development Revolving Loan Program Application For Golden By Products, Inc. dba Scrap Tire Company (FY 2005/06) -- (Committee Item F)  Agenda Item (Revised) (Adobe Acrobat 53 KB), Resolution 2005-332 (Final) (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 49 KB)  
    (Note: Item has Committee Consensus Support)
    17. Consideration Of The Recycling Market Development Revolving Loan Program Application For North SLO County Recycling, Inc. dba North County Recycling (FY 2005/06) -- (Committee Item G)  Agenda Item (Revision 2) (Adobe Acrobat 55 KB), Resolution 2005-333 (Final) (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 51 KB)  
    (Note: Item has Committee Consensus Support)
    18. PULLED Consideration Of Scope Of Work And Agreement For Hydrolysis/Fermentation Research Using Solid Waste Residuals (Integrated Waste Management Account, FY 2005/06) -- (Committee Item H)-- PULLED  Agenda Item (Adobe Acrobat 6 KB), Meeting Transmittal (Adobe Acrobat 20 KB)
    19. Discussion Of Board Led Collaborative Efforts To Increase Collection And Recycling Of Post Consumer Plastic -- (Committee Item I)  Agenda Item (Adobe Acrobat 44 KB), Agenda Attachment 1 (Adobe Acrobat 21 KB), Agenda Attachment 2 (Adobe Acrobat 38 KB), Agenda Attachment 3 (Adobe Acrobat 34 KB), Meeting Transmittal (Adobe Acrobat 27 KB), Presentation (Powerpoint 117 KB)  
    (Note: Heard in Committee Only)
    Other
    20. Update To The State And Local Agencies Recycled Content Materials Marketing Program  Meeting Transmittal (Adobe Acrobat 20 KB), Presentation (Powerpoint 1233 KB), Presentation (Adobe Acrobat 1066 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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