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CIWMB Meeting Documents Archive

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California Environmental Protection Agency CALIFORNIA INTEGRATED WASTE MANAGEMENT BOARD Margo Reid Brown, Chair Jeffrey Danzinger, Member Rosalie Mule, Member Cheryl Peace, Member Gary Petersen, Member Pat Wiggins, Member Board Meeting Tuesday, August 15, 2006 9:30 am Joe Serna Jr., CalEPA Building Byron Sher Auditorium 1001 I Street, 2nd Floor Sacramento, CA 95814 AGENDA Transcript (Adobe Acrobat 1746 KB)
Note: This agenda was revised on August 4, 2006 to reflect a change in the title for Item Number 3
I. CALL TO ORDER
II. ROLL CALL AND DECLARATION OF QUORUM Meeting Transmittal (Adobe Acrobat 23 KB)
III. OPENING REMARKS
IV. REPORTS AND PRESENTATIONS Executive Director`s Presentation (Adobe Acrobat 3359 KB)
V. PUBLIC COMMENT
VI. CONSENT AGENDA Meeting Transmittal (Adobe Acrobat 23 KB)
VII. CONTINUED BUSINESS AGENDA ITEMS
VIII. NEW BUSINESS AGENDA ITEMS
Special Waste 1. Consideration Of The Grant Awards For The Household Hazardous Waste Grants (15th Cycle) (Integrated Waste Management Account, FY 2006/07) -- (Committee Item B) Agenda Item (Adobe Acrobat 58 KB), Agenda Attachment 3 (Excel 20 KB), Agenda Attachment 1 (Adobe Acrobat 43 KB), Agenda Attachment 2 (Adobe Acrobat 45 KB), Resolution 2006-148 (Final) (Revised) (Adobe Acrobat 28 KB), Resolution 2006-141 (Final) (Revised) (Adobe Acrobat 31 KB), Meeting Transmittal (Adobe Acrobat 24 KB), Presentation (Powerpoint 90 KB) (Note: Item has Committee Consensus Support)
2. Consideration Of Grant Awards For The Targeted Rubberized Asphalt Concrete Incentive Grant Program (Tire Recycling Management Fund, FY 2006/07) -- (Committee Item C) Agenda Item (Revised) (Adobe Acrobat 52 KB), Agenda Attachment 1 (Revised) (Adobe Acrobat 6 KB), Resolution 2006-144 (Final) (Revised) (Adobe Acrobat 11 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Item has Committee Consensus Support)
3. PULLED Consideration Of Grant Awards For The Tire-Derived Product Business Assistance Program (Tire Recycling Management Fund, FY 2006/07) -- (Committee Item D)
3. Consideration Of Reallocation And Of Grant Awards For The Tire-Derived Product Business Assistance Program (Tire Recycling Management Fund, FY 2006/07) Agenda Item (Revised) (Adobe Acrobat 82 KB), Resolution 2006-145 (Final) (Revised) (Adobe Acrobat 45 KB), Meeting Transmittal (Adobe Acrobat 24 KB), Presentation (Powerpoint 88 KB) (Note: This Item supersedes the previous Item 3 (Committee Item D). This Item will be heard at the Tuesday, August 15, 2006 Board Meeting)
Sustainability And Market Development 4. Consideration Of A Request To Change The Base Year To 2004 For The Previously Approved Source Reduction And Recycling Element For The City of Hesperia, San Bernardino County -- (Committee Item C) Agenda Item (Adobe Acrobat 98 KB), Agenda Attachment 1 (Adobe Acrobat 4950 KB), Agenda Attachment 2a (Adobe Acrobat 12227 KB), Agenda Attachment 2b (Adobe Acrobat 13792 KB), Agenda Attachment 3 (Excel 20 KB), Resolution 2006-132 (Final) (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Proposed for Consent)
5. Consideration Of A Request To Change The Base Year To 2004 For The Previously Approved Source Reduction And Recycling Element For The City Of Mendota, Fresno County -- (Committee Item D) Agenda Item (Adobe Acrobat 87 KB), Agenda Attachment 1 (Adobe Acrobat 4944 KB), Agenda Attachment 2a (Adobe Acrobat 9605 KB), Agenda Attachment 2b (Adobe Acrobat 9485 KB), Agenda Attachment 3 (Excel 26 KB), Resolution 2006-133 (Final) (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Proposed for Consent)
6. Consideration Of A Request To Change The Base Year To 2004 For The Previously Approved Source Reduction And Recycling Element For The City Of Huron, Fresno County -- (Committee Item E) Agenda Item (Adobe Acrobat 93 KB), Agenda Attachment 1 (Adobe Acrobat 4878 KB), Agenda Attachment 2a (Adobe Acrobat 9597 KB), Agenda Attachment 2b (Adobe Acrobat 9485 KB), Agenda Attachment 3 (Excel 25 KB), Resolution 2006-134 (Final) (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Proposed for Consent)
7. Consideration Of The Amended Nondisposal Facility Element For The City Of La Quinta, Riverside County -- (Committee Item F) Agenda Item (Adobe Acrobat 70 KB), Resolution 2006-129 (Final) (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Proposed for Consent)
8. Consideration Of The Amended Nondisposal Facility Element For The City Of San Diego, San Diego County -- (Committee Item G) Agenda Item (Adobe Acrobat 73 KB), Resolution 2006-130 (Final) (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Proposed for Consent)
9. Consideration Of The Five-Year Review Report Of The Countywide Integrated Waste Management Plan For The County Of Contra Costa -- (Committee Item H) Agenda Item (Adobe Acrobat 80 KB), Agenda Attachment 1 (Adobe Acrobat 458 KB), Resolution 2006-131 (Final) (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Proposed for Consent)
10. Consideration Of Staff Recommendation Regarding The Completion Of Compliance Order IWMA BR02-02 For Unincorporated Fresno County -- (Committee Item I) Agenda Item (Adobe Acrobat 119 KB), Agenda Attachment 1 (Adobe Acrobat 5915 KB), Agenda Attachment 2 (Adobe Acrobat 4744 KB), Resolution 2006-136 (Final) (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Proposed for Consent)
11. Oral Presentation On The Biennial Review Process Meeting Transmittal (Adobe Acrobat 22 KB), Presentation (Powerpoint 55 KB) (Note: This Item will be heard at the Tuesday, August 15, 2006 Board Meeting)
12. Discussion And Request For Direction Regarding Options For Calculating The 2005 Statewide Diversion Rate Agenda Item (Adobe Acrobat 42 KB), Meeting Transmittal (Adobe Acrobat 22 KB), Presentation (Powerpoint 309 KB) (Note: This Item will be heard at the Tuesday, August 15, 2006 Board Meeting)
13. Item Deleted Meeting Transmittal (Adobe Acrobat 22 KB)
14. Update On Progress Toward Achieving Goals Of The Carpet Stewardship Memorandum Of Understanding -- (Committee Item K) Agenda Item (Adobe Acrobat 78 KB), Agenda Attachment 2 (Adobe Acrobat 249 KB), Agenda Attachment 1 (Adobe Acrobat 1824 KB), Agenda Attachment 3 (Adobe Acrobat 300 KB), Meeting Transmittal (Adobe Acrobat 22 KB), Presentation (Powerpoint 1493 KB) (Note: Heard in Committee Only)
15. Update On Efforts To Increase The Use of Compost By Caltrans (Oral Presentation Only) Meeting Transmittal (Adobe Acrobat 22 KB), Presentation (Powerpoint 4449 KB) (Note: This item will be heard only at the Full Board meeting on August 15, 2006.)
Permitting And Enforcement 16. Consideration Of New Projects And A Grant Award For The Solid Waste Disposal And Codisposal Site Cleanup Program (Solid Waste Disposal Trust Fund, FY 2006/07) -- (Committee Item B) Agenda Item (Adobe Acrobat 32 KB), Agenda Attachment 1 (Adobe Acrobat 49 KB), Agenda Attachment 2 (Adobe Acrobat 56 KB), Agenda Attachment 3 (Adobe Acrobat 44 KB), Agenda Attachment 4 (Adobe Acrobat 41 KB), Agenda Attachment 5 (Adobe Acrobat 27 KB), Resolution 2006-135 (Final) (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 24 KB), Presentation (Powerpoint 4313 KB) (Note: Item has Committee Consensus Support)
17. Consideration Of A New Full Solid Waste Facilities Permit (Compostable Materials Handling Facility) For The Central Compost Site, Sonoma County -- (Committee Item C) Agenda Item (Revised) (Adobe Acrobat 99 KB), Agenda Attachment 1 (Adobe Acrobat 105 KB), Agenda Attachment 2 (Adobe Acrobat 943 KB), Agenda Attachment 3 (Adobe Acrobat 958 KB), Resolution 2006-138 (Final) (Revised) (Adobe Acrobat 11 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Proposed for Consent)
18. Consideration Of A Revised Full Solid Waste Facilities Permit (Transfer/Processing Station) For Coachella/Indio Transfer/Recycling Station, Riverside County -- (Committee Item D) Agenda Item (Revised) (Adobe Acrobat 124 KB), Agenda Attachment 1 (Adobe Acrobat 313 KB), Agenda Attachment 2 (Adobe Acrobat 202 KB), Agenda Attachment 3 (Adobe Acrobat 655 KB), Resolution 2006-139 (Final) (Revised) (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Proposed for Consent)
19. Consideration Of A New Full Solid Waste Facilities Permit (Compostable Materials Handling Facility) For The Evergreen Nursery Compost Facility, San Diego County -- (Committee Item E) Agenda Item (Adobe Acrobat 74 KB), Agenda Attachment 2 (Adobe Acrobat 85 KB), Agenda Attachment 3 (Adobe Acrobat 1096 KB), Agenda Attachment 1 (Adobe Acrobat 232 KB), Resolution 2006-140 (Final) (Adobe Acrobat 10 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Proposed for Consent)
20. Consideration Of A Revised Full Solid Waste Facilities Permit For The Salton City Solid Waste Site, Imperial County -- (Committee Item F) Agenda Item (Adobe Acrobat 89 KB), Agenda Attachment 2 (Adobe Acrobat 300 KB), Agenda Attachment 3 (Adobe Acrobat 624 KB), Agenda Attachment 1 (Adobe Acrobat 72 KB), Resolution 2006-142 (Final) (Adobe Acrobat 10 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Proposed for Consent)
21. Consideration Of A New Full Solid Waste Facilities Permit (Compostable Materials Handling Facility) For Sun-Land Garden Products, Monterey County -- (Committee Item G) Agenda Item (Adobe Acrobat 56 KB), Agenda Attachment 1 (Adobe Acrobat 340 KB), Agenda Attachment 2 (Adobe Acrobat 294 KB), Agenda Attachment 3 (Adobe Acrobat 708 KB), Resolution 2006-143 (Final) (Adobe Acrobat 9 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Proposed for Consent)
22. PULLED Discussion Of The 2006 Emerging Technologies Forum And Request For Direction On Next Steps Relative To Emerging Technologies Agenda Item (Adobe Acrobat 109 KB), Agenda Attachment 1 (Adobe Acrobat 40 KB), Agenda Attachment 2 (Adobe Acrobat 8 KB), Meeting Transmittal (Adobe Acrobat 22 KB) (Note: This Item will be heard at the Tuesday, August 15, 2006 Board Meeting)
Other 23. Consideration Of Allocation And Scopes Of Work For Curriculum Reviewers, Graphic Designers And Editors For The Development Of The Education And The Environment Model Curriculum (Integrated Waste Management Account, FY 2006/07) Agenda Item (Adobe Acrobat 33 KB), Agenda Attachment 1 (Adobe Acrobat 31 KB), Agenda Attachment 3 (Adobe Acrobat 32 KB), Agenda Attachment 2 (Adobe Acrobat 33 KB), Resolution 2006-147 (Final) (Adobe Acrobat 25 KB), Meeting Transmittal (Adobe Acrobat 24 KB), Presentation (Powerpoint 2910 KB) (Note: This Item will be heard at the Tuesday, August 15, 2006 Board Meeting)
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.

California Environmental Protection Agency
CALIFORNIA INTEGRATED WASTE MANAGEMENT BOARD

Margo Reid Brown, Chair
Jeffrey Danzinger, Member
Rosalie Mule, Member
Cheryl Peace, Member
Gary Petersen, Member
Pat Wiggins, Member

Board Meeting

Tuesday, August 15, 2006 9:30 am

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

AGENDA

Transcript (Adobe Acrobat 1746 KB)

Note: This agenda was revised on August 4, 2006 to reflect a change in the title for Item Number 3

I. CALL TO ORDER

II. ROLL CALL AND DECLARATION OF QUORUM

Meeting Transmittal (Adobe Acrobat 23 KB)

III. OPENING REMARKS

IV. REPORTS AND PRESENTATIONS

Executive Director`s Presentation (Adobe Acrobat 3359 KB)

V. PUBLIC COMMENT

VI. CONSENT AGENDA

Meeting Transmittal (Adobe Acrobat 23 KB)

VII. CONTINUED BUSINESS AGENDA ITEMS

VIII. NEW BUSINESS AGENDA ITEMS

Special Waste

1. Consideration Of The Grant Awards For The Household Hazardous Waste Grants (15th Cycle) (Integrated Waste Management Account, FY 2006/07) -- (Committee Item B) Agenda Item (Adobe Acrobat 58 KB), Agenda Attachment 3 (Excel 20 KB), Agenda Attachment 1 (Adobe Acrobat 43 KB), Agenda Attachment 2 (Adobe Acrobat 45 KB), Resolution 2006-148 (Final) (Revised) (Adobe Acrobat 28 KB), Resolution 2006-141 (Final) (Revised) (Adobe Acrobat 31 KB), Meeting Transmittal (Adobe Acrobat 24 KB), Presentation (Powerpoint 90 KB)
(Note: Item has Committee Consensus Support)

2. Consideration Of Grant Awards For The Targeted Rubberized Asphalt Concrete Incentive Grant Program (Tire Recycling Management Fund, FY 2006/07) -- (Committee Item C) Agenda Item (Revised) (Adobe Acrobat 52 KB), Agenda Attachment 1 (Revised) (Adobe Acrobat 6 KB), Resolution 2006-144 (Final) (Revised) (Adobe Acrobat 11 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
(Note: Item has Committee Consensus Support)

3. PULLED Consideration Of Grant Awards For The Tire-Derived Product Business Assistance Program (Tire Recycling Management Fund, FY 2006/07) -- (Committee Item D)

3. Consideration Of Reallocation And Of Grant Awards For The Tire-Derived Product Business Assistance Program (Tire Recycling Management Fund, FY 2006/07)

Agenda Item (Revised) (Adobe Acrobat 82 KB), Resolution 2006-145 (Final) (Revised) (Adobe Acrobat 45 KB), Meeting Transmittal (Adobe Acrobat 24 KB), Presentation (Powerpoint 88 KB)
(Note: This Item supersedes the previous Item 3 (Committee Item D). This Item will be heard at the Tuesday, August 15, 2006 Board Meeting)

Sustainability And Market Development

4. Consideration Of A Request To Change The Base Year To 2004 For The Previously Approved Source Reduction And Recycling Element For The City of Hesperia, San Bernardino County -- (Committee Item C) Agenda Item (Adobe Acrobat 98 KB), Agenda Attachment 1 (Adobe Acrobat 4950 KB), Agenda Attachment 2a (Adobe Acrobat 12227 KB), Agenda Attachment 2b (Adobe Acrobat 13792 KB), Agenda Attachment 3 (Excel 20 KB), Resolution 2006-132 (Final) (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
(Note: Proposed for Consent)

5. Consideration Of A Request To Change The Base Year To 2004 For The Previously Approved Source Reduction And Recycling Element For The City Of Mendota, Fresno County -- (Committee Item D) Agenda Item (Adobe Acrobat 87 KB), Agenda Attachment 1 (Adobe Acrobat 4944 KB), Agenda Attachment 2a (Adobe Acrobat 9605 KB), Agenda Attachment 2b (Adobe Acrobat 9485 KB), Agenda Attachment 3 (Excel 26 KB), Resolution 2006-133 (Final) (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
(Note: Proposed for Consent)

6. Consideration Of A Request To Change The Base Year To 2004 For The Previously Approved Source Reduction And Recycling Element For The City Of Huron, Fresno County -- (Committee Item E) Agenda Item (Adobe Acrobat 93 KB), Agenda Attachment 1 (Adobe Acrobat 4878 KB), Agenda Attachment 2a (Adobe Acrobat 9597 KB), Agenda Attachment 2b (Adobe Acrobat 9485 KB), Agenda Attachment 3 (Excel 25 KB), Resolution 2006-134 (Final) (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
(Note: Proposed for Consent)

7. Consideration Of The Amended Nondisposal Facility Element For The City Of La Quinta, Riverside County -- (Committee Item F) Agenda Item (Adobe Acrobat 70 KB), Resolution 2006-129 (Final) (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
(Note: Proposed for Consent)

8. Consideration Of The Amended Nondisposal Facility Element For The City Of San Diego, San Diego County -- (Committee Item G) Agenda Item (Adobe Acrobat 73 KB), Resolution 2006-130 (Final) (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
(Note: Proposed for Consent)

9. Consideration Of The Five-Year Review Report Of The Countywide Integrated Waste Management Plan For The County Of Contra Costa -- (Committee Item H) Agenda Item (Adobe Acrobat 80 KB), Agenda Attachment 1 (Adobe Acrobat 458 KB), Resolution 2006-131 (Final) (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
(Note: Proposed for Consent)

10. Consideration Of Staff Recommendation Regarding The Completion Of Compliance Order IWMA BR02-02 For Unincorporated Fresno County -- (Committee Item I) Agenda Item (Adobe Acrobat 119 KB), Agenda Attachment 1 (Adobe Acrobat 5915 KB), Agenda Attachment 2 (Adobe Acrobat 4744 KB), Resolution 2006-136 (Final) (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
(Note: Proposed for Consent)

11. Oral Presentation On The Biennial Review Process Meeting Transmittal (Adobe Acrobat 22 KB), Presentation (Powerpoint 55 KB)
(Note: This Item will be heard at the Tuesday, August 15, 2006 Board Meeting)

12. Discussion And Request For Direction Regarding Options For Calculating The 2005 Statewide Diversion Rate Agenda Item (Adobe Acrobat 42 KB), Meeting Transmittal (Adobe Acrobat 22 KB), Presentation (Powerpoint 309 KB)
(Note: This Item will be heard at the Tuesday, August 15, 2006 Board Meeting)

13. Item Deleted Meeting Transmittal (Adobe Acrobat 22 KB)

14. Update On Progress Toward Achieving Goals Of The Carpet Stewardship Memorandum Of Understanding -- (Committee Item K) Agenda Item (Adobe Acrobat 78 KB), Agenda Attachment 2 (Adobe Acrobat 249 KB), Agenda Attachment 1 (Adobe Acrobat 1824 KB), Agenda Attachment 3 (Adobe Acrobat 300 KB), Meeting Transmittal (Adobe Acrobat 22 KB), Presentation (Powerpoint 1493 KB)
(Note: Heard in Committee Only)

15. Update On Efforts To Increase The Use of Compost By Caltrans (Oral Presentation Only) Meeting Transmittal (Adobe Acrobat 22 KB), Presentation (Powerpoint 4449 KB)
(Note: This item will be heard only at the Full Board meeting on August 15, 2006.)

Permitting And Enforcement

16. Consideration Of New Projects And A Grant Award For The Solid Waste Disposal And Codisposal Site Cleanup Program (Solid Waste Disposal Trust Fund, FY 2006/07) -- (Committee Item B) Agenda Item (Adobe Acrobat 32 KB), Agenda Attachment 1 (Adobe Acrobat 49 KB), Agenda Attachment 2 (Adobe Acrobat 56 KB), Agenda Attachment 3 (Adobe Acrobat 44 KB), Agenda Attachment 4 (Adobe Acrobat 41 KB), Agenda Attachment 5 (Adobe Acrobat 27 KB), Resolution 2006-135 (Final) (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 24 KB), Presentation (Powerpoint 4313 KB)
(Note: Item has Committee Consensus Support)

17. Consideration Of A New Full Solid Waste Facilities Permit (Compostable Materials Handling Facility) For The Central Compost Site, Sonoma County -- (Committee Item C) Agenda Item (Revised) (Adobe Acrobat 99 KB), Agenda Attachment 1 (Adobe Acrobat 105 KB), Agenda Attachment 2 (Adobe Acrobat 943 KB), Agenda Attachment 3 (Adobe Acrobat 958 KB), Resolution 2006-138 (Final) (Revised) (Adobe Acrobat 11 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
(Note: Proposed for Consent)

18. Consideration Of A Revised Full Solid Waste Facilities Permit (Transfer/Processing Station) For Coachella/Indio Transfer/Recycling Station, Riverside County -- (Committee Item D) Agenda Item (Revised) (Adobe Acrobat 124 KB), Agenda Attachment 1 (Adobe Acrobat 313 KB), Agenda Attachment 2 (Adobe Acrobat 202 KB), Agenda Attachment 3 (Adobe Acrobat 655 KB), Resolution 2006-139 (Final) (Revised) (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
(Note: Proposed for Consent)

19. Consideration Of A New Full Solid Waste Facilities Permit (Compostable Materials Handling Facility) For The Evergreen Nursery Compost Facility, San Diego County -- (Committee Item E) Agenda Item (Adobe Acrobat 74 KB), Agenda Attachment 2 (Adobe Acrobat 85 KB), Agenda Attachment 3 (Adobe Acrobat 1096 KB), Agenda Attachment 1 (Adobe Acrobat 232 KB), Resolution 2006-140 (Final) (Adobe Acrobat 10 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
(Note: Proposed for Consent)

20. Consideration Of A Revised Full Solid Waste Facilities Permit For The Salton City Solid Waste Site, Imperial County -- (Committee Item F) Agenda Item (Adobe Acrobat 89 KB), Agenda Attachment 2 (Adobe Acrobat 300 KB), Agenda Attachment 3 (Adobe Acrobat 624 KB), Agenda Attachment 1 (Adobe Acrobat 72 KB), Resolution 2006-142 (Final) (Adobe Acrobat 10 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
(Note: Proposed for Consent)

21. Consideration Of A New Full Solid Waste Facilities Permit (Compostable Materials Handling Facility) For Sun-Land Garden Products, Monterey County -- (Committee Item G) Agenda Item (Adobe Acrobat 56 KB), Agenda Attachment 1 (Adobe Acrobat 340 KB), Agenda Attachment 2 (Adobe Acrobat 294 KB), Agenda Attachment 3 (Adobe Acrobat 708 KB), Resolution 2006-143 (Final) (Adobe Acrobat 9 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
(Note: Proposed for Consent)

22. PULLED Discussion Of The 2006 Emerging Technologies Forum And Request For Direction On Next Steps Relative To Emerging Technologies Agenda Item (Adobe Acrobat 109 KB), Agenda Attachment 1 (Adobe Acrobat 40 KB), Agenda Attachment 2 (Adobe Acrobat 8 KB), Meeting Transmittal (Adobe Acrobat 22 KB)
(Note: This Item will be heard at the Tuesday, August 15, 2006 Board Meeting)

Other

23. Consideration Of Allocation And Scopes Of Work For Curriculum Reviewers, Graphic Designers And Editors For The Development Of The Education And The Environment Model Curriculum (Integrated Waste Management Account, FY 2006/07)

Agenda Item (Adobe Acrobat 33 KB), Agenda Attachment 1 (Adobe Acrobat 31 KB), Agenda Attachment 3 (Adobe Acrobat 32 KB), Agenda Attachment 2 (Adobe Acrobat 33 KB), Resolution 2006-147 (Final) (Adobe Acrobat 25 KB), Meeting Transmittal (Adobe Acrobat 24 KB), Presentation (Powerpoint 2910 KB)
(Note: This Item will be heard at the Tuesday, August 15, 2006 Board Meeting)

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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