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California Environmental Protection Agency CALIFORNIA INTEGRATED WASTE MANAGEMENT BOARD Margo Reid Brown, Chair Wesley Chesbro, Member Jeffrey Danzinger, Member Rosalie Mule, Member Gary Petersen, Member Board Meeting Tuesday, February 13, 2007 9:30 am Joe Serna Jr., CalEPA Building Byron Sher Auditorium 1001 I Street, 2nd Floor Sacramento, CA 95814 AGENDA Transcript (Adobe Acrobat 1000 KB)
I. CALL TO ORDER
II. ROLL CALL AND DECLARATION OF QUORUM Meeting Transmittal (Adobe Acrobat 23 KB)
III. OPENING REMARKS
IV. REPORTS AND PRESENTATIONS
V. PUBLIC COMMENT
VI. CONSENT AGENDA Meeting Transmittal (Adobe Acrobat 23 KB)
VII. CONTINUED BUSINESS AGENDA ITEMS
VIII. NEW BUSINESS AGENDA ITEMS
Permitting and Compliance 1. Consideration Of A New Full Solid Waste Facilities Permit (Large Volume Construction & Demolition/Inert Debris Processing Facility) For Looney Bins/Downtown Diversion, City Of Los Angeles -- (Committee Item B) Agenda Item (Adobe Acrobat 87 KB), Agenda Attachment 1 (Adobe Acrobat 6 KB), Agenda Attachment 2 (Adobe Acrobat 124 KB), Agenda Attachment 3 (Adobe Acrobat 1328 KB), Resolution 2007-16 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Proposed for Consent)
2. Consideration Of A Revised Full Solid Waste Facilities Permit (Transfer/Processing Facility) For Robert A. Nelson Transfer Station And Materials Recovery Facility, Riverside County -- (Committee Item C) Agenda Item (Adobe Acrobat 67 KB), Agenda Attachment 2 (Adobe Acrobat 179 KB), Agenda Attachment 1 (Adobe Acrobat 119 KB), Agenda Attachment 3 (Adobe Acrobat 788 KB), Resolution 2007-17 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Proposed for Consent)
3. Consideration Of A New Full Solid Waste Facilities Permit (Transfer/Processing Station/Construction And Demolition And Inert Debris/Compostable Materials Handling Facility) For Pena`s Disposal, Inc. Transfer Station And Material Recovery Facility, Tulare County -- (Committee Item D) Agenda Item (Revised) (Adobe Acrobat 108 KB), Agenda Attachment 1 (Adobe Acrobat 132 KB), Agenda Attachment 2 (Adobe Acrobat 124 KB), Agenda Attachment 3 (Adobe Acrobat 965 KB), Resolution 2007-18 Revised Final (Adobe Acrobat 26 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Proposed for Consent)
4. Consideration Of A Revised Full Solid Waste Facilities Permit (Transfer/Processing Facility) For Sonoma Transfer Station, Sonoma County -- (Committee Item E) Agenda Item (Adobe Acrobat 59 KB), Agenda Attachment 1 (Adobe Acrobat 80 KB), Agenda Attachment 2 (Adobe Acrobat 598 KB), Agenda Attachment 3 (Adobe Acrobat 773 KB), Resolution 2007-19 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Proposed for Consent)
5. Consideration Of A Revised Full Solid Waste Facilities Permit (Disposal Facility) For Imperial Solid Waste Site, Imperial County -- (Committee Item F) Agenda Item (Revision 2) (Adobe Acrobat 66 KB), Agenda Attachment 1 (Adobe Acrobat 1298 KB), Agenda Attachment 2 (Adobe Acrobat 431 KB), Agenda Attachment 3 (Adobe Acrobat 613 KB), Resolution 2007-13 Final (Adobe Acrobat 9 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Proposed for Consent)
6. Consideration Of A Revised Full Solid Waste Facilities Permit (Disposal Facility) For Sunshine Canyon County Extension Landfill, Los Angeles County -- (Committee Item G) Agenda Item (Revised) (Adobe Acrobat 177 KB), Agenda Attachment 1 (Adobe Acrobat 71 KB), Agenda Attachment 2 (Adobe Acrobat 695 KB), Agenda Attachment 3 (Adobe Acrobat 1527 KB), Agenda Attachment 4 (Adobe Acrobat 1673 KB), Agenda Attachment 5 (Adobe Acrobat 2005 KB), Agenda Attachment 6 (Adobe Acrobat 139 KB), Resolution 2007-20 Revised Final (Adobe Acrobat 32 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
7. Consideration Of Adoption Of Or Request For Rulemaking Direction To Notice For 15-Day Comment Period Proposed Regulations Modifying Existing Active Disposal Site Gas Monitoring And Control Regulations -- (Committee Item H) Agenda Item (Revised) (Adobe Acrobat 41 KB), Agenda Attachment 1 (Revised) (Adobe Acrobat 149 KB), Meeting Transmittal (Adobe Acrobat 22 KB) (Note: Heard in Committee Only)
8. Consideration Of The 2003/2004 Biennial Review Findings For The Source Reduction And Recycling Element And Household Hazardous Waste Element For The Following Jurisdictions (Good Faith Effort To Implement Programs): Plumas: Portola; San Joaquin: Manteca -- (Committee I) Agenda Item (Adobe Acrobat 30 KB), Agenda Attachment 1b (Adobe Acrobat 404 KB), Agenda Attachment 1a (Adobe Acrobat 254 KB), Resolution 2007-25 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Proposed for Consent)
9. Consideration Of The 2003/2004 Biennial Review Findings For The Source Reduction And Recycling Element And Household Hazardous Waste Element For The Following Jurisdictions (Good Faith Effort To Implement Programs, Previously Exceeded 50 Percent Diversion In 2002): Mendocino: Point Arena; Ventura: Ventura-Unincorporated -- (Committee Item J) Agenda Item (Adobe Acrobat 31 KB), Agenda Attachment 1a (Revised) (Adobe Acrobat 255 KB), Agenda Attachment 1b (Revised) (Adobe Acrobat 421 KB), Resolution 2007-26 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 25 KB) (Note: Proposed for Consent)
10. Consideration Of The 2003/2004 Biennial Review Findings For The Source Reduction And Recycling Element And Household Hazardous Waste Element For The Following Jurisdictions (Completed Time Extension/ADR, Good Faith Effort To Implement Programs): Calaveras: Angels Camp, Calaveras-Unincorporated; Lake: Lake-Unincorporated; Orange: Orange-Unincorporated -- (Committee Item K) Agenda Item (Adobe Acrobat 35 KB), Agenda Attachment 1a (Adobe Acrobat 259 KB), Agenda Attachment 1b (Adobe Acrobat 636 KB), Agenda Attachment 2 (Adobe Acrobat 23 KB), Agenda Attachment 3 (Adobe Acrobat 8 KB), Resolution 2007-27 Final (Adobe Acrobat 25 KB), Meeting Transmittal (Adobe Acrobat 25 KB) (Note: Proposed for Consent)
11. Consideration Of The 2003/2004 Biennial Review Findings For The Source Reduction And Recycling Element; And Consideration Of Issuance Of A Compliance Order For The City Of Paramount, Los Angeles County -- (Committee Item L) Agenda Item (Adobe Acrobat 69 KB), Agenda Attachment 1 (Adobe Acrobat 588 KB), Agenda Attachment 2 (Adobe Acrobat 31 KB), Resolution 2007-23 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Proposed for Consent)
12. Consideration Of The 2003/2004 Biennial Review Findings For The Source Reduction And Recycling Element; And Consideration Of Issuance Of A Compliance Order For The City Of Cerritos, Los Angeles County -- (Committee Item M) Agenda Item (Adobe Acrobat 77 KB), Agenda Attachment 1 (Adobe Acrobat 3821 KB), Agenda Attachment 2 (Adobe Acrobat 31 KB), Resolution 2007-24 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Proposed for Consent)
13. Consideration Of Scope Of Work For Agreement With The California Highway Patrol To Conduct Enhanced Enforcement, Security Assistance, Education, Training, Investigative Assistance, And Surveillance For The Waste Tire Compliance Program (Tire Recycling Management Fund, FY 2006/07) -- (Committee Item N) Agenda Item (Revised) (Adobe Acrobat 59 KB), Agenda Attachment 1 (Revised) (Adobe Acrobat 35 KB), Agenda Attachment 1a (Excel 39 KB), Resolution 2007-32 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 24 KB), Presentation (Adobe Acrobat 68 KB) (Note: Item has Committee Consensus Support)
Strategic Policy Development 14. Consideration Of Board Governance Policies - Strategic Directives -- (Committee Item A) Agenda Item (Adobe Acrobat 54 KB), Agenda Attachment 1 (Revision 2 Final) (Adobe Acrobat 42 KB), Resolution 2007-31 Revised Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
15. Consideration Of Allocation Proposals To Be Funded From The Integrated Waste Management Account And/Or To Be Funded Across Multiple Funds (Used Oil Recycling Fund, Tire Recycling Management Fund, Recycling Market Development Zone Account, And/Or Electronic Waste Recovery And Recycling Account, FY 2006/07) -- (Committee Item B) Agenda Item (Revised) (Adobe Acrobat 82 KB), Agenda Attachment 1 (Adobe Acrobat 948 KB), Resolution 2007-22 Revised Final (Adobe Acrobat 44 KB), Meeting Transmittal (Adobe Acrobat 24 KB), Presentation (Adobe Acrobat 36 KB) (Note: Item has Committee Consensus Support)
16. Consideration Of Grant Awards And Allocation Proposals To Be Funded From The Reallocation Of Tire Recycling Management Program Funds (Tire Recycling Management Fund, FY 2006/07) -- (Committee Item C) Agenda Item (Revised) (Adobe Acrobat 152 KB), Agenda Attachment 1 (Adobe Acrobat 316 KB), Agenda Attachment 2 (Adobe Acrobat 66 KB), Resolution 2007-33 (Revision 2) Final (Adobe Acrobat 52 KB), Meeting Transmittal (Adobe Acrobat 24 KB), Presentation (Adobe Acrobat 26 KB) (Note: Item has Committee Consensus Support)
17. Consideration Of Used Oil Competitive Grants' Cycle Frequency And Funding Levels (Used Oil Recycling Fund, FY 2006/07 And FY 2007/08) -- (Committee Item D) Agenda Item (Adobe Acrobat 80 KB), Resolution 2007-35 Revised Final (Adobe Acrobat 24 KB), Presentation 1 (Adobe Acrobat 842 KB), Presentation 2 (Adobe Acrobat 2303 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
18. Discussion Of The Fund Condition; Update On Used Oil Recycling Program Activities; And Consideration Of Annual Expenditure Plan To Be Funded From The Used Oil Recycling Fund (FY 2006/07) -- (Committee Item E) Agenda Item (Adobe Acrobat 119 KB), Agenda Attachment 3 (Adobe Acrobat 23 KB), Agenda Attachment 1 (Revised) (Excel 81 KB), Agenda Attachment 2 (Adobe Acrobat 36 KB), Resolution 2007-34 Final (Adobe Acrobat 8 KB), Meeting Transmittal (Adobe Acrobat 24 KB), Presentation (Adobe Acrobat 1917 KB)
Market Development and Sustainability 19. Consideration Of Scope Of Work For The 2007-2008 Statewide Waste Characterization Study (Integrated Waste Management Account, FY 2006/07) -- (Committee Item B) Agenda Item (Adobe Acrobat 56 KB), Agenda Attachment 1 (Adobe Acrobat 66 KB), Resolution 2007-28 Final (Adobe Acrobat 34 KB), Meeting Transmittal (Adobe Acrobat 24 KB), Presentation (Adobe Acrobat 2131 KB) (Note: Proposed for Consent)
20. Consideration Of The Recycling Market Development Revolving Loan Program Application For Desert Solutions, Inc. (Recycling Market Development Revolving Loan Subaccount FY 2006/07) -- (Committee Item C) Agenda Item (Adobe Acrobat 49 KB), Resolution 2007-39 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Item has Committee Consensus Support)
21. Consideration Of The 2006 Waste Reduction Awards Program (WRAP) Winners And `WRAP Of The Year` (WOTY) Winners -- (Committee Item D) Agenda Item (Adobe Acrobat 63 KB), Agenda Attachment 2 (Adobe Acrobat 20 KB), Agenda Attachment 1 (Revised) (Adobe Acrobat 34 KB), Resolution 2007-40 Final (Adobe Acrobat 21 KB), Resolution 2007-41 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 24 KB), Presentation (Adobe Acrobat 86 KB) (Note: Proposed for Consent)
22. Consideration Of The Scoring Criteria And Evaluation Process For The Household Hazardous Waste Grant Program (16th Cycle) (Integrated Waste Management Account, FY 2007/08) -- (Committee Item E) Agenda Item (Adobe Acrobat 86 KB), Agenda Attachment 1 (Adobe Acrobat 16 KB), Agenda Attachment 2 (Adobe Acrobat 45 KB), Resolution 2007-36 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 24 KB), Presentation (Adobe Acrobat 1960 KB) (Note: Proposed for Consent)
23. Consideration Of Grant Awards For The Targeted Rubberized Asphalt Concrete Incentive Grant Program (Tire Recycling Management Fund, FY 2006/07) -- (Committee Item F) Agenda Item Revised (Adobe Acrobat 52 KB), Agenda Attachment 1 (Revised) (Adobe Acrobat 6 KB), Resolution 2007-37 Revised Final (Adobe Acrobat 11 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Item has Committee Consensus Support)
24. Consideration Of Scope Of Work And Contractor For The State Agency Partnership To Support The Use Of Tire-Derived Products Contract (Tire Recycling Management Fund, FY 2006/07) -- (Committee Item G) Agenda Item (Adobe Acrobat 43 KB), Agenda Attachment 1 (Adobe Acrobat 38 KB), Resolution 2007-38 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Item has Committee Consensus Support)
25. Presentation Of The Results Of Oil Source Reduction Study -- (Committee Item H) Agenda Item (Adobe Acrobat 39 KB), Meeting Transmittal (Adobe Acrobat 22 KB), Presentation (Adobe Acrobat 152 KB) (Note: Heard in Committee Only)
26. Oral Presentation On Marin County's Pilot Project Market Assessment Action Plan (MAAP) Team Findings -- (Full Board Only) Agenda Item (Adobe Acrobat 161 KB), Meeting Transmittal (Adobe Acrobat 22 KB), Presentation (Adobe Acrobat 2427 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.

California Environmental Protection Agency
CALIFORNIA INTEGRATED WASTE MANAGEMENT BOARD

Margo Reid Brown, Chair
Wesley Chesbro, Member
Jeffrey Danzinger, Member
Rosalie Mule, Member
Gary Petersen, Member

Board Meeting

Tuesday, February 13, 2007 9:30 am

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

AGENDA

Transcript (Adobe Acrobat 1000 KB)

I. CALL TO ORDER

II. ROLL CALL AND DECLARATION OF QUORUM

Meeting Transmittal (Adobe Acrobat 23 KB)

III. OPENING REMARKS

IV. REPORTS AND PRESENTATIONS

V. PUBLIC COMMENT

VI. CONSENT AGENDA

Meeting Transmittal (Adobe Acrobat 23 KB)

VII. CONTINUED BUSINESS AGENDA ITEMS

VIII. NEW BUSINESS AGENDA ITEMS

Permitting and Compliance

1. Consideration Of A New Full Solid Waste Facilities Permit (Large Volume Construction & Demolition/Inert Debris Processing Facility) For Looney Bins/Downtown Diversion, City Of Los Angeles -- (Committee Item B) Agenda Item (Adobe Acrobat 87 KB), Agenda Attachment 1 (Adobe Acrobat 6 KB), Agenda Attachment 2 (Adobe Acrobat 124 KB), Agenda Attachment 3 (Adobe Acrobat 1328 KB), Resolution 2007-16 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
(Note: Proposed for Consent)

2. Consideration Of A Revised Full Solid Waste Facilities Permit (Transfer/Processing Facility) For Robert A. Nelson Transfer Station And Materials Recovery Facility, Riverside County -- (Committee Item C) Agenda Item (Adobe Acrobat 67 KB), Agenda Attachment 2 (Adobe Acrobat 179 KB), Agenda Attachment 1 (Adobe Acrobat 119 KB), Agenda Attachment 3 (Adobe Acrobat 788 KB), Resolution 2007-17 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
(Note: Proposed for Consent)

3. Consideration Of A New Full Solid Waste Facilities Permit (Transfer/Processing Station/Construction And Demolition And Inert Debris/Compostable Materials Handling Facility) For Pena`s Disposal, Inc. Transfer Station And Material Recovery Facility, Tulare County -- (Committee Item D) Agenda Item (Revised) (Adobe Acrobat 108 KB), Agenda Attachment 1 (Adobe Acrobat 132 KB), Agenda Attachment 2 (Adobe Acrobat 124 KB), Agenda Attachment 3 (Adobe Acrobat 965 KB), Resolution 2007-18 Revised Final (Adobe Acrobat 26 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
(Note: Proposed for Consent)

4. Consideration Of A Revised Full Solid Waste Facilities Permit (Transfer/Processing Facility) For Sonoma Transfer Station, Sonoma County -- (Committee Item E) Agenda Item (Adobe Acrobat 59 KB), Agenda Attachment 1 (Adobe Acrobat 80 KB), Agenda Attachment 2 (Adobe Acrobat 598 KB), Agenda Attachment 3 (Adobe Acrobat 773 KB), Resolution 2007-19 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
(Note: Proposed for Consent)

5. Consideration Of A Revised Full Solid Waste Facilities Permit (Disposal Facility) For Imperial Solid Waste Site, Imperial County -- (Committee Item F) Agenda Item (Revision 2) (Adobe Acrobat 66 KB), Agenda Attachment 1 (Adobe Acrobat 1298 KB), Agenda Attachment 2 (Adobe Acrobat 431 KB), Agenda Attachment 3 (Adobe Acrobat 613 KB), Resolution 2007-13 Final (Adobe Acrobat 9 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
(Note: Proposed for Consent)

6. Consideration Of A Revised Full Solid Waste Facilities Permit (Disposal Facility) For Sunshine Canyon County Extension Landfill, Los Angeles County -- (Committee Item G) Agenda Item (Revised) (Adobe Acrobat 177 KB), Agenda Attachment 1 (Adobe Acrobat 71 KB), Agenda Attachment 2 (Adobe Acrobat 695 KB), Agenda Attachment 3 (Adobe Acrobat 1527 KB), Agenda Attachment 4 (Adobe Acrobat 1673 KB), Agenda Attachment 5 (Adobe Acrobat 2005 KB), Agenda Attachment 6 (Adobe Acrobat 139 KB), Resolution 2007-20 Revised Final (Adobe Acrobat 32 KB), Meeting Transmittal (Adobe Acrobat 24 KB)

7. Consideration Of Adoption Of Or Request For Rulemaking Direction To Notice For 15-Day Comment Period Proposed Regulations Modifying Existing Active Disposal Site Gas Monitoring And Control Regulations -- (Committee Item H) Agenda Item (Revised) (Adobe Acrobat 41 KB), Agenda Attachment 1 (Revised) (Adobe Acrobat 149 KB), Meeting Transmittal (Adobe Acrobat 22 KB)
(Note: Heard in Committee Only)

8. Consideration Of The 2003/2004 Biennial Review Findings For The Source Reduction And Recycling Element And Household Hazardous Waste Element For The Following Jurisdictions (Good Faith Effort To Implement Programs): Plumas: Portola; San Joaquin: Manteca -- (Committee I) Agenda Item (Adobe Acrobat 30 KB), Agenda Attachment 1b (Adobe Acrobat 404 KB), Agenda Attachment 1a (Adobe Acrobat 254 KB), Resolution 2007-25 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
(Note: Proposed for Consent)

9. Consideration Of The 2003/2004 Biennial Review Findings For The Source Reduction And Recycling Element And Household Hazardous Waste Element For The Following Jurisdictions (Good Faith Effort To Implement Programs, Previously Exceeded 50 Percent Diversion In 2002): Mendocino: Point Arena; Ventura: Ventura-Unincorporated -- (Committee Item J) Agenda Item (Adobe Acrobat 31 KB), Agenda Attachment 1a (Revised) (Adobe Acrobat 255 KB), Agenda Attachment 1b (Revised) (Adobe Acrobat 421 KB), Resolution 2007-26 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 25 KB)
(Note: Proposed for Consent)

10. Consideration Of The 2003/2004 Biennial Review Findings For The Source Reduction And Recycling Element And Household Hazardous Waste Element For The Following Jurisdictions (Completed Time Extension/ADR, Good Faith Effort To Implement Programs): Calaveras: Angels Camp, Calaveras-Unincorporated; Lake: Lake-Unincorporated; Orange: Orange-Unincorporated -- (Committee Item K) Agenda Item (Adobe Acrobat 35 KB), Agenda Attachment 1a (Adobe Acrobat 259 KB), Agenda Attachment 1b (Adobe Acrobat 636 KB), Agenda Attachment 2 (Adobe Acrobat 23 KB), Agenda Attachment 3 (Adobe Acrobat 8 KB), Resolution 2007-27 Final (Adobe Acrobat 25 KB), Meeting Transmittal (Adobe Acrobat 25 KB)
(Note: Proposed for Consent)

11. Consideration Of The 2003/2004 Biennial Review Findings For The Source Reduction And Recycling Element; And Consideration Of Issuance Of A Compliance Order For The City Of Paramount, Los Angeles County -- (Committee Item L) Agenda Item (Adobe Acrobat 69 KB), Agenda Attachment 1 (Adobe Acrobat 588 KB), Agenda Attachment 2 (Adobe Acrobat 31 KB), Resolution 2007-23 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
(Note: Proposed for Consent)

12. Consideration Of The 2003/2004 Biennial Review Findings For The Source Reduction And Recycling Element; And Consideration Of Issuance Of A Compliance Order For The City Of Cerritos, Los Angeles County -- (Committee Item M) Agenda Item (Adobe Acrobat 77 KB), Agenda Attachment 1 (Adobe Acrobat 3821 KB), Agenda Attachment 2 (Adobe Acrobat 31 KB), Resolution 2007-24 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
(Note: Proposed for Consent)

13. Consideration Of Scope Of Work For Agreement With The California Highway Patrol To Conduct Enhanced Enforcement, Security Assistance, Education, Training, Investigative Assistance, And Surveillance For The Waste Tire Compliance Program (Tire Recycling Management Fund, FY 2006/07) -- (Committee Item N) Agenda Item (Revised) (Adobe Acrobat 59 KB), Agenda Attachment 1 (Revised) (Adobe Acrobat 35 KB), Agenda Attachment 1a (Excel 39 KB), Resolution 2007-32 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 24 KB), Presentation (Adobe Acrobat 68 KB)
(Note: Item has Committee Consensus Support)

Strategic Policy Development

14. Consideration Of Board Governance Policies - Strategic Directives -- (Committee Item A)
Agenda Item (Adobe Acrobat 54 KB), Agenda Attachment 1 (Revision 2 Final) (Adobe Acrobat 42 KB), Resolution 2007-31 Revised Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 24 KB)

15. Consideration Of Allocation Proposals To Be Funded From The Integrated Waste Management Account And/Or To Be Funded Across Multiple Funds (Used Oil Recycling Fund, Tire Recycling Management Fund, Recycling Market Development Zone Account, And/Or Electronic Waste Recovery And Recycling Account, FY 2006/07) -- (Committee Item B)

Agenda Item (Revised) (Adobe Acrobat 82 KB), Agenda Attachment 1 (Adobe Acrobat 948 KB), Resolution 2007-22 Revised Final (Adobe Acrobat 44 KB), Meeting Transmittal (Adobe Acrobat 24 KB), Presentation (Adobe Acrobat 36 KB)
(Note: Item has Committee Consensus Support)

16. Consideration Of Grant Awards And Allocation Proposals To Be Funded From The Reallocation Of Tire Recycling Management Program Funds (Tire Recycling Management Fund, FY 2006/07) -- (Committee Item C) Agenda Item (Revised) (Adobe Acrobat 152 KB), Agenda Attachment 1 (Adobe Acrobat 316 KB), Agenda Attachment 2 (Adobe Acrobat 66 KB), Resolution 2007-33 (Revision 2) Final (Adobe Acrobat 52 KB), Meeting Transmittal (Adobe Acrobat 24 KB), Presentation (Adobe Acrobat 26 KB)
(Note: Item has Committee Consensus Support)

17. Consideration Of Used Oil Competitive Grants' Cycle Frequency And Funding Levels (Used Oil Recycling Fund, FY 2006/07 And FY 2007/08) -- (Committee Item D)

Agenda Item (Adobe Acrobat 80 KB), Resolution 2007-35 Revised Final (Adobe Acrobat 24 KB), Presentation 1 (Adobe Acrobat 842 KB), Presentation 2 (Adobe Acrobat 2303 KB), Meeting Transmittal (Adobe Acrobat 24 KB)

18. Discussion Of The Fund Condition; Update On Used Oil Recycling Program Activities; And Consideration Of Annual Expenditure Plan To Be Funded From The Used Oil Recycling Fund (FY 2006/07) -- (Committee Item E) Agenda Item (Adobe Acrobat 119 KB), Agenda Attachment 3 (Adobe Acrobat 23 KB), Agenda Attachment 1 (Revised) (Excel 81 KB), Agenda Attachment 2 (Adobe Acrobat 36 KB), Resolution 2007-34 Final (Adobe Acrobat 8 KB), Meeting Transmittal (Adobe Acrobat 24 KB), Presentation (Adobe Acrobat 1917 KB)

Market Development and Sustainability

19. Consideration Of Scope Of Work For The 2007-2008 Statewide Waste Characterization Study (Integrated Waste Management Account, FY 2006/07) -- (Committee Item B) Agenda Item (Adobe Acrobat 56 KB), Agenda Attachment 1 (Adobe Acrobat 66 KB), Resolution 2007-28 Final (Adobe Acrobat 34 KB), Meeting Transmittal (Adobe Acrobat 24 KB), Presentation (Adobe Acrobat 2131 KB)
(Note: Proposed for Consent)

20. Consideration Of The Recycling Market Development Revolving Loan Program Application For Desert Solutions, Inc. (Recycling Market Development Revolving Loan Subaccount FY 2006/07) -- (Committee Item C) Agenda Item (Adobe Acrobat 49 KB), Resolution 2007-39 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
(Note: Item has Committee Consensus Support)

21. Consideration Of The 2006 Waste Reduction Awards Program (WRAP) Winners And `WRAP Of The Year` (WOTY) Winners -- (Committee Item D) Agenda Item (Adobe Acrobat 63 KB), Agenda Attachment 2 (Adobe Acrobat 20 KB), Agenda Attachment 1 (Revised) (Adobe Acrobat 34 KB), Resolution 2007-40 Final (Adobe Acrobat 21 KB), Resolution 2007-41 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 24 KB), Presentation (Adobe Acrobat 86 KB)
(Note: Proposed for Consent)

22. Consideration Of The Scoring Criteria And Evaluation Process For The Household Hazardous Waste Grant Program (16th Cycle) (Integrated Waste Management Account, FY 2007/08) -- (Committee Item E) Agenda Item (Adobe Acrobat 86 KB), Agenda Attachment 1 (Adobe Acrobat 16 KB), Agenda Attachment 2 (Adobe Acrobat 45 KB), Resolution 2007-36 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 24 KB), Presentation (Adobe Acrobat 1960 KB)
(Note: Proposed for Consent)

23. Consideration Of Grant Awards For The Targeted Rubberized Asphalt Concrete Incentive Grant Program (Tire Recycling Management Fund, FY 2006/07) -- (Committee Item F) Agenda Item Revised (Adobe Acrobat 52 KB), Agenda Attachment 1 (Revised) (Adobe Acrobat 6 KB), Resolution 2007-37 Revised Final (Adobe Acrobat 11 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
(Note: Item has Committee Consensus Support)

24. Consideration Of Scope Of Work And Contractor For The State Agency Partnership To Support The Use Of Tire-Derived Products Contract (Tire Recycling Management Fund, FY 2006/07) -- (Committee Item G) Agenda Item (Adobe Acrobat 43 KB), Agenda Attachment 1 (Adobe Acrobat 38 KB), Resolution 2007-38 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
(Note: Item has Committee Consensus Support)

25. Presentation Of The Results Of Oil Source Reduction Study -- (Committee Item H) Agenda Item (Adobe Acrobat 39 KB), Meeting Transmittal (Adobe Acrobat 22 KB), Presentation (Adobe Acrobat 152 KB)
(Note: Heard in Committee Only)

26. Oral Presentation On Marin County's Pilot Project Market Assessment Action Plan (MAAP) Team Findings -- (Full Board Only) Agenda Item (Adobe Acrobat 161 KB), Meeting Transmittal (Adobe Acrobat 22 KB), Presentation (Adobe Acrobat 2427 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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