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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, March 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 696 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 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 Downey, Los Angeles County -- (Committee Item B) Agenda Item (Adobe Acrobat 66 KB), Agenda Attachment 1 (Adobe Acrobat 672 KB), Agenda Attachment 2 (Adobe Acrobat 741 KB), Resolution 2007-65 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Proposed for Consent)
2. Consideration Of A Revised Full Solid Waste Facilities Permit (Disposal Facility) For The U.S.M.C. 29 Palms Disposal Facility, San Bernardino County -- (Committee Item C) Agenda Item (Revised) (Adobe Acrobat 68 KB), Agenda Attachment 1 (Adobe Acrobat 74 KB), Agenda Attachment 2 (Adobe Acrobat 1086 KB), Agenda Attachment 3 (Revised) (Adobe Acrobat 670 KB), Resolution 2007-66 (Revised) 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 Facility) For Mid Valley Disposal Recycling And Transfer Station, Fresno County -- (Committee Item D) Agenda Item (Adobe Acrobat 78 KB), Agenda Attachment 1 (Adobe Acrobat 202 KB), Agenda Attachment 2 (Adobe Acrobat 131 KB), Agenda Attachment 3 (Adobe Acrobat 558 KB), Resolution 2007-67 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Proposed for Consent)
4. Consideration Of A Revised Full Solid Waste Facilities Permit (Disposal Facility) For The Ramona Landfill, San Diego County -- (Committee Item E) Agenda Item (Revised) (Adobe Acrobat 99 KB), Agenda Attachment 1 (Adobe Acrobat 510 KB), Agenda Attachment 2 (Adobe Acrobat 846 KB), Agenda Attachment 3 (Adobe Acrobat 857 KB), Resolution 2007-68 (Revised) Final (Adobe Acrobat 10 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Proposed for Consent)
5. Consideration Of A Grant Award For The Solid Waste Disposal And Codisposal Site Cleanup Program (Solid Waste Disposal Trust Fund, FY 2006/07) -- (Committee Item F) Agenda Item (Revised) (Adobe Acrobat 29 KB), Agenda Attachment 1 (Adobe Acrobat 24 KB), Resolution 2007-69 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 24 KB), Presentation (Powerpoint 83 KB) (Note: Item has Committee Consensus Support)
6. Consideration Of New Projects For The Solid Waste Disposal And Codisposal Site Cleanup Program (Solid Waste Disposal Trust Fund, FY 2006/07) -- (Committee Item G) Agenda Item (Adobe Acrobat 17 KB), Agenda Attachment 2 (Adobe Acrobat 85 KB), Agenda Attachment 1 (Adobe Acrobat 50 KB), Resolution 2007-70 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 24 KB), Presentation (Adobe Acrobat 2266 KB), Presentation (Board)(Revised) (Adobe Acrobat 2135 KB) (Note: Item has Committee Consensus Support)
7. Consideration Of The Grant Awards For The Farm And Ranch Solid Waste Cleanup And Abatement Grant Program (Farm And Ranch Cleanup Account, FY 2006/07) -- (Committee Item H) Agenda Item (Adobe Acrobat 34 KB), Resolution 2007-71 Final (Adobe Acrobat 10 KB), Meeting Transmittal (Adobe Acrobat 32 KB) (Note: Item has Committee Consensus Support)
8. Discussion And Request For Rulemaking Direction To Notice For 45-Day Comment Period Proposed Regulations On Postclosure Maintenance And Financial Assurance Demonstrations For Landfills -- (Committee Item I) Agenda Item (Adobe Acrobat 88 KB), Agenda Attachment (Adobe Acrobat 279 KB), Meeting Transmittal (Adobe Acrobat 22 KB), Presentation (Revised) (Powerpoint 4998 KB) (Note: Heard in Committee Only)
9. Request For Rulemaking Direction Regarding Revisions To The Rigid Plastic Packaging Container Regulations -- (Committee Item J) Agenda Item (Revised) (Adobe Acrobat 45 KB), Agenda Attachment (Adobe Acrobat 822 KB), Meeting Transmittal (Adobe Acrobat 24 KB), Presentation (Powerpoint 110 KB) (Note: This item will be heard at the Tuesday, March 13, 2007 Board meeting in Sacramento, CA.)
Strategic Policy Development 10. Discussion Of The State/Local Illegal Dumping Enforcement Task Force Report -- (Committee Item A) Agenda Item (Adobe Acrobat 54 KB), Agenda Attachment 1 (Adobe Acrobat 152 KB), Agenda Attachment 2 (Adobe Acrobat 23 KB), Agenda Attachment 3 (Adobe Acrobat 118 KB), Agenda Attachment 4 (Adobe Acrobat 95 KB), Agenda Attachment 5 (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 22 KB), Presentation (Powerpoint 168 KB) (Note: Heard in Committee Only)
11. Oral Presentation Summarizing The First Cycle Of Applications Under The Tire-Derived Product Business Assistance Program And An Overall Evaluation Of The Condition Of The Waste Tire Industry And Tire-Derived Product Manufacturers -- (Committee Item B) Meeting Transmittal (Adobe Acrobat 22 KB), Presentation (Powerpoint 1136 KB) (Note: Heard in Committee Only)
Market Development and Sustainability 12. Discussion And Request For Direction On Options For Expanding Board Awards Programs -- (Committee Item B) Agenda Item (Adobe Acrobat 57 KB), Agenda Attachment 1 (Adobe Acrobat 65 KB), Agenda Attachment 2 (Adobe Acrobat 1201 KB), Meeting Transmittal (Adobe Acrobat 22 KB), Presentation (Powerpoint 146 KB) (Note: Heard in Committee Only)
13. 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 55 KB), Agenda Attachment 1 (Adobe Acrobat 6 KB), Resolution 2007-76 (Revised) Final (Adobe Acrobat 11 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Item has Committee Consensus Support)
14. Consideration Of Awards For The Rubberized Asphalt Concrete Use Grant Program (Tire Recycling Management Fund, FY 2006/07) -- (Committee Item D) Agenda Item (Adobe Acrobat 51 KB), Resolution 2007-74 Final (Adobe Acrobat 35 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Item has Committee Consensus Support)
15. Consideration Of Scope Of Work And Contractor To Develop Curriculum On Rubberized Asphalt Concrete And Civil Engineering Uses Of Tire-Derived Aggregate (Tire Recycling Management Fund, FY 2006/07) -- (Committee Item E) Agenda Item (Adobe Acrobat 115 KB), Agenda Attachment 1 (Adobe Acrobat 56 KB), Resolution 2007-75 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 27 KB), Presentation (Powerpoint 4090 KB) (Note: Item has Committee Consensus Support)
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, March 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 696 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 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 Downey, Los Angeles County -- (Committee Item B) Agenda Item (Adobe Acrobat 66 KB), Agenda Attachment 1 (Adobe Acrobat 672 KB), Agenda Attachment 2 (Adobe Acrobat 741 KB), Resolution 2007-65 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
(Note: Proposed for Consent)

2. Consideration Of A Revised Full Solid Waste Facilities Permit (Disposal Facility) For The U.S.M.C. 29 Palms Disposal Facility, San Bernardino County -- (Committee Item C) Agenda Item (Revised) (Adobe Acrobat 68 KB), Agenda Attachment 1 (Adobe Acrobat 74 KB), Agenda Attachment 2 (Adobe Acrobat 1086 KB), Agenda Attachment 3 (Revised) (Adobe Acrobat 670 KB), Resolution 2007-66 (Revised) 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 Facility) For Mid Valley Disposal Recycling And Transfer Station, Fresno County -- (Committee Item D) Agenda Item (Adobe Acrobat 78 KB), Agenda Attachment 1 (Adobe Acrobat 202 KB), Agenda Attachment 2 (Adobe Acrobat 131 KB), Agenda Attachment 3 (Adobe Acrobat 558 KB), Resolution 2007-67 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
(Note: Proposed for Consent)

4. Consideration Of A Revised Full Solid Waste Facilities Permit (Disposal Facility) For The Ramona Landfill, San Diego County -- (Committee Item E) Agenda Item (Revised) (Adobe Acrobat 99 KB), Agenda Attachment 1 (Adobe Acrobat 510 KB), Agenda Attachment 2 (Adobe Acrobat 846 KB), Agenda Attachment 3 (Adobe Acrobat 857 KB), Resolution 2007-68 (Revised) Final (Adobe Acrobat 10 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
(Note: Proposed for Consent)

5. Consideration Of A Grant Award For The Solid Waste Disposal And Codisposal Site Cleanup Program (Solid Waste Disposal Trust Fund, FY 2006/07) -- (Committee Item F) Agenda Item (Revised) (Adobe Acrobat 29 KB), Agenda Attachment 1 (Adobe Acrobat 24 KB), Resolution 2007-69 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 24 KB), Presentation (Powerpoint 83 KB)
(Note: Item has Committee Consensus Support)

6. Consideration Of New Projects For The Solid Waste Disposal And Codisposal Site Cleanup Program (Solid Waste Disposal Trust Fund, FY 2006/07) -- (Committee Item G) Agenda Item (Adobe Acrobat 17 KB), Agenda Attachment 2 (Adobe Acrobat 85 KB), Agenda Attachment 1 (Adobe Acrobat 50 KB), Resolution 2007-70 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 24 KB), Presentation (Adobe Acrobat 2266 KB), Presentation (Board)(Revised) (Adobe Acrobat 2135 KB)
(Note: Item has Committee Consensus Support)

7. Consideration Of The Grant Awards For The Farm And Ranch Solid Waste Cleanup And Abatement Grant Program (Farm And Ranch Cleanup Account, FY 2006/07) -- (Committee Item H) Agenda Item (Adobe Acrobat 34 KB), Resolution 2007-71 Final (Adobe Acrobat 10 KB), Meeting Transmittal (Adobe Acrobat 32 KB)
(Note: Item has Committee Consensus Support)

8. Discussion And Request For Rulemaking Direction To Notice For 45-Day Comment Period Proposed Regulations On Postclosure Maintenance And Financial Assurance Demonstrations For Landfills -- (Committee Item I) Agenda Item (Adobe Acrobat 88 KB), Agenda Attachment (Adobe Acrobat 279 KB), Meeting Transmittal (Adobe Acrobat 22 KB), Presentation (Revised) (Powerpoint 4998 KB)
(Note: Heard in Committee Only)

9. Request For Rulemaking Direction Regarding Revisions To The Rigid Plastic Packaging Container Regulations -- (Committee Item J)
Agenda Item (Revised) (Adobe Acrobat 45 KB), Agenda Attachment (Adobe Acrobat 822 KB), Meeting Transmittal (Adobe Acrobat 24 KB), Presentation (Powerpoint 110 KB)
(Note: This item will be heard at the Tuesday, March 13, 2007 Board meeting in Sacramento, CA.)

Strategic Policy Development

10. Discussion Of The State/Local Illegal Dumping Enforcement Task Force Report -- (Committee Item A) Agenda Item (Adobe Acrobat 54 KB), Agenda Attachment 1 (Adobe Acrobat 152 KB), Agenda Attachment 2 (Adobe Acrobat 23 KB), Agenda Attachment 3 (Adobe Acrobat 118 KB), Agenda Attachment 4 (Adobe Acrobat 95 KB), Agenda Attachment 5 (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 22 KB), Presentation (Powerpoint 168 KB)
(Note: Heard in Committee Only)

11. Oral Presentation Summarizing The First Cycle Of Applications Under The Tire-Derived Product Business Assistance Program And An Overall Evaluation Of The Condition Of The Waste Tire Industry And Tire-Derived Product Manufacturers -- (Committee Item B) Meeting Transmittal (Adobe Acrobat 22 KB), Presentation (Powerpoint 1136 KB)
(Note: Heard in Committee Only)

Market Development and Sustainability

12. Discussion And Request For Direction On Options For Expanding Board Awards Programs -- (Committee Item B)
Agenda Item (Adobe Acrobat 57 KB), Agenda Attachment 1 (Adobe Acrobat 65 KB), Agenda Attachment 2 (Adobe Acrobat 1201 KB), Meeting Transmittal (Adobe Acrobat 22 KB), Presentation (Powerpoint 146 KB)
(Note: Heard in Committee Only)

13. 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 55 KB), Agenda Attachment 1 (Adobe Acrobat 6 KB), Resolution 2007-76 (Revised) Final (Adobe Acrobat 11 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
(Note: Item has Committee Consensus Support)

14. Consideration Of Awards For The Rubberized Asphalt Concrete Use Grant Program (Tire Recycling Management Fund, FY 2006/07) -- (Committee Item D) Agenda Item (Adobe Acrobat 51 KB), Resolution 2007-74 Final (Adobe Acrobat 35 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
(Note: Item has Committee Consensus Support)

15. Consideration Of Scope Of Work And Contractor To Develop Curriculum On Rubberized Asphalt Concrete And Civil Engineering Uses Of Tire-Derived Aggregate (Tire Recycling Management Fund, FY 2006/07) -- (Committee Item E) Agenda Item (Adobe Acrobat 115 KB), Agenda Attachment 1 (Adobe Acrobat 56 KB), Resolution 2007-75 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 27 KB), Presentation (Powerpoint 4090 KB)
(Note: Item has Committee Consensus Support)

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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