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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, May 15, 2007 9:30 am Joe Serna Jr., CalEPA Building Byron Sher Auditorium 1001 I Street, 2nd Floor Sacramento, CA 95814 AGENDA Transcript (Adobe Acrobat 413 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 Failure To Implement SB 1066 Time Extension Plan Of Correction; Consideration Of The 2001/2002 And 2003/2004 Biennial Review Findings For The Source Reduction And Recycling Element; And Consideration Of Issuance Of A Compliance Order For The City Of Daly City, San Mateo County -- (Committee Item B) Agenda Item (Adobe Acrobat 83 KB), Agenda Attachment 2 (Adobe Acrobat 32 KB), Agenda Attachment 1 (Adobe Acrobat 451 KB), Resolution 2007-98 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Proposed for Consent)
2. Consideration Of The 2003/2004 Biennial Review Findings For The Source Reduction And Recycling Element And Household Hazardous Waste Element For The Following Jurisdiction (Good Faith Effort To Implement Programs): Commerce: Los Angeles County -- (Committee Item C) Agenda Item (Adobe Acrobat 31 KB), Agenda Attachment 2 (Adobe Acrobat 7 KB), Agenda Attachment 1a (Adobe Acrobat 1767 KB), Agenda Attachment 1b (Adobe Acrobat 1538 KB), Resolution 2007-99 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Proposed for Consent)
3. Consideration Of The Grant Awards For The Local Government Waste Tire Cleanup And Amnesty Event Grant Program (Tire Recycling Management Fund, FY 2006/07) -- (Committee Item D) Agenda Item (Adobe Acrobat 51 KB), Agenda Attachment 2 (Adobe Acrobat 25 KB), Agenda Attachment 1 (Adobe Acrobat 50 KB), Resolution 2007-106 Final (Adobe Acrobat 33 KB), Meeting Transmittal (Adobe Acrobat 24 KB), Presentation (Powerpoint 68 KB) (Note: Item has Committee Consensus Support)
4. Consideration Of A Revised Full Solid Waste Facilities Permit (Disposal Facility) For The Santa Maria Regional Landfill, Santa Barbara County -- (Committee Item E) Agenda Item (Revised) (Adobe Acrobat 96 KB), Agenda Attachment 1 (Adobe Acrobat 129 KB), Agenda Attachment 2 (Adobe Acrobat 355 KB), Agenda Attachment 3 (Revised) (Adobe Acrobat 818 KB), Agenda Attachment 4 (Adobe Acrobat 2992 KB), Resolution 2007-94 Final (Adobe Acrobat 25 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Proposed for Consent)
5. Consideration Of A New Full Solid Waste Facilities Permit (Transfer/Processing Facility) For Kroeker Recycling Facility, Fresno County -- (Committee Item F) Agenda Item (Revised) (Adobe Acrobat 104 KB), Agenda Attachment 1 (Adobe Acrobat 121 KB), Agenda Attachment 2 (Adobe Acrobat 452 KB), Agenda Attachment 3 (Adobe Acrobat 600 KB), Resolution 2007-92 Revised Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Proposed for Consent)
6. Consideration Of A Revised Full Solid Waste Facilities Permit (Disposal Site) For The Tri-Cities Recycling And Disposal Facility, Alameda County -- (Committee Item G) Agenda Item (Adobe Acrobat 59 KB), Agenda Attachment 1 (Adobe Acrobat 1982 KB), Agenda Attachment 2 (Adobe Acrobat 147 KB), Agenda Attachment 3 (Adobe Acrobat 814 KB), Resolution 2007-95 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Proposed for Consent)
7. Consideration Of The Grant Award(s) For The Liquefied Natural Gas From Landfill Gas Demonstration Grant Program (Integrated Waste Management Account, FY 2006/07) -- (Committee Item H) Agenda Item (Revised) (Adobe Acrobat 43 KB), Resolution 2007-119 Revised Final (Adobe Acrobat 8 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Item has Committee Consensus Support)
8. Consideration Of Contractor For Technologies and Management Practices Reducing Greenhouse Gas Emissions from Landfills (Integrated Waste Management Account, FY 2006/07) -- (Committee Item I) Agenda Item (Revised) (Adobe Acrobat 33 KB), Resolution 2007-90 Revision 2 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Item has Committee Consensus Support)
9. Discussion Of Local Enforcement Agency Evaluations -- (Committee Item J) Agenda Item (Adobe Acrobat 98 KB), Agenda Attachment 1 (Adobe Acrobat 75 KB), Agenda Attachment 2 (Adobe Acrobat 69 KB), Agenda Attachment 3 (Adobe Acrobat 66 KB), Agenda Attachment 4 (Adobe Acrobat 85 KB), Agenda Attachment 5 (Excel 95 KB), Agenda Attachment 6 (Revised) (Excel 67 KB), Meeting Transmittal (Adobe Acrobat 22 KB), Presentation (Powerpoint 140 KB) (Note: Heard in Committee Only)
10. Consideration Of Contractor For The Study To Identify Potential Long-Term Threats And Financial Assurance Mechanisms For Long-Term Postclosure Maintenance And Corrective Action At Solid Waste Landfills (Integrated Waste Management Account, FY 2006/07) -- (Committee Item K) Agenda Item (Revised) (Adobe Acrobat 43 KB), Resolution 2007-93 Revised Final (Adobe Acrobat 8 KB), Meeting Transmittal (Adobe Acrobat 24 KB), Presentation (Powerpoint 182 KB) (Note: Item has Committee Consensus Support)
Market Development and Sustainability 11. Consideration Of Contractor For Engineering Services Regarding Civil Engineering Applications Using Tire-Derived Aggregate Contract (Tire Recycling Management Fund, FY 2006/07) -- (Committee Item B) Agenda Item (Adobe Acrobat 36 KB), Resolution 2007-107 Final (Adobe Acrobat 34 KB), Meeting Transmittal (Adobe Acrobat 23 KB) (Note: Item has Committee Consensus Support)
12. Consideration Of The Grant Awards For The Second Cycle Of The Rubberized Asphalt Concrete Use Grant Program (Tire Recycling Management Fund, FY 2006/07) -- (Committee Item C) Agenda Item (Revised) (Adobe Acrobat 73 KB), Agenda Attachment 1 (Adobe Acrobat 7 KB), Resolution 2007-108 Revised Final (Adobe Acrobat 54 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Item has Committee Consensus Support)
13. Consideration Of Grant Awards For The Targeted Rubberized Asphalt Concrete Incentive Grant Program (Tire Recycling Management Fund, FY 2006/07) -- (Committee Item D) Agenda Item (Revised) (Adobe Acrobat 56 KB), Agenda Attachment 1 (Adobe Acrobat 8 KB), Resolution 2007-109 Revised Final (Adobe Acrobat 11 KB), Meeting Transmittal (Adobe Acrobat 23 KB) (Note: Item has Committee Consensus Support)
14. PULLED Consideration Of Reallocation And Of Grant Awards For The Tire-Derived Product Business Assistance Program (Tire Recycling Management Fund, FY 2006/07) -- (Committee Item E) Agenda Item (Revised) (Adobe Acrobat 111 KB), Resolution 2007-110 (Draft)(Revised) (Adobe Acrobat 61 KB), Meeting Transmittal (Adobe Acrobat 22 KB), Presentation (Powerpoint 76 KB)
15. Consideration Of The Recycling Market Development Revolving Loan Program Application For Mid-Valley Disposal (Recycling Market Development Revolving Loan Subaccount, FY 2006/07) -- (Committee Item F) Agenda Item (Revised) (Adobe Acrobat 60 KB), Resolution 2007-114 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 23 KB) (Note: Item has Committee Consensus Support)
16. Consideration Of The Recycling Market Development Revolving Loan Program Application For Global P.E.T., Inc. (Recycling Market Development Revolving Loan Subaccount FY 2006/07) -- (Committee Item G) Agenda Item (Revised) (Adobe Acrobat 77 KB), Resolution 2007-115 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Item has Committee Consensus Support)
17. Consideration Of Princess Paper, Inc.`s Request For A Waiver Of The Recycling Market Development Revolving Loan Program Policy Of Not Taking Primary Single Family Residences As Collateral (Loan #2005-307) -- (Committee Item H) Agenda Item (Revised) (Adobe Acrobat 38 KB), Resolution 2007-116 Revised Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 23 KB) (Note: Item has Committee Consensus Support)
18. Consideration Of Contractor For The Lifecycle Assessment Of Organics Diversion Alternatives And Economic Analysis Of Greenhouse Gas Reduction Options Contract (Integrated Waste Management Account, FY 2006/07) -- (Committee Item I) Agenda Item (Revised) (Adobe Acrobat 35 KB), Resolution 2007-117 Final (Adobe Acrobat 24 KB), Attachment 1 (Revised) (Adobe Acrobat 65 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Item has Committee Consensus Support)
19. Item Deleted Meeting Transmittal (Adobe Acrobat 22 KB)
20. Consideration Of Contractor For The 2007-2008 Statewide Waste Characterization Study (Integrated Waste Management Account, FY 2006/07) -- (Committee Item K) Agenda Item (Revised) (Adobe Acrobat 66 KB), Resolution 2007-100 Revised Final (Adobe Acrobat 34 KB), Meeting Transmittal (Adobe Acrobat 22 KB), Presentation (Powerpoint 94 KB) (Note: Item has Committee Consensus Support)
21. Presentation Of The Report Entitled, `Evaluation Of Health Effects Of Recycled Waste Tires In Playground And Track Products` -- (Committee Item L) Meeting Transmittal (Adobe Acrobat 22 KB), Presentation (Adobe Acrobat 2065 KB) (Note: Heard in Committee Only)
22. PULLED Consideration Of The Adoption Of The Biennial Update Of The Five-Year Plan For The Waste Tire Recycling Management Program (4th Edition Covering FYs 2007/08 - 2011/12) (Tire Recycling Management Fund) -- (Committee Item M) Agenda Item (Revised) (Adobe Acrobat 74 KB), Resolution 2007-113 (Draft) (Adobe Acrobat 34 KB), Agenda Attachment 1 (Adobe Acrobat 1192 KB), Meeting Transmittal (Adobe Acrobat 22 KB), Presentation (Powerpoint 246 KB)
23. Consideration Of Grant Awards, And Scopes Of Work And Contractors For Research And Technical Outreach Contracts And Augmentation Of Existing Contracts To Be Funded From The Reallocation Of FY 2006/07 Tire Recycling Management Program Funds (Tire Recycling Management Fund, FY 2006/07) -- (Committee Item N) Agenda Item (Revised) (Adobe Acrobat 326 KB), Agenda Attachment 1 (Revised) (Adobe Acrobat 8 KB), Resolution 2007-111 Revision 5 Final (Adobe Acrobat 43 KB), Agenda Attachment 3 (Adobe Acrobat 49 KB), Resolution 2007-112 Revised Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 37 KB), Presentation (Powerpoint 109 KB)
Other 24. PULLED Consideration Of Contract Concept, Allocation Of Funds, Evaluation Process, Scope Of Work And/Or Contractor For The Study To Identify Potential Long-Term Threats And Financial Assurance Mechanisms For Long-Term Postclosure Maintenance And Corrective Action At Solid Waste Landfills (Integrated Waste Management Account, FY 2007/08)
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, May 15, 2007 9:30 am

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

AGENDA

Transcript (Adobe Acrobat 413 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 Failure To Implement SB 1066 Time Extension Plan Of Correction; Consideration Of The 2001/2002 And 2003/2004 Biennial Review Findings For The Source Reduction And Recycling Element; And Consideration Of Issuance Of A Compliance Order For The City Of Daly City, San Mateo County -- (Committee Item B) Agenda Item (Adobe Acrobat 83 KB), Agenda Attachment 2 (Adobe Acrobat 32 KB), Agenda Attachment 1 (Adobe Acrobat 451 KB), Resolution 2007-98 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
(Note: Proposed for Consent)

2. Consideration Of The 2003/2004 Biennial Review Findings For The Source Reduction And Recycling Element And Household Hazardous Waste Element For The Following Jurisdiction (Good Faith Effort To Implement Programs): Commerce: Los Angeles County -- (Committee Item C) Agenda Item (Adobe Acrobat 31 KB), Agenda Attachment 2 (Adobe Acrobat 7 KB), Agenda Attachment 1a (Adobe Acrobat 1767 KB), Agenda Attachment 1b (Adobe Acrobat 1538 KB), Resolution 2007-99 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
(Note: Proposed for Consent)

3. Consideration Of The Grant Awards For The Local Government Waste Tire Cleanup And Amnesty Event Grant Program (Tire Recycling Management Fund, FY 2006/07) -- (Committee Item D) Agenda Item (Adobe Acrobat 51 KB), Agenda Attachment 2 (Adobe Acrobat 25 KB), Agenda Attachment 1 (Adobe Acrobat 50 KB), Resolution 2007-106 Final (Adobe Acrobat 33 KB), Meeting Transmittal (Adobe Acrobat 24 KB), Presentation (Powerpoint 68 KB)
(Note: Item has Committee Consensus Support)

4. Consideration Of A Revised Full Solid Waste Facilities Permit (Disposal Facility) For The Santa Maria Regional Landfill, Santa Barbara County -- (Committee Item E) Agenda Item (Revised) (Adobe Acrobat 96 KB), Agenda Attachment 1 (Adobe Acrobat 129 KB), Agenda Attachment 2 (Adobe Acrobat 355 KB), Agenda Attachment 3 (Revised) (Adobe Acrobat 818 KB), Agenda Attachment 4 (Adobe Acrobat 2992 KB), Resolution 2007-94 Final (Adobe Acrobat 25 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
(Note: Proposed for Consent)

5. Consideration Of A New Full Solid Waste Facilities Permit (Transfer/Processing Facility) For Kroeker Recycling Facility, Fresno County -- (Committee Item F) Agenda Item (Revised) (Adobe Acrobat 104 KB), Agenda Attachment 1 (Adobe Acrobat 121 KB), Agenda Attachment 2 (Adobe Acrobat 452 KB), Agenda Attachment 3 (Adobe Acrobat 600 KB), Resolution 2007-92 Revised Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
(Note: Proposed for Consent)

6. Consideration Of A Revised Full Solid Waste Facilities Permit (Disposal Site) For The Tri-Cities Recycling And Disposal Facility, Alameda County -- (Committee Item G) Agenda Item (Adobe Acrobat 59 KB), Agenda Attachment 1 (Adobe Acrobat 1982 KB), Agenda Attachment 2 (Adobe Acrobat 147 KB), Agenda Attachment 3 (Adobe Acrobat 814 KB), Resolution 2007-95 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
(Note: Proposed for Consent)

7. Consideration Of The Grant Award(s) For The Liquefied Natural Gas From Landfill Gas Demonstration Grant Program (Integrated Waste Management Account, FY 2006/07) -- (Committee Item H) Agenda Item (Revised) (Adobe Acrobat 43 KB), Resolution 2007-119 Revised Final (Adobe Acrobat 8 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
(Note: Item has Committee Consensus Support)

8. Consideration Of Contractor For Technologies and Management Practices Reducing Greenhouse Gas Emissions from Landfills (Integrated Waste Management Account, FY 2006/07) -- (Committee Item I) Agenda Item (Revised) (Adobe Acrobat 33 KB), Resolution 2007-90 Revision 2 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
(Note: Item has Committee Consensus Support)

9. Discussion Of Local Enforcement Agency Evaluations -- (Committee Item J) Agenda Item (Adobe Acrobat 98 KB), Agenda Attachment 1 (Adobe Acrobat 75 KB), Agenda Attachment 2 (Adobe Acrobat 69 KB), Agenda Attachment 3 (Adobe Acrobat 66 KB), Agenda Attachment 4 (Adobe Acrobat 85 KB), Agenda Attachment 5 (Excel 95 KB), Agenda Attachment 6 (Revised) (Excel 67 KB), Meeting Transmittal (Adobe Acrobat 22 KB), Presentation (Powerpoint 140 KB)
(Note: Heard in Committee Only)

10. Consideration Of Contractor For The Study To Identify Potential Long-Term Threats And Financial Assurance Mechanisms For Long-Term Postclosure Maintenance And Corrective Action At Solid Waste Landfills (Integrated Waste Management Account, FY 2006/07) -- (Committee Item K) Agenda Item (Revised) (Adobe Acrobat 43 KB), Resolution 2007-93 Revised Final (Adobe Acrobat 8 KB), Meeting Transmittal (Adobe Acrobat 24 KB), Presentation (Powerpoint 182 KB)
(Note: Item has Committee Consensus Support)

Market Development and Sustainability

11. Consideration Of Contractor For Engineering Services Regarding Civil Engineering Applications Using Tire-Derived Aggregate Contract (Tire Recycling Management Fund, FY 2006/07) -- (Committee Item B) Agenda Item (Adobe Acrobat 36 KB), Resolution 2007-107 Final (Adobe Acrobat 34 KB), Meeting Transmittal (Adobe Acrobat 23 KB)
(Note: Item has Committee Consensus Support)

12. Consideration Of The Grant Awards For The Second Cycle Of The Rubberized Asphalt Concrete Use Grant Program (Tire Recycling Management Fund, FY 2006/07) -- (Committee Item C) Agenda Item (Revised) (Adobe Acrobat 73 KB), Agenda Attachment 1 (Adobe Acrobat 7 KB), Resolution 2007-108 Revised Final (Adobe Acrobat 54 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
(Note: Item has Committee Consensus Support)

13. Consideration Of Grant Awards For The Targeted Rubberized Asphalt Concrete Incentive Grant Program (Tire Recycling Management Fund, FY 2006/07) -- (Committee Item D) Agenda Item (Revised) (Adobe Acrobat 56 KB), Agenda Attachment 1 (Adobe Acrobat 8 KB), Resolution 2007-109 Revised Final (Adobe Acrobat 11 KB), Meeting Transmittal (Adobe Acrobat 23 KB)
(Note: Item has Committee Consensus Support)

14. PULLED Consideration Of Reallocation And Of Grant Awards For The Tire-Derived Product Business Assistance Program (Tire Recycling Management Fund, FY 2006/07) -- (Committee Item E) Agenda Item (Revised) (Adobe Acrobat 111 KB), Resolution 2007-110 (Draft)(Revised) (Adobe Acrobat 61 KB), Meeting Transmittal (Adobe Acrobat 22 KB), Presentation (Powerpoint 76 KB)

15. Consideration Of The Recycling Market Development Revolving Loan Program Application For Mid-Valley Disposal (Recycling Market Development Revolving Loan Subaccount, FY 2006/07) -- (Committee Item F) Agenda Item (Revised) (Adobe Acrobat 60 KB), Resolution 2007-114 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 23 KB)
(Note: Item has Committee Consensus Support)

16. Consideration Of The Recycling Market Development Revolving Loan Program Application For Global P.E.T., Inc. (Recycling Market Development Revolving Loan Subaccount FY 2006/07) -- (Committee Item G) Agenda Item (Revised) (Adobe Acrobat 77 KB), Resolution 2007-115 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
(Note: Item has Committee Consensus Support)

17. Consideration Of Princess Paper, Inc.`s Request For A Waiver Of The Recycling Market Development Revolving Loan Program Policy Of Not Taking Primary Single Family Residences As Collateral (Loan #2005-307) -- (Committee Item H) Agenda Item (Revised) (Adobe Acrobat 38 KB), Resolution 2007-116 Revised Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 23 KB)
(Note: Item has Committee Consensus Support)

18. Consideration Of Contractor For The Lifecycle Assessment Of Organics Diversion Alternatives And Economic Analysis Of Greenhouse Gas Reduction Options Contract (Integrated Waste Management Account, FY 2006/07) -- (Committee Item I) Agenda Item (Revised) (Adobe Acrobat 35 KB), Resolution 2007-117 Final (Adobe Acrobat 24 KB), Attachment 1 (Revised) (Adobe Acrobat 65 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
(Note: Item has Committee Consensus Support)

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

20. Consideration Of Contractor For The 2007-2008 Statewide Waste Characterization Study (Integrated Waste Management Account, FY 2006/07) -- (Committee Item K) Agenda Item (Revised) (Adobe Acrobat 66 KB), Resolution 2007-100 Revised Final (Adobe Acrobat 34 KB), Meeting Transmittal (Adobe Acrobat 22 KB), Presentation (Powerpoint 94 KB)
(Note: Item has Committee Consensus Support)

21. Presentation Of The Report Entitled, `Evaluation Of Health Effects Of Recycled Waste Tires In Playground And Track Products` -- (Committee Item L) Meeting Transmittal (Adobe Acrobat 22 KB), Presentation (Adobe Acrobat 2065 KB)
(Note: Heard in Committee Only)

22. PULLED Consideration Of The Adoption Of The Biennial Update Of The Five-Year Plan For The Waste Tire Recycling Management Program (4th Edition Covering FYs 2007/08 - 2011/12) (Tire Recycling Management Fund) -- (Committee Item M) Agenda Item (Revised) (Adobe Acrobat 74 KB), Resolution 2007-113 (Draft) (Adobe Acrobat 34 KB), Agenda Attachment 1 (Adobe Acrobat 1192 KB), Meeting Transmittal (Adobe Acrobat 22 KB), Presentation (Powerpoint 246 KB)

23. Consideration Of Grant Awards, And Scopes Of Work And Contractors For Research And Technical Outreach Contracts And Augmentation Of Existing Contracts To Be Funded From The Reallocation Of FY 2006/07 Tire Recycling Management Program Funds (Tire Recycling Management Fund, FY 2006/07) -- (Committee Item N) Agenda Item (Revised) (Adobe Acrobat 326 KB), Agenda Attachment 1 (Revised) (Adobe Acrobat 8 KB), Resolution 2007-111 Revision 5 Final (Adobe Acrobat 43 KB), Agenda Attachment 3 (Adobe Acrobat 49 KB), Resolution 2007-112 Revised Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 37 KB), Presentation (Powerpoint 109 KB)

Other

24. PULLED Consideration Of Contract Concept, Allocation Of Funds, Evaluation Process, Scope Of Work And/Or Contractor For The Study To Identify Potential Long-Term Threats And Financial Assurance Mechanisms For Long-Term Postclosure Maintenance And Corrective Action At Solid Waste Landfills (Integrated Waste Management Account, FY 2007/08)

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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