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California Environmental Protection Agency CALIFORNIA INTEGRATED WASTE MANAGEMENT BOARD Margo Reid Brown, Chair Jeffrey Danzinger, Vice Chair Wesley Chesbro, Member Rosalie Mule, Member Cheryl Peace, Member Gary Petersen, Member Board Meeting Tuesday, November 13, 2007 10:30 am Joe Serna Jr., CalEPA Building Byron Sher Auditorium 1001 I Street, 2nd Floor Sacramento, CA 95814 AGENDA Transcript (Adobe Acrobat 517 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 Adoption Of A Negative Declaration (State Clearinghouse No. 2007082163) And The Issuance Of A Major Waste Tire Facility Permit For Lakin Tire West, Inc., Los Angeles County -- (Committee Item B) Agenda Item (Adobe Acrobat 71 KB), Agenda Attachment 1 (Adobe Acrobat 2247 KB), Agenda Attachment 2 (Adobe Acrobat 271 KB), Resolution 2007-233 Final (Adobe Acrobat 22 KB), Resolution 2007-234 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Proposed for Consent)
2. Consideration Of The Scope Of Work For The Environmental Investigation Services Contract (Integrated Waste Management Account And Solid Waste Disposal Trust Fund, FYs 2007/08, 2008/09 and 2009/10) -- (Committee Item C) Agenda Item (Adobe Acrobat 47 KB), Agenda Attachment 1 (Adobe Acrobat 30 KB), Resolution 2007-225 Final (Adobe Acrobat 8 KB), Presentation (Powerpoint 1821 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Proposed for Consent)
3. Consideration Of The Scope Of Work For The Laboratory Services Contract (Integrated Waste Management Account, FYs 2007/08, 2008/09, and 2009/10) -- (Committee Item D) Agenda Item (Adobe Acrobat 44 KB), Agenda Attachment 1 (Adobe Acrobat 37 KB), Resolution 2007-226 Final (Adobe Acrobat 7 KB), Presentation (Powerpoint 1821 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Proposed for Consent)
4. Consideration Of The 2003/2004 Biennial Review Findings For The Source Reduction And Recycling Element (Completed Time Extension, Good Faith Effort To Implement Programs) For The City Of Norwalk, Los Angeles County -- (Committee Item E) Agenda Item (Revised) (Adobe Acrobat 63 KB), Agenda Attachment 1 (Adobe Acrobat 295 KB), Agenda Attachment 2 (Adobe Acrobat 8 KB), Resolution 2007-218 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Proposed for Consent)
5. Consideration Of The City Of Cerritos` Request For An Extension To Compliance Order (IWMA BR07-02) Regarding The Due Date For Full Local Assistance Plan (LAP) Implementation -- (Committee Item F) Agenda Item (Adobe Acrobat 53 KB), Agenda Attachment 1 (Adobe Acrobat 233 KB), Agenda Attachment 2 (Adobe Acrobat 277 KB), Agenda Attachment 3 (Adobe Acrobat 217 KB), Resolution 2007-224 (Revised) Final (Adobe Acrobat 354 KB) , Meeting Transmittal (Adobe Acrobat 23 KB) (Note: This item was heard at the November 13, 2007 Board Meeting in Sacramento, CA.)
6. Discussion And Request For Rulemaking Direction On Noticing Proposed Revisions To The Rigid Plastic Packaging Container Regulations (Title 14, California Code Of Regulations, Sections 17942 et seq.) -- (Committee Item G) Agenda Item (Adobe Acrobat 55 KB), Agenda Attachment 3 (Excel 16 KB), Agenda Attachment 2 (Adobe Acrobat 176 KB), Agenda Attachment 1 (Adobe Acrobat 435 KB), Presentation (Powerpoint 6121 KB), Meeting Transmittal (Adobe Acrobat 22 KB) (Note: Heard in Committee Only.)
7. Update And Request For Direction On The Determination Of The Co-Mingled Recycling Rate For The At-Store Recycling Programs Under AB 2449 -- (Committee Item H) Agenda Item (Adobe Acrobat 52 KB), Presentation (Powerpoint 160 KB), Meeting Transmittal (Adobe Acrobat 22 KB) (Note: This item was heard at the Monday, November 13, 2007 Board Meeting in Sacramento, CA.)
8. PULLED PULLED Discussion And Request For Direction Regarding Solid Waste Landfill Closure Cost Estimates -- (Committee Item I) Agenda Item (Adobe Acrobat 86 KB), Agenda Attachment 1 (Adobe Acrobat 56 KB), Agenda Attachment 2 (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 22 KB)
Strategic Policy Development 9. Consideration Of Recommendations For Streamlining Implementation Of AB 75 (Public Resources Code Sections 42920, 42928) -- (Committee Item B) Agenda Item (Adobe Acrobat 74 KB), Resolution 2007-219 Final (Adobe Acrobat 9 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Proposed for Consent)
10. Update To Board On Implementation Of Strategic Directive 6 - Market Development -- (Committee Item C) Agenda Item (Adobe Acrobat 62 KB), Meeting Transmittal (Adobe Acrobat 22 KB) (Note: Heard in Committee Only)
11. Review Of Board's Governance Policies 7 - 13 -- (Committee Item D) Meeting Transmittal (Adobe Acrobat 22 KB) (Note: Heard in Committee Only)
Market Development and Sustainability 12. Consideration Of Grant Awards For The Targeted Rubberized Asphalt Concrete Incentive Grant Program (Tire Recycling Management Fund, FY 2007/08) -- (Committee Item B) Agenda Item (Revised) (Adobe Acrobat 66 KB), Agenda Attachment 1 (Adobe Acrobat 6 KB), Resolution 2007-230 (Revised) Final (Adobe Acrobat 10 KB), Meeting Transmittal (Adobe Acrobat 23 KB) (Note: Item has Committee Consensus)
13. Consideration Of Grant Awards For The Rubberized Asphalt Concrete Use Grants (10th Cycle) (Tire Recycling Management Fund, FY 2007/08) -- (Committee Item C) Agenda Item (Revised) (Adobe Acrobat 50 KB), Resolution 2007-228 (Revised) Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 23 KB) (Note: Item has Committee Consensus)
14. Consideration Of Eligibility Criteria, Priority Categories And Evaluation Process For The Rubberized Asphalt Concrete Chip Seal Grant Program (Tire Recycling Management Fund, FY 2007/08) -- (Committee Item D) Agenda Item (Adobe Acrobat 83 KB), Resolution 2007-231 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Proposed for Consent)
15. Consideration Of Amendments To The Scope Of Work And Augmentation Of The 2007-2008 Statewide Waste Characterization Study Contract (IWM06045) -- (Committee Item E) Agenda Item (Adobe Acrobat 43 KB), Agenda Attachment 1 (Adobe Acrobat 86 KB), Resolution 2007-232 Final (Adobe Acrobat 22 KB), Presentation (Powerpoint 77 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: This item was heard at the Tuesday, November 13, 2007 Board Meeting in Sacramento, CA.)
16. Discussion Of Degradable Plastics And Waste Management-Related Issues And Contractor Report Titled "Performance Evaluation Of Environmentally Degradable Plastic Packaging And Disposable Food Service Ware"(FY 2005-2007, Contract No. IWM 04078); And Request For Direction On Fact Sheet -- (Committee Item F) Agenda Item (Adobe Acrobat 50 KB), Agenda Attachment 1 (Adobe Acrobat 1853 KB), Agenda Attachment 2 (Adobe Acrobat 43 KB), Presentation (Powerpoint 2365 KB), Meeting Transmittal (Adobe Acrobat 23 KB) (Note: Heard in Committee only)
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, Vice Chair
Wesley Chesbro, Member
Rosalie Mule, Member
Cheryl Peace, Member
Gary Petersen, Member

Board Meeting

Tuesday, November 13, 2007 10:30 am

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

AGENDA

Transcript (Adobe Acrobat 517 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 Adoption Of A Negative Declaration (State Clearinghouse No. 2007082163) And The Issuance Of A Major Waste Tire Facility Permit For Lakin Tire West, Inc., Los Angeles County -- (Committee Item B) Agenda Item (Adobe Acrobat 71 KB), Agenda Attachment 1 (Adobe Acrobat 2247 KB), Agenda Attachment 2 (Adobe Acrobat 271 KB), Resolution 2007-233 Final (Adobe Acrobat 22 KB), Resolution 2007-234 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
(Note: Proposed for Consent)

2. Consideration Of The Scope Of Work For The Environmental Investigation Services Contract (Integrated Waste Management Account And Solid Waste Disposal Trust Fund, FYs 2007/08, 2008/09 and 2009/10) -- (Committee Item C) Agenda Item (Adobe Acrobat 47 KB), Agenda Attachment 1 (Adobe Acrobat 30 KB), Resolution 2007-225 Final (Adobe Acrobat 8 KB), Presentation (Powerpoint 1821 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
(Note: Proposed for Consent)

3. Consideration Of The Scope Of Work For The Laboratory Services Contract (Integrated Waste Management Account, FYs 2007/08, 2008/09, and 2009/10) -- (Committee Item D) Agenda Item (Adobe Acrobat 44 KB), Agenda Attachment 1 (Adobe Acrobat 37 KB), Resolution 2007-226 Final (Adobe Acrobat 7 KB), Presentation (Powerpoint 1821 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
(Note: Proposed for Consent)

4. Consideration Of The 2003/2004 Biennial Review Findings For The Source Reduction And Recycling Element (Completed Time Extension, Good Faith Effort To Implement Programs) For The City Of Norwalk, Los Angeles County -- (Committee Item E)
Agenda Item (Revised) (Adobe Acrobat 63 KB), Agenda Attachment 1 (Adobe Acrobat 295 KB), Agenda Attachment 2 (Adobe Acrobat 8 KB), Resolution 2007-218 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
(Note: Proposed for Consent)

5. Consideration Of The City Of Cerritos` Request For An Extension To Compliance Order (IWMA BR07-02) Regarding The Due Date For Full Local Assistance Plan (LAP) Implementation -- (Committee Item F) Agenda Item (Adobe Acrobat 53 KB), Agenda Attachment 1 (Adobe Acrobat 233 KB), Agenda Attachment 2 (Adobe Acrobat 277 KB), Agenda Attachment 3 (Adobe Acrobat 217 KB), Resolution 2007-224 (Revised) Final (Adobe Acrobat 354 KB) , Meeting Transmittal (Adobe Acrobat 23 KB)
(Note: This item was heard at the November 13, 2007 Board Meeting in Sacramento, CA.)

6. Discussion And Request For Rulemaking Direction On Noticing Proposed Revisions To The Rigid Plastic Packaging Container Regulations (Title 14, California Code Of Regulations, Sections 17942 et seq.) -- (Committee Item G) Agenda Item (Adobe Acrobat 55 KB), Agenda Attachment 3 (Excel 16 KB), Agenda Attachment 2 (Adobe Acrobat 176 KB), Agenda Attachment 1 (Adobe Acrobat 435 KB), Presentation (Powerpoint 6121 KB), Meeting Transmittal (Adobe Acrobat 22 KB)
(Note: Heard in Committee Only.)

7. Update And Request For Direction On The Determination Of The Co-Mingled Recycling Rate For The At-Store Recycling Programs Under AB 2449 -- (Committee Item H) Agenda Item (Adobe Acrobat 52 KB), Presentation (Powerpoint 160 KB), Meeting Transmittal (Adobe Acrobat 22 KB)
(Note: This item was heard at the Monday, November 13, 2007 Board Meeting in Sacramento, CA.)

8. PULLED PULLED Discussion And Request For Direction Regarding Solid Waste Landfill Closure Cost Estimates -- (Committee Item I) Agenda Item (Adobe Acrobat 86 KB), Agenda Attachment 1 (Adobe Acrobat 56 KB), Agenda Attachment 2 (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 22 KB)

Strategic Policy Development

9. Consideration Of Recommendations For Streamlining Implementation Of AB 75 (Public Resources Code Sections 42920, 42928) -- (Committee Item B) Agenda Item (Adobe Acrobat 74 KB), Resolution 2007-219 Final (Adobe Acrobat 9 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
(Note: Proposed for Consent)

10. Update To Board On Implementation Of Strategic Directive 6 - Market Development -- (Committee Item C) Agenda Item (Adobe Acrobat 62 KB), Meeting Transmittal (Adobe Acrobat 22 KB)
(Note: Heard in Committee Only)

11. Review Of Board's Governance Policies 7 - 13 -- (Committee Item D)
Meeting Transmittal (Adobe Acrobat 22 KB)
(Note: Heard in Committee Only)

Market Development and Sustainability

12. Consideration Of Grant Awards For The Targeted Rubberized Asphalt Concrete Incentive Grant Program (Tire Recycling Management Fund, FY 2007/08) -- (Committee Item B) Agenda Item (Revised) (Adobe Acrobat 66 KB), Agenda Attachment 1 (Adobe Acrobat 6 KB), Resolution 2007-230 (Revised) Final (Adobe Acrobat 10 KB), Meeting Transmittal (Adobe Acrobat 23 KB)
(Note: Item has Committee Consensus)

13. Consideration Of Grant Awards For The Rubberized Asphalt Concrete Use Grants (10th Cycle) (Tire Recycling Management Fund, FY 2007/08) -- (Committee Item C) Agenda Item (Revised) (Adobe Acrobat 50 KB), Resolution 2007-228 (Revised) Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 23 KB)
(Note: Item has Committee Consensus)

14. Consideration Of Eligibility Criteria, Priority Categories And Evaluation Process For The Rubberized Asphalt Concrete Chip Seal Grant Program (Tire Recycling Management Fund, FY 2007/08) -- (Committee Item D) Agenda Item (Adobe Acrobat 83 KB), Resolution 2007-231 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
(Note: Proposed for Consent)

15. Consideration Of Amendments To The Scope Of Work And Augmentation Of The 2007-2008 Statewide Waste Characterization Study Contract (IWM06045) -- (Committee Item E)
Agenda Item (Adobe Acrobat 43 KB), Agenda Attachment 1 (Adobe Acrobat 86 KB), Resolution 2007-232 Final (Adobe Acrobat 22 KB), Presentation (Powerpoint 77 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
(Note: This item was heard at the Tuesday, November 13, 2007 Board Meeting in Sacramento, CA.)

16. Discussion Of Degradable Plastics And Waste Management-Related Issues And Contractor Report Titled "Performance Evaluation Of Environmentally Degradable Plastic Packaging And Disposable Food Service Ware"(FY 2005-2007, Contract No. IWM 04078); And Request For Direction On Fact Sheet -- (Committee Item F)
Agenda Item (Adobe Acrobat 50 KB), Agenda Attachment 1 (Adobe Acrobat 1853 KB), Agenda Attachment 2 (Adobe Acrobat 43 KB), Presentation (Powerpoint 2365 KB), Meeting Transmittal (Adobe Acrobat 23 KB)
(Note: Heard in Committee only)

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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