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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, December 11, 2007 9:30 am Joe Serna Jr., CalEPA Building Byron Sher Auditorium 1001 I Street, 2nd Floor Sacramento, CA 95814 AGENDA Transcript (Adobe Acrobat 743 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 Amended Countywide Siting Element For Alameda County -- (Committee Item B) Agenda Item (Adobe Acrobat 60 KB), Resolution 2007-247 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Proposed for Consent)
2. Consideration Of The Adoption Of A Negative Declaration (State Clearinghouse #2007092056) And The Consideration Of A New Solid Waste Facilities Permit (Transfer/Processing Facility) For A Plus Materials Recycling Inc., San Joaquin County -- (Committee Item C) Agenda Item (Adobe Acrobat 75 KB), Agenda Attachment 1 (Adobe Acrobat 631 KB), Agenda Attachment 2 (Adobe Acrobat 76 KB), Agenda Attachment 3 (Adobe Acrobat 66 KB), Agenda Attachment 4 (Adobe Acrobat 9593 KB), Resolution 2007-239 Final (Adobe Acrobat 25 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Proposed for Consent)
3. PULLED Consideration Of A Revised Full Solid Waste Facilities Permit (Disposal Facility) For The Nor Cal Waste Systems Hay Road Landfill Inc., Solano County -- (Committee Item D) Agenda Item (Adobe Acrobat 86 KB), Agenda Attachment 3 (Adobe Acrobat 1352 KB), Agenda Attachment 1 (Adobe Acrobat 219 KB), Agenda Attachment 2 (Adobe Acrobat 222 KB), Resolution 2007-241 (Draft) (Adobe Acrobat 10 KB), Meeting Transmittal (Adobe Acrobat 22 KB)
4. Consideration Of A Revised Full Solid Waste Facilities Permit (Disposal Facility and Compostable Materials Handling Facility) For Tehachapi Sanitary Landfill, Kern County -- (Committee Item E) Agenda Item (Revised) (Adobe Acrobat 112 KB), Agenda Attachment 1 (Adobe Acrobat 165 KB), Agenda Attachment 2 (Adobe Acrobat 438 KB), Agenda Attachment 3 (Adobe Acrobat 1849 KB), Agenda Attachment 3a (Adobe Acrobat 3377 KB), Resolution 2007-235 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Proposed for Consent)
5. Consideration Of The Grant Awards For The Farm And Ranch Solid Waste Cleanup And Abatement Grant Program (Farm And Ranch Cleanup Account, FY 2007/2008) -- (Committee Item F) Agenda Item (Adobe Acrobat 54 KB), Resolution 2007-236 Final (Adobe Acrobat 10 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: This item will be heard at the Tuesday, December 11, 2007 Board meeting in Sacramento, CA.)
6. Consideration Of A Grant Award For The Solid Waste Disposal And Codisposal Site Cleanup Grant Program (Solid Waste Disposal Trust Fund, FY 2007/08) -- (Committee Item G) Agenda Item (Adobe Acrobat 30 KB), Agenda Attachment 1 (Adobe Acrobat 22 KB), Resolution 2007-237 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Item has Committee Consensus Support)
7. Consideration Of Scope of Work, Contractor, and Augmentation of Contract Allocation For The At-Store Recycling Programs Created Under Assembly Bill 2449 (Integrated Waste Management Account, FY 2007/08) -- (Committee Item H) Agenda Item (Revised) (Adobe Acrobat 121 KB), Agenda Attachment 1 (Adobe Acrobat 58 KB), Resolution 2007-238 Final (Adobe Acrobat 25 KB), Meeting Transmittal (Adobe Acrobat 24 KB), Presentation (Powerpoint 169 KB) (Note: This item will be heard at the Tuesday, December 11, 2007 Board meeting in Sacramento, CA.)
8. Request For Rulemaking Direction On Noticing Revisions To The Proposed Regulations On Mammalian Tissue Composting For An Additional 15-day Comment Period -- (Committee Item I) Agenda Item (Adobe Acrobat 60 KB), Agenda Attachment 1 (Adobe Acrobat 75 KB), Agenda Attachment 2 (Adobe Acrobat 32 KB), Meeting Transmittal (Adobe Acrobat 22 KB) (Note: Heard in Committee Only)
9. Discussion Of The Solid Waste Enforcement Process And Compliance Strategies To Meet Strategic Directives Relating To Enforcement At Solid Waste Facilities -- (Committee Item J) Agenda Item (Revised) (Adobe Acrobat 56 KB), Agenda Attachment 1 (Adobe Acrobat 42 KB), Agenda Attachment 2 (Adobe Acrobat 95 KB), Agenda Attachment 2A (Adobe Acrobat 92 KB), Agenda Attachment 2B (Adobe Acrobat 72 KB), Agenda Attachment 2C (Adobe Acrobat 97 KB), Agenda Attachment 3 (Adobe Acrobat 42 KB), Meeting Transmittal (Adobe Acrobat 22 KB), Presentation (Powerpoint 211 KB) (Note: This item will be heard by the Full Board at the Tuesday, December 11, 2007 Board Meeting in Sacramento, CA.)
10. Consideration Of Adoption Of Proposed Regulations On Landfill Closure And Postclosure Cost Estimates -- (Committee Item K) Agenda Item (Adobe Acrobat 38 KB), Agenda Attachment 1 (Adobe Acrobat 1596 KB), Agenda Attachment 2 (Adobe Acrobat 421 KB), Agenda Attachment 3 (Adobe Acrobat 317 KB), Resolution 2007-242 Final (Adobe Acrobat 39 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: This item will be heard by the Full Board at the Tuesday, December 11, 2007 Board Meeting in Sacramento, CA.)
11. Presentation And Discussion Of Contractor Report Titled: Study To Identify Potential Long-Term Threats And Financial Assurance Mechanisms For Long-Term Postclosure Maintenance And Corrective Action At Solid Waste Landfills (FY 2006/07 Contract No. IWM06051) -- (Committee Item L) Agenda Item (Adobe Acrobat 51 KB), Agenda Attachment 1 (Adobe Acrobat 2304 KB), Meeting Transmittal (Adobe Acrobat 23 KB) (Note: Heard in Committee only)
12. Discussion Of Staff Analysis And Request For Direction On Long-Term Postclosure Maintenance And Correction Action Financial Assurances For Landfill -- (Committee Item M) Agenda Item (Adobe Acrobat 61 KB), Agenda Attachment 1 (Adobe Acrobat 585 KB), Meeting Transmittal (Adobe Acrobat 22 KB), Presentation (Powerpoint 211 KB) (Note: Heard in Committee Only)
13. Update And Request For Direction Regarding State/Local Efforts To Combat Illegal Dumping -- (Committee Item N) Agenda Item (Adobe Acrobat 56 KB), Agenda Attachment 1 (Adobe Acrobat 6 KB), Meeting Transmittal (Adobe Acrobat 22 KB), Presentation (Powerpoint 1653 KB), Presentation (Powerpoint 1653 KB) (Note: Heard in Committee Only)
Strategic Policy Development 14. Consideration Of Endorsement Of The Memorandum Of Understanding To Continue Participation Through December 2010 With The Paint Product Stewardship Initiative, National Paint Dialogue, To Develop A Nationally-Coordinated System For The Management Of Leftover Paint -- (Committee Item B) Agenda Item (Adobe Acrobat 43 KB), Agenda Attachment 2 (Adobe Acrobat 36 KB), Agenda Attachment 3 (Revised) (Adobe Acrobat 58 KB), Agenda Attachment 1 (Adobe Acrobat 90 KB), Resolution 2007-252 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 24 KB), MOU Presentation (Powerpoint 210 KB), Leftover Paint Management Presentation (Powerpoint 265 KB), Paint Product Stewardship Initiative Presentation (Powerpoint 383 KB), Managing Post-Consumer Paint Presentation (Powerpoint 137 KB) (Note: Proposed for Consent)
15. Discussion Of Organics Policy Roadmap And Schedule; And Consideration Of Organics Allocation Proposals (Integrated Waste Management Account, FY 2007/08) -- (Committee Item C) Agenda Item (Adobe Acrobat 74 KB), Agenda Attachment 1 (Adobe Acrobat 45 KB), Agenda Attachment 2 (Adobe Acrobat 49 KB), Agenda Attachment 3 (Adobe Acrobat 64 KB), Resolution 2007-253 Final (Adobe Acrobat 7 KB), Resolution 2007-254 Final (Adobe Acrobat 8 KB), Resolution 2007-255 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 24 KB), Presentation (Powerpoint 117 KB) (Note: Item has Committee Consensus Support)
16. Discussion Of Climate Action Team Subgroup Activities -- (Committee Item D) Agenda Item (Adobe Acrobat 28 KB), Agenda Attachment 1 (Adobe Acrobat 50 KB), Meeting Transmittal (Adobe Acrobat 22 KB), Presentation (Powerpoint 110 KB) (Note: This item will be heard by the Full Board at the Tuesday, December 11, 2007 Board Meeting in Sacramento, CA.)
17. Update To Board On Implementation Of Strategic Directive 4, Landfill Management And Strategic Directive 8, Enforcement/Permitting -- (Committee Item E) Agenda Item (Adobe Acrobat 101 KB), Meeting Transmittal (Adobe Acrobat 22 KB) (Note: This item will be heard by the Full Board at the Tuesday, December 11, 2007 Board Meeting in Sacramento, CA.)
18. Consideration Of Revisions to Board`s Governance Policies 1 - 13 -- (Committee Item F) Agenda Item (Adobe Acrobat 29 KB), Agenda Attachment 1 (Adobe Acrobat 161 KB), Resolution 2007-243 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: This item will be heard by the Full Board at the Tuesday, December 11, 2007 Board Meeting in Sacramento, CA.)
Market Development and Sustainability 19. PULLED PULLED 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 (Adobe Acrobat 65 KB), Agenda Attachment 1 (Adobe Acrobat 6 KB), Resolution 2007-248 (Draft) (Adobe Acrobat 10 KB), Meeting Transmittal (Adobe Acrobat 22 KB)
20. Consideration Of Applicant Eligibility Funding Levels And Evaluation Process For The Tire-Derived Product Business Assistance Program (Tire Recycling Management Fund, FYs 2007/08 and 2008/09) -- (Committee Item C) Agenda Item (Adobe Acrobat 112 KB), Agenda Attachment 1 (Adobe Acrobat 43 KB), Resolution 2007-245 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Proposed for Consent)
21. Consideration Of Scope Of Work For The Tire-Derived Product Business Assistance Program (Tire Recycling Management Fund, FYs 2007/08 and 2008/09) -- (Committee Item D) Agenda Item (Revised) (Adobe Acrobat 114 KB), Agenda Attachment 1 (Revised) (Adobe Acrobat 60 KB), Agenda Attachment 2 (Adobe Acrobat 9 KB), Resolution 2007-244 Final (Adobe Acrobat 35 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Proposed for Consent)
22. Consideration Of Reappointment Of Two Loan Committee Members And Appointment Of One New Loan Committee Member For The Recycling Market Development Revolving Loan Program Loan Committee -- (Committee Item E) Agenda Item (Adobe Acrobat 31 KB), Agenda Attachment 1 (Adobe Acrobat 24 KB), Agenda Attachment 2 (Adobe Acrobat 24 KB), Resolution 2007-249 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Proposed for Consent)
23. Consideration Of The Recycling Market Development Revolving Loan Program Application For ENO Plastics, LLC (Recycling Market Development Revolving Loan Subaccount, FY 2007/08) -- (Committee Item F) Agenda Item (Adobe Acrobat 53 KB), Resolution 2007-250 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 30 KB) (Note: Item has Committee Consensus Support)
24. Consideration Of The Scoring Criteria, Eligibility Criteria, And Evaluation Process For A Joint Solicitation Of The Used Oil Opportunity Grant Program (9th Cycle); The Used Oil Nonprofit Grant Program (8th Cycle); And The Used Oil Research, Testing, And Demonstration Grant Program (6th Cycle) (Used Oil Recycling Fund, FY 2007/08) -- (Committee Item G) Agenda Item (Revised) (Adobe Acrobat 86 KB), Agenda Attachment 1 (Revised) (Adobe Acrobat 26 KB), Agenda Item 2 (Revised) (Adobe Acrobat 64 KB), Agenda Item 3 (Revised) (Adobe Acrobat 48 KB), Resolution 2007-251 Final (Adobe Acrobat 9 KB), Meeting Transmittal (Adobe Acrobat 25 KB) (Note: Proposed for Consent)
25. PULLED PULLED Request For Direction On Compostable Plastics Fact Sheet -- (Committee Item H) Meeting Transmittal (Adobe Acrobat 22 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
Jeffrey Danzinger, Vice Chair
Wesley Chesbro, Member
Rosalie Mule, Member
Cheryl Peace, Member
Gary Petersen, Member

Board Meeting

Tuesday, December 11, 2007 9:30 am

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

AGENDA

Transcript (Adobe Acrobat 743 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 Amended Countywide Siting Element For Alameda County -- (Committee Item B) Agenda Item (Adobe Acrobat 60 KB), Resolution 2007-247 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
(Note: Proposed for Consent)

2. Consideration Of The Adoption Of A Negative Declaration (State Clearinghouse #2007092056) And The Consideration Of A New Solid Waste Facilities Permit (Transfer/Processing Facility) For A Plus Materials Recycling Inc., San Joaquin County -- (Committee Item C)
Agenda Item (Adobe Acrobat 75 KB), Agenda Attachment 1 (Adobe Acrobat 631 KB), Agenda Attachment 2 (Adobe Acrobat 76 KB), Agenda Attachment 3 (Adobe Acrobat 66 KB), Agenda Attachment 4 (Adobe Acrobat 9593 KB), Resolution 2007-239 Final (Adobe Acrobat 25 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
(Note: Proposed for Consent)

3. PULLED Consideration Of A Revised Full Solid Waste Facilities Permit (Disposal Facility) For The Nor Cal Waste Systems Hay Road Landfill Inc., Solano County -- (Committee Item D) Agenda Item (Adobe Acrobat 86 KB), Agenda Attachment 3 (Adobe Acrobat 1352 KB), Agenda Attachment 1 (Adobe Acrobat 219 KB), Agenda Attachment 2 (Adobe Acrobat 222 KB), Resolution 2007-241 (Draft) (Adobe Acrobat 10 KB), Meeting Transmittal (Adobe Acrobat 22 KB)

4. Consideration Of A Revised Full Solid Waste Facilities Permit (Disposal Facility and Compostable Materials Handling Facility) For Tehachapi Sanitary Landfill, Kern County -- (Committee Item E)
Agenda Item (Revised) (Adobe Acrobat 112 KB), Agenda Attachment 1 (Adobe Acrobat 165 KB), Agenda Attachment 2 (Adobe Acrobat 438 KB), Agenda Attachment 3 (Adobe Acrobat 1849 KB), Agenda Attachment 3a (Adobe Acrobat 3377 KB), Resolution 2007-235 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
(Note: Proposed for Consent)

5. Consideration Of The Grant Awards For The Farm And Ranch Solid Waste Cleanup And Abatement Grant Program (Farm And Ranch Cleanup Account, FY 2007/2008) -- (Committee Item F)
Agenda Item (Adobe Acrobat 54 KB), Resolution 2007-236 Final (Adobe Acrobat 10 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
(Note: This item will be heard at the Tuesday, December 11, 2007 Board meeting in Sacramento, CA.)

6. Consideration Of A Grant Award For The Solid Waste Disposal And Codisposal Site Cleanup Grant Program (Solid Waste Disposal Trust Fund, FY 2007/08) -- (Committee Item G)
Agenda Item (Adobe Acrobat 30 KB), Agenda Attachment 1 (Adobe Acrobat 22 KB), Resolution 2007-237 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
(Note: Item has Committee Consensus Support)

7. Consideration Of Scope of Work, Contractor, and Augmentation of Contract Allocation For The At-Store Recycling Programs Created Under Assembly Bill 2449 (Integrated Waste Management Account, FY 2007/08) -- (Committee Item H)
Agenda Item (Revised) (Adobe Acrobat 121 KB), Agenda Attachment 1 (Adobe Acrobat 58 KB), Resolution 2007-238 Final (Adobe Acrobat 25 KB), Meeting Transmittal (Adobe Acrobat 24 KB), Presentation (Powerpoint 169 KB)
(Note: This item will be heard at the Tuesday, December 11, 2007 Board meeting in Sacramento, CA.)

8. Request For Rulemaking Direction On Noticing Revisions To The Proposed Regulations On Mammalian Tissue Composting For An Additional 15-day Comment Period -- (Committee Item I)
Agenda Item (Adobe Acrobat 60 KB), Agenda Attachment 1 (Adobe Acrobat 75 KB), Agenda Attachment 2 (Adobe Acrobat 32 KB), Meeting Transmittal (Adobe Acrobat 22 KB)
(Note: Heard in Committee Only)

9. Discussion Of The Solid Waste Enforcement Process And Compliance Strategies To Meet Strategic Directives Relating To Enforcement At Solid Waste Facilities -- (Committee Item J)
Agenda Item (Revised) (Adobe Acrobat 56 KB), Agenda Attachment 1 (Adobe Acrobat 42 KB), Agenda Attachment 2 (Adobe Acrobat 95 KB), Agenda Attachment 2A (Adobe Acrobat 92 KB), Agenda Attachment 2B (Adobe Acrobat 72 KB), Agenda Attachment 2C (Adobe Acrobat 97 KB), Agenda Attachment 3 (Adobe Acrobat 42 KB), Meeting Transmittal (Adobe Acrobat 22 KB), Presentation (Powerpoint 211 KB)
(Note: This item will be heard by the Full Board at the Tuesday, December 11, 2007 Board Meeting in Sacramento, CA.)

10. Consideration Of Adoption Of Proposed Regulations On Landfill Closure And Postclosure Cost Estimates -- (Committee Item K)
Agenda Item (Adobe Acrobat 38 KB), Agenda Attachment 1 (Adobe Acrobat 1596 KB), Agenda Attachment 2 (Adobe Acrobat 421 KB), Agenda Attachment 3 (Adobe Acrobat 317 KB), Resolution 2007-242 Final (Adobe Acrobat 39 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
(Note: This item will be heard by the Full Board at the Tuesday, December 11, 2007 Board Meeting in Sacramento, CA.)

11. Presentation And Discussion Of Contractor Report Titled: Study To Identify Potential Long-Term Threats And Financial Assurance Mechanisms For Long-Term Postclosure Maintenance And Corrective Action At Solid Waste Landfills (FY 2006/07 Contract No. IWM06051) -- (Committee Item L)
Agenda Item (Adobe Acrobat 51 KB), Agenda Attachment 1 (Adobe Acrobat 2304 KB), Meeting Transmittal (Adobe Acrobat 23 KB)
(Note: Heard in Committee only)

12. Discussion Of Staff Analysis And Request For Direction On Long-Term Postclosure Maintenance And Correction Action Financial Assurances For Landfill -- (Committee Item M)
Agenda Item (Adobe Acrobat 61 KB), Agenda Attachment 1 (Adobe Acrobat 585 KB), Meeting Transmittal (Adobe Acrobat 22 KB), Presentation (Powerpoint 211 KB)
(Note: Heard in Committee Only)

13. Update And Request For Direction Regarding State/Local Efforts To Combat Illegal Dumping -- (Committee Item N)
Agenda Item (Adobe Acrobat 56 KB), Agenda Attachment 1 (Adobe Acrobat 6 KB), Meeting Transmittal (Adobe Acrobat 22 KB), Presentation (Powerpoint 1653 KB), Presentation (Powerpoint 1653 KB)
(Note: Heard in Committee Only)

Strategic Policy Development

14. Consideration Of Endorsement Of The Memorandum Of Understanding To Continue Participation Through December 2010 With The Paint Product Stewardship Initiative, National Paint Dialogue, To Develop A Nationally-Coordinated System For The Management Of Leftover Paint -- (Committee Item B) Agenda Item (Adobe Acrobat 43 KB), Agenda Attachment 2 (Adobe Acrobat 36 KB), Agenda Attachment 3 (Revised) (Adobe Acrobat 58 KB), Agenda Attachment 1 (Adobe Acrobat 90 KB), Resolution 2007-252 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 24 KB), MOU Presentation (Powerpoint 210 KB), Leftover Paint Management Presentation (Powerpoint 265 KB), Paint Product Stewardship Initiative Presentation (Powerpoint 383 KB), Managing Post-Consumer Paint Presentation (Powerpoint 137 KB)
(Note: Proposed for Consent)

15. Discussion Of Organics Policy Roadmap And Schedule; And Consideration Of Organics Allocation Proposals (Integrated Waste Management Account, FY 2007/08) -- (Committee Item C)
Agenda Item (Adobe Acrobat 74 KB), Agenda Attachment 1 (Adobe Acrobat 45 KB), Agenda Attachment 2 (Adobe Acrobat 49 KB), Agenda Attachment 3 (Adobe Acrobat 64 KB), Resolution 2007-253 Final (Adobe Acrobat 7 KB), Resolution 2007-254 Final (Adobe Acrobat 8 KB), Resolution 2007-255 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 24 KB), Presentation (Powerpoint 117 KB)
(Note: Item has Committee Consensus Support)

16. Discussion Of Climate Action Team Subgroup Activities -- (Committee Item D)
Agenda Item (Adobe Acrobat 28 KB), Agenda Attachment 1 (Adobe Acrobat 50 KB), Meeting Transmittal (Adobe Acrobat 22 KB), Presentation (Powerpoint 110 KB)
(Note: This item will be heard by the Full Board at the Tuesday, December 11, 2007 Board Meeting in Sacramento, CA.)

17. Update To Board On Implementation Of Strategic Directive 4, Landfill Management And Strategic Directive 8, Enforcement/Permitting -- (Committee Item E)
Agenda Item (Adobe Acrobat 101 KB), Meeting Transmittal (Adobe Acrobat 22 KB)
(Note: This item will be heard by the Full Board at the Tuesday, December 11, 2007 Board Meeting in Sacramento, CA.)

18. Consideration Of Revisions to Board`s Governance Policies 1 - 13 -- (Committee Item F) Agenda Item (Adobe Acrobat 29 KB), Agenda Attachment 1 (Adobe Acrobat 161 KB), Resolution 2007-243 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
(Note: This item will be heard by the Full Board at the Tuesday, December 11, 2007 Board Meeting in Sacramento, CA.)

Market Development and Sustainability

19. PULLED PULLED 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 (Adobe Acrobat 65 KB), Agenda Attachment 1 (Adobe Acrobat 6 KB), Resolution 2007-248 (Draft) (Adobe Acrobat 10 KB), Meeting Transmittal (Adobe Acrobat 22 KB)

20. Consideration Of Applicant Eligibility Funding Levels And Evaluation Process For The Tire-Derived Product Business Assistance Program (Tire Recycling Management Fund, FYs 2007/08 and 2008/09) -- (Committee Item C) Agenda Item (Adobe Acrobat 112 KB), Agenda Attachment 1 (Adobe Acrobat 43 KB), Resolution 2007-245 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
(Note: Proposed for Consent)

21. Consideration Of Scope Of Work For The Tire-Derived Product Business Assistance Program (Tire Recycling Management Fund, FYs 2007/08 and 2008/09) -- (Committee Item D) Agenda Item (Revised) (Adobe Acrobat 114 KB), Agenda Attachment 1 (Revised) (Adobe Acrobat 60 KB), Agenda Attachment 2 (Adobe Acrobat 9 KB), Resolution 2007-244 Final (Adobe Acrobat 35 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
(Note: Proposed for Consent)

22. Consideration Of Reappointment Of Two Loan Committee Members And Appointment Of One New Loan Committee Member For The Recycling Market Development Revolving Loan Program Loan Committee -- (Committee Item E) Agenda Item (Adobe Acrobat 31 KB), Agenda Attachment 1 (Adobe Acrobat 24 KB), Agenda Attachment 2 (Adobe Acrobat 24 KB), Resolution 2007-249 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
(Note: Proposed for Consent)

23. Consideration Of The Recycling Market Development Revolving Loan Program Application For ENO Plastics, LLC (Recycling Market Development Revolving Loan Subaccount, FY 2007/08) -- (Committee Item F) Agenda Item (Adobe Acrobat 53 KB), Resolution 2007-250 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 30 KB)
(Note: Item has Committee Consensus Support)

24. Consideration Of The Scoring Criteria, Eligibility Criteria, And Evaluation Process For A Joint Solicitation Of The Used Oil Opportunity Grant Program (9th Cycle); The Used Oil Nonprofit Grant Program (8th Cycle); And The Used Oil Research, Testing, And Demonstration Grant Program (6th Cycle) (Used Oil Recycling Fund, FY 2007/08) -- (Committee Item G) Agenda Item (Revised) (Adobe Acrobat 86 KB), Agenda Attachment 1 (Revised) (Adobe Acrobat 26 KB), Agenda Item 2 (Revised) (Adobe Acrobat 64 KB), Agenda Item 3 (Revised) (Adobe Acrobat 48 KB), Resolution 2007-251 Final (Adobe Acrobat 9 KB), Meeting Transmittal (Adobe Acrobat 25 KB)
(Note: Proposed for Consent)

25. PULLED PULLED Request For Direction On Compostable Plastics Fact Sheet -- (Committee Item H)

Meeting Transmittal (Adobe Acrobat 22 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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