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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 Cheryl Peace, Member Gary Petersen, Member Strategic Policy Development Tuesday, December 4, 2007 9:00 am Joe Serna Jr., CalEPA Building Coastal Hearing Room 1001 I Street, 2nd Floor Sacramento, CA 95814 AGENDA Transcript (Adobe Acrobat 566 KB)
Agenda Items and Attachments are posted on the December 11, Meeting Agenda
Roll Call And Declaration Of Quorum
Public Comment
A. Program Directors' Report
B. 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 -- (December Board Item 14)
C. Discussion Of Organics Policy Roadmap And Schedule; And Consideration Of Organics Allocation Proposals (Integrated Waste Management Account, FY 2007/08) -- (December Board Item 15)
D. Discussion Of Climate Action Team Subgroup Activities -- (December Board Item 16) (Note: This item will not be heard in Committee, but will be heard by the Full Board at the Tuesday, December 11, 2007 Board Meeting in Sacramento, CA.)
E. Update To Board On Implementation Of Strategic Directive 4, Landfill Management And Strategic Directive 8, Enforcement/Permitting -- (December Board Item 17) (Note: This item will not be heard in Committee, but will be heard by the Full Board at the Tuesday, December 11, 2007 Board Meeting in Sacramento, CA.)
F. Consideration Of Revisions to Board`s Governance Policies 1 - 13 -- (December Board Item 18) (Note: This item will not be heard in Committee, but will be heard by the Full Board at the Tuesday, December 11, 2007 Board Meeting in Sacramento, CA.)
Important Notice: The Strategic Policy Development Committee is a "Committee of the Whole," meaning that all members of the Board sit on it. However, it is not the intention of the Board to make final Board decisions at this Committee meeting. All items requiring approval of the Board will be forwarded for consideration at the regularly noticed Board meeting. NOTES: * Agenda items may be taken out of order. * The official California Integrated Waste Management Committee agenda's are available via the Internet at: www.ciwmb.ca.gov/agendas/ * The exact ending time for the Committee meeting is unknown. The meeting shall end when all of the noticed items and other business have been dealt with. * Persons interested in addressing the Committee on any agenda item must fill out a speaker request form and present it to the Committee Secretary prior to Committee consideration of the item. The Committee may limit the time for individual public testimony. * If written comments are submitted, 10 two-sided copies must be provided in advance of the Committee meeting with the following information on the first page of the document: date, addressee, Committee 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 would like copies of the agenda items, please contact the Committee's Administrative Assistant at (916) 341-6550. * In accordance with Public Resources Code section 40500, all committee actions, even if approved by four members of the Committee, are required to be approved and confirmed by the full Board. Notice: The Board and/or the Committee 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: Opportunities to speak on agenda items are available at Committee meetings and Board meetings. However, for most items, the Board intends that agenda items will be initiated and discussed in detail at Committee meetings. These same items will be fully deliberated at the Board Meeting unless the item has been placed on the consent agenda by a Committee. A Board member or members of the public may pull any item off the consent agenda.

California Environmental Protection Agency
CALIFORNIA INTEGRATED WASTE MANAGEMENT BOARD

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

Strategic Policy Development

Tuesday, December 4, 2007 9:00 am

Joe Serna Jr., CalEPA Building
Coastal Hearing Room
1001 I Street, 2nd Floor
Sacramento, CA 95814

AGENDA

Transcript (Adobe Acrobat 566 KB)

Agenda Items and Attachments are posted on the December 11, Meeting Agenda

Roll Call And Declaration Of Quorum

Public Comment

A. Program Directors' Report

B. 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 -- (December Board Item 14)

C. Discussion Of Organics Policy Roadmap And Schedule; And Consideration Of Organics Allocation Proposals (Integrated Waste Management Account, FY 2007/08) -- (December Board Item 15)

D. Discussion Of Climate Action Team Subgroup Activities -- (December Board Item 16)
(Note: This item will not be heard in Committee, but will be heard by the Full Board at the Tuesday, December 11, 2007 Board Meeting in Sacramento, CA.)

E. Update To Board On Implementation Of Strategic Directive 4, Landfill Management And Strategic Directive 8, Enforcement/Permitting -- (December Board Item 17)
(Note: This item will not be heard in Committee, but will be heard by the Full Board at the Tuesday, December 11, 2007 Board Meeting in Sacramento, CA.)

F. Consideration Of Revisions to Board`s Governance Policies 1 - 13 -- (December Board Item 18)
(Note: This item will not be heard in Committee, but will be heard by the Full Board at the Tuesday, December 11, 2007 Board Meeting in Sacramento, CA.)

Important Notice: The Strategic Policy Development Committee is a "Committee of the Whole," meaning that all members of the Board sit on it. However, it is not the intention of the Board to make final Board decisions at this Committee meeting. All items requiring approval of the Board will be forwarded for consideration at the regularly noticed Board meeting.

NOTES:
* Agenda items may be taken out of order.
* The official California Integrated Waste Management Committee agenda's are available via the Internet at: www.ciwmb.ca.gov/agendas/
* The exact ending time for the Committee meeting is unknown. The meeting shall end when all of the noticed items and other business have been dealt with.
* Persons interested in addressing the Committee on any agenda item must fill out a speaker request form and present it to the Committee Secretary prior to Committee consideration of the item. The Committee may limit the time for individual public testimony.
* If written comments are submitted, 10 two-sided copies must be provided in advance of the Committee meeting with the following information on the first page of the document: date, addressee, Committee 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 would like copies of the agenda items, please contact the Committee's Administrative Assistant at (916) 341-6550.
* In accordance with Public Resources Code section 40500, all committee actions, even if approved by four members of the Committee, are required to be approved and confirmed by the full Board.

Notice: The Board and/or the Committee 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: Opportunities to speak on agenda items are available at Committee meetings and Board meetings. However, for most items, the Board intends that agenda items will be initiated and discussed in detail at Committee meetings. These same items will be fully deliberated at the Board Meeting unless the item has been placed on the consent agenda by a Committee. A Board member or members of the public may pull any item off the consent agenda.

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