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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 Wednesday, January 17, 2007 10:00 am Joe Serna Jr., CalEPA Building Byron Sher Auditorium 1001 I Street, 2nd Floor Sacramento, CA 95814 AGENDA Transcript (Adobe Acrobat 473 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 Renewal And Issuance Of A Major Waste Tire Facility Permit For California Asbestos Monofill, Inc., Calaveras County -- (Committee Item B) Agenda Item (Revised) (Adobe Acrobat 77 KB), Agenda Attachment 1 (Adobe Acrobat 72 KB), Agenda Attachment 2 (Adobe Acrobat 3164 KB), Resolution 2007-12 (Final) (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 24 KB), Presentation (Adobe Acrobat 504 KB) (Note: Proposed for Consent)
2. Consideration Of The Completion Of Compliance Order IWMA BR99-92 For The City Of Baldwin Park, Los Angeles County -- (Committee Item C) Agenda Item (Adobe Acrobat 77 KB), Agenda Attachment 1 (Adobe Acrobat 1808 KB), Agenda Attachment 2 (Adobe Acrobat 37 KB), Resolution 2007-4 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Proposed for Consent)
3. Consideration Of The Completion Of Compliance Order IWMA BR99-43 For The City Of Compton, Los Angeles County -- (Committee Item D) Agenda Item (Adobe Acrobat 96 KB), Agenda Attachment 2 (Adobe Acrobat 776 KB), Agenda Attachment 1 (Adobe Acrobat 287 KB), Resolution 2007-5 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Proposed for Consent)
4. Consideration Of The Completion Of Compliance Order IWMA BR03-02 For The City Of Gardena, Los Angeles County -- (Committee Item E) Agenda Item (Adobe Acrobat 103 KB), Agenda Attachment 2 (Adobe Acrobat 29 KB), Agenda Attachment 1 (Adobe Acrobat 293 KB), Resolution 2007-6 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Proposed for Consent)
Strategic Policy Development 5. Consideration Of The 2007 Annual Rulemaking Calendar -- (Committee Item A) Agenda Item (Adobe Acrobat 33 KB), Agenda Attachment 1 (Adobe Acrobat 47 KB), Resolution 2007-1 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 24 KB), Presentation (Adobe Acrobat 13 KB) (Note: Proposed for Consent)
6. Consideration Of A Memorandum Of Understanding Between Heal The Bay And The California Integrated Waste Management Board And Cal/EPA -- (Committee Item B) Agenda Item (Adobe Acrobat 61 KB), Agenda Attachment 1 (Revised) (Adobe Acrobat 41 KB), Resolution 2007-2 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Proposed for Consent)
7. Workshop On Board Governance Policies - Strategic Directives -- (Committee Item C) Workshop Notice (Adobe Acrobat 131 KB), Agenda Item (Adobe Acrobat 42 KB), Meeting Transmittal (Adobe Acrobat 22 KB) (Note: Heard in Committee Only)
Market Development and Sustainability 8. Consideration Of The Scoring Criteria, Eligibility Criteria, and Evaluation Process For A Joint Solicitation Of The Used Oil Nonprofit Grant Program (7th Cycle); And The Used Oil Research, Testing, And Demonstration Grant Program (5th Cycle) (Used Oil Recycling Fund, FY 2006/07) -- (Committee Item B) Agenda Item (Revised) (Adobe Acrobat 78 KB), Agenda Attachment 1 (Adobe Acrobat 28 KB), Agenda Attachment 2 (Adobe Acrobat 38 KB), Resolution 2007-8 Final (Adobe Acrobat 8 KB), Meeting Transmittal (Adobe Acrobat 24 KB), Presentation (Adobe Acrobat 900 KB) (Note: Proposed for Consent)
9. Consideration Of The Grant Awards For The Tire-Derived Product Grant Program (Tire Recycling Management Fund, FY 2006/07) -- (Committee Item C) Agenda Item (Adobe Acrobat 61 KB), Agenda Attachment 1 (Adobe Acrobat 103 KB), Agenda Attachment 2 (Adobe Acrobat 66 KB), Resolution 2007-9 Final (Adobe Acrobat 51 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Item has Committee Consensus Support)
10. Consideration Of Contractor For The Tire Retread Targeted Outreach Materials And Promotional Training Contract (Tire Recycling Management Fund, FY 2006/07) -- (Committee Item D) Agenda Item (Adobe Acrobat 38 KB), Resolution 2007-10 Final (Adobe Acrobat 36 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Item has Committee Consensus Support)
11. Consideration Of Grant Awards For The Targeted Rubberized Asphalt Concrete Incentive Grant Program (Tire Recycling Management Fund, FY 2006/07) -- (Committee Item E) Agenda Item (Revised) (Adobe Acrobat 48 KB), Agenda Attachment 1 (Adobe Acrobat 6 KB), Resolution 2007-11 Final (Revised) (Adobe Acrobat 11 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Item has Committee Consensus Support)
12. Consideration Of Revision Of Applicant Eligibility And Evaluation Process For The Tire-Derived Product Business Assistance Program (Tire Recycling Management Fund, FY 2006/07) -- (Committee Item F) Agenda Item (Revised) (Adobe Acrobat 61 KB), Resolution 2007-14 Draft (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 23 KB), Presentation (Adobe Acrobat 122 KB)
13. PULLED Discussion And Request For Direction Regarding Sector And Industry-Wide Activities Authorized Under The Consulting Contract For The Tire-Derived Product Business Assistance Program -- (Committee Item G) Agenda Item (Adobe Acrobat 55 KB), Meeting Transmittal (Adobe Acrobat 22 KB), Presentation (Adobe Acrobat 225 KB)
14. Consideration Of The Recycling Market Development Revolving Loan Program Application For Grover Landscape Services, Inc. (Recycling Market Development Revolving Loan Subaccount FY 2006/07) -- (Committee Item H) Agenda Item (Adobe Acrobat 42 KB), Resolution 2007-15 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 23 KB) (Note: Item has Committee Consensus Support)
15. Update On The Implementation Of The Electronic Waste Recycling Act Of 2003 -- (Committee Item I) Agenda Item (Adobe Acrobat 40 KB), Meeting Transmittal (Adobe Acrobat 22 KB), Presentation (Adobe Acrobat 352 KB) (Note: Heard in Committee Only)
16. Update Of Environmentally Preferable Purchasing Task Force Activities And Accomplishments For 2006 -- (Committee Item J) Agenda Item (Adobe Acrobat 6 KB), Meeting Transmittal (Adobe Acrobat 22 KB), Presentation (Adobe Acrobat 2876 KB) (Note: Heard in Committee Only)
17. Update On The Green Procurement Toolbox Of The Board's Green Procurement Action Plan -- (Committee Item K) Agenda Item (Adobe Acrobat 45 KB), Meeting Transmittal (Adobe Acrobat 22 KB) (Note: Heard in Committee Only)
Other 18. Consideration Of The Scope Of Work For The Lifecycle Assessment Of Organics Diversion Alternatives And Economic Analysis Of Greenhouse Gas Reduction Options (Integrated Waste Management Account FY, 2006/07 ) -- (Full Board Only ) Agenda Item (Adobe Acrobat 33 KB), Agenda Attachment 1 (Adobe Acrobat 65 KB), Resolution 2006-7 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 24 KB), Presentation (Adobe Acrobat 1044 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
Wesley Chesbro, Member
Jeffrey Danzinger, Member
Rosalie Mule, Member
Gary Petersen, Member

Board Meeting

Wednesday, January 17, 2007 10:00 am

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

AGENDA

Transcript (Adobe Acrobat 473 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 Renewal And Issuance Of A Major Waste Tire Facility Permit For California Asbestos Monofill, Inc., Calaveras County -- (Committee Item B) Agenda Item (Revised) (Adobe Acrobat 77 KB), Agenda Attachment 1 (Adobe Acrobat 72 KB), Agenda Attachment 2 (Adobe Acrobat 3164 KB), Resolution 2007-12 (Final) (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 24 KB), Presentation (Adobe Acrobat 504 KB)
(Note: Proposed for Consent)

2. Consideration Of The Completion Of Compliance Order IWMA BR99-92 For The City Of Baldwin Park, Los Angeles County -- (Committee Item C) Agenda Item (Adobe Acrobat 77 KB), Agenda Attachment 1 (Adobe Acrobat 1808 KB), Agenda Attachment 2 (Adobe Acrobat 37 KB), Resolution 2007-4 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
(Note: Proposed for Consent)

3. Consideration Of The Completion Of Compliance Order IWMA BR99-43 For The City Of Compton, Los Angeles County -- (Committee Item D) Agenda Item (Adobe Acrobat 96 KB), Agenda Attachment 2 (Adobe Acrobat 776 KB), Agenda Attachment 1 (Adobe Acrobat 287 KB), Resolution 2007-5 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
(Note: Proposed for Consent)

4. Consideration Of The Completion Of Compliance Order IWMA BR03-02 For The City Of Gardena, Los Angeles County -- (Committee Item E) Agenda Item (Adobe Acrobat 103 KB), Agenda Attachment 2 (Adobe Acrobat 29 KB), Agenda Attachment 1 (Adobe Acrobat 293 KB), Resolution 2007-6 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
(Note: Proposed for Consent)

Strategic Policy Development

5. Consideration Of The 2007 Annual Rulemaking Calendar -- (Committee Item A) Agenda Item (Adobe Acrobat 33 KB), Agenda Attachment 1 (Adobe Acrobat 47 KB), Resolution 2007-1 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 24 KB), Presentation (Adobe Acrobat 13 KB)
(Note: Proposed for Consent)

6. Consideration Of A Memorandum Of Understanding Between Heal The Bay And The California Integrated Waste Management Board And Cal/EPA -- (Committee Item B) Agenda Item (Adobe Acrobat 61 KB), Agenda Attachment 1 (Revised) (Adobe Acrobat 41 KB), Resolution 2007-2 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
(Note: Proposed for Consent)

7. Workshop On Board Governance Policies - Strategic Directives -- (Committee Item C) Workshop Notice (Adobe Acrobat 131 KB), Agenda Item (Adobe Acrobat 42 KB), Meeting Transmittal (Adobe Acrobat 22 KB)
(Note: Heard in Committee Only)

Market Development and Sustainability

8. Consideration Of The Scoring Criteria, Eligibility Criteria, and Evaluation Process For A Joint Solicitation Of The Used Oil Nonprofit Grant Program (7th Cycle); And The Used Oil Research, Testing, And Demonstration Grant Program (5th Cycle) (Used Oil Recycling Fund, FY 2006/07) -- (Committee Item B) Agenda Item (Revised) (Adobe Acrobat 78 KB), Agenda Attachment 1 (Adobe Acrobat 28 KB), Agenda Attachment 2 (Adobe Acrobat 38 KB), Resolution 2007-8 Final (Adobe Acrobat 8 KB), Meeting Transmittal (Adobe Acrobat 24 KB), Presentation (Adobe Acrobat 900 KB)
(Note: Proposed for Consent)

9. Consideration Of The Grant Awards For The Tire-Derived Product Grant Program (Tire Recycling Management Fund, FY 2006/07) -- (Committee Item C) Agenda Item (Adobe Acrobat 61 KB), Agenda Attachment 1 (Adobe Acrobat 103 KB), Agenda Attachment 2 (Adobe Acrobat 66 KB), Resolution 2007-9 Final (Adobe Acrobat 51 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
(Note: Item has Committee Consensus Support)

10. Consideration Of Contractor For The Tire Retread Targeted Outreach Materials And Promotional Training Contract (Tire Recycling Management Fund, FY 2006/07) -- (Committee Item D) Agenda Item (Adobe Acrobat 38 KB), Resolution 2007-10 Final (Adobe Acrobat 36 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
(Note: Item has Committee Consensus Support)

11. Consideration Of Grant Awards For The Targeted Rubberized Asphalt Concrete Incentive Grant Program (Tire Recycling Management Fund, FY 2006/07) -- (Committee Item E) Agenda Item (Revised) (Adobe Acrobat 48 KB), Agenda Attachment 1 (Adobe Acrobat 6 KB), Resolution 2007-11 Final (Revised) (Adobe Acrobat 11 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
(Note: Item has Committee Consensus Support)

12. Consideration Of Revision Of Applicant Eligibility And Evaluation Process For The Tire-Derived Product Business Assistance Program (Tire Recycling Management Fund, FY 2006/07) -- (Committee Item F) Agenda Item (Revised) (Adobe Acrobat 61 KB), Resolution 2007-14 Draft (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 23 KB), Presentation (Adobe Acrobat 122 KB)

13. PULLED Discussion And Request For Direction Regarding Sector And Industry-Wide Activities Authorized Under The Consulting Contract For The Tire-Derived Product Business Assistance Program -- (Committee Item G) Agenda Item (Adobe Acrobat 55 KB), Meeting Transmittal (Adobe Acrobat 22 KB), Presentation (Adobe Acrobat 225 KB)

14. Consideration Of The Recycling Market Development Revolving Loan Program Application For Grover Landscape Services, Inc. (Recycling Market Development Revolving Loan Subaccount FY 2006/07) -- (Committee Item H) Agenda Item (Adobe Acrobat 42 KB), Resolution 2007-15 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 23 KB)
(Note: Item has Committee Consensus Support)

15. Update On The Implementation Of The Electronic Waste Recycling Act Of 2003 -- (Committee Item I) Agenda Item (Adobe Acrobat 40 KB), Meeting Transmittal (Adobe Acrobat 22 KB), Presentation (Adobe Acrobat 352 KB)
(Note: Heard in Committee Only)

16. Update Of Environmentally Preferable Purchasing Task Force Activities And Accomplishments For 2006 -- (Committee Item J) Agenda Item (Adobe Acrobat 6 KB), Meeting Transmittal (Adobe Acrobat 22 KB), Presentation (Adobe Acrobat 2876 KB)
(Note: Heard in Committee Only)

17. Update On The Green Procurement Toolbox Of The Board's Green Procurement Action Plan -- (Committee Item K) Agenda Item (Adobe Acrobat 45 KB), Meeting Transmittal (Adobe Acrobat 22 KB)
(Note: Heard in Committee Only)

Other

18. Consideration Of The Scope Of Work For The Lifecycle Assessment Of Organics Diversion Alternatives And Economic Analysis Of Greenhouse Gas Reduction Options (Integrated Waste Management Account FY, 2006/07 ) -- (Full Board Only ) Agenda Item (Adobe Acrobat 33 KB), Agenda Attachment 1 (Adobe Acrobat 65 KB), Resolution 2006-7 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 24 KB), Presentation (Adobe Acrobat 1044 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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