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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

Board Meeting

Wednesday, September 19, 2007 9:30 am

Joe Serna Jr., CalEPA Building
1001 I Street, Byron Sher Auditorium
Integrated Waste Management Board
Sacramento, CA 95814

AGENDA

Transcript (Adobe Acrobat 336 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 A New Full Solid Waste Facilities Permit (Compostable Materials Handling Facility) For The Miramar Greenery Composting Facility, San Diego County  -- (Committee Item B)  
 Presentation (Powerpoint 659 KB), Agenda Item (Revised) (Adobe Acrobat 136 KB), Agenda Attachment 1 (Adobe Acrobat 136 KB), Agenda Attachment 3 (Revised) (Adobe Acrobat 964 KB), Agenda Attachment 2 (Adobe Acrobat 396 KB), Resolution 2007-190 Final (Adobe Acrobat 40 KB), Meeting Transmittal (Adobe Acrobat 24 KB)  
(Note: Proposed for Consent)
2. PULLED Consideration Of A Revised Full Solid Waste Facilities Permit (Disposal Facility) For The Norcal Waste Systems Hay-Road Landfill, Inc., Solano County -- (Committee Item C)    
 Meeting Transmittal (Adobe Acrobat 22 KB)
3. Consideration Of A Revised Full Solid Waste Facilities Permit (Transfer/Processing Facility) For The Blue Line Material Recovery Facility, San Mateo County -- (Committee Item D)  Agenda Item (Revised) (Adobe Acrobat 66 KB), Agenda Attachment 1 (Adobe Acrobat 364 KB), Agenda Attachment 2 (Adobe Acrobat 308 KB), Agenda Attachment 3 (Adobe Acrobat 671 KB), Resolution 2007-192 Final (Adobe Acrobat 8 KB), Meeting Transmittal (Adobe Acrobat 24 KB)  
(Note: Proposed for Consent)
4. Consideration Of The Revised Eligible Expenses And Increase Of The Maximum Grant Award For The Local Government Amnesty Event Grant Program (Tire Recycling Management Fund, FY 2007/08) -- (Committee Item E)    
 
 Agenda Item (Adobe Acrobat 43 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 2007/08) -- (Committee Item F)  Agenda Item (Adobe Acrobat 51 KB), Resolution 2007-195 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 24 KB)  
(Note: Item has Committee Consensus Support.)
6. Consideration Of The Scope Of Work For The Engineering Services Contract For Landfill, Disposal Site, And Waste Tire Site Remediation Under The Solid Waste Disposal And Codisposal Site Cleanup And Waste Tire Stabilization And Abatement Programs (Solid Waste Disposal Trust Fund and Tire Recycling Management Fund, FYs 2007/2008, 2008/2009 And 2009/2010) -- (Committee Item G)    
 Agenda Item (Adobe Acrobat 66 KB), Agenda Attachment (Adobe Acrobat 29 KB), Presentation (Powerpoint 1336 KB), Resolution 2007-197 Final (Adobe Acrobat 25 KB), Meeting Transmittal (Adobe Acrobat 25 KB)  
(Note: Proposed for Consent)
7. Consideration Of The Scope Of Work For The Environmental Services Contracts For Landfill, Disposal Site, And Waste Tire Site Remediation Under The Solid Waste Disposal And Codisposal Site Cleanup And Waste Tire Stabilization And Abatement Programs (Solid Waste Disposal Trust Fund And Tire Recycling Management Fund, FYs 2007/2008, 2008/2009 And 2009/2010) -- (Committee Item H)    
 Agenda Item (Adobe Acrobat 69 KB), Agenda Attachment 1 (Adobe Acrobat 27 KB), Agenda Attachment 2 (Adobe Acrobat 27 KB), Resolution 2007-204 Final (Adobe Acrobat 11 KB), Resolution 2007-198 Final (Adobe Acrobat 11 KB), Meeting Transmittal (Adobe Acrobat 25 KB)  
(Note: Proposed for Consent)
8. Consideration Of Approval Of Scope Of Work And Contractor To Provide Training Facilities And Support For Law Enforcement Personnel On Waste Tire Compliance Issues (Tire Recycling Management Fund, FY 2007/08) -- (Committee Item I)    
 Agenda Item (Adobe Acrobat 38 KB), Agenda Attachment 1 (Adobe Acrobat 44 KB), Resolution 2007-193 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 24 KB)  
(Note: Item has Committee Consensus Support)
9. Discussion And Request For Rulemaking Direction On Noticing Proposed Regulations On Statewide Recordkeeping And Reporting Requirements For At-Store Recycling Programs Created Under AB 2449
-- (Committee Item J)    
 Agenda Item (Adobe Acrobat 60 KB), Agenda Attachment 1 (Adobe Acrobat 33 KB), Resolution 2007-199 (Draft) (Adobe Acrobat 10 KB), Meeting Transmittal (Adobe Acrobat 22 KB)  
(Note: Heard in Committee Only)
10. Consideration Of The Completion Of Compliance Order IWMA BR03-05 For The City Of Arvin, Kern County -- (Committee Item K)  Agenda Item (Adobe Acrobat 75 KB), Agenda Attachment 1 (Adobe Acrobat 4358 KB), Agenda Attachment 2 (Adobe Acrobat 1805 KB), Resolution 2007-180 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 24 KB)  
(Note: Proposed for Consent)
11. Consideration Of The 2003/2004 Biennial Review Findings For The Source Reduction And Recycling Element; And Consideration Of Issuance Of A Compliance Order For The City Of Ridgecrest, Kern County -- (Committee Item L)  Agenda Item (Revised) (Adobe Acrobat 81 KB), Agenda Attachment 1 (Adobe Acrobat 1910 KB), Agenda Attachment 2a (Adobe Acrobat 336 KB), Agenda Attachment 2 (Adobe Acrobat 1985 KB), Agenda Attachment 3 (Adobe Acrobat 48 KB), Resolution 2007-181 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 24 KB)  
(Note: Proposed for Consent)
Strategic Policy Development
13. Review Of Board's Governance Policies 1-6 -- (Committee Item C)  Meeting Transmittal (Adobe Acrobat 22 KB)  
(Note: Committee Only)
Market Development and Sustainability
14. Consideration Of Clarification To The Scope Of Work And Budget For Sector And Industry-Wide Activities; And Amendment To The Scope Of Work And Augmentation For TDP Market Analysis Activities; For The Tire-Derived Product Business Assistance Program Contract (Tire Recycling Management Fund, FY 2007/08) - (Committee Item B)  Agenda Item (Adobe Acrobat 107 KB), Agenda Attachment 1 (Revised) (Adobe Acrobat 70 KB), Resolution 2007-172 Final (Adobe Acrobat 40 KB), Meeting Transmittal (Adobe Acrobat 29 KB)  
(Note: Item has Committee Consensus Support)
15. PULLED Consideration Of Grant Awards For The Targeted Rubberized Asphalt Concrete Incentive Grant Program (Tire Recycling Management Fund, FY 2007/08) -- (Committee Item C)  Agenda Item (Adobe Acrobat 66 KB), Agenda Attachment 1 (Adobe Acrobat 6 KB), Resolution 2007-201 (Draft) (Adobe Acrobat 10 KB), Meeting Transmittal (Adobe Acrobat 22 KB)
16. PULLED Consideration Of The 2007 Waste Reduction Awards Program (WRAP) Winners And `WRAP Of The Year` (WOTY) Winners -- (Committee Item D)  Meeting Transmittal (Adobe Acrobat 22 KB)
17. PULLED Consideration Of The Recycling Market Development Revolving Loan Program Application For Sierra Pacific Packaging, Inc. (Recycling Market Development Revolving Loan Subaccount, FY 2007/08) -- (Committee Item E)  Agenda Item (Adobe Acrobat 39 KB), Resolution 2007-200 (Draft) (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 22 KB)
19. Presentation By Rubber Manufacturers Association On Tire Design, Manufacturing And Performance Considerations -- (Committee Item G)  Presentation (Powerpoint 6612 KB), Meeting Transmittal (Adobe Acrobat 22 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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