California Environmental Protection Agency
CALIFORNIA INTEGRATED WASTE MANAGEMENT BOARDMargo Reid Brown, Chair
Jeffrey Danzinger, Vice Chair
Wesley Chesbro, Member
Rosalie Mule, Member
Cheryl Peace, Member
Gary Petersen, Member
Board Meeting Wednesday, January 23, 2008 9:30 am Joe Serna Jr., CalEPA Building
1001 I Street, Coastal Hearing Room
Integrated Waste Management Board
Sacramento, CA 95814 AGENDATranscript (Adobe Acrobat 1012 KB)
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I. CALL TO ORDER |
II. ROLL CALL AND DECLARATION OF QUORUM Meeting Transmittal (Adobe Acrobat 22 KB) |
III. OPENING REMARKS |
IV. REPORTS AND PRESENTATIONS |
V. PUBLIC COMMENT |
VI. CONSENT AGENDA Meeting Transmittal (Adobe Acrobat 22 KB) |
VII. CONTINUED BUSINESS AGENDA ITEMS |
VIII. NEW BUSINESS AGENDA ITEMS |
Permitting and Compliance |
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6. Public Hearing And Consideration Of The Imposition Of Penalties Against The City Of Cerritos, Los Angeles County, Pursuant To Compliance Order IWMA BR07-02 (Public Resources Code Section 41850)
Agenda Item (Revised) (Adobe Acrobat 127 KB), Agenda Attachment 1 (Adobe Acrobat 888 KB), Agenda Attachment 2 (Adobe Acrobat 6404 KB), Agenda Attachment 3 (Adobe Acrobat 136 KB), Agenda Attachment 4 (Revised) (Adobe Acrobat 128 KB), Resolution 2008-12 (Final Revised) (Adobe Acrobat 24 KB), Findings and Order (Adobe Acrobat 5 KB), Meeting Transmittal (Adobe Acrobat 22 KB) (Note: This item will be heard by the Full Board at the Wednesday, January 23, 2008 Board Meeting in Sacramento, CA.) |
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8. Consideration Of Adoption Of Emergency Regulations For The Issuance Of Temporary Solid Waste Facilities Permits For Solid Waste Transfer Or Processing Stations And Composting Facilities Pursuant To AB1473, Statutes Of 2007
Agenda Item (Revised) (Adobe Acrobat 53 KB), Agenda Attachment 1 (Revised) (Adobe Acrobat 139 KB), Agenda Attachment 2 (Adobe Acrobat 225 KB), Agenda Attachment 2a (Adobe Acrobat 47 KB), Resolution 2008-10 (Final) (Adobe Acrobat 9 KB), Presentation (Adobe Acrobat 1154 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: This item will be heard at the Board Meeting on Wednesday, February 23, 2008 in Sacramento, CA) |
Strategic Policy Development |
10. PULLED Discussion Of Board Governance Policies BL 1-4 And 11 Meeting Transmittal (Adobe Acrobat 21 KB) (Note: This item will be heard by the full board at the Wednesday, January 23, 2008 Board Meeting in Sacramento, CA.) |
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12. Consideration Of Revisions To the Extended Producer Responsibility Framework And Request For Direction On Next Steps Agenda Item (Revised) (Adobe Acrobat 88 KB), Agenda Attachment 1 (Revision 2) Final After Board Meeting (Adobe Acrobat 118 KB), Agenda Attachment 1 (Revised) (Adobe Acrobat 116 KB), Agenda Attachment 1 (Final) Clean Copy (Adobe Acrobat 104 KB), Agenda Attachment 2 (Adobe Acrobat 183 KB), Agenda Exhibit 1 (Adobe Acrobat 5 KB) , Agenda Exhibit 2 (Adobe Acrobat 67 KB), Agenda Exhibit 3 (Adobe Acrobat 104 KB), Resolution 2008-15 (Final) (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 23 KB) (Note: This item will be heard at the Board Meeting on Wednesday, January 23, 2008 in Sacramento, CA) |
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Market Development and Sustainability |
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16. Consideration Of Allocation Proposals For Consulting And Professional Services Contracts (Used Oil Recycling Fund, FY 2007/08) Agenda Item (Revised) (Adobe Acrobat 104 KB), Agenda Attachment 1 (Adobe Acrobat 33 KB), Agenda Attachment 2 (Revised) (Excel 105 KB), Agenda Attachment 3 (Adobe Acrobat 78 KB), Resolution 2008-17 (Final) (Adobe Acrobat 9 KB), Resolution 2008-18 (Final) (Adobe Acrobat 24 KB), Resolution 2008-19 (Final) (Adobe Acrobat 24 KB), Resolution 2008-20 (Final) (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 23 KB), Presentation (Adobe Acrobat 24 KB) (Note: Item has Committee Consensus Support) |
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IX. BOARD MEMBERS COMMENT |
X. ADJOURNMENT |
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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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