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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 Wednesday, February 20, 2008 1:30 pm Joe Serna Jr., CalEPA Building 1001 I Street, Byron Sher Auditorium Integrated Waste Management Board Sacramento, CA 95814 AGENDA Transcript (Adobe Acrobat 686 KB)
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 1. Consideration Of A New Full Solid Waste Facilities Permit (Compostable Materials Handling Facility) For The Cold Creek Compost Facility, Mendocino County -- (Committee Item B) Agenda Item (Revision 2) (Adobe Acrobat 93 KB), Agenda Attachment 1 (Adobe Acrobat 146 KB), Agenda Attachment 2 (Adobe Acrobat 214 KB), Agenda Attachment 3 (Revision 2) (Adobe Acrobat 85 KB), Agenda Attachment 4 (Adobe Acrobat 775 KB), Agenda Attachment 5 (Revised) (Adobe Acrobat 273 KB), Agenda Attachment 6 (Adobe Acrobat 1210 KB), Resolution 2008-25 Final (Adobe Acrobat 9 KB), Meeting Transmittal (Adobe Acrobat 23 KB) (Note: This item will be heard at the full board on February 20, 2008, in Sacramento, CA)
2. Consideration Of A New Full Solid Waste Facilities Permit (Large Volume Construction And Demolition/Inert Debris Processing Facility) For Construction And Demolition Recycling, Los Angeles County -- (Committee Item C) Agenda Item (Revised) (Adobe Acrobat 75 KB), Agenda Attachment 1 (Adobe Acrobat 976 KB), Agenda Attachment 2 (Adobe Acrobat 283 KB), Agenda Attachment 3 (Adobe Acrobat 2425 KB), Resolution 2008-26 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 23 KB) (Note: Proposed for Consent)
3. Consideration Of A Revised Full Solid Waste Facilities Permit (Disposal Facility) For Niland Solid Waste Site, Imperial County -- (Committee Item D) Agenda Item (Revised) (Adobe Acrobat 61 KB), Agenda Attachment 1 (Adobe Acrobat 106 KB), Agenda Attachment 2 (Adobe Acrobat 351 KB), Agenda Attachment 3 (Adobe Acrobat 685 KB), Resolution 2008-27 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 23 KB) (Note: Proposed for Consent)
4. Consideration Of A Revised Full Solid Waste Facilities Permit (Transfer/Processing Station) For The Western Amador Recycling Facility (WARF), Amador County -- (Committee Item E) Agenda Item (Revised) (Adobe Acrobat 63 KB), Agenda Attachment 1 (Adobe Acrobat 1029 KB), Agenda Attachment 2 (Adobe Acrobat 438 KB), Agenda Attachment 3 (Adobe Acrobat 946 KB), Resolution 2008-28 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 23 KB) (Note: Proposed for Consent)
5. Consideration Of The Adoption Of A Negative Declaration (State Clearinghouse #2007122038) And Proposed Regulations On Mammalian Tissue Composting -- (Committee Item F) Agenda Item (Adobe Acrobat 53 KB) , Agenda Attachment 1 (Adobe Acrobat 75 KB), Resolution 2008-29 (Draft)(Revised) (Adobe Acrobat 13 KB), Meeting Transmittal (Adobe Acrobat 23 KB) (Note: Proposed for Consent)
6. Update On Landfill Long-Term Financial Assurances Activities For Postclosure Maintenance And Corrective Action -- (Committee Item G) Meeting Transmittal (Adobe Acrobat 21 KB), Presentation (Revised) (Powerpoint 229 KB) (Note: Heard in Committee Only)
7. Consideration Of The Imperial Valley Resource Management Agency Joint Powers Formation Agreement Between The Cities of Brawley, Calexico, Calipatria, El Centro, Holtville, Imperial, Westmorland, And The Unincorporated Imperial County -- (Committee Item H) Agenda Item (Revision 3) (Adobe Acrobat 144 KB), Agenda Attachment 1 (Adobe Acrobat 1853 KB), Agenda Attachment 2 (Revised) (Adobe Acrobat 2629 KB), Resolution 2008-21 Final (Adobe Acrobat 35 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Proposed for Consent)
Market Development and Sustainability 8. Presentation By The US Navy On Innovative Diversion Activities -- (Committee Item B) Meeting Transmittal (Adobe Acrobat 21 KB), Presentation (Powerpoint 1133 KB) (Note: This item will be heard at the Wednesday, February 20, 2008 Board Meeting in Sacramento.)
9. 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 (Revised) (Adobe Acrobat 66 KB), Agenda Attachment 1 (Adobe Acrobat 5 KB), Resolution 2008-23 Final (Adobe Acrobat 9 KB), Meeting Transmittal (Adobe Acrobat 23 KB) (Note: Item has Committee Consensus Support)
10. Consideration Of The Grant Awards For The Tire-Derived Product Grant Program (Tire Recycling Management Fund, FY 2007/08) -- (Committee Item D) Agenda Item (Revised) (Adobe Acrobat 86 KB), Agenda Attachment 1 (Revised) (Adobe Acrobat 32 KB), Agenda Attachment 2 (Revised) (Adobe Acrobat 26 KB), Resolution 2008-24 Final (Adobe Acrobat 62 KB), Meeting Transmittal (Adobe Acrobat 23 KB), Presentation (Powerpoint 159 KB) (Note: Item has Committee Consensus Support)
11. Consideration Of Scope Of Work For Waste Characterization Study To Support Commercial Recycling Options (Integrated Waste Management Account, FY 2007-08) -- (Committee Item E) Agenda Item (Adobe Acrobat 50 KB), Agenda Attachment 1 (Adobe Acrobat 59 KB), Resolution 2008-30 (Draft) (Adobe Acrobat 21 KB), Presentation (Powerpoint 147 KB), Meeting Transmittal (Adobe Acrobat 22 KB) (Note: This item will be heard at the Wednesday, February 20, 2008 Board Meeting in Sacramento.)
12. Discussion And Update Of The Recycling Market Development Zone Program Evaluation Project -- (Committee Item F) Agenda Item (Adobe Acrobat 79 KB), Agenda Attachment 1 (Adobe Acrobat 59 KB), Presentation (Powerpoint 137 KB), Meeting Transmittal (Adobe Acrobat 21 KB) (Note: Heard in Committee Only)
13. Presentation And Discussion Of Preliminary Recommendations From The Contractor (Lawrence Livermore National Laboratory) For Institutional And Policy Changes That Optimize The Highest And Best Use Of Used Oil -- (Committee Item G) Agenda Item (Adobe Acrobat 48 KB), Presentation (Revised) (Powerpoint 4070 KB), Meeting Transmittal (Adobe Acrobat 22 KB) (Note: Heard in Committee Only)
Other 14. Consideration Of Revisions To Board Governance Policies - Strategic Directives Agenda Item (Adobe Acrobat 72 KB), Agenda Attachment 1 (Adobe Acrobat 66 KB), Resolution 2008-33 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 23 KB) (Note: This item will be heard at the February 20, 2008 Board Meeting in Sacramento.)
15. Consideration Of Allocation Proposals To Be Funded From The Integrated Waste Management Account For Fiscal Years 2007/08 And 2008/09 Agenda Item (Adobe Acrobat 52 KB), Agenda Attachment 1 (Adobe Acrobat 58 KB), Resolution 2008-31 Final (Adobe Acrobat 7 KB), Resolution 2008-32 Final (Adobe Acrobat 30 KB), Meeting Transmittal (Adobe Acrobat 23 KB) (Note: This item will be heard at the February 20, 2008 Board Meeting in Sacramento.)
16. Update On Tire Sustainability Outreach and 3,000 Mile Myth Outreach Efforts Meeting Transmittal (Adobe Acrobat 21 KB) (Note: This item will be heard at the February 20, 2008 Board Meeting in Sacramento.)
17. Discussion Of Board Governance Policies BL 1-4 And 11 Meeting Transmittal (Adobe Acrobat 21 KB) (Note: This item will be heard at the February 20, 2008 Board Meeting in Sacramento.)
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

Wednesday, February 20, 2008 1:30 pm

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

AGENDA

Transcript (Adobe Acrobat 686 KB)

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

1. Consideration Of A New Full Solid Waste Facilities Permit (Compostable Materials Handling Facility) For The Cold Creek Compost Facility, Mendocino County -- (Committee Item B) Agenda Item (Revision 2) (Adobe Acrobat 93 KB), Agenda Attachment 1 (Adobe Acrobat 146 KB), Agenda Attachment 2 (Adobe Acrobat 214 KB), Agenda Attachment 3 (Revision 2) (Adobe Acrobat 85 KB), Agenda Attachment 4 (Adobe Acrobat 775 KB), Agenda Attachment 5 (Revised) (Adobe Acrobat 273 KB), Agenda Attachment 6 (Adobe Acrobat 1210 KB), Resolution 2008-25 Final (Adobe Acrobat 9 KB), Meeting Transmittal (Adobe Acrobat 23 KB)
(Note: This item will be heard at the full board on February 20, 2008, in Sacramento, CA)

2. Consideration Of A New Full Solid Waste Facilities Permit (Large Volume Construction And Demolition/Inert Debris Processing Facility) For Construction And Demolition Recycling, Los Angeles County -- (Committee Item C) Agenda Item (Revised) (Adobe Acrobat 75 KB), Agenda Attachment 1 (Adobe Acrobat 976 KB), Agenda Attachment 2 (Adobe Acrobat 283 KB), Agenda Attachment 3 (Adobe Acrobat 2425 KB), Resolution 2008-26 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 23 KB)
(Note: Proposed for Consent)

3. Consideration Of A Revised Full Solid Waste Facilities Permit (Disposal Facility) For Niland Solid Waste Site, Imperial County -- (Committee Item D) Agenda Item (Revised) (Adobe Acrobat 61 KB), Agenda Attachment 1 (Adobe Acrobat 106 KB), Agenda Attachment 2 (Adobe Acrobat 351 KB), Agenda Attachment 3 (Adobe Acrobat 685 KB), Resolution 2008-27 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 23 KB)
(Note: Proposed for Consent)

4. Consideration Of A Revised Full Solid Waste Facilities Permit (Transfer/Processing Station) For The Western Amador Recycling Facility (WARF), Amador County -- (Committee Item E) Agenda Item (Revised) (Adobe Acrobat 63 KB), Agenda Attachment 1 (Adobe Acrobat 1029 KB), Agenda Attachment 2 (Adobe Acrobat 438 KB), Agenda Attachment 3 (Adobe Acrobat 946 KB), Resolution 2008-28 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 23 KB)
(Note: Proposed for Consent)

5. Consideration Of The Adoption Of A Negative Declaration (State Clearinghouse #2007122038) And Proposed Regulations On Mammalian Tissue Composting -- (Committee Item F) Agenda Item (Adobe Acrobat 53 KB) , Agenda Attachment 1 (Adobe Acrobat 75 KB), Resolution 2008-29 (Draft)(Revised) (Adobe Acrobat 13 KB), Meeting Transmittal (Adobe Acrobat 23 KB)
(Note: Proposed for Consent)

6. Update On Landfill Long-Term Financial Assurances Activities For Postclosure Maintenance And Corrective Action -- (Committee Item G) Meeting Transmittal (Adobe Acrobat 21 KB), Presentation (Revised) (Powerpoint 229 KB)
(Note: Heard in Committee Only)

7. Consideration Of The Imperial Valley Resource Management Agency Joint Powers Formation Agreement Between The Cities of Brawley, Calexico, Calipatria, El Centro, Holtville, Imperial, Westmorland, And The Unincorporated Imperial County -- (Committee Item H) Agenda Item (Revision 3) (Adobe Acrobat 144 KB), Agenda Attachment 1 (Adobe Acrobat 1853 KB), Agenda Attachment 2 (Revised) (Adobe Acrobat 2629 KB), Resolution 2008-21 Final (Adobe Acrobat 35 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
(Note: Proposed for Consent)

Market Development and Sustainability

8. Presentation By The US Navy On Innovative Diversion Activities -- (Committee Item B) Meeting Transmittal (Adobe Acrobat 21 KB), Presentation (Powerpoint 1133 KB)
(Note: This item will be heard at the Wednesday, February 20, 2008 Board Meeting in Sacramento.)

9. 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 (Revised) (Adobe Acrobat 66 KB), Agenda Attachment 1 (Adobe Acrobat 5 KB), Resolution 2008-23 Final (Adobe Acrobat 9 KB), Meeting Transmittal (Adobe Acrobat 23 KB)
(Note: Item has Committee Consensus Support)

10. Consideration Of The Grant Awards For The Tire-Derived Product Grant Program (Tire Recycling Management Fund, FY 2007/08) -- (Committee Item D) Agenda Item (Revised) (Adobe Acrobat 86 KB), Agenda Attachment 1 (Revised) (Adobe Acrobat 32 KB), Agenda Attachment 2 (Revised) (Adobe Acrobat 26 KB), Resolution 2008-24 Final (Adobe Acrobat 62 KB), Meeting Transmittal (Adobe Acrobat 23 KB), Presentation (Powerpoint 159 KB)
(Note: Item has Committee Consensus Support)

11. Consideration Of Scope Of Work For Waste Characterization Study To Support Commercial Recycling Options (Integrated Waste Management Account, FY 2007-08) -- (Committee Item E) Agenda Item (Adobe Acrobat 50 KB), Agenda Attachment 1 (Adobe Acrobat 59 KB), Resolution 2008-30 (Draft) (Adobe Acrobat 21 KB), Presentation (Powerpoint 147 KB), Meeting Transmittal (Adobe Acrobat 22 KB)
(Note: This item will be heard at the Wednesday, February 20, 2008 Board Meeting in Sacramento.)

12. Discussion And Update Of The Recycling Market Development Zone Program Evaluation Project -- (Committee Item F) Agenda Item (Adobe Acrobat 79 KB), Agenda Attachment 1 (Adobe Acrobat 59 KB), Presentation (Powerpoint 137 KB), Meeting Transmittal (Adobe Acrobat 21 KB)
(Note: Heard in Committee Only)

13. Presentation And Discussion Of Preliminary Recommendations From The Contractor (Lawrence Livermore National Laboratory) For Institutional And Policy Changes That Optimize The Highest And Best Use Of Used Oil -- (Committee Item G) Agenda Item (Adobe Acrobat 48 KB), Presentation (Revised) (Powerpoint 4070 KB), Meeting Transmittal (Adobe Acrobat 22 KB)
(Note: Heard in Committee Only)

Other

14. Consideration Of Revisions To Board Governance Policies - Strategic Directives Agenda Item (Adobe Acrobat 72 KB), Agenda Attachment 1 (Adobe Acrobat 66 KB), Resolution 2008-33 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 23 KB)
(Note: This item will be heard at the February 20, 2008 Board Meeting in Sacramento.)

15. Consideration Of Allocation Proposals To Be Funded From The Integrated Waste Management Account For Fiscal Years 2007/08 And 2008/09 Agenda Item (Adobe Acrobat 52 KB), Agenda Attachment 1 (Adobe Acrobat 58 KB), Resolution 2008-31 Final (Adobe Acrobat 7 KB), Resolution 2008-32 Final (Adobe Acrobat 30 KB), Meeting Transmittal (Adobe Acrobat 23 KB)
(Note: This item will be heard at the February 20, 2008 Board Meeting in Sacramento.)

16. Update On Tire Sustainability Outreach and 3,000 Mile Myth Outreach Efforts Meeting Transmittal (Adobe Acrobat 21 KB)
(Note: This item will be heard at the February 20, 2008 Board Meeting in Sacramento.)

17. Discussion Of Board Governance Policies BL 1-4 And 11 Meeting Transmittal (Adobe Acrobat 21 KB)
(Note: This item will be heard at the February 20, 2008 Board Meeting in Sacramento.)

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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