CIWMB Meeting Documents Archive
California Environmental Protection Agency CALIFORNIA INTEGRATED WASTE MANAGEMENT BOARD Margo Reid Brown, Chair Board Meeting Tuesday, March 18, 2008 9:30 am Joe Serna Jr., CalEPA Building AGENDA |
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 Revised Full Solid Waste Facilities Permit (Disposal Facility) For West Miramar Sanitary Landfill, San Diego County -- (Committee Item B) Agenda Item (Revised) (Adobe Acrobat 102 KB), Agenda Attachment 1 (Adobe Acrobat 251 KB), Agenda Attachment 2 (Adobe Acrobat 548 KB), Agenda Attachment 3 (Adobe Acrobat 577 KB), Agenda Attachment 4 (Revised) (Adobe Acrobat 2373 KB), Resolution 2008-42 (Final) (Adobe Acrobat 40 KB), Meeting Transmittal (Adobe Acrobat 23 KB) (Note: Proposed for Consent) |
2. PULLED Consideration Of A Revised Full Solid Waste Facilities Permit (Disposal Facility/Compostable Materials Handling Facility) For Main Base Sanitary Landfill Edwards Air Force Base, Kern County -- (Committee Item C) Agenda Item (Revised) (Adobe Acrobat 82 KB), Agenda Attachment 1 (Adobe Acrobat 269 KB), Agenda Attachment 2 (Adobe Acrobat 488 KB), Agenda Attachment 3 (Adobe Acrobat 746 KB), Resolution 2008-43 (Draft) PULLED (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 22 KB) |
3. Consideration Of A New Full Solid Waste Facilities Permit (Compostable Materials Handling Facility) For Central Coast Compost, Monterey County -- (Committee Item D) Agenda Item (Revised) (Adobe Acrobat 105 KB), Agenda Attachment 1 (Adobe Acrobat 1947 KB), Agenda Attachment 2 (Adobe Acrobat 212 KB), Agenda Attachment 3 (Adobe Acrobat 679 KB), Resolution 2008-44 (Final) (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 23 KB) (Note: Proposed for Consent) |
4. 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 E) Agenda Item (Adobe Acrobat 48 KB), Resolution 2008-45 (Final) (Adobe Acrobat 9 KB), Meeting Transmittal (Adobe Acrobat 23 KB) (Note: Item has Committee Consensus) |
Strategic Policy Development 5. Update To Board On Implementation Of Strategic Directive 9 -- (Committee Item B) Agenda Item (Adobe Acrobat 48 KB), Meeting Transmittal (Adobe Acrobat 21 KB) (Note: Heard in Committee Only) |
6. Discussion And Consideration Of Model For Research And Demonstration Projects -- (Committee Item C) Agenda Item (Adobe Acrobat 55 KB), Agenda Attachment 1 (Adobe Acrobat 67 KB), Agenda Attachment 2 (Revised) (Adobe Acrobat 75 KB), Resolution 2008-47 (Final) (Adobe Acrobat 6 KB), Agenda Attachment 3 (Adobe Acrobat 33 KB), Meeting Transmittal (Adobe Acrobat 23 KB) (Note: Proposed for Consent) |
7. Discussion And Request For Direction On Green Material Alternative Daily Cover -- (Committee Item D) Agenda Item (Adobe Acrobat 62 KB), Agenda Attachment 1 (Adobe Acrobat 249 KB), Meeting Transmittal (Adobe Acrobat 21 KB) (Note: Heard in Committee Only) |
8. Discussion Of The Draft Report To The Legislature Regarding The Waste Tire Recycling Management Program -- (Committee Item E) Agenda Item (Revised) (Adobe Acrobat 151 KB), Agenda Attachment 3 (Adobe Acrobat 22 KB), Agenda Attachment 1 (Adobe Acrobat 548 KB), Agenda Attachment 2 (Adobe Acrobat 56 KB), Meeting Transmittal (Adobe Acrobat 21 KB) (Note: This Item will be heard by the Full Board on Tuesday, March 18, 2008 in Sacramento, CA.) |
9. Consideration Of Revisions To Board Governance Policies BL 1-4, 11 -- (Committee Item F) Agenda Item (Adobe Acrobat 45 KB), Agenda Attachment 1 (Adobe Acrobat 108 KB), Resolution 2008-48 (Final) (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 23 KB) (Note: Proposed for Consent) |
10. Board Monitoring Of Board Governance Policies BL 5-10 -- (Committee Item G) Meeting Transmittal (Adobe Acrobat 21 KB) (Note: Heard in Committee Only) |
Market Development and Sustainability 11. Consideration Of Grant Awards For The Targeted Rubberized Asphalt Concrete Incentive Grant Program (Tire Recycling Management Fund, FY 2007/08) -- (Committee Item B) Agenda Item (Revised) (Adobe Acrobat 73 KB), Agenda Attachment 1 (Adobe Acrobat 5 KB), Resolution 2008-41 (Final) (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 23 KB) (Note: Item has Committee Consensus) |
12. Consideration Of Grant Awards For The Rubberized Asphalt Concrete Use Grants (10th Cycle) (Tire Recycling Management Fund, FY 2007/08) -- (Committee Item C) Agenda Item (Adobe Acrobat 60 KB), Agenda Attachment 1 (Adobe Acrobat 5 KB), Resolution 2008-40 (Final) (Adobe Acrobat 22 KB), Presentation (Powerpoint 114 KB), Meeting Transmittal (Adobe Acrobat 23 KB) (Note: Item has Committee Consensus) |
13. Consideration Of Grant Awards For The Rubberized Asphalt Concrete Chip Seal Grants (1st Cycle) (Tire Recycling Management Fund, FY (2007/08) -- (Committee Item D) Agenda Item (Adobe Acrobat 63 KB), Resolution 2008-46 (Final) (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 23 KB) (Note: Item has Committee Consensus) |
14. Consideration Of Request For Reallocation Of Funds To Augment The Contract For Engineering Services Regarding Civil Engineering Applications Using Tire Derived Aggregate (Tire Recycling Management Funds, FY (2007/08) -- (Committee Item E) Agenda Item (Adobe Acrobat 64 KB), Resolution 2008-49 (Final) (Adobe Acrobat 36 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Item has Committee Consensus) |
15. Consideration Of Scope of Work For A Public Awareness Campaign To Promote Sustainable Practices (Tire Recycling Management Fund FY s 2007/08 And 2008/09) -- (Committee Item F) Agenda Item (Adobe Acrobat 68 KB), Resolution 2008-50 (Draft) (Adobe Acrobat 48 KB), Agenda Attachment 1 (Adobe Acrobat 48 KB), Meeting Transmittal (Adobe Acrobat 22 KB) (Note: This Item will be heard by the full board on Tuesday, March 18, 2008 in Sacramento, CA.) |
IX. BOARD MEMBERS COMMENT |
X. ADJOURNMENT |
NOTES:
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. |