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California Environmental Protection Agency
CALIFORNIA INTEGRATED WASTE MANAGEMENT BOARD

Margo Reid Brown, Chair
Wesley Chesbro, Member
Rosalie Mule, Member
Cheryl Peace, Member
Gary Petersen, Member

Board Meeting

Tuesday, March 18, 2008 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 405 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
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)
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:
* 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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