CIWMB Meeting Documents Archive
California Environmental Protection Agency CALIFORNIA INTEGRATED WASTE MANAGEMENT BOARD Margo Reid Brown, Chair Board Meeting Tuesday, December 16, 2008 9:30 am Joe Serna Jr., CalEPA Building AGENDA |
I. CALL TO ORDER |
II. ROLL CALL AND DECLARATION OF QUORUM Transcript (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 Site And Compostable Materials Handling Facility) For The Redwood Landfill, Marin County - (Committee Item B)(Item will be heard at the Tuesday, December 16, 2008 Board Meeting in Sacramento) Agenda Item (Revised) (Adobe Acrobat 134 KB), Agenda Attachment 1 (Adobe Acrobat 142 KB), Agenda Attachment 2 (Adobe Acrobat 119 KB), Agenda Attachment 3 (Adobe Acrobat 1087 KB), Agenda Attachment 4 (Revised) (Adobe Acrobat 9969 KB), Agenda Attachment 5 (Adobe Acrobat 1068 KB), Resolution 2008-194 Final (Adobe Acrobat 50 KB), Presentation (Revised) (Powerpoint 1949 KB), Meeting Transmittal (Adobe Acrobat 23 KB) |
2. Consideration Of The Adoption Of Proposed Regulations On Active Disposal Site Gas Monitoring And Control Compliance - (Committee Item C)(Note: Proposed for Consent) Agenda Item (Revised) (Adobe Acrobat 61 KB), Agenda Attachment 1 (Adobe Acrobat 75 KB), Resolution 2008-196 Final (Adobe Acrobat 42 KB), Presentation (Powerpoint 241 KB), Meeting Transmittal (Adobe Acrobat 23 KB) |
3. Consideration Of The 2005/2006 Biennial Review Findings For The Source Reduction And Recycling Element; And Consideration Of Issuance Of A Compliance Order For The City Of Firebaugh, Fresno County - (Committee Item B)(Note: Proposed for Consent) Agenda Item (Adobe Acrobat 124 KB), Agenda Attachment 1 (Adobe Acrobat 3263 KB), Agenda Attachment 2 (Adobe Acrobat 364 KB), Agenda Attachment 3 (Adobe Acrobat 787 KB), Agenda Attachment 4 (Adobe Acrobat 52 KB), Resolution 2008-182 Final (Adobe Acrobat 39 KB), Meeting Transmittal (Adobe Acrobat 23 KB) |
4. Consideration Of The Biennial Review Findings For The Source Reduction And Recycling Element; And Consideration Of Issuance Of A Compliance Order For The City Of Compton, Los Angeles County - (Committee Item B)(Note: Proposed for Consent) Agenda Item (Adobe Acrobat 92 KB), Agenda Attachment 1 (Adobe Acrobat 3701 KB), Agenda Attachment 2 (Adobe Acrobat 725 KB), Agenda Attachment 3 (Adobe Acrobat 5553 KB), Agenda Attachment 4 (Adobe Acrobat 52 KB), Resolution 2008-183 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 23 KB) |
5. Consideration Of The 2005/2006 Biennial Review Findings For The Source Reduction And Recycling Element; And Consideration Of Issuance Of A Compliance Order For The City Of Santa Paula, Ventura County - (Committee Item C)(Note: Proposed for Consent) Agenda Item (Adobe Acrobat 127 KB), Agenda Attachment 1 (Adobe Acrobat 3381 KB), Agenda Attachment 2 (Adobe Acrobat 413 KB), Agenda Attachment 3 (Adobe Acrobat 800 KB), Agenda Attachment 4 (Adobe Acrobat 52 KB), Resolution 2008-195 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 23 KB) |
6. Consideration Of The 2005/2006 Biennial Review Findings For The Source Reduction And Recycling Element, Household Hazardous Waste Element, And Approval Of Biomass Diversion Claims/Transformation Diversion Claims And/Or Construction And Demolition Waste Deduction Claims For The Following Jurisdictions (Good Faith Effort To Implement Programs): Calaveras County: Calaveras County Regional Agency; Contra Costa County: Clayton, Concord, Danville, Moraga, Orinda, Pleasant Hill, Walnut Creek; El Dorado County: South Lake Tahoe; Fresno County: Kerman, Mendota; Humboldt County: Eureka, Ferndale, Rio Dell; Kern County: California City; Kings: Kings Waste And Recycling Authority; Lake County: Lake Unincorporated; Los Angeles County: Bell Gardens, Lawndale, Malibu, Norwalk, Rolling Hills, San Gabriel; Madera County: Madera; Mariposa County: Mariposa-Unincorporated; Mendocino County: Mendocino Unincorporated, Point Arena, Willits; Modoc County: Modoc Unincorporated; Mono County: Mammoth Lakes; Orange County: Orange Unincorporated; Placer County: Loomis; Plumas County: Portola; Riverside County: Calimesa, Desert Hot Springs, Moreno Valley, Murrieta; Sacramento County: Rancho Cordova; San Benito County: San Benito County Integrated Waste Management Regional Agency; San Bernardino County: Grand Terrace, Highland, Needles, Redlands, San Bernardino Unincorporated; San Diego County: Lemon Grove, Vista; San Joaquin County: Manteca; San Mateo County: Half Moon Bay, San Bruno, San Carlos; Santa Barbara County: Guadalupe; Sierra County: Sierra County Regional Agency; Stanislaus County: Modesto; Tehama County: Tehama County Sanitary Landfill Regional Agency; Yolo County: Woodland - (Committee Item C on 12/8/08; and Committee Item D on 12/11/08)(Note: Proposed for Consent) Agenda Item (Adobe Acrobat 41 KB), Agenda Attachment 1a (Adobe Acrobat 335 KB), Agenda Attachment 1b (Adobe Acrobat 1295 KB), Agenda Attachment 2 (Adobe Acrobat 11 KB), Agenda Attachment 3 (Adobe Acrobat 10 KB), Agenda Attachment 4 (Adobe Acrobat 53 KB), Agenda Attachment 5 (Adobe Acrobat 8 KB), Agenda Attachment 6 (Revised) (Adobe Acrobat 416 KB), Resolution 2008-185 Final (Adobe Acrobat 28 KB), Meeting Transmittal (Adobe Acrobat 27 KB) |
Strategic Policy Development 7. PULLED Consideration of Allocation Proposals To Be Funded From The Integrated Waste Management Account For Fiscal Year 2008/09 - (Committee Item B) Agenda Item (Adobe Acrobat 45 KB), Resolution 2008-199 (Draft) (Adobe Acrobat 6 KB), Agenda Attachment 1 (Adobe Acrobat 565 KB), Resolution 2008-200 (Draft) (Adobe Acrobat 6 KB), Meeting Transmittal (Adobe Acrobat 23 KB) |
8. Discussion Of Organics Policy Roadmaps I And II - (Committee Item C)
(Note: Heard in Committee Only) Agenda Item (Adobe Acrobat 79 KB), Agenda Attachment 1 (Adobe Acrobat 34 KB), Agenda Attachment 2 (Adobe Acrobat 28 KB), Agenda Attachment 3 (Adobe Acrobat 122 KB), Presentation (Powerpoint 257 KB), Meeting Transmittal (Adobe Acrobat 23 KB) |
Market Development and Sustainability 9. Discussion Of California Recyclables And Commodities Markets (Panel Discussion) - (Committee Item B)(Item will be heard at the Tuesday, December 16, 2008 Board Meeting in Sacramento) Agenda Attachment (Adobe Acrobat 23 KB), Presentation (Powerpoint 735 KB), Agenda Attachment 1 (Excel 36 KB), Presentation (Powerpoint 702 KB), Presentation - Chuck Schmidt (Powerpoint 626 KB), Meeting Transmittal (Adobe Acrobat 23 KB), Presentation - George Eowan (Powerpoint 736 KB) |
10. PULLED Consideration Of Contractor For A Public Awareness Campaign To Promote Sustainable Tire Practices (Tire Recycling Management Fund, FYs 2008/09 And 2009/10)
Resolution 2008-201 (Draft) (Adobe Acrobat 48 KB), Agenda Item (Adobe Acrobat 71 KB), Meeting Transmittal (Adobe Acrobat 23 KB) |
11. Consideration Of Contractor For A Public Awareness Campaign To Promote The Use Of Tire-Derived Products (Tire Recycling Management Fund, FYs 2008/09 And 2009/10) - (Committee Item D)(Note: Item has Committee Consensus Support) Agenda Item (Revision 2) (Adobe Acrobat 89 KB), Resolution 2008-202 (Draft)(Revision 2) (Adobe Acrobat 50 KB), Meeting Transmittal (Adobe Acrobat 23 KB) |
12. Consideration Of Grant Awards For The Reuse Assistance Grant Program (Integrated Waste Management Account, FY 2008/09) - (Committee Item E)(Note: Item has Committee Consensus Support) Agenda Item (Revised) (Adobe Acrobat 48 KB), Agenda Attachment 1 (Adobe Acrobat 17 KB), Resolution 2008-197 (Revised) Final (Adobe Acrobat 14 KB), Presentation (Powerpoint 253 KB), Meeting Transmittal (Adobe Acrobat 23 KB) |
13. Consideration Of The Grant Awards For The Household Hazardous Waste Grant Program (Integrated Waste Management Account, FY 2008/09) - (Committee Item F)(Note: Item has Committee Consensus Support) Agenda Item (Revision 2) (Adobe Acrobat 52 KB), Agenda Attachment 1 (Adobe Acrobat 36 KB), Agenda Attachment 2 (Revision 2) (Adobe Acrobat 53 KB), Resolution 2008-198 Final (Adobe Acrobat 26 KB), Meeting Transmittal (Adobe Acrobat 23 KB) |
14. Oral Presentation: Tire-Derived Product Business Assistance Program-Progress Report And Industry Update - (Committee Item G)(Note: Heard in Committee Only) Meeting Transmittal (Adobe Acrobat 23 KB), Presentation (Powerpoint 2279 KB) |
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. |