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California Environmental Protection Agency
CALIFORNIA INTEGRATED WASTE MANAGEMENT BOARD

Margo Reid Brown, Chair
Sheila Kuehl, Member
John Laird, Member
Rosalie Mule, Member
Gary Petersen, Member

Board Meeting

Tuesday, December 16, 2008 9:30 am

Joe Serna Jr., CalEPA Building
1001 I Street, Coastal Hearing Room
Integrated Waste Management Board
Sacramento, CA 95814

AGENDA

Transcript (Adobe Acrobat 1046 KB)

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)
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:
* 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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