CIWMB Meeting Documents Archive
California Environmental Protection Agency CALIFORNIA INTEGRATED WASTE MANAGEMENT BOARD Margo Reid Brown, Chair Board Meeting Tuesday, April 22, 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 |
VII. CONTINUED BUSINESS AGENDA ITEMS |
VIII. NEW BUSINESS AGENDA ITEMS |
Permitting and Compliance 1. Consideration Of A Revised Full Solid Waste Facilities Permit (Transfer/Processing Facility) For The Perris Transfer Station And Material Recovery Facility, Riverside County - (Committee Item B) Agenda Item (Adobe Acrobat 44 KB), Agenda Attachment 1 (Adobe Acrobat 1089 KB), Agenda Attachment 2 (Adobe Acrobat 474 KB), Agenda Attachment 3 (Adobe Acrobat 644 KB), Resolution 2008-55 Final (Adobe Acrobat 9 KB), Meeting Transmittal (Adobe Acrobat 23 KB) (Note: Proposed for Consent) |
2. Consideration Of A Revised Full Solid Waste Facilities Permit (Disposal/Transfer/Processing/Compostable Material Handling And Research And Demonstration Project) For Yolo County Central Landfill, Yolo County - (Committee Item C) Agenda Item (Revised) (Adobe Acrobat 86 KB), Agenda Attachment 1 (Adobe Acrobat 175 KB), Agenda Attachment 2 (Adobe Acrobat 134 KB), Agenda Attachment 3 (Adobe Acrobat 1263 KB), Agenda Attachment 4 (Adobe Acrobat 680 KB), Resolution 2008-56 Final (Adobe Acrobat 25 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Proposed for Consent) |
3. Consideration Of Contractors For The Environmental Services Contracts For Northern And Southern California Under The Solid Waste Disposal And Codisposal Site Cleanup And Waste Tire Stabilization And Abatement Programs (Solid Waste Disposal Trust Fund And Tire Recycling Management Fund, FYs 2007/08, 2008/09, And 2009/10) - (Committee Item D) Agenda Item (Revised) (Adobe Acrobat 61 KB), Resolution 2008-58 Final (Adobe Acrobat 11 KB), Resolution 2008-64 Final (Adobe Acrobat 11 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Item has Committee Consensus support.) |
4. Consideration Of Approval Of A Contractor For The Engineering Services Contract Under The Solid Waste Disposal And Codisposal Site Cleanup And Waste Tire Cleanup And Abatement Programs (Solid Waste Disposal Trust Fund And Tire Recycling Management Fund, FYs 2007/08, 2008/09, And 2009/10) - (Committee Item E) Agenda Item (Revised) (Adobe Acrobat 70 KB), Resolution 2008-59 Final (Adobe Acrobat 10 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Item has Committee Consensus support.) |
5. Consideration Of Grant Award For The Solid Waste Disposal And Codisposal Site Cleanup Program (Solid Waste Disposal Trust Fund, FY 2007/08) - (Committee Item F) Agenda Item (Adobe Acrobat 49 KB), Agenda Attachment 1 (Adobe Acrobat 23 KB), Resolution 2008-57 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 23 KB) (Note: Item has Committee Consensus support.) |
6. Consideration Of The Grant Awards For The Waste Tire Enforcement Grant Program (Tire Recycling Management Fund, FY 2007/08) - (Committee Item G) Agenda Item (Revised) (Adobe Acrobat 97 KB), Agenda Attachment 1 (Revised) (Adobe Acrobat 14 KB), Resolution 2008-62 Final (Adobe Acrobat 28 KB), Meeting Transmittal (Adobe Acrobat 23 KB) (Note: Item has Committee Consensus) |
7. Consideration Of Contractor For The Compost Cover At Landfills Methane Emissions Reduction Demonstration Project (Integrated Waste Management Account, FY 2007/08) - (Committee Item H) Agenda Item (Adobe Acrobat 51 KB), Agenda Attachment 1 (Adobe Acrobat 50 KB), Resolution 2008-60 Final (Adobe Acrobat 6 KB), Meeting Transmittal (Adobe Acrobat 23 KB) (Note: Item has Committee Consensus) |
8. PULLED Consideration Of Scope Of Work And Contractor For Technical Assistance For Development Of An Integrated Waste Tire Management Plan For The State Of Baja California, Mexico (Tire Recycling Management Fund, FY 2007/08) - (Committee Item I) Agenda Item (Adobe Acrobat 35 KB), Agenda Attachment 1 (Adobe Acrobat 57 KB), Resolution 2008-61 (Draft) (Adobe Acrobat 36 KB), Meeting Transmittal (Adobe Acrobat 22 KB) |
9. Consideration Of Streamlined Process For Stipulated Waste Tire Hauler And Waste Tire Facility Administrative Penalty Cases - (Committee Item J) Agenda Item (Revised) (Adobe Acrobat 80 KB), Agenda Attachment 1 (Revised) (Adobe Acrobat 14 KB), Agenda Attachment 2 (Adobe Acrobat 378 KB), Agenda Attachment 3 (Adobe Acrobat 1440 KB), Agenda Attachment 4 (Adobe Acrobat 1107 KB), Resolution 2008-63 Final (Adobe Acrobat 39 KB), Presentation (Powerpoint 104 KB), Meeting Transmittal (Adobe Acrobat 23 KB) (Note: This item will be heard by the full board on Tuesday, April 22, 2008, in Sacramento, CA.) |
Strategic Policy Development 10. Discussion Of Possible Adjustments To The Recovery And Recycling Payment Rates And The Electronic Waste Recycling Fee Within The Covered Electronic Waste Recycling Program - (Committee Item B) Agenda Item (Adobe Acrobat 96 KB), Agenda Attachment 1 (Adobe Acrobat 191 KB), Agenda Attachment 2 (Adobe Acrobat 31 KB), Agenda Attachment 3 (Adobe Acrobat 59 KB), Agenda Attachment 4 (Adobe Acrobat 40 KB), Agenda Attachment 5 (Adobe Acrobat 8 KB), Agenda Attachment 6 (Adobe Acrobat 47 KB), Presentation (Powerpoint 686 KB), Meeting Transmittal (Adobe Acrobat 21 KB) (Note: Heard in Committee only) |
11. Presentation And Discussion Of Contractor Report Titled "Technologies And Management Practices For Reducing Greenhouse Gas Emissions From Landfills" (Integrated Waste Management Account, FY 2006/07) - (Committee Item C) Agenda Item (Adobe Acrobat 46 KB), Agenda Attachment 1 (Adobe Acrobat 3785 KB), Presentation (Powerpoint 109 KB), Presentation (Powerpoint 111 KB), Meeting Transmittal (Adobe Acrobat 22 KB) (Note: This item will be heard by the full board on Tuesday, April 22, 2008, in Sacramento, CA.) |
12. Presentation Of Draft California Air Resources Board Landfill Methane Control Measure - (Committee Item D) Air Resources Board Presentation (Powerpoint 659 KB), Meeting Transmittal (Adobe Acrobat 21 KB) (Note: This item will be heard by the full board on Tuesday, April 22, 2008, in Sacramento, CA.) |
13. Discussion And Request For Direction On California Waste Tire Reduction Outreach - (Committee Item E) Agenda Item (Adobe Acrobat 119 KB), Meeting Transmittal (Adobe Acrobat 21 KB) (Note: Heard in Committee only) |
14. PULLED Consideration Of Revisions To Board Governance Policies BL 5-10 - (Committee Item F) Agenda Item (Adobe Acrobat 58 KB), Agenda Attachment 1 (Adobe Acrobat 124 KB), Resolution 2008-68 (Draft) (Adobe Acrobat 20 KB), Meeting Transmittal (Adobe Acrobat 21 KB) |
15. Update To Board On Implementation Of Strategic Directive 3 - (Committee Item G) Agenda Item (Adobe Acrobat 55 KB), Meeting Transmittal (Adobe Acrobat 21 KB) (Note: Heard in Committee only.) |
Market Development and Sustainability 16. Consideration Of Grant Awards, Allocation Proposal For Research Contract, Scope Of Work And Contractor For Research Contract, Funding Of Existing Contract, And Augmentation Of Contract To Be Funded From The Reallocation Of FY 2007/08 Tire Recycling Management Program Funds (Tire Recycling Management Program Funds, FY 2007/08) - (Committee Item B) Agenda Item (Revision 2) (Adobe Acrobat 191 KB), Agenda Attachment 1 (Revised) (Adobe Acrobat 15 KB), Agenda Attachment 2 (Revision 2) (Adobe Acrobat 36 KB), Agenda Attachment 3 (Adobe Acrobat 29 KB), Agenda Attachment 4 (Adobe Acrobat 26 KB), Resolution 2008-65 Final (Adobe Acrobat 54 KB), Meeting Transmittal (Adobe Acrobat 22 KB) (Note: This item has Committee consensus support.) |
17. 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 70 KB), Agenda Attachment 1 (Adobe Acrobat 5 KB), Resolution 2008-66 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 22 KB) (Note: Item has Committee consensus support.) |
18. Consideration Of The Scoring Criteria And Evaluation Process For The Household Hazardous Waste Grant Program (17th And 18th Cycles) (Integrated Waste Management Account, FY 2008/09 And FY 2009/10) - (Committee Item D) Agenda Item (Revised) (Adobe Acrobat 78 KB), Agenda Attachment 1 (Revision 2) (Adobe Acrobat 37 KB), Agenda Attachment 2 (Adobe Acrobat 44 KB), Agenda Attachment 3 (Adobe Acrobat 44 KB), Resolution 2008-67 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Item will be heard by the full board on Tuesday, April 22, 2008, in Sacramento, CA.) |
19. Request For Direction On Compostable Plastics Fact Sheet - (Committee Item E) Agenda Item (Adobe Acrobat 36 KB), Agenda Attachment 1 (Revised) (Adobe Acrobat 62 KB), Meeting Transmittal (Adobe Acrobat 21 KB) (Note: Heard in Committee only.) |
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. |