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California Environmental Protection Agency CALIFORNIA INTEGRATED WASTE MANAGEMENT BOARD Rosalie Mule, Chair Cheryl Peace, Member Margo Reid Brown, Member Permitting and Compliance Committee Monday, May 12, 2008 1:30 pm Joe Serna Jr., CalEPA Building 1001 I Street, Coastal Hearing Room Integrated Waste Management Board Sacramento, CA 95814 AGENDA Transcript (Adobe Acrobat 331 KB)

Roll Call And Declaration Of Quorum
Public Comment
A. Program Directors' Report
B. Consideration Of Contractor For The Environmental Investigation Services Contract (Integrated Waste Management Account And Solid Waste Disposal Trust Fund, FYs 2007/08, 2008/09, And 2009/10) - (Board Item 1)
C. Consideration Of Contractor For The Laboratory Services Contract (Integrated Waste Management Account, FYs 2007/08, 2008/09, And 2009/10) - (Board Item 2)
D. Consideration Of The Grant Awards For The Local Government Waste Tire Cleanup And Amnesty Event Grant Program (Tire Recycling Management Fund, FY 2007/08) - (Board Item 3)
E. Update On Landfill Long-Term Financial Assurances Activities For Postclosure Maintenance and Corrective Action - (Board Item 4)
F. Discussion Of Status Of And Preliminary Results From The Organic Diversion Facilities Siting Subproject (A Portion Of Board Staff`s Implementation Of The Organics Road Map Developed Pursuant To Strategic Directive 6.1) - (Board Item 5)
NOTES: * Agenda items may be taken out of order. * The official California Integrated Waste Management Committee agenda's are available via the Internet at: www.ciwmb.ca.gov/agendas/ * The exact ending time for the Committee meeting is unknown. The meeting shall end when all of the noticed items and other business have been dealt with. * Persons interested in addressing the Committee on any agenda item must fill out a speaker request form and present it to the Committee Secretary prior to Committee consideration of the item. The Committee may limit the time for individual public testimony. * If written comments are submitted, 10 two-sided copies must be provided in advance of the Committee meeting with the following information on the first page of the document: date, addressee, Committee 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 would like copies of the agenda items, please contact the Committee's Administrative Assistant at (916) 341-6550. * In accordance with Public Resources Code section 40500, all committee actions, even if approved by four members of the Committee, are required to be approved and confirmed by the full Board. Notice: The Board and/or the Committee 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: Opportunities to speak on agenda items are available at Committee meetings and Board meetings. However, for most items, the Board intends that agenda items will be initiated and discussed in detail at Committee meetings. These same items will be fully deliberated at the Board Meeting unless the item has been placed on the consent agenda by a Committee. A Board member or members of the public may pull any item off the consent agenda.

California Environmental Protection Agency
CALIFORNIA INTEGRATED WASTE MANAGEMENT BOARD

Rosalie Mule, Chair
Cheryl Peace, Member
Margo Reid Brown, Member

Permitting and Compliance Committee

Monday, May 12, 2008 1:30 pm

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

AGENDA

Transcript (Adobe Acrobat 331 KB)

Roll Call And Declaration Of Quorum

Public Comment

A. Program Directors' Report

B. Consideration Of Contractor For The Environmental Investigation Services Contract (Integrated Waste Management Account And Solid Waste Disposal Trust Fund, FYs 2007/08, 2008/09, And 2009/10) - (Board Item 1)

C. Consideration Of Contractor For The Laboratory Services Contract (Integrated Waste Management Account, FYs 2007/08, 2008/09, And 2009/10) - (Board Item 2)

D. Consideration Of The Grant Awards For The Local Government Waste Tire Cleanup And Amnesty Event Grant Program (Tire Recycling Management Fund, FY 2007/08) - (Board Item 3)

E. Update On Landfill Long-Term Financial Assurances Activities For Postclosure Maintenance and Corrective Action - (Board Item 4)

F. Discussion Of Status Of And Preliminary Results From The Organic Diversion Facilities Siting Subproject (A Portion Of Board Staff`s Implementation Of The Organics Road Map Developed Pursuant To Strategic Directive 6.1) - (Board Item 5)

NOTES:
* Agenda items may be taken out of order.
* The official California Integrated Waste Management Committee agenda's are available via the Internet at: www.ciwmb.ca.gov/agendas/
* The exact ending time for the Committee meeting is unknown. The meeting shall end when all of the noticed items and other business have been dealt with.
* Persons interested in addressing the Committee on any agenda item must fill out a speaker request form and present it to the Committee Secretary prior to Committee consideration of the item. The Committee may limit the time for individual public testimony.
* If written comments are submitted, 10 two-sided copies must be provided in advance of the Committee meeting with the following information on the first page of the document: date, addressee, Committee 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 would like copies of the agenda items, please contact the Committee's Administrative Assistant at (916) 341-6550.
* In accordance with Public Resources Code section 40500, all committee actions, even if approved by four members of the Committee, are required to be approved and confirmed by the full Board.

Notice: The Board and/or the Committee 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: Opportunities to speak on agenda items are available at Committee meetings and Board meetings. However, for most items, the Board intends that agenda items will be initiated and discussed in detail at Committee meetings. These same items will be fully deliberated at the Board Meeting unless the item has been placed on the consent agenda by a Committee. A Board member or members of the public may pull any item off the consent agenda.

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