CIWMB Meeting Documents Archive
California Environmental Protection Agency CALIFORNIA INTEGRATED WASTE MANAGEMENT BOARD Margo Reid Brown, Chair Board Meeting Tuesday, May 20, 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 Meeting Transmittal (Adobe Acrobat 22 KB) |
VII. CONTINUED BUSINESS AGENDA ITEMS |
VIII. NEW BUSINESS AGENDA ITEMS |
Permitting and Compliance 1. 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) - (Committee Item B) Agenda Item (Revised) (Adobe Acrobat 56 KB), Resolution 2008-72 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 23 KB) (Note: Item has Committee Consensus) |
2. Consideration Of Contractor For The Laboratory Services Contract (Integrated Waste Management Account, FYs 2007/08, 2008/09, And 2009/10) - (Committee Item C) Agenda Item (Adobe Acrobat 45 KB), Resolution 2008-73 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 23 KB) (Note: Item has Committee Consensus) |
3. Consideration Of The Grant Awards For The Local Government Waste Tire Cleanup And Amnesty Event Grant Program (Tire Recycling Management Fund, FY 2007/08) - (Committee Item D) Agenda Item (Adobe Acrobat 58 KB), Agenda Attachment 1 (Adobe Acrobat 47 KB), Agenda Attachment 2 (Adobe Acrobat 24 KB), Resolution 2008-74 Final (Adobe Acrobat 36 KB), Meeting Transmittal (Adobe Acrobat 23 KB) (Note: Item has Committee Consensus) |
4. Update On Landfill Long-Term Financial Assurances Activities For Postclosure Maintenance and Corrective Action - (Committee Item E) Presentation (Powerpoint 2622 KB), Meeting Transmittal (Adobe Acrobat 21 KB) (Note: Heard in Committee Only) |
5. 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) - (Committee Item F) Presentation (Powerpoint 122 KB), Meeting Transmittal (Adobe Acrobat 22 KB) (Note: Heard in Committee Only) |
Strategic Policy Development 6. Public Hearing And Request For Rulemaking Direction To Provide An Additional 15-Day Comment Period For Revisions To Regulations On Statewide Recordkeeping And Reporting Requirements For The At-Store Recycling (Plastic Carryout Bag) Program - (Committee Item B)
Agenda Item (Revised) (Adobe Acrobat 41 KB), Agenda Attachment 2 (Revised) (Adobe Acrobat 61 KB), Agenda Attachment 1 (Adobe Acrobat 48 KB), Meeting Transmittal (Adobe Acrobat 22 KB) (Note: This item will be heard by the Full Board at the May 20, 2008 Board Meeting in Sacramento) |
7. Consideration Of Approval Of The Report To The Legislature Regarding The Waste Tire Recycling Management Program - (Committee Item C) Agenda Item (Adobe Acrobat 63 KB), Agenda Attachment 1 (Revision 2) (Adobe Acrobat 630 KB), Resolution 2008-89 Final (Adobe Acrobat 21 KB), Presentation (Powerpoint 218 KB), Meeting Transmittal (Adobe Acrobat 23 KB) (Note: This item will be heard by the Full Board at the May 20, 2008 Board Meeting in Sacramento) |
8. Presentation Of Used Oil Policy Recommendations From The Contractor (Lawrence Livermore National Laboratory) And Contractor Report Titled `Improving Used Oil Recycling In California` (FYs 2005/06, 2006/07 And 2007/08, Contract No. 04063) - (Committee Item D) Agenda Item (Adobe Acrobat 56 KB), Agenda Attachment 1 (Adobe Acrobat 3292 KB), Presentation (Powerpoint 2376 KB), Meeting Transmittal (Adobe Acrobat 22 KB) (Note: Heard in Committee Only) |
9. Consideration Of Adjustments To The Covered Electronic Waste Recovery And Recycling Payment Rates - (Committee Item E) Agenda Item (Revised) (Adobe Acrobat 100 KB), Agenda Attachment 1 (Adobe Acrobat 29 KB), Presentation (Powerpoint 102 KB), Agenda Attachment 2 (Adobe Acrobat 38 KB), Agenda Attachment 3 (Adobe Acrobat 65 KB), Agenda Attachment 4 (Revision 5) (Adobe Acrobat 19 KB), Resolution 2008-82 Final (Adobe Acrobat 10 KB), Meeting Transmittal (Adobe Acrobat 23 KB) (Note: This item will be heard by the Full Board at the May 20, 2008 Board Meeting in Sacramento) |
10. Update On Implementation Of Strategic Directive 10-Fiduciary Responsibility - (Committee Item F) Agenda (Adobe Acrobat 94 KB), Meeting Transmittal (Adobe Acrobat 21 KB) (Note: This item will be heard by the Full Board at the May 20, 2008 Board Meeting in Sacramento) |
11. Consideration Of Revisions To Board Governance Policies BL 5-10 - (Committee Item G) Agenda Item (Revised) (Adobe Acrobat 73 KB), Attachment 1 (Revised) (Adobe Acrobat 128 KB), Resolution 2008-68 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 37 KB) (Note: This item will be heard by the Full Board at the May 20, 2008 Board Meeting in Sacramento) |
Market Development and Sustainability 12. Consideration Of The Recycling Market Development Revolving Loan Program Application For Crown Poly, Inc. (Recycling Market Development Revolving Loan Subaccount, FY 2007/08) - (Committee Item B)
Agenda Item (Adobe Acrobat 36 KB), Resolution 2008-81 (Draft) (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 23 KB) (Note: This item will be heard by the Full Board at the May 20, 2008 Board Meeting in Sacramento) |
13. Consideration Of The Recycling Market Development Revolving Loan Program Application For America Go Green Recycling, Inc (Recycling Market Development Revolving Loan Subaccount, FY 2007/08) - (Committee Item C) Agenda Item (Adobe Acrobat 35 KB), Resolution 2008-80 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 23 KB) (Note: Item has Committee Consensus) |
14. Consideration Of Grant Awards For The Targeted Rubberized Asphalt Concrete Incentive Grant Program (Tire Recycling Management Fund, FY 2007/08) - (Committee Item D) Agenda Item (Revised) (Adobe Acrobat 71 KB), Agenda Attachment 1 (Adobe Acrobat 5 KB), Resolution 2008-77 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 23 KB) (Note: Item has Committee Consensus) |
15. Consideration Of Grant Awards For The Rubberized Asphalt Concrete Use Grants (12th Cycle) (Tire Recycling Management Fund, FY 2007/08) - (Committee Item E) Agenda Item (Adobe Acrobat 60 KB), Agenda Attachment 1 (Adobe Acrobat 6 KB), Resolution 2008-78 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 23 KB) (Note: Item has Committee Consensus) |
16. Consideration Of Grant Awards For The Rubberized Asphalt Concrete Chip Seal Grants (2nd Cycle) (Tire Recycling Management Fund, FY 2007/08) - (Committee Item F) Agenda Item (Adobe Acrobat 63 KB), Agenda Attachment 1 (Adobe Acrobat 5 KB), Resolution 2008-79 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 23 KB) (Note: Item has Committee Consensus) |
17. Consideration Of Grant Award(s) From The Joint Solicitation For The Used Oil Opportunity Grant Program (9th Cycle); Used Oil Nonprofit Grant Program (8th Cycle); and Used Oil Research, Testing and Demonstration Grant Program (6th Cycle) (Used Oil Recycling Fund, FY 2007/08) - (Committee Item G) Agenda Item (Adobe Acrobat 56 KB), Agenda Attachment 1 (Adobe Acrobat 26 KB), Resolution 2008-83 Final (Adobe Acrobat 24 KB), Resolution 2008-92 Final (Adobe Acrobat 23 KB), Presentation (Powerpoint 137 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Item has Committee Consensus) |
18. Consideration Of Allocation, Scope Of Work And Contractor For Tire, Used Oil/Household Hazardous Waste, And Recycling Market Development Zone Conferences And Training Workshops, And Other Workshops (Used Oil Recycling Fund; Tire Recycling Management Fund; And Recycling Market Development Revolving Loan Subaccount, FYs 2007/08, 2008/09 And 2009/10) - (Committee Item H) Agenda Item (Adobe Acrobat 75 KB), Agenda Attachment 1 (Adobe Acrobat 63 KB), Resolution 2008-69 Final (Adobe Acrobat 29 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Item has Committee Consensus) |
19. Consideration Of A Contractor For A Baseline Infrastructure Inventory And Information Management Framework (Integrated Waste Management Account, Used Oil Recycling Fund And Tire Recycling Management Fund FY 2007/08) - (Committee Item I) Agenda Item (Revised) (Adobe Acrobat 37 KB), Agenda Attachment 1 (Adobe Acrobat 66 KB), Resolution 2008-85 Final (Adobe Acrobat 39 KB), Meeting Transmittal (Adobe Acrobat 23 KB) (Note: Item has Committee Consensus) |
20. Consideration Of Contractor For Research And Demonstration Project For Bioenergy And Biofuels Production From Post-MRF Residuals (Integrated Waste Management Account, FY 2007/08) - (Committee Item J) Agenda Item (Revised) (Adobe Acrobat 52 KB), Agenda Attachment 2 (Adobe Acrobat 32 KB), Agenda Attachment 1 (Adobe Acrobat 37 KB), Resolution 2008-84 Final (Adobe Acrobat 8 KB), Meeting Transmittal (Adobe Acrobat 23 KB) (Note: Item has Committee Consensus) |
21. Consideration Of Contractor For The Tire-Derived Product Business Assistance Program (Tire Recycling Management Fund, FYs 2007/2008 And 2008/2009) - (Committee Item K) Agenda Item (Revised) (Adobe Acrobat 72 KB), Resolution 2008-70 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 23 KB) (Note: Item has Committee Consensus) |
22. PULLED Consideration Of Scope Of Work And Contractor For Asphalt-Rubber Binder Specifications Refinement Contract (Tire Recycling Management Fund, FY 2007/08) - (Committee Item L)
Agenda Item (Adobe Acrobat 28 KB), Agenda Attachment 1 (Adobe Acrobat 40 KB), Resolution 2008-90 (Draft) (Adobe Acrobat 9 KB), Meeting Transmittal (Adobe Acrobat 22 KB) |
23. Consideration Of Scope Of Work And Contractor For The Southern California Rubberized Asphalt Concrete Technology Center (Tire Recycling Management Fund, FY 2007/08) - (Committee Item M) Agenda Item (Adobe Acrobat 41 KB), Agenda Attachment 1 (Adobe Acrobat 32 KB), Resolution 2008-86 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 23 KB) (Note: Item has Committee Consensus) |
24. Consideration Of Scope Of Work And Contractor For The Terminal Blend Chip Seal Demonstration Contract (Tire Recycling Management Fund, FY 2007/08) - (Committee Item N) Agenda Item (Adobe Acrobat 39 KB), Agenda Attachment 1 (Adobe Acrobat 48 KB), Resolution 2008-88 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 23 KB) (Note: Item has Committee Consensus) |
25. Consideration Of Scope Of Work And Contractor For The Evaluation Of Terminal Blend And Warm Mix Asphalt Technology Applications Contract (Tire Recycling Management Fund, FY 2007/08) - (Committee Item O) Agenda Item (Adobe Acrobat 26 KB), Agenda Attachment 1 (Adobe Acrobat 52 KB), Resolution 2008-87 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 23 KB) (Note: Item has Committee Consensus) |
Other 26. Presentation On Sustainability Programs By Caterpillar, Inc. Presentation by Joe Allen (Adobe Acrobat 1648 KB), Meeting Transmittal (Adobe Acrobat 21 KB) (Note: This item will be heard by the Full Board at the May 20, 2008 Board Meeting in Sacramento) |
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. |