JavaScript is required for this site to operate correctly. Please enable Javascript in your web browser and then refresh this page.

CIWMB Meeting Documents Archive

CIWMB Meetings Listing

California Environmental Protection Agency CALIFORNIA INTEGRATED WASTE MANAGEMENT BOARD Margo Reid Brown, Chair Wesley Chesbro, Member Rosalie Mule, Member Cheryl Peace, Member Gary Petersen, Member Board Meeting Tuesday, June 17, 2008 9:30 am Joe Serna Jr., CalEPA Building 1001 I Street, Byron Sher Auditorium Integrated Waste Management Board Sacramento, CA 95814 AGENDA Transcript (Adobe Acrobat 385 KB)
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 (Disposal Facility) For The Norcal Waste Systems Hay Road Landfill Inc., Solano County - (Committee Item B) Agenda Item (Revised) (Adobe Acrobat 87 KB), Agenda Attachment 1 (Adobe Acrobat 179 KB), Agenda Attachment 2 (Adobe Acrobat 238 KB), Agenda Attachment 3 (Revised) (Adobe Acrobat 6165 KB), Resolution 2008-97 Final (Adobe Acrobat 9 KB), Meeting Transmittal (Adobe Acrobat 23 KB) (Note: Proposed for Consent)
2. Consideration Of A Revised Solid Waste Facilities Permit (Disposal Facility) For The Anderson Landfill, Shasta County - (Committee Item C) Agenda Item (Revised) (Adobe Acrobat 110 KB), Agenda Attachment 1 (Adobe Acrobat 1084 KB), Agenda Attachment 2 (Adobe Acrobat 457 KB), Agenda Attachment 3 (Adobe Acrobat 1533 KB), Resolution 2008-98 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 23 KB) (Note: Proposed for Consent)
3. Consideration Of A New Full Solid Waste Facilities Permit (Transfer/Processing Station) For Florin Perkins Public Disposal Site Material Recovery Facility And Large Volume Transfer Station, Sacramento County - (Committee Item D) Agenda Item (Adobe Acrobat 75 KB), Agenda Attachment 1 (Adobe Acrobat 312 KB), Agenda Attachment 2 (Adobe Acrobat 210 KB), Agenda Attachment 3 (Adobe Acrobat 911 KB), Agenda Attachment 4 (Adobe Acrobat 276 KB), Agenda Attachment 5 (Adobe Acrobat 1338 KB), Resolution 2008-99 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 23 KB) (Note: Proposed for Consent)
4. Consideration Of The Grant Awards And The Imperial County Pilot Project For The Farm And Ranch Solid Waste Cleanup And Abatement Grant Program (Farm and Ranch Cleanup Account, FY 2007/08) - (Committee Item E) Agenda Item (Adobe Acrobat 59 KB), Resolution 2008-108 Final (Adobe Acrobat 7 KB), Resolution 2008-109 Final (Adobe Acrobat 9 KB), Presentation (Adobe Acrobat 865 KB), Meeting Transmittal (Adobe Acrobat 23 KB) (Note: Item has Committee Consensus Support)
5. Consideration Of Allocation And Grant Awards For The Solid Waste Disposal And Codisposal Site Cleanup Program (Solid Waste Disposal Trust Fund, FY 2007/08) - (Committee Item F) Agenda Item (Revised) (Adobe Acrobat 31 KB), Agenda Attachment 1 (Adobe Acrobat 22 KB), Agenda Attachment 2 (Adobe Acrobat 24 KB), Agenda Attachment 3 (Adobe Acrobat 40 KB), Resolution 2008-101 Final (Adobe Acrobat 23 KB), Presentation (Adobe Acrobat 1487 KB), Meeting Transmittal (Adobe Acrobat 23 KB) (Note: Item has Committee Consensus Support)
6. Consideration Of The Scoring Criteria And Evaluation Process For The Farm And Ranch Solid Waste Cleanup And Abatement Grant Program (Farm and Ranch Cleanup Account, FYs 2008/09 And 2009/10) - (Committee Item G) Agenda Item (Adobe Acrobat 51 KB), Agenda Attachment (Adobe Acrobat 41 KB), Resolution 2008-102 Final (Adobe Acrobat 7 KB), Presentation (Adobe Acrobat 1297 KB), Meeting Transmittal (Adobe Acrobat 23 KB) (Note: Proposed for Consent)
7. Consideration Of New Projects For The Solid Waste Disposal And Codisposal Site Cleanup Program (Solid Waste Disposal Trust Fund, FY 2007/08) - (Committee Item H) Agenda Item (Adobe Acrobat 46 KB), Agenda Attachment 2 (Adobe Acrobat 39 KB), Agenda Attachment 1 (Adobe Acrobat 41 KB), Resolution 2008-103 Final (Adobe Acrobat 21 KB), Presentation (Adobe Acrobat 1118 KB), Meeting Transmittal (Adobe Acrobat 23 KB) (Note: Item has Committee Consensus Support)
8. Consideration Of Adoption Of Proposed Regulations For Recordkeeping And Reporting Requirements For The At-Store Recycling (Plastic Carryout Bags) Program - (Committee Item I) Agenda Item (Revised) (Adobe Acrobat 75 KB), Agenda Attachment 3 (Adobe Acrobat 53 KB), Agenda Attachment 1 (Adobe Acrobat 82 KB), Resolution 2008-113 Final (Adobe Acrobat 28 KB), Meeting Transmittal (Adobe Acrobat 23 KB) (Note: This item will be heard by the Full Board at the Tuesday, June 17, 2008 Board Meeting in Sacramento.)
9. Consideration Of A New Full Solid Waste Facilities Permit (Disposal Facility) For Sunshine Canyon City/County Landfill, Los Angeles County - (Committee Item J) Agenda Item (Revision 3) (Adobe Acrobat 189 KB), Agenda Attachment 1 (Adobe Acrobat 4 KB), Agenda Attachment 2 (Adobe Acrobat 4 KB), Agenda Attachment 3 (Adobe Acrobat 54 KB), Agenda Attachment 4 (Adobe Acrobat 3742 KB), Agenda Attachment 5 (Adobe Acrobat 2003 KB), Agenda Attachment 5A (Adobe Acrobat 13871 KB), Agenda Attachment 6 (Revised) (Adobe Acrobat 9872 KB), Agenda Attachment 6A (Revised) (Adobe Acrobat 12737 KB), Meeting Transmittal (Adobe Acrobat 23 KB), Agenda Attachment 7 (Adobe Acrobat 234 KB), Resolution 2008-107 Final (Adobe Acrobat 54 KB) (Note: This item will be heard by the Full Board at the Tuesday, June 17, 2008 Board Meeting in Sacramento.)
Strategic Policy Development 10. Discussion And Request For Direction On Options To Reduce Green Material Alternative Daily Cover - (Committee Item B) Agenda Item (Adobe Acrobat 62 KB), Agenda Attachment 1 (Adobe Acrobat 104 KB), Presentation (Adobe Acrobat 120 KB), Meeting Transmittal (Adobe Acrobat 21 KB) (Note: Heard in Committee Only)
11. Discussion Of Potential Options For The Organic Diversion Facilities Siting Project (Strategic Directive 6.1) - (Committee Item C) Agenda Item (Adobe Acrobat 36 KB), Agenda Attachment 1 (Adobe Acrobat 38 KB), Presentation (Adobe Acrobat 1886 KB), Meeting Transmittal (Adobe Acrobat 21 KB) (Note: Heard in Committee Only)
12. Consideration Of Adjustments To The Electronic Waste Recycling Fee To Maintain the Solvency Of The Electronic Waste Recovery And Recycling Account - (Committee Item D) Agenda Item (Revision 2) (Adobe Acrobat 93 KB), Agenda Attachment 1 (Adobe Acrobat 121 KB), Agenda Attachment 2 (Revised) (Adobe Acrobat 74 KB), Agenda Attachment 3 (Revised) (Adobe Acrobat 69 KB), Resolution 2008-96 Final (Adobe Acrobat 13 KB), Meeting Transmittal (Adobe Acrobat 23 KB), Presentation (Adobe Acrobat 110 KB) (Note: Item has Committee Consensus Support)
13. Consideration Of Revisions And Discussion Of Implementation Approach To Strategic Directive 10- Fiduciary Responsibility - (Committee Item E) Agenda Item (Adobe Acrobat 91 KB), Agenda Attachment (Adobe Acrobat 55 KB), Resolution 2008-76 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 23 KB) (Note: Proposed for Consent)
14. Consideration Of Allocation Proposals To Be Funded From The Integrated Waste Management Account For Fiscal Year 2008/09 - (Committee Item F) Agenda Item (Adobe Acrobat 44 KB), Agenda Attachment 1 (Adobe Acrobat 43 KB), Agenda Attachment 2 (Adobe Acrobat 48 KB), Resolution 2008-114 Final (Adobe Acrobat 6 KB), Resolution 2008-115 Final (Adobe Acrobat 6 KB), Meeting Transcript (Adobe Acrobat 23 KB) (Note: Item has Committee Consensus Support)
15. Discussion And Request For Additional Direction On Long-Term Postclosure Maintenance And Correction Action Financial Assurances For Landfills - (Committee Item G) Agenda Item (Adobe Acrobat 205 KB), Agenda Attachment 3 (Adobe Acrobat 53 KB), Agenda Attachment 1 (Adobe Acrobat 56 KB), Agenda Attachment 2 (Adobe Acrobat 6 KB), Presentation (Adobe Acrobat 5139 KB), Meeting Transmittal (Adobe Acrobat 21 KB) (Note: This item will be heard by the Full Board at the Tuesday, June 17, 2008 Board Meeting in Sacramento.)
16. Discussion And Request For Rulemaking Direction On Formally Noticing Proposed Revisions To The Regulations To Clarify Waste Tire Hauler And Manifesting Requirements - (Committee Item H) Agenda Item (Adobe Acrobat 69 KB), Agenda Attachment 1 (Adobe Acrobat 425 KB), Meeting Transmittal (Adobe Acrobat 22 KB) (Note: Heard in Committee Only)
Market Development and Sustainability 17. Consideration Of Scope Of Work For Cost Study On Commercial Recycling (Integrated Waste Management Account, FY 2008/09) - (Committee Item B) Agenda Item (Adobe Acrobat 38 KB), Agenda Attachment 1 (Revised) (Adobe Acrobat 239 KB), Agenda Attachment 2 (Revised) (Adobe Acrobat 33 KB), Resolution 2008-110 Final (Adobe Acrobat 36 KB), Meeting Transmittal (Adobe Acrobat 23 KB), Presentation (Adobe Acrobat 37 KB) (Note: Proposed for Consent)
18. 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 71 KB), Agenda Attachment 1 (Adobe Acrobat 6 KB), Resolution 2008-93 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 23 KB) (Note: Item has Committee Consensus Support)
19. Consideration Of Grant Awards For The Rubberized Asphalt Concrete Use Grants (13th Cycle) (Tire Recycling Management Fund, FY 2007/08) - (Committee Item D) Agenda Item (Revised) (Adobe Acrobat 59 KB), Agenda Attachment 1 (Adobe Acrobat 6 KB), Resolution 2008-94 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 23 KB) (Note: Item has Committee Consensus Support)
20. Consideration Of Grant Awards For The Rubberized Asphalt Concrete Chip Seal Grants (3rd Cycle) (Tire Recycling Management Fund, FY 2007/08) - (Committee Item E) Agenda Item (Revision 2) (Adobe Acrobat 80 KB), Agenda Attachment 1 (Adobe Acrobat 6 KB), Resolution 2008-95 Final (Adobe Acrobat 52 KB), Meeting Transmittal (Adobe Acrobat 23 KB) (Note: Item has Committee Consensus Support)
21. Consideration Of The Memorandum Of Understanding Between The Department Of General Services And The California Integrated Waste Management Regarding The Green Lodging Program - (Committee Item F) Agenda Item (Adobe Acrobat 32 KB), Agenda Attachment 1 (Revised) (Adobe Acrobat 57 KB), Resolution 2008-112 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 23 KB) (Note: Proposed for Consent)
22. 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 G) Agenda Item (Adobe Acrobat 36 KB), Resolution 2008-81 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 22 KB) (Note: This Item will be heard by the Full Board at the June 17, 2008 board meeting in Sacramento, CA.)
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.

California Environmental Protection Agency
CALIFORNIA INTEGRATED WASTE MANAGEMENT BOARD

Margo Reid Brown, Chair
Wesley Chesbro, Member
Rosalie Mule, Member
Cheryl Peace, Member
Gary Petersen, Member

Board Meeting

Tuesday, June 17, 2008 9:30 am

Joe Serna Jr., CalEPA Building
1001 I Street, Byron Sher Auditorium
Integrated Waste Management Board
Sacramento, CA 95814

AGENDA

Transcript (Adobe Acrobat 385 KB)

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 (Disposal Facility) For The Norcal Waste Systems Hay Road Landfill Inc., Solano County - (Committee Item B) Agenda Item (Revised) (Adobe Acrobat 87 KB), Agenda Attachment 1 (Adobe Acrobat 179 KB), Agenda Attachment 2 (Adobe Acrobat 238 KB), Agenda Attachment 3 (Revised) (Adobe Acrobat 6165 KB), Resolution 2008-97 Final (Adobe Acrobat 9 KB), Meeting Transmittal (Adobe Acrobat 23 KB)
(Note: Proposed for Consent)

2. Consideration Of A Revised Solid Waste Facilities Permit (Disposal Facility) For The Anderson Landfill, Shasta County - (Committee Item C) Agenda Item (Revised) (Adobe Acrobat 110 KB), Agenda Attachment 1 (Adobe Acrobat 1084 KB), Agenda Attachment 2 (Adobe Acrobat 457 KB), Agenda Attachment 3 (Adobe Acrobat 1533 KB), Resolution 2008-98 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 23 KB)
(Note: Proposed for Consent)

3. Consideration Of A New Full Solid Waste Facilities Permit (Transfer/Processing Station) For Florin Perkins Public Disposal Site Material Recovery Facility And Large Volume Transfer Station, Sacramento County - (Committee Item D) Agenda Item (Adobe Acrobat 75 KB), Agenda Attachment 1 (Adobe Acrobat 312 KB), Agenda Attachment 2 (Adobe Acrobat 210 KB), Agenda Attachment 3 (Adobe Acrobat 911 KB), Agenda Attachment 4 (Adobe Acrobat 276 KB), Agenda Attachment 5 (Adobe Acrobat 1338 KB), Resolution 2008-99 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 23 KB)
(Note: Proposed for Consent)

4. Consideration Of The Grant Awards And The Imperial County Pilot Project For The Farm And Ranch Solid Waste Cleanup And Abatement Grant Program (Farm and Ranch Cleanup Account, FY 2007/08) - (Committee Item E) Agenda Item (Adobe Acrobat 59 KB), Resolution 2008-108 Final (Adobe Acrobat 7 KB), Resolution 2008-109 Final (Adobe Acrobat 9 KB), Presentation (Adobe Acrobat 865 KB), Meeting Transmittal (Adobe Acrobat 23 KB)
(Note: Item has Committee Consensus Support)

5. Consideration Of Allocation And Grant Awards For The Solid Waste Disposal And Codisposal Site Cleanup Program (Solid Waste Disposal Trust Fund, FY 2007/08) - (Committee Item F) Agenda Item (Revised) (Adobe Acrobat 31 KB), Agenda Attachment 1 (Adobe Acrobat 22 KB), Agenda Attachment 2 (Adobe Acrobat 24 KB), Agenda Attachment 3 (Adobe Acrobat 40 KB), Resolution 2008-101 Final (Adobe Acrobat 23 KB), Presentation (Adobe Acrobat 1487 KB), Meeting Transmittal (Adobe Acrobat 23 KB)
(Note: Item has Committee Consensus Support)

6. Consideration Of The Scoring Criteria And Evaluation Process For The Farm And Ranch Solid Waste Cleanup And Abatement Grant Program (Farm and Ranch Cleanup Account, FYs 2008/09 And 2009/10) - (Committee Item G) Agenda Item (Adobe Acrobat 51 KB), Agenda Attachment (Adobe Acrobat 41 KB), Resolution 2008-102 Final (Adobe Acrobat 7 KB), Presentation (Adobe Acrobat 1297 KB), Meeting Transmittal (Adobe Acrobat 23 KB)
(Note: Proposed for Consent)

7. Consideration Of New Projects For The Solid Waste Disposal And Codisposal Site Cleanup Program (Solid Waste Disposal Trust Fund, FY 2007/08) - (Committee Item H) Agenda Item (Adobe Acrobat 46 KB), Agenda Attachment 2 (Adobe Acrobat 39 KB), Agenda Attachment 1 (Adobe Acrobat 41 KB), Resolution 2008-103 Final (Adobe Acrobat 21 KB), Presentation (Adobe Acrobat 1118 KB), Meeting Transmittal (Adobe Acrobat 23 KB)
(Note: Item has Committee Consensus Support)

8. Consideration Of Adoption Of Proposed Regulations For Recordkeeping And Reporting Requirements For The At-Store Recycling (Plastic Carryout Bags) Program - (Committee Item I) Agenda Item (Revised) (Adobe Acrobat 75 KB), Agenda Attachment 3 (Adobe Acrobat 53 KB), Agenda Attachment 1 (Adobe Acrobat 82 KB), Resolution 2008-113 Final (Adobe Acrobat 28 KB), Meeting Transmittal (Adobe Acrobat 23 KB)
(Note: This item will be heard by the Full Board at the Tuesday, June 17, 2008 Board Meeting in Sacramento.)

Strategic Policy Development

10. Discussion And Request For Direction On Options To Reduce Green Material Alternative Daily Cover - (Committee Item B) Agenda Item (Adobe Acrobat 62 KB), Agenda Attachment 1 (Adobe Acrobat 104 KB), Presentation (Adobe Acrobat 120 KB), Meeting Transmittal (Adobe Acrobat 21 KB)
(Note: Heard in Committee Only)

11. Discussion Of Potential Options For The Organic Diversion Facilities Siting Project (Strategic Directive 6.1) - (Committee Item C) Agenda Item (Adobe Acrobat 36 KB), Agenda Attachment 1 (Adobe Acrobat 38 KB), Presentation (Adobe Acrobat 1886 KB), Meeting Transmittal (Adobe Acrobat 21 KB)
(Note: Heard in Committee Only)

12. Consideration Of Adjustments To The Electronic Waste Recycling Fee To Maintain the Solvency Of The Electronic Waste Recovery And Recycling Account - (Committee Item D) Agenda Item (Revision 2) (Adobe Acrobat 93 KB), Agenda Attachment 1 (Adobe Acrobat 121 KB), Agenda Attachment 2 (Revised) (Adobe Acrobat 74 KB), Agenda Attachment 3 (Revised) (Adobe Acrobat 69 KB), Resolution 2008-96 Final (Adobe Acrobat 13 KB), Meeting Transmittal (Adobe Acrobat 23 KB), Presentation (Adobe Acrobat 110 KB)
(Note: Item has Committee Consensus Support)

13. Consideration Of Revisions And Discussion Of Implementation Approach To Strategic Directive 10- Fiduciary Responsibility - (Committee Item E) Agenda Item (Adobe Acrobat 91 KB), Agenda Attachment (Adobe Acrobat 55 KB), Resolution 2008-76 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 23 KB)
(Note: Proposed for Consent)

14. Consideration Of Allocation Proposals To Be Funded From The Integrated Waste Management Account For Fiscal Year 2008/09 - (Committee Item F) Agenda Item (Adobe Acrobat 44 KB), Agenda Attachment 1 (Adobe Acrobat 43 KB), Agenda Attachment 2 (Adobe Acrobat 48 KB), Resolution 2008-114 Final (Adobe Acrobat 6 KB), Resolution 2008-115 Final (Adobe Acrobat 6 KB), Meeting Transcript (Adobe Acrobat 23 KB)
(Note: Item has Committee Consensus Support)

15. Discussion And Request For Additional Direction On Long-Term Postclosure Maintenance And Correction Action Financial Assurances For Landfills - (Committee Item G) Agenda Item (Adobe Acrobat 205 KB), Agenda Attachment 3 (Adobe Acrobat 53 KB), Agenda Attachment 1 (Adobe Acrobat 56 KB), Agenda Attachment 2 (Adobe Acrobat 6 KB), Presentation (Adobe Acrobat 5139 KB), Meeting Transmittal (Adobe Acrobat 21 KB)
(Note: This item will be heard by the Full Board at the Tuesday, June 17, 2008 Board Meeting in Sacramento.)

16. Discussion And Request For Rulemaking Direction On Formally Noticing Proposed Revisions To The Regulations To Clarify Waste Tire Hauler And Manifesting Requirements - (Committee Item H) Agenda Item (Adobe Acrobat 69 KB), Agenda Attachment 1 (Adobe Acrobat 425 KB), Meeting Transmittal (Adobe Acrobat 22 KB)
(Note: Heard in Committee Only)

Market Development and Sustainability

17. Consideration Of Scope Of Work For Cost Study On Commercial Recycling (Integrated Waste Management Account, FY 2008/09) - (Committee Item B) Agenda Item (Adobe Acrobat 38 KB), Agenda Attachment 1 (Revised) (Adobe Acrobat 239 KB), Agenda Attachment 2 (Revised) (Adobe Acrobat 33 KB), Resolution 2008-110 Final (Adobe Acrobat 36 KB), Meeting Transmittal (Adobe Acrobat 23 KB), Presentation (Adobe Acrobat 37 KB)
(Note: Proposed for Consent)

18. 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 71 KB), Agenda Attachment 1 (Adobe Acrobat 6 KB), Resolution 2008-93 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 23 KB)
(Note: Item has Committee Consensus Support)

19. Consideration Of Grant Awards For The Rubberized Asphalt Concrete Use Grants (13th Cycle) (Tire Recycling Management Fund, FY 2007/08) - (Committee Item D) Agenda Item (Revised) (Adobe Acrobat 59 KB), Agenda Attachment 1 (Adobe Acrobat 6 KB), Resolution 2008-94 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 23 KB)
(Note: Item has Committee Consensus Support)

20. Consideration Of Grant Awards For The Rubberized Asphalt Concrete Chip Seal Grants (3rd Cycle) (Tire Recycling Management Fund, FY 2007/08) - (Committee Item E) Agenda Item (Revision 2) (Adobe Acrobat 80 KB), Agenda Attachment 1 (Adobe Acrobat 6 KB), Resolution 2008-95 Final (Adobe Acrobat 52 KB), Meeting Transmittal (Adobe Acrobat 23 KB)
(Note: Item has Committee Consensus Support)

21. Consideration Of The Memorandum Of Understanding Between The Department Of General Services And The California Integrated Waste Management Regarding The Green Lodging Program - (Committee Item F)
Agenda Item (Adobe Acrobat 32 KB), Agenda Attachment 1 (Revised) (Adobe Acrobat 57 KB), Resolution 2008-112 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 23 KB)
(Note: Proposed for Consent)

22. 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 G)
Agenda Item (Adobe Acrobat 36 KB), Resolution 2008-81 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 22 KB)
(Note: This Item will be heard by the Full Board at the June 17, 2008 board meeting in Sacramento, CA.)

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.

Show Meeting Notes

CIWMB Meetings Listing

CalRecycle Documents: https://www2.calrecycle.ca.gov/Docs/

Contact: webmaster@calrecycle.ca.gov