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California Environmental Protection Agency

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

Permitting and Compliance Committee

Monday, July 14, 2008 1:30 pm

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


Transcript (Adobe Acrobat 877 KB)

  • Roll Call and Declaration Of Quorum  
  • Public Comment  
  • A. Program Directors' Report  
    B. Consideration Of A Revised Full Solid Waste Facilities Permit (Transfer/Processing Facility) For Yuba-Sutter Disposal, Inc., Integrated Waste Recovery Facility, Yuba County - (Board Item 1)  
    C. Consideration Of A New Full Solid Waste Facilities Permit (Compostable Materials Handling Facility) For Feather River Organics, Yuba County - (Board Item 2)  
    D. Consideration Of Designation Approval And Certification Of The Sunshine Canyon Landfill Local Enforcement Agency As The Local Enforcement Agency For Sunshine Canyon City/County Landfill - (Board Item 3)  
    E. Consideration Of Agreements With The City Of Los Angeles And Los Angeles County Under Public Resources Code Section 43310.1 Respecting CIWMB`s Role As Enforcement Agency For Sunshine Canyon City/County Landfill - (Board Item 4)    
    (Note: This item will be heard by the full board at the Tuesday, July 22, 2008 Board Meeting in Sacramento, CA.)
    F. Discussion Of Calculations Relative To Waste Tire Counts, Including Tire Shreds, Chips, And Bagged Product, At Waste Tire Storage Sites - (Board Item 5)  
    G. Consideration Of The Scoring Criteria And Evaluation Process For The Solid Waste Disposal And Codisposal Site Cleanup Grant Programs (Solid Waste Disposal Trust Fund, FYs 2008/09 And 2009/10) - (Board Item 6)  
    H. Consideration Of A Scope Of Work And Agreement With The Department Of Fish And Game For Remediation Of Former Large Scale Marijuana Crop Sites On Public Lands Pursuant To The Solid Waste Disposal And Codisposal Site Cleanup Program (Solid Waste Disposal Trust Fund, FY 2008/09) - (Board Item 7)  
    I. Report On The Status Of The Remediation Of The Sonoma County Waste Tire Sites And Consideration Of Whether The Maffia Trust Waste Tire Site Meets the Criteria for Negotiated Remediation - (Board Item 8)    
    (Note: This item will be heard by the full board at the Tuesday, July 22, 2008 Board Meeting in Sacramento, CA.)
    J. Consideration Of The Adoption Of A Mitigated Negative Declaration (State Clearinghouse #2008042111) For The Infineon Raceway Tire Removal Project, Sonoma County - (Board Item 9)  
    K. PULLED Consideration Of Action For Noncompliance With The Annual Reporting Mandates (Public Resources Code Section 42926) By Gavilan Community College District - (Board Item 10)  
    L. PULLED 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 2008/09, And 2009/10) - (Board Item 11)  


    * Agenda items may be taken out of order.
    * The official California Integrated Waste Management Committee agenda's are available via the Internet at:
    * 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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