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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, August 19, 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 615 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 New Full Solid Waste Facilities Permit (Compostable Materials Handling Facility) For Grover Environmental Products-Vernalis, Stanislaus County - (Committee Item B) Agenda Item (Revised) (Adobe Acrobat 104 KB), Agenda Attachment 1 (Adobe Acrobat 96 KB), Agenda Attachment 2 (Adobe Acrobat 576 KB), Agenda Attachment 3 (Adobe Acrobat 75 KB), Resolution 2008-130 Final (Adobe Acrobat 9 KB), Meeting Transmittal (Adobe Acrobat 23 KB)
2. Consideration Of A New Full Solid Waste Facilities Permit (Compostable Materials Handling Facility) For Tulare County Compost and Biomass, Inc., Tulare County - (Committee Item C) Agenda Item (Revised) (Adobe Acrobat 103 KB), Agenda Attachment 1 (Adobe Acrobat 113 KB), Agenda Attachment 2 (Adobe Acrobat 207 KB), Agenda Attachment 3 (Adobe Acrobat 84 KB), Resolution 2008-131 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 23 KB)
3. Consideration Of A Revised Full Solid Waste Facilities Permit (Disposal Facility) For The Frank R. Bowerman Landfill, Orange County - (Committee Item D) Agenda Item (Revised) (Adobe Acrobat 90 KB), Agenda Attachment 1 (Adobe Acrobat 95 KB), Agenda Attachment 2 (Adobe Acrobat 471 KB), Agenda Attachment 3 (Adobe Acrobat 2193 KB), Agenda Attachment 4 (Adobe Acrobat 2781 KB), Resolution 2008-132 Final (Adobe Acrobat 34 KB), Meeting Transmittal (Adobe Acrobat 23 KB)
4. Consideration Of Requests By Glad Manufacturing Company, Pactiv Corporation, And Poly-America L.P. For Exemptions From The Minimum Postconsumer Content Requirements Of The Plastic Trash Bag Law For The 2007 Certification Period - (Committee Item E) Agenda Item (Adobe Acrobat 102 KB), Resolution 2008-124 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 24 KB), Presentation (Adobe Acrobat 660 KB)
5. Consideration Of New Projects For The Solid Waste Disposal And Codisposal Site Cleanup Program (Solid Waste Disposal Trust Fund, FY 2008/09) - (Committee Item F) Agenda Item (Adobe Acrobat 49 KB), Agenda Attachment 1 (Adobe Acrobat 47 KB), Agenda Attachment 2 (Adobe Acrobat 45 KB), Agenda Attachment 3 (Adobe Acrobat 91 KB), Resolution 2008-134 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 23 KB), Presentation (Adobe Acrobat 8585 KB)
6. Discussion And Request For Rulemaking Direction To Formally Notice The 45-Day Comment Period For Draft Regulations For Long-Term Postclosure Maintenance And Corrective Action - (Committee Item G) Agenda Item (Revised) (Adobe Acrobat 40 KB), Agenda Attachment 1 (Adobe Acrobat 1020 KB), Agenda Attachment 2 (Adobe Acrobat 116 KB), Meeting Transmittal (Adobe Acrobat 22 KB), Presentation (Adobe Acrobat 2236 KB)
Strategic Policy Development 7. Discussion Of Implementation Of And Request For Rulemaking Direction To Formally Notice The 45-Day Comment Period For Amendments To Existing Regulations Regarding Active Disposal Site Gas Monitoring and Control - (Committee Item B) Agenda Item (Revision 3) (Adobe Acrobat 86 KB), Agenda Attachment 2 (Adobe Acrobat 26 KB), Agenda Attachment 1 (Revision 2) (Adobe Acrobat 70 KB), Meeting Transmittal (Adobe Acrobat 22 KB), Presentation (Adobe Acrobat 62 KB)
8. Discussion And Status Of The Solid Waste Management And Recycling Strategies Included In The AB 32 Draft Scoping Plan To Reduce California Greenhouse Gases - (Committee Item C) Presentation (Revised) (Adobe Acrobat 1110 KB), Meeting Transmittal (Adobe Acrobat 22 KB)
9. Presentation Of Final Reports From Ogilvy Public Relations On Tire Sustainability And Electronic Waste Outreach Campaigns - (Committee Item D) Agenda Attachment 1 (Adobe Acrobat 384 KB), Agenda Attachment 2 (Adobe Acrobat 1055 KB), Meeting Transmittal (Adobe Acrobat 21 KB), Presentation (Adobe Acrobat 964 KB)
10. Consideration Of Scope Of Work For A Public Awareness Campaign To Promote Sustainable Tire Practices (Tire Recycling Management Fund, FYs 2008/09 And 2009/10) - (Committee Item E) Agenda Item (Adobe Acrobat 71 KB), Agenda Attachment 1 (Adobe Acrobat 59 KB), Resolution 2008-138 Final (Adobe Acrobat 48 KB), Meeting Transmittal (Adobe Acrobat 23 KB), Presentation (Adobe Acrobat 1267 KB)
11. Consideration Of Allocation Proposals To Be Funded From The Integrated Waste Management Account For Fiscal Year 2008/09 Agenda (Adobe Acrobat 34 KB), Agenda Attachment 1 (Adobe Acrobat 29 KB), Resolution 2008-141 Final (Adobe Acrobat 6 KB), Meeting Transmittal (Adobe Acrobat 23 KB)
12. Consideration Of Contractor For The Education And The Environment Initiative Principal Consultant Contract (Reimbursements, FYs 2008/09 And 2009/10) - (Committee Item G) Agenda Item (Revised) (Adobe Acrobat 38 KB), Resolution 2008-140 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 23 KB)
Market Development and Sustainability 13. PULLED Consideration Of Grant Awards For The Targeted Rubberized Asphalt Concrete Incentive Grant Program (Tire Recycling Management Fund, FY 2008/09) - (Committee Item B) Agenda Item (Adobe Acrobat 70 KB), Agenda Attachment 1 (Adobe Acrobat 5 KB), Resolution 2008-137 (Draft) (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 22 KB)
14. Consideration Of Applicant Eligibility, Project Eligibility, And Evaluation Process For The Tire-Derived Product Grant Program (Tire Recycling Management Fund, FYs 2008/09 And 2009/10) - (Committee Item C) Agenda Item (Revised) (Adobe Acrobat 103 KB), Agenda Attachment 1 (Adobe Acrobat 44 KB), Resolution 2008-135 Final (Adobe Acrobat 20 KB), Meeting Transmittal (Adobe Acrobat 23 KB), Presentation (Revised) (Adobe Acrobat 212 KB)
15. Consideration Of The Eligibility Criteria, Grant Award Categories And Evaluation Process For A Joint Solicitation Of The Targeted Rubberized Asphalt Concrete Incentive Grant Program; Rubberized Asphalt Concrete Use Grant Program; And The Rubberized Asphalt Concrete Chip Seal Grant Program (Tire Recycling Management Fund, FYs 2008/09 and 2009/10) - (Committee Item D) Agenda Item (Adobe Acrobat 102 KB), Resolution 2008-136 Final (Adobe Acrobat 48 KB), Meeting Transmittal (Adobe Acrobat 24 KB), Presentation (Adobe Acrobat 32 KB)
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, August 19, 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 615 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 New Full Solid Waste Facilities Permit (Compostable Materials Handling Facility) For Grover Environmental Products-Vernalis, Stanislaus County - (Committee Item B) Agenda Item (Revised) (Adobe Acrobat 104 KB), Agenda Attachment 1 (Adobe Acrobat 96 KB), Agenda Attachment 2 (Adobe Acrobat 576 KB), Agenda Attachment 3 (Adobe Acrobat 75 KB), Resolution 2008-130 Final (Adobe Acrobat 9 KB), Meeting Transmittal (Adobe Acrobat 23 KB)

2. Consideration Of A New Full Solid Waste Facilities Permit (Compostable Materials Handling Facility) For Tulare County Compost and Biomass, Inc., Tulare County - (Committee Item C) Agenda Item (Revised) (Adobe Acrobat 103 KB), Agenda Attachment 1 (Adobe Acrobat 113 KB), Agenda Attachment 2 (Adobe Acrobat 207 KB), Agenda Attachment 3 (Adobe Acrobat 84 KB), Resolution 2008-131 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 23 KB)

3. Consideration Of A Revised Full Solid Waste Facilities Permit (Disposal Facility) For The Frank R. Bowerman Landfill, Orange County - (Committee Item D) Agenda Item (Revised) (Adobe Acrobat 90 KB), Agenda Attachment 1 (Adobe Acrobat 95 KB), Agenda Attachment 2 (Adobe Acrobat 471 KB), Agenda Attachment 3 (Adobe Acrobat 2193 KB), Agenda Attachment 4 (Adobe Acrobat 2781 KB), Resolution 2008-132 Final (Adobe Acrobat 34 KB), Meeting Transmittal (Adobe Acrobat 23 KB)

4. Consideration Of Requests By Glad Manufacturing Company, Pactiv Corporation, And Poly-America L.P. For Exemptions From The Minimum Postconsumer Content Requirements Of The Plastic Trash Bag Law For The 2007 Certification Period - (Committee Item E) Agenda Item (Adobe Acrobat 102 KB), Resolution 2008-124 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 24 KB), Presentation (Adobe Acrobat 660 KB)

5. Consideration Of New Projects For The Solid Waste Disposal And Codisposal Site Cleanup Program (Solid Waste Disposal Trust Fund, FY 2008/09) - (Committee Item F) Agenda Item (Adobe Acrobat 49 KB), Agenda Attachment 1 (Adobe Acrobat 47 KB), Agenda Attachment 2 (Adobe Acrobat 45 KB), Agenda Attachment 3 (Adobe Acrobat 91 KB), Resolution 2008-134 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 23 KB), Presentation (Adobe Acrobat 8585 KB)

6. Discussion And Request For Rulemaking Direction To Formally Notice The 45-Day Comment Period For Draft Regulations For Long-Term Postclosure Maintenance And Corrective Action - (Committee Item G) Agenda Item (Revised) (Adobe Acrobat 40 KB), Agenda Attachment 1 (Adobe Acrobat 1020 KB), Agenda Attachment 2 (Adobe Acrobat 116 KB), Meeting Transmittal (Adobe Acrobat 22 KB), Presentation (Adobe Acrobat 2236 KB)

Strategic Policy Development

7. Discussion Of Implementation Of And Request For Rulemaking Direction To Formally Notice The 45-Day Comment Period For Amendments To Existing Regulations Regarding Active Disposal Site Gas Monitoring and Control - (Committee Item B) Agenda Item (Revision 3) (Adobe Acrobat 86 KB), Agenda Attachment 2 (Adobe Acrobat 26 KB), Agenda Attachment 1 (Revision 2) (Adobe Acrobat 70 KB), Meeting Transmittal (Adobe Acrobat 22 KB), Presentation (Adobe Acrobat 62 KB)

8. Discussion And Status Of The Solid Waste Management And Recycling Strategies Included In The AB 32 Draft Scoping Plan To Reduce California Greenhouse Gases - (Committee Item C) Presentation (Revised) (Adobe Acrobat 1110 KB), Meeting Transmittal (Adobe Acrobat 22 KB)

9. Presentation Of Final Reports From Ogilvy Public Relations On Tire Sustainability And Electronic Waste Outreach Campaigns - (Committee Item D) Agenda Attachment 1 (Adobe Acrobat 384 KB), Agenda Attachment 2 (Adobe Acrobat 1055 KB), Meeting Transmittal (Adobe Acrobat 21 KB), Presentation (Adobe Acrobat 964 KB)

10. Consideration Of Scope Of Work For A Public Awareness Campaign To Promote Sustainable Tire Practices (Tire Recycling Management Fund, FYs 2008/09 And 2009/10) - (Committee Item E) Agenda Item (Adobe Acrobat 71 KB), Agenda Attachment 1 (Adobe Acrobat 59 KB), Resolution 2008-138 Final (Adobe Acrobat 48 KB), Meeting Transmittal (Adobe Acrobat 23 KB), Presentation (Adobe Acrobat 1267 KB)

11. Consideration Of Allocation Proposals To Be Funded From The Integrated Waste Management Account For Fiscal Year 2008/09 Agenda (Adobe Acrobat 34 KB), Agenda Attachment 1 (Adobe Acrobat 29 KB), Resolution 2008-141 Final (Adobe Acrobat 6 KB), Meeting Transmittal (Adobe Acrobat 23 KB)

12. Consideration Of Contractor For The Education And The Environment Initiative Principal Consultant Contract (Reimbursements, FYs 2008/09 And 2009/10) - (Committee Item G) Agenda Item (Revised) (Adobe Acrobat 38 KB), Resolution 2008-140 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 23 KB)

Market Development and Sustainability

13. PULLED Consideration Of Grant Awards For The Targeted Rubberized Asphalt Concrete Incentive Grant Program (Tire Recycling Management Fund, FY 2008/09) - (Committee Item B) Agenda Item (Adobe Acrobat 70 KB), Agenda Attachment 1 (Adobe Acrobat 5 KB), Resolution 2008-137 (Draft) (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 22 KB)

14. Consideration Of Applicant Eligibility, Project Eligibility, And Evaluation Process For The Tire-Derived Product Grant Program (Tire Recycling Management Fund, FYs 2008/09 And 2009/10) - (Committee Item C) Agenda Item (Revised) (Adobe Acrobat 103 KB), Agenda Attachment 1 (Adobe Acrobat 44 KB), Resolution 2008-135 Final (Adobe Acrobat 20 KB), Meeting Transmittal (Adobe Acrobat 23 KB), Presentation (Revised) (Adobe Acrobat 212 KB)

15. Consideration Of The Eligibility Criteria, Grant Award Categories And Evaluation Process For A Joint Solicitation Of The Targeted Rubberized Asphalt Concrete Incentive Grant Program; Rubberized Asphalt Concrete Use Grant Program; And The Rubberized Asphalt Concrete Chip Seal Grant Program (Tire Recycling Management Fund, FYs 2008/09 and 2009/10) - (Committee Item D) Agenda Item (Adobe Acrobat 102 KB), Resolution 2008-136 Final (Adobe Acrobat 48 KB), Meeting Transmittal (Adobe Acrobat 24 KB), Presentation (Adobe Acrobat 32 KB)

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.

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