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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, September 16, 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 323 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 (Transfer/Processing And Compostable Materials Handling Facility) For The South Lake Resource Recovery And Compost Facility, Lake County - (Committee Item B) Agenda Item (Adobe Acrobat 58 KB), Agenda Attachment 1 (Adobe Acrobat 283 KB), Agenda Attachment 2 (Adobe Acrobat 206 KB), Agenda Attachment 3 (Adobe Acrobat 1605 KB), Resolution 2008-142 Final (Adobe Acrobat 9 KB), Meeting Transmittal (Adobe Acrobat 23 KB) (Note: Proposed for Consent)
2. Consideration Of The Completion Of Compliance Order IWMA BR04-03 For The City Of Adelanto, San Bernardino County - (Committee Item C) Agenda Item (Adobe Acrobat 72 KB), Agenda Attachment 1 (Adobe Acrobat 1120 KB), Agenda Attachment 2 (Adobe Acrobat 128 KB), Agenda Attachment 3 (Adobe Acrobat 31 KB), Resolution 2008-143 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 23 KB) (Note: Proposed for Consent)
3. Consideration Of The Eligibility Criteria, Ranking Criteria, And Evaluation Process For The Local Government Waste Tire Cleanup And Amnesty Event Grant Programs (Tire Recycling Management Fund, FYs 2008/09 and 2009/10) - (Committee Item D) Agenda Item (Revised) (Adobe Acrobat 63 KB), Resolution 2008-144 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Item has Committee Consensus Support)
4. Consideration Of The Grant Awards For The Farm And Ranch Solid Waste Cleanup And Abatement Grant Program (Farm and Ranch Cleanup Account, FY 2008/09) - (Committee Item E) Agenda Item (Adobe Acrobat 52 KB), Resolution 2008-145 Final (Adobe Acrobat 9 KB), Meeting Transmittal (Adobe Acrobat 23 KB) (Note: Item has Committee Consensus Support)
5. Consideration Of Allocation And Grant Award 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 29 KB), Agenda Attachment 1 (Adobe Acrobat 28 KB), Resolution 2008-146 Final (Adobe Acrobat 23 KB), Presentation (Powerpoint 1096 KB), Meeting Transmittal (Adobe Acrobat 23 KB) (Note: Item has Committee Consensus Support)
6. Consideration Of Scope Of Work And Contractor for Study On Other States Regulatory Oversight Of Waste And Material Handling Activities Relative To Recycling Centers, Transfer Stations, And Green Material Contamination (Integrated Waste Management Account, FY 2008/09) - (Committee Item G) Agenda Item (Revised) (Adobe Acrobat 48 KB), Agenda Attachment 1 (Adobe Acrobat 72 KB), Agenda Attachment 2 (Adobe Acrobat 58 KB), Agenda Attachment 3 (Adobe Acrobat 3706 KB), Resolution 2008-147 Final (Adobe Acrobat 24 KB), Presentation (Powerpoint 6153 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Item has Committee Consensus Support)
7. PULLED Consideration Of Scope Of Work And Contractor For Assessment Of Technologies And Management Practices For Minimizing Long-Term Postclosure Maintenance Costs At Landfills (Integrated Waste Management Account, FY 2008/09) - (Committee Item H) Agenda Attachment (Adobe Acrobat 27 KB), Meeting Transmittal (Adobe Acrobat 22 KB)
Strategic Policy Development 8. Discussion Of The Recycling Market Development Zone Program And Request For Direction On Program Enhancements - (Committee Item B) Agenda Item (Revised) (Adobe Acrobat 109 KB), Agenda Attachment 1 (Adobe Acrobat 31 KB), Presentation (Powerpoint 490 KB), Meeting Transmittal (Adobe Acrobat 37 KB) (Note: Heard in Committee only)
9. Consideration Of Revisions To The General Eligibility Criteria And The Project Eligibility Criteria For The Recycling Market Development Revolving Loan Program - (Committee Item C) Agenda Item (Adobe Acrobat 92 KB), Agenda Attachment 1 (Revision 2) (Adobe Acrobat 61 KB), Agenda Attachment 2 (Revision 3) (Adobe Acrobat 77 KB), Resolution 2008-151 Final (Adobe Acrobat 6 KB), Presentation (Powerpoint 1468 KB), Meeting Transmittal (Adobe Acrobat 23 KB) (Note: Proposed for Consent)
Market Development and Sustainability 10. Consideration Of Scope Of Work For A Public Outreach Effort To Promote The Use Of Reusable Bags (Integrated Waste Management Account, FY 2008/09) - (Committee Item B) Agenda Item (Adobe Acrobat 47 KB), Agenda Attachment 1 (Adobe Acrobat 56 KB), Resolution 2008-139 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 23 KB) (Note: Proposed for Consent)
11. Consideration Of Scope Of Work For An Outreach And Education Campaign To Promote The Use Of Tire Derived Products (Tire Recycling Management Fund, FYs 2008/09 And 2009/10) - (Committee Item C) Agenda Item (Adobe Acrobat 63 KB), Agenda Attachment 1 (Adobe Acrobat 42 KB), Resolution 2008-158 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 23 KB) (Note: Proposed for Consent)
12. Consideration Of Augmentation Of The Rubberized Asphalt Concrete Engineering And Technical Assistance Contract (Tire Recycling Management Fund, FY 2008/09) - (Committee Item D) Agenda Item (Adobe Acrobat 28 KB), Resolution 2008-157 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 23 KB) (Note: Item has Committee Consensus Support)
13. Consideration Of The Recycling Market Development Revolving Loan Program Application For Viscotec Corporation (Recycling Market Development Revolving Loan Subaccount, FY 2008/09) - (Committee Item E) Agenda Item (Adobe Acrobat 37 KB), Resolution 2008-149 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 23 KB) (Note: Item has Committee Consensus Support)
14. Consideration Of The Recycling Market Development Revolving Loan Program Application For B.A.S. Recycling, Inc. (Recycling Market Development Revolving Loan Subaccount, FY 2008/09) - (Committee Item F) Agenda Item (Adobe Acrobat 57 KB), Resolution 2008-150 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 23 KB) (Note: Item has Committee Consensus Support)
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, September 16, 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 323 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 (Transfer/Processing And Compostable Materials Handling Facility) For The South Lake Resource Recovery And Compost Facility, Lake County - (Committee Item B) Agenda Item (Adobe Acrobat 58 KB), Agenda Attachment 1 (Adobe Acrobat 283 KB), Agenda Attachment 2 (Adobe Acrobat 206 KB), Agenda Attachment 3 (Adobe Acrobat 1605 KB), Resolution 2008-142 Final (Adobe Acrobat 9 KB), Meeting Transmittal (Adobe Acrobat 23 KB)
(Note: Proposed for Consent)

2. Consideration Of The Completion Of Compliance Order IWMA BR04-03 For The City Of Adelanto, San Bernardino County - (Committee Item C) Agenda Item (Adobe Acrobat 72 KB), Agenda Attachment 1 (Adobe Acrobat 1120 KB), Agenda Attachment 2 (Adobe Acrobat 128 KB), Agenda Attachment 3 (Adobe Acrobat 31 KB), Resolution 2008-143 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 23 KB)
(Note: Proposed for Consent)

3. Consideration Of The Eligibility Criteria, Ranking Criteria, And Evaluation Process For The Local Government Waste Tire Cleanup And Amnesty Event Grant Programs (Tire Recycling Management Fund, FYs 2008/09 and 2009/10) - (Committee Item D) Agenda Item (Revised) (Adobe Acrobat 63 KB), Resolution 2008-144 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
(Note: Item has Committee Consensus Support)

4. Consideration Of The Grant Awards For The Farm And Ranch Solid Waste Cleanup And Abatement Grant Program (Farm and Ranch Cleanup Account, FY 2008/09) - (Committee Item E) Agenda Item (Adobe Acrobat 52 KB), Resolution 2008-145 Final (Adobe Acrobat 9 KB), Meeting Transmittal (Adobe Acrobat 23 KB)
(Note: Item has Committee Consensus Support)

5. Consideration Of Allocation And Grant Award 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 29 KB), Agenda Attachment 1 (Adobe Acrobat 28 KB), Resolution 2008-146 Final (Adobe Acrobat 23 KB), Presentation (Powerpoint 1096 KB), Meeting Transmittal (Adobe Acrobat 23 KB)
(Note: Item has Committee Consensus Support)

6. Consideration Of Scope Of Work And Contractor for Study On Other States Regulatory Oversight Of Waste And Material Handling Activities Relative To Recycling Centers, Transfer Stations, And Green Material Contamination (Integrated Waste Management Account, FY 2008/09) - (Committee Item G) Agenda Item (Revised) (Adobe Acrobat 48 KB), Agenda Attachment 1 (Adobe Acrobat 72 KB), Agenda Attachment 2 (Adobe Acrobat 58 KB), Agenda Attachment 3 (Adobe Acrobat 3706 KB), Resolution 2008-147 Final (Adobe Acrobat 24 KB), Presentation (Powerpoint 6153 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
(Note: Item has Committee Consensus Support)

7. PULLED Consideration Of Scope Of Work And Contractor For Assessment Of Technologies And Management Practices For Minimizing Long-Term Postclosure Maintenance Costs At Landfills (Integrated Waste Management Account, FY 2008/09) - (Committee Item H) Agenda Attachment (Adobe Acrobat 27 KB), Meeting Transmittal (Adobe Acrobat 22 KB)

Strategic Policy Development

8. Discussion Of The Recycling Market Development Zone Program And Request For Direction On Program Enhancements - (Committee Item B) Agenda Item (Revised) (Adobe Acrobat 109 KB), Agenda Attachment 1 (Adobe Acrobat 31 KB), Presentation (Powerpoint 490 KB), Meeting Transmittal (Adobe Acrobat 37 KB)
(Note: Heard in Committee only)

9. Consideration Of Revisions To The General Eligibility Criteria And The Project Eligibility Criteria For The Recycling Market Development Revolving Loan Program - (Committee Item C) Agenda Item (Adobe Acrobat 92 KB), Agenda Attachment 1 (Revision 2) (Adobe Acrobat 61 KB), Agenda Attachment 2 (Revision 3) (Adobe Acrobat 77 KB), Resolution 2008-151 Final (Adobe Acrobat 6 KB), Presentation (Powerpoint 1468 KB), Meeting Transmittal (Adobe Acrobat 23 KB)
(Note: Proposed for Consent)

Market Development and Sustainability

10. Consideration Of Scope Of Work For A Public Outreach Effort To Promote The Use Of Reusable Bags (Integrated Waste Management Account, FY 2008/09) - (Committee Item B) Agenda Item (Adobe Acrobat 47 KB), Agenda Attachment 1 (Adobe Acrobat 56 KB), Resolution 2008-139 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 23 KB)
(Note: Proposed for Consent)

11. Consideration Of Scope Of Work For An Outreach And Education Campaign To Promote The Use Of Tire Derived Products (Tire Recycling Management Fund, FYs 2008/09 And 2009/10) - (Committee Item C) Agenda Item (Adobe Acrobat 63 KB), Agenda Attachment 1 (Adobe Acrobat 42 KB), Resolution 2008-158 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 23 KB)
(Note: Proposed for Consent)

12. Consideration Of Augmentation Of The Rubberized Asphalt Concrete Engineering And Technical Assistance Contract (Tire Recycling Management Fund, FY 2008/09) - (Committee Item D) Agenda Item (Adobe Acrobat 28 KB), Resolution 2008-157 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 23 KB)
(Note: Item has Committee Consensus Support)

13. Consideration Of The Recycling Market Development Revolving Loan Program Application For Viscotec Corporation (Recycling Market Development Revolving Loan Subaccount, FY 2008/09) - (Committee Item E) Agenda Item (Adobe Acrobat 37 KB), Resolution 2008-149 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 23 KB)
(Note: Item has Committee Consensus Support)

14. Consideration Of The Recycling Market Development Revolving Loan Program Application For B.A.S. Recycling, Inc. (Recycling Market Development Revolving Loan Subaccount, FY 2008/09) - (Committee Item F) Agenda Item (Adobe Acrobat 57 KB), Resolution 2008-150 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 23 KB)
(Note: Item has Committee Consensus Support)

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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