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California Environmental Protection Agency
CALIFORNIA INTEGRATED WASTE MANAGEMENT BOARD

Margo Reid Brown, Chair
Sheila Kuehl, Member
John Laird, Member
Carole Migden, Member
Rosalie Mule, Member
Gary Petersen, Member

Board Meeting

Tuesday, February 24, 2009 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 548 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

Meeting Transmittal (Adobe Acrobat 22 KB)

VII. CONTINUED BUSINESS AGENDA ITEMS

VIII. NEW BUSINESS AGENDA ITEMS

Permitting and Compliance
1. Consideration Of The Amended Countywide Siting Element For Kern County - (Committee Item B)  Agenda Item (Revised) (Adobe Acrobat 60 KB), Resolution 2009-21 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 23 KB)  
(Note: Proposed for Consent)
2. Consideration Of The 2005/2006 Biennial Review Findings For The Source Reduction And Recycling Element; And Consideration Of Issuance Of A Compliance Order For The City Of Clearlake, Lake County - (Committee Item C)  Agenda Item (Adobe Acrobat 127 KB), Agenda Attachment 2 (Adobe Acrobat 398 KB), Agenda Attachment 3 (Adobe Acrobat 636 KB), Agenda Attachment 4 (Adobe Acrobat 52 KB), Agenda Attachment 1 (Adobe Acrobat 6050 KB), Resolution 2009-27 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 23 KB)  
(Note: Proposed for Consent)
3. Consideration Of The 2005/2006 Biennial Review Findings For The Source Reduction And Recycling Element; And Consideration Of Issuance Of A Compliance Order For The City Of Greenfield, Monterey County - (Committee Item D)  Agenda Item (Adobe Acrobat 126 KB), Agenda Attachment 1 (Adobe Acrobat 2517 KB), Agenda Attachment 2 (Adobe Acrobat 378 KB), Agenda Attachment 3 (Adobe Acrobat 630 KB), Agenda Attachment 4 (Adobe Acrobat 52 KB), Resolution 2009-28 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 24 KB)  
(Note: Proposed for Consent)
5. Consideration Of Allocation And Grant Awards For The Solid Waste Disposal And Codisposal Site Cleanup Program (Solid Waste Disposal Trust Fund, FY 2008/09) - (Committee Item F)  Agenda Item (Revised) (Adobe Acrobat 31 KB), Agenda Attachment 1 (Adobe Acrobat 22 KB), Agenda Attachment 2 (Adobe Acrobat 38 KB), Resolution 2009-32 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 23 KB)  
(Note: Item has Committee Consensus Support)
6. Consideration Of A New Project For The Waste Tire Stabilization And Abatement Program (Tire Recycling Management Fund, FY 2008/09) - (Committee Item G)  Agenda Item (Adobe Acrobat 45 KB), Resolution 2009-30 Final (Adobe Acrobat 7 KB), Agenda Attachment 1 (Adobe Acrobat 25 KB), Meeting Transmittal (Adobe Acrobat 23 KB)  
(Note: Item has Committee Consensus Support)
7. Consideration Of Scope Of Work For Statewide Program Environmental Impact Report For Anaerobic Digestion Facilities (Integrated Waste Management Account FY 2008/09) - (Committee Item H)  Agenda Item (Revised) (Adobe Acrobat 33 KB), Agenda Attachment 1 (Revised) (Adobe Acrobat 81 KB), Resolution 2009-31 (Draft) (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 23 KB)  
(Note: Proposed for Consent)
8. Presentation On Rigid Plastic Packaging Container Program And Revised Regulations - (Committee Item I)  Presentation (Powerpoint 3952 KB), Meeting Transmittal (Adobe Acrobat 23 KB)  
(Note: Heard in Committee Only)
Strategic Policy Development
9. Discussion Of Draft Biennial Update Of The Five-Year Plan For The Waste Tire Recycling Management Program (5th Edition Covering FYs 2009/10 - 2013/14) (Tire Recycling Management Fund) - (Committee Item B)  Agenda Item (Adobe Acrobat 69 KB), Agenda Attachment 1 (Adobe Acrobat 1573 KB), Presentation (Powerpoint 1628 KB), Presentation (Updated) (Powerpoint 700 KB), Meeting Transmittal (Adobe Acrobat 23 KB)  
(Note: Staff will be making an initial presentation at the Committee meeting but detailed Board Member discussion and direction to staff will be occurring at the Board Meeting only.)
10. Consideration Of Revised Model Program And Procedures For The Collection And Proper Disposal Of Home-Generated Pharmaceutical Waste As Required By Public Resources Code Sections 47120-47126 - (Committee Item C)  Agenda Item (Adobe Acrobat 65 KB), Agenda Attachment 1 (Revised) (Adobe Acrobat 163 KB), Agenda Attachment 1 (Revision 2) (Adobe Acrobat 166 KB), Agenda Attachment 1 (Final) (Adobe Acrobat 128 KB), Agenda Attachment 2 (Adobe Acrobat 105 KB), Agenda Attachment 3 (Adobe Acrobat 59 KB), Resolution 2009-24 Final (Adobe Acrobat 9 KB), Presentation (Powerpoint 518 KB), Meeting Transmittal (Adobe Acrobat 24 KB)  
(Note: This item will be heard by the full board at the February 24, 2009 Board Meeting in Sacramento, CA.)
11. Consideration Of Allocation Proposals To Be Funded From the Used Oil Recycling Fund For Fiscal Year 2008/09 And Request For Board Direction On Potential Future Activities - (Committee Item D)  Agenda Item (Adobe Acrobat 85 KB), Agenda Attachment 1 (Adobe Acrobat 33 KB), Oil Fund Presentation (Powerpoint 250 KB), Agenda Attachment 2 (Excel 108 KB), Agenda Attachment 3 (Adobe Acrobat 51 KB), Agenda Attachment 4 (Adobe Acrobat 32 KB), Resolution 2009-25 Final (Adobe Acrobat 9 KB), Presentation (Powerpoint 295 KB), Meeting Transmittal (Adobe Acrobat 23 KB)  
(Note: Item has Committee Consensus Support)
Market Development and Sustainability
12. Consideration Of Scope Of Work For The Rubberized Asphalt Concrete Engineering And Technical Assistance Contract (Tire Recycling Management Fund, FYs 2009/10, 2010/11 and 2011/12) - (Committee Item B)  Agenda Item (Adobe Acrobat 53 KB), Agenda Attachment 1 (Adobe Acrobat 31 KB), Resolution 2009-22 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 23 KB)  
(Note: The item will be heard by the Full Board at the February 24, 2009 Board Meeting in Sacramento, CA.)
Other
13. Consideration Of A Limited Exception To The Tire-Derived Product Business Assistance Program Criterion Requiring The Use Of California-Derived Crumb Rubber (Tire Recycling Management Fund, FYs 2007/08 And 2008/09)  Agenda Item (Adobe Acrobat 100 KB), Resolution 2009-23 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 23 KB)  
(Note: This item will be heard by the Full Board at the February 24, 2009 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.


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