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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

Board Meeting

Tuesday, May 19, 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 951 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 A New Full Solid Waste Facilities Permit (Compostable Materials and Handling Facility) For Wood Industries Company, Tulare County - (Committee Item B)  Agenda Item (Adobe Acrobat 76 KB), Agenda Attachment 3 (Adobe Acrobat 359 KB), Agenda Attachment 1 (Adobe Acrobat 34 KB), Agenda Attachment 2 (Adobe Acrobat 73 KB), Resolution 2009-63 Final (Adobe Acrobat 32 KB), Meeting Transmittal (Adobe Acrobat 23 KB)  
(Note: Proposed for Consent)
3. Consideration Of A Revised Full Solid Waste Facilities Permit (Transfer/ Processing Facility) For The Enertech Environmental California LLC, San Bernardino County - (Committee Item D)
 Agenda Item (Adobe Acrobat 85 KB), Agenda Attachment 1 (Adobe Acrobat 129 KB), Agenda Attachment 2 (Adobe Acrobat 87 KB), Agenda Attachment 3 (Adobe Acrobat 312 KB), Resolution 2009-65 Final (Adobe Acrobat 33 KB), Presentation (Powerpoint 1206 KB), Meeting Transmittal (Adobe Acrobat 23 KB)  
(Note: Proposed for Consent)
4. Consideration Of Contractor For Statewide Program Environmental Impact Report For Anaerobic Digestion Facilities Contract (Integrated Waste Management Account, FY 2008/09) - (Committee Item E)  Agenda Item (Revised) (Adobe Acrobat 47 KB), Resolution 2009-66 Revised Final (Adobe Acrobat 9 KB), Meeting Transmittal (Adobe Acrobat 23 KB)  
(Note: This item will be heard by the full Board on May 19, 2009 in Sacramento, CA.)
5. Consideration Of Contractor For Technical Assistance For Development Of A Model Integrated Waste Tire Management Plan For The State Of Baja Contract (Tire Recycling Management Fund, FYs 2008/09, 2009/10, And 2010/11) - (Committee Item F)  Agenda Item (Revised) (Adobe Acrobat 67 KB), Agenda Attachment 1 (Adobe Acrobat 50 KB), Resolution 2009-69 Revised (Adobe Acrobat 36 KB) , Meeting Transmittal (Adobe Acrobat 23 KB)  
(Note: This item will be heard by the full Board on May 19, 2009 in Sacramento, CA.)
6. Request For Rulemaking Direction On Noticing Revisions To The Proposed (Phase II) Regulations On Long-Term Postclosure Maintenance, Corrective Action And Financial Assurances For An Additional Comment Period - (Committee Item G)  Agenda Item (Revision 2) (Adobe Acrobat 75 KB), Agenda Attachment 1 (Adobe Acrobat 2604 KB), Agenda Attachment 2 (Adobe Acrobat 604 KB), Agenda Attachment 3 (Adobe Acrobat 249 KB), Agenda Attachment 4 (Adobe Acrobat 284 KB), Agenda Attachment 5 (Adobe Acrobat 394 KB), Agenda Attachment 6 (Adobe Acrobat 155 KB), Agenda Attachment 7 (Adobe Acrobat 191 KB), Agenda Attachment 8 (Adobe Acrobat 91 KB), Meeting Transmittal (Adobe Acrobat 23 KB), Agenda Attachment 9 (Adobe Acrobat 84 KB), Agenda Attachment 10 (Adobe Acrobat 34 KB), Presentation (Powerpoint 265 KB), Presentation by Blue Sky (Powerpoint 159 KB)  
(Note: This item will be heard by the full Board on May 19, 2009, in Sacramento, CA)
7. Discussion Of Options For The Report To The Legislature In Fulfillment Of Assembly Bill 2296 (Montanez, Chapter 504, Statutes of 2006) - (Committee Item H)  Agenda Item (Revised) (Adobe Acrobat 32 KB), Agenda Attachment 1 (Adobe Acrobat 890 KB), Agenda Attachment 2 (Adobe Acrobat 172 KB), Agenda Attachment 3 (Adobe Acrobat 84 KB), Presentation (Powerpoint 204 KB), Meeting Transmittal (Adobe Acrobat 23 KB)  
(Note: This item will be heard by the full Board on May 19, 2009, in Sacramento, CA)
8. Consideration Of Hearing Officer`s Proposed Decision In The Matter Of Amandi/Eco-International Regarding Appeal Of Adjustments To E-Waste Payment Claim No. 00000522 (December 2006) - (Committee Item I)  Proposed Decision (Adobe Acrobat 7147 KB), Proposed Decision, Exhibit 1 (Adobe Acrobat 9617 KB), Decision (Adobe Acrobat 12775 KB), Proposed Decision, Exhibit 2 (Adobe Acrobat 10803 KB), Meeting Transmittal (Adobe Acrobat 23 KB)  
(Note: This item will be heard by the full Board on May 19, 2009, in Sacramento, CA)
Strategic Policy Development
9. Update On Implementation Of 2009 Strategic Directives - (Committee Item B)  Agenda Item (Adobe Acrobat 99 KB), Meeting Transmittal (Adobe Acrobat 23 KB)  
(Note: Heard in Committee Only)
10. Discussion And Status Report On The Recycling And Waste Management Measures Included In The Climate Change Scoping Plan Prepared Pursuant To AB 32 - (Committee Item C)  Presentation (Powerpoint 1203 KB), Meeting Transmittal (Adobe Acrobat 23 KB)  
(Note: Heard in Committee Only)
11. Consideration Of The Adoption Of The 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 D)  Agenda Item (Adobe Acrobat 74 KB), Agenda Attachment 1 (Revised) (Adobe Acrobat 1612 KB), Resolution 2009-70 Final (Adobe Acrobat 35 KB), Presentation (Powerpoint 84 KB), Meeting Transmittal (Adobe Acrobat 23 KB)  
(Note: Item has Committee Consensus support)
12. Discussion Of Information Related To Staff And Stakeholder Analysis Of Issues Regarding Long-Term Postclosure Maintenance, Corrective Action And Financial Assurances At Landfills - (Committee Item E)  Presentation (Powerpoint 2841 KB), Meeting Transmittal (Adobe Acrobat 23 KB)  
(Note: Heard in Committee Only)
Market Development and Sustainability
13. Consideration Of The Application To Expand The Los Angeles County Recycling Market Development Zone - (Committee Item B)  Agenda Item (Adobe Acrobat 41 KB), Agenda Attachment 1 (Adobe Acrobat 1294 KB), Resolution 2009-59 Final (Adobe Acrobat 9 KB), Meeting Transmittal (Adobe Acrobat 23 KB)  
(Note: Proposed for Consent)
14. Consideration Of Funding Of The Fiscal Year 2008/09 Unfunded Grant Awards For The Tire-Derived Product Grant And The Rubberized Asphalt Concrete Grant Programs With Fiscal Year 2009/10 Budget Appropriations (Tire Recycling Management Fund, FY 2009/10); Cancellation Of Solicitation For The Tire-Derived Product Grant And The Rubberized Asphalt Concrete Grant Programs For Fiscal Year 2009/10 - (Committee Item C)  Agenda Item (Adobe Acrobat 69 KB), Agenda Attachment 1 (Revised) (Adobe Acrobat 28 KB), Agenda Attachment 2 (Adobe Acrobat 48 KB), Resolution 2009-62 Revised Final (Adobe Acrobat 59 KB), Meeting Transmittal (Adobe Acrobat 24 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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