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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, September 15, 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 356 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

  • Update on the Electronic Waste Recycling Program  
    • Presentation (Adobe Acrobat 64 KB)

    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 Revised Full Solid Waste Facilities Permit (Transfer/Processing Facility) For Rainbow Transfer/Recycling Company, Inc., Orange County - (Committee Item B)  Agenda Item (Adobe Acrobat 59 KB), Agenda Attachment 1 (Adobe Acrobat 383 KB), Agenda Attachment 2 (Adobe Acrobat 68 KB), Agenda Attachment 3 (Adobe Acrobat 598 KB), Resolution 2009-119 Final (Adobe Acrobat 36 KB), Meeting Transmittal (Adobe Acrobat 23 KB)  
    (Note: This item is proposed for Consent.)
    2. Strategic Directive 8.3 Implementation - Status Report On Staff Review Of Board Regulations For Alternative Daily Cover, Food And Green Waste Composting, Farm And Ranch Composting, Compostable Material Land Application, And Three-Part Test - (Committee Item C)  Presentation (Adobe Acrobat 373 KB), Meeting Transmittal (Adobe Acrobat 23 KB)  
    (Note: Heard in Committee only.)
    3. Strategic Directive 8.3 Implementation - Presentation on Guidance Document Describing How Anaerobic Digestion Is Regulated Under The Integrated Waste Management Act And Board Regulations - (Committee Item D)  Agenda Item (Adobe Acrobat 42 KB), Agenda Attachment 1 (Adobe Acrobat 328 KB), Meeting Transmittal (Adobe Acrobat 23 KB)  
    (Note: Heard in Committee only.)
    4. Consideration Of A New Project For The Waste Tire Stabilization and Abatement Program (Tire Recycling Management Fund, FY 2009/10) - (Committee Item E)  Agenda Item (Adobe Acrobat 44 KB), Agenda Attachment 1 (Adobe Acrobat 23 KB), Resolution 2009-122 Final (Adobe Acrobat 6 KB), Meeting Transmittal (Adobe Acrobat 23 KB)  
    (Note: Item has Committee Consensus Support.)
    5. Consideration Of A New Project For The Solid Waste Disposal And Codisposal Site Cleanup Program (Solid Waste Disposal Trust Fund, FY 2009/10) - (Committee Item F)  Agenda Item (Adobe Acrobat 49 KB), Agenda Attachment 1 (Adobe Acrobat 47 KB), Resolution 2009-123 Final (Adobe Acrobat 21 KB), Presentation (Adobe Acrobat 2408 KB), Meeting Transmittal (Adobe Acrobat 23 KB)  
    (Note: Item has Committee Consensus Support.)
    Strategic Policy Development
    6. Presentation Of Contractor's Report On California`s Compost And Mulch Producing Infrastructure Third Assessment - (Committee Item B)  Agenda Attachment 1 (Adobe Acrobat 4869 KB), Meeting Transmittal (Adobe Acrobat 23 KB), Presentation (Adobe Acrobat 709 KB)  
    (Note: Heard in Committee only.)
    7. Presentation Of Contractor's Report On California 2008 Statewide Waste Characterization Study - (Committee Item C)
     Agenda Attachment 1 (Adobe Acrobat 5038 KB), Meeting Transmittal (Adobe Acrobat 23 KB), Presentation (Revised) (Adobe Acrobat 8809 KB)  
    (Note: Heard in Committee only.)
    8. Presentation Of And Request for Direction On Stakeholder Input On AB 32 Scoping Plan Mandatory Commercial Recycling Measure - (Committee Item D)  Agenda Attachment 1 (Adobe Acrobat 144 KB), Agenda Attachment 2 (Adobe Acrobat 46 KB), Meeting Transmittal (Adobe Acrobat 23 KB)  
    (Note: Heard in Committee only.)
    Market Development and Sustainability
    9. Consideration Of Funding Contracts For An Outreach And Education Campaign To Promote Sustainable Tire Practices And An Outreach And Education Campaign To Promote The Use Of Tire-Derived Products (Tire Recycling Management Fund, FY 2009/10) - (Committee Item B)  Agenda Item (Adobe Acrobat 61 KB), Agenda Attachment 1 (Adobe Acrobat 59 KB), Agenda Attachment 2 (Adobe Acrobat 42 KB), Resolution 2009-115 Final (Adobe Acrobat 19 KB), Resolution 2009-116 Final (Adobe Acrobat 19 KB), Meeting Transmittal (Adobe Acrobat 24 KB)  
    (Note: Item has Committee Consensus Support.)
    10. Consideration Of The Tire Equipment Loan Program Application For Golden By-Products, Inc. d.b.a. Scrap Tire Company (Tire Recycling Management Fund, FY 2009/10) - (Committee Item C)  Agenda Item (Adobe Acrobat 41 KB), Resolution 2009-118 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 23 KB)  
    (Note: Item has Committee Consensus Support.)
    11. Consideration Of The Tire Equipment Loan Program Application For Bulldog Marketing, LLC d.b.a. Bulldog Rubber & Recycling (Tire Recycling Management Fund, FY 2009/10) - (Committee Item D)  Agenda Item (Adobe Acrobat 36 KB), Resolution 2009-117 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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