CIWMB Meeting Documents Archive
California Environmental Protection Agency CALIFORNIA INTEGRATED WASTE MANAGEMENT BOARD Margo Reid Brown, Chair Board Meeting Tuesday, September 15, 2009 9:30 am Joe Serna Jr., CalEPA Building AGENDA |
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 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:
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. |