CIWMB Meeting Documents Archive
California Environmental Protection Agency CALIFORNIA INTEGRATED WASTE MANAGEMENT BOARD Margo Reid Brown, Chair Board Meeting Wednesday, October 14, 2009 11:00 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 the South Tahoe Refuse Co., Inc., El Dorado County - (Committee Item B) Agenda Item (Revised) (Adobe Acrobat 99 KB), Agenda Attachment 1 (Adobe Acrobat 79 KB), Agenda Attachment 2 (Adobe Acrobat 66 KB), Agenda Attachment 3 (Adobe Acrobat 467 KB), Resolution 2009-130 Final (Adobe Acrobat 32 KB), Meeting Transmittal (Adobe Acrobat 23 KB) (Note: Proposed for Consent) |
2. Consideration Of The Completion Of Compliance Order IWMA 04-01 For The Los Angeles Area Integrated Waste Management Authority, Los Angeles County - (Committee Item C) Agenda Item (Adobe Acrobat 143 KB), Agenda Attachment 1 (Excel 47 KB), Agenda Attachment 2 (Excel 57 KB), Agenda Attachment 3 (Excel 50 KB), Agenda Attachment 4 (Adobe Acrobat 9 KB), Agenda Attachment 5 (Adobe Acrobat 1918 KB), Resolution 2009-131 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 23 KB) (Note: Proposed for Consent) |
3. Consideration Of The Grant Awards For The Farm And Ranch Solid Waste Cleanup And Abatement Grant Program (Farm and Ranch Cleanup Account, FY 2009/10) - (Committee Item D) Agenda Item (Revision 2) (Adobe Acrobat 54 KB), Resolution 2009-32 (Revised) Final (Adobe Acrobat 9 KB), Meeting Transmittal (Adobe Acrobat 23 KB) (Note: This item will be heard by the full board at the October 14, 2009 Board Meeting in Sacramento, CA) |
4. Consideration Of The Adequacy Of The Source Reduction And Recycling Element, Household Hazardous Waste Element And Nondisposal Facility Element For The Newly Incorporated City Of Citrus Heights, Sacramento County - (Committee Item E) Agenda Item (Adobe Acrobat 75 KB), Agenda Attachment 1 (Adobe Acrobat 35 KB), Resolution 2009-126 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 23 KB) (Note: Proposed for Consent) |
Strategic Policy Development 5. Discussion And Request For Direction Relative To Strategic Directive 8.3 Regulation Reviews For Alternative Daily Cover And Food/Green Waste Composting - (Committee Item B) Agenda Item (Adobe Acrobat 80 KB), Presentation (Powerpoint 623 KB), Agenda Attachment 1 (Adobe Acrobat 11542 KB), Agenda Attachment 2 (Adobe Acrobat 6381 KB), Meeting Transmittal (Adobe Acrobat 23 KB) (Note: Heard in Committee Only) |
6. Consideration Of The 2009 Waste Reduction Awards Program (WRAP) Winners - (Committee Item C) Agenda Item (Adobe Acrobat 36 KB), Agenda Attachment 1 (Adobe Acrobat 29 KB), Resolution 2009-125 Final (Adobe Acrobat 20 KB), Meeting Transmittal (Adobe Acrobat 23 KB) (Note: Proposed for Consent) |
7. Consideration Of Scope Of Work And Interagency Agreement For The Study Of Potential Minimum Energy Efficiency Standards For Tires (Tire Recycling Management Fund, FYs 2009/10 and 2010/11) - (Committee Item D)
Agenda Item (Adobe Acrobat 28 KB), Agenda Attachment 1 (Adobe Acrobat 33 KB), Resolution 2009-127 Final (Adobe Acrobat 23 KB), Presentation (Powerpoint 215 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. |