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California Environmental Protection Agency
CALIFORNIA INTEGRATED WASTE MANAGEMENT BOARD

Margo Reid Brown, Chair
Wesley Chesbro, Member
Rosalie Mule, Member
Cheryl Peace, Member
Gary Petersen, Member

Board Meeting

Thursday, November 13, 2008 11:00 am

Joe Serna Jr., CalEPA Building
1001 I Street, Coastal Hearing Room
Integrated Waste Management Board
Sacramento, CA 95814

AGENDA

Transcript (Adobe Acrobat 259 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 Adoption Of Proposed Regulations On Active Disposal Site Gas Monitoring And Control Compliance - (Committee Item B)  Agenda Item (Revised) (Adobe Acrobat 60 KB), Agenda Attachment 1 (Revised) (Adobe Acrobat 75 KB), Agenda Attachment 2 (Adobe Acrobat 35 KB), Resolution 2008-179 (Draft) (Adobe Acrobat 42 KB), Meeting Transmittal (Adobe Acrobat 21 KB)  
(Note: (Heard in Committee Only))
2. PULLED Discussion And Request For Direction Regarding The Board`s Fulfillment Of The Requirements Of Assembly Bill 2296 (Montanez, Chapter 504, Statutes Of 2006) For Long-Term Postclosure Maintenance And Corrective Action - (Committee Item C)  Agenda Item (Revised) (Adobe Acrobat 197 KB), Agenda Attachment 1 (Adobe Acrobat 3222 KB), Agenda Attachment 2 (Adobe Acrobat 701 KB), Agenda Attachment 3 (Adobe Acrobat 316 KB), Agenda Attachment 4 (Adobe Acrobat 285 KB), Agenda Attachment 5 (Adobe Acrobat 274 KB), Meeting Transmittal (Adobe Acrobat 22 KB)
Strategic Policy Development
3. Consideration Of Deferral Of The Used Oil Competitive Grant Programs (Used Oil Opportunity Grant, Used Oil Non-Profit Grant And Used Oil Research, Testing And Demonstration Grant) For Fiscal Year 2008/09 (Used Oil Recycling Fund, FY 2008/09) - (Committee Item B)  Agenda Item (Adobe Acrobat 53 KB), Agenda Attachment 1 (Excel 40 KB), Resolution 2008-180 (Draft) (Adobe Acrobat 8 KB), Meeting Transmittal (Adobe Acrobat 24 KB), Presentation (Powerpoint 276 KB)  
(Note: (Proposed for Consent))
4. Consideration Of Model Programs And Procedures For The Collection And Proper Disposal Of Pharmaceutical Waste As Required By Public Resources Code Sections 47102 Et Seq. And Discussion Of Management Of Sharps - (Committee Item C)  Agenda Item (Adobe Acrobat 54 KB), Agenda Attachment 1 (Adobe Acrobat 130 KB), Agenda Attachment 2 (Adobe Acrobat 49 KB), Agenda Attachment 3 (Adobe Acrobat 8 KB), Meeting Transmittal (Adobe Acrobat 24 KB), Presentation (Powerpoint 1143 KB)  
(Note: Proposed for Consent)
5. Discussion And Status Of The Recycling And Waste Management Strategies Included In The Climate Change Proposed Scoping Plan (Presentation Only) - (Committee Item D)  Presentation (Powerpoint 544 KB), Meeting Transmittal (Adobe Acrobat 22 KB)  
(Note: (Heard in Committee Only))
Market Development and Sustainability
6. Consideration Of Contractor For the Cost Study On Commercial Recycling (Integrated Waste Management Account, FY 2008/09) - (Committee Item B)  Agenda Item (Revised) (Adobe Acrobat 58 KB), Resolution 2008-178 (Draft)(Revised) (Adobe Acrobat 37 KB), Meeting Transmittal (Adobe Acrobat 22 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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