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CIWMB Meeting Documents Archive

CIWMB Meetings Listing

California Environmental Protection Agency CALIFORNIA INTEGRATED WASTE MANAGEMENT BOARD Linda Moulton-Patterson, Chair Dan Eaton, Member Steven R. Jones, Member Jose Medina, Member Michael Paparian, Member David A. Roberti, Member Board Meeting Tuesday, January 23, 2001 9:30 am through Wednesday, January 24, 2001 9:30 am CIWMB Board Room 8800 Cal Center Drive Integrated Waste Management Board Sacramento, CA 95826 AGENDA Transcript (Adobe Acrobat 2828 KB) Transcript (Adobe Acrobat 1690 KB)
I. CALL TO ORDER
II. ROLL CALL AND DECLARATION OF QUORUM
III. OPENING REMARKS
IV. REPORTS AND PRESENTATIONS
V. CONTINUED BUSINESS AGENDA ITEMS
1. Consideration Of Approval Of Fiscal Year 1999/2000 State Agency And Large State Facility Waste Diversion And Recycling Grant Awards Agenda Item (Adobe Acrobat 32 KB), Agenda Attachment 1 (Adobe Acrobat 44 KB), Agenda Attachment 2 (Excel 18 KB), Resolution 2001-33 (Revised) Final (Adobe Acrobat 11 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
2. Consideration Of Board Direction On Waste Tire Administrative Penalty Hearings Agenda Item (Adobe Acrobat 43 KB), Agenda Attachment 2 (Adobe Acrobat 28 KB), Agenda Attachment 1 (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
3. Consideration Of A Revised Solid Waste Facility Permit For The Highway 59 Disposal Site, Merced County (Revised) Agenda Item (Revised) (Adobe Acrobat 63 KB), Agenda Attachment 2 (Adobe Acrobat 488 KB), Agenda Attachment 1 (Revised) (Adobe Acrobat 999 KB), Agenda Attachment 3 (Adobe Acrobat 411 KB), Resolution 2001-29 (Revised) Final (Adobe Acrobat 37 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
4. Consideration Of Approval Of Facility Compliance Loans (Revised) Agenda Item (revised) (Adobe Acrobat 35 KB), Agenda Attachment 1(revised) (Adobe Acrobat 104 KB), Agenda Attachment 2 (revised) (Adobe Acrobat 113 KB), Agenda Attachment 3 (revised) (Adobe Acrobat 165 KB), Resolution 2001-28 (Revised) Final (Adobe Acrobat 28 KB), Meeting Transmittal (Adobe Acrobat 10 KB)
VI. CONSENT AGENDA
VII. NEW BUSINESS AGENDA ITEMS
Diversion, Planning, and Local Assistance 5. Consideration Of Approval Of Scope Of Work For The Development Of Web Site Environmental Education Units Contract (FY 2000/2001 Contract Concept Number 2) Agenda Item (Adobe Acrobat 31 KB), Agenda Attachment (Adobe Acrobat 24 KB), Resolution Number 2001-9 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
6. Consideration Of Approval Of Contractor For The Development Of Web Site Environmental Education Units Contract (FY 2000/2001 Contract Concept Number 2) Agenda Item (Adobe Acrobat 29 KB), Resolution Number 2001-11 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
7. Consideration Of Approval Of Scope Of Work For The Earth Resources Curriculum Training Program Contract (FY 2000/2001 Contract Concept Number 0-2) Agenda Item (Adobe Acrobat 26 KB), Agenda Attachment (Adobe Acrobat 43 KB), Resolution Number 2001-10 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
8. Consideration Of Approval Of Contractor For The Earth Resources Curriculum Training Program Contract (FY 2000/2001 Contract Concept Number 0-2) Agenda Item (Adobe Acrobat 29 KB), Resolution Number 2001-12 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
9. Consideration Of Staff Recommendation To Change The Base Year To 1997 For The Previously Approved Source Reduction And Recycling Element; And Consideration Of Staff Recommendation On The 1997/1998 Biennial Review Findings For The Source Reduction And Recycling Element And The Household Hazardous Waste Element, For The Consolidated Waste Management Authority, Tulare County Agenda Item (Adobe Acrobat 31 KB), Agenda Attachment 2 (Adobe Acrobat 933 KB), Agenda Attachment 1 (Adobe Acrobat 93 KB), Resolution Number 2001-2 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 9 KB)
10. Consideration Of Staff Recommendation On The Completion Of Compliance Order IWMA BR 98-001, And Consideration Of The 1997/1998 Biennial Review Findings For The Source Reduction And Recycling Element And Household Hazardous Waste Element, For The City Of Hawthorne, Los Angeles County Agenda Item (Adobe Acrobat 25 KB), Agenda Attachment (Adobe Acrobat 60 KB), Resolution Number 2001-3 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 9 KB)
11. Consideration Of Staff Recommendation To Change The Base Year To 1999 For The Previously Approved Source Reduction And Recycling Element; And Consideration Of The 1997/1998 Biennial Review Findings For The Source Reduction And Recycling Element And Household Hazardous Waste Element; And Consideration Of Completion Of Compliance Order IWMA BR99-37, For The City Of Capitola, Santa Cruz County Agenda Item (Adobe Acrobat 34 KB), Agenda Attachment (Excel 16 KB), Agenda Attachment 1 (Adobe Acrobat 75 KB), Agenda Attachment 2 (Adobe Acrobat 236 KB), Agenda Attachment (Adobe Acrobat 7 KB), Agenda Attachment (Adobe Acrobat 9 KB), Agenda Attachment (Excel 14 KB), Agenda Attachment (Excel 31 KB), Resolution Number 2001-4 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 9 KB)
12. Consideration Of Staff Recommendation Regarding Completion Of Compliance Order IWMA BR99-24; And Consideration Of Staff Recommendation On The 1997/1998 Biennial Review Findings For The Source Reduction And Recycling Element And Household Hazardous Waste Element, For The City Of East Palo Alto, San Mateo County Agenda Item (Adobe Acrobat 46 KB), Agenda Attachment (Adobe Acrobat 140 KB), Resolution Number 2001-5 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 9 KB)
13. Consideration Of Procedures For Annual Reports And Proposed Compliance Orders (SB 2202) Agenda Item (Adobe Acrobat 38 KB), Resolution Number 2001-7 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
14. Consideration Of Staff Recommendation Of The Adequacy Of The Amended Countywide Siting Element For Kern County Agenda Item (Adobe Acrobat 25 KB), Resolution Number 2001-6 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
15. Consideration Of Staff Recommendation On The 1997/1998 Biennial Review Findings For The Source Reduction And Recycling Element and Household Hazardous Waste Element For The Following Jurisdiction: A: Contra Costa County: Concord Agenda Item (Adobe Acrobat 23 KB), Agenda Attachment (Excel 16 KB), Resolution Number 2001-8 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
Permits, LEA and Facility Compliance 16. Consideration Of A Revised Full Solid Waste Permit For Advance Disposal Transfer/Processing Facility, San Bernardino County Agenda Item (Adobe Acrobat 39 KB), Agenda Attachment (Adobe Acrobat 86 KB), Resolution 2001-13 (Revised) Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
17. Consideration Of A Revised Solid Waste Facility Permit For The Ocotillo Solid Waste Site, Imperial County Agenda Item (Revised) (Adobe Acrobat 63 KB), Agenda Attachment 4 (Adobe Acrobat 21 KB), Agenda Attachment 3 (Adobe Acrobat 351 KB), Agenda Attachment 1 (Revised) (Adobe Acrobat 1126 KB), Agenda Attachment 2 (Adobe Acrobat 147 KB), Resolution 2001-14 (Revision 2) Final (Adobe Acrobat 37 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
18. Consideration Of A Revised Solid Waste Facility Permit For The Sacramento Recycling And Transfer Station, Sacramento County Agenda Item (Adobe Acrobat 52 KB), Agenda Attachment 1 (Adobe Acrobat 41 KB), Agenda Attachment 2 (Adobe Acrobat 21 KB), Resolution 2001-15 Final (Adobe Acrobat 8 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
19. Consideration Of Approval Of New Sites For The Solid Waste Disposal And Codisposal Site Cleanup Program Agenda Item (Adobe Acrobat 48 KB), Resolution 2001-17 Final (Adobe Acrobat 8 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
20. Consideration Of Approval To Formally Notice Proposed Regulations For The Transfer/Processing Of Putrescible Materials And To Pursue A Change To The Statutory Definition Of Transfer/Processing [Public Resources Code, Section 40200(b)] Agenda Item (Adobe Acrobat 71 KB), Meeting Transmittal (Adobe Acrobat 22 KB)
21. Consideration Of Suspension, Revocation Or Modification Of The Board`s Long Term Violation Policy Agenda Item (Adobe Acrobat 53 KB), Agenda Attachment 3 (Adobe Acrobat 26 KB), Agenda Attachment 1 (Adobe Acrobat 4 KB), Agenda Attachment 2 (Excel 18 KB), Meeting Transmittal (Adobe Acrobat 22 KB)
22. Consideration Of A Report To The Governor And The Legislature On The Farm And Ranch Solid Waste Cleanup And Abatement Grant Program Agenda Item (Adobe Acrobat 35 KB), Agenda Attachment 1A (Adobe Acrobat 14 KB), Agenda Attachment 1B (Excel 18 KB), Agenda Attachment 1C (Excel 18 KB), Agenda Attachment 1D (Excel 20 KB), Agenda Attachment 1 (Report) (Adobe Acrobat 55 KB), Resolution 2001-30 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
Special Waste 23. Consideration Of Staff Recommendations For Improving Waste Paint Management In California Agenda Item (Adobe Acrobat 38 KB), Agenda Attachment 1 (Adobe Acrobat 27 KB), Agenda Attachment 2 (Adobe Acrobat 21 KB), Resolution Number 2001-23 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
24. CONTINUED To 2/20/2001 Consideration Of Adoption Of A Negative Declaration And Consideration Of A New Major Waste Tire Facility Permit For Rubber Technology International, Inc., Los Angeles County
25. Presentation Of The Board`s Royster Tire Fire Suppression Effort
Administration and Policy 26. PULLED Report On Expenditure Authority And Availability Of Funds In The Tire Recycling Management Fund For Fiscal Year 2000/2001 (THIS ITEM HAS BEEN PULLED) Agenda Item (Adobe Acrobat 60 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
27. Consideration Of The Report To The Legislature On The Duplication Or Overlap Between California Integrated Waste Management Board And Department Of Conservation Programs (SB 332, Chapter 815, Statues 1999) (This item will be heard on Tuesday, Jan. 23 at 10:30 AM) Agenda Item (Adobe Acrobat 36 KB), Agenda Attachment (Adobe Acrobat 264 KB), Resolution Number 2001-18 Revised Final (Adobe Acrobat 9 KB), Meeting Transmittal (Adobe Acrobat 8 KB)
Waste Prevention And Market Development 28. Consideration Of Approval Of The Scope Of Work For A Plastics White Paper Contract (FY 2000/2001 Contract Concept Number 9) Agenda Item (Adobe Acrobat 64 KB), Agenda Attachment (Adobe Acrobat 23 KB), Resolution Number 2001-1 (Revised) Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
29. CONTINUED To 2/20/2001 Consideration Of Approval Of Concept To Sell Loans From The Recycling Market Development Revolving Loan Program
30. CONTINUED To 2/20/2001 Consideration Of Approval Of Contract Concept And Scope Of Work For Financial Consulting Services To Facilitate The Sale Of Loans From The Recycling Market Development Revolving Loan Program
31. CONTINUED To 2/20/2001 Consideration Of Approval Of Contract Concept And Scope Of Work For An Agreement With A Private Or Public Sector Lender To Jointly Fund Projects With The Recycling Market Development Revolving Loan Program
Other 32. Discussion Of Bureau Of State Audits Report Entitled California Integrated Waste Management Board: Limited Authority And Weak Oversight Diminish Its Ability To Protect Health And The Environment This Item will be heard on Wednesday, Jan. 24 at 10:00 AM. Agenda Item (Adobe Acrobat 74 KB), Meeting Transmittal (Adobe Acrobat 22 KB)
VIII. PUBLIC COMMENT
IX. CLOSED SESSION
X. ADJOURNMENT

California Environmental Protection Agency
CALIFORNIA INTEGRATED WASTE MANAGEMENT BOARD

Linda Moulton-Patterson, Chair
Dan Eaton, Member
Steven R. Jones, Member
Jose Medina, Member
Michael Paparian, Member
David A. Roberti, Member

Board Meeting

Tuesday, January 23, 2001 9:30 am through
Wednesday, January 24, 2001 9:30 am

CIWMB Board Room
8800 Cal Center Drive
Integrated Waste Management Board
Sacramento, CA 95826

AGENDA

Transcript (Adobe Acrobat 2828 KB)
Transcript (Adobe Acrobat 1690 KB)

I. CALL TO ORDER

II. ROLL CALL AND DECLARATION OF QUORUM

III. OPENING REMARKS

IV. REPORTS AND PRESENTATIONS

V. CONTINUED BUSINESS AGENDA ITEMS

1. Consideration Of Approval Of Fiscal Year 1999/2000 State Agency And Large State Facility Waste Diversion And Recycling Grant Awards Agenda Item (Adobe Acrobat 32 KB), Agenda Attachment 1 (Adobe Acrobat 44 KB), Agenda Attachment 2 (Excel 18 KB), Resolution 2001-33 (Revised) Final (Adobe Acrobat 11 KB), Meeting Transmittal (Adobe Acrobat 7 KB)

2. Consideration Of Board Direction On Waste Tire Administrative Penalty Hearings Agenda Item (Adobe Acrobat 43 KB), Agenda Attachment 2 (Adobe Acrobat 28 KB), Agenda Attachment 1 (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 7 KB)

3. Consideration Of A Revised Solid Waste Facility Permit For The Highway 59 Disposal Site, Merced County (Revised) Agenda Item (Revised) (Adobe Acrobat 63 KB), Agenda Attachment 2 (Adobe Acrobat 488 KB), Agenda Attachment 1 (Revised) (Adobe Acrobat 999 KB), Agenda Attachment 3 (Adobe Acrobat 411 KB), Resolution 2001-29 (Revised) Final (Adobe Acrobat 37 KB), Meeting Transmittal (Adobe Acrobat 7 KB)

4. Consideration Of Approval Of Facility Compliance Loans (Revised) Agenda Item (revised) (Adobe Acrobat 35 KB), Agenda Attachment 1(revised) (Adobe Acrobat 104 KB), Agenda Attachment 2 (revised) (Adobe Acrobat 113 KB), Agenda Attachment 3 (revised) (Adobe Acrobat 165 KB), Resolution 2001-28 (Revised) Final (Adobe Acrobat 28 KB), Meeting Transmittal (Adobe Acrobat 10 KB)

VI. CONSENT AGENDA

VII. NEW BUSINESS AGENDA ITEMS

Diversion, Planning, and Local Assistance

5. Consideration Of Approval Of Scope Of Work For The Development Of Web Site Environmental Education Units Contract (FY 2000/2001 Contract Concept Number 2) Agenda Item (Adobe Acrobat 31 KB), Agenda Attachment (Adobe Acrobat 24 KB), Resolution Number 2001-9 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 7 KB)

6. Consideration Of Approval Of Contractor For The Development Of Web Site Environmental Education Units Contract (FY 2000/2001 Contract Concept Number 2) Agenda Item (Adobe Acrobat 29 KB), Resolution Number 2001-11 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 7 KB)

7. Consideration Of Approval Of Scope Of Work For The Earth Resources Curriculum Training Program Contract (FY 2000/2001 Contract Concept Number 0-2) Agenda Item (Adobe Acrobat 26 KB), Agenda Attachment (Adobe Acrobat 43 KB), Resolution Number 2001-10 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 7 KB)

8. Consideration Of Approval Of Contractor For The Earth Resources Curriculum Training Program Contract (FY 2000/2001 Contract Concept Number 0-2) Agenda Item (Adobe Acrobat 29 KB), Resolution Number 2001-12 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 7 KB)

9. Consideration Of Staff Recommendation To Change The Base Year To 1997 For The Previously Approved Source Reduction And Recycling Element; And Consideration Of Staff Recommendation On The 1997/1998 Biennial Review Findings For The Source Reduction And Recycling Element And The Household Hazardous Waste Element, For The Consolidated Waste Management Authority, Tulare County Agenda Item (Adobe Acrobat 31 KB), Agenda Attachment 2 (Adobe Acrobat 933 KB), Agenda Attachment 1 (Adobe Acrobat 93 KB), Resolution Number 2001-2 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 9 KB)

10. Consideration Of Staff Recommendation On The Completion Of Compliance Order IWMA BR 98-001, And Consideration Of The 1997/1998 Biennial Review Findings For The Source Reduction And Recycling Element And Household Hazardous Waste Element, For The City Of Hawthorne, Los Angeles County Agenda Item (Adobe Acrobat 25 KB), Agenda Attachment (Adobe Acrobat 60 KB), Resolution Number 2001-3 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 9 KB)

11. Consideration Of Staff Recommendation To Change The Base Year To 1999 For The Previously Approved Source Reduction And Recycling Element; And Consideration Of The 1997/1998 Biennial Review Findings For The Source Reduction And Recycling Element And Household Hazardous Waste Element; And Consideration Of Completion Of Compliance Order IWMA BR99-37, For The City Of Capitola, Santa Cruz County Agenda Item (Adobe Acrobat 34 KB), Agenda Attachment (Excel 16 KB), Agenda Attachment 1 (Adobe Acrobat 75 KB), Agenda Attachment 2 (Adobe Acrobat 236 KB), Agenda Attachment (Adobe Acrobat 7 KB), Agenda Attachment (Adobe Acrobat 9 KB), Agenda Attachment (Excel 14 KB), Agenda Attachment (Excel 31 KB), Resolution Number 2001-4 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 9 KB)

12. Consideration Of Staff Recommendation Regarding Completion Of Compliance Order IWMA BR99-24; And Consideration Of Staff Recommendation On The 1997/1998 Biennial Review Findings For The Source Reduction And Recycling Element And Household Hazardous Waste Element, For The City Of East Palo Alto, San Mateo County Agenda Item (Adobe Acrobat 46 KB), Agenda Attachment (Adobe Acrobat 140 KB), Resolution Number 2001-5 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 9 KB)

13. Consideration Of Procedures For Annual Reports And Proposed Compliance Orders (SB 2202) Agenda Item (Adobe Acrobat 38 KB), Resolution Number 2001-7 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 7 KB)

14. Consideration Of Staff Recommendation Of The Adequacy Of The Amended Countywide Siting Element For Kern County Agenda Item (Adobe Acrobat 25 KB), Resolution Number 2001-6 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 7 KB)

15. Consideration Of Staff Recommendation On The 1997/1998 Biennial Review Findings For The Source Reduction And Recycling Element and Household Hazardous Waste Element For The Following Jurisdiction:
A: Contra Costa County:
Concord Agenda Item (Adobe Acrobat 23 KB), Agenda Attachment (Excel 16 KB), Resolution Number 2001-8 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 7 KB)

Permits, LEA and Facility Compliance

16. Consideration Of A Revised Full Solid Waste Permit For Advance Disposal Transfer/Processing Facility, San Bernardino County Agenda Item (Adobe Acrobat 39 KB), Agenda Attachment (Adobe Acrobat 86 KB), Resolution 2001-13 (Revised) Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 7 KB)

17. Consideration Of A Revised Solid Waste Facility Permit For The Ocotillo Solid Waste Site, Imperial County Agenda Item (Revised) (Adobe Acrobat 63 KB), Agenda Attachment 4 (Adobe Acrobat 21 KB), Agenda Attachment 3 (Adobe Acrobat 351 KB), Agenda Attachment 1 (Revised) (Adobe Acrobat 1126 KB), Agenda Attachment 2 (Adobe Acrobat 147 KB), Resolution 2001-14 (Revision 2) Final (Adobe Acrobat 37 KB), Meeting Transmittal (Adobe Acrobat 7 KB)

18. Consideration Of A Revised Solid Waste Facility Permit For The Sacramento Recycling And Transfer Station, Sacramento County Agenda Item (Adobe Acrobat 52 KB), Agenda Attachment 1 (Adobe Acrobat 41 KB), Agenda Attachment 2 (Adobe Acrobat 21 KB), Resolution 2001-15 Final (Adobe Acrobat 8 KB), Meeting Transmittal (Adobe Acrobat 7 KB)

19. Consideration Of Approval Of New Sites For The Solid Waste Disposal And Codisposal Site Cleanup Program Agenda Item (Adobe Acrobat 48 KB), Resolution 2001-17 Final (Adobe Acrobat 8 KB), Meeting Transmittal (Adobe Acrobat 7 KB)

20. Consideration Of Approval To Formally Notice Proposed Regulations For The Transfer/Processing Of Putrescible Materials And To Pursue A Change To The Statutory Definition Of Transfer/Processing [Public Resources Code, Section 40200(b)] Agenda Item (Adobe Acrobat 71 KB), Meeting Transmittal (Adobe Acrobat 22 KB)

21. Consideration Of Suspension, Revocation Or Modification Of The Board`s Long Term Violation Policy Agenda Item (Adobe Acrobat 53 KB), Agenda Attachment 3 (Adobe Acrobat 26 KB), Agenda Attachment 1 (Adobe Acrobat 4 KB), Agenda Attachment 2 (Excel 18 KB), Meeting Transmittal (Adobe Acrobat 22 KB)

22. Consideration Of A Report To The Governor And The Legislature On The Farm And Ranch Solid Waste Cleanup And Abatement Grant Program Agenda Item (Adobe Acrobat 35 KB), Agenda Attachment 1A (Adobe Acrobat 14 KB), Agenda Attachment 1B (Excel 18 KB), Agenda Attachment 1C (Excel 18 KB), Agenda Attachment 1D (Excel 20 KB), Agenda Attachment 1 (Report) (Adobe Acrobat 55 KB), Resolution 2001-30 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 7 KB)

Special Waste

23. Consideration Of Staff Recommendations For Improving Waste Paint Management In California Agenda Item (Adobe Acrobat 38 KB), Agenda Attachment 1 (Adobe Acrobat 27 KB), Agenda Attachment 2 (Adobe Acrobat 21 KB), Resolution Number 2001-23 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 7 KB)

24. CONTINUED To 2/20/2001 Consideration Of Adoption Of A Negative Declaration And Consideration Of A New Major Waste Tire Facility Permit For Rubber Technology International, Inc., Los Angeles County

25. Presentation Of The Board`s Royster Tire Fire Suppression Effort

Administration and Policy

26. PULLED Report On Expenditure Authority And Availability Of Funds In The Tire Recycling Management Fund For Fiscal Year 2000/2001
(THIS ITEM HAS BEEN PULLED) Agenda Item (Adobe Acrobat 60 KB), Meeting Transmittal (Adobe Acrobat 7 KB)

27. Consideration Of The Report To The Legislature On The Duplication Or Overlap Between California Integrated Waste Management Board And Department Of Conservation Programs (SB 332, Chapter 815, Statues 1999)
(This item will be heard on Tuesday, Jan. 23 at 10:30 AM) Agenda Item (Adobe Acrobat 36 KB), Agenda Attachment (Adobe Acrobat 264 KB), Resolution Number 2001-18 Revised Final (Adobe Acrobat 9 KB), Meeting Transmittal (Adobe Acrobat 8 KB)

Waste Prevention And Market Development

28. Consideration Of Approval Of The Scope Of Work For A Plastics White Paper Contract (FY 2000/2001 Contract Concept Number 9) Agenda Item (Adobe Acrobat 64 KB), Agenda Attachment (Adobe Acrobat 23 KB), Resolution Number 2001-1 (Revised) Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 7 KB)

29. CONTINUED To 2/20/2001 Consideration Of Approval Of Concept To Sell Loans From The Recycling Market Development Revolving Loan Program

30. CONTINUED To 2/20/2001 Consideration Of Approval Of Contract Concept And Scope Of Work For Financial Consulting Services To Facilitate The Sale Of Loans From The Recycling Market Development Revolving Loan Program

31. CONTINUED To 2/20/2001 Consideration Of Approval Of Contract Concept And Scope Of Work For An Agreement With A Private Or Public Sector Lender To Jointly Fund Projects With The Recycling Market Development Revolving Loan Program

Other

32. Discussion Of Bureau Of State Audits Report Entitled California Integrated Waste Management Board: Limited Authority And Weak Oversight Diminish Its Ability To Protect Health And The Environment
This Item will be heard on Wednesday, Jan. 24 at 10:00 AM. Agenda Item (Adobe Acrobat 74 KB), Meeting Transmittal (Adobe Acrobat 22 KB)

VIII. PUBLIC COMMENT

IX. CLOSED SESSION

X. ADJOURNMENT

CIWMB Meetings Listing

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