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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, February 20, 2001 9:30 am through
Thursday, February 22, 2001 9:30 am

Joe Serna Jr., CalEPA Building
Central Valley Auditorium
1001 I Street, 2nd Floor
Sacramento, CA 95814

AGENDA

Transcript (Adobe Acrobat 1900 KB)
Transcript (Adobe Acrobat 2587 KB)
Transcript (Adobe Acrobat 2131 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 Adoption Of A Negative Declaration And Consideration Of A New Major Waste Tire Facility Permit For Rubber Technology International, Inc., Los Angeles County  Agenda Item (Adobe Acrobat 35 KB), Agenda Attachment 2 (Adobe Acrobat 2181 KB), Agenda Attachment 1 (Adobe Acrobat 33 KB), Resolution Number 2001-24 Final (Adobe Acrobat 23 KB), Resolution Number 2001-25 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
3. 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  Agenda Item (Adobe Acrobat 26 KB), Agenda Attachment 1 (Adobe Acrobat 22 KB), Agenda Attachment 2 (Adobe Acrobat 21 KB), Resolution Number 2001-20 (Revised) Final (Adobe Acrobat 7 KB)
4. 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  Agenda Item (Adobe Acrobat 39 KB), Agenda Attachment 1 (Excel 23 KB), Agenda Attachment 2 (Adobe Acrobat 24 KB), Agenda Attachment 3 (Adobe Acrobat 23 KB), Resolution Number 2001-21 Draft (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 7 KB)

VI. CONSENT AGENDA

VII. NEW BUSINESS AGENDA ITEMS

Permits, LEA and Facility Compliance
6. Consideration Of Adoption Of Emergency Regulations For The Transfer/Processing Of Putrescible Waste  Agenda Item (Adobe Acrobat 25 KB), Agenda Attachment (Adobe Acrobat 76 KB), Resolution Number 2001-51 Draft (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
10. Discussion Of Proposed Regulations For Compostable Organic Materials Handling Operations And Facilities  Agenda Item (Adobe Acrobat 46 KB), Agenda Attachment 1 (Adobe Acrobat 202 KB), Agenda Attachment 2 (Adobe Acrobat 186 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
Special Waste
11. Discussion Of Draft Five-Year Plan Required By SB 876 (California Waste Tire Recycling Enhancement Act)
This Item will be heard on Wednesday, February 21 at 9:30 AM.  Agenda Item (Adobe Acrobat 1018 KB), Agenda Attachment (Adobe Acrobat 10 KB), Agenda Attachment (Adobe Acrobat 12 KB), Agenda Attachment (Adobe Acrobat 186 KB), Meeting Transmittal (Adobe Acrobat 22 KB)
12. Discussion Of Board's Programs And Authorities In Relation To California's Electricity Shortage With Initial Emphasis On The Waste Tire Recycling Program
(This item will be available closer to the meeting date.)  
13. Consideration Of Approval Of The Scoring Criteria And Evaluation Process For The Local Government Waste Tire Cleanup Grant Program For FY 2001/2002  Agenda Item (Adobe Acrobat 41 KB), Agenda Attachment (Adobe Acrobat 31 KB), Resolution Number 2001-45 Final (Adobe Acrobat 9 KB), Meeting Transmittal (Adobe Acrobat 22 KB)
14. Consideration Of Approval Of The Scoring Criteria And Evaluation Process For The Waste Tire Enforcement Grant Program For FY 2001/2002  Agenda Item (Revised) (Adobe Acrobat 29 KB), Agenda Attachment (Revised) (Adobe Acrobat 26 KB), Resolution Number 2001-46 (Revised) Final (Adobe Acrobat 23 KB)
15. Consideration Of Approval Of The Scoring Criteria And Evaluation Process For The FY 2001/2002 Household Hazardous Waste Grants  Agenda Item (Adobe Acrobat 27 KB), Agenda Attachment (Adobe Acrobat 24 KB), Resolution Number 2001-47 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 21 KB)
16. Consideration Of Approval To Formally Notice Revisions To The Waste Tire Regulations For 45-Day Comment Period  Agenda Item (Adobe Acrobat 39 KB), Agenda Attachment (Adobe Acrobat 173 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
Administration and Policy
17. Consideration Of Approval Of Concepts To Be Funded From Reallocated Recycling Market Development Revolving Loan Account (RMDZ) Fiscal Year 1999/2000 And Integrated Waste Management Account (IWMA) Fiscal Year 2000/2001
(This item will be available closer to the meeting date.)  Agenda Item (Adobe Acrobat 48 KB), Agenda Attachment 1 (Excel 22 KB), Agenda Attachment 2 (Excel 20 KB), Agenda Attachment 3 (Excel 35 KB), Agenda Attachment 4 (Excel 19 KB), Resolution Number 2001-54 Revised Final (Adobe Acrobat 12 KB)
Waste Prevention And Market Development
20. Consideration Of Approval Of Scope Of Work For Annual Newsprint Quality Standards Testing Laboratory Services Contract (FY 2000/2001 Contract Concept Number 53)  Agenda Item (Adobe Acrobat 25 KB), Agenda Attachment 1 (Adobe Acrobat 28 KB), Agenda Attachment (Adobe Acrobat 24 KB), Resolution Number 2001-50 Revised Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
Diversion, Planning, and Local Assistance
21. Update On The Status Of The Compliance Orders Issued For 1995/1996 Biennial Reviews (This Update will be given during the Interim Executive Director Report)  
22. Consideration Of Staff Recommendation To Change The Base Year To 1999 For The Previously Approved Source Reduction And Recycling Element; Consideration Of Staff Recommendation Regarding The Completion Of Compliance Order IWMA BR99-33; 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 Martinez, Contra Costa County  Agenda Item (Adobe Acrobat 34 KB), Agenda Attachment 1 (Adobe Acrobat 111 KB), Agenda Attachment 2 (Revised) (Adobe Acrobat 793 KB), Resolution Number 2001-34 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 9 KB)
23. Consideration Of Staff Recommendation On The Adequacy Of The Amended Nondisposal Facility Element For The City Of Hesperia, San Bernardino County  Agenda Item (Adobe Acrobat 24 KB), Resolution Number 2001-37 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
24. Consideration Of Staff Recommendation On The Adequacy Of The Amended Nondisposal Facility Element For The City Of Industry, Los Angeles County  Agenda Item (Adobe Acrobat 24 KB), Resolution Number 2001-38 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
25. Consideration Of Requests For Extending The Compliance Order Due Dates For The City Of Gardena, Los Angeles County, And For The Lassen Regional Solid Waste Management Authority  Agenda Item (Adobe Acrobat 52 KB), Resolution Number 2001-39 Revised Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
26. Update On The Status Of The Approved Scope Of Work For The School District Diversion Project (FY 1999/2000 Contract Concept Number 62) (Oral Presentation)  
27. Consideration Of Approval Of The Scope Of Work For The School Instructional Gardens Contract (FY 2000/01 Contract Concept Number 45)  Agenda Item (Adobe Acrobat 28 KB), Agenda Attachment (Adobe Acrobat 50 KB), Resolution Number 2001-40 (Revised) Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 21 KB)
28. Consideration Of Approval Of The California Department Of Education As Contractor For The School Instructional Gardens Interagency Agreement (FY 2000/01 Contract Concept Number 45)  Agenda Item (Adobe Acrobat 26 KB), Resolution Number 2001-41 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
Other
29. Discussion Of Bureau Of State Audits Report Entitled California Integrated Waste Management Board: Limited Authority And Weak Oversight Diminish Its Ability To Protect Public Health And The Environment  Agenda Item (Adobe Acrobat 23 KB), Agenda Attachment (Adobe Acrobat 36 KB)

VIII. PUBLIC COMMENT

IX. CLOSED SESSION

X. ADJOURNMENT

 


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