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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, March 20, 2001 9:30 am through
Wednesday, March 21, 2001 9:30 am

Glendale Civic Auditorium
1401 North Verdugo Road

Glendale, CA 91208

AGENDA

Transcript (Adobe Acrobat 3026 KB)
Transcript (Adobe Acrobat 1021 KB)

I. CALL TO ORDER

II. ROLL CALL AND DECLARATION OF QUORUM

III. OPENING REMARKS

IV. REPORTS AND PRESENTATIONS

V. CONTINUED BUSINESS AGENDA ITEMS

VI. CONSENT AGENDA

VII. NEW BUSINESS AGENDA ITEMS

Special Waste
1. Consideration Of Approval Of Proposed Scoring Criteria And Evaluation Process For FY 2001/2002 Tire Recycling Grant Program: Local Government Public Education And Amnesty Day Grants  Agenda Item (Adobe Acrobat 49 KB), Agenda Attachment (Adobe Acrobat 46 KB), Resolution 2001-68 (Revised) Final (Adobe Acrobat 40 KB)
2. Consideration Of Approval Of Five-Year Plan Required By SB 876 (California Waste Tire Recycling Enhancement Act)  Agenda Item (Adobe Acrobat 37 KB), Agenda Attachment (Adobe Acrobat 1963 KB), Resolution 2001-80 (Revised) Final (Adobe Acrobat 31 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
3. Consideration Of Approval Of Selected Costs Incurred By The Department Of Toxics Substances Control In Responding To The Westley Tire Fire And Subsequent Site Remediation  Agenda Item (Adobe Acrobat 34 KB), Agenda Item (Adobe Acrobat 533 KB), Agenda Attachment 1 (Adobe Acrobat 34 KB), Agenda Attachment 2 (Adobe Acrobat 35 KB), Resolution Number 2001-84 Revised Final (Adobe Acrobat 23 KB)
Waste Prevention And Market Development
4. Consideration Of Approval Of Scope Of Work For The Material Emissions Testing Of Portable Classrooms And State Construction Contract (FY 2000/2001 Contract Concept Number 54 And BCP Finance Letter Number 3)  Agenda Item (Adobe Acrobat 58 KB), Agenda Attachment 1 (Revised) (Adobe Acrobat 35 KB), Agenda Attachment 3 (Adobe Acrobat 126 KB), Agenda Attachment 2 (Adobe Acrobat 144 KB), Resolution Number 2001-65 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 18 KB)
5. Consideration Of Approval Of Contractor For The Material Emissions Testing Of Portable Classrooms And State Construction Contract (FY 2000/2001 Contract Concept Number 54 And BCP Finance Letter Number 3)  Agenda Item (Adobe Acrobat 57 KB), Agenda Attachment (Adobe Acrobat 144 KB), Resolution Number 2001-66 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
6. Consideration Of Approval Of The Recycling Market Development Revolving Loan Program Application For Summit Sales, Inc.  Agenda Item (Adobe Acrobat 33 KB), Resolution 2001-67 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
7. CONTINUED To 4/24/2001  Consideration Of Approval Of "Cost-Shifting Strategies For The Biomass-To Energy Industry, A Cal/EPA Report To The Legislature (AB 2273)"  
Diversion, Planning, and Local Assistance
8. Consideration Of Staff Recommendation On The Completion Of Compliance Order IWMA BR99-05, And Consideration Of The 1997/98 Biennial Review Findings For The Source Reduction And Recycling Element And Household Hazardous Waste Element, For The City of Ontario, San Bernardino County  Agenda Item (Adobe Acrobat 31 KB), Agenda Attachment (Adobe Acrobat 255 KB), Resolution 2001-57 Revised Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
9. Consideration Of Staff Recommendation On Completion Of Compliance Order IWMA BR99-06; 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 La Habra Heights, Los Angeles County  Agenda Item (Adobe Acrobat 31 KB), Agenda Attachment (Adobe Acrobat 228 KB), Resolution 2001-59 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
10. Consideration Of Staff Recommendation On Completion Of Compliance Order IWMA BR99-75, 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 Paramount, Los Angeles County  Agenda Item (Adobe Acrobat 32 KB), Agenda Attachment (Adobe Acrobat 236 KB), Resolution 2001-60 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
11. 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 Lemon Grove, San Diego County  Agenda Item (Adobe Acrobat 28 KB), Agenda Attachment 1 (Adobe Acrobat 157 KB), Agenda Attachment 2 (Adobe Acrobat 205 KB), Resolution 2001-62 (Revised) Final (Adobe Acrobat 22 KB)
12. Consideration Of Staff Recommendation On The Adequacy Of The Amended Multi-Jurisdictional Nondisposal Facility Element For Santa Barbara County And The Following Cities: Buellton, Carpinteria, Guadalupe, Lompoc, Santa Barbara, Santa Maria, and Solvang  Agenda Item (Adobe Acrobat 27 KB), Resolution 2001-63 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
13. Consideration Of Staff Recommendation On The Adequacy Of The Amended Nondisposal Facility Element For The Unincorporated Area Of San Bernardino County  Agenda Item (Adobe Acrobat 24 KB), Resolution 2001-64 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
14. PULLED Consideration of Staff Recommendation On The Adequacy Of the Amended Nondisposal Facility Element For The City Of Avalon, Los Angeles County (ITEM PULLED)  
15. Discussion Of The Status Of The Implementation Of AB 75, Including A Presentation By Staff On Agency Plan Reviews And Program Objectives (Oral Presentation)  
Permits, LEA and Facility Compliance
17. Consideration Of Approval Of Scope Of Work For Survey Report Of Mine Reclamation Sites Contract (FY 2000/2001 Contract Concept Number 5)  Agenda Item (Adobe Acrobat 31 KB), Agenda Attachment (Adobe Acrobat 33 KB), Resolution Number 2001-76 Revised Final (Adobe Acrobat 23 KB)
18. Consideration Of Approval Of A Facility Compliance Loan Program Deadline Extension For Tehama County/Red Bluff Management Agency  Agenda Item (Adobe Acrobat 35 KB), Agenda Attachment (Adobe Acrobat 105 KB), Resolution 2001-79 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
19. Discussion Of Proposed Regulations For The Process Of Board Withdrawal Of Its Approval Of Local Enforcement Agency Designations  Agenda Item (Adobe Acrobat 36 KB), Agenda Attachment 2 (Adobe Acrobat 66 KB), Agenda Attachment 1 (Adobe Acrobat 88 KB)
20. Consideration Of Approval To Formally Notice Proposed Regulations For Nonhazardous, Nonputrescible, Industrial Solid Wastes Disposed At Permitted Class I Hazardous Waste Disposal Facilities  Agenda Item (Adobe Acrobat 38 KB), Agenda Attachment (Adobe Acrobat 67 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
26. CONTINUED To 4/24/2001  Consideration Of Revised Funding For The 38th Street And Redwood Street Burn Dump Site (San Diego) Pursuant To The Solid Waste Disposal And Codisposal Site Cleanup Program  
Other
29. CONTINUED To 4/24/2001  Discussion Of Recent Activities And Future Actions Relative To The Board`s Role In Environmental Justice  

VIII. PUBLIC COMMENT

IX. CLOSED SESSION

X. ADJOURNMENT

 


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