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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, April 24, 2001 9:30 am through
Wednesday, April 25, 2001 9:30 am

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

AGENDA

Transcript (Adobe Acrobat 426 KB)
Transcript (Adobe Acrobat 382 KB)

I. CALL TO ORDER

II. ROLL CALL AND DECLARATION OF QUORUM

III. OPENING REMARKS

IV. REPORTS AND PRESENTATIONS

  • Special Recognition of Rick Best  
    • 1. Discussion Of Environmental Education Program (Oral And Visual Presentation) (PRC 42603)  Agenda Attachment 1 (Adobe Acrobat 29 KB), Agenda Attachment 2 (Adobe Acrobat 35 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
    2. Discussion Of The Status Of The Landfill Facility Compliance Study (FY1999/2000 Contract No. IWM-C9047)  Agenda Item (Adobe Acrobat 33 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
    3. Consideration Of Approval Of Commendation On The Occasion Of The Retirement Of Solid Waste Local Enforcement Agency Program Chief, Richard Hanson (Oral Presentation)  Resolution Number 2001-125 Final (Adobe Acrobat 21 KB)

    V. CONSENT AGENDA

    VI. CONTINUED BUSINESS AGENDA ITEMS

    4. Consideration Of Approval Of "Cost-Shifting Strategies For The Biomass-To Energy Industry, A Cal/EPA Report To The Legislature (AB 2273)"  Agenda Item (Adobe Acrobat 50 KB), Agenda Attachment Revised (Adobe Acrobat 250 KB), Resolution 2001-69 Final (Adobe Acrobat 34 KB), Meeting Transmittal (Adobe Acrobat 22 KB)
    5. CONTINUED To 6/19/2001  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  
    6. Discussion Of Recent Activities And Future Actions Relative To The Board`s Role In Environmental Justice  Agenda Item (Adobe Acrobat 50 KB), Agenda Attachment (Adobe Acrobat 39 KB), Meeting Transmittal (Adobe Acrobat 21 KB)

    VII. NEW BUSINESS AGENDA ITEMS

    Waste Prevention And Market Development
    7. Consideration Of Approval Of Completion Of The 1996 Rigid Plastic Packaging Container (RPPC) Compliance Agreements For The Following Companies: (1) Dietzgen Company LLC (Formerly The Dietzgen Company); (2) Loctite Corporation; (3) Masterchem Industries, Inc.; (4) Minnesota Mining And Manufacturing Company (3M); (5) Pennzoil-Quaker State Company And All Subsidiaries; (6) The Pep Boys, Manny, Moe And Jack Of California; And (7) The Toro Company  Agenda Item (Adobe Acrobat 52 KB), Resolution 2001-113 Final (Adobe Acrobat 24 KB), Resolution 2001-115 Revised Final (Adobe Acrobat 10 KB), Resolution 2001-111 Final (Adobe Acrobat 8 KB), Resolution 2001-112 Final (Adobe Acrobat 8 KB), Resolution 2001-114 Final (Adobe Acrobat 9 KB), Resolution 2001-109 Final (Adobe Acrobat 8 KB), Resolution 2001-110 Final (Adobe Acrobat 8 KB)
    9. Consideration Of Approval Of Scope Of Work For The Compost Odor Management Pilot Project (FY 2000/2001 Contract Concept Number 50)  Agenda Item (Adobe Acrobat 25 KB), Agenda Attachment (Adobe Acrobat 16 KB), Resolution 2001-118 Final (Adobe Acrobat 21 KB)
    10. Consideration Of Approval Of Scope Of Work For The Development And Promotion Of Procurement And End-Of-Life Management Guidelines For Electronic Equipment Contract (FY 2000/2001 Concepts For State Agency Buy Recycled Activities Funded From FY 1999/2000 BCP Finance Letter Number 3)  Agenda Item (Adobe Acrobat 26 KB), Agenda Attachment (Adobe Acrobat 50 KB), Resolution 2001-117 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
    Administration and Policy
    11. Discussion Of IWMA Fund Status And Projected Revenues (Oral Presentation)  
    Diversion, Planning, and Local Assistance
    12. Consideration Of Staff Recommendation On The Adequacy Of The 5-Year Review Report Of The Countywide Integrated Waste Management Plan For The County Of El Dorado  Agenda Item (Adobe Acrobat 26 KB), Agenda Attachment 1 (Adobe Acrobat 123 KB), Agenda Attachment 2 (Adobe Acrobat 49 KB), Resolution 2001-86 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 28 KB)
    13. Consideration Of Approval Of The Scope Of Work For The Study Of Minority Communities And The Waste Stream (FY 2000/01 Contract Concept Number 60)  Agenda Item (Adobe Acrobat 25 KB), Agenda Attachment (Adobe Acrobat 32 KB), Resolution Number 2001-92 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
    14. PULLED Consideration Of Staff Recommendation On The Integrated Waste Management Plans Submitted To Comply With AB 75 For Fred C. Nelles Youth Correctional Facility, Department Of Youth Authority  Agenda Item (Adobe Acrobat 39 KB), Agenda Attachment 2 (Adobe Acrobat 98 KB), Agenda Attachment 1 (Adobe Acrobat 447 KB), Resolution 2001-90 Draft (Adobe Acrobat 7 KB)
    15. Consideration Of Staff`s Recommendation For Administrative Actions For Dealing With The Following State Entities That Have Not Submitted Integrated Waste Management Plans As Mandated By AB 75: Area Boards On Developmental Disabilities, Bureau Of State Audits, California African-American Museum, California Citizen Compensation Commission, California Medical Assistance Commission, California School Finance Authority, California State University Fullerton, California`s Gambling Control Commission, College Of Alameda, College Of Marin, Commission On Aging, Electricity Oversight Board, Gavilan College, Gavilan Community College District, Laney College, Long Beach City College, Meritt College, Office Of Emergency Services, Peralta Community College District, And Vista College  Agenda Item (Adobe Acrobat 29 KB), Agenda Attachment 1 (Adobe Acrobat 99 KB), Agenda Attachment 2 (Adobe Acrobat 62 KB), Resolution 2001-91 Draft (Adobe Acrobat 24 KB)
    Permits, LEA and Facility Compliance
    17. Consideration Of Approval To Formally Notice Proposed Regulations For The Process Of Board Withdrawal Of Its Approval Of Local Enforcement Agency Designations  Agenda Item (Adobe Acrobat 23 KB), Agenda Attachment 1 (Adobe Acrobat 88 KB), Agenda Attachment 2 (Adobe Acrobat 53 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
    19. Consideration Of Approval Of Contract Concept 73 For Environmental Services For Landfill And Disposal Site Remediation (FY 2000/01 For The Solid Waste Disposal Site Cleanup Trust Fund)  Agenda Item (Adobe Acrobat 29 KB), Resolution Number 2001-101 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
    20. Consideration Of Approval Of The Scope Of Work For Environmental Services Contracts For Landfill And Disposal Site Remediations Under The Solid Waste Cleanup Program (FY 2000/01 Contract Concept 73)  Agenda Item (Adobe Acrobat 26 KB), Agenda Attachment 1 (Adobe Acrobat 25 KB), Agenda Attachment 2 (Adobe Acrobat 22 KB), Resolution Number 2001-102 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
    25. CONTINUED To 6/19/2001  Consideration Of A Revised Solid Waste Facility Permit For The Western Regional Sanitary Landfill, Placer County  
    27. CONTINUED To 5/22/2001  Consideration Of Approval To Formally Notice Proposed Regulations For Waste Tire Monofill Regulations  
    28. Discussion Of Previous Board Action And Consideration Of Adoption Of Proposed Emergency Regulations For The Transfer/Processing Of Putrescible Wastes  Agenda Item (Adobe Acrobat 32 KB), Agenda Attachment (Adobe Acrobat 77 KB), Resolution 2001-127 Revised Final (Adobe Acrobat 29 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
    29. Discussion And Consideration Of Approval To Formally Notice Proposed Regulations For Compostable Materials Handling Operations And Facilities  Agenda Item (Adobe Acrobat 49 KB), Agenda Attachment 1 (Adobe Acrobat 199 KB), Agenda Attachment 2 (Adobe Acrobat 162 KB), Meeting Transmittal (Adobe Acrobat 21 KB)
    30. Semi-Annual Update And Publication Of The Inventory Of Solid Waste Facilities Violating State Minimum Standards And Discussion of Inventory Public Workshop  Agenda Item (Adobe Acrobat 49 KB), Agenda Attachment 1 (Adobe Acrobat 18 KB), Agenda Attachment 2 (Excel 21 KB), Agenda Attachment 3 (Adobe Acrobat 84 KB), Agenda Attachment 4 (Adobe Acrobat 257 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
    31. CONTINUED To 5/14/2001  Discussion Of And Request For Direction On Bureau Of State Audits Report Recommendation Regarding Landfill Capacity (Recommendations Numbers 1 and 2)  
    32. CONTINUED To 5/14/2001  Discussion Of And Request For Direction On Bureau Of State Audits Report Recommendation Regarding The Board's 18 Month Landfill Inspection Program (Recommendation Number 7)  
    33. Discussion Of And Request For Direction On Bureau Of State Audits Report Recommendation Regarding Closure Plan Deadline Extensions (Recommendation Number 11)  Agenda Item (Adobe Acrobat 42 KB), Agenda Attachment (Adobe Acrobat 67 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
    34. Discussion Of And Request For Direction On Bureau Of State Audits Report Recommendation Regarding Coordination Of Closure Plan Review (Recommendation Number 12)  Agenda Item (Adobe Acrobat 30 KB), Agenda Attachment (Adobe Acrobat 67 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
    35. Discussion Of And Request For Direction On Bureau Of State Audits Report Recommendation Regarding Loans And Grants For Landfill Closures (Recommendation Number 13)  Agenda Item (Adobe Acrobat 47 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
    36. CONTINUED To 5/14/2001  Discussion And Presentation Of Landfill Gas To Energy  
    37. Discussion Of Department Of Health Services Determinations Regarding Low-Level Radioactive Waste And The Board`s Authority Regarding Disposal Of Low-Level Radioactive Waste At Solid Waste Landfills  Agenda Item (Adobe Acrobat 41 KB), Meeting Transmittal (Adobe Acrobat 21 KB)
    Special Waste
    38. Consideration Of Approval To Formally Notice The Proposed Regulations For The Playground Safety And Recycling Act Grant Program (California Code of Regulations, Title 14, Division 7, Chapter 7.2, Article 1-9)  Agenda Item (Adobe Acrobat 45 KB), Agenda Attachment (Adobe Acrobat 84 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
    39. CONTINUED To 5/14/2001  Consideration Of Approval Of Proposed Distribution Of Funds, Applicant And Project Eligibility, Scoring Criteria And Evaluation Process For FY 2001/2002 Park Playground Accessibility And Recycling Grant Program (Villaraigosa-Keeley Act)  
    40. Consideration Of Approval Of Proposed Scoring Criteria And Evaluation Process For FY 2001/2002 Tire Product Commercialization Grant Program  Agenda Item Revised (Adobe Acrobat 38 KB), Agenda Attachment Revised (Adobe Acrobat 27 KB), Resolution 2001-94 (Revised) Final (Adobe Acrobat 17 KB), Meeting Transmittal (Adobe Acrobat 23 KB)
    41. PULLED Consideration Of Approval Of Scope Of Work For The 4th CIWMB Tire Management And Recycling Conference Contract (FY 2000/2001)  Agenda Item (Adobe Acrobat 38 KB), Agenda Attachment (Not Available*), Resolution Number 2001-119 Draft (Adobe Acrobat 23 KB)
    42. Consideration Of Approval Of Scope Of Work For The Electronic Waste Baseline Generation And Infrastructure Study Contract (FY 2000/2001 Contract Concept Number 51)  Agenda Item (Adobe Acrobat 39 KB), Agenda Attachment (Adobe Acrobat 68 KB), Resolution Number 2001-123 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
    43. Consideration Of Approval Of Contractor For The Electronic Waste Baseline Generation And Infrastructure Study Contract (FY 2000/2001 Contract Concept Number 51)  Agenda Item (Adobe Acrobat 38 KB), Resolution Number 2001-124 Final (Adobe Acrobat 40 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
    45. Consideration And Approval Of An Interagency Agreement With The Department Of Toxic Substances Control Relating To The Westley Tire Fire  Agenda Item (Adobe Acrobat 41 KB), Agenda Attachment (Adobe Acrobat 101 KB), Resolution Number 2001-126 (Revised) Final (Adobe Acrobat 9 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
    Other
    46. Consideration Of Fiscal Year 2000-01 Sponsorship Action To Support Public Education Activities  Agenda Item (Adobe Acrobat 74 KB), Resolution Number 2001-121 Revised Final (Adobe Acrobat 49 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
    47. Discussion Of Pending Legislation Potentially Affecting The Programs And Policies Of The Integrated Waste Management Board  

    VIII. PUBLIC COMMENT

    IX. CLOSED SESSION

    X. ADJOURNMENT

     


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