CIWMB Meeting Documents Archive
California Environmental Protection Agency CALIFORNIA INTEGRATED WASTE MANAGEMENT BOARD Linda Moulton-Patterson, Chair Board Meeting Tuesday, November 13, 2001 9:30 am through Joe Serna Jr., CalEPA Building AGENDATranscript (Adobe Acrobat 1223 KB) |
It is the intention of the Chair to hear Items I through VII 19 on Tuesday, November 13, 2001 and Items VII 20 through X on Wednesday, November 14, 2001. |
I. CALL TO ORDER |
II. ROLL CALL AND DECLARATION OF QUORUM |
III. OPENING REMARKS |
IV. REPORTS AND PRESENTATIONS |
V. CONSENT AGENDA |
VI. CONTINUED BUSINESS AGENDA ITEMS |
1. Consideration Of Adoption Of The Board's 2001 Strategic Plan Agenda Item Revised (Adobe Acrobat 41 KB), Agenda Attachment Revised (Adobe Acrobat 321 KB), Resolution 2001-428 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 24 KB) |
VII. NEW BUSINESS AGENDA ITEMS |
Waste Prevention And Market Development 2. Consideration Of Approval To Formally Notice Proposed Permanent Regulations To Base Rigid Plastic Packaging Container Compliance Determinations Under Public Resources Code Sections 42310(b) And (c) On The Previous Year`s Actual Recycling Rates Agenda Item (Adobe Acrobat 25 KB), Agenda Attachment (Adobe Acrobat 27 KB), Resolution 2001-458 Final (Adobe Acrobat 22 KB) |
3. Consideration Of Approval Of Scope Of Work For The California Product Stewardship Initiative Support Project (FY 2001/2002 Contract Concept Number 38) Agenda Item (Adobe Acrobat 26 KB), Agenda Attachment (Adobe Acrobat 34 KB), Resolution 2001-460 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 7 KB) |
4. Consideration Of Approval Of Pilot Project `Partnerships For Obtaining External Grant Funds For Organics Market Development` Agenda Item (Adobe Acrobat 32 KB), Agenda Attachment 1 (Adobe Acrobat 26 KB), Agenda Attachment 2 (Adobe Acrobat 21 KB), Agenda Attachment 3 (Adobe Acrobat 19 KB), Resolution 2001-457 Final (Adobe Acrobat 34 KB), Meeting Transmittal (Adobe Acrobat 21 KB) |
5. Consideration Of Approval Of the Renewal Of Three Loan Committee Members And The Appointment Of One New Loan Committee Member For the Recycling Market Development Revolving Loan Program Loan Committee Agenda Item (Adobe Acrobat 23 KB), Agenda Attachment (Adobe Acrobat 8 KB), Resolution 2001-461 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 7 KB) |
6. ITEM DELETED |
Executive, Administrative And Policy 7. Consideration Of Approval Of Selected Grant Scoring Criteria, Evaluation Methods And Processes For All Competitive Grant Programs Agenda Item Revised (Adobe Acrobat 68 KB), Agenda Item (Adobe Acrobat 317 KB), Agenda Attachment 1 (Excel 21 KB), Agenda Attachment 2 (Adobe Acrobat 1032 KB), Agenda Attachment 3 (Adobe Acrobat 1304 KB), Resolution 2001-464 Rev. 2 Final (Adobe Acrobat 26 KB), Meeting Transmittal (Adobe Acrobat 24 KB) |
Diversion, Planning, and Local Assistance 8. Consideration Of Staff Recommendation On The Adequacy Of The Amended Nondisposal Facility Element For The City Of Colton, San Bernardino County Agenda Item (Adobe Acrobat 24 KB), Resolution 2001-440 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 7 KB) |
9. Consideration Of Staff Recommendation On The Adequacy Of The Amended Nondisposal Facility Element For The City Of Cathedral City, Riverside County Agenda Item (Adobe Acrobat 24 KB), Resolution 2001-441 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 7 KB) |
10. Consideration Of Staff Recommendation On The Completion Of Compliance Order IWMA BR99-04; And Consideration Of The 1997/1998 Biennial Review Findings For The Source Reduction And Recycling Element And Household Hazardous Waste Element For The Yuba/Sutter Regional Waste Management Authority Agenda Item (Adobe Acrobat 47 KB), Agenda Attachment 1 (Adobe Acrobat 194 KB), Agenda Attachment 2 (Adobe Acrobat 408 KB), Resolution 2001-443 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 8 KB) |
11. Consideration Of Staff Recommendation On The Amendment Of The Yuba/Sutter Regional Waste Management Authority`s Regional Agency Agreement Agenda Item (Adobe Acrobat 36 KB), Resolution 2001-444 Final (Adobe Acrobat 8 KB), Meeting Transmittal (Adobe Acrobat 21 KB) |
12. Consideration Of Staff Recommendation To Change The Base Year To 1999 For The Previously Approved Source Reduction And Recycling Element For The City Of Rancho Palos Verdes, Los Angeles County Agenda Item (Adobe Acrobat 44 KB), Agenda Attachment 1 (Adobe Acrobat 180 KB), Agenda Attachment 2a (Adobe Acrobat 1024 KB), Agenda Attachment 2b (Excel 95 KB), Agenda Attachment 3 (Excel 19 KB), Resolution 2001-445 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 7 KB) |
13. Consideration Of Staff Recommendation To Change The Base Year To 1999 For The Previously Approved Source Reduction And Recycling Element For The City Of Madera, Madera County Agenda Item (Adobe Acrobat 27 KB), Agenda Attachment 3 Revised (Excel 38 KB), Agenda Attachment 1 (Adobe Acrobat 174 KB), Agenda Attachment 2a Revised (Adobe Acrobat 591 KB), Agenda Attachment 2b (Excel 92 KB), Agenda Attachment 2c Revised (Adobe Acrobat 954 KB), Resolution 2001-446 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 7 KB) |
14. Consideration Of Extending Compliance Order Due Dates For Jurisdictions That Are Required To Complete New Base Year Studies: Baldwin Park, Clearlake, Compton, Gardena, La Canada Flintridge, La Puente, La Verne and Torrance Agenda Item (Adobe Acrobat 51 KB), Resolution 2001-447 Revised Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 22 KB) |
15. Discussion Of The School District Diversion Project Final Report And Findings (FY 1999/2000 Contract Concept Number 62 Agenda Item (Adobe Acrobat 48 KB), Agenda Attachment 1 (Adobe Acrobat 72 KB), Agenda Attachment 2 (Adobe Acrobat 369 KB), Meeting Transmittal (Adobe Acrobat 7 KB) |
16. Discussion Of The Impact Of State And Federal Construction And Demolition Projects On Jurisdictions` Diversion Rate Achievement Agenda Item (Adobe Acrobat 48 KB), Meeting Transmittal (Adobe Acrobat 21 KB) |
17. PULLED Consideration Of Approval Of A Memorandum Of Understanding Between The California Integrated Waste Management Board And The Morongo Band Of Mission Indians Agenda Item (Adobe Acrobat 32 KB), Resolution 2001-425 Draft (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 7 KB) |
18. Consideration Of Approval Of The SB 2202 Draft Report To The Legislature Titled, A Comprehensive Analysis Of The Integrated Waste Management Act Diversion Rate Measurement System Agenda Item (Adobe Acrobat 29 KB), Agenda Attachment 4 (Adobe Acrobat 340 KB), Agenda Attachment 5 (Revised) (Adobe Acrobat 4275 KB), Agenda Attachment 6 (Adobe Acrobat 144 KB), Agenda Attachment 7 (Excel 53 KB), Agenda Attachment 1 (Adobe Acrobat 222 KB), Agenda Attachment 2 (Revised) (Adobe Acrobat 683 KB), Agenda Attachment 3 (Adobe Acrobat 213 KB), Resolution 2001-450 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 7 KB) |
19. Consideration Of Action On The Submittal Of Integrated Waste Management Plans (IWMP) As Required By AB 75 That Have Been Deemed Incomplete For The Following State Agencies And Large State Facilities:
California School For The Deaf, Fremont Rio Hondo Community College Sierra Joint Community College District And Campus Agenda Item (Adobe Acrobat 31 KB), Resolution 2001-448 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 8 KB) |
Special Waste 20. Consideration Of Approval Of Scope Of Work For The Northern California Rubberized Asphalt Concrete Technology Center Contract (FY 2001/02 And 2002/03 Per Five-Year Waste Tire Plan) Agenda Item (Adobe Acrobat 11 KB), Agenda Attachment 1 (Adobe Acrobat 30 KB), Agenda Attachment 2 (Adobe Acrobat 76 KB), Resolution 2001-436 Revised Final (Adobe Acrobat 33 KB), Meeting Transmittal (Adobe Acrobat 7 KB) |
21. Consideration Of Approval Of Contractor For The Northern California Rubberized Asphalt Concrete Technology Center Contract (FY 2001/02 And 2002/03 Per Five-Year Waste Tire Plan) Agenda Item (Adobe Acrobat 27 KB), Resolution 2001-437 Revised Final (Adobe Acrobat 33 KB), Meeting Transmittal (Adobe Acrobat 7 KB) |
22. Consideration Of Approval Of Scope Of Work For The Southern California Rubberized Asphalt Concrete Technology Center Contract (FY 2001/02 And 2002/03 Per Five-Year Waste Tire Plan) Agenda Item (Adobe Acrobat 27 KB), Agenda Attachment (Adobe Acrobat 29 KB), Resolution 2001-438 Revised Final (Adobe Acrobat 33 KB), Meeting Transmittal (Adobe Acrobat 23 KB) |
23. Consideration Of Approval Of Contractor For The Southern California Rubberized Asphalt Concrete Technology Center Contract (FY 2001/02 And 2002/03 Per Five-Year Waste Tire Plan) Agenda Item (Adobe Acrobat 25 KB), Resolution 2001-439 Revised Final (Adobe Acrobat 33 KB), Meeting Transmittal (Adobe Acrobat 7 KB) |
24. Consideration Of Approval Of The Grant Awards For The Tire Product Commercialization Grant Program For FY 2001/2002 Agenda Item (Adobe Acrobat 26 KB), Agenda Attachment 2 (Excel 18 KB), Agenda Attachment 1 (Adobe Acrobat 31 KB), Agenda Attachment 3 (Adobe Acrobat 38 KB), Resolution 2001-435 Draft (Adobe Acrobat 28 KB), Meeting Transmittal (Adobe Acrobat 21 KB) |
25. Consideration Of Approval Of The Grant Awards For The Local Government Waste Tire Public Education And Amnesty Day Grant Program For FY 2001/2002 Agenda Item (Adobe Acrobat 48 KB), Agenda Attachment 1 (Adobe Acrobat 46 KB), Agenda Attachment 2 (Excel 38 KB), Agenda Attachment 3 (Excel 30 KB), Resolution 2001-434 Final (Adobe Acrobat 16 KB), Meeting Transmittal (Adobe Acrobat 7 KB) |
26. Consideration Of Approval Of The FY 2001/2002 Interagency Agreement Between The Department Of Toxic Substances Control (DTSC) And The Integrated Waste Management Board; And Consideration of Approval of Payment Of Past Costs Incurred By DTSC For Remedial Actions Agenda Item (Adobe Acrobat 55 KB), Agenda Attachment (Adobe Acrobat 43 KB), Resolution 2001-465 Final (Adobe Acrobat 7 KB), Resolution 2001-467 (Revised)Final (Adobe Acrobat 8 KB), Meeting Transmittal (Adobe Acrobat 24 KB) |
27. Consideration Of Approval Of The FY 2001/2002 Interagency Agreement Between The Regional Water Quality Control Board And The Integrated Waste Management Board Agenda Item (Adobe Acrobat 26 KB), Agenda Attachment (Adobe Acrobat 27 KB), Resolution 2001-463 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 7 KB) |
28. Status Report On The Used Oil Recycling Fund; Consideration Of Approval Proposed Allocations And Concepts For Consulting And Professional Services Contracts For Used Oil Fund Fiscal year 2001/2002 Agenda Item Revised (Adobe Acrobat 78 KB), Agenda Attachment 4 - 5 Year (new) (Adobe Acrobat 21 KB), Agenda Attachment 4 - Storm Water (new) (Adobe Acrobat 22 KB), Agenda Attachment 4 - Amnesty (new) (Adobe Acrobat 22 KB), Agenda Attachment 4 - Motor Oils (new) (Adobe Acrobat 27 KB), Agenda Attachment 4 - EJ (new) (Adobe Acrobat 21 KB), Agenda Attachment 4 - PCBs (new) (Adobe Acrobat 22 KB), Agenda Attachment 3 Revision 2 (Excel 183 KB), Agenda Attachment 5 - Tradeshow (Adobe Acrobat 31 KB), Agenda Attachment 5 - CalMAX/WRAP (Adobe Acrobat 51 KB), Agenda Attachment 1 (Adobe Acrobat 30 KB), Agenda Attachment 2 (Excel 18 KB), Agenda Attachment 4 - CCC (Adobe Acrobat 26 KB), Agenda Attachment 4 - DIY (Adobe Acrobat 23 KB) , Agenda Attachment 4 - Hotline (Adobe Acrobat 40 KB), Agenda Attachment 4 - Coastal Comm (Adobe Acrobat 22 KB), Agenda Attachment 4 - Mesa Marin (Adobe Acrobat 41 KB), Agenda Attachment 4 - Ues Oil (Adobe Acrobat 43 KB), Agenda Attachment 5 - Heartland (Adobe Acrobat 41 KB), Agenda Attachment 5 - Mulching Mower (Adobe Acrobat 26 KB), Resolution 2001-433 Rev. 2 Final (Adobe Acrobat 9 KB), Meeting Transmittal (Adobe Acrobat 22 KB) |
Permits, LEA and Facility Compliance 29. Consideration Of A Revised Solid Waste Facility Permit For Orange Avenue Disposal Service, Inc., Fresno County Agenda Item (Adobe Acrobat 47 KB), Agenda Attachment 1 (Adobe Acrobat 350 KB), Agenda Attachment 2 (Adobe Acrobat 57 KB), Agenda Attachment 3 Revised (Adobe Acrobat 563 KB), Resolution 2001-455 Final (Adobe Acrobat 9 KB), Meeting Transmittal (Adobe Acrobat 7 KB) |
30. Consideration Of A Revised Solid Waste Facility Permit For Cal Sierra MRF/Transfer Station, Tuolumne County Agenda Item (Adobe Acrobat 43 KB), Agenda Attachment 1 (Adobe Acrobat 176 KB), Agenda Attachment 2 (Adobe Acrobat 175 KB), Agenda Attachment 3 Revised (Adobe Acrobat 350 KB), Resolution 2001-456 Final (Adobe Acrobat 9 KB), Meeting Transmittal (Adobe Acrobat 7 KB) |
31. Consideration Of A Revised Solid Waste Facility Permit For West Miramar Sanitary Landfill, San Diego County Agenda Item (Adobe Acrobat 43 KB), Agenda Attachment 1 (Adobe Acrobat 126 KB), Agenda Attachment 2 (Adobe Acrobat 224 KB), Agenda Attachment 3 (Adobe Acrobat 18 KB), Resolution 2001-453 Final (Adobe Acrobat 8 KB), Meeting Transmittal (Adobe Acrobat 7 KB) |
32. PULLED Consideration Of A Revised Solid Waste Facility Permit For Jolon Road Landfill, Monterey County Agenda Item (Adobe Acrobat 41 KB), Agenda Attachment 1 (Adobe Acrobat 77 KB), Agenda Attachment 2 (Adobe Acrobat 169 KB), Resolution 2001-454 Draft (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 7 KB) |
33. Report To Board On Enforcement Orders Issued By Local Enforcement Agencies During The Past Four Months (Information Item) Agenda Item Revised (Adobe Acrobat 50 KB), Agenda Attachment (Adobe Acrobat 3881 KB), Agenda Attachment 1A (Adobe Acrobat 250 KB), Meeting Transmittal (Adobe Acrobat 7 KB) |
34. CONTINUED To 12/11/2001 Consideration Of Approval To Formally Notice Proposed Regulations For Construction, Demolition Debris, And Inert Waste Transfer And Processing Facilities And Operations |
35. CONTINUED To 12/5/2001 Discussion And Presentation Of The Closed, Illegal, And Abandoned Site Program |
36. Consideration Of Approval Of Scope Of Work For Environmental Assessment Services For Contract For The Closed, Illegal And Abandoned Site Investigation Program (FY 2000/01 BCP #2) Agenda Item (Adobe Acrobat 12 KB), Agenda Attachment (Adobe Acrobat 14 KB), Resolution 2001-452 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 7 KB) |
37. CONTINUED To 12/5/2001 Discussion Of Solid Waste Disposal And Codisposal Site Cleanup Program Policy |
38. Consideration Of Approval Of Contracts For The Environmental Services Contracts For Landfill And Disposal Site Remediation (Fiscal Year 2000/01 Contract Numbers IWM-C0106A And IWM-C0106B) Agenda Item (Adobe Acrobat 32 KB), Resolution 2001-451 Revised Final (Adobe Acrobat 8 KB), Meeting Transmittal (Adobe Acrobat 7 KB) |
39. Presentation And Discussion Of Proposed Work Plan For Alternative Daily Cover Work Group Agenda Item (Adobe Acrobat 30 KB), Meeting Transmittal (Adobe Acrobat 7 KB) |
40. Consideration Of The Draft One Year Report To The State Auditor Agenda Item (Adobe Acrobat 40 KB), Agenda Attachment (Adobe Acrobat 55 KB), Meeting Transmittal (Adobe Acrobat 21 KB) |
VIII. PUBLIC COMMENT |
IX. CLOSED SESSION |
X. ADJOURNMENT |
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