CIWMB Meeting Documents Archive

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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, November 13, 2001 9:30 am through
Wednesday, November 14, 2001 9:30 am

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

AGENDA

Transcript (Adobe Acrobat 1223 KB)
Transcript (Adobe Acrobat 946 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

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)
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
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)
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)
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)
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
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)

VIII. PUBLIC COMMENT

IX. CLOSED SESSION

X. ADJOURNMENT

 


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