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CIWMB Meeting Documents Archive

CIWMB Meetings Listing

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, December 11, 2001 9:30 am through Wednesday, December 12, 2001 9:30 am San Francisco Civic Center Complex 455 Golden Gate Avenue Auditorium San Francisco, CA 94102 AGENDA Transcript (Adobe Acrobat 1118 KB) Transcript (Adobe Acrobat 573 KB)
It is the intention of the Chair to hear Items I through VII 21on Tuesday, December 11, 2001 and Items VII 22 through X on Wednesday, December 12, 2001.

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 Approval To Formally Notice Proposed Regulations For Construction, Demolition Debris, And Inert Waste Transfer And Processing Facilities And Operations Agenda Item (Adobe Acrobat 42 KB), Agenda Attachment 1 Revised (Adobe Acrobat 145 KB), Agenda Attachment 1A Revised (Adobe Acrobat 43 KB), Meeting Transmittal (Adobe Acrobat 21 KB)
VII. NEW BUSINESS AGENDA ITEMS
Permits, LEA and Facility Compliance 2. Consideration Of A Revised Solid Waste Facility Permit For The John Smith Landfill, San Benito County Agenda Item (Revised) (Adobe Acrobat 77 KB), Agenda Attachment 1 (Adobe Acrobat 66 KB), Agenda Attachment 2 (Adobe Acrobat 48 KB), Agenda Attachment 3 (Adobe Acrobat 181 KB), Resolution 2001-474 Final (Adobe Acrobat 9 KB), Meeting Transmittal (Adobe Acrobat 21 KB)
3. Consideration Of A Revised Solid Waste Facility Permit For The Desert Center Landfill, Riverside County Agenda Item Revised (Adobe Acrobat 56 KB), Agenda Attachment 1 (Adobe Acrobat 80 KB), Agenda Attachment 2 Revised (Adobe Acrobat 86 KB), Agenda Attachment 3 (Adobe Acrobat 25 KB), Resolution 2001-471 Revised Final (Adobe Acrobat 9 KB), Meeting Transmittal (Adobe Acrobat 21 KB)
4. Consideration Of A Revised Solid Waste Facility Permit For The Mecca II Sanitary Landfill, Riverside County Agenda Item Revised (Adobe Acrobat 69 KB), Agenda Attachment 1 (Adobe Acrobat 120 KB), Agenda Attachment 2 Revised (Adobe Acrobat 92 KB), Agenda Attachment 3 (Adobe Acrobat 25 KB), Resolution 2001-476 Rev. 2 Final (Adobe Acrobat 9 KB), Meeting Transmittal (Adobe Acrobat 21 KB)
5. Consideration Of A Revised Solid Waste Facility Permit For Lewis Road Landfill, Monterey County Agenda Item Revised (Adobe Acrobat 86 KB), Agenda Attachment 1 (Adobe Acrobat 82 KB), Agenda Attachment 2 (Adobe Acrobat 70 KB), Resolution 2001-475 Rev. 2 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 21 KB)
6. Consideration Of A Revised Solid Waste Facility Permit For Jolon Road Landfill, Monterey County Agenda Item (Adobe Acrobat 43 KB), Agenda Attachment 1 (Adobe Acrobat 77 KB), Agenda Attachment 2 (Adobe Acrobat 169 KB), Resolution 2001-454 (Rev) Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 21 KB)
7. PULLED Consideration Of A Revised Solid Waste Facility Permit For Western El Dorado Recovery Systems Material Recovery Facility, El Dorado County Agenda Item (Adobe Acrobat 44 KB), Agenda Attachment 1 (Adobe Acrobat 154 KB), Agenda Attachment 2 (Adobe Acrobat 330 KB), Agenda Attachment 3 (Adobe Acrobat 345 KB), Resolution 2001-477 Draft (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 21 KB)
8. Consideration Of A New Full Composting Facility Permit For Desert Solutions Inc., Riverside County Agenda Item Revised (Adobe Acrobat 69 KB), Agenda Attachment 1 (Adobe Acrobat 191 KB), Agenda Attachment 2 Revised (Adobe Acrobat 95 KB), Agenda Attachment 3 (Adobe Acrobat 25 KB), Resolution 2001-472 Revised Final (Adobe Acrobat 8 KB), Meeting Transmittal (Adobe Acrobat 21 KB)
9. PULLED Consideration of a Renewed Standardized Permit for Foster Farms Manure Storage Facility, Merced County Agenda Item (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 21 KB)
10. Consideration Of The Adoption Of Negative Declaration (State Clearinghouse No. 2001101157) And Proposed Regulations For Hazardous Waste Disposal Facilities Disposing Nonhazardous, Notputrescible, Industrial Solid Waste Agenda Item (Adobe Acrobat 26 KB), Agenda Attachment (Adobe Acrobat 69 KB), Resolution 2001-494 Draft A2 (Adobe Acrobat 8 KB), Resolution 2001-479 Draft A3 (Adobe Acrobat 10 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
11. Consideration Of Approval Of Scope Of Work For Environmental Laboratory And Sampling Services Contract (2000/2001 IWMA Mandatory Service Contracts) Agenda Item (Adobe Acrobat 11 KB), Agenda Attachment (Adobe Acrobat 32 KB), Resolution 2001-480 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 21 KB)
12. Item Deleted
13. Consideration Of Options Regarding Revisions To Regulations For The Solid Waste Facility Application Process, And The Approval Of The Implementation Of A Pilot Program Establishing Submission Dates For Solid Waste Facility Applications Agenda Item (Adobe Acrobat 64 KB), Resolution 2001-524 Final (Adobe Acrobat 41 KB), Meeting Transmittal (Adobe Acrobat 21 KB)
Diversion, Planning, and Local Assistance 14. Discussion And Request For Direction Regarding Alternative Daily Cover Tonnages Reported To The CIWMB Disposal Reporting System For Calendar Year 2000 For the Following Facilities: Cal Mat Reliance Pit #2 (SWIS # 19-AA-0854), Puente Hills Landfill (SWIS # 19-AA-0053), Scholl Canyon Landfill (SWIS # 19-AA-0012), Fontana Refuse Disposal Site (SWIS # 36-AA-0055) and Colton Refuse Disposal Site (SWIS # 36-AA-0051) Agenda Item Revised (Adobe Acrobat 66 KB), Meeting Transmittal (Adobe Acrobat 22 KB)
15. CONTINUED To 1/22/2002 Consideration Of Approval Of A Memorandum Of Understanding Between The California Integrated Waste Management Board And The Morongo Band Of Mission Indians (This item will be heard on Tuesday, December 11 at 11:00 AM)
16. Consideration Of Staff Recommendation On The Adequacy Of The Amended Multi-Jurisdictional Nondisposal Facility Element For Monterey County Agenda Item (Adobe Acrobat 24 KB), Agenda Attachment (Adobe Acrobat 361 KB), Resolution 2001-488 Draft (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 21 KB)
17. Consideration Of Staff Recommendation On The Completion Of Compliance Order IWMA BR99-97; 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 Chowchilla, Madera County Agenda Item (Adobe Acrobat 48 KB), Agenda Attachment 1 (Adobe Acrobat 182 KB), Agenda Attachment 2 (Adobe Acrobat 255 KB), Resolution 2001-489 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 22 KB)
18. Consideration Of Staff Recommendation To Change The Base Year To 1999 For The Previously Approved Source Reduction And Recycling Element; Consideration Of The 1997/1998 Biennial Review Findings For The Source Reduction And Recycling Element And Household Hazardous Waste Element; And Consideration Of Completion Of Compliance Order IWMA Br 99-47, For The City Of King City, Monterey County Agenda Item (Adobe Acrobat 50 KB), Agenda Attachment 1 (Adobe Acrobat 224 KB), Agenda Attachment 3 (Excel 29 KB), Agenda Attachment 4 (Adobe Acrobat 305 KB), Agenda Attachment 2a (Adobe Acrobat 965 KB), Agenda Attachment 2b (Adobe Acrobat 856 KB), Resolution 2001-490 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 23 KB)
19. Consideration Of Staff Recommendation To Change The Base Year To 1998 For The Previously Approved Source Reduction And Recycling Element; Consideration Of The 1997/1998 Biennial Review Findings For The Source Reduction And Recycling Element And Household Hazardous Waste Element; And Consideration Of Completion Of Compliance Order IWMA Br 99-61, For The City Of San Gabriel, Los Angeles County Agenda Item (Adobe Acrobat 50 KB), Agenda Attachment 1 (Adobe Acrobat 163 KB), Agenda Attachment 2a (Adobe Acrobat 1638 KB), Agenda Attachment 2b (Adobe Acrobat 1881 KB), Agenda Attachment 3 (Excel 23 KB), Agenda Attachment 4 (Adobe Acrobat 513 KB), Resolution 2001-491 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 23 KB)
20. Consideration Of Staff Recommendation To Correct The Base Year For The Previously Approved Source Reduction And Recycling Element For The City Of Victorville, San Bernardino County Agenda Item Revised (Adobe Acrobat 31 KB), Agenda Attachment 1 (Adobe Acrobat 568 KB), Agenda Attachment 2 (Adobe Acrobat 802 KB), Resolution 2001-492 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 21 KB)
Executive, Administrative And Policy 21. Consideration Of Approval Of Consulting And Professional Services Concepts For The Balance Of The Integrated Waste Management Account For Funding In The 2001/2002 Fiscal Year Agenda Item (Adobe Acrobat 26 KB), Agenda Attachment 1 (Excel 35 KB), Agenda Attachment 2 (Excel 26 KB), Agenda Attachment 3 Revised (Excel 161 KB), Agenda Attachment 3a (Adobe Acrobat 148 KB), Resolution 2001-527 (Revised) Final (Adobe Acrobat 10 KB), Meeting Transmittal (Adobe Acrobat 36 KB)
Special Waste 22. Consideration Of Approval Of Scope Of Work To Investigate Increasing The Lifespan Of Tires Contract (FY 2001/02 Per Five-Year Waste Tire Plan) Agenda Item (Adobe Acrobat 42 KB), Agenda Attachment Revised (Adobe Acrobat 53 KB), Resolution 2001-483 Final (Adobe Acrobat 31 KB), Meeting Transmittal (Adobe Acrobat 21 KB)
23. Consideration Of Approval Of Proposed Revised Scoring Criteria And Evaluation Process For FY 2001/02 Tire Product Commercialization Grant Program Agenda Item (Adobe Acrobat 46 KB), Agenda Attachment 1 (Adobe Acrobat 31 KB), Agenda Attachment 2 (Adobe Acrobat 40 KB), Resolution 2001-484 (Revised) Final (Adobe Acrobat 41 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
24. Consideration And Approval Of Scope Of Work For The Waste Tire Remediation Contract (FY 2001/02 And 2002/03 Per Five-Year Plan For The Waste Tire Recycling Management Program) Agenda Item (Adobe Acrobat 25 KB), Agenda Attachment (Adobe Acrobat 25 KB), Resolution 2001-485 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 21 KB)
25. Consideration Of Approval Of Scope Of Work For A Contract On The Assessment Of Markets For The Fiber And Steel By-Products From Recycling Waste Tires (FY 2001/02, Per Five-Year Waste Tire Plan) Agenda Item (Adobe Acrobat 44 KB), Agenda Attachment 1 (Adobe Acrobat 56 KB), Resolution 2001-469 Final (Adobe Acrobat 31 KB), Meeting Transmittal (Adobe Acrobat 21 KB)
26. Consideration Of Approval Of A Scope Of Work For An Earthquake Response Of Bridge Abutments Using Shredded Tire Backfill Study (FY 2001/02, Per Five-Year Plan For The Waste Tire Recycling Management Program) Agenda Item (Adobe Acrobat 25 KB), Agenda Attachment Revised (Adobe Acrobat 41 KB), Resolution 2001-486 (Revised) Final (Adobe Acrobat 32 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
27. Consideration Of Approval Of The Interagency Agreement Between University Of California At Davis And The Integrated Waste Management Board To Study Earthquake Response Of Bridge Abutments Using Shredded Tire Backfill (FY 2001/02, Per Five-Year Plan For The Waste Tire Recycling Management Program) Agenda Item (Adobe Acrobat 26 KB), Resolution 2001-487 (Revised) Final (Adobe Acrobat 32 KB), Meeting Transmittal (Adobe Acrobat 8 KB)
28. Presentation Of Selected E-Waste Diversion In California: A Baseline Study (FY 2000/2001Contract Concept Number IWM-C0056) (Oral Presentation) Agenda Item (Adobe Acrobat 53 KB), Agenda Attachment (Adobe Acrobat 767 KB), Agenda Attachment 2 - Cover (Powerpoint 47 KB), Agenda Attachment 2 - Presentation (Powerpoint 217 KB), Meeting Transmittal (Adobe Acrobat 21 KB)
29. Consideration Of Approval Of Proposed Revised Scoring Criteria And Evaluation Process For Fiscal Year 2001/2002 Used Oil Opportunity Grant Program Agenda Item (Adobe Acrobat 46 KB), Agenda Attachment 1 (Adobe Acrobat 84 KB), Agenda Attachment 2a (Adobe Acrobat 63 KB), Agenda Attachment 2b (Adobe Acrobat 74 KB), Agenda Attachment 2c (Adobe Acrobat 7 KB), Resolution 2001-525 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 21 KB)
Waste Prevention And Market Development 30. Consideration Of Approval Of Scope Of Work To Implement Green Building Contracts (FY 2001/2002 Contract Concept Number 24) Agenda Item (Adobe Acrobat 25 KB), Agenda Attachment (Adobe Acrobat 33 KB), Resolution 2001-432 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 21 KB)
31. Consideration Of Approval Of Rigid Plastic Packaging Container (RPPC) Compliance Agreements For Compliance Years 1997, 1998, and 1999 For: (1) ABC Compounding Company, Incorporated; (2) B & S Patent Development Corporation; (2) Clausen Carpet Solutions; (4) Daige Products, Incorporated; (5) Delta Technical Coatings, Incorporated; (6) Eagle One Industries (An Operating Unit of The Valvoline Company, A Division of Ashland, Incorporated); (7) Green Light Company; (8) Harvard Chemical Research; (9) Iwata-Medea Airbrush Products; (10) J.W. Etc. Quality Products; (11) Kmart Corporation; (12) Mosaic Mercantile, Incorporated; (13) Motsenbocker`s Advanced Developments, Incorporated; (14) Nicsand, Incorporated; (15) Pace International LLC; (16) Sanford Corporation; (17) SAS Group, Incorporated; (18) SKD Trading, Incorporated; (19) Wagner Spray Technology Corporation; (20) Waljan Products, Incorporated; (21) Waxman Consumer Products Group, Incorporated Agenda Item (Adobe Acrobat 41 KB), Agenda Attachment 41 (Adobe Acrobat 49 KB), Agenda Attachment 39 (Adobe Acrobat 52 KB), Agenda Attachment 31 (Adobe Acrobat 51 KB), Agenda Attachment 33 (Adobe Acrobat 52 KB), Agenda Attachment 35 (Adobe Acrobat 52 KB), Agenda Attachment 37 (Adobe Acrobat 52 KB), Agenda Attachment 15 (Adobe Acrobat 52 KB), Agenda Attachment 17 (Adobe Acrobat 51 KB), Agenda Attachment 19 (Adobe Acrobat 52 KB), Agenda Attachment 21 (Adobe Acrobat 52 KB), Agenda Attachment 23 (Adobe Acrobat 52 KB), Agenda Attachment 25 (Adobe Acrobat 49 KB), Agenda Attachment 27 (Adobe Acrobat 51 KB), Agenda Attachment 29 (Adobe Acrobat 51 KB), Agenda Attachment 3 (Adobe Acrobat 51 KB), Agenda Attachment 5 (Adobe Acrobat 52 KB), Agenda Attachment 7 (Adobe Acrobat 52 KB), Agenda Attachment 9 (Adobe Acrobat 52 KB), Agenda Attachment 11 (Adobe Acrobat 51 KB), Agenda Attachment 13 (Adobe Acrobat 52 KB), Agenda Attachment 1 (Adobe Acrobat 52 KB), Resolution 2001-496 Final A2 (Adobe Acrobat 26 KB), Resolution 2001-502 Final A14 (Adobe Acrobat 25 KB), Resolution 2001-501 Draft A12 (PULLED) (Adobe Acrobat 25 KB), Resolution 2001-500 Final A10 (Adobe Acrobat 26 KB), Resolution 2001-499 Final A8 (Adobe Acrobat 25 KB), Resolution 2001-498 Final A6 (Adobe Acrobat 25 KB), Resolution 2001-497 Final A4 (Adobe Acrobat 26 KB), Resolution 2001-510 Final A30 (Adobe Acrobat 25 KB), Resolution 2001-509 Final A28 (Adobe Acrobat 25 KB), Resolution 2001-508 Final A26 (Adobe Acrobat 26 KB), Resolution 2001-507 Final A24 (Adobe Acrobat 25 KB), Resolution 2001-506 Draft A22 (PULLED) (Adobe Acrobat 25 KB), Resolution 2001-505 Final A20 (Adobe Acrobat 26 KB), Resolution 2001-504 Final A18 (Adobe Acrobat 26 KB), Resolution 2001-503 Final A16 (Adobe Acrobat 25 KB), Resolution 2001-514 Final A38 (Adobe Acrobat 26 KB), Resolution 2001-513 Final A36 (Adobe Acrobat 26 KB), Resolution 2001-512 Final A34 (Adobe Acrobat 26 KB), Resolution 2001-511 Final A32 (Adobe Acrobat 25 KB), Resolution 2001-515 Final A40 (Adobe Acrobat 26 KB), Resolution 2001-516 Final A42 (Adobe Acrobat 26 KB), Meeting Transmittal (Adobe Acrobat 40 KB)
32. Discussion And Request For Direction On Rigid Plastic Packaging Container (RPPC) Administrative and Regulatory Issues Agenda Item (Adobe Acrobat 489 KB), Meeting Transmittal (Adobe Acrobat 21 KB)
33. Consideration Of Approval Of Scope Of Work For Recycled Content Product Inventor Services (FY 2001/2002 Contract Concept Number 33) Agenda Item (Adobe Acrobat 24 KB), Agenda Attachment (Adobe Acrobat 27 KB), Resolution 2001-520 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 21 KB)
34. Consideration of Approval of Contractor for the Recycled Content Product Inventor Services (FY 2001/2002 Contract Concept Number 33) Agenda Item (Adobe Acrobat 25 KB), Resolution 2001-521 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 21 KB)
35. Consideration Of Approval Of Scope Of Work For Economic Gardening Demonstration Project (FY 2001/2002 Contract Concept Number 29) Agenda Item (Adobe Acrobat 24 KB), Agenda Attachment (Adobe Acrobat 35 KB), Resolution 2001-522 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 21 KB)
36. Consideration Of Approval Of Contractor For The Economic Gardening Demonstration Project (FY 2001/2002 Contract Concept Number 29) Agenda Item (Adobe Acrobat 10 KB), Resolution 2001-523 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 36 KB)
37. Consideration Of Approval Of Scope Of Work For The Recycling Manufacturing Business Investment Forums (FY 2001/2002 Contract Concept Number 31) Agenda Item (Adobe Acrobat 24 KB), Agenda Attachment (Adobe Acrobat 39 KB), Resolution 2001-518 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 21 KB)
38. Consideration of Approval of Contractor for the Recycling Manufacturing Business Investment Forums (FY 2001/2002 Contract Concept Number 31) Agenda Item (Adobe Acrobat 24 KB), Resolution 2001-519 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 21 KB)
Other 39. Consideration Of Approval To Increase Grant Awards For The Used Oil Recycling Block Grant Program (This Item will be heard on Wednesday, December 12, before Agenda Item 22) Agenda Item (Adobe Acrobat 24 KB), Resolution 2001-526 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 21 KB)
40. Discussion Of Potential Issues Related To Solid Waste Facility Permits For Los Angeles County Inert Facilities (This Item will be heard on Tuesday, December 11, after Agenda Item 13) Agenda Attachment (Presentation) (Powerpoint 88 KB), Meeting Transmittal (Adobe Acrobat 21 KB)
VIII. PUBLIC COMMENT
IX. CLOSED SESSION
X. ADJOURNMENT

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, December 11, 2001 9:30 am through
Wednesday, December 12, 2001 9:30 am

San Francisco Civic Center Complex
455 Golden Gate Avenue
Auditorium
San Francisco, CA 94102

AGENDA

Transcript (Adobe Acrobat 1118 KB)
Transcript (Adobe Acrobat 573 KB)

It is the intention of the Chair to hear Items I through VII 21on Tuesday, December 11, 2001 and Items VII 22 through X on Wednesday, December 12, 2001.

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 Approval To Formally Notice Proposed Regulations For Construction, Demolition Debris, And Inert Waste Transfer And Processing Facilities And Operations Agenda Item (Adobe Acrobat 42 KB), Agenda Attachment 1 Revised (Adobe Acrobat 145 KB), Agenda Attachment 1A Revised (Adobe Acrobat 43 KB), Meeting Transmittal (Adobe Acrobat 21 KB)

VII. NEW BUSINESS AGENDA ITEMS

Permits, LEA and Facility Compliance

2. Consideration Of A Revised Solid Waste Facility Permit For The John Smith Landfill, San Benito County Agenda Item (Revised) (Adobe Acrobat 77 KB), Agenda Attachment 1 (Adobe Acrobat 66 KB), Agenda Attachment 2 (Adobe Acrobat 48 KB), Agenda Attachment 3 (Adobe Acrobat 181 KB), Resolution 2001-474 Final (Adobe Acrobat 9 KB), Meeting Transmittal (Adobe Acrobat 21 KB)

3. Consideration Of A Revised Solid Waste Facility Permit For The Desert Center Landfill, Riverside County Agenda Item Revised (Adobe Acrobat 56 KB), Agenda Attachment 1 (Adobe Acrobat 80 KB), Agenda Attachment 2 Revised (Adobe Acrobat 86 KB), Agenda Attachment 3 (Adobe Acrobat 25 KB), Resolution 2001-471 Revised Final (Adobe Acrobat 9 KB), Meeting Transmittal (Adobe Acrobat 21 KB)

4. Consideration Of A Revised Solid Waste Facility Permit For The Mecca II Sanitary Landfill, Riverside County Agenda Item Revised (Adobe Acrobat 69 KB), Agenda Attachment 1 (Adobe Acrobat 120 KB), Agenda Attachment 2 Revised (Adobe Acrobat 92 KB), Agenda Attachment 3 (Adobe Acrobat 25 KB), Resolution 2001-476 Rev. 2 Final (Adobe Acrobat 9 KB), Meeting Transmittal (Adobe Acrobat 21 KB)

5. Consideration Of A Revised Solid Waste Facility Permit For Lewis Road Landfill, Monterey County Agenda Item Revised (Adobe Acrobat 86 KB), Agenda Attachment 1 (Adobe Acrobat 82 KB), Agenda Attachment 2 (Adobe Acrobat 70 KB), Resolution 2001-475 Rev. 2 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 21 KB)

6. Consideration Of A Revised Solid Waste Facility Permit For Jolon Road Landfill, Monterey County Agenda Item (Adobe Acrobat 43 KB), Agenda Attachment 1 (Adobe Acrobat 77 KB), Agenda Attachment 2 (Adobe Acrobat 169 KB), Resolution 2001-454 (Rev) Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 21 KB)

7. PULLED Consideration Of A Revised Solid Waste Facility Permit For Western El Dorado Recovery Systems Material Recovery Facility, El Dorado County Agenda Item (Adobe Acrobat 44 KB), Agenda Attachment 1 (Adobe Acrobat 154 KB), Agenda Attachment 2 (Adobe Acrobat 330 KB), Agenda Attachment 3 (Adobe Acrobat 345 KB), Resolution 2001-477 Draft (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 21 KB)

8. Consideration Of A New Full Composting Facility Permit For Desert Solutions Inc., Riverside County Agenda Item Revised (Adobe Acrobat 69 KB), Agenda Attachment 1 (Adobe Acrobat 191 KB), Agenda Attachment 2 Revised (Adobe Acrobat 95 KB), Agenda Attachment 3 (Adobe Acrobat 25 KB), Resolution 2001-472 Revised Final (Adobe Acrobat 8 KB), Meeting Transmittal (Adobe Acrobat 21 KB)

9. PULLED Consideration of a Renewed Standardized Permit for Foster Farms Manure Storage Facility, Merced County Agenda Item (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 21 KB)

10. Consideration Of The Adoption Of Negative Declaration (State Clearinghouse No. 2001101157) And Proposed Regulations For Hazardous Waste Disposal Facilities Disposing Nonhazardous, Notputrescible, Industrial Solid Waste Agenda Item (Adobe Acrobat 26 KB), Agenda Attachment (Adobe Acrobat 69 KB), Resolution 2001-494 Draft A2 (Adobe Acrobat 8 KB), Resolution 2001-479 Draft A3 (Adobe Acrobat 10 KB), Meeting Transmittal (Adobe Acrobat 7 KB)

11. Consideration Of Approval Of Scope Of Work For Environmental Laboratory And Sampling Services Contract (2000/2001 IWMA Mandatory Service Contracts) Agenda Item (Adobe Acrobat 11 KB), Agenda Attachment (Adobe Acrobat 32 KB), Resolution 2001-480 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 21 KB)

12. Item Deleted

13. Consideration Of Options Regarding Revisions To Regulations For The Solid Waste Facility Application Process, And The Approval Of The Implementation Of A Pilot Program Establishing Submission Dates For Solid Waste Facility Applications Agenda Item (Adobe Acrobat 64 KB), Resolution 2001-524 Final (Adobe Acrobat 41 KB), Meeting Transmittal (Adobe Acrobat 21 KB)

Diversion, Planning, and Local Assistance

14. Discussion And Request For Direction Regarding Alternative Daily Cover Tonnages Reported To The CIWMB Disposal Reporting System For Calendar Year 2000 For the Following Facilities: Cal Mat Reliance Pit #2 (SWIS # 19-AA-0854), Puente Hills Landfill (SWIS # 19-AA-0053), Scholl Canyon Landfill (SWIS # 19-AA-0012), Fontana Refuse Disposal Site (SWIS # 36-AA-0055) and Colton Refuse Disposal Site (SWIS # 36-AA-0051) Agenda Item Revised (Adobe Acrobat 66 KB), Meeting Transmittal (Adobe Acrobat 22 KB)

15. CONTINUED To 1/22/2002 Consideration Of Approval Of A Memorandum Of Understanding Between The California Integrated Waste Management Board And The Morongo Band Of Mission Indians
(This item will be heard on Tuesday, December 11 at 11:00 AM)

16. Consideration Of Staff Recommendation On The Adequacy Of The Amended Multi-Jurisdictional Nondisposal Facility Element For Monterey County Agenda Item (Adobe Acrobat 24 KB), Agenda Attachment (Adobe Acrobat 361 KB), Resolution 2001-488 Draft (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 21 KB)

17. Consideration Of Staff Recommendation On The Completion Of Compliance Order IWMA BR99-97; 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 Chowchilla, Madera County Agenda Item (Adobe Acrobat 48 KB), Agenda Attachment 1 (Adobe Acrobat 182 KB), Agenda Attachment 2 (Adobe Acrobat 255 KB), Resolution 2001-489 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 22 KB)

18. Consideration Of Staff Recommendation To Change The Base Year To 1999 For The Previously Approved Source Reduction And Recycling Element; Consideration Of The 1997/1998 Biennial Review Findings For The Source Reduction And Recycling Element And Household Hazardous Waste Element; And Consideration Of Completion Of Compliance Order IWMA Br 99-47, For The City Of King City, Monterey County Agenda Item (Adobe Acrobat 50 KB), Agenda Attachment 1 (Adobe Acrobat 224 KB), Agenda Attachment 3 (Excel 29 KB), Agenda Attachment 4 (Adobe Acrobat 305 KB), Agenda Attachment 2a (Adobe Acrobat 965 KB), Agenda Attachment 2b (Adobe Acrobat 856 KB), Resolution 2001-490 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 23 KB)

19. Consideration Of Staff Recommendation To Change The Base Year To 1998 For The Previously Approved Source Reduction And Recycling Element; Consideration Of The 1997/1998 Biennial Review Findings For The Source Reduction And Recycling Element And Household Hazardous Waste Element; And Consideration Of Completion Of Compliance Order IWMA Br 99-61, For The City Of San Gabriel, Los Angeles County Agenda Item (Adobe Acrobat 50 KB), Agenda Attachment 1 (Adobe Acrobat 163 KB), Agenda Attachment 2a (Adobe Acrobat 1638 KB), Agenda Attachment 2b (Adobe Acrobat 1881 KB), Agenda Attachment 3 (Excel 23 KB), Agenda Attachment 4 (Adobe Acrobat 513 KB), Resolution 2001-491 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 23 KB)

20. Consideration Of Staff Recommendation To Correct The Base Year For The Previously Approved Source Reduction And Recycling Element For The City Of Victorville, San Bernardino County Agenda Item Revised (Adobe Acrobat 31 KB), Agenda Attachment 1 (Adobe Acrobat 568 KB), Agenda Attachment 2 (Adobe Acrobat 802 KB), Resolution 2001-492 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 21 KB)

Executive, Administrative And Policy

21. Consideration Of Approval Of Consulting And Professional Services Concepts For The Balance Of The Integrated Waste Management Account For Funding In The 2001/2002 Fiscal Year Agenda Item (Adobe Acrobat 26 KB), Agenda Attachment 1 (Excel 35 KB), Agenda Attachment 2 (Excel 26 KB), Agenda Attachment 3 Revised (Excel 161 KB), Agenda Attachment 3a (Adobe Acrobat 148 KB), Resolution 2001-527 (Revised) Final (Adobe Acrobat 10 KB), Meeting Transmittal (Adobe Acrobat 36 KB)

Special Waste

22. Consideration Of Approval Of Scope Of Work To Investigate Increasing The Lifespan Of Tires Contract (FY 2001/02 Per Five-Year Waste Tire Plan) Agenda Item (Adobe Acrobat 42 KB), Agenda Attachment Revised (Adobe Acrobat 53 KB), Resolution 2001-483 Final (Adobe Acrobat 31 KB), Meeting Transmittal (Adobe Acrobat 21 KB)

23. Consideration Of Approval Of Proposed Revised Scoring Criteria And Evaluation Process For FY 2001/02 Tire Product Commercialization Grant Program Agenda Item (Adobe Acrobat 46 KB), Agenda Attachment 1 (Adobe Acrobat 31 KB), Agenda Attachment 2 (Adobe Acrobat 40 KB), Resolution 2001-484 (Revised) Final (Adobe Acrobat 41 KB), Meeting Transmittal (Adobe Acrobat 7 KB)

24. Consideration And Approval Of Scope Of Work For The Waste Tire Remediation Contract (FY 2001/02 And 2002/03 Per Five-Year Plan For The Waste Tire Recycling Management Program) Agenda Item (Adobe Acrobat 25 KB), Agenda Attachment (Adobe Acrobat 25 KB), Resolution 2001-485 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 21 KB)

25. Consideration Of Approval Of Scope Of Work For A Contract On The Assessment Of Markets For The Fiber And Steel By-Products From Recycling Waste Tires (FY 2001/02, Per Five-Year Waste Tire Plan) Agenda Item (Adobe Acrobat 44 KB), Agenda Attachment 1 (Adobe Acrobat 56 KB), Resolution 2001-469 Final (Adobe Acrobat 31 KB), Meeting Transmittal (Adobe Acrobat 21 KB)

26. Consideration Of Approval Of A Scope Of Work For An Earthquake Response Of Bridge Abutments Using Shredded Tire Backfill Study (FY 2001/02, Per Five-Year Plan For The Waste Tire Recycling Management Program) Agenda Item (Adobe Acrobat 25 KB), Agenda Attachment Revised (Adobe Acrobat 41 KB), Resolution 2001-486 (Revised) Final (Adobe Acrobat 32 KB), Meeting Transmittal (Adobe Acrobat 24 KB)

27. Consideration Of Approval Of The Interagency Agreement Between University Of California At Davis And The Integrated Waste Management Board To Study Earthquake Response Of Bridge Abutments Using Shredded Tire Backfill (FY 2001/02, Per Five-Year Plan For The Waste Tire Recycling Management Program) Agenda Item (Adobe Acrobat 26 KB), Resolution 2001-487 (Revised) Final (Adobe Acrobat 32 KB), Meeting Transmittal (Adobe Acrobat 8 KB)

28. Presentation Of Selected E-Waste Diversion In California: A Baseline Study (FY 2000/2001Contract Concept Number IWM-C0056) (Oral Presentation) Agenda Item (Adobe Acrobat 53 KB), Agenda Attachment (Adobe Acrobat 767 KB), Agenda Attachment 2 - Cover (Powerpoint 47 KB), Agenda Attachment 2 - Presentation (Powerpoint 217 KB), Meeting Transmittal (Adobe Acrobat 21 KB)

29. Consideration Of Approval Of Proposed Revised Scoring Criteria And Evaluation Process For Fiscal Year 2001/2002 Used Oil Opportunity Grant Program Agenda Item (Adobe Acrobat 46 KB), Agenda Attachment 1 (Adobe Acrobat 84 KB), Agenda Attachment 2a (Adobe Acrobat 63 KB), Agenda Attachment 2b (Adobe Acrobat 74 KB), Agenda Attachment 2c (Adobe Acrobat 7 KB), Resolution 2001-525 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 21 KB)

Waste Prevention And Market Development

30. Consideration Of Approval Of Scope Of Work To Implement Green Building Contracts (FY 2001/2002 Contract Concept Number 24) Agenda Item (Adobe Acrobat 25 KB), Agenda Attachment (Adobe Acrobat 33 KB), Resolution 2001-432 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 21 KB)

32. Discussion And Request For Direction On Rigid Plastic Packaging Container (RPPC) Administrative and Regulatory Issues Agenda Item (Adobe Acrobat 489 KB), Meeting Transmittal (Adobe Acrobat 21 KB)

33. Consideration Of Approval Of Scope Of Work For Recycled Content Product Inventor Services (FY 2001/2002 Contract Concept Number 33) Agenda Item (Adobe Acrobat 24 KB), Agenda Attachment (Adobe Acrobat 27 KB), Resolution 2001-520 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 21 KB)

34. Consideration of Approval of Contractor for the Recycled Content Product Inventor Services (FY 2001/2002 Contract Concept Number 33) Agenda Item (Adobe Acrobat 25 KB), Resolution 2001-521 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 21 KB)

35. Consideration Of Approval Of Scope Of Work For Economic Gardening Demonstration Project (FY 2001/2002 Contract Concept Number 29) Agenda Item (Adobe Acrobat 24 KB), Agenda Attachment (Adobe Acrobat 35 KB), Resolution 2001-522 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 21 KB)

36. Consideration Of Approval Of Contractor For The Economic Gardening Demonstration Project (FY 2001/2002 Contract Concept Number 29) Agenda Item (Adobe Acrobat 10 KB), Resolution 2001-523 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 36 KB)

37. Consideration Of Approval Of Scope Of Work For The Recycling Manufacturing Business Investment Forums (FY 2001/2002 Contract Concept Number 31) Agenda Item (Adobe Acrobat 24 KB), Agenda Attachment (Adobe Acrobat 39 KB), Resolution 2001-518 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 21 KB)

38. Consideration of Approval of Contractor for the Recycling Manufacturing Business Investment Forums (FY 2001/2002 Contract Concept Number 31) Agenda Item (Adobe Acrobat 24 KB), Resolution 2001-519 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 21 KB)

Other

39. Consideration Of Approval To Increase Grant Awards For The Used Oil Recycling Block Grant Program (This Item will be heard on Wednesday, December 12, before Agenda Item 22) Agenda Item (Adobe Acrobat 24 KB), Resolution 2001-526 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 21 KB)

40. Discussion Of Potential Issues Related To Solid Waste Facility Permits For Los Angeles County Inert Facilities (This Item will be heard on Tuesday, December 11, after Agenda Item 13) Agenda Attachment (Presentation) (Powerpoint 88 KB), Meeting Transmittal (Adobe Acrobat 21 KB)

VIII. PUBLIC COMMENT

IX. CLOSED SESSION

X. ADJOURNMENT

CIWMB Meetings Listing

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