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CIWMB Meeting Documents Archive

CIWMB Meetings Listing

California Environmental Protection Agency CALIFORNIA INTEGRATED WASTE MANAGEMENT BOARD Dan Eaton, Member Steven R. Jones, Member Jose Medina, Member Linda Moulton-Patterson, Chair Michael Paparian, Member David A. Roberti, Member Board Meeting Tuesday, January 22, 2002 9:30 am through Wednesday, January 23, 2002 9:30 am Joe Serna Jr., CalEPA Building Central Valley Auditorium 1001 I Street, 2nd Floor Sacramento, CA 95814 AGENDA Transcript (Adobe Acrobat 1874 KB) Transcript (Adobe Acrobat 2873 KB)
REVISED AGENDA It is the intention of the Chair to hear Items I through VII 28 on Tuesday, January 22, 2002 and Items VII 29 through X on Wednesday, January 23, 2002.
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 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, January 22 at 11:30 AM) Agenda Item (Adobe Acrobat 33 KB), Agenda Attachment (Adobe Acrobat 42 KB), Meeting Transmittal (Adobe Acrobat 31 KB)
2. Consideration Of Approval To Formally Notice Proposed Regulations For Construction, Demolition Debris, And Inert Waste Transfer And Processing Facilities And Operations (This Item will be heard on Wednesday, January 23, after Agenda Item 47) Agenda Item (Adobe Acrobat 40 KB), Agenda Attachment 1 (Adobe Acrobat 231 KB), Agenda Attachment 2 Revised (Adobe Acrobat 25 KB), Meeting Transmittal (Adobe Acrobat 21 KB)
VII. NEW BUSINESS AGENDA ITEMS
Waste Prevention And Market Development 3. Consideration Of Approval Of The Recycling Market Development Revolving Loan Program Application For Innovative Chemurgic Solutions, LLC dba I.C. Solutions Agenda Item (Adobe Acrobat 55 KB), Resolution 2002-32 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 21 KB)
4. Consideration Of Approval Of The Recycling Market Development Revolving Loan Program Application For Jacobson Plastics, Inc. Agenda Item (Adobe Acrobat 45 KB), Resolution 2002-33 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 21 KB)
5. Consideration Of Approval Of The Recycling Market Development Revolving Loan Program Application For Three-D Plastics, Inc. DBA Three-D Traffic Works, Inc. Agenda Item (Adobe Acrobat 51 KB), Resolution 2002-34 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 21 KB)
6. Consideration Of Approval Of Scope Of Work For Loan Servicing For The Recycling Market Development Revolving Loan Program (Fiscal Year 2001/2002 Contract Concept Number 32) Agenda Item (Adobe Acrobat 26 KB), Agenda Attachment (Adobe Acrobat 29 KB), Resolution 2002-35 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 21 KB)
7. PULLED Consideration Of Approval Of Contractor For the Native American Intergovernmental Greening Project Contract (FY 2000/2001, Contract Number IWM-C9096) - PULLED 01/18/02 Agenda Item (Adobe Acrobat 29 KB), Agenda Attachment (Adobe Acrobat 244 KB), Resolution 2002-28 (Revised) Draft (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 21 KB)
8. Public Hearing And Consideration Of Adoption Of Proposed Permanent Amendments To The Rigid Plastic Packaging Container (RPPC) Program Regulations, California Code of Regulations, Title 14, Division 7, Chapter 4, Article 3; Or Approval To Notice Revisions To The Proposed Regulations For An Additional 15-Day Comment Period Agenda Item (Adobe Acrobat 28 KB), Agenda Attachment (Adobe Acrobat 27 KB), Resolution 2002-29 Final (Adobe Acrobat 10 KB), Meeting Transmittal (Adobe Acrobat 22 KB)
9. Consideration Of Approval Of The Scope Of Work For Sustainable Building Technical Assistance Service Contract (Contract Concept Number 25, FY 2001/2002) Agenda Item (Adobe Acrobat 32 KB), Agenda Attachment (Adobe Acrobat 32 KB), Resolution 2002-38 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 21 KB)
10. Consideration Of Approval For Extension of Time For City Of Berkeley Shorebird Nature Center Sustainable Building Grant (FY 1998/1999) Agenda Item (Adobe Acrobat 24 KB), Agenda Attachment (Adobe Acrobat 50 KB), Resolution 2002-27 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 21 KB)
11. Consideration Of Approval Of Scope Of Work For The California Heartland Sponsorship Contract (FY 2001/2002 Contract Concept 18) Agenda Item (Adobe Acrobat 47 KB), Agenda Attachment (Adobe Acrobat 41 KB), Resolution 2002-30 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 21 KB)
12. Consideration Of Approval Of Contractor For The California Heartland Sponsorship Contract (FY 2001/2002 Contract Concept 18) Agenda Item (Adobe Acrobat 34 KB), Resolution 2002-31 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 21 KB)
13. Consideration Of Approval Of Scope Of Work For The Sustainable Environmental Design Education Contract (FY 2001/2002 Contract Concept Number 36) Agenda Item (Adobe Acrobat 31 KB), Agenda Attachment (Adobe Acrobat 40 KB), Resolution 2002-36 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 21 KB)
14. Consideration Of Approval Of California Polytechnic State University As Contractor For The Sustainable Environmental Design Education Contract (FY 2001/2002 Contract Concept Number 36) Agenda Item (Adobe Acrobat 26 KB), Resolution 2002-37 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 21 KB)
Special Waste 15. Consideration Of Approval Of The Grant Awards For The Park Playground Accessibility And Recycling Grant Program For FY 2001/2002 Agenda Item (Adobe Acrobat 59 KB), Agenda Attachment 1 (Adobe Acrobat 48 KB), Agenda Attachment 2A (Excel 24 KB), Agenda Attachment 2B (Excel 24 KB), Agenda Attachment 3 (Adobe Acrobat 59 KB), Resolution 2002-8 (Revised) Final (Adobe Acrobat 58 KB), Meeting Transmittal (Adobe Acrobat 35 KB), Meeting Transmittal (Adobe Acrobat 35 KB)
16. Consideration Of The Renewal And Issuance Of A Major Waste Tire Facility Permit For California Asbestos Monofill, Inc., Calaveras County Agenda Item (Adobe Acrobat 33 KB), Agenda Attachment (Adobe Acrobat 46 KB), Resolution 2002-7 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 21 KB)
17. Consideration Of Approval Of Scope Of Work For The Contract To Remediate The Tracy Tire Fire Site (Tire Recycling Management Fund, FY 2002/2003) Agenda Item (Adobe Acrobat 25 KB), Agenda Attachment (Adobe Acrobat 27 KB), Resolution 2002-4 Final (Adobe Acrobat 33 KB), Meeting Transmittal (Adobe Acrobat 21 KB)
18. Consideration Of Approval Of Scope Of Work For Interagency Agreement With The Office Of The State Fire Marshal To Update Tire Fire Protocol Training Program (Tire Recycling Management Fund, FY`s 2001/2002 And 2002/2003) Agenda Item (Adobe Acrobat 24 KB), Agenda Attachment (Revised) (Adobe Acrobat 26 KB), Resolution 2002-5 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 36 KB)
19. Consideration Of Approval Of Scope Of Work For Interagency Agreement With The California Department Of Parks And Recreation To Identify Development Projects That Will Incorporate The Use Of Waste Tires (Tire Recycling Management Fund, FY 2001/02 And 2002/03) Agenda Item (Adobe Acrobat 11 KB), Agenda Attachment (Adobe Acrobat 30 KB), Resolution 2002-39 Final (Adobe Acrobat 31 KB), Meeting Transmittal (Adobe Acrobat 22 KB)
20. Consideration Of Approval Of Scope Of Work For The Evaluation Of The Northern And Southern California Rubberized Asphalt Concrete Technology Centers Contract (Tire Recycling Management Fund, FY 2001/02 And 2002/03) Agenda Item (Adobe Acrobat 41 KB), Agenda Attachment (Revised) (Adobe Acrobat 49 KB), Resolution 2002-40 (Revised) Final (Adobe Acrobat 32 KB), Meeting Transmittal (Adobe Acrobat 38 KB), Meeting Transmittal (Adobe Acrobat 38 KB)
21. Consideration Of Approval Of Grantee Requests To Extend Document Submittal Deadlines For Used Oil Block Grant Fiscal Year (FY) 2001/2002 Agenda Item (Adobe Acrobat 8 KB), Agenda Attachment (Adobe Acrobat 593 KB), Resolution 2002-42 (Revised) Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 21 KB)
22. Consideration Of Approval To Establish A Cap For Storm Water Related Expenses By Local Governments Through The Used Oil Block Grant Program Agenda Item (Revised) (Adobe Acrobat 24 KB), Resolution 2002-43 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 21 KB)
23. Consideration Of Approval Of The Scoring Criteria And Evaluation Process For The Fiscal Year (FY) 2002/2003 Household Hazardous Waste Grants Agenda Item (Adobe Acrobat 37 KB), Agenda Attachment (Adobe Acrobat 45 KB), Resolution 2002-26 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 36 KB), Meeting Transmittal (Adobe Acrobat 36 KB)
24. Consideration Of Approval Of Scope Of Work To Investigate Increasing The Recycled Content In New Tires Contract (Tire Recycling Management Fund, FY 2001/02 And 2002/03) Agenda Item (Adobe Acrobat 42 KB), Agenda Attachment (Adobe Acrobat 52 KB), Resolution 2002-41 Final (Adobe Acrobat 31 KB), Meeting Transmittal (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 21 KB)
Executive, Administrative And Policy 25. CONTINUED To 2/19/2002 Consideration Of Approval Of Scope of Work For Interagency Agreement with the Department of Education For The School Instructional Gardens Program Contract (FY 2001/2002, Contract Concept Number 9) Agenda Item (Adobe Acrobat 27 KB), Agenda Attachment (Adobe Acrobat 47 KB), Resolution 2002-52 Draft (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 21 KB)
26. Consideration Of Approval To Formally Notice, For A 45-day Comment Period, Proposed Revisions To The Board`s Conflict Of Interest Code Agenda Item (Adobe Acrobat 22 KB), Agenda Attachment (Adobe Acrobat 33 KB), Meeting Transmittal (Adobe Acrobat 35 KB), Meeting Transmittal (Adobe Acrobat 35 KB)
27. Consideration And Approval Of The 2002 Annual Rulemaking Calendar Agenda Item (Adobe Acrobat 35 KB), Agenda Attachment (Adobe Acrobat 66 KB), Resolution 2002-3 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 21 KB)
28. PULLED Consideration Of Approval Of The 2001 Annual Report To The Legislature - PULLED 01/16/02 Agenda Item (Adobe Acrobat 22 KB), Resolution 2002-44 Draft (Adobe Acrobat 6 KB), Meeting Transmittal (Adobe Acrobat 21 KB)
Diversion, Planning, and Local Assistance 29. Consideration Of Staff Recommendation Regarding The Completion Of Compliance Order IWMA BR99-64; And 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 Lassen Regional Solid Waste Management Authority Agenda Item (Adobe Acrobat 54 KB), Agenda Attachment 1 (Adobe Acrobat 522 KB), Agenda Attachment 2 (Adobe Acrobat 587 KB), Resolution 2002-45 Draft (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 22 KB)
30. Consideration Of Staff Recommendation To Change The Base Year To 1999 For The Previously Approved Source Reduction And Recycling Element, 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 Sierra Madre, Los Angeles County Agenda Item (Adobe Acrobat 31 KB), Agenda Attachment 3 (Excel 24 KB), Agenda Attachment 1 (Adobe Acrobat 225 KB), Agenda Attachment 2a (Adobe Acrobat 3393 KB), Agenda Attachment 2b (Adobe Acrobat 3016 KB), Resolution 2002-46 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 22 KB)
31. 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; Consideration Of Completion Of Compliance Order IWMA BR99-95; For The City Of Loma Linda, San Bernardino County Agenda Item (Adobe Acrobat 47 KB), Agenda Attachment 2a (Adobe Acrobat 1018 KB), Agenda Attachment 2b (Adobe Acrobat 1999 KB), Agenda Attachment 3 (Excel 26 KB), Agenda Attachment 1 (Adobe Acrobat 619 KB), Agenda Attachment 4 (Adobe Acrobat 229 KB), Resolution 2002-47 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 22 KB)
32. CONTINUED To 2/19/2002 Consideration Of The Application For A SB1066 Time Extension For The City Of Loma Linda, San Bernardino County
33. Consideration Of Board Options For Reducing Impacts From State And Federal Construction And Demolition Projects On Jurisdictions` Diversion Rate Achievement Agenda Item (Adobe Acrobat 44 KB), Agenda Attachment 1 (Adobe Acrobat 47 KB), Agenda Attachment 2 (Adobe Acrobat 48 KB), Resolution 2002-49 (Revision 2) Final (Adobe Acrobat 30 KB), Meeting Transmittal (Adobe Acrobat 35 KB)
34. Consideration Of Approval Of Scope Of Work For Statistical Waste Stream Analysis (Fiscal Year 2001/2002 Contract Concept Number 7) Agenda Item (Revised) (Adobe Acrobat 25 KB), Agenda Attachment (Revised) (Adobe Acrobat 29 KB), Resolution 2002-50 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 21 KB)
35. Consideration Of Approval Of California State University, Sacramento, As Contractor For Statistical Waste Stream Analysis (Fiscal Year 2001/2002 Contract Concept Number 7) Agenda Item (Revised) (Adobe Acrobat 25 KB), Agenda Item (Adobe Acrobat 6 KB), Agenda Attachment (Revised) (Adobe Acrobat 29 KB), Resolution 2002-51 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 21 KB)
36. Consideration Of Staff Recommendations Regarding Enforcement Options For Jurisdictions That Have Failed To Complete Compliance Orders For SRRE And/Or HHWE Implementation, Including: Public Hearing Procedures, And Criteria For Penalties Agenda Item (Adobe Acrobat 43 KB), Agenda Attachment (Adobe Acrobat 55 KB), Resolution 2002-1 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 22 KB)
37. PULLED 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) - PULLED 01/09/02
Permits, LEA and Facility Compliance 38. PULLED Consideration Of A New Standardized Permit For The Green Material Compost Facility At Cold Canyon Landfill, San Luis Obispo County - PULLED 01/18/02 Agenda Item (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 21 KB)
39. Consideration Of A Revised Solid Waste Facility Permit For Cold Canyon Landfill, San Luis Obispo County Agenda Item (Revised) (Adobe Acrobat 68 KB), Agenda Attachment 3 (Adobe Acrobat 22 KB), Agenda Attachment 1 (Revised) (Adobe Acrobat 91 KB), Agenda Attachment 2 (Adobe Acrobat 144 KB), Resolution 2002-10 (Revised) Final (Adobe Acrobat 9 KB), Meeting Transmittal (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 21 KB)
40. Consideration Of A New Full Solid Waste Facility Permit For Inland Composting and Organics Recycling Facility, San Bernardino County Agenda Item (Revised) (Adobe Acrobat 57 KB), Agenda Attachment 1 (Adobe Acrobat 208 KB), Agenda Attachment 2 (Adobe Acrobat 85 KB), Resolution 2002-11 (Revised) Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 21 KB)
41. PULLED Consideration Of A New Standardized Solid Waste Facility Permit For Nursery Products Composting Facility, San Bernardino County (Previous Title: Consideration Of A New Standardized Solid Waste Facility Permit For TPS Nursery Products Composting Facility, San Bernardino County) PULLED 01/16/02 Agenda Item (Adobe Acrobat 55 KB), Agenda Attachment 2 (Adobe Acrobat 77 KB), Resolution 2002-12 Draft (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 21 KB)
42. Consideration Of A Revised Solid Waste Facility Permit For The Newby Island Compost Facility, Santa Clara County Agenda Item (Revised) (Adobe Acrobat 52 KB), Agenda Attachment 1 (Revised) (Adobe Acrobat 68 KB), Agenda Attachment 2 (Adobe Acrobat 228 KB), Agenda Attachment 3 (Adobe Acrobat 236 KB), Resolution 2002-14 (Revised) Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 23 KB)
43. Consideration Of A Standardized Composting Permit For Wood Industries Company, Tulare County Agenda Item (Adobe Acrobat 38 KB), Agenda Attachment 1 (Adobe Acrobat 244 KB), Agenda Attachment 2 (Adobe Acrobat 389 KB), Agenda Attachment 3 (Adobe Acrobat 72 KB), Agenda Attachment 4 (Adobe Acrobat 21 KB), Resolution 2002-16 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 21 KB)
44. Consideration Of Approval Of Proposed Revised Scoring Criteria And Evaluation Process For Fiscal Year 2001/2002 Farm And Ranch Solid Waste Cleanup And Abatement Grant Program Agenda Item (Adobe Acrobat 32 KB), Agenda Attachment 1 (Adobe Acrobat 25 KB), Agenda Attachment 2 (Adobe Acrobat 34 KB), Resolution 2002-17 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 21 KB)
45. Consideration Of Award Of Grants For The Farm And Ranch Solid Waste Cleanup And Abatement Grant Program FY01/02 Agenda Item (Adobe Acrobat 45 KB), Agenda Attachment (Adobe Acrobat 34 KB), Resolution 2002-18 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 50 KB)
46. Consideration Of Approval Of The Scope Of Work For Solid Waste Engineering Services For The Solid Waste Disposal And Codisposal Site Cleanup Program (FY 2001/2002 Contract Concept 13) Agenda Item (Adobe Acrobat 28 KB), Agenda Attachment (Adobe Acrobat 24 KB), Resolution 2002-19 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 21 KB)
47. Consideration Of Approval Of New Sites For The Solid Waste Disposal And Codisposal Cleanup Program Agenda Item (Revised) (Adobe Acrobat 91 KB), Resolution 2002-20 (Revised) Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 21 KB)
48. Consideration Of Approval To Formally Notice Proposed Regulations For Waiver Of Permit Terms And Conditions During Temporary Emergencies Agenda Item (Adobe Acrobat 23 KB), Agenda Attachment (Revised) (Adobe Acrobat 69 KB), Meeting Transmittal (Adobe Acrobat 21 KB)
49. Consideration Of Approval To Formally Notice Proposed Regulations For The Inventory Of Solid Waste Facilities Which Violate State Minimum Standards Agenda Item (Adobe Acrobat 28 KB), Agenda Attachment (Adobe Acrobat 29 KB), Meeting Transmittal (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 21 KB)
50. Consideration Of Approval To Notice A 15-Day Public Comment Period For Revisions To The Proposed Regulations For Hazardous Waste Disposal Facilities Disposing Nonhazardous, Nonputrescible, Industrial Solid Waste Agenda Item (Adobe Acrobat 25 KB), Agenda Attachment (Revision 2) (Adobe Acrobat 95 KB), Meeting Transmittal (Adobe Acrobat 21 KB)
51. Consideration Of Adoption Of Regulations For The Process Of Board Withdrawal Of Its Approval Of Local Agency Designations Agenda Item (Adobe Acrobat 26 KB), Agenda Attachment (Adobe Acrobat 98 KB), Resolution 2002-24 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 21 KB)
52. Consideration Of Adoption Of Regulations For The Local Enforcement Agency Enforcement Assistance Grants Agenda Item (Adobe Acrobat 28 KB), Agenda Attachment (Adobe Acrobat 47 KB), Resolution 2002-25 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 21 KB)
VIII. PUBLIC COMMENT
IX. CLOSED SESSION
X. ADJOURNMENT

California Environmental Protection Agency
CALIFORNIA INTEGRATED WASTE MANAGEMENT BOARD

Dan Eaton, Member
Steven R. Jones, Member
Jose Medina, Member
Linda Moulton-Patterson, Chair
Michael Paparian, Member
David A. Roberti, Member

Board Meeting

Tuesday, January 22, 2002 9:30 am through
Wednesday, January 23, 2002 9:30 am

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

AGENDA

Transcript (Adobe Acrobat 1874 KB)
Transcript (Adobe Acrobat 2873 KB)

REVISED AGENDA It is the intention of the Chair to hear Items I through VII 28 on Tuesday, January 22, 2002 and Items VII 29 through X on Wednesday, January 23, 2002.

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 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, January 22 at 11:30 AM) Agenda Item (Adobe Acrobat 33 KB), Agenda Attachment (Adobe Acrobat 42 KB), Meeting Transmittal (Adobe Acrobat 31 KB)

2. Consideration Of Approval To Formally Notice Proposed Regulations For Construction, Demolition Debris, And Inert Waste Transfer And Processing Facilities And Operations
(This Item will be heard on Wednesday, January 23, after Agenda Item 47) Agenda Item (Adobe Acrobat 40 KB), Agenda Attachment 1 (Adobe Acrobat 231 KB), Agenda Attachment 2 Revised (Adobe Acrobat 25 KB), Meeting Transmittal (Adobe Acrobat 21 KB)

VII. NEW BUSINESS AGENDA ITEMS

Waste Prevention And Market Development

3. Consideration Of Approval Of The Recycling Market Development Revolving Loan Program Application For Innovative Chemurgic Solutions, LLC dba I.C. Solutions Agenda Item (Adobe Acrobat 55 KB), Resolution 2002-32 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 21 KB)

4. Consideration Of Approval Of The Recycling Market Development Revolving Loan Program Application For Jacobson Plastics, Inc. Agenda Item (Adobe Acrobat 45 KB), Resolution 2002-33 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 21 KB)

5. Consideration Of Approval Of The Recycling Market Development Revolving Loan Program Application For Three-D Plastics, Inc. DBA Three-D Traffic Works, Inc. Agenda Item (Adobe Acrobat 51 KB), Resolution 2002-34 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 21 KB)

6. Consideration Of Approval Of Scope Of Work For Loan Servicing For The Recycling Market Development Revolving Loan Program (Fiscal Year 2001/2002 Contract Concept Number 32) Agenda Item (Adobe Acrobat 26 KB), Agenda Attachment (Adobe Acrobat 29 KB), Resolution 2002-35 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 21 KB)

7. PULLED Consideration Of Approval Of Contractor For the Native American Intergovernmental Greening Project Contract (FY 2000/2001, Contract Number IWM-C9096) - PULLED 01/18/02 Agenda Item (Adobe Acrobat 29 KB), Agenda Attachment (Adobe Acrobat 244 KB), Resolution 2002-28 (Revised) Draft (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 21 KB)

8. Public Hearing And Consideration Of Adoption Of Proposed Permanent Amendments To The Rigid Plastic Packaging Container (RPPC) Program Regulations, California Code of Regulations, Title 14, Division 7, Chapter 4, Article 3; Or Approval To Notice Revisions To The Proposed Regulations For An Additional 15-Day Comment Period Agenda Item (Adobe Acrobat 28 KB), Agenda Attachment (Adobe Acrobat 27 KB), Resolution 2002-29 Final (Adobe Acrobat 10 KB), Meeting Transmittal (Adobe Acrobat 22 KB)

9. Consideration Of Approval Of The Scope Of Work For Sustainable Building Technical Assistance Service Contract (Contract Concept Number 25, FY 2001/2002) Agenda Item (Adobe Acrobat 32 KB), Agenda Attachment (Adobe Acrobat 32 KB), Resolution 2002-38 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 21 KB)

10. Consideration Of Approval For Extension of Time For City Of Berkeley Shorebird Nature Center Sustainable Building Grant (FY 1998/1999) Agenda Item (Adobe Acrobat 24 KB), Agenda Attachment (Adobe Acrobat 50 KB), Resolution 2002-27 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 21 KB)

11. Consideration Of Approval Of Scope Of Work For The California Heartland Sponsorship Contract (FY 2001/2002 Contract Concept 18) Agenda Item (Adobe Acrobat 47 KB), Agenda Attachment (Adobe Acrobat 41 KB), Resolution 2002-30 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 21 KB)

12. Consideration Of Approval Of Contractor For The California Heartland Sponsorship Contract (FY 2001/2002 Contract Concept 18) Agenda Item (Adobe Acrobat 34 KB), Resolution 2002-31 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 21 KB)

13. Consideration Of Approval Of Scope Of Work For The Sustainable Environmental Design Education Contract (FY 2001/2002 Contract Concept Number 36) Agenda Item (Adobe Acrobat 31 KB), Agenda Attachment (Adobe Acrobat 40 KB), Resolution 2002-36 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 21 KB)

14. Consideration Of Approval Of California Polytechnic State University As Contractor For The Sustainable Environmental Design Education Contract (FY 2001/2002 Contract Concept Number 36) Agenda Item (Adobe Acrobat 26 KB), Resolution 2002-37 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 21 KB)

Special Waste

15. Consideration Of Approval Of The Grant Awards For The Park Playground Accessibility And Recycling Grant Program For FY 2001/2002 Agenda Item (Adobe Acrobat 59 KB), Agenda Attachment 1 (Adobe Acrobat 48 KB), Agenda Attachment 2A (Excel 24 KB), Agenda Attachment 2B (Excel 24 KB), Agenda Attachment 3 (Adobe Acrobat 59 KB), Resolution 2002-8 (Revised) Final (Adobe Acrobat 58 KB), Meeting Transmittal (Adobe Acrobat 35 KB), Meeting Transmittal (Adobe Acrobat 35 KB)

16. Consideration Of The Renewal And Issuance Of A Major Waste Tire Facility Permit For California Asbestos Monofill, Inc., Calaveras County Agenda Item (Adobe Acrobat 33 KB), Agenda Attachment (Adobe Acrobat 46 KB), Resolution 2002-7 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 21 KB)

17. Consideration Of Approval Of Scope Of Work For The Contract To Remediate The Tracy Tire Fire Site (Tire Recycling Management Fund, FY 2002/2003) Agenda Item (Adobe Acrobat 25 KB), Agenda Attachment (Adobe Acrobat 27 KB), Resolution 2002-4 Final (Adobe Acrobat 33 KB), Meeting Transmittal (Adobe Acrobat 21 KB)

18. Consideration Of Approval Of Scope Of Work For Interagency Agreement With The Office Of The State Fire Marshal To Update Tire Fire Protocol Training Program (Tire Recycling Management Fund, FY`s 2001/2002 And 2002/2003) Agenda Item (Adobe Acrobat 24 KB), Agenda Attachment (Revised) (Adobe Acrobat 26 KB), Resolution 2002-5 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 36 KB)

19. Consideration Of Approval Of Scope Of Work For Interagency Agreement With The California Department Of Parks And Recreation To Identify Development Projects That Will Incorporate The Use Of Waste Tires (Tire Recycling Management Fund, FY 2001/02 And 2002/03) Agenda Item (Adobe Acrobat 11 KB), Agenda Attachment (Adobe Acrobat 30 KB), Resolution 2002-39 Final (Adobe Acrobat 31 KB), Meeting Transmittal (Adobe Acrobat 22 KB)

20. Consideration Of Approval Of Scope Of Work For The Evaluation Of The Northern And Southern California Rubberized Asphalt Concrete Technology Centers Contract (Tire Recycling Management Fund, FY 2001/02 And 2002/03) Agenda Item (Adobe Acrobat 41 KB), Agenda Attachment (Revised) (Adobe Acrobat 49 KB), Resolution 2002-40 (Revised) Final (Adobe Acrobat 32 KB), Meeting Transmittal (Adobe Acrobat 38 KB), Meeting Transmittal (Adobe Acrobat 38 KB)

21. Consideration Of Approval Of Grantee Requests To Extend Document Submittal Deadlines For Used Oil Block Grant Fiscal Year (FY) 2001/2002 Agenda Item (Adobe Acrobat 8 KB), Agenda Attachment (Adobe Acrobat 593 KB), Resolution 2002-42 (Revised) Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 21 KB)

22. Consideration Of Approval To Establish A Cap For Storm Water Related Expenses By Local Governments Through The Used Oil Block Grant Program Agenda Item (Revised) (Adobe Acrobat 24 KB), Resolution 2002-43 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 21 KB)

23. Consideration Of Approval Of The Scoring Criteria And Evaluation Process For The Fiscal Year (FY) 2002/2003 Household Hazardous Waste Grants Agenda Item (Adobe Acrobat 37 KB), Agenda Attachment (Adobe Acrobat 45 KB), Resolution 2002-26 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 36 KB), Meeting Transmittal (Adobe Acrobat 36 KB)

24. Consideration Of Approval Of Scope Of Work To Investigate Increasing The Recycled Content In New Tires Contract (Tire Recycling Management Fund, FY 2001/02 And 2002/03) Agenda Item (Adobe Acrobat 42 KB), Agenda Attachment (Adobe Acrobat 52 KB), Resolution 2002-41 Final (Adobe Acrobat 31 KB), Meeting Transmittal (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 21 KB)

Executive, Administrative And Policy

25. CONTINUED To 2/19/2002 Consideration Of Approval Of Scope of Work For Interagency Agreement with the Department of Education For The School Instructional Gardens Program Contract (FY 2001/2002, Contract Concept Number 9) Agenda Item (Adobe Acrobat 27 KB), Agenda Attachment (Adobe Acrobat 47 KB), Resolution 2002-52 Draft (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 21 KB)

26. Consideration Of Approval To Formally Notice, For A 45-day Comment Period, Proposed Revisions To The Board`s Conflict Of Interest Code Agenda Item (Adobe Acrobat 22 KB), Agenda Attachment (Adobe Acrobat 33 KB), Meeting Transmittal (Adobe Acrobat 35 KB), Meeting Transmittal (Adobe Acrobat 35 KB)

27. Consideration And Approval Of The 2002 Annual Rulemaking Calendar Agenda Item (Adobe Acrobat 35 KB), Agenda Attachment (Adobe Acrobat 66 KB), Resolution 2002-3 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 21 KB)

28. PULLED Consideration Of Approval Of The 2001 Annual Report To The Legislature - PULLED 01/16/02 Agenda Item (Adobe Acrobat 22 KB), Resolution 2002-44 Draft (Adobe Acrobat 6 KB), Meeting Transmittal (Adobe Acrobat 21 KB)

Diversion, Planning, and Local Assistance

29. Consideration Of Staff Recommendation Regarding The Completion Of Compliance Order IWMA BR99-64; And 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 Lassen Regional Solid Waste Management Authority Agenda Item (Adobe Acrobat 54 KB), Agenda Attachment 1 (Adobe Acrobat 522 KB), Agenda Attachment 2 (Adobe Acrobat 587 KB), Resolution 2002-45 Draft (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 22 KB)

30. Consideration Of Staff Recommendation To Change The Base Year To 1999 For The Previously Approved Source Reduction And Recycling Element, 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 Sierra Madre, Los Angeles County Agenda Item (Adobe Acrobat 31 KB), Agenda Attachment 3 (Excel 24 KB), Agenda Attachment 1 (Adobe Acrobat 225 KB), Agenda Attachment 2a (Adobe Acrobat 3393 KB), Agenda Attachment 2b (Adobe Acrobat 3016 KB), Resolution 2002-46 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 22 KB)

31. 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; Consideration Of Completion Of Compliance Order IWMA BR99-95; For The City Of Loma Linda, San Bernardino County Agenda Item (Adobe Acrobat 47 KB), Agenda Attachment 2a (Adobe Acrobat 1018 KB), Agenda Attachment 2b (Adobe Acrobat 1999 KB), Agenda Attachment 3 (Excel 26 KB), Agenda Attachment 1 (Adobe Acrobat 619 KB), Agenda Attachment 4 (Adobe Acrobat 229 KB), Resolution 2002-47 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 22 KB)

32. CONTINUED To 2/19/2002 Consideration Of The Application For A SB1066 Time Extension For The City Of Loma Linda, San Bernardino County

33. Consideration Of Board Options For Reducing Impacts From State And Federal Construction And Demolition Projects On Jurisdictions` Diversion Rate Achievement Agenda Item (Adobe Acrobat 44 KB), Agenda Attachment 1 (Adobe Acrobat 47 KB), Agenda Attachment 2 (Adobe Acrobat 48 KB), Resolution 2002-49 (Revision 2) Final (Adobe Acrobat 30 KB), Meeting Transmittal (Adobe Acrobat 35 KB)

34. Consideration Of Approval Of Scope Of Work For Statistical Waste Stream Analysis (Fiscal Year 2001/2002 Contract Concept Number 7) Agenda Item (Revised) (Adobe Acrobat 25 KB), Agenda Attachment (Revised) (Adobe Acrobat 29 KB), Resolution 2002-50 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 21 KB)

35. Consideration Of Approval Of California State University, Sacramento, As Contractor For Statistical Waste Stream Analysis (Fiscal Year 2001/2002 Contract Concept Number 7) Agenda Item (Revised) (Adobe Acrobat 25 KB), Agenda Item (Adobe Acrobat 6 KB), Agenda Attachment (Revised) (Adobe Acrobat 29 KB), Resolution 2002-51 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 21 KB)

36. Consideration Of Staff Recommendations Regarding Enforcement Options For Jurisdictions That Have Failed To Complete Compliance Orders For SRRE And/Or HHWE Implementation, Including: Public Hearing Procedures, And Criteria For Penalties Agenda Item (Adobe Acrobat 43 KB), Agenda Attachment (Adobe Acrobat 55 KB), Resolution 2002-1 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 22 KB)

37. PULLED 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) - PULLED 01/09/02

Permits, LEA and Facility Compliance

38. PULLED Consideration Of A New Standardized Permit For The Green Material Compost Facility At Cold Canyon Landfill, San Luis Obispo County - PULLED 01/18/02 Agenda Item (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 21 KB)

39. Consideration Of A Revised Solid Waste Facility Permit For Cold Canyon Landfill, San Luis Obispo County Agenda Item (Revised) (Adobe Acrobat 68 KB), Agenda Attachment 3 (Adobe Acrobat 22 KB), Agenda Attachment 1 (Revised) (Adobe Acrobat 91 KB), Agenda Attachment 2 (Adobe Acrobat 144 KB), Resolution 2002-10 (Revised) Final (Adobe Acrobat 9 KB), Meeting Transmittal (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 21 KB)

40. Consideration Of A New Full Solid Waste Facility Permit For Inland Composting and Organics Recycling Facility, San Bernardino County Agenda Item (Revised) (Adobe Acrobat 57 KB), Agenda Attachment 1 (Adobe Acrobat 208 KB), Agenda Attachment 2 (Adobe Acrobat 85 KB), Resolution 2002-11 (Revised) Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 21 KB)

41. PULLED Consideration Of A New Standardized Solid Waste Facility Permit For Nursery Products Composting Facility, San Bernardino County (Previous Title: Consideration Of A New Standardized Solid Waste Facility Permit For TPS Nursery Products Composting Facility, San Bernardino County) PULLED 01/16/02 Agenda Item (Adobe Acrobat 55 KB), Agenda Attachment 2 (Adobe Acrobat 77 KB), Resolution 2002-12 Draft (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 21 KB)

42. Consideration Of A Revised Solid Waste Facility Permit For The Newby Island Compost Facility, Santa Clara County Agenda Item (Revised) (Adobe Acrobat 52 KB), Agenda Attachment 1 (Revised) (Adobe Acrobat 68 KB), Agenda Attachment 2 (Adobe Acrobat 228 KB), Agenda Attachment 3 (Adobe Acrobat 236 KB), Resolution 2002-14 (Revised) Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 23 KB)

43. Consideration Of A Standardized Composting Permit For Wood Industries Company, Tulare County Agenda Item (Adobe Acrobat 38 KB), Agenda Attachment 1 (Adobe Acrobat 244 KB), Agenda Attachment 2 (Adobe Acrobat 389 KB), Agenda Attachment 3 (Adobe Acrobat 72 KB), Agenda Attachment 4 (Adobe Acrobat 21 KB), Resolution 2002-16 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 21 KB)

44. Consideration Of Approval Of Proposed Revised Scoring Criteria And Evaluation Process For Fiscal Year 2001/2002 Farm And Ranch Solid Waste Cleanup And Abatement Grant Program Agenda Item (Adobe Acrobat 32 KB), Agenda Attachment 1 (Adobe Acrobat 25 KB), Agenda Attachment 2 (Adobe Acrobat 34 KB), Resolution 2002-17 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 21 KB)

45. Consideration Of Award Of Grants For The Farm And Ranch Solid Waste Cleanup And Abatement Grant Program FY01/02 Agenda Item (Adobe Acrobat 45 KB), Agenda Attachment (Adobe Acrobat 34 KB), Resolution 2002-18 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 50 KB)

46. Consideration Of Approval Of The Scope Of Work For Solid Waste Engineering Services For The Solid Waste Disposal And Codisposal Site Cleanup Program (FY 2001/2002 Contract Concept 13) Agenda Item (Adobe Acrobat 28 KB), Agenda Attachment (Adobe Acrobat 24 KB), Resolution 2002-19 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 21 KB)

47. Consideration Of Approval Of New Sites For The Solid Waste Disposal And Codisposal Cleanup Program Agenda Item (Revised) (Adobe Acrobat 91 KB), Resolution 2002-20 (Revised) Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 21 KB)

48. Consideration Of Approval To Formally Notice Proposed Regulations For Waiver Of Permit Terms And Conditions During Temporary Emergencies Agenda Item (Adobe Acrobat 23 KB), Agenda Attachment (Revised) (Adobe Acrobat 69 KB), Meeting Transmittal (Adobe Acrobat 21 KB)

49. Consideration Of Approval To Formally Notice Proposed Regulations For The Inventory Of Solid Waste Facilities Which Violate State Minimum Standards Agenda Item (Adobe Acrobat 28 KB), Agenda Attachment (Adobe Acrobat 29 KB), Meeting Transmittal (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 21 KB)

50. Consideration Of Approval To Notice A 15-Day Public Comment Period For Revisions To The Proposed Regulations For Hazardous Waste Disposal Facilities Disposing Nonhazardous, Nonputrescible, Industrial Solid Waste Agenda Item (Adobe Acrobat 25 KB), Agenda Attachment (Revision 2) (Adobe Acrobat 95 KB), Meeting Transmittal (Adobe Acrobat 21 KB)

51. Consideration Of Adoption Of Regulations For The Process Of Board Withdrawal Of Its Approval Of Local Agency Designations Agenda Item (Adobe Acrobat 26 KB), Agenda Attachment (Adobe Acrobat 98 KB), Resolution 2002-24 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 21 KB)

52. Consideration Of Adoption Of Regulations For The Local Enforcement Agency Enforcement Assistance Grants Agenda Item (Adobe Acrobat 28 KB), Agenda Attachment (Adobe Acrobat 47 KB), Resolution 2002-25 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 21 KB)

VIII. PUBLIC COMMENT

IX. CLOSED SESSION

X. ADJOURNMENT

CIWMB Meetings Listing

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