California Environmental Protection Agency CALIFORNIA INTEGRATED WASTE MANAGEMENT BOARDDan Eaton, Member Steven R. Jones, Member Jose Medina, Member Linda Moulton-Patterson, Chair Michael Paparian, Member David A. Roberti, Member
Board Meeting Tuesday, August 20, 2002 9:30 am through Wednesday, August 21, 2002 9:30 am Joe Serna Jr., CalEPA Building Central Valley Auditorium 1001 I Street, 2nd Floor Sacramento, CA 95814 AGENDATranscript (Adobe Acrobat 1880 KB)
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It is the intention of the Chair to hear Items I through VII 52 on Tuesday, August 20, 2002 and hold a Closed Session on Wednesday, August 21, 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 |
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VII. NEW BUSINESS AGENDA ITEMS |
Permits, LEA and Facility Compliance |
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Waste Prevention And Market Development |
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Special Waste 15. Presentation By Rubber Manufacturers Association On Management Of Scrap Tires (Note: Committee Agenda Item G -- Item heard in Committee) |
16. Update On The California Uniform Waste And Used Tire Manifest System (Committee Only) (Note: Committee Agenda Item H) |
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Executive, Administrative And Policy |
24. PULLED Overview Of The Equal Employment Opportunity Program (Committee Only) (Note: Committee Agenda Item C -- Item heard in Committee) |
25. Item Deleted |
26. PULLED Overview Of Fiscal Year 2002/03 Operating Budget And The Recent Change To Administrative Requirements For Consulting And Professional Services Contracts (Committee Only) (Note: Committee Agenda Item F -- Item heard in Committee) |
Diversion, Planning, and Local Assistance |
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36. Consideration Of The Application For A SB 1066 Time Extension By The Cities Of Dana Point, Laguna Niguel, San Clemente, San Juan Capistrano, Orange County Agenda Item (Adobe Acrobat 74 KB), Agenda Attachment 5 (Adobe Acrobat 62 KB), Agenda Attachment 2 (Adobe Acrobat 1044 KB), Agenda Attachment 3 (Adobe Acrobat 1227 KB), Agenda Attachment 4 (Adobe Acrobat 1289 KB), Agenda Attachment 1 (Adobe Acrobat 1282 KB), Resolution 2002-436 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 21 KB) (Note: Committee Agenda Item M -- Proposed for Consent) |
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VIII. PUBLIC COMMENT |
IX. ADJOURNMENT |
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NOTES:
* Agenda items may be taken out of order.
* The official California Integrated Waste Management Board agendas are available via the Internet.
* This agenda notice does not include a specific ending time for the Board meeting. The meeting shall end when all of the noticed items and other business have been dealt with. For meetings noticed for two days, the meeting may end on the first day noticed if all business is concluded on that day.
* Persons interested in addressing the Board on any agenda item must fill out a speaker request form and present it to the Board Secretary prior to Board consideration of the item. The Board may limit the time for individual public testimony.
* If written comments are submitted, 15 two-sided copies must be provided in advance of the Board meeting with the following information on the first page of the document: date, addressee, Board meeting, agenda item number, and name of person submitting the document.
* PowerPoint presentations must be sent to the Committee's Administrative
Assistant no later than 5 p.m. the day before the meeting.
* Any information mailed with this agenda is disseminated as a public service only, and is intended to reduce the volume and costs of separate mailings. This information does not necessarily reflect the opinions, views, or policies of the Board.
* To request special accommodations for those persons with disabilities, or to
verify if an item will be heard, or to obtain copies of the agenda items, please
contact the Board's Administrative Assistant at (916) 341-6550.
Notice: The Board may hold a closed session to discuss the following: confidential tax returns, trade secrets, or other confidential or proprietary information of which public disclosure is prohibited by law; the appointment or employment of a public employee; or litigation under authority of Government Code Sections 11126 (a)(1), (c)(3), (15), and (e), respectively.
Important Notice: Items may be placed on the consent agenda. The Board will approve these items all at once without discussion. Therefore, if a Board Member or a member of the public wishes to speak to an item on the consent calendar, they must make their request that the item be removed from the consent agenda before the Board considers it.
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