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California Environmental Protection Agency CALIFORNIA INTEGRATED WASTE MANAGEMENT BOARD Steven R. Jones, Committee Chair Dan Eaton, Member Michael Paparian, Member Special Waste and Market Development Committee Monday, October 7, 2002 1:30 pm Joe Serna Jr., CalEPA Building Sierra Hearing Room 1001 I Street, 2nd Floor Sacramento, CA 95814 AGENDA Transcript (Adobe Acrobat 1552 KB)
Agenda Items and Attachments are posted on the October 15-16, 2002 Board Meeting Agenda.
Roll Call And Declaration Of Quorum
A. Waste Prevention And Market Development Deputy Director's Report
B. Consideration Of The Recycling Market Development Revolving Loan Program Application For Epics Plastics, Inc. -- (To Be Heard Budget & Administration Committee Item D And October Board Item 11)
C. Consideration Of Approval Of The Appointment Of One New Loan Committee Member For The Recycling Market Development Revolving Loan Program Loan Committee -- (October Board Item 12)
D. Consideration Of The 2002 Waste Reduction Awards Program's "WRAP Of The Year" Winners -- (October Board Item 13)
E. ITEM DELETED
F. ITEM DELETED
G. Discussion Of The Draft Plastics White Paper Report -- (October Board Item 16) -- This Item will be heard at 2 PM, Monday, October 7, 2002.
H. Discussion Of The Draft Report To The Legislature, "Polystyrene Use And Disposal In California" Pursuant To SB 1127 (Karnette, Chapter 406, Statutes of 2001) -- (October Board Item 17)
I. Consideration Of Request To Take No Further Compliance Action Under The RPPC (Rigid Plastic Packaging Container) Law For The 1997-1999 Compliance Certification, Based On Company Size And/Or Volume Of Sales Into California, Submitted By The Following Product Manufacturers: (1) A.J. Funk & Company; (2) A.W.T. World Trade, Inc.; (3) All-Chemie, Ltd.; (4) Americlean, Inc.; (5) Armour products; (6) Automan, Inc.; (7) Bright Solutions, Inc.; (8) Canberra Corp.; (9) Clayton Associates, Inc.; (10) Cyberbond LLC; (11) D.W. Davies & Co., Inc.; (12) Decoart; (13) Diamond Machining Technology, Inc.; (14) Duraclean International, Inc.; (15) Dymax Engineering Adhesives; (16) Eagle Electric Manufacturing Co., Inc.; (17) Enerpac; (18) Engine Clean Technology, Inc.; (19) Fitzgerald's Restoration Products, Inc.; (20) Harvard Chemical Research Co. (HCR); (21) Helmitin; (22) Hernon Mfg., Inc.; (23) Hunter Engineering Co.; (24) Imperial Adhesives; (25) IndusCo Limited Manufacturing Chemists; (26) Kleerflo Industries; (27) Lord Corp.; (28) Masterbond, Inc.; (29) Met-All Industries; (30) Mosaic Mercantile; (31) ND Industries-Adhesives Division; (32) Network Services Co.; (33) NYE Lubricants; (34) Osmegen, Inc.; (35) Pioneer Chemical Co.; (36) Plasti-Kote, Inc. A Valspar Co.; (37) Pro-Blend Chemical Co.; (38) Santeen Products Co., Inc.; (39) Scotch Corp.; (40) Seatex Corporation; (41) Summit Industrial Products, Inc.; (42) Sunnyside Products, Inc.; (43) Tell Manufacturing; (44) Tracer Products, Division Of Spectronics Corp.; (45) Truck-Lite Co., Inc.; (46) United Industries Corp.; (47) United Laboratories, Inc.; (48) Van Dyke Supply; (49) White industries; (50) Valley Enterprises; (51) Zing International -- (October Board Item 18)
J. Special Waste Deputy Director's Report
K. Consideration Of Allocations And Consulting And Professional Services Concepts For Fiscal Year 2002/2003 From The Used Oil Fund; Report On The Status Of The Used Oil Fund -- (To Be Heard Budget & Administration Committee Item B And October Board Item 2)
L. Consideration Of The Scoring Criteria And Evaluation Process For The Fiscal Year (FY) 2002-2003 Used Oil Nonprofit Grant Program -- (October Board Item 5)
M. Consideration Of Scoring Criteria And Evaluation Process For The Energy Recovery From Tires Grant Program For Fiscal Year 2002/2003 -- (October Board Item 6)
N. Consideration Of The Grant Awards For The Waste Tire Playground Cover Grant Program For FY 2002/2003 -- (To Be Heard Budget & Administration Committee Item C And October Board Item 7)
O. Consideration Of The Renewal And Issuance Of A Major Waste Tire Facility Permit For BAS Recycling, Inc., San Bernardino County -- (October Board Item 8)
P. Discussion and Request For Direction On Noticing Revisions To The Proposed Additions And Amendments To Existing Waste Tire Facility Permitting And Storage Regulations For An Additional Comment Period -- (October Board Item 9)
Q. Discussion And Request For Rulemaking Direction To Formally Notice The Waste Tire Hauler Registration And Manifest Regulations For 45-Day Comment Period -- (October Board Item 3)
R. PULLED Consideration Of Acceptance Of Contract Report: "An Analysis of Subsidies and Other Options to Expand Tire Recycling In California" Prepared By California State University, Sacramento -- (October Board Item 10)
NOTES: * Agenda items may be taken out of order. * The official California Integrated Waste Management Committee agenda's are available via the Internet at: www.ciwmb.ca.gov/agendas/ * The exact ending time for the Committee meeting is unknown. The meeting shall end when all of the noticed items and other business have been dealt with. * Persons interested in addressing the Committee on any agenda item must fill out a speaker request form and present it to the Committee Secretary prior to Committee consideration of the item. The Committee may limit the time for individual public testimony. * If written comments are submitted, 10 two-sided copies must be provided in advance of the Committee meeting with the following information on the first page of the document: date, addressee, Committee 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 would like copies of the agenda items, please contact the Committee's Administrative Assistant at (916) 341-6550. * In accordance with Public Resources Code section 40500, all committee actions, even if approved by four members of the Committee, are required to be approved and confirmed by the full Board. Notice: The Board and/or the Committee 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: Opportunities to speak on agenda items are available at Committee meetings and Board meetings. However, for most items, the Board intends that agenda items will be initiated and discussed in detail at Committee meetings. These same items will be fully deliberated at the Board Meeting unless the item has been placed on the consent agenda by a Committee. A Board member or members of the public may pull any item off the consent agenda.

California Environmental Protection Agency
CALIFORNIA INTEGRATED WASTE MANAGEMENT BOARD

Steven R. Jones, Committee Chair
Dan Eaton, Member
Michael Paparian, Member

Special Waste and Market Development Committee

Monday, October 7, 2002 1:30 pm

Joe Serna Jr., CalEPA Building
Sierra Hearing Room
1001 I Street, 2nd Floor
Sacramento, CA 95814

AGENDA

Transcript (Adobe Acrobat 1552 KB)

Agenda Items and Attachments are posted on the October 15-16, 2002 Board Meeting Agenda.

Roll Call And Declaration Of Quorum

A. Waste Prevention And Market Development Deputy Director's Report

B. Consideration Of The Recycling Market Development Revolving Loan Program Application For Epics Plastics, Inc. -- (To Be Heard Budget & Administration Committee Item D And October Board Item 11)

C. Consideration Of Approval Of The Appointment Of One New Loan Committee Member For The Recycling Market Development Revolving Loan Program Loan Committee -- (October Board Item 12)

D. Consideration Of The 2002 Waste Reduction Awards Program's "WRAP Of The Year" Winners -- (October Board Item 13)

E. ITEM DELETED

F. ITEM DELETED

G. Discussion Of The Draft Plastics White Paper Report -- (October Board Item 16) -- This Item will be heard at 2 PM, Monday, October 7, 2002.

H. Discussion Of The Draft Report To The Legislature, "Polystyrene Use And Disposal In California" Pursuant To SB 1127 (Karnette, Chapter 406, Statutes of 2001) -- (October Board Item 17)

I. Consideration Of Request To Take No Further Compliance Action Under The RPPC (Rigid Plastic Packaging Container) Law For The 1997-1999 Compliance Certification, Based On Company Size And/Or Volume Of Sales Into California, Submitted By The Following Product Manufacturers: (1) A.J. Funk & Company; (2) A.W.T. World Trade, Inc.; (3) All-Chemie, Ltd.; (4) Americlean, Inc.; (5) Armour products; (6) Automan, Inc.; (7) Bright Solutions, Inc.; (8) Canberra Corp.; (9) Clayton Associates, Inc.; (10) Cyberbond LLC; (11) D.W. Davies & Co., Inc.; (12) Decoart; (13) Diamond Machining Technology, Inc.; (14) Duraclean International, Inc.; (15) Dymax Engineering Adhesives; (16) Eagle Electric Manufacturing Co., Inc.; (17) Enerpac; (18) Engine Clean Technology, Inc.; (19) Fitzgerald's Restoration Products, Inc.; (20) Harvard Chemical Research Co. (HCR); (21) Helmitin; (22) Hernon Mfg., Inc.; (23) Hunter Engineering Co.; (24) Imperial Adhesives; (25) IndusCo Limited Manufacturing Chemists; (26) Kleerflo Industries; (27) Lord Corp.; (28) Masterbond, Inc.; (29) Met-All Industries; (30) Mosaic Mercantile; (31) ND Industries-Adhesives Division; (32) Network Services Co.; (33) NYE Lubricants; (34) Osmegen, Inc.; (35) Pioneer Chemical Co.; (36) Plasti-Kote, Inc. A Valspar Co.; (37) Pro-Blend Chemical Co.; (38) Santeen Products Co., Inc.; (39) Scotch Corp.; (40) Seatex Corporation; (41) Summit Industrial Products, Inc.; (42) Sunnyside Products, Inc.; (43) Tell Manufacturing; (44) Tracer Products, Division Of Spectronics Corp.; (45) Truck-Lite Co., Inc.; (46) United Industries Corp.; (47) United Laboratories, Inc.; (48) Van Dyke Supply; (49) White industries; (50) Valley Enterprises; (51) Zing International -- (October Board Item 18)

J. Special Waste Deputy Director's Report

K. Consideration Of Allocations And Consulting And Professional Services Concepts For Fiscal Year 2002/2003 From The Used Oil Fund; Report On The Status Of The Used Oil Fund -- (To Be Heard Budget & Administration Committee Item B And October Board Item 2)

L. Consideration Of The Scoring Criteria And Evaluation Process For The Fiscal Year (FY) 2002-2003 Used Oil Nonprofit Grant Program -- (October Board Item 5)

M. Consideration Of Scoring Criteria And Evaluation Process For The Energy Recovery From Tires Grant Program For Fiscal Year 2002/2003 -- (October Board Item 6)

N. Consideration Of The Grant Awards For The Waste Tire Playground Cover Grant Program For FY 2002/2003 -- (To Be Heard Budget & Administration Committee Item C And October Board Item 7)

O. Consideration Of The Renewal And Issuance Of A Major Waste Tire Facility Permit For BAS Recycling, Inc., San Bernardino County -- (October Board Item 8)

P. Discussion and Request For Direction On Noticing Revisions To The Proposed Additions And Amendments To Existing Waste Tire Facility Permitting And Storage Regulations For An Additional Comment Period -- (October Board Item 9)

Q. Discussion And Request For Rulemaking Direction To Formally Notice The Waste Tire Hauler Registration And Manifest Regulations For 45-Day Comment Period -- (October Board Item 3)

R. PULLED Consideration Of Acceptance Of Contract Report: "An Analysis of Subsidies and Other Options to Expand Tire Recycling In California" Prepared By California State University, Sacramento -- (October Board Item 10)

NOTES:
* Agenda items may be taken out of order.
* The official California Integrated Waste Management Committee agenda's are available via the Internet at: www.ciwmb.ca.gov/agendas/
* The exact ending time for the Committee meeting is unknown. The meeting shall end when all of the noticed items and other business have been dealt with.
* Persons interested in addressing the Committee on any agenda item must fill out a speaker request form and present it to the Committee Secretary prior to Committee consideration of the item. The Committee may limit the time for individual public testimony.
* If written comments are submitted, 10 two-sided copies must be provided in advance of the Committee meeting with the following information on the first page of the document: date, addressee, Committee 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 would like copies of the agenda items, please contact the Committee's Administrative Assistant at (916) 341-6550.
* In accordance with Public Resources Code section 40500, all committee actions, even if approved by four members of the Committee, are required to be approved and confirmed by the full Board.

Notice: The Board and/or the Committee 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: Opportunities to speak on agenda items are available at Committee meetings and Board meetings. However, for most items, the Board intends that agenda items will be initiated and discussed in detail at Committee meetings. These same items will be fully deliberated at the Board Meeting unless the item has been placed on the consent agenda by a Committee. A Board member or members of the public may pull any item off the consent agenda.

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