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CIWMB Meetings Listing

California Environmental Protection Agency
CALIFORNIA INTEGRATED WASTE MANAGEMENT BOARD

Linda Moulton-Patterson, Chair
Sal Cannella, Member
Dan Eaton, Member
Steven R. Jones, Member
Jose Medina, Member
Michael Paparian, Member

Board Meeting

Tuesday, November 19, 2002 9:30 am through
Wednesday, November 20, 2002 9:30 am

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

AGENDA

Transcript (Adobe Acrobat 1004 KB)

I. CALL TO ORDER

II. ROLL CALL AND DECLARATION OF QUORUM

III. OPENING REMARKS

IV. REPORTS AND PRESENTATIONS

V. CONSENT AGENDA

VI. CONTINUED BUSINESS AGENDA ITEMS

VII. NEW BUSINESS AGENDA ITEMS

Diversion, Planning, and Local Assistance
1. Status Report On 1995/1996 Compliance Orders And Discussion Of Issues Related To Board Evaluation Of New Base Years And Program Implementation -- (Committee Item B)  
2. Presentation Of Draft Proposed Disposal Reporting System Regulation Revisions For The Initiation Of The Informal Regulations Development Process -- (Committee Item C)  Meeting Transmittal (Adobe Acrobat 7 KB), Presentation (Revised) (Powerpoint 89 KB)  
(Note: Item Heard In Committee Only)
3. Consideration Of The Adequacy Of The 5-Year Review Report Of The Countywide Integrated Waste Management Plan For Contra Costa County -- (Committee Item D)  Agenda Item (Adobe Acrobat 38 KB), Agenda Attachment (Adobe Acrobat 5020 KB), Resolution 2002-665 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
(Note: Item Proposed for Consent)
4. Consideration Of The Amended Nondisposal Facility Element For The City Of Fresno, Fresno County (First Of Two Items)-- (Committee Item E)  Agenda Item (Adobe Acrobat 25 KB), Resolution 2002-666 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
(Note: Item Proposed for Consent)
5. Consideration Of The Amended Nondisposal Facility Element For The City Of Fresno, Fresno County (Second Of Two Items) -- (Committee Item F)  Agenda Item (Adobe Acrobat 24 KB), Resolution 2002-667 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
(Note: Item Proposed for Consent)
6. Consideration Of The Amended Nondisposal Facility Element For The City Of San Diego, San Diego County -- (Committee Item G)  Agenda Item (Adobe Acrobat 88 KB), Resolution 2002-668 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
(Note: Item Proposed for Consent)
7. Consideration Of The Amended Nondisposal Facility Element For The County Of Los Angeles Unincorporated Area, Los Angeles County -- (Committee Item H)  Agenda Item (Adobe Acrobat 32 KB), Resolution 2002-669 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
(Note: Item Proposed for Consent)
8. Consideration Of The 1999/2000 Biennial Review Findings For The Source Reduction And Recycling Element And Household Hazardous Waste Element For The City Of Anaheim, Orange County -- (Committee Item I)  Agenda Item (Revision 2) (Adobe Acrobat 101 KB), Agenda Attachment (Adobe Acrobat 19 KB), Resolution 2002-670 (Revised) Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
(Note: Item Proposed for Consent)
9. Consideration Of The 1999/2000 Biennial Review Findings For The Source Reduction And Recycling Element And Household Hazardous Waste Element For The Del Norte Solid Waste Management Authority -- (Committee Item J)  Agenda Item (Revised) (Adobe Acrobat 51 KB), Agenda Attachment (Adobe Acrobat 20 KB), Resolution 2002-671 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
(Note: Item Proposed for Consent)
10. Consideration Of The 1999/2000 Biennial Review Findings For The Source Reduction And Recycling Element And Household Hazardous Waste Element For The City Of Montclair, San Bernardino County -- (Committee Item K)  Agenda Item (Adobe Acrobat 43 KB), Agenda Attachment (Adobe Acrobat 20 KB), Resolution 2002-672 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
(Note: Item Proposed for Consent)
11. Consideration Of The 1999/2000 Biennial Review Findings For The Source Reduction And Recycling Element And Household Hazardous Waste Element For The Marin County Hazardous And Solid Waste Management Authority -- (Committee Item L)  Agenda Item (Adobe Acrobat 54 KB), Agenda Attachment 2 (Adobe Acrobat 1065 KB), Agenda Attachment 1 (Adobe Acrobat 23 KB), Agenda Attachment 3 (Excel 143 KB), Agenda Attachment 4 (Excel 21 KB), Resolution 2002-673 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
(Note: Item Proposed for Consent)
12. PULLED Consideration Of The 1999-2000 Biennial Review Findings For The Source Reduction And Recycling Element And Household Hazardous Waste Element; And Consideration Of Issuance Of A Compliance Order Relative To The 1999-2000 Biennial Review Findings For The City Of Escalon, San Joaquin County -- (Committee Item M)  Agenda Item (Adobe Acrobat 50 KB), Agenda Attachment (Adobe Acrobat 31 KB), Resolution 2002-674 Draft (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
13. PULLED Consideration Of The 1999-2000 Biennial Review Findings For The Source Reduction And Recycling Element And Household Hazardous Waste Element; And Consideration Of Issuance Of A Compliance Order Relative To The 1999-2000 Biennial Review Findings For The City Of Tracy, San Joaquin County -- (Committee Item O)  Agenda Item (Adobe Acrobat 50 KB), Agenda Attachment (Adobe Acrobat 31 KB), Resolution 2002-675 Draft (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
14. PULLED Consideration Of The 1999/2000 Biennial Review Findings For The Source Reduction And Recycling Element And Household Hazardous Waste Element; And Consideration Of Issuance Of A Compliance Order Relative To The 1999/2000 Biennial Review Findings For The Unincorporated Area Of Madera County -- (Committee Item O)  Agenda Item (Adobe Acrobat 52 KB), Agenda Attachment (Adobe Acrobat 31 KB), Resolution 2002-676 Draft (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
15. Consideration Of A Petition For A Rural Reduction Of The Diversion Requirements For The Sierra County Regional Agency -- (Committee Item P)  Agenda Item (Adobe Acrobat 55 KB), Agenda Attachment 2 (Adobe Acrobat 19 KB), Agenda Attachment 1 (Adobe Acrobat 874 KB), Agenda Attachment 3 (Adobe Acrobat 16 KB), Resolution 2002-677 (Revised) Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
(Note: Item Proposed for Consent)
16. Consideration Of A Petition For A Rural Reduction Of The Diversion Requirements For The City Of McFarland, Kern County -- (Committee Item Q)  Agenda Item (Adobe Acrobat 49 KB), Agenda Attachment 1 (Adobe Acrobat 356 KB), Agenda Attachment 2 (Adobe Acrobat 19 KB), Resolution 2002-678 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
(Note: Item Proposed for Consent)
17. Consideration Of The Application For A SB 1066 Time Extension By The City Of Fairfield, Solano County -- (Committee Item R)  Agenda Item (Adobe Acrobat 68 KB), Agenda Attachment 1 (Adobe Acrobat 339 KB), Agenda Attachment 2 (Adobe Acrobat 27 KB), Resolution 2002-679 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
(Note: Item Proposed for Consent)
18. Consideration Of The Application For A SB1066 Alternative Diversion Requirement For The City Of Clearlake, Lake County -- (Committee Item S)  Agenda Item (Adobe Acrobat 64 KB), Agenda Attachment 1 (Adobe Acrobat 381 KB), Agenda Attachment 2 (Adobe Acrobat 19 KB), Resolution 2002-680 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
(Note: Item Proposed for Consent)
19. Consideration Of The Application For A SB1066 Time Extension By The City Of Eureka, Humboldt County -- (Committee Item T)  Agenda Item (Adobe Acrobat 97 KB), Agenda Attachment 1 (Adobe Acrobat 650 KB), Agenda Attachment 2 (Adobe Acrobat 19 KB), Resolution 2002-681 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
(Note: Item Proposed for Consent)
20. Consideration Of The Application For A SB1066 Time Extension, And Consideration Of The 1997/1998 Biennial Review Findings For The Source Reduction And Recycling Element And Household Hazardous Waste Element, For The Unincorporated County of Mendocino -- (Committee Item U)  Agenda Item (Adobe Acrobat 101 KB), Agenda Attachment 1 (Adobe Acrobat 493 KB), Agenda Attachment 2 (Adobe Acrobat 19 KB), Resolution 2002-682 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 8 KB)  
(Note: Item Proposed for Consent)
21. Consideration Of The Application For A SB1066 Time Extension By The City Of Oroville, Butte County -- (Committee Item V)  Agenda Item (Adobe Acrobat 66 KB), Agenda Attachment 1 (Adobe Acrobat 453 KB), Agenda Attachment 2 (Adobe Acrobat 18 KB), Resolution 2002-683 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
(Note: Item Proposed for Consent)
22. Consideration Of The Application For A SB1066 Time Extension By The City Of Tustin, Orange County -- (Committee Item Y)  Agenda Item (Adobe Acrobat 73 KB), Agenda Attachment 2 (Adobe Acrobat 20 KB), Agenda Attachment 1 (Adobe Acrobat 480 KB), Resolution 2002-684 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
(Note: Item Proposed for Consent)
23. Consideration Of The Application For A SB1066 Time Extension By The City Of Pacifica, San Mateo County -- (Committee Item X)  Agenda Item (Adobe Acrobat 79 KB), Agenda Attachment 1 (Adobe Acrobat 344 KB), Agenda Attachment 2 (Adobe Acrobat 20 KB), Resolution 2002-685 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
(Note: Item Proposed for Consent)
24. Consideration Of The Application For A SB1066 Time Extension By The City Of Monrovia, Los Angeles County -- (Committee Item Y)  Agenda Item (Adobe Acrobat 72 KB), Agenda Attachment 1 (Adobe Acrobat 338 KB), Agenda Attachment 2 (Adobe Acrobat 22 KB), Resolution 2002-686 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
(Note: Item Proposed for Consent)
25. Consideration Of The Application For A SB1066 Time Extension By The City Of Hermosa Beach, Los Angeles County -- (Committee Item Z)  Agenda Item (Adobe Acrobat 73 KB), Agenda Attachment 1 (Adobe Acrobat 324 KB), Agenda Attachment 2 (Adobe Acrobat 22 KB), Resolution 2002-687 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
(Note: Item Proposed for Consent)
26. Consideration Of The Application For A SB1066 Time Extension By The City Of Manhattan Beach, Los Angeles County -- (Committee Item AA)  Agenda Item (Adobe Acrobat 79 KB), Agenda Attachment 1 (Adobe Acrobat 459 KB), Agenda Attachment 2 (Adobe Acrobat 21 KB), Resolution 2002-688 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
(Note: Item Proposed for Consent)
27. Consideration Of The Application For A SB1066 Time Extension By The City Of La Habra Heights, Los Angeles County -- (Committee Item AB)  Agenda Item (Adobe Acrobat 70 KB), Agenda Attachment 1 (Adobe Acrobat 285 KB), Agenda Attachment 2 (Adobe Acrobat 26 KB), Resolution 2002-689 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
(Note: Item Proposed for Consent)
28. Consideration Of The Application For A SB1066 Time Extension By The City Of Lawndale, Los Angeles County -- (Committee Item AC)  Agenda Item (Adobe Acrobat 70 KB), Agenda Attachment 1 (Revised) (Adobe Acrobat 342 KB), Agenda Attachment 2 (Adobe Acrobat 30 KB), Resolution 2002-690 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
(Note: Item Proposed for Consent)
29. Consideration Of The Application For A SB1066 Time Extension By The City Of South Gate, Los Angeles County -- (Committee Item AD)  Agenda Item (Adobe Acrobat 64 KB), Agenda Attachment 1 (Adobe Acrobat 337 KB), Agenda Attachment 2 (Adobe Acrobat 22 KB), Resolution 2002-691 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
(Note: Item Proposed for Consent)
30. Consideration Of The Application For A SB1066 Time Extension By The City Of Firebaugh, Fresno County -- (Committee Item AE)  Agenda Item (Adobe Acrobat 74 KB), Agenda Attachment 1 (Adobe Acrobat 328 KB), Agenda Attachment 2 (Adobe Acrobat 20 KB), Resolution 2002-692 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
(Note: Item Proposed for Consent)
31. Consideration Of The Application For A SB1066 Time Extension By The City Of Mendota, Fresno County -- (Committee Item AF)  Agenda Item (Adobe Acrobat 60 KB), Agenda Attachment 1 (Adobe Acrobat 570 KB), Agenda Attachment 2 (Adobe Acrobat 20 KB), Resolution 2002-693 (Revision 2) Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
(Note: Item Proposed for Consent)
32. Consideration Of The Application For A SB1066 Alternative Diversion Requirement By The City Of Huron, Fresno County -- (Committee Item AG)  Agenda Item (Adobe Acrobat 76 KB), Agenda Attachment 1 (Adobe Acrobat 493 KB), Agenda Attachment 2 (Adobe Acrobat 19 KB), Resolution 2002-694 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
(Note: Item Proposed for Consent)
33. Consideration Of The Application For A SB1066 Time Extension By The City Of Kerman, Fresno County -- (Committee Item AH)  Agenda Item (Adobe Acrobat 57 KB), Agenda Attachment 2 (Adobe Acrobat 19 KB), Agenda Attachment 1 (Adobe Acrobat 327 KB), Resolution 2002-695 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
(Note: Item Proposed for Consent)
34. Consideration Of A Request To Change The Base Year To 2000 For The Previously Approved Source Reduction And Recycling Element, And Consideration Of The 1999/2000 Biennial Review Findings For The Source Reduction And Recycling Element And Household Hazardous Waste Element, For The City Of West Sacramento, Yolo County -- (Committee Item AI)  Agenda Item (Revised) (Adobe Acrobat 71 KB), Agenda Attachment 1 (Revised) (Adobe Acrobat 21 KB), Agenda Attachment 2b (Excel 180 KB), Agenda Attachment 2a (Adobe Acrobat 1224 KB), Agenda Attachment 3 (Revised) (Excel 491 KB), Resolution 2002-697 (Revision 2) Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 8 KB)  
(Note: Item Proposed for Consent)
35. Consideration Of A Request To Change The Base Year To 1999 For The Previously Approved Source Reduction And Recycling Element; And Consideration Of The 1999/2000 Biennial Review Findings For The Source Reduction And Recycling Element And Household Hazardous Waste Element For The City Of Soledad, Monterey County -- (Committee Item AJ)  Agenda Item (Adobe Acrobat 65 KB), Agenda Attachment 3 (Excel 21 KB), Agenda Attachment 2a (Adobe Acrobat 1352 KB), Agenda Attachment 1 (Adobe Acrobat 23 KB), Agenda Attachment 2b (Excel 118 KB), Resolution 2002-698 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 8 KB)  
(Note: Item Proposed for Consent)
36. Consideration Of A Request To Change The Base Year To 1999 For The Previously Approved Source Reduction And Recycling Element; And Consideration Of The 1999/2000 Biennial Review Findings For The Source Reduction And Recycling Element And Household Hazardous Waste Element For The City Of Salinas, Monterey County -- (Committee Item AK)  Agenda Item (Adobe Acrobat 57 KB), Agenda Attachment 1 (Adobe Acrobat 23 KB), Agenda Attachment 2a (Adobe Acrobat 1909 KB), Agenda Attachment 2b (Excel 330 KB), Agenda Attachment 3 (Excel 41 KB), Resolution 2002-699 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 8 KB)  
(Note: Item Proposed for Consent)
37. Item Deleted  
38. Consideration Of A Request To Change The Base Year To 1999 For The Previously Approved Source Reduction And Recycling Element For The City Of Compton, Los Angeles County -- (Committee Item AM)  Agenda Item (Revised) (Adobe Acrobat 37 KB), Agenda Attachment 4 (Adobe Acrobat 276 KB), Agenda Attachment 2b (Excel 359 KB), Agenda Attachment 3 (Excel 73 KB), Agenda Attachment 1 (Adobe Acrobat 16 KB), Agenda Attachment 2a (Adobe Acrobat 1694 KB), Resolution 2002-696 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
(Note: Item Proposed for Consent)
39. Consideration Of A Request To Change The Base Year To 1999 For The Previously Approved Source Reduction And Recycling Element For The City Of Rosemead, Los Angeles County -- (Committee Item AN)  Agenda Item (Adobe Acrobat 37 KB), Agenda Attachment 2b (Adobe Acrobat 5527 KB), Agenda Attachment 1 (Adobe Acrobat 18 KB), Agenda Attachment 2a (Adobe Acrobat 5044 KB), Agenda Attachment 3 (Excel 48 KB), Resolution 2002-701 (Revision 2) Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
(Note: Item Proposed for Consent)
40. Consideration Of The Scope Of Work To Update Statewide Waste Characterization Of Disposed Waste Including Rigid Plastic Packaging Containers And Used Oil Containers (FY 2002-03 Contract Concept 18) -- (Committee Item AO)  Agenda Item (Adobe Acrobat 27 KB), Agenda Attachment (Adobe Acrobat 83 KB), Resolution 2002-664 Final (Adobe Acrobat 34 KB), Meeting Transmittal (Adobe Acrobat 7 KB), Presentation (Powerpoint 774 KB)  
(Note: Item Proposed for Consent)
Executive, Administrative And Policy
41. Overview Of The Office Of Integrated Environmental Education -- (Committee Item F)    
(Note: Item Heard In Committee Only)
42. Overview Of The State Of California's Civil Service Examination Process -- (Committee Item G)    
(Note: Item Heard In Committee Only)
Permits, LEA and Facility Compliance
43. Item Pulled  
44. PULLED Consideration Of A Revised Full Solid Waste Facilities Permit (Disposal Facility) For The Antelope Valley Public Landfill No. 1, Los Angeles County -- (Committee Item C)  Agenda Item (Adobe Acrobat 36 KB), Agenda Attachment 1 (Adobe Acrobat 505 KB), Agenda Attachment 2 (Adobe Acrobat 1419 KB), Agenda Attachment 3 (Adobe Acrobat 3606 KB), Resolution 2002-640 Draft (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
45. Consideration Of A Revised Full Solid Waste Facilities Permit (Transfer/Processing Station) For The Florin-Perkins Landfill, Inc. Material Recovery Facility And Transfer Station, Sacramento County -- (Committee Item D)  Agenda Item (Adobe Acrobat 75 KB), Agenda Attachment 1 (Adobe Acrobat 79 KB), Agenda Attachment 2 (Adobe Acrobat 833 KB), Resolution 2002-641 (Revised) Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
46. Consideration Of A Revised Full Solid Waste Facilities Permit (Disposal Facility) For The Stonyford Landfill, Colusa County -- (Committee Item E)  Agenda Item (Adobe Acrobat 80 KB), Agenda Attachment 1 (Adobe Acrobat 1723 KB), Agenda Attachment 2 (Adobe Acrobat 295 KB), Resolution 2002-642 (Revised) Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
(Note: Item Proposed for Consent)
47. Consideration Of A Revised Full Solid Waste Facilities Permit (Disposal Facility) For Western Regional Sanitary Landfill, Placer County -- (Committee Item F)  Agenda Item (Revised) (Adobe Acrobat 85 KB), Agenda Attachment 1 (Adobe Acrobat 288 KB), Agenda Attachment 2 (Adobe Acrobat 864 KB), Agenda Attachment 3 (Adobe Acrobat 1906 KB), Resolution 2002-643 (Revision 2) Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
(Note: Item Proposed for Consent)
48. Public Hearing On The Proposed Regulations For The Waiver Of Permit Terms And Conditions During Temporary Emergencies -- (Committee Item G)  Agenda Item (Adobe Acrobat 23 KB), Agenda Attachment (Adobe Acrobat 71 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
(Note: Item Heard In Committee Only)
49. Public Hearing On The Proposed Waste Tire Monofill Regulations -- (Committee Item H)  Agenda Item (Adobe Acrobat 48 KB), Agenda Attachment (Adobe Acrobat 72 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
(Note: Item Heard In Committee Only)
50. Consideration Of The Adoption Of Negative Declaration (State Clearinghouse No. 2002092005) And Proposed Regulations For The Compostable Materials Handling Operations And Facilities Requirements -- (Committee Item I)  Agenda Item (Adobe Acrobat 52 KB), Agenda Attachment 2 (Adobe Acrobat 195 KB), Agenda Attachment 1 (Adobe Acrobat 180 KB), Resolution 2002-644 Final A3 (Adobe Acrobat 24 KB), Resolution 2002-645 Final A4 (Adobe Acrobat 10 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
51. Consideration Of The Adoption Of Regulations For The Inventory Of Solid Waste Facilities Which Violate State Minimum Standards -- (Committee Item J)  Agenda Item (Adobe Acrobat 40 KB), Agenda Attachment (Adobe Acrobat 30 KB), Resolution 2002-576 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
(Note: Item Proposed for Consent)
52. Discussion And Request For Rulemaking Direction On Noticing Revisions To The Proposed Regulations For Landfill Closure And Postclosure Maintenance For An Additional 15-Day Comment Period -- (Committee Item K)  Agenda Item (Adobe Acrobat 33 KB), Agenda Attachment (Adobe Acrobat 144 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
(Note: Item Heard In Committee Only)
53. Discussion And Request For Rulemaking Direction On Noticing Revisions To The Proposed Construction And Demolition And Inert Debris Processing Tiered Regulations For An Additional Public Comment Period -- (Committee Item L)  Agenda Item (Adobe Acrobat 61 KB), Agenda Attachment 1 (Adobe Acrobat 336 KB), Agenda Attachment 2 (Adobe Acrobat 32 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
(Note: Item Heard In Committee Only)
Waste Prevention And Market Development
54. PULLED Consideration Of The Recycling Market Development Revolving Loan Program Application For Keith W. Garl dba Self County Recycling -- (Budget & Administration Item B And Committee Item G)  Agenda Item (Adobe Acrobat 56 KB), Resolution 2002-646 Draft (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
55. Consideration Of Reappointment Of Two Loan Committee Members For The Recycling Market Development Revolving Loan Program Loan Committee -- (Committee Item H)  Agenda Item (Adobe Acrobat 22 KB), Agenda Attachment (Adobe Acrobat 9 KB), Resolution 2002-647 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
(Note: Item Proposed for Consent)
56. Consideration Of Completion Of 1997-1999 Rigid Plastic Packaging Container (RPPC) Compliance Agreements For The Following Companies: (1) Basic Coatings, Inc.; (2) Binney & Smith, Inc.; (3) Chamberlain Group, Inc.; (4) Evans Adhesive Corporation; (5) Genlabs; (6) Gibson Discount Janitorial Supply; (7) Great Western Sanitary Supplies; (8) Mission Laboratories; (9) Nilodor, Inc.; (10) Schnee-Morehead, Inc.; (11) Schultz Company; (12) Sovereign Specialty Chemicals, Inc; And (13) United Gilsonite Laboratories -- (Committee Item I)  Agenda Item (Revised) (Adobe Acrobat 64 KB), Resolution 2002-648 Final A1 (Adobe Acrobat 10 KB), Resolution 2002-649 Final A2 (Adobe Acrobat 10 KB), Resolution 2002-650 Final A3 (Adobe Acrobat 10 KB), Resolution 2002-651 Final A4 (Adobe Acrobat 10 KB), Resolution 2002-652 (Revised) Final A5 (Adobe Acrobat 8 KB), Resolution 2002-653 Final A6 (Adobe Acrobat 10 KB), Resolution 2002-655 Final A8 (Adobe Acrobat 10 KB), Resolution 2002-656 Final A9 (Adobe Acrobat 10 KB), Resolution 2002-657 Final A10 (Adobe Acrobat 10 KB), Resolution 2002-660 Final A13 (Adobe Acrobat 10 KB), Resolution 2002-654 Final A7 (Adobe Acrobat 10 KB), Resolution 2002-658 Final A11 (Adobe Acrobat 10 KB), Resolution 2002-659 Final A12 (Adobe Acrobat 10 KB), Meeting Transmittal (Adobe Acrobat 8 KB)  
(Note: Item Proposed for Consent)
57. PULLED Consideration Of Grant Award To Santa Ana Unified School District On Behalf Of The Lorin Griset High Performance Demonstration School (Fiscal Year 2002/2003 Tire Recycling Management Fund) -- (Budget & Administration Item D And Committee Item J)  Agenda Item (Adobe Acrobat 29 KB), Resolution 2002-663 Draft (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
58. Consideration Of A Joint Offering And The Scoring Criteria And Evaluation Process For The Reuse Assistance Grants For Fiscal Years 2002/2003 And 2003/2004 -- (Committee Item K)  Agenda Item (Adobe Acrobat 59 KB), Agenda Attachment (Adobe Acrobat 29 KB), Resolution 2002-661 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
(Note: Item Proposed for Consent)
59. Consideration Of Scope Of Work For Yosemite Closing The Loop Project (FY 2002/2003 Contract Concept Number 25) -- (Committee Item L)  Agenda Item (Adobe Acrobat 26 KB), Agenda Attachment (Adobe Acrobat 25 KB), Resolution 2002-582 Final (Adobe Acrobat 30 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
(Note: Item Proposed for Consent)
60. Consideration Of Contractor For Yosemite Closing The Loop Project (FY 2002/2003 Contract Concept Number 25) -- (Budget & Administration Item C And Committee Item M)  Agenda Item (Adobe Acrobat 26 KB), Resolution 2002-662 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
(Note: Item has Committee Consensus Support)
Special Waste
61. Consideration Of The Scope Of Work For Phase IV Of The Boating Clean And Green Campaign (FY 2002-2003, Used Oil Program Contract Concept Number O-31) -- (Committee Item B)  Agenda Item (Adobe Acrobat 27 KB), Agenda Attachment (Adobe Acrobat 47 KB), Resolution 2002-638 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
(Note: Item Proposed for Consent)
62. Consideration Of The California Coastal Commission As Contractor For Phase IV Of The Boating Clean And Green Campaign (FY 2002-2003 Used Oil Program Contract Concept Number O-31) -- (Budget & Administration Item E And Committee Item C)  Agenda Item (Adobe Acrobat 27 KB), Agenda Attachment (Adobe Acrobat 47 KB), Resolution 2002-637 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
(Note: Item has Committee Consensus Support)
63. 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 -- (Committee Item D)  Agenda Item (Adobe Acrobat 35 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
(Note: Item Heard In Committee Only)
64. Discussion Of Comments Received At Public Workshops Conducted In October 2002 And Request For Direction On Revising The Five-Year Plan for the Waste Tire Recycling Management Program (Fiscal Years 2001/02-2005/06) -- (Committee Item E)  Agenda Item (Adobe Acrobat 36 KB), Agenda Attachment (Adobe Acrobat 67 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
(Note: Item Heard In Committee Only)

VIII. PUBLIC COMMENT

IX. ADJOURNMENT

 

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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