California Environmental Protection Agency CALIFORNIA INTEGRATED WASTE MANAGEMENT BOARDLinda Moulton-Patterson, Chair Jose Medina, Vice Chair Sal Cannella, Member Dan Eaton, Member Steven R. Jones, Member Michael Paparian, Member
Board Meeting Tuesday, December 10, 2002 9:30 am through Wednesday, December 11, 2002 9:30 am Joe Serna Jr., CalEPA Building Central Valley Auditorium 1001 I Street, 2nd Floor Sacramento, CA 95814 AGENDATranscript (Adobe Acrobat 1847 KB)
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It is the intention of the Chair to hear Items I through VII 59 on Tuesday, Dec. 10; however, Items may be carried over to Wednesday depending on time. |
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 |
Waste Prevention And Market Development 2. Consideration Of Completion Of 1997-1999 Rigid Plastic Packaging Container (RPPC) Compliance Agreements For The Following Companies: (1) Actron Manufacturing Company; (2) Bonakemi Manufacturing Company; (3) Clean Sweep Supply Company; (4) Franklin International; (5) Gorm, Incorporated; (6) Hercules Chemical Company, Inc.; (7) Iron Out, Incorported; (8) Klein Tools, Incorporated; (9) McGean-Rohco, Incorporated, McGean Division; (10) Prochem; (11) Quest Chemical Corporation; (12) Ridge Tool Company; (13) Thomas and Betts; (14) Triangle Coatings, Incorporated (Formerly Modern Options); (15) Trico Manufacturing Corporation; (16) Valspar Corporation; And (17) W.M. Barr & Company, Incorporated -- (Committee Item B) Agenda Item (Adobe Acrobat 36 KB), Resolution 2002-746 Final A1 (Adobe Acrobat 10 KB), Resolution 2002-747 Final A2 (Adobe Acrobat 10 KB), Resolution 2002-478 Final A3 (Adobe Acrobat 10 KB), Resolution 2002-750 Final A5 (Adobe Acrobat 10 KB), Resolution 2002-751 Final A6 (Adobe Acrobat 10 KB), Resolution 2002-752 Final A7 (Adobe Acrobat 10 KB), Resolution 2002-753 Final A8 (Adobe Acrobat 9 KB), Resolution 2002-755 Final A10 (Adobe Acrobat 10 KB), Resolution 2002-756 Final A11 (Adobe Acrobat 10 KB), Resolution 2002-757 Final A12 (Adobe Acrobat 10 KB), Resolution 2002-760 Final A15 (Adobe Acrobat 25 KB), Resolution 2002-761 Final A16 (Adobe Acrobat 10 KB), Resolution 2002-762 Final A17 (Adobe Acrobat 11 KB), Resolution 2002-754 Final A9 (Adobe Acrobat 25 KB), Resolution 2002-749 Final A4 (Adobe Acrobat 10 KB), Resolution 2002-758 Final A13 (Adobe Acrobat 11 KB), Resolution 2002-759 Final A14 (Adobe Acrobat 11 KB), Meeting Transmittal (Adobe Acrobat 9 KB) (Note: Item Proposed for Consent) |
3. Consideration Of Reallocating $150,000 From The FY 2002/2003 Civil Engineering Uses To Green Building and Rubberized Asphalt Activities In The Market Development Allocation Of The Five-Year Plan For The Waste Tire Recycling Management Program To Supplement Funding For The Proposed Lorin Griset High Performance Demonstration School Grant Project; And Consideration Of A Direct 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) -- (Committee Item C And Budget And Administration Committee Item C) Agenda Item (Adobe Acrobat 33 KB), Resolution 2002-663 Final (Adobe Acrobat 25 KB) , Meeting Transmittal (Adobe Acrobat 9 KB) (Note: Item has Committee Consensus Support) |
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7. Consideration Of Scope Of Work For The Recycling Market Development Revolving Loan Program To Recover And Liquidate Collateral (FY 2002/2003) -- (Committee Item G) Agenda Item (Revised) (Adobe Acrobat 26 KB), Agenda Attachment 2 (Adobe Acrobat 23 KB), Agenda Attachment 7 (Adobe Acrobat 22 KB), Agenda Attachment 8 (Adobe Acrobat 23 KB), Agenda Attachment 4 (Adobe Acrobat 21 KB), Agenda Attachment 5 (Adobe Acrobat 25 KB), Agenda Attachment 9 (Adobe Acrobat 7 KB), Agenda Attachment 10 (Adobe Acrobat 22 KB), Agenda Attachment 6 (Adobe Acrobat 33 KB), Agenda Attachment 11 (Adobe Acrobat 21 KB), Agenda Attachment 3 (Adobe Acrobat 32 KB), Agenda Attachment 1 PULLED (Adobe Acrobat 30 KB), Resolution 2002-767 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 7 KB) |
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Special Waste 10. Update On The Remediation Of The Westley Tire Fire Site -- (Committee Item K) |
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13. Consideration Of Adoption Of Proposed Additions And Amendments To Existing Waste Tire Facility Permitting And Storage Regulations -- (Committee Item N) Agenda Item (Adobe Acrobat 63 KB), Agenda Attachment 5A (Adobe Acrobat 53 KB), Agenda Attachment 5B (Adobe Acrobat 9 KB), Agenda Attachment 6A (Adobe Acrobat 81 KB), Agenda Attachment 6B (Adobe Acrobat 19 KB), Agenda Attachment 2 (Adobe Acrobat 64 KB), Agenda Attachment 3A (Adobe Acrobat 74 KB), Agenda Attachment 3B (Adobe Acrobat 228 KB), Agenda Attachment 4B (Adobe Acrobat 172 KB), Agenda Attachment 1 (Revised) (Adobe Acrobat 286 KB), Agenda Attachment 4A (Adobe Acrobat 63 KB), Resolution 2002-745 (Revised) Final (Adobe Acrobat 39 KB), Meeting Transmittal (Adobe Acrobat 7 KB) |
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16. PULLED Consideration Of Adoption Of Emergency Regulations To Specify The Procedures And Amounts For The Imposition of Administrative Civil Penalties Against Waste And Used Tire Haulers Pursuant to Public Resources Code Section 42962(c) -- (Committee Item Q) |
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Executive, Administrative And Policy |
21. Overview Of The Legal Office -- (Committee Item M) (Note: Item Heard in Committee Only) |
Permits, LEA and Facility Compliance |
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Diversion, Planning, and Local Assistance |
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45. Consideration Of The Applications For A SB1066 Time Extension Or Alternative Diversion Requirement By The Cities Of Brawley, Calexico, Calipatria, Holtville, Imperial, And Westmorland, Imperial County -- (Committee Item R) Agenda Item (Adobe Acrobat 50 KB), Agenda Attachment 6 (Adobe Acrobat 352 KB), Agenda Attachment 3 (Adobe Acrobat 323 KB), Agenda Attachment 7 (Adobe Acrobat 21 KB), Agenda Attachment 8 (Adobe Acrobat 21 KB), Agenda Attachment 9 (Adobe Acrobat 20 KB), Agenda Attachment 10 (Adobe Acrobat 17 KB), Agenda Attachment 11 (Adobe Acrobat 20 KB), Agenda Attachment 12 (Adobe Acrobat 20 KB), Agenda Attachment 1 (Adobe Acrobat 466 KB), Agenda Attachment 2 (Adobe Acrobat 448 KB), Agenda Attachment 4 (Adobe Acrobat 355 KB), Agenda Attachment 5 (Adobe Acrobat 349 KB), Resolution 2002-721 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 7 KB) (Note: Item 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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