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CIWMB Meeting Documents Archive

CIWMB Meetings Listing

California Environmental Protection Agency CALIFORNIA INTEGRATED WASTE MANAGEMENT BOARD Linda 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 AGENDA Transcript (Adobe Acrobat 1847 KB)
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
1. Consideration Of The 1999/2000 Biennial Review Findings For The Source Reduction And Recycling Element And Household Hazardous Waste Element For The Town Of Apple Valley, San Bernardino County -- (Diversion, Planning And Local Assistance Committee Item H) This Item will be heard after Board Agenda Item 35. Agenda Item (Adobe Acrobat 72 KB), Agenda Attachment (Adobe Acrobat 20 KB), Resolution 2002-538 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 8 KB) (Note: Item Proposed for Consent)
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)
4. Consideration Of The Recycling Market Development Revolving Loan Program Application For Amigo Environmental, Inc. -- (Committee Item D And Budget And Administration Committee Item D) Agenda Item (Adobe Acrobat 65 KB), Resolution 2002-764 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 7 KB) (Note: Item has Committee Consensus Support)
5. Consideration Of The Recycling Market Development Revolving Loan Program Application For North SLO County Recycling, Inc. -- (Committee Item E And Budget And Administration Committee Item E) Agenda Item (Adobe Acrobat 59 KB), Resolution 2002-765 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 7 KB) (Note: Item has Committee Consensus Support)
6. Consideration Of The Recycling Market Development Revolving Loan Program Application For Van Duerr Industries, Inc. -- (Committee Item F And Budget And Administration Committee Item F) Agenda Item (Adobe Acrobat 57 KB), Resolution 2002-766 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 7 KB) (Note: Item has Committee Consensus Support)
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)
8. Consideration Of Scope Of Work For California Heartland Sponsorship (Contract Concept Number 36) -- (Committee Item H) Agenda Item (Adobe Acrobat 50 KB), Agenda Attachment (Adobe Acrobat 41 KB), Resolution 2002-768 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 7 KB) (Note: Item Proposed for Consent)
9. Consideration Of Award Of Contract To KVIE For California Heartland Sponsorship (Contract Concept Number 36) -- (Committee Item I And Budget And Administration Committee Item G) Agenda Item (Adobe Acrobat 29 KB), Agenda Attachment (Adobe Acrobat 42 KB), Resolution 2002-769 (Revised) Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 7 KB) (Note: Item has Committee Consensus Support)
Special Waste 10. Update On The Remediation Of The Westley Tire Fire Site -- (Committee Item K)
11. Consideration Of Scope Of Work For The Technology Evaluation And Economic Analysis Of Waste Tire Pyrolysis, Gasification And Liquefaction Contract (Tire Recycling Management Fund, FY 2002/03) -- (Committee Item L) Agenda Item (Adobe Acrobat 24 KB), Agenda Attachment (Revised) (Adobe Acrobat 26 KB), Resolution 2002-704 (Revised) Final (Adobe Acrobat 31 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
12. Consideration Of Contractor For The Engineering And Environmental Services Contract For The Tracy Tire Fire Site (Tire Recycling Management Fund, FY 2002/03 And 2003/04) -- (Committee Item M And Budget And Administration Committee Item H) Agenda Item (Adobe Acrobat 26 KB), Resolution 2002-744 (Revised) Final (Adobe Acrobat 32 KB), Meeting Transmittal (Adobe Acrobat 7 KB) (Note: Item has Committee Consensus Support)
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)
14. Consideration Of The Grant Awards For The Local Government Waste Tire Public Education And Amnesty Day Program For FY 2002/2003 -- (Committee Item O And Budget And Administration Committee Item I) Agenda Item (Revised) (Adobe Acrobat 38 KB), Agenda Attachment 2 (Excel 31 KB), Agenda Attachment 3 (Excel 23 KB), Agenda Attachment 1 (Adobe Acrobat 60 KB), Resolution 2002-703 (Revised) Final (Adobe Acrobat 12 KB), Meeting Transmittal (Adobe Acrobat 7 KB) (Note: Item has Committee Consensus Support)
15. Consideration Of The Grant Awards For The Tire Product Commercialization And Applied Technologies Grant Program For FY 2002/2003 -- (Committee Item P And Budget And Administration Committee Item J) Agenda Item (Adobe Acrobat 28 KB), Agenda Attachment 1 (Adobe Acrobat 32 KB), Agenda Attachment 2 (Revised) (Excel 63 KB), Agenda Attachment 3 (Excel 22 KB), Resolution 2002-702 Final (Adobe Acrobat 26 KB), Meeting Transmittal (Adobe Acrobat 7 KB) (Note: Item has Committee Consensus Support)
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)
17. Consideration Of California State University At Sacramento As Contractor For Development Of An Environmental Justice Guidance Document For Local Government For Used Oil And Household Hazardous Waste Collection Programs (FY 2002/2003 Used Oil Program Contract Concept Number 54) -- (Committee Item R And Budget And Administration Committee Item K) Agenda Item (Adobe Acrobat 27 KB), Agenda Attachment (Adobe Acrobat 36 KB), Resolution 2002-774 (Revised) Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 8 KB) (Note: Item has Committee Consensus Support)
18. Consideration Of The Scoring Criteria And Evaluation Process For The Used Oil Research, Testing, And Demonstration Grant Program For FY 2002/2003 -- (Committee Item S) Agenda Item (Adobe Acrobat 51 KB), Agenda Attachment 1 (Adobe Acrobat 50 KB), Resolution 2002-775 Final (Adobe Acrobat 9 KB), Meeting Transmittal (Adobe Acrobat 7 KB) (Note: Item Proposed for Consent)
19. Consideration Of Modifying Administrative Grant Processes For The Used Oil Block Grant Program To Enhance Program Efficiency -- (Committee Item T) Agenda Item (Adobe Acrobat 60 KB), Resolution 2002-773 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 7 KB) (Note: Item Proposed for Consent)
Executive, Administrative And Policy 20. Consideration Of The 2003 Annual Rulemaking Calendar -- (Committee Item B) Agenda Item (Revision 2) (Adobe Acrobat 49 KB), Agenda Attachment (Revision 2) (Adobe Acrobat 83 KB), Resolution 2002-735 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 7 KB) (Note: Item Proposed for Consent)
21. Overview Of The Legal Office -- (Committee Item M) (Note: Item Heard in Committee Only)
Permits, LEA and Facility Compliance 22. Consideration Of A New Full Solid Waste Facilities Permit (Transfer/Processing Station) For Tehama County/Red Bluff Material Recovery Facility, Tehama County -- (Committee Item B) Agenda Item (Adobe Acrobat 44 KB), Agenda Attachment 1 (Adobe Acrobat 1398 KB), Agenda Attachment 2 (Adobe Acrobat 381 KB), Agenda Attachment 3 (Adobe Acrobat 1648 KB), Resolution 2002-737 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 7 KB) (Note: Item Proposed for Consent)
23. PULLED Consideration Of A New Standardized Composting Permit For the Foster Farms Manure Storage Facility, Merced County -- (Committee Item C) Agenda Item (Adobe Acrobat 49 KB), Agenda Attachment 2 (Adobe Acrobat 38 KB), Agenda Attachment 4 (Adobe Acrobat 621 KB), Agenda Attachment 1 (Adobe Acrobat 1249 KB), Agenda Attachment 3 (Adobe Acrobat 1919 KB), Resolution 2002-742 Draft (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
24. Consideration Of The Scoring Criteria And Evaluation Process For The Farm And Ranch Solid Waste Cleanup And Abatement Grant Program For FY 2002/2003 And FY 2003/2004 -- (Committee Item D) Agenda Item (Adobe Acrobat 36 KB), Agenda Attachment 1 (Adobe Acrobat 25 KB), Agenda Attachment 2 (Adobe Acrobat 25 KB), Resolution 2002-738 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 7 KB) (Note: Item Proposed for Consent)
25. Consideration Of The Adoption Of Negative Declaration (State Clearinghouse No. 2002112004) And Proposed Regulations For The Waiver Of Terms And Conditions During Temporary Emergencies -- (Committee Item E) Agenda Item (Revised) (Adobe Acrobat 31 KB), Agenda Attachment 1A (Adobe Acrobat 77 KB), Agenda Attachment 1 (Adobe Acrobat 75 KB), Resolution 2002-739 Final (Adobe Acrobat 24 KB), Resolution 2002-740 Final (Adobe Acrobat 10 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
26. Consideration Of The Adoption Of Revised Regulations For Landfill Closure And Postclosure Maintenance -- (Committee Item F) Agenda Item (Adobe Acrobat 29 KB), Agenda Attachment (Adobe Acrobat 144 KB), Resolution 2002-741 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 7 KB) (Note: Item Proposed for Consent)
27. 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 G) Agenda Item (Adobe Acrobat 40 KB), Agenda Attachment (Adobe Acrobat 340 KB), Meeting Transmittal (Adobe Acrobat 22 KB) (Note: This Item will be heard at 10:45 AM on Tuesday, December 10, 2002.)
28. Discussion And Request For Direction Regarding Investigations Of Alternative Daily Cover Use -- (Committee Item H) Agenda Item (Adobe Acrobat 70 KB), Agenda Attachment (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 7 KB) (Note: Item Heard in Committee Only)
29. Consideration Of Continuation Of The Permit Application Submittal Schedule Pilot Program -- (Committee Item I) Agenda Item (Adobe Acrobat 53 KB), Resolution 2002-772 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 7 KB) (Note: Item Proposed for Consent)
Diversion, Planning, and Local Assistance 30. Consideration Of Allocation From The Used Oil Recycling Fund For FY 2002/2003 To Supplement The School DEEL Environmental Ambassador Pilot Program Grant Awards, And Consideration Of Grant Awards For The School DEEL Environmental Ambassador Pilot Program Grant -- (Committee Item B And Budget And Administration Committee Item L) Agenda Item (Adobe Acrobat 31 KB), Agenda Attachment 1 (Adobe Acrobat 32 KB), Agenda Attachment 2 (Excel 16 KB), Agenda Attachment 3 (Adobe Acrobat 31 KB), Resolution 2002-770 Final (Adobe Acrobat 12 KB), Meeting Transmittal (Adobe Acrobat 8 KB) (Note: Item has Committee Consensus Support)
31. Consideration Of The Amended Nondisposal Facility Element For The Unincorporated Area Of San Bernardino County -- (Committee Item C) Agenda Item (Adobe Acrobat 25 KB), Resolution 2002-705 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 7 KB) (Note: Item Proposed for Consent)
32. Consideration Of The 1999/2000 Biennial Review Findings For The Source Reduction And Recycling Element And Household Hazardous Waste Element For The City Of Carson, Los Angeles County -- (Committee Item D) Agenda Item (Adobe Acrobat 23 KB), Agenda Attachment (Adobe Acrobat 35 KB), Resolution 2002-706 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 7 KB) (Note: Item Proposed for Consent)
33. Consideration Of The 1999/2000 Biennial Review Findings For The Source Reduction And Recycling Element And Household Hazardous Waste Element For The City Of Cathedral City, Riverside County -- (Committee Item E) Agenda Item (Revised) (Adobe Acrobat 63 KB), Agenda Attachment 2b (Adobe Acrobat 694 KB), Agenda Attachment 2a (Adobe Acrobat 680 KB), Agenda Attachment 1 (Adobe Acrobat 20 KB), Agenda Attachment 3 (Excel 25 KB), Resolution 2002-707 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 7 KB) (Note: Item Proposed for Consent)
34. Consideration Of The 1999/2000 Biennial Review Findings For The Source Reduction And Recycling Element And Household Hazardous Waste Element, For The City Of Oakland, Alameda County -- (Committee Item F) Agenda Item (Adobe Acrobat 51 KB), Agenda Attachment (Adobe Acrobat 23 KB), Resolution 2002-708 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 7 KB) (Note: Item Proposed for Consent)
35. Consideration Of The 1999/2000 Biennial Review Findings For The Source Reduction And Recycling Element And Household Hazardous Waste Element For The City Of Hesperia, San Bernardino County -- (Committee Item G) Agenda Item (Adobe Acrobat 45 KB), Agenda Attachment (Adobe Acrobat 20 KB), Resolution 2002-709 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 7 KB) (Note: Item Proposed for Consent)
36. Consideration Of The 1999/2000 Biennial Review Findings For The Source Reduction And Recycling Element And Household Hazardous Waste Element For The City Of Brea, Orange County -- (Committee Item I) Agenda Item (Revised) (Adobe Acrobat 79 KB), Agenda Attachment (Adobe Acrobat 22 KB), Resolution 2002-711 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 7 KB) (Note: Item Proposed for Consent)
37. Consideration Of The 1999/2000 Biennial Review Findings For The Source Reduction And Recycling Element And Household Hazardous Waste Element For The City Of Buena Park, Orange County -- (Committee Item J) Agenda Item (Revised) (Adobe Acrobat 76 KB), Agenda Attachment (Adobe Acrobat 19 KB), Resolution 2002-712 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 7 KB) (Note: Item Proposed for Consent)
38. Consideration Of The 1999/2000 Biennial Review Findings For The Source Reduction And Recycling Element And Household Hazardous Waste Element For The City Of Irvine, Orange County -- (Committee Item K) Agenda Item (Adobe Acrobat 84 KB), Agenda Attachment (Adobe Acrobat 19 KB), Resolution 2002-713 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 7 KB) (Note: Item Proposed for Consent)
39. Consideration Of The Application For A SB1066 Time Extension By The City Of Blythe, Riverside County -- (Committee Item L) Agenda Item (Revised) (Adobe Acrobat 82 KB), Agenda Attachment 1 (Adobe Acrobat 670 KB), Agenda Attachment 2 (Adobe Acrobat 20 KB), Resolution 2002-715 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 7 KB) (Note: Item Proposed for Consent)
40. Consideration Of The Application For A SB1066 Time Extension By The City Of Lemon Grove, San Diego County -- (Committee Item M) Agenda Item (Adobe Acrobat 66 KB), Agenda Attachment 1 (Adobe Acrobat 518 KB), Agenda Attachment 2 (Adobe Acrobat 19 KB), Resolution 2002-716 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 7 KB) (Note: Item Proposed for Consent)
41. Consideration Of The Application For A SB1066 Time Extension By The City Of Huntington Park, Los Angeles County -- (Committee Item N) Agenda Item (Adobe Acrobat 67 KB), Agenda Attachment 1 (Adobe Acrobat 342 KB), Agenda Attachment 2 (Adobe Acrobat 26 KB), Resolution 2002-717 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 7 KB) (Note: Item Proposed for Consent)
42. Consideration Of The Application For A SB1066 Time Extension By The City Of Adelanto, San Bernardino County -- (Committee Item O) Agenda Item (Adobe Acrobat 52 KB), Agenda Attachment 1 (Adobe Acrobat 455 KB), Agenda Attachment 2 (Adobe Acrobat 19 KB), Resolution 2002-718 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 7 KB) (Note: Item Proposed for Consent)
43. Consideration Of The Application For A SB1066 Time Extension By For The City Of Pleasant Hill, Contra Costa County -- (Committee Item P) Agenda Item (Adobe Acrobat 64 KB), Agenda Attachment 1 (Adobe Acrobat 407 KB), Agenda Attachment 2 (Adobe Acrobat 23 KB), Resolution 2002-714 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 7 KB) (Note: Item Proposed for Consent)
44. Consideration Of The Application For A SB1066 Alternative Diversion Requirement By The City Of Clayton, Contra Costa County -- (Committee Item Q) Agenda Item (Adobe Acrobat 65 KB), Agenda Attachment 1 (Adobe Acrobat 497 KB), Agenda Attachment 2 (Adobe Acrobat 23 KB), Resolution 2002-720 (Revised) Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 7 KB) (Note: Item Proposed for Consent)
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)
46. Consideration Of A Petition For A Rural Reduction Of The Diversion Requirements 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 Alturas, Modoc County -- (Committee Item S) Agenda Item (Adobe Acrobat 69 KB), Agenda Attachment 1 (Revised) (Adobe Acrobat 830 KB), Agenda Attachment 2 (Adobe Acrobat 19 KB), Agenda Attachment 3 (Adobe Acrobat 20 KB), Resolution 2002-722 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 8 KB) (Note: Item Proposed for Consent)
47. Consideration Of A Petition For A Rural Reduction Request Of The Diversion Requirements And Consideration Of The 1999/2000 Biennial Review Findings For The Source Reduction And Recycling Element And Household Hazardous Waste Element For The Unincorporated Area Of, Modoc County -- (Committee Item T) Agenda Item (Adobe Acrobat 69 KB), Agenda Attachment 2 (Adobe Acrobat 19 KB), Agenda Attachment 1 (Adobe Acrobat 1341 KB), Agenda Attachment 3 (Adobe Acrobat 20 KB), Resolution 2002-723 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 8 KB) (Note: Item Proposed for Consent)
48. Consideration Of A Request To Change The Base Year To 2000 For The Previously Approved Source Reduction And Recycling Element For The City of Pomona, Los Angeles County -- (Committee Item U) Agenda Item (Adobe Acrobat 48 KB), Agenda Attachment 3 (Excel 47 KB), Agenda Attachment 1 (Adobe Acrobat 22 KB), Agenda Attachment 2a (Adobe Acrobat 445 KB), Agenda Attachment 2b (Excel 88 KB), Resolution 2002-724 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 7 KB) (Note: Item Proposed for Consent)
49. Consideration Of A Request To Change The Base Year To 1999 For The Previously Approved Source Reduction And Recycling Element, For The City of Torrance, Los Angeles County -- (Committee Item V) Agenda Item (Adobe Acrobat 40 KB), Agenda Attachment 3 (Excel 79 KB), Agenda Attachment 1 (Adobe Acrobat 19 KB), Agenda Attachment 2a (Adobe Acrobat 3446 KB), Agenda Attachment 2b (Adobe Acrobat 3013 KB), Agenda Attachment 4 (Adobe Acrobat 287 KB), Resolution 2002-771 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 7 KB) (Note: Item Proposed for Consent)
50. 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 Los Angeles, Los Angeles County -- (Committee Item W) Agenda Item (Adobe Acrobat 54 KB), Agenda Attachment 2b (Excel 264 KB), Agenda Attachment 3 (Excel 50 KB), Agenda Attachment 1 (Adobe Acrobat 30 KB), Agenda Attachment 2a (Adobe Acrobat 3603 KB), Resolution 2002-725 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 8 KB) (Note: Item Proposed for Consent)
51. Consideration Of A Request To Change The Base Year To 2000 For The Previously Approved Source Reduction And Recycling Element For The City Of Lafayette, Contra Costa County -- (Committee Item X) Agenda Item (Revised) (Adobe Acrobat 82 KB), Agenda Attachment 3 (Revised) (Excel 17 KB), Agenda Attachment 1 (Adobe Acrobat 23 KB), Agenda Attachment 2a (Excel 91 KB), Agenda Attachment 2 (Adobe Acrobat 652 KB), Resolution 2002-727 (Revised) Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 7 KB) (Note: Item Proposed for Consent)
52. Consideration Of A Request To Change The Base Year To 2000 For The Previously Approved Source Reduction And Recycling Element For The Town Of Danville, Contra Costa County -- (Committee Item Y) Agenda Item (Revised) (Adobe Acrobat 68 KB), Agenda Attachment 1 (Adobe Acrobat 22 KB), Agenda Attachment 2 (Adobe Acrobat 636 KB), Agenda Attachment 3 (Revised) (Excel 17 KB), Agenda Attachment 2a (Excel 91 KB), Resolution 2002-728 (Revised) Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 7 KB) (Note: Item Proposed for Consent)
53. Consideration Of A Request To Change The Base Year To 2000 For The Previously Approved Source Reduction And Recycling Element For The City Of Walnut Creek, Contra Costa County -- (Committee Item Z) Agenda Item (Revised) (Adobe Acrobat 68 KB), Agenda Attachment 1 (Adobe Acrobat 27 KB), Agenda Attachment 2 (Adobe Acrobat 641 KB), Agenda Attachment 3 (Revised) (Excel 16 KB), Agenda Attachment 2a (Excel 91 KB), Resolution 2002-729 (Revised) Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 7 KB) (Note: Item Proposed for Consent)
54. Consideration Of A Request To Change The Base Year To 1998 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 Cupertino, Santa Clara County -- (Committee Item AA) Agenda Item (Adobe Acrobat 55 KB), Agenda Attachment 1 (Adobe Acrobat 23 KB), Agenda Attachment 2a (Adobe Acrobat 2343 KB), Agenda Attachment 2b (Adobe Acrobat 2247 KB), Agenda Attachment 3 (Excel 49 KB), Resolution 2002-731 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 8 KB) (Note: Item Proposed for Consent)
55. Consideration Of A Request To Change The Base Year To 1998 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 Beaumont, Riverside County -- (Committee Item AB) Agenda Item (Revised) (Adobe Acrobat 43 KB), Agenda Attachment 1 (Adobe Acrobat 20 KB), Agenda Attachment 2a (Adobe Acrobat 948 KB), Agenda Attachment 2b (Excel 89 KB), Agenda Attachment 3 (Excel 22 KB), Resolution 2002-732 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 8 KB) (Note: Item Proposed for Consent)
56. 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 Unincorporated Area Of San Joaquin County -- (Committee Item AC) Agenda Item (Adobe Acrobat 63 KB), Agenda Attachment 2a (Adobe Acrobat 804 KB), Agenda Attachment 2b (Adobe Acrobat 638 KB), Agenda Attachment 3 (Excel 33 KB), Agenda Attachment 1 (Adobe Acrobat 16 KB), Resolution 2002-733 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 8 KB) (Note: Item Proposed for Consent)
57. Consideration Of A Request To Correct The Base Year For The Previously Approved Source Reduction And Recycling Element For The City OF Brawley, Imperial County -- (Committee Item AD) Agenda Item (Adobe Acrobat 39 KB), Agenda Attachment 1a (Adobe Acrobat 709 KB), Agenda Attachment 1b (Adobe Acrobat 709 KB), Agenda Attachment 2 (Adobe Acrobat 248 KB), Agenda Attachment 4 (Adobe Acrobat 24 KB), Agenda Attachment 3 (Excel 20 KB), Resolution 2002-776 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 7 KB) (Note: Item Proposed for Consent)
58. 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 County Of Ventura -- (Committee Item AE) Agenda Item (Adobe Acrobat 56 KB), Agenda Attachment 1 (Adobe Acrobat 23 KB), Agenda Attachment 2a (Adobe Acrobat 2175 KB), Agenda Attachment 2b (Adobe Acrobat 1712 KB), Agenda Attachment 3 (Excel 49 KB), Resolution 2002-734 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 8 KB) (Note: Item Proposed for Consent)
59. Update On The Public Venues Waste Diversion Project -- (Committee Item AF) Meeting Transmittal (Adobe Acrobat 7 KB), Presentation (Adobe Acrobat 25 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.

California Environmental Protection Agency
CALIFORNIA INTEGRATED WASTE MANAGEMENT BOARD

Linda 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

AGENDA

Transcript (Adobe Acrobat 1847 KB)

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

1. Consideration Of The 1999/2000 Biennial Review Findings For The Source Reduction And Recycling Element And Household Hazardous Waste Element For The Town Of Apple Valley, San Bernardino County -- (Diversion, Planning And Local Assistance Committee Item H) This Item will be heard after Board Agenda Item 35. Agenda Item (Adobe Acrobat 72 KB), Agenda Attachment (Adobe Acrobat 20 KB), Resolution 2002-538 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 8 KB)
(Note: Item Proposed for Consent)

VII. NEW BUSINESS AGENDA ITEMS

Waste Prevention And Market Development

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)

4. Consideration Of The Recycling Market Development Revolving Loan Program Application For Amigo Environmental, Inc. -- (Committee Item D And Budget And Administration Committee Item D) Agenda Item (Adobe Acrobat 65 KB), Resolution 2002-764 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
(Note: Item has Committee Consensus Support)

5. Consideration Of The Recycling Market Development Revolving Loan Program Application For North SLO County Recycling, Inc. -- (Committee Item E And Budget And Administration Committee Item E) Agenda Item (Adobe Acrobat 59 KB), Resolution 2002-765 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
(Note: Item has Committee Consensus Support)

6. Consideration Of The Recycling Market Development Revolving Loan Program Application For Van Duerr Industries, Inc. -- (Committee Item F And Budget And Administration Committee Item F) Agenda Item (Adobe Acrobat 57 KB), Resolution 2002-766 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
(Note: Item has Committee Consensus Support)

8. Consideration Of Scope Of Work For California Heartland Sponsorship (Contract Concept Number 36) -- (Committee Item H) Agenda Item (Adobe Acrobat 50 KB), Agenda Attachment (Adobe Acrobat 41 KB), Resolution 2002-768 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
(Note: Item Proposed for Consent)

9. Consideration Of Award Of Contract To KVIE For California Heartland Sponsorship (Contract Concept Number 36) -- (Committee Item I And Budget And Administration Committee Item G) Agenda Item (Adobe Acrobat 29 KB), Agenda Attachment (Adobe Acrobat 42 KB), Resolution 2002-769 (Revised) Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
(Note: Item has Committee Consensus Support)

Special Waste

10. Update On The Remediation Of The Westley Tire Fire Site -- (Committee Item K)

11. Consideration Of Scope Of Work For The Technology Evaluation And Economic Analysis Of Waste Tire Pyrolysis, Gasification And Liquefaction Contract (Tire Recycling Management Fund, FY 2002/03) -- (Committee Item L) Agenda Item (Adobe Acrobat 24 KB), Agenda Attachment (Revised) (Adobe Acrobat 26 KB), Resolution 2002-704 (Revised) Final (Adobe Acrobat 31 KB), Meeting Transmittal (Adobe Acrobat 7 KB)

12. Consideration Of Contractor For The Engineering And Environmental Services Contract For The Tracy Tire Fire Site (Tire Recycling Management Fund, FY 2002/03 And 2003/04) -- (Committee Item M And Budget And Administration Committee Item H) Agenda Item (Adobe Acrobat 26 KB), Resolution 2002-744 (Revised) Final (Adobe Acrobat 32 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
(Note: Item has Committee Consensus Support)

14. Consideration Of The Grant Awards For The Local Government Waste Tire Public Education And Amnesty Day Program For FY 2002/2003 -- (Committee Item O And Budget And Administration Committee Item I) Agenda Item (Revised) (Adobe Acrobat 38 KB), Agenda Attachment 2 (Excel 31 KB), Agenda Attachment 3 (Excel 23 KB), Agenda Attachment 1 (Adobe Acrobat 60 KB), Resolution 2002-703 (Revised) Final (Adobe Acrobat 12 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
(Note: Item has Committee Consensus Support)

15. Consideration Of The Grant Awards For The Tire Product Commercialization And Applied Technologies Grant Program For FY 2002/2003 -- (Committee Item P And Budget And Administration Committee Item J) Agenda Item (Adobe Acrobat 28 KB), Agenda Attachment 1 (Adobe Acrobat 32 KB), Agenda Attachment 2 (Revised) (Excel 63 KB), Agenda Attachment 3 (Excel 22 KB), Resolution 2002-702 Final (Adobe Acrobat 26 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
(Note: Item has Committee Consensus Support)

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)

17. Consideration Of California State University At Sacramento As Contractor For Development Of An Environmental Justice Guidance Document For Local Government For Used Oil And Household Hazardous Waste Collection Programs (FY 2002/2003 Used Oil Program Contract Concept Number 54) -- (Committee Item R And Budget And Administration Committee Item K) Agenda Item (Adobe Acrobat 27 KB), Agenda Attachment (Adobe Acrobat 36 KB), Resolution 2002-774 (Revised) Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 8 KB)
(Note: Item has Committee Consensus Support)

18. Consideration Of The Scoring Criteria And Evaluation Process For The Used Oil Research, Testing, And Demonstration Grant Program For FY 2002/2003 -- (Committee Item S) Agenda Item (Adobe Acrobat 51 KB), Agenda Attachment 1 (Adobe Acrobat 50 KB), Resolution 2002-775 Final (Adobe Acrobat 9 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
(Note: Item Proposed for Consent)

19. Consideration Of Modifying Administrative Grant Processes For The Used Oil Block Grant Program To Enhance Program Efficiency -- (Committee Item T) Agenda Item (Adobe Acrobat 60 KB), Resolution 2002-773 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
(Note: Item Proposed for Consent)

Executive, Administrative And Policy

20. Consideration Of The 2003 Annual Rulemaking Calendar -- (Committee Item B) Agenda Item (Revision 2) (Adobe Acrobat 49 KB), Agenda Attachment (Revision 2) (Adobe Acrobat 83 KB), Resolution 2002-735 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
(Note: Item Proposed for Consent)

21. Overview Of The Legal Office -- (Committee Item M)
(Note: Item Heard in Committee Only)

Permits, LEA and Facility Compliance

22. Consideration Of A New Full Solid Waste Facilities Permit (Transfer/Processing Station) For Tehama County/Red Bluff Material Recovery Facility, Tehama County -- (Committee Item B) Agenda Item (Adobe Acrobat 44 KB), Agenda Attachment 1 (Adobe Acrobat 1398 KB), Agenda Attachment 2 (Adobe Acrobat 381 KB), Agenda Attachment 3 (Adobe Acrobat 1648 KB), Resolution 2002-737 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
(Note: Item Proposed for Consent)

23. PULLED Consideration Of A New Standardized Composting Permit For the Foster Farms Manure Storage Facility, Merced County -- (Committee Item C) Agenda Item (Adobe Acrobat 49 KB), Agenda Attachment 2 (Adobe Acrobat 38 KB), Agenda Attachment 4 (Adobe Acrobat 621 KB), Agenda Attachment 1 (Adobe Acrobat 1249 KB), Agenda Attachment 3 (Adobe Acrobat 1919 KB), Resolution 2002-742 Draft (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 7 KB)

24. Consideration Of The Scoring Criteria And Evaluation Process For The Farm And Ranch Solid Waste Cleanup And Abatement Grant Program For FY 2002/2003 And FY 2003/2004 -- (Committee Item D) Agenda Item (Adobe Acrobat 36 KB), Agenda Attachment 1 (Adobe Acrobat 25 KB), Agenda Attachment 2 (Adobe Acrobat 25 KB), Resolution 2002-738 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
(Note: Item Proposed for Consent)

25. Consideration Of The Adoption Of Negative Declaration (State Clearinghouse No. 2002112004) And Proposed Regulations For The Waiver Of Terms And Conditions During Temporary Emergencies -- (Committee Item E) Agenda Item (Revised) (Adobe Acrobat 31 KB), Agenda Attachment 1A (Adobe Acrobat 77 KB), Agenda Attachment 1 (Adobe Acrobat 75 KB), Resolution 2002-739 Final (Adobe Acrobat 24 KB), Resolution 2002-740 Final (Adobe Acrobat 10 KB), Meeting Transmittal (Adobe Acrobat 7 KB)

26. Consideration Of The Adoption Of Revised Regulations For Landfill Closure And Postclosure Maintenance -- (Committee Item F) Agenda Item (Adobe Acrobat 29 KB), Agenda Attachment (Adobe Acrobat 144 KB), Resolution 2002-741 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
(Note: Item Proposed for Consent)

27. 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 G) Agenda Item (Adobe Acrobat 40 KB), Agenda Attachment (Adobe Acrobat 340 KB), Meeting Transmittal (Adobe Acrobat 22 KB)
(Note: This Item will be heard at 10:45 AM on Tuesday, December 10, 2002.)

28. Discussion And Request For Direction Regarding Investigations Of Alternative Daily Cover Use -- (Committee Item H) Agenda Item (Adobe Acrobat 70 KB), Agenda Attachment (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
(Note: Item Heard in Committee Only)

29. Consideration Of Continuation Of The Permit Application Submittal Schedule Pilot Program -- (Committee Item I) Agenda Item (Adobe Acrobat 53 KB), Resolution 2002-772 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
(Note: Item Proposed for Consent)

Diversion, Planning, and Local Assistance

30. Consideration Of Allocation From The Used Oil Recycling Fund For FY 2002/2003 To Supplement The School DEEL Environmental Ambassador Pilot Program Grant Awards, And Consideration Of Grant Awards For The School DEEL Environmental Ambassador Pilot Program Grant -- (Committee Item B And Budget And Administration Committee Item L) Agenda Item (Adobe Acrobat 31 KB), Agenda Attachment 1 (Adobe Acrobat 32 KB), Agenda Attachment 2 (Excel 16 KB), Agenda Attachment 3 (Adobe Acrobat 31 KB), Resolution 2002-770 Final (Adobe Acrobat 12 KB), Meeting Transmittal (Adobe Acrobat 8 KB)
(Note: Item has Committee Consensus Support)

31. Consideration Of The Amended Nondisposal Facility Element For The Unincorporated Area Of San Bernardino County -- (Committee Item C) Agenda Item (Adobe Acrobat 25 KB), Resolution 2002-705 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
(Note: Item Proposed for Consent)

32. Consideration Of The 1999/2000 Biennial Review Findings For The Source Reduction And Recycling Element And Household Hazardous Waste Element For The City Of Carson, Los Angeles County -- (Committee Item D) Agenda Item (Adobe Acrobat 23 KB), Agenda Attachment (Adobe Acrobat 35 KB), Resolution 2002-706 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
(Note: Item Proposed for Consent)

33. Consideration Of The 1999/2000 Biennial Review Findings For The Source Reduction And Recycling Element And Household Hazardous Waste Element For The City Of Cathedral City, Riverside County -- (Committee Item E) Agenda Item (Revised) (Adobe Acrobat 63 KB), Agenda Attachment 2b (Adobe Acrobat 694 KB), Agenda Attachment 2a (Adobe Acrobat 680 KB), Agenda Attachment 1 (Adobe Acrobat 20 KB), Agenda Attachment 3 (Excel 25 KB), Resolution 2002-707 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
(Note: Item Proposed for Consent)

34. Consideration Of The 1999/2000 Biennial Review Findings For The Source Reduction And Recycling Element And Household Hazardous Waste Element, For The City Of Oakland, Alameda County -- (Committee Item F) Agenda Item (Adobe Acrobat 51 KB), Agenda Attachment (Adobe Acrobat 23 KB), Resolution 2002-708 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
(Note: Item Proposed for Consent)

35. Consideration Of The 1999/2000 Biennial Review Findings For The Source Reduction And Recycling Element And Household Hazardous Waste Element For The City Of Hesperia, San Bernardino County -- (Committee Item G) Agenda Item (Adobe Acrobat 45 KB), Agenda Attachment (Adobe Acrobat 20 KB), Resolution 2002-709 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
(Note: Item Proposed for Consent)

36. Consideration Of The 1999/2000 Biennial Review Findings For The Source Reduction And Recycling Element And Household Hazardous Waste Element For The City Of Brea, Orange County -- (Committee Item I) Agenda Item (Revised) (Adobe Acrobat 79 KB), Agenda Attachment (Adobe Acrobat 22 KB), Resolution 2002-711 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
(Note: Item Proposed for Consent)

37. Consideration Of The 1999/2000 Biennial Review Findings For The Source Reduction And Recycling Element And Household Hazardous Waste Element For The City Of Buena Park, Orange County -- (Committee Item J) Agenda Item (Revised) (Adobe Acrobat 76 KB), Agenda Attachment (Adobe Acrobat 19 KB), Resolution 2002-712 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
(Note: Item Proposed for Consent)

38. Consideration Of The 1999/2000 Biennial Review Findings For The Source Reduction And Recycling Element And Household Hazardous Waste Element For The City Of Irvine, Orange County -- (Committee Item K) Agenda Item (Adobe Acrobat 84 KB), Agenda Attachment (Adobe Acrobat 19 KB), Resolution 2002-713 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
(Note: Item Proposed for Consent)

39. Consideration Of The Application For A SB1066 Time Extension By The City Of Blythe, Riverside County -- (Committee Item L) Agenda Item (Revised) (Adobe Acrobat 82 KB), Agenda Attachment 1 (Adobe Acrobat 670 KB), Agenda Attachment 2 (Adobe Acrobat 20 KB), Resolution 2002-715 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
(Note: Item Proposed for Consent)

40. Consideration Of The Application For A SB1066 Time Extension By The City Of Lemon Grove, San Diego County -- (Committee Item M) Agenda Item (Adobe Acrobat 66 KB), Agenda Attachment 1 (Adobe Acrobat 518 KB), Agenda Attachment 2 (Adobe Acrobat 19 KB), Resolution 2002-716 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
(Note: Item Proposed for Consent)

41. Consideration Of The Application For A SB1066 Time Extension By The City Of Huntington Park, Los Angeles County -- (Committee Item N) Agenda Item (Adobe Acrobat 67 KB), Agenda Attachment 1 (Adobe Acrobat 342 KB), Agenda Attachment 2 (Adobe Acrobat 26 KB), Resolution 2002-717 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
(Note: Item Proposed for Consent)

42. Consideration Of The Application For A SB1066 Time Extension By The City Of Adelanto, San Bernardino County -- (Committee Item O) Agenda Item (Adobe Acrobat 52 KB), Agenda Attachment 1 (Adobe Acrobat 455 KB), Agenda Attachment 2 (Adobe Acrobat 19 KB), Resolution 2002-718 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
(Note: Item Proposed for Consent)

43. Consideration Of The Application For A SB1066 Time Extension By For The City Of Pleasant Hill, Contra Costa County -- (Committee Item P) Agenda Item (Adobe Acrobat 64 KB), Agenda Attachment 1 (Adobe Acrobat 407 KB), Agenda Attachment 2 (Adobe Acrobat 23 KB), Resolution 2002-714 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
(Note: Item Proposed for Consent)

44. Consideration Of The Application For A SB1066 Alternative Diversion Requirement By The City Of Clayton, Contra Costa County -- (Committee Item Q) Agenda Item (Adobe Acrobat 65 KB), Agenda Attachment 1 (Adobe Acrobat 497 KB), Agenda Attachment 2 (Adobe Acrobat 23 KB), Resolution 2002-720 (Revised) Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
(Note: Item Proposed for Consent)

46. Consideration Of A Petition For A Rural Reduction Of The Diversion Requirements 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 Alturas, Modoc County -- (Committee Item S) Agenda Item (Adobe Acrobat 69 KB), Agenda Attachment 1 (Revised) (Adobe Acrobat 830 KB), Agenda Attachment 2 (Adobe Acrobat 19 KB), Agenda Attachment 3 (Adobe Acrobat 20 KB), Resolution 2002-722 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 8 KB)
(Note: Item Proposed for Consent)

47. Consideration Of A Petition For A Rural Reduction Request Of The Diversion Requirements And Consideration Of The 1999/2000 Biennial Review Findings For The Source Reduction And Recycling Element And Household Hazardous Waste Element For The Unincorporated Area Of, Modoc County -- (Committee Item T) Agenda Item (Adobe Acrobat 69 KB), Agenda Attachment 2 (Adobe Acrobat 19 KB), Agenda Attachment 1 (Adobe Acrobat 1341 KB), Agenda Attachment 3 (Adobe Acrobat 20 KB), Resolution 2002-723 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 8 KB)
(Note: Item Proposed for Consent)

48. Consideration Of A Request To Change The Base Year To 2000 For The Previously Approved Source Reduction And Recycling Element For The City of Pomona, Los Angeles County -- (Committee Item U) Agenda Item (Adobe Acrobat 48 KB), Agenda Attachment 3 (Excel 47 KB), Agenda Attachment 1 (Adobe Acrobat 22 KB), Agenda Attachment 2a (Adobe Acrobat 445 KB), Agenda Attachment 2b (Excel 88 KB), Resolution 2002-724 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
(Note: Item Proposed for Consent)

49. Consideration Of A Request To Change The Base Year To 1999 For The Previously Approved Source Reduction And Recycling Element, For The City of Torrance, Los Angeles County -- (Committee Item V) Agenda Item (Adobe Acrobat 40 KB), Agenda Attachment 3 (Excel 79 KB), Agenda Attachment 1 (Adobe Acrobat 19 KB), Agenda Attachment 2a (Adobe Acrobat 3446 KB), Agenda Attachment 2b (Adobe Acrobat 3013 KB), Agenda Attachment 4 (Adobe Acrobat 287 KB), Resolution 2002-771 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
(Note: Item Proposed for Consent)

50. 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 Los Angeles, Los Angeles County -- (Committee Item W) Agenda Item (Adobe Acrobat 54 KB), Agenda Attachment 2b (Excel 264 KB), Agenda Attachment 3 (Excel 50 KB), Agenda Attachment 1 (Adobe Acrobat 30 KB), Agenda Attachment 2a (Adobe Acrobat 3603 KB), Resolution 2002-725 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 8 KB)
(Note: Item Proposed for Consent)

51. Consideration Of A Request To Change The Base Year To 2000 For The Previously Approved Source Reduction And Recycling Element For The City Of Lafayette, Contra Costa County -- (Committee Item X) Agenda Item (Revised) (Adobe Acrobat 82 KB), Agenda Attachment 3 (Revised) (Excel 17 KB), Agenda Attachment 1 (Adobe Acrobat 23 KB), Agenda Attachment 2a (Excel 91 KB), Agenda Attachment 2 (Adobe Acrobat 652 KB), Resolution 2002-727 (Revised) Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
(Note: Item Proposed for Consent)

52. Consideration Of A Request To Change The Base Year To 2000 For The Previously Approved Source Reduction And Recycling Element For The Town Of Danville, Contra Costa County -- (Committee Item Y) Agenda Item (Revised) (Adobe Acrobat 68 KB), Agenda Attachment 1 (Adobe Acrobat 22 KB), Agenda Attachment 2 (Adobe Acrobat 636 KB), Agenda Attachment 3 (Revised) (Excel 17 KB), Agenda Attachment 2a (Excel 91 KB), Resolution 2002-728 (Revised) Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
(Note: Item Proposed for Consent)

53. Consideration Of A Request To Change The Base Year To 2000 For The Previously Approved Source Reduction And Recycling Element For The City Of Walnut Creek, Contra Costa County -- (Committee Item Z) Agenda Item (Revised) (Adobe Acrobat 68 KB), Agenda Attachment 1 (Adobe Acrobat 27 KB), Agenda Attachment 2 (Adobe Acrobat 641 KB), Agenda Attachment 3 (Revised) (Excel 16 KB), Agenda Attachment 2a (Excel 91 KB), Resolution 2002-729 (Revised) Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
(Note: Item Proposed for Consent)

54. Consideration Of A Request To Change The Base Year To 1998 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 Cupertino, Santa Clara County -- (Committee Item AA) Agenda Item (Adobe Acrobat 55 KB), Agenda Attachment 1 (Adobe Acrobat 23 KB), Agenda Attachment 2a (Adobe Acrobat 2343 KB), Agenda Attachment 2b (Adobe Acrobat 2247 KB), Agenda Attachment 3 (Excel 49 KB), Resolution 2002-731 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 8 KB)
(Note: Item Proposed for Consent)

55. Consideration Of A Request To Change The Base Year To 1998 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 Beaumont, Riverside County -- (Committee Item AB) Agenda Item (Revised) (Adobe Acrobat 43 KB), Agenda Attachment 1 (Adobe Acrobat 20 KB), Agenda Attachment 2a (Adobe Acrobat 948 KB), Agenda Attachment 2b (Excel 89 KB), Agenda Attachment 3 (Excel 22 KB), Resolution 2002-732 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 8 KB)
(Note: Item Proposed for Consent)

56. 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 Unincorporated Area Of San Joaquin County -- (Committee Item AC) Agenda Item (Adobe Acrobat 63 KB), Agenda Attachment 2a (Adobe Acrobat 804 KB), Agenda Attachment 2b (Adobe Acrobat 638 KB), Agenda Attachment 3 (Excel 33 KB), Agenda Attachment 1 (Adobe Acrobat 16 KB), Resolution 2002-733 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 8 KB)
(Note: Item Proposed for Consent)

57. Consideration Of A Request To Correct The Base Year For The Previously Approved Source Reduction And Recycling Element For The City OF Brawley, Imperial County -- (Committee Item AD) Agenda Item (Adobe Acrobat 39 KB), Agenda Attachment 1a (Adobe Acrobat 709 KB), Agenda Attachment 1b (Adobe Acrobat 709 KB), Agenda Attachment 2 (Adobe Acrobat 248 KB), Agenda Attachment 4 (Adobe Acrobat 24 KB), Agenda Attachment 3 (Excel 20 KB), Resolution 2002-776 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
(Note: Item Proposed for Consent)

58. 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 County Of Ventura -- (Committee Item AE) Agenda Item (Adobe Acrobat 56 KB), Agenda Attachment 1 (Adobe Acrobat 23 KB), Agenda Attachment 2a (Adobe Acrobat 2175 KB), Agenda Attachment 2b (Adobe Acrobat 1712 KB), Agenda Attachment 3 (Excel 49 KB), Resolution 2002-734 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 8 KB)
(Note: Item Proposed for Consent)

59. Update On The Public Venues Waste Diversion Project -- (Committee Item AF) Meeting Transmittal (Adobe Acrobat 7 KB), Presentation (Adobe Acrobat 25 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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