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California Environmental Protection Agency
CALIFORNIA INTEGRATED WASTE MANAGEMENT BOARD

Linda Moulton-Patterson, Chair
Jose Medina, Vice Chair
Steven R. Jones, Member
Michael Paparian, Member
Cheryl Peace, Member
Carl Washington, Member

Board Meeting

Tuesday, February 11, 2003 9:30 am

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

AGENDA

Transcript (Adobe Acrobat 1032 KB)

I. CALL TO ORDER

II. ROLL CALL AND DECLARATION OF QUORUM

  • Pledge Of Allegiance  

    • 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 Sacramento County/City Of Citrus Heights Regional Agency -- (Diversion, Planning & Local Assistance Committee Item B)  Agenda Item (Revised) (Adobe Acrobat 99 KB), Agenda Attachment 1 (Adobe Acrobat 23 KB), Agenda Attachment 2a (Revised) (Adobe Acrobat 774 KB), Agenda Attachment 2b (Revised) (Excel 107 KB), Agenda Attachment 3 (Revised) (Excel 29 KB), Resolution 2003-41 (Revised) Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 8 KB)  
    (Note: Item Proposed for Consent)
    2. 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 Concord, Contra Costa County -- (Diversion, Planning & Local Assistance Committee Item C)  Agenda Item (Revision 2) (Adobe Acrobat 90 KB), Agenda Attachment 1 (Adobe Acrobat 23 KB), Agenda Attachment 2b (Revised) (Excel 208 KB), Agenda Attachment 3 (Revised) (Excel 29 KB), Agenda Attachment 2a (Adobe Acrobat 1450 KB), Resolution 2003-56 (Revised) Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 8 KB)  
    (Note: Item Proposed for Consent)

    VII. NEW BUSINESS AGENDA ITEMS

    Permits, LEA and Facility Compliance
    3. Consideration Of A Revised Full Solid Waste Facilities Permit (Disposal Facility) For The Westwood Landfill, Lassen County -- (Committee Item B)  Agenda Item (Adobe Acrobat 50 KB), Agenda Attachment 1 (Adobe Acrobat 771 KB), Agenda Attachment 2 (Adobe Acrobat 242 KB), Agenda Attachment 3 (Adobe Acrobat 23 KB), Resolution 2003-68 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
    (Note: Item Proposed for Consent)
    5. Consideration Of A Revised Full Solid Waste Facilities Permit (Disposal Facility) For The Shafter-Wasco Sanitary Landfill, Kern County -- (Committee Item D)  Agenda Item (Adobe Acrobat 52 KB), Agenda Attachment 3 (Adobe Acrobat 1960 KB), Agenda Attachment 1 (Adobe Acrobat 473 KB), Agenda Attachment 2 (Adobe Acrobat 569 KB), Resolution 2003-70 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
    6. Consideration Of A Revised Full Solid Waste Facilities Permit (Disposal Facility) For The Amador County Sanitary Landfill, Amador County -- (Committee Item E)  Agenda Item (Revised) (Adobe Acrobat 75 KB), Agenda Attachment 1 (Adobe Acrobat 518 KB), Agenda Attachment 2 (Adobe Acrobat 419 KB), Agenda Attachment 3 (Revised) (Adobe Acrobat 1790 KB), Resolution 2003-71 (Revised) Draft (Adobe Acrobat 8 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
    (Note: This Item has been Continued to the April meeting.)
    7. Consideration Of A New Full Solid Waste Facilities Permit (Transfer/Processing Station) For The Cedar Avenue Recycling And Transfer Station, Fresno County -- (Committee Item F)  Agenda Item (Revised) (Adobe Acrobat 53 KB), Agenda Attachment 1 (Adobe Acrobat 990 KB), Agenda Attachment 2 (Adobe Acrobat 385 KB), Agenda Attachment 3 (Revised) (Adobe Acrobat 2447 KB), Resolution 2003-72 (Revised) Final (Adobe Acrobat 8 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
    8. Ratification Of Emergency Action And Consideration Of Approval Of The Archie Crippen Site (Fresno County) For The Solid Waste Disposal And Codisposal Site Cleanup Program -- (Committee Item G)  Agenda Item (Adobe Acrobat 28 KB), Resolution 2003-86 (Revised) Final (Adobe Acrobat 9 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
    Waste Prevention And Market Development
    10. Consideration Of The Application To Expand The Sacramento Recycling Market Development Zone and Rename It As The Sacramento Regional Recycling Marketing Development Zone -- (Committee Item B)  Agenda Item (Adobe Acrobat 74 KB), Agenda Attachment (Adobe Acrobat 32 KB), Resolution 2003-73 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
    (Note: Item Proposed for Consent)
    11. Consideration Of The Application To Renew The Sacramento Regional Recycling Market Development Zone Designation -- (Committee Item C)  Agenda Item (Adobe Acrobat 67 KB), Agenda Attachment (Adobe Acrobat 32 KB), Resolution 2003-74 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
    (Note: Item Proposed for Consent)
    12. Consideration Of The Application To Renew The Central Coast Recycling Market Development Zone Designation -- (Committee Item D)  Agenda Item (Adobe Acrobat 74 KB), Agenda Attachment (Adobe Acrobat 53 KB), Resolution 2003-75 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
    (Note: Item Proposed for Consent)
    13. Consideration Of The Application To Renew The Glenn County Recycling Market Development Zone Designation -- (Committee Item E)  Agenda Item (Adobe Acrobat 53 KB), Agenda Attachment (Adobe Acrobat 43 KB), Resolution 2003-76 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
    (Note: Item Proposed for Consent)
    15. Consideration Of The Scope Of Work And Contractor For The Evaluation Of Conversion Technologies Processes And Products Contract -- (Committee Item G And Budget & Administration Committee Item B)  Agenda Item (Adobe Acrobat 41 KB), Agenda Attachment (Adobe Acrobat 48 KB), Resolution 2003-81 Final (Adobe Acrobat 22 KB), Resolution 2003-77 (Revised) Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 21 KB)  
    (Note: Item has Committee Consensus Support)
    16. Consideration Of The Scope Of Work And Contractor For The Conversion Technology Technical And Risk Assessment Assistance Contract -- (Committee Item H And Budget & Administration Committee Item C)  Agenda Item (Adobe Acrobat 40 KB), Agenda Attachment (Revised) (Adobe Acrobat 26 KB), Resolution 2003-78 Final (Adobe Acrobat 22 KB), Resolution 2003-82 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 21 KB)  
    (Note: Item has Committee Consensus Support)
    17. Consideration Of Revising FY 2002/2003 Contract Concept #22 (The SABRC And EPP Analysis Contract) And Consideration Of Scope Of Work For The State Green Lodging Contract -- (Committee Item I)  Agenda Item (Adobe Acrobat 53 KB), Agenda Attachment 2 (Adobe Acrobat 49 KB), Agenda Attachment 1 (Revised) (Adobe Acrobat 33 KB), Resolution 2003-137 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
    (Note: Item Proposed for Consent)
    Special Waste
    18. Consideration Of The Scope Of Work For Fleet Manager Training (FY 2002/2003 Used Oil Fund Contract Concept Number O-41) -- (Committee Item K)  Agenda Item (Adobe Acrobat 31 KB), Agenda Attachment (Revised) (Adobe Acrobat 45 KB), Resolution 2003-83 (Revised) Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
    (Note: Item Proposed for Consent)
    19. Consideration Of Scope Of Work For The Evaluation Of Waste Tire Devulcanization Technologies Contract (Tire Recycling Management Fund, FY 2002/2003) -- (Committee Item L)  Agenda Item (Adobe Acrobat 31 KB), Agenda Attachment (Revised) (Adobe Acrobat 59 KB), Resolution 2003-84 (Revised) Final (Adobe Acrobat 31 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
    (Note: Item Proposed for Consent)
    20. Consideration Of The Adoption Of A Negative Declaration And The Issuance Of A Major Waste Tire Facility Permit Revision For Golden By-Products, Inc., Merced County -- (Committee Item M)  Agenda Item (Adobe Acrobat 52 KB), Agenda Attachment (Adobe Acrobat 46 KB), Resolution 2003-85 Final (Adobe Acrobat 23 KB), Resolution 2003-87 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 21 KB)
    21. Public Hearing; And Discussion And Request For Rulemaking Direction On Noticing Revisions To The Existing Waste Tire Hauler Registration And Manifesting Regulations For An Additional Comment Period -- (Committee Item N)  Agenda Item (Adobe Acrobat 124 KB), Agenda Attachment 2a (Adobe Acrobat 143 KB), Agenda Attachment 3a (Adobe Acrobat 34 KB), Agenda Attachment 1 (Adobe Acrobat 171 KB), Agenda Attachment 2b (Adobe Acrobat 66 KB), Agenda Attachment 3b (Adobe Acrobat 78 KB), Agenda Attachment 4a (Adobe Acrobat 146 KB), Agenda Attachment 4b (Adobe Acrobat 146 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
    (Note: Item Heard in Committee Only)
    Executive, Administrative And Policy
    22. Discussion And Request For Direction Regarding Implementation Of Goal 2 Of The Board's 2001 Strategic Plan: Sustainable Market Development Activities  Agenda Item (Adobe Acrobat 98 KB), Agenda Attachment (Adobe Acrobat 63 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
    23. Discussion and Request For Direction Regarding Implementation Of Goal 4 Of The Board's 2001 Strategic Plan  Agenda Item (Adobe Acrobat 43 KB), Meeting Transmittal (Adobe Acrobat 6 KB)
    24. PULLED Overview of the Legislative and External Affairs Office -- (Committee Item E)  
    Diversion, Planning, and Local Assistance
    25. Consideration Of The Adequacy Of The Five-Year Review Report Of The Countywide Integrated Waste Management Plan For The County Of San Bernardino -- (Committee Item D)  Agenda Item (Adobe Acrobat 74 KB), Agenda Attachment 1 (Adobe Acrobat 2280 KB), Resolution 2003-88 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
    (Note: Item Proposed for Consent)
    26. Consideration Of The 1999/2000 Biennial Review Findings For The Source Reduction And Recycling Element And Household Hazardous Element For The Town Of Hillsborough, San Mateo County -- (Committee Item E)  Agenda Item (Adobe Acrobat 87 KB), Agenda Attachment 1 (Adobe Acrobat 23 KB), Agenda Attachment 2a (Adobe Acrobat 269 KB), Agenda Attachment 2b (Adobe Acrobat 668 KB), Agenda Attachment 3 (Excel 93 KB), Agenda Attachment 4 (Excel 33 KB), Resolution 2003-89 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
    (Note: Item Proposed for Consent)
    27. Consideration Of The 1999/2000 Biennial Review Findings For The Source Reduction And Recycling Element And Household Hazardous Waste Element For The City Of American Canyon, Napa County -- (Committee Item F)  Agenda Item (Adobe Acrobat 95 KB), Agenda Attachment 4b (Excel 16 KB), Agenda Attachment 4a (Excel 16 KB), Agenda Attachment 3a (Adobe Acrobat 820 KB), Agenda Attachment 2b (Adobe Acrobat 904 KB), Agenda Attachment 3b (Adobe Acrobat 861 KB), Agenda Attachment 2a (Excel 97 KB), Agenda Attachment 1 (Adobe Acrobat 24 KB), Resolution 2003-90 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
    (Note: Item Proposed for Consent)
    29. 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 Napa County -- (Committee Item H)  Agenda Item (Adobe Acrobat 93 KB), Agenda Attachment 1 (Adobe Acrobat 23 KB), Agenda Attachment 2a (Adobe Acrobat 970 KB), Agenda Attachment 2b (Adobe Acrobat 961 KB), Agenda Attachment 3a (Excel 247 KB), Agenda Attachment 3b (Excel 141 KB), Agenda Attachment 4a (Excel 22 KB), Agenda Attachment 4b (Excel 22 KB), Resolution 2003-92 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
    (Note: Item Proposed for Consent)
    30. Consideration Of The 1999/2000 Biennial Review Findings For The Source Reduction And Recycling Element And Household Hazardous Element For The City Of Half Moon Bay, San Mateo County -- (Committee Item I)  Agenda Item (Adobe Acrobat 88 KB), Agenda Attachment 1 (Adobe Acrobat 23 KB), Agenda Attachment 2a (Adobe Acrobat 259 KB), Agenda Attachment 2b (Adobe Acrobat 669 KB), Agenda Attachment 3 (Excel 102 KB), Agenda Attachment 4 (Excel 22 KB), Resolution 2003-93 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
    (Note: Item Proposed for Consent)
    31. Consideration Of The 1999/2000 Biennial Review Findings For The Source Reduction And Recycling Element And Household Hazardous Waste Element For The Town Of Atherton, San Mateo County -- (Committee Item J)  Agenda Item (Adobe Acrobat 88 KB), Agenda Attachment 1 (Adobe Acrobat 20 KB), Agenda Attachment 2b (Excel 90 KB), Agenda Attachment 3 (Excel 17 KB), Agenda Attachment 2a (Adobe Acrobat 642 KB), Resolution 2003-94 Final (Adobe Acrobat 21 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 Ojai, Ventura County -- (Committee Item K)  Agenda Item (Adobe Acrobat 99 KB), Agenda Attachment 2a (Revised) (Adobe Acrobat 534 KB), Agenda Attachment 1 (Adobe Acrobat 27 KB), Agenda Attachment 2b (Excel 110 KB), Agenda Attachment 2c (Excel 101 KB), Agenda Attachment 2d (Excel 110 KB), Agenda Attachment 3a (Excel 30 KB), Agenda Attachment 3b (Excel 32 KB), Resolution 2003-95 Final (Adobe Acrobat 22 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 La Mesa, San Diego County -- (Committee Item L)  Agenda Item (Adobe Acrobat 85 KB), Agenda Attachment 1 (Adobe Acrobat 27 KB), Resolution 2003-96 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 Agoura Hills, Los Angeles County -- (Committee Item M)  Agenda Item (Adobe Acrobat 81 KB), Agenda Attachment 1 (Adobe Acrobat 22 KB), Resolution 2003-97 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
    (Note: Item Proposed for Consent)
    35. PULLED Consideration Of The 1999/2000 Biennial Review Findings For The Source Reduction And Recycling Element; And Consideration Of Issuance Of A Compliance Order Relative To The 1999/2000 Biennial Review Findings For The Amador County Integrated Solid Waste Management Agency -- (Committee Item N)  Agenda Item (Adobe Acrobat 82 KB), Agenda Attachment 1 (Adobe Acrobat 31 KB), Resolution 2003-98 Draft (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
    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 Ferndale, Humboldt County -- (Committee Item O)  Agenda Item (Adobe Acrobat 90 KB), Agenda Attachment 1 (Adobe Acrobat 23 KB), Resolution 2003-101 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
    (Note: Item Proposed for Consent)
    37. 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 Rio Dell, Humboldt County -- (Committee Item P)  Agenda Item (Adobe Acrobat 121 KB), Agenda Attachment 1 (Adobe Acrobat 1079 KB), Agenda Attachment 2 (Adobe Acrobat 19 KB), Agenda Attachment 3 (Adobe Acrobat 23 KB), Resolution 2003-100 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
    (Note: Item Proposed for Consent)
    38. Item Deleted  
    39. Consideration Of A Request To Extend The Due Date For Submittal Of The Source Reduction And Recycling Element, Household Hazardous Waste Element, And Nondisposal Facility Element By the City Of Aliso Viejo, Orange County -- (Committee Item R)  Agenda Item (Adobe Acrobat 39 KB), Resolution 2003-104 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
    (Note: Item Proposed for Consent)
    40. PULLED Consideration Of The Application For A SB1066 Alternative Diversion Requirement By The City Of Brisbane, San Mateo County -- (Committee Item S)  Agenda Item (Adobe Acrobat 113 KB), Agenda Attachment 2 (Adobe Acrobat 22 KB), Resolution 2003-139 Draft (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
    41. Consideration Of The Application For A SB1066 Alternative Diversion Requirement By The City Of Santee, San Diego County -- (Committee Item T)  Agenda Item (Adobe Acrobat 116 KB), Agenda Attachment 1 (Adobe Acrobat 573 KB), Agenda Attachment 2 (Adobe Acrobat 23 KB), Resolution 2003-105 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
    (Note: Item Proposed for Consent)
    42. Consideration Of The Application For A SB1066 Alternative Diversion Requirement By The Unincorporated Areas Of The County Of Orange -- (Committee Item U)  Agenda Item (Adobe Acrobat 112 KB), Agenda Attachment 1 (Adobe Acrobat 1232 KB), Agenda Attachment 2 (Adobe Acrobat 16 KB), Resolution 2003-106 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
    (Note: Item Proposed for Consent)
    43. Consideration Of The Application For A SB1066 Alternative Diversion Requirement By The City Laguna Hills, Orange County -- (Committee Item V)  Agenda Item (Adobe Acrobat 106 KB), Agenda Attachment 1 (Adobe Acrobat 997 KB), Agenda Attachment 2 (Adobe Acrobat 18 KB), Resolution 2003-107 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
    (Note: Item Proposed for Consent)
    44. Consideration Of The Application For A SB1066 Time Extension For The City Of Port Hueneme, Ventura County -- (Committee Item W)  Agenda Item (Adobe Acrobat 118 KB), Agenda Attachment 1 (Adobe Acrobat 327 KB), Agenda Attachment 2 (Adobe Acrobat 22 KB), Resolution 2003-108 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
    (Note: Item Proposed for Consent)
    45. Item Deleted  
    46. Consideration Of The Application For A SB 1066 Alternative Diversion Requirement By The City Of Kerman, Fresno County -- (Committee Item Y)  Agenda Item (Adobe Acrobat 115 KB), Agenda Attachment 1 (Adobe Acrobat 372 KB), Agenda Attachment 2 (Adobe Acrobat 23 KB), Resolution 2003-116 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
    (Note: Item Proposed for Consent)
    47. Consideration Of The Application For A SB 1066 Alternative Diversion Requirement By The City Of Mendota, Fresno County -- (Committee Item Z)  Agenda Item (Adobe Acrobat 92 KB), Agenda Attachment 1 (Revised) (Adobe Acrobat 384 KB), Agenda Attachment 2 (Adobe Acrobat 23 KB), Resolution 2003-117 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
    (Note: Item Proposed for Consent)
    48. Consideration Of The Application For A SB1066 Time Extension By The Unincorporated San Bernardino County -- (Committee Item AA)  Agenda Item (Adobe Acrobat 115 KB), Agenda Attachment 1 (Adobe Acrobat 586 KB), Agenda Attachment 2 (Adobe Acrobat 23 KB), Resolution 2003-118 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
    (Note: Item Proposed for Consent)
    49. Consideration Of The Application For A SB 1066 Time Extension By The City Of Adelanto, San Bernardino County -- (Committee Item AB)  Agenda Item (Adobe Acrobat 109 KB), Agenda Attachment 1 (Adobe Acrobat 504 KB), Agenda Attachment 2 (Adobe Acrobat 19 KB), Resolution 2003-119 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
    (Note: Item Proposed for Consent)
    50. Consideration Of The Application For A SB 1066 Time Extension By The Unincorporated Area Of Nevada County -- (Committee Item AC)  Agenda Item (Adobe Acrobat 110 KB), Agenda Attachment 1 (Adobe Acrobat 413 KB), Agenda Attachment 2 (Adobe Acrobat 19 KB), Resolution 2003-140 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
    (Note: Item Proposed for Consent)
    51. Consideration Of The Application For A SB1066 Alternative Diversion Requirement By The City Of Chula Vista, San Diego County -- (Committee Item AD)  Agenda Item (Adobe Acrobat 123 KB), Agenda Attachment 1 (Adobe Acrobat 718 KB), Agenda Attachment 2 (Adobe Acrobat 23 KB), Resolution 2003-120 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
    (Note: Item Proposed for Consent)
    52. Consideration Of The Application For A SB1066 Time Extension By The City Of Pomona, Los Angeles County -- (Committee Item AE)  Agenda Item (Adobe Acrobat 105 KB), Agenda Attachment 1 (Adobe Acrobat 306 KB), Agenda Attachment 2 (Adobe Acrobat 21 KB), Resolution 2003-121 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
    (Note: Item Proposed for Consent)
    53. Consideration Of The Application For A SB1066 Time Extension By The City Of Santa Clarita, Los Angeles County -- (Committee Item AF)  Agenda Item (Adobe Acrobat 114 KB), Agenda Attachment 1 (Adobe Acrobat 430 KB), Agenda Attachment 2 (Adobe Acrobat 25 KB), Resolution 2003-122 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
    (Note: Item Proposed for Consent)
    54. PULLED Consideration Of A Request To Change The Base Year To 2000 For The Previously Approved Source Reduction And Recycling Element For The City Of Davis, Yolo County -- (Committee Item AG)  Agenda Item (Adobe Acrobat 77 KB), Agenda Attachment 1 (Adobe Acrobat 20 KB), Agenda Attachment 2a (Adobe Acrobat 2768 KB), Agenda Attachment 2b (Excel 312 KB), Agenda Attachment 3 (Excel 174 KB), Resolution 2003-123 Draft (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 7 KB)
    55. Consideration Of A Request To Change The Base Year To 2000 For The Previously Approved Source Reduction And Recycling Element; And Household Hazardous Waste Element For The City Of Banning, Riverside County -- (Committee Item AH)  Agenda Item (Adobe Acrobat 80 KB), Agenda Attachment 1 (Adobe Acrobat 21 KB), Agenda Attachment 2a (Adobe Acrobat 1108 KB), Agenda Attachment 2b (Excel 132 KB), Agenda Attachment 3 (Excel 26 KB), Resolution 2003-124 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 7 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 City Of Corona, Riverside County -- (Committee Item AI)  Agenda Item (Adobe Acrobat 95 KB), Agenda Attachment 1 (Adobe Acrobat 20 KB), Agenda Attachment 2a (Adobe Acrobat 2984 KB), Agenda Attachment 2b (Adobe Acrobat 3093 KB), Agenda Attachment 3 (Excel 141 KB), Resolution 2003-125 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 7 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; 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 Twentynine Palms, San Bernardino County -- (Committee Item AJ)  Agenda Item (Adobe Acrobat 91 KB), Agenda Attachment (Adobe Acrobat 20 KB), Resolution 2003-126 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 City Of Avenal, Kings County -- (Committee Item AK)  Agenda Item (Adobe Acrobat 90 KB), Agenda Attachment 1 (Adobe Acrobat 20 KB), Agenda Attachment 2a (Adobe Acrobat 640 KB), Agenda Attachment 2b (Adobe Acrobat 809 KB), Agenda Attachment 3 (Excel 34 KB), Resolution 2003-127 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
    (Note: Item Proposed for Consent)
    59. 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 Santa Clara, Santa Clara County -- (Committee Item AL)  Agenda Item (Adobe Acrobat 91 KB), Agenda Attachment 2a (Adobe Acrobat 1967 KB), Agenda Attachment 1 (Adobe Acrobat 20 KB), Agenda Attachment 2b (Excel 243 KB), Agenda Attachment 3 (Excel 35 KB), Resolution 2003-129 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
    (Note: Item Proposed for Consent)
    60. Consideration Of A Request To Change The Base Year To 2001 For The Previously Approved Source Reduction And Recycling Element For The West Contra Costa Integrated Waste Management Authority, Contra Costa County -- (Committee Item AM)  Agenda Item (Adobe Acrobat 85 KB), Agenda Attachment 1 (Adobe Acrobat 27 KB), Agenda Attachment 2a (Adobe Acrobat 1470 KB), Agenda Attachment 2b (Excel 186 KB), Agenda Attachment 3 (Excel 26 KB), Resolution 2003-99 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
    (Note: Item Proposed for Consent)
    61. 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 Moorpark, Ventura County -- (Committee Item AN)  Agenda Item (Revised) (Adobe Acrobat 103 KB), Agenda Attachment 1 (Adobe Acrobat 19 KB), Agenda Attachment 2a (Adobe Acrobat 1439 KB), Agenda Attachment 2b (Excel 152 KB), Agenda Attachment 3 (Excel 28 KB), Resolution 2003-130 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
    (Note: Item Proposed for Consent)
    62. 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 Household Hazardous Waste Element For The Unincorporated Area Of Nevada County -- (Committee Item AO)  Agenda Item (Adobe Acrobat 88 KB), Agenda Attachment 2b (Excel 95 KB), Agenda Attachment 1 (Adobe Acrobat 20 KB), Agenda Attachment 2a (Adobe Acrobat 2258 KB), Agenda Attachment 3 (Excel 23 KB), Resolution 2003-138 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
    (Note: Item Proposed for Consent)
    63. 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 Household Hazardous Waste Element For The City Of Laguna Hills, Orange County -- (Committee Item AP)  Agenda Item (Adobe Acrobat 81 KB), Agenda Attachment 3 (Excel 25 KB), Agenda Attachment 1 (Adobe Acrobat 16 KB), Agenda Attachment 2a (Adobe Acrobat 1681 KB), Agenda Attachment 2b (Excel 100 KB), Resolution 2003-131 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
    (Note: Item Proposed for Consent)
    64. 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 Manteca, San Joaquin County -- (Committee Item AQ)  Agenda Item (Revised) (Adobe Acrobat 112 KB), Agenda Attachment 2b (Revised) (Excel 89 KB), Agenda Attachment 1 (Adobe Acrobat 19 KB), Agenda Attachment 2a (Adobe Acrobat 445 KB), Agenda Attachment 3 (Revised) (Excel 81 KB), Resolution 2003-132 (Revised) Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
    (Note: Item Proposed for Consent)
    65. 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 Modesto, Stanislaus County -- (Committee Item AR)  Agenda Item (Adobe Acrobat 96 KB), Agenda Attachment 1 (Adobe Acrobat 27 KB), Agenda Attachment 2a (Adobe Acrobat 721 KB), Agenda Attachment 2b (Adobe Acrobat 880 KB), Agenda Attachment 3 (Excel 58 KB), Resolution 2003-133 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
    (Note: Item Proposed for Consent)
    66. 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 Stockton, San Joaquin County -- (Committee Item AS)  Agenda Item (Revised) (Adobe Acrobat 97 KB), Agenda Attachment 1 (Adobe Acrobat 23 KB), Agenda Attachment 2a (Adobe Acrobat 2896 KB), Agenda Attachment 2b (Revised) (Excel 94 KB), Agenda Attachment 3 (Revised) (Excel 31 KB), Resolution 2003-134 (Revised) Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
    (Note: Item Proposed for Consent)
    67. Consideration Of A Request To Change The Base Year To 2000 For The Previously Approved Source Reduction And Recycling Element For The City Of Santa Clarita, Los Angeles County -- (Committee Item AT)  Agenda Item (Adobe Acrobat 82 KB), Agenda Attachment 1 (Adobe Acrobat 26 KB), Agenda Attachment 2a (Adobe Acrobat 7797 KB), Agenda Attachment 2b (Excel 228 KB), Agenda Attachment 3 (Excel 33 KB), Resolution 2003-135 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
    (Note: Item Proposed for Consent)
    68. Consideration Of Contractor For The Contract 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 AU And Budget And Administration Item D)  Agenda Item (Revised) (Adobe Acrobat 37 KB), Resolution 2003-136 (Revised) Final (Adobe Acrobat 35 KB), Meeting Transmittal (Adobe Acrobat 7 KB), Presentation (Powerpoint 3437 KB)
    69. Status Update Of The Review Process For The Submitted State Agency Integrated Waste Management Plan Annual Reports (AB 75) For 2002 -- (Committee Item AV)  Meeting Transmittal (Adobe Acrobat 7 KB), Presentation (Adobe Acrobat 10 KB)  
    (Note: Item Heard in Committee Only)
    Other
    70. PULLED 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  
    71. Consideration Of Augmentation For The Environmental Services Contract For Landfill And Disposal Site Remediation (IWM-C0106B) (Item Added Due To Need For Immediate Action With 48 Hour Notice To Media And On Board Internet Site)  Agenda Item (Adobe Acrobat 30 KB), Resolution 2003-143 Final (Adobe Acrobat 8 KB), Meeting Transmittal (Adobe Acrobat 7 KB)

    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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