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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, June 17, 2003 9:30 am through
Wednesday, June 18, 2003 9:30 am

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

AGENDA

Transcript (Adobe Acrobat 1886 KB)
Transcript (Adobe Acrobat 2594 KB)

It is the intention of the Chair to hear Items I through VII 22 on Tuesday, June 17 and Items VII 23 through IX on Wednesday, June 18.

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

    VII. NEW BUSINESS AGENDA ITEMS

    Sustainability And Market Development
    1. Consideration Of Amendments To The Original Scope Of Work For The Motion Picture Industry Sustainability Contract (Tire Recycling Management Fund, Reallocation, FY 2002/2003) -- (Committee Item B)  Agenda Item (Adobe Acrobat 47 KB), Agenda Attachment (Adobe Acrobat 39 KB), Resolution 2003-348 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
    (Note: Item Proposed for Consent)
    2. Consideration Of The Application To Renew The Oakland/Berkeley Recycling Market Development Zone Designation -- (Committee Item C)  Agenda Item (Adobe Acrobat 67 KB), Attachment (Adobe Acrobat 259 KB), Resolution 2003-327 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 7 KB)  
    (Note: Item Proposed for Consent)
    3. Consideration And Approval Of Contractor For The RecycleStore.com Marketing Services Contract (FY 2002/2003 Contract Concept #14) -- (Committee Item D And Budget & Administration Committee Item B)  Agenda Item (Adobe Acrobat 46 KB), Resolution 2003-328 (Revised) Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 21 KB)  
    (Note: Item has Committee Consensus Support)
    4. Consideration Of Completion Of 1997-1999 Rigid Plastic Packaging Container (RPPC) Compliance Agreements For The Following Companies: (1) Airosol Company; (2) American Tool Companies, Incorporated; (3) Blue Cross Laboratories; (4) Core Products Company, Incorporated; (5) C.R. Laurence Company, Incorporated; (6) DSC Products, Incorporated; (7) Eagle One Industries (An Operating Unit Of The Valvoline Company, A Division of Ashland Corporation); (8) Empire Cleaning Supply; (9) Foam Seal, Incorporated; (10) Goodyear Replacement Products; (11) Holland Manufacturing Company; (12) J.F. Daley International, Ltd.; (13) Palmer Paint Products, Incorporated; (14) Walter G. Legge Company, Incorporated -- (Committee Item E)  Agenda Item (Revised) (Adobe Acrobat 59 KB), Resolution 2003-331 Final A2 (Adobe Acrobat 10 KB), Resolution 2003-333 Final A4 (Adobe Acrobat 9 KB), Resolution 2003-335 Final A6 (Adobe Acrobat 10 KB), Resolution 2003-342 Final A13 (Adobe Acrobat 10 KB), Resolution 2003-334 Final A5 (Adobe Acrobat 10 KB), Resolution 2003-338 Final A9 (Adobe Acrobat 9 KB), Resolution 2003-340 Final A11 (Adobe Acrobat 10 KB), Resolution 2003-341 Final A12 (Adobe Acrobat 10 KB), Resolution 2003-330 Final A1 (Adobe Acrobat 10 KB), Resolution 2003-332 Final A3 (Adobe Acrobat 10 KB), Resolution 2003-336 Final A7 (Adobe Acrobat 10 KB), Resolution 2003-337 Final A8 (Adobe Acrobat 10 KB), Resolution 2003-339 Final A10 (Adobe Acrobat 10 KB), Resolution 2003-343 Final A14 (Adobe Acrobat 10 KB), Meeting Transmittal (Adobe Acrobat 37 KB)
    5. Consideration Of California State University Chico As Contractor For The Post Consumer Resin (PCR) Quality Assurance And Testing Protocol Project (IWMA Fund, FY 2002/2003 Contract Concept No. 15) -- (Committee Item F And Budget & Administration Committee Item C)  Agenda Item (Adobe Acrobat 29 KB), Resolution 2003-344 (Revised) Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 19 KB)  
    (Note: Item has Committee Consensus Support)
    6. Consideration Of The Scope Of Work And The Department Of Finance As Contractor For Compliance Audits Of The State Agency Buy Recycled Campaign, The Recycled-Content Newsprint Program, The Plastic Trash Bag Program, And The Rigid Plastic Packaging Container Program (Fiscal Year 2002/03 Contract Concept Number 42, BCP#2, and 5-Year Tire Plan) -- (Committee Item G And Budget & Administration Committee Item D)  Agenda Item (Adobe Acrobat 40 KB), Attachment (Adobe Acrobat 46 KB), Resolution 2003-307 Final (Adobe Acrobat 8 KB), Resolution 2003-308 Final (Adobe Acrobat 9 KB), Meeting Transmittal (Adobe Acrobat 14 KB)
    7. Consideration Of Contractor For The State Green Lodging Contract (FY 2002-03 Contract Concept No. 22) -- (Committee Item H And Budget & Administration Committee Item E)  Agenda Item (Adobe Acrobat 34 KB), Resolution 2003-345 (Revised) Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 27 KB)  
    (Note: Item has Committee Consensus Support)
    8. Consideration Of The Final Report For The Building Material Emissions Study (Integrated Waste Management Account, FY 2000/2001, Contract Concept Number 54, And Recycling Market Development Revolving Loan Account, FY 1999/2000, BCP Finance Letter Number 3, And Waste Tire Management Program Funds, FY 2001/2002, Contract Concept Number 95) -- (Committee Item I)  Agenda Item (Revised) (Adobe Acrobat 51 KB), Resolution 2003-346 (Revised) Final (Adobe Acrobat 8 KB), Meeting Transmittal (Adobe Acrobat 27 KB)
    9. Consideration Of Acceptance Of The Plastics White Paper Report And Request For Direction Regarding Implementation Of Recommendations  Agenda Item (Adobe Acrobat 51 KB), Agenda Attachment (Adobe Acrobat 1262 KB), Resolution 2003-347 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 38 KB)
    10. Item Deleted  
    11. Consideration Of The Application For A SB 1066 Time Extension By The City Of Redondo Beach, County Of Los Angeles -- (Committee Item L)  Agenda Item (Adobe Acrobat 114 KB), Attachment 1 (Adobe Acrobat 451 KB), Attachment 2 (Adobe Acrobat 18 KB), Resolution 2003-312 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 13 KB)
    12. Consideration Of Staff Recommendation On The 1999/2000 Biennial Review Findings For The Source Reduction And Recycling Element And Household Hazardous Waste Element For The Following Jurisdictions: Nevada County: Grass Valley, Nevada City -- (Committee Item M)  Agenda Item (Adobe Acrobat 52 KB), Attachment (Adobe Acrobat 37 KB), Resolution 2003-313 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 27 KB)  
    (Note: Item Proposed for Consent)
    13. Consideration Of Board Staff's Alternative Daily Cover Investigation Starting In Summer 2002 As It Relates To Claiming Diversion For Use Of Alternative Daily Cover At Kirby Canyon Landfill (SWIS# 43-AN-0008), Hay Road/B&J Landfill (SWIS# 48-AA-0002), Tri Cities Landfill (SWIS# 01-AA-0008), Altamont Landfill (SWIS# 01-AA-0009), Vasco Road Landfill (SWIS# 01-AA-0010), Pacheco Pass Landfill (SWIS# 43-AA-0004), Forward, Inc. Landfill (SWIS# 39-AA-0015) and Newby Island Landfill (SWIS# 43-AN-0003) -- (Committee Item N)  Agenda Item (Adobe Acrobat 69 KB), Attachment 1 (Adobe Acrobat 18 KB), Resolution 2003-309 Final (Adobe Acrobat 39 KB), Meeting Transmittal (Adobe Acrobat 14 KB), Presentation (Adobe Acrobat 72 KB)
    14. Consideration Of Contract Concept, Scope Of Work, And The Department Of Food And Agriculture As Contractor For The Food Waste Diversion At California Fairs Contract (FY 2002/2003 Integrated Waste Management Account Fund) -- (Committee Item O And Budget & Administration Committee Item F)  Agenda Item (Adobe Acrobat 32 KB), Attachment 1 (Adobe Acrobat 36 KB), Attachment 2 (Adobe Acrobat 26 KB), Resolution 2003-349 (Revised) Final A4 (Adobe Acrobat 8 KB), Resolution 2003-310 Final A3 (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 41 KB)
    Special Waste
    15. Consideration Of The Scoring Criteria And Evaluation Process For The Used Oil Opportunity Grant Program (7th Cycle) For FY 2003/2004 -- (Committee Item B)  Agenda Item (Adobe Acrobat 75 KB), Attachment 1 (Adobe Acrobat 68 KB), Resolution 2003-350 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 27 KB), Presentation (Adobe Acrobat 28 KB)  
    (Note: Item Proposed for Consent)
    16. Consideration Of Reallocation Of Used Oil Funds And Consideration Of The Contract Concept, Scope Of Work, And Contractor For The Evaluation Of High Efficiency Oil Filters In State Fleets (FY 2002/2003 Used Oil Fund Contract Concept Number O-44) -- (Committee Item C And Budget & Administration Committee Item G)  Agenda Item (Adobe Acrobat 53 KB), Attachment 1 (Adobe Acrobat 21 KB), Attachment 2 (Adobe Acrobat 36 KB), Resolution 2003-352 Final (Adobe Acrobat 35 KB), Resolution 2003-353 Final A4 (Adobe Acrobat 35 KB), Meeting Transmittal (Adobe Acrobat 27 KB)  
    (Note: Item has Committee Consensus Support)
    17. Consideration Of The Grant Awards For The Used Oil Research, Testing, And Demonstration Grant Program (3rd Cycle) For FY 2002/2003 -- (Committee Item D And Budget & Administration Committee Item H)  Agenda Item (Revised) (Adobe Acrobat 87 KB), Attachment 1 (Adobe Acrobat 50 KB), Attachment 2 (Revised) (Excel 19 KB), Resolution 2003-354 (Revised) Final (Adobe Acrobat 9 KB), Meeting Transmittal (Adobe Acrobat 27 KB), Presentation (Adobe Acrobat 22 KB)  
    (Note: Item has Committee Consensus Support)
    18. Discussion And Request For Rulemaking Direction To Formally Notice The Waste Tire Hauler Registration Emergency Regulations And Amendments To The Manifest Regulations For 45-Day Comment Period -- (Committee Item E)  Agenda Item (Revised) (Adobe Acrobat 47 KB), Meeting Transmittal (Adobe Acrobat 13 KB), Presentation (Adobe Acrobat 16 KB)  
    (Note: Item Heard in Committee Only)
    19. Discussion On The Consumer Education Tire Survey And Marketing Research Contract (Tire Recycling Management Fund, FY 2001/2002) -- (Committee Item F)  Agenda Item (Adobe Acrobat 31 KB), Meeting Transmittal (Adobe Acrobat 13 KB), Presentation (Adobe Acrobat 54 KB)
    20. Consideration Of The City Of Madera Grant Award For The Local Government Waste Tire Cleanup Grant Program For FY 2002/2003 -- (Committee Item G And Budget & Administration Committee Item I)  Agenda Item (Adobe Acrobat 42 KB), Attachment 1 (Adobe Acrobat 6 KB), Attachment 2 (Adobe Acrobat 7 KB), Resolution 2003-373 Final (Adobe Acrobat 9 KB), Meeting Transmittal (Adobe Acrobat 13 KB)  
    (Note: Item has Committee Consensus Support)
    21. Consideration Of The Scopes Of Work And Contractors For The Following Projects: (1) Developing Product Stewardship Solutions For Used Tires Contract; (2) Tire Technology Demonstration Projects Contract; (3) Evaluation Of Health Risks Of Emissions From Facilities With And Without Tire Derived Fuels Contract; (4) Recycled-Tire Levee Cutoff-Wall Demonstration Project - Final Report Contract; (5) Evaluation Of Health Effects Of Recycled Waste Tires In Playground And Track Products Contract; (6) Waste Tire Program Surveillance Equipment Contract; (7) Compton Community College Used Tire Demonstration Project Contract; (8) Community-Based Social Marketing Pilot On Proper Maintenance Of Tires Contract; (9) Fleet Manager Training On Best Management Tire Practices And Specifications Contract (Tire Recycling Management Fund, Reallocation, FY 2002/2003) -- (Committee Item H And Budget & Administration Committee Item J)  Agenda Item (Adobe Acrobat 51 KB), Attachment 6 (Adobe Acrobat 25 KB), Attachment 1 (Adobe Acrobat 45 KB), Attachment 9 (Adobe Acrobat 53 KB), Attachment 8 (Adobe Acrobat 55 KB), Attachment 7 (Adobe Acrobat 34 KB), Attachment 2 (Adobe Acrobat 38 KB), Attachment 4 (Adobe Acrobat 26 KB), Attachment 5 (Revised) (Adobe Acrobat 30 KB), Attachment 3 (Adobe Acrobat 20 KB), Resolution 2003-364 Final A19 (Adobe Acrobat 9 KB), Resolution 2003-356 Final A11 (Adobe Acrobat 9 KB), Resolution 2003-365 Final A20 (Adobe Acrobat 9 KB), Resolution 2003-361 Final A16 (Adobe Acrobat 9 KB), Resolution 2003-370 Final A25 (Adobe Acrobat 9 KB), Resolution 2003-362 Final A17 (Adobe Acrobat 32 KB), Resolution 2003-372 Final A27 (Adobe Acrobat 32 KB), Resolution 2003-357 (Revised) Final A12 (Adobe Acrobat 36 KB), Resolution 2003-369 Final A24 (Adobe Acrobat 23 KB), Resolution 2003-358 Final A13 (Adobe Acrobat 36 KB), Resolution 2003-360 Final A15 (Adobe Acrobat 23 KB), Resolution 2003-363 Final A18 (Adobe Acrobat 32 KB), Resolution 2003-359 Final A14 (Adobe Acrobat 9 KB), Resolution 2003-366 Final A21 (Adobe Acrobat 36 KB), Resolution 2003-368 Final A23 (Adobe Acrobat 9 KB), Resolution 2003-355 Final A10 (Adobe Acrobat 9 KB), Resolution 2003-371 Final A26 (Adobe Acrobat 32 KB), Resolution 2003-367 Final A22 (Adobe Acrobat 36 KB), Meeting Transmittal (Adobe Acrobat 30 KB)  
    (Note: Item has Committee Consensus Support)
    22. Item Deleted  
    Permitting And Enforcement
    23. Consideration Of The Grant Awards For The Farm And Ranch Solid Waste Cleanup And Abatement Grant Program FY 2002/2003 -- (Committee Item B And Budget & Administration Committee Item K)  Agenda Item (Revised) (Adobe Acrobat 35 KB), Resolution 2003-314 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 13 KB), Presentation (Adobe Acrobat 888 KB)  
    (Note: Item has Committee Consensus Support)
    24. Consideration Of The Scoring Criteria And Evaluation Process For The FY 2003/2004 Solid Waste Disposal And Codisposal Site Cleanup Grant Program -- (Committee Item C)  Agenda Item (Adobe Acrobat 35 KB), Attachment (Adobe Acrobat 25 KB), Resolution 2003-315 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 27 KB), Presentation (Adobe Acrobat 90 KB)  
    (Note: Item Proposed for Consent)
    25. Consideration Of Approval Of The Archie Crippen Excavation Illegal Disposal Site For The Solid Waste Disposal And Codisposal Site Cleanup Program And Emergency Augmentation For The Environmental Services Contract For Landfill And Disposal Site Remediation (IWM-C0106B) -- (Committee Item D And Budget & Administration Committee Item L)  Agenda Item (Adobe Acrobat 54 KB), Resolution 2003-316 (Revised) Final A1 (Adobe Acrobat 10 KB), Resolution 2003-378 (Revised) Final A2 (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 28 KB), Presentation (Adobe Acrobat 294 KB)  
    (Note: This Item will be heard on Wednesday, June 18 at 1:30 PM.)
    26. Discussion Of The California Air Resources Board's Proposed Rules For Diesel-Fueled Fleets -- (Committee Item E)  Meeting Transmittal (Adobe Acrobat 13 KB), Presentation (Adobe Acrobat 1032 KB)  
    (Note: Item Heard in Committee Only)
    28. Discussion Of Board Staff's Alternative Daily Cover Investigation Starting In Summer 2002 As It Relates To State Minimum Standards At Kirby Canyon Landfill (SWIS# 43-AN-0008), Hay Road/B&J Landfill (SWIS# 48-AA-0002), Tri-Cities Landfill (SWIS# 01-AA-0008), Altamont Landfill (SWIS# 01-AA-0009), Vasco Road Landfill (SWIS# 01-AA-0010), Pacheco Pass Landfill (SWIS# 43-AA-0004), Forward, Inc. Landfill (SWIS# 39-AA-0015) And Newby Island Landfill (SWIS# 43-AN-0003) -- (Committee Item G)  Agenda Item (Adobe Acrobat 83 KB), Meeting Transmittal (Adobe Acrobat 14 KB)  
    (Note: Item Heard in Committee Only)
    29. Consideration Of A Revised Full Solid Waste Facilities Permit (Disposal Facility) For The City Of Santa Cruz Resource Recovery Facility, Santa Cruz County -- (Committee Item H)  Agenda Item (Adobe Acrobat 64 KB), Attachment 1 (Adobe Acrobat 215 KB), Attachment 2 (Adobe Acrobat 615 KB), Attachment 3 (Adobe Acrobat 53 KB), Resolution 2003-317 Final (Adobe Acrobat 9 KB), Meeting Transmittal (Adobe Acrobat 27 KB)  
    (Note: Item Proposed for Consent)
    30. Consideration Of A Revised Full Solid Waste Facilities Permit (Disposal Facility) For The Monofill Facility, Imperial County -- (Committee Item I)  Agenda Item (Adobe Acrobat 60 KB), Attachment 3 (Revised) (Adobe Acrobat 77 KB), Attachment 1 (Adobe Acrobat 310 KB), Attachment 2 (Adobe Acrobat 351 KB), Resolution 2003-318 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 27 KB)  
    (Note: Item Proposed for Consent)
    31. Consideration Of A Revised Full Solid Waste Facilities Permit (Transfer/Processing Station) For The City Of Newport Beach Transfer Station, Orange County -- (Committee Item J)  Agenda Item (Adobe Acrobat 57 KB), Attachment 3 (Adobe Acrobat 2195 KB), Attachment 1 (Adobe Acrobat 776 KB), Attachment 2 (Adobe Acrobat 306 KB), Resolution 2003-319 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 27 KB)  
    (Note: Item Proposed for Consent)
    32. Consideration Of A New Full Solid Waste Facilities Permit (Transfer/Processing Station) For The Santa Ynez Valley Recycling & Transfer Station, Santa Barbara County -- (Committee Item K)  Agenda Item (Adobe Acrobat 82 KB), Attachment 1 (Adobe Acrobat 286 KB), Attachment 3 (Adobe Acrobat 1874 KB), Attachment 2 (Adobe Acrobat 881 KB), Resolution 2003-320 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 27 KB)  
    (Note: Item Proposed for Consent)
    33. Consideration Of A Revised Full Solid Waste Facilities Permit (Transfer/Processing Station) For The Pleasanton Garbage Service Transfer Station And Recycling Center, Alameda County -- (Committee Item L)  Agenda Item (Revised) (Adobe Acrobat 71 KB), Attachment 1 (Adobe Acrobat 1173 KB), Attachment 2 (Adobe Acrobat 728 KB), Attachment 3 (Adobe Acrobat 2066 KB), Resolution 2003-321 (Revised) Final (Adobe Acrobat 34 KB), Meeting Transmittal (Adobe Acrobat 27 KB)  
    (Note: Item Proposed for Consent)
    34. Consideration Of A Revised Full Solid Waste Facilities Permit (Disposal Facility) For The California Street Landfill, San Bernardino County -- (Committee Item M)  Agenda Item (Adobe Acrobat 91 KB), Attachment 3 (Adobe Acrobat 1751 KB), Attachment 1 (Adobe Acrobat 590 KB), Attachment 2 (Adobe Acrobat 931 KB), Resolution 2003-322 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 27 KB)  
    (Note: Item Proposed for Consent)
    35. Consideration Of A Revised Full Solid Waste Facilities Permit (Disposal Facility) For The Forward Landfill Inc., San Joaquin County -- (Committee Item N)  Agenda Item (Revised) (Adobe Acrobat 94 KB), Attachment 1 (Adobe Acrobat 454 KB), Attachment 3 (Revised) (Adobe Acrobat 61 KB), Attachment 2 (Adobe Acrobat 279 KB), Resolution 2003-323 (Revised) Final (Adobe Acrobat 11 KB), Meeting Transmittal (Adobe Acrobat 27 KB)  
    (Note: Item Proposed for Consent)
    36. Consideration Of A Revised Full Solid Waste Facilities Permit (Disposal Facility) For The Chicago Grade Landfill, San Luis Obispo County -- (Committee Item O)  Agenda Item (Revised) (Adobe Acrobat 99 KB), Attachment 1 (Adobe Acrobat 946 KB), Attachment 2 (Adobe Acrobat 926 KB), Attachment 3 (Adobe Acrobat 2253 KB), Resolution 2003-324 (Revised) Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 27 KB)
    37. Consideration Of A Revised Full Solid Waste Facilities Permit (Transfer/Processing Station) For The Santa Maria Transfer Station, San Luis Obispo County -- (Committee Item P)  Agenda Item (Revised) (Adobe Acrobat 90 KB), Attachment 2 (Adobe Acrobat 396 KB), Attachment 3 (Adobe Acrobat 1769 KB), Attachment 1 (Adobe Acrobat 1253 KB), Resolution 2003-325 (Revised) Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 27 KB)
    38. Consideration Of A Revised Full Solid Waste Facilities Permit (Disposal Facility) For The Puente Hills Landfill, Los Angeles County -- (Committee Item Q)  Agenda Item (Adobe Acrobat 74 KB), Attachment 1 (Adobe Acrobat 289 KB), Attachment 2 (Adobe Acrobat 722 KB), Attachment 3 (Revised) (Adobe Acrobat 3772 KB), Resolution 2003-326 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 40 KB)
    39. Consideration Of The Contract Concept, Scope Of Work, And The State Water Resources Control Board As Contractor For The Characterization Of Radionuclides In Landfill Leachates And Groundwater Contract (Integrated Waste Management Account, FY 2002/03) -- (Committee Item R And Budget & Administration Committee Item M)  Agenda Item (Adobe Acrobat 28 KB), Attachment (Adobe Acrobat 25 KB), Resolution 2003-374 Final A2 (Adobe Acrobat 8 KB), Resolution 2003-375 (Revised) Final A3 (Adobe Acrobat 8 KB), Meeting Transmittal (Adobe Acrobat 27 KB)
    Education And Public Outreach
    40. Overview Of Cal/EPA Educational Program And Vision -- (Committee Item A)    
    (Note: Item Heard in Committee Only)
    41. Overview Of Office Of Integrated Environmental Education And Interaction With Other Programs And Committees -- (Committee Item B)  Agenda Item (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 37 KB), Presentation (Adobe Acrobat 313 KB)  
    (Note: Item Heard in Committee Only)
    42. Update Of Pending Environmental Education Legislation -- (Committee Item C)  Agenda Item (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 12 KB)  
    (Note: Item Heard in Committee Only)
    43. Overview Of Public Affairs Office And Interaction With Other Programs And Committees -- (Committee Item D)  Agenda Item (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 12 KB), Presentation (Adobe Acrobat 706 KB)  
    (Note: Item Heard in Committee Only)
    Other
    44. Consideration Of An Appeal By Redwood Rubber, LLC Concerning Disallowance Of Costs For Tire Recycling Grant No. TR11-98-2762  Agenda Item (Adobe Acrobat 49 KB), Meeting Transmittal (Adobe Acrobat 40 KB)  
    (Note: This Item will be heard on Wednesday, June 18 at 9:30 AM.)
    45. Consideration Of Approval Of New Sites For The Solid Waste Disposal And Codisposal Site Cleanup Grant Program  Agenda Item (Adobe Acrobat 36 KB), Resolution 2003-376 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 26 KB)
    46. Consideration Of Augmentation For The Environmental Services Contract For Landfill And Disposal Site Remediation (IWM-C0106A)  Agenda Item (Adobe Acrobat 13 KB), Resolution 2003-377 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 27 KB), Presentation (Adobe Acrobat 23 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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