California Environmental Protection Agency CALIFORNIA INTEGRATED WASTE MANAGEMENT BOARDLinda 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 AGENDATranscript (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
|
|
|
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) |
|
|
|
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) |
|
10. Item Deleted |
|
|
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) |
|
Special Waste |
|
|
|
|
|
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 |
|
|
|
|
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) |
|
|
|
|
|
|
|
|
|
|
|
Education And Public Outreach 40. Overview Of Cal/EPA Educational Program And Vision -- (Committee Item A) (Note: Item Heard in Committee Only) |
|
|
|
Other |
|
|
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.
|