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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, November 18, 2003 9:30 am through
Wednesday, November 19, 2003

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

AGENDA

Transcript (Adobe Acrobat 1589 KB)

It is the intent of the Chair to complete the public portion of the agenda on Tuesday, November 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

    Special Waste
    1. Consideration Of The Grant Awards For The Used Oil Opportunity Grant Program (7th Cycle) For FY 2003/2004 -- (Committee Item B & Budget & Administration Committee Item B)  Agenda Item (Adobe Acrobat 77 KB), Attachment 1 (Adobe Acrobat 68 KB), Attachment 2 (Excel 25 KB), Resolution 2003-477 Final (Adobe Acrobat 25 KB), Meeting Transmittal (Adobe Acrobat 13 KB), Presentation (Adobe Acrobat 764 KB)  
    (Note: Item has Committee Consensus Support)
    3. Consideration Of Grant Awards For The Waste Tire Playground Cover Grant Program For FY 2003/2004 Using The Current Allocation And Reallocation Of Available FY 2003/2004 Tire Recycling Management Funds -- (Committee Item D & Budget & Administration Committee Item D)  Agenda Item (Adobe Acrobat 75 KB), Attachment 2 (Revised) (Adobe Acrobat 46 KB), Attachment 1 (Adobe Acrobat 50 KB), Attachment 3 (Adobe Acrobat 19 KB), Resolution 2003-479 (Revision 2) Final (Adobe Acrobat 63 KB), Meeting Transmittal (Adobe Acrobat 27 KB), Presentation (Adobe Acrobat 78 KB)
    5. Discussion Of The Peer Review Process For The Energy Recovery From Tires Grant Program For FY 2002/2003 -- (Committee Item F)  Agenda Item (Adobe Acrobat 25 KB), Meeting Transmittal (Adobe Acrobat 12 KB)  
    (Note: Item Heard in Committee Only)
    Permitting And Enforcement
    7. Presentation And Discussion Of The Draft Task 7 Report Of The Landfill Facility Compliance Study, Study Of Emerging Technologies In Waste Management (FY 1999-2000 Contract No. IWM-C9047) -- (Committee Item B)  Agenda Item (Adobe Acrobat 46 KB), Attachment (Adobe Acrobat 2971 KB), Meeting Transmittal (Adobe Acrobat 13 KB), Presentation 2 (Adobe Acrobat 346 KB), Presentation 1 (Adobe Acrobat 108 KB)
    8. Discussion And Request For Rulemaking Direction To Formally Notice Proposed Amendments To The Transfer/Processing Operations And Facilities Regulatory Requirements Regulations To Address Conversion Technology Operations And Facilities -- (Committee Item C)  Agenda Item (Adobe Acrobat 51 KB), Attachment (Adobe Acrobat 272 KB), Meeting Transmittal (Adobe Acrobat 13 KB)  
    (Note: Item Heard in Committee Only)
    9. Public Hearing And Consideration Of Adoption Of Proposed Landfill Closure Loan Program Regulations -- (Committee Item D)  Agenda Item (Adobe Acrobat 50 KB), Attachment 1 (Adobe Acrobat 135 KB), Attachment 1A (Adobe Acrobat 27 KB), Resolution 2003-480 Draft (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 26 KB)
    10. Consideration Of The Grant Awards For The Farm And Ranch Solid Waste Cleanup And Abatement Grant Program FY 2003/2004 -- (Committee Item E & Budget & Administration Committee Item E)  Agenda Item (Adobe Acrobat 35 KB), Attachment (Adobe Acrobat 69 KB), Resolution 2003-494 Final (Adobe Acrobat 9 KB), Meeting Transmittal (Adobe Acrobat 13 KB), Presentation (Adobe Acrobat 260 KB)  
    (Note: Item has Committee Consensus Support)
    11. Discussion Of The Committee Request To Review The Duties And Responsibilities Of The Board Serving As The Enforcement Agency -- (Committee Item F)  Agenda Item (Adobe Acrobat 42 KB), Attachment 2 (Excel 19 KB), Attachment 1 (Adobe Acrobat 10 KB), Meeting Transmittal (Adobe Acrobat 12 KB)  
    (Note: Item Heard in Committee Only)
    12. PULLED Consideration Of A Revised Full Solid Waste Facilities Permit (Disposal Facility) For The Central Landfill, Sonoma County -- (Committee Item G)  Agenda Item (Adobe Acrobat 61 KB), Attachment 1 (Adobe Acrobat 26 KB), Attachment 2 (Adobe Acrobat 332 KB), Attachment 3 (Adobe Acrobat 99 KB), Resolution 2003-481 Draft (Adobe Acrobat 9 KB), Meeting Transmittal (Adobe Acrobat 26 KB)
    13. Consideration Of A Revised Full Solid Waste Facilities Permit (Transfer/Processing Station) For The EDCO Recovery & Transfer Station, San Diego County -- (Committee Item H)  Agenda Item (Adobe Acrobat 59 KB), Attachment 1 (Adobe Acrobat 248 KB), Attachment 3 (Adobe Acrobat 63 KB), Attachment 2 (Adobe Acrobat 305 KB), Resolution 2003-482 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 27 KB)  
    (Note: Item Proposed for Consent)
    14. Consideration Of A New Full Solid Waste Facilities Permit (Compost Facility) For The Kochergen Farms Composting Facility, Kings County -- (Committee Item I)  Agenda Item (Revised) (Adobe Acrobat 47 KB), Attachment 1 (Adobe Acrobat 608 KB), Attachment 2 (Adobe Acrobat 308 KB), Attachment 3 (Adobe Acrobat 67 KB), Resolution 2003-483 (Revised) Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 27 KB)  
    (Note: Item Proposed for Consent)
    15. PULLED Consideration Of A New Full Solid Waste Facilities Permit (Compostable Material Handling Facility) For The Nursery Products LLC, San Bernardino County -- (Committee Item J)  Agenda Item (Adobe Acrobat 46 KB), Attachment 3 (Revised) (Adobe Acrobat 98 KB), Attachment 1 (Adobe Acrobat 374 KB), Attachment 2 (Adobe Acrobat 432 KB), Resolution 2003-469 Draft (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 27 KB)
    Sustainability And Market Development
    16. Discussion And Request For Approval To Notice For 45-Day Comment Period Proposed Additions To Recycling Market Development Zone (RMDZ) Loan Regulations To Allow The Use Of RMDZ Loan Funds To Leverage Private, Non-profit or Government Loan Funds, and Proposed Technical Revisions To RMDZ Loan Regulations -- (Committee Item B)  Agenda Item (Adobe Acrobat 37 KB), Attachment (Adobe Acrobat 148 KB), Meeting Transmittal (Adobe Acrobat 13 KB)  
    (Note: Item Heard in Committee Only)
    17. PULLED Consideration Of The Recycling Market Development Revolving Loan Program Application For Crown Poly, Inc. -- (Committee Item C & Budget & Administration Committee Item F)  Agenda Item (Adobe Acrobat 64 KB), Resolution 2003-485 Draft (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 26 KB)
    18. Presentation On The Economic Gardening Demonstration Project -- (Committee Item D)  Agenda Item (Adobe Acrobat 46 KB), Meeting Transmittal (Adobe Acrobat 12 KB), Presentation (Adobe Acrobat 132 KB)  
    (Note: Item Heard in Committee Only)
    21. Consideration Of The Amended Nondisposal Facility Element For The Unincorporated Area Of Tulare County -- (Committee Item H)  Agenda Item (Adobe Acrobat 54 KB), Resolution 2003-489 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 12 KB)  
    (Note: Item Proposed for Consent)
    22. Consideration Of The Amendment Of The Butte Regional Waste Management Authority's Regional Agency Agreement -- (Committee Item I)  Agenda Item (Adobe Acrobat 60 KB), Attachment (Adobe Acrobat 175 KB), Resolution 2003-490 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 12 KB)  
    (Note: Item Proposed for Consent)
    23. Consideration Of The Five Year Review Report Of Sacramento County Integrated Waste Management Plan -- (Committee Item J)  Agenda Item (Adobe Acrobat 74 KB), Attachment (Adobe Acrobat 2707 KB), Resolution 2003-491 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 12 KB)  
    (Note: Item Proposed for Consent)
    24. Consideration Of The Los Angeles Area Integrated Waste Management Authority Regional Agency Formation Agreement For The Cities Of Artesia, Beverly Hills, Duarte, Hidden Hills, Los Angeles, Lynwood, Manhattan Beach, Pomona, Rancho Palos Verdes, Redondo Beach, Rosemead, Sierra Madre, South Gate, And Torrance -- (Committee Item K)  Agenda Item (Adobe Acrobat 110 KB), Attachment 3 (Adobe Acrobat 452 KB), Attachment 5a (Adobe Acrobat 641 KB), Attachment 5b (Adobe Acrobat 904 KB), Attachment 2 (Adobe Acrobat 780 KB), Attachment 1 (Adobe Acrobat 309 KB), Attachment 4 (Adobe Acrobat 310 KB), Resolution 2003-492 Draft (Adobe Acrobat 25 KB), Meeting Transmittal (Adobe Acrobat 13 KB)
    25. Consideration Of Issuance Of A Compliance Order Relative To The Los Angeles Area Integrated Waste Management Authority Regional Agency, Los Angeles County -- (Committee Item L)  Agenda Item (Adobe Acrobat 88 KB), Attachment (Adobe Acrobat 33 KB), Resolution 2003-493 Draft (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 12 KB)
    26. Discussion And Request For Rulemaking Direction To Formally Notice The Proposed Revisions To The Disposal Reporting System And Adjustment Method Regulations For 45-Day Comment Period -- (Committee Item M)  Agenda Item (Adobe Acrobat 44 KB), Attachment 2 (Adobe Acrobat 21 KB), Attachment 1 (Adobe Acrobat 419 KB), Attachment 3 (Adobe Acrobat 71 KB), Attachment 4 (Adobe Acrobat 1623 KB), Meeting Transmittal (Adobe Acrobat 13 KB), Presentation (Adobe Acrobat 76 KB)  
    (Note: Item Heard in Committee Only)
    Education And Public Outreach
    27. PULLED Consideration Of A Grant Award To The Fresno Unified School District For The School DEEL Environmental Ambassador Pilot Program From Reallocation Of The California Used Oil Recycling Fund And The Integrated Waste Management Account Fund -- (Committee Item B & Budget & Administration Committee Item H)  Agenda Item (Adobe Acrobat 28 KB), Attachment 1 (Adobe Acrobat 23 KB), Attachment 2 (Excel 16 KB), Resolution 2003-484 Draft (Adobe Acrobat 8 KB), Meeting Transmittal (Adobe Acrobat 13 KB)
    28. Presentation And Discussion Of Sample Education Units Developed Through The School DEEL Environmental Ambassador And Unified Education Strategy Grant Program -- (Committee Item C)  Agenda Item (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 12 KB), Presentation (Adobe Acrobat 2048 KB)  
    (Note: Item Heard in Committee Only)
    29. Discussion Of Communication Strategy Implementation -- (Committee Item E)  Agenda Item (Adobe Acrobat 40 KB), Meeting Transmittal (Adobe Acrobat 12 KB), Presentation (Adobe Acrobat 942 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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