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California Environmental Protection Agency
CALIFORNIA INTEGRATED WASTE MANAGEMENT BOARD

Linda Moulton-Patterson, Chair
Michael Paparian, Member
Cheryl Peace, Member
Carl Washington, Member

Board Meeting

Tuesday, April 13, 2004 9:30 am through
Wednesday, April 14, 2004

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

AGENDA

Transcript (Adobe Acrobat 2428 KB)
Transcript (Adobe Acrobat 1295 KB)

It is the intention of the Chair to hear Item I through VII 14 on Tuesday, April 13 and VII 15 through IX on Wednesday, April 14.

I. CALL TO ORDER

II. ROLL CALL AND DECLARATION OF QUORUM

  • Pledge Of Allegiance  

    • III. OPENING REMARKS

    IV. REPORTS AND PRESENTATIONS

  • PULLED Presentation By Generation Earth On Waste Reduction And Recycling Efforts At High Schools And Middle Schools In Southern California  

    • V. CONSENT AGENDA

    VI. CONTINUED BUSINESS AGENDA ITEMS

    VII. NEW BUSINESS AGENDA ITEMS

    Sustainability And Market Development
    1. Consideration Of Completion Of 1997-1999 Rigid Plastic Packaging Container (RPPC) Compliance Agreements For The Following Companies: (1) Acuity Brands, Incorporated; (2) American Household, Incorporated (Formerly Sunbeam Corporation); (3) Sanford Corporation; And (4) Turtle Wax, Incorporated  Agenda Item (Adobe Acrobat 41 KB), Resolution 2004-102 Final A1 (Adobe Acrobat 10 KB), Resolution 2004-103 Final A2 (Adobe Acrobat 9 KB), Resolution 2004-104 Final A3 (Adobe Acrobat 9 KB), Resolution 2004-105 Final A4 (Adobe Acrobat 9 KB), Meeting Transmittal (Adobe Acrobat 27 KB)  
    (Note: Item Proposed For Consent)
    2. Consideration Of Requests To Take No Further Enforcement Action For The 1997 Through 1999 And 2000 Rigid Plastic Packaging Container (RPPC) Compliance Certification Based On Company Size And/or Volume Of Sales, Impacts On The Waste Stream, Or Other Issues For The Following Product Manufacturers: (1) Accumetric, LLC; (2) Custom-Pak Adhesives, Incorporated; (3) Cyberbond LLC; (4) Dymax Engineering Adhesives; (5) Enerpac; (6) Harvard Chemical Research Company; (7) Helmitin, Incorporated; (8) Hernon Manufacturing, Incorporated; (9) Imperial Adhesives; (10) Lord Corporation; (11) Masterbond, Incorporated; (12) ND Industries Incorporated, Adhesives Division; (13) Nye Lubricants; (14) Pioneer Chemical Company; (15) Pro Blend Chemical Company; (16) Santeen Products; (17) Scotch Corporation; (18) Seatex Corporation; (19) Summit Industrial Products; (20) Tracer Products, Division of Spectronics Corporation; (21) United Laboratories, Incorporated  Agenda Item (Adobe Acrobat 91 KB), Resolution 2004-106 Final A1 (Adobe Acrobat 11 KB), Resolution 2004-108 Final A3 (Adobe Acrobat 26 KB), Resolution 2004-112 Final A7 (Adobe Acrobat 26 KB), Resolution 2004-113 Final A8 (Adobe Acrobat 26 KB), Resolution 2004-114 Final A9 (Adobe Acrobat 26 KB), Resolution 2004-118 Final A13 (Adobe Acrobat 26 KB), Resolution 2004-122 Final A17 (Adobe Acrobat 26 KB), Resolution 2004-123 Final A18 (Adobe Acrobat 26 KB), Resolution 2004-125 Final A20 (Adobe Acrobat 26 KB), Resolution 2004-109 Final A4 (Adobe Acrobat 26 KB), Resolution 2004-107 Final A2 (Adobe Acrobat 11 KB), Resolution 2004-110 Final A5 (Adobe Acrobat 26 KB), Resolution 2004-111 Final A6 (Adobe Acrobat 26 KB), Resolution 2004-115 Final A10 (Adobe Acrobat 25 KB), Resolution 2004-116 Final A11 (Adobe Acrobat 26 KB), Resolution 2004-117 Final A12 (Adobe Acrobat 26 KB), Resolution 2004-119 Final A14 (Adobe Acrobat 26 KB), Resolution 2004-120 Final A15 (Adobe Acrobat 26 KB), Resolution 2004-121 Final A16 (Adobe Acrobat 26 KB), Resolution 2004-124 Final A19 (Adobe Acrobat 26 KB), Resolution 2004-126 Final A21 (Adobe Acrobat 26 KB), Meeting Transmittal (Adobe Acrobat 17 KB)  
    (Note: Item Proposed For Consent)
    3. Consideration Of Options For Modifying Requirements For Calculating the Rigid Plastic Packaging Container (RPPC) All-Container and Polyethylene Terephthalate (PET) Recycling Rates (Public Resources Code 42310)  Agenda Item (Adobe Acrobat 81 KB), Resolution 2004-127 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 27 KB), Presentation (Powerpoint 186 KB)
    5. Consideration Of The Amended Nondisposal Facility Element For The Unincorporated Area Of Nevada County  Agenda Item (Adobe Acrobat 58 KB), Resolution 2004-89 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 26 KB)  
    (Note: Item Proposed For Consent)
    6. Consideration Of The Petition For Sludge Diversion Credit And Consideration Of A Request To Change The Base Year To 2000 For The Previously Approved Source Reduction And Recycling Element For The City Of Brentwood, Contra Costa County  Agenda Item (Adobe Acrobat 99 KB), Attachment 3 (Excel 27 KB), Attachment 1 (Adobe Acrobat 25 KB), Attachment 2a (Adobe Acrobat 372 KB), Attachment 2b (Excel 91 KB), Resolution 2004-90 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 27 KB)  
    (Note: Item Proposed For Consent)
    7. Consideration Of Action For Noncompliance Of Public Resources Code (PRC) Section 42926 (a) By: The California Department Of Food And Agriculture And PRC Section 42921 (a) By: The 46th District Agricultural Association (The Southern California Fair In Perris), California Department Of Child Support Services, Department of Personnel Administration, R.A. McGee Correctional Training Center, San Bernardino Valley College, Santa Ana College, And The Veterans Home Of Barstow  Agenda Item (Adobe Acrobat 70 KB), Attachment 1 (Adobe Acrobat 34 KB), Attachment 8 (Adobe Acrobat 11 KB), Attachment 11 (Adobe Acrobat 32 KB), Attachment 12 (Adobe Acrobat 23 KB), Attachment 14 (Excel 26 KB), Attachment 2 (Adobe Acrobat 9 KB), Attachment 3 (Adobe Acrobat 105 KB), Attachment 4 (Adobe Acrobat 24 KB), Attachment 5 (Adobe Acrobat 23 KB), Attachment 6 (Adobe Acrobat 24 KB), Attachment 7 (Adobe Acrobat 22 KB), Attachment 9 (Adobe Acrobat 28 KB), Attachment 10 (Adobe Acrobat 26 KB), Attachment 13 (Adobe Acrobat 11 KB), Resolution 2004-91 (Revised) Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 28 KB)
    8. Discussion Of The 2003 School District Waste Reduction Survey Findings And Report  Summary (Revised) (Adobe Acrobat 316 KB), Meeting Transmittal (Adobe Acrobat 12 KB), Presentation (Powerpoint 600 KB)
    9. Consideration Of The Biennial Review And SB 1066 Time Extension Processes  Agenda Item (Adobe Acrobat 42 KB), Resolution 2004-92 Draft (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 12 KB)  
    (Note: This Item has been continued to the May Board meeting.)
    Special Waste
    10. Consideration Of Adoption Of Emergency Regulations For The Implementation Of The Electronic Waste Recycling Act Of 2003 (SB 20, Chapter 526, Statutes Of 2003)  Agenda Item (Adobe Acrobat 59 KB), Attachment 1 (Adobe Acrobat 57 KB), Attachment 2 (Adobe Acrobat 147 KB), Attachment 2a (Adobe Acrobat 21 KB), Resolution 2004-101 Final (Adobe Acrobat 24 KB), Presentation (Powerpoint 49 KB)  
    (Note: This Item will be heard on Tuesday, April 13 at 1:30 PM.)
    11. Discussion And Request For Rulemaking Direction On Noticing Revisions To The Proposed Regulations For Waste And Used Tire Hauler Administrative Civil Penalties For An Additional Comment Period Or Consideration Of Adoption Of The Proposed Regulations For Waste And Used Tire Hauler Administrative Civil Penalties  Agenda Item (Adobe Acrobat 35 KB), Resolution 2004-94 Draft (Adobe Acrobat 39 KB), Meeting Transmittal (Adobe Acrobat 13 KB)
    12. Consideration Of Scope Of Work And Contractor For The 6th Waste Tire Management Conference (Tire Recycling Management Fund, FY 2003/04)  Agenda Item (Adobe Acrobat 28 KB), Attachment (Adobe Acrobat 55 KB), Resolution 2004-95 Final (Adobe Acrobat 22 KB), Resolution 2004-96 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 27 KB)
    13. Consideration Of The Grant Awards For Senate Bill 1346 Rubberized Asphalt Concrete Grant Program For FY 2003/2004 And FY 2004/2005  Agenda Item (Adobe Acrobat 53 KB), Attachment (Excel 20 KB), Resolution 2004-97 (Revised) Final (Adobe Acrobat 32 KB), Meeting Transmittal (Adobe Acrobat 12 KB)
    14. Consideration Of The Grant Awards For The Waste Tire Enforcement Grant Program For FY 2003/2004  Agenda Item (Revised) (Adobe Acrobat 43 KB), Attachment (Revised) (Adobe Acrobat 13 KB), Resolution 2004-98 (Revised) Draft (Adobe Acrobat 15 KB), Meeting Transmittal (Adobe Acrobat 12 KB)  
    (Note: This Item has been continued to the May Board meeting.)
    15. Consideration Of Approval Of The Evaluation Of The Northern And Southern California Rubberized Asphalt Concrete Technology Centers Report (FY 2002/2003, Contract No. IWM-C2025)  Agenda Item (Adobe Acrobat 36 KB), Attachment (Adobe Acrobat 1805 KB), Resolution 2004-99 (Revised) Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 27 KB), Presentation (Powerpoint 141 KB)
    16. PULLED Consideration Of Scope Of Work And Contractor For The Tire Fire Responder Health Effects Report (Tire Recycling Management Fund, FY 2003/2004 And 2004/2005)  Agenda Item (Adobe Acrobat 15 KB), Attachment (Adobe Acrobat 36 KB), Resolution 2004-67 Draft (Adobe Acrobat 35 KB), Resolution 2004-66 Draft (Adobe Acrobat 35 KB), Meeting Transmittal (Adobe Acrobat 12 KB)
    17. PULLED Consideration Of Revised Scope Of Work For The Interagency Agreement With The Office Of Environmental Health Hazard Assessment (OEHHA) To Evaluate Human Health Risks Of Emissions From Facilities With And Without Tire Derived Fuel Use (Tire Recycling Management Fund, FY 2002/2003)  Agenda Item (Adobe Acrobat 43 KB), Attachment (Adobe Acrobat 26 KB), Resolution 2004-100 Draft (Adobe Acrobat 36 KB), Meeting Transmittal (Adobe Acrobat 13 KB)
    Permitting And Enforcement
    18. Consideration Of Grant Agreement Time Extensions For The Solid Waste Disposal And Codisposal Site Cleanup Program Grant For The City Of Santa Monica, City Of Malibu, And City Of Los Angeles  Agenda Item (Adobe Acrobat 46 KB), Resolution 2004-86 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 27 KB)  
    (Note: Item Proposed For Consent)
    19. PULLED Consideration Of A Revised Full Solid Waste Facilities Permit (Compostable Materials Handling Facility) For The Inland Empire Utilities Agency Composting Facility, San Bernardino County  Agenda Item (Adobe Acrobat 45 KB), Attachment 2 (Adobe Acrobat 401 KB), Attachment 1 (Adobe Acrobat 199 KB), Attachment 3 (Adobe Acrobat 1766 KB), Resolution 2004-87 Draft (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 12 KB)  
    (Note: This Item has been postponed to the May 11-12, 2004 Board Meeting.)
    21. Report On The Current Status Of Construction And Demolition Debris Handling Activities Known To Be Existing Prior To August 2003  Agenda Item (Adobe Acrobat 41 KB), Meeting Transmittal (Adobe Acrobat 12 KB)
    22. Public Hearing And Consideration Of Adoption Of Proposed Amendments To Regulations For Local Enforcement Agency Certification Requirements For Technical Expertise  Agenda Item (Adobe Acrobat 32 KB), Attachment (Adobe Acrobat 41 KB), Resolution 2004-88 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 12 KB)
    23. Discussion And Request For Rulemaking Direction To Notice For 45-Day Comment Period Proposed Regulations For Long-term Gas Violation  Agenda Item (Adobe Acrobat 40 KB), Attachment 1 (Adobe Acrobat 148 KB), Attachment 3 (Adobe Acrobat 127 KB), Attachment 2 (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 12 KB)
    24. Presentation And Discussion Of The Draft Task 6 Report Of The Landfill Facility Compliance Study, Review Of MSW Landfill Regulations From Selected States And Countries (FY 1999-2000 Contract No. IWM-C9047)  Agenda Item (Adobe Acrobat 39 KB), Attachment (Adobe Acrobat 827 KB), Meeting Transmittal (Adobe Acrobat 13 KB), Presentation 2 (Powerpoint 992 KB), Presentation 1 (Powerpoint 39 KB)
    Education And Public Outreach
    25. Consideration Of The Grant Awards For The Unified Education Strategy Grant Program For Cycle Two FY 2003/2004  Agenda Item (Adobe Acrobat 42 KB), Resolution 2004-93 Final (Adobe Acrobat 11 KB), Meeting Transmittal (Adobe Acrobat 12 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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