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California Environmental Protection Agency
CALIFORNIA INTEGRATED WASTE MANAGEMENT BOARD

Linda Moulton-Patterson, Chair
Rosario Marin, Member
Rosalie Mule, Member
Michael Paparian, Member
Cheryl Peace, Member
Carl Washington, Member

Board Meeting

Tuesday, June 15, 2004 9:30 am through
Wednesday, June 16, 2004

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

AGENDA

Transcript (Adobe Acrobat 1511 KB)
Transcript (Adobe Acrobat 2533 KB)

I. CALL TO ORDER

II. ROLL CALL AND DECLARATION OF QUORUM

  • Pledge Of Allegiance  

    • III. OPENING REMARKS

    IV. REPORTS AND PRESENTATIONS

  • Report By Shasta County Local Enforcement Agency On Extension Of The Stipulated Agreement Issued To The Operator Of The Anderson Landfill  

    • V. CONSENT AGENDA

    VI. CONTINUED BUSINESS AGENDA ITEMS

    VII. NEW BUSINESS AGENDA ITEMS

    Permitting And Enforcement
    2. Consideration Of A Revised Full Solid Waste Facilities Permit (Transfer/Processing Station) For The Rainbow Transfer/Recycling Facility Company, Inc., Orange County  Agenda Item (Adobe Acrobat 60 KB), Attachment 1 (Adobe Acrobat 1422 KB), Attachment 2 (Adobe Acrobat 266 KB), Attachment 3 (Adobe Acrobat 2650 KB), Resolution 2004-161 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 29 KB)
    4. Consideration Of A New Full Solid Waste Facilities Permit (Transfer/Processing Facility) For The Premier Recycling Facility, Santa Clara County  Agenda Item (Adobe Acrobat 41 KB), Attachment 1 (Adobe Acrobat 331 KB), Attachment 2 (Adobe Acrobat 294 KB), Attachment 3 (Adobe Acrobat 3162 KB), Resolution 2004-163 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 29 KB)
    6. Consideration Of A Memorandum Of Agreement With The County Of San Luis Obispo For Enforcement Agency Duties  Agenda Item (Adobe Acrobat 30 KB), Attachment 1 (Revised) (Adobe Acrobat 107 KB), Attachment 2 (Excel 52 KB), Resolution 2004-165 (Revision 2) Final (Adobe Acrobat 37 KB), Meeting Transmittal (Adobe Acrobat 33 KB)  
    (Note: Item Proposed for Consent)
    7. Consideration Of The Contractor For Environmental Investigation Services Contract For The Closed, Illegal And Abandoned Site Investigation Program (FY 2000/2001 BCP #2)  Agenda Item (Adobe Acrobat 28 KB), Resolution 2004-166 (Revised) Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 29 KB)
    8. Consideration Of The Scoring Criteria And Evaluation Process For The FY 2004/2005 Solid Waste Disposal And Codisposal Site Cleanup Grant Program  Agenda Item (Adobe Acrobat 39 KB), Attachment (Adobe Acrobat 25 KB), Resolution 2004-167 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 29 KB)  
    (Note: Item Proposed for Consent)
    10. Consideration Of The Aggregate Recycling Systems Illegal Disposal Site, Los Angeles County, For The Solid Waste Disposal And Codisposal Site Cleanup Program And Augmentation For The Environmental Services Contract For Landfill And Disposal Site Remediation (IWM03015B)  Agenda Item (Adobe Acrobat 55 KB), Resolution 2004-169 Final (Adobe Acrobat 7 KB), Resolution 2004-186 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 30 KB), Presentation (Adobe Acrobat 2125 KB)
    11. Presentation And Discussion Of The Landfill Facility Compliance Study Draft Phase II Report, Evaluation Of Regulatory Effectiveness Based On A Review Of 53 MSW Landfills, And Task 8 Report, Summary Of Findings And Comprehensive Recommendations (FY 1999-2000 Contract No. IWM-C9047)  Agenda Item (Adobe Acrobat 44 KB), Attachment 1 (Adobe Acrobat 541 KB), Attachment 2 (Adobe Acrobat 390 KB), Meeting Transmittal (Adobe Acrobat 29 KB), Presentation (Adobe Acrobat 1011 KB)
    Sustainability And Market Development
    12. Discussion Of Progress In Promoting Reuse Through The Reuse Assistance Grants Program  Agenda Item (Adobe Acrobat 46 KB), Attachment (Adobe Acrobat 42 KB), Meeting Transmittal (Adobe Acrobat 29 KB), Presentation (Adobe Acrobat 735 KB)
    13. Consideration Of Adoption Of Proposed Revisions To Regulations For The Recycling Market Development Zone Designation Process  Agenda Item (Adobe Acrobat 54 KB), Attachment (Adobe Acrobat 113 KB), Resolution 2004-177 Final (Adobe Acrobat 39 KB), Meeting Transmittal (Adobe Acrobat 29 KB)
    14. Consideration Of A Scope Of Work And California State University, Chico Research Foundation As Contractor To Evaluate Performance, Degradation Rates And Byproducts Of Various Degradable Technologies And Compostable Rigid Plastic Packaging Containers, Other Food Service Products, And Bags Using Commercial Composting Methods And Simulated Litter Environments (IWMA Fund, 2000-01 BCP #3 and 2002-03 BCP #2)  Agenda Item (Revised) (Adobe Acrobat 61 KB), Attachment (Revised) (Adobe Acrobat 33 KB), Resolution 2004-178 (Revised) Final SOW (Adobe Acrobat 22 KB), Resolution 2004-179 (Revision 2) Final (Adobe Acrobat 8 KB), Meeting Transmittal (Adobe Acrobat 30 KB)
    15. Consideration Of Plastic Trash Bag Manufacturers And Wholesalers Compliance With The Plastic Trash Bag Law For The 2003 Reporting Period (Public Resources Code Section 42997(b))  Agenda Item (Adobe Acrobat 47 KB), Attachment 4 (Revised) (Adobe Acrobat 6 KB), Attachment 1 (Adobe Acrobat 7 KB), Attachment 2 (Adobe Acrobat 6 KB), Attachment 3 (Adobe Acrobat 11 KB), Resolution 2004-180 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 29 KB)  
    (Note: Item Proposed for Consent)
    16. Consideration Of Requests By Plastic Trash Bag Manufacturers For Exemption For The Inability To Obtain Sufficient Quality Or Quantities Of Recycled Postconsumer Material To Demonstrate Compliance For The 2003 Reporting Period For: (1) Glad Products Company (dba Glad Manufacturing Company); (2) Pactiv Corporation; (3) Poly-America, LP; And (4) Trans Western Polymers, Inc.  Agenda Item (Revised) (Adobe Acrobat 83 KB), Resolution 2004-182 Draft A2 (Adobe Acrobat 24 KB), Resolution 2004-181 Final A1 (Adobe Acrobat 24 KB), Resolution 2004-183 Final A3 (Adobe Acrobat 23 KB), Resolution 2004-184 Final A4 (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 30 KB), Presentation (Adobe Acrobat 2963 KB)
    18. 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  Agenda Item (Adobe Acrobat 29 KB), Attachment 1 (Adobe Acrobat 23 KB), Attachment 2 (Excel 16 KB), Resolution 2004-170 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 29 KB)
    19. Consideration Of The Amended Multi-Jurisdictional Nondisposal Facility Element For The County Of Santa Clara  Agenda Item (Adobe Acrobat 57 KB), Resolution 2004-171 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 29 KB)  
    (Note: Item Proposed for Consent)
    20. Consideration Of The Amended Nondisposal Facility Element For The Unincorporated Area Of Monterey County  Agenda Item (Adobe Acrobat 54 KB), Resolution 2004-172 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 29 KB)  
    (Note: Item Proposed for Consent)
    21. Consideration Of The Amended Nondisposal Facility Element For The Unincorporated Area Of Mariposa County  Agenda Item (Adobe Acrobat 60 KB), Resolution 2004-173 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 29 KB)  
    (Note: Item Proposed for Consent)
    22. Consideration Of The Adequacy Of The Five-Year Review Report Of Mariposa County  Agenda Item (Adobe Acrobat 92 KB), Attachment (Adobe Acrobat 2698 KB), Resolution 2004-174 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 29 KB)  
    (Note: Item Proposed for Consent)
    23. Consideration Of The 2001/2002 Biennial Review Findings For The Source Reduction And Recycling Element And Household Hazardous Waste Element For The Following Jurisdictions: Alameda County: Alameda, Alameda-Unincorporated, Albany, Piedmont; Contra Costa County: Danville; Los Angeles County: Bradbury, Burbank, Carson, Glendale, Industry, Irwindale, Montebello, Rolling Hills, San Dimas, Santa Fe Springs, South El Monte, West Covina, Westlake Village; Napa County: Upper Valley Waste Management Agency; Orange County: Costa Mesa, Cypress, Huntington Beach, Lake Forest, Seal Beach; Riverside County: Beaumont, Hemet, La Quinta, Norco; San Diego County: Coronado, Del Mar, National City;  San Mateo County: East Palo Alto, Millbrae, Woodside; Santa Clara County: Cupertino, Los Altos Hills, Los Gatos, Monte Sereno, Mountain View, San Jose, Santa Clara-Unincorporated, Saratoga, Sunnyvale; Solano County: Benicia, Dixon, Rio Vista, Suisun City, Vacaville; Ventura County: Moorpark, Oxnard, San Buenaventura, Thousand Oaks (First Of Two Items)  Agenda Item (Adobe Acrobat 30 KB), Attachment (Adobe Acrobat 1764 KB), Resolution 2004-175 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 32 KB)  
    (Note: Item Proposed for Consent)
    24. Consideration Of The 2001/2002 Biennial Review Findings For The Source Reduction And Recycling Element And Household Hazardous Waste Element For The Following Jurisdictions: Alameda County: Emeryville; Contra Costa County: Lafayette, Moraga; Los Angeles County: Beverly Hills, Claremont, Diamond Bar; Orange County: La Palma; Ventura County: Camarillo (Second Of Two Items)  Agenda Item (Adobe Acrobat 28 KB), Attachment (Adobe Acrobat 381 KB), Resolution 2004-176 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 30 KB)  
    (Note: Item Proposed for Consent)
    Special Waste
    25. Consideration Of Scope Of Work And The Contractor For The 2005 Used Oil Recycling/Household Hazardous Waste Conference Contract (FY 2003/04 Oil Fund Contract Concept Number O-16)  Agenda Item (Adobe Acrobat 36 KB), Attachment (Adobe Acrobat 46 KB), Resolution 2004-159 Final (Adobe Acrobat 22 KB), Resolution 2004-154 Final SOW (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 30 KB)
    26. Consideration Of The Scope Of Work And The Contractor For The Used Oil Certified Center Outreach Contract (FY 2003/2004 Used Oil Program Contract Concept Number O-17)  Agenda Item (Adobe Acrobat 37 KB), Attachment (Adobe Acrobat 63 KB), Resolution 2004-155 Final SOW (Adobe Acrobat 22 KB), Resolution 2004-156 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 29 KB)
    27. Consideration Of Adoption Of Emergency Regulations; And Request For Rulemaking Direction To Formally Notice Amendments To Waste Tire Hauler Registration And Manifesting Regulations Regarding Retreaders For The 45-Day Comment Period  Agenda Item (Adobe Acrobat 35 KB), Attachment 3 (Adobe Acrobat 27 KB), Attachment 1 (Adobe Acrobat 91 KB), Attachment 2 (Adobe Acrobat 49 KB), Resolution 2004-157 Final (Adobe Acrobat 39 KB), Meeting Transmittal (Adobe Acrobat 29 KB)
    28. Consideration Of Proposed Applicant Eligibility, Project Eligibility, Scoring Criteria, And Evaluation Process For The Waste Tire Amnesty Day Grant Program, FY 2004/2005  Agenda Item (Adobe Acrobat 100 KB), Attachment (Adobe Acrobat 66 KB), Resolution 2004-158 Final (Adobe Acrobat 35 KB), Meeting Transmittal (Adobe Acrobat 34 KB), Presentation (Adobe Acrobat 48 KB)
    29. Request For Direction On Options To Modify Certain Fiscal Year 2004/2005 Activities Identified In The Five-Year Plan For The Waste Tire Recycling Management Program And Discussion Of The Biennial Update Process  Agenda Item (Adobe Acrobat 61 KB), Attachment 5 (Excel 14 KB), Attachment 2 (Excel 20 KB), Attachment 3 (Adobe Acrobat 46 KB), Attachment 1 (Adobe Acrobat 33 KB), Attachment 4 (Adobe Acrobat 32 KB), Meeting Transmittal (Adobe Acrobat 29 KB)
    Other
    30. Presentation By Contractor Of Report On The Study To Assess Methods To Increase Public And Community Participation In Board Processes (Contract No. IWM-C0206)  Agenda Item (Adobe Acrobat 42 KB), Attachment (Adobe Acrobat 828 KB), Meeting Transmittal (Adobe Acrobat 29 KB), Presentation (Adobe Acrobat 3232 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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