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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, July 13, 2004 9:30 am through
Wednesday, July 14, 2004

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

AGENDA

Transcript (Adobe Acrobat 1790 KB)
Transcript (Adobe Acrobat 877 KB)

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

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 Application To Renew The Los Angeles County Recycling Market Development Zone Designation -- (Committee Item B)  Agenda Item (Adobe Acrobat 33 KB), Attachment (Adobe Acrobat 167 KB), Resolution 2004-200 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 23 KB)  
    (Note: Item Proposed for Consent)
    2. Consideration Of The 2001/2002 Biennial Review Findings For The Source Reduction And Recycling Element And Household Hazardous Waste Element For The Following Jurisdictions (First Of Three Items): Fresno County: Clovis, Coalinga, Fowler, Orange Cove, Parlier, Reedley, Sanger; Glenn County: Glenn County Waste Management Regional Agency; Humboldt County: Blue Lake, Humboldt-Unincorporated; Imperial County: El Centro; Kern County: Kern-Unincorporated, Maricopa, Ridgecrest, Shafter, Taft, Tehachapi, Wasco; Los Angeles County: Rolling Hills Estates; Modoc County: Alturas, Modoc-Unincorporated; Mono County: Mono-Unincorporated; Monterey County: Carmel-By-The-Sea, King City, Marina, Monterey, Pacific Grove, Salinas; Nevada County: Nevada City; Orange County: Fountain Valley, Placentia, Villa Park, Westminster, Yorba Linda; Riverside County: Canyon Lake; San Bernardino County: Barstow, Big Bear Lake; San Joaquin County: Lathrop; San Luis Obispo County: San Luis Obispo County Integrated Waste Management Authority; Santa Barbara County: Lompoc, Santa Barbara-Unincorporated, Santa Maria, Solvang; Santa Cruz County: Scotts Valley, Watsonville; Shasta County: Shasta County Waste Management Agency; Siskiyou County: Siskiyou County Integrated Solid Waste Management Regional Agency; Trinity County: Trinity-Unincorporated; Yolo County: West Sacramento, Yolo-Unincorporated -- (Committee Item D)  Agenda Item (Revised) (Adobe Acrobat 31 KB), Attachment 2 (Adobe Acrobat 9 KB), Attachment 1 (Adobe Acrobat 1631 KB), Resolution 2004-194 Final (Adobe Acrobat 25 KB), Meeting Transmittal (Adobe Acrobat 26 KB)  
    (Note: Item Proposed for Consent)
    3. Consideration Of The 2001/2002 Biennial Review Findings For The Source Reduction And Recycling Element And Household Hazardous Waste Element For The Following Jurisdictions (Second Of Three Items): Monterey County: Del Rey Oaks; San Diego County: Solana Beach; Santa Barbara County: Santa Barbara; Santa Cruz County: Capitola, Santa Cruz -- (Committee Item E)  Agenda Item (Revised) (Adobe Acrobat 28 KB), Attachment (Adobe Acrobat 262 KB), Resolution 2004-195 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 24 KB)  
    (Note: Item Proposed for Consent)
    4. Consideration Of The 2001/2002 Biennial Review Findings For The Source Reduction And Recycling Element And Household Hazardous Waste Element For The Following Jurisdictions (Third Of Three Items): Alameda County: Berkeley; Contra Costa County: Contra Costa/Ironhouse/Oakley Regional Agency; Kings County: Kings Waste and Recycling Authority; Orange County: Los Alamitos; San Mateo County: Burlingame; Santa Clara County: Gilroy -- (Committee Item F)  Agenda Item (Revised) (Adobe Acrobat 30 KB), Attachment (Revised) (Adobe Acrobat 338 KB), Resolution 2004-196 Final (Adobe Acrobat 23 KB), Meeting Transmittal (Adobe Acrobat 24 KB)  
    (Note: Item Proposed for Consent)
    5. Consideration Of A Request To Change The Base Year To 2000 For The Previously Approved Source Reduction And Recycling Element; And Consideration Of The 2001/2002 Biennial Review Findings For The Source Reduction And Recycling Element And Household Hazardous Waste Element For The City Of Lakeport -- (Committee Item G)  Agenda Item (Revised) (Adobe Acrobat 95 KB), Attachment 4 (Excel 33 KB), Attachment 2 (Adobe Acrobat 136 KB), Attachment 1 (Adobe Acrobat 33 KB), Attachment 3b (Adobe Acrobat 3249 KB), Attachment 3a (Adobe Acrobat 1807 KB), Resolution 2004-197 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 24 KB)  
    (Note: Item Proposed for Consent)
    7. Consideration Of The Amended Nondisposal Facility Element For The City Of Sacramento, Sacramento County -- (Committee Item I)  Agenda Item (Revised) (Adobe Acrobat 52 KB), Resolution 2004-201 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 23 KB)  
    (Note: Item Proposed for Consent)
    8. Consideration Of The Use Of Extrapolated Methodologies In New Base-Year Generation Studies -- (Committee Item J)  Agenda Item (Adobe Acrobat 96 KB), Resolution 2004-198 (Revised) Final (Adobe Acrobat 25 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
    9. Public Hearing And Consideration Of The Imposition Of Penalties Against The City Of McFarland Pursuant To Compliance Order IWMA BR03-01 (Public Resources Code Section 41850)  Agenda Item (Revised) (Adobe Acrobat 102 KB), Attachment 3 (Excel 234 KB), Attachment 2 (Adobe Acrobat 375 KB), Attachment 1 (Adobe Acrobat 372 KB), Resolution 2001-199 (Revised) Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 24 KB), Presentation (Powerpoint 89 KB)
    Special Waste
    10. Consideration Of The Grant Awards For The Household Hazardous Waste Grant Program (13th Cycle and Remaining 12th Cycle) For FY 2004/2005 -- (Committee Item B)  Agenda Item (Adobe Acrobat 90 KB), Attachment 3 (Excel 20 KB), Attachment 4 (Excel 19 KB), Attachment 2 (Adobe Acrobat 54 KB), Attachment 1 (Adobe Acrobat 53 KB), Resolution 2004-203 Final (Adobe Acrobat 24 KB), Resolution 2004-204 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 28 KB), Presentation (Powerpoint 62 KB)  
    (Note: Item has Committee Consensus Support)
    11. Presentation Of The Comprehensive Assessment Of The California Used Oil Program (FY 2001/02 Fund Contract Concept Number O-56) -- (Committee Item C)  Agenda Item (Adobe Acrobat 32 KB), Report (Adobe Acrobat 1170 KB), Meeting Transmittal (Adobe Acrobat 23 KB), Presentation (Powerpoint 84 KB)
    12. 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 -- (Committee Item D)  Agenda Item (Adobe Acrobat 61 KB), Attachment 2 (Excel 20 KB), Attachment 5 (Excel 14 KB), Attachment 1 (Adobe Acrobat 34 KB), Attachment 3 (Adobe Acrobat 46 KB), Attachment 4 (Revised) (Adobe Acrobat 33 KB), Meeting Transmittal (Adobe Acrobat 24 KB), Presentation (Powerpoint 16 KB)
    13. Consideration Of Whether The Wilson Beebe And Valley Ford (Briggs) Waste Tire Sites Meet The Criteria For Negotiated Remediation; And Update On Progress At All Sonoma Waste Tire Sites Toward Meeting The Board's Conditions For Negotiated Remediation -- (Committee Item E)  Agenda Item (Adobe Acrobat 130 KB), Attachment 1 (Adobe Acrobat 25 KB), Attachment 2 (Adobe Acrobat 21 KB), Attachment 3 (Adobe Acrobat 44 KB), Attachment 5 (Adobe Acrobat 160 KB), Attachment 4 (Adobe Acrobat 131 KB), Resolution 2004-205 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
    Permitting And Enforcement
    14. PULLED Consideration Of A New Full Solid Waste Facilities Permit (Disposal Facility) For The Gregory Canyon Landfill, San Diego County -- (Committee Item B)  Meeting Transmittal (Adobe Acrobat 23 KB)
    15. Discussion And Request For Rulemaking Direction To Formally Notice Proposed Regulations For RCRA Subtitle D Program Research, Development, And Demonstration Permits -- (Committee Item C)  Agenda Item (Adobe Acrobat 70 KB), Attachment (Adobe Acrobat 41 KB), Meeting Transmittal (Adobe Acrobat 24 KB), Presentation (Powerpoint 24 KB)
    16. Discussion Of Current And Planned Regulatory And Research Activities Related To Landfill Facilities, Including Potential Follow-ups To The Landfill Facility Compliance Study -- (Committee Item D)  Meeting Transmittal (Adobe Acrobat 23 KB)  
    (Note: Item Heard in Committee Only)
    17. Consideration Of A Revised Full Solid Waste Facilities Permit (Transfer/Processing Station) For The Grand Central Recycling And Transfer Station, Los Angeles County -- (Committee Item E)  Agenda Item (Adobe Acrobat 78 KB), Attachment 2 (Adobe Acrobat 651 KB), Attachment 1 (Adobe Acrobat 808 KB), Attachment 3 (Adobe Acrobat 2315 KB), Attachment 4 (Adobe Acrobat 590 KB), Resolution 2004-188 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 24 KB)
    18. Consideration Of A Revised Full Solid Waste Facilities Permit (Compostable Materials Handling Facility) For The Inland Empire Utilities Agency Composting Facility, San Bernardino County -- (Committee Item F)  Agenda Item (Adobe Acrobat 52 KB), Attachment 2 (Adobe Acrobat 401 KB), Attachment 1 (Adobe Acrobat 199 KB), Attachment 3 (Adobe Acrobat 1770 KB), Resolution 2004-190 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 28 KB)
    19. Consideration Of The Scoring Criteria And Evaluation Process For The Farm And Ranch Solid Waste Cleanup And Abatement Grant Program For The FY 2004/2005 And FY 2005/2006 -- (Committee Item G)  Agenda Item (Adobe Acrobat 36 KB), Attachment 2 (Adobe Acrobat 25 KB), Attachment 1 (Adobe Acrobat 39 KB), Resolution 2004-191 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 24 KB)  
    (Note: Item has Committee Consensus Support)
    Other
    21. Discussion Of And Oral Report On Implementation Of The Board's Employee Suggestion Box  Meeting Transmittal (Adobe Acrobat 24 KB)
    22. Consideration Of Whether "Evidence Of A Recycled-Content Purchasing Policy Or Directive" Should Continue To Be A Scoring Criteria For Board Grant Programs Or Become An Eligibility Requirement  Agenda Item (Adobe Acrobat 74 KB), Attachment (Adobe Acrobat 46 KB), Meeting Transmittal (Adobe Acrobat 24 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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