CIWMB Meeting Documents Archive
California Environmental Protection Agency CALIFORNIA INTEGRATED WASTE MANAGEMENT BOARD Linda Moulton-Patterson, Chair Board Meeting Tuesday, September 21, 2004 9:30 am through Joe Serna Jr., CalEPA Building AGENDATranscript (Adobe Acrobat 1433 KB) |
I. CALL TO ORDER |
II. ROLL CALL AND DECLARATION OF QUORUM |
III. OPENING REMARKS |
IV. REPORTS AND PRESENTATIONS Recognition Of Linda Moulton-Patterson (Adobe Acrobat 5970 KB) |
V. CONSENT AGENDA |
VI. CONTINUED BUSINESS AGENDA ITEMS |
VII. NEW BUSINESS AGENDA ITEMS |
Other 1. Consideration Of Election Of CIWMB Chair |
2. Consideration Of Updates And Additional Revisions To Procedures For Conducting Board And Committee Activities Agenda Item (Revised) (Adobe Acrobat 81 KB), Attachment 2 (Adobe Acrobat 32 KB), Attachment 1 (Adobe Acrobat 126 KB), Attachment 3 (Revision 3) (Adobe Acrobat 48 KB), Resolution 2004-247 (Revised) Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 23 KB), Presentation (Powerpoint 50 KB) |
3. Discussion Of Pending Legislation Potentially Affecting The Programs And Policies Of The Integrated Waste Management Board -- (Education & Public Outreach Committee Item C) |
Permitting And Enforcement 4. Consideration Of A New Full Solid Waste Facilities Permit (Transfer/Processing Station) For The Madison Materials, Inc., Orange County -- (Committee Item B) Agenda Item (Revised) (Adobe Acrobat 94 KB), Attachment 1 (Adobe Acrobat 531 KB), Attachment 3 (Revised) (Adobe Acrobat 103 KB), Attachment 2 (Adobe Acrobat 397 KB), Resolution 2004-241 (Revised) Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Item Proposed for Consent) |
5. Consideration Of A New Solid Waste Facilities Permit (Transfer/Processing Facility) For The Del Norte County Transfer Station, Del Norte County -- (Committee Item C) Agenda Item (Adobe Acrobat 45 KB), Attachment 1 (Adobe Acrobat 939 KB), Attachment 2 (Adobe Acrobat 779 KB), Attachment 3 (Adobe Acrobat 1876 KB), Resolution 2004-209 (Revised) Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Item Proposed for Consent) |
6. Consideration Of The Grant Awards For The Farm And Ranch Solid Waste Cleanup And Abatement Grant Program FY 2004/2005 -- (Committee Item D) Agenda Item (Adobe Acrobat 28 KB), Attachment (Adobe Acrobat 38 KB), Resolution 2004-242 Final (Adobe Acrobat 9 KB), Meeting Transmittal (Adobe Acrobat 23 KB) (Note: Item has Committee Consensus Support) |
7. Discussion And Request For Direction On Recommended Follow-ups To Landfill Facility Compliance Study (FY 1999-2000 Contract No. IWM-C9047) -- (Committee Item E) Agenda Item (Adobe Acrobat 48 KB), Attachment (Adobe Acrobat 65 KB), Meeting Transmittal (Adobe Acrobat 23 KB), Presentation (Powerpoint 64 KB) (Note: Item Heard in Committee Only) |
Special Waste 8. PULLED Consideration Of The Adoption Of A Negative Declaration State, Clearinghouse No. 2004071146, And The Issuance Of A New Minor Waste Tire Facility Permit For The Copper Chopper, Inc., Waste Tire Facility, Los Angeles County -- (Committee Item B) Agenda Item (Adobe Acrobat 75 KB), Attachment (Adobe Acrobat 47 KB), Resolution 2004-249 Draft (Adobe Acrobat 21 KB), Resolution 2004-248 Draft (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 23 KB) |
9. Consideration Of Eligibility, Scoring Criteria, And Evaluation Process For The FY 2004/2005 Waste Tire Playground Cover Grant Program And Waste Tire Track And Other Recreational Surfacing Grant Programs -- (Committee Item C) Agenda Item (Revision 3) (Adobe Acrobat 160 KB), Attachment (Revision 3) (Adobe Acrobat 126 KB), Resolution 2004-250 Final (Adobe Acrobat 21 KB), Resolution 2004-253 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 24 KB), Presentation (Powerpoint 73 KB) |
10. Consideration Of Stakeholder Input From The July 7, 2004 Roundtable Discussion Of The Tire Product Commercialization Grant Program -- (Committee Item D) Agenda Item (Adobe Acrobat 66 KB), Attachment 1 (Adobe Acrobat 88 KB), Attachment 2 (Excel 26 KB), Resolution 2004-251 Final (Adobe Acrobat 44 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Item Proposed for Consent) |
11. Consideration Of Applicant Eligibility And Program Criteria, And Evaluation Process For The Waste Tire Enforcement Grant Program For FY 2004/2005 -- (Committee Item E) Agenda Item (Revised) (Adobe Acrobat 78 KB), Attachment (Adobe Acrobat 8 KB), Resolution 2004-252 Draft (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 23 KB), Presentation (Powerpoint 176 KB) (Note: Item Proposed for Consent) |
Sustainability And Market Development
12. Consideration Of Application To Renew The Sonoma/Mendocino/Lake Counties Recycling Market Development Zone Designation -- (Committee Item B) Agenda Item (Adobe Acrobat 35 KB), Attachment (Adobe Acrobat 7480 KB), Resolution 2004-243 Final (Adobe Acrobat 9 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Item Proposed for Consent) |
13. Consideration Of The 2004 Waste Reduction Awards Program (WRAP) Winners -- (Committee Item C) Agenda Item (Revised) (Adobe Acrobat 40 KB), Attachment (Adobe Acrobat 34 KB), Resolution 2004-245b Final (Adobe Acrobat 21 KB), Resolution 2004-244a Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 24 KB) |
14. Update On The 5th Annual Recycled Product Trade Show, And Discussion Of Future Recycled Product Trade Shows (FY 2004/2005 Contract No. IWM03029) -- (Committee Item D) Agenda Item (Adobe Acrobat 46 KB), Attachment (Adobe Acrobat 14067 KB), Meeting Transmittal (Adobe Acrobat 23 KB), Presentation (Powerpoint 4745 KB) (Note: Item Heard in Committee Only) |
15. Consideration Of Requests By Pactiv Corporation For Exemption For The Inability To Obtain Sufficient Quality Or Quantities Of Recycled Plastic Postconsumer Material To Demonstrate Compliance For The 2003 Reporting Period -- (Committee Item E) Agenda Item (Adobe Acrobat 37 KB), Resolution 2004-246 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 24 KB), Presentation (Powerpoint 78 KB) (Note: Item Proposed for Consent) |
16. Discussion Of The Evaluation Of Conversion Technology Processes And Products Report (FY 2002-2003, Contract No. IWM-C2046) Agenda Item (Adobe Acrobat 70 KB), Executive Summary (Adobe Acrobat 783 KB), Report (Adobe Acrobat 2948 KB), Meeting Transmittal (Adobe Acrobat 23 KB), Presentation (Powerpoint 203 KB) (Note: This Item will be heard on Wednesday, September 22, 2004.) |
17. Discussion Of The Life Cycle And Market Impact Assessment Of Noncombustion Waste Conversion Technologies Report (FY 2002-2003, Contract No. IWM-C2030) And Request For Direction Regarding The Conversion Technology Report To The Legislature Agenda Item (Adobe Acrobat 73 KB), Attachment (Adobe Acrobat 2412 KB), Meeting Transmittal (Adobe Acrobat 24 KB), Presentation 1 (Powerpoint 156 KB), Presentation 2 (Powerpoint 98 KB) (Note: This Item will be heard on Wednesday, September 22, 2004.) |
18. 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): Alameda County: Union City; Los Angeles County: Vernon; Monterey County: Gonzales, Greenfield; Placer County: Placer-Unincorporated; San Bernardino County: Colton; San Diego County: Carlsbad; Santa Cruz County: Santa Cruz-Unincorporated; Tuolumne County: Sonora; Ventura County: Ventura-Unincorporated -- (Committee Item G) Agenda Item (Adobe Acrobat 31 KB), Attachment 2 (Adobe Acrobat 22 KB), Attachment 4 (Adobe Acrobat 7 KB), Attachment 1a (Adobe Acrobat 92 KB), Attachment 3 (Adobe Acrobat 8 KB), Attachment 1b (Adobe Acrobat 447 KB), Resolution 2004-231 Final (Adobe Acrobat 24 KB), Meeting Transmittal (Adobe Acrobat 25 KB) (Note: Item Proposed for Consent) |
19. 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): Del Norte County: Del Norte Solid Waste Management Authority; Los Angeles County: Commerce; Merced County: Merced County Solid Waste Regional Agency; Monterey County: Sand City; Riverside County: Lake Elsinore; San Bernardino County: Hesperia, Montclair, San Bernardino; San Diego County: Escondido, San Marcos, Vista; San Mateo County: San Bruno; Santa Clara County: Campbell; Tuolumne Unincorporated -- (Committee Item H) Agenda Item (Adobe Acrobat 33 KB), Attachment 1b (Adobe Acrobat 639 KB), Attachment 2 (Adobe Acrobat 9 KB), Attachment 1a (Adobe Acrobat 92 KB), Attachment 3 (Adobe Acrobat 8 KB), Resolution 2004-233 Final (Adobe Acrobat 26 KB), Meeting Transmittal (Adobe Acrobat 25 KB) (Note: Item Proposed for Consent) |
20. 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): Los Angeles County: Malibu, Palos Verdes Estates; Monterey County: Soledad; Riverside County: Rancho Mirage; San Bernardino County: Twentynine Palms -- (Committee Item I) Agenda Item (Adobe Acrobat 32 KB), Attachment 1b (Adobe Acrobat 275 KB), Attachment 2 (Adobe Acrobat 8 KB), Attachment 1a (Adobe Acrobat 93 KB), Resolution 2004-234 Final (Adobe Acrobat 25 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Item Proposed for Consent) |
21. Consideration Of The 2001/2002 Biennial Review Findings For The Source Reduction And Recycling Element And Household Hazardous Waste Element For The City Of Newport Beach, Orange County -- (Committee Item J) Agenda Item (Adobe Acrobat 28 KB), Attachment 2 (Adobe Acrobat 7 KB), Attachment 1 (Adobe Acrobat 117 KB), Resolution 2004-232 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Item Proposed for Consent) |
22. Consideration Of The 2001/2002 Biennial Review Findings For The Source Reduction And Recycling Element And Household Hazardous Waste Element For The City Of Chino Hills, San Bernardino County -- (Committee Item K) Agenda Item (Adobe Acrobat 28 KB), Attachment (Adobe Acrobat 123 KB), Resolution 2004-235 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Item Proposed for Consent) |
23. Consideration Of The Adequacy Of The Amended Nondisposal Facility Element For The Del Norte Solid Waste Management Authority -- (Committee Item L) Agenda Item (Adobe Acrobat 68 KB), Resolution 2004-225 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Item Proposed for Consent) |
24. Consideration Of The Adequacy Of The Amended Nondisposal Facility Element For The Unincorporated Area Of Lake County -- (Committee Item M) Agenda Item (Adobe Acrobat 73 KB), Resolution 2004-226 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 23 KB) (Note: Item Proposed for Consent) |
25. Consideration Of The Adequacy Of The Amended Nondisposal Facility Element For The City Of Vernon, Los Angeles County -- (Committee Item N) Agenda Item (Adobe Acrobat 78 KB), Resolution 2004-227 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 23 KB) (Note: Item Proposed for Consent) |
26. Consideration Of The Adequacy Of The Five-Year Review Report Of The Countywide Integrated Waste Management Plan For The County Of Santa Clara -- (Committee Item O) Agenda Item (Adobe Acrobat 84 KB), Attachment (Adobe Acrobat 868 KB), Resolution 2004-228 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Item Proposed for Consent) |
27. Consideration Of The Adequacy Of The Amended Nondisposal Facility Element For The City Of Galt, Sacramento County -- (Committee Item P) Agenda Item (Adobe Acrobat 52 KB), Resolution 2004-224 Final (Adobe Acrobat 7 KB), Meeting Transmittal (Adobe Acrobat 23 KB) (Note: Item Proposed for Consent) |
28. Consideration Of The Adequacy Of The Five-Year Review Report Of The Countywide Integrated Waste Management Plan For The County Of Los Angeles -- (Committee Item Q) Agenda Item (Adobe Acrobat 90 KB), Attachment 1a (Adobe Acrobat 8860 KB), Attachment 2 (Excel 25 KB), Attachment 1b (Adobe Acrobat 8878 KB), Resolution 2004-229 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Item Proposed for Consent) |
29. Consideration Of A Request To Change The Base Year To 2001 For The Previously Approved Source Reduction And Recycling Element For The City Of Pacifica, San Mateo County -- (Committee Item R) Agenda Item (Adobe Acrobat 89 KB), Attachment 2a (Adobe Acrobat 416 KB), Attachment 3 (Excel 25 KB), Attachment 2b (Excel 104 KB), Attachment 1 (Revised) (Adobe Acrobat 101 KB), Resolution 2004-230 Final (Adobe Acrobat 21 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Item Proposed for Consent) |
30. Consideration Of A Second SB1066 Time Extension Application By The Following Jurisdictions: Desert Hot Springs, Riverside County And Vallejo, Solano County -- (Committee Item S) Agenda Item (Adobe Acrobat 103 KB), Attachment 3 (Adobe Acrobat 819 KB), Attachment 2 (Revised) (Adobe Acrobat 51 KB), Attachment 1 (Revised) (Adobe Acrobat 59 KB), Attachment 4 (Adobe Acrobat 528 KB), Resolution 2004-238 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Item Proposed for Consent) |
31. Consideration Of A Second SB1066 Time Extension Application By The Following Jurisdictions: Dana Point, Laguna Hills, Laguna Niguel, San Clemente, San Juan Capistrano, Stanton, Orange County -- (Committee Item T) Agenda Item (Adobe Acrobat 113 KB), Attachment 11 (Adobe Acrobat 655 KB), Attachment 12 (Adobe Acrobat 583 KB), Attachment 9 (Adobe Acrobat 453 KB), Attachment 2 (Adobe Acrobat 63 KB), Attachment 6 (Adobe Acrobat 60 KB), Attachment 7 (Adobe Acrobat 601 KB), Attachment 5 (Adobe Acrobat 66 KB), Attachment 8 (Adobe Acrobat 653 KB), Attachment 10 (Adobe Acrobat 594 KB), Attachment 1 (Adobe Acrobat 66 KB), Attachment 3 (Adobe Acrobat 66 KB), Attachment 4 (Adobe Acrobat 64 KB), Resolution 2004-239 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Item Proposed for Consent) |
32. Consideration Of A Second SB1066 Time Extension Application By The Following Jurisdictions: Bell, Bellflower, And Sierra Madre, Los Angeles County -- (Committee Item U) Agenda Item (Adobe Acrobat 113 KB), Attachment 6 (Adobe Acrobat 359 KB), Attachment 1 (Adobe Acrobat 46 KB), Attachment 2 (Adobe Acrobat 44 KB), Attachment 4 (Adobe Acrobat 160 KB), Attachment 5 (Adobe Acrobat 192 KB), Attachment 3 (Adobe Acrobat 43 KB), Resolution 2004-240 Final (Adobe Acrobat 22 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Item Proposed for Consent) |
33. Consideration Of Failure To Meet SB 1066 Time Extension Plan Of Correction; Consideration Of The 2001/2002 Biennial Review Findings For The Source Reduction And Recycling Element; And Consideration Of Issuance Of A Compliance Order For The City Of Adelanto, San Bernardino County -- (Committee Item V) Agenda Item (Adobe Acrobat 81 KB), Attachment 2 (Adobe Acrobat 138 KB), Attachment 3 (Revised) (Adobe Acrobat 31 KB), Attachment 1 (Adobe Acrobat 1051 KB), Resolution 2004-236 Final (Adobe Acrobat 26 KB), Meeting Transmittal (Adobe Acrobat 24 KB) (Note: Item Proposed for Consent) |
VIII. PUBLIC COMMENT |
IX. ADJOURNMENT |
NOTES:
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. |