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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, September 21, 2004 9:30 am through
Wednesday, September 22, 2004

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

AGENDA

Transcript (Adobe Acrobat 1433 KB)
Transcript (Adobe Acrobat 1876 KB)

I. CALL TO ORDER

II. ROLL CALL AND DECLARATION OF QUORUM

  • Pledge Of Allegiance  

    • 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  
    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)
    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:
    * 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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