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California Integrated Waste Management Board
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California Environmental Protection Agency
CALIFORNIA INTEGRATED WASTE MANAGEMENT BOARD

Margo Reid Brown, Chair
Jeffrey Danzinger, Member
Rosalie Mule, Member
Cheryl Peace, Member
Gary Petersen, Member
Pat Wiggins, Member

Board Meeting

Wednesday, November 15, 2006 9:30 am

Riverside County Administrative Building
County Chambers
4080 Lemon Street
Riverside, CA 92501

AGENDA

Transcript (PDF, 178 KB)

 I. CALL TO ORDER

 II. ROLL CALL AND DECLARATION OF QUORUM

Meeting Transmittal (Word, 32 KB)

 III. OPENING REMARKS

 IV. REPORTS AND PRESENTATIONS

Transcript for Riverside County Presentation (Adobe Acrobat (PDF), 114 KB)
  •   Presentation - Riverside County Update  
  •  V. PUBLIC COMMENT

     VI. CONSENT AGENDA

    Meeting Transmittal (Word, 35 KB)

     VII. CONTINUED BUSINESS AGENDA ITEMS

     VIII. NEW BUSINESS AGENDA ITEMS

       Special Waste
    1. PULLED  Discussion Of The Fund Condition (Used Oil Recycling Fund, FY 2006/07) And Update On Used Oil Recycling Program Activities; And Request For Direction On Education/Outreach Activities And Research Projects For FY 2006/07 -- (Committee Item B)  Agenda Item (Word, 27 KB) , Meeting Transmittal (Word, 35 KB)
    2. PULLED  Consideration Of Scope Of Work For The Waste Tire Short-Term Remediation Contract (Tire Recycling Management Fund, FYs 2006/07 And 2007/08) -- (Committee Item C)  Agenda Item (Word, 57 KB) , Agenda Attachment 1 (Word, 55 KB) , Resolution 2006-207 Draft (Word, 32 KB) , Meeting Transmittal (Word, 35 KB)
    3.   Consideration Of Scope Of Work For Contract For Engineering Services Regarding Civil Engineering Applications Using Tire-Derived Aggregate (Tire Recycling Management Account, FY 2006/07) -- (Committee Item D)  Agenda Item (Word, 49 KB) , Agenda Attachment 1 (Word, 42 KB) , Resolution 2006-208 Final (Revised) (Word, 29 KB) , Meeting Transmittal (Word, 36 KB) , Presentation (Powerpoint, 26893 KB)   (Note: Proposed for Consent)
    4.   Consideration Of The Eligibility Criteria, Ranking Criteria And Evaluation Process For The Local Government Waste Tire Cleanup And Amnesty Event Grant Program (Tire Recycling Management Fund, FYs 2006/07 And 2007/08) -- (Committee Item E)  Agenda Item (Revised) (Word, 69 KB) , Agenda Attachment 1 (Word, 31 KB) , Resolution 2006-188 Final (Word, 31 KB) , Meeting Transmittal (Word, 36 KB)   (Note: Proposed for Consent)
    5. PULLED  Consideration Of Grant Awards For The Targeted Rubberized Asphalt Concrete Incentive Grant Program (Tire Recycling Management Fund, FY 2006/07) -- (Committee Item F)  Agenda Item (Word, 62 KB) , Agenda Attachment 1 (Word, 28 KB) , Resolution 2006-210 Draft (Word, 37 KB) , Meeting Transmittal (Word, 35 KB)
    6. PULLED  Consideration Of Revisions To Criteria For The Targeted Rubberized Asphalt Concrete Incentive Grant Program (Tire Recycling Management Fund, FY 2006/07) -- (Committee Item G)  Agenda Item (Word, 27 KB) , Meeting Transmittal (Word, 35 KB)
       Sustainability And Market Development
    7.   Consideration Of Options For State Agencies And Facilities That Did Not Comply With Public Resources Code (PRC) Section 42921 In Consecutive Years -- (Committee Item B)

     Agenda Item (Word, 87 KB) , Resolution 2006-213 Final (Word, 40 KB) , Meeting Transmittal (Word, 36 KB)   (Note: Proposed for Consent)
    8.   Consideration Of Reappointment Of Three Loan Committee Members For The Recycling Market Development Revolving Loan Program Loan Committee -- (Committee Item D)  Agenda Item (Word, 55 KB) , Agenda Attachment 1 (Word, 44 KB) , Resolution 2006-201 Final (Word, 28 KB) , Meeting Transmittal (Word, 36 KB)   (Note: Proposed for Consent)
    9.   Consideration Of The Eligibility Criteria, Scoring Criteria And Evaluation Process For The Reuse Assistance Grants Program (Integrated Waste Management Account, FYs 2007/08 And 2008/09) -- (Committee Item E)  Agenda Item (Revised) (Word, 100 KB) , Agenda Attachment 1 (Revised) (Word, 61 KB) , Resolution 2006-182 Final (Revised) (Word, 35 KB) , Meeting Transmittal (Word, 36 KB) , Presentation (Powerpoint, 100 KB)   (Note: Proposed for Consent)
       Permitting And Enforcement
    10.   Consideration Of Scope Of Work For The Study To Identify Potential Long-Term Threats and Financial Assurance Mechanisms For Long-Term Postclosure Maintenance and Corrective Action At Solid Waste Landfills (Integrated Waste Management Account, FY 2006/07) -- (Committee Item B)  Agenda Item (Word, 60 KB) , Agenda Attachment 1 (Word, 93 KB) , Resolution 2006-198 Final (Word, 32 KB) , Meeting Transmittal (Word, 36 KB)   (Note: Proposed for Consent)
    11.   Consideration Of Scope Of Work And Contractor For The Landfill-Based Anaerobic Digestion Compost Pilot Project Contract (Integrated Waste Management Account, FY 2006/07) -- (Committee Item C)  Agenda Item (Word, 55 KB) , Agenda Attachment 1 (Word, 54 KB) , Resolution 2006-199 Final (Word, 32 KB) , Meeting Transmittal (Word, 36 KB)   (Note: Item has Committee Consensus Support)
    12.   Consideration Of New Projects For The Solid Waste Disposal And Codisposal Site Cleanup Program (Solid Waste Disposal Trust Fund, FY 2006/07) -- (Committee Item D)  Agenda Item (Word, 63 KB) , Agenda Attachment 1 (Word, 70 KB) , Resolution 2006-200 Final (Word, 29 KB) , Meeting Transmittal (Word, 36 KB) , Presentation (Powerpoint, 4316 KB)   (Note: Item has Committee Consensus Support)
    13.   Consideration Of A Revised Full Solid Waste Facilities Permit (Transfer/Processing Facility) For Athens Services, Los Angeles County -- (Committee Item E)  Agenda Item (Word, 131 KB) , Agenda Attachment 1 (Word, 427 KB) , Agenda Attachment 2 (Word, 5363 KB) , Agenda Attachment 3 (Word, 321 KB) , Agenda Attachment 4 (Word, 1376 KB) , Agenda Attachment 5 (Word, 935 KB) , Agenda Attachment 6 (Word, 543 KB) , Resolution 2006-202 Final (Word, 32 KB) , Meeting Transmittal (Word, 36 KB)   (Note: Proposed for Consent)
    14.   Consideration Of A Revised Full Solid Waste Facilities Permit (Transfer/Processing Facility) For The Greenwaste Recovery Facility, Santa Clara County -- (Committee Item F)  Agenda Item (Word, 103 KB) , Agenda Attachment 1 (Word, 3834 KB) , Agenda Attachment 2 (Word, 202 KB) , Agenda Attachment 3 (Word, 1201 KB) , Resolution 2006-203 Final (Word, 34 KB) , Meeting Transmittal (Word, 36 KB)   (Note: Proposed for Consent)
    15.   Consideration Of A Revised Full Solid Waste Facilities Permit (Transfer/Processing Facility) For The Heap's Peak Transfer Station, San Bernardino County -- (Committee Item G)  Agenda Item (Revised) (Word, 109 KB) , Agenda Attachment 1 (Word, 440 KB) , Agenda Attachment 2 (Word, 366 KB) , Agenda Attachment 3 (Revised) (Word, 784 KB) , Resolution 2006-204 Final (Revised) (Word, 30 KB) , Meeting Transmittal (Word, 36 KB)   (Note: Proposed for Consent)
    16.   Consideration Of A New Full Solid Waste Facilities Permit (Disposal Facility) For Chemical Waste Management, Inc., Kettleman Hills Facility, (MSW Landfill B-17), Kings County -- (Committee Item H)  Agenda Item (Revised) (Word, 140 KB) , Agenda Attachment 1 (Word, 174 KB) , Agenda Attachment 2 (Word, 554 KB) , Agenda Attachment 3 (Word, 745 KB) , Agenda Attachment 4 (Word, 4089 KB) , Resolution 2006-214 Final (Word, 40 KB) , Meeting Transmittal (Word, 36 KB)   (Note: This item will be heard at the Wednesday, November 15, 2006 Board meeting in Riverside)
    17. PULLED  Consideration Of A Revised Full Solid Waste Facilities Permit (Disposal Facility) For Potrero Hills Landfill, Solano County -- (Committee Item I)  Agenda Item (Word, 27 KB) , Meeting Transmittal (Word, 35 KB)
       Other
    18.   Consideration Of The Board's Future Environmental Justice Actions

     Agenda Item (Word, 96 KB) , Agenda Attachment 1 (Word, 80 KB) , Resolution 2006-212 Final (Word, 27 KB) , Meeting Transmittal (Word, 36 KB)   (Note: This item will be heard at the Wednesday, November 15, 2006 Board meeting in Riverside)

     IX. BOARD MEMBERS COMMENT

     X. 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.

    Documents and transcripts for pre-1999 meetings.

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