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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
Sheila Kuehl, Member
John Laird, Member
Carole Migden, Member
Rosalie Mule, Member

Board Meeting

Wednesday, October 14, 2009 11:00 am

Joe Serna Jr., CalEPA Building
1001 I Street, Byron Sher Auditorium
Integrated Waste Management Board
Sacramento, CA 95814

AGENDA

Transcript (PDF, 156 KB)

 I. CALL TO ORDER

 II. ROLL CALL AND DECLARATION OF QUORUM

Meeting Transmittal (Word, 34 KB)

 III. OPENING REMARKS

 IV. REPORTS AND PRESENTATIONS

 V. PUBLIC COMMENT

 VI. CONSENT AGENDA

Meeting Transmittal (Word, 34 KB)

 VII. CONTINUED BUSINESS AGENDA ITEMS

 VIII. NEW BUSINESS AGENDA ITEMS

   Permitting and Compliance
1.   Consideration Of A Revised Full Solid Waste Facilities Permit (Transfer/Processing Facility) For the South Tahoe Refuse Co., Inc., El Dorado County - (Committee Item B)  Agenda Item (Revised) (Word, 72 KB) , Agenda Attachment 1 (Word, 557 KB) , Agenda Attachment 2 (Word, 229 KB) , Agenda Attachment 3 (Word, 1687 KB) , Resolution 2009-130 Final (Word, 33 KB) , Meeting Transmittal (Word, 34 KB)   (Note: Proposed for Consent)
2.   Consideration Of The Completion Of Compliance Order IWMA 04-01 For The Los Angeles Area Integrated Waste Management Authority, Los Angeles County - (Committee Item C)  Agenda Item (Word, 120 KB) , Agenda Attachment 1 (Excel (Old), 42 KB) , Agenda Attachment 2 (Excel (Old), 52 KB) , Agenda Attachment 3 (Excel (Old), 45 KB) , Agenda Attachment 4 (Word (Old), 38 KB) , Agenda Attachment 5 (Word (Old), 7483 KB) , Resolution 2009-131 Final (Word (Old), 31 KB) , Meeting Transmittal (Word, 34 KB)   (Note: Proposed for Consent)
3.   Consideration Of The Grant Awards For The Farm And Ranch Solid Waste Cleanup And Abatement Grant Program (Farm and Ranch Cleanup Account, FY 2009/10) - (Committee Item D)  Agenda Item (Revision 2) (Word, 59 KB) , Resolution 2009-32 (Revised) Final (Word, 31 KB) , Meeting Transmittal (Word, 34 KB)   (Note: This item will be heard by the full board at the October 14, 2009 Board Meeting in Sacramento, CA)
4.   Consideration Of The Adequacy Of The Source Reduction And Recycling Element, Household Hazardous Waste Element And Nondisposal Facility Element For The Newly Incorporated City Of Citrus Heights, Sacramento County - (Committee Item E)  Agenda Item (Word, 76 KB) , Agenda Attachment 1 (Word, 70 KB) , Resolution 2009-126 Final (Word, 31 KB) , Meeting Transmittal (Word, 34 KB)   (Note: Proposed for Consent)
   Strategic Policy Development
5.   Discussion And Request For Direction Relative To Strategic Directive 8.3 Regulation Reviews For Alternative Daily Cover And Food/Green Waste Composting - (Committee Item B)  Agenda Item (Word, 73 KB) , Presentation (Powerpoint, 638 KB) , Agenda Attachment 1 (Word, 33129 KB) , Agenda Attachment 2 (Word, 17107 KB) , Meeting Transmittal (Word, 34 KB)   (Note: Heard in Committee Only)
6.   Consideration Of The 2009 Waste Reduction Awards Program (WRAP) Winners - (Committee Item C)  Agenda Item (Word, 53 KB) , Agenda Attachment 1 (Word, 37 KB) , Resolution 2009-125 Final (Word, 28 KB) , Meeting Transmittal (Word, 34 KB)   (Note: Proposed for Consent)
7.   Consideration Of Scope Of Work And Interagency Agreement For The Study Of Potential Minimum Energy Efficiency Standards For Tires (Tire Recycling Management Fund, FYs 2009/10 and 2010/11) - (Committee Item D)
 Agenda Item (Word, 49 KB) , Agenda Attachment 1 (Word, 54 KB) , Resolution 2009-127 Final (Word, 29 KB) , Presentation (Powerpoint, 221 KB) , Meeting Transmittal (Word, 34 KB)   (Note: Item has Committee Consensus Support)

 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.

Last updated: Updated periodically
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