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

Linda Moulton-Patterson, Chair
Michael Paparian, Member
Cheryl Peace, Member
Carl Washington, Member

Board Meeting

Tuesday, March 16, 2004 9:30 am

Santa Clara County Board Of Supervisors
Isaac Newton Senter Auditorium
70 West Hedding Street
San Jose, CA 95110

AGENDA

Transcript (PDF, 1454 KB)

 I. CALL TO ORDER

 II. ROLL CALL AND DECLARATION OF QUORUM

  •   Pledge Of Allegiance  
  •  III. OPENING REMARKS

     IV. REPORTS AND PRESENTATIONS

    Presentation by City of San Jose (Powerpoint, 2913 KB)

     V. CONSENT AGENDA

     VI. CONTINUED BUSINESS AGENDA ITEMS

     VII. NEW BUSINESS AGENDA ITEMS

       Sustainability And Market Development
    1.   Consideration Of Zone Renewal Applications For The Following Recycling Market Development Zones: (1) Kern County/Lancaster And (2) San Jose  Agenda Item (Word, 97 KB) , Attachment 2 (Word, 68 KB) , Attachment 1 (Word, 62 KB) , Resolution 2004-70 Final (Word, 25 KB) , Resolution 2004-71 Final (Word, 25 KB) , Meeting Transmittal (Word, 24 KB)   (Note: Item Proposed for Consent)
    2. PULLED  Consideration Of Approval Of Scope Of Work For Loan Servicing For the Recycling Market Development Revolving Loan Program (Fiscal Year 2003/2004 Contract Concept Number 2)  Agenda Item (Word, 80 KB) , Attachment (Word, 35 KB) , Resolution 2004-72 Draft (Word, 25 KB) , Meeting Transmittal (Word, 24 KB)
    3.   Consideration Of Approval Of The Report To The Legislature, "Polystyrene Use And Disposal In California" Pursuant To SB 1127 (Karnette), Chapter 406, Statutes of 2001  Agenda Item (Word, 93 KB) , Attachment (Word, 1284 KB) , Resolution 2004-73 (Revised) Final (Word, 25 KB) , Meeting Transmittal (Word, 25 KB)
    4.   Consideration Of The Amended San Luis Obispo County Integrated Waste Management Authority Regional Agency Agreement  Agenda Item (Word, 87 KB) , Attachment (Adobe Acrobat (PDF), 1239 KB) , Resolution 2004-75 Final (Word, 26 KB) , Meeting Transmittal (Word, 25 KB)   (Note: Item Proposed for Consent)
    5.   Consideration Of The Amended Nondisposal Facility Element For The Unincorporated Area Of Kern County  Agenda Item (Word, 84 KB) , Resolution 2004-76 Final (Word, 24 KB) , Meeting Transmittal (Word, 25 KB)   (Note: Item Proposed for Consent)
    6.   Consideration Of The Amended Nondisposal Facility Element For The Unincorporated Area Of San Luis Obispo County  Agenda Item (Word, 84 KB) , Resolution 2004-77 Final (Word, 25 KB) , Meeting Transmittal (Word, 25 KB)   (Note: Item Proposed for Consent)
    7.   Consideration Of The Amended Nondisposal Facility Element For The Unincorporated Area Of Orange County  Agenda Item (Word, 86 KB) , Resolution 2004-78 Final (Word, 24 KB) , Meeting Transmittal (Word, 25 KB)   (Note: Item Proposed for Consent)
    8.   Consideration Of The Amended Nondisposal Facility Element For The City Of Santa Ana, Orange County  Agenda Item (Revised) (Word, 85 KB) , Resolution 2004-79 Final (Word, 24 KB) , Meeting Transmittal (Word, 25 KB)   (Note: Item Proposed for Consent)
    9.   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 Aliso Viejo, Orange County  Agenda Item (Word, 150 KB) , Attachment 2b (Excel 2000, 101 KB) , Attachment 3 (Excel 2000, 27 KB) , Attachment 1 (Word, 37 KB) , Attachment 2a (Adobe Acrobat (PDF), 424 KB) , Resolution 2004-80 Final (Word, 27 KB) , Meeting Transmittal (Word, 25 KB)   (Note: Item Proposed for Consent)
    10.   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 Rancho Santa Margarita, Orange County  Agenda Item (Word, 148 KB) , Attachment 2b (Excel 2000, 235 KB) , Attachment 3 (Excel 2000, 32 KB) , Attachment 1 (Word, 36 KB) , Attachment 2a (Adobe Acrobat (PDF), 851 KB) , Resolution 2004-81 Final (Word, 27 KB) , Meeting Transmittal (Word, 25 KB)   (Note: Item Proposed for Consent)
    11.   Consideration Of The Adequacy Of The Five-Year Review Report Of The County Integrated Waste Management Plan For The County Of Riverside  Agenda Item (Word, 97 KB) , Attachment 2 (Word, 78 KB) , Attachment 1 (Adobe Acrobat (PDF), 1832 KB) , Resolution 2004-82 Final (Word, 24 KB) , Meeting Transmittal (Word, 25 KB)   (Note: Item Proposed for Consent)
    12.   Consideration Of The Adequacy Of The Five-Year Review Report Of The Regional Agency Integrated Waste Management Plan For The Sonoma County Waste Management Agency  Agenda Item (Word, 108 KB) , Attachment (Adobe Acrobat (PDF), 765 KB) , Resolution 2004-83 Final (Word, 24 KB) , Meeting Transmittal (Word, 25 KB)   (Note: Item Proposed for Consent)
    13.   Consideration Of A Model Construction And Demolition Diversion Ordinance (SB 1374)  Agenda Item (Word, 96 KB) , Attachment 4 (Word, 56 KB) , Attachment 1 (Revised) (Word, 79 KB) , Attachment 3 (Word, 133 KB) , Attachment 2 (Word, 71 KB) , Resolution 2004-84 Final (Word, 25 KB) , Meeting Transmittal (Word, 25 KB)
       Education And Public Outreach
    14. PULLED  Consideration Of Tire Care Education Project And Participation In National Tire Safety Week (Five-Year Tire Plan 2003-04)  Agenda Item (Word, 75 KB) , Resolution 2004-85 Draft (Word, 26 KB) , Meeting Transmittal (Word, 24 KB)
       Budget And Administration
    15.   Consideration Of Allocation And Scopes Of Work To Be Funded From The Integrated Waste Management Account (Fiscal Year 2003/2004)  Agenda Item (Word, 90 KB) , Attachment 4 (Revised) (Word, 39 KB) , Attachment 5 (Word, 41 KB) , Attachment 2 (Word, 40 KB) , Attachment 3 (Word, 39 KB) , Attachment 1 (Word, 49 KB) , Resolution 2004-61 Final (Word, 26 KB) , Meeting Transmittal (Word, 24 KB)
       Special Waste
    16.   Consideration Of Extensions For Grant Agreements For The Used Oil Opportunity Grants (Sixth Cycle) FY 2001/2002  Agenda Item (Word, 112 KB) , Attachment (Excel 2000, 20 KB) , Resolution 2004-69 Final (Word, 27 KB) , Meeting Transmittal (Word, 24 KB) , Presentation (Powerpoint, 15 KB)
    17.   Presentation Of Draft Report Entitled "Best Management Practices For E-Waste Collection" (FY 2001/2002 Contract Number IWM-C-182) - (Oral Presentation)  Agenda Item (Word, 82 KB) , Attachment (Word, 1132 KB) , Meeting Transmittal (Word, 25 KB) , Presentation (Powerpoint, 78 KB)
    18.   Status Report On The Implementation Of SB 20 - The Electronic Waste Recycling Act Of 2003  Agenda Item (Word, 87 KB) , Meeting Transmittal (Word, 24 KB) , Presentation (Powerpoint, 1201 KB)
    19.   Consideration Of The Grant Awards For The Local Government Waste Tire Cleanup Grant Program For FY 2003/2004  Agenda Item (Word, 82 KB) , Attachment 2 (Word, 24 KB) , Attachment 1 (Word, 20 KB) , Resolution 2004-62 (Revised) Final (Word, 26 KB) , Meeting Transmittal (Word, 25 KB)
    20.   Consideration Of The Grant Awards For The Waste Tire Track And Other Recreational Surfacing Grant Program For FY 2003/2004  Agenda Item (Word, 90 KB) , Attachment 2 (Excel 2000, 41 KB) , Attachment 1 (Word, 44 KB) , Resolution 2004-63 Final (Word, 68 KB) , Meeting Transmittal (Word, 24 KB)
    21.   Consideration Of Scope Of Work And Interagency Agreement With The California Department Of Transportation For The Development And Testing Of Roadside Products Made From California Waste Tires (Tire Recycling Management Fund, FY 2003/2004)  Agenda Item (Word, 78 KB) , Attachment (Revised) (Word, 60 KB) , Resolution 2004-64 (Revised) Final (Word, 25 KB) , Resolution 2004-65 Final (Word, 26 KB) , Meeting Transmittal (Word, 28 KB)
    22. PULLED  Consideration Of Scope Of Work And Contractor For The Tire Fire Responder Health Effects Report (Tire Recycling Management Fund, FY 2003/2004 And FY 2004/2005)  Agenda Item (Word, 79 KB) , Attachment (Word, 32 KB) , Resolution 2004-66 Draft (Word, 27 KB) , Resolution 2004-67 Draft (Word, 26 KB) , Meeting Transmittal (Word, 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.

    Documents and transcripts for pre-1999 meetings.

    Last updated: Updated periodically
    CIWMB Meeting Agendas/Documents Archive http://www.ciwmb.ca.gov/Archives/IWMBMtgDocs/
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