California Integrated Waste Management Board
Board Meeting

 I. CALL TO ORDER

 II. ROLL CALL AND DECLARATION OF QUORUM

 III. OPENING REMARKS

 IV. REPORTS AND PRESENTATIONS

 V. PUBLIC COMMENT

 VI. CONSENT AGENDA

 VII. CONTINUED BUSINESS AGENDA ITEMS

 VIII. NEW BUSINESS AGENDA ITEMS

1.   Consideration Of A New Full Solid Waste Facilities Permit (Compostable Materials Handling Facility) For The Cold Creek Compost Facility, Mendocino County -- (Committee Item B)  Agenda Item (Revision 2) (Word, 96 KB) , Agenda Attachment 1 (Word, 200 KB) , Agenda Attachment 2 (Word, 282 KB) , Agenda Attachment 3 (Revision 2) (Word, 264 KB) , Agenda Attachment 4 (Word, 984 KB) , Agenda Attachment 5 (Revised) (Word, 389 KB) , Agenda Attachment 6 (Word, 1635 KB) , Resolution 2008-25 Final (Word, 34 KB) , Meeting Transmittal (Word, 36 KB)   (Note: This item will be heard at the full board on February 20, 2008, in Sacramento, CA)

2.   Consideration Of A New Full Solid Waste Facilities Permit (Large Volume Construction And Demolition/Inert Debris Processing Facility) For Construction And Demolition Recycling, Los Angeles County -- (Committee Item C)  Agenda Item (Revised) (Word, 99 KB) , Agenda Attachment 1 (Word, 1093 KB) , Agenda Attachment 2 (Word, 359 KB) , Agenda Attachment 3 (Adobe Acrobat (PDF), 2449 KB) , Resolution 2008-26 Final (Word, 33 KB) , Meeting Transmittal (Word, 36 KB)   (Note: Proposed for Consent)

3.   Consideration Of A Revised Full Solid Waste Facilities Permit (Disposal Facility) For Niland Solid Waste Site, Imperial County -- (Committee Item D)  Agenda Item (Revised) (Word, 120 KB) , Agenda Attachment 1 (Word, 153 KB) , Agenda Attachment 2 (Word, 426 KB) , Agenda Attachment 3 (Word, 874 KB) , Resolution 2008-27 Final (Word, 37 KB) , Meeting Transmittal (Word, 36 KB)   (Note: Proposed for Consent)

4.   Consideration Of A Revised Full Solid Waste Facilities Permit (Transfer/Processing Station) For The Western Amador Recycling Facility (WARF), Amador County -- (Committee Item E)  Agenda Item (Revised) (Word, 96 KB) , Agenda Attachment 1 (Word, 1129 KB) , Agenda Attachment 2 (Word, 524 KB) , Agenda Attachment 3 (Word, 1166 KB) , Resolution 2008-28 Final (Word, 34 KB) , Meeting Transmittal (Word, 36 KB)   (Note: Proposed for Consent)

5.   Consideration Of The Adoption Of A Negative Declaration (State Clearinghouse #2007122038) And Proposed Regulations On Mammalian Tissue Composting -- (Committee Item F)  Agenda Item  (Word, 67 KB) , Agenda Attachment 1 (Word, 46 KB) , Resolution 2008-29 (Draft)(Revised) (Word, 37 KB) , Meeting Transmittal (Word, 36 KB)   (Note: Proposed for Consent)

6.   Update On Landfill Long-Term Financial Assurances Activities For Postclosure Maintenance And Corrective Action -- (Committee Item G)  Meeting Transmittal (Word, 35 KB) , Presentation (Revised) (Powerpoint, 234 KB)   (Note: Heard in Committee Only)

7.   Consideration Of The Imperial Valley Resource Management Agency Joint Powers Formation Agreement Between The Cities of Brawley, Calexico, Calipatria, El Centro, Holtville, Imperial, Westmorland, And The Unincorporated Imperial County -- (Committee Item H)  Agenda Item (Revision 3) (Word, 115 KB) , Agenda Attachment 1 (Adobe Acrobat (PDF), 1890 KB) , Agenda Attachment 2 (Revised) (Adobe Acrobat (PDF), 2602 KB) , Resolution 2008-21 Final (Word, 35 KB) , Meeting Transmittal (Word, 36 KB)   (Note: Proposed for Consent)

8.   Presentation By The US Navy On Innovative Diversion Activities -- (Committee Item B)  Meeting Transmittal (Word, 35 KB) , Presentation (Powerpoint, 1161 KB)   (Note: This item will be heard at the Wednesday, February 20, 2008 Board Meeting in Sacramento.)

9.   Consideration Of Grant Awards For The Targeted Rubberized Asphalt Concrete Incentive Grant Program (Tire Recycling Management Fund, FY 2007/08) -- (Committee Item C)  Agenda Item (Revised) (Word, 56 KB) , Agenda Attachment 1 (Word, 29 KB) , Resolution 2008-23 Final (Word, 36 KB) , Meeting Transmittal (Word, 36 KB)   (Note: Item has Committee Consensus Support)

10.   Consideration Of The Grant Awards For The Tire-Derived Product Grant Program (Tire Recycling Management Fund, FY 2007/08) -- (Committee Item D)  Agenda Item (Revised) (Word, 66 KB) , Agenda Attachment 1 (Revised) (Word, 89 KB) , Agenda Attachment 2 (Revised) (Word, 68 KB) , Resolution 2008-24 Final (Word, 105 KB) , Meeting Transmittal (Word, 36 KB) , Presentation (Powerpoint, 163 KB)   (Note: Item has Committee Consensus Support)

11.   Consideration Of Scope Of Work For Waste Characterization Study To Support Commercial Recycling Options (Integrated Waste Management Account, FY 2007-08) -- (Committee Item E)  Agenda Item (Word, 59 KB) , Agenda Attachment 1 (Word, 97 KB) , Resolution 2008-30 (Draft) (Word, 25 KB) , Presentation (Powerpoint, 151 KB) , Meeting Transmittal (Word, 35 KB)   (Note: This item will be heard at the Wednesday, February 20, 2008 Board Meeting in Sacramento.)

12.   Discussion And Update Of The Recycling Market Development Zone Program Evaluation Project -- (Committee Item F)  Agenda Item (Word, 69 KB) , Agenda Attachment 1 (Word, 59 KB) , Presentation (Powerpoint, 140 KB) , Meeting Transmittal (Word, 35 KB)   (Note: Heard in Committee Only)

13.   Presentation And Discussion Of Preliminary Recommendations From The Contractor (Lawrence Livermore National Laboratory) For Institutional And Policy Changes That Optimize The Highest And Best Use Of Used Oil -- (Committee Item G)  Agenda Item (Word, 53 KB) , Presentation (Revised) (Powerpoint, 4168 KB) , Meeting Transmittal (Word, 35 KB)   (Note: Heard in Committee Only)

14.   Consideration Of Revisions To Board Governance Policies - Strategic Directives  Agenda Item (Word, 62 KB) , Agenda Attachment 1 (Word, 62 KB) , Resolution 2008-33 Final (Word, 30 KB) , Meeting Transmittal (Word, 36 KB)   (Note: This item will be heard at the February 20, 2008 Board Meeting in Sacramento.)

15.   Consideration Of Allocation Proposals To Be Funded From The Integrated Waste Management Account For Fiscal Years 2007/08 And 2008/09  Agenda Item (Word, 70 KB) , Agenda Attachment 1 (Word, 166 KB) , Resolution 2008-31 Final (Word, 29 KB) , Resolution 2008-32 Final (Word, 30 KB) , Meeting Transmittal (Word, 36 KB)   (Note: This item will be heard at the February 20, 2008 Board Meeting in Sacramento.)

16.   Update On Tire Sustainability Outreach and 3,000 Mile Myth Outreach Efforts  Meeting Transmittal (Word, 35 KB)   (Note: This item will be heard at the February 20, 2008 Board Meeting in Sacramento.)

17.   Discussion Of Board Governance Policies BL 1-4 And 11  Meeting Transmittal (Word, 35 KB)   (Note: This item will be heard at the February 20, 2008 Board Meeting in Sacramento.)

 IX. BOARD MEMBERS COMMENT

 X. ADJOURNMENT

NOTES:
* Agenda items may be taken out of order.
* The official California Integrated Waste Management Board agenda's are available via the Internet at: www.ciwmb.ca.gov/agendas/.
* 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 at brdmeet@ciwmb.ca.gov 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 or brdmeet@ciwmb.ca.gov.

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.