November Board Meeting Summary

Date: December 20, 2007

To: All LEAs

This all LEA e-mail summarizing the November Board Meeting is being sent on behalf of the LEA, Operator, Tire Grantee Training and Outreach Section of the California Integrated Waste Management Board (CIWMB), and Ted Rauh, Director, Waste Compliance and Mitigation Program. Summaries of the previous Board meetings are available on the web.

Board Meeting: November 13, 2007
Permitting and Compliance (P&C) Committee Meeting: November 5, 2007

Summary of some of the Board and P&C Committee Meeting items of possible interest to LEAs:

1. Program Director’s Report: The report includes updates on three main issues: Closure Cost Estimates Workshops; Compliance Strategic Directives and the Southern California Fires Response Effort.

2. November 13, 2007 Board & Committee Meeting Action Summary:  Permitting and Compliance Agenda Items.

• 1. Approved (Consent). Consideration of the Adoption of a Negative Declaration (State Clearinghouse No. 2007082163) and the Issuance of a Major Waste Tire Facility Permit for Lakin Tire West, Inc., Los Angeles County (MS Word, 81 KB)
• 2. Approved (Consent). Consideration of the Scope of Work for the Environmental Investigation Services Contract (Integrated Waste Management Account and Solid Waste Disposal Trust Fund, FYs 2007/08, 2008/09 and 2009/10)
  • Agenda Item (MS Word, 55 KB)
  • Presentation (MS PowerPoint, 1.9 MB)
• 3. Approved (Consent). Consideration of the Scope of Work for the Laboratory Services Contract (Integrated Waste Management Account, FYs 2007/08, 2008/09, and 2009/10)
  • Agenda Item (MS Word, 54 KB
  • Presentation (MS PowerPoint, 1.9 MB)
• 4. Approved (Consent). Consideration of the 2003/2004 Biennial Review Findings for the Source Reduction snd Recycling Element (Completed Time Extension, Good Faith Effort to Implement Programs) for the City of Norwalk, Los Angeles County (MS Word, 79 KB)
• 5. Extension Denied. Consideration of the City of Cerritos` Request for an Extension to Compliance Order (IWMA BR07-02) Regarding the Due Date for Full Local Assistance Plan (LAP) Implementation (MS Word, 60 KB)
• 6. Directed to Notice the Proposed Regulations. Discussion and Request for Rulemaking Direction on Noticing Proposed Revisions to the Rigid Plastic Packaging Container Regulations (Title 14, California Code Of Regulations, Sections 17942 et seq.)
  • Agenda Item (MS Word, 89 KB
  • Presentation (MS PowerPoint, 6.3 MB)
• 7. Board Decided on Option Two. Update and Request for Direction on the Determination of the Co-Mingled Recycling Rate for the At-Store Recycling Programs Under AB 2449
  • Agenda Item (MS Word, 75 KB
  • Presentation (MS PowerPoint, 164 KB)
• 8. Pulled. Discussion and Request for Direction Regarding Solid Waste Landfill Closure Cost Estimates

3. Upcoming Events: Also see LEA Training and Events Calendar.

LEA/Operator Training Schedule is shown below

• January 24, 2008
  Managing Conflict Productively
  Cypress
• January 29, 2008
  Managing Conflict Productively
  Petaluma
• January 31, 2008
  Managing Conflict Productively
  Sacramento
• November 4-6, 2008
  11th Annual LEA/CIWMB Conference
  Napa