Rural Counties’ Environmental Services Joint Powers Authority
Board of Directors’
Technical Advisory Meeting
Thursday, December 13, 2007 9:00 a.m. – 3:00 p.m.
Only those items that indicate a specific time will be heard at the assigned time. All other items may be taken out of sequence to accommodate the Board, the staff and the general public. Indicated time allocations are for planning purposes only and actual times will vary from those indicated.
II. Public Comment
Any person may address the Board on any matter relevant to the Authority’s business, but not otherwise on the agenda.
III. Presentation Items
A. CIWMB Rural Loan Closure Program – Bernie Vlach, Branch Manager, Waste Compliance and Mitigation Program, CIWMB (15 minutes)
B. AB 2296 Closure/Post-Closure Staff Report – Bill Orr, Division Chief, Waste Compliance and Mitigation Program, CIWMB (30 minutes)
C. Report from the CIWMB – Terry Brennan, Supervisor, Local Assistance and Market Development Division, CIWMB (10 minutes)
IV. Business Matters
approval of the 2008 Contract Services Agreement between ESJPA and RCRC –
approval of the 2008 Budget –
approval of the 2008
Meeting Schedule –
E. Election of the 2008 ESJPA Chair – Bob Pickard, Chair
F. Election of the 2008 ESJPA Vice Chair – Bob Pickard
G. Election of the 2008 TAG Chair – Bob Pickard
H. Election of the 2008 TAG Vice Chair – Bob Pickard
V. ESJPA Program Updates
Grant Program Update –
VI. Legislative Update
A. 2007-08 Solid Waste Legislation –
AB 32 – Global Warming Solution Act of 2006 Update –
C. Product Stewardship Council Update – Leslie Daniels (pp 103-115; 5 minutes)
D. Electronic and Universal Waste Update – Larry Sweeter (5 minutes)
ARB Diesel Retrofit Update –
Highlights of November/December Waste Board meetings –
H. Other Regulatory Issues of Interest or Concern
Meeting facilities are accessible to persons with disabilities. By request, alternative agenda document formats are available to persons with disabilities. To arrange an alternative agenda document format or to arrange aid or services to modify or accommodate persons with a disability to participate in a public meeting, please contact our offices at least 72 hours prior to the meeting by calling (916) 447-4806.
Agenda items will be taken as close as possible to the schedule indicated. Any member of the general public may comment on an agenda item at the time of discussion. In order to facilitate public comment, please let staff know if you would like to speak on a specific agenda item.
The final agenda for this meeting of the Board of Directors of the Rural Counties’ Environmental Services Joint Powers Authority will be duly posted at its offices: 801 12th Street, Suite 600, Sacramento, California at least 72 hours prior to the meeting.