Rural Counties’ Environmental Services Joint Powers Authority

Board of Directors’ Meeting Agenda


801 12th Street –  2nd Floor Conference Room  

Sacramento, CA  95814

(916) 447-4806


Thursday, March 22, 2007    9:30 a.m. – 12:00 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.




            I.      Call to Order,  Self Introductions, and Determination of Quorum


          II.      Approval of minutes from the meeting of December 14, 2006 – Bob Pickard, Chair  

            (pp 3-9)


       III.      Public Comment


Any person may address the Board on any matter relevant to the Authority’s business, but not otherwise on the agenda. 


    IV.   Presentation Items


A.     California Product Stewardship Council – Bill Sheehan, Director, Product Policy Institute and Heidi Sanborn, Senior Manager, R3 Consulting Group (15 minutes)


B.     State/Local Illegal Dumping Enforcement Task Force Report – Ken Stuart, Consultant, California Integrated Waste Management Board (CIWMB) (pp 11-16; 15 minutes)


C.     Waste Characterization Study – Thomas Rudy, Integrated Waste Management Specialist, CIWMB (pp 17; 15 minutes)


D.    Mariposa Compost Facility – Steve Engfer, Solid Waste and Recycling Manager (15 minutes)


V.       Solid Waste/Regulatory Update


Discussion and possible action related to the following:


A.     Report from the CIWMB – Kyle Pogue, Supervising Integrated Waste Management Specialist, Office of Local Assistance, CIWMB (10 minutes)


B.     AB 32 – Global Warming Solution Act of 2006 – Staci Heaton, RCRC Regulatory Affairs Director (pp 19-21; 5 minutes)


C.     Alternative Management Standards for Treated Wood Waste – Larry Sweetser, ESJPA Consultant (pp 23-47; 5 minutes)


D.    Other Regulatory Issues of Interest or Concern – Larry Sweetser

(pp 49-60; 5 minutes)


   VI.    ESJPA Program Updates


Discussion and possible action related to the following:


Grant Program Update – Stacey Miner, ESJPA Program Administrator (pp 61-70; 5 minutes)


 VII.    Legislative Update


Review of 2007-08 Solid Waste Legislation – Paul Smith, RCRC Director of Legislative Affairs (pp 71-120; 20 minutes)


VIII.      Agenda Suggestions for Next ESJPA Board Meeting Scheduled May 18, 2007.


IX.        Member County Concerns / Comments


Letter from Tom Hunter (pp 121)


     X.   Adjournment










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 500, Sacramento, California at least 72 hours

prior to the meeting.





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