Rural Counties’ Environmental Services Joint Powers Authority
Board of Directors’ Meeting Agenda
Thursday, May 17, 2007 9:30 a.m. – 12:30 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. Approval of minutes from the meeting of March 22, 2007 – Bob Pickard, Chair
III. Public Comment
Any person may address the Board on any matter relevant to the Authority’s business, but not otherwise on the agenda.
B. Report on E-Waste Net Cost Reporting – Jeff Hunts and/or Matt McCarron, Electronic Waste Recycling Branch, CIWMB (20 minutes)
C. The New Solid Waste Permit Process (AB 1497) – Bobbi Garcia, Permitting and Enforcement Division, CIWMB (20 minutes)
D. Farm and Ranch Cleanup and Abatement Grant Program – Carla Repucci, Solid Waste Cleanup Programs Section, CIWMB (10 minutes)
County Solid Waste Management –
A. Report from the CIWMB – Kyle Pogue, Supervising Integrated Waste Management Specialist, Office of Local Assistance, CIWMB (10 minutes)
AB 32 – Global
Warming Solution Act of 2006 –
Product Stewardship Council Letter of
Agreement and Update –
Other Regulatory Issues of
Interest or Concern –
VI. ESJPA Program Updates
Resolution Authorizing ESJPA Submittal of a
Regional Grant Application for DOR’s FY 2007/08
Beverage Container Recycling Grant –
Adoption of Resolution
Authorizing ESJPA submittal of an Application for USDA’s FY 2007/08 Technical
Assistance Grant Program: Solid Waste
VII. Legislative Update
Solid Waste Legislation –
X. Articles of Interest (pp 111- 168)
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.
G:\ESJPA Board of Directors\Meetings\AGENDAS\2007\051707. BOD.final.