Rural Counties’ Environmental Services Joint Powers Authority
Board of Directors’
Technical Advisory Meeting
Thursday, October 18, 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. Business Matters
A. Presentation of Resolution
of Appreciation for Kyle Pogue, Supervisor, Local Assistance and
Market Development Division, CIWMB, in recognition for his years of assistance and support
to the ESJPA –
B. DTSC’s New Treated Wood Waste Tracking System – Matthew Mullinax, Hazardous Substances Engineer, Department of Toxic Substances Control (30 minutes)
C. Report from the CIWMB – Kyle Pogue, Supervisor, Local Assistance and Market Development Division, CIWMB (10 minutes)
V. Legislative Update
2007-08 Solid Waste
VI. ESJPA Program Updates
A. Report on the HD 16 Grant, for Del Norte County, which will provide funding to the ESJPA to assist in a state-wide effort to promote product stewardship and extended producer responsibility (EPR) – Kevin Hendrick, Del Norte Solid Waste Management Authority (pp 119-131; 15 minutes)
B. Grant Program Update – Stacey Miner (pp 133-153; 15 minutes)
Letter to CIWMB re: Waste Diversion Percentage Posted to
AB 32 – Global Warming Solution Act of 2006 Update –
AB 32 and Landfill Gas Monitoring –
D. CIWMB Organics Summit – Stacey Miner (pp 173-182; 5 minutes)
E. Product Stewardship Council Update – Leslie Daniels (pp 183-198; 5 minutes)
F. Electronic and Universal Waste Update – Larry Sweeter (pp 199-205; 5 minutes)
ARB Diesel Retrofit Update –
CIWMB Financial Assurance Mechanisms for Long-Term Postclosure Maintenance and Corrective Action at Solid
Waste Landfills Study –
Highlights of September/October Waste Board meetings –
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 500, Sacramento, California at least 72 hours
prior to the meeting.
G:\ESJPA Board of Directors\Meetings\Agenda\2007\101807.BOD.draft.doc