Rural
Counties’ Environmental Services Joint Powers Authority
Board
of Directors’
&
Technical
Advisory Meeting
Agenda
(916)
447-4806
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
B. Adoption
of Resolution Approving the Independent Auditors’
Report and Financial
Statements for the Year Ended December 31, 2006 –
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)
D.
Glenn
V. Legislative Update
A.
2007-08 Solid Waste
Legislation
–
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)
A.
Letter to CIWMB re: Waste Diversion Percentage Posted to
Web –
B.
AB 32 – Global Warming Solution Act of 2006 Update –
C.
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)
G.
ARB Diesel Retrofit Update –
H.
CIWMB Financial Assurance Mechanisms for Long-Term Postclosure Maintenance and Corrective Action at Solid
Waste Landfills Study –
10 minutes)
I.
Highlights of September/October Waste Board meetings –
J.
Other Regulatory Issues of Interest or Concern –
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.
G:\ESJPA Board of Directors\Meetings\Agenda\2007\101807.BOD.draft.doc