Rural Counties’ Environmental Services Joint Powers Authority
Board of Directors’ & Technical Advisory Meeting
Agenda
1215 K Street, Suite 1650 Conference Room
Sacramento, CA
Thursday,
December 17, 2009
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
IV.
Public Comment
Any person may address the Board on any
matter relevant to the Authority’s business, but not otherwise on the agenda.
V.
Presentations
A. Board of Pharmacy Guidance on Safe Management of Unwanted
Pharmaceuticals – Virginia Herold, Executive Officer,
California State Board of Pharmacy (30 minutes)
B. CIWMB
Pharmaceutical Waste Collection Update and Report to Legislature, Recycling and Waste Management Infrastructure
Project – Burke Lucy, Sustainability Program Staff, CIWMB (30
minutes)
C. Used Oil Grant
Program Update – Calvin Young, Supervisor,
Sustainability Program, California Integrated Waste Management Board (CIWMB) (30 minutes)
D. HD -17 Paint Product Stewardship Grant/ Be Paint-Wise Partnership
Presentation –
E. Tehama Solid Waste Presentation –
F. Report from
the California Integrated Waste Management Board –
A.
Review
and approval of the 2010 Contract
Services Agreement between ESJPA and RCRC –
B.
Review
and approval of the 2010 Budget –
Karl Dolk (10 minutes; pp 17-19)
C.
Review
and approval of the 2010 Meeting
Schedule –
D.
Election
of the 2010 ESJPA Chair and Vice Chair – Vern Moss, Chair
E.
Election
of the 2010 TAG Chair and Vice Chair – Vern Moss, Chair
F.
Adoption of a Resolution of Appreciation to
CIWMB – Vern Moss, ESJPA Chair (5 minutes)
VII. Legislative Update (This item may be heard at any time
during the meeting depending upon the availability of staff) - Paul Smith, RCRC
Director of Legislative Affairs (20
minutes)
Discussion and
possible action related to the following:
A. 2010 Solid Waste Legislation
Preview (pp 23-24)
B. Proposed Bottle Bill changes (pp 25-45)
A. AB 32 – Global Warming Solution Act of 2006
Update – Staci Heaton, Regulatory Affairs Advocate (5 minutes)
B. AB 32 and
Landfill Gas Control Measure –
C. CIWMB Long-Term Postclosure
Maintenance and Corrective Action Cost Estimates and Financial Assurances
Demonstrations for Landfills -
D. CIWMB AB 32 Mandatory Commercial
Recycling –
E. Federal EPA Green House Gas Emissions
Proposed Regulations –
F. ARB Diesel Retrofit Update –
G. CA Product Stewardship Council Update
– Heidi Sanborn, Executive Director, CA Product Stewardship Council (5 minutes; pp 127-128)
H. Grant Program Update –
I. Highlights of November/December Waste
Board meetings –
J.
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: 1215 K Street, 16th
Floor, Sacramento, California at least 72 hours prior to the meeting.