Rural Counties’ Environmental Services Joint Powers Authority
Board of Directors’ & Technical Advisory Meeting
Agenda
1215 K Street, Suite 1650 Conference Room
Thursday,
August 19, 2010 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. |
A.
Approval of minutes from the meeting of
May
20, 2010– ESJPA Vice Chair (pp 1-6)
B.
Adoption of Resolution Approving the
Independent Auditors’ Report and Financial Statements for the Year Ended
December 31, 2009 – Karl Dolk, RCRC Chief Financial Officer (pp 7-30; 10 minutes)
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.
CalRecycle Landfill
Non-Water Quality Corrective Action Best Management Practices – Watson Gin, CalRecycle (pp
31-56; 30 minutes)
B.
C.
Report from
the California Integrated Waste Management Board –
VI. Legislative Update (This item may be heard at any time
during the meeting depending upon the availability of staff) -
Discussion and possible action related
to the following:
A.
Complete Text
of Selected Bills (pp 57-110)
B.
Summary
Listing of All Solid Waste Related Bills (pp
111-125)
C.
RCRC Position
Letters (pp 127-)
A.
AB 32 – Global
Warming Solution Act of 2006 Update – Staci Heaton, RCRC Regulatory Affairs
Advocate (5 minutes)
B.
AB 32 and
Landfill Gas Control Measure –
C.
CA Dept of Food and Agriculture Solid Waste Handling of Animal
Byproducts –
D. CalRecycle Mandatory Commercial Recycling –
(pp 145-154; 5
minutes)
E.
SWRCB Waste
Discharge Fee Proposal –
F.
ARB Diesel
Retrofit Update –
G.
CA Product
Stewardship Council Update –
H. Grant Program Update –
I.
Highlights of June/July/August
CalRecycle meetings –
·
Covered
Electronic Waste Recycling Fees (pp
179-190)
·
Alternative Daily
Cover (ADC) Demonstration Project Guidance (pp
191-197)
J.
Other Regulatory Issues of Interest or Concern
·
Home Generated
Pharmaceutical programs in CA (pp 199-210)
·
Beverage
Container Recycling Program State Audit (page
211)
·
Upcoming
Training/Conferences (pp 213-216)
1:00 PM
VIII.
Presentations
Siskiyou
Solid Waste Presentation – Scott Dunn, General Services Supervisor, and Shannon
Cash, Recycling/Grant Coordinator, Siskiyou
County (20 minutes)
1:30 PM Technical Advisory Group Breakout Session
Bob Hilton, HF&H
Rick Hutchinson, R3 Consulting Group
Tony Cone, Westhoff, Cone, and Holmstedt
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.