Rural Counties’ Environmental Services Joint Powers Authority
Board of Directors’ & Technical Advisory Meeting
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.
A. CalRecycle Landfill Non-Water Quality Corrective Action Best Management Practices – Watson Gin, CalRecycle (pp 31-56; 30 minutes)
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)
AB 32 and
Landfill Gas Control Measure –
CA Dept of Food and Agriculture Solid Waste Handling of Animal
D. CalRecycle Mandatory Commercial Recycling –
(pp 145-154; 5 minutes)
Discharge Fee Proposal –
Retrofit Update –
Stewardship Council Update –
H. Grant Program Update –
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)
· Home Generated Pharmaceutical programs in CA (pp 199-210)
· Beverage Container Recycling Program State Audit (page 211)
· Upcoming Training/Conferences (pp 213-216)
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.