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10:00 a.m.–3:00 p.m.
Cal/EPA Building, 1001 I Street
Conference Room 230
Sacramento, California
Ken Stuart, Coordinator
I. Call to Order and Welcoming Remarks (Ted Rauh)
II. Introduction of the Members and Public
- Illegal Dumping Enforcement Task Force (IDETF) Members (Ken Stuart)
- Team Illegal Dumping (TID) Members (Bill Orr)
- Others in Attendance
III. Update of Activities
- Overview of Board Strategic Directives (Ted Rauh)
- IDETF Report and Board Presentation (Ken Stuart)
- Formation and Charges of TID (Bill Orr)
- Legislative Update (Elizabeth Huber)
IV. New Business
- Review of Contract Allocation Proposal (Bill Orr)
- Discussion of Content of Guidelines (Ken Stuart, All)
- Presentation of Draft of Staff Analysis and Outline for December
2007 Board Workshop (Bill Orr)
- Implementation Report
- Grants Review Project (Corky Mau)
- Tire Facilities Operations (Jim Lee)
- Tire Surveillance Programs (Daryl Petker)
- New River Project–Model Cleanup (Scott Walker)
- Extended Producer Responsibility Framework (Howard Levenson)
- Future Statutory Authority-Discussion
- Grants
- Refuse Hauler Service Provider Local Permits
- Evidence of Ownership
- Retention of Used Tires by Retail Dealers
- Enforcement Program Plan
- California State Association of Counties (CSAC)/League Cost
Surveys-Update Project Needed
- Determination of Panel Members for December Board Panel
V. Comments from Members and the Public
VI. Future Needs/Activities/Implementation
VII. Recap and Adjourn
Details on CIWMB Speakers
Ted Rauh, Program Director, Waste Compliance and Mitigation Program
Howard Levenson, PhD., Program Director, Sustainability Program
Bill Orr, Division Chief, Cleanup, Closure and Financial Assurance Division
Elizabeth Huber, Chief, Legislative Affairs Office
Corky Mau, Branch Manager, Grants and Loan Resources Branch, Sustainability
Program
Jim Lee, Branch Manager, Tire Facilities and Operations and Evaluation
Daryl Petker, Staff Engineer, Compliance, Evaluation and Enforcement Division
Scott Walker, Branch Manager, Cleanup Branch
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