Enforcement Advisory Council Meeting

Agenda: June 18, 2008

Better Solid Waste Management Through Partnership

Cal/EPA Building
1001 I Street, Room 2540
Sacramento, California
9:30 a.m.-3:00 p.m.

I. Introductions and Lunch Plans

II. Agenda Review

III. Approval of Previous Minutes

IV. EAC Resolutions-Status and Updates

• Resolution-2007-02: Permit Application and Instructions-Subcommittee update
• Resolution 2007-05: Closed Sites with Multiple Owners-Subcommittee update
• Resolution 2008-01: New Vice-Chair, Dennis Ferrier
• E-Filing Data to CIWMB and Solid Waste Information System (SWIS) Database Accessibility

V. EAC Discussion Items

• Enforcement Case Presentation by Kern Co. LEA
• Department of Toxic Substances Control Waste Inspections at Puente Hills Landfill
• Gas Monitoring at Active Sites-Guidance for September 2008 Compliance Date
• Sharps Consolidation and Program Funding
• Local Public Health Services Contract Counties-Changes
• Other Issues

VI. CIWMB Topics, Updates, and Discussion

• Legislation/Regulations (AB 2679 and more)
• Enforcement Update
• Ralph Hunter Award
• Rollout of Electronic Documents Posted on SWIS
• ADC Policy Options & Direction
• Organics: Siting & Capacity Policy Options & Direction
• Landfill Gas Study Reports-Probe Integrity and Surface Gas
• Training and LEA Conference
• Other Issues

VII. Public Comment Period

VIII. Schedule Next EAC Meeting and Close Meeting