Partnership 2000 Work Group: Gaining Compliance Agenda

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California Integrated Waste Management Board

Agenda

Prior Work: February 5, 2004

Work group reached consensus that the focus on the conference session would begin by reviewing other existing enforcement models (compliance, administrative, and prosecutorial). These models would be evaluated by a list of priority criteria, which will be created by the work group members prior to the conference. Group will focus on aspects of each model could be used within our current framework of enforcement statutes and regulations; what changes might need to be made in existing statutes and regulations to fix what doesn’t work; and ultimately what attendees will leave the conference with at the end of the session.

Time

Topic

Action

2:30-2:40

Opening Remarks

Welcome Participants (Facilitator)
Provide context for the session (Facilitator)
Review agenda and goal of session
Recap pre-conference meetings (Facilitator)
Ask questions and request clarification (meeting participants)

2:40-3:00

Review Criteria List

Present list created by work group
Review/modify list (meeting participants)
Gain consensus on list

3:00-4:00

Enforcement Model Presentation

15-minute presentation on the following enforcement models:

Compliance Model (Patti Henshaw)
Administrative Enforcement Model, CUPA and Prosecutorial Model (Lisa Brown)

4:00-4:45

Next Steps

Create workgroups to review and analyze each model using criteria list
Develop initial findings on aspects of models that could be applied in current structure
Develop "wish list" for changes to statute and regulations
Determine how workgroup will develop a product that provides compliance tools, and tools to improve ability to take appropriate enforcement action (case studies)
Discuss process for implementation (i.e. Committee or Board workshop, etc)
Set future meeting dates to finish work