Notice having been duly given, the regular meeting of the South
Coast Air Quality Management District Board was held at District Headquarters,
21865 E. Copley Drive, Diamond Bar, California. Members present:
William A. Burke, Ed.D., Chairman
Speaker of the Assembly Appointee
Supervisor S. Roy Wilson, Ed.D., Vice Chairman
County of Riverside
Supervisor Fred Aguiar
County of San Bernardino
Supervisor Michael D. Antonovich
County of Los Angeles
Ms. Jane W. Carney
Senate Rules Committee Appointee
Councilmember William S. Craycraft
Cities of Orange County
Councilmember Beatrice J. S. LaPisto-Kirtley
Cities of Los Angeles County - Eastern Region
Mayor Ronald O. Loveridge
Cities of Riverside County
Councilmember Leonard Paulitz (left at 9:55 a.m.)
Cities of San Bernardino County
Supervisor James W. Silva
County of Orange
Ms. Cynthia Verdugo-Peralta
Governor's Appointee
Members absent:
Councilmember Hal Bernson
Cities of Los Angeles County - Western Region
CALL TO ORDER: Chairman Burke called the
meeting to order at 9:05 a.m.
- Pledge of Allegiance: Led by Mr. Craycraft.
-
Swearing In of Reappointed/Newly Appointed Board Members
Chairman Burke administered the oath of
office to Supervisor Fred Aguiar, who was appointed by the Board of
Supervisors of San Bernardino County to serve as the County's representative
on the AQMD Board; Mission Viejo Councilman William S. Craycraft, who was
appointed by the Cities Selection Committee to serve as the Cities of Orange
County's representative on the AQMD Board; and Supervisor Michael Antonovich,
who was reappointed by the Board of Supervisors of Los Angeles County to
serve as the County's representative on the AQMD Board.
-
Recognition of Outgoing Chair Norma J. Glover and Outgoing Board Member
Jon D. Mikels
On behalf of the Board and AQMD, Chairman
Burke presented awards and resolutions to Ms. Glover and Mr. Mikels in
appreciation of their service on the Board. Mr. Mikels began his service as
a Board member in January 1991; served as Vice Chairman from January 1992
through November 1994; and served as Chairman from December 1994 through
August 1997. Ms. Glover began her service as a Board member in January 1997;
served as Vice Chairman from August 1997 through December 2001; and served
as Chairman from January through December 2002.
-
Presentation of Retirement Award to Jackie Dix
Chairman Burke presented a retirement award
to Jackie Dix for 38 years of combined service to the County of Los Angeles
and the AQMD. Ms. Dix held the position of Clerk of the Board since 1977,
the year the AQMD was formed through merger of four county control
districts.
-
Opening Comments
Chairman Burke. In light of the
State Government's economic situation and with the State's educational
expenditures expected to be cut by $2 billion, proposed that the Board
consider for Calendar Year 2003 setting aside the majority of the proceeds
from AQMD's penalty fees for three important projects that would further the
AQMD's mission to protect all people in the South Coast air district,
regardless of race, creed, financial condition, or age. He asked that staff
bring to the Board for consideration at its February 7, 2003 meeting a
workplan to: (i) direct 70 percent of AQMD's penalty proceeds to
reinvigorate efforts to purchase low-emission school buses; (ii) direct 10
percent of the penalty proceeds towards establishing an independent Southern
California Consortium on Asthma and Outdoor Air Quality, utilizing the
talents of local universities; and (iii) direct an additional 10 percent of
the penalty proceeds to initiate a medical research program on the growth of
brain cancer rates potentially related to air pollution.
-
Status Report on Calendar Year 2002 Initiatives
Dr. Barry R. Wallerstein, Executive
Officer, reported on staff's progress in implementation of the initiatives
approved by the Board for Calendar Year 2002 as proposed by previous Board
Chair Norma Glover. Significant progress was made on each initiative.
CONSENT CALENDAR
1.
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Minutes of December 6, 2002 Board Meeting
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2.
|
Set Public Hearing February 7, 2003 to Receive Public Input on
Executive Officer's Priority Goals for FY 2003-04
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3.
|
Execute Two Contracts to Cosponsor Development of Phase II Next
Generation Natural Gas Vehicle
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4.
|
Execute Contract With California Science Center Foundation for
Construction and Implementation of Fuel Cell Exhibit as Part of
Transportation Gallery of Creative World Exhibition
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5.
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Execute Contract for Development of Hydrogen Fueling Station
Templates
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6.
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Recognize Revenue and Execute Contract to Cosponsor Development,
Optimization, and Demonstration of Aftertreatment Technologies for PM
and Hydrocarbon Emissions Control of CNG Fueled Heavy Duty Engines
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7.
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Recognize Revenue and Execute Contract to Cosponsor Development and
Demonstration of Two 45-Foot Natural Gas Composite Body, Hybrid-Electric
Transit Buses
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8.
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Execute Contract to Cosponsor Optimization and Demonstration of
Plug-In Hybrid Electric Vehicle with Vehicle-to-Grid Power Flow and
Analysis of Impact on Transportation Emissions and Energy
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9.
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Execute Contract for Public EV Charging Equipment and Signage
Replacement to Help Coordinate Public Charging With Vehicle Technology
and Maintain a Network of Compatible Public Charging
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10.
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Execute Agreement and Recognize Revenue from Ford Motor Company for
Acquisition of Two CNG-Powered Buses
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11.
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Amend Contract with Ecotek, MST Solutions, Inc. for Privatization of
Portions of Annual Emissions Reporting Program
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12.
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Amend Contract for Facilitation Services on Negotiated Rulemaking
Pilot Program for Metal Finishing Rules
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13.
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Establish Lists of Prequalified Vendors to Provide Unleaded Fuel,
Automotive Maintenance and Repair Services, and Mailing Services
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14.
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Approve Classification Recommendations
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15.
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Authorize Funding to Purchase Compliance Year 2002 NOx RECLAIM
Trading Credits
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16.
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Issue RFP for Coordination and Assistance with Second International
Conference on Air Quality Related Energy Issues and Health Effects
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17.
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Adopt Resolution Authorizing Acceptance of Credit Card Payments for
CNG Fueling and Rule 222 Equipment Registration via Internet
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18.
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Public Affairs Report
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20.
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Civil Filing and Civil Penalty Report
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21.
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Lead Agency Projects and Environmental Documents Received by AQMD
Between November 1, 2002 and November 30, 2002
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22.
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Rule and Control Measure Forecast
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23.
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Report on Major Projects for Information Management Scheduled to
Start During Last Six Months of FY 2002-03
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24.
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Report of RFPs and RFQs Scheduled for Release in January
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25.
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Audit for FY Ended June 30, 2002
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26.
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Items
Deferred from Consent Calendar
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BOARD
CALENDAR
27.
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Administrative
Committee
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28.
|
Legislative
Committee
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29.
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California
Air Resources Board Monthly Report
(No Written Material -
Transcripts of the meetings are available at CARB's web site, www.arb.ca.gov.)
|
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30.
|
Proposal
to Develop White Paper on Regulatory Options for Addressing Cumulative
Impacts from Air Pollution Emissions
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Agenda
Items Nos. 9, 10, 16 and 30 were held for discussion.
|
DR.
WILSON MOVED: 1) APPROVAL OF
AGENDA ITEMS 1 THROUGH 8, 11 THROUGH 15, AND 17 THROUGH 29;
AND 2) ADOPTION OF RESOLUTION NO. 03-1, AMENDING AQMD’s SALARY
RESOLUTION REGARDING ASSISTANT AQ CHEMIST CLASS, AQ CHEMIST CLASS, SENIOR
AQ ENGINEER, STAFF SPECIALIST CLASS, SENIOR STAFF SPECIALIST, AND
TRANSPORTATION PLAN REVIEW CLASS; AND RESOLUTION NO. 03-2, AUTHORIZING
ACCEPTANCE OF VISA AND MASTERCARD CREDIT CARDS AND OTHER MAJOR CREDIT
CARDS FOR PAYMENT OF CNG FUEL PURCHASES AND RULE 222 EQUIPMENT
REGISTRATION VIA THE INTERNET, AS RECOMMENDED.
THE MOTION WAS SECONDED BY
MS. CARNEY, AND PASSED BY THE FOLLOWING VOTE:
AYES:
Antonovich (except Item #13),
Aguiar (except Item
#1), Burke (except Item
#6), Carney, Craycraft
(except Item #1),
LaPisto-Kirtley, Loveridge,
Paulitz, Silva, Verdugo-Peralta, and Wilson.
NOES:
None.
ABSTAIN: Antonovich (on
Item #13), Aguiar (on Item #1),
Burke (on Item #6), and
Craycraft (on Item #1).
ABSENT: Bernson.
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Items
Deferred from Consent Calendar and Board Calendar
|
|
9.
|
Execute
Contract for Public EV Charging Equipment and Signage Replacement to Help
Coordinate Public Charging With Vehicle Technology and Maintain a Network
of Compatible Public Charging
Ms. LaPisto-Kirtley questioned why staff was only recommending
small paddle chargers, when last year the Board approved installation of
EV charging stations with both small and large paddles.
She also questioned whether individuals could and were purchasing
EVs or whether EV purchases were limited to private fleets, in which case
they have their own charging stations.
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|
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Dr. Chung Liu, DEO of Science and Technology Advancement, responded
that the EV users have commented to AQMD that there is a shortage of the
small paddles. The foreseeable
marketing for the EV Toyota RAV 4 -- 200 to 300 to be available in the
near future -- will use the small paddle chargers.
The stations where small paddles will be added already have the
large paddles in place; the goal is to have both large and small paddles
at all of the charging stations.
With respect to purchasing the EVs, Dr. Liu responded that the
incentive program, which just entered its second year, can be used by
fleets and individuals to purchase EVs.
|
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ON
MOTION OF MS. LaPISTO-KIRTLEY, SECONDED BY
MR. CRAYCRAFT, AND CARRIED UNANIMOUSLY (Absent:
Antonovich and Bernson), THE BOARD APPROVED AGENDA ITEM NO. 9 AS
RECOMMENDED BY STAFF.
|
|
10.
|
Execute
Agreement and Recognize Revenue from Ford Motor Company for Acquisition of
Two CNG-Powered Buses
Ms. Verdugo-Peralta commented that she had discussed with
Dr. Wallerstein higher utilization of CNG-powered buses so that more
school districts could have an opportunity to use the CNG buses, as well
as higher visibility and higher utilization of the smaller CNG shuttle
bus.
Dr. Wallerstein indicated that the AQMD would own the two proposed
vehicles and would place them on display at fairs and events.
As to the school bus, which is the smaller sized bus used for
disabled children, staff plans to build upon the Board’s past vehicle
loan program, loaning the vehicle out for two weeks to a month to school
districts that have been converting to natural gas.
For the other configuration, which is more of a competitor to a
commuter van type of configuration or airport shuttle, staff will seek out
other government entities and appropriate entities to loan out that
vehicle as well. This item is
more of a demonstration program for Ford to determine the market demand
for these two types of vehicles.
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|
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ON
MOTION OF MS. VERDUGO-PERALTA, SECONDED BY
MS. LaPISTO-KIRTLEY, AND CARRIED UNANIMOUSLY (Absent:
Antonovich and Bernson), THE BOARD APPROVED AGENDA ITEM NO. 10 AS
RECOMMENDED BY STAFF.
|
|
(Mr.
Paulitz left at 9:55 a.m.)
16.
|
Issue
RFP for Coordination and Assistance with Second International Conference
on Air Quality Related Energy Issues and Health Effects
In response to Ms. Verdugo-Peralta’s comment that she had not
received any information as to the results of the previous conference,
Dr. Wallerstein stated that the conference was a great success and he
would ensure that Ms.Verdugo-Peralta receive a copy of the report.
Chairman Burke asked that staff provide the two new Board members
with copies as well.
|
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ON
MOTION OF MS. VERDUGO-PERALTA, SECONDED BY
MS. LaPISTO-KIRTLEY, AND CARRIED UNANIMOUSLY (Absent:
Antonovich, Bernson, and Paulitz), THE BOARD APPROVED AGENDA ITEM
NO. 16 AS, RECOMMENDED BY STAFF.
|
|
30.
|
Proposal
to Develop White Paper on Regulatory Options for Addressing Cumulative
Impacts from Air Pollution Emissions
|
|
|
Mr. Joe Lyou, of the California League of Conservation Voters
Education Fund, addressed the Board and expressed appreciation to the
Board and staff for moving forward with this precedent-setting,
complicated, and challenging effort to deal with the issue of cumulative
impacts. He indicated that he
had been working on environmental justice issues for many years in
Southern California and the issue of cumulative impacts is one of the key
items that must be addressed before any substantive progress can be made
in reducing the risk to the most impacted communities.
Commenting that current data on air toxic levels and exposures
utilizing the most up-to-date scientific tools would be needed if there
was to be any meaningful progress made in evaluating cumulative impacts,
Chairman Burke asked that staff begin the preplanning efforts needed in
order to provide for a MATES III Study effort within the 2003-04 AQMD
budget.
|
|
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ON
MOTION OF MS. CARNEY, SECONDED BY DR. WILSON, AND CARRIED UNANIMOUSLY
(Absent: Antonovich, Bernson,
and Paulitz), THE BOARD APPROVED AGENDA ITEM NO. 30 AS RECOMMENDED BY
STAFF. |
|
PUBLIC HEARINGS
31.
|
Adopt
Proposed Rule 1133 – Composting and Related Operations – General
Administrative Requirements, Proposed Rule 1133.1 – Chipping and
Grinding Activities, and Proposed Rule 1133.2 – Emission Reductions from
Co-Composting Operations
|
|
|
Dr. Elaine Chang, DEO of Planning, Rule Development, and Area
Sources, gave the staff report. Three
errata sheets were distributed by staff to Board members and copies were
made available to the public. The
first errata sheet contained the following revisions in response to
comments that staff received from stakeholders.
Last paragraph on Page 3 of the adopting Resolution for PRs 1133,
1133.1 and 1133.2:
“
WHEREAS,
the AQMD Governing Board directs staff to work with all
the stakeholders through the Composting Technical Advisory
Committee to continue to evaluate the development of control methods and
technologies for co-composting operations, including any source testing
results, long-term effectiveness
of biofilters, and alternative sampling and analysis methods that will
allow expeditious performance and compliance monitoring, and
report the findings to the Stationary Source Committee periodically and
to the Governing Board as part of the next phase of rulemaking proceedings
for composting operations; and,”
Subparagraph (j)(1) of PR 1133.2:
“The
provisions of subdivisions (d)
through (i)
of this rule shall not apply to (1) Agricultural
composting operations, greenwaste composting operations, woodwaste
composting operations and
co-composting operations with a design capacity of less than 1,000 tons of
throughput per year, and
existing
co-composting operations with a design capacity of less than 35,000
tons of throughput per year containing no more than 20 percent biosolids,
by volume.”
|
|
|
The two remaining errata sheets contained the following revisions
to
PR 1133.1 suggested by Mr. Craycraft to improve the clarity of the
rule.
Subparagraph (c)(11):
“NON-CURBSIDE GREENWASTE is any
greenwaste that is not collected from receptacles designated for
residential household greenwaste. Curbside
greenwaste or mixed greenwaste that is screened and …
Subparagraphs (d)(2), (3), (4) and (5):
“(2) Chip and or
grind, or use on-site, or remove curbside greenwaste from the site
within 3 calendar days of receipt.
(3) Chip and or
grind or remove non-curbside greenwaste from the site within 14 calendar
days of receipt.
(4) Chip and or
grind, or use on-site, or remove mixed greenwaste from the site
within 7 calendar days of receipt.
(5)
Remove chipped and or ground curbside greenwaste from the site or use chipped and
or ground curbside greenwaste on-site within 3 calendar
days of being chipped and or
ground.
|
|
|
The public hearing was opened, and the Board heard testimony from
the following individuals.
SAM
YOO, Trans Pacific Consultants
Expressed support for adoption of the proposed rules as recommended
by staff.
PAULA
BATES, Colmac Energy
Expressed appreciation to AQMD staff for visiting the composting
facilities and incorporating industry’s input in the rulemaking process.
CRAIG
WHAN, Hot Rot Composting Systems
Commented that preliminary field test results with the large
in-vessel composting systems that Hot Rot fabricates show ammonia release
levels during active composting that are well below the reduction levels
of PR 1133.2.
JOHN
LAURENSON, American Bio Tech and The Haskell Company
Indicated that they have met the emissions caps and ratios in the
proposed rules for over 14 years in their processing plants, and believe
the rules will not increase the price of disposal, but will, in fact,
stabilize the price of disposal. (Submitted
Written Comments.)
GREG
ADAMS, Los Angeles County Sanitation Districts, on behalf of Southern
California Alliance of POTWs
Commented that the proposed rules represent aggressive emissions
reductions from a limited source category, and that the ability to sustain
even current recycling levels was being tested to the ultimate with the
proposed rulemaking. Suggested
that the impacts of the rule be carefully monitored to make sure that
recycling is not disadvantaged. Indicated
that the proposed rules also push the edge of biofilter technology by
requiring an 80 percent reduction in emissions, and expressed SCAP’s
uncertainty as to whether or not biofilters in the long term can meet an
overall 80 percent all the time. Expressed
appreciation that AQMD staff had agreed to study the issue further with
SCAP and revisit the rule if necessary.
PAUL
RYAN, Inland Empire Disposal Association
Commented that although the members of their association have
identified few major problems with PR 1133, they have yet to fully
understand the long term economic impacts to the waste industry.
Therefore, they see the need to continue their involvement in the
development of Rule 1133 as it relates to greenwaste composting, which is
vital to the success of all mandated AB 939 recycling programs and must be
preserved.
MARSHALL
BEEDE, Temescal Valley resident
DIANNA SCHRAMM, Corona resident
MICHELLE RANDALL, Dawson Canyon Residents
JOYCE DELEO, Temescal Driving Range
Live or work near the Synagro Composting facility, which the County
of Riverside has been monitoring as a result of odor complaints in the
area. Expressed appreciation
to the AQMD for development of the proposed rules which will require a
reduction in emissions in their community from the Synagro facility.
If the Board does not take action, they do not believe there will
ever be any action taken by the individual facilities to reduce emissions.
LINDA
MOULTON-PATTERSON and STEVEN JONES, California Integrated Waste Management
Board (CIWMB)
Expressed appreciation to staff for their efforts in working
with CIWMB and with industry to develop a set of rules that strives to
balance mulltimedia concerns while protecting the environment, maintaining
a viable composting industry, and supporting local government’s ability
to achieve California’s waste diversion mandates.
Indicated that CIWMB is currently completing tests to identify best
management practices to reduce compost emissions.
Emphasized that PR 1133’s flexibility in allowing industry
several options for reducing emissions is critical.
MARK
BULOT, concerned citizen
Expressed concern that some of the economic and environmental
analyses of the proposed rules were not yet complete and the long term
impacts of the proposed rules on the management of biosolids was unknown.
Expressed his desire and hope that the high cost of compliance with
Rule 1133 does not increase the potential threat to water quality in the
long term.
There being no further testimony, the public hearing was closed.
|
|
|
Mr. Loveridge commented that during SCAG’s discussion on the
state of the region at its January 9, 2003 meeting, the one category in
which there has been improvement is Southern California’s air quality.
He attributed this in part to staff’s rulemaking approach of
visiting, listening, talking, and working together with industry and
stakeholders to search for solutions and then working on development of
rules to accomplish those solutions.
|
|
|
Mr. Craycraft expressed appreciation to CIWMB representatives for
their input that the proposed rules would not affect the success of AB
939, which is extremely important to the entire state of California.
Ms. Carney indicated that her earlier concern as to testing and
whether or not the proposed percentage reductions would solve the problem
was alleviated by the near-unanimity that a good result has been achieved
in the development of the proposed rules.
|
|
|
MR.
LOVERIDGE MOVED ADOPTION OF RESOLUTION
NO. 03-3, ADOPTING RULES 1133, 1133.1 AND 1133.2 AND CERTIFYING THE FINAL
ENVIRONMENTAL ASSESSMENT, AS RECOMMENDED BY STAFF, WITH THE FOLLOWING
AMENDMENTS:
Last paragraph on Page 3 of the Resolution:
“WHEREAS, the AQMD Governing
Board directs staff to work with all the stakeholders through the Composting Technical
Advisory Committee to continue to evaluate the development of control
methods and technologies for co-composting operations, including any
source testing results, long-term
effectiveness of biofilters, and alternative sampling and analysis methods
that will allow expeditious performance and compliance monitoring,
and report the findings to the Stationary Source Committee periodically and to the Governing Board as part of the next phase of rulemaking
proceedings for composting operations; and,”
Subparagraph (j)(1) of Rule 1133.2:
“The provisions of subdivisions (d) through (i) of this rule shall not
apply to
(1) Agricultural composting
operations, greenwaste
composting operations, woodwaste composting
operations and
co-composting operations with a design
capacity of less than 1,000 tons of throughput per year,
and existing
co-composting operations
with a design
capacity of
less than 35,000 tons of
throughput per
year containing
no more than 20 percent
biosolids,
by volume.”
|
|
|
Subparagraph (c)(11) of Rule
1133.1:
“NON-CURBSIDE GREENWASTE is any
greenwaste that is not collected from receptacles designated for
residential household greenwaste. Curbside
greenwaste or mixed greenwaste that is screened and …”
Subparagraphs (d)(2), (3), (4) and (5) of Rule 1133.1:
“(2) Chip and
or grind, or
use on-site, or remove curbside
greenwaste
from the site within 3 calendar days of
receipt.
(3) Chip and or
grind or remove non-curbside greenwaste
from
the site within 14 calendar days of receipt.
(4)
Chip and or
grind, or use on-site,
or remove mixed
greenwaste
from the site within 7 calendar days of
receipt.
(5)
Remove chipped and or
ground curbside greenwaste from
the
site or use chipped and or
ground curbside greenwaste
on-site
within 3 calendar days of being chipped and
or
ground.”
THE MOTION WAS SECONDED BY MS. LaPISTO-KIRTLEY, AND CARRIED UNANIMOUSLY
(Absent: Antonovich, Bernson,
Paulitz, and Wilson).
|
|
32.
|
Amend
Rule 1401 - New Source Review of Toxic Air Contaminants, and Report on
Impacts Relative to Sources Subject to Rule 1402 - Control of Toxic Air
Contaminants from Existing Sources
|
|
|
Dr. Wallerstein indicated that the proposed amendments were
administrative in nature; however, there was additional material that
staff wanted to include before the Board takes action on the item.
Therefore, staff recommended that the public hearing be continued
to the February 7, 2003 Board meeting.
Written
Comments Submitted by:
Ms. Ernestine Barrett
|
|
|
ON
MOTION OF MS. LaPISTO-KIRTLEY, DULY SECONDED, AND CARRIED UNANIMOUSLY
(Absent: Antonovich, Bernson,
Paulitz, and Wilson), THE BOARD CONTINUED THE PUBLIC HEARING ON RULES 1401
AND 1402 TO THE FEBRUARY 7, 2003 BOARD MEETING.
|
|
PUBLIC
COMMENT PERIOD - (Public Comment on Non-Agenda Items, Pursuant to Government
Code Section 54954.3)
There was no public comment on non-agenda items.
CLOSED
SESSION
|
The
Board recessed to closed session at 10:32 a.m., pursuant to Government
Code section 54956.9(c), to confer with its counsel to decide, based on
existing facts and circumstances, whether to initiate litigation (2
cases).
|
|
ADJOURNMENT
|
Following closed
session, District Counsel Barbara Baird announced that a report of action
taken by the Board in closed session would be filed with the Clerk of the
Board; and the meeting was adjourned.
|
|
|
The foregoing is a true
statement of the proceedings held by the South Coast Air Quality
Management District Board on January 10, 2003.
|
|
|
Respectfully Submitted,
SAUNDRA McDANIEL
Clerk of the Board |
|
Date Minutes Approved: _________________________
____________________________________________
Dr. William A.
Burke, Chairman
|
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ACRONYMS
CARB = California Air Resources Board
CEQA = California Environmental Quality Act
CNG = Compressed Natural Gas
EPA = Environmental Protection Agency
EV = Electric Vehicle
FY = Fiscal Year
MOU = Memorandum of Understanding
NOx = Oxides of Nitrogen
PM = Particulate Matter
PR = Proposed Rule
RFP = Request for Proposals
RFQ = Request for Quotations
SCAG = Southern California Association of Governments
SIP = State Implementation Plan
|