BILL NUMBER: AB 1103	AMENDED
	BILL TEXT

	AMENDED IN SENATE  JUNE 1, 2016
	AMENDED IN SENATE  MAY 11, 2016
	AMENDED IN SENATE  JULY 16, 2015
	AMENDED IN ASSEMBLY  MAY 19, 2015

INTRODUCED BY   Assembly Member Dodd

                        FEBRUARY 27, 2015

   An act to amend Sections 41821.5 and 41953 of, to amend and
renumber Section 41952 of, and to add Section 41952 to, the Public
Resources Code, relating to solid waste.


	LEGISLATIVE COUNSEL'S DIGEST


   AB 1103, as amended, Dodd. Solid waste: disposal.
   The California Integrated Waste Management Act of 1989,
administered by the Department of Resources Recycling and Recovery,
generally regulates the disposal, management, and recycling of solid
waste. Existing law requires exporters, brokers, and transporters of
recyclables or compost to submit periodic information to the
department on the types, quantities, and destinations of materials
that are disposed of, sold, or transferred.
   This bill would additionally require a self-hauler, as 
defined,   specified,  to submit that information
to the department.
   Existing law prohibits a person, other than  the 
 an  authorized recycling  agent of the city or
county,   agent,  from removing specified materials
that have been segregated from solid waste materials and placed at a
designated recycling collection location for residential curbside
collection programs authorized by a city, county, or local agency for
the purposes of collection and  recycling.  
recycling or at a designated recycling collection location by any
commercial or industrial entity.  Existing law authorizes a
court, in a civil action by a recycling agent against a person
alleged to have violated  that or another specified law,
  these laws,  to either allow treble damages or
award a civil penalty, as specified, against the unauthorized person
removing the recyclable material, and to allow treble damages or
award a  higher  civil penalty, as specified, against a
person for a second violation and subsequent violations.
   This bill would prohibit a person,  other than the solid
waste enterprise duly authorized by a city, county, or other local
governmental agency,  subject to these same penalties and
damages, from collecting, removing, or transporting solid waste
generated  by another person  on residential, commercial, or
industrial premises located within  the   a
 city, county, or local governmental  jurisdiction.
  jurisdiction, except in compliance with applicable
law, as defined. The bill would apply those same penalties and
damages in any civil action against a person alleged to have
violated, or to have knowingly participated in the violation of, the
segregated recycling laws specified above.  The bill would
require a court, if a plaintiff prevails in a civil action brought
pursuant to these and related provisions, to award to the plaintiff
reasonable attorneys' fees, expert witness fees, and costs incurred
in the course of the litigation.
   Vote: majority. Appropriation: no. Fiscal committee: yes.
State-mandated local program: no.


THE PEOPLE OF THE STATE OF CALIFORNIA DO ENACT AS FOLLOWS:

  SECTION 1.  Section 41821.5 of the Public Resources Code is amended
to read:
   41821.5.  (a) Disposal facility operators shall submit information
on the disposal tonnages by jurisdiction or region of origin that
are disposed of at each disposal facility to the department, and to
counties that request the information, in a form prescribed by the
department. To enable disposal facility operators to provide that
information, solid waste handlers and transfer station operators
shall provide information to disposal facility operators on the
origin of the solid waste that they deliver to the disposal facility.

   (b) (1) Recycling and composting operations and facilities shall
submit periodic information to the department on the types and
quantities of materials that are disposed of, sold, or transferred to
other recycling or composting facilities, end users inside of the
state or outside of the state, or exporters, brokers, or transporters
for sale inside of the state or outside of the state.
   (2) Exporters, brokers, self-haulers, and transporters of
recyclables or compost shall submit periodic information to the
department on the types, quantities, and destinations of materials
that are disposed of, sold, or transferred.  For purposes of
this section,   The department shall develop regulations
implementing this section that define  "self-hauler" 
means   to include, at a minimum,  a person or
entity that generates and transports, utilizing its own employees and
equipment, more than one cubic yard per week of its own 
recyclables, organics, or compostable material   food
waste  to a location or facility that is not owned and operated
by that person or entity.
   (3) The information in the reports submitted pursuant to this
subdivision may be provided to the department on an aggregated
facility-wide basis and may exclude financial data, such as contract
terms and conditions (including information on pricing, credit terms,
volume discounts and other proprietary business terms), the
jurisdiction of the origin of the materials, or information on the
entities from which the materials are received. The department may
provide this information to jurisdictions, aggregated by company,
upon request. The aggregated information, other than that aggregated
by company, is public information.
   (c) The department shall adopt regulations pursuant to this
section requiring practices and procedures that are reasonable and
necessary to implement this section, and that provide a
representative accounting of solid wastes and recyclable materials
that are handled, processed, or disposed. Those regulations approved
by the department shall not impose an unreasonable burden on waste
and recycling handling, processing, or disposal operations or
otherwise interfere with the safe handling, processing, and disposal
of solid waste and recyclables. The department shall include in those
regulations both of the following:
   (1) Procedures to ensure that an opportunity to comply is provided
prior to initiation of enforcement authorized by Section 41821.7.
   (2) Factors to be considered in determining penalty amounts that
are similar to those provided in Section 45016.
   (d) Any person who refuses or fails to submit information required
by regulations adopted pursuant to this section is liable for a
civil penalty of not less than five hundred dollars ($500) and not
more than five thousand dollars ($5,000) for each violation of a
separate provision or, for continuing violations, for each day that
the violation continues.
   (e) Any person who knowingly or willfully files a false report, or
any person who refuses to permit the department or any of its
representatives to make inspection or examination of records, or who
fails to keep any records for the inspection of the department, or
who alters, cancels, or obliterates entries in the records for the
purpose of falsifying the records as required by regulations adopted
pursuant to this section, is liable for a civil penalty of not less
than five hundred dollars ($500) and not more than ten thousand
dollars ($10,000) for each violation of a separate provision or, for
continuing violations, for each day that the violation continues.
   (f) Liability under this section may be imposed in a civil action,
or liability may be imposed administratively pursuant to this
article.
   (g) (1) Notwithstanding Title 5 (commencing with Section 3426) of
Part 1 of Division 4 of the Civil Code and Article 11 (commencing
with Section 1060) of Chapter 4 of Division 8 of the Evidence Code,
all records that the facility or operator is reasonably required to
keep to allow the department to verify information in, or
verification of, the reports required pursuant to subdivisions (a)
and (b) and implementing regulations shall be subject to inspection
and copying by the department, but shall be confidential and shall
not be subject to disclosure under the California Public Records Act
(Chapter 3.5 (commencing with Section 6250) of Division 7 of Title 1
of the Government Code).
   (2) Notwithstanding Title 5 (commencing with Section 3426) of Part
1 of Division 4 of the Civil Code and Article 11 (commencing with
Section 1060) of Chapter 4 of Division 8 of the Evidence Code, an
employee of a government entity may, at the disposal facility,
inspect and copy records related to tonnage received at the facility
on or after July 1, 2015, and originating within the government
entity's geographic jurisdiction. Those records shall be limited to
weight tags that identify the hauler, vehicle, quantity, date, type,
and origin of waste received at a disposal facility. Those records
shall be available to those government entities for the purposes of
subdivision (a) and as necessary to enforce the collection of local
fees, but those records shall be confidential and shall not be
subject to disclosure under the California Public Records Act
(Chapter 3.5 (commencing with Section 6250) of Division 7 of Title 1
of the Government Code). Names of haulers using specific landfills
shall not be disclosed by a government entity unless necessary as
part of an administrative or judicial enforcement proceeding to fund
local programs or enforce local franchises.
   (3) A government entity may petition the superior court for
injunctive or declaratory relief to enforce its authority under
paragraph (2). The times for responsive pleadings and hearings in
these proceedings shall be set by the judge of the court with the
object of securing a decision as to these matters at the earliest
possible time.
   (4) For purposes of this section, a government entity is an entity
identified in Section 40145 or an entity formed pursuant to Section
40976.
   (5) For purposes of this subdivision, "disposal" and "disposal
facility" have the same meanings as prescribed by Sections 40120.1
and 40121, respectively.
   (6) Nothing in this subdivision shall be construed to limit or
expand the authority of a government entity that may have been
provided by this section and implementing regulations as they read on
December 31, 2015.
   (7) The records subject to inspection and copying by the
department pursuant to paragraph (1) or by an employee of a
government entity pursuant to paragraph (2) may be redacted by the
operator before inspection to exclude confidential pricing
information contained in the records, such as contract terms and
conditions (including information on pricing, credit terms, volume
discounts, and other proprietary business terms), if the redacted
information is not information that is otherwise required to be
reported to the department.
   (h) Notwithstanding the Uniform Electronic Transactions Act (Title
2.5 (commencing with Section 1633.1) of Part 2 of Division 3 of the
Civil Code), reports required by this section shall be submitted
electronically, using an electronic reporting format system
established by the department.
   (i) All records provided in accordance with this section shall be
subject to Section 40062.
  SEC. 2.  Section 41952 of the Public Resources Code is amended and
renumbered to read:
   41957.  Nothing in this chapter limits the right of any person to
donate, sell, or otherwise dispose of his or her recyclable
materials.
  SEC. 3.  Section 41952 is added to the Public Resources Code, to
read:
   41952.  No  person, other than the solid waste enterprise
duly authorized by a city, county, or other local governmental
agency,   person  shall collect, remove, or
transport solid waste generated  by another person  on
residential, commercial, or industrial premises located within
 the   a  city, county, or local
governmental  jurisdiction.   jurisdiction,
except in compliance with applicable law. For purposes of this
section, "applicable law" includes, but is not limited to, a
municipal ordinance regulating the handling of solid waste. 
  SEC. 4.  Section 41953 of the Public Resources Code is amended to
read:
   41953.  (a) In any civil action by a  person, including, but
not limited to, a local governmental agency or its  recycling
 agent   agent,  against a person alleged
to have violated Section 41950 or 41951, or by  an authorized
  a person, including, but not limited to, a lo 
 cal governmental agency or a  solid waste enterprise 
authorized by the local governmental agency to handle solid waste,
 against a person alleged to have  violated 
 violated, or to have knowingly participated in the violation of,
 Section 41952, the court may either allow treble damages, as
measured by the market value of the recyclable material removed, or
award a civil penalty of not more than two thousand dollars ($2,000),
whichever is greater, for each unauthorized removal, against the
unauthorized person removing the recyclable  material.
  material or solid waste. 
   (b) In any civil action by a  person, including, but not
limited to, a local governmental agency or its  recycling
 agent   agent,  against a person alleged
to have violated Section 41950 or 41951, or by  an authorized
  a person, including, but not limited to, a local
governmental agency or a  solid waste enterprise  authorized
by the local gove   rnmental agency to handle solid waste,
 against a person alleged to have  violated 
 violated, or to have knowingly participated in the violation of,
 Section 41952, for a second, or subsequent, time in any
12-month period, the court may either allow treble damages, as
measured by the market value of the recyclable material removed, or
award a civil penalty of not more than five thousand dollars
($5,000), whichever is greater, for each unauthorized removal against
the unauthorized person removing the recyclable  material.
  material   or solid waste. 
   (c) If a plaintiff prevails in a civil action brought pursuant to
this chapter, the court shall award to the plaintiff reasonable
attorneys' fees, expert witness fees, and costs incurred in the
course of the litigation.