Declaration of Quorum

PUBLIC FORUM

Public Forum. (Any member of the public may address and ask questions of the Board relating to any matter within the Board's jurisdiction, provided the matter is not on the Board's agenda, or pending before the Board or a Regional Board.) Note: Presentations at the Public Forum will be limited to 5 minutes or otherwise at the discretion of the Chairman.

MINUTES

The Board will consider the minutes of the May 27, June 18, July 8, July 23, August 26, September 2 and September 17, 1998 Board Meetings.

UNCONTESTED ITEMS

1-5. The Board will be asked to approve Items 1-5 at one time. (See below for description of items.)

CLEAN WATER PROGRAMS PETITION

6. In the Matter of the Petition of Texaco Refining and Marketing, Inc. for Review of Denial of a Petroleum Underground Storage Tank Site Closure at 51890 Harrison Street, Coachella, California. (The Board will consider whether to adopt the proposed order requiring that the case be closed.)

7. In the Matter of the Petition of Waddell Brothers Trust for Review of Denial of a Petroleum Underground Storage Tank Site Closure at 905 Calimesa Boulevard, Calimesa, California. (Board will consider whether to adopt the proposed order requiring that the case be closed.)

Uncontested items are expected to be routine and non-controversial. They will be acted upon by the Board, at one time, without discussion. If any Board Member, staff, or interested person requests that an item be removed from the Uncontested Items Calendar, it will be taken up in the regular agenda order.

CLEAN WATER PROGRAMS

1. Consideration of Approval of a State Revolving Fund (SRF) Loan for Victor Valley Wastewater Reclamation Authority for Treatment Plant Upgrade Project No. C-06-4573-110. (The Board will consider whether to adopt the proposed resolution to approve the loan.)

2. Consideration of Approval of a State Revolving Fund (SRF) Loan for the City of Patterson Wastewater Treatment Facilities Expansion, Project No. C-06-4508-110. (The Board will consider whether to adopt the proposed resolution approving the loan.)

3. Consideration of Proposed Resolution Amending the Underground Storage Tank (UST) Cleanup Fund Priority List Amendment No. 57. (The Board will consider whether to adopt the proposed resolution amending the priority list.)

WATER QUALITY

4. Consideration of a Proposed Resolution Authorizing the Executive Director to Amend a Sole Source Contract with Scientific Applications International Corporation (SAIC) to Complete the Economic Analyses for the Policy for Implementation of Toxics Standards for Inland Surface Waters, Enclosed Bays, and Estuaries of California, and for the California Ocean Plan in Fiscal Year 1998-99. (The Board will consider whether to approve the proposed amendment.)

WATER RIGHTS

5. Proposed Resolution Authorizing the Execution of a New Five-Year Reimbursement Contract Between the State Water Resources Control Board and the U.S. Bureau of Reclamation for Furnishing Water Right Services. (The Board will consider whether to adopt the proposed resolution approving the contract.)

_______________________

*In order to be fully considered at the Board meeting, all written comments concerning items 1-5 must be received by 5:00 p.m., Monday, October 19, 1998. Mailing address: PO Box 100, Sacramento, CA 95812-0100; FAX 916-657-0932


Please note: Some of our older material may no longer be available in electronic form. If you need assistance obtaining a file, please contact the Clerk to the Board, email commentletters@waterboards.ca.gov.