STATE
WATER RESOURCES CONTROL BOARD WORKSHOP AGENDA
Thursday, May 2, 2002 – 9:00 a.m.
Coastal
Hearing Room – Second Floor
The Joe
Serna Jr./ Cal/EPA Building
1001 I
Street, Sacramento
Workshop
includes informal discussion of items to be presented for action at a future
business meeting. People who are interested in items on the agenda are urged to
attend workshops as they may miss valuable discussion that will not be repeated
at the Board meeting. NOTE: there is no voting at workshops. Items
requiring Board action must come to a Board meeting.
For a map to our building, please see our website at: http://www.calepa.ca.gov/EPABldg/location.htm
Oral Testimony: The State Board requests that oral
testimony be summarized.
http://www.waterboards.ca.gov/board_info/index.shtml (see Presentations to the Board)
Submittal of written comments is encouraged to ensure
that all
comments will be included in the
record before the Board.*
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Conference Room 2510
(Please note
Closed Sessions are not open to the public)
WATER
RIGHTS (This is authorized under Government
Code section 11126(c)(3).)
The Board will be meeting in closed session to deliberate on a proposed
decision in the matter of Applications
30038, 30083, 30160, 30165, 30175, 30178, 30260, 30355, and 30374
regarding the determination of the legal classification of groundwater in the Pauma and Pala
Basins of the San Luis Rey River in San Diego County.
ITEMS 1-17 WILL BE DISCUSSED
STARTING 9:00 A.M., THURSDAY, MAY 2, 2002.
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.
WATER RIGHTS
1. Progress Report
by the Monterey County Water Resources Agency on the Status of the Agency’s
Efforts to Develop a Solution to the Problem of Seawater Intrusion in the
Salinas Valley. (Information Item)
WATER QUALITY PETITIONS
2. In the Matter of
the Petition of Meridian Beartrack Company, Meridian Gold Company, and Felix
Mining Company for Review of Cease And Desist Order No. 5-01-041 for Royal
Mountain King Mine Issued by the California Regional Water Quality Control
Board, Central Valley Region. SWRCB/OCC
FILE A-1369. (The Board will consider, at a Board
meeting, whether to adopt the proposed order vacating the cease and desist
order and remanding the matter to the Central Valley Regional Water Quality
Control Board for further action.)
3. In the Matter of the Review on its Own
Motion of Waste Discharge Requirements Order No. 6-00-101 for Molycorp,
Inc., Issued by the California Regional Water Quality Control Board, Lahontan
Region. SWRCB/OCC File A-1347. (The Board will consider, at a Board meeting, whether to adopt
the proposed order remanding Order No. 6-00-101 to the Regional Board.)
4. In the Matter of
the Petitions of Chevron U.S.A., Inc., Western States Petroleum Association,
Communities for a Better Environment, and Bay Area Clean Water Agencies for
review of Waste Discharge Requirements Order No. 01-067 [NPDES No. CA0005134]
for Chevron Richmond Refinery, Richmond Plant, and Richmond Works, issued
by the California Regional Water Quality Control Board, San Francisco Bay
Region. SWRCB/OCC Files A-1395, A-1395(a), A-1395(b),
and A-1395(c). (The Board will consider,
at a Board meeting, whether to adopt the proposed order remanding Order No.
01-067 to the Regional Board.)
5.
In the Matter of the Petitions of East Bay
Municipal Utility District (the District) and Bay Area Clean Water Agencies
for Review of Waste Discharge Requirements Order No. 01-072 [NPDES No.
CA0037702] for the District’s Special District No. 1 Water Pollution
Control Plant Issued by the California Regional Water Quality Control Board,
San Francisco Bay Region. SWRCB/OCC Files A-1396 and A-1396(a).
(The Board will consider, at a Board
meeting, whether to adopt the proposed order remanding Order No. 01-072 to
the Regional Board.)
WATER QUALITY
6. Consideration of
a Proposed Resolution Approving an Amendment to the Water Quality Control
Plan for the Los Angeles
Region to Revise Bacteria Objectives for Waters Designated for Water Contact
Recreation. (The Board will
consider, at a Board meeting, whether to adopt the proposed resolution.)
**7. Consideration
of a Resolution Authorizing the Executive Director or Designee to Negotiate,
Execute, and Amend a Grant Contract with the County of Kern for Developing
Its Zoning Ordinance Revisions and a Program Environmental Impact Report for
Continued Permitting of Dairies. (The Board will consider, at a Board Meeting, whether to adopt the proposed
resolution.)
**8. Consideration
of a Resolution Authorizing the Executive Director or Designee to Negotiate,
Execute, and Amend a Contract with the Santa Ana Watershed Project
Authority to Provide Funding for the Jurupa Community Services District Chino I‑Chino II
Desalter Intertie Project from the Southern California Integrated Watershed
Program Established in the Costa-Machado Water Act of 2000. (The Board will
consider, at a Board Meeting, whether to adopt the proposed resolution.)
**9. Consideration
of a Resolution Authorizing the Executive Director or Designee to Negotiate,
Execute, and Amend a Contract with the Santa Ana Watershed Project
Authority to Provide Funding for the March Air Reserve Base Wastewater Reclamation
and Reuse Project from the Southern California Integrated Watershed Program
Established in the Costa-Machado Water Act of 2000. (The Board will consider, at a Board
Meeting, whether to adopt the proposed resolution.)
**10. Consideration
of a Resolution Authorizing the Executive Director or Designee to Negotiate,
Execute, and Amend a Contract with the Santa Ana Watershed Project
Authority to Provide Funding for the March Air Reserve Base Groundwater Recovery
Project from
the Southern California Integrated Watershed Program Established in the Costa-Machado
Water Act of 2000.
(The Board will consider, at a Board Meeting, whether
to adopt the proposed resolution.)
**11. Consideration
of a Resolution Authorizing the Executive Director or Designee to Negotiate,
Execute, and Amend a Contract with the Santa Ana Watershed Project
Authority to Provide Funding for the Yucaipa Valley Water District Non-Potable
Water Distribution System Project from the Southern California Integrated Watershed Program
Established in the Costa-Machado Water Act of 2000. (The
Board will consider, at a Board Meeting, whether to adopt the proposed resolution.)
CLEAN WATER PROGRAMS
**12. Consideration of
a Proposed Resolution Approving a Water Recycling Facilities Planning Grant
for the Sonoma Valley County Sanitation District, Sonoma Valley Recycled Water
Recycling Feasibility Study. (The Board will consider, at a Board
meeting, whether to adopt the proposed resolution.)
**13. Consideration of a Proposed Resolution
Approving a Water Recycling Construction Program (WRCP) Grant to the City
of Corona; Water Recycled “A”; WRCP Project No. 3803-110. (The Board will
consider, at a Board meeting, whether to adopt the proposed resolution.)
**14. Consideration of
a Proposed Resolution Authorizing the Executive Director to Execute an Interagency
Agreement (IA) with the Department of Toxic Substances Control for the State
and Regional Water Boards to Provide Regulatory Oversight of Site Remediation
at United States Department of Defense Facilities. (The Board will consider,
at a Board Meeting, whether to adopt the proposed resolution.)
**15. Consideration of a Proposed Resolution
Authorizing the Executive Director to Accept Petroleum Trust Fund Grants From
and Execute a Cooperative Agreement With the United States Environmental Protection
Agency, Region 9. (The Board will consider, at a Board Meeting,
whether to adopt the proposed resolution.)
**16. Consideration of a Proposed Resolution
Authorizing the Executive Director to Accept Grants From the United States
Environmental Protection Agency, Region 9, Underground Storage Tank Trust
Fund. (The Board will consider, at a Board Meeting, whether to adopt the
proposed resolution.)
ADMINISTRATION
**17. Consideration of
Four Proposed Resolutions Delegating Authorities to the Board Members Individually,
the Executive Director, the Chief Deputy Director, and the Divisions of Administrative
Service, Clean Water Programs, and Water Rights. (The Board will consider, at a Board meeting, whether to adopt
the proposed resolutions.)
Closed Session Item
(Please note Closed Sessions are not
open to the public)
Personnel (This
is authorized under Government Code Section 11126(a)(1).)
The Board
will be meeting in closed session to discuss the appointment, evaluation of performance
or dismissal of a public employee or to hear complaints or charges brought
against that employee by another person or employee unless the employee
requests a public hearing.
_______________________
*In order to be fully considered at the
meeting, written comments must be received by 5:00 p.m., April 29, 2002. Mailing address: PO Box 100, Sacramento, CA 95812-0100; FAX 916-341-5620
**These items are expected to be routine and
noncontroversial and there will be no discussion unless requested by a Board
Member, staff or interested party.
If such a request is made, the item will be considered separately.
Note: Individuals who require special
accommodations are requested to contact Adrian Perez at (916) 341-5880 at least
5 working days prior to the meeting date.
TTY users may contact the California Relay service at 1-800-735-2929 or
voice line at 1-800-735-2922.
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.