STATE WATER RESOURCES CONTROL BOARD MEETING AGENDA

Revised: See item #11 

Wednesday, March 19, 2003 – 9:00 a.m.

 

Coastal  Hearing Room – Second Floor

Joe Serna Jr./Cal/EPA Building

1001 I Street, Sacramento

 

For a map to our building, please see our website at: http://www.calepa.ca.gov/EPABldg/location.htm  

 

Questions regarding this agenda - call Maureen Marché (916) 341-5600 or fax 341-5620.

 

Please note time limitations on presentations may be imposed.  The State Board requests that oral testimony be summarized.  See Presentation Information at: http://www.waterboards.ca.gov/board_info/index.shtml  Submittal of written comments is encouraged to ensure that all comments will be included in the record before the Board.*

 

Audio broadcast of this meeting is available at: http://www.calepa.ca.gov/Broadcast/

 

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 February 4 and 19, 2003 Board meetings.

 

UNCONTESTED ITEMS

1-10. The Board will be asked to approve items 1-11 at one time.

 

WATER QUALITY PETITIONS - NOTE: Item #11 Removed

11.  In the Matter of the Petition of Weyrich Development Company, LLC for Review of Administrative Civil Liability Order No. R3-2002-0028 for Weyrich Development Company, Inc., Issued by the California Regional Water Quality Control Board, Central Coast Region.  SWRCB/OCC File A-1486.  (The Board will consider whether to adopt the proposed order remanding the matter to the Regional Board for further consideration.)

 

12.  In the Matter of the Petition of Original Sixteen to One Mine, Inc., for Review of Waste Discharge Requirements Order No. R5-2002-0043 [NPDES No. CA0081809 and Cease and Desist Order No. R5-2002-0044, for the Sixteen to One Mine, Sierra County, Issued by the California Regional Water Quality Control Board, Central Valley Region.  SWRCB/OCC File A-1466.  (The Board will consider whether to adopt the proposed order revising Order No. R5-2002-0043.)  (Note:  Board Member Carlton will not be participating in this matter.)

 

13.  Item Removed

 

14.  In the Matter of the Petition of City of Stockton for Review of Waste Discharge Requirements Order No. R5-2002-0083 [NPDES No. CA0079183] and Cease and Desist Order No. R5-2002-0084 for Stockton Regional Wastewater Control Facility, Issued by the California Regional Water Quality Control Board, Central Valley Region.  SWRCB/OCC File A-1483.  (The Board will consider whether to adopt the proposed order remanding portions of the Waste Discharge Requirements.)  (Note:  Board Member Carlton will not be participating in this matter.)

 

 

Closed Session Items

(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 testimony and evidence presented during the hearing on a petition to revise the Declaration of Fully Appropriated Streams to allow processing of applications to appropriate water from the Lower American River.

 

LITIGATION  (This is authorized under Government Code section 11126(e)(1).)).

The Board will be meeting in closed session to discuss ongoing litigation in the case of The Pacific Lumber Company, et al. v. California State Water Resources Control Board (Humboldt County, Superior Court No. DRO 10860).  

 

 

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UNCONTESTED ITEMS CALENDAR

 

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.

 

FINANCIAL ASSISTANCE

1. Consideration of a Resolution Approving a Waiver of Interest Penalties for the City of Sacramento, State Revolving Fund Project No. C-06-4685-110; City of Riverbank, SRF Project No. C-06-4521-110.  (The Board will consider whether to adopt the proposed resolution.)

 

2. Consideration of a Resolution Approving of Clean Beaches Initiative Grant Funds for County of Orange for the Poche Beach Treatment System from the Coastal Nonpoint Source Control Subaccount Established in the Costa-Machado Water Act of 2000.  (The Board will consider whether to adopt the proposed resolution.)

 

3. Consideration of a Resolution Approving of Clean Beaches Initiative Grant Funds for City of Avalon for the Avalon Beaches Project from the Coastal Nonpoint Source Control Subaccount Established in the Costa-Machado Water Act of 2000.  (The Board will consider whether to adopt the proposed resolution.)

 

4. Consideration of a Resolution Approving of a State Revolving Fund $25 Million Annual Loan Disbursement Limit Waiver for the City of Los Angeles; North Outfall Sewer – East Central Interceptor Sewer Project.  (The Board will consider whether to adopt the proposed resolution.)

 

ADMINISTRATION

5.  Consideration of a Proposed Resolution Authorizing the Executive Director or Designee to Negotiate, Execute and Renew, as Necessary, the Foundation for California Community Colleges Student Assistant Contract.  (The Board will consider whether to adopt the proposed resolution.)

 

6.  Consideration of a Resolution Authorizing the Executive Director or Designee to Execute a Grant Amendment with the Department of Energy Regarding State Oversight at Stanford Linear Accelerator Center; Lawrence Berkeley National Laboratory; Lawrence Livermore National Laboratory Livermore Site and Sandia National Laboratory.  (The Board will consider whether to adopt the proposed resolution.)

 

7.  Consideration of a Resolution Affirming the Delegation to the Executive Director of the Authority to Request the Department of General Services to Enter Into Contracts on Behalf of the SWRCB for Corrective Action Funded from the Emergency, Abandoned, and Recalcitrant Account of the Underground Storage Tank Cleanup Fund.  (The Board will consider whether to adopt the proposed resolution.)

 

WATER QUALITY

8.  Consideration of a Resolution Approving an Amendment to the Water Quality Control Plan for the Los Angeles Region to Incorporate Wet Weather Total Maximum Daily Load Requirements for Bacteria at Santa Monica Bay Beaches.  (The Board will consider whether to adopt the proposed resolution.)

 

9.  Consideration of a Resolution Approving an Amendment to the Water Quality Control Plan for the Los Angeles Region Incorporating a Total Maximum Daily Load for Nitrogen Compounds and Related Effects in Calleguas Creek, its Tributaries, and Mugu Lagoon.  (The Board will consider whether to adopt the proposed resolution.)

 

10.  Consideration of a Resolution Approving an Amendment to the Water Quality Control Plan for the San Diego Region to Incorporate a Waste Discharge Requirement Waiver Policy for Certain Specific Types of Discharges.  (The Board will consider whether to adopt the proposed resolution.)

 

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*In order to be fully considered at the Board meeting, written comments must be received by 5:00 p.m., March 14, 2003.  Mailing address:  PO Box 100, Sacramento, CA  95812-0100; FAX (916) 341-5620

 

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.