STATE WATER RESOURCES CONTROL BOARD
MEETING
 
 

Thursday, October 21, 2004 - 10:00 a.m.
Coastal Hearing Room - Second Floor
Joe Serna Jr./Cal/EPA Building
1001 I Street, Sacramento

 

 

REVISED NOTICE - ITEM 9 REMOVED

DECLARATION OF A QUORUM

Arthur G. Baggett, Jr., Chair; Peter S. Silva, Vice Chair; Richard Katz, Member; Gary M. Carlton, Member; and Nancy H. Sutley, Member

CUSTOMER SERVICE AWARDS

 

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.  Presentations at the Public Forum will be limited to 5 minutes or otherwise at the discretion of the Chairman.

 

MINUTES

The Board will consider adoption of the September 30, 2004 Board meeting minutes.

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CONSENT AGENDA (Items 1-6)

 

FINANCIAL ASSISTANCE

1.  Consideration of a resolution adopting the Water Recycling Funding Program Guidelines;  Guidelines;  Revisions List;  Summary

 

2.  Consideration of a resolution adopting the proposed revision to the Costa-Machado Water Act of 2000
(Proposition 13) Project Priority List (PIN 99)

 

3.  Consideration of a resolution adopting the proposed revision to the Costa-Machado Water Act of 2000
(Proposition 13) Phase III Project Priority List (PIN 471)

 

4.  Consideration of a resolution adopting the proposed revision to the adopted organization name by the Board on June 17, 2004, of Central Sierra Resource Conservation & Development Council (Proposition 50) Phase III Project Priority Lists (PIN 316)

5.  Consideration of a resolution approving projects, and authorizing issuance of grants and amendments to implement the CWA section 319(h) grants released under the 2003 consolidated watershed protection, watershed management, drinking water quality, and nonpoint source pollution control grants

 

WATER QUALITY

6.  Consideration of a resolution authorizing execution of contracts and amendments to implement statewide comprehensive groundwater quality monitoring in the Groundwater Ambient Monitoring Assessment Program

REGULAR AGENDA (Items 7-10)

FINANCIAL ASSISTANCE

7.  Consideration of a resolution adopting the Small Community Wastewater Grant Program’s statewide competitive project list

 

WATER QUALITY

8.  Consideration of a resolution approving an amendment to the Water Quality Control Plan for the Los Angeles Region to incorporate a Total Maximum Daily Load for bacteria at Los Angeles Harbor (Inner Cabrillo Beach and the Main Ship Channel);   View Maps

 

9.  Consideration of adoption of the proposed amendments to the California Ocean Plan

 

WATER QUALITY PETITION

10.  In the Matter of the Petition of Murray Kelsoe for Review of a Decision by the Division of Financial Assistance denying petitioner’s claim to the Underground Storage Tank Cleanup Fund.  SWRCB/OCC FILE UST-208  

 (The Board will consider whether to adopt the proposed order that upholds the Division’s decision.)


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The Board encourages submittal of written comments.  Unless otherwise specified, written comments must be submitted by 12:00 p.m., October 18,  2004.  Time limitations on presentations may be imposed.  See “Presentations to the Board” at http://www.waterboards.ca.gov/board_info/index.shtml.  Agenda items will be electronically available after October 13, 2004. 

 

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

 

>>Written comments on agenda items are to be addressed and submitted to Debbie Irvin, Clerk to the Board, either by email at dirvin@swrcb.ca.gov; fax (916) 341-5620; or mail addressed to the State Water Resources Control Board,
P. O. Box 100, Sacramento, California, 95812-0100.  Please also indicate in the subject line, “COMMENT LETTER – xx/xx/04 (date of meeting) WORKSHOP/BOARD MEETING, and ITEM NUMBER __”.  Thank you.<<

 

All visitors are required to sign in and receive a badge prior to attending any meeting.  Valid picture identification may be required due to the security level so please allow up to 15 minutes for this process.  Individuals who require special accommodations are requested to contact Adrian Perez, Office of Employee Assistance, at (916) 341-5880.  TTY users may contact the California Relay service at 1-800-735-2929 or voice line at 1-800-735-2922.

 

If you have questions about the agenda, contact Debbie Irvin via email or call (916) 341-5600.

 

An audio broadcast of this meeting will be heard via the World Wide Web at http://www.calepa.ca.gov/Broadcast/.



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.