STATE WATER BOARD
BOARD MEETING
Wednesday, June 21, 2006 - 10:00 a.m.
Coastal Hearing Room – Second Floor
Joe Serna Jr. / Cal/EPA Building
1001 I Street, Sacramento

 

DECLARATION OF A QUORUM
Tam M. Doduc, Chair; Gerald D. Secundy, Vice Chair; Arthur G. Baggett, Jr., Member; Charlie Hoppin, Member; Gary Wolff, Member

 

BOARD MEETING

Public comments on agenda items will be limited to 5 minutes or otherwise as the direction of the Board Chair.

 
CUSTOMER SERVICE AWARDS
 
PUBLIC FORUM
Any member of the public may address and ask questions of the Board relating to any matter within the State Water Board’s jurisdiction provided the matter is not on the agenda, or pending before the California Water Boards
 
MINUTES
The Board will consider adoption of the June 7, 2006 Board meeting minutes
 
INFORMATIONAL ITEM
1. Board Member Report

2. Report by Harold Singer, Executive Officer, Lahontan Water Board
 
FINANCIAL ASSISTANCE
3.  Consideration of a resolution appointing Operator Certification and Training Advisory Committee members
 
4. Consideration of a resolution committing Clean Beaches Initiative grant funds to the County of Orange for the Poche Beach Ultraviolet Light Bacteria Disinfection System at Poche Beach; Clean Beaches Initiative Grant Program; CBI Project No. 304
 
5. Consideration of a resolution committing Clean Beaches Initiative grant funds to the City of Redondo Beach for the Alta Vista Park Diversion and Re-Use Project; CBI Grant Program Project No. 308
 
6. Consideration of a resolution approving projects, and authorizing issuance of grants to implement the Ocean Protection Projects portion of the 2005-06 Consolidated Grants Program
 
WATER QUALITY

7. Consideration of a resolution authorizing the Executive Director, or designee, to apply for, accept, and/or amend a federal Clean Water Act section 319(h) grant and authorizing execution and amendment of contracts for support of the Nonpoint Source program
 
8. Consideration of a resolution approving an amendment to the Water Quality Control Plan for the Central Coast Region to establish a total maximum daily load for nitrate-nitrogen (NO3-N) in San Luis Obispo Creek  (Written comments were due June 14, 2006 by 5 p.m.)
     Presentation
 
9. Consideration of a resolution approving an amendment to the Water Quality Control Plan for the North Coast Region to incorporate a total maximum daily load for sediment and temperature in the Scott River watershed  (Written comments were due May 10, 2006 by 5 p.m.)
     Map
 
10. Petitions of the Boeing Company for review of Waste Discharge Requirements Orders R4‑2004-0111 and R4-2006-0008 for the Santa Susana Field Laboratory, issued by the Los Angeles Water Board.  SWRCB/OCC Files A-1653 and A-1737.  The State Water Board will consider issuing an order that denies a request by Boeing to stay numerous effluent limitations in Boeing's NPDES permit.  The draft order would vacate a prior stay order issued by a single Board member (Order WQ 2006-0002)  (Written comments are due June 14, 2006 by 5 p.m.)

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Important Information!

Unless otherwise specified, submittal of written comments and electronic presentations must be received by 5:00 p.m., June 16, 2006, and will not be accepted after that time. 

Written comments and electronic presentations on agenda items are to be submitted to the Clerk to the Board email at commentletters@waterboards.ca.gov. Please indicate in the subject line, “COMMENTS – 6/21/06 BOARD MEETING (fill in bolded subject from appropriate item).” If you have questions about the agenda, contact the Clerk to the Board via email or call (916) 341‑5600. 

Agenda and items will be available electronically at: http://www.waterboards.ca.gov/board_info/agendas/index.shtml.
Video broadcast of meetings will be available at: http://www.calepa.ca.gov/Broadcast/.

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

 

 

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.