STATE WATER RESOURCES CONTROL BOARD MEETING AND WORKSHOP AGENDA  Wednesday, February 2, 2000 --- 9:00 a.m. First-Floor Hearing Room Paul R. Bonderson Building 901 P Street, Sacramento Questions regarding this agenda call Maureen Marché(916) 657-0990 or fax 657-0932.This notice and associated staff reports can be accessed electronically through our Internet address:http://www.waterboards.ca.gov.(Note:agenda items should be available electronically on January 26, 2000.)

 

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.

Please note time limitations on presentations may be imposed.
The State Board requests that oral testimony be summarized.
Submittal of written comments is encouraged to ensure
that all comments will be included in the
record before the Board.* 

ITEMS 1 - 12 WILL BE DISCUSSED STARTING AT 9:00 A.M., WEDNESDAY, FEBRUARY 2, 2000

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.

Hearing/Board Meeting

CONCENTRATED ANIMAL FEEDING OPERATIONS

CLEAN WATER PROGRAMS

No. C-06-4429-120.(The Board will consider, at a Board meeting, whether to adopt the proposed resolution approving a preliminary loan commitment.)
 

7.Consideration of Adoption of the State Fiscal Year 1999/2000 Intended Use Plan for the Clean Water State Revolving Fund and Authorize the Executive Director to Apply for and Accept the Federal Fiscal Year 2000 Capitalization Grant for the Clean Water State Revolving Fund. (The Board will consider, at a Board meeting, whether to adopt the proposed resolution.)

ADMINISTRATION
8.Consideration of a Proposed Resolution Authorizing the Executive Director or his Designee to Amend an Agreement With the University of California to Collect Additional Data on Beach Use Value in Southern California.(Word document)(The Board will consider, at a Board meeting, whether to adopt the proposed resolution.

9.Consideration of a Proposed Resolution Authorizing the Executive Director or His Designee to Negotiate and Amend, As Necessary, The StudentAssistant Contract With The Trustees of the California State University in Fresno.(The Board will consider, at a Board meeting, whether to adopt the proposed resolution.)

WATER QUALITY 

10.Consideration of a Proposed Resolution Approving Augmentation of the Truckee River Nonpoint Source Watershed Management Study.(The Board will consider, at a Board meeting, whether to approve the proposed resolution.)
 

11.Consideration of Approval of a Resolution Adopting the Proposed Revised Regulations for the Clean Water Act Section 401 Water Quality Certification Program.(The Board will consider, at a Board meeting, whether to approve the proposed revised regulations.) (Proposed revisions to the regulations are on our website under the Water Laws and Regulations button.)
 

WATER RIGHTS

12.Consideration of a Proposed Decision Determining the Legal Classification of Groundwater in the Pauma and Pala Basins of the San Luis Rey River in San Diego County.(The Board will consider, at a Board meeting, whether to adopt the proposed decision determining that groundwater in the Pauma and Paula Basins is part of a subterranean stream.)
 
 

Closed Session Item 
(Please note Closed Sessions are not open to the public)

WATER RIGHTS(The Board will be meeting in a closed session to deliberate on a decision to be reached in an adjudicative proceeding.This is authorized under Government Code section 11126(c)(3).This item will be scheduled for a future meeting.Interested parties will be notified of the exact time, date, and location.)
 

Proposed Water Right Decision Determining the Legal Classification of Groundwater in the Pauma and Pala Basins of the San Luis Rey River in San Diego County.
 

PERSONNEL(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.Authorized under Government Code Section 11126(a)(1).
 
 

_______________________

*In order to be fully considered at the meeting, all written comments must be received by 5:00 p.m., Friday, January 28, 2000.Mailing address:PO Box 100, Sacramento, CA95812-0100; FAX 916-657-0932.
 

**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.


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.