STATE WATER RESOURCES CONTROL BOARD MEETING AGENDA

 

October 19, 2000 – 9:00 a.m.

First-Floor Hearing Room

Paul R. Bonderson Building

901 P Street, Sacramento

 

Questions regarding this agenda - call Maureen Marchι (916) 657-0990 or fax 657-0932.

 

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.*

 

Declaration of Quorum

 

Presentation of CalEPA Customer Service Awards.

 

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.

 

UNCONTESTED ITEMS

The Board will be asked to approve Items 1 – 13 at one time.

 

WATER RIGHTS

14.  Consideration of a Proposed Water Right Order Concerning the Petition for Extension of Time on Permit 5882 (Application 10216) of the City of San Luis Obispo for the Salinas Reservoir on the Salinas River.  (The Board will consider whether to adopt the proposed order approving the extension of time with conditions.)

 

BOARD MEMBER REPORTS

Reports by Board Members on Regional Water Quality Control Board Meetings or Other Meetings or Conferences Where Board Members Have Represented the Board.  (Information Item)

 

EXECUTIVE DIRECTOR REPORT

Summary of Major Board Activities.  (Information Item)

 

Closed Session Items
(Please note Closed Sessions are not open to the public.)
WATER RIGHTS – The Board will be meeting in closed session to deliberate on a proposed decision to be reached regarding the protection of fishery resources and other issues relating to the diversion and use of water from the lower Yuba River.  This is authorized under Government Code section 11126(c)(3).

The Board will be meeting in closed session to deliberate on a decision to be reached regarding a proposed Water Right order concerning the Petition for Extension of Time on Permit 5882 (Application 10216) of City of San Luis Obispo for the Salinas Reservoir on the Salinas River.  This is authorized under Government Code section 11126(c)(3).

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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.

ADMINISTRATION

1.  Consideration of a Proposed Resolution Authorizing the Executive Director or His Designee to Negotiate, Execute and Amend, as Necessary, an Interagency Agreement with the California State University for up to $400,000 to Develop a Watershed Resources Center in Support of the Sacramento River Toxic Pollutant Control Program.  (The Board will consider whether to adopt the proposed resolution.)

 

2.  Consideration of a Proposed Resolution Authorizing the Executive Director or his Designee to Negotiate, Execute and Amend, as Necessary, a Conract with the Regents of the University of California, Davis to Conduct Bioassay Toxicity Testing with Central Valley Inland Surface Waters.  (The Board will consider whether to adopt the proposed resolution.)

WATER QUALITY

3.  Consideration Of Approval of a Resolution Authorizing the Executive Director to Execute Contracts With the Lake Elsinore And San Jacinto Watersheds Authority for Specified Activities Authorized Under the Costa-Machado Water Act Of 2000.  (The Board will consider whether to adopt the proposed resolution.)

4.  Consideration of a Proposed Resolution Authorizing the Executive Director to Negotiate, Execute, and Amend, as Necessary, an Interagency Agreement With the University of California, Davis for a Surface Water Quality Monitoring and Assessment Project and Report.  (The Board will consider whether to adopt the proposed resolution.)

CLEAN WATER PROGRAMS

5.  Consideration of a Request from the San Diego Regional Water Quality Control Board for $600,000 From the State Water Pollution Cleanup and Abatement Account to Fund a Contract to Eradicate an Infestation of an Invasive Marine Alga.  (The Board will consider whether to adopt the proposed resolution approving the funding commitment for the project.)

6.  Consideration of a Request From the Santa Ana Regional Water Quality Control Board for $200,000 from the State Water Pollution Cleanup and Abatement Account to Fund a Contract to Study Causes of Microbial Contamination at Huntington Beach.  (The Board will consider whether to adopt the proposed resolution approving this request.)

7.  Consideration of Approval of a Small Community Grant (SCG) for the Sewage Treatment Plant Improvements Project, Tomales Village Community Services District, SCG Project No. SCG – 638.  (The Board will consider whether to adopt the proposed resolution approving the request.)

8.  Consideration of Approval of a Small Community Grant (SCG) for the Wastewater Treatment Facility Upgrade Project, City of Angels, SCG Project No. SCG – 602.  (The Board will consider whether to adopt the proposed resolution approving the grant.)

9.  Consideration of Approval of a Small Community Grant (SCG) for the Wastewater Treatment Facility Upgrade Project, City of Calistoga, SCG Project No. SCG – 609.  (The Board will consider whether to adopt the proposed resolution approving the grant.)

10. Consideration of Approval of a Small Community Grant (SCG) for the Northwest Regional Infiltration/Inflow Reduction Measures Project, Lake County Sanitation District, SCG Project SCG – 678.  (The Board will consider whether to adopt the proposed resolution approving the grant.)

11.  Consideration of Approval of a Small Community Grant (SCG) for the Hilmar Wastewater Treatment Facility Improvement Project, Hilmar County Water District, SCG Project SCG – 711.  (The Board will consider whether to adopt the grant.)

12.  Consideration of Approval of a Small Community Grant (SCG) for the Westmorland Wastewater Treatment Plant Project, City of Westmorland, SCG Project SCG – 613.  (The Board will consider whether to adopt the proposed resolution approving the grant.)

13.  Consideration of Proposed Resolution Amending the Underground Storage Tank (UST) Cleanup Fund Priority List Amendment No. 79.  (The Board will consider whether to adopt the proposed resolution amending the priority list.)

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*In order to be fully considered at the Board meeting, written comments must be received by 5:00 p.m., October 16, 2000.   

 Mailing address:   PO Box 100, Sacramento, CA  95812-0100; FAX 916-657-0932.

 

**If less than a quorum is present, the board members in attendance may consider information items and may hear presentations on any item on the agenda.  There will be no voting unless and until a quorum is present.


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