STATE WATER RESOURCES CONTROL BOARD WORKSHOP AGENDA

 

Wednesday, June 6, 2001 – 10:00 a.m.

Coastal Hearing Room – Second Floor

The Joe Serna Jr./Cal/EPA Building

1001 I Street, Sacramento

 

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

 

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 1-9 WILL BE DISCUSSED STARTING AT  10:00 A.M., ON WEDNESDAY, JUNE 6, 2001

 

Presentation of Resolution of Congratulations to Professor Asano

 

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.

 

CLEAN WATER PROGRAMS

1.  Consideration of the Petition of Fallbrook Public Utility District for Review of Denial of Petroleum Underground Storage Tank Site Closure at 990 E. Mission Road, Fallbrook, California.  (The Board will consider, at a Board meeting, whether to adopt the proposed order closing the tank case.)

 

**2.  Consideration of Approval of a State Revolving Fund Loan for the City of San Diego Metropolitan Wastewater Department’s Otay River Pump Station and Conveyance System Project; Matching Loan No. C-06-4721-110.  (The Board will consider, at a Board meeting, whether to adopt the proposed resolution approving the preliminary loan commitment.)

 

**3.  Consideration of Approval of a State Revolving Fund Loan for the City of San Diego Metropolitan Wastewater Department’s Environmental Monitoring and Technical Services Laboratory Project; Matching Loan No. C-06-4703-110.  (The Board will consider, at a Board meeting, whether to adopt

the proposed resolution approving the preliminary loan commitment.)

 

**4.  Consideration of a Preliminary Water Recycling Construction Program Grant Commitment to the Lake County Sanitation District for the Construction of the Effluent Recycling Pipeline Component of the Clear Lake Basin 2000 Project.  (The Board will consider, at a Board meeting, whether to adopt the proposed resolution approving a $3.2 million preliminary grant commitment to the Clear Lake Basin 2000 project.)

 

WATER QUALITY PETITION

5.  In the Matter of the Petition of Voices of the Wetlands, Monterey Parkway, and Carolyn Nielson for Review of Waste Discharge Requirements Order No. 00-041 (Moss Landing Powerplant), Issued by the California Regional Water Quality Control Board, Central Coast Region.  SWRCB File A-1339, 1339(a), and 1339(b).  (The Board will consider, at a Board meeting, whether to adopt the proposed order amending the waste discharge requirements.)

 

WATER QUALITY

**6.  Consideration of a Resolution Authorizing the Executive Director or Designee to Negotiate, Execute and Amend, if Necessary, Contract(s) to Provide Technical Services Associated with Evaporation Systems as Components of Integrated On-Farm Drainage Management Systems.  (The Board will consider, at a Board meeting, whether to adopt the proposed resolution.)

 

ADMINISTRATION

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

 

**8.  Consideration of a Proposed Resolution Authorizing the Executive Director or Designee to Accept Funds From the U.S. Environmental Protection Agency for the San Francisco Estuary Project.

(The Board will consider, at a Board meeting, whether to adopt the proposed resolution.)

 

**9.  Consideration of a Resolution Authorizing the Executive Director to Apply for and Accept Federal Funds on an Annual Basis for the Next 5 Years, and to Negotiate Future Grant Amendments Within this Authority from the U.S. EPA to Support the Implementation of the Santa Monica Bay National Estuary Program’s Comprehensive Conservation and Management Plan.  (The Board will consider, at a Board meeting, whether to adopt the proposed resolution.)

 

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 action to be taken upon reconsideration of Decision 1635.  The decision approved El Dorado Irrigation District’s and El Dorado County Water Agency’s (El Dorado) petition for partial assignment of state filed Application 5645.  The SWRCB will deliberate on appropriate action to be taken upon consideration of the petitions for reconsideration of Decision 1635, the response to the petitions filed by El Dorado, and the evidence in the existing hearing record.  

 

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, written comments must be received by 5:00 p.m.,

Monday, June 4, 2001.   Mailing address:  PO Box 100, Sacramento, CA  95812-0100; FAX 916-341-5620.

 

**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.

 

Note: A quorum of the Board will be meeting with key staff at the Marconi Conference Center in Marshall, CA, June 21-22, 2001 to discuss internal priority and planning issues.

 

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.