STATE
WATER RESOURCES CONTROL BOARD MEETING AGENDA
Thursday,
June 20, 2002 – 10:00 a.m.
Coastal Hearing Room – Second Floor
Joe Serna
Jr./Cal/EPA Building
1001 I Street, Sacramento
Questions
regarding this agenda - call Maureen Marché (916) 341-5600 or fax 341-5620.
Please note time limitations on presentations may be imposed.
Oral Testimony:
The State Board requests that oral testimony be summarized. http://www.waterboards.ca.gov/board_info/index.shtml
Submittal
of written comments is encouraged to ensure that all comments will be included in the record before the Board.*
For a map
to our building, please see our website at: http://www.calepa.ca.gov/EPABldg/location.htm
Audio broadcast
of this meeting is available at: http://www.calepa.ca.gov/Broadcast/
Declaration
of Quorum
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.
MINUTES
The Board will consider the minutes of the May 16 and 28, 2002 Board Meetings.
1-21. The Board will be asked to approve items 1-21 at one time.
CLEANUP AND ABATEMENT ACCOUNT
22.
Consideration of a Resolution Denying the Request
From the North Coast Regional Water Quality Control Board (NCRWQCB) For $300,000 from the
State Water Pollution Cleanup and Abatement Account for Water Connections
In the West College Avenue/Clover Drive Area of Santa Rosa. (The Board will consider whether to deny the
request.)
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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.
CLEAN WATER PROGRAMS
1. Consideration
of a Resolution Approving a Clean Beaches Initiative Grant for the County
of Orange for Funding the Aliso Creek Treatment System From the Coastal Nonpoint
Source Control Subaccount Established in the Costa-Machado Water Act Of 2000.
(The Board will consider whether to
adopt the proposed resolution.)
2. Consideration
of a Resolution Approving a Clean Beaches Initiative Grant for the City of
Long Beach for Funding of the Colorado Lagoon Project From the Coastal Nonpoint
Source Control Subaccount Established in the Costa-Machado Water Act of 2000.
(The Board will consider whether to
adopt the proposed resolution.)
3. Consideration
of a Resolution Approving a Clean Beaches Initiative Grant for the City of
Imperial Beach for Funding of the Date Avenue Storm Drain Diversion Project
From the Coastal Nonpoint Source Control Subaccount Established in The Costa-Machado
Water Act Of 2000.
(The Board will consider whether to adopt the proposed
resolution.)
4. Consideration
of a Resolution Approving a Water Recycling Facilities Planning Grant Program;
Approval of a Grant to the Sacramento Regional County Sanitation District;
Facilities Planning Study for the Freeport Regional Recycled Water Pipeline
Project; Water Recycling Project No. 3504-010. (The Board will consider whether to adopt the proposed
resolution.)
5. Consideration
of a Resolution Approving a Water Recycling Facilities Planning Grant Program;
Approval of a Grant to the City of Redwood City; Facilities Planning Study
for the Redwood City Recycled Water Project; Water Recycling Project No. 3209-010.
(The Board will consider whether to adopt the proposed resolution.)
6. Consideration of Adoption of the State Fiscal Year 2002/03 State Revolving Fund Loan Program Priority List. (The Board will consider whether to adopt the proposed resolution.)
7. Consideration of Approval
of a State Revolving Fund Loan for the East Bay Municipal Utilities District’s
East Bayshore Recycled Water Project – Phase 1A, SRF Project No. C-06-4303-110. (The Board
will consider whether to adopt the proposed resolution.)
8. Consideration of Approval
of a State Revolving Fund Loan for the Garberville Sanitary District Sewer
System Relocation Project, SRF Project No. C-06-4700-110. (The Board will consider whether to adopt the proposed
resolution.)
9. Consideration of Approval
of a Loan Commitment from the State Revolving Fund for the Orange County Water
District’s Groundwater Replenishment System: Project No. C-06-4462-110. (The Board
will whether to adopt the proposed resolution.)
10. Consideration of Approval
of a State Revolving Fund Loan to the City of Redlands; Water Reclamation
and Treatment Plant Upgrade Project; SRF Project No. C-06-4800-110. (The Board will whether to adopt
the proposed resolution.)
11. Consideration of Approval
of a State Revolving Fund Local Match Loan Commitment for the City of San
Diego Metropolitan Wastewater Department; Point Loma Fourth Sludge Pump Modifications;
SRF Local Match Loan No. C-06-4786-110. (The
Board will consider whether to adopt the proposed resolution.)
12. Consideration of Approval
of a State Revolving Fund Loan to the City of San Luis Obispo; Water Reuse
Project; SRF Project No. C-06-4307-110.
(The Board will consider whether to adopt the proposed
resolution.)
13. Consideration of Approval
of a State Revolving Fund Loan for the Vallejo Sanitation and Flood Control
District, Sanitary Sewer Overflow Elimination Program Phase 1, SRF Loan Project
No. C-06-4790-110. (The Board will consider whether to adopt the proposed resolution.)
14. Consideration of Approval
of a State Revolving Fund Loan for Ventura County; Camarillo Airport Wastewater
Collection System; SRF Loan No. C-06-4684-110.
(The Board will consider whether to adopt the proposed
resolution.)
15. Consideration of Approval
of a Request to Increase the Spills, Leaks, Investigations, and Cleanup Program
Budget Authority for Oversight of Groundwater Cleanups in the Amount of $998,000
From the State Water Pollution Cleanup and Abatement Account. (The Board
will consider whether to adopt the proposed resolution.)
16. Consideration of a Resolution
Approving the Request From the City of Turlock to Implement a Pilot Study
to Monitor Groundwater Contamination From PCE and TCE in the Amount of $136,253
From the State Water Pollution Cleanup and Abatement Account. (The Board will consider whether
to adopt the proposed resolution.)
17. Consideration of a Proposed
Resolution Appointing Members to the Advisory Committee for Training and Certification
of Wastewater Treatment Plant Operators and Supervisors. (The
Board will consider whether to adopt the proposed resolution.)
18. Consideration of Approval
of a Water Recycling Construction Program Grant to the City of Chino Hills;
Soquel Canyon Pump Station #1 and R-20 Reservoir; WRCP Grant Project No. 3805-110 (The Board will consider whether to adopt the proposed resolution.)
WATER QUALITY
19. Consideration
of a Resolution Authorizing the Executive Director or Designee to Extend the
Duration of Contract Number 9-042-250-0 With the Department of Fish and Game
(DFG) for Grasslands Bypass Biological Monitoring Program.
(The Board will consider whether to adopt the proposed resolution.)
20. Consideration of a Resolution to Adopt
Emergency Regulations for a Pesticide Research, Identification of Source and
Mitigation Grant Program. (The
Board will consider whether to adopt the proposed resolution.)
21. Consideration of a Resolution
to Authorize Acceptance of Grant Funds From the U.S. EPA to Continue the Cooperative
Agreement for the San Francisco Estuary Project. (The Board will consider whether to adopt the proposed
resolution.)
(Please note Closed Sessions are not
open to the public)
LITIGATION (This
is authorized under Government Code section 11126(e)(1).)
The Board will be meeting in closed
session to discuss ongoing litigation in the case of Building Industry
Association of San Diego County et al. v. State Water Resources Control Board
(San Diego County Superior Court, No. GIC 780263).
WATER RIGHTS (This is authorized under
Government Code Section 11126(c)(3).)
The Board will be meeting in
closed session to deliberate on testimony and evidence presented during the
hearing on the joint petition of Imperial Irrigation District and San Diego
County Water Authority for approval of a long-term transfer of conserved water
(Application 7482).
The Board will be meeting in closed session
to deliberate on a decision to be reached following a formal hearing it
conducted in the Matter of Permit 14853
(Application 21883) of North Gualala Water Company regarding the legal classification of groundwater appropriated
under this water right permit.
Personnel
(This is
authorized under Government Code Section 11126(a)(1).)
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.
_______________________
*In order to be fully considered at
the meeting, written comments must be received by 5:00 p.m., June 17,
2002. Mailing address: PO Box 100, Sacramento, CA 95812-0100; FAX 916-341-5620.
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.