STATE WATER BOARD
BOARD MEETING
Tuesday, April 18, 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
 

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 April 5, 2006 Board meeting minutes
 
INFORMATION ITEM

1. Report by Mr. Jonathan Bishop, Los Angeles Water Board Executive Officer
        Presentation

2. Board Member Report

3. Informational presentation by Michael Lauffer, Chief Counsel, regarding ex parte communications
        Presentation

4.  Informational presentation by Nancy Miller, Chief of the Office of Information Technology, regarding the California Integrated Water Quality System (CIWQS)
         Presentation
 
ADMINISTRATION
5.  Consideration of a resolution authorizing the Executive Director to increase, negotiate, execute and renew the student assistant contract with the California State University Sacramento Foundation
 
WATER QUALITY
6.  Consideration of a resolution approving an amendment to the Water Quality Control Plan for the San Francisco Bay Region (Basin Plan) incorporating non-regulatory revisions
         Maps
 
7.  Consideration of a resolution approving an amendment to the Water Quality Control Plan for the North Coast Region to establish a total maximum daily load for sediment and temperature in the Scott River Watershed     (Written comments due by 5 p.m. on April 12, 2006)
         Maps
 
 
CLOSED SESSION ITEMS
Closed Sessions are not open to the public
 

PERSONNEL (This is authorized under Government Code section 11126(a)(1).)

The Board will meet 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 employee unless the employee requests a public hearing
 

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Important Information!

Unless otherwise specified, submittal of written comments and electronic presentations must be received by 5:00 p.m., April 14, 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 – 04/19/06 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.

 

The State Water Quality Coordinating Committee will be meeting from 10:00 a.m. to 8:30 p.m. on April 24 in the Coastal Hearing Room and from 8:30 a.m. to 1:00 p.m. on April 25 in the Sierra Hearing Room at the Cal/EPA building, 1001 I Street, Sacramento, CA.  A quorum of the State Water Resources Control Board and each of the California Regional Water Quality Control Boards may be in attendance. The agenda for the meeting is available at www.waterboards.ca.gov.  For more information, please contact Song Her, Clerk to the State Water Board, at (916) 341-5600.

 

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.