STATE WATER BOARD
BOARD MEETING
Monday, May 15, 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.

 
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 May 2, 2006 Board meeting minutes
 
INFORMATIONAL ITEM

1. Report by Celeste Cantú, State Water Board Director

2. Board Member Report

3. Status update on the development of a State Water Board Statewide Policy for San Francisco Bay mercury TMDL offsets - Information Item on "Cause or Contribute"

 
FINANCIAL ASSISTANCE
4.  Consideration of a resolution authorizing acceptance of grant funds from the U.S. Environmental Protection Agency to continue the cooperative agreement for the San Francisco Estuary Project
 
WATER QUALITY
5.  Consideration of the petition of Robertson’s Ready Mix, Ltd. for review of Administrative Civil Liability Order No. R8-2005-0091, issued by the Santa Ana Water Board SWRCB/OCC File A-1718  (Following a settlement agreement between the petitioner and the Santa Ana Water Board, the State Water Board will consider issuing an order effectuating the settlement)
 
6.  Consideration of a resolution approving an amendment to the Water Quality Control Plan for the Central Coast Region (Basin Plan) incorporating non-regulatory revisions
 
7.  Consideration of a resolution approving an amendment to the Water Quality Control Plan for the Santa Ana Region (Basin Plan) to establish a Total Maximum Daily Load for bacterial indicators for Middle Santa Ana River Watershed Water Bodies
         Map
 
8.  Consideration of a resolution approving an amendment to the Water Quality Control Plan for the San Francisco Bay Region (Basin Plan) incorporating a Total Maximum Daily Load (TMDL) for Pathogens for Tomales Bay Watershed (Written comments were due by 5 p.m. on May 4, 2006)
         Presentation
 
WATER QUALITY - PUBLIC HEARING
9.  Public Hearing to consider whether a stay should remain in effect on Petition of Humboldt Watershed Council and Environmental Protection Information Center (Enrollment of Pacific Lumber Company Timber Harvesting Plans under General Waste Discharge Requirements, Order No. R1-2004-0030) SWRCB/OCC File No. A-1692
 
CLOSED SESSION ITEMS
Closed Sessions are not open to the public
 
WATER QUALITY
The Board will meet in closed session to deliberate on a proposed decision following an evidentiary hearing to consider extending the stay in petition A-1692 (Humboldt Watershed Council, et al.) (This is authorized under Government Code section 11126(c)(3))
 

 

Important Information!

Unless otherwise specified, submittal of written comments and electronic presentations must be received by 5:00 p.m., May 10, 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 – 05/15/06 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.

 

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.