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STATE WATER RESOURCES CONTROL BOARD
BOARD MEETING MINUTES
December 14, 1999
Note: Copies of the orders, decisions, and resolutions mentioned in these
minutes can be obtained from Maureen Marché, State Water Resources Control
Board, Post Office Box 100, Sacramento, California, 95812-0100; or call (916)
657-0990.
CALL TO
ORDER
The meeting was
called to order by James M. Stubchaer, Chairman, December 14, 1999, at 10:04
a.m., in the First-Floor Hearing Room, 901 "P" Street, Sacramento,
California.
BOARD
MEMBERS PRESENT
James M.
Stubchaer, Mary Jane Forster, John Brown and Arthur G. Baggett, Jr.
BOARD
MEMBERS ABSENT
None
STAFF
PRESENT
Walt Pettit, Dale
Claypoole, William Attwater, Maureen Marché and Ken Harris.
OTHERS
PRESENT
Sara Wan, California Coastal Commission; Peter Douglas, California Coastal Commission, Linda Sheehan, CMC; Steve Bilson, Rewater Systems, Inc.; Alexis Strauss, USEPA; Ann Nodhoff, NRDC.
PUBLIC FORUM
No one addressed
the Board.
NONPOINT SOURCE PROGRAM
Consideration of Approval of a Resolution Adopting the Plan for California's Nonpoint Source Pollution Control Program (Program Plan) and Authorizing the Executive Director to Submit the Program Plan to the U.S. Environmental Protection Agency and National Oceanic and Atmospheric Administration for Approval and to Implement the Program Plan.
Ken Harris, Division of Water Quality, presented the item noting comment letters from Assemblypersons Wayne and Jackson and Senator Alpert. Mr. Harris also noted revisions to the program plan since the November 29 workshop.
S. Wan, P. Douglas, A. Nodhoff, L. Sheehan, S. Bilson and A. Strauss addressed the Board.
Motion: The Board unanimously adopted the
resolution approving the Program Plan as revised.
Resolution 99-114
BOARD MEMBER
REPORTS
No oral reports
were made.
EXECUTIVE
DIRECTOR'S REPORT
The Executive Director
submitted a written report summarizing current significant issues.
ADJOURNMENT
The Chairman
adjourned the meeting at 10:34 a.m.
STATE WATER RESOURCES CONTROL BOARD
BOARD MEETING MINUTES
December 14, 1999
Note: Copies of the orders, decisions, and resolutions mentioned in these
minutes can be obtained from Maureen Marché, State Water Resources Control
Board, Post Office Box 100, Sacramento, California, 95812-0100; or call (916)
657-0990.
CALL TO
ORDER
The meeting was
called to order by James M. Stubchaer, Chairman, December 14, 1999, at 10:04
a.m., in the First-Floor Hearing Room, 901 "P" Street, Sacramento,
California.
BOARD
MEMBERS PRESENT
James M.
Stubchaer, Mary Jane Forster, John Brown and Arthur G. Baggett, Jr.
BOARD
MEMBERS ABSENT
None
STAFF
PRESENT
Walt Pettit, Dale
Claypoole, William Attwater, Maureen Marché and Ken Harris.
OTHERS
PRESENT
Sara Wan, California Coastal Commission; Peter Douglas, California Coastal Commission, Linda Sheehan, CMC; Steve Bilson, Rewater Systems, Inc.; Alexis Strauss, USEPA; Ann Nodhoff, NRDC.
PUBLIC FORUM
No one addressed
the Board.
NONPOINT SOURCE PROGRAM
Consideration of Approval of a Resolution Adopting the Plan for California's Nonpoint Source Pollution Control Program (Program Plan) and Authorizing the Executive Director to Submit the Program Plan to the U.S. Environmental Protection Agency and National Oceanic and Atmospheric Administration for Approval and to Implement the Program Plan.
Ken Harris, Division of Water Quality, presented the item noting comment letters from Assemblypersons Wayne and Jackson and Senator Alpert. Mr. Harris also noted revisions to the program plan since the November 29 workshop.
S. Wan, P. Douglas, A. Nodhoff, L. Sheehan, S. Bilson and A. Strauss addressed the Board.
Motion: The Board unanimously adopted the
resolution approving the Program Plan as revised.
Resolution 99-114
BOARD MEMBER
REPORTS
No oral reports
were made.
EXECUTIVE
DIRECTOR's REPORT
The Executive Director
submitted a written report summarizing current significant issues.
ADJOURNMENT
The Chairman
adjourned the meeting at 10:34 a.m.
