NOTICE
OF PUBLIC MEETING
Thursday,
November 13, 2014, 8:30 a.m. - 7:00 p.m.
Friday,
November 14, 2014, 9:00 a.m. - 5:00 p.m.
Central
Coast Water Board Hearing Room
895 Aerovista Place, Suite 101, San Luis Obispo
Thursday, November 13, 2014, 8:30 a.m.
BOARD BUSINESS
[Tammie Olson, Clerk to the Board, 805/549-3140, Tammie.Olson@Waterboards.ca.gov]
2.
Introductions, Staff Recognition, and Awards
[Kenneth A. Harris Jr., Executive Officer,
805/549-3140, Ken.Harris@waterboards.ca.gov]
3.
Approval of the September 25-26, 2014 Board Meeting
minutes.
4.
Report by Regional Board Members
5.
Report by State Water Resources Control Board
Liaison [Steven Moore 916/341-5624]
6.
Drought Conditions Update by Regional Liaison to
Water Rights Division
[Lisa McCann, 805/549-3132,
Lisa.McCann@waterboards.ca.gov ]
7.
Intentionally left blank
Uncontested Items
8.
Items on
the uncontested items calendar are expected to be routine and
noncontroversial. Recommended action
will be taken without discussion. Items
may be removed at the request of any board member or person, and if removed,
will be taken up during the meeting at a time specified by the Chair. If an
item is removed from the uncontested items calendar, it will only be voted on
at this meeting if the board accepts the staff recommendation for the agenda
item. Otherwise, the item will be continued to a subsequent board meeting to
allow input by interested persons. Item number 9, 10, and 11 are uncontested.
9. New
Waste Discharge Requirements for Mission Springs Christian Camp and Conference
Center, Scotts Valley, Santa Cruz County
[Cecile DeMartini 805/542-4782, Cecile.DeMartini@waterboards.ca.gov ]
10.
Termination of Waste Discharge
Requirements for Morro Bay Power Plant, Morro Bay, San Luis Obispo
[Peter Von Langen 805/549-3688, Peter.vonlangen@waterboards.ca.gov]
11. Revision of Waste Discharge Requirements for California Army National Guard - Camp Roberts Training Facility, San Luis Obispo and Monterey Counties
[Tom Kukol 805/549-3689, Tom.Kukol@waterboards.ca.gov]
Watershed Management and Planning
12.
Water Quality Control Plan (Basin Plan) Triennial
Review
[Steve Saiz
805/549-3879, steve.saiz@waterboards.ca.gov]
13.
Morro Bay National
Estuary Program 1997 Consent Decree Implementation Fund
[Jennifer Epp, 805/594-6181, jepp@waterboards.ca.gov]
Public Forum
14.
Public forum will be heard directly after the lunch break, not before 1:30 p.m. Any person may address the Board regarding a
matter within the Board's jurisdiction that is not related to an item on this
meeting agenda. Comments will generally
be limited to three (3) minutes, unless otherwise directed by the Chair. Any person wishing to make a longer
presentation should contact the Executive Officer at least one week prior to
the meeting. Comments regarding matters
that are scheduled for a future meeting will be restricted.
Discussion/Informational Items
15.
Irrigated Lands Regulatory Program: Water Board Review of Central Coast
Groundwater Coalition’s Drinking Water Notification Process
[Angela Schroeter 805/542-4644; (Angela.Schroeter@waterboards.ca.gov), and John
Robertson 805/542-4630, John.Robertson@waterboards.ca.gov ]
Enforcement
16. Enforcement Report
[Thea Tryon, 805/542-4776, Thea.Tryon@waterboards.ca.gov]
Closed Session
17.
Discussion of Cases in Litigation [Staff Counsel Tamarin
Austin, and Lori Okun]
The Board will
meet in closed session to discuss pending litigation, as authorized by
Government Code (GC) Section 11126[e][2][A], in the cases of:
1.
Monterey
Coastkeeper, et al. v. California Regional Water Quality Control Board, Central
Coast Region (Monterey County Superior Court Case No. M111983)(Extension of
2004 Ag Order)
2.
Petition of
Monterey Coastkeeper, Santa Barbara Channelkeeper and San Luis Obispo
Coastkeeper (Resolution No. R3-2011-0208, Executive Officer Extension of the
2004 Agricultural Order No. R3-2004-0117)
3.
Petition of
William Elliott (Resolution No. R3-2011-0208, Executive Officer Extension of
the 2004 Agricultural Order No. R3-2004-0117
4.
Maxine Heim v.
Central Coast Water Board, San Luis Obispo County Superior Court Case No. CV
989572
5.
Ken Berry, et al. v. Central Coast Water
Board, et al. (Sacramento Superior Court; CEQA Challenge to Los Osos CDOs)
6.
Petition of Desal Response Group (Ocean View CSD Desalination Facility,
Ocean View Plaza, Monterey CA; Order No. R3-2007-0040 [NPDES Permit No.
CA0050016]), SWRCB/OCC File No. A-1873
7.
Petition of City
of Lompoc (Santa Barbara County, Resolution No. R3-2008-0071 for City of Lompoc
Storm Water Management Program), SWRCB/OCC File No. A-1965.
8.
Casmalia Hazardous
Waste Site Litigation: U.S. v. State of California and Related Matters.
9.
Petition of Levon
Investments, LLC; Rose Marie Towle (trustee); John L. DeMourkas (trustee); John
Ridell (trustee); Stephanie Marie Redding (trustee); Elisa Anna Redding
(trustee); and Wells Fargo Bank (trustee) for Renco Encoders, 26 Coromar Drive,
Goleta (Water Code Section 13267 Order dated May 13, 2011, Revising Monitoring
and Reporting Program No. R3-2005-0143), SWRCB/OCC File No. A-2168.
10. Petition of Monterey County Water Resources Agency,
Water Code Section 13267 Order dated April 18, 2012, Requiring a Report of
Waste Discharge, SWRCB/OCC File A-2212
11. Petition of South San Luis Obispo County
Sanitation District, Administrative Civil Liability Order No. R3-2012-0041.
12. Petition of City of Watsonville (Water Code
Section 13267 Order dated December 3, 2012, Requiring Submission of Information
concerning the Sewer Collection System along Freedom Boulevard and Broadis
Street, Watsonville), SWRCB/OCC File A-2237
The Board may
discuss significant exposure to litigation as authorized by GC Section
11126[e][2][B]. The Board may also
decide whether to initiate litigation as authorized by GC Section
11126[e][2][C]. The Board is not
required to allow public comment on closed session items. (See GC Section
11125.7(d).
Deliberation on Decision after Hearing
The Board may meet
in closed session to deliberate on a decision to be reached based upon evidence
introduced in a hearing, as authorized by GC Section 11126(c) (3).
Personnel Issues
The
Board may 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. (This closed session is authorized under Government Code
section 11126, subd. (a)(1).)
Friday, November 14, 2014, 9:00 a.m.
BOARD BUSINESS
[Tammie Olson,
Clerk to the Board, 805/549-3140, Tammie.Olson@Waterboards.ca.gov]]
Public Forum
19.
Any person may address the Board regarding a matter within the Board's
jurisdiction that is not related to an item on this meeting agenda. Comments will generally be limited to three
(3) minutes, unless otherwise directed by the Chair. Any person wishing to make a longer
presentation should contact the Executive Officer at least one week prior to
the meeting. Comments regarding matters
that are scheduled for a future meeting will be restricted.
Permits/Waste Discharge Requirements
20. Revise Waste Discharge Requirements Order No. 01-100 and Issue New Waste Discharge Requirements and Water Recycling Requirements Order No. R3-2014-0050 for Cambria Community Services District, San Luis Obispo County
[Howard Kolb 805/549-3332 Howard.Kolb@waterboards.ca.gov]
21. New Waste Discharge Requirements for Cambria Community Services District, Class II Surface Impoundment, San Luis Obispo County
[Ryan Lodge, 805/549-3506, Ryan.Lodge@waterboards.ca.gov]
Administrative Items
22.
Heal the Ocean – Discussion whether to recognize Heal the Ocean’s efforts on the Rincon Project and provide
direction to the Executive Officer
[Kenneth A. Harris Jr., Executive Officer,
805/549-3140, Ken.Harris@waterboards.ca.gov]
23. Executive Officer’s Report
[Kenneth A. Harris Jr., 805/549-3140, Ken.Harris@waterboards.ca.gov]
24. Central Coast Water Board Strategic Planning
Discussion
[Kenneth A. Harris Jr, 805/549-3140, Ken.Harris@waterboards.ca.gov]
Note: This item is at the Board’s discretion and as time allows.
Closed Session
25.
Discussion of Cases in Litigation [Staff Counsel Tamarin
Austin, and Lori Okun]
The Board will
meet in closed session to discuss pending litigation, as authorized by
Government Code (GC) Section 11126[e][2][A], in the cases of:
1.
Monterey
Coastkeeper, et al. v. California Regional Water Quality Control Board, Central
Coast Region (Monterey County Superior Court Case No. M111983)(Extension of
2004 Ag Order)
2.
Petition of
Monterey Coastkeeper, Santa Barbara Channelkeeper and San Luis Obispo
Coastkeeper (Resolution No. R3-2011-0208, Executive Officer Extension of the
2004 Agricultural Order No. R3-2004-0117)
3.
Petition of
William Elliott (Resolution No. R3-2011-0208, Executive Officer Extension of
the 2004 Agricultural Order No. R3-2004-0117
4.
Maxine Heim v.
Central Coast Water Board, San Luis Obispo County Superior Court Case No. CV
989572
5.
Ken Berry, et al. v. Central Coast Water
Board, et al. (Sacramento Superior Court; CEQA Challenge to Los Osos CDOs)
6.
Petition of Desal
Response Group (Ocean View CSD Desalination Facility, Ocean View Plaza,
Monterey CA; Order No. R3-2007-0040 [NPDES Permit No. CA0050016]), SWRCB/OCC
File No. A-1873
7.
Petition of City
of Lompoc (Santa Barbara County, Resolution No. R3-2008-0071 for City of Lompoc
Storm Water Management Program), SWRCB/OCC File No. A-1965.
8.
Casmalia Hazardous
Waste Site Litigation: U.S. v. State of California and Related Matters.
9.
Petition of Levon
Investments, LLC; Rose Marie Towle (trustee); John L. DeMourkas (trustee); John
Ridell (trustee); Stephanie Marie Redding (trustee); Elisa Anna Redding
(trustee); and Wells Fargo Bank (trustee) for Renco Encoders, 26 Coromar Drive,
Goleta (Water Code Section 13267 Order dated May 13, 2011, Revising Monitoring
and Reporting Program No. R3-2005-0143), SWRCB/OCC File No. A-2168.
10. Petition of Monterey County Water Resources Agency,
Water Code Section 13267 Order dated April 18, 2012, Requiring a Report of
Waste Discharge, SWRCB/OCC File A-2212
11. Petition of South San Luis Obispo County
Sanitation District, Administrative Civil Liability Order No. R3-2012-0041.
12. Petition of City of Watsonville (Water Code
Section 13267 Order dated December 3, 2012, Requiring Submission of Information
concerning the Sewer Collection System along Freedom Boulevard and Broadis
Street, Watsonville), SWRCB/OCC File A-2237
The Board may
discuss significant exposure to litigation as authorized by GC Section
11126[e][2][B]. The Board may also
decide whether to initiate litigation as authorized by GC Section
11126[e][2][C]. The Board is not
required to allow public comment on closed session items. (See GC Section
11125.7(d).
Deliberation on Decision after Hearing
The Board may meet
in closed session to deliberate on a decision to be reached based upon evidence
introduced in a hearing, as authorized by GC Section 11126(c) (3).
Personnel Issues
The
Board may 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. (This closed session is authorized under Government Code
section 11126, subd. (a)(1).)
The next scheduled Board meeting is on January 29-30, 2015, in Santa Barbara.
If you have questions about the agenda, contact Tammie Olson at (805) 549-3140. Unless otherwise specified, all parties and interested persons must submit written comments and presentation materials for agendized items by 12:00 p.m. on November 10, 2014; submittals will not be accepted after that time. Submittals are to be sent via e-mail to the Clerk to the Board at Tammie.Olson@waterboards.ca.gov. Please indicate in the subject line, “11/13/14 BOARD MEETING (fill in bolded subject from appropriate item).” If you have questions about the agenda, contact the Clerk to the Board at (805) 549-3140. Agenda and items are available electronically at: https://www.waterboards.ca.gov/centralcoast/board_info/agendas/index.shtml Instructions regarding board meeting conduct and procedures can be found on the Central Coast Water Board’s website: http://www.swrcb.ca.gov/centralcoast/board_info/agendas/board_meeting_conduct.pdf |