1974 RESOLUTIONS

The following Resolutions have been adopted, at a regular Board Meeting, by the State Water Resources Control Board.

RESOLUTION NO.	DATE OF MEETING	SUBJECT
74-001	01/17/74	Adoption of Priority List Assigning 74-75 Projects to a Priority Class and Specifying Eligibility of Priority Classes for Fiscal Year 74-75
74-002	01/17/74	Authorizing the Executive Officer to Execute and Agreement Between the SWRCB and Arthur D. Little Corporation for the “Study of Requirement for Water Meters”
74-003	01/17/74	Authorizing Execution of a Contract for Personnel Services with the California Department of Fish and Game
74-004	01/17/74	Authorizing the Executive Officer or any Person Designated by the Executive Officer to Execute Agreements with NCR for an NCR 399 EAM with Disc Storage Capability in an Amount not to Exceed $45,500
74-005	01/17/74	Implementation Schedule for the Water Quality Control Plan for Ocean Waters
74-006	01/17/74	Authorizing the Executive Officer to Certify Water Pollution Control Projects as Required by Section 39615 of California Health and Safety Code
74-007	02/07/74	Identifying the Truckee River Drainage Area as a Potential Interstate 208 Planning Area
74-008	02/21/74	Review of Action of the North Coast Regional Water Quality Control Board Regarding Sewage Bypass by the City of Arcata
74-009	02/21/74	Authorizing Execution of a Contract with the State Controllers Office to pay the State’s Share of audit Costs for the Clean Water Grant Program
74-010	02/21/74	Authorizing Augmentation of Standard Agreement No. 2-2-68 between the Board and Department of General Services (DGS) for Operation Support of the Facility Information Module (FIM) through June 1975
74-011	02/21/74	Authorizing Augmentation of Standard Agreement No. 3-2-35 between the SWRCB and Public Employees Retirement System for Initial Key Entry of the Facility Information Module Data
74-012	02/21/74	Authorizing Augmentation of Standard Agreement No. 1-2-06 between the State Water Resources Control Board and CM/ Banks Consultants for Assistance in Development of the IMS
74-013	02/21/74	Authorizing Execution of Amendment to Standard Agreement No. 1-2-57, Santa Ana Watershed Planning Agency
74-014	02/21/74	Authorizing Execution of an Agreement with U.S. Geological Survey for Regional Boards’ Contractual Studies
74-015
74-016	02/21/74	Authorizing a Lease for Office Space for the Division of Water Rights
74-017	02/21/74	Authorizing a Moving Agreement and Space Alterations Relating to the Division of Water Rights’ Move
74-018	02/21/74	Authorizing the Executive Officer or any Person Designated by the Executive Officer, to Execute a Lease for Office Space for the Santa Ana Regional Board
74-019	02/21/74	Authorizing the Executive Officer, or any Person Designated by the Executive Officer, to Execute a Contract to Modify the Assembly Room for the San Francisco Bay Regional Water Quality Control Board
74-020	02/21/74	Authorize Execution of Necessary Agreements to Implement Affirmative Action Water Quality Technician Training Program
74-021	02/21/74	Expressing Concern Regarding Overcommitment of Water Supply by Mammoth County Water District
74-022	03/07/74	Designation of Intrastate Planning Areas and Agencies
74-023	03/07/74	Approving Resolution No. 74-001 Revising the Interim Water Quality Control Plan for the Central Coastal Basin
74-024	03/11/74	Designation of an Areawide Waste Treatment Management Planning Area and Agency for the Truckee River Drainage Area
74-025	03/21/74	Approving Order Nos. 74-123, 74-124, 74-125, 74-126, 72-127, and 74-128 of the Central Valley Regional Water Quality Control Board Revising the interim Water Quality Control Plan for the Central Valley Basin
74-026	03/21/74	Authorizing Execution of an Agreement with the University of California, Davis, for a Study of Ammonia and Nitrate Reactions of Wastewater Effluents Disposed to Land
74-027	03/21/74	Authorizing Changes in the Administrative Procedures Manual, Chapter XI Miscellaneous, B Designation of Areas of Special Biological Significance
74-028	03/21/74	Designating Areas of Special Biological Significant and Authorizing Notification of the RWQCBs and the USEPA
74-029	03/21/74	Authorizing the Executive Office to Reallocate Funds for RWQCBs’ Contractual Laboratory and Field Services for F.Y. 1973-74
74-030	03/21/74	Delegation of Authority to Execute Lease Agreements for Space
74-031	03/21/74	Authorizing a Contract for the Lease/Purchase of Automatic Typewriters
74-032	04/18/74	Designating the Newport Beach and Irvine Coast Marine Life Refuges as Areas of Special Biological Significance
74-033	04/18/74	Authorizing an Exception to the Water Quality Control Plan for the Control of Temperature in the Coastal and Interstate Waters and Enclosed Bays and Estuaries of California for the City of Needles’ Municipal Wastewater Discharge into the Colorado River
74-034	04/18/74	Approval of the Energy Task Force Final Report on the Effects of Energy Shortage on the Treatment of Wastewater in California
74-035	04/18/74	Authorizing Execution of an Amendment to Standard Agreement No. 1-2-57, Santa Ana Watershed Planning Agency
74-036	04/18/74	Ratifying Execution of a contract with the Environmental Protection Agency for a Study of a Nonpoint Pollution Source Pilot Control Program for the Santa Maria Valley
74-037	04/18/74	Execution of an Agreement with Brown and Caldwell for a Study of a Nonpoint Pollution Source Pilot Control Program for the Santa Maria Valley
74-038	04/18/74	Execution of a Contract with a Consulting Firm for Technical Services to Augment Division of Water Quality Staff in Conducting 74 Wastewater Facilities Needs Survey
74-039	04/18/74	Authorizing Execution of Certifications of Wastewater Treatment Operators
74-040	04/18/74	Ratification of Appointment of Watermaster
74-041	05/16/74	Authorizing the Executive Officer, or any Person Designated by the Executive Officer, to Execute an Amendment to the Contract between the SWRCB and the South Lake Tahoe Public Utility District
74-042	05/16/74	Authorizing Execution of a Contract with the Department of General Services for Data Processing Services to Automate the Processing of the 74 Sewerage Needs Survey
74-043	05/16/74	Water Quality Control Policy for the Enclosed Bays and Estuaries of California
74-044	05/16/74	Authorizing Execution of Agreements Relative to RWQCBs’ Contractual Laboratory and Field Support Services
74-045	05/16/74	Authorizing Execution of an Agreement with Department of Fish and Game for a Study Leading to the Definition of a State Fish Bioassay for Toxicity of Wastewater
74-046	05/16/74	Authorizing Execution of an Agreement with the Tahoe Regional Planning Agency for Preparation of an Areawide Waste Treatment Management Plan
74-047	05/16/74	Authorizing the Execution of an Agreement between the SWRCB and CVMC Associates, Inc., for Completion of the Automap System for California
74-048	06/20/74	Authorizing Execution of a Contract for Loan to the City of Isleton from the State Water Quality Fund for Construction of Treatment Works
74-049	06/20/74	Authorize Amendment of Audit Contract No. 2-4-10 with the State Controller to Allow Payment of Costs Incurred for Audit of Clean Water Grant Projects
74-050	06/20/74	Adopting the F.Y. 74-75 Annual State Strategy and Directing the Executive Officer, SWRCB and the Regional Water Quality Control Boards to Implement the State Strategy
74-51	06/20/74	Extending and Interagency Agreement between the SWRCB and the Department of Fish and Game for Personnel Services
74-052 (rescinded 75-009)	06/20/74	Delegations of Authority to Certify Applications for Areawide Waste Treatment Management Planning Assistance and Areawide Waste Treatment Management Plans
74-053	06/20/74	Authorizing the Executive Officer to Accept a Demonstration Grant for Erosion Control and to Negotiate and Execute any Contracts Required to Accept the Grant
74-054	06/20/74	Authorizing Establishment of a tuition Fee for San Marcos Training Center
74-055	06/20/74	Contract for Modifications to the Oakland State Office Building Assembly Room for the San Francisco Bay Regional Board
74-056	06/20/74	Authorize a Technical Amendment to Resolution No. 74-020
74-057	07/18/74	Amendments to the Water Quality Control Plan for the Control of Temperature in the Coastal and Interstate Waters and Enclosed Bays and Estuaries of California and the Water Quality Control Plan for Ocean Waters of California
74-058	07/18/74	Authorizing Execution of Contracts between the State Water Resources Control Board and: 1) Department of General Services; 2) Boeing Computer Services, Inc.; 3) CDM, Inc., for EDP Systems Analysis Services for the SWRCB‘s Information Management System
74-059	07/18/74	Ratification of Executive Officer Action in Extending Standard Agreement No. 3-4-48 with USEPA
74-060a	8/15/1974	Expressing Appreciation to Gavin M. Craig for His Service to the State of California (not distributed)
74-060	08/15/74	Authorizing Execution of a Contract for Loan to Shasta Dam Area Public Utility District from the State Water Quality Control Fund for Construction of Treatment Works
74-061	08/15/74	Authorizing Execution of a Contract with the State Controller for Audit Services Relating to Water Quality Control Fund Loans
74-062	08/15/74	Contracts with Consultants for the Clean Water Grant Program
74-063	08/15/74	Agreement with U.S. Department of Agriculture, Soil Conservation Service, for an Intergovernmental Personnel Assignment
74-064	08/15/74	Establishing Written Guidelines for Accessibility to Public Records of the SWRCB and the RWQCBs
74-065	08/15/74	Support of EPA Training Grants Program
74-066	08/15/74	Delegation of Authority to the Chief of the Division of Water Rights
74-067	09/19/74	Fee Schedule for California Public Records Act
74-068	9/19/74	Agreement with U.S. Geological Survey for Regional Boards’ Contractual Studies
74-069	09/19/74	Contracts with EPA and DWR to Perform Paired Station Monitoring Work on the Lower American River
74-070	9/19/74	Authorizing the Executive Officer 1) to Execute Amendments to Standard Agreements Nos. 1-2-3, Department of Water Resources; 1-2-06, CDM/Banks, Consultants; 1-2-70, Bay-Valley Consultants’ 1-2-71 Kairser Engineers; etc.; and 2) to Execute a Contract with Brown and Caldwell, Water Resources Engineers, Inc./Yoder-Trotter-Orlob and Associates etc.
74-071	10/17/74	Returning Resolution 74-05 to the Lahontan RWQCB for Revision
74-072	10/17/74	Personal Contract for Legal Consulting Services
74-073	11/21/74	Review of Action of the California Regional Water Quality Control Board, North Coast Region, Regarding Adoption of Time Schedule for the Pacific Lumber Company
74-074	11/21/74	Authorization to Contract with Converse, Davis and Associates for Review of the Proposed Kaiser-Radum Sanitary Landfill
74-075	11/21/74	Authorizing Execution of an Interagency Agreement between the SWRCB &the Department of Water Resources for Operation of the Department’s Water Data Information System to Meet Board Needs
74-076	11/21/74	Authorizing Execution of an Interagency Agreement between the SWRCB and the Department of Water Resources for EDP Systems Analysis Services in Preparation of a Feasibility Study for the SWRCB’s Information Management System
74-077	11/21/74	Authorizing Execution of an Interagency Agreement between the SWRCB and the Department of General Services for EDP Analysis and Programming of the Waste Treatment Plant Operators File and Dairy File
74-078	11/21/74	Authorizing Execution of a Contract between the SWRCB and the Santa Margarita-San Luis Rey Watershed Planning Agency for the Development and Interrogation of Two Salt Balance Models for the San Luis Rey Basin
74-079	11/21/74	Authorizing Execution of an Interagency Agreement with the Department of Water Resources for Assistance in Development and Implementation of a Coordinated Statewide Monitoring Program
74-080	11/21/74	Authorizing Execution of an Interagency Agreement between the SWRCB and the Department of Fish and Game to Develop Initial Units of a Marine and Estuarine Monitoring Program
74-081	11/21/74	Extension of Contract between SWRCB and Harvey O. Banks Engineering Consulting Services
74-082	11/21/74	Authorizing Execution of a Training Contract
74-083	11/21/74	Commending Radio and Television Stations that Assisted in Public Participation Program for Basin Planning
74-084	12/19/74	Action of the San Francisco Bay RWQCB Regarding Adoption of NPDES Permits and Cease and Desist Orders for the City & County of San Francisco
74-085	12/19/74	Returning Resolution 74-102 to the Colorado River Basin RWQCB for Revision