STATE WATER RESOURCES CONTROL BOARD MEETING AGENDA
Thursday, February 20, 1997 -- 9:00 a.m., First-Floor Hearing Room, Paul R. Bonderson Building, 901 P Street, Sacramento
Questions regarding this agenda - call Maureen Marché (916) 657-0990 or fax 657-0932. This notice and associated staff reports (see swbb.zip file codes on items) can be accessed electronically through the State Water Bulletin Board (9l6) 657-9722, or Internet address: http://www.swrcb.ca.gov. (Note: agenda items should be available on the bulletin board on Tuesday, February 11, 1997.)
Please note time limitations on presentations may be imposed. The State Board requests that oral testimony be summarized. Submittal of written comments is encouraged to ensure that all comments will be included in the record before the Board.*
Declaration of Quorum
(Any member of the public may address and ask questions of the Board relating to any matter within the Board's jurisdiction, provided the matter is not on the Board's agenda, or pending before the Board or a Regional Board.)
The Board will consider the minutes of the January 8 and January 23, 1997, Board Meetings.
1-9. The Board will be asked to approve Items 1-9 at one time. (See below for description of items.)
CLEAN WATER PROGRAM PETITION
10. In the Matter of the Petition of Auto Investment Company Associates of a Final Decision by the Division of Clean Water
Programs Denying Placement in Priority Class B of the Underground Storage Tank Cleanup Fund. OCC File UST-91. (The Board will consider whether to adopt the proposed order denying the petition.)(moc10027.zip)
11. Consideration of a Resolution Endorsing the Memorandum of Understanding Regarding Efficient Water Management Practices by Agricultural Water Suppliers. (The Board will consider whether to adopt the proposed resolution.) (moc11027.zip)
UNCONTESTED ITEMS CALENDAR
Uncontested items are expected to be routine and non-controversial. They will be acted upon by the Board, at one time, without discussion. If any Board Member, staff, or interested person requests that an item be removed from the Uncontested Items Calendar, it will be taken in the regular agenda order.
CLEAN WATER PROGRAMS
8. Consideration of Approval of an Amendment to the Management Agency Agreement with the Department of Pesticide Regulation. (The Board will be asked to adopt a resolution approving the amendment.)(mwq08027.zip)
9. Consideration of a Resolution Authorizing the Executive Director or his Designee to Amend a Contract with Katz and Associates for Facilitation, Coordination and Services for the San Diego Interagency Water Quality Panel. (The Board will consider whether to approve the proposed resolution.) (msd09027.zip)
10. Item 10
11. Item 11
*In order to be fully considered at the Board meeting, all written comments must be received by 5:00 p.m., Tuesday, February 18, 1997.