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

PUBLIC FORUM

(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.)

MINUTES

The Board will consider the minutes of the January 8 and January 23, 1997, Board Meetings.

UNCONTESTED ITEMS

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)

ADMINISTRATION

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

  1. Consideration of Adoption of a Uniform Closure Letter for Underground Storage Tank (UST) Release Sites. (The Board will consider whether to adopt the proposed resolution adopting the uniform closure letter for UST release sites.) (mcw01027.zip)
  2. Consideration of Approval of a State Revolving Fund Loan for the Wastewater Treatment Facilities for the Following Agencies: Cities of Corona, Davis, Pacifica, and San Jose; City and County of San Francisco; County Sanitation District of Los Angeles; and Western Riverside County Regional Wastewater Authority. (The Board will consider whether to adopt the proposed resolution approving additional loans to those agencies.) (mcw02027.zip)
  3. Consideration of Approval of a State Revolving Fund Loan for City of Riverside, Riverside Regional Water Quality Control Plant, Headworks Project State Revolving Fund Loan Project No. C-06-4331-130. (The Board will consider whether to adopt the proposed resolution approving a zero percent interest loan of $10 million dollars for the project.) (mcw03027.zip)
  4. Consideration Approval of a State Revolving Fund Loan for the City of Bakersfield, Treatment Plant No. 2 Upgrade and Expansion, State Revolving Fund Loan Project No. C-06-4321-110. (The Board will consider whether to adopt the proposed resolution approving the loan.) (mcw04027.zip)
  5. Consideration of Approval of a State Revolving Fund Loan for the Irvine Ranch Water District for Construction of Zone A South Reclaimed Water Reservoir Project. State Revolving Fund Project No. C-06-4455-110. (The Board will consider whether to adopt the proposed resolution approving the loan.)(mcw05027.zip)
  6. Consideration of Acceptance of a $571,367 Grant From U. S. EPA for New River and Tijuana River Pollution Abatement Projects. (The Board will consider whether to adopt the proposed resolution authorizing the Executive Director to accept funds from U.S.EPA.) (mcw06027.zip)
  7. Consideration of Proposed Resolution Amending the Underground Storage Tank (UST) Cleanup Fund Priority List Amendment No. 38. (The Board will consider whether to adopt the proposed resolution amending the priority list.) (mcw07027.zip)

WATER QUALITY

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)

ADMINISTRATION

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

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*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.