STATE WATER RESOURCES CONTROL BOARD MEETING AND WORKSHOP AGENDA Wednesday -- July 2, 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 can be accessed electronically through our Internet address: http://www.swrcb.ca.gov. (Note: agenda items should be available electronically on June 25, 1997.)

Workshop includes informal discussion of items to be presented for action at a future business meeting. People who are interested in items on the agenda are urged to attend workshops as they may miss valuable discussion that will not be repeated at the Board meeting. NOTE: There is no voting at workshops. Items requiring Board action must come to a Board meeting.

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.*

ITEMS 1-16 WILL BE DISCUSSED STARTING AT 9:00 A.M, WEDNESDAY, July 2, 1997

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.

WATER RIGHTS

1. Proposed Order on Petition of Harlan Kant for Reconsideration of Water Right Decision 1636 Regarding Application 30298 of Diane Stuller to Appropriate Water From Unnamed Stream Tributary to Coleman Valley Creek in Sonoma County. (The Board will consider adoption of the Order denying the petition for reconsideration.)

DELTA TRIBUTARY WATERSHED PROGRAM

2. Consideration of Approval of a Resolution Authorizing The Executive Director To Release a Request For Proposals For Projects Under The Delta Tributary Watershed Program. (The Board will consider whether to adopt the proposed resolution.)

CLEAN WATER PROGRAMS

**3. Consideration of a Resolution Adopting the Petroleum Underground Storage Tank Emergency, Abandoned, Recalcitrant (EAR) Account Annual Sites List and Authorizing the Executive Director to Execute Contracts. (The Board will consider, at a Board meeting, whether to adopt the proposed resolution approving the annual sites list and authorizing execution of contracts with local implementing agencies for underground storage tank cleanup at listed sites.)

**4. Consideration of a Resolution Amending the Circle K Corporation Settlement Fund Priority List (Amendment No. 3) to Add 59 Claims and Authorizing the Division of Clean Water Programs to Process and Pay Claims in Priority Order. (The Board will consider, at a Board meeting, whether to adopt the proposed resolution amending priority order.)

**5. Consideration of Approval of a State Revolving Fund (SRF) Loan for Jurupa Community Services District, Wastewater Equalization Basins for Regional Force Main, SRF Loan Project No. C-06-4512-110. (The Board will consider, at a Board meeting, whether to adopt the proposed resolution approving a zero percent interest loan of $1.9 million for the project.)

**6. Consideration of Recommitting $2.5 million of State Revolving Fund (SRF) Loans to the East Bay Municipal Utilities District for the Upgrade of Pump Station "B", SRF Project No. C-06-4003-490. (The Board will consider, at a Board meeting, whether to adopt the proposed resolution recommitting $2.5 million for the upgrade of Pump Station "B".)

**7. Consideration of Approval of a $3.5 million State Revolving Fund (SRF) Loan for Hangtown Creek Wastewater Treatment Plant Phase IIB, City of Placerville, SRF Project No. C-06-4505-110. (The Board will consider, at a Board meeting, whether to adopt the proposed resolution approving the loan.)

**8. Consideration of Approval of Additional State Revolving Fund (SRF) Loan Funds for the City of Bakersfield Treatment Plant No. 2 Upgrade and Expansion Project, State Revolving Fund Loan No. C-06-4321-110. (The Board will consider, at a Board meeting, whether to adopt the proposed resolution approving the additional $10 million in SRF loan funds for the project.)

**9. Consideration of Authorization for Executive Director to Accept an Additional $114,058 Grant Funds from the U.S. Environmental Protection Agency (EPA) for General Planning and Coordination of California/Mexico Border Activities and Preparation of Report Titled - Binational Study Regarding the Presence of Toxic Substances in the New and Lower Colorado Rivers and Authorize the Executive Director or his Designee to Accept any Fund Augmentations or Future Amendments Relating to the Grant. (The Board will consider, at a Board meeting, whether to adopt the proposed resolution accepting the $114,058 from EPA to carry out general planning and coordination activities and for preparation of report.)

**10. Consideration of Approval to Authorize the Executive Director or his Designee to Execute an Interagency Agreement and Amendments with the State Controller's Office to Provide Auditing and Investigation Services for the Underground Storage Tank Cleanup Fund . (The Board will consider, at a Board meeting, whether to adopt the proposed resolution.)

WATER QUALITY

11. Consideration Of Approval Of A Resolution To Provide A State Revolving Fund (SRF) Loan To The City Of Riverside Public Works Department For The Water Quality Protection Facilities At The Tequesquite Landfill (Loan No. C-06-6042-110). (The Board will consider, at a Board meeting, whether to adopt the proposed resolution.)

**12. Consideration Of Approval Of A Resolution Authorizing A State Revolving Fund (SRF) Loan To The County Of Riverside Flood Control And Water Conservation District For The Drainage Water Quality Management Plan For The Lake Mathews Watershed (Loan Number C-06-6011-110). (The Board will consider, at a Board meeting, whether to adopt the proposed resolution.)

**13. Consideration of Approval of An Amendment to the Water Quality Control Plan for the Santa Ana River Basin Revising Bacterial Water Quality Objectives for Ocean Waters. (The Board will consider, at a Board meeting, whether to adopt the proposed amendment.)

**14. Consideration of Ratification of a Grant Application to U.S. Environmental Protection Agency for Implementation of Santa Monica Bay Restoration Project's Fiscal Year 1997-98 Workplan. (The Board will consider, at a Board meeting, whether to approve ratification of a grant application.)

**15. Consideration of Authorization for the Executive Director to Apply for and Accept Federal Funds for Continued Funding of the Morro Bay National Estuary Program. (The Board will consider, at a Board meeting, whether to adopt the proposed resolution.)

LITIGATION -- (This is authorized under Government Code Section 11126(q)(1).

16. Consideration of Petitions for Writ for Mandate filed Against the State Water Resources Control Board in: (A) Monterey Peninsula Water Management District, et al. v State Water Resources Control Board, Case No. 32519 and Case No. 32530, Monterey County Superior Court; and (B) Sierra Club, et al., v State Water Resources Control Board, Case No. 105610, Monterey County Superior Court

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*In order to be fully considered at the meeting, all written comments must be received by 5:00 p.m., June 27, 1997.
Mailing address: PO Box 100, Sacramento, CA 95812-0100; FAX 916-657-0932

**These items are expected to be routine and noncontroversial and there will be no discussion unless requested by a Board Member, staff or interested party. If such a request is made, the item will be considered separately.


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