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

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 February 20, 1997, Board Meeting.

UNCONTESTED ITEMS

1-9. The Board will be asked to approve Items 1-9 at one time. (See below for description of items.)

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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 up in the regular agenda order.

CLEAN WATER PROGRAMS

1. Consideration of a Waiver for Sections IX.E.2.c. and XIV of the SRF Policy for Rubidoux Community Services District. (The Board will consider whether to adopt the proposed resolution approving the waiver.)

2. Consideration of Approval of the Federal Fiscal Year (FFY) 1997 Intended Use Plan (IUP) and Acceptance of the FFY 1997 Capitalization Grant. (The Board will consider whether to adopt the proposed resolution approving the FFY 1997 IUP and authorizing the Executive Director to sign the capitalization grant.)

3. Consideration of Approval of a State Revolving Fund Loan for the McKinleyville CSD for Expansion of Disposal Facilities, Project No. C-06-4259-120. (The Board will consider whether to adopt the proposed resolution approving the loan.)

4. Consideration of Approval of a State Revolving Fund (SRF) Loan for City of Riverside, Riverside Regional Water Quality Control Plant, Backup Power Project, SRF Loan Project No. C-06-4331-120. (The Board will consider whether to adopt the proposed resolution approving a zero percent interest loan of $4.3 million for the project.)

5. Consideration of Approval of a State Revolving Fund (SRF) Loan for Water Pollution Control Plant Expansion, City of Chico, SRF Loan Project No. C-06-4504-110. (The Board will consider whether to adopt the proposed resolution approving the loan.)

6. Consideration of Approval to Authorize the Executive Director to Amend the Agreement With the United States Army Corps of Engineers (USCOE) to add $54,000 for State Technical Assistance to Support Construction of the Tijuana International Treatment Plant and Delegate Authority to the Executive Director to Approve All Future Amendments Relating to the Cooperative Agreement. (The Board will consider whether to adopt the proposed resolution authorizing the Executive Director to amend the Interagency Agreement with the USCOE for the purpose of adding additional funds of $54,000 for Staff Technical Assistance on Construction of the Tijuana International Treatment Plant and authorization to approve future amendments to the cooperative agreement.)

7. Consideration of Proposed Resolution Amending the Underground Storage Tank (UST) Cleanup Fund Priority List Amendment No. 39. (The Board will consider whether to adopt the proposed resolution amending the priority list.)

OCEAN PLAN

8. Consideration of Approval of Amendments to the California Ocean Plan. (The Board will consider, at a Board meeting, whether to adopt the proposed amendments.)

ADMINISTRATION

9. Consideration of a Revised Resolution Delegating Authority to the State Board's Executive Director. (The Board will consider whether to adopt the proposed resolution.)

10. Consideration of a Request to Waive Section XV.E. of the SRF Policy Allowing the City of San Diego to Sell Future Senior Debt. (The Board will consider whether to adopt the proposed resolution waiving Section XV.E. and allowing the City of San Diego to sell future senior debt.)

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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, March 18, 1997.


Please note: Some of our older material may no longer be available in electronic form. If you need assistance obtaining a file, please contact the Clerk to the Board, email commentletters@waterboards.ca.gov.