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.)

UNCONTESTED ITEMS

1-14. The Board will be asked to approve Items 1-14 at one time. (See below for description of items.)

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 Proposed State Fiscal Year (SFY) 1998/99 State Revolving Fund (SRF) Loan Program Project Priority List. (The Board will consider whether to adopt the proposed resolution approving the SFY 1998/99 Loan Program Project Priority List.)

2. Consideration of Proposed Amendments to the Policy for Implementing the State Revolving Fund for Construction of Wastewater Treatment Facilities (SRF Policy). (The Board will consider whether to adopt the proposed resolution approving amendments to the SRF Policy.)

3. Consideration of Approval of a Grant for South San Luis Obispo County Sanitation District from the Water Recycling Facilities Planning Grant Program. (The Board will consider whether to adopt the proposed resolution approving the grant.)

4. Consideration of Approval of a State Revolving Fund (SRF) Loan for the County Sanitation Districts of Los Angeles County for Construction of the Valencia Water Reclamation Plant Expansion, SRF No. C-06-4082-120 and Nitrification/Denitrification Upgrades at Valencia and Saugus, SRF Nos. C-06-4082-140 and C-06-4082-150, Respectively. (The Board will consider whether to adopt the proposed resolution approving the loan.)

5. Consideration of Approval of a State Revolving Fund (SRF) Loan for the City of South San Francisco for the Improvements of South San Francisco/San Bruno Wastewater Treatment Plant, Project No. C-06-4614-110. (The Board will consider whether to adopt the proposed resolution approving the loan.

6. Consideration of Approval of a Small Communities Grant (SCG) for the City of Weed, Treatment Plant Upgrade/Expansion and Collection System Replacement, Project No. SCG-664. (The Board will consider whether to adopt the proposed resolution approving the grant.)

7. Consideration of Approval of a Small Communities Grant (SCG) for the Clearlake Oaks County Water District, Facilities Improvements and Effluent Pipeline Project, Project No. SCG-614. (The Board will consider whether to adopt the proposed resolution to approving the grant.)

8. Consideration of Approval of a Small Communities Grant (SCG) for the City of Portola, 1997 Wastewater Rehabilitation Project, Project No. SCG-644. (The Board will consider whether to adopt the proposed resolution approving the grant.)

9. Consideration of Approval of a Small Communities Grant (SCG) for the Chester Public Utility District, Collection System Rehabilitation and Wildlife Habitat Project, Project No. SCG-611. (The Board will consider whether to adopt the proposed resolution approving the grant.)

10. Consideration of Proposed Resolution Amending the Underground Storage Tank (UST) Cleanup Fund Priority List Amendment No. 53 (The Board will consider whether to adopt the proposed resolution amending the priority list.)

WATER QUALITY

11. Consideration of Approval of a Resolution to Rescind State Water Resources Control Board (SWRCB) Resolution No. 97-65 and to Reauthorize a State Revolving Fund (SRF) Loan for $20 Million to the Metropolitan Water District for Phase I of the Drainage Water Quality Management Plan for the Lake Mathews Watershed Project (Loan Number C-06-6011-110). (The Board will consider whether to adopt the proposed resolution.)

12 . Consideration of Approval of a Resolution to Provide State Revolving Fund Assistance to Merced County for the Animal Confinement Drainage Improvements Project (Loan No. C-06-6050-110). (The Board will consider whether to adopt the proposed resolution.)

13. Consideration of Approval of a Resolution to Provide a State Revolving Fund Loan to the Nature Conservancy for Acquisition Of Cosumnes River Watershed/Habitat Lands for Preservation of Wetlands, Protection of the Cosumnes River Habitat, and Ground Water Replenishment (Loan No. C-06-6054-110). (The Board will consider whether to adopt the proposed resolution.)

14. Consideration of a Resolution to Authorize the Executive Director to Enter Into an Agreement With Atlantic Richfield Company for Removal and/or Treatment of Acid Mine Drainage at Leviathan Mine. (The Board will consider whether to adopt the proposed resolution.)_______________________

*In order to be fully considered at the Board meeting, all written comments on Items 1-14 must be received by 5:00 p.m., Monday, June 15,1998. Mailing address: PO Box 100, Sacramento, CA 95812-0100; FAX 916-657-0932


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