STATE WATER RESOURCES CONTROL BOARD WORKSHOP AGENDA

Wednesday -- March 11, 1998 -- 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 March 3, 1998.)

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 1-4 WILL BE DISCUSSED STARTING AT 9:00 A.M,WEDNESDAY, MARCH 11, 1998

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.

CLEAN WATER PROGRAMS

**1. Consideration of Approval of a State Revolving Fund (SRF) Loan for the City of Wasco, Wastewater Treatment Facility Expansion Project, SRF Loan Project No. C-06-4243-110. (The Board will consider, at a Board meeting, whether to adopt the proposed resolution to approve the loan.)

**2. Consideration of Approval of a State Revolving Fund (SRF) Loan for the Nipomo Community Services District for Wastewater Treatment Plant Expansion, SRF Loan Project No. C-06-4501-110. (The Board will consider, at a Board meeting, whether to adopt the proposed resolution to approve the loan.)

**3. Consideration of Approval of a Grant for Orange County Water District From the Water Recycling Facilities Planning Grant Program. (The Board will consider, at a Board meeting, whether to adopt the proposed resolution to approve the grant.)

**4. Consideration to Approve the State Fiscal Year (SFY) 1997-98 Intended Use Plan (IUP) and Authorization for the Executive Director to Sign the Federal Fiscal Year (FFY) 1998 Capitalization Grant Agreement. (The Board will consider, at a Board meeting, whether to adopt the proposed resolution to approve the SFY 1997-98 IUP and Authorize the Executive Director to sign the FFY 1998 Capitalization Grant Agreement.)

Closed Session

(Please note Closed Sessions are not open to the public)

PERSONNEL

The Board will be meeting in closed session to discuss the appointment, evaluation of performance or dismissal of a public employee or to hear complaints or charges brought against that employee by another person or employee unless the employee requests a public hearing. (Authorized under Government Code ) Section11126(a)(1)).

*In order to be fully considered at the meeting, all written comments must be received by 5:00 p.m., March 6, 1998. 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.


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.