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.) Note: Presentations at the Public Forum will be limited to 5 minutes or otherwise at the discretion of the Chairman..

MINUTES

The Board will consider the minutes of the December 3, 1998 and January 21,1999 Board Meetings.

UNCONTESTED ITEMS

1-4. The Board will be asked to approve Items 1-4 at one time. (See below for description of items.)

CLEAN WATER PROGRAMS

5. Consideration of A Request by the City of Sacramento for "Relief" From the Retroactive Funding Prohibitions in the Policy for Implementing the State Revolving Fund for Construction of Wastewater Treatment Facilities (Policy), Amended on June 18, 1998, for the University of California, Davis, Med Center Regional Storage Project State Revolving Fund Loan No. C-06-4652-110. (The Board will consider whether to approve the City's request.)

WATER QUALITY

6. Consideration of Approval of an Amendment to the Water Quality Control Plan for the Los Angeles Region Revising Beneficial Use Designations for Selected Surface and Ground Water Bodies. (The Board will consider whether to adopt the proposed amendment.)

7. Consideration of Approval of the San Diego Regional Water Quality Control Board's Adoption of an Exception to the California State Thermal Plan (Thermal Plan) for San Onofre Nuclear Generating Station (SONGS). (The Board will consider whether to approve an exception to discharge limitations specified in the Thermal Plan for SONGS.)

BOARD MEMBER REPORTS

Reports by Board Members on Regional Water Quality Control Board Meetings or Other Meetings or Conferences Where Board Members Have Represented the Board. (Information item)

EXECUTIVE DIRECTOR REPORT

Summary of Major Board Activities. (Information Item)

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.

WATER RIGHTS

1. Consideration of a Resolution Authorizing the Executive Director or His Designee to Execute and Amend, if Necessary, a Reimbursable Contract With the Imperial Irrigation District (IID) and San Diego County Water Authority (Authority) For Water Right Tasks in Support of the Transfer of Conserved Water From the IID to the Authority. (The Board will consider whether to adopt the proposed resolution).

CLEAN WATER PROGRAMS

2. Consideration of Authorization of a Three-Year Standard Agreement with California State University Sacramento Foundation to Coordinate Underground Storage Tank Program Training Classes Pursuant to Federal Grant No. L009411-98. (The Board will consider whether to adopt the proposed resolution approving a three-year standard agreement.)

3. Consideration of Approval of a State Revolving Fund (SRF) Loan for the Davenport Oldtown Sewer Reconstruction Project, Davenport County Sanitation District SRF Project No. C-06-4329-110.). (The Board will consider whether to adopt the proposed resolution approving the loan commitment..)

4. Consideration of Proposed Resolution Amending the Underground Storage Tank (UST) Cleanup Fund Priority List Amendment No. 60 (The Board will consider whether to adopt the proposed resolution amending the priority list.)

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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 16, 1999. Mailing address: PO Box 100, Sacramento, CA 95812-0100; FAX 916-657-0932

**If less than a quorum is present, the board members in attendance may consider information items and may hear presentations on any item on the agenda. There will be no voting unless and until a quorum is present.


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