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 May 20 and June 17, 1999 Board Meetings.

UNCONTESTED ITEMS
1- 7. The Board will be asked to approve Items 1-7 at one time. (See below for description of items.)

STORM WATER PERMITS
8.  Consideration of Approval of the Reissuance of the National Pollutant Discharge Elimination System (NPDES) General Permit for Storm Water Discharges Associated With Construction Activities. (The Board will consider whether to adopt the proposed order reissuing the construction storm water permit.)
ITEM # 8 PULLED. This item will be heard at a later date.

9. Consideration of Approval of the Adoption on the Proposed Statewide National Pollutant Discharge Elimination System (NPDES) Storm Water Permit for Caltrans. (The Board will consider whether to adopt the proposed order.)

WATER RIGHTS   Item removed
10. Proposed Order Denying Petition for Reconsideration of a Division of Water Rights Decision Rejecting Temporary Application Number X00133 of Robert Fetzer to Divert Water From the Russian River in Mendocino County. (The Board will consider whether to adopt the proposed order.)

WATER QUALITY
11. Consideration of Approval of the 1999-2002 California Ocean Plan Triennial Review Workplan and Authorizing the Executive Director to Negotiate and Execute Contracts. (The Board will consider whether to adopt the proposed resolution.)  (Link to Revised Draft 1999-2002 California Ocean Plan Triennial Review Workplan)

12. Consideration of a Resolution Granting an Exception to a Prohibition Contained in the Water Quality Control Plan for the Lahontan Region for the California Department of Transportation, District 3 – Highway 267 Bypass Project, Nevada County. (The Board will consider whether to grant the exemption.)

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 QUALITY
1. Consideration of Approval of an Amendment to the Water Quality Control Plan for the Santa Ana River Basin Establishing a Total Maximum Daily Load for Fecal Coliform Bacteria in Newport Bay. (The Board will consider whether to adopt the proposed resolution.)

CLEAN WATER PROGRAM
2. Consideration of a Proposed Resolution Amending the Underground Storage Tank (UST) Cleanup Fund Priority List Amendment No. 65. (The Board will consider whether to adopt the proposed resolution amending the list.)

3. Consideration of Approval of the Emergency, Abandoned, Recalcitrant Account Annual Sites List and Authorizing the Executive Director or Designee to Execute Contracts. (The Board will consider whether to adopt the proposed resolution to approving the EAR 1999/2000 Annual Site List and authorizing execution of contracts.)

4.  Consideration of a Proposed Resolution Amending the Circle K Annual Priority List to Add 44 Claims and to Authorize the Underground Storage Tank Cleanup Fund to Process and Pay Claims in Priority Order. (The Board will consider whether to approve the Circle K Annual Priority List.)

5.  Consideration of Approval of a $75,000 Facilities Planning Grant for East Bay Municipal Utility District for Oakland-Berkeley Recycled Water Project Study. (The Board will consider whether to adopt the proposed resolution for a water recycling facilities planning grant.)

6. Consideration of Approval to Amend a Water Reclamation Loan to a State Revolving Fund (SRF) Loan for the Recycled Water Distribution System for City of Escondido Water Reclamation Project. (The Board will consider whether to adopt the proposed resolution to revert the funding source for the distribution system to a SRF loan.)

7.  Consideration of Approval of a State Revolving Fund Loan for the City of Brentwood Wastewater Treatment Plant Facility Expansion Project No. C-06-4585-110. (The Board will consider whether to adopt the proposed resolution approving the preliminary loan commitment.)
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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., Monday, July 12, 1999. Mailing address: P O 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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