Thursday,
October 21, 1999 – 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.
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.)
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 September 1 and 16, 1999 Board Meetings.
UNCONTESTED
ITEMS
1-15.The
Board will be asked to approve Items 1-15 at one time.(See
below for description of items.)
WATER
QUALITY
16.Consideration
of a Resolution Authorizing the Executive Director to Accept a Federal
Clean Water Act Section 319(h) Grant, Approving the Project Priority List,
and Authorizing Execution and Amendment of Contracts to Implement the Projects.(The
Board will consider whether to approve the Project Priority List.)
17.Consideration
of Approval of a Resolution to Establish a Linked Deposit Program for the
Glenn
County Resource Conservation
District for the Dairy Loan Program to Protect Water Quality.(The
Board will consider whether to adopt the proposed resolution.)
WATER
QUALITY PETITION
18.In
the Matter of the Board’s Review On Its Own Motion the Petitions of Communities
for a Better Environment and San Francisco BayKeeper, et al., Regarding
South Bay Waste Discharge Requirements Orders 98-052, 98-053, and 98-054,
Issued by the California Regional Water Quality Control Board, San Francisco
Bay Region.(The
Board will consider whether to adopt the proposed order, upholding the
orders and providing direction to the RWRCB on permit reissuance.)
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)
WATER
RIGHTS(The
Board will be meeting in a closed session to deliberate on a decision to
be reached in an adjudicative proceeding.This
is authorized under Government Code section 11126(c)(3).This
item will be scheduled for a future meeting.Interested
parties will be notified of the exact time, date, and location.)
19.Proposed
Water Right Decision Determining the Legal Classification of Groundwater
in the Pauma and Pala Basins of the San Luis Rey River in San Diego County.
LITIGATION{This
is authorized under Government Code Section 1126(e)(2)(A).}
The
Board will meet in closed session to discuss ongoing litigation in the
case of Citizens for Responsible Mining v. State Water Resources Control
Board (Sacramento County Superior Court No. 99CS01395).
*********************************
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.
WATER
QUALITY
1.Consideration
of Approval of the Clean Water Act Section 205(j) Phase XIV Water Quality
Management Planning Project Priority List.(The
Board will consider whether to approve the priority ranking of Section
205(j)(2) projects and to authorize the application and acceptance of Federal
grant funds from U.S. EPA.)
2.Consideration
of a Proposed Resolution Authorizing the Executive Director to Amend an
Interagency Agreement with the Department of Fish and Game to Add Funds
for Additional Monitoring in the Toxic Substances Monitoring Program and
the State Mussel Watch Program in Fiscal Years (FYs) 1999-00, 2000-01,
and 2001-02.(The
Board will consider whether to adopt the proposed resolution.)
3.Consideration
of Approval of a Resolution Authorizing the Executive Director to Apply
for and Accept a Grant of Approximately $600,000 from the U.S. Environmental
Protection Agency (USEPA), Region 9, and to Negotiate a Workplan to Continue
Source Investigation Activities in the San Gabriel Valley.(The
Board will consider whether to adopt the proposed resolution.)
4.Consideration
of Adoption of a Resolution Authorizing the Executive Director to Accept
a Grant from the U.S. Environmental Protection Agency (USEPA) for Implementing
Santa Monica Bay Restoration Project’s Fiscal Year (FY) 1999-00 Workplan.(The
Board will consider whether to adopt the proposed resolution.)
5.Consideration
of Adoption of a Resolution for Consistency Determination for the Proposed
Sacramento Valley Water Management Project, “Narrows II Powerhouse Intake
Extension Project,” with the State Water Resources Control Board’s Water
Quality Control Plan for the San Francisco Bay/Sacramento-San Joaquin Delta
Estuary.(The
Board will consider whether to adopt the proposed resolution.)
CLEAN
WATER PROGRAMS
6.Consideration
of the North Coast Regional Water Quality Control Board’s Request for Funding
to Pay for an Alternative Water Supply and Investigation of Drinking Water
Well Contamination in the City of Santa Rosa in the Amount of $256,250
From the State Water Pollution Cleanup & Abatement Account.(The
Board will consider whether to grant funding for this project.)
7.Consideration
of a Proposed Resolution Appointing a Member to the Advisory Committee
for Training and Certification of Wastewater Treatment Plant Operators
and Supervisors.(The
Board will consider whether to adopt the proposed resolution to appoint
a member to the Committee.)
8.Consideration
of Approval of State Revolving Fund Loan Project for the City of Patterson
Wastewater Treatment Plant Disposal Site Expansion Project No. C-06-4508-111.(The
Board will consider whether to adopt the proposed resolution approving
the construction of effluent pond expansion.)
9.Consideration
of Approval of a State Revolving Fund (SRF) Loan for the Bodega Bay Public
Utility District for the Wastewater Treatment, Storage and Disposal Improvements,
SRF No. C-06-4615-110.(The
Board will consider whether to adopt the proposed resolution approving
a $1.9 million loan for the project.)
10.Consideration
of Approval of State Revolving Fund (SRF) Loan for Elsinore Valley Municipal
Water District, Regional Wastewater Reclamation Facilities Expansion, SRF
No. C-06-4686-110.(The
Board will consider whether to adopt the proposed resolution approving
the loan.)
11.Consideration
of Approval of a State Revolving Fund (SRF) Loan for the City of Escondido
for Tertiary Treatment Facilities at the Hale Avenue Resources Recovery
Facility, SRF No. C-06-4156-310.(The
Board will consider whether to adopt the proposed resolution approving
the loan.
12.Consideration
of Proposed Resolution Amending the Underground Storage Tank (UST) Cleanup
Fund Priority List Amendment No. 68.(The
Board will consider whether to adopt the proposed resolution amending the
priority list.)
WATER
RIGHTS
13.
Consideration of Certification, Pursuant to the California Environmental
Quality Act, of the Final Programmatic Environmental Impact Report (Final
PEIR) For the Long-Term Management Strategy (LTMS) for the Placement of
Dredged Material in the San Francisco Bay Region.(The
Board will consider whether to adopt the proposed resolution.)
ADMINISTRATION
14.Consideration
of a Proposed Resolution Authorizing the Executive Director to Negotiate
and Execute and Amend the Foundation for California Community Colleges
Student Assistant Contract.(The
Board will consider whether to approve the proposed resolution.)
15.Consideration
of a Proposed Resolution Authorizing the Executive Director to Negotiate,
Execute and Amend a Contract with Kennedy/Jenks Consultants to Establish
a Permanent Water Supply and Conduct Soil and Ground Water Remediation
of Gasoline Constituents From an Underground Tank Leak, Glennville, Kern
County.(The
Board will consider whether to approve the proposed resolution.)
_______________________
*In
order to be fully considered at the Board meeting, all written comments
must be received by 5:00 p.m., Monday, October 18, 1999.Mailing
address:PO Box 100, Sacramento,
CA95812-0100; 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.
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.