STATE WATER RESOURCES CONTROL BOARD MEETING AGENDA

Revised 2/9/2000
See Item No. 14

Thursday, February 17, 2000 – 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 December 14, 15, 28 and 29, 1999 Board Meetings.

UNCONTESTED ITEMS

The Board will be asked to approve Items 1-12 at one time. 

WATER RIGHTS

Note:  ITEM NO. 14 WILL NOT BE CONSIDERED AT THE FEBRUARY 17, 2000 MEETING.

14.  Consideration of a Proposed Decision Determining the Legal Classification of Groundwater in the

Pauma and Pala Basins of the San Luis Rey River in San Diego County.  (The Board will consider whether

to adopt the proposed decision determining that groundwater in the Pauma and Paula Basins is subject to the

Board’s permitting authority.)

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)

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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.

CLEAN WATER PROGRAMS

1.Consideration of Proposed Resolution Amending the Underground Storage Tank (UST) Cleanup Fund Priority List Amendment No. 71.(The Board will consider whether to adopt the proposed resolution amending the priority list.)

2.Consideration of Approval of a Water Reclamation Loan Program Loan for the Santa Margarita Water District Nondomestic Water Program Expansion Group 1 Project.(The Board will consider whether to adopt the proposed resolution approving the loan including reservation of eligible capacity.)

3.Consideration of Approval of a State Revolving Fund (SRF) for Westmorland Wastewater Treatment Plant Project, City of Westmorland SRF Project No. C-06-4705-110.(The Board will consider whether to adopt the proposed resolution approving the loan.)

4.Consideration of Approval of a State Revolving Fund (SRF) Loan to the Templeton Community Service District for the Expansion of Meadowbrook Wastewater Treatment Plant, SRF Project No. C-06-4486-110.(The Board will consider whether to adopt the proposed resolution approving the funding commitment for this project.)

5.Consideration of Approval of a State Revolving Fund (SRF) Loan of $2.4 million to the Stege Sanitary District for Phase 9 of the Inflow and Infiltration Correction Program Construction, SRF Project No. C-06-4665-110.(The Board will consider whether to adopt the proposed resolution to commit SRF loan funding for this project.)

6.Consideration of Approval of a State Revolving Fund (SRF) Loan for the City of Thousand Oaks for Construction of the Hill Canyon Treatment Plant Phase II Expansion and Upgrade Project, SRF Project No. C-06-4429-120.(The Board will consider whether to adopt the proposed resolution approving a preliminary loan commitment.)

7.Consideration of Adoption of the State Fiscal Year 1999/2000 Intended Use Plan for the Clean Water State Revolving Fund and Authorize the Executive Director to Apply for and Accept the Federal Fiscal Year 2000 Capitalization Grant for the Clean Water State Revolving Fund.(The Board will consider whether to adopt the proposed resolution.)

Administration

8.Consideration of a Proposed Resolution Authorizing the Executive Director or his Designee to Amend an Agreement With the University of California to Collect Additional Data on Beach Use Value in Southern California.(The Board will consider whether to adopt the proposed resolution.)

9.Consideration of Two Proposed Resolutions Authorizing the Executive Director or His Designee to Negotiate and Amend, As Necessary, The Student Assistant Contract With The Trustees of the California State University in Fresno.(The Board will consider whether to adopt the proposed resolutions.)

10.Consideration of a Proposed Resolution Amending Resolution No. 99-102 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 Groundwater Remediation of Gasoline Constituents From an Underground Tank Leak, Glennville, Kern County.(The Board will consider whether to approve the proposed resolution.)

WATER QUALITY 

11.Consideration of a Proposed Resolution Approving Augmentation of the Truckee River Nonpoint Source Watershed Management Study.(The Board will consider whether to approve the proposed resolution.)

12.Consideration of Approval of a Resolution Adopting the Proposed Revised Regulations for the Clean Water Act Section 401 Water Quality Certification Program.(The Board will consider whether to approve the proposed revised regulations.)(Proposed revisions to the regulations are on our website under the Water Laws and Regulations button.)

13.Item Removed.

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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, February 14, 2000.Mailing address:P. O. 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.