STATE WATER RESOURCES CONTROL BOARD MEETING AGENDA

Revised: See Item #3

January 20, 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**

Election of Vice Chair

Presentation of Team Superior Accomplishment Award

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.

CLEAN WATER PROGRAM

***1. Consideration of Proposed Resolution Amending the Underground Storage Tank Cleanup Fund Priority List Amendment No. 70. (The Board will consider whether to adopt the proposed resolution.)

CONCENTRATED ANIMAL FEEDING OPERATIONS

2. Hearing Regarding Amending Santa Ana Regional Board Cease and Desist Order No. 99-65 For Concentrated Animal Feeding Operations. (Following the hearing, the Board will consider whether to adopt the proposed amendments revising the regional board order.)

CITY OF SANTA ROSAITEM #3 HAS BEEN POSTPONED FROM THE CONSIDERATION ON JANUARY 20,

3.Hearing Regarding a Proposed Order Revising Waste Discharge Requirements / NPDES Permit for the City of Santa Rosa’s Laguna Subregional Wastewater Treatment Reuse and Disposal Facilities.(Following the hearing, the Board will consider whether to adopt the proposed order revising the City of Santa Rosa’s Waste Discharge Requirements to authorize an increase in flows to, and discharges from, the treatment plant while the City pursues its long-term Geysers wastewater project.)

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)

Closed Session Items

Note:Closed Sessions are not open to the public

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©(3).This item will be scheduled for a future meeting.Interested parties will be notified of the exact time, date, and location.)

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.

*In order to be fully considered at the Board meeting, all written comments must be received by 5:00 p.m., January 18, 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.

***This item is expected to be routine and non-controversial and will be acted upon by the Board without discussion unless the Board, staff, or interested person requests it be removed as an uncontested item.

Note:On January 24, 2000, a quorum of the State Board will participate in an aerial tour of water diversion facilities that affect the flows of the lower Yuba River within the Yuba County Water Agency service area.This tour is for orientation purposes only.


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.