STATE
WATER RESOURCES CONTROL BOARD MEETING AGENDA
Thursday,
July 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
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 March 1, 2, 15,
April 26, May 3, 18 and June 15, 2000 Board Meetings.
UNCONTESTED
ITEMS
1-8. The Board will
be asked to approve Items 1-8 at one time.
WATER
RIGHTS
9. Consideration of a Proposed
Water Right Order Regarding the Bear River Stream System Which: (1) Implements
the Water Quality Objectives for the San Francisco Bay/Sacramento-San Joaquin
Delta Estuary and (2) Conditionally Approves a Petition to Change Water Right
Licenses of the South Sutter Water District. (The Board will consider whether to adopt the proposed order.)
10. Consideration of a Proposed
Order Imposing Administrative Civil Liability Against William and Jennifer
Sloan for Unauthorized Diversion of Water.
(The Board will consider whether to adopt the proposed order.)
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.
CLEAN
WATER PROGRAMS
1. Consideration
of a Resolution Amending the Circle K Annual Priority List to Add 25 Claims
and to Authorize the Underground Storage Tank Cleanup Fund to Process and
Pay Claims. (The Board will
consider whether to adopt the proposed resolution.)
2. Consideration
of a Resolution Adopting the Emergency Abandoned Recalcitrant (EAR) Account
Annual Site List and Authorizing the Executive Director or His/Her Designee
to Execute Contracts. (The
Board will consider whether to adopt the proposed resolution.)
3. Consideration of a Resolution
Authorizing the Division of Clean Water Programs to Coordinate With the Department
of Trade and Commerce to Sell $200,000,000 in Revenue Bonds for the Clean
Water State Revolving Fund. (The Board
will consider whether to adopt the proposed resolution.)
4. Consideration of Proposed
Resolution Amending the Underground Storage Tank (UST) Cleanup Fund Priority
List Amendment No. 76. (The Board
will consider whether to adopt the proposed resolution.)
WATER
QUALITY
5. Consideration of Approval
of a Resolution to Provide State Revolving Fund Loan for $16 Million
to the California State Coastal Conservancy for the Bel Marin Keys V Acquisition
Project (Loan No. C-06-6065-110). (The Board
will consider whether to adopt the proposed resolution.)
6. Consideration of Approval
of a Resolution to Revise the State Revolving Fund Loan of $1,527,500 to the
Sacramento Valley Open Space Conservancy for the Clean Water and Wetlands
Protection Project--Sacramento Prairie Vernal Pool Acquisition to Allow Loan
Funds to be Used to Purchase any Property Within the Project Preserve (Loan
No. C-06-6055-110). (The Board will consider
whether to adopt the proposed resolution.)
7. Consideration of Approval
of a Resolution to Provide a State Revolving Fund Loan to the Valley Small
Business Development Corporation for the Dairy Waste Management Loan Program
(Loan No. C-06-6075-110). (The Board will consider whether to adopt the proposed resolution.)
8. Consideration of a Proposed
Resolution Authorizing the Executive Director to Negotiate, Execute, and Amend,
as Necessary, an Interagency Agreement With the Department of Fish and Game
for Surface Water Quality Monitoring and Assessment Reports. (The Board will consider whether to adopt the proposed resolution.)
(Please
note Closed Sessions are not open to the public)
WATER
RIGHTS – The Board will
be meeting in closed session to deliberate on a decision or decisions to be
reached regarding the Proposed Water Right Order regarding the Bear River
Stream System which: (1) Implements the Water Quality Objectives for the San
Francisco Bay/Sacramento-San Joaquin Delta Estuary and (2) Conditionally
Approves a Petition to Change Water Right Licenses of the South Sutter Water
District. This is authorized under Government
Code section 11126(c)(3).
PERSONNEL The Board will be meeting in closed session to
discuss the appointment, evaluation of performance or dismissal of a public
employee or to hear complaints or charges brought against that employee by
another person or employee unless the employee requests a public hearing. Authorized under Government Code Section
11126(a)(1).
_______________________
*In order to be fully considered at the Board meeting, all
written comments must be received by 5:00 p.m., Monday, July 17, 2000. Mailing address: PO Box 100, Sacramento, CA
95812-0100; FAX 916-657-0932
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.