Thursday, June 15, 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.
1- 13. The Board will be asked to approve Items 1- 13 at one time. (See below for description
of items.)
14. In the Matter of the Petition of Double Wood Investment, Inc. for Reconsideration of the Executive Director’s Denial of Water Quality Certification for Double Wood Golf Course. SWRCB/OCC File C-017.
(The Board will consider whether to adopt the proposed order issuing water quality certification with conditions.)
(The Board will consider whether to approve the basin plan amendment.)
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
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).
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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.
1. Consideration of Approval
of the State Fiscal Year (SFY) 2000/01 State Revolving Fund (SRF) Project
Priority List. (The Board
will consider whether to adopt the proposed resolution approving the SRF Priority
List.)
2. Consideration of Adoption of the Division of Clean Water Programs’ Proposal for Implementation of the Small Communities Grant Program. (The Board will consider whether to adopt the proposed program.)
3. Consideration of Proposed Resolution Amending the Underground Storage Tank (UST) Cleanup Fund Priority List Amendment No. 75. (The Board will consider whether to adopt the proposed resolution amending
the priority list.)
4. Consideration of Approval of a Loan for the Pajaro Valley Water Management Agency for the Watsonville/Harkins Slough Project From the Seawater Intrusion Control Loan Program. (The Board will consider whether to adopt the proposed resolution.)
5. Consideration of Approval of a Time Extension for the City of Corona for a Grant From the Water Recycling Facilities Planning Grant Program. (The Board will consider whether to adopt the proposed
resolution to extend the grant contract.)
6. Consideration of Approval of a Time Extension for the South San Luis Obispo County Sanitation District for a Grant From the Water Recycling Facilities Planning Grant Program. (The Board will consider whether to adopt the proposed resolution to extend the grant contract.)
7. Consideration of Approval of a State Revolving Fund Loan for the City of San Diego for Construction of the Point Loma Digesters C1 and C2 Upgrade Project, SRF Loan Project No. C-06-4718-110. (The Board will consider whether to adopt the proposed resolution.)
8. Consideration of a Proposed Resolution Appointing Members 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 four members to the Committee.)
9. Consideration of Approval of Implementation Plans for Proposition 13 Watershed and Nonpoint Source Grant Programs and Authorization of Set-Aside Projects. (The Board will consider whether to adopt the proposed resolution.)
10. Consideration
of Approval of a Resolution to Provide a $500,000 Agricultural Drainage Management
Loan Program Loan to the Pacheco Water District for a Canal Lining Project.
(The Board will consider whether to adopt the proposed resolution.)
11. Consideration of a Resolution
Authorizing the Executive Director to Execute an Interagency Agreement with
the California Environmental Protection Agency (Cal/EPA) to Provide Funding
for the Office of the Secretary for Cal/EPA. (The Board will consider whether to adopt the
proposed resolution.)
12. Consideration of a Proposed Order Imposing Administrative Civil Liability Against John B. Gladstein for Unauthorized Diversion of Water. (The Board will consider whether to adopt the proposed order.)
13. 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.)
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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, June 12, 2000. Mailing address: PO 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.
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.