STATE WATER RESOURCES CONTROL BOARD WORKSHOP AGENDA
REVISED
Wednesday, May 3, 2000
NOTICE First-Floor Hearing Room
CHANGE IN TIME
FOR
Paul R. Bonderson Building
ITEMS 1 AND 2
901 P Street, Sacramento
Questions regarding
this agenda call Maureen Marché (916) 657-0990 or fax (916) 657-0932. Note:
agenda items should be available electronically on April 26, 2000.
Workshop includes
informal discussion of items to be presented for action at a future business
meeting. People who are interested in
items on the agenda are urged to attend workshops as they may miss valuable
discussion that will not be repeated at the Board meeting. NOTE:
there is no voting at workshops. Items requiring Board action must come
to a Board meeting.
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.*
ITEM 2 WILL BE
DISCUSSED STARTING AT 9:00 A.M. WEDNESDAY, MAY 3, 2000.
ITEMS 1 AND 3-14 WILL
NOT BE HEARD BEFORE 1:00 P.M., WEDNESDAY, MAY 3, 2000
2. In the Matter of the
Petition for Reconsideration of the SWRCB Executive Director's Denial of Water
Quality Certification for the Double Wood Golf Course Project. (The Board will conduct a hearing to take evidence
regarding this matter. Following the hearing, the Board will be meeting in
closed session to deliberate on a decision to be made based on evidence taken
at the hearing. This item will be scheduled for a future meeting. Interested
parties will be notified of the exact time, date and location.)
Declaration of Quorum
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. Approval
of a Memorandum of Understanding Between the State Water
Resources Control Board and the Santa Ana Watershed Project Authority Regarding
Administration Of Funds Appropriated to the Santa Ana River Watershed Subaccount
Established in the Safe Drinking Water, Clean Water, Watershed Protection,
and Flood Protection Act.
(The Board will consider, whether to adopt the proposed resolution.)
WATER RIGHTS
3. Consideration of a Draft
Order Denying Petitions for Reconsideration of Division Decision 2000-01. Division Decision 2000-01 Approved Application
29711 of Edward Bennett and Deborah Cahn, Subject to Specified Conditions. (The Board will consider,
at a Board Meeting, whether to adopt the proposed order.)
4. Consideration of a Draft
Order Denying Petition for Reconsideration Filed by Robert S. Acker (Green
House Ranch Partnership) of a Division Order Dated February 29, 2000, Rejecting
and Canceling Applications 30647 and 30648 for Failure to Submit Information
Requested Pursuant to Water Code Section 1275. (The Board will consider,
at a Board Meeting, whether to adopt the proposed order.)
**5. In
the Matter of the Petition of International Longshore and Warehouse Union
for Review of the Failure to Act by the California Regional Water Quality
Control Board, Los Angeles Region, Regarding Hugo Neu-Proler Company. SWRCB File A-1183. (The Board will consider, at a Board meeting,
whether to adopt the proposed order dismissing the Petition.)
WATER QUALITY
**6. Consideration
of a Resolution Authorizing the Executive Director to Execute Standard Agreements
to Provide Treatment of Acid Mine Drainage at Leviathan Mine, Alpine County.
(The Board
will consider, at a Board Meeting, whether to adopt the proposed resolution.)
**7. Consideration of a Resolution
to Appoint Members and Alternates to the Assembly Bill (AB) 982 Public Advisory
Group (PAG). (The Board
will consider, at a Board Meeting, whether to adopt the proposed resolution
to appoint members and alternates to the AB 982 Public Advisory Group.)
**8. Consideration of a Resolution Authorizing
the Executive Director or his Designee to Negotiate and Execute a Consolidated
Laboratory Analytical Services Agreement With the
Department of Health Services (DHS) for Fiscal Year (FY) 2000-01. (The Board will consider, at a Board Meeting,
whether to adopt the proposed resolution.)
CLEAN WATER PROGRAMS
**9. Consideration
of a Resolution Authorizing the Executive Director to Sign a Cooperative Agreement
(CA) With the Department of Navy for the San Francisco Bay and Los Angeles
Regional Water Quality Control Boards to Provide Regulatory Oversight of Site
Remediation at Five Navy Facilities.
(The Board will
consider, at a Board Meeting, whether to adopt the proposed resolution to
authorizing the Executive Director, or his proposed designee, to sign the
proposed CA.)
**10. Consideration
of a Resolution Authorizing the Executive Director to Execute an Interagency
Agreement (IA) With the Department of Toxic Substances Control for the State
and Regional Water Boards to Provide Regulatory Oversight of Site Remediation
at United States Department of Defense Facilities. (The Board will consider, at a Board Meeting, whether to adopt
the proposed resolution authorizing the Executive Director, or his proposed
designee, to execute an IA.)
**11. Consideration
of Approval of a State Revolving Fund Loan for the Tahoe Park/Broadway Parallel
Sewer Project, City of Sacramento, Project No. C-06-4653-110. (The
Board will consider, at a Board Meeting, whether to adopt the proposed resolution
to approving the funding commitment for this project.)
**12. Consideration
of Approval of a State Revolving Fund Loan for the City of Riverbank Wastewater
Treatment Plant Upgrade and Expansion, Project No. C-06-4521-110. (The Board will consider, at a Board Meeting,
whether to adopt the proposed resolution approving the funding commitment
for this project.)
ADMINISTRATION
**13. Consideration of a Resolution
to Authorize Acceptance of Grant Funds From the U.S. Environmental Protection
Agency to Continue the Cooperative Agreement for the San Francisco Estuary
Project. (The Board will consider, at a Board Meeting,
whether to adopt the proposed resolution.)
**14. Consideration
of a Proposed Resolution Authorizing Renewal of an InteragencyAgreement Between
the State Water Resources Control Board and the California Health and Human
Services Data Center for Electronic Data Processing Serices to Support the
Board’s Accounting System. (The Board
will consider, at a Board Meeting, whether to adopt the proposed resolution.)
Closed Session Items
(Please note Closed
Sessions are not open to the public)
LITIGATION
The Board will be meeting in closed session to
discuss ongoing litigation in the case of United
States of America, et al. v. Iron
Mountain Mines, Inc. et al. (United States District Court for the Eastern
District of California, No. S-91-768-DFL/JFM). (This closed session is authorized under
Government Code section 11126(e)(2)(A).)
The Board
will be meeting in closed session to discuss evidence received in Item #2 In
the Matter of the Petition for Reconsideration of the SWRCB Executive
Director's Denial of Water Quality Certification for the Double Wood Golf
Course Project. (This is authorized under Government Code section 11126,
subdivision (c)(3).)
_______________________
*In order to be fully
considered at the meeting, all written comments must be received by May 1,
2000. Mailing address:PO Box 100, Sacramento, CA 95812-0100; FAX 916-657-0932.
**These items are
expected to be routine and noncontroversial and there will be no discussion
unless requested by a Board Member, staff or interested party.If such a request
is made, the item will be considered separately.
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.