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

 

 

HEARING

WATER QUALITY CERTIFICATION

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.) 

 

BOARD MEETING – 1.00 P.M.

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.

 

WATER QUALITY  (NOTE:  item 1 will not be hear earlier than 1:00 p.m.

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.)

 

 WORKSHOP

 

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.)

 

WATER QUALITY PETITION

**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).)

 

WATER QUALITY CERTIFICATION

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.