STATE WATER
RESOURCES CONTROL BOARD MEETING AGENDA
Thursday, May
18, 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 (916) 657-0932. Note:
agenda items should be available electronically on May 10, 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.*
UNCONTESTED
ITEMS
1-13. The Board will
be asked to approve Items 1-13 at one time.
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.
WATER RIGHTS
29711 of
Edward Bennett and Deborah Cahn, Subject to Specified Conditions. (The Board will consider whether to adopt the
proposed order.)
2. 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 whether to adopt the proposed order dismissing the Petition.)
WATER QUALITY
3. Consideration
of a Resolution to Appoint Members and Alternates to the Assembly Bill (AB)
982 Public Advisory Group (PAG). (The Board
will consider whether to adopt the proposed resolution to appoint members
and alternates to the AB 982 Public Advisory Group.)
4. 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
whether to adopt the proposed resolution.)
CLEAN WATER PROGRAMS
5. Consideration
of Proposed Resolution Amending the Underground Storage Tank (UST) Cleanup
Fund Priority List Amendment No. 74 (The Board
will consider whether to adopt the proposed resolution amending the priority
list.)
6. 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 whether to adopt the proposed resolution.)
7. 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 whether to adopt the proposed resolution.)
8. 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 whether to adopt
the proposed resolution.)
9. 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 whether to adopt the proposed resolution.)
10. Consideration of a Proposed Resolution Authorizing
Execution of a Standard Agreement With the Department of Energy/Lawrence Livermore
National Laboratory to Implement a Statewide Environmental Database and GIS. (The Board will consider whether
to adopt the proposed resolution.)
ADMINISTRATION
11. 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 whether to adopt
the proposed resolution.)
13. 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 whether to adopt the proposed resolution.)
Closed
Session Items
(Please 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).
_______________________
*In order
to be fully considered at the meeting, all written comments must be received by
Monday, May 15, 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.