STATE
WATER RESOURCES CONTROL BOARD MEETING AGENDA
Thursday,
November 16, 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
Presentation
of the Jim Stafford Award -- 9:00 a.m.
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.
The Board will consider the minutes
of the September 21, October 5 and October 19, 2000 Board Meetings.
The Board will be asked to approve
items 1 – 16 at one time.
WATER RIGHTS
17. Consideration
of a Proposed Water Right Order Denying a Petition for Reconsideration of
Order WR
2000-12, Amending Declaration of Fully Appropriated
Streams to Allow for Processing of Specified Applications to Appropriate Water
from the Santa Ana River. (The Board will
consider whether to adopt the proposed order denying the petition for reconsideration.)
AB 982 PAG REPORT -- 10:00 a.m.
18. Assembly
Bill 982 Public Advisory Group’s Recommendations on the Structure and Effectiveness
of the State’s Implementation of Federal Clean Water Act Section 303(d) Program.
(The Assembly
Bill 982 Public Advisory Group will present its recommendations on the structure
and effectiveness of the State’s implementation of Clean Water Act Section
303(d) Program. This is an information
item only.)
OCEAN PLAN
-- This item will not be heard earlier than 11:00 a.m.
19. Consideration of a Resolution
Approving Proposed Amendments to the California Ocean Plan.
(The Board will consider whether to adopt the proposed amendments
to the Ocean Plan.) Note: Written
comment period closed November 1, 2000. Oral presentations will be limited to five
minutes each.
Reports by Board Members on Regional
Water Quality Control Board Meetings or Other Meeting or Conferences Where
Board Members Have Represented the Board. (Information
Item)
Summary of Major Board
Activities. (Information Item)
Closed Session Item
(Please note Closed Sessions are not
open to the public.)
WATER QUALITY PETITION – The Board
will be meeting in closed session to deliberate on a decision to be reached following
a formal hearing it conducted in the Matter of the Petitions of Tosco
Corporation, et al. (Avon Refinery
Waste Discharge Requirements Order No. 00-011, as amended by Order No. 00-056
[NPDES CA0004961] and Rodeo Refinery Waste Discharge Requirements Order No.
00-015 [NPDES CA0005053], San Francisco Bay Region. SWRCB Files A-1283, A-1283(a)-(e), A-1289, A-1289(a)-(c).
(This
closed session is authorized by Government Code section 11126, subdivision
(c)(3).)
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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 QUALITY
1. Consideration of a Resolution
Authorizing the Executive Director to Accept a Federal Clean Water Act Section
319(h) Grant, Approving the Project Priority List, and Authorizing Execution
and Amendment of Contracts to Implement the Projects. (The Board will consider whether to adopt the proposed resolution.)
2. Consideration of a Resolution
Approving an Amendment to the Water Quality Control Plan (Basin Plan) for
the Santa Ana Region Regarding Compliance Schedules in Discharge Permits. (The Board will consider whether
to approve the amendment to the basin plan.)
Note: Deadline for written
comments is 5:00 p.m., November 10, 2000.
3. Consideration
of a Resolution Authorizing the Executive Director or his Designee to Negotiate,
Execute and Amend, as Necessary, a Contract With the Southern California Coastal
Water Research Project to Perform Laboratory Analyses on Samples Collected
in the Anaheim Bay/Huntington Harbor Complex.
(The Board will consider whether to adopt the proposed
resolution.)
4. Consideration of a Resolution
Authorizing the Executive Director or his Designee to Negotiate, Execute and
Amend, as Necessary, a Standard Agreement with Plumas Corporation for a Surface
Water Quality Monitoring and Assessment Project and Report. (The Board will consider whether to adopt the proposed resolution.)
5. Consideration of Approval
of the Clean Water Act Section 205(j) Phase XV Water Quality Management Planning
Project Priority List. (The Board will consider
whether to adopt the proposed priority list.)
6. Consideration of Approval
of a Resolution Authorizing the Executive Director or his Designee to Apply
for and Accept a Grant of Approximately $600,000 From the U.S. Environmental
Protection Agency (USEPA), Region 9, and to Negotiate a Workplan to Continue
Source Investigation Activities in the San Fernando Valley. (The Board will consider whether to adopt the proposed resolution.)
7. Consideration of Approval
of a Resolution Authorizing the Executive Director or his Designee to Apply
for and Accept a Grant of Approximately $500,000 From the U.S. Environmental
Protection Agency (USEPA), Region 9, and to Negotiate a Workplan to Continue
Source Investigation Activities in the San Gabriel Valley. (The Board will consider whether to adopt the proposed resolution.)
CLEAN WATER PROGRAMS
8. Consideration
of Proposed Resolution Amending the Underground Storage Tank (UST) Cleanup
Fund Priority List Amendment No. 80. (The Board will consider whether to adopt
the proposed resolution amending the priority list.)
9. Consideration
of Approval of a State Revolving Fund (SRF) Loan for Lake County Sanitation
District’s Northwest Regional Wastewater Treatment Plant Improvements, SRF
Loan Project No. C-06-4086-110. (The
Board will consider whether to adopt the proposed resolution approving the
funding commitment for the project.)
10. Consideration
of Approval of a State Revolving Fund (SRF) Loan for the City of Oceanside
for Construction of the San Luis Rey Wastewater Treatment Plant Interim Expansion
Project, SRF Loan Project No. C-06-4161-110.
(The Board will consider whether to adopt the proposed resolution
approving the SRF loan.)
11. Consideration
of Approval of a State Revolving Fund (SRF) Loan for the City of Piedmont,
Inflow and Infiltration (I/I) Correction Program, Phases V, Vi, VII, and VIII,
SRF Loan Project No. C-06-4655-110. (The Board will consider whether to adopt
the proposed resolution approving the funding commitment for this project.)
12. Consideration
of Approval of a Small Communities Grant (SCG) for the East Niles Community
Services District, Edison Community Sewer, Project No. SCG 620-030. (The Board will consider whether to adopt the grant.)
13. In
the Matter of the Petition of Chevron Pipe Line Company for Review of Cleanup
and Abatement Order 98-091 Issued by the California Regional Water Quality
Control Board, Central Coast Region.
SWRCB/OCC File A-1186. (The Board will consider whether to adopt the
proposed order agreeing to review on its own motion Cleanup and Abatement
Order 98-091.)
14.
Consideration of a Proposed Resolution Authorizing
the Executive Director to Amend a Reimbursable Contract With the Sonoma County
Water Agency for Watershed Assessment and Information System for Streams in
Northern Marin, Sonoma and Southern Mendocino Counties. (The Board will consider
whether to approve the proposed resolution.)
15.
Consideration of a Proposed Resolution Authorizing
the Executive Director to Execute Amendments to a Contract for Laboratory
Services With NEL Laboratories. (The Board will consider whether to
adopted the proposed resolution.)
16. Consideration of a Resolution
Authorizing the Executive Director, or his Designee, to Enter Into an Agreement
With the Monterey County Water Resources Agency to Provide Funding for Continued
Development of a Physical Solution and Completion of Environmental Documentation
That Addresses Seawater Intrusion, in the Amount of $800,000, Over a Two-Year
Period.
(The Board will consider whether to adopt the proposed resolution.)
___________________________________
*In order to be fully considered at the Board meeting, all
written comments on items 1 and 3 – 18 must be received by 5:00 p.m., November
13, 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.