STATE WATER RESOURCES CONTROL BOARD WORKSHOP AGENDA

Wednesday, September 6, 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 August 30, 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.*

ITEMS 1-9 WILL BE DISCUSSED STARTING AT 9:00 A.M., WEDNESDAY, SEPTEMBER 6, 2000

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

1. Consideration of a Resolution Approving, With Clarifications, an Amendment to the Water Quality Control Plan for the North Coast Region Establishing a Total Maximum Daily Load for Sediment in the Garcia River Watershed. (The Board will be asked, at a Board meeting, whether to approve the amendment.)

2. Presentation Regarding the Santa Ana Watershed Project Authority Stakeholder Process for Recommending Projects for Funding Under the Southern California Integrated Watershed Program. (Information item.)

**3. Consideration of Approval of a Resolution to Provide a State Revolving Fund Loan of $225,000 for Phase 2 of the Ski Run Water Quality Improvement Facilities Project for the City of South Lake Tahoe. (The Board will consider, at a Board meeting, whether to adopt the proposed resolution.)

CLEAN WATER PROGRAMS

**4. Consideration of Approval of a State Revolving Fund Loan for the Land Park Sewer Relief Project, City of Sacramento, State Revolving Fund Loan Project No. C-06-4685-110. (The Board will consider, at a Board meeting, whether to adopt the proposed resolution.)

**5 Consideration of Approval of a State Revolving Fund (SRF) Loan for a the City of Los Angeles Department of Public Works for Construction of the North Outfall Sewer – East Central Interceptor Sewer Project; SRF Loan Project No. C-06-4493-110. (The Board will consider, at a Board meeting, whether to adopt the proposed resolution.)

**6. Consideration of Approval of a State Revolving Fund (SRF) Loan for the City of Redding Westside Sewer Interceptor Project, Project No. C-06-4708-110. (The Board will consider, at a Board meeting, whether to adopt the proposed resolution.)

**7. Consideration of an Amendment of $1,390,000 to the Contract With the U. S. Geological Survey for Ambient Groundwater Monitoring. (The Board will consider, at a Board meeting, whether to adopt the proposed amendment.)

**8. Consideration of Approval of a Wastewater Construction Grant for the City of Stockton Regional Wastewater Control Facility Staged Expansion Program as Provided for in Proposition 13, the Safe Drinking Water, Clean Water, Watershed Protection, and Flood Protection Bond Act. (The Board will consider, at a Board meeting, whether to approve the grant.)

ADMINISTRATION

**9. Consideration of a Resolution Authorizing the Executive Director to Negotiate, Execute and Amend, as Necessary, a Contract With the Southern California Coastal Water Research Project to Perform Studies Required by the Los Angeles Basin Contaminated Sediments Task Force. (The Board will consider, at a Board meeting, whether to adopt the proposed resolution.)

Closed Session Item

(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 5:00 p.m.,

September 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.