STATE WATER RESOURCES CONTROL BOARD MEETING AND WORKSHOP AGENDA

Thursday, September 21, 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.*

Board Meeting

Declaration of Quorum

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.

MINUTES

The Board will consider the minutes of the August 17, 2000 Board Meeting.

UNCONTESTED ITEMS

1-10. The Board will be asked to approve Items 1 - 10 at one time.

WATER RIGHTS

11. Consideration of a Proposed Order Amending Declaration of Fully Appropriated Streams to Allow Processing Specified Applications to Appropriate Water From the Santa Ana River. (The Board will consider whether to adopt the proposed order.)

BOARD MEMBER REPORTS

Reports by Board Members on Regional Water Quality Control Board Meetings or Other Meetings or Conferences Where Board Members Have Represented the Board. (Information Item)

EXECUTIVE DIRECTOR REPORT

Summary of Major Board Activities. (Information Item)

Workshop

WATER RIGHTS

12. Consideration of a Proposed Water Right Order Concerning the Petition for Extension of Time on Permit 5882 (Application 10216) of the City of San Luis Obispo for the Salinas Reservoir on the Salinas River. (The Board will consider, at a Board meeting, whether to adopt the proposed order approving the extension of time with conditions.)

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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 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 whether to approve the amendment.)

2. 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 whether to adopt the proposed resolution.)

ADMINISTRATION

3. 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 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 whether to adopt the proposed resolution.)

5. Consideration of Approval of a State Revolving Fund (SRF) Loan for 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 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 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 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 whether to approve the grant.)

9. Consideration of Proposed Resolution Amending the Underground Storage Tank (UST) Cleanup Fund Priority List Amendment No. 76. (The Board will consider whether to adopt the proposed resolution amending the priority list.)

REGULATIONS

10. Consideration of a Resolution to Readopt Emergency Regulations Specifying Procedures for Selecting Private Architectural, Landscape Architectural, Engineering, Environmental, Land Surveying, or Construction Project Management Firms. (The Board will consider whether to readopt the existing emergency regulations.)

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*In order to be fully considered at the Board meeting, all written comments must be received by 5:00 p.m., September 18, 2000. Mailing address: P. O. Box 100, Sacramento, CA 95812-0100; FAX 916-657-0932.

**If less than a quorum is present, the board members in attendance may consider information items and may hear presentations on any item on the agenda. There will be no voting unless and until a quorum is present.


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.