STATE
WATER RESOURCES CONTROL BOARD MEETING AND WORKSHOP AGENDA
Central
Valley Auditorium – Second Floor
The
Cal/EPA Building
1001 I
Street, Sacramento
Questions
regarding this agenda call Maureen Marché (916) 341-5600 or fax (916) 341-5620.
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 1-13 WILL BE DISCUSSED STARTING AT
9:00 A.M., WEDNESDAY, APRIL 4, 2001 |
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.
1. Special
Water Quality Protection Designations in the California Ocean Plan. (Information item)
2. Modification
of Water Quality Order 99-08-DWQ State Water Resources Control Board (SWRCB)
National Pollutant Discharge Elimination System (NPDES) General Permit for
Storm Water Discharges Associated with Construction Activity. (The Board will consider, at a Board meeting,
whether to adopt the proposed resolution.)
**3. Consideration
of a Proposed Resolution Authorizing the Executive Director to Negotiate,
Execute, and Amend, as Necessary, an Interagency Agreement with the Department
of Fish and Game to Continue Operation of the Coastal Fish Contamination Program
in Fiscal Years (FYs) 2001-02, 2002-03, and 2003-04.
(The Board will consider, at a Board Meeting, whether to adopt the
proposed resolution.)
**4. Consideration
of a Resolution Authorizing the Executive Director or His Designee to Apply
for and Accept Fiscal Year (FY) 2001-02 Clean Water Act Section 106 and Section 104(b)(3)
Water Pollution Control Program Grants, Plus any Carry-Over FY 2000-01
Grant Funds and to Negotiate, Approve, and/or Amend the Grants and the Workplans. (The Board will consider, at a Board meeting, whether to adopt
the proposed resolution.)
**5. Consideration
of a Resolution Authorizing the Executive Director to Accept Augmentation
of a Federal Clean Water Act Section 319(h) Grant and Authorizing Execution
and Amendment of Contracts to Utilize the Funds. (The Board will consider, at a Board meeting,
whether to adopt the proposed resolution.)
6. In the Matter
of the Petition of Chevron Pipe Line Company for Review of Cleanup and Abatement
Order No. 98-091, Issued by the California Regional Water Quality Control
Board, Central Coast Region. SWRCB/OCC File A-1186.
(The Board will consider, at a Board meeting, whether to adopt the
proposed order granting in part the petition and remanding the cleanup and
abatement order to the Regional Board to revise consistent with this order.)
7. In
the Matter of the Petition of California Department of Transportation for
Review of Cease and Desist Order No. 00-87 for Crystal Cove, Issued by
the California Regional Water Quality Control Board, Santa Ana Region. SWRCB/OCC File A-1350. (The Board will consider, at a Board meeting,
whether to adopt the proposed order approving, with revisions, a cease and
desist order issued by the Santa Ana Regional Board for discharges by the
Department of Transportation in violation of a discharge prohibition in the
Ocean Plan.)
**8. Consideration
of an Amendment to the Central Valley Regional Water Quality Control Board
Contracts with California Laboratory Services for Analytical Work to be Conducted
as Part of the Statewide Ambient Groundwater Monitoring Program.
(The Board will consider, at a Board Meeting, whether to approve the
amendment.)
**9. Consideration
of Approval of a Grant to the City of Orange Cove for the Planning and Design
of the Orange Cove Wastewater Improvement Project, Wastewater Construction
Grant Program of 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.)
**10. Consideration
of Approval of a Small Communities Grant for the McCloud Community Services
District (MCSD), Sewer System Replacement/Rehabilitation Project; Project
No. SCG-808. (The Board will
consider, at a Board Meeting, whether to approve the proposed grant.)
**11. Consideration
of Re-adoption of Amended Emergency Regulations for Electronic Submission
of Laboratory Analytical Data for Underground Storage Tank (UST) Reports.
(The Board will consider, at a Board meeting, whether to readopt the
amended Emergency Regulations.)
**12. Consideration
of a Proposed Resolution Authorizing the Executive Director or His Designee
to Negotiate, Execute and Amend a Contract for Water Rights Environmental
Services. (The Board will
consider, at a Board meeting whether to adopt the proposed resolution.)
**13. Consideration
of Authorization for the Executive Director to Apply for and accept Federal
Funds, Not to Exceed $100,000 Per Year on an Annual Basis for the Next 10
Years, and to Negotiate Future Grant Amendments Within this Authority From
the US EPA to Support the Implementation of the Morro Bay National Estuary
Program’s Comprehensive Conservation and Management Plan. (The Board will consider, at a Board meeting,
whether to adopt the proposed resolution.
|
ITEMS 14-15 WILL NOT BE DISCUSSED EARLIER THAN 1:00 P.M.,
WEDNESDAY, APRIL 4, 2001 |
14. Consideration
of a Proposed Resolution Finding that the Project Entitled “Planning
Investigation for Implementation of the Phase 8 Settlement Agreement”
is Consistent with the Bay-Delta Water Quality Control Plan and the Safe,
Clean, Reliable, Water Supply Act (Water Code § 78681 et seq.). (The Board will consider whether to adopt
a resolution making the necessary findings to determine consistency.)
15. Consideration
of a Proposed Order Staying Phase 8 of the Bay-Delta Water Rights Hearing
and Amending Revised Decision 1641.
(The Board will consider whether to adopt the proposed order.)
Closed
Session Items
(Please
note Closed Sessions are not open to the public)
The Board will be meeting in closed session to confer with and
receive advice from its legal counsel regarding pending litigation in State
Water Resources Control Board Cases, Sacramento County Superior Court No.
JC 4118. (This closed session is
authorized by Government Code section 11126, Subdivision (e)(1).)
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, any written comments must be received by
5:00 p.m.,
Friday,
March 30, 2001. Mailing
address: PO Box 100, Sacramento,
CA 95812-0100; FAX 916-341-5620
**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.
Note: for a map to our building, please see
our website at http://www.waterboards.ca.gov
(general info/office location)
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.