STATE
WATER RESOURCES CONTROL BOARD WORKSHOP AGENDA
Coastal
Hearing Room – Second Floor
The Joe
Serna Jr./Cal/EPA Building
1001 I
Street, Sacramento
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.*
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.
CLEAN WATER PROGRAMS
**1. Consideration
of Approval of a Water Recycling
Facilities Planning Grant for the Camrosa Water District, Recycled Water Project
– Phase 2.
(The Board will consider, at a Board meeting, whether to adopt
the proposed resolution approving the grant.)
WATER QUALITY
**2. Consideration
of a Resolution Authorizing the Executive Director or Designee to Negotiate,
Execute and Amend Contracts with the Counties
of Madera, Tulare, Kings, and Merced for Implementing Section 79114.2 of the
Costa-Machado Water Act of 2000 (Water Code Section 79114.2). (The Board will consider, at a Board Meeting,
whether to adopt the proposed resolution.)
**3. Consideration
of Approval of a Resolution Authorizing the Executive Director or Designee
to Negotiate, Execute and Amend Contracts With the Santa Ana Watershed Project Authority to Provide Funding for Four Projects
from the Southern California Watershed Program Established in the Costa-Machado
Water Act of 2000 (2000 Bond Act). (The Board will consider, at a Board Meeting, whether to adopt
the proposed resolution.)
**4. Consideration of
a Resolution Authorizing the Executive Director, or Designee, to Negotiate,
Execute and Amend Contracts for the Ambient Surface Water Quality Monitoring
and Assessment Program. (The Board will
consider, at a Board Meeting, whether to adopt the proposed resolution.)
WATER RIGHTS
5. Consideration
of Proposed Order Taking Final Action on Petitions for Reconsideration of
Decision 1635, Modifying Decision 1635, and Affirming the Decision as Modified.
Decision 1635 Approved El Dorado Irrigation District's and El Dorado
County Water Agency's Petition for Partial Assignment of State-Filed Application
5645. (The Board will
consider, at a Board meeting, whether to adopt the proposed order.)
Closed Session Items
(Please note Closed Sessions are not
open to the public)
WATER
RIGHTS (This is authorized under Government Code
section 11126(c)(3).)
The Board will be meeting in closed session to
deliberate on a proposed order taking final action on petitions for
reconsideration of Decision 1635, modifying Decision 1635, and affirming the
Decision as modified. Decision
1635 approved El Dorado Irrigation District's and El Dorado County Water
Agency's petition for partial assignment of state-filed Application 5645.
WATER QUALITY PETITION (This is authorized under Government Code section
11126(c)(3).)
The Board will
be meeting in closed session to discuss evidence and to deliberate on a
proposed decision following an evidentiary hearing conducted on the petition
filed by Pacific Lumber Company for reconsideration of North Coast Regional
Water Quality Control Board Monitoring and Reporting Order No. R1-2001-19 re
THP 1-97-520 HUM.
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
_______________________
*In order to be fully considered at
the meeting, written comments on Items 1-4 must be received by 5:00 p.m.,
Friday, July 27, 2001. As previously noticed, comments on Item
5 must be received by Friday, July 20, 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: Individuals who require special accommodations are requested to
contact Adrian Perez at (916) 341-5880 at least 5 working days prior to the
meeting date. TTY users may
contact the California Relay service at 1-800-735-2929 or voice line at
1-800-735-2922.
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.