STATE
WATER RESOURCES CONTROL BOARD MEETING AGENDA
Thursday,
August 16, 2001 – 10:00 a.m.
Coastal
Hearing Room – Second Floor
Joe Serena
Jr./Cal/EPA Building
1001 I Street, Sacramento
Questions
regarding this agenda - call Maureen Marché (916) 341-5600 or fax 341-5620.
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
Presentaton
of Supervisory Awards
Report by
Division/Office Chiefs on Any New Staff, Transfers or Promotions
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 July 19, 2001 meeting
UNCONTESTED ITEMS
1-5. The Board will be asked to approve items 1-5 at one time.
WATER RIGHTS
6.
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 whether to adopt
the proposed order.) Note: Comments only on revisions to the June 13,
2001 draft order)
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)
Please note closed session items are not
open to the public
LITIGATION (This is
authorized under Government Code section 11126(e)(1).)
The Board will
be meeting in closed session to discuss pending litigation in the case entitled
City of Turlock, Municipal Services Department v. California State Water
Resources Control Board, et al., Stanislaus County Superior Court,
Case No. 291436.
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.
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
*************************************
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.
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 whether to adopt the proposed resolution approving the grant.)
2. Consideration of Approval of a Proposed
Resolution Amending the Underground Storage Tank Cleanup Fund Priority List –
Amendment No. 88. (The Board
will consider whether to adopt the proposed resolution.)
WATER QUALITY
3. 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 whether to adopt
the proposed resolution.)
4. 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 whether to adopt the proposed
resolution.)
5. 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 whether to adopt
the proposed resolution.)
___________________________________
*In order to be fully considered at the Board meeting,
written comments must be received by 5:00 p.m., August 13, 2001. Mailing address: PO Box 100, Sacramento, CA
95812-0100; FAX (916) 341-5620
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.