STATE WATER RESOURCES CONTROL BOARD MEETING AGENDA

 

Thursday, February 15, 2001 – 9:00 a.m.

First-Floor Hearing Room

Paul R. Bonderson Building

901 P Street, Sacramento

(Please note location)

 

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

 

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.

 

UNCONTESTED ITEMS

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

 

CLEAN WATER PROGRAMS

11.  Consideration of a Resolution Adopting Proposed Regulations to Implement Amendments to Chapter 6.7 of the Health and Safety Code Enacted Through Senate Bill 989.  (The Board will consider whether to adopt the proposed resolution.)

 

WATER QUALITY PETITIONS

12.  In the Matter of the Petition of the City of Los Angles for Review of Assessment of Administrative Civil Liability Order No. 99-102, Issued by the California Regional Water Quality Control Board, Los Angeles Region.  SWRCB File A-1295.  (The Board will consider whether to adopt the proposed order granting the petition in part and remanding the matter to the Regional Water Board for further findings and modifications consistent with this order.)

 

WATER RIGHTS

13.  Consideration of a Proposed Decision Regarding Application 30532 of Monterey County Water Resources Agency to Divert 27,900 Acre Feet to Storage in Nacimiento Reservoir in San Luis Obispo County.  (The Board will consider whether to adopt the proposed decision approving the application.)

 

14.  Consideration of a Proposed Resolution Certifying the Environmental Impact Report for the Delta Wetlands Project.  (The Board will consider whether to adopt the proposed resolution.)

 

15.  Consideration of a Proposed Decision Approving Water Right Applications and Petitions of the Delta Wetlands Project in the San Francisco Bay/Sacramento San Joaquin Delta Estuary in Contra Costa and San Joaquin Counties.  (The Board will consider whether to adopt the proposed decision.)

 

BOARD MEMBER REPORTS

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)

 

EXECUTIVE DIRECTOR’S REPORT

Summary of Major Board Activities.  (Information Item)

 

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 decision to be reached regarding the protection of fishery resources and other issues relating to the diversion and use of water from the lower Yuba River.

 

The Board will be meeting in closed session to deliberate on a proposed decision regarding water right applications and petitions for the Delta Wetlands Project.

 

The Board will be meeting in closed session to deliberate on a proposed decision regarding Application 30532 of Monterey County Water Resources Agency to divert 27,900 acre feet to storage in Nacimiento Reservoir in San Luis Obispo County.

 

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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.

 

CLEAN WATER PROGRAMS

1.  Consideration of Approval of Adoption of Emergency Regulations for Electronic Submission of Laboratory Analytical Data for Underground Storage Tank (UST) Reports.  (The Board will consider whether to adopt the proposed resolution to enact the emergency regulations.)

 

2.  Consideration of Approval of a Proposed Resolution Amending the Underground Storage Tank (UST) Cleanup Fund Priority List – Amendment No. 82.  (The Board will consider whether to adopt the resolution.)

 

3.  Consideration of Approval to Increase the Small Community Grant (SCG) Eligibility Percentage for the City of Plymouth.  (The Board will consider whether to adopt the proposed resolution for approval of the 1995 Income Survey.)

 

4.  Consideration of Approval to Reauthorize State Revolving Fund (SRF) Loan Commitments for the Los Angeles County Sanitation District’s (LACSD) Joint Water Pollution Control Plant (JWPCP) Upgrade and Santa Ana Watershed Project Authority’s (SAWPA) Temescal Valley Regional Interceptor (TVRI) Project.  (The Board will consider whether to adopt the proposed resolution reauthorizing SRF loan funding.)

 

5.  Consideration of Approval of a Time Extension for the City of Beaumont for a Grant from the Water Recycling Facilities Planning Grant Program.  (The Board will consider whether to approve the extension.)

 

6.  Consideration of Approval of a State Revolving Fund (SRF) Loan for the City of Rosamond Wastewater Treatment Plant Expansion Project No. C-06-4148-110.  (The Board will consider whether to adopt the proposed resolution for approval of the preliminary SRF.)

 

WATER QUALITY PETITIONS

7.  In the Matter of the Petition of the County of San Diego, San Marcos Landfill for Review of Assessment of Administrative Civil Liability Order No. 2000-82, Issued by the California Regional Water Quality Control Board, San Diego Region.  SWRCB File A-1302.  (The Board will consider whether to adopt the proposed order granting the petition in part and remanding the matter to the Regional Water Board for further findings and modifications consistent with this order.)

 

8.  In the Matter of the Petition of Las Virgenes Municipal Water District for Review of Waste Discharge Requirements Order No. 99-142, Issued by the California Regional Water Quality Control Board, Los Angeles Region.  SWRCB File A-1263.  (The Board will consider whether to adopt the proposed order amending Order No. 99-142.)

 

WATER RIGHTS

9.  Consideration of a Resolution Authorizing the Executive Director to Enter into an Agreement with the Monterey County Water Resources Agency to Provide Funding for Conducting Investigations to Support a Physical Solution or, if Necessary, State Adjudication to Address the Seawater Intrusion Problem.  (The Board will consider whether to adopt the proposed resolution approving the interagency agreement in the amount of $600,000 over an eighteen-month period.) 

 

WATER QUALITY

10.  Consideration of a Resolution Delegating to the Executive Director Authority to Negotiate, Execute, and Amend Contracts S Total Maximum Daily Load Work.  (The Board will consider whether to adopt the proposed resolution.)

 

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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., February 13, 2001.  Mailing address:  PO Box 100, Sacramento, CA  95812-0100; FAX 916-341-5620.


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.