Paul R. Bonderson Building

901 P 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

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. – 15. The Board will be asked to approve items 1-15 at one time.

OCEAN PLAN

Please Note that the Status Report Regarding the 1997 California Ocean Plan has been Rescheduled for April 4, 2001. Interested Parties will be Notified of the Exact Time and Location.

WATER QUALITY

16. Consideration of a Resolution Approving the Selection of Agricultural Drainage Consultants to Analyze Potential Alternatives to Address Problems Related to Subsurface Agricultural Drainage in the San Luis Unit of the Central Valley Project. (The Board will consider whether to adopt the resolution.)

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.)

LITIGATION

The Board will be meeting in closed session to discuss ongoing litigation in the case of San Francisco BayKeeper, et al. v. State Water Resources Control Board (Sacramento County Superior Court, No. 99CS01929). (This closed session is authorized under Government Code section 11126(e)(2)(A).)

WATER RIGHTS

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. (This is authorized under Government Code section 11126(c)(3).

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 RIGHTS

1. Consideration of a Proposed Order Granting in Part and Denying in Part Navarro Watershed Protection Association’s Petition for Reconsideration of the Order Dated October 30, 2000, Approving an Extension of Time and Amending Water Right Permit 20563. (The Board will consider whether to adopt the proposed order.)

CLEAN WATER PROGRAMS

2. Consideration of a Proposed Resolution Amending the Underground Storage Tank (UST) Cleanup Fund Priority List - Amendment No. 81. (The Board will consider whether to adopt the proposed resolution.)

3. Consideration of a Request From the North Coast Regional Water Quality Control Board for $740,000 From the State Water Pollution Cleanup and Abatement Account Fund to Investigate and Abate Groundwater Contamination Near West College Avenue and Clover Drive, Santa Rosa, California. (The Board will consider whether to adopt the proposed resolution approving the request.)

4. Consideration of Adoption of the Water Recycling Construction Program Priority List. (The Board will consider whether to adopt the proposed resolution.)

5. Consideration of Approval of a Time Extension for San Simeon Community Services District for a Grant From the Water Recycling Facilities Planning Grant Program. (The Board will consider whether to adopt the proposed resolution to extend the time for study completion.)

6. Consideration of Approval of a Time Extension for South San Luis Obispo County Sanitation District for a Grant from the Water Recycling Facilities Planning Grant Program. (The Board will consider whether to adopt the proposed resolution to extend the time for study completion.)

7. Consideration of Approval of a State Revolving Fund (SRF) Loan for the Victor Valley Wastewater Reclamation Authorities Treatment Plant Expansion Project, SRF Project No. C-06-4574-110. (The Board will consider whether to approve the SRF loan.)

8. Consideration of Approval of the Amended Small Communities Grant (SCG) Program Project Priority List. (The Board will consider whether to adopt the amended SCG Program Project Priority List.)

9. Consideration of an Amendment to Continue Cleanup at the Abandoned Penn Mine (C/A 138) in the Amount of $1.3 million from the State Water Pollution Cleanup and Abatement Account. (The Board will consider whether to adopt the proposed resolution.)

WATER QUALITY

10. Consideration of a Resolution Approving an Amendment to the Water Quality Control Plan for the

Los Angeles Region to Incorporate a Septic System Prohibition in the Oxnard Forebay. (The Board will consider whether to adopt the proposed resolution.)

11. Consideration of a Proposed Resolution Authorizing the Executive Director to Amend a Contract With California Polytechnic State University (Cal Poly) to Expand an Ongoing Bacterial Source Identification Study in Morro Bay. (The Board will consider whether to adopt the proposed resolution.)

12. Consideration of Adoption of a Resolution Rescinding State Water Resources Control Board Resolution No. 95-68 for Creation of a Linked Deposit Program and Authorizing a $2.2 Million State Revolving Fund Loan to the County Of Santa Cruz to Establish a Mini-Loan Program for Upgrades of Individual Onsite Sewage Disposal Systems in the San Lorenzo River Watershed Project (Loan Number C-06-6036-11). (The Board will consider whether to adopt the proposed resolution.)

13. Consideration of Approval of a Resolution to Rescind State Water Resources Control Board Resolution Number 2000-52 Authorizing a $500,000 Agricultural Drainage Management Program Loan to the Pacheco Water District for a Canal Lining Project. (The Board will consider whether to adopt the proposed resolution.)

ADMINISTRATION

14. Consideration of a Proposed Resolution Authorizing the Executive Director or his Designee to Negotiate, Execute and Amend the Foundation for California Community Colleges Student Assistant Contract. (The Board will consider whether to adopt the proposed resolution.)

15. Consideration of the Renewal of Interagency Agreement Between the State Water Resources Control Board and the California Health and Human Services Data Center for Electronic Data Processing Services to Support the SWRCB Accounting System (CALSTARS). (The Board will consider whether to adopt the proposed resolution approving the agreement.)

*In order to be fully considered at the Board meeting, all written comments must be received by 5:00 p.m., January 22, 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.