STATE WATER RESOURCES CONTROL BOARD WORKSHOP AGENDA

 

Tuesday, July 3, 2001 – 10:00 a.m.


Coastal Room, 2nd floor

Joe Serna Jr./Cal/EPA Building

1001 I Street, Sacramento

 

Revised

Item #10 Removed

 

Questions regarding this agenda call Maureen Marché (916) 341-5600 or fax (916) 341-5620.  

 

 

Workshop includes informal discussion of items to be presented for action at a future business meeting. People who are interested in items on the agenda are urged to attend workshops as they may miss valuable discussion that will not be repeated at the Board meeting.  NOTE:  there is no voting at workshops.Items requiring Board action must come to a Board meeting.

 

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.*

 

ITEMS 1-10 WILL BE DISCUSSED STARTING AT 10:00 A.M., TUESDAY, JULY 3, 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.

 

CLEAN WATER PROGRAMS

1.  Consideration of A Request from the San Diego Regional Water Quality Control Board for Funding From the State Water Pollution Cleanup and Abatement Account for a Study to Determine the Presence and Source(s) of Pathogenic Viruses and Bacteria in the Recreational Waters of Mission Bay and Associated Threat to Human Health in the Amount of $975,300.  (The Board will consider, at a Board meeting, whether to adopt the proposed resolution.)

 

**2.  Consideration of Approval of a Water Recycling Facilities Planning Grant for the City of Oxnard, Groundwater Recovery Enhancement and Treatment Program.  (The Board will consider, at a Board meeting, whether to adopt the proposed resolution approving the grant.)

 

**3.  Consideration of Approval of a Water Recycling Facilities Planning Grant for the Central Contra Costa Sanitary District, Industrial Recycled Water Demonstration Project.  (The Board will consider, at a Board meeting, whether to adopt the proposed resolution approving the grant.)

 

**4.  Consideration of a Resolution Adopting the Emergency, Abandoned, Recalcitrant (EAR) Account Annual Site List and Authorizing the Executive Director or Designee to Execute Contracts.  (The Board will consider, at a Board meeting, whether to adopt the proposed resolution approving the EAR Account Fiscal Year (FY) 2001/2002 Annual Site List and authorizing execution of contracts.)

 

**5.  Consideration of a Request From the Lahontan Regional Water Quality Control Board for Funding From the State Water Pollution Cleanup and Abatement Account for Continued Geotechnical Investigation at Leviathan Mine for Slope Stabilization of the Delta Slope in the Amount of $101,250.  (The Board will consider, at a Board meeting, whether to adopt the proposed resolution to fund the continued geotechnical investigation at Leviathan Mine for slope stabilization of the Delta Slope.)

 

**6.  Consideration of Approval of a State Revolving Fund Loan for Laguna County Sanitation District; Total Dissolved Solids Reduction and Water Recycling Plant Improvements Project; SRF Loan No. C-06-4173-110.  (The Board will consider, at a Board meeting, whether to adopt the proposed resolution.)

 

WATER QUALITY

7.  Public Hearing on the Draft Statewide General National Pollutant Discharge Elimination System (NPDES) Permit for Discharges from Utility Vaults and Underground Structures to Surface Waters (General Permit).  (The Board will consider, at a Board meeting, whether to approve the proposed General Permit.)

 

**8.  Consideration of Approval of a Resolution Authorizing the Executive Director or Designee to Amend Contract Number 00-146-250-0 with Lake Elsinore and San Jacinto Watersheds Authority for a Public Relations Program.  (The Board will consider, at a Board meeting, whether to adopt the proposed resolution.)

 

**9.  Consideration of a Resolution Authorizing the Executive Director or Designee to Negotiate, Execute, and Amend a State Revolving Fund Loan Contract With the Nature Conservancy for $5.3 Million for the Cuyamaca Watershed Protection Project (Loan No. C-06-6081-110).  (The Board will consider, at a Board meeting, whether to adopt the proposed resolution.)

 

WATER RIGHTS

10.  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.)

(As previously notified, written comments on this item are due by 4:00 p.m., Thursday, June 28, 2001.)

 

 

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.

 

Personnel

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, written comments on Items 1-9 must be received by 5:00 p.m.,

Friday, June 29, 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.