STATE
WATER RESOURCES CONTROL BOARD WORKSHOP AGENDA
Coastal
Hearing Room – Second Floor
The Joe
Serna Jr./Cal/EPA Building
1001 I
Street, Sacramento
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.
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.*
Presentation
of Resolution of Congratulations to Professor Asano
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 the Petition of Fallbrook Public Utility District for Review of Denial
of Petroleum Underground Storage Tank Site Closure at 990 E. Mission Road,
Fallbrook, California. (The Board
will consider, at a Board meeting, whether to adopt the proposed order closing
the tank case.)
**2. Consideration
of Approval of a State Revolving Fund Loan for the City of San Diego Metropolitan
Wastewater Department’s Otay River Pump Station and Conveyance System
Project; Matching Loan No. C-06-4721-110.
(The Board will consider, at a Board meeting, whether to adopt
the proposed resolution approving the preliminary loan commitment.)
**3. Consideration
of Approval of a State Revolving Fund Loan for the City of San Diego Metropolitan
Wastewater Department’s Environmental Monitoring and Technical Services
Laboratory Project; Matching Loan No. C-06-4703-110. (The Board will consider, at a Board
meeting, whether to adopt
the proposed resolution approving the preliminary loan
commitment.)
**4. Consideration
of a Preliminary Water Recycling Construction Program Grant Commitment to the
Lake County Sanitation District for the Construction of the Effluent Recycling
Pipeline Component of the Clear Lake Basin 2000 Project. (The Board will consider, at a
Board meeting, whether to adopt the proposed resolution approving a $3.2
million preliminary grant commitment to the Clear Lake Basin 2000 project.)
WATER
QUALITY PETITION
5. In the Matter of
the Petition of Voices of the Wetlands, Monterey Parkway, and Carolyn Nielson
for Review of Waste Discharge Requirements Order No. 00-041 (Moss Landing
Powerplant), Issued by the California Regional Water Quality Control Board,
Central Coast Region. SWRCB File
A-1339, 1339(a), and 1339(b). (The Board will consider, at a Board meeting,
whether to adopt the proposed order amending the waste discharge requirements.)
WATER QUALITY
**6. Consideration of
a Resolution Authorizing the Executive Director or Designee to Negotiate,
Execute and Amend, if Necessary, Contract(s) to Provide Technical Services
Associated with Evaporation Systems as Components of Integrated On-Farm Drainage
Management Systems. (The
Board will consider, at a Board meeting, whether to adopt the proposed resolution.)
**7. Consideration
of a Proposed Resolution Authorizing the Executive Director or Designee to
Negotiate, Execute and Amend, if Necessary, the Foundation for California
Community Colleges Student Assistant Contract. (The Board will
consider, at a Board meeting, whether to adopt the proposed resolution.)
(The Board will consider, at a Board meeting, whether
to adopt the proposed resolution.)
**9. Consideration of a Resolution Authorizing
the Executive Director to Apply for and Accept Federal Funds on an Annual
Basis for the Next 5 Years, and to Negotiate Future Grant Amendments Within
this Authority from the U.S. EPA to Support the Implementation of the Santa
Monica Bay National Estuary Program’s Comprehensive Conservation and
Management Plan. (The Board will consider, at a Board meeting, whether to adopt
the proposed resolution.)
Closed Session Items
(Please note Closed Sessions are not
open to the public.)
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 must be received by 5:00 p.m.,
Monday, June 4, 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: A quorum of the Board will be meeting with key staff at the Marconi Conference Center in Marshall, CA, June 21-22, 2001 to discuss internal priority and planning issues.
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.