STATE
WATER RESOURCES CONTROL BOARD MEETING AGENDA
Thursday,
June 21, 2001 -- 10:00 a.m.
Coastal
Hearing Room
Joe Serna,
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
Election
of Vice Chair
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 May 17, 2001 Board meeting.
UNCONTESTED ITEMS
1-11. The Board will be asked to approve items 1-11 at one time.
WATER
QUALITY PETITION
12. 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 whether to adopt the
proposed order amending the waste discharge requirements.)
13.
Consideration of a Proposed Order Granting Reconsideration
of WR Order 2001-04-DWR Which Approved a Modification of the Diversion Practices
of the California-American Water Company on the Carmel River in Monterey County. (The Board will consider whether to adopt the proposed order.)
14.
Consideration of a Proposed Order Denying Reconsideration
of Decision Disapproving Water Supply Contingency Plan and Surface Flow Management
Plan for North Gualala Water Company under Permit 14853. (The Board will consider
whether to adopt the proposed 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)
Closed Session Items (Please note Closed Sessions are not open to the public.)
LITIGATION
The Board will be meeting in closed
session to confer with and receive advice from its legal counsel regarding
pending litigation involving the Carmel River.
(Monterey Peninsula Water Management District, et al. v. State Water
Resources Control Board (Monterey County Super. Ct. No. M33519); Monterey
Peninsula Water Management District, et al. v. State Water Resources Control
Board (Monterey County Super. Ct. No. M33620; Sierra Club, Inc. et al. v. State
Water Resources Control Board (Monterey County Super. Ct. No. 105610).) This is authorized by Gov. Code Section
11126(e)(2)(A)
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).
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.
1. Consideration of Approval
of a Proposed Resolution Amending the Underground Storage Tank Cleanup Fund
Priority List – Amendment No. 86. (The Board
will consider whether to adopt the proposed resolution.)
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 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 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 whether to adopt the proposed resolution
approving a $3.2 million preliminary grant commitment to the Clear Lake Basin
2000 project.)
5. Consideration
of the Proposed State Fiscal Year 2001-02 State Revolving Fund Loan Program
Priority List. (The Board will consider whether to adopt the proposed
resolution approving the proposed List.)
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 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
whether to adopt the proposed resolution.)
(The Board will consider 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 whether to adopt the proposed resolution.)
10.
Consideration of a Resolution Authorizing the Executive Director
to Execute an Interagency Agreement With the U.S. Environmental Protection
Agency, Region 9, to Enter into an Intergovernmental Personnel Agreement. (The Board will consider whether to adopt the proposed resolution.)
11. Consideration
of a Resolution Authorizing the Executive
Director or Designee to Negotiate, Execute and Amend, if Necessary, a Contract
to Provide Field Evaluations of Automatic Tank Gauging and Line Leak Detection
Equipment. (The Board
will consider whether to adopt the proposed resolution.)
___________________________________
*In order to be fully considered at the Board meeting,
written comments on items 1-12 must be received by 5:00 p.m., June 18,
2001. Written comments on Items 13-14
must be received by 5:00 p.m., June 15.
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 1-8900-735-2929 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.