STATE
WATER RESOURCES CONTROL BOARD MEETING AND WORKSHOP AGENDA
Thursday, November 15, 2001 – 10:00 a.m.
Coastal Hearing Room – Second Floor Joe Serna
Jr./Cal/EPA Building 1001 I
Street, Sacramento
Questions
regarding this agenda call Maureen Marché
(916) 341-5600 or fax 341-5620.
This notice and associated staff reports can be accessed electronically
through our Internet address:
http://www.waterboards.ca.gov. (Note:
agenda items should be available electronically on November 8,
2001.) for a map to our building, please
see our website at http://www.calepa.ca.gov/EPABldg/location.htm |
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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.*
Board
Meeting
Presentation
of Customer Service Awards
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 October 18, 2001 Board Meeting.
UNCONTESTED
ITEMS
1-19. The Board will be asked to approve items
1-19 at one time.
20.
In the Matter of the Petitions of Building
Industry Association of San Diego County and Western States Petroleum Association
for Review of Waste Discharge Requirements Order No. 2001-01 for Urban
Runoff From San Diego County [NPDES No. CAS0108758], Issued by the California Regional Water
Quality Control Board, San Diego Region.
SWRCB/OCC Files A-1362 and A-1362(a). (The Board will consider whether to adopt the proposed order approving,
in part, Waste Discharge Requirements Order No. 2001-01.)
STRATEGIC PLAN
21. Consideration of Approval
for a Strategic Plan for the State Water Resources Control Board and the Regional
Water Quality Control Boards. (The
Board will consider whether to adopt the proposed resolution approving the
Plan.)
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)
Workshop
WATER
QUALITY PETITION
22. In the Matter of the Petitions of Napa Sanitation
District, Bay Area Dischargers Association (now Bay Area Clean Water Agencies),
and San Francisco BayKeeper for Review of Waste Discharge Requirements Order
No. 00-059, Issued by the California Regional Water Quality Control Board,
San Francisco Bay Region. SWRCB/OCC
Files A-1318, A-1318(a), A-1318(b).
(The Board will consider, at a Board meeting, whether to adopt the
proposed order remanding Order No. 00-059 to the Regional Board).
--over--
*************************************
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 a Proposed Resolution Amending the Underground Storage Tank Cleanup Fund
Priority List – Amendment No. 91. (The Board
will consider whether to adopt the proposed resolution.)
2. Consideration
of Approval of a Clean Beaches Initiative Grant for the City of Pismo Beach
for Funding of the Addie Street Lift Station Replacement From the Coastal
Non-Point Source Control Subaccount Established in the Costa-Machado Water
Act of 2000. (The Board will
consider whether to adopt the proposed resolution approving the grant.)
3. Consideration
of Approval of a Clean Beaches Initiative Grant for the County of Orange for
Funding of the Greenville-Banning Channel Urban Runoff Diversion Project From
the Coastal Nonpoint Source Control Subaccount Established in the Costa-Machado
Water Act of 2000. (The Board
will consider whether to adopt the proposed resolution approving the grant.)
4. Consideration
of Approval of a Clean Beaches Initiative Grant for the City of Imperial Beach
for Funding of the Fecal Bacteria Source Tracking and Management Project From
the Coastal Nonpoint Source Control Subaccount Established in the Costa-Machado
Water Act of 2000. (The Board
will consider whether to adopt the proposed resolution approving the grant.)
5. Consideration
of Approval of a Clean Beaches Initiative Grant for the City of Los Angeles
for Funding of the Temescal Canyon Low-Flow Diversion Project to Reduce Bacterial
Contamination at Will Rogers State Beach From the Coastal Nonpoint Source
Control Subaccount Established in the Costa-Machado Water Act of 2000. (The Board will consider whether to adopt
the proposed resolution approving the grant.)
6. Consideration
of Approval of a Clean Beaches Initiative Grant for the City of Los Angeles
for Funding of the Santa Monica Canyon Low-Flow Diversion Project to Reduce
Bacterial Contamination at Will Rogers State Beach From the Coastal Nonpoint
Source Control Subaccount Established in the Costa-Machado Water Act of 2000.
(The Board will consider whether to adopt the proposed resolution
approving the grant.)
7. Consideration
of Approval of a Clean Beaches Initiative Grant for the City of Los Angeles
for Funding of the Imperial Highway Low-Flow Diversion Project to Reduce Bacterial
Contamination at Dockweiler State Beach From the Coastal Nonpoint Source Control
Subaccount Established in the Costa-Machado Water Act of 2000. (The Board will consider whether to adopt
the proposed resolution approving the grant.)
8. Consideration of Authorization
to Amend Contract with Arsenaultlegg, Inc., to Provide Additional Funding
to Continue Implementation of Regulations Adopted Pursuant to Senate Bill
2886 (Electronic Deliverable Format). (The Board
will consider whether to adopt the proposed resolution.)
9. Consideration of a Request
from the City of Carlsbad for Funding from the State Water Pollution Cleanup
and Abatement Account for Eradication of the Invasive Marine Alga, Caulerpa
Taxifolia in the Agua Hedionda Lagoon in the Amount of $700,000. (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 Central Coast
Region Removing a Nitrate Water Quality Objective for the San Lorenzo River.
(The Board will consider whether to adopt the proposed resolution.)
11. Consideration of a Resolution
Approving a Revised Amendment to the Water Quality Control Plan for the North
Coast Region for the Garcia River Watershed Sediment Water Quality Attainment
Action Plan (a.k.a. Total Maximum Daily Load Plan, “TMDL”). (The Board will consider whether to adopt the proposed resolution.)
12. Consideration of Approval
of the Federal Clean Water Act Section 205(j) Phase XVI Water Quality Management
Planning Project Priority List. (The Board
will consider whether to adopt the proposed resolution.)
13. Consideration of a Resolution
Authorizing the Executive Director or Designee to Accept a Federal Clean Water
Act Section 319(h) Grant Approving the Project Priority List and Authorizing
Execution and Amendment of Contracts to Implement the Projects. (The Board will consider whether to adopt the
proposed resolution.)
14. Consideration
of a Resolution Vacating Site-Specific Variances Adopted as Part of the Consolidated
Toxic Hot Spots Cleanup Plan (SWRCB Resolution No. 99-065). (The Board will consider
whether to adopt the proposed resolution.)
15. Consideration of a Resolution Authorizing
the Executive Director or Designee to Negotiate, Execute, and Amend Contracts
for the National Pollutant Discharge Elimination System (NPDES) Storm Water
Program. (The Board will consider whether
to adopt the proposed resolution.)
16. Consideration of a Resolution
Authorizing the Executive Director or Designee to Negotiate, Execute, and
Amend an Interagency Master Agreement with the University of California to
Provide Technical Support for Statewide Programs.
(The Board will consider whether to adopt the proposed resolution.)
17. Consideration of Adoption
of the Revised Appendix to the Conflict of Interest Code. (The Board will consider whether to adopt a revised appendix to the
State Board Conflict of Interest Code.)
18. Consideration
of a Proposed Resolution Authorizing the Executive Director to Execute a Contract
With the United States Bureau Of Reclamation (USBR) Under Which the Division
of Water Rights Will be Reimbursed for the Administration of Water Rights. (The Board
will consider whether to adopt the proposed resolution.)
19. Consideration of a
Proposed Resolution Approving an Interagency Agreement to Provide Funding
Support for the Office of the Secretary for Environmental Protection. (The Board will consider whether to adopt the proposed resolution.)
Closed
Session Item
(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.
___________________________________
*In
order to be fully considered at the Board meeting, written comments must be
received by 5:00 p.m., November 13, 2001.
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 1-800-735-2929 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.