STATE WATER RESOURCES CONTROL BOARD WORKSHOP AGENDA
Wednesday, October 3, 2001 – 10:00 a.m.
Coastal Hearing Room – Second Floor
The Joe Serna Jr./ Cal/EPA Building
1001 I Street, Sacramento
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.*
Report on New Staff by Division/Office Chiefs
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. Report on the Underground
Storage Tank (UST) Enforcement Panel’s Recommendations Pursuant to SB989. (Information
Item)
**2. Consideration
of Approval of a State Revolving Fund (SRF) Preliminary Loan Commitment for
the City of Live Oak Collection System and Wastewater Treatment Plant Improvement
Project, SRF No. C-06-4712-110. (The Board will consider, at a Board
meeting, whether to adopt the proposed resolution approving the preliminary
SRF loan commitment.)
**3. Consideration
of Approval of a State Revolving Fund Loan for Union Sanitary District; Irvington
Equalization Storage Facilities Project; SRF Loan No. C-06-4771-110. (The Board will consider, at a Board meeting,
whether to adopt the proposed resolution approving the loan.)
**4. Consideration of Approval
of a Clean Beaches Grant for the City of Dana Point for Funding of the Doheny
State Beach – Alipaz Storm Drain Treatment and Low Flow Diversion Project
From the Coastal Nonpoint Source Control Subaccount Established in the Costa-Machado
Water Act of 2000. (The Board will consider, at
a Board meeting, whether to adopt the proposed resolution approving the Clean
Beach Grant commitment.)
**5. Consideration of Approval
of a Clean Beaches Grant for the County of Santa Barbara for Funding of the
Purchase of a Vacuum Truck to Reduce Bacterial Contamination at the Arroyo
Burro Beach From the Coastal Nonpoint Source Control Subaccount Established
in the Costa-Machado Water Act of 2000.
(The Board will consider, at
a Board meeting, whether to adopt the proposed resolution approving the Clean
Beach Grant commitment.)
**6. Consideration of Approval
of a Clean Beaches Grant for the City of Avalon for Funding of the Avalon
Beaches Tidal Circulation and Feasibility Study From the Coastal Nonpoint
Source Control Subaccount Established in the Costa-Machado Water Act of 2000. (The Board will consider at a Board meeting, whether
to adopt the proposed resolution approving the Clean Beach Grant commitment.)
WATER QUALITY
**7. Consideration
of a Resolution Authorizing the Executive Director or Designee to Apply for
and Accept a Grant of Approximately $600,000 From the U. S. Environmental
Protection Agency (USEPA), Region 9, and to Negotiate a Workplan to Continue
Source Investigation Activities in the San Gabriel Valley.
(The Board will consider, at
a Board Meeting, whether to adopt the proposed resolution.)
**8. Consideration
of a Resolution Authorizing the Executive Director or Designee to Negotiate,
Execute, and Amend Contracts With the Santa Ana Watershed Project Authority
(SAWPA) to Provide Funding for Three Projects From the Southern California
Integrated Watershed Program (SCIWP) Established in the Costa-Machado Act
of 2000. (The Board will consider, at a Board Meeting,
whether to adopt the proposed resolution.)
**9. Consideration
of a Resolution Requesting Funding of $500,000 From State Water Pollution
Cleanup and Abatement Account (CAA) for Monitoring to Assess Effects on Human
Health and the Aquatic Environment From Discharge of Aquatic Pesticides. (The Board will consider,
at a Board Meeting, whether to adopt the proposed resolution.)
**10. Consideration of a Resolution
Authorizing the Executive Director or Designee to Negotiate, Execute and Amend
if Necessary an Interagency Agreement With the Resources Agency for up to
$530,000 to Conduct Rainbow Trout Toxicity Monitoring in the Sacramento River
Watershed. (The Board will consider, at a Board meeting, whether to adopt the
proposed resolution.)
Closed Session Item
(Please note Closed Sessions
are not open to the public)
WATER
QUALITY PETITION (This is authorized under Government Code
section 11126(c)(3).)
The
Board will be meeting in closed session to discuss evidence and to deliberate
on a proposed decision following an evidentiary hearing conducted on the
petition filed by Pacific Lumber Company for reconsideration of North Coast
Regional Water Quality Control Board Monitoring and Reporting Order No.
R1-2001-19 re THP 1-97-520 HUM.
Personnel (This
is authorized under Government Code Section 11126(a)(1).)
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 meeting, written comments must be received by 5:00 p.m., October 1,
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.