STATE WATER
RESOURCES CONTROL BOARD MEETING AGENDA
Thursday,
October 18, 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
Report on
any New Staff by Division/Office Chiefs
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 September 20, 2001 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 Filed by Pacific Lumber Company and Scotia Pacific Lumber LLC
for Review of Monitoring and Reporting
Order No. R1-2001-19, Issued by the California Regional Water Quality Control
Board, North Coast Region. SWRCB/OCC File A-1380.
(The Board will consider whether to adopt the proposed order regarding
water quality monitoring and reporting.)
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)
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.
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.
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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. 90. (The Board
will consider whether to adopt the proposed resolution.)
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 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 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 whether to adopt the proposed resolution
approving the Clean Beach Grant commitment.)
5. 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 whether to adopt the proposed resolution
approving the Clean Beach Grant commitment.)
WATER
QUALITY
6. 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 whether to adopt the proposed resolution.)
7. 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 whether to adopt the proposed resolution.)
8. 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 whether
to adopt the proposed resolution.)
9. 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 whether to adopt the
proposed resolution.)
10. Consideration of a Resolution
Authorizing the Executive Director to Negotiate, Execute and Amend a Contract
with Natoma Technologies, Inc., to Begin Development of the System for Water
Information Management, Phase 2. (The Board
will consider whether to adopt the proposed resolution.)
11. Consideration of a Resolution
Authorizing the Executive Director to Execute an Agreement With the Department
of Toxic Substances Control Regarding Technical Assistance and Litigation
Support at the Former Casmalia Resources Hazardous Waste Management Facility,
Santa Barbara County. (The Board
will consider whether to adopt the proposed resolution.)
___________________________________
*In
order to be fully considered at the Board meeting, written comments must be
received by 5:00 p.m.,October 15, 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.