STATE
WATER RESOURCES CONTROL BOARD WORKSHOP AGENDA
Sierra
Hearing Room – Second Floor
1001 I
Street, Sacramento
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 Supervisory Award
Report
on any 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. Consideration
of Approval of a SRF Cap Increase From $25 million to $50 million for SFY
2001/02 for the Wastewater Effluent Disposal/Geysers Discharge Project, SRF
No. C-4062, City of Santa Rosa. (The Board will consider, at a Board meeting,
whether to adopt the proposed resolution denying the request to increase the
funding cap from $25 million to $50 million for SFY 2001/02 for this project.)
**2. Consideration
of Approval of Approval of a Water Recycling Construction Program (WRCP) Loan
and Grant Commitment to the Rincon Del Diablo Municipal Water District for
Construction of the Water Recycling Program. (The Board will consider, at a Board meeting, whether
to adopt the proposed resolution approving the WRCP loan and grant.)
**3. Consideration
of Approval of Wastewater Construction Grant for the City of Manteca; Manteca
Wastewater Quality Control Facility (MWQCF); Phase III Expansion Project –
Schedule A; as Provided for in Proposition 13, the Safe Drinking Water, Clean
Water, Watershed Protection, and Flood Protection Act Of 2000. (The Board will consider, at a Board meeting,
whether to adopt the proposed resolution approving the grant.)
WATER QUALITY
4. Information
Item on the Status of Identifying Funding Mechanisms to Conduct Monitoring
of Aquatic Pesticides. (Information item only)
5. Consideration of a Resolution
Approving an Amendment to the Water Quality Control Plan for the Lahontan
Region to Remove Potential Beneficial Use Designations from Nine Water Bodies. (The Board will consider, at a Board Meeting, whether
to adopt the proposed resolution.)
6. Consideration of
a Resolution Approving an Amendment to the Water Quality Control Plan (Basin
Plan) for the Lahontan Region Incorporating A Total Maximum Daily Load (TMDL)
for Sediment in Heavenly Valley Creek, El Dorado County.
(The Board
will consider, at a Board Meeting, whether to adopt the proposed resolution.)
**7. Consideration
of a Resolution Authorizing the Executive Director or Designee to Allocate
up to $600,000 of Federal Clean Water Act Section 319(h) Grant Funds and to
Negotiate, Execute, and Amend a Contract(s) to Develop Methods to Eradicate
the Invasive Non-native Marine Alga, Caulerpa
taxifolia. (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
to Provide Funding for the Arundo Removal Program Project from the Southern
California Integrated Watershed Program Established in the Costa-Machado
Water Act of 2000 (2000 Bond Act). (The Board will consider,
at a Board Meeting, whether to adopt the proposed resolution.)
WATER RIGHTS
9. Consideration
of Proposed Order Revoking Permits 17528A and 17528B of Eva Johnson in Mendocino
County. (The Board will
consider, at a Board meeting, whether to adopt the proposed order.)
10. Progress Report
by the Monterey County Water Resources Agency (MCWRA) on Local Efforts to
Control Seawater Intrusion. (Informational Item.)
**11. Consideration of a Proposed Resolution
Authorizing the Executive Director or Designee to Amend an Agreement With
the University of California to Add Additional Time to Complete an On-Going
Study on Beach Use Value at Southern California Beaches.
(The Board
will consider, at a Board meeting, whether to adopt the proposed resolution.)
|
ITEMS 12-13 WILL BE DISCUSSED STARTING AT 1:00 P.M.,
WEDNESDAY, SEPTEMBER 5, 2001 |
WATER RIGHTS
12. Discussion of Comments and Analysis of Staff’s Proposed Responses to Comments and Suggestions Received from a Previous Public Meeting on Improving the Water Rights Process and Procedures. (Informational Item.)
13. Discussion of the
Water Transfer Workgroup Effort and Future Goals (Informational Item.)
(Please note Closed Sessions are not
open to the public)
LITIGATION (This is authorized under Government Code section
11126(e)(1).)
The Board will be meeting in closed session to
discuss pending litigation in the case entitled City of Turlock, Municipal
Services Department v. California State Water Resources Control Board, et al., Stanislaus
County Superior Court, Case No. 291436.
The Board will be meeting in closed
session to deliberate on a proposed order taking final action on a petition for
change filed pursuant to Water Code section 1211 by Victor Valley Wastewater
Reclamation Authority.
_______________________
*In order to be fully considered at
the meeting, written comments must be received by 5:00 p.m., Friday, August 31,
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.