STATE
WATER RESOURCES CONTROL BOARD MEETING AND WORKSHOP AGENDA
The Joe
Serna Jr./Cal/EPA Building
Coastal
Hearing Room – Second Floor
1001 I
Street, Sacramento
Oral Testimony: 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 any new staff by Division/Office Chiefs
Board Meeting
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 The WateReuse
Foundation to Enter Into Two Subcontracts to Conduct Research Related to Analytical
Methods For and Removal/Destruction of N-Nitrosodimethyl Amine. (The Board will consider whether to
adopt the proposed resolution.)
2. Consideration of
Authorization to Coordinate With the Trade and Commerce Agency – California
Infrastructure and Economic Development Bank to Increase the Sale of Revenue
Bonds to Three Hundred Million Dollars ($300,000,000) For the Clean Water
State Revolving Fund Loan Program. (The Board will consider whether to adopt
the proposed resolution.)
WATER QUALITY
3. Consideration of
a Resolution Approving with Partial Remand an Amendment to the
Water Quality
Control Plan for the Colorado River Basin Region to Establish the Alamo River
Sedimentation/Siltation Total Maximum Daily Load. (The Board will consider, at a Board
meeting, whether to adopt the proposed resolution.)
4. Consideration of
Approval of an Amendment to the Water Quality Control Plan for the
Los Angeles
Region Incorporating a Total Maximum Daily Load for Trash for the Los Angeles
River. (The Board will consider, at a Board meeting, whether
to amend the contract.)
5. Consideration of Approval of an
Amendment to the Water Quality Control Plan for the Los Angeles Region Incorporating
a Total Maximum Daily Load for the Trash for Ballona Creek and Wetland.
(The Board
will consider, at a Board meeting, whether to adopt the proposed resolution.)
**6. Consideration of
a Resolution Authorizing the Executive Director or Designee to Negotiate,
Execute, and Amend a Contract With the Santa Ana Watershed Project Authority
(SAWPA) to Provide Funding for the Inland Empire Utilities Agency (IEUA) Chino
Basin Facilities Improvements Project From the Southern California Integrated
Watershed Program (SCIWP) 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.)
**7. Consideration of Approval of a Water
Recycling Construction Program Grant to the City of Redlands; Water Reclamation
and Treatment Plant Upgrade Project; WRCP Grant Project No. 3804-110. (The
Board will consider, at a Board meeting, whether to adopt the proposed resolution.)
**8. Consideration of Approval of a Water
Recycling Construction Program Grant to the City of San Luis Obispo; Water
Reuse Project; WRCP Grant Project No. 3304-010. (The Board will consider, at a Board meeting,
whether to adopt the proposed resolution.)
**9. Consideration of Approval of a Water
Recycling Construction Program Grant to the Las Virgenes Municipal Water District;
Recycled Water Line Extension-Parkway Calabasas Project; WRCP Grant Project
No. 3405-110. (The Board will consider, at a Board meeting, whether to adopt
the proposed resolution.)
**10. Consideration of
Approval of a Water Recycling Facilities Planning Grant for the City of Modesto,
Northern San Joaquin Valley Water Reclamation Project. (The Board
will consider, at a Board meeting, whether to adopt the proposed resolution.)
**11. Consideration of Approval of a Clean
Beaches Initiative Grant for the City of Coronado for Funding the Coronado
Island Dry/Wet Weather Diversion Structures and Devices 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.)
**12. Consideration of Approval of a Clean
Beaches Initiative Grant for the City of Newport Beach for Funding the Newport
Bay Diversions and Surface Water Treatment Systems 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.)
**13. Consideration of Approval of a Clean
Beaches Initiative Grant for the County of Los Angeles for Funding of the
Marina Beach Project to Reduce Contamination at Marina 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.)
**14. Consideration of Approval of a Clean
Beaches Initiative Grant for the County of Ventura for Funding of the Kiddie
and Hobie Beaches Project to Reduce Contamination at Channel Islands Harbor
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.)
ADMINISTRATION
**15. Consideration of a Resolution Authorizing
the Executive Director to Negotiate, Execute and Amend if Necessary a Contract
for up to $484,800 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.)
NOTICE OF TOUR/EASTERLY WASTEWATER
TREATMENT PLANT
Note: Following the workshop, a quorum of the Board will conduct a
field tour of portions of Old Alamo Creek, New Alamo Creek, Ulatis Creek and,
if time permits, Cache Slough. The
tour will begin at the Easterly Wastewater Treatment Plant site, located at
6040 Vaca Station Road, Elmira, California 95625. The plant site is approximately 4.5 miles east of central
Vacaville.
The
field tour is part of the Board’s review of waste discharge requirements Order
No. 5-01-044 for the Easterly Wastewater Treatment Plant. (SWRCB/OCC File A-1375). All parties and interested persons may
be present during the tour but may not present testimony, evidence or
arguments related to the issues currently under consideration by the
Board. If you wish to be present
during the tour, you must arrange for your own transportation.
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
meeting, written comments must be received by 5:00 p.m., February 1, 2002. 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.
Note: On
February 5, a quorum of the Board will be participating in a joint meeting with
the California Coastal Commission regarding a joint staff presentation on the
status of the Nonpoint Source Implementation Programs. This meeting will be held at 10:00
a.m., in San Diego, Hyatt Regency Islandia Hotel, 1441 Quivira Road.
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.