STATE
WATER RESOURCES CONTROL BOARD MEETING AGENDA
Revised: See item #11
Wednesday,
March 19, 2003 – 9:00 a.m.
Coastal Hearing Room – Second Floor
Joe Serna
Jr./Cal/EPA Building
1001 I Street, Sacramento
For a map to our building, please
see our website at: http://www.calepa.ca.gov/EPABldg/location.htm
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. See Presentation Information
at: https://www.waterboards.ca.gov/board_info/index.shtml Submittal of written comments is
encouraged to ensure that all comments will be included in the record before
the Board.*
Audio broadcast of this meeting is
available at: http://www.calepa.ca.gov/Broadcast/
Declaration
of Quorum
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 February 4 and 19, 2003 Board meetings.
UNCONTESTED ITEMS
1-10. The Board will be asked to approve
items 1-11 at one time.
WATER QUALITY PETITIONS
11. In the Matter of the Petition of Weyrich Development Company, LLC for Review
of Administrative Civil Liability
Order No. R3-2002-0028 for Weyrich Development Company, Inc., Issued
by the California Regional Water Quality Control Board, Central Coast Region.
SWRCB/OCC File A-1486. (The Board will consider whether to adopt the
proposed order remanding the matter to the Regional Board for further consideration.)
12. In the Matter of the
Petition of Original Sixteen to One Mine, Inc., for Review of Waste Discharge
Requirements Order No. R5-2002-0043 [NPDES No. CA0081809 and Cease and Desist
Order No. R5-2002-0044, for the Sixteen to One Mine, Sierra County, Issued
by the California Regional Water Quality Control Board, Central Valley Region. SWRCB/OCC File A-1466. (The Board
will consider whether to adopt the proposed order revising Order No. R5-2002-0043.)
(Note: Board Member Carlton will not be participating
in this matter.)
13.
Item Removed
14. In the Matter of the
Petition of City of Stockton for Review of Waste
Discharge Requirements Order No. R5-2002-0083 [NPDES No. CA0079183] and Cease
and Desist Order No. R5-2002-0084 for Stockton Regional Wastewater Control
Facility, Issued by the California Regional Water Quality Control Board,
Central Valley Region. SWRCB/OCC File
A-1483. (The Board will consider whether to adopt the
proposed order remanding portions of the Waste Discharge Requirements.)
(Note: Board Member Carlton will not be participating
in this matter.)
Closed Session Items
(Please note Closed Sessions are not
open to the public)
The Board will be meeting in closed
session to deliberate on testimony and evidence presented during the hearing on
a petition to revise the Declaration of Fully Appropriated Streams to allow
processing of applications to appropriate water from the Lower American River.
LITIGATION
(This is
authorized under Government Code section 11126(e)(1).)).
The Board will be meeting in closed session to discuss ongoing litigation
in the case of The Pacific Lumber Company, et al. v. California State Water
Resources Control Board (Humboldt County, Superior Court No. DRO 10860).
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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.
FINANCIAL ASSISTANCE
1. Consideration
of a Resolution Approving a Waiver of Interest Penalties for the City of Sacramento,
State Revolving Fund Project No. C-06-4685-110; City of Riverbank, SRF Project
No. C-06-4521-110. (The Board will consider whether to adopt the proposed resolution.)
2. Consideration
of a Resolution Approving of Clean Beaches Initiative Grant Funds for County
of Orange for the Poche Beach Treatment System 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.)
3. Consideration
of a Resolution Approving of Clean Beaches Initiative Grant Funds for City
of Avalon for the Avalon Beaches 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.)
4. Consideration
of a Resolution Approving of a State Revolving Fund $25 Million Annual Loan
Disbursement Limit Waiver for the City of Los Angeles; North Outfall Sewer – East Central Interceptor Sewer
Project. (The Board
will consider whether to adopt the proposed resolution.)
5.
Consideration of a Proposed Resolution Authorizing
the Executive Director or Designee to Negotiate, Execute and Renew, as Necessary,
the Foundation for California Community Colleges Student Assistant Contract. (The
Board will consider whether to adopt the proposed resolution.)
6.
Consideration of a Resolution Authorizing the
Executive Director or Designee to Execute a Grant Amendment with the Department
of Energy Regarding State Oversight at Stanford Linear Accelerator Center;
Lawrence Berkeley National Laboratory; Lawrence Livermore National Laboratory
Livermore Site and Sandia National Laboratory.
(The Board will consider whether to
adopt the proposed resolution.)
7. Consideration
of a Resolution Affirming the Delegation to the Executive Director of the
Authority to Request the Department of General Services to Enter Into Contracts
on Behalf of the SWRCB for Corrective Action Funded from the Emergency, Abandoned,
and Recalcitrant Account of the Underground Storage Tank Cleanup Fund.
(The Board will
consider whether to adopt the proposed resolution.)
8. Consideration of a Resolution
Approving an Amendment to the Water Quality Control Plan for the Los Angeles
Region to Incorporate Wet Weather Total Maximum Daily Load Requirements for
Bacteria at Santa Monica Bay Beaches.
(The Board will consider whether to adopt the proposed resolution.)
9. Consideration
of a Resolution Approving an Amendment to the Water Quality Control Plan for
the Los Angeles Region Incorporating a Total Maximum Daily Load for Nitrogen
Compounds and Related Effects in Calleguas Creek, its Tributaries, and Mugu Lagoon.
(The Board
will consider whether to adopt the proposed resolution.)
10. Consideration
of a Resolution Approving an Amendment to the Water Quality Control Plan for
the San Diego Region to Incorporate a Waste Discharge Requirement Waiver Policy
for Certain Specific Types of Discharges. (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., March 14,
2003. 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.