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STATE WATER RESOURCES
CONTROL BOARD BOARD MEETING
AGENDA
Wednesday, October 15,
2003 – 10:00 a.m. Coastal Hearing Room –
Second Floor Joe Serna Jr./Cal/EPA
Building 1001 I Street, Sacramento For
questions regarding this agenda call Debbie Irvin (916) 341-5600 or fax
341-5620. This notice and associated
staff reports can be accessed electronically through our Internet
address: http://www.waterboards.ca.gov. (Note: agenda items should be available
electronically on October 8, 2003.) For
a map to our building, please see our website at: http://www.calepa.ca.gov/EPABldg/location.htm An
audio broadcast of this meeting is available at: http://www.calepa.ca.gov/Broadcast/ |
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needs to take immediate action to reduce energy consumption. For a list of simple ways you can reduce
demand and cut your energy costs, see our web site at http://www.waterboards.ca.gov. |
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.*
All visitors are required to
sign in and receive a badge prior to attending any meeting. The Visitor and Environmental Services
Center is located just inside and to the left of the Cal/EPA Building's public
entrance. Valid picture identification
may be required due to the security level so please allow up to 15 minutes for
this process.
DECLARATION
OF A QUORUM
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.
1-5. The
Board will be asked to approve items 1-5 at one time.
6. Consideration of a Resolution
Authorizing Staff to Begin Work on Staff’s Recommended Revisions to the Policy
for Implementation of Toxics Standards for Inland Surface Waters, Enclosed
Bays, and Estuaries of California (SIP). (The Board will consider
whether to adopt the proposed resolution.)
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UNCONTESTED ITEMS CALENDAR
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.
**1. Proposed
Interagency Agreement to Provide Funding Support for the Office of the Secretary
for Environmental Protection. (The Board will consider whether to adopt the
proposed resolution.)
FINANCIAL ASSISTANCE
**2.
Consideration of a Resolution Approving Proposed Amendments
to the Underground Storage Tank Cleanup Fund Regulations. (The Board
will consider whether to adopt the proposed regulations.)
**3. Consideration
of a Resolution Approving an Amendment to Resolution No. 2000-061 to Decrease
to $5,000,000 the State Revolving Fund Loan Amount of Valley Small Business
Development Corporation for Implementing the Dairy Waste Management Loan Program,
Loan No. C-06-6075-110. (The Board will consider
whether to adopt the proposed resolution.)
FINANCIAL
ASSISTANCE
**4. Consideration
of a Resolution Approving a State Revolving Fund
Loan to the Nature Conservancy for the Palo Corona Watershed Protection
Project, SRF Loan No. C-06-6085-110. (The Board will consider whether to adopt the proposed resolution.)
**5. Consideration of a Resolution
Approving an Amendment to the Water Quality Control Plan for the Santa Ana
Region to Incorporate Diazinon and Chlorpyrifos Total Maximum Daily Loads
for San Diego Creek and Upper Newport Bay.
(The Board will consider
whether to adopt the proposed resolution.)
(NOTE: Closed Sessions are not
open to the public)
LITIGATION (This closed session 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 El Dorado Irrigation
District v. SWRCB (Sacramento
County Superior Court, No. 01CS01319).
WATER RIGHTS (This closed session is authorized under
Government Code section 11126(c)(3).)
The
Board will be meeting in closed session to deliberate on a proposed order
prepared after a 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.
*In
order to be fully considered at the meeting, written comments on Items 1-6 must
be received by 5:00 p.m.,
October 9, 2003. 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.