STATE WATER RESOURCES CONTROL BOARD
	BOARD MEETING Thursday, August 26, 2004 - 10:00 a.m. Coastal Hearing Room - Second Floor Joe Serna Jr./Cal/EPA Building 1001 I Street, Sacramento

DECLARATION OF A QUORUM

Arthur G. Baggett, Jr., Chair; Peter S. Silva, Vice Chair; Richard Katz, Member; Gary M. Carlton, Member; and
Nancy H. Sutley, Member

SUPERIOR ACCOMPLISHMENT AWARD

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. Presentations at the Public Forum will be limited to 5 minutes or otherwise at the discretion of the Chairman.

*****

CONSENT AGENDA (Items 1-3)

FINANCIAL ASSISTANCE

1. Proposed guidelines for the Propositions 40 and 50 Agricultural Water Quality Grant Program and Clean Water Act Section 319 Nonpoint Source Implementation Grants

2. Consideration of authorization to allocate $500,400 from the Cleanup and Abatement Account and $590,000 from 1978 Bond Funds to the Regional Water Board, Lahontan, for the Delta Slope Stabilization Project at Leviathan Mine

WATER RIGHTS

3. Consideration of a proposed order granting a time extension for, and partial revocation of two Water Right Permits of the Humboldt Bay Municipal Water District on the Mad River in Humboldt and Trinity Counties

*****

The State Water Resources Control Board encourages submittal of written comments. Written comments must be submitted by 5:00 p.m., August 23, 2004. Time limitations on presentations may be imposed. See “Presentations to the Board” at https://www.waterboards.ca.gov/board_info/index.shtml.

>>Written comments on agenda items are to be addressed and submitted to Debbie Irvin, Clerk to the Board, either by email at dirvin@swrcb.ca.gov; fax (916) 341-5620; or mail addressed to the State Water Resources Control Board,
P. O. Box 100, Sacramento, California, 95812-0100. Please also indicate in the subject line, “COMMENT LETTER – xx/xx/04 (date of meeting) WORKSHOP/BOARD MEETING, and ITEM NUMBER __”. Thank you.<<

All visitors are required to sign in and receive a badge prior to attending any meeting. Valid picture identification may be required due to the security level so please allow up to 15 minutes for this process. Individuals who require special accommodations are requested to contact Adrian Perez, Office of Employee Assistance, at (916) 341-5880. TTY users may contact the California Relay service at 1-800-735-2929 or voice line at 1-800-735-2922.

This notice can be accessed electronically at http://www.waterboards.ca.gov and agenda items after August 17, 2004. For a map of our location, see http://www.calepa.ca.gov/EPABldg/location.htm. If you have questions about the August 26 agenda, contact Debbie Irvin at dirvin@swrcb.ca.gov; or call (916) 341-5600.

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.