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STATE WATER BOARD
BOARD MEETING
Wednesday, April 5, 2006 - 10:00 a.m.
Coastal Hearing Room – Second Floor
Joe Serna Jr. / Cal/EPA Building
1001 I Street, Sacramento

REVISED: 1)  ITEM 10, LAKE ARROWHEAD COMMUNITY SERVICES DISTRICT, WILL NOT BE HEARD AT THIS MEETING
2)  NO CUSTOMER SERVICE AWARDS WILL BE MADE
 

DECLARATION OF A QUORUM
Tam M. Doduc, Chair; Gerald D. Secundy, Vice Chair; Richard Katz, Member; Arthur G. Baggett, Jr., Member
 

BOARD MEETING

Public comments on agenda items will be limited to 5 minutes or otherwise as the direction of the Board Chair.

 
CUSTOMER SERVICE AWARDS (NO CUSTOMER SERVICE AWARDS WILL BE MADE)
 
PUBLIC FORUM
Any member of the public may address and ask questions of the Board relating to any matter within the State Water Board’s jurisdiction provided the matter is not on the agenda, or pending before the California Water Boards
 
MINUTES
The Board will consider adoption of the February 15, 2006 and March 8, 2006 Board meeting minutes
 
INFORMATION ITEM
1.  Report by Celeste Cantu, State Water Board Executive Director
       wedge  Presentation

2.  Board Member Report

3. Status update on implementation of State Water Resources Control Board Resolution No. 2005-0060 requiring development of a revised Total Maximum Daily Load (TMDL) for mercury in the San Francisco Bay
 
FINANCIAL ASSISTANCE
4.  Consideration of a resolution adopting the Petroleum Underground Storage Tank Orphan Site Cleanup Priority List and authorizing the Chief of the Division of Financial Assistance to enter into grant agreements
 
5.  Consideration of allocation of $400,000 from the Cleanup and Abatement Account (CAA) to the Lahontan Regional Water Quality Control Board for emergency pond water treatment at Leviathan Mine
 
6.  Consideration of a resolution authorizing the Executive Director or designee to accept a $1.378 million federal grant to support the Lake Tahoe TMDL development and implementation plan
 
WATER QUALITY
7. In the Matter of the Petition of Water Replenishment District of Southern California, WateReuse Association and County Sanitation Districts of Los Angeles County for Review of Waste Discharge and Water Recycling Requirements For Alamitos Barrier Recycled Water Project, Order No. R4-2005-0061, Issued by the Los Angeles Regional Water Board. SWRCB/OCC File A-1719 (The Board will consider whether to adopt the proposed order Revising the Waste Discharge and Water Recycling Requirements for Alamitos Barrier Recycled Water Project, Order No. R4-2005-0061.)    (Written comments due by 5 p.m. on March 22, 2006)
 
WATER RIGHTS
8.  Consideration of a proposed order on the petition of Yuba County Water Agency to change the effective date of the long-term instream flow requirements specified in Revised Water Right Decision 1644  (Written comments due by 12 p.m. on March 24, 2006)
 
9.  Delegation to the Chief of the Division of Water Rights, the authority to designate local agencies to administer the Groundwater Extraction Recordation Program
 
10. Consideration of a proposed order on a Petition for Reconsideration by Marjorie M. Mikels regarding State Water Board Order WR2006-0001 adopting a Cease and Desist Order and assessing civil liability against the Lake Arrowhead Community Services District
(ITEM 10, LAKE ARROWHEAD COMMUNITY SERVICES DISTRICT, WILL NOT BE HEARD AT THIS MEETING)
 
 
CLOSED SESSION ITEMS
Closed Sessions are not open to the public
 
WATER RIGHTS
The Board will meet in closed session to deliberate on a proposed order following a hearing on the petition of Yuba County Water Agency to change the effective date of the long-term in-stream flow requirements specified in Revised Water Right Decision 1644. (This is authorized under Government Code section 11126(c)(3).)

The Board will meet in closed session to deliberate on a proposed order responding to petitions for reconsideration of Order WR 2006-0006 issued after a hearing on draft cease and desist orders against the USBR and DWR regarding threatened violations of salinity objectives in the southern Sacramento-San Joaquin Delta   (This is authorized under Government Code section 11126(c)(3).)
 
PERSONNEL  (This is authorized under Government Code section 11126(a)(1).)
The Board will meet 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 employee unless the employee requests a public hearing

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Important Information!

Unless otherwise specified, submittal of written comments and electronic presentations must be received by 5:00 p.m., March 30, 2006, and will not be accepted after that time.

Written comments and electronic presentations on agenda items are to be submitted to the Clerk to the Board, email commentletters@waterboards.ca.gov. Please indicate in the subject line, “COMMENTS – 04/05/06 BOARD MEETING (fill in bolded subject from appropriate item).” If you have questions about the agenda, contact the Clerk to the Board via email or call (916) 341-5600.

Agenda and items will be available electronically at: https://www.waterboards.ca.gov/board_info/agendas/index.shtml. Video broadcast of meetings will be available at: http://www.calepa.ca.gov/Broadcast/.

For a map to our building, visit: http://www.calepa.ca.gov/EPABldg/location.htm. 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.

 

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.