STATE WATER BOARD
BOARD MEETING
Wednesday, June 7, 2006 - 10:00 a.m.
Coastal Hearing Room – Second Floor
Joe Serna Jr. / Cal/EPA Building
1001 I Street, Sacramento

 

DECLARATION OF A QUORUM
Tam M. Doduc, Chair; Gerald D. Secundy, Vice Chair; Arthur G. Baggett, Jr., Member; Charles (Charlie) Hoppin, Member

 

BOARD MEETING

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

 
SUSTAINED SUPERIOR ACCOMPLISHMENT AWARDS
 
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 May 15, 2006 Board meeting minutes
 
INFORMATION ITEM
1.  Report by Celeste Cantú, Executive Director
2.  Board Member Report
3.  Update on current studies to determine cause(s) of the Pelagic Organism Decline (POD) in the San Francisco Bay-Delta
      Presentation
 
FINANCIAL ASSISTANCE
4.  Consideration of a resolution committing Clean Beaches Initiative (CBI) grant funds to the Montara Water and Sanitary District for the renovation of the Kanoff Street and Niagara Pump Stations at the Fitzgerald Marine Reserve Beach; CBI grant program; CBI project no. 313
 
5.  Consideration of a resolution approving the preliminary funding commitment for the City Of San Buenaventura; feasibility study on reuse of Ojai Valley Sanitary District’s effluent; Water Recycling Funding Program; Project No. WRFP-3418-010
 
6.  Consideration of a resolution adopting the permanent regulations that implement the Orphan Site Cleanup Account established by Assembly Bill 1906 (Lowenthal)
 
7.  Consideration of a resolution appointing Operator Certification and Training Advisory Committee members
 
8.  Consideration of a resolution authorizing issuance of a $3,000,000 installment sales agreement and amendments thereto from the Agricultural Drainage Management Loan Program to the San Benito County Water District for an irrigation system improvement project
 
9.  Consideration of a resolution adopting the State Fiscal Year 2006/07 State Revolving Fund Loan Program Priority List (Written Comments due 5pm on May 30, 2006)
 
WATER QUALITY

10. Consideration of a resolution authorizing the Executive Director, or Designee, to execute an interagency agreement with the Department of Toxic Substances Control for State and Regional Water Boards to provide regulatory oversight of site remediation at United States Department of Defense facilities
 
11. Consideration of the petition of Chevron Products Company (Technical Report Order for 4000 Portola Drive, Santa Cruz), issued by the Central Coast Water Board.  SWRCB/OCC File A-1343  (The State Water Board will consider whether to adopt the proposed order remanding the technical report order to the Central Coast Water Board)
 
12. Public hearing and consideration of adoption of modifications to the State Water Resources Control Board Water Quality Order No. 2004-0009-DWQ, Statewide General National Pollutant Discharge Elimination System Permit for the Discharge of Aquatic Pesticides for Aquatic Weed Control in Waters of the United States, General Permit No. CAG 990005 (Written comments were due 5 p.m. on May 17, 2006)
 
 

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Important Information!

Unless otherwise specified, submittal of written comments and electronic presentations must be received by 5:00 p.m., June 2, 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 at commentletters@waterboards.ca.gov. Please indicate in the subject line, “COMMENTS – 6/7/06 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.