Water Boards: Board Meeting Agenda

STATE WATER BOARD
BOARD MEETING
Wednesday, October 11, 2006 - 10:00 a.m.
Byron Sher 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; Charlie Hoppin, Member; Gary Wolff, P.E. Ph.D., Member

BOARD MEETING

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

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 September 21, 2006 Board meeting minutes

INFORMATION ITEM

1. Board Member Report

2. Report by Mr. Michael Thomas, Acting Executive Officer, Central Coast Water Board

FINANCIAL ASSISTANCE

3. Consideration of a resolution approving a preliminary State Revolving Fund (SRF) loan commitment for the City of Redding (City) Clear Creek Wastewater Treatment Plant Rehabilitation and Expansion Phase I (Project); SRF loan project no. C-06-4971-110

4. Consideration of a resolution approving projects, and authorizing issuance of grants for the Agricultural Water Quality Grant Program (AWQGP) administered through the 2005-06 Consolidated Grants Program

WATER RIGHTS

5. Consideration of a proposed order amending State Water Board Decision 1641 to comply with a writ of mandate.

CLOSED SESSION ITEMS
Closed Sessions are not open to the public

WATER RIGHTS

TThe Board will meet in closed session to discuss pending litigation in El Dorado Irrigation District v. State Water Resources Control Board (Sept. 8, 2006, C046211). (This is authorized under Government Code section 11126, subd. (e)(1) and (2)(A).)

OPEN SESSION ITEM

6. Consideration of State Water Board priorities and member assignments for upcoming year. (No Action will be taken on this item)

Important Information!

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

Submittal of electronic presentations must be received by 5:00 p.m., October 6, 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 via email at commentletters@waterboards.ca.gov. Please indicate in the subject line, “09/06/06 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.

Board meetings and workshop schedules, agendas and items are available on the internet 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.