Note: Copies of the orders, decisions, and resolutions mentioned in these minutes can be obtained from Maureen Marché, State Water Resources Control Board, Post Office Box 100, Sacramento, California, 95812-0100; or call (916) 657-0990.

CALL TO ORDER
The meeting was called to order by James M. Stubchaer, Chairman, March 18, 1999, at 9:05 a.m., in the First-Floor Hearing Room, 901 "P" Street, Sacramento, California.
BOARD MEMBERS PRESENT
James M. Stubchaer, Marc Del Piero, Mary Jane Forster and John W. Brown.
BOARD MEMBERS ABSENT
None
STAFF PRESENT
Walt Pettit, Dale Claypoole, William Attwater, Maureen Marché, David Boyers and Erin Saenz.
OTHERS PRESENT
None
PUBLIC FORUM
No one addressed the Board.
MINUTES
The Board unanimously adopted the minutes of the December 3, 1998, January 21 and February 18, 1999 Board Meetings.
UNCONTESTED ITEMS
The Board unanimously adopted the uncontested items 1-3 and 5-9.
CLEAN WATER PROGRAMS
1. Consideration of Approval of a State Revolving Fund (SRF) Loan for Hilmar Wastewater Treatment Facility Improvements, Hilmar County Water District, SRF Loan Project No. C-06-4596-110.
Motion: The Board unanimously adopted the proposed resolution. Resolution 99-022
2. Consideration of Proposed Resolution Amending the Underground Storage Tank (UST) Cleanup Fund Priority List Amendment No. 61.
Motion: The Board unanimously adopted the proposed resolution. Resolution 99-023
WATER QUALITY
3. Consideration of Approval of a Resolution Authorizing the Executive Director or His Designee to Negotiate, Accept, and Amend a Toxic Substances Control Act Grant and Negotiate, Execute, and Amend Agreements With the University of California to Support the Dairy Waste Management Partnership Agreement.
Motion: The Board unanimously adopted the proposed resolution. Resolution 99-024
4. Consideration of Approval of a Resolution to Provide a State Revolving Fund Loan to Adopt-A-Watershed Inc. for the Adopt-A-Watershed Program (Loan No. C-06-6059-110).
Item removed from agenda.
5. Consideration of a Resolution Authorizing The Executive Director Or His Designee To Amend A Contract With BC Laboratories, Inc. To Conduct Monitoring Activities In Support Of TMDL Development.
Motion: The Board unanimously adopted the proposed resolution. Resolution 99-025
6. Consideration Of A Proposed Resolution Authorizing The Executive Director To Execute Standard Agreements To Provide Treatment Of Acid Mine Drainage At Leviathan Mine, Alpine County.
Motion: The Board unanimously adopted the proposed resolution. Resolution 99-026
ADMINISTRATION
7. Consideration of Approval of a Resolution Authorizing the Executive Director or His Designee to Negotiate, Execute, and Amend the Foundation for California Community Colleges Student Assistant Contract.
Motion: The Board unanimously adopted the proposed resolution. Resolution 99-027
CLEAN WATER PROGRAM PETITION
8. In the Matter of the Petition of Jamal Khan for Review of a Determination by the Division of Clean Water Programs Regarding Suspension of Wastewater Treatment Plant Operator Grade II Certificate No. II-4674.
Motion: The Board unanimously adopted the proposed order. WQO 99-01
WATER RIGHTS:
9. Consideration of a Proposed Order Revoking The Order Dated December 28, 1998, Which Canceled Application 29511 (Hildreth Farms, Inc.).
Motion: The Board unanimously adopted the proposed order. WRO 99-03
THERMAL PLAN EXCEPTION
10. Consideration of Approval of the San Diego Regional Water Quality Control Board's Adoption of an Exception to the California State Thermal Plan (Thermal Plan) for San Onofre Nuclear Generating Station (SONGS). (The Board will consider whether to approve an exception to discharge limitations specified in the Thermal Plan for SONGS.) NOTE: This item was cancelled and rescheduled for Board consideration on Wednesday, April 14, 1999, 1:00 p.m.
BOARD MEMBER REPORTS
The Board Members reported on various meetings they have attended on behalf of the Board.
EXECUTIVE DIRECTOR REPORT
The Executive Director submitted a written report summarizing current significant issues.
ADJOURNMENT
The Chairman adjourned the meeting at 9:17 a.m.

Note: Copies of the orders, decisions, and resolutions mentioned in these minutes can be obtained from Maureen Marché, State Water Resources Control Board, Post Office Box 100, Sacramento, California, 95812-0100; or call (916) 657-0990.

CALL TO ORDER
The meeting was called to order by James M. Stubchaer, Chairman, March 18, 1999, at 9:05 a.m., in the First-Floor Hearing Room, 901 "P" Street, Sacramento, California.
BOARD MEMBERS PRESENT
James M. Stubchaer, Marc Del Piero, Mary Jane Forster and John W. Brown.
BOARD MEMBERS ABSENT
None
STAFF PRESENT
Walt Pettit, Dale Claypoole, William Attwater, Maureen Marché, David Boyers and Erin Saenz.
OTHERS PRESENT
None
PUBLIC FORUM
No one addressed the Board.
MINUTES
The Board unanimously adopted the minutes of the December 3, 1998, January 21 and February 18, 1999 Board Meetings.
UNCONTESTED ITEMS
The Board unanimously adopted the uncontested items 1-3 and 5-9.
CLEAN WATER PROGRAMS
1. Consideration of Approval of a State Revolving Fund (SRF) Loan for Hilmar Wastewater Treatment Facility Improvements, Hilmar County Water District, SRF Loan Project No. C-06-4596-110.
Motion: The Board unanimously adopted the proposed resolution. Resolution 99-022
2. Consideration of Proposed Resolution Amending the Underground Storage Tank (UST) Cleanup Fund Priority List Amendment No. 61.
Motion: The Board unanimously adopted the proposed resolution. Resolution 99-023
WATER QUALITY
3. Consideration of Approval of a Resolution Authorizing the Executive Director or His Designee to Negotiate, Accept, and Amend a Toxic Substances Control Act Grant and Negotiate, Execute, and Amend Agreements With the University of California to Support the Dairy Waste Management Partnership Agreement.
Motion: The Board unanimously adopted the proposed resolution. Resolution 99-024
4. Consideration of Approval of a Resolution to Provide a State Revolving Fund Loan to Adopt-A-Watershed Inc. for the Adopt-A-Watershed Program (Loan No. C-06-6059-110).
Item removed from agenda.
5. Consideration of a Resolution Authorizing The Executive Director Or His Designee To Amend A Contract With BC Laboratories, Inc. To Conduct Monitoring Activities In Support Of TMDL Development.
Motion: The Board unanimously adopted the proposed resolution. Resolution 99-025
6. Consideration Of A Proposed Resolution Authorizing The Executive Director To Execute Standard Agreements To Provide Treatment Of Acid Mine Drainage At Leviathan Mine, Alpine County.
Motion: The Board unanimously adopted the proposed resolution. Resolution 99-026
ADMINISTRATION
7. Consideration of Approval of a Resolution Authorizing the Executive Director or His Designee to Negotiate, Execute, and Amend the Foundation for California Community Colleges Student Assistant Contract.
Motion: The Board unanimously adopted the proposed resolution. Resolution 99-027
CLEAN WATER PROGRAM PETITION
8. In the Matter of the Petition of Jamal Khan for Review of a Determination by the Division of Clean Water Programs Regarding Suspension of Wastewater Treatment Plant Operator Grade II Certificate No. II-4674.
Motion: The Board unanimously adopted the proposed order. WQO 99-01
WATER RIGHTS:
9. Consideration of a Proposed Order Revoking The Order Dated December 28, 1998, Which Canceled Application 29511 (Hildreth Farms, Inc.).
Motion: The Board unanimously adopted the proposed order. WRO 99-03
THERMAL PLAN EXCEPTION
10. Consideration of Approval of the San Diego Regional Water Quality Control Board's Adoption of an Exception to the California State Thermal Plan (Thermal Plan) for San Onofre Nuclear Generating Station (SONGS). (The Board will consider whether to approve an exception to discharge limitations specified in the Thermal Plan for SONGS.) NOTE: This item was cancelled and rescheduled for Board consideration on Wednesday, April 14, 1999, 1:00 p.m.
BOARD MEMBER REPORTS
The Board Members reported on various meetings they have attended on behalf of the Board.
EXECUTIVE DIRECTOR REPORT
The Executive Director submitted a written report summarizing current significant issues.
ADJOURNMENT
The Chairman adjourned the meeting at 9:17 a.m.