NOTICE OF MEETING
(Govt. Code Section 11125)

Wednesday, June 4, 2008

Central Coast Regional Water Board

895 Aerovista Place – Suite 101

San Luis Obispo, CA  93401

 


The Central Coast Regional Water Quality Control Board will meet on Wednesday, June 4, 2008, from 10:00 a.m. to approximately 2:00 p.m. to discuss communications with staff, and the items listed below.

 

1.      Roll Call [Carol Hewitt 805/549-3503]......................................................................Board Members Present

 

2.      Introductions [Roger Briggs 805/549-3140]............................................................Guests and Staff Present

 

3.      Regional Board Vision and Measurable Goals Development.................................................Status Report

      [Michael Thomas 805/542-4623, Matt Keeling 805/549-3685,

Dan Niles 805/549-3355, Peter Von Langen 805/549-3688,

and Karen Worcester 805/549-3333]

 

4.      Public Forum [This item will be heard after 1:00 p.m.] ....................................................Board Direction

 

The Board will not be considering any specific dischargers nor voting on any matters during this meeting.

Closed Session

Discussion of Cases in Litigation [Senior Staff Counsel Frances McChesney]............................Closed Session

The Board will meet in closed session to discuss pending litigation, as authorized by Government Code (GC) Section 11126[e][2][A], in the cases of:

 

  1. Voices of the Wetlands, et al, v. Regional Water Quality Control Board (Monterey County Superior Court No. M54889; Sixth District Court of Appeals Case No. H028021);
  2. Birkey et al. v. Olin Corporation et al. (Santa Clara County Superior Ct. No. 104CV012714);
  3. Los Osos Community Services District v. Central Coast Water Board (ACL Order R3-2005-0137) (San Luis Obispo County Superior Court Case No. CV 060633);
  4. Central Coast Water Board v. Los Osos Community Services District (San Luis Obispo County Case No. CV-051074);
  5. Los Osos CSD v. Central Coast Regional Board (San Luis Obispo County Case No. CV 060146 (TSO 00-131);
  6. Los Osos Community Services District (Bankruptcy), Central District of California Case No. ND 06-10548-RR;
  7. Ken Berry, et al. v. Central Coast Regional Board, et al. (Sacramento Superior Court; CEQA Challenge to Los Osos CDOs);
  8. Prohibition Zone Legal Defense Fund, et al., v. Central Coast Regional Board, et al. (San Luis Obispo Superior Court Case No. CV070472) (Los Osos CDOs);
  9. Petition of the Natural Resources Defense Council (Santa Barbara County MS4, Resolution R3-2006-0045), SWRCB/OCC File No. A-1763;
  10. Petition of NRDC et al. (San Luis Obispo County MS4, Resolution R3-2007-0019), SWRCB/OCC File No. A-1838;
  11. Petition of Bob Rudolph Enterprises, Inc.  (Cleanup and Abatement Order No. R3-2006-0081), SWRCB/OCC File Nos. A-1766 and A-1343;
  12. Petitions of Maxine Heim (CAO R3-2007-0030), SWRCB/OCC File Nos. A-1858 and A-1901;
  13. Petition of Desal Response Group (Ocean View CSD Desalination Facility, Ocean View Plaza, Monterey CA; Order No. R3-2007-0040 [NPDES Permit No. CA0050016]), SWRCB/OCC File No. A-1873;
  14. Petition of City of Morgan Hill (CAO R3-2007-0077), SWRCB/OCC File No. A-1903. 

 

The Board may discuss significant exposure to litigation as authorized by GC Section 11126[e][2][B].  The Board may also decide whether to initiate litigation as authorized by GC Section 11126[e][2][C].

 

Deliberation on Decision after Hearing............................................................................ Closed Session

The Board may also meet in Closed Session to deliberate on a decision to be reached based upon evidence introduced in a hearing, as authorized by GC Section 11126(c) (3).

 

Personnel Issues............................................................................................................ Closed Session

The Board may 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. (This closed session is authorized under Government Code section 11126, subd. (a)(1).)

 

 

For more information, please contact Carol Hewitt at 805-549-3503 or chewitt@waterboards.ca.gov

 

Adjournment

The next scheduled Board meeting will be held on Friday, July 11, 2008 in Watsonville.