NOTICE
OF PUBLIC MEETING
Thursday,
September 25, 2014, 8:30 a.m. - 7:00 p.m.
Friday,
September 26, 2014, 9:00 a.m. - 5:00 p.m.
Central
Coast Water Board Hearing Room
895 Aerovista Place, Suite 101, San Luis Obispo
Thursday, September 25, 2014, 8:30 a.m.
Board Business
1.
Roll Call
[Tammie Olson, Clerk to the Board 805/549-3140, Tammie.Olson@Waterboards.ca.gov]
2.
Introductions, Staff Recognition, and Awards
[Kenneth A. Harris Jr., Executive Officer,
805/549-3140, Ken.Harris@waterboards.ca.gov ]
3.
Approval of the July 31-August 1, 2014 Board
Meeting minutes.
4.
Report by Regional Board Members
5.
Report by State Water Resources Control Board
Liaison [Steven Moore 916/341-5624]
6.
Drought Conditions Update by Regional Liaison to
Water Rights Division
[Lisa McCann, 805/549-3132, Lisa.McCann@waterboards.ca.gov ]
7.
Adoption of the 2015 Board Calendar
[Tammie Olson, Clerk to the Board 805/549-3140, Tammie.Olson@Waterboards.ca.gov]
Uncontested Items
8.
Items on the uncontested items calendar are
expected to be routine and noncontroversial. Recommended action will be taken
without discussion. Items may be removed
at the request of any board member or person, and if removed, will be taken up
during the meeting at a time specified by the Chair. If an item is removed from
the uncontested items calendar, it will only be voted on at this meeting if the
board accepts the staff recommendation for the agenda item. Otherwise, the item
will be continued to a subsequent board meeting to allow input by interested
persons. Number 9, 10, and 11 are uncontested.
9.
Consider General Waiver for Specific Types of
Discharges
[Tom Kukol,
805/549-3689, Tom.Kukol@waterboards.ca.gov ]
10. Consider Waste Discharge Requirements for City of
San Luis Obispo Reclamation Facility, San Luis Obispo County
[Katie
DiSimone, 805/542-4638, Katie.DiSimone@waterboards.ca.gov ]
11. Rescission of Waste Discharge Requirements for Dole
Fresh Vegetables, Inc. (Order No. 94-36) and enrollment in the General Waste
Discharge Requirements for Discharges of Fruit and Vegetable Processing Waste
(Order No. R3-2004-0066)
[Tom Kukol, 805/549-3689, Tom.Kukol@waterboards.ca.gov ]
12.
Intentionally left blank
Enforcement
13.
Options for Enforcement
of Los Osos Basin Plan Prohibition and Consideration of Resolution Terminating
Individual Cease and Desist Orders
[Harvey Packard,
805/542-4639, Harvey.Packard@waterboards.ca.gov]
Public Forum
14.
Public forum will be heard directly after the
lunch break, not before 1:30 p.m. Any
person may address the Board regarding a matter within the Board's jurisdiction
that is not related to an item on this meeting agenda. Comments will generally be limited to three
(3) minutes, unless otherwise directed by the Chair. Any person wishing to make a longer
presentation should contact the Executive Officer at least one week prior to
the meeting. Comments regarding matters
that are scheduled for a future meeting will be restricted.
Enforcement
15. Enforcement Report
[Harvey Packard, 805/542-4639, Harvey.Packard@waterboards.ca.gov]
Closed Session
16.
Discussion of Cases in Litigation [Staff Counsel
Jessica Jahr]
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.
Monterey
Coastkeeper, et al. v. California Regional Water Quality Control Board, Central
Coast Region (Monterey County Superior Court Case No. M111983)(Extension of
2004 Ag Order)
2.
Petition of Monterey
Coastkeeper, Santa Barbara Channelkeeper and San Luis Obispo Coastkeeper
(Resolution No. R3-2011-0208, Executive Officer Extension of the 2004
Agricultural Order No. R3-2004-0117)
3.
Petition of
William Elliott (Resolution No. R3-2011-0208, Executive Officer Extension of
the 2004 Agricultural Order No. R3-2004-0117
4.
Los Osos CSD v.
Central Coast Water Board (San Luis Obispo County Case No. CV 060146 (TSO
00-131)
5.
Maxine Heim v.
Central Coast Water Board, San Luis Obispo County Superior Court Case No. CV
989572
6.
Ken Berry, et al. v. Central Coast Water
Board, et al. (Sacramento Superior Court; CEQA Challenge to Los Osos CDOs)
7.
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
8.
Petition of City
of Lompoc (Santa Barbara County, Resolution No. R3-2008-0071 for City of Lompoc
Storm Water Management Program), SWRCB/OCC File No. A-1965.
9.
Casmalia Hazardous Waste Site Litigation: U.S. v.
State of California and Related Matters.
10. Petition of Levon
Investments, LLC; Rose Marie Towle (trustee); John L.
DeMourkas (trustee); John Ridell
(trustee); Stephanie Marie Redding (trustee); Elisa Anna Redding (trustee); and
Wells Fargo Bank (trustee) for Renco Encoders, 26 Coromar Drive, Goleta (Water Code Section 13267 Order dated
May 13, 2011, Revising Monitoring and Reporting Program No. R3-2005-0143),
SWRCB/OCC File No. A-2168.
11. Petition of Monterey County Water Resources Agency,
Water Code Section 13267 Order dated April 18, 2012, Requiring a Report of
Waste Discharge, SWRCB/OCC File A-2212
12. Petition of South San Luis Obispo County Sanitation
District, Administrative Civil Liability Order No. R3-2012-0041.
13. Petition of City of Watsonville (Water Code Section
13267 Order dated December 3, 2012, Requiring Submission of Information
concerning the Sewer Collection System along Freedom Boulevard and Broadis
Street, Watsonville), SWRCB/OCC File A-2237
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].
The Board is not required to allow public comment on closed session
items. (See GC Section 11125.7(d).
Deliberation on Decision after Hearing
The Board may 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
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).)
Friday,
September 26, 2014, 9:00 a.m.
Board Business
17. Roll Call
[Tammie Olson, Clerk to the Board 805/549-3140, Tammie.Olson@Waterboards.ca.gov]
18. Item intentionally left blank
Discussion/Informational
Items
Information items are items presented to the Board for discussion only and for which no Board action or vote is taken. The Board may, however, provide direction to staff. The Board usually will hear a presentation by staff, and comments by interested persons shall also be allowed. Time limits may be imposed on interested persons.
19.
Staff update on Los Osos Groundwater Basin
Management.
[Lisa McCann, 805/549-3132, Lisa.McCann@waterboards.ca.gov ]
Note: The Board may
direct staff to take additional steps to protect the Los Osos Groundwater Basin
water quality from sea water intrusion.
Watershed Management
and Planning
20. Healthy Watersheds
Assessment and Web-based Report Card
[Karen Worcester 805/549-3333, Karen.Worcester@waterboards.ca.gov ]
21.
Executive Officer’s Report
[Kenneth A. Harris Jr., 805/549-3140, Ken.Harris@waterboards.ca.gov]
22. Central Coast Water Board Strategic Planning
Discussion
[Kenneth A. Harris Jr, 805/549-3140, Ken.Harris@waterboards.ca.gov]
Note: This item is at the Board’s discretion and as
time allows.
23.
Intentionally left blank
Closed Session
24.
Discussion of Cases in Litigation [Staff Counsel
Jessica Jahr]
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:
14. Monterey Coastkeeper, et al. v. California Regional
Water Quality Control Board, Central Coast Region (Monterey County Superior
Court Case No. M111983)(Extension of 2004 Ag Order)
15. Petition of Monterey Coastkeeper, Santa Barbara
Channelkeeper and San Luis Obispo Coastkeeper (Resolution No. R3-2011-0208,
Executive Officer Extension of the 2004 Agricultural Order No. R3-2004-0117)
16. Petition of William Elliott (Resolution No.
R3-2011-0208, Executive Officer Extension of the 2004 Agricultural Order No.
R3-2004-0117
17. Los Osos CSD v. Central Coast Water Board (San Luis
Obispo County Case No. CV 060146 (TSO 00-131)
18. Maxine Heim v. Central Coast Water Board, San Luis
Obispo County Superior Court Case No. CV 989572
19.
Ken Berry, et al. v. Central Coast Water
Board, et al. (Sacramento Superior Court; CEQA Challenge to Los Osos CDOs)
20. 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
21. Petition of City of Lompoc (Santa Barbara County,
Resolution No. R3-2008-0071 for City of Lompoc Storm Water Management Program),
SWRCB/OCC File No. A-1965.
22. Casmalia Hazardous Waste Site Litigation: U.S. v.
State of California and Related Matters.
23. Petition of Levon
Investments, LLC; Rose Marie Towle (trustee); John L.
DeMourkas (trustee); John Ridell
(trustee); Stephanie Marie Redding (trustee); Elisa Anna Redding (trustee); and
Wells Fargo Bank (trustee) for Renco Encoders, 26 Coromar Drive, Goleta (Water Code Section 13267 Order dated
May 13, 2011, Revising Monitoring and Reporting Program No. R3-2005-0143),
SWRCB/OCC File No. A-2168.
24. Petition of Monterey County Water Resources Agency,
Water Code Section 13267 Order dated April 18, 2012, Requiring a Report of
Waste Discharge, SWRCB/OCC File A-2212
25. Petition of South San Luis Obispo County Sanitation
District, Administrative Civil Liability Order No. R3-2012-0041.
26. Petition of City of Watsonville (Water Code Section
13267 Order dated December 3, 2012, Requiring Submission of Information
concerning the Sewer Collection System along Freedom Boulevard and Broadis
Street, Watsonville), SWRCB/OCC File A-2237
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].
The Board is not required to allow public comment on closed session
items. (See GC Section 11125.7(d).
Deliberation on Decision after Hearing
The Board may 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
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).)
If you have questions about the agenda, contact Tammie Olson at (805) 549-3140. Unless otherwise specified, all parties and interested persons must submit written comments and presentation materials for agendized items by 12:00 p.m. on September 22, 2014; submittals will not be accepted after that time. Submittals are to be sent via e-mail to the Clerk to the Board at Tammie.Olson@waterboards.ca.gov. Please indicate in the subject line, “9/25/14 BOARD MEETING (fill in bolded subject from appropriate item).” If you have questions about the agenda, contact the Clerk to the Board at (805) 549-3140. Agenda and items are available electronically at: http://www.waterboards.ca.gov/centralcoast/board_info/agendas/index.shtml Instructions regarding board meeting conduct and procedures can be found on the Central Coast Water Board’s website: http://www.swrcb.ca.gov/centralcoast/board_info/agendas/board_meeting_conduct.pdf |