NOTICE
OF PUBLIC MEETING
Thursday,
January 29, 2015, 8:30 a.m. – 5:00 p.m.
Friday,
January 30, 2015, 9:00 a.m. – 5:00 p.m.
Santa
Barbara County Offices
Supervisors’
Board Hearing Room – 4th Floor
105
East Anapamu Street, Santa Barbara
Thursday, January 29,
2015, 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.
Election of Chair and Vice Chair
[Kenneth A. Harris Jr., Executive Officer,
805/549-3140, Ken.Harris@waterboards.ca.gov]
4.
Approval of the November 13-14, 2014 Board Meeting
minutes.
5.
Reports by Regional Board Members
6.
Report by State Water Resources Control Board
Liaison [Steven Moore, 916/341-5624]
7.
Drought Conditions Update by Regional Liaison to
Water Rights Division
[Lisa McCann, 805/549-3132, Lisa.McCann@waterboards.ca.gov]
Public Forum
Permits/Waste Discharge Requirements
9.
Amendment of Waste Discharge Requirements, the National Pollutant
Discharge Elimination System Permit No. CA 0048143 for the City of Santa
Barbara, El Estero Waste Water Treatment Facility Order No. R3-2010-0011 [Peter
von Langen, 805/549-3688, peter.vonlangen@waterboards.ca.gov]
Discussion/Informational Items
10. Central Coast LID Initiative Update
[Dominic Roques, 805/542-4780, dominic.roques@waterboards.ca.gov]
Enforcement
[Thea Tryon, 805/542-4776, Thea.Tryon@waterboards.ca.gov ]
Closed Session
12.
The Board may meet in closed session as authorized
by Government Code section 11126. See
Item 20
Friday, January 30, 2014, 9:00 a.m.
13.
Roll Call
[Tammie Olson,
Clerk to the Board, 805/549-3140, Tammie.Olson@Waterboards.ca.gov]]
Discussion/Informational Items
14. Item left blank
15. Timing and Planning for the Next Agricultural Order
[Chris Rose, 805/542-4770, Chris.rose@waterboards.ca.gov]
16.
Irrigated Lands Regulatory Program – Water Board Review
of the Manner in Which Central Coast Groundwater Coalition Groundwater Testing
Results are Disclosed to the Public
[Angela Schroeter, 805/542-4644, Angela.schroeter@waterboards.ca.gov]
[John Robertson, 805/542-4630, John.robertson@waterboards.ca.gov ]
Public Forum
Administrative Items
18. Executive Officer’s Report
[Kenneth A. Harris Jr., 805/549-3140, Ken.Harris@waterboards.ca.gov]
19.
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.
20.
Closed Session:
This item may be held on either day or on
both days of the board meeting.
Pending Litigation [Senior Staff Counsel Tamarin Austin]
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.
Maxine Heim v.
Central Coast Water Board, San Luis Obispo County Superior Court Case No. CV
989572
5.
Ken Berry, et al. v. Central Coast Water
Board, et al. (Sacramento Superior Court; CEQA Challenge to Los Osos CDOs)
6.
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
7.
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.
8.
Casmalia Hazardous
Waste Site Litigation: U.S. v. State of California and Related Matters.
9.
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.
10. 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
11. Petition of South San Luis Obispo County
Sanitation District, Administrative Civil Liability Order No. R3-2012-0041.
12. 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
13. South
San Luis Obispo County Sanitation District v. California State Water Resources
Control Board; Regional Water Quality Control Board, Central Coast (Case No.
14CV-0596)
14. Petition
of Carmen Zamora and Environmental Law Foundation (Discretionary Review of
Irrigated Lands Regulatory Program; Central Coast Groundwater Coalition
Workplan Approvals and Approvals of Revisions to Workplan; Regional Board Order
R3-2012-0011, as modified by State Board Order WQ 2013-0101 (Jan. 16, 2013).)
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
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, subd.
(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).)
The
Board is not required to allow public comment on closed session items. (See GC Section 11125.7(e).
The next scheduled Board meeting is on March 26-27, 2015, in San Luis Obispo.
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 January 26, 2015; 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, “1/29/15 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 |