(REVISED - CLOSED SESSION MATTER #15 ADDED)
NOTICE
OF PUBLIC MEETING
Thursday,
May 28, 2015, 8:30 a.m. - 7:00 p.m.
Friday,
May 29, 2015, 9:00 a.m. - 5:00 p.m.
Central
Coast Water Board Hearing Room
895 Aerovista Place, Suite 101, San Luis Obispo
Thursday, May 28, 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.
Approval of the January 29-30, 2015 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.
Intentionally left blank
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. Item number 9 is uncontested.
[Tom Kukol, 805/549-3689, tom.kukol@waterboards.ca.gov]
Written Comments were due April 1,
2015.
10. Left
Blank
Watershed Management and Planning
11.
Left Blank
12.
Overview of Groundwater Legislation and Regulations
by State Water Resources Control Board Groundwater Program Manager
[Erik Ekdahl, 916/341-5316, Erik.Ekdahl@waterboards.ca.gov]
Public Forum
Discussion/Informational Items
14. Environmental Justice Update
[Angela Schroeter, 805/542-4644, Angela.Schroeter@waterboards.ca.gov ]
Elaine Sahl, 805/542-4654 Elaine.Sahl@waterboards.ca.gov , and
Chris Rose, 805/542-4770, chris.rose@waterboards.ca.gov]
16.
Morro
Bay Groundwater Sampling
[Dean Thomas, 805/549-3690, dean.thomas@waterboards.ca.gov]
17.
Pre-approved Supplemental Environmental Projects
[John Robertson 805/542-4630,
John.Robertson@waterboards.ca.gov]
Closed Session
18.
The Board may meet in closed session as authorized
by Government Code section 11126. For
this item, the Board will also have a telephonic meeting location: See Item 25
Enforcement
[Thea Tryon 805/542-4776, Thea.Tryon@waterboards.ca.gov]
Friday, May 29, 2015, 9:00 a.m.
BOARD BUSINESS
20.
Roll Call
[Tammie Olson,
Clerk to the Board, 805/549-3140, Tammie.Olson@Waterboards.ca.gov]]
Public Forum
Enforcement
[Thea Tryon, 805/542-4776 Thea.Tryon@waterboards.ca.gov
David Boyers, Office of Enforcement, 916/341-5276, David.Boyers@waterboards.ca.gov]
Written comments
of non-evidentiary policy statements were due on May 6, 2015.
Administrative Items
23. Executive Officer’s Report
[Kenneth A. Harris Jr., 805/549-3140, Ken.Harris@waterboards.ca.gov]
24. 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.
Closed Session
25.
Discussion of Cases in Litigation [Staff Counsel
Jessica Jahr, and Tamarin Austin] Jeff Young may join telephonically
from France.
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 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
12.
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)
13.
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).
14.
Petition
of Central Coast Groundwater Coalition (CCGC) (Rejection of Contour Maps; Order
No. R3-2012-0011, as modified by Order WQ-2013-0101)
15. CARMEN ZAMORA and ENVIRONMENTAL LAW FOUNDATION vs. CENTRAL COAST WATER BOARD (San Luis Obispo County Superior Court, Case No. 15CV-0247) (Central Coast Groundwater Coalition cooperative monitoring program)
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).)
The next
scheduled Board meeting is July 30-31, 2015, in San Luis Obispo.
IMPORTANT
INFORMATION!!
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 Friday, May 22, 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, “05/28-29/15
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: https://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