NOTICE OF PUBLIC MEETING

Wednesday, October 9, 2013 9:00 a.m. - 1:00 p.m.

Central Coast Water Board

895 Aerovista Place, Suite 101, San Luis Obispo, CA 93401

Wednesday, October 9, 2013, 9:00 a.m.

1. Roll Call ......................................................... [Michael Thomas, Assistant Executive Officer]

2. Introductions and Staff Recognition/Awards ........................................ [Kenneth A. Harris Jr.]

Board Business

3. Approval of July 11-12, 2013 Meeting Minutes ................................................... Board Motion

4. Report by Regional Board Members .................................................................. Status Report

5. Report by State Water Resources Control Board Liaison................................... Status Report

[Steven Moore 916/341-5624]

6. Approval of 2014 Board Meeting Schedule ........................................................ Board Motion

Discussion Items

7. Agricultural Order – State Board Order............................................................... Status Report

[Angela Schroeter 805/542-4644]

8. Vision for the Future—Major Initiatives………………………………………..Board Discussion

[Kenneth A Harris Jr. 805/549-3140]

9. Annual Report Regarding Goals and Priorities…………………………………..Board Discussion

[Michael Thomas 805/542-4623]

10. Office Relocation Plan................................................................................... Board Discussion

Closed Session

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 Community Services District v. Central Coast Water Board (ACL Order R3-2005-0137) (San Luis Obispo County Superior Court Case No. CV 060633)

5. Central Coast Water Board v. Los Osos Community Services District (San Luis Obispo County Case No. CV-051074)

6. Los Osos CSD v. Central Coast Water Board (San Luis Obispo County Case No. CV 060146 (TSO 00-131)

7. Los Osos Community Services District (Bankruptcy), Central District of California Case No. ND 06-10548-RR

8. Maxine Heim v. Central Coast Water Board, San Luis Obispo County Superior Court Case No. CV 989572

9. Ken Berry, et al. v. Central Coast Water Board, et al. (Sacramento Superior Court; CEQA Challenge to Los Osos CDOs)

10. Prohibition Zone Legal Defense Fund, et al. v. Central Coast Water Board, et al. (San Luis Obispo Superior Court Case No. CV070472) (Los Osos CDOs)

11. 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

12. 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.

13. Casmalia Hazardous Waste Site Litigation:  U.S. v. State of California and Related Matters.

14. In the Matter of Petitions to Review Central Coast Regional Water Quality Control Board’s Order Nos. R3-2012-0011, R3-2012-0011-01, R3-2012-0011-02, and R3-2012-0011-03, including requests for stay:

Ocean Mist Farms and RC Farms (includes request for stay [SWRCB/OCC File A-2209(c)];

California Farm Bureau Federation, Monterey County Farm Bureau, San Benito County Farm Bureau, San Luis Obispo County Farm Bureau, San Mateo County Farm Bureau, Santa Barbara County Farm Bureau, Santa Clara County Farm Bureau, Santa Cruz County Farm Bureau (includes request for stay) [SWRCB/OCC File A-2209(b)];

Jensen Family Farms, Inc., and William Elliott (includes request for stay) [SWRCB/OCC File A-2209(e)];

Monterey Coastkeeper, Santa Barbara Channelkeeper, and San Luis Obispo Coastkeeper [SWRCB/OCC File A-2209(a)]

Grower-Shipper Association of Central California, Grower-Shipper Association of Santa Barbara and San Luis Obispo Counties, and Western Growers (includes request for stay) [SWRCB/OCC File A-2209(d)].

15. 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.

16. 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

17. Petition of South San Luis Obispo County Sanitation District, Administrative Civil Liability Order No. R3-2012-0041.

18. 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).)

The Board meeting will conclude no later than 1:00 p.m.

Adjournment

The next scheduled Board meeting will be in San Luis Obispo on December 5-6, 2013.

IMPORTANT INFORMATION

If you have questions about the agenda, contact Cyndee Jones at (805) 549-3372.

Agenda and items will be available electronically at: https://www.waterboards.ca.gov/centralcoast/board_info/agendas/index.shtml

Additional information and instructions regarding board meeting procedures can be found on the Central Coast Water Board’s website: https://www.waterboards.ca.gov/centralcoast/resources/docs/board_meeting_conduct.pdf