REVISED AGENDA NOTICE
REVISED NOTICE OF PUBLIC MEETING
Thursday,
January 30, 2014, 9:00 a.m.
Note:
Meeting will adjourn at or before 7:00 p.m.
Watsonville
City Council Chambers
275 Main
Street – 4th Floor (new bldg.), Watsonville
Thursday, January 30, 2014, 9:00 a.m.
1. Roll Call [Michael Thomas, Assistant Executive
Officer]
2. Introductions, Staff Recognition, and Awards
[Kenneth A.
Harris Jr.]
Board
Business
3. Election of Chair and Vice Chair [Kenneth A.
Harris Jr.]
4. Approval of December 5-6, 2013 Meeting Minutes
5. Report by Regional Board Members
6. Report by State Water Resources Control Board
Liaison
[Steven Moore 916/341-5624]
7. Public
Forum
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 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.
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.
9. Watsonville WWTP tributary collection systems,
Watsonville, Santa Cruz County
Rescind
Waste Discharge Requirements Order No. R3-2003-0041
[Katie
DiSimone, 805/542-4638, Katie.Disimone@waterboards.ca.gov]
10. Santa Cruz WWTP
tributary collection systems, Santa Cruz, Santa Cruz County
Rescind
Waste Discharge Requirements Order No. R3-2005-0043
[Peter
von Langen, 805/549-3688, Peter.VonLangen@waterboards.ca.gov]
11. Casmalia Resources
and Casmalia Resources Site Steering Committee,
Casmalia,
Santa Barbara County
Rescind
Waste Discharge Requirements Order No. R3-2004-0124
NPDES
Permit No. CA0049972
[Dan
Niles, 805/549-3355, Dan.Niles@waterboards.ca.gov]
11a. City of Paso Robles Wastewater Treatment
Facility, San Luis Obispo County
Delegate Authority to Executive Officer
to Approve
Expedited Payment Letter No. R3-2014-0005
[Harvey Packard, 805/542-4639, harvey.packard@waterboards.ca.gov ]
12. Total Maximum Daily Loads for Toxicity and Pesticides in the Santa Maria River Watershed Consideration of Proposed Basin Plan Amendment, Resolution No. R3-2014-0009
[Peter Meertens, 805/549-3869, Peter.Meertens@waterboards.ca.gov]
This item will not be heard before 11:00 a.m.
13. Irrigated Lands Regulatory Program Update
[Angela
Schroeter, 805/542-4644, Angela.Schroeter@waterboards.ca.gov]
[Harvey Packard, 805/542-4639, Harvey.Packard@waterboards.ca.gov]
15. Preliminary Discussion for a Future Strategic
Planning Meeting
[Ken
Harris, 805/549-3140, Ken.Harris@waterboards.ca.gov]
Note: This item will be covered as time allows
Administrative Items
16. Executive Officer’s Report
[Kenneth A. Harris Jr. 805/549-3140 Ken.Harris@waterboards.ca.gov ]
17. 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).)
The next scheduled Board meeting is a
combined workshop and meeting March 6-7, 2014, in Salinas.
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
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
\\Seadog\vol1\Mgmt\Seniors\Shared\- Board Meetings\Executive
Assistant\Board Agendas\2014\Jan 2014.revised.011514.docx