Coastal Hearing Room – Second Floor
The Cal/EPA Building
1001 I Street, Sacramento
Workshop includes informal discussion
of items to be presented for action at a future business meeting. People
who are interested in items on the agenda are urged to attend workshops
as they may miss valuable discussion that will not be repeated at the Board
meeting.NOTE:there
is no voting at workshops.Items requiring Board action must come to a Board
meeting.
The State Board requests that oral
testimony be summarized.
Submittal
of written comments is encouraged to ensure
that
all comments will be included in the
record before the Board.*
PUBLIC
FORUM
Any member of the
public may address and ask questions of the Board relating to any matter
within the Board’s jurisdiction, provided the matter is not on the Board’s
agenda or pending before the Board or a Regional Board.Note: Presentations
at the Public Forum will be limited to 5 minutes or otherwise at the discretion
of the Chairman.
WATER
RIGHTS
1.Consideration
Of A Proposed Order Denying the Petition For Reconsideration Filed By The
Salinas Valley Protestants Concerning Decision 1642, Approving Application
30532 Of Monterey County Water Resources Agency To Store An Additional
27,900 Acre-Feet Of Water In Nacimiento Reservoir In San Luis Obispo County.(The
Board will consider whether to adopt the proposed order.)
Workshop
CLEAN
WATER PROGRAMS
2. Consideration
of Ventura County’s (County) Request To Waive The State Water Resources
Control Board’s (SWRCB) Implementation Policy For The Small Communities
Grant (SCG) Program’s (Policy) First-Come First-Serve Requirement For The
El Rio Sewer Collection And Disposal System Project (Project), Project
No. SCG-805.(The Board will
consider, at a Board meeting, whether to adopt the proposed resolution
waiving the Policy’s First-Come First-Serve requirement for grant approval.)
**3 .Consideration
of Approval of a Proposed Resolution Authorizing The Executive Director
To Negotiate, Execute, and Amend, as Necessary, Agreements With the WateReuse
Foundation, or the U.S. Bureau of Reclamation, or Both, Regarding Implementation
of a Proposed Joint Water Recycling Research Program.(The
Board will consider, at a Board meeting, whether to adopt the proposed
resolution regarding implementation of a proposed joint water recycling
research program for an amount not to exceed $1,000,000.)
**4. Consideration
of Approval of Time Extension for Preliminary Water Recycling Construction
Program Loan Commitment for the Santa Margarita Water District Nondomestic
Water Program Expansion – Group 1 (Orange County) Project.(The
Board will consider, at a Board meeting, whether to adopt the proposed
resolution approving the time extension for the loan including reservation
of eligible capacity.)
**5. Consideration
of Approval of a Small Communities Grant (SCG) for the Linda County Water
District Wastewater Treatment Plant Disinfection and Dechlorination Facilities
Project, Project No. SCG-815.(The
Board will consider, at a Board meeting, whether to adopt the proposed
resolution approving the grant.)
**6. Consideration
of Approval of a Small Communities Grant (SCG) for the Garberville Sanitary
District Sewer System Relocation Project, Project No. SCG-801.(The
Board will consider, at a Board meeting, whether to adopt the proposed
resolution approving the grant.)
**7. Consideration
of Approval of a Small Communities Grant (SCG) for the Calaveras County
Water District Vallecito Regional Systems Project, Project No. SCG-813.(The
Board will consider, at a Board meeting, whether to adopt the proposed
resolution approving the grant.)
**8. Consideration
of Approval of a State Revolving Fund (SRF) Preliminary Loan Commitment
for the McCloud Community Services District Sewer System Rehabilitation/Replacement
Project, Project No. C-06-4053-110.(The
Board will consider, at a Board meeting, whether to adopt the proposed
resolution approving the preliminary SRF loan commitment.)
**9. Consideration
of Approval of a Small Communities Grant (SCG) for the Saticoy Sanitary
District’s Sewer Collection and Disposal System Project, Project No. SCG-806.(The
Board will consider, at a Board meeting, whether to adopt the proposed
resolution approving the grant.)
**10. Consideration
of Approval of a Small Communities Grant (SCG) for the Markleeville Public
Utility District’s Markleeville Creek Bank Stabilization Project, Project
No. SCG-810.(The Board will
consider, at a Board meeting, whether to adopt the proposed resolution
approving the grant.)
**11. Consideration
of Approval of a Small Communities Grant (SCG) for the City of Live Oak’s
Collection System and Treatment Plant Improvement Project, Project No.
SCG-809.(The Board will consider,
at a Board meeting, whether to adopt the proposed resolution approving
the grant.)
**12. Consideration
of the Amended Wastewater Energy Reduction (WER) Program Potential Project
Priority List for 2000/2001 (Amended Priority List).(The
Board will consider, at a Board meeting, whether to adopt the proposed
resolution approving the Amended Priority List.)
REGULATIONS
**13. Consideration
of a Resolution to Adopt Permanent Regulations Specifying Procedures for
Selecting Private Architectural, Landscape Architectural, Engineering,
Environmental, Land Surveying, or Construction Project Management Firms.(The
Board will consider, at a Board meeting, whether to adopt the proposed
regulations.)(The regulations are
currently on our website [http://www.waterboards.ca.gov/water_issues/programs/ustcf/index.shtml]
or call 916-341-5670 for a copy.)
WATER
QUALITY PETITION
14. In
the Matter of the Petition of Save San Francisco Bay Association, San Francisco
BayKeeper, and Friends of Suisun Marsh for Review of Waste Discharge Requirements
Order No. 00-061, issued by the San Francisco Bay Regional Water Quality
Control Board.SWRCB/OCC File A-1315. (The
Board will consider, at a Board meeting, whether to adopt the proposed
order denying in part and granting in part the petition, and remanding
the order to the Regional Board for further action consistent with this
order.)
WATER
QUALITY
15. Consideration
of a Resolution Approving the Costa-Machado Water Act Of 2000 (Proposition
13) Project Priority List and Authorizing the Executive Director or His
Designee to Negotiate, Execute, and Amend Contracts to Implement the Proposition
13 Projects.(The
Board will consider, at a Board meeting, whether to adopt
the proposed resolution.)
16. .Consideration
of Approval of the Revised Statewide Storm Water Management Plan For California
Department of Transportation (Caltrans) to Comply With Order No. 99-06-DWQ
Adopted by the State Water Resources Control Board.(The
Board will be asked, at a Board meeting, whether to approve the proposed
resolution.)
**17. Consideration
of Approval of a Resolution Authorizing the Executive Director or his Designee
to Negotiate, Execute, and Amend a Contract With Santa Ana Watershed Project
Authority (SAWPA) for Funding of the Rubidoux Community Services District
Manganese Treatment Plant Expansion Project From the Santa Ana River Watershed
Subaccount Established in the Costa-Machado Water Act of 2000.(The
Board will consider, at a Board meeting, whether to execute a contract
with SAWPA for funding of the Rubidoux Community Services District Manganese
Treatment Plant Expansion Project.)
**18. Consideration
Of Approval of a Resolution Authorizing the Executive Director or his Designee
to Negotiate, Execute, and Amend a Contract with Santa Ana Watershed Project
Authority (SAWPA) for Funding of the Western Municipal Water District Agricultural
Water Conveyance Project from the Santa Ana River Watershed Subaccount
Established in the Costa-Machado Water Act Of 2000.(The
Board will consider, at a Board meeting, whether to execute a contract
with SAWPA for funding of the Western Municipal Water District Agricultural
Water Conveyance Project.)
**19..Consideration
Of A Resolution Authorizing the Executive Director Or his Designee To Negotiate,
Execute, And Amend, If Necessary, Contract(S) To Provide Environmental
Consulting And Technical Services Associated With the Process Of Establishing
Regulations for Onsite Sewage Disposal Systems. (The
Board will be asked, at a Board meeting, whether to approve
the proposed resolution.)
ADMINISTRATION
**20.Consideration
of a Proposed Resolution Revoking Resolution Nos. 99-102 and 200-012 and
Authorizing the Executive Director or his Designee to Negotiate, Execute
and Amend, as Necessary, a Contract for a Water Supply Feasibility Study
at Glennville, Kern County.(The
Board will consider, at a Board meeting, whether to adopt the proposed
resolution.)
**21. Consideration
of a Resolution Authorizing the Executive Director to Executean
Interagency Agreement with the Regents of the University and Community
College System of Nevada to Conduct Water Quality Research and Monitoring
to Evaluate the Water Quality Impacts of Polycyclic Aromatic Hydrocarbons
in Lake Tahoe and Donner Lake.(The
Board will consider, at a Board meeting, whether to adopt the proposed
resolution.)
**22. Consideration
of a Resolution Authorizing the Executive Director to Negotiate, Execute
and Amend Contracts Supporting Water Quality Research in the Lake Tahoe
Basin.(The
Board will consider, at a Board meeting, whether to adopt the proposed
resolution.)
Closed
Session Items
(Please
note Closed Sessions are not open to the public)
WATER
RIGHTS(This
is authorized under Government Code section 11126(c)(3).)
The
Board will be Meeting in Closed Session to Deliberate on a Proposed Order
Denying The Petition For Reconsideration Filed By The Salinas Valley Protestants
Concerning Decision 1642, Approving Application 30532 Of Monterey County
Water Resources Agency to Store an Additional 27,900 Acre-Feet of Water
In Nacimiento Reservoir In San Luis Obispo County.
Personnel
Workshop
WATER
RIGHTS
Please note: Some of our older material may no longer be available in electronic form.
If you need assistance obtaining a file, please contact the Clerk to the Board,
email
commentletters@waterboards.ca.gov.