STATE
WATER RESOURCES CONTROL BOARD MEETING AGENDA
Thursday,
May 17, 2001 – 10:00 a.m.
Joe Serna,
Jr./Cal/EPA Building
1001 I Street, Sacramento
Questions regarding this agenda - call Maureen Marché (916) 341-5600 or fax 341-5620.
Please note time limitations on presentations may be imposed.
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.*
Declaration
of Quorum
PUBLIC
FORUM
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.
The Board will consider the minutes of the January 10 and
11, April 4 and April 26 and May 2, 2001 Board meetings.
1-23. The Board will
be asked to approve items 1-23 at one time.
24. 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 consider whether to adopt the
proposed resolution.)
25. Consideration of
Proposed Order Regarding Petitions for Reconsideration of State Water Resources
Control Board Decision 1644 Relating to the Lower Yuba River. (The Board will consider whether
to adopt the proposed order regarding petitions for reconsideration of Decision
1644.)
26.
Hearing Regarding the Issuance of an Order
Staying the North Coast Regional Water Quality Control Board Order Issued
by its Executive Officer on March 28, 2001, Pursuant to Water Code Section
13267 Concerning Pacific Lumber Company. (The Board will conduct a hearing
to receive evidence to assist in determining whether to adopt an order staying
Order No. R1-2001-19 issued by the Executive Officer of the North Coast Regional
Water Quality Control Board pursuant to Water Code Section 13267.) Following the hearing, the Board will consider
whether to adopt an order staying Order No. R1-200-19.
Reports by Board Members on Regional Water Quality Control
Board Meetings or Other Meeting or Conferences Where Board Members Have
Represented the Board. (Information
Item)
Closed
Session Items
WATER RIGHTS
(This is authorized under Government Code section 11126(c)(3))
The Board will be meeting in closed session to discuss
evidence taken at a hearing and to deliberate on a proposed order concerning
petitions for reconsideration of Decision 1644 regarding the protection of
fishery resources and other issues relating to the diversion and use of water
from the lower Yuba River.
PERSONNEL
(This is authorized under Government Code section 1126(a)(1))
The Board will be meeting 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 person or
employee unless the employee requests a public hearing.
***********************************
Uncontested items are expected to be routine and
non-controversial. They will be acted
upon by the Board at one time without discussion. If any Board Member, staff or interested person requests that an
item be removed from the Uncontested Items Calendar, it will be taken up in the
regular agenda order.
1. Consideration
of Approval of a Proposed Resolution Amending the Underground Storage Tank
Cleanup Fund Priority List – Amendment No. 85.
(The Board will consider whether to adopt the proposed resolution.)
2. Consideration
of Ventura County’s Request to Waive the State Water Resources Control Board’s
Implementation Policy for the Small Communities Grant (SCG) Program’s First-Come
First-Serve Requirements for the El Rio Sewer Collection and Disposal System
Project, Project No. SCG-805. (The Board
will consider whether to adopt the proposed resolution denying the request.)
3. Consideration
of Approval of a Proposed Resolution Authorizing the Executive Director to
Negotiate, Execute and Amend, as Necessary, Agreements With the WaterReuse
Foundation or the U.S. Bureau of Reclamation, or Both, Regarding Implementation
of a Proposed Joint Water Recycling Research Program. (The Board will consider 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 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 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 whether to adopt the
proposed resolution.)
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 whether
to adopt the proposed resolution.)
8. Consideration
of Approval of a State Revolving Fund Preliminary Loan Commitment for the
McCloud Community Services District Sewer System Rehabilitation/Replacement
Project, Project No. C-06-4053-110. (The Board will consider
whether to adopt the proposed resolution approving the preliminary 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 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 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 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 whether to adopt the proposed resolution.)
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 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
14. Consideration of
a Resolution Approving the Costa-Machado Water Act of 2000 (Proposition 13)
Project Priority List and Authorizing the Executive Director or Designee to
Negotiate, Execute, and Amend Contracts to Implement the Proposition 13 Projects.
(The Board will consider whether to adopt the proposed resolution.)
15. Consideration
of Approval of a Resolution Authorizing the Executive Director or 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 whether to adopt
the proposed resolution.)
16. Consideration of Approval of a Resolution
Authorizing the Executive Director or 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
whether to adopt the proposed resolution.)
17. Consideration of
a Resolution Authorizing the Executive Director or 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 consider whether to adopt the
proposed resolution.)
ADMINISTRATION
18. Consideration of a Proposed Resolution Revoking
Resolution Nos. 99-102 and 200-012 and Authorizing the Executive Director
of Designee to Negotiate, Execute and Amend, as Necessary, a Contract for
a Water Supply Feasibility Study at Glennville, Kern County.
(The Board will consider whether to adopt the proposed resolution.)
19. Consideration of a Resolution Authorizing
the Executive Director to Execute and 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 whether to adopt the proposed resolution.)
20. 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 whether to adopt the proposed resolution.)
21. Consideration of an Amended Interagency Agreement
Between the State Water Resources Control Board and the California Health
and Human Services Data Center (HHSDC) for Electronic Data Processing Services
to Support the SWRCB Accounting System (CALSTARS) for FY 2000-01. (The Board will consider, at a Board meeting
whether to adopt the proposed resolution.)
22. Consideration of
an Interagency Agreement Between the State Water Resources Control Board and
the California Health and Human Services Data Center (HHSDC) for electronic
Data Processing Services to Support the SWRCB Accounting System (CALSTARS)
for 2001-02. (The Board will consider, at a Board meeting whether to adopt the
proposed resolution.)
23. Consideration of a Resolution Authorizing
the Executive Director or Designee to Apply for and Accept a Federal Fiscal
Year (FFY) 2000 Clean Water Act Section 104(b)(3) Grant to Support the Sacramento
River Toxic Pollutant Control Program and Negotiate, Approve, and/or Amend
the Grant and Workplan. (The Board will consider whether to adopt the proposed resolution.)
*In order to be fully considered
at the Board meeting, written comments must be received by 5:00 p.m., May 14,
2001.
Mailing address: P.O. Box 100,
Sacramento, CA 95812-0100; FAX (916) 341-5620
Note: Individuals who require special accommodations are requested to
contact Adrian Perez at (916) 341-5880 at least 5 working days prior to the
meeting date. TTY users may contact the California Relay service at
1-8900-735-2929 or voice line at 1-800 735-2922.
Note: A quorum of the Board will be attending the May 23-24, 2001
California Integrated Waste Management Board meeting, at the Tenaya Lodge, 1122
Highway 41, Fish Camp, CA.
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.