STATE
WATER RESOURCES CONTROL BOARD MEETING AGENDA
Please note starting time Thursday, April 25, 2002 – 9:00 a.m.
Coastal Hearing Room – Second Floor
Joe Serna
Jr./Cal/EPA Building
1001 I Street, Sacramento
Questions
regarding this agenda - call Maureen Marché (916) 341-5600 or fax 341-5620.
(Note: agenda items should be available
electronically on April 18, 2002.)
For a map to our building, please
see our website at: http://www.calepa.ca.gov/EPABldg/location.htm
Please note time limitations on presentations may be imposed.
The State
Board requests that oral testimony be summarized. http://www.waterboards.ca.gov/board_info/index.shtml
Oral
Testimony: 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.
MINUTES
The Board will consider the minutes of the March 21, 2002 Board meeting.
UNCONTESTED ITEMS
1-22.
The Board will be asked to approve items 1-22 at one time.
WATER QUALITY
PETITION
23. In the Matter of the
Petition of County of Los Angeles and Los Angeles County Flood Control District
et al.; City of Los Angeles; Cities of Artesia et al.; Cities of Arcadia et al.;
Los Angeles County Economic Development Corporation et al.; and Playa Capital
Company (Waste Discharge Requirements Order No. 01‑82 For Municipal
Storm Water And Urban Runoff Discharges [NPDES No. CAS004001] Within
Los Angeles County, except for Long Beach), Los Angeles Region. SWRCB/OCC File A-1448. (The Board will consider whether to adopt the draft
order concerning a stay request.)
EXECUTIVE DIRECTOR’S REPORT
Summary of Major Board Activities. (Information Item)
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.
CLEAN WATER PROGRAMS
1. Consideration of Approval of a Proposed Resolution Amending the Underground Storage Tank Cleanup Fund Priority List Amendment No. 95. (The Board will consider whether to adopt the proposed resolution.)
2. Consideration of Approval
of a Proposed Resolution Authorizing the Executive Director, or Designee,
to Accept Grant Funds from the United States Environmental Protection Agency,
Region 9, for California/Mexico Border Activities.
(The Board will consider whether to adopt the proposed
resolution.)
3. Consideration
of a Proposed Resolution Approving a Water Recycling Construction Program
(WRCP) Grant for the City of Daly City – North San Mateo County Sanitation
District, Wastewater Treatment Plant Recycled Water Facilities Program, WRCP
Grant Project No. 3201-110. (The Board will consider whether to adopt the proposed
resolution.)
4. Consideration of a Proposed
Resolution Approving a Water Recycling Construction Program (WRCP) Grant Commitment
to the City of San Jose – Silver Creek Pipeline Project; WRCP Project No.
3208-110. (The Board will consider whether to adopt the proposed resolution.)
5. Consideration of a Proposed
Resolution Approving a Clean Water State Revolving Fund State Fiscal Year
2001/2002 Intended Use Plan and Federal Fiscal Year 2002 Federal Capitalization
Grant Acceptance. (The Board will consider whether to adopt the proposed resolution.)
6. Consideration of a Resolution
Approving a Request to Enter a Three-Year Interagency Agreement with the Office
of Environmental Health Hazard Assessment for Risk Assessment in the Amount
of $2,000,000. (The Board will consider
whether to adopt the proposed resolution.)
7. Consideration of a Resolution
Approving a Request From the Central Coast Regional Water Quality Control
Board for Funding to Continue the Elkhorn Slough Agricultural Education Outreach
Project in the Amount of $468,000 from the State Water Pollution Cleanup and
Abatement Account. (The
Board will consider whether to adopt the proposed resolution.)
8. Consideration of a Proposed Resolution Approving the Use of up to $100,000 of the Emergency, Abandoned, Recalcitrant (EAR) Account Funds for Ventura County, Environmental Health Division, to Clean Up Petroleum Contamination from the Former Leaking Underground Storage Tanks at the Carmona Auto Service Site Located at 703 Cooper Road, Oxnard, Ventura County. (The Board will consider whether to adopt the proposed resolution.)
9. Consideration
of a Proposed Resolution Approving a Clean Beaches Initiative Grant for the
City of Redondo Beach for Funding of the Redondo Beach Pier Improvement Project
to Reduce Bacterial Contamination at Santa Monica Bay From the Coastal Nonpoint
Source Control Subaccount Established in the Costa-Machado Water Act of 2000. (The Board
will consider whether to adopt the proposed resolution.)
10. Consideration
of a Proposed Resolution Approving a Clean Beaches Initiative Grant for the
County of Santa Barbara for Funding of the Jalama Beach Sanitary System Improvement
and Implementation of Surface Water Runoff Treatment System Project From the
Coastal Nonpoint Source Control Subaccount Established in the Costa-Machado
Water Act of 2000. (The Board will consider whether to adopt the
proposed resolution.)
11. Consideration
of a Proposed Resolution Approving a Clean Beaches Initiative Grant for the
County of Santa Barbara for Funding of the Rincon Beach Sanitary System Improvement
Project From the Coastal Nonpoint Source Control Subaccount Established in
the Costa-Machado Water Act of 2000. (The Board will consider whether
to adopt the proposed resolution.)
12. Consideration
of a Proposed Resolution Approving a Clean Beaches Initiative Grant for the
City of Pacific Grove for Funding of the Lover’s Point Urban Runoff Diversion
Project From the Coastal Nonpoint Source Control Subaccount Established in
the Costa-Machado Water Act of 2000. (The Board will consider whether to adopt the
proposed resolution.)
WATER QUALITY
13. Consideration of a Resolution
Authorizing the Executive Director or Designee to Negotiate, Execute, and
Amend a Contract with the Santa Ana Watershed Project Authority to Provide
Funding for the Chino Basin Desalter Authority-Chino I Desalter Expansion
and Chino II Desalter Project, from the Southern California Integrated Watershed
Program Established in the Costa-Machado Water Act of 2000.
(The Board will consider whether to adopt the proposed resolution.)
14. Consideration of a Resolution
Authorizing the Executive Director or Designee to Negotiate, Execute, and
Amend a Contract with the Santa Ana Watershed Project Authority to Provide
Funding for the City of Riverside-Riverside Canal and Tunnel Reconstruction
Project, from the Southern California Integrated Watershed Program Established
in the Costa-Machado Water Act of 2000.
(The Board will consider whether to adopt the proposed resolution.)
15. Consideration of a Resolution
Authorizing the Executive Director or Designee to Negotiate, Execute, and
Amend a Contract with the Santa Ana Watershed Project Authority (SAWPA) to
Provide Funding for the Eastern Municipal Water District-San Jacinto Water
Harvesting Project, from the Southern California Integrated Watershed Program
Established in the Costa-Machado Water Act of 2000.
(The Board will consider whether to adopt the proposed resolution.)
16. Consideration of Authorization of Funding from the
State Water Pollution Cleanup and Abatement Account for Contract Support Services
for Monitoring Water Quality in Central Valley Water Bodies that Receive Discharges
from Irrigated Lands. (The Board will consider whether to adopt the proposed resolution.)
ADMINISTRATION
17. Consideration of a Proposed Resolution Authorizing the executive Director or Designee to Negotiate, Execute and Amend if Necessary a Contract for up to $600,000 for the Evaluation and Remediation of the Westley and Tracy Tire Facilities. (The Board will consider whether to adopt the proposed resolution.)
18.
Consideration of a Proposed Resolution Authorizing
the Executive Director or Designee to Negotiate, Execute and Amend if Necessary
the Foundation for California Community Colleges Student Assistant Contract. (The
Board will consider whether to adopt the proposed resolution.)
19.
Consideration of a Proposed Resolution Authorizing
the Executive Director or Designee to Negotiate, Execute and Amend if Necessary
a Contract with Oracle Corporation for an Amount not to Exceed $300,000 for
Oracle Database Products and Services Needed for Development and Operation
of the System for Water Information Management, Phase 2 (SWIM2). (The Board will consider whether to adopt the proposed resolution.)
20.
Consideration of a Proposed Resolution Authorizing
Execution of an Interagency Agreement Between the State Water Resources Control
Board and the California Health and Human Services Data Center for Electronic
Data Processing Services to Support the Accounting System (CALSTARS). (The
Board will consider whether to adopt the proposed resolution.)
21.
Consideration of a Proposed Resolution Authorizing
the Executive Director to Amend a Contract with the University of Riverside
Regents to Add Funds to Complement an On-Going Study of Nutrients, Selenium
and Arsenic in the San Diego Creek/Newport Bay Watershed. (The Board will consider
whether to adopt the proposed resolution.)
22.
Consideration of a Proposed Resolution Authorizing
the Executive Director or Designee to Execute an Interagency Agreement with
the University of California to Develop and Conduct Training at Various Locations
Within the State. (The Board will consider whether to adopt the
proposed resolution.)
(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 prepared after a hearing on petitions
for change and extension of time filed by Oroville-Wyandotte Irrigation
District and Yuba County Water District on Permits 1267, 1268, 1271, 2492,
11516 and 11518 (Applications 1651, 2142, 2979, 2778, 13957 and 14113). The permits authorize diversion from Lost
Creek, Sly Creek, South Fork Feather River and Slate Creek in Butte and Yuba
Counties.
WATER QUALITY
PETITION (This is authorized by
Government Code section 11126(c)(3).)
The Board will be meeting
in closed session to deliberate on a decision to be reached following a Stay
hearing it conducted in the Matter of the Petition of County of Los Angeles and
Los Angeles County Flood Control District et al.; City of Los Angeles; Cities
of Artesia et al.; Cities of Arcadia et al.; Los Angeles County Economic
Development Corporation et al.; and Playa Capital Company (Waste Discharge
Requirements Order No. 01‑82 For Municipal Storm Water And Urban
Runoff Discharges [NPDES No. CAS004001] within Los Angeles County,
except for Long Beach), Los Angeles Region. SWRCB/OCC File A-1448.
Personnel (This is
authorized under Government Code Section 11126(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.
___________________________________
*In order to be fully considered at the Board meeting, written comments must be received by 5:00 p.m., April 22, 2002. Mailing address: PO 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 1-800-735-2929 or voice line at 1-800-735-2922.
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.