STATE WATER
RESOURCES CONTROL BOARD WORKSHOP AGENDA
Wednesday,
January 9, 2002 – 10:00 a.m.
Coastal
Hearing Room – Second Floor
1001 I
Street, Sacramento
Questions regarding this agenda call Maureen Marché (916)
341-5600 or fax (916) 341-5620.
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.
Please note
time limitations on presentations may be imposed.
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.*
ITEMS 1 - 24 WILL BE DISCUSSED STARTING AT 10 A.M., JANUARY 9,
2002.
Report on any new staff by Division/Office Chiefs
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.
1. In the Matter of the Petition of Mr.
Kelly Engineer / All Star Gasoline, Inc. for Review of Assessment of
Administrative Civil Liability, Order No. 01-034, Issued by the California
Regional Water Quality Control Board, San Francisco Bay Region. SWRCB/OCC File A-1377. (The Board will consider, at a Board
meeting, whether to adopt the proposed order remanding Administrative Civil
Liability Order No. 01-034.)
2. In the Matter of
the Petition of the Chevron Pipe Line Company for Review of Cleanup and Abatement Order No. 98-091,
Issued by the California Regional Water Quality Control Board, Central Coast
Region. SWRCB/OCC File A-1186. (The Board will consider, at a Board
meeting, whether to adopt the proposed order granting in part the petition and
remanding the cleanup and abatement order to the Regional Board for revisions
consistent with this order.)
WATER
QUALITY
3. Consideration of a Resolution Approving
in Part and Remanding in Part Amendments to the Water Quality Control Plan for
the Lahontan Region. (The
Board will consider, at a Board Meeting, whether to adopt the proposed
resolution.)
**4.
Consideration of a Resolution Authorizing the Executive
Director or Designee to Negotiate, Execute, and Amend Contracts with the Santa
Ana Watershed Project Authority to Provide Funding for the Riverside Drive
Storm Drain Segment No. 2 Project and the Perris/Lakeview Desalter Project From
the Southern California Integrated Watershed Program Established in the
Costa-Machado Water Act of 2000 (2000 Bond Act). (The Board will consider,
at a Board Meeting, whether to adopt the proposed resolution.)
**5. Consideration of a Resolution
Authorizing the Executive Director or Designee to Negotiate, Execute, and Amend
Contracts to Provide Funding for the County Line Channel Flood Control/Eastvale
San Bernardino Line 2-13 Project with Santa Ana Watershed Project Authority
(SAWPA) through the Southern California Integrated Watershed Program in the
Costa-Machado Water Act of 2000 and with Riverside County Flood Control and
Water Conservation District Through the Agricultural Drainage Management
Program Loan Program. (The Board
will consider, at a Board Meeting, whether to adopt the proposed resolution.)
**6. Consideration
of a Proposed Resolution Authorizing the Executive Director or Designee to
Negotiate, Execute, and Amend a Contract with the Southern California Coastal
Water Research Project to Develop Rapid Bacterial Analytical Methods.
(The Board will consider, at a Board Meeting, whether to adopt the
proposed resolution.)
**7. Consideration
of a Resolution Authorizing the Executive Director or Designee to Negotiate,
Execute, and Amend a Consolidated Laboratory Analytical Services Agreement with
the Department of Health Services for Fiscal Year 2001-02. (The
Board will consider, at a Board Meeting, whether to adopt the proposed
resolution.)
**8. Consideration
of Authorization of Funding from the State Water Pollution Cleanup and
Abatement Account for Contract Support Services for the Development of Sediment
Quality Objectives (SQOs) and Authorizing the Executive Director or Designee to
Negotiate, Execute, and Amend Contracts with Appropriate Entities to Assist in
the Development of SQOs. (The Board will consider, at a Board
Meeting, whether to adopt the proposed resolution.)
CLEAN WATER
PROGRAMS
**9. Consideration of Request from the Division of Clean Water
Programs to Revise the Existing Cleanup and Abatement Account Procedures as
Outlined in the Administrative Procedures Manual Chapter 4.4. (The Board will consider, at a Board meeting, whether to adopt the proposed
resolution).
**10. Consideration of Approval of an Increase in
the State Revolving Fund Loan for the City of Yreka; Wastewater Treatment Plant
Upgrade Project, Project No. C-06-4465-110. (The Board will consider, at a Board meeting,
whether to adopt the proposed resolution).
**11. Consideration of Approval of a Loan and
Grant Commitment From the Water Recycling Construction Program for the Carlsbad
Municipal Water District Phase II Encina Basin Water Reclamation Program;
Project No. C-06-3903-110. (The Board will consider, at a Board meeting,
whether to adopt the proposed resolution).
**12. Consideration of Approval of a Clean
Beaches Initiative Grant for the County of Sonoma for Funding of the Bodega
Bay-Campbell Cove Tidal Circulation Study, Water Quality Testing, and Source
Abatement Measures From the Coastal Nonpoint Source Control Subaccount
Established in the Costa-Machado Water Act of 2000. (The Board will consider, at a Board meeting, whether to adopt the
proposed resolution).
**13. Consideration of Approval of a Clean
Beaches Initiative Grant for the City of Encinitas for Funding the Moonlight
Beach Urban Runoff Treatment Facility from the Coastal Nonpoint Source Control
Subaccount Established in the Costa-Machado Water Act of 2000. (The Board will consider, at a Board meeting, whether to adopt the
proposed resolution).
**14. Consideration of Approval of a Clean
Beaches Initiative Grant for the City of Santa Monica for Funding of the Santa
Monica Pier 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, at a Board meeting,
whether to adopt the proposed resolution).
**15. Consideration of
Approval of a Clean Beaches Initiative Grant for the City of Santa Cruz for
Funding of the Sanitary Sewer Infiltration/Exfiltration Evaluation and Repair
From the Coastal Nonpoint Source Control Subaccount in the Costa-Machado Water
Act of 2000. (The Board will consider, at a Board meeting,
whether to adopt the proposed resolution).
**16. Consideration of Approval of a Water
Recycling Construction Program (WRCP) Grant and Loan for Dublin-San Ramon
Services District – East Bay Municipal Utility District Recycled Water
Authority San Ramon Recycled Water Program – Pressure Zone 1 Project, WRCP
Project No. 3205-110. (The Board will consider, at a Board meeting,
whether to adopt the proposed resolution).
**17. Consideration of
Approval of a Water Recycling Construction Program Grant for Phase 1A of the
East Bay Municipal Utility District’s East Bayshore Recycled Water Project.
(The Board will consider, at a
Board meeting, whether to adopt the proposed resolution).
**18. Consideration of
Approval of a Water Recycling Construction Program (WRCP) Grant for Orange
County Water District – Groundwater Replenishment System, WRCP Project No.
3801-110, SRF Loan No. 4462-110. (The Board will consider, at a Board meeting, whether to adopt the
proposed resolution).
**19. Consideration of the Requests From the
Regional Water Quality Control Boards to Increase Funding for the Office of
Environmental Health Hazard Assessment Contract. The Increase is for $270,800 and Will Support Specialized Risk
Assessment Report Review Work for the Rest of this Fiscal Year. (The Board will consider, at a Board meeting, whether to adopt the
proposed resolution).
**20. Consideration of a Resolution Authorizing
the Execution of an Agreement with the U.S. Geological Survey and the Lawrence Livermore
National Laboratory to Conduct Ambient Groundwater Monitoring. (The Board will consider. at a
Board meeting, whether to adopt the proposed resolution).
**21. Consideration of
Request from the San Diego Regional Water Quality Control Board for Funding
From the State Water Pollution Cleanup and Abatement Account for a Study to
Develop Cleanup Levels for Contaminated Sediment in San Diego Bay in the Amount
of $54,000. (The Board will consider, at a Board meeting,
whether to adopt the proposed resolution.)
**22. Consideration of Request for Funding From
the State Water Pollution Cleanup and Abatement Account in the Amount of
$375,000 for Implementation of AB599 and To Enter Into an Agreement, Not To
Exceed $300,000, with U.S. Geological Survey to Prepare a Groundwater
Monitoring Plan.
(The Board will consider, at a
Board meeting, whether to adopt the proposed resolution.)
**23. Consideration of a
Resolution Approving a Loan Commitment for the Los Osos Community Services
District, Wastewater Collection, Treatment and Disposal Project, State
Revolving Fund Loan Project No. C-06-4014-110. (The Board will consider, at a Board
meeting, whether to adopt the proposed resolution.)
**24. Consideration of a Resolution
Authorizing the Executive Director to Negotiate, Execute and Amend a
Reimbursable Contract With the Boeing Company for the Los Angeles Regional
Water Quality Control Board Oversight of Site Assessment and Cleanup Activities. (The Board will consider, at a Board meeting,
whether to adopt the proposed resolution.)
(Please note
Closed Sessions are not open to the public)
The Board will be meeting in closed
session to discuss ongoing litigation in the case of Waterkeepers Northern California v. State Water Resources Control Board (Alameda County Superior Court,
No. 2001-022050). (This closed session is authorized under
Government Code section 11126(e)(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. (This is authorized under Government
Code Section 11126(a)(1).)
____________________________________________
*In order
to be fully considered at the meeting, written comments must be received by
5:00 p.m.,
January 4,
2002. Mailing address: PO Box 100, Sacramento, CA 95812-0100; FAX 916-341-5620
**These
items are expected to be routine and noncontroversial and there will be no discussion
unless requested by a Board Member, staff or interested party. If such a request is made, the item will be
considered separately.
-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.