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STATE WATER RESOURCES
CONTROL BOARD BOARD MEETING AGENDA
ITEM
10 POSTPONEDThursday, April 22, 2004 –
10:00 a.m. Coastal Hearing Room – Second
Floor Joe Serna Jr./Cal/EPA
Building 1001 I Street, Sacramento For questions regarding this
agenda call Debbie Irvin (916) 341-5600; Fax 341-5620. This notice and associated staff reports
can be accessed electronically at http://www.waterboards.ca.gov. Agenda items should be electronically
available April 14, 2004. For a map to our building,
see http://www.calepa.ca.gov/EPABldg/location.htm. An audio broadcast of this meeting will
be available at: http://www.calepa.ca.gov/Broadcast/ |
Please note time limitations
on presentations may be imposed. The
Board requests that oral testimony be summarized. See “Presentations to the Board” at http://www.waterboards.ca.gov/board_info/index.shtml.
Submittal of written
comments is encouraged.
All visitors are required to sign in and receive
a badge prior to attending any meeting.
Valid picture identification may be required due to the security level
so please allow up to 15 minutes for this process.
DECLARATION OF A QUORUM
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 adoption of the January 22, February
19, and March 18, 2004 Board meeting minutes.
UNCONTESTED ITEMS
1-7. The Board
will be asked to approve Items 1-7 at one time.
WATER QUALITY
8. Consideration
of a Resolution Approving an Amendment to the Water Quality Control Plan for
the Central Valley Region to Control the Discharge of Diazinon and Orchard
Pesticide Runoff into the Sacramento and Feather Rivers. (The Board will consider whether to approve the proposed
amendment.)
9. In the
Matter of the Petition of the Environmental Protection Information Center
and the Humboldt Watershed Council Regarding the Interim Categorical Waivers
for Discharges Related to Timber Operations (Order Nos. R1-2002-0109 and R1-2003-0116,
North Coast Region), Issued by the California Regional Water Quality Control Board, North
Coast Region. SWRCB/OCC File A-1539. (The
Board will consider whether to adopt the proposed order remanding the waiver
established by Order No. R1-2003-0116 to the North Coast Regional Board for
reconsideration and further action.) (Comments must be received no later
than 5:00 p.m. on Monday, April 19, 2004.)*
10. In the Matter of Own Motion
Review of Waste Discharge Requirements Order No. R5-2003-0031 [NPDES No. CA0077950]
and Cease and Desist Order No. R5-2003-0032 For City of Woodland, Issued by
the California Regional Water Quality Control Board, Central Valley Region. SWRCB/OCC File A-1561. (The Board will consider adopting the proposed
order revising the requirements and order.) (Comments must be received no later than 5:00 p.m. on Monday, April
19, 2004.)*
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Uncontested
items are expected to be routine and non-controversial. They will be acted on 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.
ADMINISTRATION
1. Consideration
of a Resolution Authorizing the Executive Director or Designee to Negotiate,
Execute, and Renew, as Necessary, the Foundation For California Community
Colleges Student Assistant Contract. (The Board will
consider whether to adopt the proposed resolution.)
2. Consideration
of a Resolution Authorizing the Executive Director or Designee to Execute
a Grant Amendment With the Department of Energy For Regional Water Quality
Control Board Oversight at the Laboratory for Energy-Related Health Research
at U. C. Davis. (The Board will consider whether
to adopt the proposed resolution.)
FINANCIAL ASSISTANCE
3. Consideration of a Resolution
Authorizing the Executive Director or Designee to Apply For, Accept, and/or
Amend a Federal Clean Water Act Section 319(h) Grant, and Authorizing Issuance
of Contracts, Agreements, and Amendments For Support of the Nonpoint Source
Program. (The Board will consider whether to adopt the proposed resolution.)
4. Consideration of a Resolution
Authorizing the Amendment of Resolution No. 2001-030 to Extend the Termination
Date For the Previously Approved Caulerpa Taxifolia Eradication in Huntington
Harbor Project to June 30, 2006. (The Board will consider
whether to adopt the proposed resolution.)
5. Consideration of a Resolution
Approving the Central Coast Regional Water Quality Control Board Request For
Funding From the Water Quality Control Fund Cleanup And Abatement Account
in the Amount of $250,000 Pursuant to the Pacific Gas and Electric, Moss Landing
Power Plant Consent Judgment. (The Board will consider
whether to adopt the proposed resolution.)
6. Consideration
of a Resolution Approving the Central Coast Regional Water Quality Control
Board Request For Funding From the Water Quality Control Fund Cleanup and
Abatement Account in the Amount of $127, 771 Pursuant to the Tier II De Minimis
Casmalia Superfund Consent Agreement. (The Board will consider whether to adopt the proposed resolution.)
7. Consideration
of a Resolution Adopting Regulations that Require Electronic Submittal of
Information For Groundwater Cleanup Programs. (The Board will consider whether
to adopt the proposed resolution.)
Closed Session Items
(Closed Sessions are not open to the public)
The
Board will meet in closed session to deliberate on a proposed order regarding a
Petition for Long-Term Change filed by Merced Irrigation District and Modesto
and Turlock Irrigation Districts, involving the transfer of up to 47,000
acre-feet of water for the purpose of increasing the San Joaquin River flows
during April and May of certain years.
The Board will be
meeting to deliberate on a proposed order prepared after a hearing on petitions
for change and extension of time filed by South Feather Water and Power Agency
(formerly Oroville-Wyandotte Irrigation District) and Yuba County Water
District on six permits. The permits authorize diversion from Lost Creek, Sly
Creek, South Fork Feather River and Slate Creek in Butte and Yuba Counties.
The Board will be meeting to
deliberate on a proposed decision to be reached after a hearing concerning potential
modifications to the U.S. Bureau of Reclamation's water right permits for the
Cachuma Project on the Santa Ynez River in Santa Barbara County.
______________________
*In order to
be fully considered at the Board meeting, written comments on Items 1-8 should
be received by 5:00 p.m.,
April 19, 2004. Written comments on
Items 9-10 must be received no later than 5:00 p.m., April 19, 2004.
Mailing
address: PO Box 100, Sacramento,
CA 95812-0100; Fax (916) 341-5620
The Board will be meeting at 9:00 a.m., Friday, April
23, 2004, in the Founders Board Room, University of California at Davis campus,
and again on Monday, May 10, 2004, at 9:30 a.m. (same location) to discuss
long-term strategic planning.
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.