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Agenda
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Submittal
of Written Material for Regional Board Consideration
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To
ensure that the Regional Board Members are given the opportunity
to fully study and consider written material, it is necessary that
12 copies of any such material be provided to the Executive Officer
not later than five (5) days before the meeting.. This will allow
distribution of the material to the Board Members and appropriate
staff in advance of the meeting..
The parties to Items 7.1, 7.2, and 9 must submit any written comments
or exhibits to the Executive Officer no later than February 21,
2002. Failure to comply with these requirements is grounds for the
Board to refuse to admit the proposed written comment or exhibit
into evidence. (Title 23, CCR, Section 648.4) The Regional Board
may refuse to admit written testimony into evidence unless the proponent
can demonstrate why he or she was unable to submit the material
on time or that compliance with the deadline would otherwise create
a hardship. If any other party demonstrates prejudice resulting
from admission of the written testimony, the Regional Board may
refuse to admit it.
If
you are reading a statement at the Board meeting, please provide
the Executive Assistant with a copy at the meeting. The Board will
endeavor to consider all matters listed on this agenda. However,
time may not allow the Board to hear all matters listed. Matters
not heard at this meeting may be carried over to the next Board
meeting or to a future Board meeting. Parties will be notified in
writing of the rescheduling of their item. Please contact the Regional
Board staff to find out about rescheduled items.
Material presented to the Board as part of testimony that is to
be made part of the record must be left with the Board. This includes
photographs, slides, charts, diagrams, etc. All Board files pertaining
to the items on this Agenda are hereby made a part of the record
submitted to the Regional Board by staff for its consideration prior
to action on the related items
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The Board will recess for a 15-minute break at approximately
10:45 a.m. and recess for
lunch
at approximately 12:30 p.m. The meeting will reconvene at approximately
1:30 p.m.
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Pledge of
Allegiance
- Roll Call.
[Ronji Harris, 213/576-6612]
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Board
Members Present
- Order of
Agenda..............................................
.....................Board
Direction
(The agenda items are numbered for identification purposes
only and will not necessarily be considered in this order).
- Approval
of Minutes of Regular Meeting of January 24, 2002.
[Jenny Newman, 576-6808]
.
..........
..Board
Action
- Board Member
Communications.
[Michael A.M. Lauffer, 916/341-5183]
.
..
..
.Information/Discussion
4.1 Ex Parte Disclosure. (Board Members will identify any discussions
they may have had
requiring disclosure pursuant to Government Code section 11430.40).
4.2 Board Member Communication. (The Board Members may discuss
communications,
correspondence, or other items of general interest relating to matters
within the Board's jurisdiction.)
- Public Forum.
(Any person may address the Board regarding any matter within
the Board's Jurisdiction. This need not be related to any item
on the agenda. Remarks will be limited to three (3) minutes.)
- Uncontested Items Calendar
Board
Action
(Items marked with an asterisk are expected to be routine and
non controversial. The Board will be asked to approve these items
at one time without discussion. If any interested party, Board
Member, or staff person requests that an item be removed from
the calendar, it will be taken up in the regular agenda order.)
WASTE DISCHARGE
REQUIREMENTS
- Consideration of Non-NPDES Requirements - Revision (After
a public hearing, the Board will be asked to adopt or rescind
the permits for the following facilities.)
Revision
7.1 Toyon Canyon Landfill, Los Angeles, California
[Dana Cole, 620-2259]
...
..57-061
7.2 Seagull Sanitation System (Pebbly Beach Landfill), Santa Catalina
Island, California
[Wen Yang, 620-2252]
...
..72-030
- Consideration
of Non-NPDES Requirements - Rescission (After a public hearing,
the Board will be asked to adopt or rescind the permits for the
following facilities.)
Rescission
*8.1 Exxon Company, U.S.A., Carson
[Hoan Tang, 620-6156]
..
.78-6
*8.2 Amerec, Carson
[Hoan Tang, 620-6156]
.78-15
*8.3 Southern California Truck Leasing Inc., Norwalk
[Hoan Tang, 620-6156]
.80-24
*8.4 Castoe Auto Service, Canyon Country
[Hoan Tang, 620-6156]
.81-64
*8.5 Father & Son Auto Repair, La Puente
[Hoan Tang, 620-6156]
.84-27
*8.6 Foodmaker Incorporated, Acton
[Thanhloan Nguyen, 620-6122]
...95-028
ENFORCEMENT
- Consideration of Complaint No. 01-120 to assess penalties in
the amount of $229,460 pursuant to Water Code Section 13385 against
the City of Thousand Oaks, for violation of requirements of Board
Order No. 96-044 (NPDES Permit No. CA0056294) by discharging approximately
30,000 gallons of raw sewage into Arroyo Conejo Creek.
(The Board will be asked to adopt Administrative Civil Liability
No. 01-120 as presented.)
[Russell Colby, 620-6373]
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..
..
..Board
Action
OTHER
BUSINESS
- Consideration
of a tentative Resolution authorizing the Executive Officer to
approve a Supplemental Environmental Project List. The Board will
be asked to affirm, modify or rescind the tentative Resolution
[Parvaneh Khayat, 576-6780]
...Board
Action
INFORMATION
ITEMS (Please note that these items are for information
only. There will be no voting or formal action taken by the Board
on these items.)
- City of Los Angeles Integrated Plan for Wastewater Program.
(City Staff will give an update on their Integrated Plan for the
Wastewater program (IPWP)
..
...............................................................
Information/Discussion
- Odors of
Sewage Origin
(Staff will brief the Board on possible approaches toward defining
"Odors of Sewage Origin" as part of the standard language
for permits for water reclamation requirements.).
....................................................................................Information/Discussion
- Status Report
on City of Los Angeles' progress towards compliance with freshwater
ammonia
Objectives (required by the Basin Plan) for protection of aquatic
life.
(Board Staff and City of Los Angeles staff will update the Board.)
[Renee DeShazo, 576-6783]
..................................................Information/Discussion
- Executive
Officer's Report
.Information/Discussion
- Closed Session
......
....................................................................................By
Board
The Board will conduct a closed session to consider the following
litigation matters. (Authority: Government Code Section 11126(e))
(a) City of
Los Angeles, City of Burbank v. Los Angeles Regional Water Quality
Control Board, Los Angeles County Superior Court, Case Nos. BS
060957 and BS 060960.
(b) TMDL Lawsuit
against Los Angeles Regional Water Quality Control Board
(c) USEPA
and Los Angeles Regional Water Quality Control Board v. City of
Los Angeles, U.S. District Court for the Central District of California,
Case No. 01-00191 FMC (Mcx).
(d) City of
Thousand Oaks v. Los Angeles Regional Water Quality Control Board,
Los Angeles
County Superior Court Case No. BS 067393.
(e) Petitions
to SWRCB No. A-1357 and A-1357 (a) Municipal Storm Water Permit
for Ventura County, Order No. 00-108, [NPDES Permit No. CAS004002].
(f) Petitions
to SWRCB No. A-1448 and A-1448(a)-(f) Municipal Storm Water Permit
for Los Angeles County, Order No. 01-182, [NPDES No. CAS004001]
- Adjournment of Current Meeting. The next Regular Meeting is
scheduled for March 28, 2002, location to be determined.
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**
A
copy of the complete agenda package is available for examination
at the Regional Board Office during regular working hours. Questions
about specific items on the agenda should be directed to the staff
person whose name is listed with the item.
***
Pursuant
to Water Code Section 13320, any aggrieved person may file a petition
to seek review by the State Water Resources Control Board (SWRCB)
of any action taken by the Regional Board. Such petition must be
filed within 30 days of the action. Petitions must be sent to SWRCB,
P.O. Box 100, 1001 I St., Sacramento CA 95814.
****
Our
web site address is www.swrcb.ca.gov/rwqcb4. The site can also be
accessed through the State Water Resources Control Boards
web site at www.swrcb.ca.gov., then clicking on Regional Boards.
Information currently available includes the Regional Boards
meeting schedule, a list of the Regional Board members, a list of
staff and phone numbers arranged by their work unit, a copy of the
Underground Storage Tank database and information relevant to the
UST program, linkage to the Santa Monica Bay Restoration Projects
home page, and links to other governmental agencies. If you need
further information, please contact Jack Price at 213/576-6669.
*****
A
listing of pending water quality certification applications currently
on public notice pursuant to Section 401 of the Federal Clean Water
Act may be obtained by calling Jason Lambert at 213/576-6785.
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