Agenda September 2005
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San Francisco Bay Region Internet Address: http://www.waterboards.ca.gov/sanfranciscobay/ 1515 Clay Street, Suite 1400, Oakland, California 94612 Phone (510) 622-2300
FAX (510) 622-2460 AMENDED AGENDA Note: Agenda was amended
on September 8, 2005 to include Item 8. September 21, 2005 Elihu M. Harris Building Approximate Time[1] 9:00 a.m. 1. Roll Call
and Introductions 3. Minutes of the July 19 and 20, 2005 Board Meeting 4. Chairman's, Board Members', and Executive Officer's Reports 5. Consideration of Uncontested Items Calendar (See Notes.) NPDES Permits *A. Bay Ship & Yacht Company,
Alameda, Alameda County - Reissuance of NPDES Permit
[Gina Kathuria 622-2378, gkathuria@waterboards.ca.gov]
*B. Kobe Precision Inc., Hayward,
Alameda County - Reissuance of NPDES Permit [Daniel
Leva 622-2415, dleva@waterboards.ca.gov]
*C. Tesoro Refining & Marketing
Company, Martinez, Contra Costa County - Reissuance
of NPDES Permit [Robert Schlipf 622-2478, rschlipf@waterboards.ca.gov] Site Cleanup Requirements *D. Intel Corporation, for the
Fab 1 facility located at 3601 Juliette Lane, Santa
Clara, Santa Clara County - Rescission of Site Cleanup
Requirements [David Barr 622-2313, dbarr@waterboards.ca.gov]
Water Reuse Requirements *E. Carneros Inn and L. Perez &
Sons Vineyard, Carneros Region, Napa County - Revised
Water Reuse Requirements [Richard J. Condit 622-2338,
rcondit@waterboards.ca.gov]
Other Business *F. Requesting State Water Resources
Control Board Authorization for the SWRCB Executive
Director to Sign Two New Grant Agreements with the U.S.
Department of Energy - Adoption of Resolution [Gina
Kathuria 622-2378, gkathuria@waterboards.ca.gov
and John Kaiser 622-2368, jkaiser@waterboards.ca.gov]
*G. Authorizing the Executive Officer
to Enter into an Agreement for Mutual Release and Covenant
Not to Sue with the City of Hayward and Browman Development
Company for the Proposed Sky West Plaza Shopping Center,
Hesperian Boulevard and A Street, Hayward, Alameda County
- Adoption of Resolution [Martin Musonge 622-2396, mmusonge@waterboards.ca.gov]
PLANNING 6. Proposed Amendment to the Water
Quality Control Plan (Basin Plan) for the San Francisco
Bay Region to Establish a Tomales Bay Watershed Pathogens
Total Maximum Daily Load (TMDL) and Implementation Plan
- Hearing to Consider Adoption of Proposed Basin Plan
Amendment [Farhad Ghodrati 622-2331, fghodrati@waterboards.ca.gov
and Becky Tuden 622-5685, rtuden@waterboards.ca.gov]
NPDES PERMIT 7. East Bay Municipal Utility District,
Special District No. 1, Wet Weather Facilities, Oakland,
Richmond, Alameda and Contra Costa Counties - Reissuance
of NPDES Permit [Ann Powell 622-2474, apowell@waterboards.ca.gov]
ENFORCEMENT Time Schedule Order 8. East Bay Municipal Utility District,
Special District No. 1, Wet Weather Facilities, Oakland,
Richmond, Alameda and Contra Costa Counties - Hearing
to Consider Adoption of Time Schedule Order [Ann Powell
622-2474, apowell@waterboards.ca.gov]
(This Item will be considered with Item 7.) 9. Correspondence 10. Closed Session - Personnel 11. Closed Session - Litigation 12. Closed Session - Deliberation
------------------------------------------------------------------------------- [1] The “approximate time”
indicated is an estimate of the time when the agenda
item is expected to be considered by the Board. The
Board will follow these times as closely as possible.
However, the estimates are provided for convenience
and are not legally binding on the Board. NOTES ON WATER BOARD AGENDA Agenda Items on Administrative
Civil Liabilities and Mandatory Minimum Penalties -
A discharger may waive the right to a hearing on an
agenda item for an ACL or MMP. If there is a waiver,
no hearing will be held unless new, substantial information
is made available that was not considered during the
public comment period.
CALIFORNIA REGIONAL WATER QUALITY CONTROL BOARD - San Francisco Bay Region 1515 Clay Street, Suite 1400, Oakland, CA 94612 (510) 622-2300 Fax (510) 622-2460 Internet Address: http://www.waterboards.ca.gov/sanfranciscobay/ Water Board Members
Water Board Staff
The primary responsibility of the Water Board is to protect and enhance the quality of regional surface water and groundwater for beneficial uses. This duty is carried out by formulating, adopting, and implementing water quality plans for specific water bodies, by prescribing and enforcing requirements on waste dischargers, and by requiring cleanup of water contamination and pollution. Specific responsibilities and procedures of the Board are outlined in the Porter-Cologne Water Quality Control Act. Meetings of the Water Board normally are held on the third Wednesday of each month in the Elihu M. Harris State Office Building, First Floor Auditorium, 1515 Clay Street, Oakland. They are scheduled to begin at 9:00 a.m. The purpose of the meetings is to provide the Board with an opportunity to receive testimony and information from concerned and affected parties and to make decisions after considering the evidence presented. A public forum is held at the beginning of each general meeting where persons may speak on matters within the Board's jurisdiction that are not specific agenda items. The Board welcomes information on pertinent problems, but comments at the meeting should be brief and directed to specifics of the case to enable the Board to take appropriate action. Written testimony must be received prior to the Board meeting by the date indicated by staff. Verbal comments made at the Board meeting should only summarize the written material. Tape recordings are made of each
Board meeting and these tapes are retained in the Board's
office for two years. Anyone desiring copies of these
tapes may, at their own expense, arrange to have duplicate
tapes made by contacting the Executive Assistant at
(510) 622-2399. A copy of the written transcript may
be obtained by calling California Shorthand Reporting
at (415) 457-4417.
CALIFORNIA REGIONAL
WATER QUALITY CONTROL BOARD
Closed Session - Personnel The Board
met in closed session to discuss the performance review
of the Executive Officer. Adopted Order No. R2-2005-0031 Rescission of NPDES Permits for Angel Island State Park, Marin County; Port of Oakland, Galbraith Site, Alameda County; U.S. Navy, Point Molate Site, Contra Costa County; Fairchild Semiconductor Corporation, Santa Clara County Adopted Order No. R2-2005-0035 Amendment of NPDES Municipal Stormwater Permit for Santa Clara Valley Urban Runoff Pollution Prevention Program, Santa Clara County Waste Discharge Requirements Adopted Order No. R2-2005-0034 Adopted Waste Discharge Requirements and Water Quality Certification for Hamilton Wetland Restoration Project, United States Army Corps of Engineers, San Francisco District, California State Coastal Conservancy, Novato, Marin County Site Cleanup Requirements Adopted Order No. R2-2005-0032 Amendment of Site Cleanup Requirements for Universal Paint Corporation, Teltec Corporation, Richard Cotarelo, Jenny Cotarelo, Adelaide Garoppo, and Robert Stribling, for the property located at 1485-1509 Berger Drive, San Jose, Santa Clara County Adopted Order No. R2-2005-0033 Adoption of Final Site Cleanup Requirements for Starlink Logistics, Inc. (formerly Rhone-Poulenc, Inc.), for the Wetland Operable Unit of the property located at 1990 Bay Road, East Palo Alto, San Mateo County Other Business Information Item Status Report on the Board's Fiscal Year 2005-06 Budget and Staffing Information Item Requiring No Action Information Item Status Report on Leaking Underground Fuel Tank Cleanup Program
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