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1974 RESOLUTIONS

The following Resolutions have been adopted, at a regular Board Meeting, by the State Water Resources Control Board.

RESOLUTION NO.
DATE OF MEETING
SUBJECT

74-001

01/17/74

Adoption of Priority List Assigning 74-75 Projects to a Priority Class and Specifying Eligibility of Priority Classes for Fiscal Year 74-75

74-002

01/17/74

Authorizing the Executive Officer to Execute and Agreement Between the SWRCB and Arthur D. Little Corporation for the “Study of Requirement for Water Meters”

74-003

01/17/74

Authorizing Execution of a Contract for Personnel Services with the California Department of Fish and Game

74-004

01/17/74

Authorizing the Executive Officer or any Person Designated by the Executive Officer to Execute Agreements with NCR for an NCR 399 EAM with Disc Storage Capability in an Amount not to Exceed $45,500

74-005

01/17/74

Implementation Schedule for the Water Quality Control Plan for Ocean Waters

74-006

01/17/74

Authorizing the Executive Officer to Certify Water Pollution Control Projects as Required by Section 39615 of California Health and Safety Code

74-007

02/07/74

Identifying the Truckee River Drainage Area as a Potential Interstate 208 Planning Area

74-008

02/21/74

Review of Action of the North Coast Regional Water Quality Control Board Regarding Sewage Bypass by the City of Arcata

74-009

02/21/74

Authorizing Execution of a Contract with the State Controllers Office to pay the State’s Share of audit Costs for the Clean Water Grant Program

74-010

02/21/74

Authorizing Augmentation of Standard Agreement No. 2-2-68 between the Board and Department of General Services (DGS) for Operation Support of the Facility Information Module (FIM) through June 1975

74-011

02/21/74

Authorizing Augmentation of Standard Agreement No. 3-2-35 between the SWRCB and Public Employees Retirement System for Initial Key Entry of the Facility Information Module Data

74-012

02/21/74

Authorizing Augmentation of Standard Agreement No. 1-2-06 between the State Water Resources Control Board and CM/ Banks Consultants for Assistance in Development of the IMS

74-013

02/21/74

Authorizing Execution of Amendment to Standard Agreement No. 1-2-57, Santa Ana Watershed Planning Agency

74-014

02/21/74

Authorizing Execution of an Agreement with U.S. Geological Survey for Regional Boards’ Contractual Studies

74-015
   

74-016

02/21/74

Authorizing a Lease for Office Space for the Division of Water Rights

74-017

02/21/74

Authorizing a Moving Agreement and Space Alterations Relating to the Division of Water Rights’ Move

74-018

02/21/74

Authorizing the Executive Officer or any Person Designated by the Executive Officer, to Execute a Lease for Office Space for the Santa Ana Regional Board

74-019

02/21/74

Authorizing the Executive Officer, or any Person Designated by the Executive Officer, to Execute a Contract to Modify the Assembly Room for the San Francisco Bay Regional Water Quality Control Board

74-020

02/21/74

Authorize Execution of Necessary Agreements to Implement Affirmative Action Water Quality Technician Training Program

74-021

02/21/74

Expressing Concern Regarding Overcommitment of Water Supply by Mammoth County Water District

74-022

03/07/74

Designation of Intrastate Planning Areas and Agencies

74-023

03/07/74

Approving Resolution No. 74-001 Revising the Interim Water Quality Control Plan for the Central Coastal Basin

74-024

03/11/74

Designation of an Areawide Waste Treatment Management Planning Area and Agency for the Truckee River Drainage Area

74-025

03/21/74

Approving Order Nos. 74-123, 74-124, 74-125, 74-126, 72-127, and 74-128 of the Central Valley Regional Water Quality Control Board Revising the interim Water Quality Control Plan for the Central Valley Basin

74-026

03/21/74

Authorizing Execution of an Agreement with the University of California, Davis, for a Study of Ammonia and Nitrate Reactions of Wastewater Effluents Disposed to Land

74-027

03/21/74

Authorizing Changes in the Administrative Procedures Manual, Chapter XI Miscellaneous, B Designation of Areas of Special Biological Significance

74-028

03/21/74

Designating Areas of Special Biological Significant and Authorizing Notification of the RWQCBs and the USEPA

74-029

03/21/74

Authorizing the Executive Office to Reallocate Funds for RWQCBs’ Contractual Laboratory and Field Services for F.Y. 1973-74

74-030

03/21/74

Delegation of Authority to Execute Lease Agreements for Space

74-031

03/21/74

Authorizing a Contract for the Lease/Purchase of Automatic Typewriters

74-032

04/18/74

Designating the Newport Beach and Irvine Coast Marine Life Refuges as Areas of Special Biological Significance

74-033

04/18/74

Authorizing an Exception to the Water Quality Control Plan for the Control of Temperature in the Coastal and Interstate Waters and Enclosed Bays and Estuaries of California for the City of Needles’ Municipal Wastewater Discharge into the Colorado River

74-034

04/18/74

Approval of the Energy Task Force Final Report on the Effects of Energy Shortage on the Treatment of Wastewater in California

74-035

04/18/74

Authorizing Execution of an Amendment to Standard Agreement No. 1-2-57, Santa Ana Watershed Planning Agency

74-036

04/18/74

Ratifying Execution of a contract with the Environmental Protection Agency for a Study of a Nonpoint Pollution Source Pilot Control Program for the Santa Maria Valley

74-037

04/18/74

Execution of an Agreement with Brown and Caldwell for a Study of a Nonpoint Pollution Source Pilot Control Program for the Santa Maria Valley

74-038

04/18/74

Execution of a Contract with a Consulting Firm for Technical Services to Augment Division of Water Quality Staff in Conducting 74 Wastewater Facilities Needs Survey

74-039

04/18/74

Authorizing Execution of Certifications of Wastewater Treatment Operators

74-040

04/18/74

Ratification of Appointment of Watermaster

74-041

05/16/74

Authorizing the Executive Officer, or any Person Designated by the Executive Officer, to Execute an Amendment to the Contract between the SWRCB and the South Lake Tahoe Public Utility District

74-042

05/16/74

Authorizing Execution of a Contract with the Department of General Services for Data Processing Services to Automate the Processing of the 74 Sewerage Needs Survey

74-043

05/16/74

Water Quality Control Policy for the Enclosed Bays and Estuaries of California

74-044

05/16/74

Authorizing Execution of Agreements Relative to RWQCBs’ Contractual Laboratory and Field Support Services

74-045

05/16/74

Authorizing Execution of an Agreement with Department of Fish and Game for a Study Leading to the Definition of a State Fish Bioassay for Toxicity of Wastewater

74-046

05/16/74

Authorizing Execution of an Agreement with the Tahoe Regional Planning Agency for Preparation of an Areawide Waste Treatment Management Plan

74-047

05/16/74

Authorizing the Execution of an Agreement between the SWRCB and CVMC Associates, Inc., for Completion of the Automap System for California

74-048

06/20/74

Authorizing Execution of a Contract for Loan to the City of Isleton from the State Water Quality Fund for Construction of Treatment Works

74-049

06/20/74

Authorize Amendment of Audit Contract No. 2-4-10 with the State Controller to Allow Payment of Costs Incurred for Audit of Clean Water Grant Projects

74-050

06/20/74

Adopting the F.Y. 74-75 Annual State Strategy and Directing the Executive Officer, SWRCB and the Regional Water Quality Control Boards to Implement the State Strategy

74-51

06/20/74

Extending and Interagency Agreement between the SWRCB and the Department of Fish and Game for Personnel Services

74-052
(rescinded
75-009)

06/20/74

Delegations of Authority to Certify Applications for Areawide Waste Treatment Management Planning Assistance and Areawide Waste Treatment Management Plans

74-053

06/20/74

Authorizing the Executive Officer to Accept a Demonstration Grant for Erosion Control and to Negotiate and Execute any Contracts Required to Accept the Grant

74-054

06/20/74

Authorizing Establishment of a tuition Fee for San Marcos Training Center

74-055

06/20/74

Contract for Modifications to the Oakland State Office Building Assembly Room for the San Francisco Bay Regional Board

74-056

06/20/74

Authorize a Technical Amendment to Resolution No. 74-020

74-057

07/18/74

Amendments to the Water Quality Control Plan for the Control of Temperature in the Coastal and Interstate Waters and Enclosed Bays and Estuaries of California and the Water Quality Control Plan for Ocean Waters of California

74-058

07/18/74

Authorizing Execution of Contracts between the State Water Resources Control Board and: 1) Department of General Services; 2) Boeing Computer Services, Inc.; 3) CDM, Inc., for EDP Systems Analysis Services for the SWRCB‘s Information Management System

74-059

07/18/74

Ratification of Executive Officer Action in Extending Standard Agreement No. 3-4-48 with USEPA

74-060a

8/15/1974

Expressing Appreciation to Gavin M. Craig for His Service to the State of California (not distributed)

74-060

08/15/74

Authorizing Execution of a Contract for Loan to Shasta Dam Area Public Utility District from the State Water Quality Control Fund for Construction of Treatment Works

74-061

08/15/74

Authorizing Execution of a Contract with the State Controller for Audit Services Relating to Water Quality Control Fund Loans

74-062

08/15/74

Contracts with Consultants for the Clean Water Grant Program

74-063

08/15/74

Agreement with U.S. Department of Agriculture, Soil Conservation Service, for an Intergovernmental Personnel Assignment

74-064

08/15/74

Establishing Written Guidelines for Accessibility to Public Records of the SWRCB and the RWQCBs

74-065

08/15/74

Support of EPA Training Grants Program

74-066

08/15/74

Delegation of Authority to the Chief of the Division of Water Rights

74-067

09/19/74

Fee Schedule for California Public Records Act

74-068

9/19/74

Agreement with U.S. Geological Survey for Regional Boards’ Contractual Studies

74-069

09/19/74

Contracts with EPA and DWR to Perform Paired Station Monitoring Work on the Lower American River

74-070

9/19/74

Authorizing the Executive Officer 1) to Execute Amendments to Standard Agreements Nos. 1-2-3, Department of Water Resources; 1-2-06, CDM/Banks, Consultants; 1-2-70, Bay-Valley Consultants’ 1-2-71 Kairser Engineers; etc.; and 2) to Execute a Contract with Brown and Caldwell, Water Resources Engineers, Inc./Yoder-Trotter-Orlob and Associates etc.

74-071

10/17/74

Returning Resolution 74-05 to the Lahontan RWQCB for Revision

74-072

10/17/74

Personal Contract for Legal Consulting Services

74-073

11/21/74

Review of Action of the California Regional Water Quality Control Board, North Coast Region, Regarding Adoption of Time Schedule for the Pacific Lumber Company

74-074

11/21/74

Authorization to Contract with Converse, Davis and Associates for Review of the Proposed Kaiser-Radum Sanitary Landfill

74-075

11/21/74

Authorizing Execution of an Interagency Agreement between the SWRCB &the Department of Water Resources for Operation of the Department’s Water Data Information System to Meet Board Needs

74-076

11/21/74

Authorizing Execution of an Interagency Agreement between the SWRCB and the Department of Water Resources for EDP Systems Analysis Services in Preparation of a Feasibility Study for the SWRCB’s Information Management System

74-077

11/21/74

Authorizing Execution of an Interagency Agreement between the SWRCB and the Department of General Services for EDP Analysis and Programming of the Waste Treatment Plant Operators File and Dairy File

74-078

11/21/74

Authorizing Execution of a Contract between the SWRCB and the Santa Margarita-San Luis Rey Watershed Planning Agency for the Development and Interrogation of Two Salt Balance Models for the San Luis Rey Basin

74-079

11/21/74

Authorizing Execution of an Interagency Agreement with the Department of Water Resources for Assistance in Development and Implementation of a Coordinated Statewide Monitoring Program

74-080

11/21/74

Authorizing Execution of an Interagency Agreement between the SWRCB and the Department of Fish and Game to Develop Initial Units of a Marine and Estuarine Monitoring Program

74-081

11/21/74

Extension of Contract between SWRCB and Harvey O. Banks Engineering Consulting Services

74-082

11/21/74

Authorizing Execution of a Training Contract

74-083

11/21/74

Commending Radio and Television Stations that Assisted in Public Participation Program for Basin Planning

74-084

12/19/74

Action of the San Francisco Bay RWQCB Regarding Adoption of NPDES Permits and Cease and Desist Orders for the City & County of San Francisco

74-085

12/19/74

Returning Resolution 74-102 to the Colorado River Basin RWQCB for Revision

 
 

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