STATE WATER RESOURCES CONTROL BOARD MEETING AGENDA

Thursday, January 23, 1997 -- 9:00 a.m. First-Floor Hearing Room Paul R. Bonderson Building 901 P Street, Sacramento

Questions regarding this agenda - call Maureen March‚ (916) 657-0990 or fax 657-0932. This notice and associated staff reports (see swbb.zip file codes on items) can be accessed electronically through the State Water Bulletin Board (9l6) 657-9722 or Internet address: http://www.swrcb.ca.gov. (Note: agenda items should be available on the bulletin board on Thursday, January 16, 1997.)

Please note time limitations on presentations may be imposed. 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.*

Declaration of Quorum

PUBLIC FORUM 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.)

MINUTES The Board will consider the minutes of the October 17, 1996, and November 21, 1996, Board Meetings.

UNCONTESTED ITEMS 1-6. The Board will be asked to approve items 1-6 at one time. (See below for description of items.)

WATER QUALITY PETITION 7. In the Matter of the Petitions of Zona Myers, Palmdale Water District, and Rosamond Community Services District for Review of General Waste Discharge Requirements Order No. 6-95-99 100 (Land Application of Domestic Sludge), Issued by the California Regional Water Quality Control Board, Lahontan Region. Our File No. A-998, A-998(a), and A-998(b). (The Board will consider whether to adopt the proposed order regarding compliance with the California Environmental Quality Act.) (moc717.zip)Click here to download this file

SMALL COMMUNITY GRANT PROGRAM POLICY 8. Consideration of an Item to Adopt the Proposed Small Community Grant Program Policy. (The Board will consider whether to adopt the proposed resolution approving the Small Community Grant Policy.) (mcw817.zip)Click here to download this file

Closed Session--Item No. 9 (Please Note: Closed Sessions are not open to the Public)

WATER RIGHTS 9. The Board will meet in closed session to deliberate on Water Right Decision 1635. This decision granted El Dorado Irrigation District and El Dorado County Water Agency (El Dorado) the right to directly divert water from the South Fork American River and the right to divert water to storage at Lake Aloha and at Silver and Caples Lakes, and to redivert water released from upstream storage at Folsom Reservoir. In addition to the points and authorities in the petitions for reconsideration and any responses filed by El Dorado, the State Board will give consideration to evidence in the existing hearing record. [This is authorized under Government Section 11126(d)]. This item will be scheduled for a future meeting. Interested parties will be notified of the exact date, time, and location.

UNCONTESTED ITEMS CALENDAR

Uncontested items are expected to be routine and non-controversial. They will be acted upon 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.

CLEAN WATER PROGRAMS 1. Consideration of a Staff Proposal to Better Manage the State Revolving Fund (SRF) Repayment Account. (The Board will consider whether to adopt the proposed resolution to better manage the SRF Repayment Account.) (mcw117.zip) Click here to download this file

2. Consideration of Proposed Resolution Amending the Underground Storage Tank Cleanup Fund Priority List Amendment No. 37. (The Board will consider whether to adopt the proposed resolution amending the priority list.) (mcw217.zip) Click here to download this file

WATER QUALITY 3. Consideration of Approval of an Amendment to the Water Quality Control Plan for the San Diego Basin Conditionally Waiving Waste Discharge Requirements for Composting and Processing, Mulching, or Grinding Waste Management Units. (The Board will consider whether to adopt the proposed amendment.) (mwq317.zip) Click here to download this file

4. Consideration of Approval of a State Revolving Fund (SRF) Loan to the Pacheco Water District for an Irrigation Improvement System Project, SRF Loan No. C-06-0641-110. (The Board will consider whether to adopt the proposed resolution approving the loan.) (mwq417.zip) Click here to download this file

5. Consideration of a Resolution to Authorize the Executive Director To Amend the Interagency Agreement with the Department of Fish and Game for the Bay Protection and Toxic Cleanup Program's Monitoring Services. (The Board will consider whether to adopt the proposed resolution.) (mwq517.zip) Click here to download this file

WATER RIGHTS 6. Review and Consideration of Proposed Changes in the Delegation of Authority to Board Members Individually; to the Executive Director; and to the Chief, Division of Water Rights. (The Board will consider whether to adopt the proposed resolution approving the proposed Delegation of Authority.) (mwr617.zip) Click here to download this file

______________________ *In order to be fully considered at the Board meeting, all written comments must be received by 5:00 p.m., Tuesday, January 21, 1997.

NOTE: THE GENERAL INDUSTRIAL STORM WATER PERMIT ISSUE IS NOT SCHEDULED FOR THE JANUARY 23 MEETING. INTERESTED PARTIES WILL BE NOTIFIED OF THE EXACT DATE, TIME, AND LOCATION WHEN THIS ISSUE IS SCHEDULED.


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.