Thursday,
November 18, 1999 – 9:00 a.m.
First-Floor
Hearing Room
Paul
R. Bonderson Building
901
P Street, Sacramento
Questions regarding this agenda call Maureen Marché (916) 657-0990 or fax (916) 657-0932.Note:agenda items should be available electronically on November 10, 1999.
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.)
Note:Presentations
at the Public Forum will be limited to 5 minutes or otherwise at the discretion
of the Chairman.
UNCONTESTED
ITEMS
1-7.The
Board will be asked to approve Items 1-7at one
time.(See below for the description
of items.)
CLEAN
WATER PROGRAMS
8.Consideration
of a Petition of Unocal Corporation for Review of Denial of Petroleum Underground
Storage Tank Site Closure at 1665 Pacific Avenue, Stockton, California.(The
Board will consider whether to adopt the proposed order denying closure
at this time.)
12.
Consideration
of a Proposed Water Right Order Regarding Petitions For Reconsideration
of Order WR-99-09-DWR Which Approved Changes in Points of Diversion and
Place of Use of Water Diverted by North Gualala Water Company in Mendocino
County (Applications 9372, 9454, 18098 and 21883, Permits 5431, 5432, 11535,
and 14853).(The
Board will consider whether to adopt the proposed order requiring preparation
of a water supply contingency plan and dismissing the petitions for reconsideration.)
BOARD
MEMBER REPORTS
Reports
by Board Members on Regional Water Quality Control Board Meetings or Other
Meetings or Conferences Where Board Members Have Represented the Board.(Information
Item)
EXECUTIVE
DIRECTOR REPORT
Summary
of Major Board Activities.(Information
Item)
Closed
Session Items
Note:Closed
Sessions are not open to the public
WATER
RIGHTSThe
Board will be meeting in closed session to deliberate on an order based
on evidence taken in an adjudicative proceeding.This
is authorized under Government Code section 11126(c)(3).This
item will be scheduled for a future meeting.Interested
parties will be notified of the exact time, date, and location.
13.Proposed
Water Right Order Regarding Natomas Central Mutual Water Company’s Petition
for a Temporary Water Transfer (Licensed Applications 534, 1056, 1203,
1413, 15572, and 22309).
LITIGATION{This
is authorized under Government Code Section 1126(e)(2)(A).}
The
Board will meet in closed session to discuss ongoing litigation in the
case of Citizens for
Responsible Mining v. State Water Resources Control Board (Sacramento County Superior Court No. 99CS01395).
*********************************
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.
4.Consideration
of Approval of a State Revolving Fund (SRF) Loan to the Town of Windsor
for the Wastewater Treatment Plant Expansion, SRF No. C-06-4704-110.(The
Board will consider whether to adopt the proposed resolution to approve
the SRF loan.)
5.Consideration
of Approval of a State Revolving Fund (SRF) Loan for the County of Los
Angeles Department of Public Works for the Malibu Water Pollution Control
Plant Rehabilitation Project; SRF Loan Project No. C-06-4498-110.(The
Board will consider whether to adopt the proposed resolution approving
the SRF loan.)
6.Consideration
of the San Francisco Bay Regional Water Quality Control Board Request for
Funding to Continue Site Monitoring and Revegetation Activities at the
Gambonini Mercury Mine in Marin County in the Amount of $402,300 from the
State Water Pollution Cleanup and Abatement Account.(The
Board will consider whether to adopt the proposed resolution approving
the requested funding.)
Note:A
quorum of the Board will be attending the December 1-3, 1999 ACWA Conference
at the Town and Country Resort & Convention Center In San Diego.
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.