Wednesday, April 5, 2000 – 9:00 a.m.
First-Floor Hearing Room 102
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 March 27, 2000.
Workshop includes informal discussion of items to be presented for action at a future business meeting.People who are interested in items on the agenda are urged to attend workshops as they may miss valuable discussion that will not be repeated at the Board meeting.NOTE:there is no voting at workshops.Items requiring Board action must come to a Board meeting.
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.*
ITEMS 1-9 WILL BE DISCUSSED STARTING AT 9:00 a.m. April 5, 2000.
**3.Consideration of Approval of a Resolution Authorizing the Executive Director or His Designee to Apply for and Accept Fiscal Year (FY) 2000-01 Clean Water Act Section 106 and Section 104(b)(3) Water Pollution Control Program Grants, Plus Any Carryover FY 1999-00 Grant Funds and to Negotiate, Approve, and/or Amend the Grants and the Workplans.(The Board will consider, at a Board Meeting, whether to adopt the proposedresolution.)
**4.Consideration of the Adoption of California Water Code Section 13263.3 Pollution Prevention Plan Formats.(The Board will consider, at a Board Meeting, whether to adopt the proposed formats for California Water Code Section 13263.3 Pollution Prevention Plans.)
**5. Consideration of Approval of a Resolution Authorizing the Executive Director or His Designee to Apply for and Accept a Grant of Approximately $600,000 from the U.S. Environmental Protection Agency (USEPA), Region 9, and to Negotiate a Workplan to Continue Source Investigation Activities in the San Fernando Valley.(The Board will consider, at a Board Meeting, whether to adopt the proposed resolution.)
CLEAN WATER PROGRAMS PETITIONS
**6.In the Matter of the Petition of Lake Publishing Company for Review of a Determination of the Division of Clean Water Programs, State Water Resources Control Board, Regarding Reimbursement from the Underground Storage Tank Cleanup Fund.SWRCB File UST-117.(The Board will consider, at a Board Meeting, whether to adopt the proposed order reversing the Division’s decision in part and upholding the Division’s decision in part.)
**7.Consideration of a Resolution to Adopt Emergency Regulations Specifying Procedures for Selecting Private Architectural, Landscape Architectural, Engineering, Environmental, Land Surveying, or Construction Project Management Firms.
(The Board will consider, at a Board Meeting, whether to adopt the proposed regulations.)
*In order to be fully considered at the meeting, all written comments must be received by 5:00 P.M. Monday, April 3, 2000. Mailing address: P O Box 100, Sacramento, CA95812-0100; FAX 916-657-0932.
items are expected to be routine and noncontroversial and there will be
no discussion unless requested by a Board Member, staff or interested party.If
such a request is made, the item will be considered separately.
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 email@example.com.