STATE WATER RESOURCES CONTROL BOARD MEETING AGENDA

Thursday, August 17, 2000  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 657-0932.

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.

 
MINUTES
The Board will consider the minutes of the July 20, 2000 Board Meeting.
 
UNCONTESTED ITEMS
1-5.The Board will be asked to approve Items 1-5 at one time. 

WATER QUALITY
6.Consideration of Approval of a Resolution for Certification Pursuant to the California Environmental Quality Act (CEQA) of the Final Programmatic Environmental Impact Report (Final PEIR) Covering General Waste Discharge Requirements for Biosolids Land Application. 
(The Board will consider whether to adopt the proposed resolution.)

 

 

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)
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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 Proposed Resolution Amending the Underground Storage Tank (UST) Cleanup Fund Priority List Amendment No. 77.(The Board will consider whether to adopt the proposed resolution amending the priority list.)

2.Consideration of Adoption of the Small Communities Grant Program Project Priority List.(The Board will consider whether to adopt the proposed resolution approving the Small Communities Grant Program Project Priority List.)

3. Consideration of a Resolution Adopting the Proposed Amendments to the Underground Storage Tank Cleanup Fund Regulations. (The Board will consider whether to adopt the proposed resolution approving the regulations.)

WATER QUALITY
5.
Consideration of Adoption of a Resolution Approving a State Revolving Fund Loan of $2 Million to the Sierra Foothills Conservancy for the Sonny Meadows Mitigation Bank Project and to Update the Current Statewide Project Priority List to Include the Project (Loan No. C-06-6076-110).
(The Board will consider whether to adopt the proposed resolution.)

 

Closed Session Items

(Please note Closed Sessions are not open to the public)


 

WATER QUALITY PETITION
The Board will be meeting in closed session to deliberate on a decision to be reached following a formal hearing it conducted in the Matter of the Petitions of the Cities of Bellflower, et al., City of Arcadia, and Western States Petroleum Association (Review of January 26, 2000 Action of the Regional Board, and Actions and Failures to Act by Both the Regional Board and its Executive Officer Pursuant to Order No. 96-054, Permit for Municipal Storm Water and Urban Run-Off Discharges With Los Angeles County [NPDES No. CAS614001]), Los Angeles Region.SWRCB Files A-1280, A?1280(a), and A-1280(b).(This closed session is authorized by Government Code section 11126, subdivision (c)(3).)

LITIGATION
The Board will meet in closed session to discuss San Francisco BayKeeper, et al. v. State Water Resources Control Board, Sacramento Superior Court Case No. 99CS01929.(This is authorized under Government Code Section 11126(e)(2)(A).)

WATER RIGHTS
The Board will be meeting in closed session to deliberate on a proposed Water Right Order regarding Petitions to modify the Declaration of Fully Appropriated Streams for the Santa Ana River.This is authorized under Government Code section 11126(c)(3).

 

The Board will be meeting in closed session to deliberate on a decision to be reached regarding a proposed Water Right order concerning the Petition for Extension of Time on Permit 5882 (Application 10216) of City of San Luis Obispo for the Salinas Reservoir on the Salinas River.This is authorized under Government Code section 11126(c)(3).
PERSONNELThe Board will be meeting in closed session to discuss the appointment, evaluation of performance or dismissal of a public employee or to hear complaints or charges brought against that employee by another person or employee unless the employee requests a public hearing.Authorized under Government Code Section 11126(a)(1).
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*In order to be fully considered at the Board meeting, all written comments must be received by 5:00 p.m., Monday, August 14, 2000.Mailing address:P. O. Box 100, Sacramento, CA95812-0100; FAX 916-657-0932.
**If less than a quorum is present, the board members in attendance may consider information items and may hear presentations on any item on the agenda.There will be no voting unless and until a quorum is present.
Note:A quorum of the Board will be attending a meeting of the Association of State and Interstate Water Pollution Control Administrators, August 13-15, Shelter Pointe Hotel & Marina, 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.