REVISED 
See Closed Session

STATE WATER RESOURCES CONTROL BOARD MEETING AGENDA

Wednesday, March 15, 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 January 20, February 2 and 17, 2000 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.)

CITY OF SANTA ROSA

7.Consideration of a Long-Range NPDES Permit and Cease and Desist Order Amending the Regional Board Cease and Desist Order 85-35 for the City of Santa Rosa Subregional Wastewater Treatment Reuse and Disposal Facilities.(The Board will consider whether to adopt the permit and order.)
WATER RIGHTS(Note:Item 9 will not be discussed earlier than 1:00 p.m.)

8.Consideration of an Order Denying a Petition for Reconsideration of and Modifying Order WR 99-012.Order WR 99-012 Approved in Part and Denied in Part Natomas Central Mutual Water Company's Petition for a Temporary Change Pursuant to Water Code Section 1725.(The Board will consider whether to adopt the proposed order.)
 

9.Consideration of an Order Denying Petitions for Reconsideration and Amending Decision 1641.Decision 1641 Implemented, in Part, the 1995 Bay-Delta Plan.(The Board will consider whether to adopt the proposed order.)

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 Item

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

WATER RIGHTS

The Board will be meeting in closed session to deliberate regarding evidence submitted during the Bay-Delta Water Rights Hearing.(The Board will be meeting in closed session to deliberate on an order or decision based on evidence taken at an adjudicative hearing. This is authorized under Government Code Section 11126(c)(3).)

The Board will be meeting in closed session to deliberate regarding evidence submitted during the hearing regarding an Administrative Civil Liability against William and Jennifer Sloan for unauthorized diversion of water.(The Board will be meeting in closed session to deliberate on an order or decision based on evidence taken at an adjudicative hearing. 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.)

The Board will be meeting in closed session to deliberate regarding evidence submitted during the hearing regarding an Administrative Civil Liability against Phillip and Geneva Wasson for unauthorized diversion of water.(The Board will be meeting in closed session to deliberate on an order or decision based on evidence taken at an adjudicative hearing. 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.)

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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 Approval of a Change in the Funding Year for a Preliminary State Revolving Fund (SRF) Loan Commitment of $1.9 Million for Bodega Bay Public Utility District for Wastewater System Improvements SRF Project No. C-06-4615-110.(The Board will consider whether to adopt the proposed resolution approving the transfer of the preliminary loan commitment for this project to the State Fiscal Year 1999-2000 account.)
2.Consideration of Proposed Resolution Amending the Underground Storage Tank (UST) Cleanup Fund Priority List Amendment No. 72.(The Board will consider whether to adopt the proposed resolution amending the priority list.)

3. Consideration of Approval of a State Revolving Fund (SRF) Loan of $0.7 Million for the Crockett-Valona Sanitary District for the Wastewater Transport System Improvements, SRF Project No. C-06-4675.(The Board will consider whether to adopt the proposed resolution approving the funding commitment for this project.)

4.Consideration of Approval of a State Revolving Fund (SRF) Loan of $101 Million for the City of Santa Rosa for the Construction of Wastewater Effluent Disposal Geyser Recharge Project, SRF Project No. C-06-4062.(The Board will consider whether to adopt the proposed resolution approving the funding commitment for this project.)

5.Consideration of Approval of the Transfer of Liability of Water Quality Control Fund Loan From the North Marin County Water District to the Tomales Village Community Services District.(The Board will consider whether to adopt the proposed resolution approving the transfer of the loan.)

Water Rights

6.Consideration of a Proposed Resolution to Authorize the Executive Director to Negotiate and Execute an Interagency Agreement with the California Department of Water Resources for Modeling Services.(The Board will consider whether to adopt the proposed resolution approving the authorization.)
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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., March 10, 2000.Mailing address:PO 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.


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.