STATE WATER RESOURCES CONTROL BOARD MEETING AGENDA
October 19, 2000 9:00 a.m.
First-Floor Hearing Room
Paul R. Bonderson Building
901 P Street, Sacramento
Questions regarding this agenda - call Maureen Marchι (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
Presentation of CalEPA Customer Service Awards.
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.
The Board will be asked to approve Items 1 13 at one time.
14. Consideration of a Proposed Water Right Order Concerning the Petition for Extension of Time on Permit 5882 (Application 10216) of the City of San Luis Obispo for the Salinas Reservoir on the Salinas River. (The Board will consider whether to adopt the proposed order approving the extension of time with conditions.)
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)
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.
1. Consideration of a Proposed Resolution Authorizing the Executive Director or His Designee to Negotiate, Execute and Amend, as Necessary, an Interagency Agreement with the California State University for up to $400,000 to Develop a Watershed Resources Center in Support of the Sacramento River Toxic Pollutant Control Program. (The Board will consider whether to adopt the proposed resolution.)
2. Consideration of a Proposed Resolution Authorizing the Executive Director or his Designee to Negotiate, Execute and Amend, as Necessary, a Conract with the Regents of the University of California, Davis to Conduct Bioassay Toxicity Testing with Central Valley Inland Surface Waters. (The Board will consider whether to adopt the proposed resolution.)
13. Consideration of Proposed Resolution Amending the Underground Storage Tank (UST) Cleanup Fund Priority List Amendment No. 79. (The Board will consider whether to adopt the proposed resolution amending the priority list.)
*In order to be fully considered at the Board meeting, written comments must be received by 5:00 p.m., October 16, 2000.
Mailing address: PO Box 100, Sacramento, CA 95812-0100; 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.
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