STATE WATER RESOURCES CONTROL BOARD WORKSHOP AGENDA
Wednesday, August 1, 2001 – 10:00 a.m.
Coastal Hearing Room – Second Floor
The Joe Serna Jr./Cal/EPA Building
1001 I Street, Sacramento
Questions regarding this agenda call Maureen Marché (916) 341-5600 or fax (916) 341-5620.
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.*
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.
CLEAN WATER PROGRAMS
**1. Consideration of Approval of a Water Recycling Facilities Planning Grant for the Camrosa Water District, Recycled Water Project – Phase 2. (The Board will consider, at a Board meeting, whether to adopt the proposed resolution approving the grant.)
**2. Consideration of a Resolution Authorizing the Executive Director or Designee to Negotiate, Execute and Amend Contracts with the Counties of Madera, Tulare, Kings, and Merced for Implementing Section 79114.2 of the Costa-Machado Water Act of 2000 (Water Code Section 79114.2). (The Board will consider, at a Board Meeting, whether to adopt the proposed resolution.)
**3. Consideration of Approval of a Resolution Authorizing the Executive Director or Designee to Negotiate, Execute and Amend Contracts With the Santa Ana Watershed Project Authority to Provide Funding for Four Projects from the Southern California Watershed Program Established in the Costa-Machado Water Act of 2000 (2000 Bond Act). (The Board will consider, at a Board Meeting, whether to adopt the proposed resolution.)
**4. Consideration of a Resolution Authorizing the Executive Director, or Designee, to Negotiate, Execute and Amend Contracts for the Ambient Surface Water Quality Monitoring and Assessment Program. (The Board will consider, at a Board Meeting, whether to adopt the proposed resolution.)
5. Consideration of Proposed Order Taking Final Action on Petitions for Reconsideration of Decision 1635, Modifying Decision 1635, and Affirming the Decision as Modified. Decision 1635 Approved El Dorado Irrigation District's and El Dorado County Water Agency's Petition for Partial Assignment of State-Filed Application 5645. (The Board will consider, at a Board meeting, whether to adopt the proposed order.)
Closed Session Items
(Please note Closed Sessions are not open to the public)
WATER RIGHTS (This is authorized under Government Code section 11126(c)(3).)
The Board will be meeting in closed session to deliberate on a proposed order taking final action on petitions for reconsideration of Decision 1635, modifying Decision 1635, and affirming the Decision as modified. Decision 1635 approved El Dorado Irrigation District's and El Dorado County Water Agency's petition for partial assignment of state-filed Application 5645.
WATER QUALITY PETITION (This is authorized under Government Code section 11126(c)(3).)
The Board will be meeting in closed session to discuss evidence and to deliberate on a proposed decision following an evidentiary hearing conducted on the petition filed by Pacific Lumber Company for reconsideration of North Coast Regional Water Quality Control Board Monitoring and Reporting Order No. R1-2001-19 re THP 1-97-520 HUM.
The 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
*In order to be fully considered at the meeting, written comments on Items 1-4 must be received by 5:00 p.m.,
Friday, July 27, 2001. As previously noticed, comments on Item 5 must be received by Friday, July 20, 2001. Mailing address: PO Box 100, Sacramento, CA 95812-0100; FAX 916-341-5620.
**These 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.
Note: Individuals who require special accommodations are requested to
contact Adrian Perez at (916) 341-5880 at least 5 working days prior to the
meeting date. TTY users may
contact the California Relay service at 1-800-735-2929 or voice line at
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 firstname.lastname@example.org.