STATE WATER RESOURCES CONTROL BOARD WORKSHOP AGENDA

 

Thursday, June 6, 2002 – 9:00 a.m.

 

Coastal Hearing Room – Second Floor

1001 I Street, Sacramento

 

Questions regarding this agenda call Maureen Marché (916) 341-5600 or fax (916) 341-5620.  

For a map to our building, please see our website at:  http://www.calepa.ca.gov/EPABldg/location.htm

Audio broadcast of this meeting is available at:  http://www.calepa.ca.gov/Broadcast/

The energy challenge facing California is real.  Every Californian needs to take immediate action to reduce energy consumption.  For a list of simple ways you can reduce demand and cut your energy costs, see our web site at http://www.waterboards.ca.gov.

 

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.

Oral Testimony:  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 1-18 WILL BE DISCUSSED STARTING AT  9:00 A.M., Thursday, June 6, 2002

 

Presentation of Superior Accomplishment Team Award

Report on any New Staff by Division/Office Chiefs

 

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.

 

WATER QUALITY PETITIONS

1.  In the Matter of the Petitions of East Bay Municipal Utility District (the District) and Bay Area Clean Water Agencies for Review of Waste Discharge Requirements Order No. 01-072 [NPDES No. CA0037702] for the District’s Special District No. 1 Water Pollution Control Plant Issued by the California Regional Water Quality Control Board, San Francisco Bay Region.  SWRCB/OCC Files A-1396 and A-1396(a).  (The Board will consider, at a Board meeting, whether to adopt the proposed order remanding Order No. 01-072 to the Regional Board.)

 

2.  In the Matter of the Petitions of Chevron U.S.A., Inc., Western States Petroleum Association, Communities for a Better Environment, and Bay Area Clean Water Agencies for Review of Waste Discharge Requirements Order No. 01-067 [NPDES No. CA0005134] for Chevron Richmond Refinery, Richmond Plant, and Richmond Works, Issued by the California Regional Water Quality Control Board, San Francisco Bay Region.  (The Board will consider, at a Board meeting, whether to adopt the proposed order remanding Order No. 01-067 to the Regional Board).

 

3.  In the Matter of the Petition of Trancas Property Owners Association for Review of Waste Discharge Requirements Order No. 00-135, Issued by the California Regional Water Quality Control Board, Los Angeles Region.  SWRCB/OCC File A-1420.  (The Board will consider, at a Board meeting, whether to adopt the proposed order voiding the waste discharge requirements.)

 

CLEAN WATER PROGRAMS

**4.  Consideration of Adoption of the State Fiscal Year 2002/03 State Revolving Fund Loan Program Priority List.  (The Board will consider, at a Board meeting, whether to adopt the proposed resolution.)

 

**5.  Consideration of Approval of a State Revolving Fund Loan for the East Bay Municipal Utilities District’s East Bayshore Recycled Water Project – Phase 1A, SRF Project No. C-06-4303-110.  (The Board will consider, at a Board meeting, whether to adopt the proposed resolution.)

 

**6.  Consideration of Approval of a State Revolving Fund Loan for the Garberville Sanitary District Sewer System Relocation Project, SRF Project No. C-06-4700-110.  (The Board will consider, at a Board meeting, whether to adopt the proposed resolution.)

 

**7.  Consideration of Approval of a Loan Commitment from the State Revolving Fund for the Orange County Water District’s Groundwater Replenishment System: Project No. C-06-4462-110.  (The Board will consider, at a Board meeting, whether to adopt the proposed resolution.)

 

**8.  Consideration of Approval of a State Revolving Fund Loan to the City of Redlands; Water Reclamation and Treatment Plant Upgrade Project; SRF Project No. C-06-4800-110.  (The Board will consider, at a Board meeting, whether to adopt the proposed resolution.)

 

**9.  Consideration of Approval of a State Revolving Fund Local Match Loan Commitment for the City of San Diego Metropolitan Wastewater Department; Point Loma Fourth Sludge Pump Modifications; SRF Local Match Loan No. C-06-4786-110.  (The Board will consider, at a Board meeting, whether to adopt the proposed resolution.)

 

**10.  Consideration of Approval of a State Revolving Fund Loan to the City of San Luis Obispo; Water Reuse Project; SRF Project No. C-06-4307-110.  (The Board will consider, at a Board meeting, whether to adopt the proposed resolution.)

 

**11.  Consideration of Approval of a State Revolving Fund Loan for the Vallejo Sanitation and Flood Control District, Sanitary Sewer Overflow Elimination Program Phase 1, SRF Loan Project No. C-06-4790-110.  (The Board will consider, at a Board meeting, whether to adopt the proposed resolution.)

 

**12.  Consideration of Approval of a State Revolving Fund Loan for Ventura County; Camarillo Airport Wastewater Collection System; SRF Loan No. C-06-4684-110.  (The Board will consider, at a Board meeting, whether to adopt the proposed resolution.)

 

**13.  Consideration of Approval of a Request to Increase the Spills, Leaks, Investigations, and Cleanup Program Budget Authority for Oversight of Groundwater Cleanups in the Amount of $998,000 from the State Water Pollution Cleanup and Abatement Account.  (The Board will consider, at a Board meeting, whether to adopt the proposed resolution.)

 

**14.  Consideration of a Resolution Approving the Request from the City of Turlock to Implement a Pilot Study to Monitor Groundwater Contamination from PCE and TCE in the Amount of $136,253 from the State Water Pollution Cleanup and Abatement Account.  (The Board will consider, at a Board meeting, whether to adopt the proposed resolution.)

 

**15.  Consideration of a Proposed Resolution Appointing Members to the Advisory Committee for Training and Certification of Wastewater Treatment Plant Operators and Supervisors.  (The Board will consider, at a Board meeting, whether to adopt the proposed resolution.)

 

**16.  Consideration of Approval of a Water Recycling Construction Program Grant to the City of Chino Hills; Soquel Canyon Pump Station #1 and R-20 Reservoir; WRCP Grant Project No. 3805-110  (The Board will consider, at a Board meeting, whether to adopt the proposed resolution.)

 

WATER QUALITY

**17.  Consideration of a Resolution Authorizing the Executive Director or Designee to Extend the Duration of Contract Number 9-042-250-0 with the Department of Fish and Game (DFG) for Grasslands Bypass Biological Monitoring Program.  (The Board will consider, at a Board Meeting, whether to adopt the proposed resolution.)

 

**18. Consideration of a Resolution to Adopt Emergency Regulations for a Pesticide Research, Identification of Source and Mitigation Grant Program.  (The Board will consider, at a Board Meeting, whether to adopt the proposed resolution.)

 

Closed Session Item

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

 

Personnel  (This is authorized under Government Code Section 11126(a)(1))

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 must be received by 5:00 p.m., June 3, 2002.  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 1-800-735-2922.


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