STATE
WATER RESOURCES CONTROL BOARD MEETING AGENDA
Tuesday, November
19, 2002 – 1:00 p.m.
Coastal
Hearing Room – Second Floor
Joe Serna
Jr./Cal/EPA Building
1001 I Street, Sacramento
For a map to our building, please
see our website at: http://www.calepa.ca.gov/EPABldg/location.htm
Questions
regarding this agenda - call Maureen Marché (916) 341-5600 or fax 341-5620.
Please note
time limitations on presentations may be imposed. The State Board requests that oral testimony
be summarized. See Presentation Information
at: http://www.waterboards.ca.gov/board_info/index.shtml Submittal of written comments is
encouraged to ensure that all comments will be included in the record before
the Board.*
Audio broadcast of this meeting is
available at: http://www.calepa.ca.gov/Broadcast/
Declaration
of Quorum
Presentation
of Jim Stafford Award
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.
The Board will consider the minutes
of the October 3, 17 and 28, 2002 Board meetings.
UNCONTESTED ITEMS
1-11. The
Board will be asked to approve items 1-11 at one time.
WATER
RIGHTS
12. Consideration of a Proposed Order regarding
Petitions for Change and Extension of Time filed by Oroville-Wyandotte Irrigation
District and Yuba County Water District on Permits 1267, 1268, 1271, 2492,
11516 and 11518 (Applications 1651, 2142, 2979, 2778, 13957 and 14113). (The Board will
consider whether to adopt the proposed order.)
Please note: no additional
comments will be considered.
CLEAN WATER PROGRAM PETITION
13. In
the Matter of the Petition of Mehdi Mohammadian for Review of Alameda County’s
Notice of Revision to Responsible Party Designation. (The Board will consider, at a Board meeting, whether to adopt
the proposed order denying the petition in part and remanding the remaining
matters in the petition to the County for consideration and action consistent
with the order.)
*************************************
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. In
the Matter of the Petition of The County of San Diego, San Marcos Landfill
for Review of Assessment of Administrative
Civil Liability, Issued by the San Diego Regional Water Quality Control
Board. SWRCB/OCC File A-1471. (The Board will consider, at a Board meeting,
whether to adopt the proposed order amending the Regional Board order assessing
administrative civil liability.)
WATER QUALITY
2. Consideration
of a Resolution Approving an Amendment to the Water Quality Control Plan for
the Colorado River Basin Region to Establish a Total Maximum Daily Load for
Sedimentation/Siltation for the New River.
(The Board will consider whether to approve the proposed amendment.)
3. Consideration
of a Resolution Authorizing Issuance of a Contract and Amendments to the County
of Merced Related to Permitting and Operating of Animal Feeding Operations
Using Water Code Section 79114.2, Added by the Costa-Machado Water Act of
2000. (The Board
will consider whether to adopt the proposed resolution.)
4. Consideration
of a Resolution Authorizing Issuance of a Contract and Amendments to the County
of Merced for Developing a Comprehensive Nutrient Management Plan Technical
Guidance Document Using Water Code Section 79114.2, Added by the Costa-Machado
Water Act of 2000. (The Board will consider whether to adopt the proposed
resolution.)
5. Consideration
of a Resolution Authorizing an Amendment to Resolution No. 2001-093 to Increase
the Eligible Costs of Madera County to $363,617 for Implementing Water Code
Section 79114.2, Added by the Costa-Machado Water Act of 2000. (The Board
will consider whether to adopt the proposed resolution.)
6. Consideration of a Resolution Authorizing
Issuance of a State Revolving Fund Loan Contract and Amendments for $16,000,000
Over Five Fiscal Years to the Napa County Flood Control and Water Conservation
District for the Napa River/Napa Creek Flood Protection and Estuary Restoration
Project. (The Board will consider whether to adopt the proposed resolution.)
CLEAN WATER PROGRAMS
7. Consideration of a Resolution Authorizing
Amending Resolution No. 2001-082 to Extend the Termination Date for the Previously
Approved Mission Bay Investigation Project From April 30, 2003, to June 31,
2005. (The Board will consider whether to adopt the
proposed resolution.)
8. Consideration
of a Resolution Approving a Water Recycling Construction Program Grant to
the Las Virgenes Municipal Water District; Recycled
Water Pipeline Extension-Malibu Country Club Golf Course Project ; WRCP Grant
Project No. 3406-110.
(The Board will consider whether to adopt the proposed resolution.)
9.
Consideration of a Resolution Approving $3,000,000
From the Cleanup and Abatement Account to Fund Emergency Cleanup and Abatement
of the Effects of Perchlorate Pollution on Public Water Supply Wells in the
Rialto, Colton and Chino Groundwater Basins. (The Board will consider whether
to adopt the proposed resolution.)
10. Consideration of a Resolution
to Amend Regulations Governing Adjudication Proceedings. (The Board
will consider whether to adopt the proposed resolution.)
11. Consideration
of a Proposed Resolution Regarding an Interagency Agreement to Provide Funding
Support for the Office of the Secretary for Environmental Protection. (The Board will consider whether to adopt the
proposed resolution.)
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 prepared after a hearing on petitions
for change and extension of time filed by Oroville-Wyandotte Irrigation
District and Yuba County Water District on Permits 1267, 1268, 1271, 2492,
11516 and 11518 (Applications 1651, 2142, 2979, 2778, 13957 and 14113). The
permits authorize diversion from Lost Creek, Sly Creek, South Fork Feather
River and Slate Creek in Butte and Yuba Counties.
The Board will be meeting in closed
session to deliberate on a draft order prepared after a hearing on the legal
classification of groundwater in the alluvium under the North Gualala River in
the Elk Prairie area of Mendocino County.
___________________________________
*In order to be fully considered at the Board meeting,
written comments must be received by 5:00 p.m., November 15, 2002. Mailing address: PO Box 100, Sacramento, CA
95812-0100; FAX (916) 341-5620
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.
Note: State and Regional Board Members will be
meeting on November 18, 2002, 1:00 p.m. through Noon on November 19, 2002, Second-Floor Coastal Hearing Room, Joe Serna
Jr./Cal/EPA Building, 1001 I Street, Sacramento, California. The discussion will focus on a variety of
statewide water quality issues. This
discussion provides an opportunity for the Members to discuss topics of mutual
interest. There is no voting or action
taken at this meeting – it is for informational purposes only.
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.