STATE
WATER RESOURCES CONTROL BOARD MEETING AND WORKSHOP AGENDA
 
Thursday, October 3, 2002 -- 9:00
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.
 
For a map to our
building, please see our website at:
http://www.calepa.ca.gov/EPABldg/location.htm
                                                 
Please
note time limitations on presentations may be imposed.
Oral
Testimony:  The State Board requests
that oral testimony be summarized.  See
Presentation Information at:
https://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/
 
ITEMS 1-11 WILL BE DISCUSSED STARTING AT  9:00 A.M., OCTOBER 3, 2002
 
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
RIGHTS
1.  Progress 
    Report by Parties to Phase 8 of the Bay-Delta Water Rights Hearing Regarding 
    Negotiation of Responsibilities to Implement the Flow-Dependent Objectives 
    Contained in the 1995 Bay-Delta Water Quality Control Plan.  (Informational Item)
 
2.    Consideration 
    of Adoption of Emergency Regulations Revising Fee Schedules for Waste Discharge 
    Requirements   (The Board will consider whether to approve 
    the Emergency Regulations.) Note: A public 
    workshop was held on this issue on September 18, 2002. No additional comment 
    will be accepted at the Board meeting.
 
3.  In the 
    Matter of the Review on Own Motion of Waste Discharge Requirements Order No. 5-01-044, 
    for Vacaville’s Easterly Wastewater Treatment Plant, Issued by the California 
    Regional Water Quality Control Board, Central Valley Region.  SWRCB/OCC File A-1375.  (The Board will consider whether to adopt the 
    proposed order remanding the requirements to the Regional Board.)
 
4.  In the 
    Matter of the Review on Own Motion of 
    Waste Discharge Requirements Order No. 5-01-122 [NPDES No. CA0078948] and 
    Cease and Desist Order No. 5-01-123 on City of Turlock, Municipal Services 
    Department, Issued by the California Regional Water Quality Control Board, 
    Central Valley Region. 
     (The Board will consider whether to adopt the proposed order remanding 
    the requirements to the Regional Board.)
 
 
WATER
QUALITY 
5.  Consideration of a Resolution Approving With 
    Partial Remand an Amendment to the Water Quality Control Plan for the San 
    Francisco Bay Region Adopting Site-Specific Water Quality Objectives for Copper 
    and Nickel in the Lower South San Francisco Bay and Implementation Provisions.  (The 
    Board will consider, at a Board Meeting, whether to approve the proposed amendment.)
 
6.  Consideration of a Resolution Approving the 
    Costa-Machado Water Act of 2000 (Proposition 13) Phase II Project Priority 
    Lists and Authorizing Issuance of Contracts and Amendments to Implement the 
    Proposition 13 Projects.  (The Board 
    will consider, at a Board Meeting, whether to adopt the proposed resolution.)
 
**7.  Consideration of a Resolution 
    Authorizing the Executive Director or Designee to Apply for, Accept, and/or 
    Amend a Clean Water Act Section 205(j) Grant, Approving the Project Priority 
    List, and Authorizing Execution and Amendment of Contracts to Implement the 
    Projects.  (The Board will consider, at a Board Meeting, a priority 
    order for funding of applications for Water Quality Planning grants.)
 
**8.  Consideration of a Resolution 
    Authorizing the Executive Director to Apply for, Accept, and/or Amend a Federal 
    Clean Water Act Section 319(h) Grant, Approving the Project Priority List, 
    and Authorizing Execution and Amendment of Contracts to Implement the Projects.  (The 
    Board will consider, at a Board Meeting, whether to approve the proposed resolution.)
 
CLEAN
WATER PROGRAMS
**9. 
    Consideration of a Resolution Approving the Request 
    From the Lahontan Regional Water Quality Control Board For $2,500,000 From 
    the State Water Pollution Cleanup and Abatement Account for Continued Pollution 
    Abatement and Characterization Work at Leviathan Mine.  (The Board will consider, at a Board meeting, 
    whether to adopt the proposed resolution.)
 
**10.  Consideration of an Amendment 
    to Whereas 5 of Resolution 2002-0023, “Requests for Funding in the Amount 
    of $3,837,000 From the State Water Pollution Cleanup and Abatement Account 
    (CAA)”, Specifically Allowing Regional Boards to Utilize Personal Services 
    as Well as Contract Services.  (The Board 
    will consider, at a Board meeting, whether to adopt the proposed resolution.)
 
**11.  Consideration of a Resolution 
    to Authorize the Executive Director or Designee to Negotiate, Execute and 
    Amend if Necessary a Contract up to $1,616,863 With the Trustees of the California 
    State University for Student Assistant Services for the Central Valley Regional 
    Board.  (The 
    Board will consider, at a Board meeting, whether to adopt the proposed resolution.)
 
| 
   ITEM 12 WILL BE DISCUSSED STARTING AT 1:00 P.M.,
  THURSDAY, OCTOBER 3, 2002  | 
 
 
WATER QUALITY PETITION
12.  In the 
    Matter of the Petition of Humboldt Watershed Council, Jesse Noel, and Ken 
    Miller to Require Reports of Waste Discharge and to Issue Waste Discharge 
    Requirements for All Logging Conducted by Pacific Lumber Company in the Freshwater 
    Creek, Elk River, and Three Other Drainages.  
    SWRCB/OCC File A-1479.  (The Board 
    will consider, at a Board meeting, whether to adopt the proposed order requiring 
    the North Coast Regional Water Quality Control Board to take actions to protect 
    water quality from adverse effects from timber harvest operations and to require 
    reports of waste discharge and issuance of waste discharge requirements pursuant 
    to applicable provisions of the Basin Plan.)
 
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 testimony and evidence
presented during the hearing on the joint petition of Imperial Irrigation
District and San Diego County Water Authority for approval of a long-term
transfer of conserved water (Application 7482).
 
_______________________
*In
order to be fully considered at the meeting, written comments must be received
by 5:00 p.m., September 30, 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.
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.