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DECLARATION OF A QUORUM
Tam M. Doduc, Chair; Gary Wolff, P.E. Ph.D., Vice Chair; Arthur G. Baggett, Jr., Member; Charlie Hoppin, Member; Frances Spivy-Weber, Member
BOARD MEETING
Public comments on agenda items will be limited to 5 minutes or otherwise at the discretion of the Board Chair
PUBLIC FORUM
Any member of the public may address and ask questions of the Board relating to any matter within the State Water Board’s jurisdiction provided the matter is not on the agenda, or pending before the California Water Boards
BOARD BUSINESS
1. The Board will consider adoption of the March 20, 2007 Board meeting minutes
INFORMATIONAL ITEM
2. Board Member Report
3. Executive Director's Report
WATER QUALITY
4. Consideration of a resolution approving an amendment to the Water Quality Control Plan for the Sacramento River and San Joaquin River Basins to establish a total maximum daily load (TMDL) for nutrients in Clear Lake
(Written comments will be due by 12 p.m. on March 19, 2007)
– Comments Received
5. Consideration of a resolution approving an amendment to the water quality control plan for the Santa Ana Region (Basin Plan) establishing a nutrient total maximum daily load (TMDL) for dry hydrological conditions for Big Bear Lake
(Written comments will be due by 12 p.m. on March 19, 2007)
– Comments Received
WATER RIGHTS
6. Consideration of an order amending State Water Board Order WR 2001-22 to comply with a peremptory writ of mandate issued by the Sacramento County Superior Court
– Comments Received
(The proposed order would amend the provisions of Order WR 2001-22 that include standard permit term 91 in a water right permit issued to El Dorado County Water Agency and El Dorado Irrigation District.)
CLOSED SESSION ITEMS
Closed Sessions are not open to the public
PERSONNEL
The Board will meet 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 employee unless the employee requests a public hearing. (This closed session is authorized under Government Code section 11126, subd. (a)(1).)
OPEN SESSION ITEM
To be held in Conference Room 230
7. Consideration of State Water Board priorities and member assignments for upcoming year.
(No Action will be taken on this item)
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Important Information!! Unless otherwise specified, submittal of written comments must be received by 12:00 p.m., March 26, 2007, and will not be accepted after that time. Submittal of electronic presentations must be received by 5:00 p.m., March 30, 2007, and will not be accepted after that time. Written comments and electronic presentations on agenda items are to be submitted to the Clerk to the Board via email at commentletters@waterboards.ca.gov. Please indicate in the subject line, “4/3/07 BOARD MEETING (fill in bolded subject from appropriate item).” If you have questions about the agenda, contact the Clerk to the Board at (916) 341‑5600. Agenda and items are available on the internet at: http://www.waterboards.ca.gov/board_info/agendas/index.shtml Video broadcast of meetings will be available at: http://www.calepa.ca.gov/Broadcast/. For a map to our building, visit: http://www.calepa.ca.gov/EPABldg/location.htm. All visitors are required to sign in and receive a badge prior to attending any meeting. Valid picture identification may be required due to the security level so please allow up to 15 minutes for this process. Individuals who require special accommodations are requested to contact Adrian Perez, Office of Employee Assistance, at (916) 341-5880. |