NOTICE OF MEETING
(Govt. Code Section 11125)

Wednesday, June 4, 2008

Central Coast Regional Water Board

895 Aerovista Place Suite 101

San Luis Obispo, CA 93401

 


The Central Coast Regional Water Quality Control Board will meet on Wednesday, June 4, 2008, from 10:00 a.m. to approximately 2:00 p.m. to discuss communications with staff, and the items listed below.

 

1.      Roll Call [Carol Hewitt 805/549-3503]......................................................................Board Members Present

 

2.      Introductions [Roger Briggs 805/549-3140]............................................................Guests and Staff Present

 

3.      Regional Board Vision and Measurable Goals Development.................................................Status Report

[Michael Thomas 805/542-4623, Matt Keeling 805/549-3685,

Dan Niles 805/549-3355, Peter Von Langen 805/549-3688,

and Karen Worcester 805/549-3333]

 

4.      Public Forum [This item will be heard after 1:00 p.m.] ....................................................Board Direction

 

The Board will not be considering any specific dischargers nor voting on any matters during this meeting.

Closed Session

Discussion of Cases in Litigation [Senior Staff Counsel Frances McChesney]............................Closed Session

The Board will meet in closed session to discuss pending litigation, as authorized by Government Code (GC) Section 11126[e][2][A], in the cases of:

 

  1. Voices of the Wetlands, et al, v. Regional Water Quality Control Board (Monterey County Superior Court No. M54889; Sixth District Court of Appeals Case No. H028021);
  2. Birkey et al. v. Olin Corporation et al. (Santa Clara County Superior Ct. No. 104CV012714);
  3. Los Osos Community Services District v. Central Coast Water Board (ACL Order R3-2005-0137) (San Luis Obispo County Superior Court Case No. CV 060633);
  4. Central Coast Water Board v. Los Osos Community Services District (San Luis Obispo County Case No. CV-051074);
  5. Los Osos CSD v. Central Coast Regional Board (San Luis Obispo County Case No. CV 060146 (TSO 00-131);
  6. Los Osos Community Services District (Bankruptcy), Central District of California Case No. ND 06-10548-RR;
  7. Ken Berry, et al. v. Central Coast Regional Board, et al. (Sacramento Superior Court; CEQA Challenge to Los Osos CDOs);
  8. Prohibition Zone Legal Defense Fund, et al., v. Central Coast Regional Board, et al. (San Luis Obispo Superior Court Case No. CV070472) (Los Osos CDOs);
  9. Petition of the Natural Resources Defense Council (Santa Barbara County MS4, Resolution R3-2006-0045), SWRCB/OCC File No. A-1763;
  10. Petition of NRDC et al. (San Luis Obispo County MS4, Resolution R3-2007-0019), SWRCB/OCC File No. A-1838;
  11. Petition of Bob Rudolph Enterprises, Inc. (Cleanup and Abatement Order No. R3-2006-0081), SWRCB/OCC File Nos. A-1766 and A-1343;
  12. Petitions of Maxine Heim (CAO R3-2007-0030), SWRCB/OCC File Nos. A-1858 and A-1901;
  13. Petition of Desal Response Group (Ocean View CSD Desalination Facility, Ocean View Plaza, Monterey CA; Order No. R3-2007-0040 [NPDES Permit No. CA0050016]), SWRCB/OCC File No. A-1873;
  14. Petition of City of Morgan Hill (CAO R3-2007-0077), SWRCB/OCC File No. A-1903.

 

The Board may discuss significant exposure to litigation as authorized by GC Section 11126[e][2][B]. The Board may also decide whether to initiate litigation as authorized by GC Section 11126[e][2][C].

 

Deliberation on Decision after Hearing............................................................................ Closed Session

The Board may also meet in Closed Session to deliberate on a decision to be reached based upon evidence introduced in a hearing, as authorized by GC Section 11126(c) (3).

 

Personnel Issues............................................................................................................ Closed Session

The Board may 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).)

 

 

For more information, please contact Carol Hewitt at 805-549-3503 or chewitt@waterboards.ca.gov

 

Adjournment

The next scheduled Board meeting will be held on Friday, July 11, 2008 in Watsonville.