4-16-09

8. Items on the uncontested items calendar are expected to be routine and noncontroversial. Recommended action will be taken without discussion. Items may be removed at the request of any board member or person, and if removed, will be taken up during the meeting at a time specified by the Chair. If an item is removed from the uncontested items calendar, it will only be voted on at this meeting if the board accepts the staff recommendation for the agenda item. Otherwise, the item will be continued to a subsequent board meeting to allow input by interested persons. Number 9, 10, and 11 are uncontested.

9. Consider General Waiver for Specific Types of Discharges

[Tom Kukol, 805/549-3689, Tom.Kukol@waterboards.ca.gov ]

10. Consider Waste Discharge Requirements for City of San Luis Obispo Reclamation Facility, San Luis Obispo County

[Katie DiSimone, 805/542-4638, Katie.DiSimone@waterboards.ca.gov ]

11. Rescission of Waste Discharge Requirements for Dole Fresh Vegetables, Inc. (Order No. 94-36) and enrollment in the General Waste Discharge Requirements for Discharges of Fruit and Vegetable Processing Waste (Order No. R3-2004-0066)

[Tom Kukol, 805/549-3689, Tom.Kukol@waterboards.ca.gov ]

12. Intentionally left blank

Enforcement

13. Options for Enforcement of Los Osos Basin Plan Prohibition and Consideration of Resolution Terminating Individual Cease and Desist Orders

[Harvey Packard, 805/542-4639, Harvey.Packard@waterboards.ca.gov]

Public Forum

14. Public forum will be heard directly after the lunch break, not before 1:30 p.m. Any person may address the Board regarding a matter within the Board's jurisdiction that is not related to an item on this meeting agenda. Comments will generally be limited to three (3) minutes, unless otherwise directed by the Chair. Any person wishing to make a longer presentation should contact the Executive Officer at least one week prior to the meeting. Comments regarding matters that are scheduled for a future meeting will be restricted.

Enforcement

15. Enforcement Report

[Harvey Packard, 805/542-4639, Harvey.Packard@waterboards.ca.gov]

Closed Session

16. Discussion of Cases in Litigation [Staff Counsel Jessica Jahr]

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. Monterey Coastkeeper, et al. v. California Regional Water Quality Control Board, Central Coast Region (Monterey County Superior Court Case No. M111983)(Extension of 2004 Ag Order)

2. Petition of Monterey Coastkeeper, Santa Barbara Channelkeeper and San Luis Obispo Coastkeeper (Resolution No. R3-2011-0208, Executive Officer Extension of the 2004 Agricultural Order No. R3-2004-0117)

3. Petition of William Elliott (Resolution No. R3-2011-0208, Executive Officer Extension of the 2004 Agricultural Order No. R3-2004-0117

4. Los Osos CSD v. Central Coast Water Board (San Luis Obispo County Case No. CV 060146 (TSO 00-131)

5. Maxine Heim v. Central Coast Water Board, San Luis Obispo County Superior Court Case No. CV 989572

6. Ken Berry, et al. v. Central Coast Water Board, et al. (Sacramento Superior Court; CEQA Challenge to Los Osos CDOs)

7. 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

8. Petition of City of Lompoc (Santa Barbara County, Resolution No. R3-2008-0071 for City of Lompoc Storm Water Management Program), SWRCB/OCC File No. A-1965.

9. Casmalia Hazardous Waste Site Litigation: U.S. v. State of California and Related Matters.

10. Petition of Levon Investments, LLC; Rose Marie Towle (trustee); John L. DeMourkas (trustee); John Ridell (trustee); Stephanie Marie Redding (trustee); Elisa Anna Redding (trustee); and Wells Fargo Bank (trustee) for Renco Encoders, 26 Coromar Drive, Goleta (Water Code Section 13267 Order dated May 13, 2011, Revising Monitoring and Reporting Program No. R3-2005-0143), SWRCB/OCC File No. A-2168.

11. Petition of Monterey County Water Resources Agency, Water Code Section 13267 Order dated April 18, 2012, Requiring a Report of Waste Discharge, SWRCB/OCC File A-2212

12. Petition of South San Luis Obispo County Sanitation District, Administrative Civil Liability Order No. R3-2012-0041.

13. Petition of City of Watsonville (Water Code Section 13267 Order dated December 3, 2012, Requiring Submission of Information concerning the Sewer Collection System along Freedom Boulevard and Broadis Street, Watsonville), SWRCB/OCC File A-2237

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]. The Board is not required to allow public comment on closed session items. (See GC Section 11125.7(d).

Deliberation on Decision after Hearing

The Board may 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

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).)

Friday, September 26, 2014, 9:00 a.m.

Board Business

17. Roll Call

[Tammie Olson, Clerk to the Board 805/549-3140, Tammie.Olson@Waterboards.ca.gov]

18. Item intentionally left blank

Discussion/Informational Items

Information items are items presented to the Board for discussion only and for which no Board action or vote is taken. The Board may, however, provide direction to staff. The Board usually will hear a presentation by staff, and comments by interested persons shall also be allowed. Time limits may be imposed on interested persons.

19. Staff update on Los Osos Groundwater Basin Management.

[Lisa McCann, 805/549-3132, Lisa.McCann@waterboards.ca.gov ]

Note: The Board may direct staff to take additional steps to protect the Los Osos Groundwater Basin water quality from sea water intrusion.

Watershed Management and Planning

20. Healthy Watersheds Assessment and Web-based Report Card

[Karen Worcester 805/549-3333, Karen.Worcester@waterboards.ca.gov ]

21. Executive Officer’s Report

[Kenneth A. Harris Jr., 805/549-3140, Ken.Harris@waterboards.ca.gov]

22. Central Coast Water Board Strategic Planning Discussion

[Kenneth A. Harris Jr, 805/549-3140, Ken.Harris@waterboards.ca.gov]

Note: This item is at the Board’s discretion and as time allows.

23. Intentionally left blank

Closed Session

24. Discussion of Cases in Litigation [Staff Counsel Jessica Jahr]