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. Item number 9, 10, and 11 are uncontested.

9. New Waste Discharge Requirements for Mission Springs Christian Camp and Conference Center, Scotts Valley, Santa Cruz County

[Cecile DeMartini 805/542-4782, Cecile.DeMartini@waterboards.ca.gov ]

10. Termination of Waste Discharge Requirements for Morro Bay Power Plant, Morro Bay, San Luis Obispo

[Peter Von Langen 805/549-3688, Peter.vonlangen@waterboards.ca.gov]

11. Revision of Waste Discharge Requirements for California Army National Guard - Camp Roberts Training Facility, San Luis Obispo and Monterey Counties

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

Watershed Management and Planning

12. Water Quality Control Plan (Basin Plan) Triennial Review

[Steve Saiz 805/549-3879, steve.saiz@waterboards.ca.gov]

13. Morro Bay National Estuary Program 1997 Consent Decree Implementation Fund

[Jennifer Epp, 805/594-6181, jepp@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.

Discussion/Informational Items

15. Irrigated Lands Regulatory Program: Water Board Review of Central Coast Groundwater Coalition’s Drinking Water Notification Process

[Angela Schroeter 805/542-4644; (Angela.Schroeter@waterboards.ca.gov), and John Robertson 805/542-4630, John.Robertson@waterboards.ca.gov ]

Enforcement

16. Enforcement Report

[Thea Tryon, 805/542-4776, thea.tryon@waterboards.ca.gov]

Closed Session

17. Discussion of Cases in Litigation [Staff Counsel Tamarin Austin, and Lori Okun]

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

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

6. 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

7. 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.

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

9. 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.

10. 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

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

12. 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, November 14, 2014, 9:00 a.m.

BOARD BUSINESS

18. Roll Call

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

Public Forum

19. 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.

Permits/Waste Discharge Requirements

20. Revise Waste Discharge Requirements Order No. 01-100 and Issue New Waste Discharge Requirements and Water Recycling Requirements Order No. R3-2014-0050 for Cambria Community Services District, San Luis Obispo County

[Howard Kolb 805/549-3332 Howard.Kolb@waterboards.ca.gov]

21. New Waste Discharge Requirements for Cambria Community Services District, Class II Surface Impoundment, San Luis Obispo County

[Ryan Lodge, 805/549-3506, Ryan.Lodge@waterboards.ca.gov]

Administrative Items

22. Heal the Ocean – Discussion whether to recognize Heal the Ocean’s efforts on the Rincon Project and provide direction to the Executive Officer.

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

23. Executive Officer’s Report

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

24. 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.

24a. Discussion of Local Agency Management Plans Pursuant to State Policy for Onsite Wastewater Treatment Systems

[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.

Closed Session

25. Discussion of Cases in Litigation [Staff Counsel Tamarin Austin, and Lori Okun]