Meeting Announcement

8:30 A.M., Wednesday August 14, 2019
&
8:30 A.M., Thursday, August 15, 2019
Regional Water Quality Control Board
David C. Joseph Room
5550 Skylane Blvd., Suite A
Santa Rosa., CA 95403



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The North Coast Regional Water Quality Control Board will now be streaming the Board meetings live for viewing only. Below are the links to the live broadcast and the archived videos of past Board meetings starting with this Board meeting.


Cal-Span live link to Board Meeting - live link – viewing only.

Cal-Span Archived link to prior Board Meetings - archived links to prior meetings.

Note: For viewing video recordings on Internet Explorer or Microsoft Edge, download the video and use the time stamps next to the links.


Supporting documents for agenda items are posted on our website at least 10 days prior to the scheduled meeting. To view or download documents, go to North Coast Waterboard website.

Comments on individual agenda items are welcome. All persons desiring to address the Board are requested to fill out a pink speaker card.

Except for items designated as time certain, there are no set times for agenda items. Items may be taken out of order at the discretion of the Chair. Agenda items are subject to postponement. You may contact the designated staff contact person in advance of the meeting day for information on the status of any agenda item.

Wednesday August 14, 2019

i. Pledge of Allegiance

ii. Roll Call and Introductions

Action Items

1. Public Hearing on Resolution No. R1-2019-0038 to consider adoption of an amendment to the Water Quality Control Plan for the North Coast Region to include the Action Plan for the Russian River Pathogen Total Maximum Daily Load (TMDL) and Prohibition against the Discharge of Fecal Waste Materials (Alydda Mangelsdorf & Charles Reed)

Information Item

2. Fiscal Year 2019/2020 Work Plans (Matt St. John)

Thursday August 15, 2019

iii. Pledge of Allegiance

iv. Roll Call and Introductions

v. Board Member Reports and Ex Parte Communication Disclosure. This item is for Board discussion only. No public testimony will be allowed, and the Board will take no formal action.

vi. State Board Liaison's, Board Chair's, Board Members’, and Executive Officer's Reports: These items are for Board discussion only. No public testimony will be allowed, and the Board will take no formal action.

vii. Public Forum: Time will be reserved for the general public to address the Board on any matter within the Board’s jurisdiction, excluding those items on the agenda. The Board Chair may limit the public forum to thirty (30) minutes initially, and continue any remaining appearances beyond the thirty (30) minutes at the end of the regularly scheduled business of the day. The Board Chair requests that each person addressing the Board limit their presentation to three (3) minutes.

3. Approval of Meeting Minutes: June 19 & 20, 2019

Action Items

4. Public Hearing on Order No. R1-2019-0001 to consider adoption of proposed General Waste Discharge Requirements for Dairies in the North Coast Region (Cherie Blatt)

Information Items

5. Updates on Klamath Basin Water Quality and Water Quality Certification for Dam Removal: (Clayton Creager, Mark Bransom, Klamath River Renewal Corporation, and Parker Thaler CA SWRCB Division of Water Rights)

6. Update on Governor Newsom’s Executive Order N-10-19 to prepare a water resilience portfolio to meet California’s water needs through the 21st century. (Dorene D’Adamo, State Water Board)

7. Update on Flow Objectives and Flow-Related Activities in the North Coast Region (Bryan McFadin)

8. Executive Officer’s Report (Matt St. John)

9. Board Member Requests for Future Agenda Items (Matt St. John)

10. Other Items of Interest (Matt St. John)

Closed Session

11. The Board may meet in closed session to:

  1. Consider evidence received in an adjudicatory hearing and deliberate on a decision to be reached based on that evidence (Gov. Code, §11126, subd.(c)(3));
  2. Consider the appointment, employment, evaluation of performance, or dismissal of a public employee or to hear complaints or charges brought against a public employee (Gov. Code, § 11126, subd.(a)(1));
  3. Discuss whether to initiate litigation (Gov. Code, § 11126, subd.(e)(2)(C)(i)); and
    • Discuss significant exposure to litigation or initiated litigation in the following (e)(2)(B)(i)):CBE LLC and TRC Companies, Inc. v. North Coast Regional Water Quality Control Board, Petition for Writ of Mandate, Case No. SCV 263687; Sonoma County Superior Court, (December 14, 2018.)

12. Arrangements for Next Meeting and Adjournment
8:30 a.m., Wednesday October 17, 2019
Regional Water Board
5550 Skylane Blvd, Ste A
Santa Rosa, CA 95403

Procedures and Notes


Accessibility - The facility is accessible to people with disabilities. Anyone requiring reasonable accommodation to participate in the meeting should contact Patti Corsie, Executive Assistant, at (707) 576-2307 or Patti.Corsie@waterboards.ca.gov at least 5 working days prior to the meeting. TTY/TDD/Speech-to-Speech users may contact the California Relay Service at 1-800-735-2929 or voice line at 1-800-735-2922.

General Statement - The primary duty of the Regional Water Board is to protect the quality of the waters within the region for all beneficial uses. This duty is implemented by formulating and adopting water quality plans for specific ground or surface water basins, and by prescribing and enforcing requirements on all domestic and industrial waste discharges. Responsibilities and procedures of the Regional Water Quality Control Board come from the state's Porter-Cologne Water Quality Act and the nation's Clean Water Act.

Written Comments, Oral Comments and Presentations - The purpose of the meeting is for the Regional Water Board to obtain testimony and information from concerned and affected parties and make decisions after considering the recommendations made by the Executive Officer. The Regional Water Board and staff welcome information on pertinent problems, but comments at the meeting should be brief and directed to specifics of the case to enable the Regional Water Board to take the appropriate action

Materials for each agenda item that will be considered by the Regional Water Board are posted on the Regional Water Board’s website and may be provided to each person on the interested parties list. If you wish to be added to our interested parties list for a specific agenda item, please contact the staff person listed with the item in this agenda notice.

Written materials that are received after deadlines set by item-specific Notices and/or Hearing Procedures will not generally be admitted. Any person requesting to submit late materials must demonstrate good cause, and the Chair must find that the admission of the late materials would not prejudice the North Coast Regional Water Board or any designated party. Pursuant to title 23, California Code of Regulations, section 648.4, the Regional Water Board may refuse to admit written testimony or evidence into the administrative record if it is not submitted to the Regional Water Board in a timely manner, unless the proponent can demonstrate why he or she was unable to submit the material on time or that compliance with the deadline would create an unreasonable hardship.

Any person who appears before the Board has an obligation to represent their interest in a professional manner. We expect all statements made before this Board to be truthful, with no attempts to mislead this Board by false statements, deceptive presentation, or failure to include essential information.

In order to give everyone an opportunity to be heard, a time limit for oral comments may be imposed on any agenda item. Interested persons are encouraged to submit their comments in writing by the applicable due date and use time for oral comments to summarize those concerns. Speakers should plan to deliver their oral comments within 3 minutes. If a longer period of time is desired, speakers will be expected to notify the Regional Water Board staff prior to the meeting date, for approval by the Chair and for scheduling purposes. The speaker will be expected to have submitted a written summary of the comments to be delivered by the due date for the associated agenda item and limit oral comments to a summary of pertinent points previously presented in writing.

Speakers are responsible for providing and operating projectors and other presentation aids. Some equipment may be available at the Board meeting; however, the type of equipment available will vary depending on the meeting location. To ascertain the availability of presentation equipment please contact Patti Corsie at (707) 576-2307 or Patti.Corsie@waterboards.ca.gov at least 5 working days prior to the meeting.

Hearing Record - Material presented to the Regional Water Board as part of testimony that is to be made part of the record must be left with the Regional Water Board. This includes photographs, slides, charts, diagrams, written testimony, etc. All Regional Water Board files pertaining to the items on this agenda are hereby made a part of the record submitted by staff to the Regional Water Board for its consideration prior to action on the related items.

Petition of Regional Water Board Action - Any person affected adversely by a decision of the Regional Water Board may petition the State Water Resources Control Board (State Water Board), to review the decision in accordance with Water Code section 13320 and California Code of Regulations, title 23, sections 2050 and following. The State Water Board must receive the petition by 5:00 p.m., 30 days after the date of the Regional Water Board’s action, except if the thirtieth day following the action falls on a Saturday, Sunday or state holiday, the petition must be received by the State Water Board by 5:00 p.m. on the next business day. Copies of the laws and regulations applicable to filing a petition will be provided upon request, and may also be accessed at: www.waterboards.ca.gov/public_notices/petitions/water_quality/


Board Members
Valerie Minton-Quinto Board Chair                                           Sebastopol

Gregory Giusti

Board Vice Chair                                  Santa Rosa

David Noren

Board Member                                      Sebastopol

John Corbett

Board Member                                      McKinleyville

Kelli Gant

Board Member                                      Trinity Center

Hector Bedolla

Board Member                                      Healdsburg

State Board

Vacant

State Board Liaison

Management Staff

Matthias St. John

Executive Officer

Josh Curtis Assistant Executive Officer (Planning, Non-point Divisions & Admin. Unit)
Claudia Villacorta Assistant Executive Officer (Point Source, Cannabis & Enforcement Divisions)

Clayton Creager

Watershed Stewardship Coordinator

Patti Corsie

Executive Assistant

Nathan Jacobsen

Counsel to the Board

Edith Viera

Staff Services Manager

Janet Mahoney

Small Business Liaison

Planning & Stewardship Division

Alydda Mangelsdorf

Division Chief

Lisa Bernard

Supervisor, Planning Unit

Katharine Carter

Supervisor, Adaptive Watershed Management Unit

Bryan McFadin

Flow & Riparian Protection Specialist

Nonpoint Source & Surface Water Protection Division

Johnathan Warmerdam

Division Chief

James Burke

Supervisor, Southern Nonpoint Source and Forestry Unit

Dean Prat

Supervisor, Northern Nonpoint Source and Forestry Unit

Stephen Bargsten Supervisor, 401 Certification & Nonpoint Source Protection Unit

Gil Falcone

Restoration Specialist

Point Source Control & Groundwater Protection Division

Vacant

Division Chief

Heaven Moore

Supervisor, NPDES Unit

Craig Hunt

Supervisor, Cleanup Unit

Charles Reed Supervisor, Land Disposal & Groundwater Permitting Unit
Jeremiah Puget Groundwater Specialist
Cannabis & Compliance Assurance Division
Kason Grady Division Chief
David Kusmar Supervisor, Cannabis Regulatory Unit 1
Mona Dougherty Supervisor, Cannabis Regulatory Unit 2
Diana Henrioulle Supervisor, Compliance Assurance Unit

Stormer Feiler

Enforcement Specialist



Regional Water Quality Control Board
North Coast Region
5550 Skylane Boulevard, Suite A
Santa Rosa, CA 95403
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