Board Meetings Audio Files for October 2007

9:00 a.m., Thursday, October 25, 2007
Victorian Inn Best Western
1709 Main Street
Weaverville, California

9:00 a.m.

  1. Pledge of Allegiance
  2. Roll Call and Introductions
  3. Board Member Ex Parte Communication Disclosure - Board Members will identify any discussions they may have had requiring disclosure pursuant to Government Code section 11430.50.
  4. Resolution No. R1-2007-0091 In Appreciation of Samuel S. Wakim
  5. 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.
  6. 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.
  1. Approval of Meeting Minutes: July and September 2007
    Audio Recording for items i thru 1 - 6Mb Mp3 file

Consent Items

  1. PUBLIC HEARING Order No. R1-2007-0069, to consider adoption of an administrative civil liability order affirming liability assessment, acknowledging partial penalty payment, specifying a supplemental environmental project to satisfy Administrative Civil Liability Complaint No. R1-2007-0035 issued on May 15, 2007, to the City of Crescent City, Wastewater Treatment Facility, Del Norte County, WDID No. 1B84006ODN (Nancy Negley)

  2. PUBLIC HEARING Order No. R1-2007-0055, to consider adoption of an administrative civil liability order affirming liability assessment, acknowledging partial penalty payment, specifying a compliance project and a supplemental environmental project to satisfy Administrative Civil Liability Complaint No. R1-2007-0019 issued on February 28, 2007 for violations of Waste Discharge Requirements Order No. R1-2004-0038 issued to Graton CSD, Wastewater Treatment Facility, Sonoma County, WDID NO. 1B84060OSON. (Nancy Negley)
    Audio Recording for Items 2 and 3 - 1.75 Mb Mp3 file

Public Hearings

  1. PUBLIC HEARING to consider adoption of Resolution No. R1-2007-0076, establishing the Priority List and Workplan for the 2007 Triennial Review of the Water Quality Control Plan for the North Coast Region (Basin Plan).  (Lauren Clyde)
    Audio Recording for Item 4 - 36 Mb Mp3 file

Information Items

  1. Trinity River Restoration Program (Andrew Baker)
    Audio Recording for Item 5 - 22 Mb Mp3 file
  2. WORKSHOP regarding renewal of Resolution R1-2002-0080, Policy for Waiving Waste Discharge Requirements for Specific Types of Waste Discharge (Diana Henrioulle)
    Audio Recording for Item 6 - 4.3 Mb Mp3 file
  3. Update on the Regionwide Measures to Reduce Excess Sediment (Holly Lundborg)
    Audio Recording for Item 7 - 17 Mb Mp3 file
  4. Update on Status of Scott and Shasta TMDL Implementation (David Leland)
    Audio Recording for Item 8 - 18 Mb Mp3 file
  5. Staff Evaluation of the Implementation of the Waiver and General Waste Discharge Requirements for Timber Harvesting Activities (Bob Klamt) 
    Audio Recording for Items 9, 11, and 12 - 14 Mb Mp3 file
  6. Executive Officer’s Report  (Robert Klamt)
    Audio Recording for Item 10 - 5 Mb Mp3 file
  7. Board Member Requests for Future Agenda Items (Robert Klamt)
  8. Other Items of Interest