NOTICE
OF PUBLIC MEETING
Wednesday, October 9, 2013 9:00 a.m. - 1:00 p.m.
Central
Coast Water Board
895
Aerovista Place, Suite 101, San Luis Obispo, CA 93401
Wednesday, October 9, 2013, 9:00 a.m.
1. Roll Call ......................................................... [Michael Thomas, Assistant Executive Officer]
2. Introductions and Staff Recognition/Awards
........................................ [Kenneth A. Harris Jr.]
Board Business
3. Approval of July 11-12, 2013 Meeting Minutes ................................................... Board Motion
4. Report by Regional Board Members .................................................................. Status Report
5. Report by State Water Resources Control Board
Liaison................................... Status
Report
[Steven Moore
916/341-5624]
6. Approval of 2014 Board Meeting Schedule ........................................................ Board Motion
Discussion Items
7. Agricultural Order – State Board Order............................................................... Status Report
[Angela Schroeter 805/542-4644]
8. Vision for the
Future—Major Initiatives………………………………………..Board Discussion
[Kenneth A Harris Jr.
805/549-3140]
9. Annual Report Regarding Goals and Priorities…………………………………..Board Discussion
[Michael Thomas 805/542-4623]
10. Office Relocation Plan................................................................................... Board Discussion
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 Community
Services District v. Central Coast Water Board (ACL Order R3-2005-0137) (San
Luis Obispo County Superior Court Case No. CV 060633)
5.
Central Coast
Water Board v. Los Osos Community Services District (San Luis Obispo County
Case No. CV-051074)
6.
Los Osos CSD v.
Central Coast Water Board (San Luis Obispo County Case No. CV 060146 (TSO
00-131)
7.
Los Osos Community Services District (Bankruptcy), Central District of California Case
No. ND 06-10548-RR
8.
Maxine Heim v.
Central Coast Water Board, San Luis Obispo County Superior Court Case No. CV
989572
9.
Ken Berry, et al. v. Central Coast Water
Board, et al. (Sacramento Superior Court; CEQA Challenge to Los Osos CDOs)
10. Prohibition
Zone Legal Defense Fund, et al. v. Central Coast Water Board, et al. (San Luis Obispo Superior Court Case No. CV070472) (Los
Osos CDOs)
11. 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
12. 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.
13. Casmalia Hazardous Waste Site Litigation:
U.S. v. State of California and Related Matters.
14. In the Matter of Petitions to Review Central Coast
Regional Water Quality Control Board’s Order Nos. R3-2012-0011,
R3-2012-0011-01, R3-2012-0011-02, and R3-2012-0011-03, including requests for
stay:
Ocean Mist Farms
and RC Farms (includes request for stay [SWRCB/OCC File A-2209(c)];
California Farm
Bureau Federation, Monterey County Farm Bureau, San Benito County Farm Bureau,
San Luis Obispo County Farm Bureau, San Mateo County Farm Bureau, Santa Barbara
County Farm Bureau, Santa Clara County Farm Bureau, Santa Cruz County Farm
Bureau (includes request for stay) [SWRCB/OCC File A-2209(b)];
Jensen Family
Farms, Inc., and William Elliott (includes request for stay) [SWRCB/OCC File
A-2209(e)];
Monterey
Coastkeeper, Santa Barbara Channelkeeper, and San Luis Obispo Coastkeeper [SWRCB/OCC File
A-2209(a)]
Grower-Shipper
Association of Central California, Grower-Shipper Association of Santa Barbara
and San Luis Obispo Counties, and Western Growers (includes request for stay) [SWRCB/OCC File
A-2209(d)].
15. 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.
16. 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
17. Petition of South San Luis Obispo County
Sanitation District, Administrative Civil Liability Order No. R3-2012-0041.
18. 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).)
The Board meeting
will conclude no later than 1:00 p.m.
The next scheduled Board meeting will be in
San Luis Obispo on December 5-6, 2013.
IMPORTANT
INFORMATION
If you have questions about the agenda, contact
Cyndee Jones at (805) 549-3372.
Agenda and items will be available electronically
at: http://www.waterboards.ca.gov/centralcoast/board_info/agendas/index.shtml
Additional information and instructions regarding
board meeting procedures can be found on the Central Coast Water Board’s
website: http://www.waterboards.ca.gov/centralcoast/resources/docs/board_meeting_conduct.pdf