NOTICE
OF PUBLIC MEETING
Thursday,
November 19, 2015, 9:00 a.m. - 7:00 p.m.
Friday,
November 20, 2015, 9:00 a.m. - 5:00 p.m.
Central
Coast Water Board Hearing Room
895 Aerovista Place, Suite 101, San Luis Obispo
Thursday, November 19, 2015, 9:00 a.m.
BOARD BUSINESS
1.
Roll Call
[Tammie Olson, Clerk to the Board, 805/549-3140, Tammie.Olson@Waterboards.ca.gov]
2.
Introductions, Staff Recognition, and Awards
[Kenneth A. Harris Jr., Executive Officer,
805/549-3140, Ken.Harris@waterboards.ca.gov]
3.
Approval of the September 24, 2015 Board Meeting
minutes
4.
Report by Regional Board Members
5.
Report by State Water Resources Control Board
Liaison [Steven Moore 916/341-5624]
6.
Drought Conditions Update by Regional Liaison to
Water Rights Division
[Lisa McCann, 805/549-3132,
Lisa.McCann@waterboards.ca.gov ]
7.
Intentionally left blank
Uncontested Items
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 9-12 is uncontested.
Order No. R3-2015-0016, NPDES No. CA0048151
[Katie DiSimone, 805/542-4638, Katie.DiSimone@waterboards.ca.gov]
Order No. R3-2009-0002, NPDES No. CA0007005
[Peter von Langen, 805/549-3688, peter.vonlangen@waterboards.ca.gov]
11.
Rescind
Waste Discharge Requirements for CEMEX USA, Inc. Davenport Cement Plant, Santa
Cruz County
Order No. R3-2010-0008, NPDES No. CA0048682
[Peter von Langen, 805/549-3688, peter.vonlangen@waterboards.ca.gov]
[Larry Harlan, 805/594-6195, larry.harlan@waterboards.ca.gov]
Public Forum
13.
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
[Lisa McCann 805/549-3132 or Lisa.Mccann@waterboards.ca.gov]
15.
San Lorenzo River Bacteria Evaluation – Coastal
Watershed Council – Greg Pepping, Executive Officer
[Karen Worcester,
805/549-3333 or Karen.Worcester@waterboards.ca.gov ]
Closed Session
16.
The Board may meet in closed session as authorized
by Government Code section 11126. See Item
23
Friday, November 20, 2015, 9:00 a.m.
BOARD BUSINESS
17.
Roll Call
[Tammie Olson,
Clerk to the Board, 805/549-3140, Tammie.Olson@Waterboards.ca.gov]
Watershed Management and Planning
[Howard Kolb, 805/542-4638, howard.kolb@waterboards.ca.gov]
Discussion/Informational Items
20.
Status of Cambria Community Services District’s
Emergency Water Supply Project
[Jon Rokke, 805/549-3892, jon.rokke@waterboards.ca.gov]
Administrative Items
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.
Closed Session
23.
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.
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
5.
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
6.
Casmalia Hazardous
Waste Site Litigation: U.S. v. State of California and Related Matters
7.
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
8.
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
9.
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
10.
South
San Luis Obispo County Sanitation District v. California State Water Resources
Control Board; Regional Water Quality Control Board, Central Coast (Case No. 34-2015-80002033)
11. Carmen
Zamora and Environmental Law Foundation vs. Regional Water Quality Control
Board, Central Coast Region (San Luis Obispo County Superior Court, Case No.
15CV-0247) (Central Coast Groundwater Coalition cooperative monitoring program)
12.
Pyrethroid Working Group v.
California Regional Water Quality Control Board, Central Coast Region, State
Water Resources Control Board (Sacramento County Superior Court, Case No.
34-2015-80002177)(Santa Maria Watershed TMDL for Toxicity and Pesticides)
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 next
scheduled Board meeting is January 28-29, 2016, in San Luis Obispo.
IMPORTANT
INFORMATION!!
If you have questions about
the agenda, contact Tammie Olson at (805) 549-3140.
Unless otherwise specified,
all parties and interested persons must submit written comments and
presentation materials for agendized items by 12:00 p.m. on Monday, November 16, 2015; submittals will not be
accepted after that time.
Submittals are to be sent
via e-mail to the Clerk to the Board at Tammie.Olson@waterboards.ca.gov. Please
indicate in the subject line, “11/19-20/15
BOARD MEETING (fill in bolded subject from appropriate item).” If you
have questions about the agenda, contact the Clerk to the Board at (805) 549-3140.
Agenda and items are
available electronically at: http://www.waterboards.ca.gov/centralcoast/board_info/agendas/index.shtml
Instructions regarding board
meeting conduct and procedures can be found on the Central Coast Water
Board’s website: http://www.swrcb.ca.gov/centralcoast/board_info/agendas/board_meeting_conduct.pdf