PUBLIC FORUM

Any member of the public may address and ask questions of the Board relating to any matter within the Board's jurisdiction, provided the matter is not on the Board's agenda or pending before the Board or a Regional Board.

CLEAN WATER PROGRAMS

**1. Consideration of a Resolution Amending the Circle K Settlement Fund Priority List (Amendment 4) to add 39 Claims and Authorize the Division of Clean Water Programs to Process and Pay Claims in Priority Order. (The Board will consider, at a Board meeting, whether to adopt the proposed resolution amending Circle K Settlement Fund Priority List.)

**2. Consideration of a Resolution Adopting the Petroleum Underground Storage Tank, Emergency Abandoned Recalcitrant (EAR) Account Annual Site List and Authorizing the Executive Director or his Designee to Execute Contracts. (The Board will consider, at a Board meeting, whether to adopt the proposed resolution approving the EAR Account Annual Site List and Authorizing Execution of Contracts.)

**3. Consideration of Approval of Water Recycling Facilities Planning Grant for San Simeon Water Reclamation Project, San Simeon Community Services District. (The Board will consider, at a Board meeting, whether to adopt the proposed resolution approving a water recycling facilities planning grant for this project.)

**4. Consideration of a Request from the California Regional Water Quality Control Board, Central Coast Region, for $227,637 from the State Water Pollution Cleanup and Abatement Account Fund to Continue Funding the Elkhorn Slough Agricultural Education Outreach Project. (The Board will consider, at a Board meeting, whether to adopt the proposed resolution approving the Regional Board's request.)

**5 Consideration of Approval of a State Revolving Fund (SRF) Loan for the City of Arvin, Wastewater Treatment Facility Expansion Project, SRF Loan Project No. C-06-4408-110. (The Board will consider, at a Board meeting, whether to adopt the proposed resolution approving the loan.)

**6. Consideration of Approval of a Small Communities Grant (SCG) for the Pajaro County Sanitation District, Watsonville Wastewater Treatment Plant Buy-in, SCG Project No. SCG-710. (The Board will consider, at a Board meeting, whether to adopt the proposed resolution approving the grant.)

**7. Consideration of Approval of Small Communities Grant (SCG) for the Southeast Regional Infiltration/Inflow Reduction Measures Project, Lake County Sanitation District, SCG Project No. SCG-671. (The Board will consider, at a Board meeting, whether to adopt the proposed resolution approving the grant.)

**8. Consideration of Approval of a Small Communities Grant (SCG) for the Wastewater Facility Expansion Project, City of Firebaugh, SCG Project No. SCG 623. (The Board will consider, at a Board meeting, whether to adopt the proposed resolution approving the grant.)

**9. Consideration of Final Certification of Emergency Regulations to Implement the Provisions of Assembly Bill (AB) 1491 Banning Fuel Delivery to Nonupgraded Tanks and Requiring the Display of Upgrade Compliance Certificates. (The Board will consider, at a Board meeting, whether to adopt the proposed resolution approving final certification of the emergency regulations implementing the provisions of AB 1491.)

WATER QUALITY

**10. Consideration of a Proposed Resolution Authorizing the Executive Director to Negotiate, Execute, and Amend, As Necessary, an Interagency Agreement with the Department of Fish and Game to Conduct a Marine Fish and Shellfish Contamination Study in Fiscal Year (FY) 1998-99. (The Board will be asked, at a Board meeting, whether to adopt the proposed resolution.)

**11. Consideration of Approval of a Resolution to Provide a State Revolving Fund Loan to the Westlands Water District for an Irrigation Improvement Project (Loan No. C-06-6046-110). (The Board will consider, at a Board meeting, whether to adopt the proposed resolution.)

WATER QUALITY PETITION    ITEM REMOVED

**12. In the Matter of the Petitions of National Steel & Shipbuilding Company and Continental Maritime of San Diego, Inc., for Review of Waste Discharge Requirements Orders 97-36 and 97-37, Issued by the California Regional Water Quality Control Board, San Diego Bay Region. SWRCB Files A-1119 and 1120. (The Board will consider, at a Board meeting, whether to adopt the proposed order which upholds the waste discharge requirements with some modifications.)

ADMINISTRATION

**13. Consideration of Approval of Proposed Resolution Authorizing the Executive Director or his Designee to Negotiate, Execute, and Amend, as Necessary, a Student Assistant Contract With the Trustees of the California State University. (The Board will consider, at a Board meeting, whether to adopt the proposed amendment to the existing contract.)

**14. Consideration of an Interagency Agreement Between the State Water Resources Control Board and the Office of the Secretary for Environmental Protection to Provide Funding For Support of California Environmental Protection Agency Activities For FY 1998-99. (The Board will consider, at a Board meeting, whether to adopt the proposed resolution.)

WATER QUALITY

15. Consideration of a Resolution to Adopt a Water Quality Control Policy for Guidance on the Development of Regional Toxic Hot Spot Cleanup Plans. (The Board will consider whether to adopt the proposed Policy.) Note: Comments on the revised draft policy must be submitted by 5 p.m., Monday, June 29, 1998.

______________________

*In order to be fully considered at the meeting, all written comments for Items 1-14 must be received by 5:00 p.m., July 2, 1998. Mailing address: PO Box 100, Sacramento, CA 95812-0100; FAX 916-657-0932.

**These items are expected to be routine and noncontroversial and there will be no discussion unless requested by a Board Member, staff or interested party. If such a request is made, the item will be considered separately.


Please note: Some of our older material may no longer be available in electronic form. If you need assistance obtaining a file, please contact the Clerk to the Board, email commentletters@waterboards.ca.gov.