STATE
WATER RESOURCES CONTROL BOARD MEETING AGENDA
Thursday,
August 17, 2000 �
9:00 a.m.
First-Floor
Hearing Room
Paul
R. Bonderson Building
901
P Street, Sacramento
Questions regarding this agenda - call Maureen
Marché (916) 657-0990 or fax 657-0932.
Please
note time limitations on presentations may be imposed.
The
State Board requests that oral testimony be summarized.Submittal
of written comments is encouraged to ensure that
all comments will be included in the record before the Board.
*
Declaration
of Quorum**
PUBLIC
FORUM
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.)
Note:Presentations
at the Public Forum will be limited to 5 minutes or otherwise at the discretion
of the Chairman.
MINUTES
The
Board will consider the minutes of the July 20, 2000 Board Meeting.
UNCONTESTED
ITEMS
1-5.The
Board will be asked to approve Items 1-5 at one time.
BOARD
MEMBER REPORTS
Reports
by Board Members on Regional Water Quality Control Board Meetings or Other
Meetings or Conferences Where Board Members Have Represented the Board.(Information
Item)
EXECUTIVE
DIRECTOR REPORT
Summary
of Major Board Activities.(Information
Item)
*********************************
UNCONTESTED ITEMS CALENDAR
Uncontested
items are expected to be routine and non-controversial.They
will be acted upon by the Board, at one time, without discussion.If
any Board Member, staff, or interested person requests that an item be
removed from the Uncontested Items Calendar, it will be taken up in the
regular agenda order.
Closed Session Items
(Please
note Closed Sessions are not open to the public)
WATER
QUALITY PETITION
The
Board will be meeting in closed session to deliberate on a decision to
be reached following a formal hearing it conducted in the Matter of the
Petitions of the Cities of Bellflower, et al., City of Arcadia, and Western
States Petroleum Association (Review of January 26, 2000 Action of the
Regional Board, and Actions and Failures to Act by Both the Regional Board
and its Executive Officer Pursuant to Order No. 96-054, Permit for Municipal
Storm Water and Urban Run-Off Discharges With Los Angeles County [NPDES
No. CAS614001]), Los Angeles Region.SWRCB
Files A-1280, A?1280(a), and A-1280(b).(This
closed session is authorized by Government Code section 11126, subdivision
(c)(3).)
LITIGATION
The
Board will meet in closed session to discuss San Francisco BayKeeper, et
al. v. State Water Resources Control Board, Sacramento Superior Court Case
No. 99CS01929.(This
is authorized under Government Code Section 11126(e)(2)(A).)
WATER RIGHTS
The
Board will be meeting in closed session to deliberate on a proposed Water
Right Order regarding Petitions to modify the Declaration of Fully Appropriated
Streams for the Santa Ana River.This
is authorized under Government Code section 11126(c)(3).
The
Board will be meeting in closed session to deliberate on a decision to
be reached regarding a proposed Water Right order concerning the Petition
for Extension of Time on Permit 5882 (Application 10216) of City of San
Luis Obispo for the Salinas Reservoir on the Salinas River.This
is authorized under Government Code section 11126(c)(3).
PERSONNELThe
Board will be meeting 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 person or employee
unless the employee requests a public hearing.Authorized
under Government Code Section 11126(a)(1).
_______________________
*In
order to be fully considered at the Board meeting, all written comments
must be received by 5:00 p.m., Monday, August 14, 2000.Mailing
address:P. O. Box 100, Sacramento,
CA95812-0100; FAX 916-657-0932.
**If
less than a quorum is present, the board members in attendance may consider
information items and may hear presentations on any item on the agenda.There
will be no voting unless and until a quorum is present.
Note:A
quorum of the Board will be attending a meeting of the Association of State
and Interstate Water Pollution Control Administrators, August 13-15, Shelter
Pointe Hotel & Marina, San Diego.
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.