STATE WATER RESOURCES
CONTROL BOARD WORKSHOP AGENDA
Coastal Room – Second Floor
The Joe Serna Jr./ Cal/EPA
Building 1001 I
Street, Sacramento
For a map to our building, please see our website
at: http://www.calepa.ca.gov/EPABldg/location.htm
(general info/office location)
Oral Testimony: 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.*
ITEMS 1-16 WILL BE DISCUSSED
STARTING AT 1:00 P.M., WEDNESDAY, APRIL 10, 2002
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.
1.
In the Matter of the Petition of Natural
Resources Defense Council, Inc., Defend The Bay, Inc., Paulette Hawkins, Steve
Hawkins, Karla Kyle, And Nancy Wells for Review of An Order For Water Quality Certification For
The Vila Borba Project, Issued by the California Regional Water Quality
Control Board, Santa Ana Region. SWRCB/OCC File A-1393. (The Board will consider, at a Board meeting, whether to adopt
the proposed order instructing the Regional Board to adopt Waste Discharge
Requirements Following Compliance with CEQA.)
2. Status Report from the
North Coast Regional Water Quality Control Board on Schedule for Setting TMDLs
for Five Impaired Watercourses and Other Regional Board Actions to Address
Issues Raised By Humboldt Watershed Council.
(Information item. The Board will receive a report from the
North Coast Regional Board pursuant to the provisions of Order WQO 2002-0004,
adopted on January 23, 2002.)
CLEAN WATER PROGRAMS
**3. Consideration of
Approval of a Water Recycling Construction Program (WRCP) Grant for the City
of Daly City – North San Mateo County Sanitation District, Wastewater
Treatment Plant Recycled Water Facilities Program, WRCP Grant Project No.
3201-110. (The Board will consider,
at a Board meeting, whether to adopt the proposed resolution.)
**4. Consideration
of Approval of a Water Recycling Construction Program (WRCP) Grant Commitment
to the City of San Jose – Silver Creek Pipeline Project; WRCP Project
No. 3208-110. (The
Board will consider, at a Board meeting, whether to adopt the proposed resolution.)
**5. Consideration
of Approval of a Clean Water State Revolving Fund State Fiscal Year 2001/2002
Intended Use Plan and Federal Fiscal Year 2002 Federal Capitalization Grant
Acceptance. (The Board will consider, at a Board meeting, whether
to adopt the proposed resolution).
**6. Consideration
of Request to Enter a Three-Year Interagency Agreement with the Office of
Environmental Health Hazard Assessment for Risk Assessment in the Amount of
$1,800,000. (The Board will consider, at a Board meeting, whether
to adopt the proposed resolution).
**7. Consideration
of the Central Coast Regional Water Quality Control Board Request for Funding
to Continue the Elkhorn Slough Agricultural Education Outreach Project in
the Amount of $468,000 from the State Water Pollution Cleanup and Abatement
Account. (The Board will consider, at a Board meeting, whether
to adopt the proposed resolution).
**8. Consideration of
Approval of the Use of up to $100,000 of the Emergency, Abandoned, Recalcitrant
(EAR) Account Funds for Ventura County, Environmental Health Division, to
Clean Up Petroleum Contamination from the Former Leaking Underground Storage
Tanks at the Carmona Auto Service Site Located at 703 Cooper Road, Oxnard,
Ventura County. (The Board will consider, at a Board meeting,
whether to adopt the proposed resolution).
WATER QUALITY
**9. Consideration
of a Resolution Authorizing the Executive Director or Designee to Negotiate,
Execute, and Amend a Contract with the Santa Ana Watershed Project Authority
to Provide Funding for the Chino Basin Desalter Authority-Chino I Desalter
Expansion and Chino II Desalter Project, from the Southern California Integrated
Watershed Program Established in the Costa-Machado Water Act of 2000.
(The Board will consider, at a Board Meeting, whether to adopt
the proposed resolution.)
**10. Consideration
of a Resolution Authorizing the Executive Director or Designee to Negotiate,
Execute, and Amend a Contract with the Santa Ana Watershed Project Authority
to Provide Funding for the City of Riverside-Riverside Canal and Tunnel Reconstruction
Project, from the Southern California Integrated Watershed Program Established
in the Costa-Machado Water Act of 2000.
(The Board will consider, at a Board Meeting, whether to adopt
the proposed resolution.)
**11. Consideration
of a Resolution Authorizing the Executive Director or Designee to Negotiate,
Execute, and Amend a Contract with the Santa Ana Watershed Project Authority
(SAWPA) to Provide Funding for the Eastern Municipal Water District-San Jacinto
Water Harvesting Project, from the Southern California Integrated Watershed
Program Established in the Costa-Machado Water Act of 2000.
(The Board will consider, at a Board Meeting, whether to adopt
the proposed resolution.)
**12. Consideration of Authorization of Funding from the State Water Pollution
Cleanup and Abatement Account for Contract Support Services for Monitoring
Water Quality in Central Valley Water Bodies that Receive Discharges from
Irrigated Lands. (The Board will consider, at
a Board Meeting, whether to adopt the proposed resolution.)
**13. Consideration
of a Proposed Resolution Authorizing the executive Director or Designee to
Negotiate, Execute and Amend if Necessary a Contract for up to $600,000 for
the Evaluation and Remediation of the Westley and Tracy Tire Facilities. (The Board will consider, at a Board meeting,
whether to adopt the proposed resolution.)
**14. Consideration
of a Proposed Resolution Authorizing the Executive Director or Designee to
Negotiate, Execute and Amend if Necessary the Foundation for California Community
Colleges Student Assistant Contract. (The Board
will consider, at a Board meeting, whether to adopt the proposed resolution.)
**15. Consideration of
a Proposed Resolution Authorizing the Executive Director or Designee to Negotiate,
Execute and Amend if Necessary a Contract with Oracle Corporation for an Amount
not to Exceed $300,000 for Oracle Database Products and Services Needed for
Development and Operation of the System for Water Information Management,
Phase 2 (SWIM2). (The Board will consider, at a Board meeting, whether to adopt
the proposed resolution.)
**16. Consideration
of a Proposed Resolution Authorizing Execution of an Interagency Agreement
Between the State Water Resources Control Board and the California Health
and Human Services Data Center for Electronic Data Processing Services to
Support the Accounting System (CALSTARS). (The Board will consider,
at a Board meeting, whether to adopt the proposed resolution.)
Closed Session Items
(Please note Closed Sessions are not open to the
public)
WATER QUALITY PETITION (This
is authorized by Government Code section 11126(c)(3).)
The Board will be meeting in
closed session to deliberate on a decision to be reached following a Stay
hearing it conducted in the Matter of the Petition of County of Los Angeles and
Los Angeles County Flood Control District et al.; City of Los Angeles; Cities
of Artesia et al.; Cities of Arcadia et al.; Los Angeles County Economic
Development Corporation et al.; and Playa Capital Company (Waste Discharge
Requirements Order No. 01‑82 For Municipal Storm Water And Urban Runoff
Discharges [NPDES No. CAS004001] within Los Angeles County, except
for Long Beach), Los Angeles Region.
SWRCB/OCC File A-1448.
The Board will be meeting in closed session to discuss
ongoing litigation in the case of San Francisco BayKeeper et al v. State
Water Resources Control Board (Sacramento County Superior Court No.
99CS01929) and a proposed Consent Agreement with Atlantic Richfield Company
regarding underground storage tank upgrade requirements.
Personnel (This is authorized under Government Code Section 11126(a)(1))
The
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.
_______________________
*In order to be fully considered at the meeting,
written comments must be received by 5:00 p.m.,
Friday, April 5, 2002. Mailing address:
PO Box 100, Sacramento, CA 95812-0100;
FAX 916-341-5620
**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.
Note: Individuals who require special
accommodations are requested to contact Adrian Perez at (916) 341-5880 at least
5 working days prior to the meeting date.
TTY users may contact the California Relay service at 1-800-735-2929 or
voice line at 1-800-735-2922.
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.