STATE
WATER RESOURCES CONTROL BOARD WORKSHOP AGENDA
Coastal Hearing
Room – Second Floor
The Joe
Serna, Jr./Cal/EPA Building
1001 I
Street, Sacramento
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.*
Report
on any New Staff by Division/Office Chiefs
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 Tuolumne County for Review of Waste Discharge Requirements
Order No. 5-01-117 Issued by the California Regional Water Quality Control
Board, Central Valley Region. SWRCB/OCC
File A-1389. (The Board
will consider, at a Board Meeting, whether to adopt the proposed order amending
the waste discharge requirements.)
2. Consideration of
a Resolution to Commemorate the Year 2002 as the Year of Clean Water and October
2002 as the Month of Clean Water in Recognition of the 30th Anniversary
of the Federal Water Pollution Control Act, Otherwise Known as the Clean Water
Act. (The Board
will consider, at a Board meeting, whether to adopt the proposed resolution.)
3. Consideration
of a Resolution Approving an Amendment to the Water Quality Control Plan for
the Colorado River Basin Region to Establish the New River Pathogen Total
Maximum Daily Load. (The
Board will consider, at a Board meeting, whether to adopt the proposed resolution.)
**4. Consideration of
a Resolution Authorizing the Executive Director or Designee to Negotiate,
Execute, and Amend a Grant Contract with the County of Glenn for Developing
an Element of the General Plan, Developing a Program Environmental Impact
Report, and Amending the Zoning Code to Implement the General Plan. (The Board will consider, at a Board meeting, whether to
adopt the proposed resolution.)
**5. Consideration of
a Resolution Authorizing the Executive Director or Designee to Negotiate,
Execute, and Amend a Contract with the Lake Elsinore and San Jacinto Watershed
Authority (LESJWA) to Provide Funding for the Lake Elsinore Fish Removal Project,
the Canyon Lake Improvements Environmental Impact Report (EIR), the Public
Relations Program, and the Project Management and Administration for each
from the Lake Elsinore and San Jacinto Watershed Program (LESJWP) Established
in the Costa-Machado Water Act of 2000 (2000 Bond Act).
(The Board will consider, at a Board meeting, whether to adopt
the proposed resolution.)
**6. 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 Arlington Desalter Enhancement Project
from the Southern California Integrated Watershed Program (SCIWP) Established
in the Costa-Machado Water Act of 2000 (2000 Bond Act). (The Board will consider, at a Board meeting, whether to
adopt the proposed resolution.)
**7. Consideration of a Resolution
Authorizing the Executive Director or Designee to Negotiate, Execute,
and Amend a Consolidated Laboratory Analytical Services Agreement with the
Department of Health Services (DHS) for Fiscal Years (FYs) 2002-03, 2003-04,
and 2004‑05. (The Board will consider, at a Board meeting,
whether to adopt the proposed resolution.)
CLEAN WATER PROGRAMS
**8. Consideration of
Approval of a Clean Beaches Initiative Grant for the County of San Mateo for
the State Beaches Associated With the Pillarcitos and Gazos Watersheds to
Fund the Fecal Bacteria Source Identification and Source Abatement From the
Coastal Nonpoint Source Control Subaccount established in the Costa-Machado
Water Act of 2000. (The Board will consider, at a Board meeting, whether to adopt
the proposed resolution.)
**9. Consideration of Approval of a Clean
Beaches Initiative Grant for the City of Santa Barbara for Funding of Phase
I of the Mission Creek and Arroyo Burro Creek Dry Weather Diversion and Bacterial
Reduction Project to Reduce Bacterial Contamination at East Beach and Arroyo
Burro Beach From the Coastal Nonpoint Source Control Subaccount 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 Approval of a Clean
Beaches Initiative Grant for the City of Dana Point for Funding of the Doheny
State Beach-Del Obispo Storm Drain Improvement and Low Flow Diversion Project
From the Coastal Nonpoint Source Control Subaccount 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 Approval of a Clean
Beaches Initiative Grant for the City of San Diego for Funding of the Mission
Bay Source Identification Study-Phase I Survey From the Coastal Nonpoint Source
Control Subaccount 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 Approval of a Clean
Beaches Initiative Grant for the City of San Diego for Funding of the Rose
& Tecolote Creek Water Quality Improvements-Phase I From the Coastal Nonpoint
Source Control Subaccount Established in the Costa-Machado Water Act of 2000. (The Board will consider, at a Board
meeting, whether to adopt the proposed resolution).
**13. Consideration of Approval of a Clean
Beaches Initiative Grant for the City of Malibu for Funding of the Cross Creek
Road and Civic Center Way Storm Drain Disinfection Project to Reduce Bacterial
Contamination in Malibu Lagoon and Surfrider Beach From the Coastal Nonpoint
Source Control Subaccount Established in the Costa-Machado Water Act of 2000. (The Board will consider, at a Board
meeting, whether to adopt the proposed resolution).
**14. Consideration of Approval of an Increase
of the Seawater Intrusion Control Loan Commitment for the Pajaro Valley Water
Management Agency; Watsonville/Harkins Slough Project; SWI Project No. SWI-3020-110. (The Board will consider, at a Board meeting, whether to adopt
the proposed resolution).
**15. Consideration of Approval of a Seawater
Intrusion Control Loan Program Commitment to the Pajaro Valley Water Management
Agency; Integrated Coastal Distribution System-Accelerated Pipeline and Supplemental
Wells Project; SWI Project No. SWI-3022-110. (The
Board will consider, at a Board meeting, whether to adopt the proposed resolution).
**16. Consideration of Approval of a Loan Commitment
from the Seawater Intrusion Program for the Orange County Water District’s
Groundwater Replenishment System: Project
No. SWI-3021-110.
(The Board will consider, at a Board meeting, whether to adopt the proposed
resolution).
**17. Consideration of Approval of a Water
Recycling Facilities Planning Grant for the Marina Coast Water District, Marina
Airport Area Recycled Water Pipeline Project, Water Recycling Project No.
3303-010. (The Board will consider, at a Board meeting, whether to adopt
the proposed resolution).
**18. Consideration of Approval of a Water
Recycling Facilities Planning Grant for the City of American Canyon; Facilities
Planning Study for the American Canyon Water Recycling Project; Water Recycling
Project No. 3206-110.
(The Board will consider, at a Board meeting, whether to adopt the proposed
resolution).
**19. Consideration of Approval of a State
Revolving Fund Preliminary Loan Commitment for the County Sanitation Districts
of Los Angeles Nitrification/De-Nitrification Facilities Project, SRF No.
C-06-4701-110, 210, 310, 410, & 510.
(The Board will consider, at a Board meeting, whether to adopt the proposed
resolution).
**20. Consideration of a Proposed Resolution
Authorizing the Executive Director or Designee to Execute an Interagency Agreement
with the University of California to Conduct Water Quality Research and Monitoring
at Lake Tahoe. (The Board will consider, at a Board
meeting, whether to adopt the proposed resolution.)
Closed Session Item
(Please note Closed Sessions are not
open to the public)
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.,
March 1, 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.