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DECLARATION OF A QUORUM
Tam M. Doduc, Chair; Gary Wolff, P.E., Ph.D, Vice Chair; Arthur G. Baggett, Jr., Member;
Charlie Hoppin, Member; Frances Spivy-Weber, Member
BOARD MEETING
Public comments on agenda items will be limited to 3 minutes or otherwise at the discretion of the Board Chair
PRESENTATION OF SUPERIOR ACCOMPLISHMENT & MERIT AWARDS
PUBLIC FORUM
Any member of the public may address and ask questions of the Board relating to any matter within the State Water Board’s jurisdiction provided the matter is not on the agenda, or pending before the State Water Resources Control Board or any California Regional Water Quality Control Board.
BOARD BUSINESS
1. The Board will consider adoption of the June 3, 2008, Board Meeting minutes.
2. Board Member Report
UNCONTESTED ITEMS (Items 3-5*)
*3. Consideration of a Resolution to approve funds in the amount of $525,000 from the Cleanup and Abatement Account (CAA) to the San Diego Regional Water Quality Control Board (San Diego Regional Water Board) for a study of Sediment Contamination and Eutrophication in Coastal Wetlands in the San Diego Region.
*4. Consideration of a proposed Resolution adopting a Mitigated Negative Declaration for change in place of use and extension of time to put water to full beneficial use under permit of Sleepy Hollow Properties.
*5. Consideration of a proposed Order granting a change in place of use and extension of time to put water to full beneficial use under permit of Sleepy Hollow Properties.
FINANCIAL ASSISTANCE
6. Consideration of a Resolution approving Conceptual Project Proposals and Authorizing Issuance of Grants for the Proposition 84 Agricultural Water Quality Grant Program (AWQGP).
WATER QUALITY
7. Consideration of a Resolution approving an amendment to the Water Quality Control Plan for the Los Angeles Region to establish a Total Maximum Daily Load (TMDL) to reduce metals in Ballona Creek. (Written comments were due on May 15, 2008 by 12 p.m.)
8. Consideration of a Resolution approving an amendment to the Water Quality Control Plan for the Los Angeles Region to establish a Total Maximum Daily Load (TMDL) to reduce metals in the Los Angeles River and its tributaries. (Written comments were due on May 15, 2008 by 12 p.m.)
INFORMATIONAL ITEMS
9. Executive Director's Report
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Important Information!! Unless otherwise specified, submittal of written comments must be received by 12:00 p.m., June 10, 2008, and will not be accepted after that time. Submittal of electronic Powerpoint presentations must be received by 12:00 p.m., June 13, 2008, and will not be accepted after that time. Submittals are to be sent via e-mail to the Clerk to the Board at commentletters@waterboards.ca.gov. Please indicate in the subject line, “6/17/08 BOARD MEETING (fill in bolded subject from appropriate item).” If you have questions about the agenda, contact the Clerk to the Board at (916) 341 5600. Agenda and items will be available electronically at: https://www.waterboards.ca.gov/board_info/calendar/. * Items on the uncontested items calendar may be removed at the request of any Board member or person. 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. Video broadcast of meetings will be available at: http://www.calepa.ca.gov/Broadcast/. For a map to our building, visit: http://www.calepa.ca.gov/EPABldg/location.htm. For security purposes, all visitors are required to sign in and receive a badge prior to entering the building. Valid picture identification may be required due to the security level so please allow up to 15 minutes for this process. Individuals who require special accommodations are requested to contact the Office of Employee Assistance, at (916) 341-5881. |