NOTICE OF PUBLIC MEETING

Thursday, January 28, 9:00 a.m. - 7:00 p.m.

Central Coast Water Board Hearing Room

895 Aerovista Place, Suite 101, San Luis Obispo

Thursday, January 28, 2016, 9:00 a.m.

BOARD BUSINESS

1. Roll Call

[Tammie Olson, Clerk to the Board, 805/549-3140, Tammie.Olson@Waterboards.ca.gov]

2. Introductions, Staff Recognition, and Awards

[Lisa Horowitz McCann, Interim Executive Officer 805/549-3140, Lisa.McCann@waterboards.ca.gov ]

3. Election of Chair and Vice Chair

[Lisa Horowitz McCann, Interim Executive Officer 805/549-3140, Lisa.McCann@waterboards.ca.gov ]

4. Approval of the November 19-20, 2015 Board Meeting minutes

5. Approval of the December 17, 2015 Special Board Meeting minutes.

6. Reports by Regional Board Members

7. Report by State Water Resources Control Board Liaison [Steven Moore 916/341-5624]

8. Intentionally left blank

Public Forum

9. Public forum will be heard directly after the lunch break, not before 1:30 p.m. Any person may address the Board regarding a matter within the Board's jurisdiction that is not related to an item on this meeting agenda. Comments will generally be limited to three minutes, unless otherwise directed by the Chair. Any person wishing to make a longer presentation should contact the Executive Officer at least one week prior to the meeting. Comments regarding matters that are scheduled for a future meeting will be restricted.

Enforcement

10. Enforcement Report

[Thea Tryon 805/542-4776, Thea.Tryon@waterboards.ca.gov ]

Discussion/Informational Items

11. Transformation and Recovery: Santa Rosa Channel Island, 20 Years after Issuance of Cleanup and Abatement Order No. 95-064, Presentation by Kate Faulkner, National Park Service, Channel Islands National Park

[Howard Kolb, 805/549-3332, Howard.Kolb@waterboards.ca.gov]

12. Status of Water Board Programs and Regulations to Protect Water Quality from Cannabis Cultivation Facilities

[Cris Carrigan, Director of Office of Enforcement, (916) 341-5272 Cris.Carrigan@waterboards.ca.gov]

Administrative Items

13. Budget and Priorities

[Lisa Horowitz McCann, 805/549-3140, Lisa.McCann@waterboards.ca.gov ]

14. Executive Officer’s Report

[Lisa Horowitz McCann, 805/549-3140, Lisa.McCann@waterboards.ca.gov ]

Closed Session

15. Discussion of Cases in Litigation Staff Counsel Jessica Jahr

The Board will meet in closed session to discuss pending litigation, as authorized by Government Code (GC) Section 11126[e][2][A], in the cases of:

1. Monterey Coastkeeper, et al. v. California Regional Water Quality Control Board, Central Coast Region (Monterey County Superior Court Case No. M111983)(Extension of 2004 Ag Order)

2. Petition of Monterey Coastkeeper, Santa Barbara Channelkeeper and San Luis Obispo Coastkeeper (Resolution No. R3-2011-0208, Executive Officer Extension of the 2004 Agricultural Order No. R3-2004-0117)

3. Petition of William Elliott (Resolution No. R3-2011-0208, Executive Officer Extension of the 2004 Agricultural Order No. R3-2004-0117

4. Petition of Desal Response Group (Ocean View CSD Desalination Facility, Ocean View Plaza, Monterey CA; Order No. R3-2007-0040 [NPDES Permit No. CA0050016]), SWRCB/OCC File No. A-1873

5. Petition of City of Lompoc (Santa Barbara County, Resolution No. R3-2008-0071 for City of Lompoc Storm Water Management Program), SWRCB/OCC File No. A-1965

6. Casmalia Hazardous Waste Site Litigation:  U.S. v. State of California and Related Matters

7. Petition of Levon Investments, LLC; Rose Marie Towle (trustee); John L. DeMourkas (trustee); John Ridell (trustee); Stephanie Marie Redding (trustee); Elisa Anna Redding (trustee); and Wells Fargo Bank (trustee) for Renco Encoders, 26 Coromar Drive, Goleta (Water Code Section 13267 Order dated May 13, 2011, Revising Monitoring and Reporting Program No. R3-2005-0143), SWRCB/OCC File No. A-2168

8. Petition of Monterey County Water Resources Agency, Water Code Section 13267 Order dated April 18, 2012, Requiring a Report of Waste Discharge, SWRCB/OCC File A-2212

9. Petition of City of Watsonville (Water Code Section 13267 Order dated December 3, 2012, Requiring Submission of Information concerning the Sewer Collection System along Freedom Boulevard and Broadis Street, Watsonville), SWRCB/OCC File A-2237

10. South San Luis Obispo County Sanitation District v. California State Water Resources Control Board; Regional Water Quality Control Board, Central Coast (Case No. 34-2015-80002033)

11. Carmen Zamora and Environmental Law Foundation vs. Regional Water Quality Control Board, Central Coast Region (San Luis Obispo County Superior Court, Case No. 15CV-0247) (Central Coast Groundwater Coalition cooperative monitoring program)

12. Pyrethroid Working Group v. California Regional Water Quality Control Board, Central Coast Region, State Water Resources Control Board (Sacramento County Superior Court, Case No. 34-2015-80002177)(Santa Maria Watershed TMDL for Toxicity and Pesticides)

The Board may discuss significant exposure to litigation as authorized by GC Section 11126[e][2][B]. The Board may also decide whether to initiate litigation as authorized by GC Section 11126[e][2][C]. The Board is not required to allow public comment on closed session items. (See GC Section 11125.7(d).

Deliberation on Decision after Hearing

The Board may meet in closed session to deliberate on a decision to be reached based upon evidence introduced in a hearing, as authorized by GC Section 11126(c) (3).

Personnel Issues

The Board may meet 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 employee unless the employee requests a public hearing. (This closed session is authorized under Government Code section 11126, subd. (a)(1).)

The next scheduled Board meeting is March 17-18, 2016, in Santa Barbara.

IMPORTANT INFORMATION!!

If you have questions about the agenda, contact Tammie Olson at (805) 549-3140.

Unless otherwise specified, all parties and interested persons must submit written comments and presentation materials for agendized items by 12:00 p.m. on Monday, January 25, 2016; submittals will not be accepted after that time.

Submittals are to be sent via e-mail to the Clerk to the Board at Tammie.Olson@waterboards.ca.gov. Please indicate in the subject line, “1/28/16 BOARD MEETING (fill in bolded subject from appropriate item).” If you have questions about the agenda, contact the Clerk to the Board at (805) 549-3140.

Agenda and items are available electronically at: https://www.waterboards.ca.gov/centralcoast/board_info/agendas/index.shtml

Instructions regarding board meeting conduct and procedures can be found on the Central Coast Water Board’s website: http://www.swrcb.ca.gov/centralcoast/board_info/agendas/board_meeting_conduct.pdf