RESOURCES

1973 RESOLUTIONS

The following Resolutions have been adopted, at a regular Board Meeting, by the State Water Resources Control Board.

RESOLUTION NO.	DATE OF MEETING	SUBJECT
73-001	1/4/73	Authorizes the Executive Officer or Chief, Division of Administrative Services, to execute a lease for office space for the San Diego RWQCB
73-002	1/4/73	Authorizes new lease for Central Valley RWQCB office space and an adjacent storage space for the SWRCB
73-003	1/4/73	Authorizes amendment to lease for North Coast RWQCB space in Santa Rosa
73-004	2/1/73	Authorizes a new lease for the Colorado River RWQCB office space
73-005	2/1/73	Adoption of Priority List assigning 1972-73 projects to a priority group & specifying eligibility of priority groups for FY 1972-73
73-006	2/1/73	Authorizes the Executive Officer or Chief, Division of Administrative Services, to enter into a contract with the EPA for operation of the San Marcos Training Center
73-007	2/15/73	Approval of an amendment to lease boat berth, San Francisco Bay RWQCB
73-008	2/15/73	Authorizes the Executive Officer or Chief, Division of Administrative Services, to execute contract for the study of uses of mercury
73-009	2/15/73	Authorizes the Executive Officer or Chief, Division of Administrative Services, to execute a contract for alterations to offices of the Los Angeles RWQCB & the Division of Water Rights Los Angeles office
73-010	3/1/73	Appointment of membership to the Advisory committee for mandatory certification of wastewater treatment plant supervisors & operators
73-011	3/15/73	Concurrence with the exception to the thermal plan as requested for San Onofre, Units 2 and 3
73-012	3/15/73	Authorizes Chief, Division of Water Quality, to develop guidelines for funding cost increases in prior years’ grant projects
73-013	3/15/73	Authorizes the Executive Officer or Chief, Division of Administrative Services, to execute amendments to standard agreements
73-014	3/15/73	Waive condition of the State Grant contract for Project No. C-06-0539 (Alpine Sanitation District) to allow connection of the Jack R. Howard trailer Park to the Alpine Interceptor Line
73-015	4/4/73	Authorizes waiver of the May 1st deadline for submittal of FY 1971-72 applications
73-016	4/19/73	Water Quality Control Plan supplementing State Water Quality Control Policy for Sacramento-San Joaquin Delta
73-017	4/19/73	Authorizes a loan to the City of Isleton to construct facilities necessary to prevent water pollution
73-018	4/19/73	Authorizes the Executive Officer or Chief, Division of Administrative Services, to execute amendments to Standard Agreement No. 1-2-76 between the SWRCB & Brown & Caldwell, Water Resources Engineers, Inc., and Yoder-Trotter-Orlob & Associates; and Interagency Agreement No. 2-5-56 with the Department of Water Resources and to execute a Standard Agreement with Dr. Warren Kaufman for participation in a study of wastewater reclamation in the San Francisco Bay Area
73-019	4/19/73	Authorizes the Executive Officer or Chief, Division of Administrative Services, to execute an amendment to Standard Agreement No. 2-2-65 with the University of California, Division of Agricultural Sciences, for preparation of compendium on efficiency of irrigation water use in California
73-020 (Rescinded by 75-092)	5/3/73	Delegation of authority to the Executive Officer to prepare, sign, and file negative declarations
73-021	5/3/73	Authorizes the Executive Officer or Chief, Division of Administrative Services, to augment & adjust RWQCB Budgets for contractual laboratory and field services in FY 1972-73
73-022	5/3/73	Authorizes the Executive Officer or Chief, Division of Administrative Services, to execute a contract with the Department of General Services for remaining design & implementation & operation of a management information system
73-023	5/17/73	Amendments to 1967 Interstate Water Quality Control Plans & Policies
73-024	5/3/73	Expressing appreciation to John T. Leggett for his service to the State of California
73-025	5/17/73	Commending E.K. Klusman for his services to State of California
73-026	6/7/73	Commending Luther H. Gulick for his services to State of California
73-027	6/7/73	Authorizes the Executive Officer to execute agreement between the SWRCB & the Department of Public Health for the development of an interim manual for optimum chlorination practices
73-027A	6/26/73	Authorizes the Executive Officer to enter into an agreement with Harvey Banks, Engineering Consultant, Inc., for preparation of evidence & for testimony
73-028	6/21/73	Authorizes the Executive Officer to execute contracts with corporation of San Francisco for key punch services & the Department of General Services for data processing services to automate the processing of the 1973 sewerage needs survey
73-029	6/21/73	Policy concerning actions by RWQCBs when considering waste discharge requirements and cease and desist orders for municipal discharges
73-030	7/5/73	Authorizes the Chief of the Division of Water Quality or the Assistant Chief, Manager – Clean Water Grant Program to approve documents pertaining to the 1973 survey of needs for municipal wastewater treatment facilities as requested by the Federal EPA
73-031	7/11/73	Authorizes the Executive Officer to execute agreements relative to RWQCBs contractual laboratory and field support services
73-032	7/11/73	Authorizes the Executive Officer or Chief, Division of Administrative Services, to execute a contract with the Department of General Services for the preparation of a feasibility study and implementation plan for the SWRCBs information management system
73-033	8/2/73	Authorizes the Executive Officer to call public hearings on petitions for stays on RWQCB actions under Water Code Section 13321 & petitions to review determinations, decisions or recommendation of the Division of Water Quality regarding the Clean Water Grant Program
73-034	8/2/73	Authorizes the Executive Officer or Chief, Division of Administrative Services, to execute a contract with the State Controller for Audit Services relating to Water Quality Control Funds loans
73-035	9/6/73	Acceptance of late availability of funds statement and change of priority for the Courtland Sanitation District
73-036	10/4/73	Authorizes the Executive Officer or Chief, Division of Administrative Services, to execute amendments to Standard Agreement No. 1-2-73 with the Sacramento Regional Area Planning Commission for governmental and institutional plan recommendations
73-037	10/4/73	Authorizes the Executive Officer or Chief, Division of Administrative Services, to execute contracts with consultants for the Clean Water Grant team
73-038	10/18/73	Authorizes the Executive Officer to execute contracts with the Departments of Health & Fish & Game for laboratory certification services
73-039	11/1/73	Authorizes the Executive Officer augment Contract No. 1-2-06 between the SWRCB & CDM/Banks Consultants to continue work on data management for the management information system
73-040	11/1/73	Authorizes the Executive Officer to augment Standard Agreement No. 2-2-68 between the SWRCB & Department of General Services for one year’s operational support of the management information system (MIS); and to execute a contract with a State agency for initial keypunching of MIS data
73-041	11/1/73	Authorizes the Executive Officer to amend Standard Agreement No. 2-2-66 with the City of Palo Alto for an evaluation of computer control of wastewater treatment plants
73-042	11/1/73	SWRCB Policy requiring approval of RWQCB Guidelines
73-043	11/1/73	Authorizes agreements for the training of wastewater treatment plant personnel
73-044	11/1/73	Memorializing William Kenneth Norris
73-045	11/1/73	Ratification of an agreement for the training of wastewater treatment plant personnel
73-046	11/12/73	Identifying areawide planning areas in accordance with Section 208 of the 1972 amendments to the Federal Water Pollution Control Act
73-047	11/15/73	Authorizes the Executive Officer or Chief, Division of Administrative Services, to execute amendments to Standard Agreement No. 1-2-3, Department of Water Resources: 1-2-70, Bay-Valley Consultants; 1-2-71, Kaiser Engineers: 1-2-75; James M. Montgomery, Consulting Engineers, Inc: 1-2-76, 1-2-79, 1-2-80, Brown & Caldwell, Water Resources Engineers, Inc., and Yoder-Trotter-Orlob & Associates: & 1-2-96, 1-2-97, 1-2-98, Daniel, Mann, Johnson & Mendenhall/Koebig & Koebig, Inc., to perform necessary additional work as a result of changes to the control plan outline and PL 92-500 at a cost not to exceed $579,290 and to extend contract termination dates as needed
73-048	11/15/73	Authorizes execution of a contact for alterations to offices of the San Francisco Bay RWQCB
73-049	12/6/73	Bassa’s Regional Water Quality Management Plan 1973 (interim)
73-050	12/6/73	Authorizes execution of an interagency agreement with the California Pollution Control Financing Authority
73-051	12/6/73	Authorizes a contract for the continued operation of San Marcos Training Center
73-052	12/6/73	Authorizes execution of a contract for personal services with the EPA
73-055	12/20/73	Responding to request for exceptions to the Water Quality Control Plan for control of temperature in the coastal & interstate waters & enclosed bays & estuaries of California for Encina Power Plant, Unit 5
73-056	12/20/73	Authorizes formulations of a task force to study the potential impact of the energy shortage on wastewater treatment systems