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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

 
 

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