Declaration of Quorum

Presentation of Customer Service Awards

PUBLIC FORUM

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.)

UNCONTESTED ITEMS

1-14. The Board will be asked to approve Items 1-14 at one time. (See below for description of items.)

Uncontested items are expected to be routine and non-controversial. They will be acted upon by the Board, at one time, without discussion. If any Board Member, staff, or interested person requests that an item be removed from the Uncontested Items Calendar, it will be taken up in the regular agenda order.

CLEAN WATER PROGRAMS

1. Consideration of a Resolution Amending the Circle K Settlement Fund Priority List (Amendment 4) to add 39 Claims and Authorize the Division of Clean Water Programs to Process and Pay Claims in Priority Order. (The Board will consider whether to adopt the proposed resolution amending Circle K Settlement Fund Priority List.)

2. Consideration of a Resolution Adopting the Petroleum Underground Storage Tank, Emergency Abandoned Recalcitrant (EAR) Account Annual Site List and Authorizing the Executive Director or his Designee to Execute Contracts. (The Board will consider whether to adopt the proposed resolution approving the EAR Account Annual Site List and Authorizing Execution of Contracts.)

3. Consideration of Approval of Water Recycling Facilities Planning Grant for San Simeon Water Reclamation Project, San Simeon Community Services District. (The Board will consider whether to adopt the proposed resolution approving a water recycling facilities planning grant for this project.)

4. Consideration of a Request from the California Regional Water Quality Control Board, Central Coast Region, for $227,637 from the State Water Pollution Cleanup and Abatement Account Fund to Continue Funding the Elkhorn Slough Agricultural Education Outreach Project. (The Board will consider whether to adopt the proposed resolution approving the Regional Board's request.)

5 Consideration of Approval of a State Revolving Fund (SRF) Loan for the City of Arvin, Wastewater Treatment Facility Expansion Project, SRF Loan Project No. C-06-4408-110. (The Board will consider whether to adopt the proposed resolution approving the loan.)

6. Consideration of Approval of a Small Communities Grant (SCG) for the Pajaro County Sanitation District, Watsonville Wastewater Treatment Plant Buy-in, SCG Project No. SCG-710. (The Board will consider whether to adopt the proposed resolution approving the grant.)

7. Consideration of Approval of Small Communities Grant (SCG) for the Southeast Regional Infiltration/Inflow Reduction Measures Project, Lake County Sanitation District, SCG Project No. SCG-671. (The Board will consider whether to adopt the proposed resolution approving the grant.)

8. Consideration of Approval of a Small Communities Grant (SCG) for the Wastewater Facility Expansion Project, City of Firebaugh, SCG Project No. SCG 623. (The Board will consider whether to adopt the proposed resolution approving the grant.)

9. Consideration of Final Certification of Emergency Regulations to Implement the Provisions of Assembly Bill (AB) 1491 Banning Fuel Delivery to Nonupgraded Tanks and Requiring the Display of Upgrade Compliance Certificates. (The Board will consider whether to adopt the proposed resolution approving final certification of the emergency regulations implementing the provisions of AB 1491.)

10. Consideration of Proposed Resolution Amending the Underground Storage Tank (UST) Cleanup Fund Priority List Amendment No. 54 (The Board will consider whether to adopt the proposed resolution amending the priority list.)

WATER QUALITY

11. Consideration of Approval of a Resolution to Provide a State Revolving Fund Loan to the Westlands Water District for an Irrigation Improvement Project (Loan No. C-06-6046-110). (The Board will consider whether to adopt the proposed resolution.)

12. Consideration of a Proposed Resolution Authorizing the Executive Director to Negotiate, Execute, and Amend, As Necessary, an Interagency Agreement with the Department of Fish and Game to Conduct a Marine Fish and Shellfish Contamination Study in Fiscal Year (FY) 1998-99. (The Board will consider whether to adopt the proposed resolution.)

ADMINISTRATION

13. Consideration of Approval of Proposed Resolution Authorizing the Executive Director or his Designee to Negotiate, Execute, and Amend, as Necessary, a Student Assistant Contract With the Trustees of the California State University. (The Board will consider whether to adopt the proposed amendment to the existing contract.)

14. Consideration of an Interagency Agreement Between the State Water Resources Control Board and the Office of the Secretary for Environmental Protection to Provide Funding For Support of California Environmental Protection Agency Activities For FY 1998-99. (The Board will consider whether to adopt the proposed resolution.)

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*In order to be fully considered at the Board meeting, all written comments must be received by 5:00 p.m., Monday, July 20, 1998. Mailing address: PO Box 100, Sacramento, CA 95812-0100; FAX 916-657-0932


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