STATE WATER RESOURCES CONTROL BOARD WORKSHOP AGENDA 

Wednesday, November 4, 1998 -- 9 a.m. 

First-Floor Hearing Room/Paul R. Bonderson Building/901 P Street, Sacramento 

Questions regarding this agenda call Maureen Marché (916) 657-0990 or fax 657-0932. This notice and associated staff reports can be accessed electronically through our Internet address: http://www.swrcb.ca.gov. (Note: Agenda items should be available electronically on October 28, 1998.)

Workshop includes informal discussion of items to be presented for action at a future business meeting. People who are interested in items on the agenda are urged to attend workshops as they may miss valuable discussion that will not be repeated at the Board meeting. NOTE: There is no voting at workshops. Items requiring Board action must come to a Board meeting.
Please note time limitations on presentations may be imposed. The State Board requests that oral testimony be summarized. Submittal of written comments is encouraged to ensure that all comments will be included in the record before the Board.*
 
ITEMS 1-20 WILL BE DISCUSSED STARTING AT 9 AM WEDNESDAY,NOVEMBER 4, 1998
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. Note: Presentations at the Public Forum will be limited to 5 minutes or otherwise at the descrietion of the Chairman.

CLEAN WATER PROGRAMS

1. Consideration of the First Annual Report by the Pajaro Valley Water Management Agency on Their Progress to Stop Seawater Intrusion. (Information Item)

2. In the Matter of the Petition of Landis Property for Review of Denial of a Petroleum Underground Storage Tank Site Closure at 304 West Ojai Avenue, Ojai, California. (The Board will consider, at a Board meeting, whether to adopt the proposed order requiring that the case be closed.)

3. In the Matter of the Petition of Margo Hayes for Review of Denial of a Petroleum Underground Storage Tank Site Closure at 5775 Thornwood, Goleta, California. (The Board will consider, at a Board meeting, whether to adopt the proposed order requiring that the case be closed.)

4. In the Matter of the Petition of Mobil Oil Corporation for Review of Denial of a Petroleum Underground Storage Tank Site Closure at 5599 Mission Blvd., Rubidoux, California. (The Board will consider, at a Board meeting, whether to adopt the proposed order requiring that the case be closed.)

5. In the Matter of the Petition of Alto Brothers Trucking, Inc. for Review of Denial of a Petroleum Underground Storage Tank Site Closure at 3610 Old Arcata Road, Arcata, California. (The Board will consider, at a Board meeting, whether to adopt the proposed order requiring that the case be closed.)

6. Consideration of Recommitment of a State Revolving Fund Loans for the Construction of Islais Creek Transport and Storage Facilities, Contracts "4", "5", "B" and "E", City and County of San Francisco, Project No. C-06-4025-450. (The Board will consider, at a Board meeting, whether to adopt the proposed resolution recommitting funding previously committed to the City and County of San Francisco.)

**7. Consideration of Approval of a State Revolving Fund Loan for the City of Grass Valley Wastewater Treatment Plant Facility Expansion, Project No. C-06-4085-130. (The Board will consider, at a Board meeting, whether to adopt the proposed resolution to approve the loan.)

**8. Consideration of Approval of a State Revolving Fund (SRF) Loan for the City of Thousand Oaks, Hill Canyon Treatment Plant Expansion and Upgrade, SRF Loan Project No. C-06-4429-110. (The Board will consider, at a Board meeting, whether to adopt the proposed resolution to approve the loan.)

**9. Consideration of Approval of a State Revolving Fund (SRF) Loan for the City of Escondido Phase 1 Secondary Treatment Improvements at the Hale Avenue Resources Recovery Facility, SRF Loan Project No. C-06-4156-210. (The Board will consider, at a Board meeting, whether to adopt the proposed resolution to approve the loan.)

**10. Consideration of Approval of a State Revolving Fund (SRF) Loan for the Capistrano Beach Water District, Capacity Purchase at the South East Regional Reclamation Authority and Pumping Improvements at the Victoria Wastewater Treatment Plant, SRF Loan Project No. C-06-4064-110. (The Board will consider, at a Board meeting, whether to adopt the proposed resolution to approve the loan.)

**11. Consideration of Approval of a State Revolving Fund Loan for the City of Banning, Wastewater Treatment Facility Upgrade, State Revolving Fund Loan Project No. C-06-4529-110. (The Board will consider, at a Board meeting, whether to adopt the proposed resolution to approve the loan.)

**12. Consideration of Approval of a State Revolving Fund Loan for the City of Vacaville Wastewater Treatment Plant Facility Renovation and Expansion Project Nos. C-06-4610-110 and C-06-4610-120. (The Board will consider, at a Board meeting, whether to adopt the proposed resolution to approve the loan.)

**13. Consideration of Approval of a Grant for the City of Beaumont from the Water Recycling Facilities Planning Grant Program. (The Board will consider, at a Board meeting, whether to adopt the proposed resolution approving the grant.)

Item 14 has been removed.
**14. Consideration of Additional Funding From the Cleanup and Abatement Account for Work at the Leviathan Mine, Including Position Authority. (The Board will consider, at a Board meeting, whether to adopt the proposed resolution.)

WATER QUALITY

15. Consideration of Approval of a Resolution to Establish a Project Priority List for the Agricultural Drainage Management Loan Program (ADMLP) and Authorize the Executive Director or His Designee to Negotiate, Execute, or Amend ADMLP Loan Contracts for Projects Designated by the State Water Resources Control Board. (The Board will consider, at a Board meeting, whether to adopt the proposed resolution to establish the ADMLP Project Priority List.)

**16. Consideration of Approval of an Amendment to the Water Quality Control Plan for the Santa Ana River Basin Establishing a Total Maximum Daily Load for Sediment in the Newport Bay /San Diego Creek Watershed. (The Board will consider, at a Board meeting, whether to adopt the proposed Basin Plan amendment.)

**17. Consideration of Approval of an Amendment to the Water Quality Control Plan for the Santa Ana River Basin Establishing a Total Maximum Daily Load for Nutrients in the Newport Bay /San Diego Creek Watershed. (The Board will consider, at a Board meeting, whether to adopt the proposed Basin Plan amendment.)

**18. Consideration of a Resolution to Authorize the Executive Director to Negotiate, Approve, and Amend an Interagency Agreement with the Department of Fish and Game for the Bay Protection and Toxic Cleanup Program. (The Board will consider, at a Board meeting, whether to adopt the proposed resolution to approve the interagency agreement.)

WATER QUALITY PETITION

19. In the Matter of the Petition of Las Virgenes Municipal Water District, Natural Resources Defense Council, et al. for Review of Waste Discharge Requirements Orders 97-135 and 98-030, NPDES Permit No. CA0056014, Issued by the California Regional Water Quality Control Board, Los Angeles Region. SWRCB File A-1125 and 1125(a) (The Board will consider, at a Board meeting, whether to adopt the proposed order which remands the matter to the Regional Board with directions to revise Orders 97-135 and 98-030.)

Closed Session Item No.20
(Please note Closed Sessions are not open to the public)

WATER RIGHTS - The Board will be meeting in closed session to deliberate on an order or decision based on evidence taken at an adjudication hearing. This is authorized under Government Code Section 11126(c)(3). This item will be scheduled for a future meeting. Interested parties will be notified of the exact time, date and location.

20. Proposed Order to Revise Declaration of Fully Appropriated Streams and Combine Exceptions to the Declaration Outlined in Prior Water Right Orders 89-25 and 91-07.

_______________________

*In order to be fully considered at the meeting, all written comments on Items 1-19 must be received by 5:00 p.m., Monday, November 2. Mailing address: PO Box 100, Sacramento, CA 95812-0100; FAX 916-657-0932

**These items are expected to be routine and noncontroversial and there will be no discussion unless requested by a Board Member, staff or interested party. If such a request is made, the item will be considered separately.


Please note: Some of our older material may no longer be available in electronic form. If you need assistance obtaining a file, please contact the Clerk to the Board, email commentletters@waterboards.ca.gov.