STATE WATER RESOURCES CONTROL BOARD WORKSHOP AGENDA 

Wednesday, June 30, 1999 -- 9:00 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.waterboards.ca.gov. (Note: agenda items should be available electronically on June 23, 1999.)
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 1-8 WILL BE DISCUSSED STARTING AT 9:00 A.M. ON WEDNESDAY, JUNE 30, 1999 

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 discretion of the Chairman.

WATER QUALITY
**1. Consideration of a Proposed Resolution Authorizing the Executive Director to Approve the 1999-2002 California Ocean Plan Triennial Review Workplan: Staff Recommendations. (The Board will consider, at a Board meeting, whether to adopt the proposed resolution.)

2. 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 Fecal Coliform Bacteria in Newport Bay. (The Board will consider, at a Board meeting, whether to adopt the proposed resolution.)

CLEAN WATER PROGRAMS
**3. Consideration of Approval of the Emergency, Abandoned, Recalcitrant Account Annual Sites List and Authorizing the Executive Director or Designee to Execute Contracts. (The Board will consider, at a Board meeting, whether to adopt the proposed resolution to approving the EAR 1999/2000 Annual Site List and authorizing execution of contracts.)

**4. Consideration of a Proposed Resolution Amending the Circle K Annual Priority List to Add 44 Claims and to Authorize the Underground Storage Tank Cleanup Fund to Process and Pay Claims in Priority Order. (The Board will consider, at a Board meeting, whether to approve the Circle K Annual Priority List.)

**5. Consideration of Approval of a $75,000 Facilities Planning Grant for East Bay Municipal Utility District for Oakland-Berkeley Recycled Water Project Study. (The Board will consider, at a Board meeting, whether to adopt the proposed resolution for a water recycling facilities planning grant.)

**6. Consideration of Approval to Amend a Water Reclamation Loan to a State Revolving Fund (SRF) Loan for the Recycled Water Distribution System for City of Escondido Water Reclamation Project.(The Board will consider, at a Board meeting, whether to adopt the proposed resolution to revert the funding source for the distribution system to a SRF loan.)

**7. Consideration of Approval of a State Revolving Fund (SRF) Loan for the City of Brentwood Wastewater Treatment Plant Facility Expansion Project No. C-06-4585-110.(The Board will consider, at a Board meeting, whether to adopt the proposed resolution approving the preliminary loan commitment.)

CLEAN WATER PROGRAM PETITIONS
8. In the Matter of the Petition of Thrifty Oil Company for Review of a Determination of the Division of Clean Water Programs, State Water Resources Control Board, Regarding Reimbursement from the Underground Storage Tank Cleanup Fund. SWRCB File UST-128. (The Board will consider, at a Board meeting, whether to adopt the proposed order reversing the Division’s decision in part and upholding the Division’s decision in part.)

Closed Session Items
(Please note Closed Sessions are not open to the public)

LITIGATION
The Board will meet in closed session to discuss pending litigation regarding Leviathan Mine. ARCO, a potentially responsible party at the site, has filed a claim against the State of California, claiming that the State has significant liability for cleanup of contamination at the site, among other things. (This is authorized under Government Code Section 11126(e).)

The Board will meet in closed session to discuss Sacramento Regional County Sanitation District vs State Water Resources Control Board, et al, Sacramento Superior Court Case No. 98 CS 01702. {This is authorized under Government Code Section 1126(e)(2)(A)}
_______________________
*In order to be fully considered at the meeting, all written comments must be received by 5:00 p.m., Monday, June 28, 1999. 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.