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STATE WATER BOARD
BOARD MEETING
Wednesday, January 4, 2006 - 10:00 a.m.
Coastal Hearing Room – Second Floor
Joe Serna Jr. / Cal/EPA Building
1001 I Street, Sacramento

 

 

DECLARATION OF A QUORUM
Tam M. Doduc, Chair; Gerald D. Secundy, Vice Chair; Richard Katz, Member; Arthur G. Baggett, Jr., Member
 

BOARD MEETING

Public comments on agenda items will be limited to 5 minutes or otherwise as the direction of the Board Chair.

 
PUBLIC FORUM
Any member of the public may address and ask questions of the Board relating to any matter within the State Water Board’s jurisdiction provided the matter is not on the agenda, or pending before the California Water Boards. Presentations at the Public Forum will be limited to 5 minutes or otherwise at the discretion of the Board Chair.
 

MINUTES
The Board will consider adoption of the November 16, 2005 Board meeting minutes.
 
INFORMATION ITEM
1.  Executive Director's Report
 

CONSENT AGENDA (Item 2)

FINANCIAL ASSISTANCE
2.  Consideration of an amendment to add Paradise Cove and other beaches to the Clean Beaches Initiative grant program competitive location list
 

REGULAR AGENDA (Items 3-6)

WATER QUALITY
3.  Consideration of a resolution authorizing execution of contracts to continue to implement the Groundwater Ambient Monitoring Assessment (GAMA) program

4.  Consideration of a resolution approving a modification to an amendment to the Water Quality Control Plan for the Sacramento River and San Joaquin River Basins establishing site-specific temperature objective for Deer Creek in El Dorado and Sacramento Counties
 
FINANCIAL ASSISTANCE
5.  Consideration of resolution adopting the Proposition 50 Dairy Water Quality Grant Program recommended projects list

6.  Consideration of a resolution adopting the 2005-06 Consolidated Grants Program Guidelines
       wedge image  Staff Presentation
 
 

The Board encourages submittal of written comments. Unless otherwise specified, written comments must be received by 5:00 p.m., December 30, 2005 and will not be accepted after that time. Time limitations on presentations may be imposed.

See “Presentations to the Board” at http://www.waterboards.ca.gov/board_info/index.shtml. Agenda items will be electronically available after December 23, 2005.

Written comments on agenda items are to be addressed and submitted to the Clerk to the Board, by either email commentletters@waterboards.ca.gov ; fax (916) 341-5620; or mail addressed to the State Water Board, P.O. Box 100, Sacramento, California, 95812-0100. Please also indicate in the subject line, “COMMENT LETTER – 12/09/05 BOARD MEETING/WORKSHOP, and ITEM NUMBER __”. If you have questions about the agenda, contact Selica Potter via email or call (916) 341-5600. For a map to our building, see our web site at: http://www.calepa.ca.gov/EPABldg/location.htm.

All visitors are required to sign in and receive a badge prior to attending any meeting. Valid picture identification may be required due to the security level so please allow up to 15 minutes for this process. Individuals who require special accommodations are requested to contact Adrian Perez, Office of Employee Assistance, at (916) 341-5880.

If you want to present a Microsoft PowerPoint presentation during the meeting, please provide the presentation on a CD or by email at least two working days prior to the meeting.

An audio broadcast will be heard via the World Wide Web at http://www.calepa.ca.gov/Broadcast/.

 

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.