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STATE WATER BOARD
BOARD MEETING
Friday, January 13, 2006 - 10:00 a.m.
Coastal Hearing Room – Second Floor
Joe Serna Jr. / Cal/EPA Building
1001 I Street, Sacramento

REVISED
Continuation of Items from January 4, 2006

Note: Item 5 has been removed from the agenda.  The closed session item was removed in error.
  The agenda below reflects the correction.

 
 

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.
 

MINUTES
The Board will consider adoption of the December 9, 2005 November 16, 2005 Board meeting minutes.
 
INFORMATION ITEM
1.  Executive Director's Report
 
REGULAR AGENDA (Items 2-5)
 
FINANCIAL ASSISTANCE
2.  Consideration of resolution adopting the Proposition 50 Dairy Water Quality Grant Program recommended projects list.
 
WATER QUALITY
 3. Consideration of a resolution a pproving an amendment to the Water Quality Control Plan for the Los Angeles Region incorporating a total maximum daily load (TMDL) for toxic pollutants in Marina del Rey Harbor (Written comments due by 5 p.m. on January 6, 2006)
 

WATER RIGHTS
4.  Consideration of proposed order following a hearing on draft cease and desist order No. 262.31-18 and administrative civil liability complaint No. 262.5-40 against the Lake Arrowhead Community Services District

5.  Consideration of a proposed order following a hearing on draft cease and desist orders against the United States Bureau of Reclamation (USBR) and the California Department of Water Resources (DWR) and reconsideration of the Division Chief’s approval of a water quality response plan for joint use of USBR’s and DWR’s points of diversion in the southern Sacramento-San Joaquin Delta
 
CLOSED SESSION ITEMS
Closed Sessions are not open to the public
 

WATER RIGHTS (This is authorized under Government Code section 11126(c)(3).)
The Board will meet in closed session to deliberate on a proposed order following a hearing on draft cease and desist order No. 262.31-18 and administrative civil liability complaint No. 262.5-40 against the Lake Arrowhead Community Services District.

The Board will meet in closed session to deliberate on a proposed order following a hearing on draft cease and desist orders against the USBR and the DWR and reconsideration of the Division Chief’s approval of a water quality response plan for joint use of USBR’s and DWR’s points of diversion in the southern Sacramento-San Joaquin Delta

 

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The Board encourages submittal of written comments. Unless otherwise specified, written comments must be received by 5:00 p.m., January 10, 2006 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 January 3, 2006.

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 – 01/13/06 BOARD MEETING ITEM NUMBER __”. If you have questions about the agenda, contact the Clerk to the Board 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/.