The following Resolutions have been adopted, at a regular
Board Meeting, by the State Water Resources Control Board.
|
RESOLUTION NO.
|
DATE OF MEETING
|
SUBJECT |
73-001 |
1/4/73 |
Authorizes the Executive Officer
or Chief, Division of Administrative Services,
to execute a lease for office space for the San
Diego RWQCB |
73-002 |
1/4/73 |
Authorizes new lease for Central
Valley RWQCB office space and an adjacent storage
space for the SWRCB |
73-003 |
1/4/73 |
Authorizes amendment to lease for
North Coast RWQCB space in Santa Rosa |
73-004 |
2/1/73 |
Authorizes a new lease for the
Colorado River RWQCB office space |
73-005 |
2/1/73 |
Adoption of Priority List assigning
1972-73 projects to a priority group & specifying
eligibility of priority groups for FY 1972-73 |
73-006 |
2/1/73 |
Authorizes the Executive Officer
or Chief, Division of Administrative Services,
to enter into a contract with the EPA for operation
of the San Marcos Training Center |
73-007 |
2/15/73 |
Approval of an amendment to lease
boat berth, San Francisco Bay RWQCB |
73-008 |
2/15/73 |
Authorizes the Executive Officer
or Chief, Division of Administrative Services,
to execute contract for the study of uses of mercury |
73-009 |
2/15/73 |
Authorizes the Executive Officer
or Chief, Division of Administrative Services,
to execute a contract for alterations to offices
of the Los Angeles RWQCB & the Division of
Water Rights Los Angeles office |
73-010 |
3/1/73 |
Appointment of membership to the
Advisory committee for mandatory certification
of wastewater treatment plant supervisors & operators |
73-011 |
3/15/73 |
Concurrence with the exception
to the thermal plan as requested for San Onofre,
Units 2 and 3 |
73-012 |
3/15/73 |
Authorizes Chief, Division of Water
Quality, to develop guidelines for funding cost
increases in prior years’ grant projects |
73-013 |
3/15/73 |
Authorizes the Executive Officer
or Chief, Division of Administrative Services,
to execute amendments to standard agreements |
73-014 |
3/15/73 |
Waive condition of the State Grant
contract for Project No. C-06-0539 (Alpine Sanitation
District) to allow connection of the Jack R. Howard
trailer Park to the Alpine Interceptor Line |
73-015 |
4/4/73 |
Authorizes waiver of the May 1st
deadline for submittal of FY 1971-72 applications |
73-016 |
4/19/73 |
Water Quality Control Plan supplementing
State Water Quality Control Policy for Sacramento-San
Joaquin Delta |
73-017 |
4/19/73 |
Authorizes a loan to the City of
Isleton to construct facilities necessary to prevent
water pollution |
73-018 |
4/19/73 |
Authorizes the Executive Officer
or Chief, Division of Administrative Services,
to execute amendments to Standard Agreement No.
1-2-76 between the SWRCB & Brown & Caldwell,
Water Resources Engineers, Inc., and Yoder-Trotter-Orlob & Associates;
and Interagency Agreement No. 2-5-56 with the Department
of Water Resources and to execute a Standard Agreement
with Dr. Warren Kaufman for participation in a
study of wastewater reclamation in the San Francisco
Bay Area |
73-019 |
4/19/73 |
Authorizes the Executive Officer
or Chief, Division of Administrative Services,
to execute an amendment to Standard Agreement No.
2-2-65 with the University of California, Division
of Agricultural Sciences, for preparation of compendium
on efficiency of irrigation water use in California |
73-020 (Rescinded
by 75-092) |
5/3/73 |
Delegation of authority to the
Executive Officer to prepare, sign, and file negative
declarations |
73-021 |
5/3/73 |
Authorizes the Executive Officer
or Chief, Division of Administrative Services,
to augment & adjust RWQCB Budgets for contractual
laboratory and field services in FY 1972-73 |
73-022 |
5/3/73 |
Authorizes the Executive Officer
or Chief, Division of Administrative Services,
to execute a contract with the Department of General
Services for remaining design & implementation & operation
of a management information system |
73-023 |
5/17/73 |
Amendments to 1967 Interstate Water
Quality Control Plans & Policies |
73-024 |
5/3/73 |
Expressing appreciation to John
T. Leggett for his service to the State of California |
73-025 |
5/17/73 |
Commending E.K. Klusman for his
services to State of California |
73-026 |
6/7/73 |
Commending Luther H. Gulick for
his services to State of California |
73-027 |
6/7/73 |
Authorizes the Executive Officer
to execute agreement between the SWRCB & the
Department of Public Health for the development
of an interim manual for optimum chlorination practices |
73-027A |
6/26/73 |
Authorizes the Executive Officer
to enter into an agreement with Harvey Banks, Engineering
Consultant, Inc., for preparation of evidence & for
testimony |
73-028 |
6/21/73 |
Authorizes the Executive Officer
to execute contracts with corporation of San Francisco
for key punch services & the Department of
General Services for data processing services to
automate the processing of the 1973 sewerage needs
survey |
73-029 |
6/21/73 |
Policy concerning actions by RWQCBs
when considering waste discharge requirements and
cease and desist orders for municipal discharges |
73-030 |
7/5/73 |
Authorizes the Chief of the Division
of Water Quality or the Assistant Chief, Manager – Clean
Water Grant Program to approve documents pertaining
to the 1973 survey of needs for municipal wastewater
treatment facilities as requested by the Federal
EPA |
73-031 |
7/11/73 |
Authorizes the Executive Officer
to execute agreements relative to RWQCBs contractual
laboratory and field support services |
73-032 |
7/11/73 |
Authorizes the Executive Officer
or Chief, Division of Administrative Services,
to execute a contract with the Department of General
Services for the preparation of a feasibility study
and implementation plan for the SWRCBs information
management system |
73-033 |
8/2/73 |
Authorizes the Executive Officer
to call public hearings on petitions for stays
on RWQCB actions under Water Code Section 13321 & petitions
to review determinations, decisions or recommendation
of the Division of Water Quality regarding the
Clean Water Grant Program |
73-034 |
8/2/73 |
Authorizes the Executive Officer
or Chief, Division of Administrative Services,
to execute a contract with the State Controller
for Audit Services relating to Water Quality Control
Funds loans |
73-035 |
9/6/73 |
Acceptance of late availability
of funds statement and change of priority for the
Courtland Sanitation District |
73-036 |
10/4/73 |
Authorizes the Executive Officer
or Chief, Division of Administrative Services,
to execute amendments to Standard Agreement No.
1-2-73 with the Sacramento Regional Area Planning
Commission for governmental and institutional plan
recommendations |
73-037 |
10/4/73 |
Authorizes the Executive Officer
or Chief, Division of Administrative Services,
to execute contracts with consultants for the Clean
Water Grant team |
73-038 |
10/18/73 |
Authorizes the Executive Officer
to execute contracts with the Departments of Health & Fish & Game
for laboratory certification services |
73-039 |
11/1/73 |
Authorizes the Executive Officer
augment Contract No. 1-2-06 between the SWRCB & CDM/Banks
Consultants to continue work on data management
for the management information system |
73-040 |
11/1/73 |
Authorizes the Executive Officer
to augment Standard Agreement No. 2-2-68 between
the SWRCB & Department of General Services
for one year’s operational support of the
management information system (MIS); and to execute
a contract with a State agency for initial keypunching
of MIS data |
73-041 |
11/1/73 |
Authorizes the Executive Officer
to amend Standard Agreement No. 2-2-66 with the
City of Palo Alto for an evaluation of computer
control of wastewater treatment plants |
73-042 |
11/1/73 |
SWRCB Policy requiring approval
of RWQCB Guidelines |
73-043 |
11/1/73 |
Authorizes agreements for the training
of wastewater treatment plant personnel |
73-044 |
11/1/73 |
Memorializing William Kenneth Norris |
73-045 |
11/1/73 |
Ratification of an agreement for
the training of wastewater treatment plant personnel |
73-046 |
11/12/73 |
Identifying areawide planning areas
in accordance with Section 208 of the 1972 amendments
to the Federal Water Pollution Control Act |
73-047 |
11/15/73 |
Authorizes the Executive Officer
or Chief, Division of Administrative Services,
to execute amendments to Standard Agreement No.
1-2-3, Department of Water Resources: 1-2-70, Bay-Valley
Consultants; 1-2-71, Kaiser Engineers: 1-2-75;
James M. Montgomery, Consulting Engineers, Inc:
1-2-76, 1-2-79, 1-2-80, Brown & Caldwell, Water
Resources Engineers, Inc., and Yoder-Trotter-Orlob & Associates: & 1-2-96,
1-2-97, 1-2-98, Daniel, Mann, Johnson & Mendenhall/Koebig & Koebig,
Inc., to perform necessary additional work as a
result of changes to the control plan outline and
PL 92-500 at a cost not to exceed $579,290 and
to extend contract termination dates as needed |
73-048 |
11/15/73 |
Authorizes execution of a contact
for alterations to offices of the San Francisco
Bay RWQCB |
73-049 |
12/6/73 |
Bassa’s Regional Water Quality
Management Plan 1973 (interim) |
73-050 |
12/6/73 |
Authorizes execution of an interagency
agreement with the California Pollution Control
Financing Authority |
73-051 |
12/6/73 |
Authorizes a contract for the continued
operation of San Marcos Training Center |
73-052 |
12/6/73 |
Authorizes execution of a contract
for personal services with the EPA |
73-055 |
12/20/73 |
Responding to request for exceptions
to the Water Quality Control Plan for control of
temperature in the coastal & interstate waters & enclosed
bays & estuaries of California for Encina Power
Plant, Unit 5 |
73-056 |
12/20/73 |
Authorizes formulations of a task
force to study the potential impact of the energy
shortage on wastewater treatment systems |
