The following Resolutions have been adopted, at a regular
Board Meeting, by the State Water Resources Control Board.
| RESOLUTION NO. |
DATE OF MEETING |
SUBJECT |
74-001 |
01/17/74 |
Adoption of Priority List Assigning
74-75 Projects to a Priority Class and Specifying
Eligibility of Priority Classes for Fiscal Year
74-75 |
74-002 |
01/17/74 |
Authorizing the Executive Officer
to Execute and Agreement Between the SWRCB and
Arthur D. Little Corporation for the “Study
of Requirement for Water Meters” |
74-003 |
01/17/74 |
Authorizing Execution of a Contract
for Personnel Services with the California Department
of Fish and Game |
74-004 |
01/17/74 |
Authorizing the Executive Officer
or any Person Designated by the Executive Officer
to Execute Agreements with NCR for an NCR 399 EAM
with Disc Storage Capability in an Amount not to
Exceed $45,500 |
74-005 |
01/17/74 |
Implementation Schedule for the
Water Quality Control Plan for Ocean Waters |
74-006 |
01/17/74 |
Authorizing the Executive Officer
to Certify Water Pollution Control Projects as
Required by Section 39615 of California Health
and Safety Code |
74-007 |
02/07/74 |
Identifying the Truckee River Drainage
Area as a Potential Interstate 208 Planning Area |
74-008 |
02/21/74 |
Review of Action of the North Coast
Regional Water Quality Control Board Regarding
Sewage Bypass by the City of Arcata |
74-009 |
02/21/74 |
Authorizing Execution of a Contract
with the State Controllers Office to pay the State’s
Share of audit Costs for the Clean Water Grant
Program |
74-010 |
02/21/74 |
Authorizing Augmentation of Standard
Agreement No. 2-2-68 between the Board and Department
of General Services (DGS) for Operation Support
of the Facility Information Module (FIM) through
June 1975 |
74-011 |
02/21/74 |
Authorizing Augmentation of Standard
Agreement No. 3-2-35 between the SWRCB and Public
Employees Retirement System for Initial Key Entry
of the Facility Information Module Data |
74-012 |
02/21/74 |
Authorizing Augmentation of Standard
Agreement No. 1-2-06 between the State Water Resources
Control Board and CM/ Banks Consultants for Assistance
in Development of the IMS |
74-013 |
02/21/74 |
Authorizing Execution of Amendment
to Standard Agreement No. 1-2-57, Santa Ana Watershed
Planning Agency |
74-014 |
02/21/74 |
Authorizing Execution of an Agreement
with U.S. Geological Survey for Regional Boards’ Contractual
Studies |
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74-015
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74-016 |
02/21/74 |
Authorizing a Lease for Office
Space for the Division of Water Rights |
74-017 |
02/21/74 |
Authorizing a Moving Agreement
and Space Alterations Relating to the Division
of Water Rights’ Move |
74-018 |
02/21/74 |
Authorizing the Executive Officer
or any Person Designated by the Executive Officer,
to Execute a Lease for Office Space for the Santa
Ana Regional Board |
74-019 |
02/21/74 |
Authorizing the Executive Officer,
or any Person Designated by the Executive Officer,
to Execute a Contract to Modify the Assembly Room
for the San Francisco Bay Regional Water Quality
Control Board |
74-020 |
02/21/74 |
Authorize Execution of Necessary
Agreements to Implement Affirmative Action Water
Quality Technician Training Program |
74-021 |
02/21/74 |
Expressing Concern Regarding Overcommitment
of Water Supply by Mammoth County Water District |
74-022 |
03/07/74 |
Designation of Intrastate Planning
Areas and Agencies |
74-023 |
03/07/74 |
Approving Resolution No. 74-001
Revising the Interim Water Quality Control Plan
for the Central Coastal Basin |
74-024 |
03/11/74 |
Designation of an Areawide Waste
Treatment Management Planning Area and Agency for
the Truckee River Drainage Area |
74-025 |
03/21/74 |
Approving Order Nos. 74-123, 74-124,
74-125, 74-126, 72-127, and 74-128 of the Central
Valley Regional Water Quality Control Board Revising
the interim Water Quality Control Plan for the
Central Valley Basin |
74-026 |
03/21/74 |
Authorizing Execution of an Agreement
with the University of California, Davis, for a
Study of Ammonia and Nitrate Reactions of Wastewater
Effluents Disposed to Land |
74-027 |
03/21/74 |
Authorizing Changes in the Administrative
Procedures Manual, Chapter XI Miscellaneous, B
Designation of Areas of Special Biological Significance |
74-028 |
03/21/74 |
Designating Areas of Special Biological
Significant and Authorizing Notification of the
RWQCBs and the USEPA |
74-029 |
03/21/74 |
Authorizing the Executive Office
to Reallocate Funds for RWQCBs’ Contractual
Laboratory and Field Services for F.Y. 1973-74 |
74-030 |
03/21/74 |
Delegation of Authority to Execute
Lease Agreements for Space |
74-031 |
03/21/74 |
Authorizing a Contract for the
Lease/Purchase of Automatic Typewriters |
74-032 |
04/18/74 |
Designating the Newport Beach and
Irvine Coast Marine Life Refuges as Areas of Special
Biological Significance |
74-033 |
04/18/74 |
Authorizing an Exception to the
Water Quality Control Plan for the Control of Temperature
in the Coastal and Interstate Waters and Enclosed
Bays and Estuaries of California for the City of
Needles’ Municipal Wastewater Discharge into
the Colorado River |
74-034 |
04/18/74 |
Approval of the Energy Task Force
Final Report on the Effects of Energy Shortage
on the Treatment of Wastewater in California |
74-035 |
04/18/74 |
Authorizing Execution of an Amendment
to Standard Agreement No. 1-2-57, Santa Ana Watershed
Planning Agency |
74-036 |
04/18/74 |
Ratifying Execution of a contract
with the Environmental Protection Agency for a
Study of a Nonpoint Pollution Source Pilot Control
Program for the Santa Maria Valley |
74-037 |
04/18/74 |
Execution of an Agreement with
Brown and Caldwell for a Study of a Nonpoint Pollution
Source Pilot Control Program for the Santa Maria
Valley |
74-038 |
04/18/74 |
Execution of a Contract with a
Consulting Firm for Technical Services to Augment
Division of Water Quality Staff in Conducting 74
Wastewater Facilities Needs Survey |
74-039 |
04/18/74 |
Authorizing Execution of Certifications
of Wastewater Treatment Operators |
74-040 |
04/18/74 |
Ratification of Appointment of
Watermaster |
74-041 |
05/16/74 |
Authorizing the Executive Officer,
or any Person Designated by the Executive Officer,
to Execute an Amendment to the Contract between
the SWRCB and the South Lake Tahoe Public Utility
District |
74-042 |
05/16/74 |
Authorizing Execution of a Contract
with the Department of General Services for Data
Processing Services to Automate the Processing
of the 74 Sewerage Needs Survey |
74-043 |
05/16/74 |
Water Quality Control Policy for
the Enclosed Bays and Estuaries of California |
74-044 |
05/16/74 |
Authorizing Execution of Agreements
Relative to RWQCBs’ Contractual Laboratory
and Field Support Services |
74-045 |
05/16/74 |
Authorizing Execution of an Agreement
with Department of Fish and Game for a Study Leading
to the Definition of a State Fish Bioassay for
Toxicity of Wastewater |
74-046 |
05/16/74 |
Authorizing Execution of an Agreement
with the Tahoe Regional Planning Agency for Preparation
of an Areawide Waste Treatment Management Plan |
74-047 |
05/16/74 |
Authorizing the Execution of an
Agreement between the SWRCB and CVMC Associates,
Inc., for Completion of the Automap System for
California |
74-048 |
06/20/74 |
Authorizing Execution of a Contract
for Loan to the City of Isleton from the State
Water Quality Fund for Construction of Treatment
Works |
74-049 |
06/20/74 |
Authorize Amendment of Audit Contract
No. 2-4-10 with the State Controller to Allow Payment
of Costs Incurred for Audit of Clean Water Grant
Projects |
74-050 |
06/20/74 |
Adopting the F.Y. 74-75 Annual
State Strategy and Directing the Executive Officer,
SWRCB and the Regional Water Quality Control Boards
to Implement the State Strategy |
74-51 |
06/20/74 |
Extending and Interagency Agreement
between the SWRCB and the Department of Fish and
Game for Personnel Services |
74-052
(rescinded
75-009) |
06/20/74 |
Delegations of Authority to Certify
Applications for Areawide Waste Treatment Management
Planning Assistance and Areawide Waste Treatment
Management Plans |
74-053 |
06/20/74 |
Authorizing the Executive Officer
to Accept a Demonstration Grant for Erosion Control
and to Negotiate and Execute any Contracts Required
to Accept the Grant |
74-054 |
06/20/74 |
Authorizing Establishment of a
tuition Fee for San Marcos Training Center |
74-055 |
06/20/74 |
Contract for Modifications to the
Oakland State Office Building Assembly Room for
the San Francisco Bay Regional Board |
74-056 |
06/20/74 |
Authorize a Technical Amendment
to Resolution No. 74-020 |
74-057 |
07/18/74 |
Amendments to the Water Quality
Control Plan for the Control of Temperature in
the Coastal and Interstate Waters and Enclosed
Bays and Estuaries of California and the Water
Quality Control Plan for Ocean Waters of California |
74-058 |
07/18/74 |
Authorizing Execution of Contracts
between the State Water Resources Control Board
and: 1) Department of General Services; 2) Boeing
Computer Services, Inc.; 3) CDM, Inc., for EDP
Systems Analysis Services for the SWRCB‘s
Information Management System |
74-059 |
07/18/74 |
Ratification of Executive Officer
Action in Extending Standard Agreement No. 3-4-48
with USEPA |
74-060a |
8/15/1974 |
Expressing Appreciation to Gavin
M. Craig for His Service to the State of California
(not distributed) |
74-060 |
08/15/74 |
Authorizing Execution of a Contract
for Loan to Shasta Dam Area Public Utility District
from the State Water Quality Control Fund for Construction
of Treatment Works |
74-061 |
08/15/74 |
Authorizing Execution of a Contract
with the State Controller for Audit Services Relating
to Water Quality Control Fund Loans |
74-062 |
08/15/74 |
Contracts with Consultants for
the Clean Water Grant Program |
74-063 |
08/15/74 |
Agreement with U.S. Department
of Agriculture, Soil Conservation Service, for
an Intergovernmental Personnel Assignment |
74-064 |
08/15/74 |
Establishing Written Guidelines
for Accessibility to Public Records of the SWRCB
and the RWQCBs |
74-065 |
08/15/74 |
Support of EPA Training Grants
Program |
74-066 |
08/15/74 |
Delegation of Authority to the
Chief of the Division of Water Rights |
74-067 |
09/19/74 |
Fee Schedule for California Public
Records Act |
74-068 |
9/19/74 |
Agreement with U.S. Geological
Survey for Regional Boards’ Contractual
Studies |
74-069 |
09/19/74 |
Contracts with EPA and DWR to Perform
Paired Station Monitoring Work on the Lower American
River |
74-070 |
9/19/74 |
Authorizing the Executive Officer
1) to Execute Amendments to Standard Agreements
Nos. 1-2-3, Department of Water Resources; 1-2-06,
CDM/Banks, Consultants; 1-2-70, Bay-Valley Consultants’ 1-2-71
Kairser Engineers; etc.; and 2) to Execute a Contract
with Brown and Caldwell, Water Resources Engineers,
Inc./Yoder-Trotter-Orlob and Associates etc. |
74-071 |
10/17/74 |
Returning Resolution 74-05 to the
Lahontan RWQCB for Revision |
74-072 |
10/17/74 |
Personal Contract for Legal Consulting
Services |
74-073 |
11/21/74 |
Review of Action of the California
Regional Water Quality Control Board, North Coast
Region, Regarding Adoption of Time Schedule for
the Pacific Lumber Company |
74-074 |
11/21/74 |
Authorization to Contract with
Converse, Davis and Associates for Review of the
Proposed Kaiser-Radum Sanitary Landfill |
74-075 |
11/21/74 |
Authorizing Execution of an Interagency
Agreement between the SWRCB &the Department
of Water Resources for Operation of the Department’s
Water Data Information System to Meet Board Needs |
74-076 |
11/21/74 |
Authorizing Execution of an Interagency
Agreement between the SWRCB and the Department
of Water Resources for EDP Systems Analysis Services
in Preparation of a Feasibility Study for the SWRCB’s
Information Management System |
74-077 |
11/21/74 |
Authorizing Execution of an Interagency
Agreement between the SWRCB and the Department
of General Services for EDP Analysis and Programming
of the Waste Treatment Plant Operators File and
Dairy File |
74-078 |
11/21/74 |
Authorizing Execution of a Contract
between the SWRCB and the Santa Margarita-San Luis
Rey Watershed Planning Agency for the Development
and Interrogation of Two Salt Balance Models for
the San Luis Rey Basin |
74-079 |
11/21/74 |
Authorizing Execution of an Interagency
Agreement with the Department of Water Resources
for Assistance in Development and Implementation
of a Coordinated Statewide Monitoring Program |
74-080 |
11/21/74 |
Authorizing Execution of an Interagency
Agreement between the SWRCB and the Department
of Fish and Game to Develop Initial Units of a
Marine and Estuarine Monitoring Program |
74-081 |
11/21/74 |
Extension of Contract between SWRCB
and Harvey O. Banks Engineering Consulting Services |
74-082 |
11/21/74 |
Authorizing Execution of a Training
Contract |
74-083 |
11/21/74 |
Commending Radio and Television
Stations that Assisted in Public Participation
Program for Basin Planning |
74-084 |
12/19/74 |
Action of the San Francisco Bay
RWQCB Regarding Adoption of NPDES Permits and Cease
and Desist Orders for the City & County of
San Francisco |
74-085 |
12/19/74 |
Returning Resolution 74-102 to
the Colorado River Basin RWQCB for Revision |
