Agenda January 2005
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San Francisco Bay Region Internet Address: http://www.waterboards.ca.gov/sanfranciscobay/ 1515 Clay Street, Suite 1400, Oakland, California 94612 Phone (510) 622-2300
FAX (510) 622-2460 AGENDA January 19, 2005 Elihu M. Harris Building Approximate Time[1]
9:00 a.m. 1. Roll Call and Introductions 2. Election of Chair and Vice-Chair 3. Public Forum 4. Minutes of the November 17, 2004 Board Meeting 5. Chairman's,
Board Members', and Executive Officer's Reports *A. Standard Pacific Corporation,
dba Standard Pacific Homes, Rancho Solano Phase 3, Fairfield,
Solano County - Amendment of Waste Discharge Requirements
and Section 401 Water Quality Certification for Change
of Ownership [Jolanta Uchman 622-2432, juchman@waterboards.ca.gov]
Information Item Requiring No Action *B. Leaking Underground Fuel Tank
Cleanup Program - Status Report [Donald Trembley 622-2350,
dtrembley@waterboards.ca.gov]
Mandatory Minimum Penalties 8. City of Palo Alto, Palo Alto
Water Quality Control Plant, Santa
Clara County - Hearing to Consider Mandatory Minimum
Penalty for Discharge of Partially Treated Wastewater
to Waters of the State [Michael Chee 622-2333, mchee@waterboards,ca,gov]
10. South San Francisco San Bruno
Sanitary District, South San Francisco, San Mateo County
- Hearing to Consider Mandatory Minimum Penalty for
Discharge of Partially Treated Wastewater to Waters
of the State [Michael Chee 622-2333, mchee@waterboards.ca.gov] 11. Santa Clara Valley Urban
Runoff Pollution Prevention Program - Status Update
on Hydromodification Plan Approval and New and Redevelopment
Control Measure Implementation Issues [Janet O'Hara
622-5681, johara@waterboards.ca.gov
and Sue Ma 622-2386, sma@waterboards.ca.gov]
12. Correspondence 11:30 - 12:30 p.m. 13. Closed Session
- Personnel 14. Closed Session - Litigation
-------------------------------------------------------------------------------- [1] The “approximate time”
indicated is an estimate of the time when the agenda
item is expected to be considered by the Board. The
Board will follow these times as closely as possible;
however, the estimates are provided for convenience
and are not legally binding on the Board.
NOTES ON WATER BOARD AGENDA Agenda Items on Administrative
Civil Liabilities and Mandatory Minimum Penalties -
A discharger may waive the right to a hearing on an
agenda item for an ACL or MMP. If there is a waiver,
no hearing will be held unless new, substantial information
is made available that was not considered during the
public comment period.
CALIFORNIA REGIONAL WATER QUALITY CONTROL BOARD - San Francisco Bay Region 1515 Clay Street, Suite 1400, Oakland, CA 94612 (510) 622-2300 Fax (510) 622-2460 Internet Address: http://www.waterboards.ca.gov/sanfranciscobay/ Water Board Members
Water Board Staff
The primary responsibility of the Water Board is to protect and enhance the quality of regional surface water and groundwater for beneficial uses. This duty is carried out by formulating, adopting, and implementing water quality plans for specific water bodies, by prescribing and enforcing requirements on waste dischargers, and by requiring cleanup of water contamination and pollution. Specific responsibilities and procedures of the Board are outlined in the Porter-Cologne Water Quality Control Act. Meetings of the Water Board normally are held on the third Wednesday of each month in the Elihu M. Harris State Office Building, First Floor Auditorium, 1515 Clay Street, Oakland. They are scheduled to begin at 9:00 a.m. The purpose of the meetings is to provide the Board with an opportunity to receive testimony and information from concerned and affected parties and to make decisions after considering the evidence presented. A public forum is held at the beginning of each general meeting where persons may speak on matters within the Board's jurisdiction that are not specific agenda items. The Board welcomes information on pertinent problems, but comments at the meeting should be brief and directed to specifics of the case to enable the Board to take appropriate action. Written testimony must be received prior to the Board meeting by the date indicated by staff. Verbal comments made at the Board meeting should only summarize the written material. Tape recordings are made of each
Board meeting and these tapes are retained in the Board's
office for two years. Anyone desiring copies of these
tapes may, at their own expense, arrange to have duplicate
tapes made by contacting the Executive Assistant at
(510) 622-2399. A copy of the written transcript may
be obtained by calling California Shorthand Reporting
at (415) 457-4417.
CALIFORNIA REGIONAL
WATER QUALITY CONTROL BOARD Summary of Board Actions
Taken at the Regular Meeting Enforcement Actions Complaint Number R2-2004-0068 Mandatory
Minimum Penalty for Ultramar Inc.'s former Golden Eagle
Refinery, Martinez, Contra Costa County in the amount
of $24,000. $19,500 will be used for a supplemental
environmental project. Complaint Number R2-2004-0083 Mandatory Minimum Penalty for Pacific Gas and Electric Company, Hunters Point Power Plant, San Francisco in the amount of $3,000 Planning Adopted Resolution No. R2-2004-0092 Adoption of Resolution Approving the 2004 Basin Plan Triennial Review of the Water Quality Control Plan for the San Francisco Bay Region and Adopting a Priority List of Basin Plan Issues NPDES Permit Adopted Order No. R2-2004-0093 Reissuance of NPDES Permit for Novato Sanitary District, Novato, Marin County Other Business Adopted Resolution No. R2-2004-0094 Adoption of Resolution Authorizing a Board Panel to Hold Panel Hearings and a Board Subcommittee to Hold Workshops in the Absence of a Quorum Status Report Status Report on Hydromodification Plan Approval and New and Redevelopment Implementation Issues for Santa Clara Valley Urban Runoff Pollution Prevention Program
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