Agenda July 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 July 19 and 20, 2005 Elihu M. Harris Building Approximate Time[1] 5:00 p.m. 1. Roll Call
July 20, 2005 - 9:00 a.m. 9:00 a.m. 3. Roll Call and Introductions 4. Public Forum 5. Minutes of the June 15, 2005 Board Meeting 6. Chairman's, Board Members', and Executive Officer's Reports 7. Consideration of Uncontested Items Calendar (See Notes.) NPDES Permit *A. Angel Island State Park, Marin
County; Port of Oakland, Galbraith Site, Alameda County;
U.S. Navy, Point Molate Site, Contra Costa County; Fairchild
Semiconductor Corporation, Santa Clara County - Rescission
of NPDES Permits [Marisela Torres 622-2463, mtorres@waterboards.ca.gov]
*B. Universal Paint Corporation,
Teltec Corporation, Richard Cotarelo, Jenny Cotarelo,
Adelaide Garoppo, and Robert Stribling, for the property
located at 1485-1509 Berger Drive, San Jose, Santa Clara
County - Amendment of Site Cleanup Requirements [Vincent
Christian 622-2336, vchristian@waterboards.ca.gov] *C. Starlink Logistics, Inc. (formerly
Rhone-Poulenc, Inc.), for the Wetland Operable Unit
of the property located at 1990 Bay Road, East Palo
Alto, San Mateo County - Adoption of Final Site Cleanup
Requirements [Mark Johnson 622-2493, mjohnson@waterboards.ca.gov] Information Item Requiring No Action *D. Leaking Underground Fuel
Tank Cleanup Program - Status Report [Chuck Headlee
622-2433, cheadlee@waterboards.ca.gov]
WASTE DISCHARGE REQUIREMENTS 8. Hamilton Wetland Restoration Project,
United States Army Corps of Engineers, San Francisco
District, California State Coastal Conservancy, Novato,
Marin County - Waste Discharge Requirements and Water
Quality Certification [Naomi Feger 622-2328, nfeger@waterboards.ca.gov
and Elizabeth Christian 622-2335, echristian@waterboards.ca.gov]
NPDES PERMIT 9. Santa Clara Valley Urban
Runoff Pollution Prevention Program, Santa Clara County
- Amendment of NPDES Municipal Stormwater Permit [Sue
Ma 622-2386, sma@waterboards.ca.gov
and Janet O'Hara 622-5681, johara@waterboards.ca.gov]
OTHER BUSINESS 10. Board Budget and Staffing - Status
Report on the Board's Fiscal Year 2005-06 Budget and
Staffing [Bruce Wolfe 633-2314, bwolfe@waterboards.ca.gov]
11. Correspondence 11:30 - 12:30 p.m. 12. Closed Session
- Litigation 13. Closed Session - Deliberation
------------------------------------------------------------------------------- [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
Administrative Civil Liability Complaint Number R2-2004-0098 Administrative
Civil Liability for Central Contra Costa Sanitary District,
Collection System Overflows, Contra Costa County in
the amount of $165,000. $155,000 will be used for a
supplemental environmental project. $10,000 will be
used to cover Board staff costs. Adopted Order No. R2-2005-0025 Reissuance of NPDES Permit for St. Helena Wastewater Treatment and Reclamation Plant, St. Helena, Napa County Adopted Order No. R2-2005-0030 Reissuance of NPDES Permit for ConocoPhillips Company, San Francisco Refinery, Rodeo, Contra Costa County Waste Discharge Requirements Adopted Order No. R2-2005-0026 Updated Waste Discharge Requirements and Rescission of Order No. 97-027 for ConocoPhillips Company, San Francisco Refinery, Rodeo, Contra Costa County Site Cleanup Requirements Adopted Order No. R2-2005-0027 Rescission of Site Cleanup Requirements for Unisys Corporation, Seagate Technology, Inc. (formerly Magnetic Peripherals, Inc.), and Jenny Boston Properties, for the property located at 3333 Scott Boulevard, Santa Clara, Santa Clara County Adopted Order No. R2-2005-0028 Adoption of Final Site Cleanup Requirements for Atlantic Richfield Company, Chevron U.S.A. Inc., Phillips Petroleum Company, Texaco, Inc., Union Oil Company of California, City and County of San Francisco, and Ecor-SF Holdings, Inc. (formerly known as Esprit de Corp.), for the former petroleum terminals and related pipelines located at Pier 64 and vicinity, San Francisco Other Business Adopted Resolution No. R2-2005-0029 Adopted Resolution Authorizing the Executive Officer to Enter into an Agreement for Mutual Release and Covenant Not to Sue with FC Oakland, Inc., and the Redevelopment Agency of the City of Oakland for the Oakland Uptown Mixed Use Site, Oakland, Alameda County Planning Public Hearing Held
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