Agenda October 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 October 19, 2005 Approximate Time 9:00 a.m. 1. Roll Call and Introductions 2. Public Forum 3. Minutes of the September 21, 2005 Board Meeting 4. Chairman's, Board Members', and Executive Officer's Reports 5. Consideration of Uncontested Items Calendar (See Notes.) Site Cleanup Requirements *A. Alameda Naval Air Station
Skeet and Trap Club, Alameda Naval Air Station, Alameda,
Alameda County - Rescission of Site Cleanup Requirements
[Judy Huang 622-2363, jhuang@waterboards.ca.gov]
*B. Zeneca Inc., Meade Street Operable
Unit Subunit 1, Richmond, Contra Costa County - Rescission
of Site Cleanup Requirements Order No. 01-101 [Cecilio
Felix 622-2343, cfelix@waterboards.ca.gov]
*C. Zeneca Inc. and University of California
Berkeley, Meade Street Operable Unit Subunit 2, Richmond,
Contra Costa County - Rescission of Site Cleanup Requirements
Order No. 01-102 [Cecilio Felix 622-2343, cfelix@waterboards.ca.gov]
Other Business *D. Authorizing the Executive
Officer to Enter into an Agreement for Mutual Release
and Covenant Not to Sue with Summit Commercial Properties,
Inc., for the property at 901 and 902 Thompson Place,
Sunnyvale, Santa Clara County - Adoption of Resolution
[Max Shahbazian 622-4824, mshahbazian@waterboards.ca.gov]
Information Item Requiring No Action *E. Leaking Underground Fuel
Tank Cleanup Program - Status Report [Chuck Headlee
622-2433, cheadlee@waterboards.ca.gov]
ENFORCEMENT Mandatory Minimum Penalty 6. Contra Costa County Sanitation
District No. 5, Sewage Treatment Plant, Port Costa,
Contra Costa 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]
Time Schedule Order 7. Contra Costa County Sanitation
District No. 5, Sewage Treatment Plant, Port Costa,
Contra Costa County - Hearing to Consider Adoption of
Time Schedule Order [Michael Chee 622-2333, mchee@waterboards.ca.gov]
(Item 6 and Item 7 will be considered at the same time.)
PLANNING 8. Proposed Amendment to the Water
Quality Control Plan (Basin Plan) for the San Francisco
Bay Region for the 2005 General Update with Non-Regulatory
Revisions - Hearing to Consider Adoption of Proposed
Basin Plan Amendment [Sarah Raker 622-2377, sraker@waterboards.ca.gov
and Steve Moore 622-2439, smoore@waterboards.ca.gov]
(Continued to next Board Meeting) 9. Proposed Amendment to the
Water Quality Control Plan (Basin Plan) for the San
Francisco Bay Region to Establish a Water Quality Attainment
Strategy, Total Maximum Daily Load, and Implementation
Plan for Diazinon and Pesticide-Related Toxicity in
Urban Creeks - Hearing to Receive Testimony on Proposed
Amendment [Bill Johnson 622-2354, wjohnson@waterboards.ca.gov]
NPDES PERMIT 10. City of Petaluma, Water
Pollution Control Plant, Sonoma County - Reissuance
of NPDES Permit [Tong Yin 622-2418, tyin@waterboards.ca.gov]
OTHER BUSINESS 11. Resolution in Support of
Programs for Inspection and Rehabilitation of Private
Sewer Laterals - Adoption of Resolution [Michael Chee
622-2333, mchee@waterboards.ca.gov]
13. Closed Session - Personnel 14. Closed Session - Litigation
15. 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 House of Scribes at (209) 478-8200.
CALIFORNIA REGIONAL
WATER QUALITY CONTROL BOARD
Enforcement Action Time Schedule Order Adopted Order No. R2-2005-0048 Adopted
Time Schedule Order for East Bay Municipal Utility District,
Special District No. 1, Wet Weather Facilities, Oakland,
Richmond, Alameda and Contra Costa Counties Adopted Order No. R2-2005-0039 Reissuance of NPDES Permit for Bay Ship & Yacht Company, Alameda, Alameda County Adopted Order No. R2-2005-0040 Reissuance of NPDES Permit for Kobe Precision Inc., Hayward, Alameda County Adopted Order No. R2-2005-0041 Reissuance of NPDES Permit for Tesoro Refining & Marketing Company, Martinez, Contra Costa County Adopted Order No. R2-2005-0047 Reissuance of NPDES Permit for East Bay Municipal Utility District, Special District No. 1, Wet Weather Facilities, Oakland, Richmond, Alameda and Contra Costa Counties Site Cleanup Requirements Adopted Order No. R2-2005-0042 Rescission of Site Cleanup Requirements for Intel Corporation, for the Fab 1 facility located at 3601 Juliette Lane, Santa Clara, Santa Clara County Water Reuse Requirements Adopted Order No. R2-2005-0043 Revised Water Reuse Requirements for Carneros Inn and L. Perez & Sons Vineyard, Carneros Region, Napa County Other Business Adopted Resolution No. R2-2005-0044 Adopted Resolution Requesting State Water Resources Control Board Authorization for the SWRCB Executive Director to Sign Two New Grant Agreements with the U.S. Department of Energy Adopted Resolution No. R2-2005-0045 Adopted Resolution Authorizing the Executive Officer to Enter into an Agreement for Mutual Release and Covenant Not to Sue with the City of Hayward and Browman Development Company for the Proposed Sky West Plaza Shopping Center, Hesperian Boulevard and A Street, Hayward, Alameda County Planning Adopted Resolution No. R2-2005-0046 Adopted Resolution to Amend the Water Quality Control Plan for the San Francisco Bay Region to Establish a Total Maximum Daily Load and Implementation Plan for Pathogens in Tomales Bay Watershed
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