HomeMy WebLinkAboutSWRCB - Agenda Update for October 17, 2017 Board Meeting Menchaca, Clarissa
From: Bennett, Robin
Sent: Friday, October 13, 2017 1139 AM
To: Menchaca, Clarissa
Cc: Hahn, Paul; Gossefin, Paul; Snellings, Tim
Subject: FW: UPDATED AGENDA FOR OCTOBER 17, 2017 BOARD MEETING
Attachments: 101717 agenda-link,pdf
FYI, forwarding the SWRCB Agenda update for October 17, 2017.
From: lyris@swrcbl8.waterboards,ca,gov [mai0to:lyris@swrcbl8.waterboards.ca.gov]
Sent: Friday, October 13, 2017 11:30 AM
To: Bennett, Robin <RBennett@buttecounty.net>
Subject: UPDATED AGENDA FOR OCTOBER 17, 2O17 BOARD MEETING
This is a message from the State Water Resources Control Board
Attached is an updated agenda for the October 17, 2017 Board Meeting.
Agenda Items updated are:
Item 6: Additional documents have been added
Item 9: Executive Director's Report has been added
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1
STATE WATER RESOURCES CONTROL BOARD
BOARD MEETING/HEARING
Tuesday, October 17, 2017—9:30 a.m.
Coastal Hearing Room —Second Floor
Joe Serna Jr. - CaIEPA Building
1001 1 Street, Sacramento
DECLARATION OF A QUORUM
Felicia Marcus, Chair; Steven Moore, Vice Chair; Tam M. Doduc, Member;
Dorene D'Adamo, Member; E. Joaquin Esquivel, Member
BOARD MEETING
Public comments on agenda items will be limited to 5 minutes or otherwise at the discretion of the Board Chair
PRESENTATION OF SUSTAINED SUPERIOR ACCOMPLISHMENT AWARDS
PUBLIC FORUM
Any member of the public may address and ask questions of the Board relating to any matter
within the State Water Resources Control Board's jurisdiction provided the matter is not on the
agenda, or pending before the State Water Board or any California Regional Water Quality
Control Board.
BOARD BUSINESS
1. The Board will consider adoption of the September 19-20, 2017 &October 3, 2017
Board Meeting minutes.
UNCONTESTED ITEMS* (ITEMS 2-41
*2. Consideration of a proposed Resolution authorizing the Deputy Director of the Division
of Financial Assistance to administer$8 Million appropriated by the Budget Act of 2017
to address the clean drinking water and sanitation needs of economically
disadvantaged citizens.
*3. Consideration of a proposed Resolution to reallocate $499,588 from the Cleanup and
Abatement Account to provide grant funding to the Kings River Watershed Coalition
Authority to support and facilitate the implementation of the central valley-wide Salt
and Nitrate Management Plan.
*4 Consideration of a proposed Resolution to approve Proposition 1 Drinking Water Grant
Funding to the Chiriaco Summit Water District for the Chiriaco Summit Water District
Water System Improvement Project, Drinking Water State Revolving Fund Protect No.
3301115-001c.
INFORMATIONAL ITEM
5. Current Hydrologic Conditions.
State Water Resources Control Board • P.O. Box 100•Sacramento, CA 95812-0100•Fax: (916)341-5620
PUBLIC HEARING —ITEM 6
DIVISION OF WATER RIGHTS
6. The State Water Board will hold a Public Hearing to consider adoption of a proposed
Resolution adopting the proposed Cannabis Cultivation Policy..-.Principles and
Guidelines for Cannabis Cultivation. (Written comments were due on
September 6, 2017 by 12 noon.)
• Draft Policy with Attachment A (strikeout version)
• Draft Policy with Attachment A(clean version)
• Draft Final Staff Report (strikeout version)
• Draft Final Staff Report (clean version
• Final Appendix 1 (strikeout version)
• Final Appendix 1 (clean version)
• Final Appendix 2 (strikeout version)
• Final Appendix 2 (clean version)
DIVISION OF WATER QUALITY
7. Consideration of proposed General Waste Discharge Re uirements for Discharges of
Waste Associated with Cannabis Cultivation Activities. (Written comments were due
on September 6, 2017 by 12 noon.)
• Draft Order revision (strikeout version)
• Draft Order revision (clean version)
INFORMATIONAL ITEMS
8. Board Member Report.
9. Executive Director's Report.
State Water Resources Control Board•P.O. Box 100.Sacramento, CA 95812-0100• Fax: (916)341-5620
CLOSED SESSION
Closed Sessions are not open to the Public
OFFICE OF CHIEF COUNSEL
The Board may meet in closed session to deliberate on procedural or substantive decisions to
be reached in the proceeding to consider the joint Petition filed by the California Department of
Water Resources and the U.S. Bureau of Reclamation to add three new points of diversion
and/or points of rediversion of water to specified water right permits for the State Water Project
and the Central Valley Project associated with the California WaterFix Project. (This closed
session is authorized under Government Code section 11126, subdivision (c)(3).)
PERSONNEL
The Board will meet in closed session to discuss the appointment, evaluation of performance, or
dismissal of a public employee or to hear complaints or charges brought against that employee
by another employee unless the employee requests a public hearing. (This closed session is
authorized under Government Code section 11126, subdivision (a)(1).)
IMPORTANT INFORMATIONII
Unless otherwise specified, submittal of written comments must be received by 12:00 p.m.on October 12,2017,and will not be
accepted after that time.
Submittal of electronic Powerpoint presentations must be received by 12:00 p.m.on October 12,2017,and will not be
accepted after that time.
Submittals are to be sent via e-mail to the Clerk to the Board at commentletters(d)waterboards.ca.gov. Please indicate in the
subject line, 10/17/17 BOARD MEETING/HEARING—ITEM#(fill in bolded subiect from appropriate item)." If you have
questions about the agenda, contact the Clerk to the Board at(916)341-5600.
Agenda and items will be available electronically at: http:/1www.waterboards.ca.govlboard_infolcalendar/index.shtml
* Items on the uncontested items calendar may be removed at the request of any Board member or person. If an item is removed
from the uncontested items calendar, it will only be voted on at this meeting if the Board accepts the staff recommendation for the
agenda item. Otherwise,the item will be continued to a subsequent board meeting to allow input by interested persons.
Video broadcast of meetings will be available at: httpsalvideo.calepa.ca.govl
For a map to our building,visit: http://www.calepa.ca.gov/headquarters-sacramento/location/. For security purposes,all visitors are
required to sign in and receive a badge prior to entering the building. Valid picture identification may be required due to the security
level so please allow up to 15 minutes for this process. Individuals who require special accommodations are requested to contact
the Clerk to the Board, (916)341-5600.
State Water Resources Control Board•P.O. Box 100•Sacramento,CA 95812-0100•Fax: (916)341-5620