HomeMy WebLinkAboutSWRCB Meeting Agenda for September 20, 2018 Menchaca, Clarissa
From: Bennett, Robin
Sent: Friday, September 7, 2018 11:28 AM
To: Menchaca, Clarissa
Cc: Gosselin, Paul; Mendoza, Louie; Raevsky, Cathy
Subject: FW: AGENDA FOR SEPTEMBER 20, 2018 BOARD MEETING
Attachments: 09_20_18 agenda_links.pdf
Please see the attached BOS correspondence from the CA State Water Resources Control Board.
Proposed Water Rights Fees are at item 4.
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From: lyris@swrcb18.waterboards.ca.gov<lyris@swrcb18.waterboards.ca.gov>
Sent: Friday, September 7, 2018 9:57 AM
To: Bennett, Robin <RBennett@buttecounty.net>
Subject:AGENDA FOR SEPTEMBER 20, 2018 BOARD MEETING
This is a message from the State Water Resources Control Board
Attached is the agenda for the September 20, 2018 Board Meeting.
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1
STATE WATER RESOURCES CONTROL BOARD
BOARD MEETING
Thursday, September 20, 2018—9:30 a.m.
Coastal Hearing Room —Second Floor
Joe Serna Jr. - CaIEPA Building
1001 I 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 AWARD
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 4, 2018 Board Meeting minutes.
UNCONTESTED ITEMS* (Items 2-3)
*2. Consideration of a proposed Resolution approving an amendment to the Water
Quality Control Plan for the Santa Ana River Basin to incorporate Total Maximum
Daily Loads for Selenium in Freshwater: Newport Bay Watershed, Orange County,
California
• Agenda Item
• Draft Resolution
• Written Comments (due on September 3, 2018 by 12 noon.)— None Received
*3. Consideration of a proposed Resolution adopting the 2019 Nonpoint Source Grant
Program Guidelines, authorizing staff to solicit and recommend projects, and
authorizing the Executive Director or designee to award and execute finance
agreements for the 2019 Nonpoint Source Grant Program.
• Agenda Item
• Draft Resolution
• Draft Guidelines
State Water Resources Control Board• P.O. Box 100•Sacramento, CA 95812-0100•Fax: (916)341-5620
DIVISION OF ADMINISTRATIVE SERVICES
4. Consideration of a proposed Resolution adopting an emergency regulation amending
Water Rights Fee Schedules in Title 23, Sections 1062, 1063, 1064, 1066, and 1068
of the California Code of Regulations.
• Agenda item
• Draft Resolution
• FY 18/19 Fee Schedule
5. Consideration of a proposed Resolution adopting emergency regulations revising the
Core Water Quality Regulatory Fee Schedules contained in Title 23, Division 3,
Chapter 9,Article 1, Sections 2200, 2200.4, 2200.6 and 2200.8 of the California
Code of Regulations.
• Agenda Item
• Draft Resolution
• FY 18/19 Fee Schedule
INFORMATIONAL ITEM
6. Update regarding the status of Phase 1 of the Salton Sea Management Program.
• Agenda Item
• Order WR 2017-0134
DIVISION OF FINANCIAL ASSISTANCE
7. Consideration of a proposed Resolution approving Water Recycling Funding
Program and Clean Water State Revolving Fund financing to Kern-Tulare Water
District for the Oil Field Water Reuse Project(Project); Project No. 8097-110.
• Agenda Item
• Draft Resolution
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 INFORMATION!!
Unless otherwise specified,submittal of written comments must be received by 12:00 p.m.on September 13,2018 and will not
be accepted after that time.
Submittal of electronic Powerpoint presentations must be received by 12:00 p.m.on September 13,2018 and will not be
accepted after that time.
Submittals are to be sent via e-mail to the Clerk to the Board at commentletters(a)waterboards.ca.gov. Please indicate in the
subject line, 09120118 BOARD MEETING—ITEM#(fill in bolded subject 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:!/www.waterboards.ca.gov/board info/calendar/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: https://video.calepa.ca.gov/
-For a map to our building,visit: http:/Iwww.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