Meeting Announcement – Agenda
8:30 A.M., Thursday, March 14, 2013
Regional Water Quality Control Board
David C. Joseph Room
5550 Skylane Blvd., Ste A
Santa Rosa, CA 95403
Supporting documents for agenda items are posted on our website at least 10 days prior to the scheduled meeting. To view or download documents, go to www.waterboards.ca.gov/northcoast.
Comments on individual agenda items are welcome. A set of draft materials for each agenda item that will be considered by the Regional Water Board is mailed to each person on the interested parties list. If you wish to be added to our interested parties list for a specific agenda item, please contact the staff person listed with the item in this agenda notice.
For comments on an agenda item to be considered by the Regional Water Board, they must be submitted on or before the due date listed in the associated hearing notice, which is mailed to interested parties, and posted on the Regional Water Board’s website.
For any item for which there is no due date specified by a specific hearing notice, all written submittals shall be due no later than 12:00 noon the Friday before the board meeting or workshop. Timely submittal of comments gives the Regional Water Board staff and the Regional Water Board members sufficient time to familiarize themselves with your concerns and for staff to address them.
The Regional Water Board may refuse to accept written comments submitted after the due date in the applicable hearing notice. Pursuant to title 23, California Code of Regulations, section 648.4, the Regional Water Board may refuse to admit written testimony or evidence into the administrative record if it is not submitted to the Regional Water Board in a timely manner, unless the proponent can demonstrate why he or she was unable to submit the material on time or that compliance with the deadline would create an unreasonable hardship. Agenda items are subject to postponement. You may contact the designated staff contact person in advance of the meeting day for information on the status of any agenda item.
It is the policy of the State and Regional Water Boards to provide a work environment that is free from threats or acts of violence. Threats or acts of violence committed by, or directed at, any employee will not be tolerated. The Board will not tolerate derogatory conduct directed toward any person based on their race, national origin, religion, gender, sexual orientation, or similar characteristics.
Any person who appears before the Board has an obligation to represent their interest in a professional manner. The Board requests that all persons in or near a Board meeting refrain from engaging in inappropriate conduct. Inappropriate conduct may include disorderly, contemptuous or insolent behavior, breach of peace, boisterous conduct, violent disturbance or other unlawful interference in the Board’s proceedings. Such conduct could subject you to contempt sanctions by the superior court (Gov. Code, §11455.10.).
The North Coast Water Board considers items which may result in Board action or direction to staff. We encourage input from all people interested in a given item or issue, so that when we act, our decision is based on all available information. We expect all statements made before this Board to be truthful, with no attempts to mislead this Board by false statements, deceptive presentation, or failure to include essential information.
All persons desiring to address the Board are required to fill out a speaker card. The Chair may then determine the number of persons who wish to speak on any one item. Cards are normally provided near the entrance to the meeting room.
Except for items designated as time certain, there are no set times for agenda items. Items may be taken out of order at the discretion of the Chair.
i. Pledge of Allegiance
ii. Roll Call and Introductions
iii. Board Member Ex Parte Communication Disclosure – Board Members will identify any discussions they may have had requiring disclosure pursuant to Government Code section 11430.50.
iv. State Board Liaison’s, Board Chair’s, Board Members’, and Executive Officer’s Reports: These items are for Board discussion only. No public testimony will be allowed, and the Board will take no formal action.
v. Public Forum: Time will be reserved for the general public to address the Board on any matter within the Board’s jurisdiction, excluding those items on the agenda. The Board Chair may limit the public forum to thirty (30) minutes initially, and continue any remaining appearances beyond the thirty (30) minutes at the end of the regularly scheduled business of the day. The Board Chair requests that each person addressing the Board limit their presentation to three (3) minutes.
1. Approval of Meeting Minutes: January 24, 2013
2. Resolution for Dr. Brad Lundborg (Matt St. John)
3. Legislative Update- Informational Item on SB 965 and AB 685
-
Changes in Ex Parte Rule for General Orders – Implementation of SB 965
-
Human Right to Water Act – Implementation of AB 685
(Lori Okun, State Water Board, Office of Chief Counsel)
Uncontested Items
4. Public Hearing on Order No. R1-2013-0006 to consider adoption of proposed Waste Discharge Requirements for Humboldt State University Telonicher Marine Lab, WDID No. 1B12187NHUM, NPDES No. CA0025151 (Charles Reed)
5. Consideration of a Resolution Requesting the State Water Resources Control Board to Nominate Several Sites for the Underground Storage Tank Cleanup Fund, Emergency, Abandoned, Recalcitrant (EAR) Account, Fiscal Year 13-14. (Kasey Ashley)
Action Items
6. Public Hearing on Order No. R1-2013-0013 to consider the matter of an Extension of Limited Term Amendment Order No. R1-2011-0038, to NTMP Provisions of Order No. R1-2009-0038, Categorical Waiver of Waste Discharge Requirements for Discharges Related to Timber Harvest Activities on Non-Federal Lands in the North Coast Region. (Jim Burke)
7. Public Hearing to consider adoption of Order No. R1-2013-0003, Waste Discharge Requirements for Operation, Corrective Actions, New Construction and Closure of the County of Sonoma Department of Transportation and Public Works Sonoma County Central Disposal Site, WDID Nos. 1B801490SON and 1B99011RSON (Diana Henrioulle)
8. Public Hearing on Order No. R1-2013-0001, to consider adoption of Waste Discharge Requirements for City of Santa Rosa Subregional Water Reclamation System, NPDES No. CA0022764, WDID No. 1B83099OSON, Sonoma County (Charles Reed)
Workshops
No workshops at this time
Information Items
9. Russian River Watershed Association Update (Mona Dougherty & Jake Mackenzie)
10. Executive Officer’s Report (Matt St. John)
11. Board Member Requests for Future Agenda Items (Matt St. John)
12. Other Items of Interest (Matt St. John)
Closed Session
13. The Board may meet in closed session to:
a. Consider evidence received in an adjudicatory hearing and deliberate on a decision to be reached based on that evidence (Gov. Code, §11126, subd.(c)(3));
b. Consider the appointment, employment, evaluation of performance, or dismissal of a public employee or to hear complaints or charges brought against a public employee (Gov. Code, § 11126, subd.(a)(1));
c. Discuss significant exposure to litigation (Gov. Code, §11126, subd.(e)(2)(B)(i));
d. Discuss whether to initiate litigation (Gov. Code, § 11126, subd.(e)(2)(C)(i)); and
e. Discuss initiated litigation in the following matters (Gov. Code, § 11126, subd.(e)):
1. Pacific Lumber Company and Scotia Pacific Company, LLC v. North Coast Regional Water Quality Control Board and California State Water Resources Control Board, Humboldt Co. Sup. Court, Case No. CV-030650;
2. Pacific Lumber Company and Scotia Pacific Company, LLC v. North Coast Regional Water Quality Control Board and California State Water Resources Control Board, Humboldt Co. Sup. Court, Case No. CV-030761;
3. Pacific Lumber Company et al. v. State of California, Sacramento Co. Sup. Ct., Case No. 34-2009-00042016-CU-BC-GDS;
4. PacifiCorp Energy, Inc. v. State Water Resources Control Board, North Coast Regional Water Quality Control Board, Sacramento Co. Sup. Court.
Case No. 2011-80000769;
5. In re Petition of California Department of Forestry and Fire Protection (SWRCB/OCC File No.A-2029), California Farm Bureau, et. al
(SWRCB/OCC File No. A-2029(a), and Weger Interests Ltd. et al.
(SWRCB/OCC File No. A-2029(b));
6. Sierra Club et al. v. North Coast Regional Water Board and State Water Resources Control Board, San Francisco Co. Sup. Ct., Case No. CPF-09-509193.
14. Arrangements for Next Meeting and Adjournment
9:00 a.m., Thursday, May 2, 2013
Wharfinger Building
#1 Marina Way
Eureka, California