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AGENDA
Wednesday, February 13, 2019
9:00 a.m.
Elihu M. Harris Building
First Floor Auditorium 
1515 Clay Street Oakland, CA 94612
 Items are numbered for identification purposes only and may not be considered in order. Items scheduled for the first day of a multi-day meeting may be delayed or continued to the next day of the meeting. Closed session items may be considered on either or both days.
1. Roll Call and  Introductions
2.
 Election of Chair and Vice-Chair
 Motion and Vote 
3. Public Forum

Any person may address the Water Board regarding a matter within the Board's jurisdiction that is not related to an item on this meeting agenda. Comments will generally be limited to three minutes, unless otherwise directed by the Chair. Comments regarding pending adjudicatory matters will not be allowed. The public is encouraged to visit the Board website [www.waterboards.ca.gov/sanfranciscobay/public_notices] and contact Board staff to determine whether a matter is a pending adjudicatory matter.
4.
 Motion and Vote 
5. Chair's, Board Members, and Executive Officer's Reports
6.
 Consideration of Uncontested Items
 Motion and Vote
 A.Bottling Group, LLC, Bottling Group Hayward Plant, Hayward, Alameda County - Reissuance of NPDES Permit
[James Parrish (510) 622-2381,
 james.parrish@waterboards.ca.gov

Staff Summary Report and Tentative Order
 B.West County Agency, West County Wastewater District, City of Richmond, and Richmond Municipal Sewer District; West County Wastewater District Treatment Plant, Richmond Municipal Sewer District Water Pollution Control Plant, and Wastewater Collection Systems; Richmond, Contra Costa County - Reissuance of NPDES Permit
[Robert Schlipf (510) 622-2478, robert.schlipf@waterboards.ca.gov


Staff Summary Report and Revised Tentative Order
 C.Municipal Regional Stormwater NPDES Permit - Municipalities and Flood Management Agencies in Alameda County, Contra Costa County, San Mateo County, Santa Clara County, and the Cities of Fairfield, Suisun City, and Vallejo in Solano County - Amendment of NPDES Permit to include the East Contra Costa County Permittees
[Dale Bowyer (510) 622-2323, dale.bowyer@waterboards.ca.gov]


Staff Summary Report and Tentative Order and Fact Sheet
 D. Cleanup Programs - Status Report including Case Closures
[Cheryl Prowell (510) 622-2408, cheryl.prowell@waterboards.ca.gov]


Staff Summary Report
7.
 Consideration of Uncontested Enforcement Items
 A. CalAtlantic Group, Inc., Preserve Project, San Ramon, Contra Costa County - Consideration of Imposition of Administrative Civil Liability
[Jerry Xu, 510-622-2469, jerry.xu@waterboards.ca.gov]

 
 Motion and Vote 
 B. City of East Palo Alto, San Mateo County, Order No. R2-2018-0034 for Violation of Trash Requirements of Municipal Regional Stormwater Permit - Rescission of Cease and Desist Order
[Dale Bowyer, 510-622-2380, dale.bowyer@waterboards.ca.gov]

 
 Motion and  Vote 
8. Enforcement
California Department of Transportation, Violation of Trash Requirements of Statewide Stormwater Permit, Order No. 2012-0011-DWQ, as amended, NPDES Permit No. CAS000003, Regionwide - Adoption of Cease and Desist Order [Dale Bowyer, 510-622-2380, dale.bowyer@waterboards.ca.gov]

Advisory Team Summary Report and Tentative Order

 
 Motion and Vote 
9.Correspondence
10.Closed Session - Personnel 
The Board may meet in closed session to discuss personnel matters.
[Authority: Government Code section 11126(a)]
11.Closed Session - Litigation
The Board may meet in closed session to discuss litigation. The Board also may meet to discuss whether or not to initiate litigation.
[Authority: Government Code sections 11126(e)(1) and 11126(e)(2)(A)-(C)]


Items the Board may discuss include the following:
  • United Artists Theater Circuit v. Cal. State Water Resources Control Bd. et al. (Court of Appeal, First Appellate District, Division Five, Case No. A152988)

  • Sweeney et al. v. Cal. Regional Water Quality Control Bd. et al. (Court of Appeal, First Appellate District, Division Three, Case Nos. A153583 (ACL) and A153585 (CAO)

  • Judith L. Brown, Trustee of the Brown Marital Trust Dated May 4, 1989 v. State Water Resources Control Board and San Francisco Bay Regional Water Quality Control Board (Sonoma County Superior Court No. SCV-260767)

  • Santa Clara Valley Water District v. San Francisco Bay Regional Water Quality Control Board and Does 1-50 (Santa Clara County Superior Court No. 17CV311869)
12.Closed Session - Deliberation

The Board may meet in closed session to consider evidence received in an adjudicatory hearing and deliberate on a decision to be reached based on that evidence.
[Authority: Government Code section 11126(c)(3)]
13.Adjournment to the Next Board Meeting - Wednesday, March 13, 2019