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AGENDA
Wednesday, March 13, 2019
9:00 a.m.

Elihu M. Harris Building
First Floor Auditorium 
1515 Clay Street Oakland, CA 94612

Live Video Webcast Available at: https://video.calepa.ca.gov/
 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. 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.
3.
 Minutes of the Board Meeting for February 13, 2018
 Motion and Vote 
4. Chair’s, Board Members’, and Executive Officer’s Reports
5. Consideration of Uncontested Items      Motion and  Vote 
 A.City of Millbrae and North Bayside System Unit, Water Pollution Control Plant and Wastewater Collection System, Millbrae, San Mateo County – 
Reissuance of NPDES Permit
[Gaurav Mittal (510) 622-2407, gaurav.mittal@waterboards.ca.gov


 B.Napa Vallejo Waste Management Authority, American Canyon Class III Solid Waste Disposal Facility, American Canyon, Napa County – Update of Waste Discharge Requirements and Rescission of Order No. 97-072
[Vic Pal (510) 622-2403, vic.pal@waterboards.ca.gov

6.Planning
  Proposed Revisions to Clean Water Act Section 303(d) List of Impaired Waters --
Adoption of Resolution Approving Recommendations for Revisions
[Richard Looker (510) 622-2451, richard.looker@waterboards.ca.gov]
 Motion and  Vote 
7.Other Business
  San Francisco Estuary Institute 2019-24 Strategic Plan – Overview by Warner Chabot, Executive Director of the Institute
8. Correspondence
9.Closed Session – Personnel
 The Board may meet in closed session to discuss personnel matters.
[Authority: Government Code section 11126(a)]
10.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)
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  • 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)
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  • 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)
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  • 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)
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    11.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)]
    12. Adjournment to the Next Board Meeting – Wednesday, April 10, 2019