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AGENDA
Wednesday, May 8, 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.
 Motion and Vote 
4.
 Return to Item 
5. Consideration of Uncontested Items
 County of Santa Clara, Oregon Expressway Underpass, Palo Alto, Santa Clara County  Issuance of Time Schedule Order [Marcos De la Cruz, 510-622-2365, marcos.delacruz@waterboards.ca.gov]
 Motion and Vote 
6. NPDES Permit
 Nutrients from Municipal Wastewater Treatment Facilities' Discharges to San Francisco Bay; Counties of Alameda, Contra Costa, Solano, Napa, Sonoma, Marin, San Francisco, San Mateo, and Santa Clara  Re-issuance of NPDES Permit[James Parrish, 510-622-2381, james.parrish@waterboards.ca.gov]
 Motion and  Vote 
7.Other Business
  Impacts of Bay Area Development Boom on Board's Cleanup Programs and Our Proposed Responses - Status Report
[Cheryl Prowell, 510-622-2408, cheryl.prowell@waterboards.ca.gov and Alec Naugle, 510-622-2510, alec.naugle@waterboards.ca.gov]
Staff Summary Report
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, June 12, 2019