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Date Distributed: May 29, 2019 |
MEETING AGENDA The Lahontan Regional Water Quality Control Board (Water Board) is conducting this meeting at the location shown below: Hampton Inn & Suites 2710 Lenwood Road Barstow, CA 92311 Wednesday, June 12, 2019 2:00 p.m. Regular Meeting |
Note: A quorum of the Water Board may be dining on Wednesday, June 12, 2019 at 5:30 p.m. at Chili’s, 2808 Lenwood Road, Barstow, California. The Water Board will not be discussing anything related to the Water Board's authority during this dinner | ||
The Lahontan Regional Water Board will be streaming the Water Board Meeting live for viewing only. Below are the links to the live broadcast of Water Board meetings starting with this Water Board meeting. LIVE: http://cal-span.org/unipage/index.php?site=cal-span&meeting=2968&owner=RWQCB-LAHO ARCHIVE: http://cal-span.org/static/meetings-RWQCB-LAHO.php | ||
General Meeting Information: The following items are numbered for identification purposes only and will not necessarily be considered in this order. The meeting will not be called to order prior to the time specified. All Water Board files, exhibits, and agenda materials pertaining to items on this agenda are hereby made a part of the record for the appropriate item. Comments on individual agenda items are welcome. All persons desiring to address the Water Board are requested to fill out a speaker card. If you are considering speaking or submitting written materials. | ||
Adoption of Uncontested Calendar: Items denoted by (!) are expected to be routine and non-controversial and will be proposed for the uncontested calendar. The Water Board will act on these items at one time without discussion. If any Water Board member or person requests discussion, the item may be removed from the uncontested calendar to be considered separately. Requests to have an item removed from the uncontested calendar can be made in advance of the meeting by emailing to the Executive Assistant at [email protected] or by calling the Water Board’s Executive Officer via her Executive Assistant, Katrina Fleshman at (530) 542-5414, or the request can be made to the Water Board at the meeting before the vote on the uncontested calendar. | ||
REGULAR MEETING: Wednesday, June 12, 2019 at 2:00 p.m. | ||
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a. | Discussion of Significant Exposure to Litigation. Authority: Government Code section 11126, subdivision (e)(2)(B)(i). | |
b. | Discussion to Decide Whether to Initiate Litigation. Authority: Government Codesection 11126, subdivision (e)(2)(C)(i) | |
c. | To deliberate on a decision to be reached based upon evidence introduced in ahearing. Authority: Government Code section 11126, subdivision (c)(3). | |
d. | Discussion of Litigation. People Ex Rel. Department of Fish and Wildlife; Regional Water Quality Control Board, Lahontan Region; and Department of Parks and Recreation v.Gloria Ching Lai Ma et al., Mono County Superior Court Case No. CV170080. Authority:Government Code section 11126, subdivision (e). | |
e. | Discussion of Litigation: Fox Capital Management Corporation v. Lahontan Regional Water Quality Control Board, El Dorado County Superior Court, Case No. SC20170189. Authority: Government Code section 11126, subdivision (e). | |
f. | Discussion of Litigation: Seven Springs Limited Partnership v. Lahontan Regional Water Quality Control Board, El Dorado County Superior Court, Case No. SC2018061. Authority: Government Code section 11126, subdivision (e). | |
g. | Discussion of Litigation: In re PG&E Corporation, et al., Debtors, Chapter, Case No.19-30088,United States Bankruptcy Court, San Francisco Division. Authority: Government Code section 11126, subdivision (e) | |
h. | Discussion of Personnel Matters. Authority: Government Code section 11126,subdivision (a) | |
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5. | ![]() − Standing Items − Executive Officer’s Report − Notification of Spills (Pursuant to Water Code section 13271, and Health and Safety Code section 25180.7) - 4th Quarter Violations Report | |
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NOTE: The following agenda items will begin approximately at 7:00 pm. | ||
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Adjournment | ||
1 At any time during the regular session, the Board may adjourn to a closed session to consider litigation, personnel matters, or to deliberate on a decision to be reached based upon the evidence introduced in the hearing. Discussion of litigation is within the attorney-client privilege and may be held in closed session. Authority: Government Code section 11126, subdivisions (a), (c)(3) and (e) | ||