|Note: If the Water Board Chair calls for a dinner break, a quorum of the Water Board may be dining on Wednesday, March 11, 2020 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.|
|General Meeting Information:|
The following items are numbered for identification purposes only and will not necessarily be considered in this order. The Water Board will endeavor to consider all matters listed on this agenda on its specified day. However, time may not allow the Water Board to hear all matters listed. Matters not heard on Day One will be continued to Day Two.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, please consult the notes at the end of the agenda.
|Adoption of Uncontested Calendar:|
Items denoted by (!) are expected to be routine and non-controversialand will be proposed for the uncontested calendar. The Water Board will act on these items at one time without discussion. If any Water Board memberor person requests discussion, the item maybe 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 Assistantat [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: Thursday, March 12, 2020, at 8:30 a.m.|
| Call to Order and Introductions|
|7.|| Public Forum – A public forum is held at each general meeting where persons may speak on matters within the Water Board’s jurisdiction that are not related to a specific agenda item or currently pending before the Water Board. Comments regarding pending or impending adjudicatory matters will not be allowed.|
|8.|| Management and Disposal of Solid Waste from Emergencies and Disasters – The Water Board staff will provide an update on the Emergency Conditional Waiver of Statutory Requirements to File a Report of Waste Discharge and to Adopt Waste Discharge Requirements for Management and Disposal of Solid Waste from Emergencies and Disasters, Lahontan Region (Resolution No. R6V-2015-0009) and State Water Board’s General Waste Discharge Requirements for Disaster-Related Wastes.(Jan Zimmerman)|
|9.| General Waste Discharge Requirements for Limited Domestic Wastewater Treatment Systems
– The Water Board will consider adoption of a Resolution approving a Negative Declaration for the Limited Domestic Order and adoption of the Limited Domestic Order for discharges from small domestic wastewater treatment systems with a monthly average flow rate of 100,000 or less gallons per day of domestic wastewater. This item is subject to the ex parte communication disclosure requirements of Water Code section 13287. Ex parte communications on this item are prohibited beginning February 26, 2020. (TJ Middlemis-Clark, Alex Spencer, and Carly Nilson)
Motion and Vote Motion and Vote
|10.| General Waste Discharge Requirements for Small Industrial Wastewater Treatment Systems
–The Water Board will consider adoption of a resolution approving a Negative Declaration for the Small Industrial Order and adoption of the Small Industrial Order for discharges from industrial wastewater treatment systems with a monthly average flow rate of 100,000 or less gallons per day of industrial wastewater. This item is subject to the ex parte communication disclosure requirements of Water Code section 13287. Ex parte communications on this item are prohibited beginning February 26, 2020. (TJ Middlemis-Clark, Alex Spencer, and Carly Nilson)
Motion and Vote Motion and Vote
|11.| Annual Election of Water Board Chairperson and Vice-Chairperson
- The Water Board members will elect a Water Board Chairperson and Vice-Chairperson for 2020.
Motion and Vote
| ||1At any time during the regular session(on either or both days), the Water 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).|
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