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| Meeting Announcement | ||
| February 3, 2022 Starting at 9:00 a.m. Video and Teleconference Meeting Only | ||
No Physical Meeting Location (Authorized by Government Code section 11133 and Executive Order N-1-22) | |||||
Video and Teleconference Meeting During COVID-19 Emergency: As a result of the COVID-19 emergency and as authorized by Government Code section 11133, this meeting will occur solely via remote presence.
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| Except for items designated as time certain, there are no set times for agenda items. Items may be taken out of order at the discretion of the Chair. Agenda items are subject to postponement. You may contact the designated staff contact person in advance of the meeting day for information on the status of any agenda item. | |||||
| i. | Pledge of Allegiance | ||||
| ii. | Roll Call and Introductions | ||||
| iii. | Board Member Reports and Ex Parte Communication Disclosure. This item is for Board discussion only. No public testimony will be allowed, and the Board will take no formal action. | ||||
| iv. | State Board Liaison's and Executive Officer's Reports: These items are for Board discussion only. No public testimony will be allowed, and the Board will take no formal action. | ||||
| v. | Regional Board Chair’s Report: No public testimony will be allowed, and the Board will take no formal action. | ||||
| vi. | Public Forum: Time will be reserved for the general public to address the Board on any matter within the Board’s jurisdiction, excluding those items on the agenda. The Board Chair may limit the public forum to thirty (30) minutes initially and continue any remaining appearances beyond the thirty (30) minutes at the end of the regularly scheduled business of the day. The Board Chair requests that each person addressing the Board limit their presentation to five (5) minutes. | ||||
| 1. | Election of Board Officers | ||||
| 2. | Presentation of Executive Officer’s 2021 Water Quality Stewardship Award (Matt St. John) | ||||
| 3. | Approval of Meeting Minutes: December 2, 2021 | ||||
| Uncontested Items | |||||
| Uncontested items may be removed at the request of any Board member or person. If an item is removed from the uncontested calendar for discussion, it will only be voted on at this meeting if no significant changes are made to the agenda item. Otherwise, the item will be continued to a subsequent board meeting to allow input from interested persons. | |||||
| 4. | Public Hearing on Order No. R1-2022-0002 to consider adoption of proposed Waste Discharge Requirements for Humboldt County Resort Improvement District No. 1, Shelter Cove Wastewater Treatment Facility, WDID No. 1B84086OHUM, NPDES No. CA0023027 (Matthew Herman) | ||||
| Information Items | |||||
| 5. | Update on Monthly Water Conservation and Reporting & Curtailment Activities for North Coast Region (Charlotte Ely and Marielle Rhodeiro, Office of Research, Planning and Performance; Sam Boland-Brien, Erik Ekdahl, Division of Water Rights, State Water Board) | ||||
| 6. | Executive Officer’s Report (Matt St. John) | ||||
| 7. | Board Member Requests for Future Agenda Items and Other Items of Interest (Matt St. John) | ||||
Closed Session | |||||
| 8. | The Board may meet in closed session to: | ||||
| a. | Consider evidence received in an adjudicatory hearing and deliberate on a decision to be reached based on that evidence (Gov. Code, §11126, subd.(c)(3)); | ||||
| b. | Consider the appointment, employment, evaluation of performance, or dismissal of a public employee or to hear complaints or charges brought against a public employee (Gov. Code, § 11126, subd.(a)(1)); | ||||
| c. | Discuss whether to initiate litigation (Gov. Code, § 11126, subd.(e)(2)(C)(i)); and | ||||
| d. | Discuss significant exposure to litigation or initiated litigation in the following matters (Gov. Code, § 11126, subd.(e)); (Gov. Code § 11126, subd. (e)(2)(B)(i)); | ||||
| 1. | CBE LLC and TRC Companies, Inc. v. North Coast Regional Water Quality Control Board, Petition for Writ of Mandate, Case No. SCV 263687; Sonoma County Superior Court, (December 14, 2018.) | ||||
| 2. | Humboldt Redwood Company LLC v. North Coast Regional Water Quality Control Board; State Water Resources Control Board, Petition for Writ of Mandate and Complaint; Humboldt County Superior Court, Case No. CV 1901082 (Nov. 18, 2019.) | ||||
| 3. | People of the State of California, Ex. Rel. The Regional Water Quality Control Board, North Coast Region v. Independence Corporate Offices, Inc., a California Corporation; Clay Tucker, an individual; Rincon Land Holdings LLC, an Arizona Corporation and Does 1-50 Inclusive (September 11, 2017) Trinity County Superior Court, Case No. SCV-17CV066. | ||||
| 4. | Green Diamond Resource Company v. North Coast Regional Water Quality Control Board; State Water Resources Control Board Real Party in Interest, Petition for Writ of Mandate and Complaint; Humboldt County Superior Court, Case No. CV 2000678 (July 8, 2020.) | ||||
| 5. | People of the State of California, Ex. Rel. Department of Fish and Wildlife, State Water Resources Control Board, and Regional Water Quality Control Board, North Coast Region v. Shadowlight Ranch LLC; Joshua Sweet; Bohdan Curran, Individually and DBA Curran Equipment and Does 1 Through 30 inclusive, Humboldt County Superior Court Case No. CV 2001113 (October 30, 2020.) | ||||
| 6. | Sonoma Luxury Resort LLC v. Regional Water Quality Control Board, North Coast Region, Petition for Administrative Mandamus, SCV 268564, Sonoma County Superior Court (June 3, 2021). | ||||
| 7. | Friends of Gualala River v. Regional Water Quality Control Board, North Coast Region and State Water Resources Control Board, Petition for Writ of Mandate and Complaint for Declaratory and Injunctive Relief, Case No. RG21105068, Alameda County, (July 14, 2021). | ||||
| 8. | Humboldt Redwood Company and Green Diamond Resource Company v. California State Water Resources Control Board and North Coast Regional Water Quality Control Board, Humboldt County Superior Court, Case No. CV2000678, (September 24, 2021). | ||||
| 9. | In the matter of Ukiah Rifle and Pistol Club Inc.; Petition for Appeal and Reconsideration of the California Regional Water Quality Control Board for the North Coast Region’s Water Code section 13383 Investigative Order R1-2021-0019 RE Ukiah Rifle and Pistol Club Issued on November 3, 2021; Request for Stay of Order. (December 3, 2021, OCC File No. XXXX). | ||||
| 9. | Arrangements for Next Meeting and Adjournment: 8:30 a.m., Thursday April 07, and 8:30 a.m., Friday April 08, 2022 5550 Skylane Blvd, Suite A Santa Rosa, CA | ||||
