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Meeting Announcement
Thursday, June 9, 2022 – 1:00 p.m.
&
Friday, June 10, 2022 - 9:00 a.m.
Regional Water Quality Control Board
David C. Joseph Room 5550 Skylane Blvd., Suite A
Santa Rosa, CA 95403
and via Video and Teleconference

(for public commenters)
Resumption of In-Person Meetings with a Remote Participation Option
Beginning with the April 7, 2022, North Coast Regional Water Quality Control Board meeting, Board Members and staff have resumed in-person meetings with a physical meeting location open to the public. Members of the public who wish to observe or to address the members may join the Board Members at the noticed, physical location, or may use the Zoom application to address the Board from a remote location. Members of the public will also be able to listen to and watch the meeting on the CAL-SPAN webcast.
Video and Teleconference Options:

  • For those who only wish to watch the meeting, the customary webcast remains available at https://cal-span.org and should be used UNLESS you intend to comment.

  • For those who wish to comment on an agenda item from a remote location, please complete the virtual speaker card available here: https://us02web.zoom.us/webinar/register/WN_3YAwN3CERDCKHirk-m_P4g

  • For those who wish to comment on an agenda item in-person at the physical meeting location, please complete a pink speaker card located on the handout table at the time of arrival and give to the Board Clerk.

Supporting documents for agenda items are posted on our website at least 10 days prior to the scheduled meeting. To view or download documents, go to North Coast Water Board.

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.

Thursday June 9, 2022 - 1:00 P.M.
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. Approval of Meeting Minutes: April 7, 2022

2. 2023 Board Meeting Schedule (Matt St. John)
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.
3.Public Hearing on Order No. R1-2022-0011 to consider adoption of proposed Waste Discharge Requirements (WDRs) for the Happy Camp Sanitary District Wastewater Treatment Facility, WDID No. 1A75211OSIS (Roy O’Connor)
4.Public Hearing on Order No. R1-2022-0015 (Proposed Order) to consider adoption of Waste Discharge Requirements for the City of Point Arena Wastewater Treatment Facility, WDID No. 1B80045OMEN (Ben Zabinsky)
5.Public Hearing on Order No. R1-2022-0010 to consider adoption of proposed Waste Discharge Requirements (WDRs) for the Sonoma County Central Disposal Site, WDID Nos. 1B801490SON and 1B99011RSON (Terri Cia)
6.Public Hearing on Order No. R1-2022-0013 to consider adoption of proposed Waste Discharge Requirements for Discharges of Highly Treated Groundwater to Surface Waters Following Extraction and Treatment of Groundwater Polluted with Petroleum Hydrocarbons and Volatile Organic Compounds, General NPDES No. CAG911001 (Craig Hunt)
Information Items
7. Fiscal Year 2022-2023 Work Plan for the North Coast Regional Water Quality Control Board (Matt St. John)


12.Arrangements for Next Meeting and Adjournment:
9:00 p.m., Thursday August 4 and
9:00 a.m., Friday August 5, 2022
5550 Skylane Blvd, Suite A
Santa Rosa, CA