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Wednesday, September 11, 2019
9:00 a.m.

Elihu M. Harris Building
First Floor Auditorium
1515 Clay Street
Oakland, CA 94612

Live Video Webcast Available at:

 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
 Election of Chair and Vice-Chair
 Motion and  Vote
3. 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 [] and contact Board staff to determine whether a matter is a pending adjudicatory matter.
 Minutes of the Board Meeting for July 10, 2019
 Motion and Vote
5. Chair's, Board Members', and Executive Officer's Reports
6. California Water Resiliency Portfolio (Executive Order N-10-19)
[Karen Mogus and Tam Doduc [,]
 NPDES Permit
7. City and County of San Francisco, Oceanside Water Pollution Control Plant, Wastewater Collection System, and Westside Recycled Water Project, San Francisco - Reissuance of NPDES Permit
[Jessica Watkins, 510-622-2349,]
 Motion and Vote 
 Site Cleanup Requirements
8.Champion Laboratories, Inc., Maxion Wheels, a division of loche-Maxion, Cranbrook Realty Investment Fund, L.P., EOP-Industrial Portfolio, L.L.C., for the property located at 4186 Park Road, Benicia, Solano County -
Adoption of Site Cleanup Requirements [Bill Cook, 510-622-2446,]
10.Closed Session - Personnel
 The Board may meet in closed session to discuss personnel matters.
[Authority: Government Code section 11126(a)]
11.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)
  • 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)
  • 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)
  • 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)
    12.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)]
    13.Adjournment to the Next Board Meeting - Wednesday, October 9, 2019