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Wednesday, November 13, 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
2.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 October 9, 2019
 Motion and Vote 
4. Chair's, Board Members', and Executive Officer's Reports
5. Informational Items
 A. Discussion of Work Plans and Priorities for the 2019-2020 Fiscal Year  [Michael Montgomery, 510-622-2399,]
 B. Enforcement Actions and Priorities for Fiscal Year 2019-2020  Summary Report [Brian Thompson, 510-622-2422,]
 Basin Plan
 Proposed Amendment to the Water Quality Control Plan (Basin Plan) to Establish a Total Maximum Daily Load (TMDL) and Implementation Plan for Bacteria in the Petaluma River Watershed  Hearing to Consider Adoption of Proposed Basin Plan Amendment and Substitute Environmental Document [Farhad Ghodrati, 510-622-2331,]
 Motion and Vote 
 Site Cleanup Requirements
 Champion Laboratories, Inc., Maxion Wheels, a division of lochpe-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,]
 Motion and  Vote 
9.Closed Session  Personnel
 The Board may meet in closed session to discuss personnel matters.
[Authority: Government Code section 11126(a)]
10.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 Circuitv.Cal.State Water Resources Control al.(Court of Appeal, First Appellate District, Division Five, Case No. A152988)
  • Sweeney et al. v. Cal.Regional Water Quality Control 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)
    11.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)]
    12.Adjournment to the Next Board Meeting - Wednesday, December 11, 2019