Caption Options
Larger


Viewing Issues? Click here.


Audio Only



Presentations
Streaming Video Home Page
Click Here to Start
AGENDA
Wednesday, February 12, 2020
9:00 a.m.

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

Live Video Webcast Available at: https://video.calepa.ca.gov/

 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. Election of Chair and Vice-Chair
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 [www.waterboards.ca.gov/sanfranciscobay/public_notices] and contact Board staff to determine whether a matter is a pending adjudicatory matter.
4. Minutes of the Board Meeting for December 11, 2019
5. Chair's, Board Members', and Executive Officer's Reports
6. Consideration of Uncontested Items
 A.City of San Jose, City of Santa Clara, and San Jose/Santa Clara Water Pollution Control Plant, a Joint Powers Authority, for the San Jose/Santa Clara Water Pollution Control Plant, Cities of San Jose and Santa Clara Wastewater Collection Systems, San Jose and Santa Clara, Santa Clara County - Reissuance of NPDES Permit [Will Burrell, 510-622-2317, will.burrell@waterboards.ca.gov]
 B.City of Sunnyvale, Sunnyvale Water Pollution Control Plant and Wastewater Collection System, Sunnyvale, Santa Clara County  Reissuance of NPDES Permit [Will Burrell, 510-622-2317, will.burrell@waterboards.ca.gov]
 C.East Bay Municipal Utility District; Point Isabel, San Antonio, and Oakport Wet Weather Facilities; Richmond and Oakland, Contra Costa and Alameda Counties  Reissuance of NPDES Permit [Sam Plummer, 510-622-2485, Sam.Plummer@waterboards.ca.gov]
 D.City of Piedmont, Wastewater Collection System, Piedmont, Alameda County  Reissuance of NPDES Permit [Sam Plummer, 510-622-2485, Sam.Plummer@waterboards.ca.gov]
 E.City of Alameda, Wastewater Collection System, Alameda, Alameda County  Reissuance of NPDES Permit [Sam Plummer, 510-622-2485, Sam.Plummer@waterboards.ca.gov]
 F.City of Albany, Wastewater Collection System, Albany, Alameda County  Reissuance of NPDES Permit [Sam Plummer, 510-622-2485, Sam.Plummer@waterboards.ca.gov]
 G.City of Berkeley, Wastewater Collection System, Berkeley, Alameda County  Reissuance of NPDES Permit [Sam Plummer, 510-622-2485, Sam.Plummer@waterboards.ca.gov]
 H.City of Emeryville, Wastewater Collection System, Emeryville, Alameda County  Reissuance of NPDES Permit [Sam Plummer, 510-622-2485, Sam.Plummer@waterboards.ca.gov]
 I.City of Oakland, Wastewater Collection System, Oakland, Alameda County  Reissuance of NPDES Permit [Sam Plummer, 510-622-2485, Sam.Plummer@waterboards.ca.gov]
 J.Stege Sanitary District; Wastewater Collection System; El Cerrito, Kensington, and Richmond; Contra Costa County  Reissuance of NPDES Permit [Sam Plummer, 510-622-2485, Sam.Plummer@waterboards.ca.gov]
 Waste Discharge Requirements
7. U.S. Army Corps of Engineers, San Francisco District, San Francisco Bay Federal Channel Maintenance Dredging Program 2020 through 2024  Adoption of Reissued Waste Discharge Requirements and Water Quality Certification, [Kevin Lunde, 510-622-2431, Kevin.Lunde@waterboards.ca.gov]
8.Correspondence
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 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)
  •  
     
  • City and County of San Francisco v. State Water Resources Control Board and San Francisco Bay Regional Water Quality Control Board (Alameda County Superior Court; Case No. RG19042575)
  •  
     
  • In re: UCI International, LLC, Champion Laboratories, Inc., et al. (U.S. Bankruptcy Court for the District of Delaware; Case No. 16-11354)
  •  
    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, March 11, 2020