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REVISED AGENDA

Item 4 added; (2/28/2020)

AGENDA

Wednesday, March 11, 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. 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.
3.
Motion and Vote
4. Moment of Silence in Memory of Bruce H. Wolfe
5. Chair's, Board Members', and Executive Officer's Reports
6. Consideration of Uncontested Items
 A.

Fairfield-Suisun Sewer District, Fairfield-Suisun Wastewater Treatment Plant and Wastewater Collection System, Fairfield, Solano County  Reissuance of NPDES Permit [Gaurav Mittal, 510-622-2407, Gaurav.Mittal@waterboards.ca.gov]

Staff Summary Report

Revised Tentative Order
Response to Written Comments

Motion and Vote
Informational Items
7. California Department of Transportation, Compliance with Cease and Desist Order No. R2-2019-0007 Implementing Trash Requirements of the Statewide Stormwater Permit, Order No. 2012-0011-DWQ, as amended, NPDES Permit No. CAS000003, Regionwide  Information item [Derek Beauduy, 510-622-2348, Derek.Beauduy@waterboards.ca.gov]

Staff Summary Report
8. Update on the Regional Surface Water Ambient Monitoring Program (SWAMP)  Status Report [Rebecca Nordenholt, 510-622-1013, rebecca.nordenholt@waterboards.ca.gov and Kristina Yoshida, 510-622-2334, kristina.yoshida@waterboards.ca.gov]

Staff Summary Report
9. Abandoned Mine Program and Mercury Mine Investigation and Cleanup Strategy Status Report [Lindsay Whalin, 510-622-2362; Lindsay.Whalin@waterboards.ca.gov]

Staff Summary Report
10. Social Media Debut - Status Report[Debbie Phan, 510-622-5116; Debbie.Phan@waterboards.ca.gov]

Staff Summary Report
11.Correspondence
12.Closed Session - Personnel
 The Board may meet in closed session to discuss personnel matters.[Authority: Government Code section 11126(a)]
13.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)
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  • 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)
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  • 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)
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  • In re: UCI International, LLC, Champion Laboratories, Inc., et al. (U.S. Bankruptcy Court for the District of Delaware; Case No. 16-11354)
  •  
    14.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)]
    15.Adjournment to the Next Board Meeting - Wednesday, April 8, 2020