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AGENDA
Wednesday, June 12, 2019
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. Minutes of the Board Meeting for May 8, 2019
4. Chair’s, Board Members’, and Executive Officer’s Reports
  Consideration of Uncontested Items
5. A. Sonoma Valley County Sanitation District, Sonoma Valley County Sanitation District Wastewater Treatment Plant and Wastewater Collection System, Sonoma, Sonoma County Reissuance of NPDES Permit
[Anna Gallagher, 510-622-2359, anna.gallagher@waterboards.ca.gov]
  B. City of Suisun City, Pierce Island Dredged Material Disposal Site, Solano CountyReissuance of Waste Discharge Requirements and Rescission of Order No. 90-071
[Elizabeth Christian, 510-622-2335, elizabeth.christian@waterboards.ca.gov]
  NPDES Permit
6. Lehigh Southwest Cement Company and Hanson Permanente Cement, Inc., Permanente Plant, Cupertino, Santa Clara County – Reissuance of NPDES Permit
[John Madigan, 510-622-2405, john.madigan@waterboards.ca.gov]
7. Correspondence
8. Closed Session – Personnel
  The Board may meet in closed session to discuss personnel matters.
[Authority: Government Code section 11126(a)]
9. 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)
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  • 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
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  • 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, First Appellate District, Division Four, Case No. A157127)
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    10. 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)]
    11. Adjournment to the Next Board Meeting – Wednesday, July 10, 2019