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NOTICE AND AGENDA FOR JOINT AGENCY WORKSHOP
AND BOARD MEETING


Wednesday, July 8, 2020
9:00 a.m.

Video and Teleconference Workshop and Meeting Only
No Physical Meeting Location
(Authorized by and in Furtherance of Executive Orders N-29-20 and N-33-20)



  Video and Teleconference Meeting During COVID-19 Emergency: As a result of the COVID-19 emergency and the Governor’s Executive Orders to protect public health by limiting public gatherings and requiring social distancing, this meeting will occur solely via remote presence.

For those who wish to comment on an agenda item or are presenting to the Board, additional information about participating telephonically or via the remote meeting solution is available here: (https://www.waterboards.ca.gov/sanfranciscobay/board_info/remote_meeting/)

For those who only wish to watch the meeting, the customary webcast remains available at: https://cal-span.org/ and should be used UNLESS you intend to comment.
   
Joint Agency Workshop
1. Shoreline Adaptation Financing Workshop
  The San Francisco Bay Regional Water Quality Control Board and the San Francisco Bay Conservation and Development Commission will host a joint agency workshop to hear about financing for climate change shoreline adaption. A quorum of the Board members will be in attendance. The workshop is for informational purposes and no action will be taken. A more detailed agenda can be found here:
[https://www.waterboards.ca.gov/sanfranciscobay/board_info/agendas/2020/July/ShorelineWorks hop/Shoreline_Adaptation_Financing_Agenda_6.17.pdf]
[Lisa Horowitz McCann, 510-622-2441, lisa.mccann@waterboards.ca.gov]
   
Board Meeting
Will not begin before 12:00 p.m.
  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 June 10, 2020
4. Chair’s, Board Members’, and Executive Officer’s Reports
5. Consideration of Uncontested Items
  A.

Las Gallinas Valley Sanitary District, Sewage Treatment Plant and Wastewater Collection System, San Rafael, Marin County – Reissuance of NPDES Permit [Will Burrell, 510-622-2317, Will.Burrell@waterboards.ca.gov]

Waste Discharge Requirement
6. Amendments to Waste Discharge Requirements for Disposal and Onsite Use of Non-Designated / Non-Hazardous Contaminated Soils and Related Wastes at Active Municipal Solid Waste LandfillsAdoption of Amendments to Waste Discharge Requirements [Keith Roberson, 510-622-2404, Keith.Roberson@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)
  •  
     
  • 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)
  •  
    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, September 9, 2020