Cal-Span -


AGENDA October 12-13, 2021 9:00 a.m. Video and Teleconference Meeting Only No Physical Meeting Location (Authorized by Government Code section 11133)
Video and Teleconference Meeting During COVID-19 Emergency: As a result of the COVID-19 emergency and as authorized by Government Code section 11133, 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.
	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.
	Day 1: Tuesday, October 12, 2021, 9 a.m.
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 September 8, 2021, Board Meeting
4.	Chair’s, Board Members’, and Executive Officer’s Reports
5.	Uncontested Items
	A. Amendment of Waste Discharge Requirements for Municipal Wastewater Dischargers – Amendment of chlorine and oil and grease provisions of NPDES Permits [Robert Schlipf, 510-622-2478, robert.schlipf@waterboards.ca.gov] Staff Summary Report Revised Tentative Order Response to Written Comments
Basin Plan
6.	A. Resolution to Support a Water Quality Improvement Plan to Address the San Gregorio Creek Sediment Impairment – Hearing to Consider Adoption of a Tentative Resolution [René Leclerc, 510-622-2410, Rene.Leclerc@Waterboards.ca.gov] Staff Summary Report Tentative Order Staff Report Staff Report Attachment 2 Staff Report Attachment 3 Response to Comments
Other Business (Item to begin no earlier than 10:00 a.m.)
7.	Municipal Regional Stormwater NPDES Permit – Municipalities and Flood Management Agencies in Alameda County, Contra Costa County, San Mateo County, Santa Clara County, and the Cities of Fairfield, Suisun City, and Vallejo in Solano County – workshop hearing to receive testimony on Tentative Order [Derek Beauduy, 510-622- 2348, derek.beauduy@waterboards.ca.gov] Staff Summary Report Appendix B: Proposed Significant changes On October 12, 2021, the Board will focus on testimony on the following provisions of the Tentative Order, in addition to hearing other testimony: C.3 – New Development and Redevelopment and C.8.d – Low Impact Development (LID) Monitoring C.10 – Trash Load Reduction and C.8.e – Trash Monitoring C.17 – Discharges Associated with Unsheltered Homeless Populations
	Day 2: Wednesday, October 13, 2021, 9:00 am
7.	Municipal Regional Stormwater NPDES Permit – Municipalities and Flood Management Agencies in Alameda County, Contra Costa County, San Mateo County, Santa Clara County, and the Cities of Fairfield, Suisun City, and Vallejo in Solano County – continuation of workshop hearing to receive testimony on Tentative Order [Derek Beauduy, 510-622- 2348, derek.beauduy@waterboards.ca.gov] On October 13, 2021, the Board will focus on testimony on the following provisions of the Tentative Order, in addition to hearing other testimony: C.8 – Water Quality Monitoring C.11 – Mercury Controls C.12 – PCBs Controls C.14 – Bacteria Control for Impaired Water Bodies
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: 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) 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, November 10, 2021

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