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REGIONAL BOARD MEETING AGENDA


Video and Teleconference Meeting Only

No Physical Meeting Location
(Authorized by and in furtherance of Executive Orders N-29-20 and N-33-20)

October 8, 2020 at 9:00 a.m.


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. Links for the meeting, including a phone call option, will be posted on will be posted on the Colorado River Basin Water Board’s website at:
https://www.waterboards.ca.gov/coloradoriver/board_info/agenda/.

  • For those who only wish to watch the meeting, the customary webcast remains available at https://video.calepa.ca.gov/ and should be used UNLESS you intend to comment.

  • For those who wish to comment on an agenda item, and additional information about participating via video or telephonically is available here:
    https://www.waterboards.ca.gov/coloradoriver/board_info/remote_meeting/

    Supporting documents for agenda items to be considered by the Colorado River Basin Water Board are posted on our website. To view or download documents, go to:
    https://www.waterboards.ca.gov/coloradoriver/board_info/agenda/index.html.

    More detailed information concerning the Colorado River Basin Water Board’s meeting procedures is attached to the end of this agenda.
  • i. Pledge of Allegiance
    ii. Roll Call
    iii. Public Forum
     Any person may address the Colorado River Basin Water Board at this time regarding any matter within the Board’s jurisdiction that is not related to an item on this meeting agenda. Comments will generally be limited to three (3) minutes, unless otherwise directed by the Board Chair.
    1. Approval of Meeting Minutes

    Minutes of September 3, 2020 Board Meeting.
    Uncontested Items
     NOTE: Uncontested items are those items that are not being contested at the Board meeting and will be acted on without discussion. Uncontested items may be removed at the request of any Board member or person. If an item is removed from the uncontested calendar for discussion, it will only be voted on at this meeting if no significant changes are made to the agenda item. Otherwise, the item will be continued to a subsequent Board meeting to allow input from interested persons.
      
    2.R7-2020-0016 – Consideration of adoption of Waste Discharge Requirements for Mitsubishi Cement Corporation, Owner/Operator, Cushenbury Plant Landfill, San Bernardino County [Zak Owens, EG]
  • Order R7-2020-0016
  • Response to Comments

  • 3.R7-2020-0027 – Consideration of adoption of Rescission of Waste Discharge Requirements for Order R7-2008-0033, Alamo Laundromat Wastewater Disposal Facility, San Bernardino County, and Order R7-2014-0038, City of Imperial Wastewater Emergency Standby Basins in Imperial County [Reggie Tan, WRCE]
  • Order R7-2020-0027
  • Workshop
    4. Triennial Review Workshop [Maria Davydova, ES]

    The workshop will discuss and solicit input on the draft Triennial Review of the Water Quality Control Plan for the Colorado River Basin Region (Basin Plan), Resolution R7- 2020-0030. The Triennial Review is a process conducted to meet the requirements of the Clean Water Act section 303(c)(1), which requires the review of water quality standards in the Basin Plan at least once each three-year period. Staff will provide an overview of key proposed provisions of the draft, and there will be an opportunity for comment from stakeholders and members of the public.
  • Resolution R7-2020-0030
  • Staff Report

  • Informational Items
    5. State Water Board Liaison Update [Laurel Firestone, State Water Board Liaison]
    6. Salton Sea Informational Update [Arturo Delgado, Natural Resources Agency]
    7. Tentative 2021 Regional Water Board Meeting Calendar Schedule
    8. Colorado River Basin Water Board Executive Officer's Report [Paula Rasmussen, EO]
    9. Colorado River Basin Water Board Member Comments
    10. Colorado River Basin Water Board Chair's Report
      
    Closed Session
    11.The Board may meet in closed session to:

    (a) Consider the appointment, employment, evaluation of performance, or dismissal of a public employee, or to hear complaints or charges brought against a public employee by another person, unless the employee requests a public hearing. [Authority: Gov. Code, § 11126, subd. (a).]

    (b) Consider evidence received in an adjudicatory hearing and deliberate on a decision to be reached based on that evidence. [Authority: Gov. Code, § 11126, subd. (c)(3).]

    (c) Discuss litigation, including discussion of initiated litigation, significant exposure to litigation,or decisions to initiate litigation. [Authority: Gov. Code, § 11126, subd. (e).]
      
    Adjournment
    Next Board Workshop/Board Meeting

    November 12, 2020 Board Meeting – 9:00 am
    TBD

    December 10, 2020 Board Meeting – 9:00 am
    TBD