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Date Distributed: June 26, 2019

MEETING AGENDA 
The Lahontan Regional Water Quality Control Board (Water Board)
is conducting this meeting at the location shown below:

City of Bishop, City Council Chambers
377 West Line Street, Bishop, CA 93514

Wednesday, July 10, 2019, 2:00 p.m.
Regular Meeting

Note: A quorum of the Water Board may be dining on Wednesday, July 10, 2019, at 5:00 p.m. at the Yamatani Japanese Restaurant, 635 N. Main Street, Bishop, CA 93514. The Water Board will not be discussing anything related to the Water Board's authority during this dinner.
The Water Board will be streaming the Water Board Meeting live for viewing only. Below are the links to the live broadcast of Water Board meetings starting with this Water Board meeting. 

LIVE: http://cal-span.org/unipage/index.php?site=cal-span&meeting=2968&owner=RWQCB-LAHO
ARCHIVE: http://cal-span.org/static/meetings-RWQCB-LAHO.php
General Meeting Information:

The following items are numbered for identification purposes only and will not necessarily be considered in this order. The meeting will not be called to order prior to the time specified. All Board files, exhibits, and agenda materials pertaining to items on this agenda are hereby made a part of the record for the appropriate item. 

Comments on individual agenda items are welcome. All persons desiring to address the Water Board are requested to fill out a speaker card. If you are considering speaking or submitting written materials.
Adoption of Uncontested Calendar:

Items denoted by (!) are expected to be routine and non-controversial and will be proposed for the uncontested calendar. The Water Board will act on these items at one time without discussion. If any Water Board member or person requests discussion, the item may be removed from the uncontested calendar to be considered separately. Requests to have an item removed from the uncontested calendar can be made in advance of the meeting by emailing to the Executive Assistant at Katrina.fleshman@waterboards.ca.gov or by calling the Water Board’s Executive Officer via her Executive Assistant, Katrina Fleshman at (530) 542-5414, or the request can be made to the Water Board at the meeting before the vote on the uncontested calendar.
REGULAR MEETING: Wednesday, July 10, 2019, at 2:00 p.m.
 Call to Order and Introductions
1. Closed Session1
 a.Discussion of Significant Exposure to Litigation. Authority: Government Codesection 11126, subdivision (e)(2)(B)(i).
 b.Discussion to Decide Whether to Initiate Litigation. Authority: Government Codesection 11126, subdivision (e)(2)(C)(i).
 c.To deliberate on a decision to be reached based upon evidence introduced in a hearing. Authority: Government Code section 11126, subdivision (c)(3).
 d.Discussion of Litigation. People Ex Rel. Department of Fish and Wildlife; Regional Water Quality Control Board, Lahontan Region; and Department of Parks and Recreation v. Gloria Ching Lai Ma et al., Mono County Superior Court Case No.CV170080. Authority: Government Code section 11126, subdivision (e).
 e.Discussion of Litigation: Fox Capital Management Corporation v. Lahontan Regional Water Quality Control Board, El Dorado County Superior Court, Case No.SC20170189. Authority: Government Code section 11126, subdivision (e).
 f.Discussion of Litigation: Seven Springs Limited Partnership v. Lahontan Regional Water Quality Control Board, El Dorado County Superior Court, Case No.SC2018061. Authority: Government Code section 11126, subdivision (e).
 g.Discussion of Litigation: In re PG&E Corporation, et al., Debtors, Chapter, Case No.19-30088, United States Bankruptcy Court, San Francisco Division. Authority: GovernmentCode section 11126, subdivision (e).
 h.Discussion of Personnel Matters. Authority: Government Code section 11126,subdivision (a).
2. Public Forum – A public forum is held at the beginning of each general meeting where persons may speak on matters within the Board’s jurisdiction that are not related to a specific agenda item or currently pending before the Water Board.Comments regarding pending or impending adjudicatory matters will not be allowed.
3.
 Minutes – The Water Board will consider adopting the minutes of the Regular Meeting of June 12, 2019 in Barstow, California.
 Motion and Vote 
4. Reports by Water Board Chair and Board Members – The Water Board members will provide updates to the Water Board and public on events and activities of interest
5. Executive Officer’s Report – The Executive Officer will provide an update to the Water Board and public on key actions and activities in the Lahontan region, including the items below. This is an informational item and no formal action is requested, though Water Board members may give direction to staff.(Patty Z. Kouyoumdjian).

− Standing Items
− Executive Officer’s Report
− Notification of Spills (Pursuant to Water Code section 13271, and Health and Safety Code section 25180.7)

1st Quarter Violations Report (Jeff Brooks)
6.
 Considering Approval of the Local Agency Management Program for Alpine County – The Water Board will consider approval of the Local Agency Management Program for Alpine County. (Trevor Miller)
 Motion and Vote 
7.
 Revised Waste Discharge Requirements for the Rosamond Community Services District, Wastewater Treatment Facility, Kern County – The Water Board will consider adopting revised Waste Discharge Requirements to update time schedules for plant upgrades, establish numerical effluent limitations and install additional groundwater monitoring wells.( Sergio Alonso)
 Motion and Vote 
8. Surface Water Ambient Monitoring Program (SWAMP) Core Program Review – Water Board staff will provide an overview of SWAMP program history and the statewide monitoring program and discuss transitioning to a new regional SWAMP focus. This is an informational item and no formal action is requested, though Water Board members may give direction to staff. (Kelly Huck)
 
NOTE: The following agenda items will begin approximately at 7:00 pm.
 
9. Enforcement Program Update – Water Board staff will provide information on enforcement tools and efficiencies, unaddressed enforcement areas and the role of the regulatory frame. This is an informational item and no formal action is requested, though Water Board members may give direction to staff. (Scott Ferguson)
10.
 Revised Waste Discharge Requirements for the City of Barstow, Barstow Wastewater Treatment Plant, San Bernardino County – The Water Board will consider adopting revised Waste Discharge Requirements to establish revised numerical effluent limitations and consolidate groundwater monitoring requirements .(Woonhoe Kim)
 Motion and Vote 
11.
 Rescission of Cease and Desist Order No. R6V-2004-0029 for the City of Barstow, Barstow Wastewater Treatment Plant, San Bernardino County – The Water Board will consider rescission of the Cease and Desist Order issued to the City of Barstow. (Woonhoe Kim)
 Motion and Vote 
Adjournment
 1 At any time during the regular session, the Board may adjourn to a closed session to consider litigation, personnel matters, or to deliberate on a decision to be reached based upon the evidence introduced in the hearing. Discussion of litigation is within the attorney-client privilege and may be held in closed session. Authority: Government Code section 11126, subdivisions (a), (c)(3) and (e)