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AGENDA
Wednesday, July 10, 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.
 Motion and Vote
4. Chair's, Board Members', and Executive Officer's Reports
  Consideration of Uncontested Items       Motion and Vote
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]

Staff Summary Report and Revised Tentative Order
 B.City of Suisun City, Pierce Island Dredged Material Disposal Site, Solano County  Reissuance of Waste Discharge Requirements and Rescission of Order No. 90-071
[Elizabeth Christian, 510-622-2335, elizabeth.christian@waterboards.ca.gov]

Staff Summary Report and Tentative Order
 C.Cities of South San Francisco and San Bruno and North Bayside System Unit, South San Francisco/San Bruno Water Quality Control Plant and Wastewater Collection Systems, South San Francisco, San Mateo County  Reissuance of NPDES Permit
[Gaurav Mittal, 510-622-2407, gaurav.mittal@waterboards.ca.gov]


Staff Summary Report and Revised Tentative Order
 D. Chevron USA Products Company, Bay Cities Oil Marketers, Inc., Dillingham Construction N. A., Inc., Texaco, Inc., Equiva Services, LLC, Phillips Petroleum Company, ExxonMobil Oil Corporation, ExxonMobil Corporation, Atlantic Richfield Company, Napa County Flood Control and Water Conservation District, Napa, Napa County Rescission of Site Cleanup Requirements
[Bill A. Cook III, 510-622-2446, bill.cook@waterboards.ca.gov]

Staff Summary Report

 Motion and  Vote 
 Waste Discharge Requirements
6. Napa County Flood Control and Water Conservation District, Stream Maintenance Program, Napa County - Reissuance of Waste Discharge Requirements and Water Quality Certification and Rescission of Order No. R2-2012-0063
[Agnes Farres, 510-622-2401, agnes.farres@waterboards.ca.gov]

 Motion and  Vote 
 NPDES Permit
7. 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]

 Motion and Vote  
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:
 
  • 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 No. 17CV311869)
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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, August 14, 2019