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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 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