Cal-Span -

Presentations


AGENDA June 8, 2022 9:00 a.m Elihu M. Harris Building First Floor Auditorium 1515 Clay Street Oakland, CA 94612 and via Video and Teleconference (for public commenters)
Video and Teleconference Option: This meeting will occur with both a physical meeting location and an option for the public to participate from a remote location. 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.
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 May 11, 2022, Board Meeting
4.	Chair's, Board Members', and Executive Officer's Reports
5.	Uncontested Items
	A.	City of American Canyon, American Canyon Water Reclamation Facility American Canyon, Napa County – Reissuance of NPDES Permit [John Madigan, 510-622-2405, [email protected]] Staff Summary Report Revised Tentative Order Response to Written Comments
	B.	Contra Costa Sanitary District, Central Contra Costa Sanitary District Wastewater Treatment Plant, Martinez, Contra Costa County – Reissuance of NPDES Permit [Samuel Plummer, 510-622-2485, [email protected]] Staff Summary Report Tentative Order
	C.	Republic Services Vasco Road, LLC, Vasco Road Landfill, Livermore, Alameda County – Updated Waste Discharge Requirements [Alan Friedman, 510-622-2347, [email protected]] Staff Summary Report Tentative Order
Site Clean-up Requirements
6.	Marinwood Plaza, LLC and Hoytt Enterprises, Inc. for the property located at 187 Marinwood Avenue, Marinwood, Marin County – Amendment of Final Site Cleanup Requirements Order R2-2020-0025 [Cleet Carlton, 510-622-2374, [email protected]] Staff Summary Report Tentative Order
7.	Closed Session Personnel The Board may meet in closed session to discuss personnel matters. [Authority: Government Code section 11126(a)]
8.	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) People of the State of California ex rel. Regional Water Quality Control Board, San Francisco Bay Region v. Dhillon (Solano County Superior Court; Case No. FCS057779)
9.	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)]
10.	Adjournment to the Next Board Meeting – July 13, 2022