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**IMPORTANT ANNOUNCEMENT**

SLO-SPAN.ORG & CAL-SPAN.ORG SITES ARE IN THE PROCESS OF MAJOR UPGRADES TO BE LAUNCHED MID-AUGUST.

BOTH SITES WILL LOOK DIFFERENT AND WILL HAVE NEW FEATURES, NO FUNCTIONS WILL BE LOST.

THE SITES WILL BE ACCESSIBLE VIA THE SAME LINKS. LOOK HERE FOR UPDATES!


Presentations
Streaming Video Home Page
AGENDA
July 13, 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 June 8, 2022, Board Meeting
4. Chair’s, Board Members’, and Executive Officer’s Reports
5. Uncontested Items
  A. East Bay Dischargers Authority (EBDA), EBDA Common Outfall, San Leandro; City of Hayward, Hayward Water Pollution Control Facility and Collection System, Hayward; City of San Leandro, San Leandro Water Pollution Control Plant and Collection System, San Leandro; Oro Loma Sanitary District and Castro Valley Sanitary District, Water Pollution Control Plant and Collection System, San Lorenzo; Union Sanitary District, Raymond A. Boege Alvarado Wastewater Treatment Plant and Collection System, Union City; Livermore Amador Valley Water Management Agency; Alameda County – Reissuance of NPDES Permit [James Parrish, 510-622-2381, [email protected]]

Staff Summary Report
Tentative Order
Response to Written Comments
  B. Dublin San Ramon Services District (DSRSD), Livermore-Amador Valley Water Management Agency, East Bay Dischargers Authority; DSRSD Wastewater Treatment Plant and Collection System; Dublin, Alameda County – Reissuance of NPDES Permit [James Parrish, 510-622-2381, [email protected]]

Staff Summary Report
Tentative Order
Response to Written Comments
  C. City of Livermore, Livermore-Amador Valley Water Management Agency, East Bay Dischargers Authority; City of Livermore Water Reclamation Plant and Collection System; Livermore, Alameda County – Reissuance of NPDES Permit [James Parrish, 510-622-2381, [email protected]]

Staff Summary Report
Tentative Order
Response to Written Comments
Enforcement
6. City of Pacifica and County of San Mateo, San Mateo County – Adoption of Time Schedule Order to Comply with Municipal Regional Stormwater NPDES Permit Provision C.14.b, City of Pacifica and San Mateo County Bacteria Controls [Farhad Ghodrati, 510- 622-2331, [email protected]]

Staff Summary Report
Time Schedule Order
Basin Plan
7. Proposed Amendment to the Water Quality Control Plan (Basin Plan) to Include Information on Climate Change and Aquatic Habitat Protection, Management, and Restoration – Hearing to Consider Adoption of Proposed Basin Plan Amendment [Christina Toms, 510-622-2506, [email protected]]

Staff Summary Report
Tentative Resolution Adopting the Revised Basin Plan Amendment
Revised Basin Plan Amendment, Showing Changes
Revised Supporting Staff Report, Showing Changes
Response to Comments
Informational Item
8. Closed Session – Personnel

The Board may meet in closed session to discuss personnel matters. [
Authority: Government Code section 11126(a)]
9. 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. California Regional Water Quality Control Board, San Francisco Bay Region, 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 California Regional Water Quality Control Board, San Francisco Bay Region (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)
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 – September 14, 2022