California Regional Water Quality Control Board

San Francisco Bay Region

Internet Address: http://www.waterboards.ca.gov/sanfranciscobay

1515 Clay Street, Suite 1400, Oakland, California 94612

Phone (510) 622-2300 Ÿ FAX (510) 622-2460

AGENDA

Wednesday, April 14, 2010

9:00 a.m.

Elihu M. Harris Building

First Floor Auditorium

1515 Clay Street

Oakland, CA 94612

Approximate Time[1]

9:00 a.m. 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 matters that are scheduled for a future Meeting will generally be prohibited. The public is encouraged to visit the Board’s website [http://www.waterboards.ca.gov/sanfranciscobay/public_notices/public_notice.shtml] or contact Board staff to determine whether a matter has been scheduled for a future Meeting.

3. Minutes of the October 14, 2009 Board Meeting

4. Chairman’s, Board Members’, and Executive Officer’s Reports

5. Consideration of Uncontested Items (See Notes)

*A. United Technologies Corporation, Pratt & Whitney Rocketdyne,

San José, Santa Clara County – Rescission of Waste Discharge Requirements Order No. 95-190

[Keith Roberson 622-2404,

Final Order: R2-2010-0063

Staff Summary Report

Tentative Order

*B. City of Berkeley, Berkeley Landfill (Cesar Chavez Park),

Alameda County – Updated Waste Discharge Requirements and Rescission of Order Nos. 76-9, 77-138, and 86-41

[Lindsay Whalin 622-2363,

Final Order: R2-2010-0064

Staff Summary Report

Revised Tentative Order

*C. Emergency, Abandoned, and Recalcitrant (EAR) Underground Storage Tank Account – Adoption of Resolution Supporting Nominations to State Water Resources Control Board’s EAR Account [Cherie McCaulou 622-2342,

Final Order: R2-2010-0065

Staff Summary Report

PLANNING

6. Proposed Amendment to the Water Quality Control Plan (Basin Plan) to Establish Bacteria Objectives for Waters Designated for

Contact Recreation in Marine and Estuarine Waters of the

San Francisco Bay Region – Hearing to Consider Adoption of Proposed Basin Plan Amendment

[Richard Looker 622-2451,

Final Order: R2-2010-0066

Staff Summary Report

Appendix A - Tentative Resolution and Proposed Amendment
Appendix B - Proposed Amendment Showing Changes since 2-04-10
Appendix C - Supporting Staff Report
Appendix D - Response to Comments
Appendix E - Comment Letters

OTHER BUSINESS

7. Suisun Bay Reserve Fleet – Information Item on Settlement of Litigation with the U.S. Maritime Administration

[David Elias 622-2509,

Staff Summary Report

8. Correspondence

9. Closed Session – Personnel

11:30 – 12:30 p.m. 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 whether to initiate litigation. [Authority: Government Code

Sections 11126(e)(1) and 11126(2)(B)-(C)]

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 – May 12, 2010




2


[1] The “approximate time” indicated is an estimate of when the agenda item is expected to be considered by the Board. The Board will follow these times as closely as possible. However, the estimates are provided for convenience and are not legally binding on the Board.