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 FAX (510) 622-2460

AGENDA

Wednesday, May 13, 2009

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 January 14, 2009 Board Meeting

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

5. Consideration of Uncontested Item (See Notes)

*A. Santa Clara Valley Water District, U.S. Army Corps of Engineers, and City of San Jose, Guadalupe River Flood Control Project,

Santa Clara County – Amendment of Waste Discharge Requirements Order No. 01-036 – Self-Monitoring Program

[Margarete Beth 622-2338,

Staff Summary Report

Self-Monitoring Program

Tentative Order

NPDES PERMIT

6. 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 – Hearing to Receive Testimony on Revised Tentative Order

(No Action Will Be Taken)

[Dale Bowyer 622-2323,

Staff Summary Report

Appendix A.1 – Revised Tentative Order (7MB)

Appendix A.2 – Comparison Between Tentative Orders

Appendix B – Major Revisions Summary

Appendix C – Response to Comments

Appendix D – Staff Report

Appendix E – Comments

7. Correspondence

8. 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).]

9. Closed Session – Litigation

The Board may meet in closed session to discuss pending litigation,

Jerry Wagner vs. California Regional Water Quality Control Board,

San Francisco Bay Region, et al (Alameda County Superior Court, RG07309212. [Authority: Government Code Section 11126(e)(2)(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 – June 10, 2009




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.