California Regional Water Quality Control Board

San Francisco Bay Region

Internet Address: http://www.swrcb.ca.gov/~rwqcb2

1515 Clay Street, Suite 1400, Oakland, California 94612

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

AGENDA

Tuesday, May 22, 2001

è 9:00 a.m. ç

First Floor Auditorium

Approximate Time[1]

9:00 a.m. 1. Roll Call and Introductions

2. Public Forum

Any person may address the Regional Board at the commencement of the meeting on any matter within the jurisdiction of the Board. This should not relate to any item on the agenda. The chair requests that each person addressing the Board limit the presentation to three minutes.

3. Minutes of the April 18, 2001, Board Meeting

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

5. Consideration of Uncontested Items Calendar (See Notes attached)

Waste Discharge Requirements

*A. Guadalupe Rubbish Disposal Company, Inc., Class III Solid Waste Disposal Site, San Jose, Santa Clara County – Updated Waste Discharge Requirements and Rescission of Order No. 90-139 [Alan Friedman 622-2347,

*B. Carneros Inn, and L. Perez & Sons Vineyard, Carneros Region, Napa County – Adoption of New Water Reuse Requirements and Rescission of Orders Nos. 92-051 and 99-085 [Richard J. Condit 622-2338,

*C. Michael Hamilton, Riverside Recreational Vehicle Park Wastewater Treatment Plant, Unincorporated Santa Clara County – Adoption of New Waste Discharge Requirements [Martin Musonge 622-2396,

Site Cleanup Requirements

*D. WXI/696 Realty LLC and Quebecor World, Inc., for the property located at 696 East Trimble Road, San Jose, Santa Clara County – Adoption of Final Site Cleanup Requirements [David Barr 622-2313,

*E. Jones-Hamilton Company, for the property located at 8400 Enterprise Drive, Newark, Alameda County – Adoption of Final Site Cleanup Requirements [Ade Fagorala 622-2342,

Other Business

*F. Authorizing the Executive Officer to Enter into an Agreement for Mutual Release and Covenant Not to Sue for Property to be Purchased by 4300 Redwood Road Venture LLC, at the Former Fairchild Semiconductor Facility, 4300 Redwood Road, San Rafael, Marin County – Adoption of Resolution [John Jang 622-2366,

Information Items Requiring No Board Action

*G. LUST Cleanup Program - Case Closure Status Report [Tom Geisler 622-2350,

*H. Water Quality Certification Status Report – [Elisa Gill 622-2415,

*I. List of Notifications Received Pursuant to Section 13271 of the California Water Code and Notices to Comply Issued – [David Brockbank 622-2319, and Diane Hicks 622-2506,

PLANNING

6. Update on the San Francisco International Airport Runway Reconfiguration Project - Lyn Calerdine, Environmental Manager SFIA Airfield Development Bureau – Information Item, No Action Required

ENFORCEMENT

7. Regional Board Enforcement Programs – Information Briefing, No Action Required [Stephen Morse 622-2393,

Mandatory Minimum Penalty

8. Sausalito Marin City Sanitary District, Wastewater Treatment Plant, Sausalito, Marin County – Hearing to Consider Mandatory Minimum Penalty for Discharge of Partially Treated Wastewater to Waters of the State [Greg Walker 622-2437,

NPDES PERMITS

9. Status of NPDES Permit Reissuances – Pending issues and solutions, including interim limits, infeasibility analyses, and time schedules for permits scheduled for the June agenda and thereafter, Information Briefing, No Action Required [Lawrence Kolb 622-2372, and Shin-Roei Lee 622-2376,

10. Correspondence

11:30 - 12:30 11. Closed Session – Personnel

(time certain) The Board may meet in closed session to discuss personnel matters. [Authority: Government Code Section 11126(e)]

“ “ 12. Closed Session – Litigation

a. The Board may meet in closed session to discuss litigation, including significant exposure to litigation and whether to initiate litigation. [Authority: Government Code Sections 11126(e)(2)(B)(i) and 11126(e)(2)(C)(i)]

b. The Board may meet in closed session to discuss the following pending litigation: Sonoma Valley County Sanitation District v. State Water Resources Control Board and California Water Quality Control Board San Francisco Bay Region (Case No. 223659, Sonoma County Superior Court). [Authority: Government Code Section 11126(e)(2)(A).

2:00 p.m 13. Adjournment to the next Board meeting – June 20, 2001

3

[1] The “approximate time” indicated is an estimate of the time when the agenda matter 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. (Discussion of Personnel Matters is time-certain.)