Management Committee Agenda

MANAGEMENT COMMITTEE MEETING

July 19, 2006 – 1:30 p.m.

255 Glacier Drive, Conference Room “A”

Martinez, California

City of Antioch / : / Phil Hoffmeister / Julie Haas-Wajdowicz
City of Brentwood / : / Jeff Cowling
City of Clayton / : / Laura Hoffmeister / Jeremy Graves
City of Concord / : / Jeff Roubal / Qamar Khan/
Bruce Good
Town of Danville / : / Christine McCann / Michael Stella/
Steve Lake
City of El Cerrito / : / Bruce King / Melanie Mintz
City of Hercules / : / Erwin Blancaflor / Jeff Brown
City of Lafayette / : / Donna Feehan / Ron Lefler
City of Martinez / : / Tim Tucker
Town of Moraga / : / Jill Mercurio / Frank Kennedy
City of Oakley / : / Frank Kennedy / Jason Vogan
City of Orinda / : / Cathy Terentieff / Janice Carey
City of Pinole / : / Nancy Voisey
City of Pittsburg / : / Ken Strelo / Laura Wright
City of Pleasant Hill / : / Rod Wui / Steve Wallace
City of Richmond / : / Mary Phelps / Stephen Friday
City of San Pablo / : / Karineh Samkian (Vice-Chairperson) / Scott Christie
City of San Ramon / : / Steven Spedowfski / Maria Robinson
City of Walnut Creek / : / Diana Walker / Scott Wikstrom
Contra Costa County / : / Rich Lierly / Tonya Redfield
Contra Costa County Flood Control
& Water Conservation District / : / Greg Connaughton (Chairperson) /
Mitch Avalon

PLEASE MARK YOUR CALENDAR NOW!!!

Next Management Committee Meeting

Wednesday, August 16, 2006– 1:30 p.m.

Conference Room “A”

255 Glacier Drive,

Martinez, California

CONTRA COSTA CLEAN WATER PROGRAM

Management Committee Agenda-

July 19, 2006 Meeting

AGENDA

Public Comments: Any member of the general public may address the Management Committee on a subject within their jurisdiction and not listed on the agenda. Remarks should not exceed three (3) minutes.

Presentations:
A. / Proposal for Continuing the Volunteer Monitoring Program Through Fiscal Year 2006/07 (John Kopchik, CCC Community Development Department) / 20 min.
Consent Calendar: / 05 min.

(All matters listed under the CONSENT CALENDAR are considered to be routine and can be acted on by one motion. There will be no separate discussion of these items unless requested by a member of the Management Committee or a member of the public prior to the time the Management Committee votes on the motion to adopt.)
A. / June 8, 2006 C.3 Implementation Work Group Meeting Summary
(Dan Cloak – Program Consultant, Tom Dalziel)
B. A / June 22, 2006 Management Committee Meeting Minutes
(Michelle McCauley, Donald P. Freitas)
C. / June 27, 2006 Watershed Assessment & Monitoring Committee Meeting Minutes (Jamison Crosby)
D. / June 28, 2006 Public Education & Industrial Outreach Committee Meeting Minutes (Panagraph, Inc. – Program Consultant, Donald P. Freitas)
E. / July 5, 2006 Administrative Committee Meeting Minutes (Michelle McCauley, Donald P. Freitas)
Actions:
A. / APPROVE a Visioning Exercise Conducted for the Contra Costa Clean Water Program (Mitch Avalon, Donald P. Freitas) / 10 min.
B. / APPROVE Funding Not to Exceed $55,000 for Fiscal Year 2006/07 for GPS/Volunteer Monitoring Activities (Jamison Crosby) / 15 min.
C. / AUTHORIZE Phase II of the Proposition 218 Survey (SCI, Inc.) Contract
(Donald P. Freitas) / 15 min.
Staff Reports:
A. / Municipal Regional Permit (MRP) Status Report (Donald P. Freitas) / 15 min.
B. / Hydrograph Modification Management Plan (HMP) Status Report
(Tom Dalziel) / 10 min.
C. A / Legislation Update (Donald P. Freitas)
A. Assembly Bill 2444 (AB 2444)
B. Assembly Bill 2838 (AB 2838) / 10 min.
D. / Impervious Area Data Collection Status Report (Tom Dalziel) / 10 min.
E. / Storm Water Panel Recommendations to the California State Water Resources Control Board (Tom Dalziel) / 10 min.
Regional Board Staff Comments/Reports: / 10 min.
A. / San Francisco Bay RWQCB – To be determined
B. / Central Valley RWQCB – Christine Sotelo
Information Items: / 05 min.
A. / Flyer – The Watershed Project’s Summer ’06 Environmental Workshops for Educators
Old/New Business:
Adjournment: 135 min. (3:45 p.m. target adjournment time)

UPCOMING EVENTS and/or DEADLINES:
August 16, 2006 / FINAL Municipal Annual Reports due to Michelle McCauley
by 11:00 a.m.
September 12, 2006 / Regional Monitoring Program (RMP) 2006 Annual Meeting. For more information, contact the San Francisco Estuary Institute (SFEI) at (510) 746-SFEI (7334). To register online go to www.sfei.org.
September 25 – 27, 2006 / California Stormwater Quality Association (CASQA) 2006 Conference, Radisson Hotel, 500 Leisure Lane, Sacramento, CA 95815. The theme for this year’s conference is “STORM” (Stormwater, Treatment, Operations, Research, Management) and will feature a full day of in-depth workshops and two full days of presentations. For more information or to register online, visit www.casqa.org.
September 29, 2006 / Program submits Annual Reports to San Francisco Bay and Central Valley RWQCBs by 5:00 p.m.
October 23 – 25, 2006 / 4th Biennial CALFED Bay-Delta Program Science Conference 2006 – Making Sense of Complexity: Science for a Changing Environment, for more information visit the CALFED website at: http://science.calwater.ca.gov/conferences/conferences.shtml Information on the upcoming conference will be posted on the website as it becomes available.
PROGRAM COMMITTEE MEETINGS:
July 25, 2006 / Watershed Assessment & Monitoring Committee Meeting, 9:00 a.m. – 12:00 p.m., 255 Glacier Drive, Martinez, CA, Conference Room “B”
July 26, 2006 / Public Education & Industrial Outreach Committee Meeting, 9:30 a.m. – 12:00 p.m., Glacier Drive, Martinez, CA, Conference Room “B”
July 26, 2006 / New Development & Construction Controls Committee Meeting, 2:00 – 4:00 p.m., Glacier Drive, Martinez, CA, Conference Room “A”
August 1, 2006 / Administrative Committee Meeting, note special date and new time: 9:30 a.m. – 12:00 p.m., 255 Glacier Drive, Martinez, CA, Conference Room “B”
August 10, 2006 / C.3 Implementation Work Group, 9:00 a.m. – 12:00 p.m., 255 Glacier Drive, Martinez, CA, Conference Room “A”
August 16, 2006 / Management Committee Meeting, 1:30 – 5:00 p.m., 255 Glacier Drive, Martinez, CA, Conference Room “A”
August 22, 2006 / Watershed Assessment & Monitoring Committee Meeting, 9:00 a.m. – 12:00 p.m., 255 Glacier Drive, Martinez, CA, Conference Room “B”
August 23, 2006 / Public Education & Industrial Outreach Committee Meeting, 9:30 a.m. – 12:00 p.m., Glacier Drive, Martinez, CA, Conference Room “B”
August 23, 2006 / New Development & Construction Controls Committee Meeting, 2:00 – 4:00 p.m., Glacier Drive, Martinez, CA, Conference Room “A”

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