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Agenda -2- 17 September 1999 7. EI Dorado Irrigation District,Deer Creek Wastewater Treatment Plant,EI Dorado County-Consideration of., [Richard McHenry(916)255-3055] a. New NPDES Permit(which would vacate Order No. 97-211), and b. New Cease and Desist Order(which would vacate Order No. 97-212) NPDES PERMITS 8. Sacramento Regional County Sanitation District,Sacramento Regional Wastewater Treatment Plant,Sacramento County-Consideration of NPDES Permit Renewal and Thermal Plan Exception [Leo Sarmiento (916)255-3049] WASTE DISCHARGE REQUIREMENTS 9. Mace Meadows Leachfield,Mace Meadows Estates Inc.,Fairway/Glenmoor LLC,Amador Water Agency,Amador County- Consideration of Resolution Approving the Mitigated Negative Declaration and Waste Discharge Requirements(new) [Ethan Heilman (916)2553063] 10. Richard A. Stagno and Stagno's Meat Company,Waste Disposal Facility,San Joaquin County—Consideration of Waste Discharge Requirements(new) [Camilla Williams(916)255-3112] OTHER BUSINESS 11. The Board will meet in closed session to discuss anticipated litigation with legal counsel;and ongoing litigation in the cases of City of Vacaville v.Central Valley Regional Board,et al.,Solano County Case No.L011149;El Dorado Irrigation District v.Central Valley Regional Board,et al.,Sacramento Co.Case No.98CSO2533;Regents of the University of California v.Central Valley Regional Board,Yolo County No.PT98-1540;Central Valley Regional Board,et al.,v Cedar Point Properties,et al.,Plumas County Superior Court Case No. 19897;United States v Aerojet- General Corporation,et al.,CIVS 86-08083;and Sacramento Regional County Sanitation District v State Water Resources Control Board,et al.,County of Sacramento Superior Court;and Fernando B. Silva,et al., v Central Valley Regional Board,Sacramento County Superior Court,Case No. 99CS00982 [authorized by Government Code 111261 12. Board Member Communications-Regional Board Members and the State Board Liaison Member may discuss meetings, communications, correspondence, or other items of general interest relating to matters within the Board's jurisdiction. There will be no voting or formal action taken. 13. Executive Officer's Report A listing of pending applications for Water Quality Certifications,pursuant to§401 of the Federal Cleat Water Act, may be obtained by calling Susan Wilson at(916)255-3251]. 14. Adjourn to the 29 October 1999 meeting in Hanford ♦ Technical questions regarding contested items should be directed to the responsible staff person whose name and direct phone number are indicated by the agenda item. General questions and requests for agenda material should be directed to Inge Clarke at(916)255-3039. ♦ The facility is accessible to people with disabilities. Individuals requiring special accommodations are requested to contact Ms. Clarke at(916)255-3039 at least 5 working days prior to the meeting. TTY users may contact the California Relay Service at 1-800-735-2929 or voice line at 1-800-735-2922. ♦ Any person planning to make a presentation to the Board that requires the use of visual aids (such as overheads, slides, or video projector)please contact the assigned staff person to make arrangements before the meeting date in order to avoid unnecessary delays during the meeting.