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Agenda -2- 19 July 2002 TIME LIMITATIONS In order to move the Board meeting along in a timely manner, and assure time for adequate consideration of items later in the Agenda, the Chair may enforce maximum time limitations on each item. The goal is to complete all presentations, cross-examination, Board deliberation and voting within the allotted time. Allotted times are listed on the agenda following each item. Please consider the allotted time when preparing your presentations. INTRODUCTIONS 1. Introductions,pledge of allegiance,and approval of minutes of the 448'"Regular Meeting of 6/7 June 2002. 2. Meeting Rules and Procedures 3. Executive Officer's Report[available on the internet at http://www.swrcb.ca.gov/rwgcb5/monthly board report.] 4. Board Member Communications-Regional Board Members and the State Board Liaison Member may discuss meetings, communications, correspondence, or other items ofgeneral interest relating to matters within the Board's jurisdiction. There will be no voting or formal action taken. 5. Public Forum-Any member of the public may address the Board on any matter within the Board's jurisdiction and not scheduled for consideration at this meeting(5 minute time limit per subject)8:30 a.m. 6. The Board will be asked to approve items 15 through 19 with no discussion if no one is here to testify about them; see pages 3 &4 for description/listing of items—8:30 a.m. BASIN PLANNING 7. Triennial Review of the Water Quality Control Plan for the Sacramento River and San Joaquin River Basins. [Betty Yee(916)255-0743] (Time Limit—60 minutes) a. Consideration OfA Resolution To Adopt Triennial Review Issue List, Workplan And Response To Comments. b. Consideration OfA Resolution To Amend The Basin Plan To Revise Water Quality Objectives For Bacteria And Certify The Environmental Documents. C. Consideration OfA Resolution To Amend The Basin Plan To Clarify The Process Of Changing The Beneficial Use And Update The Language And Certify The Environmental Documents. 8. Amendments to the Water Quality Control Plan for the Sacramento River and San Joaquin Basins to add Site- Specific Water Quality Objectives for pH and Turbidity at Deer Creek,El Dorado and Sacramento Counties.- Consideration OfA Resolution To Adopt Proposed Amendments And Certify Environmental Documents. [Rik L.Rasmussen(916)255-3101](Time Limit—60 minutes) ENFORCEMENT 9. California Sun-Brentwood L.L.C.,DLJ Real Estate Capital Partners Inc.,and Jones Lang LaSalle Americas Inc.,Deer Ridge Development,Contra Costa County-Consideration of an Administrative Civil Liability Order[Christine Palisoc(916)255-30631 (Time Limit—45 minutes) 10. Placer County Sanitation Area No. 28,Zone No. 6, Sheridan Wastewater Treatment Plant,Placer County— Consideration of an NPDES Permit Renewal and Cease and Desist Order[Kathy Harder(916)255-3378] (Time Limit—30 minutes)