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Agenda
<br /> -3-
<br /> 6/7 December 2001
<br /> Friday, 7 December- Agenda - 8:30 a.m.
<br /> INTRODUCTIONS
<br /> 10. Introductions and pledge of allegiance
<br /> 11, Meeting Rules and Procedures
<br /> 12• Public Forum-Any member of the public may address the Board on any matter within the Board's jurisdiction and
<br /> not scheduled for consideration at this meeting(5 minute time limit per subject)8:30 a.m.
<br /> UNCONTESTED CALENDAR
<br /> 13• The Board will be asked to approve items 23 through 28 with no discussion if no one is here to testify about them;see
<br /> pages 4&5 for description/listing Of items—8:30 a.m.
<br /> ENFORCEMENT
<br /> 14. Vem
<br /> Martin(916)255-3385]n E.Hatter and Company,Hatter Industrial Park-Consideratio
<br /> Martin Of Issuance Of Cease and Desist Order[Jim
<br /> 15. R.Lawson Enterprises,LLC dba WildRose Vineyards,San Joaquin County-Consideration of Administrative Civil
<br /> Liability Order[Tim O'Brien(916)255-3116]
<br /> 16. Mdestee Corporation, Yosemite Pine RV Park,Tuolumne County
<br /> Order[Jim Martin(916)255-3385] -Consideration of Issuance of Cease and Desist
<br /> 17. State of California,Department Of Youth Authority,Preston Youth Correctional Facility,Amador County
<br /> Consideration of Cease and Desist Order[Alex Baillie(916)255-33841
<br /> NPDES PERMITS
<br /> 18. Olivehurst Public Utility District, Wastewater Treatment Plant,Yuba County
<br /> Renewal[Melissa Hall(916)255-3187]
<br /> ty—Consideration ojNPDES Permit
<br /> 19. Sierra Pacific Industries,Sierrapine Limited, Wheelabrator Martell Inc.,Amador County—Consideration ojNPDES
<br /> Permit Renewal[Kathleen Harder(916)255-33781
<br /> OTHER BUSINESS
<br /> 20. Status Of Cleanup of Dry Cleaner Sites in the City of Merced—A Status Report[Leslie Laudon(916)255-3422]
<br /> 21• Closed Session-The Regional Board maymeet in
<br /> Government Code Section 1I126(a)J, to discclosed session to consider personnel matters(Authority:
<br /> uss either matters in litigation or decisions to initiate litigation
<br /> (Authority: Government Code Section 11I26(e)J or to deliberate on a decision to be reached based upon
<br /> evidence introduced in a hearing(Authority:Government Code Section 11126 c 3 !teas that may u
<br /> discussed: CVRWQCB v.Mosami Cattle Ranch,Inc.et al.,Tehama County Superior Court Case No.47049;CVRW
<br /> Cedar Point Properties,et al,Plumas County Superior Court Case No. !9897; United Stales v.Aeroje[-Cetera!
<br /> Corporation,at al.,CIVS 86-08083 and CVRW QCB v.
<br /> Superior Court Case No.286073,Consolidate��th Case NCse188307eand 291981;neral Corporation,American States SCoes Wafer Company,et
<br /> al., v. WQCB,CVRWQCB et o Sacramento County Superior Court Case No. 99 AS 05947;Regents of the University Sa�ramen[o
<br /> v. CVRWQCB, Yolo County Case No.P798-1540;Sacramento Regional County Sanitation Regen s of t e v.State Water
<br /> Resources Control Board,et al.. CVRwSacramCB County Superior Court Case No. 98CS01702,State of California,Department
<br /> Caloric Substances-S Control and FL_p4NB v./ran Mountain Mines,Inc.et al., U.S.District Court,Eastern District of
<br /> Caste Case Na. CIV-S-91-1167-DFL-PAN and United States v.Iron Mountain Mines,Inc.et al., US District Court,
<br /> Eastern ens Bt ofCalij., Case No.S-91-0768 DFVJFM,
<br /> Management Board et al. v.Edward Joseph Fi/bin et al.(Filbin Tire Fire),-Ci Cj
<br /> Slate ojCalijornia ex rel California Integrated Waste
<br /> Dist. Ct.ED.Calif.)No. CV-F 92-5627 RECIDLB,National Park Service,El Porta!Wastewater Treatment Facility,
<br /> City Merced,et al, v.R.A.Fields,et a/.,(U.S.
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