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Agenda -2- 29/30 January 2004 <br /> TIME LIMITATIONS <br /> In order to move the Board meeting along in a timely manner, and assure time for <br /> adequate consideration of items later in the Agenda, the Chair may enforce <br /> maximum time limitations on each item. The goal is to complete all presentations, <br /> cross-examination, Board deliberation and voting within the allotted time. Allotted <br /> times are listed on the agenda following each item. Please consider the allotted time <br /> when preparing your presentations. Items with specific times listed will not be heard <br /> before that time but may be heard later. <br /> THURSDAY–29 JANUARY 2004–8:30 a.m. <br /> INTRODUCTIONS <br /> 1. Introductions,pledge of allegiance,and approval of minutes from the Regular Meeting of 4/5 December 2003. <br /> 2. Meeting Rules and Procedures <br /> 3. Public Forum-Any member of the public may address the Board on any matter within the Board's jurisdiction and not <br /> scheduled for consideration at this meeting(5 minute time limit per subject)8:30 a.m. <br /> 4. Board Member Communications-Regional Board Members and the State Board Liaison Member may discuss meetings, <br /> communications, correspondence, or other items of general interest relating to matters within the Board's jurisdiction. <br /> There will be no voting or formal action taken. <br /> 5. Executive Officer's Report[available on the Internet at htip://www.swrcb.ca.gov/rwqcb5/monthly board reportl <br /> 6. Election of Chair <br /> --7. Resolution for former Board Member Mark Salvaggio. <br /> ENFORCEMENT <br /> 8. City of Galt and Roman Catholic Bishop of Sacramento,Wastewater Treatment Plant and Reclamation Facility, <br /> Sacramento County–Consideration ofNPDES Permit Renewal and Cease and Desist Order[Lincoln King <br /> (916)464-4633] (Time Limit–90 minutes) <br /> WASTE DISCHARGE REQUIREMENTS <br /> 9. Sacramento County,Boys Ranch, Sacramento County–Consideration of Revised Waste Discharge Requirements <br /> [Anne Olson(916)464-4740] (Time Limit–60 minutes) <br /> ENFORCEMENT <br /> 10. Woodridge Partners,Inc.,Victor Fine Foods Facility,Lodi,San Joaquin County–Consideration of Cease and Desist <br /> Order[Ross Atkinson(916)464-4614](Time Limit–30 minutes) <br /> 11. County of San Joaquin and Foothill Sanitary Landfill,Inc.,Foothill Sanitary Landfill,San Joaquin County– <br /> Consideration of Administrative Civil Liability Order[Kim Schwab(916)464-4737] (Time Limit-30 minutes) <br /> OTHER BUSINESS <br /> 12. Employee Awards <br /> ENFORCEMENT <br /> THIS ITEM WILL NOT BEGIN BEFORE 1:00 P.M. <br /> 13. City of Redding,Redding Sports Park, Shasta County—Consideration of Administrative Civil Liability Order[Carole <br /> Crowe(530)224-4849](Time Limit–180 minutes) <br />