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Agenda -2- 27-28 January 2000 <br /> FRIDAY, 28 JANUARY 2000 - 8:30 A.M. <br /> r <br /> 9. Introductions,Pledge of Allegiance and Public Forum-Any member of the public may address the Board on any <br /> matter within the Board 9 jurisdiction and not scheduled for consideration at this meeting(5 minute time limit per <br /> subject) -9:00 a.m. <br /> 10. Resolution of Appreciation for Former Board Member William Porter <br /> 11. Resolution Proclaiming the 50'Year Anniversary of the Regional Water Quality Control Boards <br /> UNCONTESTED CALENDAR <br /> 12. The Board will be asked to approve items 22 through 28 with no discussion if no one is here to testify about them;see <br /> pages 3 thru 5 for description/listing of items-9:00 a.m. <br /> ENFORCEMENT <br /> 13. City of Lodi,White Slough Water Pollution Control Plant,San Joaquin County - Consideration of NPDES Permit <br /> (renewal)and Adoption of Cease and Desist Order[Robert Fagerness(916)255-30221 <br /> 14. Edward Joseph Filbin,Mary Etta Filbin,Edward Joseph Filbin and Mary Etta Filbin Revocable Trust UAD September <br /> 21, 1998,P.H.and Margaret Filbin Trust,Cal-Neva Ranch Company,LLC,Modesto Energy Limited Partnership,UAE <br /> Energy Operations Corporation,Oxford Tire Recycling of Northern California,Inc.,CMS Generation Co.,Heights II, <br /> Inc.,Omega Tires,Inc.,and Mark Kirkland,Filbin Tire Pile,Stanislaus County—Consideration of Referral to the <br /> Attorney General for Civil Monetary Penalties[Wendy Arano(916)255-3137] <br /> OTHER BUSINESS <br /> 15. Amador Water Agency,Eagles Nest Community Leachfield,Amador County—Consideration of Waiver of Waste <br /> Discharge Requirements [David Melendrez (916)255-1834] <br /> 16. City of Corning,Tehama County—Consideration of a Resolution Authorizing the Executive Officer to Enter Into an <br /> Agreement for Mutual Release and Covenant Not to Sue for Cleanup of the Abandoned Dudley&Petty, Inc., <br /> Truckstop[Jim Pedri(530)224 4845] <br /> 17. Clean Water Enforcement and Pollution Prevention Act of 1999(Senate Bill 709,Migden)—Staff Presentation <br /> 18. The Board will meet in closed session with legal counsel to discuss ongoing litigation in the cases of U.S.v.Aerojet- <br /> General Corporation,et al.,CIVS 84-08083;and American States Water Company,et al.,v. Central Valley Regional <br /> Board,et al., Sacramento County Case No.99AS05947;US and State of California v. Iron Mountain Mines Inc.,et al.. <br /> US District Court,Eastern District of California,Case No.CIV-S-91-0768/1167-DFL/JFM [authorized by Government <br /> Code Section 11126(e)] <br /> 19. Board Member Communications-Regional Board Members and the State Board Liaison Member may discuss <br /> meetings, communications, correspondence, or other items ofgeneral interest relating to matters within the Board's <br /> jurisdiction. There will be no voting or formal action taken. <br /> 20. Executive Officer's Report-A listing of pending applications for Water Quality Certifications,pursuant to§401 of the <br /> Federal Clean Water Act, may be obtained by calling(916)255-3251. <br /> 21. Adjourn to the 17 March 2000 meeting in Sacramento <br />