SITE INFORMATION AND CORRESPONDENCE

Home Browse Search

s 61 inih **6. Consideration of Approval of a State Revolving Fund (SRF) Loan for Hilmar Wastewater Treatment Facility Improvements, Hilmar County Water District, SRF Loan Project No. C-06-4596-110. (The Board will consider, at a Board meeting, whether to adopt the proposed resolution to approve the loan.) WATER QUALITY ., _ , n .__ **7. Consideration of Approval of a Resolution Authorizing the Executive Director or His Designeeto Negotiate, Accept, and Amend a Toxic Substances Control Act Grant and Negotiate, Execute, and Amend an Agreement With the University of California to Support the Dairy Waste Management Partnership Agreement. (The Board will consider, at a Board meeting, whether to adopt the proposed resolution.) **8. Consideration of Approval of a Resolution to Provide a State Revolving Fund Loan to Adopt-A Watershed Inc.for the Adopt-A-Watershed Program (Loan No. C-06-6069-110). {The Board will consider, at a Board meeting, whether to adopt the proposed resolution.) **9. Consideration Of A Resolution Authorizing The Executive Director Or His Designee To Amend A Contract With BC Laboratories, Inc.To Conduct Monitoring Activities In Support Of TMDL Development. (The Board will consider, at a Board meeting, whether to adopt the proposed resolution.) **10. Consideration Of A Proposed Resolution Authorizing The Executive Director To Execute Standard Agreements To Provide Treatment Of Acid Mine Drainage At Leviathan Mine,Alpine County. (The Board will consider, at a Board meeting, whether to adopt the proposed resolution.) ADMINISTRATION **11. Consideration of Approval of a Resolution Authorizing the Executive Director or His Designee to Negotiate, Execute, and Amend the Foundation for California Community Colleges Student Assistant Contract. (The Board will consider, at a Board meeting, whether to adopt the proposed resolution.) Closed Session Item No. 12 (Please note Closed Sessions are not open to the public) CLEAN WATER PROGRAM PETITIONS 12. Proposed Order on Petition of Mr.Jamal Khan for Review of a Final Division'Decision by the Division of Clean Water Programs Regarding Suspension of Wastewater Treatment Plant Operator Grade II Certificate No. II-4674 Issued to Jamal Khan. (The Board will be meeting in closed session to deliberate on a decision to be made based on evidence taken at a hearing in an adjudicative proceeding. This is authorized under Government Code section 11126, subdivision (c)(3). This item will be scheduled for a future meeting. Interested parties will be notified of the'exact time, date-and location.) - . ,. *In order to be fully considered at the meeting, all written comments must be received by 5.00 p.m., March 1, 1999. Mailing address: PO Box 100, Sacramento, CA 95812-0100; FAX 916-657-0932 "These items are expected to be routine and noncontroversial and there will be no discussion unless requested by a Board Member, staff or interested party. If such a request is made, the item will be considered separately.