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I <br /> >' <br /> a <br /> Meeting AgendaFRIDAY, 24 JANUARY X992 - 9:00 A.M. <br /> Central Talley Regional Room 447 Capitof <br /> Water Quality Control Board l ith between L & N Streets <br /> Sacramento, California <br /> We would appreciate your filling out an attendance card at the meeting. Filling out the card is voluntary. <br /> Items showing times will begin no sooner than indicated. .They may, however, be delayed by previous items. <br /> INTRODUCTION <br /> 1. Election of Officers for 1992 <br /> n h <br /> 2. Approval of Minutes of the 358th Regular Meeting of 22 November 1991 <br /> 3. Resolution Commending Karen Vercruse for her service as a Board Member <br /> *4. Consideration of Uncontested Items - Uncontested, starred items are expected to be routine and <br /> noncontroversial; recommendations will be acted on without discussion. If any interested party, Board or <br /> staff member requests discussion, the item will be considered separately. <br /> ENFORCEMENT <br /> 5. Southern Pacific Transportation Company, Cantara Spill, Shasta and Siskiyou Counties - Consideration <br /> of Referral to the Attorney General <br /> *6. Bear VaIley Community Services District, Wastewater Treatment Facility, Kern County - Consideration <br /> of Cease and Desist Order (see Item 4) <br /> *7. City of Taft, Wastewater Treatment Facility, Kern County - Consideration of Rescinding Cease and <br /> Desist Order and Amending Waste Discharge Requirements (see Item 4) <br /> *8. Consideration of Rescinding Cease and Desist Orders: (see Item 4) <br /> a. California Growers Winery, Inc., Tulare County <br /> b. Fresno County-Service Area No. 31/Fresno County Water Works District No. 41, Fresno County <br /> c. City of Bakersfield, Sewage Treatment Plant Nos. 1 and 2, Kern County <br /> d. City of Bakersfield, Sewage Treatment Plant No. 3, Kern County <br /> e. Madera County Maintenance District No. 8, North Fork Facility, Madera County <br /> NOTES <br /> 1. Items are numbered for identification purposes only and may not be considered in order. <br /> 2. . Persons wishing to introduce item exhibits(i.e., maps,charts,photographs)must leave them with the Board's <br /> Executive Assistant. Photographs or slides of large exhibits are acceptable. <br /> 3. Persons applying for,or actively supporting or opposing,waste discharge requirements before the Board must comply p <br /> with legal requirements if they or their agents have or propose contributing$250 or more to a Board member for an ! <br /> election campaign. Contact the Board for details if you fall into this category. <br /> 4. The Reonal Board may meet in closed session to discuss matters in litigation[Authority: Government Code Section <br /> 11126(gT]and to deliberate on a decision to be reached based upon evidence introduced in a hearing[Authority: <br /> Government Code Section 11126(4)]. <br /> S. All Board files,exhibits,and agenda material pertaining to items on this agenda are hereby made a part of the record. <br />