Management Committee Agenda

MANAGEMENT COMMITTEE AGENDA

January 18, 2006 Meeting

City of Antioch / : / Phil Hoffmeister, Vice-Chairperson/
Julie Haas-Wajdowicz
City of Brentwood / : / Jeff Cowling/Eunejune Kim
City of Clayton / : / Laura Hoffmeister/Jeremy Graves
City of Concord / : / Jeff Roubal, Chairperson/Qamar Khan/
Bruce Good
Town of Danville / : / Christine McCann/Michael Stella/
SteveLake
City of El Cerrito / : / Bruce King/Melanie Mintz
City of Hercules / : / Erwin Blancaflor/Jeff Brown
City of Lafayette / : / Donna Feehan/Ron Lefler
City of Martinez / : / Tim Tucker/Alex Stroup
Town of Moraga / : / Jill Mercurio/Frank Kennedy
City of Oakley / : / Frank Kennedy/Jason Vogan
City of Orinda / : / Cathy Terentieff/Janice Carey
City of Pinole / : / Nancy Voisey
City of Pittsburg / : / Ken Strelo/Laura Wright
City of Pleasant Hill / : / Steve Wallace
City of Richmond / : / Mary Phelps/Stephen Friday
City of San Pablo / : / Karineh Samkian/Scott Christie
City of San Ramon / : / Rod Wui/Maria Robinson
City of Walnut Creek / : / Diana Walker/Scott Wikstrom
ContraCostaCounty / : / Rich Lierly/Tonya Redfield
ContraCostaCounty Flood Control
& Water Conservation District / : / Greg Connaughton/Mitch Avalon

PLEASE MARK YOUR CALENDAR NOW!!!

Next Management Committee Meeting

Wednesday, February 15, 2006– 1:30 p.m.

Conference Room “A”

255 Glacier Drive,

Martinez, California

CONTRA COSTA CLEAN WATER PROGRAM

Management Committee Agenda-

January 18, 2006 Meeting

AGENDA

Public Comments: Any member of the general public may address the Management Committee on a subject within their jurisdiction and not listed on the agenda. Remarks should not exceed three (3) minutes.

Presentation Items:
Introduction – Jamison Crosby: Watershed Management Planning Specialist, Contra Costa Clean Water Program / 05 min.
Watershed Stewardship: GPS Creek and Bioassessment Survey Update (Aspen Madrone) / 15 min.
Street Sweeping Sampling and Analysis Plan Overview (Chris Sommers – Program Consultant, Elisa Wilfong) / 30 min.
Urban Creeks Council’s Streamside Management Program for Private Landowners (SMPPL) Program Annual Report for Fiscal Year 2004/2005
(Mike Vukman, Urban Creeks Council) / 30 min.
2006/07 Fiscal Year Program Budget Preparation (Donald P. Freitas) / 15 min.
Consent Calendar: / 05 min.
(All matters listed under the CONSENT CALENDAR are considered to be routine and can be acted on by one motion. There will be no separate discussion of these items unless requested by a member of the Management Committee or a member of the public prior to the time the Management Committee votes on the motion to adopt.)

/ November 16, 2005 Management Committee Meeting Minutes (Michelle McCauley, Donald P. Freitas)

/ November 23 & December 15, 2005 Public Education & Industrial Outreach Committee Meeting Minutes (Panagraph – Program Consultant,
Donald P. Freitas)

/ December 12, 2005 C.3 Technical Work Group Meeting Summary (Dan Cloak – Program Consultant, Tom Dalziel)

/ December 12, 2005 Watershed Assessment and Monitoring Committee Meeting Minutes (Chris Sommers – Program Consultant, Michelle McCauley)
January 3, 2006 Administrative Committee Meeting Minutes (Michelle McCauley, Donald P. Freitas)
Action Items:

/ APPROVE Printing of Mobile Washer & Carpet Cleaning Brochures for a Cost Not to Exceed $2,500 (Elisa Wilfong) / 10 min.
Staff Reports:

/ Revenue Generation – Proposition 218 Election (Donald P. Freitas) / 10 min.
Overview of November 10, 2005 Commercial/Industrial NOI Workshop
(Elisa Wilfong) / 10 min.
Municipal Regional Permit (MRP) Status Report (Donald P. Freitas) / 10 min.
C.3 Implementation and Hydrograph Modification Management Plan (HMP) Status Report(Tom Dalziel) / 10 min.
Clean Estuary Partnership (CEP) Status Report (Donald P. Freitas) / 10 min.
Bay Area Sustainable Watershed Proposal (Mitch Avalon) / 15 min.
Regional Board Staff Comments/Reports: / 10 min.
A. / San Francisco Bay RWQCB – Christine Boschen
B. / Central Valley RWQCB – Christine Palisoc
Information Items: / 05 min.
A. / Managing Argentine Ants with Reduced-Risk IPM Methods: A Training Workshop for Municipal Pest Management Professionals
B. / December 26, 2005 Contra Costa Times Newspaper Article – Detective Work Pays Off in Finding Paint Dumper
Old/New Business:
Adjournment: 190 min. (4:45 p.m. target adjournment time)

DPF/TD:kh

G:\GrpData\NPDES\Management Committee\Agenda\05 06\Draft MC Agenda Jan 06.doc

UPCOMING EVENTS and/or DEADLINES:
February 28, 2006 / (Tentative) Municipal Regional Permit (MRP) Workshop for municipalities and interested stakeholders at 1515 Clay Street in Oakland in the 1st floor auditorium.
March 29, 2006 / (Tentative) Municipal Regional Permit (MRP) Workshop for municipalities and interested stakeholders at1515 Clay Street in Oakland in the 1st floor auditorium.
April 22, 2006 / Second Annual John Muir Birthday / Earth Day Celebration, 10 a.m. to 4 p.m., John Muir National Historic Site, Martinez. For more information visit the website.
April 26, 2006 / (Tentative) Municipal Regional Permit (MRP) Workshop for municipalities and interested stakeholders at1515 Clay Street in Oakland in the 1st floor auditorium.
PROGRAM COMMITTEE MEETINGS:
January 23, 2006 / C.3 Planning & Permitting Work Group Meeting, 9:00 – 11 a.m., location TBD
January 23, 2006 / C.3 Technical Work Group Meeting, 1:30 – 3:30 p.m., location TBD
January 24, 2006 / Watershed Assessment & Monitoring Committee Meeting, 9:00 a.m. – 12:00 p.m., 255 Glacier Drive, Martinez, CA, Conference Room “B”
January 25, 2006 / Public Education & Industrial Outreach Committee Meeting, 9:30 a.m. – 12:00 p.m., Glacier Drive, Martinez, CA, Conference Room “B”
January 25, 2006 / New Development & Construction Controls Committee Meeting, 2:00 – 4:00 p.m., Glacier Drive, Martinez, CA, Conference Room “A”
February 7, 2006 / Administrative Committee Meeting, 9:00 a.m. – 12:00 p.m., 255 Glacier Drive, Martinez, CA, Conference Room “B”
February 15, 2006 / Management Committee Meeting, 1:30 – 5:00 p.m., 255 Glacier Drive, Martinez, CA, Conference Room “A”