Revised Enforcement Committee Schedule – 2019

Meeting #1 - July 11, 2019 – 10:00 a.m. – 12:30 p.m. at 375 Beale Street

  • Overview of other agency penalty policies and matrices (Penalty Policy Mtg 1)
  • Administrative Procedures Act and regulatory process
  • Case management plans – milestones and timeframes

Meeting #2 - July 24, 2019 – 9:30 a.m. – 12:30 p.m. at 654 Mission Street

  • Review of current case backlog
  • Overview of standardized fines and process improvement for resolving minor violations

Meeting #3 -- August 8, 2019 – 9:30 a.m. – 12:30 p.m. at 375 Beale Street

  • Penalty Policy – Initial Base Liability Amount (Penalty Policy Mtg 2)
  • Defining significant harm / substantial harm

Meeting #4 - August 14, 2019 – 1:30 p.m. – 4:30 p.m. at 654 Mission Street

  • Penalty Policy – economic benefit and other adjustment factors (Penalty Policy Mtg 3)
  • Database & technology issues and needs

Meeting #5 – September 12, 2019 (Thursday) – 9:30 a.m. – 12:30 p.m. at 375 Beale Street CA

  • Richardson’s Bay
  • Abandoned and derelict vessels

Meeting #6  - September 25, 2019 (Wednesday) – 9:30 a.m. – 12:30 p.m. at 375 Beale Street (Redwood Room)

  • General Case Update
  • Prioritization scoring
  • Violator factors – culpability, ability to pay & continue in business; other matters as justice requires (Penalty Policy Mtg 4)

Meeting #7 - October 10, 2019 (Thursday) – 9:30 a.m. – 12:30 p.m. at 375 Beale Street

  • Calculating violations (Mtg 1)
  • Action Item – Proposal on defining significant harm / substantial harm (Mtg 2)
  • Case Update – Union Point Park

Meeting #8 – October 23, 2019 (Wednesday) – 9:30 a.m. – 12:30 p.m. at 375 Beale Street (Tamalpais Room)

  • Briefing on permitting process and recording and monitoring conditions in permits
  • Compliance improvements
  • Additional agency tools

Meeting #9 - November 14, 2019 (Thursday) – 9:30 a.m. – 12:30 p.m. at 375 Beale Street

  • Stale cases / resolving cases – implemented actions and proposed additional actions
  • Briefing on Supplement Environmental Projects Policies

Meeting #10 -- November 20, 2019 (Wednesday) – 9:30 a.m. – 12:30 p.m. at 375 Beale Street (Redwood Room)

  • Action item – Proposed Penalty Policy (Penalty Policy Mtg 5)
  • Calculating violations (Mtg 2)

Meeting #11 – December 12, 2019 (Thursday) – 9:30 a.m. – 12:30 p.m. at 375 Beale Street

  • Briefing on implemented process improvements and procedures under development
  • Case updates

Rev 9-27-2019