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Overview of California Water Law and Regulation




 GENEVA | HOUSTON | KANSAS CITY | LONDON | MIAMI | ORANGE COUNTY | SAN FRANCISCO | TAMPA | WASHINGTON, D.C.



                      Presented by Kevin Haroff, Shook Hardy & Bacon LLP
 LSI Conference on California Water Quality and Its Impact on Water Supply
                                           San Francisco  July 19-20, 2010
Topics Covered


≒ First Principles
≒ Administrative and Regulatory Agencies
≒ Water Quality Regulation
     Porter-Cologne Water Quality Control Act
     Federal Clean Water Act
≒ Water Rights and Supply Management
≒ Other Laws and Regulations
First Principles


≒ California Constitution Article X, Section 2.
     Water resources to be put to beneficial use to fullest
       extent of which they are capable.
     Waste, unreasonable use, and unreasonable methods
       of use.
     Conservation consistent with reasonable and
       beneficial use.
     See also Water Code 則 100.
≒ Water Code 則 102: All water (ground and surface water)
   is property of the people of the State of California,
   subject to lawful appropriation.
≒ Water Code 則 106: Highest use is for domestic purposes;
   next is irrigation.
State Administrative Agencies


≒ State Department of Water Resources (DWR)
     Water Code 則則 120-147.
     Part of the California Resources Department.
     Responsible for overall management of states water
       resources.
≒ State Water Resources Control Board (SWRCB or State
   Board)
     Water Code 則則 174-188.5. 13100 et seq.
     Part of the California Environmental Protection
       Agency (Cal EPA).
     Specific adjudicatory (water rights) and regulatory
       (water quality) responsibilities.
Regional Water Boards


≒ Regional Water Quality Control Board (RWQCB)
     Water Code 則則 13200 et seq.
     Subordinate to SWRCB for regulatory and
       administrative purposes.
     Responsible for water quality control and regulation
       at a regional level.
     Nine Regions: (1) North Coast, (2) San Francisco Bay,
       (3) Central Coast, (4) Los Angeles, (5) Santa Ana, (6)
       San Diego, (7) Central Valley, (8) Lahonton, and (9)
       Colorado River Basin.
Principle Federal Agencies


≒ U.S. Environmental Protection Agency (EPA)
     General responsibility for water quality regulation at
       the national and regional (multi-state levels.
     Federal Clean Water Act (CWA, 42 U.S.C. Chapter 26,
       則則 1251 et seq.)
≒ U.S. Army Corps of Engineers
     Specific responsibility for regulation of discharges of
       dredged or fill material into navigable waters (waters
       of the United States).
     CWA 則 404, 42 U.S.C. 則 1344.
Other Administrative Agencies


≒ Other state agencies:
     California Department of Fish & Game (DFG).
        р California Endangered Species Act (CESA).
        р Lake and Streambed Alteration Program.
     Local municipal governments.
        р Local ordinances (land use regulation).
        р California Environmental Protection Act (CEQA).
≒ Other federal agencies:
     National Marine Fisheries Services (NMFS) and Federal Wildlife
       Service (FWS)
        р Federal Endangered Species Act (ESA).
     All major federal actions  National Environmental Protection Act
       (NEPA).
California Porter-Cologne Act


≒ Porter-Cologne Water Quality Control Act, Water Code
   則則 13000 et seq.
≒ Provides for overall regulation under state law of water
   quality involving all waters of the State of California
   (surface and groundwater).
≒ Provides for specific regulation under federal law of
   discharges of pollutants to (surface) waters of the United
   States.
     National Pollutant Discharge Elimination System
       (NPDES) permits under CWA 則 402, 42 U.S.C. 則 1432.
     Chapter 5.5, Water Code 則則 13370 et seq.
Statewide Water Quality Plans

≒ State Board sets state plans and policies under Chapter 3, Art. 1.
≒ Statewide plans:
     Water quality control plan for enclosed bays and estuaries.
     Ocean plan.
     Thermal plan for control of temperature in coastal and
       interstate waters and enclosed bays and estuaries.
     San Francisco Bay/Sacramento  San Joaquin Delta Estuary
       Water Quality Control Plan (Bay Delta Plan).
≒ Statewide policies:
     Enforcement.
     Water quality impaired waters under CWA 則 303.
     Toxics standards for enclosed bays and estuaries.
     Regional toxic hot spot cleanups.
Basin Plans


≒ Regional Boards set regional basin plans under Chapter
   4, Article 3.
≒ Water Code 則 13241 - Plans include water quality
   objectives to ensure:
     Reasonable protection of beneficial uses.
     Prevention of nuisance.
≒ Water Code 則 13242  Plans include programs of
   implementation for achieving water quality objectives.
Waste Discharge Reporting


≒ Any person discharging waste, or proposing to discharge
   waste, that could affect the quality of the waters of the
   state (other than a community sewer system) must
   report the discharge to the Regional Board (Water Code
   則 13260).
≒ Failure to report is a misdemeanor and may result in civil
   administrative or judicial penalties (Water Code 則 13261)
   or injunctive orders (Water Code 則 13262).
Waste Discharge Requirements


≒ Regional boards issue waste discharge requirements
   (WDRs) for any discharges other than to community
   sewer systems (Water Code 則 13263).
≒ WDRs shall implement relevant water quality control
   plans and take into consideration:
     Beneficial uses to be protected.
     Reasonably required water quality objectives.
     Other waste discharges.
     Need to prevent nuisance.
Enforcement and Implementation


≒ Regional boards may issue cease and desist orders
   (CDOs) under Water Code 則 13301.
≒ Cleanup and abatement orders under Water Code 則
   13304(a) for violations of WDRs or waste discharges that
   otherwise create or threaten to create a condition of
   pollution or nuisance.
≒ Regional board may cleanup and abate waste discharges
   (or supervise cleanups)  dischargers are liable for the
   reasonable costs actually incurred by the agency
   (Water Code 則 13304(c)).
CWA 則 402 Program


≒ State Board is authorized to implement the federal NPDE
   program under CWA 則 302.
≒ Regional boards are authorized to issue WDRs to
   persons requiring NPDES permits for the discharge of
   pollutants to navigable waters in California.
≒ State and regional boards are authorized to issue
   municipal storm water permit for regulated municipalities
   and industries under CWA 則 402.
CWA 則 404 Program


≒ USACE administers CWA 則 404, requiring the issuance of
   permits for the discharge of dredged or fill material to
   navigable waters.
≒ Regional boards are responsible certifying under CWA 則
   401(a), 42 U.S.C. 則 1341(a), that proposed permitted
   discharges comply with other applicable requirements of
   the CWA (including water quality objectives in basin
   plans adopted under the Porter-Cologne Act).
Water Rights and Supply


≒ Public and private rights to use of state waters is subject
   to principles of reasonable and beneficial use expressed
   in California Constitution and state statutes.
≒ Also subject to Public Trust Doctrine, where State acts
   trustee of trust resources associated with Californias
   surface waters, such as navigation, fisheries, recreation,
   ecological preservation and related beneficial uses,
   under National Audubon Society v. Superior Court (Cal.
   Sup. Ct.).
Surface Water Rights


≒ Riparian rights to use (but not store) portion of natural
   flow based on ownership of property adjacent to natural
   watercourse.
≒ Appropriative rights to divert, store, and use water
   regardless of whether user owns adjacent land.
     Subject to first in time, first in right principle.
     Rights other than pre-1914 appropriative rights
       subject to SWRCB permit and licensing requirements.
Groundwater Management


≒ In general, overlying landowners have the right to
   extract groundwater so long as:
     Water is put to reasonable and beneficial use.
     Subject to correlative rights of other landowners as
       determined by adjudication.
≒ Exceptions groundwater basins in which a local agency
   has statutory authority to manage basin pursuant to
   groundwater management plans under AB 3030 (1992).
Water Contracts


≒ State and federal governments have water right permits
   to appropriate water for the State Water Project (SWP)
   and the federal Central Valley Project (CVP).
≒ DWR and U.S. Bureau of Land Management (BLM)
   deliver water to state and federal contractors pursuant
   to long-term water supply contracts.
≒ State and federal law allows for banking and transfers of
   contracted water under certain circumstances.
Other Laws and Regulations


≒ Federal Safe Drinking Water Act (SDWA) setting federal
   maximum contaminant levels (MCLs) in public drinking
   water supplies.
≒ Federal and state Endangered Species Acts, designed to
   protect threatened and endangered species and
   associated habitats.
≒ NEPA/CEQA.
Kevin Haroff | Shook Hardy & Bacon LLP | www.shb.com
Geneva | Houston | Kansas City | London | Miami | Orange County | San Francisco | Tampa | Washington D.C.




                                                                      Kevin Haroff | Shook Hardy & Bacon LLP
                                                   333 Bush Street, Suite 600 | San Francisco CA 94104-2828
                                               Direct Dial: 1.415.544.1961 | Main: 1.415.544.1900 ext. 60022
                                                                 Mobile: 1.336.6494 | Email: kharoff@shb.com
kharoff@shb.com

More Related Content

Overview of California Water Law and Regulation

  • 1. Overview of California Water Law and Regulation GENEVA | HOUSTON | KANSAS CITY | LONDON | MIAMI | ORANGE COUNTY | SAN FRANCISCO | TAMPA | WASHINGTON, D.C. Presented by Kevin Haroff, Shook Hardy & Bacon LLP LSI Conference on California Water Quality and Its Impact on Water Supply San Francisco July 19-20, 2010
  • 2. Topics Covered ≒ First Principles ≒ Administrative and Regulatory Agencies ≒ Water Quality Regulation Porter-Cologne Water Quality Control Act Federal Clean Water Act ≒ Water Rights and Supply Management ≒ Other Laws and Regulations
  • 3. First Principles ≒ California Constitution Article X, Section 2. Water resources to be put to beneficial use to fullest extent of which they are capable. Waste, unreasonable use, and unreasonable methods of use. Conservation consistent with reasonable and beneficial use. See also Water Code 則 100. ≒ Water Code 則 102: All water (ground and surface water) is property of the people of the State of California, subject to lawful appropriation. ≒ Water Code 則 106: Highest use is for domestic purposes; next is irrigation.
  • 4. State Administrative Agencies ≒ State Department of Water Resources (DWR) Water Code 則則 120-147. Part of the California Resources Department. Responsible for overall management of states water resources. ≒ State Water Resources Control Board (SWRCB or State Board) Water Code 則則 174-188.5. 13100 et seq. Part of the California Environmental Protection Agency (Cal EPA). Specific adjudicatory (water rights) and regulatory (water quality) responsibilities.
  • 5. Regional Water Boards ≒ Regional Water Quality Control Board (RWQCB) Water Code 則則 13200 et seq. Subordinate to SWRCB for regulatory and administrative purposes. Responsible for water quality control and regulation at a regional level. Nine Regions: (1) North Coast, (2) San Francisco Bay, (3) Central Coast, (4) Los Angeles, (5) Santa Ana, (6) San Diego, (7) Central Valley, (8) Lahonton, and (9) Colorado River Basin.
  • 6. Principle Federal Agencies ≒ U.S. Environmental Protection Agency (EPA) General responsibility for water quality regulation at the national and regional (multi-state levels. Federal Clean Water Act (CWA, 42 U.S.C. Chapter 26, 則則 1251 et seq.) ≒ U.S. Army Corps of Engineers Specific responsibility for regulation of discharges of dredged or fill material into navigable waters (waters of the United States). CWA 則 404, 42 U.S.C. 則 1344.
  • 7. Other Administrative Agencies ≒ Other state agencies: California Department of Fish & Game (DFG). р California Endangered Species Act (CESA). р Lake and Streambed Alteration Program. Local municipal governments. р Local ordinances (land use regulation). р California Environmental Protection Act (CEQA). ≒ Other federal agencies: National Marine Fisheries Services (NMFS) and Federal Wildlife Service (FWS) р Federal Endangered Species Act (ESA). All major federal actions National Environmental Protection Act (NEPA).
  • 8. California Porter-Cologne Act ≒ Porter-Cologne Water Quality Control Act, Water Code 則則 13000 et seq. ≒ Provides for overall regulation under state law of water quality involving all waters of the State of California (surface and groundwater). ≒ Provides for specific regulation under federal law of discharges of pollutants to (surface) waters of the United States. National Pollutant Discharge Elimination System (NPDES) permits under CWA 則 402, 42 U.S.C. 則 1432. Chapter 5.5, Water Code 則則 13370 et seq.
  • 9. Statewide Water Quality Plans ≒ State Board sets state plans and policies under Chapter 3, Art. 1. ≒ Statewide plans: Water quality control plan for enclosed bays and estuaries. Ocean plan. Thermal plan for control of temperature in coastal and interstate waters and enclosed bays and estuaries. San Francisco Bay/Sacramento San Joaquin Delta Estuary Water Quality Control Plan (Bay Delta Plan). ≒ Statewide policies: Enforcement. Water quality impaired waters under CWA 則 303. Toxics standards for enclosed bays and estuaries. Regional toxic hot spot cleanups.
  • 10. Basin Plans ≒ Regional Boards set regional basin plans under Chapter 4, Article 3. ≒ Water Code 則 13241 - Plans include water quality objectives to ensure: Reasonable protection of beneficial uses. Prevention of nuisance. ≒ Water Code 則 13242 Plans include programs of implementation for achieving water quality objectives.
  • 11. Waste Discharge Reporting ≒ Any person discharging waste, or proposing to discharge waste, that could affect the quality of the waters of the state (other than a community sewer system) must report the discharge to the Regional Board (Water Code 則 13260). ≒ Failure to report is a misdemeanor and may result in civil administrative or judicial penalties (Water Code 則 13261) or injunctive orders (Water Code 則 13262).
  • 12. Waste Discharge Requirements ≒ Regional boards issue waste discharge requirements (WDRs) for any discharges other than to community sewer systems (Water Code 則 13263). ≒ WDRs shall implement relevant water quality control plans and take into consideration: Beneficial uses to be protected. Reasonably required water quality objectives. Other waste discharges. Need to prevent nuisance.
  • 13. Enforcement and Implementation ≒ Regional boards may issue cease and desist orders (CDOs) under Water Code 則 13301. ≒ Cleanup and abatement orders under Water Code 則 13304(a) for violations of WDRs or waste discharges that otherwise create or threaten to create a condition of pollution or nuisance. ≒ Regional board may cleanup and abate waste discharges (or supervise cleanups) dischargers are liable for the reasonable costs actually incurred by the agency (Water Code 則 13304(c)).
  • 14. CWA 則 402 Program ≒ State Board is authorized to implement the federal NPDE program under CWA 則 302. ≒ Regional boards are authorized to issue WDRs to persons requiring NPDES permits for the discharge of pollutants to navigable waters in California. ≒ State and regional boards are authorized to issue municipal storm water permit for regulated municipalities and industries under CWA 則 402.
  • 15. CWA 則 404 Program ≒ USACE administers CWA 則 404, requiring the issuance of permits for the discharge of dredged or fill material to navigable waters. ≒ Regional boards are responsible certifying under CWA 則 401(a), 42 U.S.C. 則 1341(a), that proposed permitted discharges comply with other applicable requirements of the CWA (including water quality objectives in basin plans adopted under the Porter-Cologne Act).
  • 16. Water Rights and Supply ≒ Public and private rights to use of state waters is subject to principles of reasonable and beneficial use expressed in California Constitution and state statutes. ≒ Also subject to Public Trust Doctrine, where State acts trustee of trust resources associated with Californias surface waters, such as navigation, fisheries, recreation, ecological preservation and related beneficial uses, under National Audubon Society v. Superior Court (Cal. Sup. Ct.).
  • 17. Surface Water Rights ≒ Riparian rights to use (but not store) portion of natural flow based on ownership of property adjacent to natural watercourse. ≒ Appropriative rights to divert, store, and use water regardless of whether user owns adjacent land. Subject to first in time, first in right principle. Rights other than pre-1914 appropriative rights subject to SWRCB permit and licensing requirements.
  • 18. Groundwater Management ≒ In general, overlying landowners have the right to extract groundwater so long as: Water is put to reasonable and beneficial use. Subject to correlative rights of other landowners as determined by adjudication. ≒ Exceptions groundwater basins in which a local agency has statutory authority to manage basin pursuant to groundwater management plans under AB 3030 (1992).
  • 19. Water Contracts ≒ State and federal governments have water right permits to appropriate water for the State Water Project (SWP) and the federal Central Valley Project (CVP). ≒ DWR and U.S. Bureau of Land Management (BLM) deliver water to state and federal contractors pursuant to long-term water supply contracts. ≒ State and federal law allows for banking and transfers of contracted water under certain circumstances.
  • 20. Other Laws and Regulations ≒ Federal Safe Drinking Water Act (SDWA) setting federal maximum contaminant levels (MCLs) in public drinking water supplies. ≒ Federal and state Endangered Species Acts, designed to protect threatened and endangered species and associated habitats. ≒ NEPA/CEQA.
  • 21. Kevin Haroff | Shook Hardy & Bacon LLP | www.shb.com Geneva | Houston | Kansas City | London | Miami | Orange County | San Francisco | Tampa | Washington D.C. Kevin Haroff | Shook Hardy & Bacon LLP 333 Bush Street, Suite 600 | San Francisco CA 94104-2828 Direct Dial: 1.415.544.1961 | Main: 1.415.544.1900 ext. 60022 Mobile: 1.336.6494 | Email: kharoff@shb.com