STATE WATER RESOURCES CONTROL BOARD

RESOLUTION NO. 97-020

FEDERAL FISCAL YEAR (FFY) 1997 INTENDED USE PLAN (IUP) AND FFY 1997 CAPITALIZATION GRANT ACCEPTANCE

WHEREAS:

1. The Division of Clean Water Programs has prepared a draft FFY 1997 IUP in compliance with federal rules, and such plan must be submitted annually.

2. Congress has appropriated FFY 1997 State Revolving Fund (SRF) monies in the amount of $44,573,859 and the Division of Administrative Services will make application for the funds.

3. Authorization to accept the FFY 1997 SRF Capitalization Grant award is needed.

THEREFORE BE IT RESOLVED THAT:

The State Water Resources Control Board:

1. Approves the FFY 1997 IUP.

2. Authorizes the Executive Director to accept the FFY 1997 SRF Capitalization Grant.

CERTIFICATION

The undersigned, Administrative Assistant to the Board, does hereby certify that the foregoing is a full, true, and correct copy of a resolution duly and regularly adopted at a meeting of the State Water Resources Control Board held on March 20, 1997.

/s/__________________________________

Maureen Marche

Administrative Assistant to the Board