STATE WATER RESOURCES CONTROL BOARD

RESOLUTION NO. 97-040

AUTHORIZING THE EXECUTIVE DIRECTOR OR HIS DESIGNEE TO APPLY FOR AND ACCEPT THE FISCAL YEAR (FY) 1997-98 SECTION 106 SURFACE WATER POLLUTION CONTROL PROGRAM GRANT, PLUS ANY CARRY-OVER FY 1996-97 GRANT FUNDS, AND TO NEGOTIATE, APPROVE, AND/OR AMEND THE GRANT AND THE WORKPLAN

WHEREAS:

1. The U.S. Environmental Protection Agency (U.S. EPA), Region 9, has indicated that the FY 1997-98 Section 106 Surface Water Pollution Control Program Grant for California will not exceed $4,000,000.

2. The Section 106 grant for surface water pollution control programs assists the State Water Resources Control Board (SWRCB) in funding the implementation and maintenance of adequate measures for the prevention and abatement of water pollution and compliance and enforcement activities.

THEREFORE BE IT RESOLVED THAT:

The SWRCB authorizes the Executive Director or his designee to:

1. Apply for and accept the FY 1997-98 Section 106 Surface Water Pollution Control Program Grant in an amount not to exceed $4,000,000, plus any carry-over FY 1996-97 grant funds to assist in financing the State's water pollution control programs.

2. Negotiate, approve, and/or amend the grant and the workplan.

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 May 14, 1997.

Maureen Marché
Administrative Assistant to the Board