WHEREAS:

1. The State Water Resources Control Board adopted the Small Community Grant Project Priority List on May 14, 1997;

2. Resolve No. 3 of Resolution No. 97-046 allowed communities in Priority Classes A and B, with estimated 1996 Median Household Incomes above $32,000, to submit by August 1, 1997 information showing their 1996 Median Household Income is actually below $32,000; and

3. The Division of Clean Water Programs has received and approved documentation that the 1996 Median Household Income for the Hilmar Water District is less than $32,000, making the project eligible for placement on the SCG Project Priority List.

THEREFORE BE IT RESOLVED THAT:

The State Water Resources Control Board approves the amendment adding the Hilmar Water District to the Small Community Grant Project Priority List.

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 September 18, 1997.

/s/

Maureen Marché

Administrative Assistant to the Board

Note: The priority list is not electronically available. For a copy contact Eric Torguson at (916) 227-4449