WHEREAS:

1. The Town of Mammoth Lakes has requested an SRF loan of $788,000 for the
Urban Runoff Projects (Projects).

2. The Projects will improve drainage facilities to address sedimentation and runoff caused by overflow of existing channels and ditches in several locations within the Town of Mammoth Lakes.

3. The Town of Mammoth Lakes completed a Categorical Exemption in accordance with Sections 15302 and 15304(f) to comply with the California Environmental Quality Act.

THEREFORE BE IT RESOLVED THAT:

The State Water Resources Control Board approves an SRF loan for $788,000 to the Town of Mammoth Lakes for the Projects.

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 October 23, 1997.

/s/

Maureen Marché

Administrative Assistant to the Board