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STATE WATER RESOURCES CONTROL BOARD

RESOLUTION NO. 97 - 093

AUTHORIZING THE EXECUTIVE DIRECTOR, OR HIS DESIGNEE, TO ACCEPT A FEDERAL CLEAN WATER ACT (CWA) SECTION 104(b)(3) GRANT FOR CATEGORY ONE WATERSHED ACTIVITIES

WHEREAS:

1. The State Water Resources Control Board (SWRCB) administers the Federal Clean Water Act Section 104(b)(3) grant.

2. The U.S. Environmental Protection Agency (U.S. EPA) has estimated that the CWA Section 104(b)(3) grant funding for California's Category One Watershed Activities for Federal Fiscal Year (FFY) 1997 will be approximately $555,000.

3. The SWRCB approved acceptance of a companion grant from CWA Section 106 funds under Resolution No. 97-032 on April 17, 1997 (Attachment 1).

4. A workplan has been developed consistent with U.S. EPA grant guidelines specifying activities to be performed under the FFY 1997 CWA Section 104(b)(3) and CWA Section 106 grants for Category One Watershed Activities (Attachment 2).

THEREFORE BE IT RESOLVED THAT:

The SWRCB authorizes the Executive Director, or his designee, to:

1. Accept an FFY 1997 CWA Section 104(b)(3) grant for an amount up to $600,000.,

2. Negotiate, approve, and modify program activities, workplan, and grant applications not exceeding the total grant amount, and

3. Negotiate, execute, and/or amend contracts and agreements in accordance with 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 October 23, 1997.

/s/

Maureen Marché

Administrative Assistant to the Board

Note: Resolution No. 97-032 (Attachment 1) and the workplan (Attachment 2) are not available electronically. For copies contact: Rene Bozzuto at (916) 657-0990.

 
 

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