WHEREAS:

1. On July 21, 1994, the State Water Resources Control Board (SWRCB) adopted Resolution Nos. 94-57 and 94-58 approving State Revolving Fund (SRF) loan commitments of $1.6 million to Forestville County Sanitation District (Forestville) and $1.6 million to Graton Community Service Area (Graton);

2. Presently the project is almost four years behind the schedule included in the facilities plan approval letter dated June 29, 1994;

3. The current schedule indicates an unforeseen time to complete the project described in the facilities plan dated April 14, 1994; and

4. This decommitment of funding, will make $3.2 million of FFY 1994 SRF funding available, immediately, to fund other eligible projects ready to proceed.

THEREFORE BE IT RESOLVED THAT

The State Water Resources Board rescinds Resolution Nos. 94-57 and 94-58, thereby decommiting both of the $1.6 million State Revolving Fund loan commitments from FFY 1994, which makes the funds available for other projects that are ready to start construction.

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 February 19, 1998.

/s/

Maureen Marchè

Administrative Assistant to the Board