WHEREAS:

1. The Division of Clean Water Programs has prepared a draft SFY 1997/98 IUP in compliance with federal rules, and such plan must be submitted annually;

2. Congress has appropriated FFY 1998 State Revolving Fund (SRF) monies in the amount of $96,306,309 and the Division of Administrative Services will make application for the funds;

3. The state match of $19,261,262 will be provided by the Safe, Clean, Reliable Water Supply Act; and

4. Authorization to accept the FFY 1998 SRF Capitalization Grant award is needed.

THEREFORE BE IT RESOLVED THAT:

The State Water Resources Control Board:

1. Approves the SFY 1997/98 IUP; and

2. Authorizes the Executive Director to accept the FFY 1998 SRF Capitalization Grant, and any amendments thereto.

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 March 25, 1998.

/s/

Maureen Marché

Administrative Assistant to the Board

The 1997/98 Intended Use Plan is not available electronically. Contact Eric Torguson (916)227-4449 Clean Water Programs