WHEREAS:

1. The State Budget Act of 1984, as amended by AB 3544, appropriated $5,365,000 for local assistance to plan, design, and construct a treatment facility to handle untreated sewage entering California from Tijuana, Mexico;

2. The City of San Diego and the State Water Resources Control Board have entered into a contract for the City to participate in the planning, design, and construction of facilities for treatment of wastewater flowing into California from Tijuana, Mexico.

THEREFORE BE IT RESOLVED THAT:

The State Water Resources Control Board hereby authorize the Executive Director to amend the contract with the City of San Diego to extend the time for completion to December 31, 2000 for the San Diego/Tijuana Border water quality problems.

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 November 19, 1998.

/s/

Maureen Marché

Administrative Assistant to the Board