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STATE WATER RESOURCES CONTROL BOARD

RESOLUTION NO. 99 - 006

AUTHORIZING THE EXECUTIVE DIRECTOR OR HIS DESIGNEE TO NEGOTIATE, APPROVE, AND AMEND IF NECESSARY A REIMBURSABLE CONTRACT WITH THE SACRAMENTO REGIONAL COUNTY SANITATION DISTRICT TO SUPPORT THE CENTRAL VALLEY RWQCB ACTIVITIES IN THE SACRAMENTO RIVER WATERSHED

WHEREAS:

1. The Sacramento Regional County Sanitation District (District) has indicated that it proposes a reimbursable contract with the State Water Resources Control Board for up to $676,910 to support the Sacramento River Toxic Pollutant Control Program (SRTPCP).
2. The Regional Board would manage a reimbursable contract with the District.

THEREFORE BE IT RESOLVED THAT:

The SWRCB authorizes the Executive Director or his designee to negotiate, approve, and/or amend a reimbursable contract with the Sacramento Regional County Sanitation District.

CERTIFICATION

The undersigned, Administrative Assistant to the SWRCB, 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 January 21, 1999.

/s/

Maureen Marche

Administrative Assistant to the Board