WHEREAS:

1. Section 3718, Chapter 4, Title 23 of the California Code of Regulations provides for a nine-member Operator Certification and Training Advisory Committee (Advisory Committee) appointed pursuant to Section 13631 of the Water Code;

2. The terms of five of the nine-member Advisory Committee expired on June 30, 1998;

3. Nominations for the Advisory Committee were received from statewide organizations interested in wastewater treatment plant operations and water quality control and from State Water Resources Control Board (SWRCB) staff; and

4. The SWRCB appointed four members at its August 26, 1998, meeting.

THEREFORE BE IT RESOLVED THAT:

The State Water Resources Control Board appoints the following to be a member of the Advisory Committee for the period beginning January 21, 1999 and ending June 30, 2002:

Representing municipalities: Fran Forkas, Water-Wastewater Superintendent City of Lodi

(Nominated by the League of California Cities)

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 January 21, 1999.

/s/

Maureen Marchè

Administrative Assistant to the Board