STATE WATER RESOURCES CONTROL BOARD

RESOLUTION NO. 97-024

CONSIDERATION OF APPROVAL TO AUTHORIZE THE EXECUTIVE DIRECTOR TO AMEND THE AGREEMENT WITH THE UNITED STATES ARMY CORPS OF ENGINEERS TO ADD $54,000 FOR STAFF TECHNICAL ASSISTANCE TO SUPPORT CONSTRUCTION OF THE TIJUANA INTERNATIONAL TREATMENT PLANT AND DELEGATE AUTHORITY TO THE EXECUTIVE DIRECTOR TO APPROVE ALL FUTURE AMENDMENTS RELATING TO THE COOPERATIVE AGREEMENT

WHEREAS:

1. Interagency Agreement 3-902-550-3 dated November 27, 1996 with the United States Army Corps of Engineers provides $934,000 to the State Water Board and the San Diego Regional Water Quality Control Board for staff technical assistance to support construction of the Tijuana International Treatment Plant;

2. The United States Army Corps of Engineers has requested additional staff technical assistance related to the construction of the South Bay Ocean Outfall;

3. The amendment to the cooperative agreement with the United States Army Corps of Engineers will add $54,000 for staff technical assistance over a two year period.

4. Approval of this item will also delegate authority to the Executive Director to approve all future amendments to the cooperative agreement.

THEREFORE BE IT RESOLVED THAT:

The State Water Board hereby authorizes the Executive Director to amend an agreement with the United States Army Corps of Engineers, to add $54,000 for staff technical assistance to support construction of the Tijuana International Treatment Plant and approve all future amendments relating to the cooperative agreement.

CERTIFICATION

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 20, 1997.

/s/__________________________________
Maureen Marché
Administrative Assistant to the Board

STATE WATER RESOURCES CONTROL BOARD

RESOLUTION NO. 97-024

CONSIDERATION OF APPROVAL TO AUTHORIZE THE EXECUTIVE DIRECTOR TO AMEND THE AGREEMENT WITH THE UNITED STATES ARMY CORPS OF ENGINEERS TO ADD $54,000 FOR STAFF TECHNICAL ASSISTANCE TO SUPPORT CONSTRUCTION OF THE TIJUANA INTERNATIONAL TREATMENT PLANT AND DELEGATE AUTHORITY TO THE EXECUTIVE DIRECTOR TO APPROVE ALL FUTURE AMENDMENTS RELATING TO THE COOPERATIVE AGREEMENT

WHEREAS:

1. Interagency Agreement 3-902-550-3 dated November 27, 1996 with the United States Army Corps of Engineers provides $934,000 to the State Water Board and the San Diego Regional Water Quality Control Board for staff technical assistance to support construction of the Tijuana International Treatment Plant;

2. The United States Army Corps of Engineers has requested additional staff technical assistance related to the construction of the South Bay Ocean Outfall;

3. The amendment to the cooperative agreement with the United States Army Corps of Engineers will add $54,000 for staff technical assistance over a two year period.

4. Approval of this item will also delegate authority to the Executive Director to approve all future amendments to the cooperative agreement.

THEREFORE BE IT RESOLVED THAT:

The State Water Board hereby authorizes the Executive Director to amend an agreement with the United States Army Corps of Engineers, to add $54,000 for staff technical assistance to support construction of the Tijuana International Treatment Plant and approve all future amendments relating to the cooperative agreement.

CERTIFICATION

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 20, 1997.

/s/__________________________________
Maureen Marché
Administrative Assistant to the Board