STATE WATER RESOURCES CONTROL BOARD

RESOLUTION NO. 97-039

APPROVAL OF A RESOLUTION TO AUTHORIZE COMBINING THE STATE REVOLVING FUNDS (SRF) FOR THE LAKE TAHOE REGREEN PROJECT (SRF LOAN NO. C-06-6039-11) AND THE LAKE TAHOE BEST MANAGEMENT PRACTICES (BMP) RETROFIT PROJECT (SRF LOAN NO. C-06-6038-11)INTO A SINGLE PROJECT FOR ADMINISTRATIVE PURPOSES

WHEREAS:

1. The State Water Resources Control Board (SWRCB) authorized $5 million for a linked deposit program for the Lake Tahoe Regreen Project (SRF Loan No. C-06-6039-11) in Resolution No. 96-036 implemented by the California Resources Agency and the Tahoe Resource Conservation District.

2. The SWRCB authorized $3 million for a linked deposit program for the Lake Tahoe BMP Retrofit Project (SRF Loan No. C-06-6038-11) in Resolution No. 96-037 implemented by the Tahoe Regional Planning Agency and the Tahoe Resource Conservation District.

3. There will be less administration and cost if the two Projects are implemented jointly.

THEREFORE, BE IT RESOLVED THAT:

The SWRCB authorizes the $5 million in SRF funds approved for the Lake Tahoe Regreen Project and the $3 million in SRF funds approved for the Lake Tahoe BMP Retrofit Project to be combined for administrative purposes into a single $8 million Project where the criteria for either Project previously approved in SWRCB Resolutions 96-036 and 96-037 can be used to qualify for linked deposit loans.

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 May 14, 1997.

/s/
Maureen Marché
Administrative Assistant to the Board