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.

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