WHEREAS:

1. The State Water Resources Control Board, on August 18, 1988, adopted the "Policy for Implementing the State Revolving Fund (SRF) for Construction of Wastewater Treatment Facilities," and amended it on September 20, 1990, and on January 21, 1993;

2. The State Water Resources Control Board and Padre Dam Municipal Water District entered into Loan Contract No. 5-803-550-0, Loan No. C-06-4245-110, on August 8, 1995, for construction of publicly owned treatment works;

3. The State Water Resources Control Board and the City of Cloverdale entered into Loan Contract No. 5-817-550-0, Loan No. C-06-4301-110, on June 13, 1996, for construction of publicly owned treatment works;

4. The City of Cloverdale and Padre Dam Municipal Water District are late in submittal of project performance certification reports and, unless the deadlines for submittal are extended, have incurred penalties as specified in Section 7 of their Loan Contracts;

5. The City of Cloverdale and Padre Dam Municipal Water District individually came to an agreement with the Division of Clean Water Programs to a revised deadline of April 14, 1999, for submittal of project performance certification reports.

THEREFORE BE IT RESOLVED THAT:

The State Water Resources Control Board approve amendments to the provisions contained in Section 7 of the loan contracts for the City of Cloverdale and Padre Dam Municipal Water District to extend the deadline for submittal of project performance certification reports to April 14, 1999.

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 April 29, 1999.

/s/
Maureen Marché
Administrative Assistant to the Board