STATE WATER RESOURCES CONTROL BOARD

RESOLUTION NO. 99 - 101

AUTHORIZING THE EXECUTIVE DIRECTOR TO

NEGOTIATE, EXECUTE, AND AMEND, AS NECESSARY, THE

FOUNDATION FOR CALIFORNIA COMMUNITY COLLEGES STUDENT

ASSISTANT CONTRACT.

WHEREAS:

1. The State Water Resources Control Board (SWRCB) enters into an annual contract with the California Community Colleges to provide student support for the State and the Regional Water Quality Control Boards programs.

2. The contract is utilized by every State and Regional Board organization as an efficient and cost effective means of obtaining temporary student services.

3. Contract funding is needed for the second half of FY 1999/2000 (January 1, 2000 through June 30, 2000) and the entire FY 2000/2001, and would not exceed $4,000,000.

THEREFORE BE IT RESOLVED THAT:

The SWRCB authorize the Executive Director to negotiate, execute, and amend, as necessary, the Foundation for California Community Colleges Student Assistant Contract.

CERTIFICATION

The undersigned, Administrative Assistant to the SWRCB, does hereby certify that the foregoing is full, true and correct copy of a resolution duly and regularly adopted at a meeting of the State Water Resources Control Board held on October 21, 1999.

/s/

Maureen Marché

Administrative Assistant to the Board