STATE WATER RESOURCES CONTROL BOARD
RESOLUTION NO. 99 – 109

APPROVAL OF A STATE REVOLVING FUND (SRF) LOAN
FOR THE COUNTY OF LOS ANGELES DEPARTMENT OF PUBLIC WORKS (COUNTY)
FOR THE MALIBU WATER POLLUTION CONTROL PLANT REHABILITATION PROJECT,
SRF LOAN PROJECT NO. C-06-4498-110

WHEREAS:

1. The State Water Resources Control Board (SWRCB), on February 16, 1995, adopted the “Policy for Implementing the State Revolving Fund for Construction of Wastewater Treatment Facilities,” and revised it on June 18, 1998;

2. The SWRCB, on June 2, 1999, adopted the Federal Fiscal Year (FFY) 1999/2000 SRF Loan Program Priority List, which included the Upgrades at Malibu Treatment Plant project in Priority Class B;

3. The Division of Clean Water Programs (Division) has approved the facilities plan;

4. The County is signatory to the “Memorandum of Understanding Regarding Urban Water Conservation in California”; and

5. The County adopted a Negative Declaration for the proposed project (State Clearinghouse No. 99041082) which has been reviewed and considered, and it has been determined that the proposed project will not result in significant negative environmental impacts.

THEREFORE BE IT RESOLVED THAT:

The State Water Resources Control Board:

1. Approves a SRF loan of $860,000 to the County of Los Angeles Department of Public Works for the construction of the Malibu Water Pollution Control Plant Rehabilitation Project. The repayment period shall be 20 years, and the first repayment due one year after completion of construction, and

2. Will withdraw this preliminary SRF loan commitment if biddable Plans and Specifications are not submitted by January 4, 2000. The Division may approve up to a 90-day time extension for good cause.

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 November 18, 1999.

/s/

Maureen Marché

Administrative Assistant to the Board