STATE WATER RESOURCES CONTROL BOARD

RESOLUTION NO. 97-044

AUTHORIZING APPROVAL OF AN EXTENSION OF AN INTERAGENCY AGREEMENT BETWEEN THE DEPARTMENT OF WATER RESOURCES (DWR) AND THE STATE WATER RESOURCES CONTROL BOARD (SWRCB) FOR STAFF SERVICES TO ASSIST IN THE PREPARATION OF AN ENVIRONMENTAL IMPACT REPORT (EIR)

WHEREAS:

1. The SWRCB has funding available from the Renewable Resources Investment Fund for the purpose of contracting for services to assist the SWRCB in its action to implement the 1995 Water Quality Control Plan for the San Francisco Bay/Sacramento San Joaquin Delta Estuary (1995 WQCP).

2. The SWRCB and the DWR currently have an interagency agreement (SWRCB No. 6-029-300-0) for staff services. The staff provided are assisting the SWRCB in the preparation of an EIR for the 1995 WQCP. The interagency agreement expires on September 30, 1997.

THEREFORE BE IT RESOLVED:

That the SWRCB authorizes the Executive Director to extend the existing interagency agreement with the DWR for staff services through June 30, 1998 and to increase the maximum amount to be encumbered under the agreement from $183,659 to $310,000.

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.

_____________________________________

Maureen Marché
Administrative Assistant to the Board