TITLE 31.NATURAL RESOURCES AND CONSERVATION

Part 10. TEXAS WATER DEVELOPMENT BOARD

Chapter 367. AGRICULTURAL WATER CONSERVATION PROGRAM

The Texas Water Development Board (the board) proposes the repeal of 31 TAC Chapter 367, Subchapter A, §§367.1 - 367.3 and §§367.21 - 367.30, Subchapter B, §§367.40 - 367.51, Subchapter C, §§367.71 - 367.77, concerning the Agricultural Water Conservation Program (AWCP). The board also proposes new Chapter 367, §§367.1 - 367.14, concerning Agricultural Water Conservation Program (AWCP). The proposed repeal and new sections reflect changes to the Texas Water Code enacted by the 78th Legislature which consolidate three existing agricultural water conservation programs into one program.

The current AWCP is composed of three subchapters that were created at different times and provide different types of financial assistance from different funding sources. Current Chapter 367, Subchapter A, §§367.1 - 367.3 and §§367.21 - 367.30, provides grants to political subdivisions for the purchase of equipment used in agricultural production that conserves water. Pursuant to former Water Code Chapter 15, Subchapters G and H, the primary source of funds for this program was the agricultural soil and water conservation fund from transfers from the agricultural trust fund. Current Chapter 367, Subchapter B, §§367.40 - 367.51 provides loans to political subdivisions for the political subdivision to purchase and install equipment used in agricultural production that conserves water. This subchapter also provides loans to political subdivisions so that the political subdivision can provide loans to individuals to purchase and install equipment used in agricultural production that conserves water. Pursuant to the applicable statutes and board rule, in the event of the default on a loan by an individual made by a political subdivision under this program, the board will share in 50% of the loss from the default. Pursuant to Water Code Chapter 17, Subchapter J, the source of funds for this program was the agricultural water conservation fund, which was primarily funded through the sale of bonds by the board. Current Chapter 367, Subchapter C, §§367.71 - 367.77 provides grants to state agencies for purposes specified in legislative appropriations and is funded through the sale of bonds as authorized in Water Code Chapter 17, Subchapter J. Senate Bill 1053 of the 78th legislative sessions consolidated all the money in the agricultural soil and water conservation fund and the agricultural trust fund into the agricultural water conservation fund. Senate Bill 1053 repealed Water Code Chapter 15 Subchapters G, H, and I as well as amending Water Code Chapter 17, Subchapter J. As amended, Water Code Chapter 17, Subchapter J now identifies conservation programs and projects and authorizes the board to provide grants to state agencies for such programs and projects. Newly amended Water Code Chapter 17, Subchapter J also authorizes the board to provide grants and loans to political subdivisions for such programs and projects. The authority to make loans to political subdivisions includes the authority to loan funds to political subdivisions which may, in turn, make loans to individuals for conservation projects as was authorized before Senate Bill 1053. The statute, however, does not authorize the board to share any of the loss that may result in a default by an individual to the political subdivision as was authorized before Senate Bill 1053. With the consolidation of all the accounts into one fund, the board proposes to repeal 31 TAC Chapter 367 and propose new 31 TAC Chapter 367 to eliminate its subchapters, consolidate all the activities previously performed in the separate subchapters into one chapter, and fund these activities from the agricultural water conservation fund.

The board proposes to new §367.1 to add the board authority to provide loans and to change the reference from Water Code Chapter 15, Subchapter H to Chapter 17, Subchapter J. The new section is intended to reflect that statutory policy for the AWCP is derived from Water Code Chapter 17, Subchapter J and that this policy includes providing loans in addition to grants. This reflects authority found in current rules in Chapter 367 Subchapter B which is proposed for repeal.

The board proposes new §367.2 to include new definitions for the terms conservation program, conservation project, construction, eligible cost, fund, and person. New Water Code §17.897 sets out the activities that are associated with conservation programs and identifies the costs associated with those activities which will be eligible for payment under the AWCP. The board proposes new §367.2(2) to define conservation program using the same language as Water Code §17.897 so that the board utilizes all the specific statutory authority available to fund conservation program activities. Additionally, new Water Code §17.899 authorizes grants to state agencies for a conservation program that provides funding to a political subdivision or person for conservation projects. Since this authority further defines the scope of conservation programs, the board proposes to include the language in proposed new §367.2(2). Proposed new §367.2(2)(E) identifies a program that is administered by a political subdivision to provide a loan to a person for a conservation project to the definition of conservation program. The board proposes new §367.2(3) to define conservation project with the same language used in new Water Code §17.898 that identifies activities that are associated with conservation projects. The board proposes a definition of conservation project using the same language as Water Code §17.898 so that the board uses the statutory authority available in funding conservation project activities. The board proposes new §367.2(4) to define construction. Board funding may include paying the costs of construction of conservation projects. When eligible costs of construction are included in an application for a grant or loan, additional information to evaluate the application is appropriate because construction costs typically represent a substantial part of a project budget and therefore consume a greater share of the financial assistance available from the board. In order to identify the circumstances in which the additional information is appropriate, the board proposes to define construction to be actual construction, alteration or repair of a fixed improvement on real property that requires plans or designs prepared by a licensed professional engineer. The board proposes to define construction in the instances which require the involvement of a engineer licensed by the state because it is these instances in which the construction activity is identifiably significant. By defining construction in relation to the involvement of a licensed engineer, the construction activity for the project achieves a level that additional information and review by the board is appropriate. The board proposes new §367.2(5) to define eligible cost. The new section will define eligible cost the same as Water Code §17.897 and §17.898 as amended, which include subsections that identify costs elements which the board may finance when making grants or loans for conservation programs or projects, respectively. This will allow the board to provide the fullest extent of the financial assistance that is authorized by statute. The board proposes new §367.2(7) to define fund as the agricultural water conservation fund authorized by the Texas Constitution so that the source of funds can be readily identified in this chapter. The board proposes to amend current §367.2(4), which defines political subdivision, to be proposed new §367.2(9) and to include changes to the definition so it corresponds to the definition of political subdivision in new Water Code §17.871(6). In doing so, these rules will identify the entities to which the board may provide financial assistance consistent with its statutory authority.

The board proposes to repeal the current §367.3 due to the repeal Water Code §15.435. In its place, the board proposes new §367.3 that identifies the eligible uses of money in the fund that is available to state agencies and political subdivisions. The language of this provision is the same as the language in new Water Code §17.899 in regard to the uses of the fund which involve providing assistance to state agencies and political subdivisions.

The board proposes new §367.4 to establish a procedure that will identify the money that the board determines is appropriately made available for grants and loans each year. Proposed new §367.4(a) requires the executive administrator to report to the board the amount of money available in the fund and to recommend an amount from the available funds to be used as grants and loans. The subsection as proposed will allow the board to be informed of the management of the fund at least annually or more frequently at the discretion of the board. Proposed new §367.4(b) provides for the board to approve the final allocations of money from the fund for different purposes. Proposed new §367.4(c) sets out the method for the board to solicit grant application based on the money that the board in its discretion might make available from the fund. The proposed new subsection specifies that the notice will identify the amount of funds that are available, the types of programs or projects that are being solicited, any additional application requirements not already identified elsewhere in the chapter, the methodology by which the board will select between competing applications, any requirements that will be a part of the grant award, and the due date for the applications. This procedure allows the board the flexibility to propose potential programs and projects annually to address the state's needs that have become apparent at the time of consideration. Proposed new §367.4(d) provides that state agencies and political subdivisions can submit requests for grant funds even if there is not a request for grant applications pending. Under this proposed new subsection, the board can periodically review unsolicited grants proposals and may provide funds for those programs or projects. This proposed new subsection allows the board to act on programs and projects that it had not considered but that the board determines require immediate or special attention.

The board proposes new §367.5 to identify the minimum application requirements applicable to requests for funding from the AWCP. Most of these requirements are identical to or similar to provisions currently in place for applications for loans and grants from the board's various agricultural water conservation programs. Proposed new §367.5(a) requires that all applications include the name of the applying entity, the legal authority that created the entity and under which it currently operates, the names of the people that are authorized to act for the entity. This new subsection proposes that the person or people authorized to act for the entity submit a sworn affidavit, a certified resolution, or certified minutes from such person or persons stating the amount of the request, authorizing the submission of the application, and designating an individual to be the contact person for the grant application and to be responsible for the completion of the terms of the grant. This new subsection as proposed also requires that the application include a map or description of the area in which the applicant is authorized to act and a description of the proposed program or project to include where and when the activity will occur. The proposed new subsection will also require that the application include a budget identifying the total cost of the program or project, a cost for each significant element, and identification of other sources of funds. This proposed new subsection will also require that the application identify the proposed benefits from the project, a description of the applicant's water conservation efforts, and a water conservation water management strategy from the approved regional water plan of the area of the state of the project or state water plan that will be implemented by the use of the grant. An application meeting these requirements will provide the board with the minimum information necessary for the board to consider the information required by statute, making the findings required by statute, and to meet its fiduciary responsibilities with respect to the allocation of state resources. Proposed new §367.5(a)(12) adds an additional application requirement to include any other information that may be specifically requested by the executive administrator or the board. In those instances that the general application materials do not provide sufficient information for the board to perform its obligations for the fund under the statutes, this proposed paragraph provides the board a method to solicit additional information for the application. Proposed new §367.5(b) provides that applications for conservation program or project loans must include fiscal information identifying the applicant's proposed repayment methods in addition to the requirements included in proposed new §367.5(a). Proposed new §367.5(b) also provides that if the political subdivision intends to use the board's loan to provide loans to persons, then the application from the political subdivision shall include a description of the conservation projects which will be funded by the loans provided to the political subdivision's applicants, the standards for and procedures applied to loan applications, and a sample or adequate description of the agreement pursuant to which the funds will be provided. This information is consistent with the information that is currently requested for such loans and insures that the board fulfills its fiduciary duties with respect to the use of state funds.

The board proposes new §367.6, which is substantially similar to current §367.48(1), to require applications that request financial assistance for projects which will result in construction, as defined, to include an engineering feasibility report signed and sealed by a professional engineer licensed in the State of Texas. This proposed new section requires that the feasibility report include a project description and estimated cost, an alternatives analysis, sufficient information for the board to evaluate the engineering feasibility of the project together with the maps and drawings to locate and describe the project area, a statement regarding whether there will be surface or subsurface disturbance of soil, and other information as may be reasonably required by the executive administrator. This report allows the board to insure the feasibility of a proposed construction project.

The board proposes new §367.7, which is substantially the same as current §367.49 for agricultural water conservation loans, to provide that applications for funds which will be used for construction that results in surface or subsurface soil disturbance or alteration of existing vegetation will include environmental assessments. This proposed section specifically allows an applicant to submit an environmental assessment performed for any other state or federal agency in satisfaction of the requirements of this section. To prepare an assessment under this section, the applicant will submit preliminary information sufficient for the executive administrator to determine if any environmental regulations, as defined in the section, are affected. If no such regulations are affected, the executive administrator will notify the regulatory agencies, as defined, that the project will be categorically excluded and so inform the board upon application consideration. If the preliminary project information indicates that some but not all environmental regulations are affected, the executive administrator will notify the applicant and the regulatory agencies that some environmental regulations are unaffected and further review will not occur while some environmental regulations are affected and further review is required. For this mid-level review, either the applicant or the executive administrator, at the election of the applicant, will develop further information or an action plan to coordinate adequate compliance for the affected environmental regulations. If the preliminary project information indicates that all environmental regulations are affected, the executive administrator will notify the applicant and the regulatory agencies that a full review is required. Either the applicant or the executive administrator, at the election of the applicant, will develop all the required information or an action plan to coordinate adequate compliance with all the affected environmental regulations. At the completion of either the mid-level or full review, the completed environmental assessment will be a part of a complete application. This section as proposed insures that the board receives the minimum information necessary to insure that money provided from the fund for construction will not result in the violation of existing environmental regulations. This proposed new section contains the same requirements for an environmental assessment required for the board's other state funded financial assistance programs as set out in 31 TAC §363.14.

The board proposes new §367.8 to identify the standards by which the board will review a grant application from a state agency. Proposed new §367.8(a) provides that the board will consider the commitment of the state agency to water conservation and the benefits that will be derived from the grant. These considerations are included because they are the considerations required by new Water Code §17.900. Proposed new §367.8(b) identifies the findings that must be made by the board in order to approve a grant application of a state agency. The findings, as proposed, are that the grant funds will supplement rather than replace funds available to the state agency from other sources and the grant will further water conservation in the state. These two findings are included because they are the statutory findings required in Water Code §17.900. A third finding required by Water Code §17.900 is that the public interest will be served by the grant. The board proposes that a factor which must be included in this finding is that the grant must serve the public interest by assisting in the implementation of a water conservation water management strategy identified in the most recent applicable regional water plan or state water plan. Proposed new §367.8(c) provides that when a legislative appropriation requires additional or different considerations or findings by the board, the board will comply with those legislative requirements, which is also consistent with Water Code §17.900. Proposed new §367.8(d) proposes that upon approval of a grant by the board, the executive administrator will be required to execute a grant contract with the state agency that incorporates terms and conditions that will effectuate the purpose and intent of the grant approved by the board. The flexibility obtained by the board by annually proposing grants for programs and projects necessary results in different expectations for those programs and projects. Consequently, this section proposes to assign the duty and obligation to the executive administrator to negotiate the appropriate terms and conditions for each program and project to be implemented with the state agency through written agreement to achieve the objectives of the board.

The board proposes new §367.9 to identify the standards by which the board will review a grant application from a political subdivision. Proposed new §367.9(a) provides that the board will consider the political subdivision's use of other available funding for the proposed grant activity, the willingness of the applicant to raise its own revenues, the political subdivision's commitment to water conservation, and the benefits that will derived from the grant, all of which are the considerations required by new Water Code §17.902. Proposed new §367.9(b) identifies the findings that must be made by the board in order to approve a grant application of a political subdivision. The findings, as proposed, are that the grant funds will supplement rather than replace funds available to the political subdivision from other sources and the grant will further water conservation in the state. These two findings are verbatim the statutory findings required in Water Code §17.902. A third finding required by that statutory provision is that the public interest will be served by the grant. The board proposes that a factor which must be included in this finding is that the grant must serve the public interest by assisting in the implementation of a water conservation water management strategy identified in the most recent applicable regional water plan or state water plan. New §367.9(c) proposes that upon approval of a grant by the board, the executive administrator will be required to execute a grant contract with the state agency that incorporates terms and conditions that will effectuate the purpose and intent of the grant approved by the board. The flexibility obtained by the board by annually proposing grants for programs and projects necessary results in different expectations for those programs and projects. Consequently, this section proposes to assign the duty and obligation to the executive administrator to negotiate the appropriate terms and conditions for each program and project to be implemented with the political subdivision through written agreement to achieve the objectives of the board.

The board proposes new §367.10 to identify the standards by which the board will review a loan application from a political subdivision. Proposed new §367.10(a) provides that the board will consider the political subdivision's ability to repay the loan and whether the loan will further water conservation, which are the considerations required by new Water Code §17.9021. Proposed new §367.10(b) identifies the findings that must be made by the board in order to approve a loan application of a political subdivision. The findings, as proposed, are that the public interest will be served by providing the loan, the political subdivision has the ability to repay the loan and that the loan will further water conservation in the state. These findings are verbatim the statutory findings required by Water Code §17.9021. As authorized by new Water Code §17.9022, proposed new §367.10(c) provides that the board may make the loan available in any feasible manner to include the purchase of the political subdivision's bonds or the execution of a loan agreement.

The board proposes new §367.11 to identify the maturity and interest rates for loans approved under this chapter. Proposed new §367.11(a) provides that the maturity will be determined by the board. Proposed new §367.11(b) provides that the interest rate will be equal to the interest rate for an U.S. Treasury note with a twelve-month maturity on the date that rates are set. Proposed new §367.11(c) and (d) identifies the time schedule in which the interest rate will be identified for the applicant.

Proposed new §367.12(a) states the intention of the board that the provisions of this section will apply specific procedures to conservation projects that involve construction, as that term is defined in the chapter. Proposed new subsection (b) provides that prior to release of funds for construction activities, the executive administrator will review and provide written approval of plans and specifications for the construction work. Additionally, if the construction is to be performed pursuant to construction contracts, the subsection requires certain provisions to be included in the contracts and that the contracts will be reviewed and approved by the executive administrator prior to release of funds for construction. Proposed new subsection (c) authorizes the closing of the loan and release of funds for the payment of planning and design or other non-construction costs if the construction funds are escrowed. Proposed new subsection (d) provides that after the construction contract is awarded, the applicant shall insure adequate project inspection, obtain assurances from the project engineer that the project is properly constructed, allow the executive administrator to inspect the project, and take corrective action as may be necessary to complete the project. Proposed new subsection (e) provides that the applicant shall notify the executive administrator of project completion, that the executive administrator will confirm completion and authorize the release of retainage for the construction contract. Proposed new subsection (f) specifically notes that none of the activity described in this section for the executive administrator shall create any liability from the construction activity for the state.

Proposed new §367.13 provides that substantial changes to a program or project, including an increase on funds required from the board, will require board approval and that all other changes will must be approved by the executive administrator.

Proposed new §367.14 sets forth reporting requirements for loan recipients. Current provisions of §367.51 provide that the board will share 50% of the costs with a political subdivision of a default by an individual that has received a loan from a political subdivision. Consistent with the changes in the Water Code as the result of Senate Bill 1053, the provisions contained in §367.51 have been repealed.

Melanie Callahan, Director of Fiscal Services, has determined that for the first five-year period the repeal and new sections are in effect there will be fiscal implications on state and local government as a result of enforcement and administration of the repeal and new sections. Particularly, the state will no longer share the costs of default with a local government entity that has received from the board makes a loan person for a conservation project and that person defaults. The participation of a local government in this program is discretionary and the occurrences of default are unpredictable. Therefore, there are no adequate means to estimate the cost to local government for these rule changes. Since the inception of the program, the local government and the board have sustained equal losses totaling about $50,931 with the first write-off occurring in FY 2001.

Ms. Callahan has also determined that for the first five years the repeal and new sections, as proposed, are in effect the public benefit as a result of enforcing the repeal and new sections will be to make them consistent with recent legislative changes which clarify and streamline the board's program and provides the board with increased flexibility in implementing the program and its agricultural conservation efforts. Ms. Callahan has determined there will not be economic costs to small businesses or individuals required to comply with the repeal and new sections as proposed.

It is estimated that the repeal and new sections will not adversely affect local economies because the rule pertains to a voluntary program and will be utilized by governmental entities to access the benefits of a non-repayable financial assistance program administered by the board.

Comments on the proposal will be accepted for 30 days following publication and may be submitted to Jonathan Steinberg, Deputy Counsel, Texas Water Development Board, P.O. Box 13231, Austin, Texas, 78711-3231, by e-mail to jonathan.steinberg@twdb.state.tx.us or by fax at (512) 463-5580.

Subchapter A. GRANTS FOR EQUIPMENT PURCHASES

31 TAC §§367.1 - 367.3, 367.21 - 367.30

(Editor's note: The text of the following sections proposed for repeal will not be published. The sections may be examined in the offices of the Texas Water Development Board or in the Texas Register office, Room 245, James Earl Rudder Building, 1019 Brazos Street, Austin.)

The repeal is proposed under the authority of the Texas Water Code §6.101 which provides the Texas Water Development Board with the authority to adopt rules necessary to carry out the powers and duties in the Texas Water Code and other laws of the State, and §17.903 which requires the board to adopt rules necessary to carry out the provisions of Subchapter J, Chapter 17.

The statutory provisions affected by the repeal are Texas Water Code §17.895 and §17.8955.

§367.1.Policy Statement.

§367.2.Definitions.

§367.3.Guidelines.

§367.21.Purpose.

§367.22.Entities Eligible for Grants.

§367.23.Equipment Eligible for Grants.

§367.24.Matching Grant Requirements.

§367.25.Applications.

§367.26.Priority in Expenditure of Funds.

§367.27.Approval of Grants.

§367.28.Management of Grant Funds.

§367.29.Reports by Recipients.

§367.30.Annual Report to Board by Executive Administrator.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on December 17, 2003.

TRD-200308635

Suzanne Schwartz

General Counsel

Texas Water Development Board

Proposed date of adoption: February 18, 2004

For further information, please call: (512) 475-2052


Subchapter B. AGRICULTURAL WATER CONSERVATION LOAN PROGRAM

31 TAC §§367.40 - 367.51

(Editor's note: The text of the following sections proposed for repeal will not be published. The sections may be examined in the offices of the Texas Water Development Board or in the Texas Register office, Room 245, James Earl Rudder Building, 1019 Brazos Street, Austin.)

The repeal is proposed under the authority of the Texas Water Code §6.101 which provides the Texas Water Development Board with the authority to adopt rules necessary to carry out the powers and duties in the Texas Water Code and other laws of the State, and §17.903 which requires the board to adopt rules necessary to carry out the provisions of Subchapter J, Chapter 17.

The statutory provisions affected by the repeal are Texas Water Code §17.895 and §17.8955.

§367.40.Policy Statement.

§367.41.Definitions.

§367.42.Use of Fund.

§367.43.Conservation Loans.

§367.44.Procedure and Method for Setting Interest Rates.

§367.45.Applications.

§367.46.Approval of Applications.

§367.47.Priority in Expenditure of Funds.

§367.48.Engineering Requirements.

§367.49.Environmental Assessment.

§367.50.Default and Foreclosure by Lender Districts.

§367.51.Reporting Requirements.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on December 17, 2003.

TRD-200308636

Suzanne Schwartz

General Counsel

Texas Water Development Board

Proposed date of adoption: February 18, 2004

For further information, please call: (512) 475-2052


Subchapter C. GRANTS TO STATE AGENCIES

31 TAC §§367.71 - 367.77

(Editor's note: The text of the following sections proposed for repeal will not be published. The sections may be examined in the offices of the Texas Water Development Board or in the Texas Register office, Room 245, James Earl Rudder Building, 1019 Brazos Street, Austin.)

The repeal is proposed under the authority of the Texas Water Code §6.101 which provides the Texas Water Development Board with the authority to adopt rules necessary to carry out the powers and duties in the Texas Water Code and other laws of the State, and §17.903 which requires the board to adopt rules necessary to carry out the provisions of Subchapter J, Chapter 17.

The statutory provisions affected by the repeal are Texas Water Code §17.895 and §17.8955.

§367.71.Policy Statement.

§367.72.Definitions.

§367.73.Purpose.

§367.74.Applications.

§367.75.Approval of Grant Applications.

§367.76.Grant Agreement.

§367.77.Annual Report to Board by Executive Administrator.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on December 17, 2003.

TRD-200308638

Suzanne Schwartz

General Counsel

Texas Water Development Board

Proposed date of adoption: February 18, 2004

For further information, please call: (512) 475-2052


Chapter 367. AGRICULTURAL WATER CONSERVATION PROGRAM

31 TAC §§367.1 - 367.14

The new sections are proposed under the authority of the Texas Water Code §6.101 which provides the Texas Water Development Board with the authority to adopt rules necessary to carry out the powers and duties in the Texas Water Code and other laws of the State, and §17.903 which requires the board to adopt rules necessary to carry out the provisions of Subchapter J, Chapter 17.

The statutory provisions affected by the proposed new sections are Texas Water Code §17.895 and §17.8955.

§367.1.Policy Statement.

It is the policy of the board to provide grants and loans to conserve and protect the state's water resources and provide resulting benefits to all of the state's citizens. This chapter implements the Texas Water Code, Chapter 17, Subchapter J.

§367.2.Definitions.

The following words and terms, when used in this chapter, shall have the following meanings, unless the context clearly indicates otherwise.

(1) Board--The six-member Texas Water Development Board.

(2) Conservation program--A program that is:

(A) an agricultural water conservation technical assistance program, including a program for an on-farm soil and water conservation plan developed jointly by a landowner, an operator, and a local soil and water conservation district as provided by Subchapter H, Chapter 201, Agriculture Code;

(B) a research, demonstration, technology transfer, or educational program relating to agricultural water use and conservation;

(C) a precipitation enhancement program in an area of the state where the program, in the board's judgment, would be most effective;

(D) administered by a state agency that provides funding to a political subdivision or person for a conservation project; or

(E) administered by a political subdivision that provides loans to a person for a conservation project.

(3) Conservation project--A project that:

(A) improves water use efficiency of water delivery and application on existing irrigation systems;

(B) prepares irrigated land for conversion to dryland conditions;

(C) prepares dryland for more efficient use of natural precipitation;

(D) purchases and installs on public or private property devices designed to indicate the amount of water withdrawn for irrigation purposes; or

(E) prepares and maintains land to be used for brush control activities in areas of the state where those activities in the board's judgment would be most effective, including activities conducted under Chapter 203, Agriculture Code.

(4) Construction--The actual construction, alteration, or repair of a fixed improvement to real property requiring the preparation of plans, designs or drawings that are required to be prepared by an professional engineer licensed in the State of Texas.

(5) Eligible cost--Costs of the capital equipment, materials, labor, preparation, installation, or administration directly associated with implementing and completing a conservation program or project.

(6) Executive administrator--The executive administrator of the Texas Water Development Board, or an authorized representative of the executive administrator.

(7) Fund--The agricultural water conservation fund authorized by Section 50-d, Article III, of the Texas Constitution.

(8) Person--An individual, corporation, partnership, association, or other legal entity that is not a political subdivision.

(9) Political subdivision--Includes a municipality, county, district or authority created under the Texas Constitution Article III, Section 52, or Article XVI, Section 59, an institution of higher education as defined by §61.003, Education Code, any interstate compact commission to which the state is a party, and any nonprofit water supply corporation created and operating under Texas Water Code Chapter 67.

§367.3.Eligible Uses of the Fund.

To the extent authorized by Water Code §17.899, the board may use money in the fund to:

(1) provide a grant to a state agency to pay the eligible costs for a conservation program or conservation project, including a conservation program that provides funding to a political subdivision or person for a conservation project; and

(2) provide a grant or loan to a political subdivision to pay the eligible costs for a conservation program or conservation project.

§367.4.Determination of Availability.

(a) Each fiscal year, or more frequently at the discretion of the board, the executive administrator shall present to the board:

(1) a statement of the total available money in the fund;

(2) a recommendation identifying the amount of money from the Fund that may be made available to eligible applicants for grants and loans.

(b) the board shall approve the final allocations of money from the fund for different purposes;

(c) Upon the approval of the board, the executive administrator shall publish notice in the Texas Register requesting applications for grants, which shall include:

(1) the funds available for grants for state agencies and political subdivisions;

(2) the types of programs or projects for which applications are being solicited;

(3) any requirements for applications in addition to the requirements set forth in this chapter;

(4) the method and criteria for evaluation and approval of applications by the board;

(5) any requirements to be applied to the use of grant money in addition to the requirements set forth in this chapter; and

(6) the date by which the application must be submitted to the executive administrator.

(d) Eligible applicants may also submit applications for conservation programs or projects at any time. The executive administrator shall periodically submit all such unsolicited applications for review and consideration by the board.

§367.5.Application Requirements.

(a) To be considered by the board, all applications submitted for money from the fund must include:

(1) the official name and address of the applicant;

(2) the constitutional and statutory authority creating the applicant and under which the applicant currently operates;

(3) the names and addresses of the individual or individuals with the legal authority to perform the acts of the entity, and title of position;

(4) an affidavit from the individual with the authority to act on behalf of the applicant, or a certified copy of a resolution adopted or minutes approved by the governing body with the authority to act on behalf of the applicant, which:

(A) identifies the amount that the applicant is requesting;

(B) authorizes the submission of an application on behalf of the entity; and

(C) designates an authorized representative to submit the application and perform all reasonable and necessary action in support of the application and, if approved by the board, to perform the terms and conditions of the award of money from the fund;

(5) the name, address, and title of the designated representative;

(6) a map and description of the geographic area in which the applicant is authorized to conduct such actions as are necessary for the proposed conservation program or project;

(7) a description of the proposed program or project that includes:

(A) the geographic area in which it will occur; and

(B) the time schedule in which it will occur;

(8) a proposed budget for the program or project that identifies:

(A) the total cost;

(B) the cost of each significant element of the program or project; and

(C) other sources of funds, if any;

(9) the predicted water conservation and other benefits that will be created from the proposed program or project;

(10) a conservation plan and program of work or other sufficient description of the applicant's commitment to water conservation;

(11) identification of a water conservation water management strategy identified in the most recent applicable regional water plan or state water plan that it will be implemented by the use of the grant; and

(12) such additional information that may be requested by the executive administrator or the board.

(b) To be considered by the board, in addition to the requirements of subsection (a) of this section, all applications submitted for loans from the fund must include:

(1) fiscal information with a plan for repayment to the board of the loan; and

(2) if the political subdivision intends to use the board's loan to provide loans to persons;

(A) a description of the types of conservation projects which will be funded by the loans provided to the political subdivision's applicants;

(B) the standards applied by the political subdivision for the applications, security, repayment, and financial integrity for the loans;

(C) the procedures for considering and approving loan applications submitted to the political subdivision and to assess the financial integrity of the person applying for the loan; and

(D) a sample or adequate description of the agreement pursuant to which the funds will be provided.

§367.6.Application with Engineering Report.

In addition to the requirements of §367.5 of this chapter, if the funds provided by the board will be used for construction of a conservation project, to be considered by the board the application shall include an engineering feasibility report signed and sealed by a professional engineer licensed in the State of Texas which shall contain:

(1) description and purpose of the project;

(2) the cost of the project;

(3) a description of alternatives considered and reasons for the selection of the project proposed;

(4) sufficient information to evaluate the engineering feasibility;

(5) maps and drawings as necessary to locate and describe the project area;

(6) a statement as to whether the proposed construction will require surface or subsurface disturbance of the soil or alter the existing vegetation; and

(7) such other information or data as necessary to evaluate the project and requested the executive administrator.

§367.7.Application with Environmental Assessment.

(a) In addition to the requirements of §367.5 and §367.6 of this chapter, if the funds provided by the board will be used for construction of a conservation project which will require surface or subsurface disturbance of the soil or alter the existing vegetation, the applicant shall conduct an environmental assessment in compliance with this section. The purpose of this section is to provide the executive administrator with sufficient information to inform the board whether a proposed project has been adequately reviewed by the regulatory agencies and whether such review provides a reasonable level of certainty that the project will comply with state and federal environmental regulations.

(b) Definition of terms. In this section, the following words and terms shall have the following meanings, unless the context clearly indicates otherwise.

(1) Environmental regulation--The acts, statutes, or policies listed in subsection (c)(1) of this section and the acts, statutes, or policies identified by the executive administrator pursuant to subsection (c)(2) of this section.

(2) Regulatory agency--The governmental agency with the jurisdiction to review compliance with or to enforce an environmental regulation.

(3) Preliminary project information--The information submitted by an applicant to the executive administrator pursuant to subsection (e) of this section.

(4) Affected environmental regulation--An environmental regulation with which a proposed project potentially may not conform as determined by the executive administrator under this section after reviewing the preliminary project information or the environmental assessment document, if any.

(5) Unaffected environmental regulation--An environmental regulation with which a proposed project will likely conform as determined by the executive administrator under this section after reviewing the preliminary project information or the environmental assessment document, if any.

(c) Applicable environmental regulations.

(1) Uniform requirements. Prior to commitment of funds, the proposed project shall be coordinated, to the extent appropriate under the three-level review of subsection (f) of this section, with the regulatory agencies to determine the degree of compliance with the following:

(A) Texas Antiquities Code as administered by the Texas Historical Commission;

(B) Federal Endangered Species Act as administered by the United States Fish and Wildlife Service;

(C) resource protection under the Texas Parks and Wildlife Code and Chapter 57 of this title (relating to Fisheries), as administered by the Texas Parks and Wildlife Department; and

(D) Clean Water Act, §404 and Rivers and Harbors Act, §10 as administered by the United States Department of the Army, Corps of Engineers.

(2) Conditional requirements. Proposed projects under certain circumstances may impact other environmental acts, statutes, or policies requiring additional coordination, to the extent appropriate under subsection (f) of this section. The executive administrator may require an applicant to perform such additional coordination for the following environmental regulations:

(A) Migratory Bird Treaty Act as administered by the United States Fish and Wildlife Service;

(B) National Flood Insurance Act of 1968 as administered by the local floodplain protection manager;

(C) state land easements under Texas Natural Resources Code, Chapter 51, as administered by the Texas General Land Office;

(D) parks and recreational lands pursuant to the Texas Parks and Wildlife Code, Chapter 26;

(E) marl, sand, gravel, shell, and mudshell permits under the Texas Parks and Wildlife Code, Chapter 86, and Chapter 57 of this title as administered by the Texas Parks and Wildlife Department; and

(F) any other act, statute, or policies deemed applicable by the executive administrator.

(d) Filing of assessment or statement. If an agency of the state or federal government prepares or requires an environmental assessment or an environmental impact statement to be prepared for substantially the same project proposed for board financial assistance, then the applicant shall file with the executive administrator the assessment or the statement prepared or required by the state or federal government, and a copy of the state or federal agency's issued decision document or permit in lieu of the information or environmental assessment prepared in accordance with subsection (e) or (f) of this section. Nothing herein shall be construed to require an applicant to prepare an environmental assessment when the information required under this section is currently available in an environmental assessment, environmental impact statement, or other documents prepared in connection with the same project.

(e) Preliminary project information. Prior to or concurrently with the submission of an application, the applicant shall submit the following information:

(1) a written description of the proposed project;

(2) a map of sufficient detail to accurately depict the location of each project element; and

(3) preliminary data on any known environmental, social, and permitting issues which may affect the alternatives considered for implementation of the project or which may impact the existing environment in a manner that is the subject of any environmental regulation.

(f) Environmental review. Based on the preliminary project information and any information readily available to the executive administrator, the executive administrator shall require the applicant to comply with the provisions of this subsection for either categorical exclusion review, mid-level review, or full review depending on the complexity of the project and its environmental impacts. Upon submission by the applicant of the information required by this subsection, the executive administrator shall summarize all relevant environmental data and any regulatory agency comments and public comments received regarding the proposed project in a memorandum. Such memorandum shall include a finding regarding the proposed project's compliance with the environmental regulations and may include a recommendation on any avoidance, minimization, or mitigation measures recommended by an regulatory agency through this review process. Such memorandum shall be submitted to and considered by the board with the application for financial assistance.

(1) Categorical exclusion. If the executive administrator determines from the preliminary project information that the proposed project would not appear to cause significant environmental impacts under any environmental regulation, the executive administrator shall notify all regulatory agencies of the executive administrator's intent to exclude the proposed project from further environmental review. Unless an objection is received from any regulatory agency within 30 days after such notification is sent by the executive administrator, the executive administrator shall notify the applicant that the proposed project is categorically excluded from further environmental review requirements.

(2) Mid-level review. If the executive administrator determines from the proposed project information that the proposed project would appear to cause only significant environmental impacts which are limited in number or scope or which may be readily avoided, minimized, or mitigated, the proposed project shall be excluded from further review of unaffected environmental regulations while additional information for adequate review of affected environmental regulations shall be required in accordance with the following procedures.

(A) The executive administrator shall:

(i) notify the regulatory agencies administering the unaffected environmental regulations of the executive administrator's intent to exclude the proposed project from further review of the unaffected environmental regulations. Unless the executive administrator receives objections to the intent to exclude the project from review by such agency within 30 days after such notification is sent, the executive administrator shall deem the proposed project as excluded from further review of such unaffected environmental regulation; and

(ii) promptly notify the applicant of the unaffected environmental regulations which shall be excluded from further environmental review, the affected environmental regulations which shall require further environmental review, and any further information required by statute or the regulatory agencies administering the affected environmental regulations for adequate environmental review.

(B) The applicant shall then choose between one of the two following options and promptly notify the executive administrator of the option selected:

(i) the applicant shall coordinate with the regulatory agencies administering the affected environmental regulations as identified pursuant to subparagraph (A)(ii) of this paragraph, provide to the executive administrator copies of all information submitted by the applicant to such regulatory agencies, provide to the executive administrator copies of all documents received by the applicant from such regulatory agencies regarding the proposed project and, if the executive administrator has determined that it is an affected environmental regulation, documentation establishing compliance with Texas Parks and Wildlife Code, Chapter 26; or

(ii) the applicant shall provide to the executive administrator the information required by the regulatory agencies administering the affected environmental regulations for their review and, if the executive administrator has determined that it is an affected environmental regulation, documentation establishing compliance with Texas Parks and Wildlife Code, Chapter 26 whereupon the executive administrator shall coordinate the project review with such regulatory agencies and provide to the applicant copies of all documents received from such regulatory agencies regarding the proposed project.

(3) Full review. If the executive administrator determines from the proposed project information that the proposed project would appear to cause extensive significant impacts that are not readily avoided, minimized, or mitigated or would appear to involve a probable or known significant public controversy relating to environmental or social impacts, the following procedure shall apply:

(A) the applicant shall prepare an environmental assessment document which shall include all the information required by the regulatory agencies for adequate review by such agencies, a technical description of all the alternatives to the proposed project considered by the applicant, and a discussion of the proposed project's impact on environmental, social, and economic issues compared to such impacts of the alternatives considered;

(B) upon approval by the executive administrator of the environmental assessment document, the executive administrator will provide notification regarding the unaffected environmental regulations in accordance with the procedures under paragraph (2)(A) of this subsection; and

(C) the applicant shall submit the approved environmental assessment document to the regulatory agencies administering the affected environmental regulations for review and comment and provide to the executive administrator copies of all the documents received by the applicant from the regulatory agencies regarding the proposed project and, if the executive administrator has determined that it is an affected environmental regulation, documentation establishing compliance with Texas Parks and Wildlife Code, Chapter 26. Alternatively, the applicant may request that the executive administrator submit the environmental assessment document to such agencies and, upon completion of such coordination, the executive administrator shall provide to the applicant copies of all documents received from such regulatory agencies regarding the proposed project.

(4) Project change. If the project is changed to include areas or issues that were previously unassessed, then the environmental review process identified in this section shall be employed for such unassessed areas or issues and the executive administrator shall determine the appropriate level of review for such changed project.

(5) Review change. If, at any time prior to the submission of an application to the board and upon reliable information, the executive administrator determines that the level of review being performed for a proposed project is inappropriate or that the determination that an environmental regulation was an unaffected environmental regulation was incorrect, the executive administrator shall promptly notify the applicant of the required level of review under this section or of the affected environmental regulation for which additional review is required.

§367.8.Grants to State Agencies.

(a) In reviewing a grant applications by a state agency, the board shall consider the following:

(1) the commitment of the state agency to water conservation; and

(2) the benefits that will be gained by making the grant.

(b) Prior to approving a grant to a state agency, the board shall find that the grant funds will:

(1) supplement rather than replace money of the state agency;

(2) serve the public interest. In making this finding the board shall include a finding that the grant will assist in the implementation of a water conservation water management strategy identified in the most recent applicable approved regional water plan or state water plan; and

(3) the grant will further water conservation in the state.

(c) If a state agency is applying for funds that have been provided by legislative appropriation for such state agency, the board shall review the application according to the terms of the legislative appropriation. To approve such grant, the board shall make any determinations required by the legislative language.

(d) Within a reasonable time after the approval of a grant application by the board, the executive administrator shall execute a written agreement with the state agency that specifies the manner in which the grant funds will be provided and such other terms and conditions as the executive administrator determines are reasonable and necessary to fulfill the purpose and intent of this chapter.

§367.9.Grants to Political Subdivisions.

(a) In reviewing an application by a political subdivision for a grant, the board shall consider:

(1) the degree to which the political subdivision has used other available resources to finance the use for which the application is being made;

(2) the willingness and ability of the political subdivision to raise revenue;

(3) the commitment of the political subdivision to water conservation; and

(4) the benefits that will be gained by making the grant.

(b) To approve a grant to a political subdivision, the board must find that the grant funds will:

(1) supplement rather than replace money of the political subdivision;

(2) serve the public interest. In making this finding the board shall include a finding that the grant will assist in the implementation of a water conservation water management strategy identified in the most recent applicable regional water plan or state water plan; and

(3) further water conservation in the state.

(c) Within a reasonable time after the approval of a grant application by the board, the executive administrator shall execute a written agreement with the political subdivision that specifies the manner in which the grant funds will be provided and such other terms and conditions as the executive administrator determines are reasonable and necessary to fulfill the purpose and intent of this chapter.

§367.10.Loans to Political Subdivisions.

(a) In reviewing an application by a political subdivision for a loan, the board shall consider the ability of the political subdivision to repay the loan and whether the loan will further water conservation in this state.

(b) To approve a loan to a political subdivision, the board must find that:

(1) the public interest is served by providing the loan;

(2) the political subdivision has the ability to repay the loan; and

(3) the loan will further water conservation in the state.

(c) The board may make a loan available to a political subdivision in any manner the board considers economically feasible, including purchase of bonds or securities of the political subdivision or execution of a loan agreement with the political subdivision. The board may not purchase bonds or securities that have not been approved by the attorney general and registered by the comptroller.

§367.11.Loan Maturity and Interest Rates.

(a) The maturity of a loan shall be determined by the board.

(b) The fixed interest rate for a loan shall be equal to the asking yield for a U.S. Treasury note with a twelve-month maturity on the date that rates are set.

(c) The executive administrator set the applicable interest rate for a loan five business days prior to:

(1) the effective date of the loan agreement between the board and the political subdivision; or

(2) the adoption by the political subdivision of the ordinance or resolution authorizing the bonds to be sold to the board.

(d) If the loan closing does not occur within 45 days after the executive administrator sets the applicable interest rate, the executive administrator shall set a new interest rate as set forth in subsection (b) of this section or, at the sole discretion of the executive administrator, may re-authorize the previously identified interest rate.

§367.12.Construction Requirements.

(a) This section applies to conservation projects which include construction.

(b) Prior to the release of funds for construction of a conservation project, an approved applicant shall:

(1) submit to the executive administrator engineering plans and specifications, which shall be as detailed as would be required for submission to contractors bidding on the work and which shall be consistent with the engineering feasibility information submitted with the application;

(2) obtain written approval from the executive administrator of the submitted engineering plans and specifications; and

(3) for projects which the approved applicant will execute construction contracts, prior to receiving bids and awarding the contract, obtain executive administrator approval of the contract documents, such documents to include:

(A) provisions assuring compliance with the board's rules and all relevant statutes;

(B) provisions providing for the district to retain a minimum of 5.0% of the progress payments otherwise due to the contractor until construction is substantially complete and reduction in the retainage is authorized by the executive administrator;

(C) a contractor's act of assurance form to be executed by the contractor which shall warrant compliance by the contractor with all laws of the State of Texas and all rules and published policies of the board; and

(D) any additional conditions that may be requested by the executive administrator.

(c) If money from the fund will be used to purchase bonds, and proceeds of the bonds are required for planning, designing or preparation of plans and specifications or other activities not related to construction, the political subdivision may close the loan, receive funds for the money allocated for planning, designing or preparation of plans and specifications or other activities not related to construction if the funds for construction are deposited to an escrow account the agreement for which is acceptable to the executive administrator in form and substance.

(d) After the construction contract is awarded, the approved applicant shall:

(1) insure adequate inspection of the project by a registered professional engineer;

(2) obtain assurance from the engineer that the work is performed in a satisfactory manner in accordance with the approved plans and specifications, other engineering design or permit documents, approved alterations, and in accordance with sound engineering principles and construction practices;

(3) allow the executive administrator to inspect the construction and materials of any project at any time; and

(4) take corrective action as necessary to complete the project in accordance with approved plans and specifications or contract documents.

(e) Upon notice from the approved applicant or its project engineer that the project has been completed in accordance with approved plans and specifications, the executive administrator shall take such reasonable actions necessary to confirm that the project has been completed according to the approved plans and specifications. Upon the determination of the executive administrator that the conservation project approved by the board has been constructed in accordance with the approved plans and specifications, the executive administrator shall issue a certificate of approval to the approved applicant. After issuance of a certificate of approval, the approved applicant shall release all remaining retainage under the contract documents.

(f) Approval of plans and specifications, contract documents, and project inspection shall not subject the State of Texas to any liability related to the construction of the project.

§367.13.Amendments to a Program or Project.

Any substantial alteration which involves a change in the basic purpose of a program or project, or which involves an increase in the loan commitment of the board for the project, must be approved in writing by the board. All other changes to the program or project must be approved by the executive administrator.

§367.14.Reporting Requirements for Loans.

A political subdivision that receives a conservation program or project loan shall:

(1) upon request of the executive administrator, promptly provide certified copies of all minutes, operating budgets, monthly operating statements, contracts with borrowers, audit reports and other documents concerning the conservation program or project loan; and

(2) upon request of the executive administrator or at the end of each state fiscal year, shall provide to the executive administrator a report on the loans made to borrowers during the preceding state fiscal year, in a format specified by the executive administrator.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on December 17, 2003.

TRD-200308637

Suzanne Schwartz

General Counsel

Texas Water Development Board

Proposed date of adoption: February 18, 2004

For further information, please call: (512) 475-2052