TITLE 31.NATURAL RESOURCES AND CONSERVATION

Part 10. TEXAS WATER DEVELOPMENT BOARD

Chapter 371. DRINKING WATER STATE REVOLVING FUND

The Texas Water Development Board (the board) proposes the repeal of existing §371.4 and proposes amendments to §§371.14, 371.22, 371.24, and 371.51, concerning the Drinking Water State Revolving Fund.

The board proposes the repeal of §371.4, Date of Applicability of Rules, relating to the term of the applicability of the rules. As currently written, §371.4 applies the provisions of this chapter to financial assistance applications received during federal fiscal years 1997 through 2003. At the time of adoption of this section, it was not anticipated that the board would continue to receive federal funds under this program. The board proposes to repeal this section so that these rules will continue to apply to all applications received under this program.

The board proposes to delete §371.14(a)(3). This paragraph currently authorizes the board to make expenditures in federal fiscal years 1996 and 1997 to delineate and assess source water protection projects and providing that such funds must be obligated within four years of the rule adoption. The Texas Commission on Environmental Quality is the state agency responsible for this activity and has reported successfully completing these projects. Consequently, the board proposes the deletion of this provision as appropriate.

The board proposes an amendment to §371.22, concerning Administrative Cost Recovery to clarify that the administrative cost recovery fee is a non-fundable fee which is based on the amount of the loan at the time of closing. Though the existing language has been interpreted and applied by the board in this manner, this amendment is proposed in order to insure that loan recipients fully appreciate the nature of the fee payment.

The board proposes to amend §371.24(b)(7) concerning the determination of an area that is eligible for Loan Subsidies under the Disadvantaged Community Program. Currently, this paragraph calculates the adjusted median household income specifically using 1990 income data and requiring that such data be adjusted using the 1990 Texas Consumer Price Index. The board proposes to amend this paragraph to provide that the median household income may be determined from the most recent United States Census data and that it will be adjusted using the most recent Texas Consumer Price Index.

The board proposes to amend §371.24(d) concerning additional project costs in excess of the project costs identified in the intended use plan. Currently, this subsection provides that project costs in excess of the project costs identified on the intended use plan will be provided through the Water Supply Account of the Texas Water Development Fund. With the creation of the Texas Water Development Fund II, the reference to the Water Supply Account is no longer appropriate. This subsection is amended to reflect this change.

The board proposes to amend §371.51(c) concerning the commitment date of a loan made by the board. Currently, the intent of the rule is to identify a date certain by which time the applicant must close the loan with the board. This subsection, however, is entitled "Commitment Date" which is misleading since the subsection does not address the date on which the commitment is made by the board but rather the date by which the loan must be closed. The title of the subsection is therefore amended to be "Closing Date." Further, as currently written, the subsection requires that the closing date must occur 24 months from the day in the month of the board meeting at which the commitment was made. As applied, the applicant must close the loan or request an extension of the closing date before that day in the 24th month. If the board schedules its meeting on a day later in that 24th month, the applicant is effectively limited to closing the loan or requesting a time extension within 23 months rather than the intended 24 months. The board did not intend this result and does not make a similar requirement for its other programs. The board proposes to amend §371.51(c) so that the closing date must occur on any day within the 24th calendar month following the date that the board made the commitment. The intent of this proposed amendment is that, as an example, if the board makes a commitment on April 15, 2005, the applicant must close the loan on any day in April 2007 or must request and obtain an extension of the closing date from the board at the board's meeting in April 2007. In this manner, the applicant receives the benefit of the full 24 calendar months in which to act on the commitment and makes this program consistent with the board's other programs relative to the closing date requirement. The board proposes to further amend this subsection by deleting the language relating to extending the time to close the loan so that it can be placed in a new subsection. The board proposes this amendment in order to improve the clarity of the respective requirements.

The board proposes a new subsection (d) to §371.51, relating to the extension of the closing date. As currently written, subsection (c) refers to extending the commitment date. However, since the commitment date is the date of the original board action, there is no action that can occur that can extend that date. The intention of the current provision, rather, is to extend the date by which the closing must occur. Further, as currently configured, two distinct requirements are combined in one sentence: the requirement to close the loan and the method to extend the closing date. This combination unnecessarily convolutes these requirements, which creates unnecessary ambiguity. By creating a proposed new subsection, the two distinct requirements are separated in order to clarify the respective requirements. Additionally, the proposed new subsection (d) now specifies that a request to extend the closing date must be submitted by the applicant in writing and identify a reasonable basis for the extension. These requirements are included because the board believes that it is important to the effective operation of the program to close these loans in a timely manner. Therefore, this proposed new subsection requires that any request to extend a closing should be submitted in writing and identify a justifiable reason to move the closing date. Since the initial closing date is set by the board in this rule and because of the importance of closing loans to the effective operation of the program, this proposed new subsection also requires that the board approve any extension to the closing date. It is the intent of the proposed new subsection that the board will determine whether the basis to extend as identified by the applicant is reasonable in order for the extension to be approved.

Melanie Callahan, Director of Fiscal Services, has determined that for the first five-year period the repeal and amendments are in effect there will not be fiscal implications on state and local government as a result of enforcement and administration of the repeal and amended sections.

Ms. Callahan has also determined that for the first five years the repeal and amendments, as proposed, are in effect the public benefit anticipated as a result of enforcing the proposed repeal and amended sections will be to have more streamlined and easily understandable rules. Ms. Callahan has determined there will not be economic costs to small businesses or individuals required to comply with the repeal and amendments as proposed.

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. INTRODUCTORY PROVISIONS

31 TAC §371.4

(Editor's note: The text of the following section proposed for repeal will not be published. The section 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 and §15.605 which provide the Texas Water Development Board with the authority to adopt rules necessary to carry out the powers and duties in the Water Code and other laws of the State including specifically the SRF program.

The statutory provision affected by the proposed repeal is Texas Water Code, Chapter 15, Subchapter J.

§371.4.Date of Applicability of Rules.

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 January 19, 2005.

TRD-200500260

Suzanne Schwartz

General Counsel

Texas Water Development Board

Proposed date of adoption: March 9, 2005

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


Subchapter B. PROGRAM REQUIREMENTS

31 TAC §§371.14, 371.22, 371.24

The amendments are proposed under the authority of the Texas Water Code §6.101 and §15.605 which provide the Texas Water Development Board with the authority to adopt rules necessary to carry out the powers and duties in the Water Code and other laws of the State including specifically the SRF program.

The statutory provisions affected by the proposed amendments are Texas Water Code, Chapter 15, Subchapter J.

§371.14.Other Authorized Activities.

(a) In General. In addition to projects funded under §371.13 of this title (relating to Projects Eligible for Assistance) the board may take each of the following actions.

(1) - (2) (No change.)

[(3) Make expenditures from the capitalization grant of the State for fiscal years 1996 and 1997 to delineate and assess source water protection areas in accordance with §1453, except that funds set aside for such expenditure shall be obligated within four fiscal years.]

(3) [ (4) ] Make expenditure from the fund for the establishment and implementation of wellhead protection programs under §1428.

(b) (No change.)

§371.22.Administrative Cost Recovery.

(a) - (b) (No change.)

(c) Loan Origination Charge. A loan origination charge will be assessed of 2.25% of the DWSRF loan amount, excluding the amount of the origination charge. The loan origination charge is a one-time non-refundable charge that is due and payable at the time of loan closing. The loan origination charge may be financed as a part of the DWSRF loan.

(d) - (g) (No change.)

§371.24.Disadvantaged Community Program through Loan Subsidies.

(a) (No change.)

(b) Definition of Disadvantaged Community.

(1) - (6) (No change.)

(7) The adjusted median household income is calculated as the [ 1990 ] annual median household income identified in the most recent U.S. Census from the closest applicable census tract multiplied by the current Texas Consumer Price Index divided by the most recent decennial [ 1990 ] Texas Consumer Price Index. The adjusted median income may also be calculated using data from a survey approved by the executive administrator of a statistically acceptable sampling of customers in the service area completed within the last 12 months. The necessary information will be provided by the board to the applicant during the solicitation process.

(8) (No change.)

(c) (No change.)

(d) Additional Project Costs. If the actual cost of a project funded under this section exceeds the estimated cost of the project as listed on the intended use plan, the additional cost will be funded through the [ Water Supply Account of the ] Texas Water Development Funds [ Fund ] and interest rates for the additional cost will be set according to the provisions of §363.33 of this title (relating to Interest Rates for Loans and Purchase of Board's interest in State Participation Projects).

(e) - (g) (No change.)

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 January 19, 2005.

TRD-200500261

Suzanne Schwartz

General Counsel

Texas Water Development Board

Proposed date of adoption: March 9, 2005

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


Subchapter D. BOARD ACTION ON APPLICATION

31 TAC §371.51

The amendments are proposed under the authority of the Texas Water Code §6.101 and §15.605 which provide the Texas Water Development Board with the authority to adopt rules necessary to carry out the powers and duties in the Water Code and other laws of the State including specifically the SRF program.

The statutory provisions affected by the proposed amendments are Texas Water Code, Chapter 15, Subchapter J.

§371.51.Formal Action by the Board.

(a) - (b) (No change.)

(c) Closing [ Commitment ] date. If the board approves an application for assistance under this chapter, the applicant must close the loan within 24 calendar months after the month in which the board approved the application. [ Applicants for funds under this chapter must close their loans within 24 months of the date the board commits funds, unless they request of the board and receive an extension of the commitment date. ]

(d) Extension of closing date. A closing date may be extended if:

(1) the applicant submits a written request to extend the closing date identifying a new closing date and a reasonable basis to extend the closing date; and

(2) the board approves an extended closing date by resolution.

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 January 19, 2005.

TRD-200500262

Suzanne Schwartz

General Counsel

Texas Water Development Board

Proposed date of adoption: March 9, 2005

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