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WHEREAS <br /> <br />WHEREAS~ <br /> <br />WHEREAS, <br /> <br />WtIEREAS, <br /> <br />WHEREAS, <br /> <br />WHEREAS, <br /> <br />WHEREAS, <br /> <br />WHEREAS, <br /> <br />CITY OF PLEASANTO~] <br />COUNTY OF ALkMEDA <br />STATE OF CALIFOrnIA <br /> <br />RESOLUTION NO. 77"140 <br /> <br />A RESOLUTION APPROVING AMENDMENTS TO THE LIVERMORE- <br />PzVADOR VALLEY WATER MANAGEMENT AGENCY JOINT EXERCISE <br />OF POWERS AGREEMENT. <br /> <br />The City of Pleasanton is a member of the Livermore-Amador <br />Valley Water Management Agency, a Joint Exercise of Powers <br />Agency, established for the purpose of devising a plan for <br />the elimination of treated effluent from the Livermore- <br />Amador Valley; and <br /> <br />said Joint Exercise of Powers Agency was created on Jan- <br />uary 14, 1974 by the three participating agencies (City <br />of Livermore, City of Pleasanton, and Valley Community <br />Services District) of a Joint Exercise of Powers Agreement; <br />and <br /> <br />subsequent to the formation of the Livermore-Amador Valley <br />Water Management Agency the necessary studies have been <br />conducted by John Carollo Engineers and CH2M Hill with <br />respect to tile most feasible method of eliminating treated <br />effluent from the Livermore-Amador Valley; and <br /> <br />the most cost-effective project which has been identified <br />by the original John Carollo Engineers' Report and sub- <br />sequently again by the CH2M Hill Report is a pipeline <br />across Boehmer Summit to tie into the project to be <br />constructed by the East Bay Discharges Authority with <br />eventual discharge to San Francisco Bay; and <br /> <br />the proposed project differs from the original project <br />contemplated at the time of the execution of the Joint <br />Exercise of Powers Agreement since it pertains to a <br />project for disposal of 15.62 million gallons per day <br />as opposed to 13 million gallons per day; and <br /> <br />the method of financing the project has been determined <br />to be the Revenue Bond Act of 1941 which Bond Counsel <br />has advised should be specifically identified in the Joint <br />Exercise of Powers Agreement as opposed to exercising <br />said power according to the inferred powers allowed to the <br />agency by the original Joint Exercise of Powers Agreement; <br /> <br />and <br /> <br />proposed modifications to the Joint Exercise of Powers <br />Agreement had been discussed by the agencies comprising <br />LAVWMA since August of 1976; and <br /> <br />the City Council of the City of Pleasanton has adopted <br />previous resolutions approving the various modifications <br />to the LAVWMA Joint Exercise of Powers Agreement which <br />identify the project size as 15.62 million gallons per <br />day and authorized use of the Revenue Bond Law of 1941; <br />and <br /> <br /> <br />