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WHEREAS , <br /> <br />the final changes to the Livermore-Amador Valley Water <br />Management Agency Joint Exercise of Powers Agreement <br />were discussed by the Agency~s Board members and the <br />respective ~ouncils for the participating agencies at <br />a joint meeting held on April 27, 1977 at the City Council <br />Chambers, Pleasanton; and <br /> <br />WHEREAS, <br /> <br />on May 3, 1977 the General Counsel for the Livermore- <br />Amador Valley Water Management Agency transmitted to <br />the various councils and Board members of the City of <br />Livermore, City of Pleasanton and Valley Community <br />Services District, the proposed changes agreed to at <br />the April 27, 1977 meeting; and <br /> <br />WHEREAS, <br /> <br />the City Council reviewed a report from the General Counsel <br />dated May 3, 1977 to which was attachedthe revised Joint <br />Exercise of Powers Agreement with the amendments agreed <br />to at the April 27, 1977 meeting; <br /> <br />NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF PLEASANTON DOES <br />RESOLVE AS FOLLOWS: <br /> <br />Section 1. Approves the modifications to the LAVWMA Joint Exercise <br /> of Powers Agreement as more particularly set forth in the <br /> May 3, 1977 letter from the General Counsel for LAVWMA <br /> and the modifications to LAVWMA Joint Exercise of Powers <br /> Agreement attached hereto as Exhibit A in toto. <br /> <br />Section 2. This resolution shall become effective immediately <br /> upon its passage and adoption. <br /> <br />THIS RESOLUTION WAS ADOPTED ON MAY 9, 1977 BY THE FOLLOWING VOTE: <br /> <br />AYES: Councilmembers - Herlihy, ~LeClaire, Mercer and Mayor Philcox <br /> <br />NOES: Councilmember Brandes \ <br /> <br />Doris Geo~ty Clerk <br /> <br />page 2 <br />Reso, 77~140 <br /> <br /> <br />