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LIVERMORE-AMADOR VALLEY WATER MANAGEMEN'I AGENCY <br /> <br />200 BERNAL AVENUE · pLEASANTON, CALIFORNIA 94566 <br /> <br /> May 3, 1977 <br /> <br />Mayors and Members of Councils <br />and Board of Directors of the <br />Cities of Livermore and Pleasanton <br />and Valley Community Services District <br /> <br />RE: MODIFICATIONS TO LAVWMA JOINT EXERCISE OF P~WERS AGREEMENT <br /> <br />Dear Agency Members: <br /> <br />Enclosed you will please find the final version of the modifications <br />to the LAVWMA Joint Exercise of Powers Agreement which were discussed <br />at your meeting of April 26, 1977. I believe that the enclosed docu- <br />ment contains all the revisions which were discussed at said meeting. <br />However, to insure that there is no confusion as to the changes I <br />will detail them for you. <br /> <br />1. The definitions as proposed were accepted without change. <br /> <br />Paragraph IX, <br />ted by the City of Livermore to require unanimous vote of all <br />members of the agency on capital expenditures and to require <br />the submittal of a resolution of authority to vote on capital <br /> <br />relating to board meetings, was amended as reques- <br /> <br />expenditures, provided said notice <br />(8) days following the vote of the <br /> <br />is required within eight <br />agency. <br /> <br />and employees was accepted <br /> <br />Paragraph X, dealing with officers <br />as originally proposed. <br /> <br />Paragraph XI (General Powers) was accepted with respect to <br />subparagraph A(6), providing authority to the board to issue <br />revenue bonds pursuant to the Revenue Bond Law of 1941. <br /> <br />Paragraph A(7)(a) - was amended to reflect changes requested <br />by the City of Livermore which clarified language of said para- <br />graph. <br /> <br />Subparagraph XI,A (7)(b) and (c) have been amended to reflect <br />changes requested by the City of Livermore. The amendments <br />to subparagraph (b) essentially relate to change of language <br />and do not represent any change in the intent of subparagraph <br />(b). The only addition to subparagraph (c) was the change of <br />the word "voter" to "electorate." In addition, subparagraph <br />A(7) (d) has been amended to change the term "voters" to'~lec- <br />torate" as requested by the City of Livermore, and as a result <br />of your discussion at the April 26, 1977 meeting, the phrase, <br />"and future industrial (including non-retail commercial) capa- <br />city," has been inserted in the last sentence of said subpara- <br />graph. <br /> <br />EXHr IT <br /> <br /> <br />