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DUBLIN SAN RAMON SERVICE DISTRICT REGIONAL CONNECTION FEES RESOLUTION NO, 57 -09 RESOLUTION OF TUB BOARD OF DIRECTORS OF DUBLIN SAN RAMON SERVICES DISTRICT ADOPTING POLICY ON PROJECT COST ALLOCA'T'ION WHEREAS, the District undertakes projects to provide capacity for future customers or to replace and enhance existing facilities; and WHEREAS, the District desires to allocate project cost in proportion to the benefits that accrue to existing and future consumers of each enterprise of the District; and WIIERBAS, the District operates three enterprises: water, local sewer, and regional sewer; and WHEREAS, each enterprise has two funds that support projects in that enterprise; an Expansion Fund to provide facilities for fut u+e customers and a Replacement and Improvement Fund to maintain and enhance existing facilities; and WHEREAS, many projects relate to more than one enterprise and /or mire than one fund. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE DUBLIN SAN RAMON SERVICES DISTRICT; a public agency in the Counties of Alameda and Contra Costa, California, That the attached policy entitled Project Cost Allocation (Exhibit A) is hereby adopted by the Board of Directors of the Dublin San Ramon Services District. ADOPTED by the Board of Directors of the Dublin San Ramon Services District, a public agency in the State of California, Counties of Alameda and Contra Costa, at its RegularMeeting held on the 20 day of October 2009, and passed by the following vote: AYES: 5 Directors Jeffrey G. Hansen, Gcorgean M. Vonheedcr- Leopold, Richard M. llalket, D. L. (Pat) Howard, Daniel J. Scannell NOES: 0 ABSENT: 0 Daniel J. Seanncll, President Q ATlBST: 0/ T_ Y CERTIFIED AS AS AMIDE MO C0itFCC COPY Of THE costa on FA/ IN IHE OFfICE OF Stt M J RAMCN Nancy G. Hatfield, District .ael DDIRC( smokily j j. t atMl Y C ire „S.,1110 k. PrortiAlloCallonWrojett Coa toter Roo ,a OCT 2 2 2.009 BLACK VEATCH 32 MAY 2010