RES 03017 - Laserfiche WebLink

Res. No. 31-02 influencing Zone 7's planning and implementation efforts and by enhancing the communication and cooperation among the retail water agencies in the Livermore-Amador Valley; and WHEREAS, on December 21, 1999 the District and the City of Dublin entered into an agreement which established a cooperative process for water planning maUers; and WHEREAS, the Board of Directors desire to explicitly extend that cooperative process to matters arising from the Th-Valley Water Retailers Cooperation Agreement. NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF DUBLIN SAN RAMON SERVICES DISTRICT, a public agency in the counties of Alameda and Contra Costa, California, that the Board President, together with the Secretary of this Board, acting on behalf of the District, are hereby authorized and directed to execute and attest thereto where required, respectively: 1. The Th-Valley Retailers Cooperation Agreement with the City of Livermore, which is attached hereto as Exhibit "A", as called for in the January 2, 2002 Memorandum of Understanding with the City of Livermore; and 2. The First Amendment to the December 21, 1999 Memorandum of Understanding between the District and the City of Dublin Regarding the Cooperative Implementation of the Agreement to Settle Water Litigation, which is attached hereto as Exhibit "B". ADOPTED by the Board of Directors of Dublin San Ramon Services District, a public agency in the State of Califomia, counties of Alameda and Contra Costa, at its regalar meeting held on the 6th day of August 2002 and passed by the following vote: AYES: NOES: ABSENT: 4 - Directors Jeffrey G. Hansen, G.T. Richard W. Rose, Cynthia G. Jones 0 1 - Director Daniel J. Attest: Nancy Gamble Hatfield, District Secretar~ (Tom) McCormick,