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ATTACHMENT 1 <br /> RESOLUTION NO. <br /> A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PLEASANTON, <br /> APPROVING THE ALTAMONT SETTLEMENT AGREEMENT EDUCATION <br /> ADVISORY BOARD EXPENDITURE PLAN FOR FISCAL YEAR 2016-17 <br /> WHEREAS, as part of the Altamont Landfill Settlement Agreement, the Altamont <br /> Education Advisory Board was created; and <br /> WHEREAS, the Advisory Board is charged with the responsibility to annually propose <br /> an allocation of funds from the Education Account, to fund education programs; and <br /> WHEREAS, the funds allocated in the Education Account are generated from the <br /> $0.34 per ton surcharge which amount to approximately $500,000 annually; and <br /> WHEREAS, the funds allocated to the Education Account are dedicated to support <br /> diversion education programs, job training in the field of waste diversion and recycling, and <br /> mitigation programs to reduce the impacts of the landfill operations on the affected neighboring <br /> community; and <br /> WHEREAS, the 2016-17 Expenditure Plan proposes to achieve the stated goals <br /> through creation of mini-grant programs and project grants; and <br /> WHEREAS, in accordance with the Altamont Settlement Agreement, concurrence by <br /> the Northern California Recycling Association, the cities of Pleasanton and Livermore, and the <br /> Alameda County Board of Supervisors is necessary to fund any proposed allocation from the <br /> Education Account. <br /> NOW, THEREFORE BE IT RESOLVED THAT THE CITY COUNCIL OF THE CITY OF <br /> PLEASANTON DOES RESOLVE, DECLARE, DETERMINE AND ORDER THE FOLLOWING: <br /> SECTION 1: Council authorizes the Altamont Settlement Agreement Education Advisory <br /> Board Expenditure Plan for Fiscal Year 2016-17, as set forth in Exhibit "A", a copy of which is <br /> attached hereto and incorporated herein by this reference. <br /> SECTION 2: City Clerk shall certify to the passage of this resolution and enter it into the book <br /> of original resolutions. <br /> PASSED, APPROVED AND ADOPTED by the City Council of the City of Pleasanton at <br /> a regular meeting held on March 1, 2016. <br /> I, Karen Diaz, City Clerk of the City of Pleasanton, California, certify that the foregoing <br /> resolution was adopted by the City Council at a regular meeting held on the 1st day of March, <br /> 2016, by the following vote: <br /> Ayes: <br /> Noes: <br /> Absent: <br /> Abstain: <br /> Karen Diaz, City Clerk <br />