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EXHIBIT A <br /> <br />LIVERMORE-AMADOR VALLEY WATE <br /> <br /> RESOLUTION NO <br />A RESOLUTION DEFINING AN <br />LIVERMORE-AMADOR VALLEY WAT] <br /> <br />WHEREAS, the Livermore-Amador Valley Water <br />is a Joint Powers Agency comprised of Dublin San <br />City of Pleasanton, and City of Livermore, and; <br /> <br />WHEREAS, LAVWMA's mission is to transport eft <br />DSRSD treatment facilities to a connection with Ea~, <br />cost effectively, and in a manner that meets all regu <br />source to discharge, and; <br /> <br />WHEREAS, in 2001, California experienced an ener <br />increased electricity costs to consumers and heighte <br />matters by end users, including LAVWMA and its <br /> <br />WHEREAS, LAVWMA has the opportunity to imp <br />response to this crisis, and wishes to do so as part o <br /> <br />NOW, THEREFORE, BE IT RESOLVED BY THE BC <br />LAVWMA, that the following defines the Policy by <br />matters related to energy. <br /> <br />II. <br /> <br />LAVWMA will pursue power and energy <br />preclude financing, land availability, or ir <br />critical to achieving its mission, including <br />required by the Export Pipeline Facilities ~ <br />Report adopted on June 25, 1998, and app <br /> <br />LAVWMA will plan, design, implement <br /> a <br />power and energy in accordance with thc~ <br />Agreement dated September 10, 1997, and <br /> <br />FIRST, to meet regulatory and permitti <br />SECOND, to strive to reduce the ongoi <br />power for its operations. <br /> <br />~ MANAGEMENT AGENCY <br /> <br /> 03- <br />~RGY POLICY FOR THE <br /> MANAGEMENT AGENCY <br /> <br />anagement Agency ("LAVWMA') <br />~amon Services District ("DSRSD"), <br /> <br />[uent from the Livermore and <br />t Bay Dischargers Authority <br />latory requirements from <br /> <br />gy crisis that resulted in <br />ned awareness of energy <br />nember agencies, and; <br /> <br />.~ment energy projects in <br />: an energy policy. <br /> <br />ARD OF DIRECTORS OF <br />~rhich the Agency shall pursue <br /> <br />projects that do not hinder or <br />~plementation of projects that are <br />wet weather storage projects <br />~roject Environmental Impact <br />-~ndices. <br /> <br />~d operate projects related to <br />LAVWMA Joint Exercise of Powers <br />the following priorities: <br /> <br />ag requirements. <br /> <br />~g costs that LAVWMA incurs for <br /> <br /> <br />