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FIRST AMENDMENT TO AGREEMENT TO IMPLEMENT THE <br />ALAMEDA COUNTYWIDE CLEAN WATER PROGRAM <br />RECITALS <br />A. The Agreement to "Implement the Alameda County Urban Runoff Clean Water <br />Programs" adopted in 1991 provides that the "agreement may be amended from <br />time to time by written agreement of the Parties' governing bodies representing <br />two-thirds or more of all allocated votes..." <br />B. The following modifications to the agreement have been identified and approved by <br />the Program's Management Committee as necessary to incorporate a fairer method <br />of allocating voting and cost shares among the PARTIES and to incorporate several <br />other minor changes. <br />NOW, THEREFORE, THE PARTIES AGREE TO THE FOLLOWING MODIFICATIONS <br />1. Exhibit A, which assigns voting and cost shares, is modified as shown in the new <br />attached Exhibit A. Exhibit A will continue to be recalculated in the future based on <br />updated information about population and area as described in the Agreement. <br />2. Exhibit B "FORMULAS FOR CALCULATING PERCENTAGE CONTRIBUTIONS TO <br />SUPPORT THE GENERAL PROGRAM" is modified to clarify that these formulas also <br />include voting shares. The biggest changes are: <br />a. to include an area factor for the Alameda County unincorporated area similar <br />to the municipalities; <br />b. to assign a minimum cost and voting share of at least 1 % to each <br />municipality; and <br />c. to provide the District a voting share of 1 % by reducing Alameda County's <br />voting share by 1 %. <br />3. The wording under 5. of the original agreement (page 7) is modified as follows: <br />"By agreement of the PARTIES, budget allocations and voting shares for the <br />General Program shall be made according to a formula which for the municipalities <br />allocates proportional shares based on a 50 percent weight given to the area and a <br />50 percent weight given to the population within each municipalities' jurisdiction <br />' The Management Committee informally changed the Program's name from the Alameda <br />County Urban Runoff Clean Water Program to the Alameda Countywide Clean Water Program <br />in December 1994. <br />f:1a162-05Wgreeamd 1 <br />