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RESOLUTION NO. <br />ATTACHMENT 1 <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 2008-09 <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 />$0.29 per ton surcharge which amount to approximately $325,000 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 2008-09 Expenditure Plan proposes to achieve the stated goals <br />through creation of mini-grant programs, project grants, multi-year grants, and Board initiated <br />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 2008-09, 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 18, 2008. <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 18'h day of March, <br />2008, by the following vote: <br />Ayes: <br />Noes: <br />Absent: <br />Abstain: <br />