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ZONE 7 <br /> ALAMEDA COUNTY FLOOD CONTROL AND WATER CONSERVATION C[STRICT <br /> BOARD OF DIRECTORS <br /> RESOLUTION NO 14-4276 <br /> INTRODUCED BY DIRECTOR RAMIREZ HOLMES <br /> SECONDED BY DIRECTOR FIGUERS <br /> FIRST AMENDMENT TO BUFFER ZONE <br /> LICENSE AGREEMENT WITH PLEASANTON <br /> BE IT RESOLVED that the Board of Directors of Zone 7 of the Alameda County Flood <br /> Control and Water Conservation District does hereby authorize the General Manager to negotiate <br /> and execute the amendment to the License Agreement (A09-45-PLE) between the City of <br /> Pleasanton and Zone 7 of the Alameda County Flood Control and Water Conservation District to <br /> add more of Zone 7's Lake I property to the existing Buffer Zone agreement which provides for <br /> use of the site for park and recreation purposes. <br /> ADOPTED BY THE FOLLOWING VOTE: <br /> AYES: DIRECTORS FIGUERS,GREC1, MACHAEVICH, PALMER,QUIGLEY, RAM REZ HOLMES,STEVENS <br /> NOES: NONE <br /> ABSENT: NONE <br /> ABSTAIN: NONE <br /> 1 certify that the foregoing is a correct copy of a <br /> Resolution adopted by the Boarc of Directors of <br /> Zone 7 of the Alameda County flood Control and <br /> Water Conservation District on July 17,2013. <br /> By <br /> President,Board of Director; <br />