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Res. No. 32-15 <br /> • <br /> WHEREAS, the City desires to implement a recycled water program; and <br /> WHEREAS, both the District and the City desire to work cooperatively to maximize the use <br /> of all secondary treated wastewater effluent for recycling to improve the reliability of the Tri-Valley <br /> water supply; and <br /> WHEREAS, District and City desire to share use of recycled water distribution facilities <br /> when practical to minimize operating costs. <br /> NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF <br /> DUBLIN SAN RAMON SERVICES DISTRICT, a public agency located in the counties of Alameda <br /> and Contra, as follows: <br /> The Board President and District Secretary are hereby authorized and directed to execute, and <br /> to attest thereto, respectively, the Sixth Supplemental Agreement to Agreement for Wastewater <br /> Disposal Services attached hereto as Exhibit"A" for and on behalf of the District. <br /> ADOPTED by the Board of Directors of Dublin San Ramon Services District, a public <br /> agency in the State of California, counties of Alameda and Contra Costa, at its regular meeting held <br /> on the 19th day of May 2015, and passed by the following vote: <br /> AYES: 5 — Directors Georgean M. Vonheeder-Leopold, D.L. (Pat) Howard, <br /> Richard M. Halket, Dawn L. Benson, Edward R. Duarte <br /> NOES: 0 <br /> ABSENT: 0 ... <br /> 4'4 ER. Duarte, President <br /> CERTIFIED AS A TRUE AND CORRECT COPY OF <br /> ATTEST: a /'rvich, . .- Ai[/_N .,�1 THE ORIGINAL 011 FILE M THE OFFICE OF <br /> DU&JN SAN RAMON SERVICES DISTRICT <br /> Nancy G. Hi field,District •ecretary Secretury4Aci_di 7 , <br /> H:\[3oerd\2015\OS-19-15\9K Sixth Supplemental Agreement\Sixth Supplemental RES rvv.dvcx V wfrr <br /> 3 JUN 0 4 2015 <br />