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RESOLUTION NO. 63 <br /> RESOLUTION OF THE BOARD OF DIRECTORS OF DUBLIN SAN RAMON SERVICES <br /> DISTRICT APPROVING FOURTH SUPPLEMENTAL AGREEMENT TO AGREEMENT FOR <br /> WASTEWATER DISPOSAL SERVICES BETWEEN DSRSD AND CITY OF PLEASANTON <br /> WHEREAS, pursuant to the Agreement for Wastewater Disposal Services dated November <br /> 3, 1992 (Basic Agreement), as amended and supplemented by agreements dated September 2, 1997, <br /> December 5, 2000, and November 19, 2002, the District provides wastewater treatment and disposal <br /> services of sewage emanating from the sewerage service area of the City of Pleasanton; and <br /> WHEREAS, the Third Supplemental Agreement, dated November 19, 2002 (Third <br /> Supplemental Agreement), granted City sole control of secondary treated wastewater effluent <br /> produced from sewage emanating from the sewerage service area of the City; and <br /> WHEREAS, the Third Supplemental Agreement granted the District the right to use of up <br /> to 2.5 million gallons per day of secondary treated wastewater effluent produced from sewage <br /> emanating from the sewerage service area of the City, from the effective date of the Third <br /> Supplemental Agreement through December 31, 2009, for District use in the production of <br /> recycled water; and <br /> WHEREAS, the City and the District are meeting to develop an amendment or revision to the <br /> Basic Agreement to facilitate City development of a recycled water enterprise; and <br /> WHEREAS, the City desires to continue support of the District's recycled water program <br /> while an amendment or revision to the Basic Agreement is being developed and implemented. <br /> NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF DUBLIN <br /> SAN RAMON SERVICES DISTRICT, a public agency located in the counties of Alameda and <br /> Contra, as follows: <br />