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Res. No. 63 -09 <br /> The Board President is hereby authorized and directed to execute the Fourth Supplemental <br /> Agreement to Agreement for Wastewater Disposal Services (Exhibit "A <br /> ADOPTED by the Board of Directors of the 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 17 day of November 2009, and passed by the following vote: <br /> AYES: 5 Directors Jeffrey G. Hansen, D.L. (Pat) Howard, <br /> Georgean M. Vonheeder- Leopold, Richard M. Halket, <br /> Daniel J. Scannell <br /> NOES: 0 <br /> ABSENT: 0 <br /> Daniel Y. Scannell, President <br /> ATTEST: r /0. <br /> Nancy G. Hat meld, District S cretary CERTIFIED AS A TRUE AND CORRECT COPY Of <br /> THE ORIGINAL ON FAE IN THE OFFICE OF <br /> DUBLIN SAN RAMON SERVICES DbiRO <br /> /s r <br /> H:V3oard \11 17 09\DSRSn P[on 4th Supplemental Agreement esotution Pinal.doc Secretary vouPV /1 <br /> U NOV 19 2009 <br /> 2 <br />