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Resolution No. LPFD 98 -01 <br /> Page Two <br /> I HEREBY CERTIFY THAT THE FOREGOING WAS DULY AND <br /> REGULARLY ADOPTED BY THE LIVERMORE - PLEASANTON FIRE <br /> DEPARTMENT JOINT POWERS AUTHORITY BOARD, AT A MEETING HELD ON <br /> APRIL 14, 1997 BY THE FOLLOWING VOTE: <br /> AYES: Boardmembers - Ayala, Michelotti, Weiskamp, and Chair Brown <br /> NOES: None <br /> ABSENT: None <br /> • ABSTAIN: None <br /> ATTEST: <br /> Peggy L. Ezidro, Secretary of the Board <br /> APPROVED AS TO FORM: <br /> Michael H. Roush, Board Counsel <br /> • <br />