DUBLIN SAN RAMON SERVICES DISTRICT MOU

Res.No. 7-17 1. Subject to the City of Pleasanton approving and executing both the"Agreement Between the City of Pleasanton and Dublin San Ramon Services District Regarding City of Pleasanton Advance Sale Sewer Permits" and the "Agreement Between the City of Pleasanton and Dublin San Ramon Services District Regarding Future Regional Wastewater Capacity Reserve Fee Credits," the General Manager is directed to execute the "Agreement Between the City of Pleasanton and Dublin San Ramon Services District Regarding City of Pleasanton Advance Sale Sewer Permits" (Exhibit A), a copy of which agreement is on file in the Office of the General Manager, to which a copy reference is hereby made and hereby approved, and the General Manager and District Secretary are hereby authorized and directed to execute, and to attest thereto, respectively, said agreement for and on behalf of Dublin San Ramon Services District. 2. If both agreements referenced are not approved and executed by City.of Pleasanton, then the General Manager shall not sign the agreement, and shall request further direction from the Board of Directors. 3. Effective Date. This resolution shall be effective upon the date of its adoption. ADOPTED by the Board of Directors of Dublin San Ramon Services District, a public agency in the State of California, counties of Alameda and Contra Costa, at its regular meeting held on the 7th day of March 2017, and passed by the following vote: AYES: 5 - Directors Georgean M. Vonheeder-Leopold, Madelyne A. Misheloff, Edward R. Duarte, D.L. (Pat) Howard, Richard M. Halket NOES: 0 ABSENT: 0 ° 9 Richar . Halket, President ATTEST: I if Le >,r Nicole Genzale, Disfric' ecretary CERTIFIED AS A TRUE AND CORRECT COPY OF THE ORIGINAL ON FILE IN THE OFFICE OF DUBLIN SAN RAMON SERVICES DISTRICT Secretary iql 1 I VA/ / (1..) MAR 2 1 7017 3