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ZONE 7 <br />ALAMEDA COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT <br /> <br />BOARD OF DIRECTORS <br /> <br /> RESOLUTION NO. 95-1774 <br /> <br />INTRODUCED BY DIRECTOR KALTHOFF <br />SECONDED BY DIRECTOR LAYTON <br /> <br /> RECEIVE~ <br /> iOfC 2 6 <br />ZONE 7, ACFC&WCD <br /> <br /> BE IT RESOLVED that the Board of Directors of Zone 7 of Alameda <br />County Flood Control and Water Conservation District does hereby approve Modification <br />No. 3 to said Licens~ Agreement (A3-7.409) between the City of Pleasanton and Alameda <br />County Flood Control and Water Conservation District whereby the City of Pleasanton is <br />authorized to use additional channel right-of-way owned by Zone 7 for park and recreational <br />purposes and the Agreement is extended for a period of six (6) months; and <br /> <br /> BE IT FURTHER RESOLVED that the Chairman of this Board is hereby <br />authorized and directed to execute Modification No. 3 of said agreement on behalf of <br />Zone 7. <br /> <br />ADOPTBD BY THB FOLLOWING VOTE: <br /> <br />AYES: DIRECTORS CONCANNON, FIGUERS, GRECI, KALTHOFF, LAYTON, MARCHAND <br /> <br />NOES: NONE <br /> <br />ABSENT: DIRECTOR SPENCE <br /> <br />ABSTAIN: NONE <br /> <br />I certify that the foregoing is a correc~i, <br />copy of a resolution adopted bV the Boer~[ <br />of Directors of Zone No. 7 of :;b~ 7:]amed~'i <br />County Flood Cout ~' <br />tion District on <br /> <br /> <br />