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<br />Page 2 <br /> <br />WHEREAS, under the Groundwater Supply Facility Construction and Operation <br />Agreement, project costs are proportionally shared between Zone 7 and the City of <br />Pleasanton, and Zone 7 is responsible for entering into and administering consultant and <br />contractor contracts. <br /> <br />NOW, THEREFORE, BE IT RESOLVED that the Board of Directors of Zone 7 of the <br />Alameda County Flood Control and Water Conservation District does hereby authorize the <br />General Manager to negotiate, execute, and amend, as needed, a new contract with Luhdorff <br />& Scalmanini, Consulting Engineers for Preliminary Design and Owner's Representative <br />services for the Regional Groundwater Development Project, in an amount not-to-exceed <br />$2,250,000, which includes a 10% contingency. <br /> <br />ADOPTED BY THE FOLLOWING VOTE: <br /> <br />AYES: <br /> <br />NOES: <br /> <br />ABSENT: <br /> <br />ABSTAIN: <br /> <br />I certify that the foregoing is a correct copy of a <br />Resolution adopted by the Board of Directors of <br />Zone 7 of the Alameda County Flood Control and <br />Water Conservation District on August 19, 2026. <br /> <br /> <br /> <br />By: <br /> President, Board of Directors <br /> <br />Page 137 of 318