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• <br /> LIVERMORE- AMADOR VALLEY WATER MANAGEMENT AGENCY <br /> RESOLUTION NO. 10 -02 <br /> A RESOLUTION OF THE LIVERMORE- AMADOR VALLEY WATER MANAGEMENT <br /> AGENCY AUTHORIZING ITS GENERAL MANAGER TO ENTER INTO VARIOUS <br /> AGREEMENTS, EASEMEN'T'S, AND LEASES, AND TO EXECUTE VARIOUS <br /> APPLICATIONS AND PERMITS RELATING TO T HE W TERMINUS <br /> PIPELINE PROJECT, AND TO REPRESENT AND BIND LAVWMA WITH RESPECT <br /> TO TIIE INFORMATION CONTAINED IN THOSE AGREEMENTS, EASEMENTS, <br /> LEASES, APPLICATIONS, AND PERMITS <br /> WHEREAS, the Livermore - Amador Valley Water Management Agency ( "LAVWMA ") is <br /> ajoint powers agency comprised of the cities of Livermore and Pleasanton and the Dublin San <br /> Ramon Services District; <br /> WHEREAS, LAVWMA operates an export pipeline that carries %vastewater to an outfall <br /> owned by the East Bay Dischargers Authority ("EBDA "); <br /> WHEREAS, LAVWMA is in the process of completing a portion of the export pipeline <br /> known as the Western Terminus Pipeline ( "Project "); <br /> WHEREAS, as part of the Project, LAVWMA is undergoing environmental review in <br /> accordance with the California Environmental Quality Act ( "CEQA "); <br /> WHEREAS, LAVWMA is in the process of submitting various applications to and <br /> seeking permission from various state and local public agencies and private entities to secure the <br /> necessary permission to commence and complete the Project; and <br /> W•IEREAS, if LAVWMA is able to secure all of the necessary permissions in a timely <br /> fashion, LAVWMA intends to commence the Project on or about September of 2010. <br /> NOW, THEREFORE, BE IT RESOLVED by the Livermore- Amador Valley Water <br /> Management Agency that its General Manager is hereby authorized to (1) enter into any and all <br /> agreements, easements, and leases necessary for commencement of the Project; and (2) execute <br /> any and all applications or other documentation relating to commencement of the Project; <br /> provided, however that the General Manager obtain approval from LAVWMA's General Counsel <br /> before entering into and executing such agreements, casements, leases, applications, or other <br /> documentation. <br /> DULY AND REGULARLY ADOPTED by LAVWMA's Board of Directors this 21st day of <br /> April, 2010 by the following vote: <br /> AYES: 5 Directors Thorne, Vonheeder — Leopold, Marchand, Horner, Howard <br /> NOES: 0 • <br /> ABSENT: 1 Director Sullivan <br /> Signatures on Following Page . <br />