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1. The Recitals set forth above are true and correct, and are incorporated herein by <br /> reference. <br /> 2. The Enforceable Obligation Payment Schedule attached hereto is hereby adopted, <br /> subject to all reservations of rights and contingencies set forth above. <br /> 3. The Executive Director or designee is authorized to take all actions necessary to <br /> implement this Resolution, including without limitation, the posting of this Resolution and the <br /> Enforceable Obligation Payment Schedule on the Agency's website, and the provision of notice of <br /> adoption of this Resolution and such Schedule to County auditor - controller, the State Controller <br /> and the State Department of Finance. <br /> Introduced by Agency Board Member Souza and passed and adopted this 23rd day of <br /> January, 2012, by the following vote: <br /> Members of the Agency Board: <br /> AYES: Members Cutter, Gregory, Prola, Reed, Souza, Starosciak (6) <br /> NOES: None (0) <br /> ABSENT: Chair Cassidy (1) <br /> ATTEST: <br /> Marian Handa, Agency Secretary <br /> RESOLUTION NO. 2012 -002 RDA 2 <br />