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HomeMy WebLinkAbout7.2 LAVTA JEPA /060— CITY OF DUBLIN AGENDA STATEMENT CITY COUNCIL MEETING DATE: May 13 , 1985 SUBJECT Livermore-Amador Valley Transit Authority Joint Exercise of Powers Agreement (JEPA) EXHIBITS ATTACHED Agreement RECOMMENDATION 1 ) Consider adoption of JEPA q(fl12) Appoint member to Authority Board , if JEPA is adopted FINANCIAL STATEMENT: All costs for transit services will be borne by the newly formed Transit Authority DESCRIPTION At its meeting of February 25 , 1985 , the City Council approved in concept , the Transit Authority Joint Exercise of Powers Agreement (JEPA) . Since that meeting, the City Council of Pleasanton approved the original agreement , and the City Council of Livermore has adopted an agreement with revisions ( see attached) . The City of Pleasanton anticipates that the agreement with the Livermore revisions will be considered at its meeting of May 21 , 19$5 • Those revisions made by the Livermore City Council include the following: Paragraph 5 .A. Original Agreement -. Quorum shall consist of 5 members . Re,,,ised Agreement - Quorum shall consist of 5 votes . Paragraph 5 .C . Original Agreement - Permanent changes in regularly scheduled bus routes require 4 votes . Revised Agreement - Permanent changes in regularly scheduled bus routes require 4 votes , including all the votes of the jurisdiction in which the change would occur. Paragraph 5 .E . Original Agreement - Actions involving permanent changes in bus routes , adoption or amendment of the Authority Bylaws , contracts in excess of 1 year, or designation of the Authority Treasurer shall not be passed within 10 days of their introduction. Revised Agreement - Above actions provide 14 day period instead of 10 days . Paragraph 6.B. Original Agreement - Minutes of the Authority shall be mailed to each member of each member jurisdiction governing body 5 days prior to the Authority Board of Directors meeting. Revised Agreement - Minutes of Authority shall be mailed to each member of each member jurisdiction governing body 7 days prior to the Authority Board of Directors meeting. Paragraph 8 . B. i . Original Agreement - Any member agency may provide additional funding to the Authority for special transportation services . Revised Agreement - Any member agency may provide additional funding to the Authority for special transportation services equal to their cost . Paragraph 8 . B. ii . Original Agreement - Authority may exercise all or a portion of the power set forth in Paragraph 8 . A. to provide transportation services other than transportation for the general public (i . e . elderly, handicapped , and other special transportation needs) . Revised Agreement - Authority may exercise all or a portion of the power set forth in Paragraph 8 . A. to provide transportation services other than for the general public ( i . e . elderly , handicapped , and other special transportation needs , as currently provided for in Livermore , in Dublin, and in Pleasanton) , and shall maintain current-, levels of service . ---------------------------------------------------------------------------- ry COPIES TO : ITEM NO . /- eZJ AGENDA STATEMENT : Live rmore-Amador Valley Transit Authority Joint Exercise of Powers Agreement (JEPA) Page 2 Paragraph 9.G. Original Agreement - For purposes of judging that service is reasonably distributed among member jurisdictions , the allocation of these TDA funds and related program funds �:mong member jurisdictions shall generally be in accordance with the following formula . Revised Agreement - For purposes of judging that service is reasonably distributed among member jurisdictions , the allocation of these TDA funds in relating program funds among member jurisdictions shall virtually be in accordance with the following formula. Paragraph 9.G. Revised Agreement - New language: Existing levels of intra-city service in Livermore shall be defined as annual service hours per capita. Original Agreement - Term of agreement , no effective date Revised Agreement - Effective date of agreement , June 1, 1985 In addition to these changes , there were some numerical changes in the paragraphs to make the overall agreement more consistent. . Councilmember Jeffery , the City' s representative to the Transit Policy Committee , wi.11 be prepared at the meeting to answer any questions which the City Council may have with respect to the final draft . If the Cit}, Council is in concurrence with the final Joint Exercise of Powers Agreement , it is recommended that the Council appoint a representative from the Council to the Board of the newly formed Authority. i i V LIVERMORE/AMADOR VALLEY TRANSIT AUTHORITY JOINT EXERCISE OF POWERS AGREEMENT TABLE OF CONTENTS 1 . Background a. Need for Public Transportation Services b. Joint Exercise of Powers 2. Creation of Transit Authority 3 . Purpose 4 . Board of Directors a. Voting b. Alternate --Amend-- c. Elected Officials d. Participation in Decisions Affecting" Member Jurisdictions e. Selection and Removal 5 . Action by Board a. Quorum (Five Votes) b . Action Generally ( Four Votes) C. Permanent Changes in Routes d . Matters Requiring Five Votes Plus Member Jurisdiction Notice e . Effective Date 6. Notice of Board Actions a. Agendas b. Minutes 7 . Bylaws 8. Powers a. Enumeration of Powers b . Special Transportation Services C. Restriction on Power 9 . Financial a. Fiscal Year b . Depository C. Audit d. Property Custodian e . Budget f. Contributions by Member Jurisdictions g . Formula for TDA Service Allocation h. Method for Calculating Service Levels 10 . Debts and Liabilities 11 . Insurance 12 . Indemnification 13 . Disposition of Money and Property l a. Successor Public Entity b. Withdrawal of Member Jurisdiction 14 . Term of Agreement 15 . Termination a. Individual Member Withdrawal b . Complete Dissolution 16 . Amendment 17 . New Members 18 . Successors 19 . Severability LIVERMORE/AMADOR VALLEY TRANSIT AUTHORITY JOINT EXERCISE OF POWERS AGREEMENT THIS AGREEMENT is entered into by and between the County of Alameda , the City of Dublin , the City of Livermore, and the City of Pleasanton (hereinafter "members," "member jurisdictions," or cognate terms) and any additional public agency within the Service Area meeting the requirements of Section 15f hereof. 1 . Background . This agreement is made with .respect to the following basic facts: a. Need for Public Transportation Services. Through their collective efforts, member jurisdictions have determined that the area (hereinafter "Service Area" ) generally encompassed by member jurisdictions and certain unincorporated portions of Alameda County, while within the Bay Area Rapid Transit District, does not receive adequate, coordinated public transportation services. Member jurisdictions desire to provide such services to assist the transit dependent as an alternative to the private automobile , to meet environmental goals, to improve. fuel conservation , and to secure the efficiencies of joint operation and service that are available through a unified , cooperative effort. b. Joint Exercise of Powers . )California Government Code Sections 6500 , et seq. authorize the joint exercise of any power common to two or more public agencies. Member jurisdictions have in common, among others, the powers to contract for and/or operate public transportation systems. In support of such powers , member jurisdictions are further empowered , upon appropriate findings by the Metropolitan Transportation Commission ( hereinafter "MTC" ) under California Public Utilities Code Sections 99207( b) and 99289, to claim, receive and expend Transportation Development Act ( hereinafter _ "TDA" ) funds. Member jurisdictions desire to jointly exercise such powers to provide public transportation within the service area and to claim and utilize all forms of regionally-allocated , State , Federal , or other grants or revenues, including TDA funds , available to member jurisdictions for such purpose. 2 . Creation of Transit Authority. Upon the effective date of this agreement, there is hereby created the Transit Authority (hereinafter "Authority" ) as a separate and distinct public entity from member jurisdictions, to administer and implement this agreement and to exercise the common powers provided herein within the Service Area attached as Exhibit A. 3 . Purpose. Authority is a newly-created entity with powers unto itself which have been granted by the participants for the purpose of providing public transportation. The common powers provided in this agreement shall be jointly exercised to provide the service area with coordinated public transportation services. 4. Board of Directors. 1 a. Voting . Authority shall be governed by a Board of Directors. There shall be seven (7 ) members of the Board of Directors . Each City member jurisdictions shall appoint two ( 2 ) regular representatives to the Board of Directors. The County of Alameda shall appoint one ( 1 ) regular representative . Each representative to the Board of Directors shall have one vote ( except as provided by Paragraph 4b( ii) ) . -2- b. Alternate. i. In addition, each member jurisdiction may appoint one ( 1 ) alternate representative to act in the absence of regular representatives. ii . In the absence of a regular or alternate representative , the other representative from that city may exercise both votes for that jurisdiction. c. Elected Officials. Representatives shall be elected members of the governing boards of the member jurisdictions. With the exception of the alternate from the County of Alameda, alternates shall be elected members of the governing bodies of the member jurisdictions. The alternate from the County of Alameda shall, be appointed by the Board of Supervisors. d . Participation in Decisions Affecting Member Juris- dictions. An elected member of the governing body of a member Jurisdiction shall not be prohibited by reason of such office from also participating as a representative to the Eoard of Directors of Authority while it is considering or acting upon a contract , lease , or other transaction with such member jurisdiction. e. Selection and Removal . Representatives shall serve solely at the pleasure of the appointing member jurisdiction. 5. Action by Board . --Amend-- a. quorum. Members of the Board of Directors Rd Language: Five mem- controlling five votes shall constitute a quorum for the bens o6 the Boafc.d o6 transaction of business. Di,tec.tonLz zhaU cone,titute a quon.um. . . -3- b. Action generally (Four Votes) . Unless specifically limited by this agreement, four votes of the Board of Directors shall be required to act upon any matter. -A - mend-- -Amed nom c. Permanent Changes in Routes. Any permanent change Sec. c.iv. in regularly scheduled bus routes requires four votes of the O.ed Language: Any perm- Board of Directors including all the votes of the jurisdiction in anent change in tegueat- which the change would occur. Examples of changes in bus routes ty aehed«eed bu.5 routes. subject to the limitations of this section include changes in headways, changes in location of bus routes, and changes in location of bus stops. Emergency changes in bus routes necessitated by street closures and other unanticipated events may be implemented as appropriate but shall be brought to the Board for its review at the next regularly scheduled Board meeting . d . Matters Reguirinq Five Votes Plus Member Jurisdiction Notice . The following actions shall require the affirmative vote of representatives holding five votes on the Board of Directors. i . Adoption or amendment of Bylaws. ii. Any contract for a period longer than one year. iii. Designation of the Authority Treasurer as provided in Paragraph 9(b) . --Amend-- e. Effective Date. I Any of the actions listed in Otd Language: Any 06 the subsections 5c or 5d shall not be passed within fourteen days of actions tii6ted cvithi�heir introduction. When any of the actions listed in these � this 6u6- ' subsections are altered after introduction, they shall be passed .6 ecti.o n s ha,e 2 -not be pa6s-at least fourteen days after alteration. Good faith compliance ed within .ten days o6 with the notice requirements of Section 6 shall be sufficient .the.ilc intico- ducti.on, notice to member jurisdictions. 2 O.ed Language: . . .at te"t ,ten days. . . -4- 6. Notice of Board Actions. a. Agendas. A copy of the meeting agendas for each Board of Directors meeting shall be mailed to each member of each member jurisdiction governing body at the same time that the agenda is mailed to the Board of Directors. b. Minutes . The minutes of each Board of Directors meeting shall be mailed to each member of each member e1� --Amend-- jurisdiction governing body within seven days of the meeting in 02d Language: . . .Rlitlun conjunction with their distribution to the Board of Directors. Give dayz. . . 7 . Bylaws. To further establish and govern the Board of Directors' procedures, substantive responsibilities, and organizational structure the Board may adopt Bylaws. Bylaws and any amendments thereto shall be ad opted in accordance with Section 5c of this agreement. 8 . Powers. a. Enumeration of Powers . Subject to the other terms and conditions of this agreement and any restrictions provided in law, Authority shall have the power to: i . Own, develop, operate , maintain, and administer a public transportation system, or contract with any person, firm, or public agency to use, manage , or operate such transportation system or portions thereof for public transit purposes; ii . Contract with any person, firm, or public agency to provide public transportation facilities and services , or to improve such facilities and services. -5- iii. Apply for, receive , and utilize all forms of financial assistance for public transportation facilities or services, including contributions , grants, allocations , loans, revenues, or other assistance from MTC, State, Federal , or other sources available for the planning , acquisition, construction, maintenance , operation , administration, or other support of such facilities or services; provided that Authority shall be empowered on behalf of member jurisdictions without further authorization to directly apply for, receive , and utilize -such financial assistance for which member jurisdictions are eligible , including , without limitation, TDA funds. (A) Except as specifically provided by Paragraph 8 (b) , member jurisdictions shall not compete with Authority for TDA public transit funds within the service area. (B) The parties acknowledge that Livermore has an operating fixed route transit service called RIDEO with a level of intra-City service emphasizing the needs of students, the elderly, the disabled , and the transit dependent, and a Dial-a-Ride service for the elderly and disabled , both of which the City will be permitted to maintain within the JEPA. Livermore shall have the -6- the right to continue to operate these systems and to apply for TDA Article 4 .0 funds. Spending of Livermore TDA operating or capitol funds for 1985-1987 - beyond current levels requires Livermore representative agreement. JZ�PArmay, however, administer R.IDEO during this eriod . For the period FY 85/86 and FY wL % t9 Vr Livermore shall f ile a separate claim for operating funds, and Livermore' s operating budget shall be separately accounted for. In addition, during this period, - any claim for Livermore' s unallocated funds must have the approval of Livermore. Livermore shall cease operating the RIDEO system no later than July 1987 .( the termination date of the existing RIDEO system contract) . (C) In contracting for public transportation services as authorized by paragraph 8a( ii ) hereof, Authority is empowered as part of and in support of such contract and for the term thereof, to commit itself to apply for , receive , and expend TDA and other financial assistance for which Authority may apply under this paragraph 8a( ii) . Member jurisdictions shall be bound by and carry out such commitment -7- of Authority during the term of such contract, notwithstandina termination of this agreement, subject to equitable adjustments required by paragraph 13. (D) Member jurisdictions shall provide such reasonable assurances and perform such reasonable acts, including execution of claims and grant applications, as are reasonably necessary to give effect to this paragraph. iv. Hire agents and employees and contract for professional- or other services. Member jurisdictions may be reimbursed for the value of services rendered; V. Enter into contracts; vi . Sue and be sued; vii. Acquire, hold, or dispose of real and personal property, including transportation equipment and facilities; viii.Incur debts, liabilities and obligations; ix . Invest in the treasury of the member jurisdiction designated as Authority Treasurer moneys not needed for immediate necessities as the Board of Directors deems advisable; provided that such investments shall be on the same terms and conditions as other local entities' investments in accordance with Government Code Section 53601; -8- X. Delegate within the limitations of Covernment Code Section 6508 all or a portion of its functions to an administrative entity for the purpose of program development, policy formulation, or program implementation; xi . Adopt a conflict of interest code; xii. Do all other reasonable and necessary acts to fulfill the purposes of this agreement. b. Special Transportation Services. i . Any member agency may provide additional funding to Authority for special transportation --Amend-- services equal to their costs. In that event, Added: . . .equat to theiA costz. Authority will provide enhanced service levels to that member- jurisdiction in proportion to the .additional funding provided . ii. Authority may exercise all or a portion of the powers set forth in paragraph 8a to provide --Amend-- transportation other than for the Added: . . .otheA .than. . . p general public (e.g . elderly, handicapped and other special transportation needs as currently provided for --Amend-- in Livermore, in Dublin, and in Pleasanton) Added: ...in Dubt i.n, and in Heazanton) . . . and shall maintain current levels of service. Substituted "maintain" main" bon guarantee iii .However, notwithstanding any other provision of this agreement, each member jurisdiction may at i its own option, establish and maintain its own program for elderly, handicapped and other special transportation needs. In such event, Authority shall not compete for funding which would otherwise be allocated to that member jurisdiction. -9- c. Restriction on Power. The manner of exercising powers granted Authority by this agreement shall be subject to the same restrictions as imposed upon the agency of the Authority Treasurer in that agency' s exercise of similar powers as required by Government Code Section 6509. 9 . Financial . a. Fiscal Year. The fiscal year for Authority shall be from July 1 to June 30. b. Depository. The Treasurer is designated as the depository for Authority and is to have custody of all funds of Authority from whatever source. The Treasurer shall be appointed pursuant to procedures established in the Bylaws. As depository, the Treasurer shall : i. Receive and receipt for all money of Authority and place it in the treasury to the credit of Authority; ii. Be responsible on his/her official bond for the safekeeping and disbursement of all money of Authority so held by the Treasurer; iii. Pay, when due , out of the money of Authority so held by him/her all sums payable on out- standing bonds and coupons of Authority; iv. Pay from authority money and other sums due from Authority, or any portion thereof, only _ upon warrants of the public officer per- forming the function of Auditor as designated by this agreement; -10- v. Verify and report in writing on a quarterly basis to Authority and to member jurisdictions the amount of receipts since the last report, and the amounts paid out since the last report; and vi . Invest Authority funds in accordance with paragraph 8a( ix) . c. Audit. There shall be strict accountability of all Authority funds . The Auditor of the agency from which the Agency Treasurer is selected shall be the Auditor for Authority. The Auditor shall : i . Report all receipts and disbursements to Authority. ii. Make or contract to make an annual audit of Authority pursuant to requirements of Government Code Section 6505. d . _PEoperty Custodian. The Authority Treasurer shall have charge , handle, and/or have access to any property of Authority and , pursuant to Government Code Section 6505.1 , the Authority shall require such person or persons to file an official bond in an amount of at least Five Hundred Thousand Dollars ($500 ,000) . Upon creation by the Board of a position of general manager ( by whatever title chosen) , the general manager shall also have the authority and responsibility provided. by this - section . e. Budaet. A procedure for adoption of an annual budget may be set forth in the Bylaws of Authority. -11- f. Contributions by Member Jurisdictions. Any member jurisdiction may provide additional funding for specified transportation services which the Authority is authorized to provide . In that event, Authority will provide enhanced service levels to the contributing member jurisdiction in proportion to the additional funding provided . No member jurisdiction shall be required to contribute any money from its general fund or other locally-controlled funds to Authority unless first approved by the governing body of such member jurisdiction. g . Formula for TDA Service Allocation. The Authority shall be the designated claimant within the service area for State Transportation Development Act (TDA) Article 4.0 funds. For purposes of judging that service is reasonably distributed among member jurisdictions , the allocation of these TDA funds and --Amend-- Substituted relating program funds among member jurisdictions shall virtually "vi tua.0 y" bon, be in accordance with the following formula: "g eneAaU y" TDA Allocation = Population of Member Jurisdiction x Total TDA Total Service Area Population funds Available. Population for purposes of this formula shall be the most recent annual population estimates from the State Department of Finance --A►nend-- Otd Lang- Existing levels of intra-city service in Livermore shall be uag e: Ex&sting defined as annual service hours per capita. tevetz o6 intea- " c ty 6en.vice as h. Method for Calculatinq Service Levels. TDA funds meauned by houu pet yeak shall be presumed to have been allocated in proportion to service w,i U be mainta. ned. hours within each member jurisdiction. However, when selecting -12- service levels, the Board may also consider other relevant factors such as bus miles traveled , fare box revenues received , ridership, number of stops, average speed , local geography and the impact of regional destinations and percentage of residential population within one quarter mile of a bus route. In no case, however , shall service levels differ by more than 10% from population based allocations. 10 . Debts and Liabilities . The debts, liabilities, and obligations of Authority shall not be the debts , liabilities, and obligations of the member jurisdictions, or any of them except as provided in Paragraph 15 . 11 . Insurance. Authority shall maintain insurance coverage in at least the following amounts and each member jurisdiction shall be named as an additional primary insured : PUBLIC LIABILITY General Bodily Injury - $1 ,000,000 Per Occurrence General Property Damage - $ 100 ,000 Per Occurrence or Combined Single Limit on Bodily Injury and Property Damage Liability - $1 ,000,000 VEHICLE LIABILITY Bodily Injury - $1 ,000,000 Per Person/$1010001000 Per Occurrence Property Damage - $ 250,000 Per Occurrence or Combined .Sln(Ile Limit on Bodily Injury and Property Damage Liability - $10 ,000,000 -13- - 12 . Indemnification. The Authority shall hold each member jurisdiction , its elective and appointive Boards, Commissions , officers , agents, and employees, harmless from any liability for damage or claims for damage for personal injury, including death as well as from claims from property damage which may arise from Authority' s contractors' , subcontractors' , agents ' or employees' operation under this agreement. Authority agrees to and shall defend each member jurisdiction and its elective and appointive Boards, Commissions, officers, agents, and employees from any suits or actions at law or equity for damages caused , or alleged to have been caused , by reason of any of the aforesaid operations. 13 . Disposition of Money and Property. This paragraph shall apply to distribution by Authority of its surplus money or acquired property. This paragraph shall not affect sale, transfer , or other disposition of property or money by Authority in the ordinary course of its activities necessary to fulfill the purposes of this agreement. a. Successor Public Entity. If by law another public entity has been created or designated to assume responsibility for providing public transportation services within all or substantially all of the service area of Authority, the surplus money and acquired property of Authority may be transferred to J --Amend-- such public entity upon its assumption of all (monetary) De.�eted - .- .language whi eliabilities of Authority , and authority shall thereafter. )Lead: y y . .pub-Zi.c entity with terminate . the unanimous b. Withdrawal of Member Jurisdiction. Upon withdrawal cowsent o ) a mem etvs an upon. ZEE----, of one or more member jurisdictions as provided in paragraph 14 , -14- the acquired property and surplus money of Authority shall be distributed to the withdrawing jurisdictions in proportion to the aggregate of that member' s contributions to Authority and TDA funds claimed by Authority on behalf of such member jurisdiction. To facilitate such distribution, property may be distributed in kind or reduced to cash by sale. Any distribution of cash, including surplus moneys, to a member jurisdiction in excess of its actual contributions to Authority shall be first approved by the Metropolitan Transportation Commission (MTC) . If member jurisdictions cannot agree upon the valuation of acquired property or upon their distributive shares, the disagreement shall be referred to a panel of three referees for decision. One referee shall be appointed by- the member disputing the valuation or disposition. One referee shall be appointed by the members supporting the valuation or distribution. One referee shall be appointed by the two referees first appointed . 14 . Term of Agreement. This agreement shall become t. Changed effective , 1985 , and shall remain in full force and effect ate d bxom date t so long as there are two or more member jurisdictions. 1985 15. Termination. Except as provided in paragraph 12a ( for Successor Public Entity) , termination of this agreement shall be --Amend-- effected only as follows: Added the wend "ova y" a. Individual Member Withdrawal . A member jurisdiction may terminate its participation in this agreement and Authority at any time, provided that such jurisdiction shall give one year prior written notice of such termination to Authority and other member jurisdictions. Notice of termination may be rescinded -15- upon written notice to Authority any time before the effective date of termination, provided , however , that the Board must approve such rescission. If Authority has, as permitted by paragraph 8a( iii) , executed a long-term contract for public transportation services which includes a commitment to claim and expend public transportation financial assistance which a terminated member jurisdiction is eligible to claim, the terminated member jurisdiction shall be bound by such commitment. If equitably required , the terminated member jurisdiction shall not claim, but instead shall assist Authority to claim, such financial assistance during the term of such contract. If possible, Authority will cooperate to arrange an equitable division of the obligations and benefits of said contract. A terminated member jurisdiction shall continue to provide assurances and perform acts as required by paragraph 8a( iii) (b) of this agreement. During the term of such contract , Authority shall provide a terminated member jurisdiction public transportation services within the terminated member' s area on a fair and equitable basis in proportion to the financial assistance received by Authority which is referable to such terminated member jurisdiction. b. Complete Dissolution. Upon termination by all but one member jurisdiction, the Authority shall be dissolved; provided that if Authority has, as permitted by paragraph Ra( ii) , executed long-term contract for public transportation services which cannot be canceled or divided and which includes a commitment to claim and expend financial assistance for the period of such contract, then Authority may not be dissolved -16- during the term of such contract unless reasonable alternate terms can be negotiated with the other party to the long-term contract. 16 . Amendment . This agreement shall be amended only with the unanimous approval of all member jurisdictions. 17 . New Members . Upon the unanimous consent by resolution of member jurisdictions , any public entity within the Service Area shall be admitted to Authority as a voting member jurisdiction at any time; provided that new members shall first execute a facsimile of this Joint Exercise of Powers Agreement and any Bylaws of Authority and agree to be bound by their terms and the terms of any other agreements to which Authority is party. 18 . Successors. This agreement shall be binding upon and inure to the benefit of any successors or assigns of the member jurisdictions. 19 . Severabilitv. Should any part, term , portion, or provision of this agreement be finally decided to be in conflict with any law of the United States or of the State of California., or otherwise be unenforceable or ineffectual , the validity of the remaining parts, terms, portions, or provisions of this agreement shall be deemed severable and shall not be affected thereby, provided that such remaining parts, terms, portions, or provisions can be construed in substance to constitute the agreement that the member jurisdictions intended to enter into in the first instance . -17- IN WITNESS WHEREOF , the parties hereto have executed this agreement by their duly authorized officers and representatives as of the date indicated. DATED: APPROVED AS TO FORM: COUNTY OF ALAMEDA By County Counsel Chairman Board of Supervisors ATTEST: County Clerk DATED: APPROVED AS TO FORM: CITY OF DUBLIN By City Attorney Mayor ATTEST: City Clerk DATED: APPROVED AS TO FORM : CITY OF LIVERMORE By City Attorney Mayor ATTEST: City Clerk DATED: ; APPROVED AS TO FORM: CITY OF PLEASANTON _ By City Attorney Mayor ATTEST: C y-Clerk -18-