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HomeMy WebLinkAbout92-138Kesolution 2Vo. g2-~s8 RESOLUTION APPROVING THE AGREEMENT BETWEEN THE DEPARTMENT OF WATER RESOURCES OF THE STATE OF CALIFORNIA AND THE COIINTY OF BIITTE WHEREAS, there exists an Agreement between the Department of Water Resources of the State of California and the County of Butte, known as Agreement No. B65032 dated July 21, 1992. WHEREAS the Department of Water Resources of the State of California and the County of Butte desire to Amend Agreement No. B55032 as specified in proposed Amendment 1 attached hereto as Exhibit A. NOW, THEREFORE, BE TT RESOLVED by the Board of Supervisors that they consent to the Amendment 1 to Agreement No. B65032 in the form attached hereto as Exhibit A, and the Chairman is hereby authorized to sign said Amendment 1 on behalf of the County of Butte. 1 PASSED AND ADOPTED by the Butte County Board of Supervisors this 20th day of October, 1992, by the following vote: AYES : Supervisors Nfclnturf , ?Ioux, ~IcL,aughJ.in, Fulton and Cha~.r Dolan NOES : None ABSENT: None NOT VOTING: None JAN DOLAN,VChalr of the But County Board of Supervisors ATTEST: JOHN BLACKLOCK Chief Administra ive Officer and Clerk of th oard By ~ ~ (dwr.res) 2 State of California The Resources Agency DEPARTMENT OF WATER RESOURCES AGREEMENT BETWEEN DEPARTMENT OF WATER RES0URCES OF THE STATE OF CALIFORNIA AND COUNTY OF BUTTE. This Amendment No. 1 to Agreement No. B65032 is made pursuant to the provisions of the California Water Resources Development Bond Act, and other applicable laws of the State of California, between the Department of Water Resources, hereinafter called "Department" and the County of Butte, hereinafter called "BUTTE", RECITALS A. The Department and Butte entered into an agreement whereby the Department agrees to pay Butte two percent (2.4%) of the gross proceeds paid to the Transferor for water transferred, sold, or leased out of the County of Butte. B. The Department and Butte wish to amend their agreement to increase the amount of water transferred in Exhibit ~. and to increase the maximum payable to Butte, AGREEMENT The agreement entitled "Agreement Between the Department of ~~C, ~J Water Resources of the State of California and County of Butte" and identified as Agreement Number B-65032 is hereby amended as follows: 1. Paragraph 3. "Maximum Payable" is increased from $49,500 to $55,000. 2. Increased the amount of water transferred by Western Canal Water District, as shown in Exhibit 1, by 5,000 acre-feet - from 45,000 to 50,000 acre-feet. Except as amended above, all other terms and conditions of Agreement No. B-65032 shall remain in effect. TN WITNESS WHEREOF, the parties hereto have executed this Amendment on the date of Approved as to lega]. for~i: State of California Department of Water Resources Susan Weber, Chief Counsel Department of Water Resources Approved as to form; ~_ aunty Counse David N. Kennedy, Director OCT~2 4 ~~~~ .. of Supervisors STATE OF CALIFpRNIA DEPARTMENT OF GENERAL SERVICES APPROVAL: