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HomeMy WebLinkAbout94-135~esolufion ~o, g4-~35 RESOLUTION APPROVING THE AGREEMENT BETWEEN THE DEPARTMENT OF WATER RESOURCES OF THE STATE OF CALIFORNIA AND THE COUNTY OF BIITTE FOR 1994 DROUGHT WATER BANR WHEREAS, there exists an Agreement between the Department of Water Resources of the State of California and the County of Butte, dated July 11, 1994. WHEREAS, the Department of Water Resources of the State of California and the County of Butte desire to enter into an Amendment to that Agreement as specified in the attached Exhibit A entitled "Amendment No. 1". NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors that they consent to Amendment No. 1 to the Agreement between the Department of Water Resources of the State of California and Butte County for the 1994 Drought Water Bank in the form attached hereto as Exhibit A, on behalf of the County of Butte. PASSED AND ADOPTED by the Butte County Board of Supervisors this 22nd day of November, 1994, by the following vote: AYES: Supervisors Meyer, Dolan, Houx, Thomas, Chair McLaugl~J.in NOES: None ABSENT : None NOT VOTING: None ~I ED McLAi}'GHLIN, C air of the Butte Co. Board f Supervisors ATTEST: JOHN BLACKLOCK Chief Administ tive Officer and lark o t Board By (g:IdacslresoluulDWlt.AGTj AMENDMENT NO. 1 TO AGREEMENT BETWEEN DEPARTMENT OF WATER RESOURCES OF THE STATE OF CALIFDRNIA and COUNTY OF BUTTE FOR 2994 DROUGHT WATER BANK THIS AMENDMENT AND ATTACHMENT "A" to "Agreement Between Department of Water Resources of the State of California and County of Butte, " dated July 1.1, 1.994 (hereinafter "the Agreement"}, is made pursuant to the provisions of the California Water Resources Development Bond Act and other applicable laws of the State of California, as follows: Z. Paragraph 7 of the Agreement is hereby amended to read: 7. Maximum Payable. The maximum amount payable under this Agreement shall be one hundred and sixteen thousand dollars 2. Attachment "A" is hereby incorporated into and made a part of the Agreement. IN WITNESS WHEREOF, the parties hereto have executed this Amendment and Attachment "A" on the date of November 22, ].994 Approved as to legal form.: State of California Department of Water Resources Chief Counsel Department of Water Resources County Counsel Da.rector COUNTY OF BUTTE C Chair, Board Supervisors ._~~. EXHIBIT ATTACHMENT "A" The fallowing "Transferors" described in paragraphs 3, 5 and elsewhere in the Agreement, are identified as follows: a. WESTERN CANAL WATER DISTRICT Approximately. 82,500 acre-feet of water purchased pursuant to Contract No. B80000. The payment to Butte County shall be 2 percent of the gross proceeds the Department pays to the transferor. b. RICSVALE IRRIGATION DISTRICT Approximately 33,000 acre-feet of water purchased pursuant to Contract No. B80007. The payment to Butte County shall be 2 percent of the gross proceeds the Department pays to the transferor. 3. This Amendment No.l. and Attachment "A"" shall. take effect after exectuion by the parties and after approval by the California Department of General Services. 4. A13. other provisions of the Agreement, unless specifically amended herein, survive this Amendment No. Z and Attachment "A."