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Exhibit 1 <br />THIRD AMENDMENT TO AGREEMENT TO PERFORM COST OF <br />SERVICE STUDY FOR WATER AND SEWER ENTERPRISES <br />THIS THIRD AMENDMENT to the above -referenced agreement is entered into on February 4, <br />2020, by and between Stantec ("Consultant"), and the City of Santa Ana, a charter city and <br />municipal corporation organized and existing under the Constitution and laws of the State of <br />California ("City"). <br />RECITALS <br />A. The parties entered into Agreement No. A-2018-172, dated July 3, 2018, by which <br />Consultant agreed to perform a cost of service study for the City's water and sewer <br />enterprises ("Agreement"). <br />B. On February 5, 2019, the parties entered into First Amendment No. A-2019-019, by which the <br />Agreement was amended to include the performance of a capacity charge study and to increase <br />the maximum expenditure under the Agreement to compensate for these additional services. <br />C. On July 16, 2019, the parties entered into Second Amendment No. A-2019-114, by which the <br />Agreement was further amended to expand the scope of services and to increase the maximum <br />expenditure under the Agreement accordingly. <br />D. The Agreement remains in effect through July 2, 2021, with provision for extension, and the <br />parties now wish to further amend the Agreement to expand the scope of services and to <br />increase the maximum expenditure under the Agreement to compensate for the additional <br />services. <br />The Parties therefore agree: <br />1. Section 1, Scope of Services, is amended to include the performance of a water rate assistance <br />program feasibility study, as described in Exhibit A. <br />2. Section 2.a., Compensation, is amended to increase the total sum to be expended under the <br />Agreement by $37,124 to cover the cost of the water rate assistance program feasibility study, <br />as indicated on Exhibit A. <br />3. Except as modified by this Third Amendment, and all prior amendments, all terms and <br />conditions of the Agreement shall remain in full force and effect. <br />IN WITNESS WHEREOF, the parties hereto have executed this Third Amendment to the <br />Agreement on the date and year first written above. <br />DAISY GOMEZ KRISTINE RIDGE <br />Clerk of the Council City Manager <br />- signatures continue on next page - <br />Page 1 of 2 <br />25A-4 <br />