HomeMy WebLinkAboutMETROPOLITAN WATER DISTRICT OF SOUTHERN CALIFORNIA (3) -2005NOV 2 3 Z~~1~ N-2005-079-001
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AMENDMENT No. 1
TO THE WATER CONSERVATION FUNDING AGREEMENT NO. 66657
BETWEEN
THE METROPOLITAN WATER DISTRICT OF SOUTHERN CALIFORNIA
AND
City of Santa Ana
There is now in effect an Agreement between The Metropolitan Water District of
Southern California (Metropolitan) and the City of Santa Ana (Santa Ana) entered into as of
1/1/2005, hereinafter referred to as Agreement.
WHEREAS, under this Agreement Metropolitan assists member agencies in
implementing a variety of water conservation measures, which includes providing funding to
retrofit devices with more efficient models.
WHEREAS, Metropolitan's Board approved the Region-wide Commercial /Industrial /
Institutional Conservation (CII) Program in January 2004, in which Santa Ana can participate
pursuant to this First Amendment.
THEREFORE, the parties desire to amend the Agreement with this First Amendment as
follows. Pursuant to Section S: Incentive Amount and Payment there will be added the following
paragraph:
5.5 Metropolitan funding for specified incentives administered through the CII program
shall be in the form of a conservation credit on Metropolitan's water service invoice
to Member Agency. In recognition of receiving these incentives, Member Agency
pledges to increase efforts to achieve landscape and commercial conservation, and
support these programs through local cost share. Metropolitan's financial obligation
for funding will be for the time period specified and/or until funds are exhausted on
that item or a determination by Metropolitan's Board not to provide a specified
incentive.
First Amendment 1 Santa Ana, Agreement No. 66657
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IN WITNESS WHEREOF, the Parties hereto have executed this First Amendment to the Water
Conservation Funding Agreement.
APPROVED AS TO FORM:
Karen L. Tachiki
General Counsel
By:
Setha E. Schlang
Senior Deputy General Counsel
Date:
THE METROPOLITAN WATER DISTRICT
OF SOUTHERN CALIFORNIA
Jeffrey Kightlinger
General Manager
By:
Date:
Stephen N. Arakawa, Manager
Water Resource Management
APPROVED AS TO FORM: City of Santa Ana
JOSEPH W-„ FLETCHER
City Attorney
By: By. j~
Laura Sheedp DAVID N. REAM
Assistant City Attorney City Manager
RE(NDF-n PCIk APPRDVAI. • Date:
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RAUL GODINEZ
Executive Dire or -Public Works
ATTEST:
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-~}ti,MARIA D. ZAR
Clerk of the Council
First Amendment 2 Santa Ana, Agreement No. 66657
:NDU 2 ~ 2009
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THE METROPOLITAN WATER DISTRICT
OF SOUTHER~'V CALIFORNIA
September 25, 2009
Mr. Ray Burk
City of Santa Ana
220 S. Daisy Avenue
Bldg. MD-85
Santa Ana, CA 92703
Dear Mr. Burk:
Transmittal of First Amendment to Agreement No. 66657
N-2005-079-001
Enclosed are 2 copies of the Second Amendment to the above-mentioned agreement executed
between The Metropolitan Water District of Southern California (Metropolitan) and your
agency. This amendment allows broader participation by your agency in Metropolitan's long-
term regional CommerciaUlndustriaUInstitutional (CII) conservation retrofit program by
providing a mechanism to credit your agency through Metropolitan's monthly water charge for
specified CII incentives.
Please have the 2 enclosed original copies signed, and return them to my attention at
Metropolitan. We will then return to you a copy of the fully executed Amendment.
If you have any questions or comments regarding this Agreement, please contact me at
(213) 217-6088, or via e-mail at ~~tilkian(u mr~~dh2o.com.
Very truly yours,
Gary V. Tilkian
Associate Resource Specialist
GVT:vs
Enclosures