HomeMy WebLinkAboutNEWPORT BAY WATERSHED - 2015Exhibit A-
Amendment #I to Agreement No. Dl l -066
FIRST AMENDMENT TO AGREEMENT TO FUND NUTRIENT, FECAL COLIFORM AND TOXICS
TOTAL MAXIMUM DAILY LOAD ( "TMDL ") PROGRAMS IN THE NEWPORT BAY WATERSHED
This first amendment ("Amendment") to the Agreement No. Dll -066 ( "Agreement ") is made and
entered into this day of_ (t 2015 by and between the County of Orange ( "County "), the Orange
County Flood Control District (" District"), the City of Costa Mesa ( "Costa Mesa "), the City of Irvine
('Irvine"), the City of Laguna Hills ( "Laguna Hills "), the City of Laguna Woods (, "Laguna Woods "), the
City of Lake Forest ( "Lake Forest"), the City of Newport Beach ( "Newport Beach `), the City of Orange
( "Orange"), the City of Santa Ana ( "Santa Ana "), the City of Tustin ( "Tustin"), the Irvine Ranch Water
District ( "IRWD), Irvine Company ("TIC"), and Lennar Homes of California, Inc. ( "Lennar" ). The
fourteen entities are sometimes referred to individually as "Party" or collectively as the "Parties
1V-) RECITALS
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A- 2015 -233
WHEREAS, the Parties entered into the Agreement on June 26, 2012 for a three year period
through June 30, 2015 to provide funding for the Nutrient, Fecal Coliform and Toxics TMDL programs in
the Newport Bay Watershed;
WHEREAS, Section 2 of the Agreement states that "(T)he AGREEMENT may be renewed for an
additional three (3) years running July 1, 2015 to June 30, 201.8 with approval of the PARTIES "; and
WHEREAS, the Parties, through this Amendment, now desire to renew the Agreement for three
(3) additional years until June 30, 2918,
NOW THEREFORE, for good and valuable consideration, the receipt and sufficiency of which
is hereby acknowledged, the Parties hereby agree as follows:
1. Terre. The term of Agreement shall be renewed fox a period of three (3) years rarming July 1, 2015
to June 30, 2018.
2, CCa italized Terms, Any capitalized terms not defined herein shall have the meanings set forth in
the Agreement.
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Amendment 0 to Agreement No, D11.066
3. Counte• rpart8. This Amendment may be executed in two or mare coanterpaxts, each of which shall
be deemed an original, bu t all of which together shall constitute but one and the same instrument.
4. Pull Force. Except as expressly set forth herein, the Agreement shall remain unmodified and In
hull force and effect.
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Date:
Date:
APPROVED AS TO FORM
COUNTY COUNSEL
Deputy
Date:
Amendment #1 to Agreement No. DI1-066
COUNTY OF ORANGE,
a political subdivision of the State of
California
Chairman. of the Board of Supervisors
County of Orange, California
ORANGE COUNTY FLOOD CONTROL DISTRICT
a body corporate and politic
Chairman of the Board of Supervisors
SIGNED AND CERTIFIED THAT A COPY OF THIS
AGREEMENT HAS BEEN DELIVERED TO THE
CHAIR OF THE BOARD PER G.C. Sec 25103, Reso 79-
1535
Attest:
By
Robin Stleler
Interim Clerk of the Board
County of Orange, California
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Anxandlneut NI to Agreement No,1D'II.066
CITY OF COSTA MESA
Mayor
APPROWD AS TO FORM:
ATTEST:
City Clerk City Attorney of Costa Mesa
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Amandmont #1 to Agreameot No. DII.066
CITY Of IRVINE
Date;
Mayor
APPROVED AS TO FORM;
ATTE91%
City Clerk City Attorney of Irvine
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Amendment #1 to Agreement No, Dl1 -466
CITY OF LAGUNA HILLS
By:
APPROVED AS TO HORNS:
ATTEST:
Mayor
City Clerk City Attorney of Laguna Hills
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Amendment #1 to Agroement No, DII -066
CITY OF LACUNA WOODS
Date;
Mayor
APPROVED AS TO FORM:
ATTEST;
City Clerk City Attorney of Laguna Woods
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Amendment #1 to Agreement No. DII -066
CITY OF LAKE FOREST
Date:
Mayor
APPROVED AS TO FORM:
ATTEST:
City Clerk City Attorney of Lake Forest
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Amendment Of to Agreement No. DII -066
CITY OF NEWPORT BEACH
By;
Mayor
APPROVED AS TO FORM!
ATTEST;
City Clerk City Attorney of Newport Bench
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Amendment 01 to Agreement No, DI 1-066
CITY OF ORANGE
By:
APPROVED AS TO FORM:
ATTEST:
Mayor
City Clerk City Attorney of Orange
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ATTEST:
MARIA D. HUIZAR
Clerk of the Council
APPROVED AS TO FORM:
SONIA R. CARVALHO
Citindova
e By: JosI Chi stant City Attorney
CITY OF SANTA ANA
DAVID AVAZOS
City Manager
Amendment#1 to AgreementNo, DII -066
CITY OF TUSTIN
Mayor
APPROVED AS TO FORM:
ATTEST:
City Cleric City Attorney of Tustin
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Amendment #1 to Agreement No. Dl 1-066
THE IRVINE+ RANCH WATER DISTRICT
0
By:
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Amendment ffl to Agreement No, DII.066
IRVINE COMPANY
Date: By:
By:
Name:
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Amendment 01 to Agreement No. D11 -466
Lennar Homes of California,
Date: By:
Name:
Title:
By:
Title:
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