Modifications to Assistance Agreement

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For Colorado's Financial Provisions, Substitute the following: ATTACHMENT C -1 Agency or Department Name Colorado Water Conservation Board . Department or Agency Number PDA Contract Routing Number 07 PDA 000 CONTRACT AMENDMENT # 5 Administrative Support to the Governance Committee and Executive Director for the Platte River Endangered Species Partnership THIS AMENDMENT, made this day of 2407, by and between the State of Colorado for the use and benefit of the Department of Natural Resources, Colorado Water Conservation Board, 1313 Sherman Street, Room 721, Denver, CO 80203, hereinafter referred to as the State, and Nebraska Community Foundation, 317 South 12d' Street, Suite 200, Lincoln, NE 68508, hereinafter referred to as the contractor, FACTUAL RECITALS Authority exists in the Law and Funds have been budgeted, appropriated, and otherwise made available and a sufficient unencumbered balance thereof remains available for payment; and Required approval, clearance, and coordination has been accomplished frorn and with apprvpriate agencies; and The parties entered into a contract dated July 1, 1999, for financial management and administrative support in the implementation of the July 1997 Cooperative Agreement for Platte River Research and Other Efforts Relating to Endangered Species Habitats Along the Central Platte River, Nebraska, the purpose for this amendment is described below. Then in December 2006, the parties signed the Platter River Recovery Implementation Program Agreernent, which initiated the Program on January 1, 2007. The purpose of this modification is to add fund, Piatte River Implementation Program, and specify the disbursement of funds for services during the transition to the Program's first increment. Current services will continue to be provided unchanged until such time as they are completed and the parties have entered into a new financial assistance arrangement. The Nebraska Community Foundation will continue to disperse funds. 4