PRRIP Governance Committee Meeting and Materials

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December 1, 2007 • Agreement between The Nebraska Community Foundation, Inc. And Headwaters Corporation, Private Consultant A. Parties. This Agreement is between the Nebraska Community Foundation, Inc. ("Foundation") of Lincoln, Nebraska, the Platte River Recovery Implementation Program Fund ("Fund"), a designated fund of the Foundation, and Headwaters Corporation, a private consultant ("Consultant") of Kearney, Nebraska. The following persons are authorized to represent the parties through this Agreement: Jeff Yost of the Foundation and Dr. Jerry Kenny of Headwaters Corporation and Executive Director for the Governance Committee of the Platte River Recovery Implementation Program. B. PurpOSe. The purpose of this Agreement is to allow the Foundation to act as the contracting agent for the Executive Director's contract on behalf of the Governance Committee. C. Terms and Conditions C1. Scope of Services. The Consultant will perform the scope of services described in Exhibit A, attached to and incorporated by reference as part of the Agreement. The Consultant shall not redirect funds to work items not listed in Exhibit A without proper written approval of ? the Governance Committee. Any modifications proposed by the Consultant to Exhibit A shall be approved in advance in writing by the Governance Committee. This Agreement is for five-year contract and is entered into in accordance with the Program Agreement ("Program Agreement") between the Foundation, the Bureau of Reclamation (Agreement No. 99-FC-60-11970), and the states of Colorado, Nebraska, and Wyoming. The Foundation shall be responsible only for the financial aspects of the Executive Director's relationship with the Governance Committee; the Governance Committee shall retain all supervisory and related responsibilities. C2. Compensation. The Foundation agrees to compensate the Consultant in accordance with the budget and approved hourly rate and reimbursable expenses price schedules depicted in Exhibit B, attached to and incorporated by reference as a part of this Agreement, for a twelve month term beginning January 1, 2008. Budget and rates will be renegotiated at the end of the twelve month period and the new rates and budget will take effect January 1, 2009. Documented and authorized expenses will be fully reimbursed. Requests for payment shall be provided in writing on a monthly basis and shall be accompanied by appropriate documentation regarding hours, expenses, and approval by the Parties to the Program Agreement. Foundation will provide these funds directly to the Consultant within 30 days of receipt and approval by the Parties to the Program Agreement. ? ?J