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STATE OF COLORADO <br />Colorado Water Conservation Board <br />Department of Natural Resources <br />1313 Sherman Street, Room 721 <br />Denver, Colorado 80203 <br />Phone: (303) 866-3441 <br />FAX: (303) 866-4474 <br />www.cwcb.state.co.us <br /> Bill Owens <br /> Governor <br /> Greg E. Walcher <br /> Executive Director <br />MEMORANDUM <br /> Rod Kuharich <br /> CWCB Director <br />To: Maggie Van Cleef, Department of Natural Resources <br /> Dan McAuliffe <br />From: Rick Brown, Colorado Water Conservation Board Deputy Director <br />Date: September 22, 2003 <br />Subject: Contract Amendment Number 2- for Administrative Support to the Governance Committee <br />and Executive Director for the Platte River Endangered Species Partnership <br />Attached please find a contract amendment to the above referenced agreement. This agreement is <br />administratively complex because it involves the States of Colorado, Wyoming, Nebraska, the United States <br />Department of Interior, and the Contractor, Nebraska Community Foundation. Due to the lengthy <br />negotiations needed to develop and Endangered Species Program the agreement needs to be amended until <br />July 31, 2005. Based on my understanding of the situation this timeframe may be inconsistent with the State <br />Procurement Rules because of the length of the agreement. Consequently, I have also included a Sole Source <br />Justification to allow the Amendment to move forward. <br />I apologize for the late routing of the contract. However, the negotiations have been very contentious and in <br />recent times it was not clear that all the parties would continue along the current path. I realize that the <br />Endangered Species Partnership has been a protracted process but I would emphasize that this program still <br />appears to provide the best mechanism to address endangered species compliance issues, which in turn will <br />provide regulatory certainty for Colorado's South Platte water users. <br />Thank you for you assistance in this important matter. If you have any questions please contact me at (303) <br />866-3514. <br />Flood Protection • Water Supply Planning and Finance • Stream and Lake Protection <br />Water Supply Protection • Conservation and Drought Planning