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<br />AGENCY NAME: Water Conservation Board <br />AGENCY NUMBER: PDA <br />ROUTING NUMBER: pU PA R- oa>5a <br />Contract Amendment No. 1 <br />This Amendment, made this ~~~?~ day of 2000, by and between the <br />State of Colorado for the use and benefit of the Department Natural Resources, Colorado <br />Water Conservation Board, hereinafter referred to as the CWCB or STATE, and The <br />Consolidated Mutual Water Company, hereinafter referred to as the CONTRACTOR. <br />Factual Recitals <br />A. Authority exists in the law, and funds have been budgeted, appropriated, and otherwise <br />made available and a sufficient unencumbered balance thereof remains available for <br />payment in Fund Number 424, Appropriation Code L99, Contract Encumbrance Number <br />C 150011. <br />B. Required approval, clearance, and t n~i a been accomplished from and with <br />appropriate agencies. <br />C. The STATE and the CONTRACTOR entered ~ n October 13, 1999, Contract <br />Encumbrance Number C150011 in r~e o as the ORIGINAL CONTRACT, <br />incorporated herein by reference,~v~in e STATE agreed to loan money in the total <br />amount of $10,000,000, and the CONTRACTOR agreed to repay the IOan In accordance with <br />the terms Of the ORIGINAL CONTRACT. <br />D. The CONTRACTOR requested an additional $6,300,000 for construction of the Fortune <br />Reservoir, hereinafter referred to as the PROJECT. The total cost of the PROJECT is <br />estimated to be $21,758,000. The increase in the loan amount from $10,000,000 to <br />$16,300,000 would provide the CONTRACTOR with funding from the STATE not to exceed <br />75% of the total PROJECT costs. <br />E. At its January 26-27, 2000 meeting, the CWCB approved increasing this loan by <br />$6,300,000, for a total loan amount of up to $16,300,000, which may be used to finance up <br />to 75% of the total PROJECT cost. The terms for the $6,300,000 loan amount is an interest <br />rate of 5% per annum and a repayment period of ten years. <br />F. The Pursuant to HB00-1419, Section 2, the Colorado General Assembly authorized the <br />CWCB to loan to the CONTRACTOR an additional amount not to exceed $6,300,000, <br />hereinafter referred to as the AUTHORIZED LOAN AMOUNT, from the Construction Fund for <br />financing PROJECT costs. <br />G. The STATE and the CONTRACTOR have agreed to amend this contract to increase the <br />amount of the loan by $6,300,000, for a total loan amount of up to $16,300,000, which <br />may be used to finance up to 75% of the total PROJECT cost. <br />NOW THEREFORE, it is hereby agreed that <br />1. Consideration for this Amendment to the ORIGINAL CONTRACT COnSIStS Of the <br />payments that shall be made pursuant to this Amendment and the ORIGINAL CONTRACT, and <br />the promises and agreements herein set forth. <br />2. It is expressly agreed by the parties that this Amendment is supplemental to the <br />The Consolidated Mutual Water Company Page 1 of 3 Contract Amendment No. 1 <br />