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PRRIP — ED OFFICE <br />11- 242008 <br />Agreement between <br />The Nebraska Community Foundation, Inc. <br />And Headwaters Corporation, <br />Private Consultant <br />A. Parties. This Agreement is between the Nebraska Community Foundation, Inc. <br />( "Foundation ") of Lincoln, Nebraska, the Platte River Recovery Implementation Program Fund <br />( "Fund "), a designated fund of the Foundation, and Headwaters Corporation, a private consultant <br />( "Consultant ") of Kearney, Nebraska. The following persons are authorized to represent the <br />parties through this Agreement: J etf Yost of the Foundation and Dr. Jerry Kenny of e waters <br />Corporation and Executive Director for the Governance Committee of the Platte River Recovery <br />Implementation Program. <br />B. Purpose. The purpose of this Agreement is to allow the Foundation to act as the <br />contracting agent for the Executive Director's contract on behalf of the Governance Committee. <br />C. Terms and Conditions <br />C1. Scope of Services. The Consultant will perform the scope of services described in <br />Exhibit A, attached to and incorporated by reference as part of the Agreement. The Consultant <br />shall not redirect funds to work items not listed in Exhibit A without proper written approval of <br />the Governance Committee. Any modifications proposed by the Consultant to Exhibit A shall be <br />approved in advance in writing by the Governance Committee. <br />This Agreement is for five -year contract and is entered into in accordance with the Program <br />Agreement ( "Program Agreement ") between the Foundation, the Bureau of Reclamation <br />(Agreement No. 99- FC -60- 11970), and the states of Colorado, Nebraska, and Wyoming. The <br />Foundation shall be responsible only for the financial aspects of the Executive Director's <br />relationship with the Governance Committee; the Governance Committee shall retain all <br />supervisory and related responsibilities. <br />C2. Compensation. The Foundation agrees to compensate the Consultant in accordance with <br />the budget and approved hourly rate and reimbursable expenses price schedules depicted in <br />Exhibit B, attached to and incorporated by reference as a part of this Agreement, for a twelve <br />month term beginning January 1, 2009. Budget and rates will be renegotiated at the end of the <br />twelve month period and the new rates and budget will take effect January 1, 2010. <br />Documented and authorized expenses will be fully reimbursed. Requests for payment shall be <br />provided in writing on a monthly basis and shall be accompanied by appropriate documentation <br />regarding hours, expenses, and approval by the Parties to the Program Agreement. Foundation <br />will provide these funds directly to the Consultant within 30 days of receipt and approval by the <br />Parties to the Program Agreement. <br />0 Page 1 of 9 <br />