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GRANTEE: South Platte Ditch Co. Agency Name: Water Conservation Board <br />Contract No. C150227 Agency Number PDA <br />Grant Amount $100,000.00 Routing Number <br />GRANT CONTRACT <br />THIS CONTRACT, made this 12th day of April 2007, by and between the State of <br />Colorado for the use and benefit of the Department of Natural Resources, Colorado Water <br />Conservation Board, hereinafter referred to as the CWCB and /or STATE, and the SOUTH <br />PLATTE DITCH COMPANY, 13244 County Road 6, Merino, CO 80741, hereinafter referred to <br />as the GRANTEE or 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 Organization YYYY, Appropriation TEL, GBL S227, Program <br />WTRC, Object Code 5781, Contract Encumbrance Number C150227. <br />B. Required approval, clearance, and coordination have been accomplished from and with <br />appropriate agencies. <br />C. Pursuant to Section 37- 60- 121(1)(b)(IV), <br />nonreimbursable expenditures from the <br />authorization from the General Assembly. <br />C.R.S., the CWCB is authorized to make <br />CWCB Construction Fund with specific <br />D. The CONTRACTOR is a Colorado non - profit organization. <br />E. The CONTRACTOR has requested a nonreimburseable expenditure for the purpose of <br />conducting a demonstration project to evaluate the effectiveness of certain electronic flow <br />measurement and ditch operation control equipment featuring innovative radio technology <br />(the "Project"). <br />F. The CWCB has determined that the PROJECT will benefit water providers in the lower <br />South Platte valley, and will assist the CWCB in its water resource planning efforts. <br />G. The GRANTEE will develop the PROJECT in cooperation with certain individual <br />shareholders of the Johnson and Edwards Ditch Company, and the United States Bureau <br />of Reclamation, in consultation with the CWCB. An agreement between South Platte <br />Ditch Company and participating shareholders of the Johnson and Edwards Ditch <br />Company is attached hereto as Appendix A and incorporated herein. <br />H. At its November 15, 2005 meeting, the CWCB approved a nonreimbursable expenditure <br />for the PROJECT to the GRANTEE in an amount up to $100,000 (35.5% of the total), <br />approved based on a proposed project cost of $282,000. <br />Grant Contract No. C150227 <br />Page 1 of 7 <br />