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CONTRACT AMENDMENT Amendment No.2 Original Grant Agreement CORE No. CT2015-72 No. C154210 Original CMS No. 48467 Amendment No. 1 CMS No. 70013 Amendment No. 2 CMS No. 83618 1) PARTIES This AMENDMENT No.2 (AMENDMENT) to the above-referenced ORIGINAL GRANT AGREEMENT (hereinafter called the "ORIGINAL AGREEMENT") is entered into by and between San Luis Valley Irrigation District (hereinafter called "GRANTEE"or"CONTRACTOR"), and the State of Colorado (hereinafter called the "STATE") acting by and through the Department of Natural Resources, Colorado Water Conservation Board, (hereinafter called "CWCB"). 2) EFFECTIVE DATE AND ENFORCEABILITY This AMENDMENT shall not be effective or enforceable until it is approved and signed by the Colorado State Controller or designee (hereinafter called the "Effective Date"), but shall be effective and enforceable thereafter in accordance with its provisions. The State shall not be liable to pay or reimburse Grantee for any performance hereunder, including, but not limited to costs or expenses incurred, or be bound by any provision hereof prior to the Effective Date. 3) FACTUAL RECITALS The Parties entered into the ORIGINAL AGREEMENT to provide a number of long term water supply resolutions by developing a comprehensive, efficient water management plan of existing decreed water rights in and out of the Rio Grande Reservoir and other interconnected storage vessels that will result in a partnership among all beneficiaries of the Project. Additional funds are needed due to the complexity of the Cooperative Project and the many partners involved, including project management, redesign and the exchange of lands with the federal government. This AMENDMENT will increase the total grant amount by $584,040 and extend the ORIGINAL AGREEMENT expiration date to December 31, 2019. 4) CONSIDERATION-COLORADO SPECIAL PROVISIONS Consideration for this AMENDMENT to the ORIGINAL AGREEMENT consists of the payments that shall be made pursuant to this AMENDMENT and ORIGINAL AGREEMENT and the promises and agreements herein set forth. The Parties acknowledge that the mutual promises and covenants contained herein and other good and valuable consideration are sufficient and adequate to support this AMENDMENT. 5) LIMITS OF EFFECT This AMENDMENT is incorporated by reference into the ORIGINAL AGREEMENT, and the ORIGINAL AGREEMENT and all prior amendments thereto, if any, remain in full force and effect except as specifically modified herein. 6) MODIFICATIONS. The ORIGINAL AGREEMENT, NUMBER CT2015-72 (C154210) and all prior amendments thereto, if any, are modified as follows: a) Amend the ORIGINAL AGREEMENT to increase the total grant amount by $584,040 increasing the GRANT AGREEMENT total amount from $1,256,134 to $1,840,174. b) Extend the AGREEMENT end date to December 31, 2019. C) The BORROWER agrees that it shall execute an AMENDMENT TO THE STATEMENT OF WORK, EXHIBIT A-1, AMENDMENT No. 2, ORIGINAL AGREEMENT, CT2015-72, incorporated herein, which shall replace and supersede the original STATEMENT OF WORK, EXHIBIT A attached to the ORIGINAL AGREEMENT. Page 1 of 3