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• <br /> • <br /> Atachment B-1 <br /> WHEREAS,the three projects identified above and recommended by the Trustees' <br /> Council meet the criteria established by the Trustees for natural resources restoration in <br /> the Alamosa River Watershed; <br /> NOW THEREFORE, <br /> BE IT RESOLVED that the MOU is hereby extended for five years to be terminated on <br /> December 31,2011,unless further extended by the Trustees by written agreement; and <br /> BE IT FURTHER RESOLVED that a total of$2,354,325 from the respective Federal and <br /> State NRD's funds described above is authorized in equal amounts from each fund <br /> ($1,177,162.50 from each fund)for the three Phase I projects described above and in <br /> attached Appendix A, and that these funds be allocated among the three projects in the <br /> amounts set forth in Appendix A; and <br /> BE IT FURTHER RESOLVED that negotiations be conducted by the Council and its <br /> representatives within in the Colorado Department of Public Health&Environment <br /> (CDPHE)with the three project proponents described above and in the manner set forth in <br /> Appendix A in the sections within each described project identified as "Comments"and <br /> "Contingency;"and <br /> BE IT FURTHER RESOLVED by the State Trustees that CDPHE, as the contracting <br /> agency for these three projects,request a waiver of the State's Fiscal Rule 2-2 governing <br /> the use of advance payments in compliance with the requirements of C.R.S. 24-30- <br /> 202(1), (3) for the reasons identified in Appendix A for the Alamosa River In <br /> Stream Flow Project and the Alamosa River Restoration Project. <br /> FOR THE UNITED STA l'ES TRUS I EES <br /> Date: 0? 07 <br /> 411# <br /> irt Sally isely <br /> State irector,Bure.u of Land Management, <br /> United States Department of th- - 'or <br /> 41.01!.41.114 rargrA <br /> Date: ii3//1:30,47 <br /> Rick Cable MI <br /> Regional ()rest, ,Rocky Ur rntain Region, <br /> United .tate orest Service <br /> United - ates Department of Agriculture <br /> IIMINIMMISIMPS10.0101111i bl <br />