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i i CONTRACTOR: DOUGLAS COUNTY WATER Agency Name: Water Conservation Board RESOURCE AUTHORITY Agency Number PDA Contract No. C150038 Routing Number �� a 1�� (�00 (� � Contract Amount $100,000 . CONTRACT THIS CONTRACT, made this 1 day of August 2001, by and between the State of Colorado for the use and benefit of the Department of Natural Resources, Colorado Water Conservation Board, hereinafter referred to as the CWCB and/or STnTE, and the Douglas County Water Resource Authority, 100 Third Street, Castle Rock, Colorado 80104, hereinafter referred to as the CONTRACTOR. FACTUAL RECITALS A. Authority exists in the law, and funds have been budgeted, appropriated and otherwise made available and a sufficient unencumbered balance thereof remains available for payment in Fund Number 424 Organization YYYY, Appropriation DUG, GBL DUGO, Program WTRC, Object Code 5120, Reporting Category 0038, Contract Encumbrance Number C150038. B. Required approval, clearance, and coordination have been accomplished from and with appropriate agencies. C. Section 37-60-121(1)(b)(IV), C.R.S., authorizes the CWCB to make grants from the CWCB Construction Fund with specific authorization from the General Assembly. D. The CoNrRacTOR is comprised of several public water providers located in Douglas County and South-Central Arapahoe County, Colorado. E. The CorvrR.acTOR, in partnership with the Denver Water Board, the Colorado River Water Conservation District, and Douglas County, intends to conduct a cooperative water supply planning investigation of the south Denver metropolitan area to evaluate the effective and economic development of local available water resources before renewable supplies would be introduced from other areas such as the South Platte River and ultimateiy from more remote sources such as transmountain watersheds (" STUDY "). The total cost of the study will be approximately $1,000,000.00. F. At its November 1999 meeting, the CWCB approved a grant of up to $100,000 from the CWCB Construction Fund to the CoNrRacroR for the STUOV. G. Pursuant to H.B. 00-1419, Section 11, the General Assembly authorized the CWCB to allocate up to $100 ,000 t0 th2 CONTRACTOR YO CAf1dUCt thB STUDY, 811d SP2CIfl2d lh8t th2 CONTRACTOR in consultation with the Denver Water Board, the Colorado River Water Conservation District, Douglas County, and the CWCB, would develop the scope of work for the STUOV. The General Assembly further specified that a STUOV participant agreement would identify a budget approval and peer review process to be used to manage STU�v efforts and ensure the quality of all work products. On January 15, 2000, the STU�v participants entered into such an agreement, which agreement is incorporated herein by reference. Page 1 of 7