ATTACHMENT 1
Napa County Agreement No. 200194B
City of Napa Agreement No. C2019-369
AMENDMENT No. 3
MEMORANDUM OF UNDERSTANDING FOR WATER QUALITY MONITORING OF
THE HENNESSEY AND MILLIKEN WATERSHEDS
This Amendment No. 3 (this “Amendment”) to Napa County Agreement No. 200194B and City of Napa Agreement No. C2019-369, Memorandum of Understanding for water quality monitoring of the Hennessey and Milliken Watersheds (the “MOU”) is effective on the date last signed by and between the City of Napa, a California charter city ("CITY"), and Napa County, a political subdivision of the State of California (“COUNTY”). CITY and COUNTY may be identified as “a Party,” or collectively, as “the Parties”. The Parties each constitute a public agency as defined in California Government Code Section 6500. Capitalized terms used but not defined herein shall have the meaning ascribed to such terms in the MOU.
RECITALS
WHEREAS, residents of the COUNTY live in the Hennessey and Milliken Watersheds (collectively “Watersheds”); and
WHEREAS, the CITY provides municipal water service to over 80,000 residents, including the entirety of the CITY, as well as portions of the incorporated County; and the CITY obtains water supply to serve its municipal water service customers from the surface water flows across the Watersheds located in the unincorporated area of the COUNTY, which are captured in CITY reservoirs at Lake Hennessey and Milliken Lake; and
WHEREAS, the CITY and COUNTY share the vision of protecting water quality within the Watersheds, especially those that contribute to drinking water sources throughout Napa County; and WHEREAS, the Parties entered into the MOU on November 19, 2019; and WHEREAS, Amendment No. 1 to the MOU was executed by the parties on November 8, 2022 to amend the term and scope of work, and make other revisions; and WHEREAS, Amendment No. 2 to the MOU was executed by the parties on December 16, 2025 to extend the term through June 30, 2026, and update maximum contribution and pricing for laboratory services; and
WHEREAS, the Parties now wish to amend the MOU to extend the term through June 30, 2029.
ATTACHMENT 1
NOW, THEREFORE, CITY and COUNTY agree as follows:
1. Section 1 is amended to read in full as follows:
1. TERM; TERMINATION FOR CAUSE. This MOU shall commence on November 19, 2019 and shall terminate on June 30, 2029 unless extended by an amendment to this MOU in accordance with Section 17. This MOU may be terminated by: (1) mutual agreement of the Parties; (2) by the non-defaulting Party in the event the defaulting Party fails to cure a breach under Sections 2 or 3 of this MOU within thirty (30) days of receiving written notice, or (3) in accordance with Section 10 of this MOU.
2. Except as provided in paragraph 1 above, the terms and provisions of the MOU together with Amendment No. 1 and Amendment No. 2 shall remain in full force and effect. [Remainder of Page Left Blank Intentionally]
ATTACHMENT 1
IN WITNESS WHEREOF, this Amendment No. 3 to the MOU was executed by the parties hereto as of the last date of execution below.
CITY OF NAPA, a California charter city: NAPA COUNTY, a political subdivision of the State of California:
(Signature) (Signature)
Joy Eldredge, Utilities Director Amber Manfree, Chair of the Board (Type name and title) (Type name and title)
ATTEST:
(Signature)
Neha Hoskins, Clerk of the Board
(Type name and title)
COUNTERSIGNED: APPROVED BY THE BOARD:
(Signature) (Date)
Erika Leahy, City Auditor
(Type name and title) (Deputy Clerk of the Board)
APPROVED AS TO FORM: APPROVED AS TO FORM:
(Signature) (Signature)
Renee Giacomini Brewer, City Attorney Chris R.Y. Apallas, Deputy County Counsel FV 13121576