25428739.1
Attachment A
SECOND AMENDMENT
to the
JOINT EXERCISE OF POWERS AGREEMENT
Creating the
CENTRAL COAST WATER AUTHORITY
This Second Amendment (the “Amendment”) to the Joint Exercise of Powers Agreement Creating the Central Coast Water Authority (the “Authority”), dated August 31, 1991 and as amended December 12, 2017 (the “Joint Exercise of Powers Agreement”), is made effective ______________, 2023 by and between the parties on the attached Exhibit A (each, a “Party” and collectively, the “Parties”). Unless otherwise provided herein, all defined terms used in this Amendment shall have the same meaning as set forth in the Joint Exercise of Powers Agreement.
RECITALS
A. The Parties to this Amendment are all signatories to the Joint Exercise of Power Agreement or successors in interest. Carpinteria Valley Water District is the successor in interest to the Carpinteria County Water District.
B. The Parties desire to amend the Joint Exercise of Powers Agreement to expressly authorize the Authority to enter into contracts and take other actions to store water in groundwater banks, reservoirs, or any other above- or below-ground infrastructure or facilities used for the short- or long-term storage of water.
AGREEMENT
1. Section 5 of the Joint Exercise of Powers Agreement is amended to include a new subsection “q” as follows:
q. To enter into contracts or take any other action necessary or convenient for the storage and use of water in a groundwater bank, reservoir, or any other system or facilities for the storage of water.
2. Except as modified above, the Joint Exercise of Powers Agreement shall continue in full force and effect. In the event of a conflict between this Amendment and the Joint Exercise of Powers Agreement, the terms and conditions of this Amendment shall control in all respects.
3. The individuals executing this Amendment represent and warrant that they have the authority to enter into this Amendment and to perform all acts required by this Amendment, and that the consent, approval, or execution of or by any third party is not required to legally bind either Party to the terms and conditions of this Amendment.
IN WITNESS WHEREOF, the Parties have caused this Amendment to be executed as of the day and year first above-written.
25428739.1
Attachment A
DATE: _______________________________
CITY OF BUELLTON
By:_________________________________
Mayor
ATTEST:
_____________________________________
City Clerk
APPROVED AS TO FORM:
By:__________________________________
DATE: _______________________________
CARPINTERIA VALLEY WATER
DISTRICT
By:
_________________________________
President
ATTEST:
_____________________________________
Secretary
APPROVED AS TO FORM:
_____________________________________
DATE: _______________________________
CITY OF GUADALUPE
By:
_________________________________
Mayor
ATTEST:
______________________________________
City Clerk
APPROVED AS TO FORM:
_____________________________________
25428739.1
Attachment A
DATE: _______________________________
GOLETA WATER DISTRICT
By:_________________________________
President
ATTEST:
_____________________________________
Secretary
APPROVED AS TO FORM:
_____________________________________
DATE: _______________________________
MONTECITO WATER DISTRICT
By:_________________________________
President
ATTEST:
_____________________________________
Secretary
APPROVED AS TO FORM:
_____________________________________
25428739.1
Attachment A
DATE: _______________________________
CITY OF SANTA BARBARA
By:_________________________________
Mayor
ATTEST:
_____________________________________
City Clerk
APPROVED AS TO FORM:
_____________________________________
DATE: _______________________________
CITY OF SANTA MARIA
By:_________________________________
Mayor
ATTEST:
_____________________________________
City Clerk
APPROVED AS TO FORM:
_____________________________________
DATE: _______________________________
SANTA YNEZ RIVER WATER
CONSERVATION DISTRICT,
IMPROVEMENT DISTRICT #1
By:_________________________________
President
ATTEST:
_____________________________________
Secretary
APPROVED AS TO FORM:
_____________________________________