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HomeMy WebLinkAboutAgenda Report - October 1, 2014 C-13AGENDA ITEM c,lu Crrv on Lour C ouNcu, C oIvTMUNICATIoN TM AGENDA TITLE: MEETING DATE: PREPARED BY: Adopt Resolution Authorizing City Manager to Execute Agreement with North San Joaquin Water Conservation District for Water Purchase October 1, 2014 Public Works Director RECOMMENDED ACTION Adopt resolution authorizing City Manager to execute agreement with North San Joaquin Water Conservation District for water purchase. BACKGROUND INFORMATION: North San Joaquin Water Conservation District (District) was organized in 1948 under provisions of the Water Conservation District Act of 1931 . The District's jurisdiction covers approximately 150,000 acres including the eastern half of the City of Lodi and portions of northeastern San Joaquin County, as presented in Attachment 1. The District has an appropriative right to divert water from the Mokelumne River under Permit No. 10477 for up to 20,000 acre feet annually that is water surplus to East Bay Municipal Utility District's needs for December 1 to July I of the succeeding year. Permit No. 10477 limits total diversions to 80 cubic feet per second and limits diversion from any one facility to 40 cubic feet per second. The District has used up to 9,500 acre feet annually of water under Permit No. 10477 in the past. However, due to the interim and unreliaþle nature of the Mokelumne River water supply and the extensive use of more convenient private groundwater wells, the demand for Mokelumne River water within the District is currently approximately 3,000 acre feet annually. The District needs to make significant improvements to the south District conveyance facilities that would increase demand for Mokelumne River water. The District offers to sell the City 1 ,000 acre feet annually at a price of $100 per acre foot less any delivery charges. The District's water would be made available to the City from October 15 to March 30, based upon an availability determination made the prior May 1. The District's water would be delivered to the City's Water ïreatment Plant via existing Woodbridge lrrigation District WID) facilities. The City receives 1,000 acre feet annually of water under its Water Purchase Agreement with WID during the period from October 15 to March 1. The District's water would supplement the City's supply during this period, allowing the City to reduce groundwater pumping and, thereby, recharge the groundwater basin. The City's demands during this period exceed 2,000 acre feet annually so that some groundwater pumping would be required. The City's groundwater pumping and maintenance costs are approximately $100 per acre foot pumped. APPROVED: K:\WP\PROJ ECTS\WATER\NSJCWCD\CWaterPurchase.doc hen S , City Manager 911612014 Adopt Resolution Authorizing City Manager to Execute Agreement with North San Joaquin Water Conservation District for Water Purchase October 1,2014 Page 2 The proposed Agreement for Purchase of Water from the North San Joaquin Water Conservation District by the City of Lodi (Agreement) is provided as Attachment2. The terms of the Agreement are outlined below. a. Up to 1 ,000 acre feet annually of water will first be available October 15 of each year, based upon the District's determination of its availability on or about May 1. b. The transfer period for the District's water to the City is October 15 to March 30 of the following year. c. East Bay Municipal Utility District must agree to facilitate the delivery of water from Permit No. 10477 to the City during the transfer period. d. The City will pay the District $100 per acre foot delivered with payment due on the September 15 preceding the transfer period. lf the District delivery of water falls short of the purchased amount, a credit will be applied without interest to the next transfer period purchase. e. The City will notify the District by July 1 of the purchase amount and delivery schedule for the succeeding transfer period. f. The City and District can mutually agree to purchaseisell additional water at the same price should it become available. g. The City shall use the water only for municipal, industrial and irrigation uses within the place of use of Permit No. 10477. FISCAL IMPACT The cost to purchase the additional surface water supply will largely be offset by reduced costs to pump groundwater. A slight incremental cost increase will occur attributable to increased power and chemical costs at the Water Treatment Plant. FUNDING AVAILABLE: Water Operating (180461) .tN, t ^¿Jordan AyVS - -f - Deputy City Manageil/lnternal Services Director F. Wally lin Public Works Director FWS/pmf Attachments K:\WP\PROJ ECTS\WATER\NSJCWCD\CWaterPurchase.doc 911612014 Attachment 1 North San Joaquin Water Conservation District RESOLUTION NO. 2014-184 A RESOLUTION OF THE LODI CITY COUNCIL APPROVING A WATER PURCHASE AGREEMENT WITH THE NORTH SAN JOAQUIN WATER CONSERVATION DISTRICT NOW, THEREFORE, BE ¡T RESOLVED that the Lodi City Council does hereby approve the Water Purchase Agreement with the North San Joaquin Water Conservation District, as shown on Exhibit A attached hereto; and BE lT FURTHER RESOLVED that the City Council does hereby authorize the City Manager to execute the agreement. Dated: October 1,2014 = = == = = == = = = = = == == === = = === == == = = = == == = = = = = = == == = = = = = = = = = === = = = == == == I hereby certify that Resolution No. 2014-184 was passed and adopted by the City Council of the City of Lodi in a regular meeting held October 1,2014, by the following vote: AYES COUNCIL MEMBERS - Hansen, Johnson, Mounce, and Nakanishi NOES: ABSENT: ABSTAIN: COUNCIL MEMBERS - None COUNCIL MEMBERS - Mayor Katzakian COUNCIL MEMBERS - None NIFER Clerk RO N 2014-184 Exhibit A .:, NoRTHSANJoÄQUINWATERcoNSERvÄItoNDISTRICT RESOLUTION NO.2014.09 APPROVINC AGRDEMENT FOR PURCTIASE OF WATER FROM TH'E NORTH SAN JOAQUIN WATER CONSERVATION DISTRICT BY TIIE CITY Otr' LODI pHEREA5, the North San Joaquin water Conservation Þistrict ("Þistict") holds appropriative water righiPermit 10477 toìppropriate water from the Mokelumne River; WHEREAS, part of the authorized place of use.*{*t Permit 10477 includes the City of Lodi and on, oiifn" authorized purpo*åt of use under Permit 10477 is domestic and industrial use; and WHEREAS, the ciry of Lodi has the ability to takg detivery of water-from the Distr.ict,s p",-irtO+r? from the Woodbridge lrrigation Distriot intake noar Lodi Lake for use in the City's water treatment plart; and WHEREAS, the City and District both suppoÉ tho use of surfase water by the city of Lodi, in tieu of groonã*ui"r, to h.lp redltce ou"tuti demand for groundwater in the City and Díst¡ict and aiã in the recovery of groundwater levels' and WHEREAS, the Ðistricf cuuently is not using all of the water available under Permit 10477 and desires to çncourege the use of more iatcr urrder Pe¡rnit 1047? within its Distri ct boundar:ies, and WHFREAS, the rransfer of water frorn Pcrmit 10477 from thc District to the City will be cost nsutral to t¡l-City,'*hioh witl s&ve an equivalent amount on roduced gtoundwater pumping, and will U" nn"n"iåiy benefioial to the District to fund additional inftastructure to i¡tiliie the other water available under Fermit 1A477; and TVHEREAS, the District's Board of Drrcctors has rcvicwed the proposed agreement with the City at the Board's regular meeting held on Soptember 29,2014' and approves of its terms, and TVHEREAS, the proposed traqsfer is Contingent on-obtaining the necessary change approvals from the Stpie WateiResoufces Control Eoard fcir delivery of water through the Úoodbridge lrrigation Distriot intake; and WHBREAS, the Distriot completed California Ënvirorunental Quality Act review of the potential transfer oiwater ro the iity of Lodi in its Initial_$tudy and Mitigated Negative Declaiation cerrified on March 10, 2014, and filed the Notice of Detennin¿tion with the St¿te ðt**ingLouse on March ll, z0 l1,Süate Clearinghouse Number 2014022009 . " NOW, THEREFORE, BE IT HEREBY RESOLVED by the Board of Directors of the North San Joaquin Water Conservation District as follows: Page I of2 l. Ttre Board hereby approves thc form of tbe AGREEMENT FOR PURCHASE oF wATER FRqM rHE NSR'ÍT{'S¿N ¡O*QUIN WATER CONSERVATION DISTRIçT BY THE CITY OF LODI attached hereto as Exhibit A. Z, The Board has determined that sntering into this agreement with City of l-odi is in the best interests of the District. 3. The president of ttre Board is horeby authorized to sign and deliver, after consultation with the District's General Counsel, the a.geement in the fonn presented to this mÊeting, with such non-substantive changes, insertions ind deletions as may be recommended by the General Counsel; the president's silning of the agreement being conolusive evidence of such approval' 4. The president and any other ofücers, employees and agentß of fhe District shall be, and each of them hereby is, authôrized to give of tåke all approvals, conseûts, directions, instructionÊ, notices, orä*, requests, indt¡nifications and other actions pennitted or required by any of the docum"ots auihorìzed by this ResolutiorU and to take any such aotion that zuch authorized representative, with the adviOç of Disffict's Gstlcral Counsel, may deem nocessary or tlesirable to further the purposes of this Resolution' 5. All actjons heretofore taken by the officers, employees and agents of the District in connecrion wirh fhe mattcrs authorizsd Uy ttris Resolution are hereby ratified, approved and corrtrned. 6. This Resolution shall take effcct from and afrer its adoption' Moved by Director resolution be adopted. Ptinn . scconded by Director{4nlqra, tlrat the foregoing Upon roll call the following vote was had: Ayes: * Dircctors;Noes: -A Directors: Absenl , t Directors: Abst¿in: O Directors: The President declared the rçsolution adoptod. I, Thomas Flinn, Secretary of thc Bosrd of Direc-'tors of fle NORTH SAN JOAQUIN is a full, trueWATER CONSERVATION DISTRICT, do hereby and correct copy of a resolution duly adopted at an Directors held the 29th day of Sepæmbø 2014. CERTMY that the adjourned said Board of Page2 ofZ EXHIBIT A AGREEMENT FOR PURCHASE OF WATER F'ROM THE NORTII SAN JOAQUIN WATERcoNsERvATIoNDISTRICTBVTII'ECITYoFLoDI This Agreement is made and entered into between North San Joaquin Water Conservation District and the City of Lodi, a municipal corporation' entities located within the County of San Joaquin, State of Cãlifornia, this - day of ' 2014' Background Recitals 4. The ciry of Lodi (city) obtains its municipal water supply largely from wells located , within the city, extracting the water from the undergrourrd aq¡rifer, which is replenished in part by flows of the Mókelumne River. Lodi desires to acquire a zupplemental surface water supply to rcduce its dependence upon the wells and the possibla impacts of eventual overdraft ofthe groundwater supply' b. North San Joaquin Water Conservation Dishict (District) is a water conservation district that is organized and exists under the ïVater Conservation Law of 1931' The District's jurisdiction covers the eäst€rn half of the City of Loili c, The Disrict has an appropriative right to divert water from the Mokelumne River under Permit 10477,as amànded on Decemtet I l, t992. Permit 1047? a110ws the District to directty divert water up to 80 cubic foet per second (cß) from December 1 to July I of the succeeding year, and store up to 20¡000 acre-feet of w¿ter per yèar to be cotlected from December I to Júly I of the su"ceeding year' The permit restricts direct diversion to no rlore rhan 40 cfs * uny on. pufnping facility. The District's-Yater is stored in Carn¿nche Rçservoir pursuant to un ugrrr*ånt bøwoen tha District an'd Bast Bay Municipal Utility District (EBMUD). d. The District can request that EBMUD reloaso thc Distfict's water from Cama¡rche Rçservoir such that the rcleasecl watcr would flow down river to LodiLake where it coutd be diverted by the City for delivery to the CiSs surfaoglvvater troatfnent plant via rbe exisring worÃiag" inieation pisrrict (w.tD) diversion facilities (Point of Delivery)' e. l¡r order to maxin-lize the use of surface watet, and rgduce the use of grOundwater in the city, the city and the Þistrict desire to contract frr the city' s purchase of Mokelumne River water from the Þistrict Bursuant to the terms and conditions set fonh in tbis Agreement. NOW, THEREFORE, NORTH SAN IOAQUIN IVATBR CONSERVATION DISTRICT AND THE CNY OF LOÐI AGREE AS FOLLOIWS: l.ÏVaterta-beMafleAveilabJetothe-City'.BeginningOctoberls'2015'andcontinuing rh-rough the term of this Agreement, ttóistiict shãfl sell to thc City up to l'000 acre-feet of water per Trarrsfer periðd under the terms and conditions herein set forth' For 1 puposes of this Agreement, the term "Transfer Period" means the time period between October l5't' and March 30ú of each calendar year The Þistrict's obligation to sellup to 1,000 acre-feet of water per Transfer Period to the City is conditioned on the following: a. There are 20,000 acre.feet ofwater available to the District pursuant to Permit 10477 as determined by May I'r preceding the beginning of the Transfer Period. For example, water avaitability for the Transfor Period beginning October 15, 201 5 shall be detennined as of May 1,2015. b, EBMUD has agreed to facilitate the tlelivay of water from Permit 10477 to City during the Transfer Period on the schedule tequested by the City. City acknowledges that (l) l)istrict's Pçrmit 10477 provides for direct dive¡sion and diversion to storage only between December I and July 1 and (2) diversion from storage between November 5th and March 30'l'will require the agreement of EBMUD. c. The City and WID have an agreenrent to allow WID to deliver the purchased water ûom the Point of Delivery to the City. d. City has paid District for the water pursuant to Paragraph 2. e. The State Water Resources Control Board has approved the use of the WID diversion facility as an authorized point of diversion for Permit 10477 ' 2, fayment. City will pay District ONE I.IUNDRED DOLLARS ($100i per acre'foot of water made available pursuant to this Agreennent, loss any chargas levisd on City by WÌD to convey said water ftom the Point of Deliveryto City. Payments for wat€r estimated to be needed under Paragraph 3.a, are due and payable in advance on each September l5'h preceding the requested rele¿se priod. [f District is unable to cause water to be released from Camanche Reservoir for City p.wsuant to this Agreement after City has made payment, City' s psynent shall remain æ a credit toward fftture purchases pursuant to this Agreement. 3. Sched$ling. Rçleqse. Diver$jqn and Usc. a, Availability D_ekn¡iqstipn. The Þistrict shall notiS the City of water availability under Permit 10477 on or about May ldof each oalendar yoar during the term of this Agreement. b. Scheduling Rçques!. The City shall notiff the District, no later than July ls of each calendar year during the term of this Agreement, of the amount of water requested to bà purchar.ã Uy City during the upcoming October lsth - March 30ü Transfer Period along with a schedule of requested releases. The schedule 2 4, shalt be subject to District approval, The City shall schedule water such that requested florv rates are constant for each month ofrequosted release' c. Release and Diversio-n. uþon receipt of the schedule from the city, the District wllt request that EBMUD release from camanche Reservoir the water requested by the City pursuant to the submitted schedule. The water is expected to flow down rivcr to t odi Lake where it can be diverted by the city at the Point of Delivery pursuant to an agreenrent between the City and'WID for use of WID's facilities. The District shatl have no obligations with respect to the facilities used for the diversion of water from the river by WID or the City' d. Addiriopal Water. If it is possible for the Þistrict to sell additional water to the City during the April l* through October l5th period following_the Transfer Poriod, or to release water in or.r, of 1,000 agre feet dWing the October t5ù ;h.ug| March 30tl'Transfer Period, then by rnutual written agreemont of the purties, the District may sell additional water to tlre city. The city shall pay the District $ 100 per acre-ioot of any such additional water released for tho City less any charges levied orr city by wID to convey said water from the'Psint of Oetiverylo City. The detcrmination ofwhçther any such wâter i8 available for release shall be made solely be District' e, use. The water fi¡rnished by the District under this Agreement shsll be used by ,t. City only for mu¡icipal, i¡dustrial, and inigation uses within the place of use of Permit 10477. Tefm of Agreo{nent. a. This Agreement shall be effeetive from the dato of exooutíon hereol and shallremain in effeot for a term of five (5) years ftom said date' b. Upon receipt by the District of written notice aûd foqu€$t for ronewal from the City on* yu., ûradvance ofthe termination of this Agtoexnent, the Dis'trict egfees to rçnew this Agreement for an additional five (5) ycar t€'Ír! on te'flns and conditions that afe reason,¿ble and equitable, and which are mutually satisfactory to fhe District and the City. This Agleemcnt is subject to up to seven (7) such renow¿ls, for atotal term not to exceçd forty years. c. lf the parties agree to renew this Agreement pufsuant to Paragfaph 3'b', the âmounts payabie to the District under Paragraph 2, shall be increassd by two porcent per year above the amounts payable during the preceding calcndar year. In the event the annual change in the ðonsumer Price Index (CPI-W, unadjusted U'S. average) published in December of e¿ch year by the United States Bureau of Labor Statistics' ıomrnencing in December in the year preceding such frfth year, has increased more 3 than two (2) percent above the December Index of the príor year, the increases in the amounts puyáUt. in the next calendar year shall be in the percantage of that increase' proui¿"¿ìf,ut any sueh annual increase shatl not exceed five percent (5%)' 5. C.ity Pay.ments lp bç Madc from City',$ Water $yFtem Rpve4ueç' The City shall make paymenrs *4., ttããffiãnt solely Íìom the Revenues (as defined below) of and as an operating expense J{, ttre Lodi Municipal TVater System (as.dcfined below)' The City hereby pledges the Revenues to the paynrents required hereunder' Nothing herein shalÌ be construed as pr:ohibiting the city fi'om using any other fi¡nds and revenues for purposes of satisfying an/provisio's of this A'treement' So long as the City is in òompliance with all its obligations hereunder, such pledge shall not prevent its application of R.evenues to ottrer operating expenses of the Lodi Municipal Water System or, subject to the payment of such operatiilg expenses, to other lawfrrlpurposes' or impair the rigirts of any recipient of Revenues lawfully so applied' ,.Revenues" mealts "ail gloss income a¡rd revenue received or receivable by the city from t{re ownership andopera:tion of tlre Lodi Municipal Wator Syster'4 rhe ¡iross income and revçnue of which slrall be oalculated in accordance with generally acceptod aCcouutfurg ffi;ipì.;, i"olo¿i.g all rates, fees, and charges received by the City for watef servico and connection and hooi-up fees and all other inconre and revenue howsoever derived by the city frorn the ownership and operation of or arising from the Lodi Municipal water system, but excluding in all cascs any proceeds or taxes and any refundablc deposits made to establish "r.ãit, federal or state glants' or advances or contrihrtion in:aid of construction." ,,Lsdi Municipal water system" means "the lnunicipal wate¡ systom ofthe cìty existing on the effective date of this Agreement and all additions, bottor-ments, extensione' and irnprovements thereto hcre¿fter acquired or consfiucted'" 6. No,Permanent Wgter Rieht..a$d lvqter Availabilify. The parties agree that no pefmÊnent right ro th, *ut", ffi!ãÇ th* District shall acclïe üo the City except pursuant to and as limited by the terms of this Agreoment. The City ehall have no clâ¡m for damnges ot breach arising from the unavailability of water from the District for any caute or oondition. 7. Banking. The city may ubankn any water that it has paid for that either: a) The city has not beon able to take dålivery of for any reason; or b) the District has not been able to deliver. The City shatl have the right to take dolivery of any banked water in any Transfer period that it is available ,rluring the te¡m of this Agreønent or any extension thereof and continuing through the tenth year after the expiration of this Agreement or any extension thereot provided that: 4 a. Delivery of banked water occu¡s in years in rvhich the Disffict has water available under Permit 10477 (City understands that District does not have a carry-over storage right in Canranche Reservoir that enables it to store water from year to year); b. Detivery of banked water is on a constant release schedule acceptable to EBMUD and WtD for oPeratignal PurPoses; c. The city may not rake delivery of banked water such that total deliveries to the City would exceed 1,000 acre-feet of water under Permit L0477 between DeÁember ts and November 30'¡' of a given calendar yeaf, unless the Disçict datermines that it does not have other demands for the water availa.ble from Pennit 10417. 7.lVaferQu.ality.TernporaryIntem$!ip[ç.q.4dßespofl]iþilityfortbeWaterBeyon{Point oLReJeagq. &. The water being supptied to the City is l?w wâter released frorn the Mokelumne River, and the charaãter or quality of the water ftirnished hereunder may vary from time to time. The District does not guarântee in any resp€ct the character or quality of the water furnished pursuant to this Agreement' b. It is agreed there may be, in addition to shortages of water, tempora¡y discOntinuanc-e or rçd;c{ion of watei ro be ûrnishçd for the City as her:ein provided, for purposos of investigation, inspection, maintenance, repair, or replacetnent â$ måy be nocessaryof auy ofîhe facilities used by tho District for fi,u'nishing water to the City. The District ugu.t to provide the City notice of suoh temporary discontinu¿nco of reduction of water as soon as such information is available to the District. c. The City shall hotd the Disrict harmless from and defend the District fromall claime Or oxpenses on account of damages or claim of damage of any nature whatsoever that arise from or relatc to the City's actions in performing this Agreement, inoluding property damage, personal injury, or death, arising out of or connected Tvith the ielease, delivery control, caffiâge, handling, use, disposal, or distribution of water furnished hereunder ar or after the Point of Delivery. The District shall hold the City harmless fiom and defend the City from all claims or expens€s on account of damages or claim of damage of any nature whatsoever that arise from or relate to the District's actions in performing this Agreement, including property damagq personal urjury, or death, arisLg out of or connected with the release, delivery, control, caoiàge, handling, ur., dirpotul, or distribution of water furnished hereunder to the Point of Delivery. 5 I 9 Anearagq in teyments. No water shall be fr¡rnished to the City during any'period itt *t i.ttìñr ð¡rV *uV be in arrearg in payment of charges accruing hereunder after the determination on the amount tbereof as above provided. Interest on arrearage in payment shall be charged at a rate ofone and a half(1.5) percent per rnonth and cornpounded monthly, commencing 45 days afrer the due date of the payment' A$signmenr. The provisions of this Agreement shall apply to and bind the successors and asstg* of the respective parties hereto; but no assignments or transfer of this Agreement o, uiry part thcreof or interest therein by the City shall be valid unless and until approved in writing by the District; and no assignment of the obligation to provide or doliver the water shall be assignable by the Dispict wíthout the written consent of the City' 10. Calif.ornia E¡rvironmental Quality Act and gther Applicable Lawgand Regulations' The parties underst¿nd *J."gt.u that this Agleement is subject to compliance with the balifornia Environmental Quatity Act (CEQA) and all other applicable laws and regutarions. The partios futtber agree the District preparcd and certified an lnitial Study arù Mitigated Negative Þeclaration on Marc[ 10, 2014 which. covers this Agrcement' 11. Etrtire Agroement. This Agrecment contãins the full and entire Agreement of the parties and there are no other conditions, either explicit or irnplicit, nor any warranties or promises other than those contained within the written terrns of this Agreoment' 12. Time of the Essepce. Time is of the essonce in the performance of this Agreement' 13. N-onWaiver. Thc failure of oíther party to enforce or abide by a term or condition of this Àgreement shall not constitute awsiyër of that te'l:n or condition unfess a written Agreement is prepared specifTcally providing for the waiver or forgiveness of that term and such Agreement is executed by eaoh parry hereto. [agreement confinued on next pageJ 6 14. Date o.f Exeouiioir. The date of executiort of this Agreemettt is the date of execution by the party last signing the Agreement IN WITNESS WHEREOF, tho parties hereto have executed this Agreement on the -day of- 20t 4' NORTH SAN JOAQUIN WATER coN ATI Dated: Attest: Dated Attest: so{ zq By20t4 2At4 Board Secretary oc Valente, Board President APPROVED AS TO FORM: tr7q"'(Aâ/J.q 4-r*- Roger Masuda, General Counsel CITY OF LOÞt, a municipal corporation By Stephen Schwabauer, CitY Manager APPROVED AS TO FORM Janice D. Magdich, CitY AttorneY 7 O NûRTH SAN.IüAQUIN W,{TER CONSBRVÅTION DISTRICT RESOLUTTON NO.2O14-09 APFROVTNG AGREEMENT TOR PURCHASE OF WATER FRÛM T}TB NORTH SAN JOAQUTI\ WATER CONSERVATION IITSTAICT By THE CrTy OF rODI WIIEREAS, the North San Joaquin Water Conservation District ("Distlict") holds appropriative watcr right Permit 1Q477 to nppr:opriate wåter fì'orn the Mokelumne River; WI"IEREAS, part of the authorized place of use uild$r P*rmit lû477 includes the City of Lodi and one of tho authorieed purpose$ of use under Fermit 1t477 is donrestic and i¡lduslrial use; an<l WI{ERIIAS, tfre City of Lodi has the abitity t* takc delivery of watcr l}om the Distt'ict's Pernrit 1'0417 fì'om the Woodbridge lrrigation Ðistrict intalce near Lodi L¿ke fior usc in the Ciiy's water treatrnent plant; ând WþIEREAS, the City and District both suppCIrt the use of surface water by the City o1'LotJi, in lieu of grourte{water, [o help reduce overall demand for groundwðter in the City and District antl aid in the recûvery of groundwater levelso and WHEIì.EAS, the Districf currently is not using all of the rv¡rter available under Pernrif ltt477 and desircs to onoourâgç the r¡se ol'more watcr undcr Fcnnit 10477 'ovithin its Disfrict trountf aries, and WþIËRËAS, the transtbr of water frorn Permil l{3477 from the üistrii}t to the City will be cost neutral to th$ City, which will save an equivalent amount on rcduccd glounelwater pun:ping, and will be finaneially beneficial to the Di*trict to fi¡*d additional infrasruclure to utilize the other water available under Perynit 1tJ477; and l¡/HERËAS, the Þistrict's Board of Directorç has reviçwed the propeised agreemert wilh the City at the Board's regular meeting helci. an Septenrber ?9, 2û14, and appruves of ifs terms, and VIHEREÀS, the praposed ttansfcr is contingent *n $btaining the necessâry change approvals from the State Wqter Reçc¡urces eontrcl Board fbr delivery of water through the Wooelbridge lrrigation Distric.t intake; and WHEREA,S, the District completed California Environmental Quality Act review of the polential transfþr of water to the City of Lceli in its Initial Study and Mítigated Negative Declaration certi{ied on March 10, 2014, and filed the Notice of Determinetion with the State clearinghouse on March I I , 201 4, srate clearinghouse Number 20l412ztü9. NOW, THEREFORË, BË IT HERABY RESOLVED by the Board erf Directots of the North San Joaquin Water Conservation Disfrict as faliows: C l3 Page I of'2 l. The Board hereby approvos rhe f'orm of the ÅüREEMENT FOR PURCHASË OI" WATBR IìROM THE NORTH SAN JOAQUIN WATER CÛNSERVATION DISTRICT BY THË CITY OF LODI attachetl herero as Exhibit A. 2. The Boarcl has dstermined that entering into this agreement with City of Locti is in thc bcst intercsts of thc District. 3. The Presidcnt of the Beard is hereby authurized to rign and deliver. afrer consult¡tion with the l)istrict's Ceneral Cor¡nsel, the agreeme¡it in the forn presented to this meeting, with such non-subsf¿rntive change$, inscrtians ancl deletions aå may be rscommended by rhe Ceneral Counsel; the Presielent's signing ol'the agreenrent bsing conclusive evidence of sueh approval, 1. The I'resiclent ¡rnclany olher o{Ticers, employees and agents of the District shall [re, ancl cach of thenl hercby is, authorized to give or take all approvals, consents, directiorrs, illstructions, nr:tices, order$, rec¡uests, indemnifications and other actions pennitted or required [:y any of the tlocumer:ts authorieüd by this Resolution, and to take any such action that such authorized representative, with the advice of Ðistric.t's tsneral Counsel, n:ay tieem nçressÍu'y or desirsble tr: further the purposes of this Resoluticn. 5, All actitxs lreretofore taken [:y the offîcers, employees anil agents of the District in conttcct,ictt with the nìaltcrs authorizcd by this Rcsolution are hereby ratifîccl, approved ancl coniìrmed. (>. I'his ltesolutian shall take efTect ftom and after its adoption. Flf 'rol seoond-ecl by Direeror{Cn[}En, drar rhe fbregcing Upon roll call the following vote was had: Moved by l)irector resolution be adoptee{. A,yes: Noes: Absent: Abstain: _+o -lt Direc{ors; Ilirectors: Direrfrrs: Dirsctors: The President declared [he resoluticn adopted, I, Thornas Flinn, Secretary of ihe Board qril Directors of the N WATER CONSEITVATION DISTRICT, do hereby CgRTtFy rhar rhe and corroct copy of a resalution duly atlopted at an adjourned Directors helcl the 29th ciay of Septenrber 2A14. ORTFI SA N J0,A,QUIN is a full. true said Board r:f PageZ of2 EXHIBIT A ,A,GRËEMENT FÛR PURCHASE OF \ryATER FRÛM THN, NÛRTH SAN JÕAQUIN \ryÂTER CONSßRVATION ÐISTRICT BY THE CITY OF LODT This Agreement is made and entered inta between North San Joaquin Water Conservation District and the City of Lodi, a rnunicipal corporation, entities located within the County of San Jorquin, Ståte of Câliftirnia, rhis ** ctay of t4 . Ba{¡kgtq$nd-Rçqitals ä. 1"he City of Lodi (Cily) obtains its municipal watcr supply largely from wells located within tlte City, extracting the rv¿ter fi'om the undergrcund aquifer, which is replenished in part by {lows of the Mokelumne River. Lodi clesires la acquire a supplemental surfbce v/åter supply to reeiuce its tlependence upon the wells ¿nd the possible irnpacts of cventual overdraft of thc grounefwatcr supply. b. Ncrth San Joaquin rffater Conservation ilistrirt (District) is a water couservation district that is organized and exists under the Water Conservation Law of 193 1. The Ðistrict's jurisdiction covors tlrc eastern half of the City of Lodi. The Dislrict has an appropriative riglrt to divert water Êom the M*kelumne River wrder Pe rmit 1A477 , aç anre ¡rcled cn Decelnber I I, 1992. Fernrit 10477 allows the District to dir:ectly diver't water up to 80 cubic feet per seeond (cfb) &om Þecembor I to July I of the succeediug year, and store up to 2û,000 ac¡e-fcef t:rf water per yeaî to be collected Íïom Decemlrer t to .luly I of the succeeding year. The permit restricts dþecl diversion to no ¡r:ore than 40 cß at any one purnping facility. 'fhe District'$ water is stored in Camanchc Iìeservair pufsuant to arr agreernent t¡etwcen The District and Eaçt Bay Municipal Utility District (EBMUD). d, The District can ¡'equest thât HBMUD relsase ths Ðistrict's water from Camanche Reservoir sueh that the released water would flow down river fo Lodi Lake where it could be divcrted by the City fbr delivery tc the City's surf¿ce weter treetment plent viû rhe existing Woodbridge Ïrig*tion District (TVID) diversion fueiliries (Point of Delivery), Õ. In order to maximize lhe use af sr¡rface water, and reduce the use of groundwater in the City. the Çity and the District desirc to eontract f'or the City's purchase of Mokelumne River water frorn the District pursuant to the terms ånd eonditions sct forth in this Âgreement. NOW, TI"TEREFORË, NCIRTI't SAN JOAQUIN WATER CONSERVATTON DISTRICT AND îHE CITY OF LOÐT AGREE ÂS FOLLOWS: L lV¿Lqr_lq*bc"l!Íadc-.4-v.¿¡_l_able_ßLr"hç_"Çi¿y*Beginning October 15,2û15, and continuing through the term of this Agreeme nt, the District shall sell to the City up to 1,00() acre-lbet of water per Transf,cr Period undcr the terrns anct conditions herein set forth. For c t ptlrposes of this Agreement, the term "Transfer Period" meâü$ the ti¡ne period between October l5(l' a¡rd March 30rl' of each calendar year The District's obligation to sell up to 1.000 ame-fèet of u'ater per Transfer Period to the City is conditicned on the following: a. There are 20,00Û acre-fèet of water available to the District pursuant to Permit 1t477 as <Jetermined by May l'r preceding the beginning of the Transfbr Feriod For example, wåtÕr availability for the Transfer Period beginning ûctober 15, 2û15 shall be determined as of May 1,2015. b, EBMUD has agreetl to {àcilitate the clelivery of warer li'om Fennit n477 to City during the Transfbr Period on the schedule requested by the City. City acknerwledgcs tl'rat (l) District's Permit l$477 provides fur direct diversion and diversion to stor¿Ige only between December 1 and .luly t and (2) diversion from stor"âge betwcen N<lve¡irber 5'r'ancl March 3û'1'will require rhe agreement of EBMIJD. The City and TVID lt¿¡ve an ågreement to allow WID til deliver the ¡:urchased v,¡arer {iom the Point of Delivery to fhe Cíy. d. City has paitl District for the v¿árer pursuant to Paragraph 2" e, The State Wilter ïì.esources CCIntrÕl Board has approveel the use o1'the tfflD diversisn {?rcilily as an &uthorized point of diversion ft¡r Permit lç4'17. z. Pay.menf. city willpay Dietrict oNË HUNDRED ÞoLLARs {$1û0} per acre-tuor of water made available pursuant to this ,{greemont. Iess any charges levied on City by WIt ta convey said water í?om the Poir¡t c1'Delivery tCI City. Payments fur water estimated to be needed under Paragraph 3.a, are due and payable in advance on cach September l5rh preeeding the requested release period. Iipistriet is unable to cêu¡¡e rvater to he released fi"om Camanche Reservoir fur City pursuant tc this Agreement after f ity has made payment, City' s paynent shall remain ns s eredit towartl future purchases pursuant to this Âgreement. 3. $chçd$li$g. Release, Ðivers,ion And Usc, a, AvailabiJity Deten¡ination" Thc District shall notify the City of water availability under Permit 1047'lon or about May lsof each calend¿r yÊer during the term of this Agreement. b. $cheduling Rçquçs.t. The City shall notifli the District, no later than July l" of each calendar yeer during the term of this Agreement, of the amount of wafer requestecl to be purchased by city during the upcoming october l sth * March 30e Transfer Period along with a schedule of requested releases. The scherir¡le 2 shali be subject to District approval. The City shall schedule water suclr thar requested florv rates âre constant for each ¡nonth ofrequested release. c' Rglçôså-atdjDlyqtsia!. LJpon receipt of the schedule from the City, the District will request that EBMUD release from Camanche Reservoir the wåter rêquested by the City pursuant to thc subrnitted suhedule. îhe water is expecteel to f'low down river to L<¡di Lake where it can be diverted by rhe city at the Foint of Delivery pursuânt tô a,n agreenrent between the Çity and wID fur use af wrD's facilities. The District shall hår,e no obligations wi{h respect fo the lbcilities used for thc diversion ol'water fiorn ti¡e river by WIÞ or the City. d' Àd¿litional-Water, If it is possible for thc District to sell additional watar ro rhe city during the April I*t through ocmber is'h period lollowing the Transfer Feriod, or to rçlease water in exçess ol' 1,000 acre lbet rluring the October !Stl' through March 30ilt Transfer Pcriod, thcn by mutualwritten agrËcmü¡"rt ofthe parfies, ths District may sell additieinal water to the City. 'l"he City shall p*y the üistrict S lÛ0 per acre-lt¡ot of any such a<fditional wate¡ released for the City less any charges leviecl on City hy tülD tÕ convey saiel water from the Point of Þelivery to Clity. The detenrinatiolr of whether any such water is available for release shall be made sole ly be District. e. !se. The water fitr¡rished by the f)istr:ict un<Jer this ,Àgreement shall be used by the City only fi:r nrunicipal, intlustrial, and irrigatioil uses within the piace of use of Pcrmit l}{n. 4. Tenn of"Ågrpement. a. This Agreement shall be effective froln the date of executian hereoi and shall remain in efïêct fur a term of fïve (5) years liom sajd date. b. Upon receipt by fhe Ðisfict of written notice arrd request lbr renewal from the City one ysâr in advance of the termination cf this A,greementu the District agrees to renev/ this .Agrecment for an additional five (5) yeal term, on terms and ccnditions thä¿ âîe reasonable and equitable, and which are mutually såtis&ctorytû the District and the City. This Agreenrent is subject to up tû seven (7) such renÕwâls, for a total term nor to excccd forty years. c' If the partie$ agree fo renew thir ,4.greement pursuant to Faragraph 3.b., thç amounts payable tÕ the Ðistrict under Paragraph 2, shall bo increased by üwr perceûr pêr year above the amounts payable during the preccding ealendar year. In the evenf the annual change ín the Consumer Price index {CPI-W unadjusted u,s. average) pttblished in Decsmher of ea{:h year hy the United States Bureau af Labttr Statistics, çom¡nencing in Decemlrer in the year preceding such fifth year, has increased more 3 than two {2) percent above the Ðecember Index of the prior year, the increases in the amounts payable in the next calendar year shall be i¡r the percentâgç of that increase, provided tltat any such annual increase shall not exceed five percent (5%). 5. Cit]¡. Payments to be Mqdg-fron City'.s.Water System Beyenuçs, The City shall rnake päynents under this Agreement solely äom the Revenuos (as defined below) o{ and as an operating sxpense o{ the Lçdi Municipal Water System {as defined below). The City hereby pleelges the Revenue$ to the palmrents roquired hereunder. Nothfurg herein shall be eonstrued as prohibiling the Clity {rom using any othcr funds anrl rsvenues fbr puryo$es of satisþing any provisiorts of this Agreemerrt. So long as the City is in compliance with all its obligafians ltereunder, $uch pleclge shall not prevent its application of Revenues to olher operating expenses of'the Lodi Municipal Water System or, subject to the paynent of such aperating expenses. to other lawfr.rl purpûses! or inrpair the rights of any recipicnt of Rcvcnues lawftrlly so applicd. "Revenue{i" me¡¡trs "åll gruss income and revenue receivecl or receivable by the City fiom the ownerslrip ancl operation of the Lo¿liMunicip*l Water Syslem, the $ross inconre and revcnus of which shall Lrc calculateiJ in accordance with generally acoepted acçou¡{it}g principles, including all rates, fees, ancl charges reeeived by the City ft>r water ssrvico and connection *nd hook-up fees and all r,rther inçolrre and revenuc howsoever derived by the City fiorn the ownershi¡r and o¡:eration of or arising from the Lodi Municipal Water System. but cxcluding in all case$ any proceeds ¡:r taxesi and any relunclable depos:its made to establish credit, fbderal CIT ståte grants, or advances or contribution in aid of ctlnstructi<1n." "Lodi Municipal Water System" rì*ans "the nrunicipâl ',¡râter $ystçrn of the City existing on the effbcfive dâte ûf this Agreement and all additions, bette¡ments, extensions, and imprclvements therctô herer*er acquired or constructecl. " 6, No Fen¡anent Ws[çr Right, and Wale_r_AVailability, The parlies agree that nc perrrunent right to thc water supplied by the District shall accrue to thÕ City except pursuant ta and ss lirnited by the tenns erf this Âgreement. The City shall have no clsjrn for damages or breach arising ftonr the unavailability of water ßcnr the District for any çäu$e or condition. 7. Ðanking. The City may "bank" any water that it has paid for that either: a) The City has not beeri able to take deli.very of for any reäson; or b) the Disfriet has not been able to dcliver. The City shall have the right to take delivery of any banked water in any Transfer Period that it is available during the term of this Agroement or any extensicn tlrereof and continuing through fhe tenth year after the expiration of fhis Agreement or äny extension thereo{ provided that: 4 a. Delivery of banked water occurs in years ilr rvhich the Þistrict has water available under Perrnit rc477 (City understa¡lds that District does not have a carry-over storage right in Camanche Rese¡voir that enables it to store rvater {iom vear tc year); b. Ðelivery of banked u/årt$r is on a constant relcase schedule acceptable to EBMUI) and WID firr operational purposes; c. The City tuay nert take delivery of banked þ'âter such that totaldelive¡'ies to the city woulcl exceecl 1,000 acre-lìiet of warer undcr Penrrit rc477 between I)ecember I$ ancl November 30'l'of a given calendar year, unless the District determines that it eloes not have <lfher <lemands for the water available from Per¡tit l$47.1, ?. Waler Ouality-Tpnrp<¡rar-v*btcrrypti<l*s. and Rcripo¡qibilíty t¡r;tlrq Water ßEypnd Point of Relçase. ¿1. J'he water being sup¡:rlicd to the Cily is mw wâter rcleaserj fior¡ the Mokelumne Ilive¡', and ths clraracler or qualilv af'the rvater fi¡rnished hereuntler ur¿ly väry from time to time. The District cloes not guarantec in any respect tlre ch¿¡racter or quality oIthe watcr furnishcd pursuant tr: this Agrecment, b. It is agreed there may be, in addition to shortages ol'water, tenlporâry eliseontinnance sr reduction of 'water to be fi.¡rnished fur the City as hcrein provided, for purposes of investigntion, inspection, r:ain{enance, repaìr, or replacement a.e may be necessary of any of the fhcilities used by the District fbr furnishing water to the City" The Distriet ¿¡grees to provide the City notico of such temporâ{y discontinu¿nce of rcduction of wâter a$ soon ES such infcrmation is av¿ilable to ihe District. The City shall hr:ld the Pistrict hnrmless from ¿ncl delè¡rtf the District flom all claims Õr expense$ on âccount of damages or claim of damage of any nåhlr* whetsoever thnt arise frorn or relate to thc City's actions irr performing fhis Agreement, including property damage, persçnal injury, or death, arising out of or connectsd with the release, delivery, ceintrol, cariage, irandling, use, dispasal, or distribufion of wate¡: furnishcd hereunder at or after the Poi¡t of Delivery. ?he Disrrict shall lnld the City hannless frorn and defenel the City frsrn all claÍms or $xpen$s$ on account of damages or claim of darnage of any nature what¡aever that arise Êom or relate to the District's actions in performing this Agreement, including property darnøge, personal ínjuly, or death, arising ont af or con¡ected with the releåse, delivery, cçntrol, cariåge, handling, use, disposal, or distribution of wafer ftrrnishecl hereunder to the Point of Delivery. C, 5 8. Añ"çårage in Payrncnts. No water shall be turnished to the City during any period i¡ which the City may be in arears in payment of charges accming hereunder affer the detennillation on the anrount thereof as above prclvieled, Interest on &rrearage in payment shall be charged at a râte of one and a hall'(l.5) percent per month and compound.ed rnonthly, commencing 45 clays after thc due date of the payment. 9, Assign¡nent. The provisions of this Agreement shætl apply to and bind the successors aÍd assigns of the respective parfies heretc; but no assignments or trans{br of'this Agreement or åfiypart thereof or interest therein by the City shaü b* valid unless and unril approvej in writing by the District; and no assignmenr of the obligation to provide or deliver the water shall be assignable by the Distlict without the written cÇnsenr of the City. It)' Çaji&ru:a -Laxs-a-rd RÊssletiers. The psrties underst¿nd and agree lliat this Agreemerrt is subject to com¡rlianoe with the Cali{br:nia E¡rvironmentnl Qualiiy Act (CEQA) and all other applicable laws and regulations. The ¡rarties li¡rther agree the District ¡:repareel ¿urel certilìecl arr Initial Srudy anel Mitigated Negative Declaration o¡r March 10, 2014 which çover¡i this Agreernent. I l. Entire ,A.green¡ent. This Agreement eontains the full and entire Agreement of thc parties and there are no other conclitions, either explicit or irrrplicit. nor åny warranties or promises othet than those contained within the written termc of this .,\.greement. I2. Time ofjhe-Essence, Tinie is of the es$eüce in the perfbrmanre of this Agreement. 13. Nonwaiver. The ftilure of either party to enfbrce or abide by a term or condition of this Agreement shall not constitute a waiver r:f that lenn or cond.ition anless a written Â'greement is prepared specilically providing {i:r the waiver or forgiveness of thar term and such Agreement is executed by each party hereto" fagreernent ccntinued on next page] 6 14. Ðate-of ExecuiiOn. The clate of cxecution of this Agreement is rhe date of execution by the party last signing the Agreement. IN WITNESS WHEREOF, the pârties hereto have executed this.Âgreemenr on the day of- 201 4. NORTH SAN JOAQUIN WATER CÕN ATT Ðated: Attest: D¿rted: Attest: €'?'t êq *,2ût4 By Valente, Boarel President APPRCIVËD ,4S TO FORM: {4oq*-?"Yá,,*"u 4*-- Roger Masuda, General Counsel CITY OF LODi, a municipal corporation Stephen Schwabauer, City Manager APPROVNÞ Á,S îO FÛRM Janice D. Magclich, City Attarney Board Secretary 2At4 By 1