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HomeMy WebLinkAboutResolution 98-089 IGA for lower santa cruz replenishment projectMARANA RESOLUTION NO. 98-89 A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, APPROViNG AND AUTHORIZING THE EXECUTION OF AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE CENTRAL ARIZONA CONSERVANCY DISTRICT, THE PIMA COUNTY FLOOD CONTROL DISTRICT, AND THE TOWN OF MARANA FOR THE DEVELOPMENT OF THE LOWER SANTA CRUZ REPLENISHMENT PROJECT. WHEREAS, the Town of Marana has determined that it is in the public interest to participate with the Pima County Flood Control District (District) and the Central Arizona Conservancy District (CAWCD) in flood control projects within the Town, known as the Lower Santa Cruz Replenishment Project - Phase I (LSCRP-I), which will be located in the Avra Valley sub-basin of the Tucson Active Management Area; and WHEREAS, pursuant to A.R.S. §11-952, the Town and District wish to enter into this Intergovernmental Agreement, as approved by the Water Utility Advisory Committee, to provide services, which include but are not limited to, the permit, design, construction, operation, and maintenance of a constructed underground storage facilit~ to protect against possible flooding of the lower Santa Cruz River into the Town. NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Town of Marana, Arizona, that the Town enter into the Intergovernmental Agreement attached hereto between the Town of Marana, the Pima County Flood Control District, and the Central Arizona Conservatory District for the development of the Lower Santa Cruz River Flood Control Levee Project. PASSED AND ADOPTED by the Mayor and Council of the Town of Marana, Arizona, this 18th day of August, 1998. Mayor ORA MA~,~HAR~ ATTEST: APPt~O.O.O~D AS TO FORM: Town Attorney Marana, Arizona Resolution No. 98-89 Page 1 of 1 F. ANN RODRIGUE2?, RECORDER RECORDED BY: RBJ DEPUTY RECORDER 2234 ROOE P1600 PIMA CO DEPT TRANSPORTATION PICK UP TUCSON AZ 85701 DOC 10935 p PAGE: 561 'o NO. OF PAGES: 53 4 SEQUENCE: 19982120198 12/03/98 10:54 AG PICKUP AMOUNT PAID $ 0.00 SUSAN LEE WHITTEMORE, CLA REAL PROPERTY DIVISION PIMA COUNTY DEPARTMENT OF TRANSPORTATION AND FLOOD CONTROL DISTRICT 201 N STONE 6TH FLOOR TUCSON AZ 85701 DOCUMENT TITLE: LOWER SANTA CRUZ REPLENISHMENT PROJECT INTERGOVERNMENTAL AGREEMENT Docunent.tiL, 0 9 3 561 T C' T LOWER SANTA CRUZ REPLENISHMENT INTERGOVERNMENTAL AGREEME This n L I ;T-,',?P I nn ,ji LD. V co r r e n r, f `11;4 p MS pe rt a to t h i 1 2 PARTIES: This Intergovernmental Agreement is made and entered into on the 6th day of - October 1998, among the CENTRAL ARIZONA WATER CONSERVATION DISTRICT ("CAWCD"), the PIMA COUNTY FLOOD CONTROL DISTRICT ("District") and the TOWN OF MARANA ("Marana"). RECITALS: 2.1 CAWCD is a political subdivision of the State of Arizona, organized and existing pursuant to A.R.S. § 48-3701, et seq. The District is a political subdivision of the State of Arizona, organized and existing pursuant to A.R.S. § 48-3601, et seq. Marana is a political subdivision of the State of Arizona, organized and existing pursuant to A.R.S. § 9-231, et seq. 2.2 CAWCD, the District and Marana desire to enter into this Intergovernmental Agreement to provide for the permitting, design, construction, operation and maintenance of a constructed underground storage facility to be known as the Lower Santa Cruz Replenishment Project - Phase I ("LSCRP-1"). 2.3 The LSCRP-I will be located in the Avra Valley sub-basin of the Tucson Active Management Area within the Town of Marana. More specifically, the LSCRP-I will be located within a portion of Section 3, Township 12 South, Range 11 East, G&SRB&M, Pima County, Arizona, which lies north of Avra Valley airport and southwest of the Santa Cruz River. A map showing the general location of the LSCRP-I it attached as Exhibit A. 2.4 CAWCD, the District and Marana have filed a joint application for a Constructed Underground Stora e Faci-lit _PermJt12r_tb_e_?SCRP-I with the Arizona Department of V?`ater R?.s i ourc 'in e ? J.; "P ptt P i o935 562 2.5 The District has completed certain tasks relative to the planning, permitting and design of the LSCRP-I. The Parties intend that the District will complete the design work for the LSCRP-1 and will construct the LSCRP-I in accordance with this Agreement. The Parties also intend that CAWCD will reimburse the District for certain design and construction costs of the LSCRP-1 from Account A of the state water storage fund established in A.R.S. § 45-897.01, not to exceed One Million Three Hundred Fifty Eight Thousand Dollars ($1,358,000), unless agreed to in writing by the Parties. Furthermore, the Parties intend that concurrent with the execution of this Agreement, the District will grant to CAWCD an easement, (the "Facility Easement"), which will become effective upon Final Acceptance. The Facility Easement will give CAWCD all rights to enter upon, control, operate and maintain the LSCRP-I for its intended purpose. CAWCD will operate and maintain the LSCRP-I as a State Demonstration Recharge Project in accordance with A.R.S. § 45-891.01, et seq. 2.6 The Parties intend that the total reimbursement to be paid to the District by CAWCD under this Agreement shall not exceed a total of One Million Three Hundred Fifty Eight Thousand Dollars ($1,358,000). The Parties further agree that, of this $1,358,000, CAWCD's reimbursement to the District for design costs shall not exceed Seventy Two Thousand Dollars ($72,000), CAWCD's reimbursement to the District for the costs of the Levee Contract shall not exceed Five Hundred Seventy Six Thousand Dollars ($576,000), CAWCD's reimbursement to the District for the costs of the Storage Facility Contract shall not exceed Four Hundred Sixty Thousand Dollars ($460,000), and CAWCD's reimbursement to the District for permitting costs shall not exceed Two Hundred Fifty Thousand Dollars ($250,000). 2.7 The District intends to construct the Lower Santa Cruz River Flood Control 10935 564 Levee (the "Levee") in the vicinity of the LSCRP-1. A excavated for the construction of the LSCRP-1 will be rtion of the soil as construction material for the Levee. The construction of the LSCRP41 will therefore be accomplished under two separate construction agreements. The "Levee Contract" will include as part of the construction of the Levee all clearing, grubbing, excavation of basins, construction of berms and installation of inter-basin piping at the LSCRP-I site. The "Storage Facility Contract" will include all remaining construction necessary to complete the LSCRP-1. 3. AGREEMENT: In consideration of the mutual and dependent covenants and agreements contained in this Agreement, and other good and valuable consideration, the Parties agree as follows: 4. DEFINITIONS: As used in this Agreement, the following terms, when capitalized, have the following meanings: 4.1 ADWR: The Arizona Department of Water Resources. 4.2 AVAILABLE OPERATING CAPACITY: The annual am:)unt of water, in acre-feet, that can be legally and physically stored in th LSCRP-1, as determined by CAWCD. The capability of the LSCRP-1 to store water may change due to factors which may include, but are not li ited to, operating conditions in the LSCRP-1 and the CAP, the downtime necessary for maintenance and repairs of the LSCRP-1, and operational requirements described in the Permit. 4.3 BETTERMENTS: Any change in the design and/or construction of an element of the LSCRP-1 resulting from the application of standards requested by CAWCD that the District determines exceed standards the District would otherwise apply for accomplishing the design and/or construction of that element. 4.4 CONTRACT DOCUIVIENTS:, The Contract Documents 3 935 565 include the advertisement for bids, the bid documents, the Storage Facility Contract, the payment and performance bonds, the standard and supplemental specifications, the special provisions, the project plans, the standard details and any supplemental agreements or change orders that are required to complete the construction of the LSCRP-1. When used in this Agreement, the term "Contract Documents" refers to the above-described documents, which are associated with the Storage Facility Contract only. This term does not encompass the documents associated with the Levee Contract. 4.5 CONTRACTOR: The individual or entity awarded the Storage Facility Contract. 4.6 FACILITY EASEMENT: The easement granted by the District to CAWCD for access, control and management over the area required for the LSCRP-1 basins and the delivery system located on District property. 4.7 FINAL ACCEPTANCE: The date on which the Work is sufficiently complete in compliance with the Contract Documents and in a manner that CAWCD can utilize the LSCRP-I for its intended purposes. 4.8 LEVEE CONTRACT: The written agreement between the District and the contractor who is awarded the contract for construction of the Levee. 4.9 PARTY/PARTIES: Any one or all of the parties to this Agreement. 4.10 PERMIT: The Constructed Underground Storage Facility Permit issued by the Arizona Department of Water Resources for the LSCRP-1 facility, permit number 71-561366. 4.11 PROGRESS SCHEDULE: The schedule submitted by the Contractor to the District showing the order in which the Contractor proposes to carry out the Work, the dates on which the Contractor and the subcontractors, if any, will start the salient features of the Work, including procurement of materials, equipment, etc., the furnishing of drawings, plans and other data required by the Storage Facility Contract, and the contemplated 10935 566 dates for the completion of the salient features of the Work. 4.12 STORAGE FACILITY CONTRACT: The written agreement between the District and the Contractor selected to construct the LSCRP-1, setting forth the obligations of the District and the Contractor for, among other things, the performance of the Work and the furnishing of labor and materials for construction of the LSCRP-1. 4.13 UNCONTROLLABLE FORCES: Any cause beyond the control of the Party affected, including but not limited to the failure or threatened failure of facilities, flood, earthquake, storm, fire, lightning, epidemic, war, riot, civil disturbance or disobedience, labor dispute, labor or material shortage, sabotage, restraint by court order or public authority, and action or non-action by or failure to obtain the necessary authorizations or approvals from any governmental agency or authority not a Party to this agreement, which by exercise of due diligence such Party could not reasonably have been expected to avoid and which by exercise of due diligence it shall be unable to overcome. Nothing contained herein shall be construed to require a Party to settle any strike or labor dispute in which it is involved. Any Party rendered unable to fulfill any of its obligations under this Agreement by reason of an Uncontrollable Force shall give prompt written notice of such fact to the other Parties and shall exercise due diligence to remove such inability. 4.14 WELL LICENSE: The license granted by the District to CAWCD for the installation and operation of monitor or piezometer wells located on District property at points outside the Facility Easement area. 4.15 WORK: The furnishing of all labor, materials, equipment and other incidentals necessary or convenient to the successful completion of the LSCRP-I and the carrying out of all duties and obligations imposed by the Contract Documents. When used in this Agreement the term "Work" refers only to the Work required under the Storage Facility Contract. 5 6 7 i i 0935 5. TERM: 6. This Agreement shall become effective upon signature of all P rties and shall remain in effect for a period of 25 years from the effective date , unless the Agreement has been terminated pursuant to Section 7.4, 9.3, 17, 24, 25 or extended pursuant to Section 26. PERMITS, CLEARANCES AND AGREEMENTS: The Parties are currently aware that the following permits, clea rances and/or agreements will be required for construction and/or operation of the LSCRP-1: 6.1 Constructed Underground Storage Facility Permit: The Parties have filed a joint application for a Constructed Underground Stora ge Facility Permit with ADWR and shall cooperate with each other and AD WR to secure issuance of the Permit. Within forty-five (45) days of Fi nal Acceptance of the LSCRP-1, the Parties shall make the necessary app lication to ADWR to have the District and Marana removed from the Perm it. 6.2 Floodplain Use Permit: The District shall be responsibl e for obtaining a Floodplain Use Permit from Marana. Marana shall assi st the District in acquiring this permit, and shall waive any and all fees a ssociated with the issuance of this permit. 6.3 Section 404 Permit: A Section 404 Permit will be requir ed for establishment of a haul road through the LSCRP-l site. The Army Corps of Engineers has issued this permit to the District for co nstruction of the Lower Santa Cruz River Flood Control Levee. The Part ies understand that no additional 404 permit will be required for constru ction of the LSCRP-l. 6.4 NPDES Permit: The District shall be responsible for obtaining the required NPDES Permit from the Arizona Department of Environmental Quality. 6.5 Arizona State Historical Preservation Office ("SHPO") Archeological Clearance: The District has completed the archeologic3l investigation of 6 I -?O 9 3 5 568 the LSCRP-I site, and SHPO has issued the necessary clearance. 6.6 Native Plant Protection Clearance: The District shall be responsible for obtaining the necessary Native Plant Protection Clearances from the Arizona Department of Agriculture. Marana shall waive all similar clearances required by the Marana Planning Department. 6.7 Water Storage Permit: Any Party intending to store water at the LSCRP-I shall be responsible for obtaining its own Water Storage Permit from ADWR. 6.8 Excavation Permit: The District shall be responsible for obtaining an Excavation Permit from Marana prior to commencing excavation of the LSCRP-I basins. Marana shall assist the District in obtaining this permit and shall waive any fees associated with the issuance of this permit. 6.9 Water Transportation Agreement: CAWCD shall be responsible for negotiating and executing a Water Transportation Agreement with B.K.W. Farms, Inc., for the delivery of water from the CAP canal to the LSCRP-I 7. DESIGN: 7.1 The District has issued a request for qualifications for engineering services for design of the LSCRP-I. The District has awarded the contract for design of the LSCRP-I to EIVICON. 7.2 The District shall provide 95% complete design plans to CAWCD for review and comment upon receipt of the plans from EMCON. CAWCD shall have thirty (30) days to review the plans and submit comments to the District. Upon request from CAWCD, the District shall arrange a meeting to discuss CAWCD's comments concerning the design plans. The District agrees that CAWCD's comments regarding any aspect of the 95% complete design plans will be fully addressed before EIVICON is authorized to prepare the final (100%) construction drawings and documents. 7.3 The District shall provide the final (100%) construction drawings, the 10935 569 project specifications and bid documents to CAWCD for review upon receipt of the documents from EMCON. CAWCD shall have thirty (30) days to review these documents and submit comments to the District. Upon request from CAWCD, the District shall arrange a meeting to discuss CAWCD's comments concerning the final construction drawings, the project specifications and/or the bid documents. The District agrees that CAWCD's comments regarding any aspect of the final construction drawings, project specifications and/or bid documents will be fully addressed before the District prints the specifications and solicits bids for the Storage Facility Contract. If CAWCD requires design or construction plan modifications or improvements (Betterments) that increase the design or construction costs of the LSCRP-l, CAWCD shall be responsible for such increased costs and the Parties shall amend this Agreement to reflect CAWCD's responsibility for such increased costs. 7.4 Upon completion of the final (100%) construction drawings, the District shall require EMCON to prepare a revised cost estimate for construction of the LSCRP-l. If the revised cost estimate indicates that total construction costs of the LSCRP-I (which costs shall include the costs of the Levee Contract allocable to the LSCRP-I and the costs of the Storage Facility Contract) will exceed One Million Thirty Six Thousand Dollars ($1,036,000), CAWCD and the District shall discuss how they propose to allocate the excess construction costs, or modify the design plans to reduce the anticipated construction costs. If the District and CAWCD agree on a method for allocating such excess construction costs, the Parties shall amend this Agreement, if necessary, to reflect the revised allocations. If the District and CAWCD cannot agree'on a method for allocating such excess construction costs, then either the District or CAWCD may terminate this Agreement upon written notice to the other Parties to this Agreement. Termination shall be effective thirty (30) days u') 3 5 570 after receipt of notice. . 7.5 If this Agreement is terminated pursuant to Section 7.4, all Parties shall be relieved of all costs and liabilities under this Agreement; and the District shall reimburse CAWCD for all monies paid to the District by CAWCD pursuant to this Agreement. Provided, however, the District shall be entitled to retain One Hundred Sixty One Thousand Dollars ($161,000) of the monies advanced to the District by CAWCD under this Agreement, as consideration for the District's services up to the date of termination. If CAWCD has not advanced at least One Hundred Sixty Thousand One Dollars ($161,000) to the District as of the date of termination of this Agreement pursuant to Section 7.4, then CAWCD shall pay the District that amount of money necessary to make to total amount of money paid by CAWCD to the District under this Agreement equal to One Hundred Sixty One Thousand Dollars ($161,000). 8. CLEARING, GRUBBING AND EXCAVATION: 8.1 The District shall be responsible for clearing and grubbing the LSCRP-I site. The District shall also be responsible for excavating the basins for the LSCRP-I. The District will accomplish these tasks through the Levee and Storage Facility Contracts. In soliciting bids for the contracts, the District will utilize the final construction drawings approved by the District and CAWCD pursuant to Section 7 of this Agreement. 8.2 The District shall be responsible for all costs of the Levee Contract. CAWCD shall reimburse the District for a portion of the costs of the Levee Contract in accordance with Section 12 of this Agreement. 9. CONTRACT DOCUMENTS; CONSTRUCTION BIDDING; CONTRACT: 9.1 The District shall prepare the Storage Facility Contract to be entered into between the District and the Contractor. The Standard Specifications for Public Improvements, Pima County/City of Tucson, 1994 Edition shall be a part of the Storage Facility Contract. CAWCD shall have an opportunity 10935 57 1 to review the Storage Facility Contract prior to the District's solicitation for bids. The District shall name CAWCD as a third party beneficiary in the Storage Facility Contract. 9.2 The District shall solicit bids for the Storage Facility Contract utilizing the final construction drawings and project specifications approved by the District and CAWCD, the standard bid documents utilized by the District and the Storage Facility Contract referred to in Section 7.1 of this Agreement. To the extent that there is a conflict between the District's standard bid documents and the Storage Facility Contract, the provisions of the Storage Facility Contract shall prevail, and the District shall so indicate in its bid documents. 9.3 The District shall allow CAWCD to review the bids submitted for the Storage Facility Contract prior to awarding the contract. If the bid of the lowest responsible and qualified bidder is less than or equal to Four Hundred Sixty Thousand Dollars ($460,000), the District shall award the Storage Facility Contract. If the bid of the lowest responsible and qualified bidder exceeds Four Hundred Sixty Thousand Dollars ($460,000), the District and CAWCD shall determine whether to proceed with the Storage Facility Contract. If the District and CAWCD agree on a method for allocating the additional construction costs, the Parties shall amend this Agreement to reflect the revised costs and the District shall execute the Storage Facility Contract with the selected Contractor. If the District and CAWCD cannot agree on a method for allocating such excess construction costs, then the District or CAWCD shall terminate this Agreement upon written notice to the other Parties to this Agreement. Written notice of termination must be given within thirty (30) days of notice by either the District or CAWCD that it cannot agree on a method for allocating excess construction costs. Termination shall be effective thirty (30) days after receipt of such notice of termination. 10 10935 572 9.4 If this Agreement is terminated pursuant to Section 9.3, relieved of all costs and liabilities under this Agreement; shall reimburse CAWCD for all monies paid to the Distri all Parties shall be and the District by CAWCD under this Agreement. Provided, however, the District lohoaoll be entitled to retain One Hundred Sixty One Thousand Dollars ($161 ) of the monies advanced to the District by CAWCD under thisAgreement, as consideration for the District's services up to the date 10. CONSTRUCTION ADMINISTRATION: The District shall provide administration for the construction of set forth below. such termination. the LSCRP-I as 10.1 The District's Project Manager shall be in daily attenda ce on site during construction. The Project Manager shall be familiar with the progress and quality of the Work completed and shall ascertain if the Work is being performed in accordance with the Contract Documents. The Project Manager shall also determine the date of Final Acceptance, and shall notify CAWCD in writing of such date. The District shall provide other employees and consultants as are necessary to provide for inspection, surveying and materials testing services. 10.2 The District shall hold a preconstruction conference and shall notify CAWCD of the date, time and place of conference. Following the Contractor's submittal of thi Schedule at the preconstruction conference, the D copy of the schedule and the District's comments to 10.3 The District shall submit copies of the Project Ma CAWCD on a weekly basis and shall submit a indicating the general progress of the Work and wheth proceeding on schedule. The Project Manager shall ir the time and place of all weekly meetings between the and the Contractor so that CAWCD personnel may aft 11 i the Contractor he preconstruction Progress shall provide a ,WCD. s daily logs to (report to CAWCD r the Work is brm CAWCD of :)roject Manager nd at their 10935 573 discretion. The District shall immediately notify CAWC1 that arise during construction, which may result in a sul the Scope of Work of the Storage Facility Contract. 10.4 CAWCD shall have access to the construction site for t observing construction progress upon notice to the Pro CAWCD's intention to visit the site. 11. FINAL ACCEPTANCE: 11.1 An inspection of the LSCRP-I facility shall be cond 1 of any problems stantial change in purpose of Manager of by the District following notification from the Contractor that the Work is substantially completed. The District shall notify CAWCD when the Work is substantially completed and provide CAWCD the oppoi tunity to inspect and comment on the completed Work. The District sha ll submit a list of items of work to be completed and deficiencies to be co rrected ("Punch List") to the Contractor following completion of the insp ection. The District shall furnish a copy of the Punch List to CAWCD. Upo notification from the Contractor to the District that all Punch List items h ve been completed or corrected, the District shall conduct a foil w-up inspection to verify completion of the Punch List. 11.2 Prior to issuance by the District of the Certificate of Final Acceptance, the Contractor shall conduct testing and initial start-up of the LSCRP-I. CAWCD shall be responsible for providing sufficient amounts of water to the facility for the testing and start-up phase. If testing and initial start-up of the LSCRP-I reveal materials or workmanship not in conformance with the Contract Documents, District shall notify the Contra ctor of any materials or workmanship which must be corrected to c onform with the Contract Documents. The Contractor shall correct any materials or workmanship, which must be corrected to conform with the Contract Documents as identified by District. District shall be costs of any re-testing necessary to demonstrate satis 12 ible for the ry correction of 10935 574 such materials or workmanship. On satisfactory completion of the Work, the District shall furnish the Contractor with a Certificate of Final Acceptance indicating acceptance of the Work and shall notify CAWCD of the date. 12 11.3 Upon issuance of the Certificate of Final Acceptance, CAWCD may begin operating the LSCRP-1 pursuant to the Facility Easeme t. The Facility Easement shall give CAWCD all rights to enter upon, control, operate, and maintain the LSCRP-I facility for its intended purpose. Upon operation of the LSCRP-1, CAWCD shall assume all risk, of loss or damage to the LSCRP-l facility. REIMBURSEMENT OF COSTS: 12.1 Reimbursement of Development and Permitting Costs: CAWCD shall reimburse the District for the costs of project development and permitting in an amount not to exceed Two Hundred Fifty Thousand Dollars ($250,000). The District shall submit an invoice to CAWCD for reimbursement of project development and permitting costs upon execution of this Agreement. CAWCD shall pay fifty percent (50%) of the amount of this invoice within 30 days of receipt, and CAWCD shall pay the balance of this invoice within 30 days of award of the Storage Facility Contract. 12.2 Reimbursement of Design Costs: CAWCD shall reimbi the costs of EIVICON's design services in an amount nc Seventy Two Thousand Dollars ($72,000). The District invoice to CAWCD for reimbursement of EIVICON's des execution of this Agreement. CAWCD shall pay fifty PE amount of this invoice within 30 days of receipt, and C/ balance of this invoice within thirty (30) days of award Facility Contract. 12.3 Reimbursement of Excavation and Berm Construction, 13 rse the District for to exceed shall submit an ign services upon rcent (50%) of the ?WCD shall pay the the Storage : CAWCD 10935 575 shall reimburse the District for excavation and berm construction costs in an amount not to exceed Five Hundred Seventy Six Thousand Dollars ($576,000). The District shall submit an invoice to CAWCD for reimbursement for excavation costs upon award of the Storage Facility Contract. CAWCD shall pay Four Hundred Thirty Two housand Dollars ($432,000) of this invoice within thirty (30) days of receipt. CAWCD shall pay the balance of this invoice within thirty (30) days of the date of Final Acceptance. 12.4 Reimbursement of Construction Costs: CAWCD shall?reimburse the District for construction costs under the Storage Facili amount not to exceed Four Hundred Sixty Thousand I The District shall submit monthly invoices to CAWCD of construction costs, and CAWCD shall pay the full a invoice to the District, in accordance with Section 13 ( 12.5 Betterments: CAWCD shall reimburse the District for constructon costs of any and all Betterments req District shall itemize and include the cost of Betterme submitted to CAWCD pursuant to Sections 12.2, 12.3 13. PAYMENT: Contract in an )Ilars ($460,000). r reimbursement nt of each this Agreement. ie design and by CAWCD.. The s in the invoices 12.4 above. 13.1 Within sixty (60) days after the District makes its initial progress payment to the Contractor under the Storage Facility Contract, nd within thirty (30) days after each succeeding progress payment by the Contractor under the Storage Facility Contract, the Di! invoice to CAWCD requesting reimbursement for eacl Each invoice shall be in an amount equal to the progri by the District to the Contractor for the previous m6ntl 13.2 Each invoice shall be accompanied by the following d documents evidencing that the District made the prog which it is requesting reimbursement, and the amount 14 istrict to the shall submit an progress payment. payment made cuments: (a) 3ss payment for of such payment; 10935 576 and (b) a copy of the request for payment, the backup ata supporting such request and the certificates submitted by the Con ractor. 13.3 Within thirty (30) days after the District makes final pay ent to the Contractor, the District shall submit an invoice to CAWCD requesting reimbursement for said final payment. The invoice requesting reimbursement for the final payment shall be accompa ied by the following documents: (a) a copy of the certificate of Fin al Acceptance required in Section 11 of this Agreement; (b) a copy of all lien releases submitted by the Contractor (c) a copy of the Contractc: r's request for final payment and any backup data, certificates or other doc uments submitted with the Contractor's request for final payment. 13.4 CAWCD shall pay invoices submitted in accordance with this Section, within thirty (30) days of receipt of each invoice. 14. FINAL ACCOUNTING: 14.1 Upon Final Acceptance, the District shall conduct a final accounting and furnish CAWCD with the results of the final accounting? The final accounting shall determine the total project costs incur -ed and the total contribution made by CAWCD as of the date of the final accounting. In the event the final accounting shows the total contribut on by CAWCD is less than its required reimbursement for project costs s expressed in Section 12 of this Agreement, the District shall submit n invoice to CAWCD for the remaining amount of CAWCD's required reimbursement. CAWCD shall pay the full amount of the invoice within thirty (30) days of receipt of the invoice. In the event the final accounting shows the total contribution made by CAWCD is greater than CAWCD?s required reimbursement for project costs as expressed in Se'cti n 12 of thi Agreement, the District shall refund to CAWCD the amount in excess of CAWCD's required reimbursement as defined by this Agreement. 15 10935 577 15. FACILITY EASEMENTMELL LICENSE: 16 17 The District shall grant to CAWCD, concurrent with the execut Agreement, a Facility Easement for access, control and manai, area required for the LSCRP-I basins and delivery system loc,,c property. The form of Facility Easement is attached hereto a,,: Facility Easement shall be effective upon Final Acceptance; it concurrent with this Agreement and shall be terminated or exi accordance with this Agreement. On or before the date of Fir District shall grant to CAWCD a Well License for the installati( monitor or piezometer wells located on District property at :)n of this lement over the ted on District Exhibit B. The ;hall exist ,nded in al Acceptance, the i and operation of ts outside of the Facility Easement area. The form of Well License is attached? hereto as Exhibit C. The Well License shall be effective upon Final Acceptance; it shall exist concurrent with this Agreement and shall be terminated or extended in accordance with this Agreement. OPERATION OF LSCRP-11: Upon the date of Final Acceptance, CAWCD shall be solely r sponsible for the operation, control and maintenance of the LSCRP-I. The LSQRP-I shall be operated as a State Demonstration Recharge Facility pursua 891.01, et seq. If either Marana or the District stores water a shall assume liability for water quality degradation caused by LSCRP-1, as set forth in any lease agreement executed by Marana for lease of storage capacity at the LSCRP-1. DESTRUCTION/RECONSTRUCTION OF THE LSCRP-I: From the date of Final Acceptance forward, CAWCD may at or reconstruct the LSCRP-I in the event of damage to or dess LSCRP-I during the term of this Agreement. If CAWCD elec reconstruct the LSCRP-1, this Agreement, the Facility Easem License shall be terminated, and all improvements shall be d accordance with Section 21 of this Agreement. 16 t to A.R.S. § 45- the LSCRP-1, it use of the r the District or -.s discretion repair -uction of the not to repair or t and Well posed of in 10935 578 18. OPTION TO LEASE STORAGE CAPACITY: 18.1 Each year, during the term of this Agreement, the Distr ct shall have the option to lease storage capacity at the LSCRP-1. The maximum annual amount of LSCRP-I storage capacity that the District may lease during each of these years shall be equal to 10% of the Available Operating Capacity. If the District desires to exercise its option f( it shall submit written notice to CAWCD indicating the ? storage capacity that it desires to lease for the followin shall submit this written notice to CAWCD by October year. If the District exercises this option, the District a negotiate a lease agreement with terms similar to thoi agreement attached hereto as Exhibit D. The District option granted in this Section to a third party. Further, exercises its option to lease storage capacity in a parti not sub-lease these rights to a third party. In any year declines or fails to exercise its option, the LSCRP-I stc r a particular year, mount of LSCRP-I I year. The District of the then current d CAWCD shall ? in the lease iay not assign the f the District ?ular year, it may /vhere the District capacity that would have been available to the District reverts to CAWCD for its own use or for lease to a third party. 18.2 Each year, through the year 2003, Marana shall have tl storage capacity at the LSCRP-I. The maximum annw LSCRP-1 storage capacity that Marana may lease durir shall be equal to 1% of the Available Operating Capaci, desires to exercise its option for a particular year, it shE notice to CAWCD indicating the amount of LSCRP-I st( it desires to lease for the following year. Marana shall notice to CAWCD by October 1 of the then current yea exercises this option, Marana and CAWCD will negotia agreement with terms similar to those in the lease agrE hereto as Exhibit D. Marana may not assign the optior 17 10935 579 ie option to lease il amount of g each of these .y. If Marana ill submit written )rage capacity that 5ubmit this written .. If Marana te a lease ement attached granted in this Section to a third party. Further, if Marana exercises its storage capacity in a particular year, it may not sub-lew third party. In any year where Marana declines or fails 1 option, the LSCRP-I storage capacity that would have b Marana reverts to CAWCD for its own use or for lease t 19. RECOVERY OF STORED WATER WITHIN MARANA'S option to lease e these rights to a :) exercise its -en available to ) a third party. N LIMITS: Should CAWCD or the District develop plans to recover storage credits accrued at the LSCRP-I from within Marana's town limits, CAWCD and the District agree to include and consult with Marana in writing throughout the recovery plan development process, and to consider utilizing wells owned b arana and/or the Cortaro Marana Irrigation District to recover such credits. AWCD agrees to include such a consultation requirement in any lease of storage capacity at the LSCRP-1. Further, CAWCD and the District agree to include such a consultation requirement in any assignment of their long-term storage credits accrued at the LSCRP-1. 20. DATA SHARING AND ACCESS TO MONITOR WELLS: 20.1 The Parties shall measure water levels and analyze water quality constituents as set forth in the Permit. The Parties shall exchange water level measurement and water quality information as needed to fulfill permit requirements. Each Party shall provide the other Parties the opportunity to collect duplicate samples or observe sample collection and water level measurement, upon request. 20.2 In the event the Marana retires, modifies or replaces aWell used in the LSCRP-1 monitoring system from the potable use Marana shall cooperate with CAWCD in requesting that the Permit be amendec to reflect the changed circumstances. 20.3 The District shall make all reasonable efforts to continue Pima County's monitoring of wells listed in the Permit. In the event that Pima County's monitoring wells are retired, modified or replaced, the District shall 18 IU935 580 cooperate with CAWCD in requesting the Permit be amended to reflect the changed circumstances. 20.4 CAWCD shall provide the District and Marana copies of its quarterly and annual reports filed with ADWR as required by the Constructed Underground Storage Facility Permit. 20.5 If requested by the District at any time during the term of this Agreement, CAWCD shall install one (1) piezometer well in the area between the LSCRP-I site and the Tangerine Road Landfill for the purpose of monitoring water level information in that vicinity. Upon installation of the well, CAWCD shall utilize the well to take periodic water level readings and provide the water level data to the District on a regular basis 21. DISPOSITION OF IMPROVEMENTS UPON EXPIRATION OF AGREEMENT: 21.1 Upon expiration or termination of this Agreement, CAWCD shall prepare an inventory of the improvements associated with the LSCRP-I. Such improvements may include, but are not limited to, flow measuring devices, flow distribution structures, water treatment equipment, monitor and piezometer wells, data acquisition equipment, fencing, gates and storage buildings. CAWCD shall conduct an accounting of such improvements to estimate their value. 21.2 The District shall have the option of purchasing any or all of the improvements at a price to be negotiated between the District and CAWCD upon expiration or termination of this Agreement. If the District declines to purchase any improvement, CAWCD may remove any improvements at its own expense. All improvements not removed by CAWCD within ninety (90) days of termination or expiration of this Agreement shall become the property of the District. 22. LIABILITY: 22.1 Each Party shall assume liability for its own negligence and shall indemnify, defend and hold harmless the other Parties against any 19 10935 581 damages the non-negligent Parties incur as a result of the negligent Party's action or inaction. 22.2 The obligation to indemnify under this Section shall extend to the indemnitee's share of any deductible under any applicable insurance coverage. 22.3 The obligations set forth in this Section shall survive expiration or termination of this Agreement, and shall remain in full force and effect. 23. INSURANCE: When requested by a Party, each Party shall provide proof to the requesting Party of its worker's compensation, automobile liability, property damage, and general liability coverage or program of self-insurance, and each Party shall notify the other Parties of any change of coverage during the term of this Agreement. 24. TERMINATION: 24.1 For cause. A Party may terminate this Agreement for material breach of the Agreement by any other party. Prior to termination under this paragraph, the Party claiming the default shall give written notice to the Party allegedly in default of the nature of the default claimed. The Party said to be in default shall have thirty (30) days from the date of receipt of the written notice to cure the alleged default. If the default is not cured within that time, the Party claiming the default may terminate this Agreement. Termination under this paragraph shall not relieve any Party from liabilities or costs incurred under this Agreement prior to its termination. 24.2 Change in Site Conditions. In the event that there is a material change in site conditions, caused by flooding, where the LSCRP-I is to be or is being constructed during the period between execution of this Agreement and the date of Final Acceptance, and if such material change in site conditions prevents proceeding with construction of the LSCRP-I as 20 I ftq35 582 originally intended, either the District or CAWCD may terminate this Agreement. Notice of such termination shall be given in writing and shall be effective thirty (30) days after receipt of notice. If this Agreement is terminated pursuant to this Section 24.2, all Parties shall be relieved of all costs and liabilities under this Agreement; and the District shall reimburse CAWCD for all monies paid to the District by CAWCD pursuant to this Agreement. Provided, however, the District shall be entitled to retain One Hundred Sixty One Thousand Dollars ($161,000) of the monies advanced to the District by CAWCD under this Agreement. 24.3 A.R.S. § 38-511. This Agreement is subject to the provisions of A.R.S. § 38-511. 24.4 Disposition of property. On termination or expiration of this Agreement, all fixtures, structures and improvements associated with the Project shall be valued and disposed of in accordance with Section 21 of this Agreement. 25. UNCONTROLLABLE FORCES: 25.1 No Party to this Agreement shall be considered in default in the performance of any of its obligations under this agreement when a failure of performance is due to Uncontrollable Forces. Any Party rendered unable to fulfill any of its obligations under this Agreement by reason of an Uncontrollable Force, except a flood event falling within the category described in Section 24.2 of this Agreement, shall give prompt written notice of such fact to the other Parties and shall exercise due diligence to remove such inability. If after the exercise of due diligence, a Party is unable to remove such inability and construction of the LSCRP-1 cannot proceed as originally intended, then either the District or CAWCD may terminate this Agreement. Notice of such termination shall be in writing and shall be effective thirty (30) days after receipt of notice. 25.2 Within sixty (60) days of notice of termination under Section 25.1, the District shall conduct an accounting and shall furnish CAWCD with the 21 10935 583 results of this accounting. The accounting shall determine the total project costs incurred as of the date of the Uncontrollable Force and the total contribution made by CAWCD as of the date of the Uncontrollable Force. Thereafter, the Parties shall meet and attempt to agree on how to allocate the project costs incurred as of the date of the Uncontrollable Force. If the Parties cannot agree on how to allocate such project costs, they shall follow the Dispute Resolution Procedure outlined in Section 32 of this Agreement. This Section 25.2 shall survive the termination of this Agreement. 26. EXTENSION: This Agreement may be extended only upon written mutual agreement signed by all Parties and recorded in the Office of the Recorder of Pima County, Arizona. 27. GOVERNING LAW: This Agreement shall be governed by the laws of the State of Arizona. 28. NOTICES: 28.1 Notice, demand or request provided for in this Agreement shall be in writing and shall be deemed properly served, given or made if delivered in person or sent by registered or certified mail, postage prepaid, to the persons specified below: If to CAWCD: Central Arizona Water Conservation District c/o General Manager P.O. Box 43020 Phoenix, AZ 85080-3020 If to the District: Pima County Flood Control District c/o Chief Engineer 201 N. Stone Tucson, AZ 85701 22 10935 584 If to Marana: The Town of Marana Town Manager 13251 North Lon Adams Road Marana, AZ 85653 28.2 A Party may, at anytime, by notice to the other Party, c esignate different or additional persons or different addresses for the givin g of notices hereunder. 29. THIRD PARTY BENEFICIARIES: This Agreement shall not be construed to create rights in, or to grant remedies to, any third party as a beneficiary of this Agreement or of any duty, obligation or undertaking established herein. 30. WAIVER: The waiver by a Party of a breach of any term, covenant or co ndition in this Agreement shall not be deemed a waiver of any other term co venant or condition or any subsequent breach of the same or any other term, cove nant or condition of this Agreement. 31. HEADINGS: Title and paragraph headings are for reference only and are n :)t intended to modify or alter the substance of the underlying provisions. 32. DISPUTE RESOLUTION: 32.1 A Party having a dispute under this Agreement that car not be resolved by the Parties, may submit the dispute to arbitration. Arbit ration shall be subject to the following provisions: (a) Arbitration shall be binding only upon the conser t of all Parties. (b) A Party wishing to submit a dispute to arbitration shall provide thirty (30) days written notice to the other Party of its i itent to pursue arbitration and shall name one arbitrator at that time. Within fifteen (15) days of receiving this notice, the other 23 to the dispute 10935 585 ri shall name one arbitrator and give written notice o the other Party of its selection. The two selected arbitrators shall, within five (5) days of selection of the second arbitrator, jointly select a third arbitrator. (c) Within thirty (30) days from the selection of the third arbitrator, the arbitrators shall hold a hearing. Within thirty (30) days from the conclusion of the hearing the arbitrators the arbitrators shall render a decision on the dispute. (d) Arbitration shall be subject to the Arizona Arbitration Act, Arizona Revised Statutes, Title 12, Chapter 9, Article 1. In the event of a conflict between this Agreement and the Act, the provisions of this Agreement shall prevail. 32.2 A Party that is dissatisfied with the results of non-bindin 3 arbitration may pursue any other legal or equitable remedy not express y provided for herein. 33. ENTIRE AGREEMENT: The terms, covenants and conditions of this Agreement constill ute the entire agreement among the Parties relative to the permitting, design, construction and operation of the LSCRP-I, and no understandings or agreements not herein expressly set forth shall be binding upon them. This Agreement may not be modified or amended in any manner unless in writing and signed by the Parties. IN WITNESS WHEREOF, this Agreement is executed by the Parties hereto. CE B y: 71C, Its: Attest: NA VVATF-R CONSERVATION DISTRICT 24 10935 586 PIMA COUNTY FLOODXONTROL DISTI By: Its: Attest: Clerk of the Board THE TOWN OF MARANA By: Its: GAHARB0UR\LSCR-1GA.D0C 25 0 6 1998 10935 587 ATTORNEY CERTIFICATION The foregoing Intergovernmental Agreement ( ) by nd between the Central Arizona Water Conservation District, T?wn of Marana and Pima County Flood Control District has been re, pursuant to AR.S. § 11-952 and § 48-3603(c)(17) by the undersigned Deputy Pima County Attorney who has determi? that it is in proper form and is within the powers and authoril granted Linder the laws of the State of Arizona to those partii the agreement represented by the Pima County Attorney. C) V Deputy Pima County Attorney fA "')224' ya ? r Date APPROVAL The foregoing Intergovernmental Agreement ( between the Central Arizona Water Conservation District, T Marana and Pima County Flood Control District has been re and is hereby approved as to content. ?r o ?ks A?.e e ?n Chief Engineer Pima County Flood Control District to and n of 10935- 588 EXHIBIT A K3 3- isuls '3AV Ila wo ' V r GAIG VTk>43 rl 6 am Wn-v-wn OJO am Nwo g! "WIRL Wl 30'OP* l.- CC o Z :3 U .1 3WO-WO? 0 ? 3l?UV CIO C -W VVYWOM 13 0 ' i 1 J aLS30 ci r OU VIMMOU 1 43cloo 0 San - ---- ------ ------ L U COOCCLU 2 :1i 'ut Ljw 0 -j CC < cc D < (1) z ?:j z M D I 0 L) Zi CL 3WAL SOd z 4p" <1 -CW OIVVONVS lf"IW 3ON" C d sw3ows Luo 'am No"M cc a cc w LU 0 LU m YMY > 0 (a T EE _j 0 --z:t cli N 0 CL P z Z W Q:t Lu Uj o W e uj 2 As C.) z In Zz o z au U) o uj sc CC _j -J Ljj LL CL LU U) 4r- 6 cu AVMNV 0 .. V- r I -i z 1 0 'OU or*w 0 E 10935 589 EXHIBIT B 01 FACILITY EASEMENT FOR THE LOWER SANTA CRUZ REPLENISHMENT PROJECT - PHASE ONE 1. Background: The Pima County Flood Control District (the "Di? subdivision of the State of Arizona, organized and existing pt Sections 48-3601, et seq. The Central Arizona Water Con ("CAWCD") is a political subdivision of the State of Arizona, orgal pursuant to A.R.S. Sections 48-3701, et seq. The District, CAW of Marana have executed, concurrent herewith, the Lo% Replenishment Project Intergovernmental Agreement (the "IGA recorded in Docket , commencing at Page?_, i Recorder, Pima County, Arizona. The purpose of said IGA i construction and operation of a constructed underground stor known as the Lower Santa Cruz Replenishment Project - Phase In connection with the IGA, the District intends by this instrL CAWCD an easement for the purposes and duration described 2. Grant of Easement: The District hereby conveys to CAWCI access to, and control, operation, maintenance, monitoring and it LSCRP-I (including construction, operation and maintenar improvements to the LSCRP-I) in, on, over, under, across and th described as follows: trict') is a political rsuant to A.R.S. iervation District iized and existing 32 and the Town fer Santa Cruz V), which IGA is i the Office of the ; to facilitate the age facility to be One ("LSCRP-1"). ment to grant to an easement for provement of the e of additional )ugh the property The east half of the southeast quarter of the northwest quarter of Section 3, Township 12 South, Range 11 East, G&SRB&M, Pima County, Arizona, and the south half of the northeast quarter of Section 3, Township 12 South, Range 11 East, G&SRB&M, Pima County, Arizona. The property described above shall be known as the "Easement of this document. The easement conveyed in this Secti improvements to be constructed in the Easement Area pursuai ?rea" for purposes n 2 includes all to the IGA. 10935 590 ? ;;i, e a aceo 7. Term of Easement: This easement shall become effective or Acceptance, as that term is defined in the IGA, and shall remain in as the IGA remains in effect. Specifically, this easement shall terrr the IGA terminates. All grants, covenants and conditions of thh inure to the benefit of and be binding upon the successors in inter and CAWCD. he date of Final )ffect for as long ,iate on the date easement shall st to the District 8. Right of Entry: The District hereby grants CAWCD a right-of-entry to enter upon the Easement Area before the date of Final Acceptance to install and operate monitor and piezometer wells, subject to the conditions in Section 3 of this Easement. IN WITNESS WHEREOF, this easement is executed this 06 -. day of October , 1998. PIMA COU TY OOD CONTROL DISTRICT By: r?y ? I " (OCT 0 6 1998 Its: Cha Attest: lerk of the Board CENTRAL ARIZONA WATER CONSERVATION DISTRICT By: Attest: Its: 10935 592 EXHIBIT C 0117 - ZZO PIMA COUNTY FLOOD CONTROL DISTRI LICENSE FOR PIEZOMETER WELLS ON DISTRICT PROP THIS LICENSE is made between Pima County Flood Conl subdivision of the State of Arizona, organized and existing pursuar et seq ("Licensor"), and Central Arizona Water Conservation District of the State of Arizona, organized and existing pursuant to A.R..' ("Licensee"). The parties agree as follows: ol District, a political to A.R.S. § 48-3601 a political subdivision . § 48-3701 et seq., Grant of Permission. In consideration of Licensee's performance of the obligations set forth in that certain Intergovernmental Agreement ("IGA") between Licensor, Licensee, and the Town of Marana, executed concurrent herewith, relating to the construction and operation of the Lower Santa Cruz Replenishment Project, Phase I ("LSCRP-1"), which IGA is recorded in Docket , commencing at Page , in the Office of the Recorder, Pima County, Arizona, and the performance of the promises contained herein, Licensor hereby gives per ission to Licensee to use that portion of Licensor's real property generally described as the Lower Santa Cruz River Replenishment area and more particularly described on the attached Exhibit "ll" ("District Property"). The purpose for which this License is granted is for the installation of piezometer wells on the District Property in connection with the uses of District Property as set forth in the IGA. 2. Privilege Assignable. Licensee's privileges hereunder are assignable only upon written approval of Licensor and only upon the conditions for assignment as set forth in the IGA. 3. Hold Harmless. All costs associated with the Licensee's u e shall be at the sole expense of Licensee. Licensee assumes responsibility and iability for any injury or damage to the District Property or to any person while usir g the District Property caused by or arising out of the exercise of this License. Licensee indemnifies, defends, and holds harmless Licensor, its officers, departments, employees, and agents from and against any and all suits, actions, I?gal or administrative 10935 594 8. Conflict of Interest. This Agreement is subject to A.R.S. § 38-511 which provides for cancellation of contracts by Pima County for certain conflicts of interest. IN WITNESS WHEREOF, the parties hereto have executed this License the day and year first above written. Approved as to form: Deputy County Attorney LICENSOR: Pima Cow By: Chair Attest: f t7 Cle?k 6f -the' Board 'of Control District T Supervisors 'OCT 0 6 1998 rvisors LICENSEE: Central Arizona Conservation District By: Its: State of Arizona Attest: ss County of Maricopa ) This instrument was acknowledged before me this day of 1998, by , as Central Arizona Water Conservation District. Notary Public My Commission Expires: of 10935 596 E. JBIT 1 OF EXHIBIT C LEGAL DESCRIPTION PaRCEL: to Pima County The North half of Section 3, Township 12 South, Range 11 East of the Gila and Salt River Meridian, County of Pima, State of Arizona. EXCEPT that portion described as follows: Beginning at the center quarter corner of said section 3 being a 1/2" iron pin; thence N89* 26'02"E, along the South line of said North half, a distance of 31.94 feet; thence N5100921"W a distance of 1182.34 feet; thence N71* 50'34"W a distance of 672.26 feet; thence N78"55'57"W a distance of 714.16 feet; thence S87023'08"W a distance of 208.10 feet; thence S85021'21"W a distance of 209.47 feet to a point.on the West line of said Section 3 said point being a distance of 1551.12 feet SOO*29'46"E'of the.Nort1west corner of said Section 3; thence SOO*2946"E, along qaid West line, a distance of 1088.11 feet to the West quarter corner of said Section being a 1/2" iron pin; thence N89026'10"E, along the South line of said*North half, a distance of 1317.96 feet to a point being the C-W 1/16 - corner of said Section 3 said point'being a 1/2 " iron pin; . thence N89*25'53"E, along said South line, a distance of 1318. 01 feet 'to the POINT 9Z BEGINNING. AND FURTHER EXCEPT that portion lying within Sandario Road as shown in Book 5'of Road Maps, Page 84. Containing approximately 269.7 +/- acres. I Prepared by: Jones 6 Associates, Inc Job # 97005. -:4 ALAN W. ji" SPIETH 131 114) PAGE 1 OF 4 10935 598 SECTION 03 TOWNSHIP 12 SOUTH RANGE It EAST 215-03 ..... . ....... ....... ..... .... .. . . ..... ------- .......... ......... --------- , .................................................. ...... .... .. . . .......... ........ ........ . . . . . . . . . . . ...... .. ....... ............ ..... ... ........ . . ........... .... .. . . . . . . . . . . . .... . ............... T ... . . . . . . . . .. .... . ..... E, ' .......... . . . . . . . . . . . . . . mn; Kffv r ........... . ...... . ** - 11-1. 1 * ...... .. ..... *"--,**, .*.*.*.*.*.*.*.*.*.*.* . . I I I I I I I I I I Oc n... 1 1? iri 1.1 ii .......... 4 , F R. - .. ... . .... .... ... . .... TOWN *B .......... ........ ! - ----------- .. . .... . ..... 1 22 714 - . 6 ggig Ri 0 In; co g! g g V6 04 C*4 co 40 0 MARANA 1 .3 17.9 6' 1318.01' 31.94' Center 5ac . 3 013A 60, 014A 650 .. . .. ............ . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 01 4B 013B SUBJECT AREA AP N PIMA COUNTY DEPARTMENT OF TRANSPORTATION TECHNICAL SERVICES DIVISION PAGE 2 OF 4 cn cn I n LEGAL DESCRIPTI-0A ERECEL: to Pima County That portion of the North half of Section 4, Township 12 South, Range 11 East of the Gila and Salt River Meridian, County of Pima, State of Arizona, described as follows: Beginning at the North 1/4 corner of said Section 4 being a lead capped pipe; thence N89"34'08"E, along the North line of said ection 4, a distance of 2629.14 feet to the Northeast corner of said Section 4; thence S0002946E, al . ong the East line of said Se tion 4, a distance of 1551.12 feet, being a distance of 108 . 11 feet N00029'46"W of the East quarter corner of said Se tion 3; thence S85"21'21"W a distance of 91.69 feet; thence N84033'30"W a distance of 396.34 feet; thence N76*31'57"W a distance of 1557.45 feet to point on the Westerly line of the parcel described in "BB " by MMLA job # 90123-08-75; thence N33? 31'07"W, along said Westerly line, a 1334.77 feet to a point on the North line of sai thence N89025'05"E, along said North line of sai a distance of 45.86 feet to the RDJIM DE DE9,TJM Containing 72.36 acres. prepared by: Jones & Associates, -job # 97004. Inc - stance of Section 4; Section 4, 10935 600 PAGE 3 OF 4 SECTION 04 TOWNSHIP 12 SOUTH RANGE It EAST 215-04 oolm .......................... .......... ................. ............. 001 p 0 STATE! LAND ........ 901K .......................... .............................. ......... 629.14' 001N LIMITS .............. ......................... 001E FEDERAL LAND PIMA COUNTY DEPARTMENT OF TR/ TECHNICAL SERVICEs bivisION 1/4 CcriW 0010 t 001L c SUBJECT AREA SPORTATION PAGE 4 OF 4 EXHIBIT D LOWER SANTA CRUZ REPLENISHMENT PROJECT LEASE AGREEMENT (Proposed form of Agreement) PARTIES: This Lease Agreement (Lease) is made and entered into the day of , 1998, by and between the CENTRAL ARIZONA WATER CONSERVATION DISTRICT, hereinafter referred to as "Lessor', and . hereinafter referred to as "Lessee". 2. RECITALS: 2.1 Lessor is responsible for operating the Lower Santa Cru z Replenishment Project ("LSCRP"). The LSCRP is located in the Tucso n Active Management Area, within the Town of Marana, north o f the Avra Valley airport and southwest of the Santa Cruz River. 2.2 The Arizona Department of Water Resources has issue d Lessor an Underground Storage Facility permit for the LSCRP. T he Permit authorizes the underground storage of a maximum of acre-feet of water at the LSCRP and has a term of _ years. 2.3 Lessee desires to lease capacity in the LSCRP in acco rdance with the provisions of this Lease. 3. LESSOR'S STANDING: Lessor represents, covenants and warrants to Lessee that Le sor is a political subdivision of the state of Arizona and has authority to enter into this Lease. 4. LEASE AGREEMENT: For and in consideration of the foregoing, the payments to be paid by Lessee, and the covenants and agreements contained in this Lease, and other good and valuable consideration, Lessor and Lessee agree as follows: 5. TERM OF LEASE: 5.1 This Lease shall become effective when executed by b th Parties and shall remain in effect until its expiration on January 1 0 the following year, 1 10935 602 from any governmental agency or authority not a Pa which by exercise of due diligence such Party could been expected to avoid and which by exercise of due unable to overcome. Nothing contained herein shall I to this Agreement, )t reasonably have Jiligence it shall be construed so as to require a Party to settle any strike or labor dispute i which it is involved. Any Party rendered unable to fulfill any of its obligations under this Agreement by reason of an Uncontrollable Forceshall give prompt written notice of such fact to the other Party and shall exercise due 7 8. diligence to remove such inability. LEASED CAPACITY: The maximum amount of LSCRP storage capacity leased by Lessee pursuant to this Lease during (insert year) shall be AF. The actual amount of LSCRP storage capacity available to Lessee during (insert year) may be less than AF, depending on the storage and delivery capabilities of th LSCRP. RATE FOR LEASE OF STORAGE CAPACITY: 8.1 The estimated rate for lease of storage capacity at th LSCRP for (insert year) is $ per acre-foot. This rate is the estimated cost of operating, maintaining and monitoring the LSCRP, including, but not limited to, the costs of scraping the basins, weed removal, miscellaneous berm and facility repairs, wheeling charges, water level measure ments, water quality sampling and lab analysis and data management and reporting. At the end of (insert year), and each year thereafter if neces sary, CAWCD will compute the actual costs of operating, maintaining an d monitoring the LSCRP for the previous 12-month period. If the actua l costs are higher than the estimated lease rate, CAWCD will bill Lessee for the Lessee's proportionate share of the difference. The Lesse6 shall pay CAWCD within 30 days of receipt of such bill. If the actual coc, estimated lease rate, CAWCD will either, at Lessee's Lessee its proportionate share of the difference, or ci the Lessee's account for the following year. 3 are lower than the ?Iection, pay the .dit such amount to 10935 604t at or near the LSCRP using the method indicated in t e Permit or using actual measurements, when available. Any other los es in the LSCRP shall be calculated using generally accepted enginee g practices. 11.4 All losses that occur at the LSCRP, other than by eva oration, will be calculated using generally accepted engineering prac ices and water-level readings from the gages in the basins. 12. 13 11.5 Lessor shall prepare a monthly water accounting report of water stored at the LSCRP for Lessee. The report shall include the c aily amount of water stored and the losses calculated as described in this Section. 11.6 Lessor shall provide the Arizona Department of Water Resources with water accounting reports for the LSCRP as required by the Permit. 11.7 The water accounting reports prepared pursuant to sent to Lessee monthly and shall be retained by Le years. WATER QUALITY: Lessee shall indemnify and hold harmless Lessor against all parties resulting from water quality degradation or harm to pi Lessee's use of the LSCRP, due to the commingling of Less with the groundwater or water flowing above or below the su Cruz riverbed. Further, Lessee waives any claim on its own Lessor for water quality degradation or harm to property aris commingling, unless such claim is intended to enforce the in Section shall be for at least three r losses to third operty caused by ae's infiltrating water face of the Santa behalf against ng from such Jemnification provision of this Section. In no event shall Lessor assume liability for water quality degradation resulting from the storage of water in the LSCRP, solely due to its performance of obligations as the operating agent under this Lease. LEASE BILLING AND PAYMENTS: 13.1 On or before the 15 1h day of each month, Lessor will submit a bill to Lessee for lease charges for LSCRP storage capacity? used by Lessee during the previous month. Lessee shall pay Lessor of receipt of such bill. 5 thirty (30) days 10935 606 15.3 With written approval of Lessor, Lessee may self-insu?e or combine the coverages required by this Lease with coverages outside the scope of that required by this Lease. 15.4 Required insurance coverages shall be written with deductibles and limits approved by Lessor. Lessor may, at any time, chan the policy limits, add or eliminate coverages, and shall determine appr priate deductibles 19 or retentions. 15.5 If Lessee fails to acquire, provide or continue the insu?ance coverages required, Lessor may terminate this Lease immediatel upon written notice to Lessee. 16. LIABILITY: 16.1 Each Party shall assume liability for its own negligenc and shall indemnify the other against any damages the non-negligent party incurs as a result of the negligent Party's action or inaction. 16.2 The obligation to indemnify under this Section 16 shall xtend to the indemnitee's share of any deductible under any applic ble insurance coverage. 16.3 Lessor shall assume no liability to Lessee for claims of damage resulting from Lessor's decision to curtail or stop water flows to the LSCRP site during storm or emergency conditions. 16.4 Lessor shall assume no liability to Lessee for quantities of recoverable or unrecoverable water stored underground or removed storage; nor to replace water lost, misdirected or oth the underlying aquifer. Lessor, Lessee and any other share in any deficiency resulting from such lost, misdii unstored water in proportion to the amount of the LSC at the time the deficiency accrued. 16.5 The provisions of this Section 16 shall not be constrUE any insurer of its obligation to pay any insurance proci with the terms and conditions of valid and collectible ir 7 )m underground ise failing to reach ssee(s) shall cted or otherwise P capacity it used so as to relieve ds in accordance urance policies i 10935 608 19. 20. 21 inability. GOVERNING LAW: This Lease shall be governed by the laws of the State of Arizona. BINDING OBLIGATIONS: All of the obligations set forth in this Lease shall bind Lessor and its successors and assigns. This Lease shall not be assigned by Lessee or accrue to Lessee's successor, nor shall the LSCRP capacity use rights hereunder of Lessee be used by another party. NOTICES: 21.1 Notice, demand or request provided for in this Agreement shall be in writing and shall be deemed properly served, given or made if delivered in person or sent by registered or certified mail, postage prepaid, to the persons specified below: Central Arizona Water Conservation District c/o General Manager P.O. Box 43020 Phoenix, AZ 85080-3020 (INSERT LESSEE'S ADDRESS) 22 23. 21.2 A party may, at any time, by notice to the other party, or additional persons or different addresses for the gi% hereunder. THIRD PARTY BENEFICIARIES: This Lease shall not be construed to create rights in, or to gn third party as a beneficiary of this Lease or of any duty, oblig? established herein. WAIVER: The waiver by either Party of a breach of any term, covenant Lease shall not be deemed a waiver of any other term, cover any subsequent breach of the same or any other term, cover this Lease. 9 lesignate different ng of notices nt remedies to, any tion or undertaking r condition in this nt or condition or nt or condition of 10936 610 RESOLUTION AND ORDER NO. 1998 FC- 9 RESOLUTION OF THE BOARD OF DIRECTORS OF THE PIMA COUNTY FLOOD CONTROL DISTRICT APPROVING AND AUTHORIZING THE EXECUTION OF THE INTERGOVERNMENTAL AGREEMENT WITH CENTRAL ARIZ NA WATER CONSERVATION DISTRICT AND TOWN OF MARANA RELATIN G TO THE CONSTRUCTION, OPERATION, AND MAINTENANCE OF THE L OWER SANTA CRUZ REPLENISHMENT PROJECT, PHASE 1, AND APPROVING AND AUTHORIZING THE EXECUTION OF THE INTERGOVERNMEN TAL AGREEMENT, EASEMENT AND LICENSE AS SEPARATE INSTJ? UMENTS. (District 3) WHEREAS, the Pima County Flood Control District has authority under AR.S. § 48- 603 (C)(l 7) to construct, operate, and maintain aroundwater recharge facilities, and enter into 3 coop erative agreements with the State and other governmental entiti es und er A.R. S. § 11 -9 5 2 for the joint exercise of statutory powers and authorities; and WHEREAS, the parties desire to enter into this Intergov for the permitting, design, construction, operation and maintenance of a 7 underground storage facility to be known as the Lower Santa Cruz Rept Phase 1; and WHEREAS, the Pima County Flood Control District intends that Conservation District will operate the facility pursuant to an Easement and WHEREAS, the Pima County Flood Control District intends to a Water Conservation District to install such piezometer wells on nearby D needed pursuant to a License from the District. NOW, THEREFORE, upon motion duly made and carried, be it County Flood Control District Board of Directors to approve the Intergo-V between the Pima County Flood Control District, the Central Arizona W,- District and the Town of Marana for the construction, operation and main Santa Cruz Replenishment Project - Phase 1, and the License and Easeme County Flood Control District and Central Arizona Water Conservation I Agreement to provide Project - ral Arizona Water by the District; w Central Arizona ict lands as may be solved by the Pima nmental Aareement r Conservation nance of the Lower between Pima 10935 612 AND THAT, the Chairman of the Board of Directors is hereby i to execute said Intergovernmental Agreement, License and Easement as g behalf of the Pima County Flood Control District Board of Directors. tru?ted and authorized parate instruments on PASSED, ADOPTED AND APPROVED this 06 day of Oc?ober PIMA COUNTY FLOOD CONTROL DISTRICT APPROVED AS TO FORM: A/, C, Z ) 4A CHAIRMAN OF'i?E B'OARD OF DIRECTORS DEPUTY CO .OCT o 6 1998 ATTEST, CLERK OF THE BOARD I 1998. ATTORNEY 10935 613