2016-29RESOLUTION 2016 - 29
COUNCIL MEMBER WILLISINTRODUCED THE FOLLOWING RESOLUTION:
WHEREAS the City of Blair, Nebraska, has been presented with an Amended Interlocal
Cooperation Act Agreement between the City of Blair, Nebraska, Papio-Missouri River Natural
Resources District, and Washington County, Nebraska, regarding the Washington County Rural
Water Project No 2.
NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF
THE CITY OF BLAIR, NEBRASKA, that the Amended Interlocal Cooperation Act Agreement
attached hereto, marked Exhibit "A" and by this reference made a part of hereof as though fully
set forth herein is hereby approved by the City of Blair, Nebraska.
BE IT FURTHER RESOLVED THAT THE MAYOR AND CITY CLERK OF THE CITY
OF BLAIR, NEBRASKA, are hereby authorized to execute and deliver, on behalf of the City of
Blair, Nebraska, any documents that may be necessary for approval of said agreement.
COUNCIL MEMBER WILLIS MOVED THAT THE RESOLUTION BE ADOPTED AS READ,
WHICH SAID MOTION WAS SECONDED BY COUNCIL MEMBER HALL. UPON ROLL
CALL, COUNCIL MEMBERS SHEPARD, STEWART, WILLIS, HANSEN, JENSEN, HALL,
WOLFF AND ANDERSEN VOTING "AYE", AND COUNCIL MEMBERS NONE VOTING
"NAY", THE MAYOR DECLARED THE FOREGOING RESOLUTION PASSED AD
ADOPTED THIS 22nd DAY OF NOVEMBER, 2016.
CITY OF BLAIR, NEBRASKA
B
JAMY E. REALPH, MAYOR
ATTEST:
BRENDA R. WHEELER, CITY CLERK
(SEAL)
STATE OF NEBRASKA )
) :ss:
WASHINGTON COUNTY )
BRENDA R. WHEELER, hereby certifies that she is the duly appointed, qualified and acting City
Clerk of the City of Blair, Nebraska, and that the above and foregoing Resolution was passed and
adopted at a regular meeting of the Mayor and City Council of said City held on the 22"d day of
November, 2016.
BRENDA R. WHEELER, CITY CLERK
THIRD ADDENDUM
uce
INTERLOCAL COOPERATION ACT AGREEMENT
BY AND AMONG
PAPIO-MISSOURI RIVER NATURAL RESOURCES DISTRICT,
THE CITY OF BLAIR, NEBRASKA
AND
THE COUNTY OF WASHINGTON, NEBRASKA
mej
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WASHINGTON COUNTY RURAL WATER PROJECT NO.2
THIS THIRD ADDENDUM (hereinafter referred to as "THIS ADDENDUM") amends
the INTERLOCAL COOPERATION ACT AGREEMENT (hereinafter referred to as "THE
AGREEMENT") relating to the WASHINGTON COUNTY RURAL WATER PROJECT NO.2
(hereinafter referred to as "THE PROJECT") that was executed in 2003 pursuant to the Nebraska
Interlocal Cooperation Act, Sections 13-801 to 13-827 R.R.S. 1997, et seq., by and among the
PAPIO-MISSOURI RIVER NATURAL RESOURCES DISTRICT, a subdivision of the State of
Nebraska (hereinafter referred to as the "NRD"); the CITY OF BLAIR, a municipal corporation
of the State of Nebraska (hereinafter referred to as the "CITY"); and, the COUNTY OF
WASHINGTON, a subdivision of the State of Nebraska (hereinafter referred to as the
"COUNTY." The NRD, the COUNTY and the CITY are hereinafter referred to collectively as
the "PARTIES".
WHEREAS, THE AGREEMENT provides for certain annual rebate payments on
December 31st of each year to the COUNTY fiom the NRD based on hookup fees paid by new
water customers during the prior year;
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WHEREAS, THE AGREEMENT provides for its termination by mutual agreement or by
any party upon two years written notice;
WHEREAS, the COUNTY issued a demand on June 17, 2016 for immediate termination
of its participation in THE AGREEMENT and the NRD issued an objection on July 7, 2016;
WHEREAS, the NRD and COUNTY have agreed to settle all payments due to the
COUNTY under THE AGREEMENT;
NOW, THEREFORE, IN CONSIDERATION of the foregoing recitals and their mutual
covenants, the PARTIES hereby agree as follows, to -wit:
A. The County's participation in THE AGREEMENT and its status as a PARTY to
THE AGREEMENT are hereby terminated by mutual agreement.
B. That, except as so amended, THE AGREEMENT should be, and is hereby, ratified
and confirmed in all other respects.
C. That THIS ADDENDUM shall become effective upon its execution by all
PARTIES.
IN WITNESS WHEREOF
THIS ADDENDUM is executed by the NRD on
P
By a..
General
THIS ADDENDUM is executed by the
101
IX
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f on 'Tecx,�,rr�e.r .17 , 2016.
O ,NEBRASKA
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erson, County B
Attest:
Tl�' . �61GG�9Jl�
County C erk
THIS ADDENDUM is executed by the CITY on N6 d C 6e,, ZZ 32016.
CITY OF BLAIR, NEBRASKA
By(^-Ir B
M
Attest:
< L�1 K 6'j
City Clerk
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