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HomeMy WebLinkAbout1997-02-10 City Council (14)City of Palo Alto C ty TO:HONORABLE CITY COUNCIL 3 FROM:CITY MANAGER DEPARTMENT: UTILITIES AGENDA DATE: FEBRUARY 10, 1997 CMR: 138:97 SUBJECT:Agreement for the Funding of Operation and Maintenance for the Central Valley Project Power Facilities REQUEST Staff requests Council approval of the attached Resolution and Agreement which will support the funding of operation and maintenance (0&M) costs for the Central Valley. Project (CVP) power facilities. Approval will ensure adequate funding for necessary 0&M and provide CVP customers, including Palo Alto, with an increased chance to influence the O&M plans and budget through participation on the Governance Committee. The Utilities Advisory Commission has reviewed and approved the Agreement. RECOMMENDATIONS Staff recommends Council approval of the attached Resolution authorizing the Mayor to execute the Agreement for the Funding of Operation and Maintenance for the Central Valley Project Power Facilities. Staff also recommends that Council authorize the City Manager to execute amendments and/or to terminate the Agreement as appropriate. POLICY IMPLICATIONS There are no policy implications. CMR:138:97 Page 1 of 4 EXECUTIVE SUMMARY The output of the CVP generators makes up almost 50 percent of the power sold by the Western Area Power Administration (Western) to the Palo Alto Electric Utility (PAEU). The United States Department of Interior Bureau of Reclamation (Reclamation) continues to face cutbacks in federal appropriations for the O&M of the CVP power facilities. It is expected that Western may face similar cutbacks in the future. As appropriations for CVP O&M continue to diminish over time, staff believes that a comprehensive approach to the problem is preferable to addressing O&M funding on a case by case basis. Direct customer funding of CVP O&M was adopted as the solution by the majority of the Western customers. Representatives of Western, Reclamation, and a number of Western’s customers, including Palo Alto, have been meeting for the past year to negotiate an appropriate arrangement for funding the CVP O&M activities, resulting in the attached Agreement. The Agreement is similar in concept and effect to the Shasta Rewind Financing Agreement approved by Council on October 15, 1996 (CMR:424:96). The Agreement is expected to be signed by participants by February 14, 1997. The Agreement will commit the City to ongoing funding (for a rolling 4-year period) to supplement CVP O&M costs and to participation in the establishment of a CVP reserve account. Exhibit A highlights the main elements of the Agreement in some detail. The major provisions of the Agreement include: Funding to supplement CVP O&M; Customer input to O&M decisions and related expenditures; Establishment of a revolving account for depositing customer contributions; and Establishment of a reserve account to ensure adequate cash flow. The benefits to the PAEU from participation in the Agreement include: Providing urgently needed maintenance of generators and other power facilities of the CVP, thus greatly reducing the probability of failure; Increasing the value of the CVP resource with the attendant decrease in overall power cost to the customers; Setting a good example for customer enhancement of federal facilities at a time when the Power Marketing Administrations are being considered for sale; CMR:138:97 Page 2 of 4 Providing oversight and governance of Western’s and Reclamation’s O & M work plans; and Indicating to Western and Reclamation that the participating customers are interested in the well-being of the CVP facilities and desire to work cooperatively to that end. Ongoing contributions will be credited by Western on each customer’s monthly power bill in the month following the contribution. The one time up front contribution to form the reserve account will not be refunded until spent or until participation is terminated. The funding of the reserve account is expected to be established in 1999 and is expected to total approximately $2 million. The PAEU’s minimum qualifying share will be approximately $200,000. However, if federal appropriations for the CVP O&M continue to decline, the total reserve obligation could increase to $8,000,000; and PAEU’s share of contribution to the reserve account could increase to $1,000,000. To facilitate customer funding of the reserve account, Western has committed to returning over-collected funds from 1994 and 1995 to customers rather than prepaying some U.S. Treasury debt. Palo Alto’s share of these funds is $1,032,000. It will be paid in equal portions from January 1997 through September 1997. PAEU plans to utilize $1,000,000 of these funds to establish a reserve that will support funding of the CVP reserve account when it is established. There are two ways in which the participation in this Agreement may be terminated. If PAEU terminates the contractual relationship with Western Area Power Administration, the reserve balance would be returned within 90 days. If PAEU chooses to terminate this Agreement, without ending the relationship with Western, PAEU must meet its outstanding commitments for O&M contributions. Due to the drawn out nature of federal budgeting those commitments could extend for up to four years. Upon meeting those commitments, the unused portion of the reserve account, including interest, would be returned within 90 days of the close of the final year of participation. Any portion of the reserve account that has been used would be returned to PAEU upon completion of the work for which the reserve had been used. The notice, of termination of this Agreement must be forwarded to Western by the City Manager. FISCAL IMPACT This Agreement will create a commitment on the part of PAEU. To prudently plan for PAEU’s participation in this Agreement, the budget needs to b.e adjusted in 1996-97 to reflect the receipt of the returned funds from Western to be paid beginning January 1997. These .funds will be used to create the CVP Reserve. It is anticipated that approximately $803,000 will be received in 1996-97, and $230,000 will be received in 1997-98. The CMR:138:97 Page 3 of 4 receipt of the 1996-97 revenue and the creation of the CVP Reserve will be included in the 1996-97 Midyear Report which will be forwarded to Council later this spring. In the 1997- 98 Proposed Budget, the funding that will be received during that year will be included and the CVP Reserve. ENVIRONMENTAL ASSESSMENT Entering into an agreement to separately fund portions of the Central Valley Project power Operation and Maintenance budget does not constitute a project for the purpose of the California Environmental Quality Act. ATTACHMENTS Attachment A.Agreement Highlights. Attachment B. Attachment C. Resolution approving Contract NO. 96-SNR-00110 Authorizing Execution of the Agreement for the Funding of Operation and Maintenance for the Central Valley Project Power Facilities Agreement for the Funding of Operation and Maintenance for the Central Valley Project Power Facilities PREPARED BY: Tom Kabat, Senior Resource Planner, Utilities DEPARTMENT HEAD APPROVAL: EDWAI~ J. Direct6r of Utilities CITY MANAGER APPROVAL: Manager CMR:138:97 Page 4 of 4 ATTACHMENT B HIGHLIGHTS AGREEMENT FOR THE FUNDING OF OPERATION AND MAINTENANCE (O&M) FOR CENTRAL VALLEY PROJECT (CVP) POWER FACILITIES Benefits/Impacts Customer input into Reclamation and Western (Agencies) O&M Activities and related expenditures. Program assures funding available to properly maintain the CVP power facilities. Customers approve O&M Activities that are to be performed through customer funding (Contributions). Contributions are voluntary. Contributions are non-rate impacting, unless O&M Activities directed by the Govemance Board increase annual cost. Customers will be provided with billing credits for a portion of the net revenues over collected (net revenues collected that were greater than the maximum revenue adjustment clause (RAC)) during the current rate-setting period. The customers may use this revenue adjustment to initially fund their Contributions. Signatories to Agreement ¯ Signing the Agreement is not a commitment to Contribute. Customers who sign the Agreement are eligible to nominate and elect Customer Governance Board representatives. Customers who sign the Agreement and commit Contributions may be included in the voting when a percentage vote is called. Signatories agree to follow the terms and conditions of the Agreement. Customers who sign the Agreement can elect to commit Contributions to a specific FY. O&M Program ¯ Implementation to begin in 1997 for O&M activities to be funded by customers during fiscal year (FY) 2001. (FY period is October through September). Contributions for O&M Activities during the FY 1998-2000 will be determined by the Governance Board. The Agencies will provide the Governance Board with a list of O&M Activities which may be funded under the Customer O&M Funding Plan. The O&M Funding Plan categorizes and defines the limits for spending Contributions for Governance Board approved O&M Activities and capitalized improvement projects (Cm). The Governance Board will review and prioritize specific elements in the Agencies O&M Work Plans, which are the Agencies projections of O&M Activities. O&M Work Plans display priorities, costs, benefits and impacts of various alternatives for the Agencies’ respective annual O&M programs. Customers need only to commit Contributions on FY basis. Western will be responsible for billing for the Contributions. Western will credit each Customer’s monthly power bill for Contributions sent to the escrow account iv. the month following the Contribution. Contributions for escrow account reserves will not be refunded until spent. The Governance Board will select a program treasurer to establish an escrow account for deposit of Contributions for the Customer O&M Funding Plan. Agencies will transfer funds from the escrow account into an Agency trust fund, accounts in the United States Treasury, prior to expenditure. The Agreement provides for program and individual termination. Customers must honor commitment(s) for Contributions unless the O&M program terminates or a customer terminates its power sales contracts. Otherwise, Contributions that were not previously returned through billing credits will be retumed to the customer. Gore..-"rnance Board ¯ There will be 12 Governance Board Members - Reclamation, Westem and 10 customer Representatives. Customer Govemance Board members will be elected by customers within the following groups who sign the agreement: -6 Municipal/Public Utility Districts/Rural Electric Cooperatives - Only contributors eligible for Governance Board membership - 1 largest contributor -1 small customer -2 Federal/State/Other - Do not need to be a contributor - 1 small customer - 1 Water and/or Irrigation Districts - Only contributors eligible - 1 First Preference Customers - Only contributors eligible To be classified as a contributor, a customer must commit to contributions equal to or greater that 1/12th of such customer’s share of the total annual O&M cost for the FY four (4) years out from the current FY. (For example: In 1997 a Customer must commit to Contribute for FY2001.) One vote per Governance Board member, except a Governance Board member may call for a percentage vote of contributors on matters relating to the Customer O&M Funding Plan. Actions by the Governance Board require Agencies’ and 2/3 customer member approval. Actions based on percentage vote require 2/3 approval based on contributions. Customer employee or representative, representing 2/3 of the Contributions, must be present to vote. Functions of Governance Board ¯ Govemance Board reviews and may modify Customer O&M Funding Plans. ¯Govemance Board will establish general O&M objectives, exclusive of purchase power. ¯Govemance Board will establish a recommended level of customer Contribution. ¯Capitalized Improvement Projects (CIP) may be recommended for funding, but funding will only be provided by customers on a case-by-case basis under separate agreements. Election of Customer Members on Governance Board ¯ All customers who sign the agreement may vote for representation within their customer group. ¯One vote per customer for Governance Board membership. °Customer employee or customer’s representative at the meeting may vote, or vote may be submitted in writing. °2/3 vote of customers signing the Agreement required to change voting procedures for customer group. ¯Initial election to be held day of or prior to first Governance Board meeting, subsequent elections to be held in 2000 and every 3 years thereafter. Customer Obligations ¯ Each customer will determine the magnitude of its Contribution commitment. Contributing customer will agree to allow its Contribution to be expended in accordance with the approved Customer O&M Funding Plan. Each customer will provide, in writing, the name of a designated contact and/or representative for the organization. A representative may vote for a customer in elections and percentage votes. Agencies Obligations o Each Agency will provide O&M Work Plans to Governance Board. Each Agency will provide the Governance Board with a prioritized list of capital improvement proj ects. Each agency will prepare O&M Activities Budgets using approved Customer O&M Funding Plans. RESOLUTION NO. RESOLUTION OF THE COUNCIL OF THE CITY OF PALO ALTO APPROVING CONTRACT NO. 96-SNR-00110 BETWEEN THE UNITED STATES OF AMERICA, DEPARTMENT OF ENERGY, WESTERN AREA .POWER ADMINISTRATION, AND DEPARTMENT OF THE INTERIOR, BUREAU OF RECLAMATION, AND SEVERAL LOCAL GOVERNMENT AGENCIES, INCLUDING THE CITY OF PALO ALTO, FOR THE FUNDING OF OPERATION AND MAINTENANCE FOR THE CENTRAL VALLEY PROJECT POWER GENERATION FACILITIES WHEREAS, the City of Palo Alto ("City") is a customer of the Central Valley Project ("CVP"), an electric power generation facility, operated by the United States of America, Bureau of Reclamation ("Bureau"), and marketed by the Western Area Power Administration ("WAPA"), and receives electric power at favorable wholesale rates; and WHEREAS, the City’s staff has determined that the voluntary advancement of funds not exceeding $i,000,000 to the Bureau and the WAPA for operation and maintenance expenses for the CVP power generation facilities is in the best interests of the City and all other customers of the CVP; and WHEREAS, the City’s advancement will be repaid by the Bureau and the WAPA by credits against future billings for electric power purchased by the City. NOW, THEREFORE, the Council of the City of Palo Alto does RESOLVE as follows: SECTION i. The City Council hereby approves Contract No. 96-SNR-00110 with the United States of America, represented by both the Bureau of Reclamation and the Western Area Power Administration, and several participating local government agencies, including the City of Palo Alto, which are customers of the Central Valley Project for the funding of operation and maintenance work for the Central Valley Project power generation facilities, and hereby authorizes the Mayor to execute the contract on behalf of the City of Palo Alto. SECTION 2. The City Council finds that the approval of Contract No. 96-SNR-00110 does not constitute a project under the 970204 syn 0071120 California Environmental Quality Act, and, thus, no environmental assessment is required. INTRODUCED AND PASSED: AYES: NOES: ABSENT: ABSTENTIONS: ATTEST:APPROVED: City Clerk APPROVED AS TO FORM: Senior Asst. City Attorney Mayor City Manager Director of Utilities Deputy City Manager, Administrative Services 2 970204 syn 0071120 ATTACHMENT ~ Contract No. 96-SNR-00110 UNITED STATES DEPARTMENT OF ENERGY WESTERN AREA POWER ADMINISTRATION SIERRA NEVADA CUSTOMER SERVICE REGION CENTRAL VALLEY PROJECT, CALIFORNIA UNITED STATES DEPARTMENT OF THE INTERIOR BUREAU OF RECLAMATION MID-PACIFIC REGION CENTRAL VALLEY PROJECT CUSTOMERS AGREEMENT FOR THE FUNDING OF OPERATION AND MAINTENANCE FOR CENTRAL VALLEY PROJECT POWER FACILITIES TABLE OF CONTENTS PREAMBLE .................. .........................................1 EXPLANATORY RECITALS .............................................2 2.1 Agencies Operation and Maintenance Needs ............................2 2.2 Adequate Funding Source ...........................................2 2.3 Purpose of Agreement ..............................................2 2.4 Agreement Description .............................................2 AGREEMENT ..........................................................3 TERM AND TERMINATION OF AGREEMENT .............................3 4.1 Term ............................................................3 4.2 Termination ......................................................3 DEFINITION OF TERMS ................................................3 AGENCIES’ OBLIGATIONS ..............................,. ...............8 6.1 6.2 6.3 6.4 6.5 6.6 6.7 6.8 6.9 Agencies’ O&M Responsibilities .....................................8 Interagency Coordination ..................... .......................8 O&M Standards ...................................................8 Preliminary O&M Work Plans .......................................8 Capital Improvement Project .........................................8 Agencies’ O&M Activities Budget ....................................9 General Reporting Requirements ......................................9 CVP Power Facilities Reviews .......................................9 Accounting .......................................................9 CUSTOMER OBLIGATIONS 7.1 7.2 7.3 7.4 7.5 7.6 Customer’s Contribution Level ......................................10 Governance Board Actions .........................................10 Contributions ....................................................10 Funding Commitment .............................................10 Designated Contact ...............................................10 Designated Representative "10 O&M PROGRAM ......................................................11 8.1 Interim Process for Customer O&M Funding ...........................11 8.2 Customer O&M Funding Process ........................, ............11 8.2.1 8.2.2 8.2.3 8.2.4 8.2.5 8.2.6 8.2.7 8.2.8 8.2.9 8.2.10 Preliminary O&M Work Plans ................................12 Priodtization of Preliminary O&M. Work Plans ...................12 Establishment of Proposed Customer O&M Funding Plan ...........12 Determining Commitment Level ...............................12 Development of the Approved Customer O&M Funding Plan ........13 Agencies’ O&M Aefivities Budgets ............................14 Revision of O&M Work Plans and Customer O&M Funding Plans ....14 Implementation of Customer O&M Funding Plan .................15 Congressional Actions .......................................15 Reprogrammed Items ’! 5 Contract No. 96-SNR-00110 10. 11. 12. 13. 8.3 8.4 8.2.11 Exigency Fund ............................................. 16 8.2.12 Achieved Savings ...........................................16 8.2.13 Carryover .................................................16 8.2.14 Spending Limitations ........................................17 8.2.15 Changes to Customer O&M Funding Process .....................17 Financial Management .............................................17 8.3.1 Billing ...................................................17 8.3.2 Contribution Credits on Power Bill .............................17 8.3.3 Escrow Account for Customer O&M Funding Plan ................18 8.3.4 Recording Contributions: .....................................19 8.3.5 Late Deposit Fee .. ..........................................19 8.3.6 Trust Accounts for Customer O&M Funding Plan .................20 8.3.7 Refunds ..................................................20 CIP Funding .....................................................21 TERMINATION OF INDIVIDUAL CUSTOMER PARTICIPATION IN THE AGREEMENT .........................................................22 GOVERNANCE BOARD ................................................22 10.1 Qualifications/Membership on Governance Board .......................22 10.1.1 Composition of Governance Board ............................. 23 10.1.2 Agencies Membership on Governance Board .....................23 10.1.3 Customer Membership on the Governance Board ..................23 10.1.4 Election of Customer Membership on the Governance Board.. .......24 10.2 Quorum and Voting of Governance Board .............................25 10.2.1 Quorum ..................................................25 10.2.2 Voting ...................................................26 10.3 Designated Alternate ..............................................26 10.4 Duties of the Governance Board .....................................27 10.4.1 General Powers ............................................27 10.4.2 Bylaws ................................. ..................27 10.4.3 Committees ...............................................27 10.5 Function of the Governance Board ...................................27 10.5.1 Review of Annual Reports ....................................27 10.5.2 Establishment of O&M Objectives .............................28 10.5.3 Review and Approval Rights.., ................................28 10.6 Officers and Secretary .............................................29 10.6.1 Chair and Vice-Chair ........................................29 10.6.2 Duties of the Secretary of the Governance Board ..................29 DISPUTE RESOLUTION ".. .....................30 11.1 Informal Settlement ...............................................30 11.2 Between Western and Reclamation ....~ ................................30 11.3 Between the Customers or the Customers and Ageney(ies) ................30 AUDIT RIGHTS .......................................................3112.1 Audit Request ....................................................3112.2 Information Concerning Work Performed "31 SUCCESSORS AND ASSIGNS ...........................................32 Contract No. 96-SNR-00110 14. 15. 16. 17. 18. 19. 20. 21. ENFORCEABILITY 32 SEVERABILITY ........................................................32 GENERAL POWER CONTRACT PROVISIONS .............................33 RELATIONSI-~P OF THE PARTIES .......................................33 OWNERSHIP RIGHTS ..................................................33 LIABILITY ...........................................................33 ATTACHMENTS AND EXH!BITS MADE PART OF AGREEMENT ............33 EXECUTION IN COUNTERPART ........................................34 RESOLUTIONS GENERAL POWER CONTRACT PROVISIONS (August 15, 1995) EXHIBIT A EXHIBIT B EXHIBIT C ATTACHMENT 1 (Escrow Agreement) Contract No. 96-SNR-00110 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 UNITED STATES DEPARTMENT OF ENERGY WESTERN AREA POWER ADMINISTRATION SIERRA NEVADA CUSTOMER SERVICE REGION CENTRAL VALLEY PROJECT, CALIFORNIA UNITED STATES DEPARTMENT OF THE INTERIOR BUREAU OF RECLAMATION MID-PACIFIC REGION CENTRAL VALLEY PROJECT CUSTOMERS AGREEMENT FOR THE FUNDING OF OPERATION AND MAINTENANCE FOR CENTRAL VALLEY PROJECT POWER FACILITIES EI~F.a~]~J,~: This Agreement is made this ~ day of ., 1997, pursuant to the Acts of Congress approved June 17, 1902 (32 Stat. 388); March 4, 1921 (41 Stat. 1404); January 12, 1927 (44 Stat.957); August 26, 1937 (50 Star. 844); August 4, 1939 (53 Star. 1187); and August 4, 1977 (91 Stat. 565); and Acts amendatory or supplementary to the foregoing Acts; between the UNITED STATES OF AMERICA (’United States), (i) acting by and through the Administrator, Western Area Power Administration, Department of Energy, represented by the Regional Manager, Sierra Nevada Customer Service Region, the oilieer executing this Agreement, or a duly appointed sueeessgr, and (ii) acting by and through the Commissioner, Bureau of Reclamation, Department of the Interior, represented by the Regional Director, Mid-Pacific Region; and the Central Valley Project (CVP) preference power customers signing this Agreement and set forth in Exhibit A, all collectively called Parties. Contract No. 96-SNR-00110 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 EXPLANAT ORY_REF./T&[~: 2.1 ~Agencies Operation and Maintenance Needs: Federal appropriations to finance Reclamation’s Operation and Maintenance (O&M)Activities have been declining over the past several years. Federal appropriations to finance Westem’s O&M Activities may also decrease in the future. 2.2 Adequate Funding_S_0_~: To properly maintain the CVP power facilities and avoid deferred maintenance, Western and Reclamation require an adequate and reliable source of funding for the O&M Activities. 2.3 ~: In order to assure a predictable flow of funds for O&M Activities of the CVP power facilities, the Agencies and the Customers desire to establish an O&M Program that will provide a source of funds for the O&M of CVP power facilities and maximize the benefits from those facilities. This Agreement addresses only the power portion of the CVP facilities. Although CVP power O&M expenses are suballocated between the Customers and CVP water customers, contributed funding for the portion suballoeated to water customers is not included in this Agreement. 2.4 m "_ " : This Agreement sets out the procedure for establishing a Governance Board in order to effectively plan and monitor the O&M Program. This Agreement clarifies and sets forth the details of the O&M Program whereby the Customers may contribute funds for Western and Reclamation to perform the O&M Activities required by this Agreement pursuant to 43 U.S.C. §§ 395, 397a. The funds received from the Customers shall be available for expenditure for the specific purpose for which contributed in a like manner as if said funds had been specifically appropriated for said purposes. Contract No. 96-SNR-00110 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 1 3. 2 3 4. 5. AGREEMENT: In consideration of the mutual benefits to be received through this Agreement, the Parties agree to the terms and conditions set forth herein. TERM AND TERMINATION OF AGREEMENT: 4.1 ~:Ill: This Agreement shall become effective upon execution by both Agencies and shall remain in effect until terminated. The Agencies will execute this Agreement upon signature by fifty percent (50%) of the CVP preference power customers and enough Contributors to form the Governance Board. 4.2 Terminatioq: The Govemance Board may vote to terminate this Agreement if, in its opinion Contributions are not at a level to provide an effective O&M Program; Provided, That the termination will not be effective until it is determined by the Agencies, through written notice, that all work has been completed under the last Customer O&M Funding Plan approved by the Governance Board; Provided Further, That after December 31, 2004, the Agencies may agree to terminate this Agreement if at any time there are not at least five (5) Customer members on the Governance Board. A one hundred twenty (120) day written notice to all Customers must be given by the Secretary of the Governance Board prior to termination pursuant to this Section. ~: As used herein, the following terms shall have the following meanings when used with initial capitalization, whether singular or plural: 5.1 Ageney(|es): U.S. Department of the Interior, Bureau of Reclamation, Mid-Pacific Region (Reclamation) and/or U.S. De_partment of Energy, Western Area Power Administration, Sierra Nevada Customer Service Region (Western). 3 Contract No. 96-SNR.-00110 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 1 5.2 5.3 5.4 Capital Improvement Projects (CIP): Replacements or additions of one or more units of property that are generally capitalized and amortized in Westem’s power repayment study. These replacements or additions are generally: (a) items that will be replaced as a complete unit more than one time within the period of analysis as defined in the most recent Agencies’ document titled "Replacements Units, Service Lives, Factors"; and (b) items whose costs are significant compared to the Agencies’ annual maintenance expense but are not ordinarily replaced as a part of the normal recurring O&M program. Contribution: Monies provided by the Customers to fund a Customer O&M Funding Plan. Contributor: A Customer who commits in writing to make contributions equal to or greater than 1/12th of such Customer’s share of the estimated annual O&M cost for the FY that is four (4) years out from the current FY, which shall be determined by the formula: l__,(sc-pv), cP 12 TP EC=Estimated Annual O&M costs for each FY as set forth in the latest rate case power repayment study. PU= Project Use revenue as set forth in the latest rate case power repaymentstudy. CP=- The Customer’s Power Entitlement from the latest Power Entitlement Report as prepared by Western. TP= The sum of all preference power customer’s Power Entitlement from the latest Power Entitlement Report as prepared by Western. 4 Contract No. 96-SNR-00110 1 2 .3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 A Customer who has met this definition may fund at a level less than that committed to in meeting this definition only when the sum of all Customer Contributions in a given FY would exceed that needed for the Customer O&M Funding Plan for that FY. 5.5 Customer: CVP preference power customer(s) who sign this Agreement. 5.6 5.7 5.8 5.9 5.10 Customer O&M Funding Plan: The plan which defines the spending limits for O&M Activities and CIP approved for funding by Contributions for the FY under consideration. Emergency: An unplanned or unanticipated event or circumstance that requires an Agency to take immediate action to preserve, maintain, or re-establish the safety, integrity, or operability of the CVP power facilities that have been affected. Escrow Account: An interest bearing account established by the Program Treasurer at a Federally insured bank for the purpose of holding the Contributions until disbursements are made to Western and Reclamation, or the account is otherwise closed. First Preference Customer: Those preference power customers in either Trinity, Tuolunme, or Calaveras Counties, as the case may be, which have satisfied the statutory requirements according to the Trinity R~-’ver Division Act (69 Star.719) and the New Melones Act of the Flood Control Act of 1962 (76 Star. 1180). Fiscal Year (FY): The Federal fiscal year that begins on October 1 of each calendar year and ends on September 30 of the following calendar year. 5 Contract No. 96-SNR-00110 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 5.11 5.12 5.13 5.14 5.15 5.16 Governance Board: The board .formed of Customers’ and Agencies’ representatives that will, among other things, approve the Customer O&M Funding Plan and govern the O&M Program. Industry Standards: Guidelines and criteria established, maintained and published by entities such as the Institute of Electrical and Electronic Engineers, Inc., the National Electrical Manufacturers Association, and the American National Standards Institute. O&M Activities: Those actions and work elements to be performed to continue the safe, economic, reliable, and environmentally acceptable operation of the CVP power facilities including power related programs such as marketing, rates, studies, billing and energy services. O&M Activities Budgets: Itemized obligation plans developed by the respective Agencies that identify both the level of Federal appropriations and Customer Contributions that will be utilized to fund those actions and work elements performed by the Agencies in support of the operations, maintenance and capital improvement projects of the CV-P power facilities, for specific fiscal years. O&M Program: An arrangement between the Agencies and the Customers whereby Customers provide Contributions and input concerning the O&M Work Plans and CIP of the Agencies. The O&M Program does not include purchased power and CVP power O&M expenses suballocated between the CVP water customers. O&M Work Plan: Projections of O&M Activities prepared annually by each Agency displaying priorities, costs, benefits and impacts of various alternatives for their respective annual O&M. 6 Contract No. 96-SN-R-00110 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 5.17 5.18 5.19 5.20 5.21 5.22 Power Entitlement: The value (in kilowatts (kW) or as defined in a subsequent marketing plan) of a Customer’s contractual right to purchase long-term power from the CVP on an annual basis. Currently this value is called the Contract Rate of Delivery. Power Entitlement Report: A report prepared by Western that sets forth each preference power customer’s CVP Power Entitlement. This report is currently called the Central Valley Project Contract Rate of Delivery Report. Program Treasurer: The entity selected by the Governance Board to establish and perform all financial duties related to the Escrow Account. Prudent UtiliD, Practice: Those practices, methods and procedures, as modified from time to time, that are currently and commonly used by electric utilities and other power providers to design, engineer, select, construct, operate, and maintain electric power facilities and equipment dependably, reliably, safely, efficiently, and economically, with due regard to the state of the art in the electric power industry. Reclamation Fund: The fund established in the U.S. Treasury by Congress under the Reclamation Act of June 17, 1902. Senior Manager: The Regional Director for Reclamation, the Regional Manager for Western, or the ranking official of each-elected Customer member on the Governance Board. 7 Contract No. 96-SNR-00110 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 5.23 Small Customer: A Customer with a long-term firm allocation of 20 megawatts or less from Western and a maximum load of 40 megawatts or less. o AGENCIES’ OBLIGATIONS: 6.1 Agencies’ O&M Responsibilities: The Agencies shall remain solely responsible for developing their respective O&M Activities Budgets, including setting the amount of the appropriations request, and for the O&M Activities of their respective CVP facilities. 6.2 Interagency Coordination: The Agencies will coordinate budget and financial transactions in accordance with current budgetary, fiscal, and accounting regulations and policies. 6.3 D&M Standards: The Agencies will perform their O&M Activities using Prudent Utility Practice, Industry Standards, Agency standards, guidelines, and policies; and any applicable laws, regulations, orders, permits, and lieeuses. The Governance Board may recommend standards for consideration by the Agencies. 6.4 ¯": Preliminary O&M Work Plans shall be prepared by each Agency, and presented to the Governance Board as set forth in Section 8.2. The preliminary O&M Work Plans shall include, among other things, the minimum level of O&M Activities needed to sustain safety and reliability of the power system, and may include additional O&M Activities which will prevent deterioration, enhance system performance, or improve reliability. 6.5 "_" : A list ofpfioritized CIP in excess of the predetermined threshold will be maintained by each Agency. CIP items below this Contract No. 96-SNR-00110 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 6.6 6.7 6.8 6.9 predetermined threshold, as determined by the Governance Board, may be included in the Agency’s respective preliminary O&M Work Plan(s). Agencies’ O&M Activities Budge, I: The Agencies will prepare their O&M Activities Budgets using the O&M Work Plans and the approved Customer O&M Funding Plan. General Reporting Requirements: The Agencies shall prepare and submit a report to the Governance Board summarizing their respective annual O&M Activities for the preceding FY which provides a general description of the work that was performed. The report will include deviations between planned work and actual work completed, and deviations from forecasted expenditures and costs actually incurred and paid. This report will be prepared and submitted to the Governance Board in accordance with the format and schedule requested by the Governance Board. CVP Power Facilities Reviews: CVP power facilities may be reviewed on a periodic or as needed basis, as defined by the Agencies or as requested by any Customer member on the Governance Board. The purpose of the CVP facilities reviews will be to assist the Governance Board in evaluating the O&M Program. These reviews will be coordinated, to the extent practicable, through the Governance Board and will be conducted by qualified representatives independent from the work group directly responsible for the O&M Activities. ¯~,~: The Agencies will maintain appropriate accounts and follow generally accepted accounting principles. 9 Contract No. 96-SNR-00110 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 CUSTOMER OBLIGATIONS: 7.1 _Customer’s Contribution Level: Each Customer shall remain solely responsible for determining the magnitude of its respective Contribution level and will indicate such commitment in Exhibit C by specifying the amount to be contributed for the appropriate FY and signing Exhibit C. 7.2 .Governance Board Actions: Customers who contribute will act, in a timely manner, on the approval of or revisions to the Customer O&M Funding Plan in order to facilitate the actions of the Governance Board. 7.3 ~7ontribution~: Customers who contribute will allow their Contribution to be expended by the Agencies pursuant to the Customer O&M Funding Plan as approved and revised by the Governance Board. All Contributions will be deposited into an Escrow Account pursuant to Section 8.3. 7.4 "": Any Customer who contributes will make their Contributions available, as requested by Western pursuant to Section 8.3. 7.5 ~: For purposes of this Agreement, ~ach Customer shall provide the name, title, and address of an employee within the organization who shall be specified as a designated contact of the Customer’s organization. Customers may also provide the name, rifle, and address of any additional individual(s) to receive copies of all distributions. All contact information will be set forth in Exhibit A. 7.6 ¯" : For purposes of this Agreement, each Customer shall provide the name, title, and address of an employee within the organization who shall be specified as a designated representative of the Customer’s organization. The 10 Contract No. 96-SNR-00110 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Customer’s representative will be authorized to represent the Customer in all matters involving the Agreement including the exercise of the Customer’s rights and the performance of the Customer’s duties under the Agreement and may participate in all elections and percentage votes. The Customer’s representative may designate an individual to vote on behalf of the Customer’s representative in all elections and percentage votes. Such designation shall be furnished in writing to the Secretary of the Governance Board prior to any election or vote. Odd~PROGRAM: 8.1 . Interim Process for Customer O&M Funding: The Governance Board will not be established in time for a complete four-year O&M fundhag cycle as set forth in Section 8.2 for FY98 through FY2000. It is anticipated that to the extent practicable, the process set forth in Section 8.2 will be followed for FY98 through FY2000. The Agencies will present lists of O&M Activities, instead of O&M Work Plans, to the Governance Board. Based on the information provided by the Agencies, the Governance Board may develop and approve Customer O&M Funding Plans for FY98 through FY2000. The Governance Board for this interim process shall be that Governance Board established within 60 days following the effective date of this Agreement. 8.2 ~: The Agencies will continue to pursue appropriations for their respective O&M Activities. The Governance Board will determine the level of funding to be contributed through the development of the Customer O&M Funding Plan. The following process will be utilized in developing the Customer O&M Funding Plan:. 11 Contract No. 96-SNR-00110 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 8.2.1 8.2.2 8.2.3 8.2.4 Preliminary. O&M Work Plan~: Each Agency will prepare a preliminary O&M Work Plan describing their respective O&M Activities and CIP. The Agencies will include an estimate of the anticipated level of appropriations. Prioritization of Preliminary O&M Work Plan~: The Governance Board or a committee designated by the Governance Board will work with the Agencies in the prioritization of the specific elements within the preliminary O&M Work Plans. Additional elements that could be funded with Contributions may be included in the prioritization of the specific elements. This step culminates in proposed O&M Work Plans for each Agency including the specific elements which could be funded with Contributions. : The Governance Board will review the proposed O&M Work Plans developed pursuant to Section 8.2.2 and will accept or modify the specific elements for funding with Contributions. This step culminates in the proposed Customer O&M Funding Plan. v 1: Following the establishment of a proposed Customer O&M Funding Plan, each Customer will individually establish, retain, or increase, as appropriate, its Contribution commitment level¯ In order to facilitate the Customers timely commitment of Contributions, the following funding guidelines are defined. 8.2.4.1 Fair-Share Funding Level:_ A fair-share funding level is determined as the ratio of the Power Entitlement for the individual Customer as listed in Exhibit B, divided by the total Power Entitlement for all the 12 Contract No. 96-SNRo00110 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 8.2.5 Customers listed in Exhibit B, multiplied by the proposed Customer O&M Funding Plan level. The Power Entitlements will be that set forth in the latest Power Entitlement Report. 8.2.4.2 Maximum Contribution: An individual Customer’s Contribution shall not exceed Westem’s ability to credit the Contribution against the annual power payment obligation of the Customer. 8.2.4.3 Redistribution of Contribution Commitments: Any redistribution in the level of Contribution Commitments required to fund the Customer O&M Funding Plan may be distributed among other concurring Customers. 8.2.4.4 Total Contributions Available: The sum of all individual Contribution commitments shall be the total Contribution commitments available to fund the Customer O&M Funding Plan. 8.2.4.5 Commitment: Prior to the Governance Board approving the Customer O&M Funding Plan, each contributing Customer shall commit in writing, pursuant to Section 7.1,.to the. amount such Customer is willing to contribute. : The Governance Board will revise, as necessary, the proposed Customer O&M Funding Plan and will approve the Customer O&M Funding Plan which will specify the Contributions available for expenditure by each Agency by September 1st, three (3) years prior to the FY under consideration. 13 ConWaet No. 96-SNR-00110 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 8.2.6 8.2.7 The approved Customer O&M Funding Plan shall include the deposit requirements for each contributing Customer. If the total Contribution commitment level would exceed that needed for the Customer O&M Funding Plan, the individual Customer deposit requirements will be based on the pro rata distribution of the commitments made pursuant to Section 8.2.4.5. Agencies’ O&M Activities Budgets: The Agencies will use their proposed O&M Work Plans and the approved Customer O&M Funding Plan to develop their respective O&M Activities Budgets. The Agencies’ O&M Activities Budgets shall be submitted through the Federal appropriation process and ultimate release oftbe President’s Budget. Revision of O&M Work Plans and Customer O&M Funding.p_lg~: Upon release of the President’s Budget, the Agencies will compare their submitted O&M Activities Budgets to the funding level identified in the President’s Budget. As necessary, the Agencies will. analyze and recommend modifications to their O&M Work Plans to avoid conflict with Congressional appropriation language while maintaining the original intent of the previously developed O&M Work Plans. If the Agencies determine that Contributions are no longer needed to maintain the program elements identified in the O&M Work Plans, the Agencies will recommend a reduction in the Contribution level. The Governance Board will then review the reeommendatious and make appropriate changes to the Customer O&M Funding Plan subject to Section 8.2.8. The Customer O&M Funding Plan will not be increased without the approval of the Governance Board and each contributing Customer who elects to increase its Contribution commitment by revising its Contribution commitment level in Exhibit C. 14 Contract No. 96-SN1~o00110 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 8.2.8 8.2.9 8.2.10 Implementation of Customer O&M Fundiog_P.l~: To ensure the Agencies’ continued operations, and to allow the Agencies time to incorporate the Governance Board’s decisions into their respective O&M Work Plans, the Governance Board’s final approval of the Customer O&M Funding Plan must occur no later than August 1 st, prior to the FY of implementation to facilitate the steps outlined in Section 8.3. If the Governance Board does not approve a final Customer O&M Funding Plan by August 1st prior to the FY of implementation, the Agencies will operate under the Congressionally approved appropriations level and at the Customer O&M Funding Plan level equal to seventy-five percent (75%) of the Customer O&M Funding Plan approved for that FY pursuant to Section 8.2.5. The Agencies will follow, to the extent practical, the intent of the original Customer O&M Funding Plan in spending at the seventy-five percent (75%) funding level. Subsequent adjustments to the Customer O&M Funding Plan may be made only after the Governance Board’s approval. _ ’" : Congressional actions may modify the President’s Budget. Should such action significantly impact the O&M Work Plans, the affected Agency and the Governance Board will review and/or modify the Customer O&M Funding Plan pursuant to Sections 8.2.4 and 8.2.5. ~: Latitude to reprogram items within the Customer O&M Funding Plan may be necessary in the overall management of power facilities, or due to unforeseeable circumstances. The threshold for reprogramming will be established-by the Governance Board. Reprogramming in excess of the predetermined threshold will be presented by the’ Ageney(ies) for Governance Board approval prior to execution. All 15 Contract No. 96-SNR-00110 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 -18 19 20 21 22 23 24 25 26 27 28 8.2.11 8.2.12 8.2.13 reprogramming changes made by the Agencies will be documented and reported to the Govemance Board within ninety (90) days of occurrence. xF~Ajg~ncy Fund: An exigency fund may be established by the Govemance Board and may be included in the Customer O&M Funding Plan. The level of this fund will be determined based upon exigency requirements, as presented by the Agencies, and/or in the event of an Emergency or other requests brought to the Governance Board. Within this exigency fund, the threshold for Emergency expenditures will be established by the Governance Board. Latitude to make Emergency expenditures within the O&M Work Plans may be necessary in the overall management of power facilities;or due to unforeseeable circumstances. Within ninety (90) days, any Emergency expenditures, within the predetermined threshold made by the Agency(ies), will be documented and reported to the Governance Board. Emergency expenditures in excess of the predetermined threshold will be presented by the Agency(ies) to the Governance Board for approval. Expenditures from the exigency fund, for other than Emergencies, will be approved by the Governance Board on a ease-by-case basis. ~?dlig.W,~,cgt.~iIl~: In order to encourage greater efficiencies in O&M Activities, any savings in the use of the Customer O&M Funds may be directed by the Agencies subject to Governance Board approval. ~: Unobligated funds in the trust account(s), otherwise known as carryover, will be committed to projects and activities as approved by the Governance Board. 16 Contract No. 96-SNR-00110 1 2 3 4 5 6 7 8 9 10 11 -12 13 14 15 16 17 18 19 20 -21 22 23 24 25 26 27 28 8.3 8.2.!4 .~.pending Limitations: The Agencies will ensure that spending does not exceed the combined funding level of the appropriations approved for its O&M Activities by Congress and the Customer O&M Funding Plan approved by the Governance Board. 8.2.15 M F " r : Changes to the Customer O&M Funding Process set forth in this Section 8.2 shall be approved by the Governance Board. Financial Mana~: 8.3.1 ]~llillg: Western will be responsible for all billing of the Contributions under the approved Customer O&M Funding Plan or the default Customer O&M funding level of seventy-five percent (75%). Western will request the contributing Customers to deposit Contributions into an Escrow Account, based on the Customer O&M Funding Plan level determined pursuant to Section 8.2.5 and Section 8.2.8, and guidance provided by the Governance Board in accordance with the terms of this Agreement. Billing for Contributions which includes Escrow Account reserves for a FY will begin in August immediately prior to commencement of the FY. The Governance Board may change the month for the first billing for the FY. 8.3.2 "11: C.ustomers will receive credits on their monthly power bills equal to their previous month’s Contribution to be used to finance Agency O&M Activities; ~, That Customers will not receive credits on their power bills£or Escrow Account reserve deposits until Escrow Account reserve funds are withdrawn from the Escrow Account by 17 Contract No. 96-SNR-00110 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 8.3.3 the Agencies, If the entire credit cannot be applied to a monthly power bill, the credit balance will be carried forward and applied to future power bills. Escrow Account for Custorlaer O&M Funding__P_!~: Under the direction of the Governance Board, an Escrow Account will be established for depositing the Contributions. Fees associated with the Escrow Account will be deducted from the Escrow Account balance. The Governance Board will select a Program Treasurer to manage and administer the Escrow Account. All funds advanced by the Customers into the Escrow Account will only be used by the Agencies for expenses identified in the Customer O&M Funding Plan approved by the Governance Board and for payment of fees associated with the Escrow Account. 8.3.3,1 Escrow Account Reserve: The purpose of the Escrow Account reserve is to ensure adequate cash flow for the Agencies expenditure of Contributions. The initial Escrow Account reserve level shall be established by the Governance Board at their first meeting. An initial Escrow Account reserve of at least 1/12 (estimated to be $2 million) of the total annual O&M Program cost is needed prior to any expenditures by the Agencies. With the approval of the Customer O&M Funding Plan, the Governance Board shall determine the appropriate Escrow Account reserve level. It is anticipated that the Escrow Account reserve needed will be approximately 25% of the greater of the eun~nt or the next FY Customer O&M Funding Plan. 18 Contract No. 96-SNR-00110 1 2 .3 4 5 6 7 8 9 10 11 12 13 14 .15 16 17 18 19 20 21 22 23 24 25 26 27 28 8.3.4 8.3.5 8.3.3.2 Interest Earned in the Escrow Account: Interest will be earned on the funds in the Escrow Account. The interest will be credited to each Customer listed in Exhibit B in proportion to the individual Customer’s annual deposits of funds into the Escrow Account. 8.3.3.3 End of FY Escrow Account Reconciliation:. After the close of the FY, the Program Treasurer shall reconcile the Escrow Account, by Customer, to reflect the actual deposits, Escrow Account fees, credits pursuant to Section 8.3.2, interest earned and late deposit fees. The Program Treasurer will use this Escrow Account balance to prepare a statement of reconciliation for each Customer. The Customer may request a refund of its reconciled balance. If no requests for a refund is received l~om the Customer within thirty (30) days after receipt of the annual statement of reconciliation, the balance will be carried forward and credited to that Customers Contribution for the next FY. " " : Contributions used to finance Agencies O&M expenses during any FY will be recorded in the CVP power repayment study for that FY. ~: Contributing Customers who deposit their requested Contribution later than the due date indicated on the bill, will be assessed a late deposit fee on the amount unpaid. Bills not paid in full by the due date shall bear a charge of.05 percent (,05%) of the amount unpaid for each day payment is delinquent. The late deposit fee will not be considered to be a 19 Contract No. 96-SNR-00110 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 .17 18 19 20 21 22 23 24 25 26 27 28 8.3.6 8.3.7 part of any Contribution. The Governance Board may change the level and mechanism for application of the late deposit fee. Trust Accounts for Customer O&M Fundin Pg_P_[~: Funds from the Escrow Account will be transferred into two trust accounts, one for Western and one for Reclamation, within the United States Treasury, where funds will be held prior to commitment, obligation, and expenditure for O&M Activities. Agencies’ requests for transfer of funds, will be accomplished in a manner approved by the Governance Board. No interest will .be earned on the funds in the trust accounts. Each Agency will administer its respective trust account. ]~d~: Refunds of Escrow Account balances shall be returned to the Customers as follows: 8.3.7.10&M Program Termination: Should the O&M Program terminate, the balance of funds remaining in the Escrow Account, plus interest earned, less credits received pursuant to Section 8.3.2 and less any Escrow Account fees, will be returned to each Customer proportionate to its level of Contributions. 8.3.7.2 Individual Termination from the Agreement: Individual termination of participation in the Agreement can occur in two ways and refunds will be made as follows: 8.3.7.2.1 Termination from Agreement: Should the Customer terminate its participation in the Agreement with the ninety 20 Contract No. 96-SN-R-00110 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 1.6 17 18 19 20 21 22 23 24 25 26 27 28 8.4 (90) day notice pursuant to Section 9, the Customers share of the balance of funds remaining in the Escrow Account, plus interest earned, less credits received pursuant to Section 8.3.2, and less any Escrow Account fees, will be returned to the Customer after the Customer’s Contribution commitment(s) have been satisfied. 8.3.7.2.2 Termination as a Westem Preference Power Customer: Should a Customer terminate its electric service contract (primary contract) with Western pursuant to Section 9, the Customer’s share of the balance of funds remaining in the Escrow Account, plus interest earned, less credits received pursuant to Section 8.3.2, and less any Escrow Account fees, will be returned to the Customer within ninety (90) days of contract termination. 8.3.7.3 Change in level of Contribution: At the change of FY’s, Customers who have reduced their Contribution commitment level for the next FY may request a refund of their surplus Escrow Account reserve funds, calculated pursuant to Section 8.3.3.3. ~.l~lg: Unless otherwise agreed to by the Governance Board, the Agencies will continue to seek appropriations for funding C~. When appropriations are used, repayment of CIP will be in accordance with repayment requirements set forth in the Agencies’ policies on repayment of investment. CI~ funding below the threshold established by the Governance Board, will be treated and repaid in the same manner as an annual expefise. If any Customer(s) desires to fund CIP in excess of the established 21 Contract No. 96-SNR-00110 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 threshold, such voluntary funding will be subject to the individual Customer’s approval and will be performed through a separate agreement with the appropriate Agency. TERMINATION OF INDIVIDUAL CUSTOMER PARTICIPATION IN THE AGREEMENT: An individual Customer may terminate its participation in this Agreement upon a ninety (90) day written notice to the Secretary of the Governance Board. When a Customer terminates its participation in this Agreement, all Contribution commitments and all other obligations made by that Customer under this Agreement Shall remain in effect until satisfied. After satisfying all Contribution commitments and other obligations made by the Customer pursuant to this Agreement, the Program Treasurer shall return the Customer’s share of the remaining Escrow Account balance pursuant to Section 8.3.3.3. P.Ig.Xi.0.~, That if such Customer terminates its electric service contract (primary contract) with Western, all of its obligations under this Agreement shall terminate concurrently with the termination of the electric service contract. P.Igy.i.0.g~i_l~h~, That any late deposits and fees due to the Escrow Account must be fully satisfied prior to termination. 10.~: A Governance Board will be established within sixty (60) days following the effective date of this Agreement. Western will notify the Customers of the date of the first Governance Board meeting by giving a thirty (30) day written notice to all Customers. 10.1 ¯’": Western, Reclamation, and any Customer meeting the qualifications set forth in this Section 10.1 is eligible to be a member of the Governance Board. The Agencies will represent their respective interests, .and the elected Customer members-shall represent the interest of their respective Customer group as defined under the following sections. 22 Contract No. 96-SNR-00110 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 10.1.1 10.1.2 10.1.3 Composition of Governance Board: comprised of twelve (12) members. Governance Board will be: (a)Customers (b)Reclamation (c)Western The Governance Board will be The overall composition of the 10 1 1 &gencies Membership on Governance Board: The Agencies shall appoint and designate in writing their respective member(s) to the Governance Board. Customer Membership on the Governance Board: To ensure equitable and diverse participation of the Customers, Customer membership on the Governance Board shall be grouped as follows: (a)Municipal/Public Utility Districts/Rural Electric Cooperatives (6 (b) (c) (d) Governance Board members) Federal/State/Other (2 Governance Board members) Water and/or Irrigation Districts (1 Governance Board member) First Preference Customers (1 Governance Board member) At least one (1) Small Customer shall be a member in groups (a) and (b) above, and no Customer will have more than one (1) member on the Governance Board. The Contributor in group (a) with the largest annual Contribution commitment shall be deemed a Governance Board member. The preference power customers and their respective groupings are as set forth in Western’s Central Valley Project Contract Rate of Delivery Report dated May 31, 1996. Any new grouping of preference power customers, or changes to the classification of existing preference power customers, will be propqsed by Western and approved by the Governance Board. 23 Contact No. 96-SNR-00110 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 10.1.4 Election of Customer Membership on the Governance Board: Each Customer group shall select and designate in writing their members to the Governance Board. To be elected a Customer Governance Board member in Customer groups (a), (c), and (d) as defined in Section 10.1.3, a Customer must be a Contributor. A Governance Board member from Customer group (b) in Section 10.1.3 is only required to be a Customer. Any Customer may nominate a qualified candidate for election to the Governance Board. 10.1.4.1 Initial elections, by the Customer groups, for membership to the Governance Board will be held on the day of or prior to the first Governance Board meeting. Subsequent elections for all Customer Governance Board members will be held in February 2000 and every three (3) years thereafter. 10.1.4.2 A Customer Governance Board member may remain on the Governance Board until the member resigns, is replaced in an election, is no longer qualified to be a Customer Governance Board member, or is otherwise removed. 10.1.4.3 An election to fill any Customer Governance Board member vacancy shall be held prior to or at the next scheduled Governance Board meeting. 10.1.4.4 Each Customer representative may vote .once for each of the available Governance Board positions within its Customer group as outlined in Section 10.1.3. The candidates receiving the most votes are awarded the positions available. 24 Contract No. 96-SNR-00110 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 10.2 10.1.4.5 To vote in an election, any Customer employee or designated representative may vote on behalf of the Customer. A Customer may choose to submit a written vote to the Secretary of the Governance Board. Exg.xid~, That if a dispute arises regarding who is representing the Customer only the representative designated in writing may vote. 10.1.4.6 Western will notify all Customers within each Customer group of the date of the Customer group’s first election by giving a thirty (30) day written notice to all Customers. Thereat~er, the Secretary of the Governance Board will provide notification of elections. 10.1.4.7 The election procedures specified in Section 10.1.4 for each Customer group may be changed by a two-thirds (2/3) vote of Customers in that Customer group. 10.1.4.8 An elected Customer member of the Governance Board may be removed by its respective Customer group subject to a two-thirds vote of Customers in that Customer group. 10.2.1 Q~tagll: A majority of the Governance Board members in attendance shall constitute a quorum necessary for the transaction of business at any meeting of the Governance Board. Such quorum must include the Agencies’ members on the Governance Board. 25 Contract No. 96-SNR-00110 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 10.3 10.2.2 Y_9_fi~: All matters coming before the Governance Board for approval shall require the affirmative vote of Western, Reclamation, and two-thirds (2/3) of the Customer Governance Board members present; ~, That an Agency member shall not vote on the other Agency’s O&M Work Plans or the other Agency’s proposed expenditure of Contributions. The Customer Governance Board member approval shall be based on one vote per Customer Governance Board member, except, after having a vote based on one-member one-vote basis, a Customer Governance Board member or both Agencies jointly may call for a percentage vote on Customer O&M Funding Plan issues only, whereby all Customers listed in Exhibit B aad whose designated representative is present at the meeting, may participate in the voting and may represent only its own interests; ~, That an Agency may not represent a customer in percentage votes. The percentage vote of each Customer listed in Exhibit B will be based upon that Customer’s annual commitment percentage level listed in Exhibit B for the FY under consideration. An affirmative vote representing two thirds (2/3) of the total Contribution commitment, for the FY under consideration, as set forth in Exhibit B is required for passage under the percentage vote and shall override the Customer Governance Board member vote taken on a one-member one- vote basis. If less than two-thirds of the percentage level of the Customers listed in Exhibit B are present, a Governance Board member may call for the vote to be held over until the next Governance Board meeting. ~: A Governance Board member may designate an alternate to attend any Governance Board meeting by a written notice to the Secretary of the Governance B6ard, and such alternate shall have full authority to act and vote in place 26 Contract No. 96-SNR-00110 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 lg 19 20 21 22 23 24 25 26 27 28 of the absent Governance Board member. a Customer Governance Board member. An Agency may not serve as an alternate for 10.4 Duties of the Go~: 10.4.1 .General Powers: The Govemanee Board shall take such actions as it may deem appropriate in exercising all of the powers contemplated and . conferred by this Agreement. 10.4.2 tLY~t~: The Governance Board shall develop and adopt bylaws within forty five (45) days after its first meeting for circulation to all Parties. An appropriate comment period will be afforded to all Parties prior to its adoption by the Governance Board. 10.4.3 ~: The Governance Board may create, direct, and terminate committees as it may deem appropriate. The Governance Board shall set forth the duties and responsibilities of each committee. Each committee shall be subject at all times to the direction and bylaws of the Governance Board. 10.5 ~: The Governance Board will monitor and provide oversight of the O&M Program and establish general O&M objectives. The Governance Board will have the following powers, duties, and responsibilities in regard to the overall monitoring and oversight of the O&M Program. 10.5.1 Program is performed to: Review of annual reports on the O&M 27 Contract No. 96-SNR-00110 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 10.5.2 10.5.3 (1) (2) Determine that Governance Board approved work is completed as planned; and Direct any necessary audits. Establishment of O&M Objectives: The Governance Board shall establish the objectives for activities related to the expenditure of Contributions as they relate to: (1) (2) (3) (4) (5) Annual O&M Activities for the fiscal year under consideration; Capital Improvement Projects; Strategy for scheduling O&M Activities; New or improved goals and/or indices to be accomplished during the FY then under consideration, based upon the previous years’ experiences and results; and Reporting requirements of the Agencies and Governance Board. ¯r " : The Governance Board shall review and approve changes to the Governance Board by-laws and items related to the Customer Contributions, such as: (1) (2) (3) (4) (5) (6) Customer O&M Funding Plan; Exigency Fund level; Expenditure thresholds for Emergency, reprogramming, and CIP; Escrow Account administrative duties; Escrow Account reserve level; and Proposed procedures and schedules for the Contribution collections. 28 Contract No. 96-SNR-00110 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 10.6 Officers and Secretary.: 10.6.1 Chair and Vice-Chair: The Governance Board Members shall elect a Chair and a Vice-Chair from the Governance Board Members. The Chair and Vice-Chair may be removed from office by the Governance Board whenever, in its judgement, the best interests of the Governance Board will be served thereby. Vacancies shall be filled by the Governance Board at that meeting or the next meeting. 10.6.1.1 Duties of the Chaix: The Chair shall: (1) (2) (3) preside over all meetings of the Governance Board; perform duties established in the bylaws; and perform all duties that may be reasonably required by the Governance Board. 10.6.1.2 Duties of the Vice-Chair: In the absence of the Chair, the Vice-Chair shall: (1) (2) (3) perform the duties of the Chair; perform duties established in the bylaws; and perform all duties that may be reasonably required by the Governance Board. 10.6.2 Duties of the Secretary of~: Unless otherwise determined by the Governance Board, the secretary of the Governance Board shall be provided by Western. The secretary of the Governance Board shall: (1)record all votes and keep a complete record of all meetings of the Governance Board; 29 Contract No. 96-SNR-00110 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 (2) (3) distribute copies upon request to interested parties, and perform duties that may be reasonably required by the Govemance Board. Unless designated to be Westem’s representative, the secretary of the Governance Board shall not be a voting member of the Governance Board. 11.DISPUTE RESOLUTION: 11.1 Informal Settlement: The Parties will use good faith efforts to settle all disputes arising under, or in relation to, this Agreement. 11.2 Between Western and Re¢l~mati0n: Should any dispute, arise between the Agencies concerning the O&M Program, the duties or obligations of the Parties, or the implementation or interpretation of the O&M Program, remain unresolved for a period of twenty (20) days, such dispute shall be forwarded to the Agencies’ Senior Managers for resolution. 11.3 ~ the Customers and Agency.(j~: Should any dispute arise among the Customers or between the Customers and the Ageney(ies) under or in relation to the O&M Program, the duties or obligation of the Parties, or the implementation or interpretation of the O&M Program, that remains unresolved for a period of thirty (30) days (or such shorter or longer time as agreed by the Parties), such dispute shall be forwarded by written, notice to the Chair of the Governance Board for resolution by the Governance Board members. The written notice shall set forth the nature of the dispute and the resolution and relief sought. Should the Governance Board be unable to resolve such dispute by unanimous decision, within a period of thirty (30) days l~om submission of the dispute to them, such dispute shall be forwarded fo the Senior Managers, who shall meet within thirty (30) days (or such 30 Contract No. 96-SNR-00110 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 12. 13. shorter or longer time as agreed by the Senior Managers) to discuss and attempt to reach a resolution of the dispute. Should all attempts at resolution by the Senior Managers prove unsuccessful, with the written consent of all Parties which are parties to such disputes, the dispute will be submitted to mediation which shall be conducted using any procedures agreed to by such Parties. The mediator will not render a decision, but will assist the Parties in reaching a mutually satisfactory agreement. The Parties to the dispute agree to equally split the costs of the mediation. AUDIT RIGHTS: 12.1 A.IlfliJ_Rfi!IK¢~: A Party may request the Program Treasurer to cause an audit to be conducted of the Escrow Account established in accordance with this Agreement. Such audits shall not be conducted more often than every two (2) years. Such audit may examine records which relate to work associated with Contributions including, but not limited to, the financial and contractual records of the Program Treasurer, Western, and Reclamation. The costs, including reasonable costs incurred by the Program Treasurer, Western, and/or Reclamation in the performance of the audit, shall be paid by the Party(ies) requesting the audit. 12.2 ¯": A Party shall be afforded the opportunity to obtain information concerning work performed under this Agreement through reasonable requests to the Governance Board. If the amount of information desired becomes excessive, as determined by the Governance Board, the Governance Board shall inform the requesting Party(ies) of same, and shall make arrangements to provide the information requested at the sole expense of the.requesting Party(ies). ~: This Agreement shall inure to the benefit of and be binding upon the Pfirties hereto and their respective successors. No Party shall assign its 31 Contract No. 96-SN’R-00110 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 interest in this Agreement, in whole or in part, without the prior written consent of the other Parties. In no event, shall any Party assign this Agreement to any Party that is not financially responsible or which cannot perform its obligations pursuant to this Agreement, nor shall any Party assign this Agreement on any terms at variance fxom those set forth in this Agreement. No permitted assignment or transfer shall change the duties of the Parties, or impair the chances of obtaining performance under this Agreement, except to the extent set forth in such permitted assignment and approved in writing by the Parties. 14.ENFORCEABILITY.: It is not the intent of the Parties that this Agreement convey any fights to third Parties to enforce the provisions of the Agreement. This Agreement can only be enforced by the Parties or their successors. 15.~F,:~i~I~.I],~L~: If any clause, sentence, paragraph, or part of this Agreement should for any reason be finally adjudged by any court of competent jurisdiction to be unconstitutional or invalid, such judgment shall not affect, impair or invalidate the remainder of this Agreement but shall be confined in its operation to the clause, sentence, paragraph, or part thereof directly involved in the controversy in which the judgment is rendered. If such judgment modifies or holds invalid any material terms or conditions of this Agreement in such a manner that any Party is required to incur new or different obligations not expressly provided herein or forego benefits which it was otherwise entitled to, the Parties shall in good faith renegotiate the terms and conditions affected by the judgment so as to restore the original balance of benefits and burdens contemplated by the Parties as of the effective date of this Agreement. Such renegotiated terms and conditions shall be in the form of an amendment to this Agreement which shall be effective upon execution by the Parties. The original Agreement shall remain in full force and effect, as modified by said judgment, until the negotiation process for the amendment is complete. 32 Contract No. 96-SNR-00110 1 16. 2 .3 4 5 6 17. 7 8 9 10 11 12 13 14 18. 15 16 17 18 19. 19 20 21 22 20. 23 24 25 26 27 28 _GENERAL POWER CONTRACT PROVISIONS: Articles 1, 28, 29, and 31 through 43 of the General Power Contract Provisions, effective August 15, 1995, attached hereto~ are hereby made a part of this Agreement, the same as if they had been expressly set forth herein. RF,~ATIONSHIP OF THE PARTIES: The covenants, obligations, and liabilities of the Parties are intended to be several and not joint or collective, and nothing herein contained shall ever be construed to create an association, joint venture, trust or partnership, or to impose a trust or partnership covenant, obligations and liabilities under this Agreement. No Party shall be under the control of or shall be deemed to control any other Party. No Party shall be the agent of or have a fight or power to bind any other Party without its express written consent, except as expressly provided in this Agreement. 1~2~~]~: The ownership of, the title to, and the operation and maintenance responsibility for any equipment procured with Contributions under the terms of this Agreement shall be in the name of the UNITED STATES. ~: This Agreement does not confer any liability upon the Customers for any claim, action or judgment, arising out of or in connection with the work generally described in this Agreement. ~~: Inasmuch as the signatories, their contacts and representatives, contributing Customers, and individual Customer commitments and Contribution(s) under this Agreement may change during the term hereof, they will be set forth in Exhibits A, B and C respeetiv.,ely. Each of said exhibits shall become a part of this Agreement during the term fixed by its provisions. Exhibits A, B and ~ are attaebed hereto, and each shall be in force and effect in accordance 33 Contract No. 96-SNRo00110 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 with its terms until respectively superseded by a subsequent exhibit. Upon signature by the Agencies and the Program Treasurer, the Escrow Agreement will become a part of this Agreement and copies will be distributed by Western to all Parties. 21.~X]~CUTION IN COUNTERPART: This Agreement may be executed in a number of counterparts and shall constitute a single document with the same force and effect as if each Party had signed all other counterparts. IN WITNESS WHEREOF, the Parties have caused this Agreement to be executed the day and year first above written. The signatories hereto represent that they have been appropriately authorized to enter into this Agreement on behalf of the Party for whom they sign. Western Area Power Administration By:. By:. Title :._.._K¢ _t, ional Manager Address:~ ~~. CA 95630 Bureau of Reclamation By: Title :.~KeeionalD~e&l~ Address: " -"" 34 Contract No. 96-SNR-00110 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Contract No. 96-SNR-00110 IN WITNESS WI~EREOF, the Parties have caused this Agreement to be executed the day and year first above written. The signatories hereto represent that they have been appropriately authorized to enter into this Agreement on behalf of the Party for whom they sign. (Seal)Cit~ of Pale Alto Attest: By: Title: By: Title: Address: 35 Contract No. 96--SNR-00110 1 2 3 4 5 6 7 8 9 10 11 12 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Contract No. 96-SNR-00110 IN WITNESS WHEREOF, the Parties have caused this Agreement to be executed the day and year first above written. The signatories hereto represent that they have been appropriately authorized to enter into this Agreement on behalf of the Party for whom they sign. (Seal)City of Palo Alto Attest: By: Title: By: Title: Address:. 35 Contra~t No. 96-SNR-00110 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Contract No. 96-SNR-00110 IN WITNESS WI~EREOF, the Parties have caused this Agreement to be executed the day and.year first above written. The signatories hereto represent that they have been appropriately authorized to enter into this Agreement on behalf of the Party for whom they sign. (Seal) Attest: By: Title: City of Palo Alto By: Title:, Address: 35 Contraot No. 96-SNR-00110 Contract No. 96-SNR-00110 RESOLUTION NO. BE IT RESOLVED BY TI-IE OF The is authorized, on behalf of to execute this Agreement with the Western Area Power Administration entitled Contract No. 96-SNR-00110. Adopted: Contract No. 96-SNR-00110 Effec~iv~ August 15, i, PAGE * i. Applicability .................................................2 II. III. E~TVERX O~ SERVICE PROVISIONS. 2.Character of Service ..........................................2 3.Use of Capacity or Energy in Excess of Contract Obligation ....2 4.Continuity of Service ................................... ......2-3 5.Multiple Points of Delivery ...................................3 ~ 6.Metering ......................................................3-4 7.Existence of Transmission Service Contract ....................4 8 Conditions of ~ion Service 4-5 9.Multiple Points of Delivery Involving Direct and Ti-ansmitted Deliveries ....................................................5 10. Omnstru~tion, Operation, and Maintenance of Contractor’s.................................................. s II. 12. 13. 14. 15. 16. Change of Rates ............................................. ~ Seasonal or Annual Capacity Charge .................. sillin~ an~ P~yment ......................................... Nonpayment of Bills in Full When Due ........................ Adjustments for Fractional Billing Period ................... Adjustments for Curtailments to Firm Service ................ 6 6 6-7 7 7 7-8 17. 18. 19. SALES PROVISIONS. Resale of Firm Electric Service ...............................8 Distribution Principles .......................................8 Contract Subject tm Colorado River Cc~pact ....................8-9 20. 21. 22. 23 24. 25. 26. 27. 28. 29. 30. Inspection and Acceptance ..................................... As-Built Dz-awings ............................................. Tnird-Party Use of Facilities ................................. C~nges to Western Control Facilities ......................... Modification of Western Facilities ............................ Construction and Safety Pr~zedur~s ............................ Environmental Ompliance ...................................... Responsibility for Hazardous Materials ........................ 9 9 9 I0 i0 i0 i0-Ii ii 11-12 12 12 33. 34. 35. 36. 37. 38. 39. 40. 41. 42. 43. 44. 45. Authorized Representatives of the" Parties 12 Effect of Section Head~gs ....................................12 Uncontrollable Forces .........................................13 Liability .....................................................13 Cooperation of Contracting Parties 13-14 Transfer of Interest in the Contract ...........................14 Waivers 14 Notices .......................................................14 Contingent Upon Appropriations ........................... .....15 Officials Not to Benefit ......................................15 C~venant Against Contingent Fees ..............................15 Contract Work Hours and Safety Standards ......................15 Equal Opportunity Employment Practices ........................15 Use of Convict Labor ..........................................15 August 15, 1995. Effective August 15, 1995 I. Applicability. i.I. ~hese Genea--al Power Contract Provisions shall be a part of the contract to which they are attached. ~%ese provisions set forth general co~iitions applicable to the contract. Specific terms~ set forthin the contract have precedence over any provision herein. .1.2. If the Contractor has member utilities which are either ~y or ~y receiving benefits fr~ the contract, then the Contractor shall require such members to ou~ply with the General ~ Ccrrtract Provisions, Articles I0, 17, 18, 19, 29, 30, 36, 43, 44, ard 45. 2. Character of Service. Electric energy supplied or ~tted urder the contract will be three-phase, alternating current, at a nominal frequency of sixty (60) hertz (cycles per second). 3. Use of Capacity or Enerqy in Excess of Contract Obliqation. The Contractor is not entitled to use Federal power, energy, or capacity in ~ greater than the Western contract delivery obligation in effect for each type of service provided for in the contract except with the approval of Western. Unauthorized overruns of contract delivery obligations shall be subject to charges specified in the contract or the applicable rate of authorized overruns, when the approval expires, whi~ever occurs first. obligation. If additional power, energy, or capacity is not available frcm Western, the responsibility for securing additional power, energy, or capacity shall rest wholly with the Contractor. 4. Continuity of Service. Electric service will be supplied or ~tted om~tinuouslyexcept for: (i) fluctuations, interruptions, or r~ductions due to uncontrollable forces, as defined in Article 34 ~ncontrollable Forces) her~in, (2) fluctuations, interruptions, or reductions due to operation of devices installed for ~ system protectic~; and (3) temporary fluctuations, interruptions, or reductions, which, in the opinion of the party supplying the service, are necessary or desir-~ole for the purposes "Revised August 15, 1995. of ma~, repairs, r~placements, installation of equi~nent, or investigation and inspection. Tne party supplying service/ ex~ in c~se of emergency, will give the party to who service is being provided r~3sonable advance notice of such tampor-ary interruptions or’ reductions and will r~mcve the c~use thereof with diligence. 5. Multiple Points of Delivery. When electric service is supplied at or ~tted to twD or m~re points of delivery under the same z-ate schedule, said r~te schedule shall apply separately to the service supplied at or transmitted tn each point of delivery; Provided, ~hat wher~ the meter readings are ccnsi~ separately, and during abnormal conditions, the Contractor’s system is interconnected between points of delivery such that duplication of metered power is possible, the meter r~itngs at each affected point of delivery will be adjusted tm compensate for duplication of power demand recorded by meters at alternate points of delivery due tm abnormal conditions which ar~ beyond the Contractor’s control or temporary conditions caused by scheduled outages. 6. I. Tne total electric p~4er and energy supplied or transmitted under the contract will be measured by metering equipment to be furnished and maintained by Western, a designated representative of Western, or by the and maintained by the Contractor or another p~wer supplier, as provided in the oontract, meets the metering standards of Western if such metering equipment will be used for billing or other acom/nting purposes by Western. 6.2. Mete/s shall be sealed and the seals shall be broken only upon occasions when the meters ar~ to be inspected, tested, or adjusted, and r~pr~sentatives of the i~terested parties shall be afforded r~asonable opportunity to be present upon such occasions. Metering equi~nt shall be inspected and tested each year by the party r~qxx~ible for meter maintenance, unless another test interval is agreed upon by the parties. Meter~ shall also be tested at any reasonable time upon request by either party hereto, a ~plemantal power supplier, transmission agent, or control ar~a operator. Any m~mring equipment found to be d~ueaged, defective, or imccur~te shall’be r~oair~d and r~adjusted or replaced by the party r~onsible for meter mintenance. Meter~ fourd with broken seals shall be tested for tampering and, if appropriate, meter rea~ shall be adjusted by Western ~ to Article 6.3 below. 6.3. ExEept as otherwise provided in Article 6.4 hereof, should any meter t_hat is needed by Western for billing or other a~ purposes fail to r~gister aocurately, the electric power and energy supplied or transmitted during such period of failure to register accurately, shall, for billing purposes, be estimated byWestern fr~n the best available information. "Revised August 15, 1995. 3 6.4. If acceptable inspections and tests of a meter needed by Western for billing or other accounting purposes disclose an error exceeding tw~ percent (2%), then correction based upon the inaccuracy found shall be made of the r~cords of services furnished during tb~ period that such inaccuracy has existed as determined by Western; Provided, That if such period of inaccuracy c~nnct be determined, correction shall be made for the period beginning with the monthly billing period immediately preceding the 6.5. Any co--on in billir~ r~sultir~ fr~ correction in meter records shall n~rmally be made in the next m~nthly bill rendered by Western to the Contractmr. Payment of such bill shall constitute full adjustment of any claim between the parties he~et~ arising cut of inaccuracy of metering 7. ~istence of Transmission Servioe Contract. If the ccntz-act provides for Western tm furnish services using the facilities of a third party, the obligation of Western shall be subject to and contingent upon the existence of a ~ion service contract granting Western rights to use such facilities. If Western acquires or constructs facilities which would enable it to furnish ~ service to the Contlmctor, Western, at its option, may furnish service over its own facilities. 8. Conditions of Transmission Service. 8. I. When t_he electric service under the contract is furnished by Western over the facilities of others by virtue of a transmission service ~ement, t_he power and energy will be furnished at the voltage available and under the corditions which exist fr~ time to time on the t_vansmission 8.2. Unless otherwise provided in the contract or attached rate schedule, the Contz~ctmr shall maintain a power factor at each point of delivery from Western’s ~sion agent as required by the tz-unsmission 8.3. Western will erdeavor to inform the Contractor from time to time of any changes contemplated on the system over which the service is supplied, but the costs of any changes made necessary in the Contractor’s system because of changes or conditions on the system over which the service is supplied shall not be a charge against or a liability of Western. 8.4. If the Contractor, because of changes or conditions on the system over which service under the contract is supplied, is required to make changes on its system at its ~wn expense in order to continue receiving service under the contract, then the Contractor may terminate service under the contract upon not less than sixt~ (60) days’ written n~tice given to Western prior to making sud% changes, but n~t thereafter. 8.5. If Western notifies the Contractor that electric service provided for under the contract cannot be delivered to the Contractmr because of an insufficiency of capacity available to Western in the facilities of may terminate service under the contract upon not less than sixty (60) days’ written notice given to Western prior to the date on which said capacity cease~ to be available to Western, but not thereafter. 9.Multiple Points of Delivery Involvin~ Direct a~d Ir~t Deliveries. ~hen Western has provided line and substation capacity under the contract for the purpose of delivering electric service directly to the Contractor at specified direct points of delivery and also has agreed tm absorb transmission service allowance or ~ for deliveries of energy over other systam(s) to i~ points of delivery and the Contractor shifts any of its loads served under~ the contract fr~n di!ect delivery to ir~ delivery, Western will not absorb the t~ion service costs on such shifted load until the unused capacity, as determined solely by Western, available at tb~ direct delivery points affected is fully utilized. i0. Construction, Operation, and Maintenance of Contr~ctor’~ Tne C~ntractmr shall and, if applicable, shall require each of its members or tr~ion agents to construct, operate, and maintain its power system in a manner which, as determined by Western, will n~t interfer~ with the operation of the system of Western or its transmission agents over which electric services are furnished to the Contractmr under the contract, and in a manner which will coordinate with the protective relaying and other protective arz-angements of the system(s) of Western or Western’s transmission agents. Western my r~duce or discontinue furnishir~ services to the Contractmr if, after notice by Western, the Contractor fails or refuses to make such d~%nges as .my be necessary to eliminate an unsatisfactory condition on the Ccrfcract~r’s power system which is determined by Western to interfere significantly urder current or probable conditions with any service supplied fr~ the power system of Western or fr~n the power system of a ~ion agent of Western. Such a reduction or discontinuance of service will not relieve the Contractmr of liability for any minimum d%arges provided for in the contract during the time said services are r~duced or liable in any manner for any claims, demands, costs, losses, causes of action, damages, or liability of any kind or nature arising out of or resulting ~ the construction, operation, or m~intenanoe of the Contractor’s power system. 5 III.RATES, BILLING, AND PAYMENT PRCKrLSlC~S. ii. ~e of Rates. Rates applicable urder the contract shall be subject to change by Western in accordance with appropriate z-ate adjustment procedures. If at any time the United States promulgates a r~te c~ing a rate then in effect urder the contr~ct~ it will promptly notify the Contractor thereof. Rates shall becrm~ effective as tm the contract as of the effective date of such rate. ~he Contractor, by written notice to Western within ninety (90) days after the effective date of a rate charge, may elect to terminate the service billed by Western under the new rate. Said termination shall be effective on the last day of the billing period r~quested by the Contractor not later than two (2) years after the effective date of the new rate. Service provided by Western shall be paid for at the new rate rec!azdless of w~ether the 12. Minimum Seasonal or Annual C~pacit7 Charqe. ~ the rate in effect under the cont_l-act provides for a minimum seasonal or annual c~pacity charge, a statement of the mind!man capacity charge due, if any, shall be included in the bill rendered for service for the last billing period of the service season or contract year as appropriate, adjusted for increases or decreases in the contract rate of delivery and for the number of billir~ periods during the year or season in which service is net provided. Where multiple points of delivery are involved ard the contract rate of delivery is stated to be a maximum aggregate rate of delivery for all points, in determinir~ the ~ seasonal or annual capacity charge due, if any, the monthly capacity charges at the irdividual points of delivery shall be added together. 13. Billing~ and Payment. 13.1. Western will issue bills to the Contractor for servioe¯ furnished during the pr~ month within ten (i0) days after the end of the billing period. 13.2. If Western is Unable to issue a timely m~nthly bill, it may elect to r~nder an estimated bill for that month tm be followed by the final bill. Such estimated bill shall be subject to the same payment pr~visions as a final bill. 13.3. Payments are due ald payable by the CDntractor before the close of business on the twentieth (20th) calendar day after the date of issuance of each bill or the next business day ~fter if said ~ay is a Saturday, Sun~y, or ’Federal holiday. Bills shall be considered paid when payment is received by Western; Provided, Tnat payments received by mail will be accepted as timely and without assessment of the c~e provided for in Article 14 (Nonpayment of Bills in Full When Due) if-a United States Post Office. first class mail postmark indicates the payment was mailed at least three (3) calendar days before the due date. 6 13.4. ~TP_never the parties agree, payments due Western by the Ccrfcz-actcr ~ay be offset ag-ui!uRt payments due the Oontr~ctmr by Western for the sale or ex~e of electric poxer ard energy, use of transmission facilities, operation and maintenarce of electric facilities, and other services. For services included in net billir~ procedures, payments due one party in any month shall be offset against payments due the other party in such month, and the resulting net balance sh~ll be paid to the party in whose favor such balance exists. Tne parties shall exc~e such reports and information that either party requires for billing purposes. Net billing shall not be used for any amounts due which are in dispute. 14. Nor~ayment of Bills in Full When Due. " 14.1. Bills not paid in full by the Contractor by the due date specified in Article 13 (Billing and Payment) hereof shall bear a charge of five hurdr~dtbs percent (0.05%) of the principal sum unpaid for each day Western will also assess a fee of twenty-five dollars ($25.00) for processing a late payment. Payments received will first be applied to the charges for late payment assessed on the principal and then to payment of the principal. 14.2. Western shall have the right, upon not less than fifteen specified in the contract for nonpayment of bills in full when due, and to refuse to resume such services so long as any part of the amount due memains unpaid. Such a discontinuance of service will not relieve the Contractor of liability for minimum d~Irges during the time service is so discontinued. remedies available to Western either by law or in equity, for the breach of any of the terms hereof. 15. Adjustments for Fractional Billinq Period. For a fractional part of a billing period at the beginning or end of electric service, at the beginning or er~ of irrigation pumping service each year, a fractional billing period under a new rate schedule, and for fractional periods due to withdrawals of electric services, the demard or capacity charge and ~ c~es shall each be proportionately adjusted in the ratio that the number of hours that electric service is available to the Contractor in such fractional billing period bears to the total number of hours in the billing period involved. 16. Adj~ for Curtailments to F~ Service. 16. I. Billing adjustments will be made if firm electric servioe is interrupted or reduced because of conditions on the power system of the United States for periods of i hour or longer in duration each. Billing adjustments will not be made when such curtailment of electric service is due to a request by t_he Contractor or a discontimmnc~ ~f electric service by Western pursuant to Article 14 (Nonpayment of Bills In Full ~hen Due). For purposes of billing adjustments under this Article, the term polar system of the United States shall include tr-dnsmission facilities used under contract Revised Au~just 15, 1995. 7 16.2. qlqe total number of hours of curtailed firm electric service in any billing period shall be determined by adding: (i) the sum of the number of hcurs of in~ electric service to (2)the product, for each r~duction, of: the number of hours of reduced electric service and the per~_ntage by which electric service was reduced below the delivery obligation of Western at the time of each said r~duction of electric service. The demand or capacity charge and applicable ~ c~irges sh~ll each be proportionately adjusted in the ratio that the t~tal number of hours of electric service determined to have been curtailed bears tm the total number of hours in the billing period involved. 16.3. ~he Contractor shall make written claim within thirty (30) days after receiving the monthly bill, for adjustment on account of any curtail~ent of firm electric service, for periods of 1 hour or longer in duration each, alleged to have ~ that is not r~flected in said bill. Failure tm make such written claim, within said thirty-day (30-day) period, shall constitute a waiver of said claim. All curtailments of electric service, which are due to conditions on the power system of the United States, shall be su~ect to the provisions of this section; ~rovided, That witblrawal of power and energy under the contract shall net be considered a curtailment of electric service. 17. ~esale of F~rm Electric Service ~holesale Sales for Resale) q~e Contractor shall not sell any firm electric power or energy supplied urder the contract to any electric utility customer of the Contractor for r~sale by that utility customer; Provided, ~hat the Contractmr members on condition that said members not sell any of said power and energy to any ~ of the member for resale by that customer. 18. Distribution Principles. The Contractor agrees that the benefits of firm electric power or energy supplied under the contract shall be made available to its consumers at rates that ar~ established at the lowest possible level consistent with sound business principles, and that these rates will be established in an ope~ and public manner, q~e C~ntractor further agrees that it will identify the costs of firm electric power or energy supplied under the contract and power frcm other sources to its consumers upon request. ~e ~ctor will den~nstr-ate ccmpl~ with the requir~m~//¢~ of this Article tm Western upon 19. Contract Subject to Colorado River C~mpact. Where the energy sold under the contract is generated fr~n waters of the Colorado River system, the contract is made upon the express condition subject to and oontrolled by the Colorado River C~ct approved by Section 13(a) of the Boul ~d~r Canyon Project Act of December 21, 1928, (45 Stat. 1057) "B~visedAugust 15, 1995. 8 controlled by said Colorado River Compact in the construction, management, ard cpel-ation of the dams, reservoirs, ard powerplants frcm which electrical ard in the storage, diversion, delivery, and use of w~ter for the generation of electrical energy t~ be delivered by Western to the Cont/~ct~r under the 2O. Design Appro l. All facilities, oonstruction, and installation by the Contractor pursuant tm the contract shall be subject to the approval of Western. Facilities interc~nnections shall normally oonform to Western’s current "General ~ for Interconnection," in effect upon t_he signing of the contract document providing for each interconnection, copies of which are available from Western. At least ninety (90) days, unless otb~_rwise agreed, prior to the date the Contractor proposes to c~n~_nce construction or to incur an obligation to purchase facilities to be installed pursuant tm the contract, whichever date is the earlier, the Contractor shall su~t, for the approval of Western, detailed designs, drawings, and specifications of the facilities the C~ntractor proposes to purchase, construct, ar~ install. The Contractor assumes all risks for construction omn~erced or obligations to purchase facilities ~ prior to receipt of approval ~ Western. Western review ard approval of designs and construction work in no way implies t_hat Western is certifying that the designs meet t_he Contractor’s needs. 21. //~ion and Acceptance. Western shall have the right to inspect the materials and work furnished by the Contractor, its agents, employees, and subccnt_vactors .pursuant to the contract. Such inspections shall be at reasonable times at the worksite. Any materials or work that Western determines is defective or not in aocordance with designs, drawings, and specifications, as approved by Western, shall be replaced or modified, as cl~ by Western, at the sole expense of the Contractor before the new facilities ar~ energized. 22. As-Built Drawings. Within a reasonable time, as determined by Western, after the completion of construction and installation of facilities pursuant tm the contract, the COntz-actmr shall submit to Western marked as-built prints of r~producible drawings the Contractor has prepamed showing facilities of Western. ~he Oontz-actor’s drawings of Western facilities shall use drawing title blocks, dr-awing numbers, and sb~ll be prepa~ in accordance with or complete said drawings and bill the Contractmr if the Contractor fails to provide such drawings to Western within a reasonable time as determined by Western. 9 23. i. ~he Cont~ctor shall identify all m~vable equipment and, to the .extent agreed upon by the parties, all other salvageable facilities constructed or installed on United States right-of-way or in Western substations ~ to the contract which are c~ned by the Contractor, by p~y affixir~ thereto suitabla markers clearly identifying the Contractor as the c~er of said equi~rent and facilities. 23.2. If requested by the Contrmctor, Western shall identify all mc~able equipment and, to the extent agreed upon by the parties, all other salvageable facilities constructed or installed on the Contrmctor’ s right-of-~ray or in the Oontractor’s substations pursumnt to the contract which are c~n~ed by the United States, by permanently affixing thereto suitable markers clearly identifying the United States as the owner of said equipment and facilities. 24. Xhi_rd-Pmrty Use of F~cilities. ~he Contractor shall notify. Western of any proposed system change relating to the facilities governed by the contz-act or allowing third-party use of the facilities governed by the contrmct. If Western notifies the Contractor that said system change will, as solely determined by Western, adversely affect the operation of Western’s system the Contractor shall, at no cost to Western, provide a solution to said adverse effect acceptable to Western. 25. Chan~es to Western Control Fmcilities. If at any time during the term of the contrmct, Western det~ that changes or additions to control, relay, or c~cations facilities are neces~ to maintain the reliability or control of Western’s tr~ion system, ar~ said chan~es or additions are entirely or partially requ~ becmuse of the Contz-actor’s equipment installed under the contract, such c~es or additions shall, after consultation with the Contractor, be made by Western with all costs or a proportionate share of all costs, as determined by Western, to be paid by the Contractor. Western shall notify the Contrmctor- in writing of the necessary changes or additions and the estimated costs to be paid by the Contractor. If the Contr~ctmr fails to pay its share of said estimated costs, Western shall have the right, after giving sixty (60) days’ written notice to the Contrmctor, to terminate the applicmble facility installation pr~visions of the contract an~ require the rem~v~l of the Contractor’s facilities. 26. Modification of Western Facilities. Western reserves the right, at any time, to modify its facilities. Western shall keep the Contrmctor informed of all planned m=dific~tions to Western facilities whic~ impact the facilities installation pursuant to the contract. Western shall permit the Contractor to change or modify its facilities, in a manner satisfactory to and at no cost or expense to Western, to retain the facilities ~nnection pursuant to the contract. At the Contractor’s cpti~on, Western shall cooperate with the Contractmr in planning I0 alternate arrangements for service which shall be implemented at no cost or expense t~ Western. ~he C~ntractcr and Western shall modify the contract, as necessary, to conform to the new facilities arrangements. 27. ~ssion Rights. If the contract involves an installation which sectionalizes a Western transmission line, the Contractor her~ agrees to provide a transmission path t~ Western across such sectionalizing facilities .at no cost or expense to Western. Said ~ion path shall be at least equal, in terms of capacity and raliability, to the path in the Western transmission line prior, to the installation pursuant t~ the contract. 28. Construction and Safety Procedure. 28.1. The Contractor hereby acknowledges that it is aware of the hazards inherant in high-voltage electric lines and substations, and hereby assumes full responsibility at all times for the adoption and use of necessary safety measures required to prevent accidental harm t~ personnel engaged in the construction, inspection, testing, operation, maintenance, replacement, or removal activities of the Contractor pursuant to the contract. ~ Contractor and the authorized employees, agents, and subcontractors of the Contractor shall comply with all applicable safety laws and building anf oonstruction codes, including the provisions of Western’s currant "P~er Syste~ Safety Manual," "O3nstruction, Safety, ard Health ~," and "Power System Clearance Procedures" in effect upon the signing of the contract; Except, That, in lieu of the. safety program requir~ herein, the Contractor may provide sufficient information to demonstrate that the Contractor’s safety program is satisfactmry to the United States. 28.2. The Contractor and its authorized employees, agents, and subcontractors shall familiarize themselves with the location and character of all the transmission facilities of Western and intero~nnections of others r~lating to the work performed by the C~ntractmr under the contract. Prior to starting any construction, installation, or r~srmral work, the Contractor shall submit a plan of procedure to Western which shall irdicate the sequence and method of performing the work in a safe manner. No work shall be performed by the Contractor, its employees, agents, or subcontractmrs until written authorization to proceed is obtained from Western. 28.3. At all times %ahen the Contractmr, its employees, agents,or subccntz~ctors are performing activities of any type pursuant to the contract, such activities shall be under supervision of a qualified employee, agent, or subcontractor of the Contractor who shall be authorized to represent the Contractor in all matters pertaining, to the activity being performed. ~he Contractor and Western will keep each other informed of the names of their designated representatives at the site. 28.4. Upon completion o~ its work, the Contractor shall r~m~ve fzz~n the vicinity of the right-of-way of the United States all buildings, rubbish, used materials, concrete forms, and other like material belonging to the Contractor or used under the Contractor’s direction, and in the event of failure to do so .the same my be removed by Western at the expense of the ODntractor. II 28.5. In the event the Contractmr, its employees, agents, or subcontractors fail to comply with any provision of this Article, or Article 21 ( Inspection ard Acc~) here in, Western or an authorized representative may issue an order to step all or any part of the work until such time as the Contractor de~nstrates compliance with the provision at issue. %~ne C~ntractor~ its ~mployees, agents, or subcontractors shall make no claim for compensation or damages resulting fr~ such work ~ge. 29. Environmental Ccmpliance. Facilities installed under the contract by any party shall be constructed, operated, maintained, replaced, and removed subject to compliance with laws, executive orders, and r~gulations applicable to that party, including the National Environmental Policy Act of 1969, as amerded, 36 CFR 800, ar~ the ~icgical Resources Protection Act of 1979. 30. Responsibility for Hazardous Materials. located on the other party’s substation, switchyard, right-of-way, or other property, the equi~m~ent owner shall be responsible for all activities related requirements of the Toxic Substances Control Act (15 U.S.C 2601 et seq~, the Solid Waste Disposal Act and the Resource Conservation Env~tal Response, Compensation, and Liability Act of 1980 (42 U.S.C. 9601 et seq~, and the r~gulations implementing these laws, as they may be amended, ard any other existing or subsequent applicable Federal or state laws and regulations. Ead~ party shall label its equipment oontainir~ hazardous material in accordance with appropriate laws and r~gulaticns. If the party c~ning the equi~_nt does not perform activities r~gdred urder appropriate laws and regulations within the time frame specified therein, t_he other party may perform or cause to be performed the required activities after notioe to and at the sole expense of the party owning the equipment. 31. Authorized Representatives of the Parties. Each party to the contract, by written n~tice to the other, shall designate the representative(s) who is (are) authorized to act in its behalf with respect to those matters contained in the ccrfcract which ar~ the functions ard responsibilities of the authorized re~_ntatives of the parties. Each party may change the designation of its authorized representative(s) upon oral notice given to the other, confirmed pmumptly by 32. Effect of Section Headinc~. Section headings or Article titles appearing in the contract or these General Power Contract Provisions ar~ inserted for convenience only and shall not be construed as interpretations of text. "R~vised August 15, 1995. 12 33. OperatinqGuidelines and ~ocedure~. ~he parties ~tm the contract may agree u~on and put ~ effect fr~a time to time, such other written guidelines ar~ procedures as may be required in order to establish the methods of operation of the power system to be follc~ed in the performance of the contract. 34. Uncontrollable For~es. Neither party to the contract shall be considered to be in default in performance of any of its obligations under the contract, except to make payment as specified in Article 13 (Billing and Payment) herein, when a failure of performance shall be due to an uncontrollable foroe. ~ne term ’%!ncontrol!able for~e" means any cause beyond the control of the party affected, including but not restricted to, failure of or ~t of failure of facilities, flood, ear~, storm, fire, lightning, epidemic, war, riot, civil distuz~x~ or disobedience, labor dispute, labor or material shmrtage, sabotage, ~ by court order or public authority ard action or nonaction by, or failur~ to c~tain the necessary authorizations or approvals fr~, any governmental agency or authority, which by exercise of due diligence such party could n~t reasonably have been ex~ tm avoid and which by exercise of due diligence it shall be unable to over~m~. ~Nothing contained her~in shall be construed to require a party to settle any strike or labor dispute in which it may be involved. Either party rendered unable to fulfill any of its obligations under the contract by reason of an uncontrollable foroe shall give prompt written notice of such fact to the other party ard shall exercise due diligence to remove such inability with all reasonable dispatch. 35. Liability. 35.1 ~he Contractor hereby agrees to irdemnify and hold harmless the United States, its employees, agents, or contractors, ~ any loss or damage and from any liability on account of personal injury, death, ¯ or property damage, or claims for personal injury, death, or property damage of any nature whatsoever and by whomsoever made arising out of the CDntract~r’s, its employees’, agents’, or subcontractors’, cemstruction, operation, maintenance, or replacement activities under the contract. 35.2 ~he United States is liable only for negligence on t_he part of its officez~ and employees in accordance with the Federal Tort Claims Act, 36. Cooperation of Contzmctinq Parties If, in the operation and maintenance of their respective power systems orelectric~lequi~m~_ntandthe utilization thereof for thepurposes of the contract, it ~ necessary by reason of any emergency or extrao~ .condition for either party to request the other to furnish personnel, materials, tools, and equipment for theaoc~m~lishment~f, 13 the party so requested shall cooperate with the c~cher and render such assistance as the party so requested may determine to be available. The party making such request, upon receipt of properly itemized bills fr~n t_he other party, shall reimburse the party rerdering such assistance for all costs properly and reasonably incurred by it in such performance, including administrative and general expenses, such costs tobe determined on the basis of current charges or rates used in its ~ operations by the party rerdering assistance. Issuance and payment of bills for services provided by Western shall be in accordance with Articles 13 (Billing and Payment) and 14 (Nonpayment of Bills in Full When Due) herein. Western shall pay bills issued by the Ccntz-actor for services provided as soon as t_he necessary vouchers can be prepared which shall normally be within twenty (20) days. 37. Tr-dnsfer of ~ in Contract. 37.1 NO voluntary transfer of the contract or of the rights of the Onntractor t~der the contract sh~ll be made wi~ the written approval of the Administrator of Western; Provided, That if the Contractor operates a project financed in whole or in part by the ~ Utilities Service, the Contractor may transfer or assign its interest in the contract to the Rur~l Utilities Service or any other department or agency of the Federal Gov~ without such written appr~ral; .Provided further, That any successor to or assignee of the rights of the Contractor, whether by voluntary transfer, judicial sale, ~foreclosure sale, or otherwise, shall be subject to all the pr~visions ard conditions of the contract to the same extent as th~ sud% successor or assignee were the original Contractor urder the contract; and, Prc~ided further, That the execution of a mortc!age or trust deed, or judicial or foreclosure sales made thereunder, shall not be deemed voluntary tr-dnsfers within the meaning of this Article. 37.2 Unless otherwise provided by legislation, any successor to ~Western shall be subject to al! the provisions ard conditions of the contract to the sa~ extent as th~ such successor were an original signatory to the 38. Waivers. Any waivers at any time by either party to the contract of its rights with respect to a default or any other matter arising under or in connection with the contract shall not be deemed a waiver with respect to any subsequent default or matter. 39. Notices. Any n~tice, demand, or request ~ by the ccrfcz-act or the pr~visions of these Articles to be in writin~ shall be c~nsi~ prqoerly given when delivered in person, or sent by either registered or certified mail, postage prepaid, or prepaid telegram acklressed to each party’s authorized representative at the principal offices of the party. The designation of the person to be n~tified my be ~ at any time by similar notice. "Revised Au~ust 15, 1995. 14 40. Contir~en~ Upon Appropriations. ~ activities provided for in the contract extend beyond the current fiscal year, continued experdi~ by the United States contingent upon Congress making the necessary appropriations ~ for the continued performance of the United States obligations urger the contract. the failure of Cc~gress tm make such appropriation. 41. officials Not to Benefit. No member of or delegate to Ccmgress or Resident C~m~issi~ner shall be admitted to any share or part of the contract or to any benefit that may have arisen from the contract, but this r~striction shall not be construed to extend to the contract if made with a corporation or ccmpany for its general benefit. 42. Covenant A~ainst Contimqent Fees. ~he Ccr~ractor warrants that no person .or selling agency has been employed or retained to solicit or secure the contract upon an a~ or understandir~ for a ccmm~ission, percentage, brokerage, or contingent fee, ex~ing bona fide employees or bona fide established c~m~ercial or selling agencies maintained by the Contractor for the purpose of securing business. For br~ach or violation of this ~ty, Western shall have the right to annul the contract without liability or in its discretion to deduct fr~ the contract price or consideration the full amc~nt of such commission, percentage, brokerage, or contingent fee. 43. Contract Work Hours and Safety Standards. The contract, to the extent that i~ is of a character specified in Section 103 of the Contract Work Hours and Safety Standards Act (Act), 40 U.S.C.A. (329 (1986), is subject to the provisions of the Act, 40 U.S.C.A. ((327-333 (1986), add to regulations promulgated by tb~ Secretary of Labor 44. ~I, Opportunity, Employment Practices. Section 202 of Executive Order No. i1246, 43 Fed. Reg. 46501 (1978), which provides, among other things, that the Contractor will not discriminate against any employee or applicant for employment because of race, color, r~ligion, sex, or national origin, is ~ncorpor~ted by referenoe 45. Use of Convict Labor. The Om~tr~ctor agrees not to employ any person undergoing sentence of imprisonment in performing the contract exDept as provided by 18 UoS.Co 4082(c)(2) and Exeo!tive Order 11755, December 29, 1973. 15 Exhibit A to Contract No. 96-SN-R-00110 (List of Signatories to Agreement) 1. This Exhibit A, to be effective under and as a part of Contract No. 96-SNR.-00110 (hereinat~er called the Agreement) shall become effective concurrently with the Agreement, and shall remain in effect until either superseded by another Exhibit A or upon termination of the Agreement. 2. Western will update this Exhibit A, as needed, to reflect those Customers who become signatories to the Agreement. The following Customers have signed the Agreement: Customer Name Customer Contact Address Customer Representative Address Contract No. 96-SNR-00110 (List of Contributing Customers) Exhibit B Contract No. 96-SNR-00110 1.This Exhibit B, to be effective under and as a part of Contract No. 96-SNR-00110 (hereinafter called the Agreement) shall become effective concurrently with the Agreement, and shall remain in effect until either superseded by another Exhibit B or upon termination of the Agreement, 2.Western will update this Exhibit B, as needed, to reflect those Customers agreeing to provide Contributions under the terms of this Agreement. Contract No. 96-SNR-00110 z Exhibit C City of Palo Alto Contract No. 96-SNR-00110 Exhibit C (Individual Customer Commitment and Contribution) 1. This Exhibit C, to be effective under and as a part of Contract No. 96-SNR-00110 (hereinafter called the Agreement) shall become effective upon execution, and shall remain in effect until either superseded by a revised Exhibit C or upon termination of the Agreement. 2. The City of Palo Alto agrees to make a Contribution pursuant to Section 8 of the Agreement for the Fiscal Year and in the amount specified in Section 3 below. The minimum Contribution commitment level required to qualify as a Contributor pursuant to Section 5.4 of the Agreement is indicated in Column 2 of the table shown in Section 3 below. 3. Please specify the Contribution commitment level(s) in the appropriate row(s) for the applicable FY(s). Column FY 1998 1999 2000 2001 2002 Co|unto 2 Section 5.4 Qualifying Amount in Dollars N/A N/A N/A 206,995.71 206,995.71 Column 3 Contribution Commitment Level Amount in Dollars 206,995.71 206,995.71 Column 4 Column Revision No.O Contribution Commitment Level Amount in Dollars Revision No. O Contribution Commitment Level Amount in Dollars The signature below commits the Customer named to make Contributions, for the specified Fiscal Year(s), up to but not greater than the level indicated in the latest revision of the Contribution commitment level for a specific FY. City of Palo Alto Date of Execution:By: Title: Address: Exhibit City of Palo Alto Contract No. 96-SNR-00110 Exhibit C (Individual Customer Commitment and Contribution) 1. This Exhibit C, to be effective under and as a part of Contract No. 96-SNR-00110 (hereinafter called the Agreement) shall become effective upon execution, and shall remain in effect until either superseded by a revised Exhibit C or upon termination of the Agreement. 2. The City of Palo Alto agrees to make a Contribution pursuant to Section 8 of the Agreement for the Fiscal Year and in the amount specified in Section 3 below. The minimum Contribution commitment level required to qualify as a Contributor pursuant to Section 5.4 of the Agreement is indicated in Column 2 of the table shown in Section 3 below. 3. Please specify the Contribution commitment level(s) in the appropriate row(s) for the applicable FY(s). Column I Column 2 FY Section 5.4 Qualifying Amount in Dollars 1998 N/A 1999 N/A 2000 N/A 2001 206,995.71 2002 206,995.71 Column 3 Colunm 4 Column 5 Contribution Commitment Level Amount in Dollars 206,995.71 206,995.71 Revision No.O Contribution Commitment Level Amount in Dollars Revision No. 0__ Contribution Commitment Level Amount in Dollars The signature below commits the Customer named to make Contributions, for the specified Fiscal Year(s)i up to but not greater than the level indicated in the latest revision of the Contribution commitment level for a specific FY. City of Palo Alto Date of Execution:By: Title: Address: Exhibit ¢ City of Palo Alto Contract No. 96-SN-R-00110 Exhibit C (Individual Customer Commitment and Contribution) 1. This Exhibit C, to be effective under and as a part of Contract No. 96-SNR-00110 (hereinafter called the Agreement) shall become effective upon execution, and shall remain in effect until either superseded by a revised Exhibit C or upon termination of the Agreement. 2. The City of Palo Alto agrees to make a Contribution pursuant to Section 8 of the Agreement for the Fiscal Year and in the amount specified in Section 3 below. The rninimtun Contribution commitment level required to qualify as a Contributor pursuant to Section 5.4 of the Agreement is indicated in Column 2 of the table shown in Section 3 below. 3. Please specify the Contribution commitment level(s) in the appropriate row(s) for the applicable FY(s). Colunm 1 Column 2 FY Section 5.4 Qualifying Amount in Dollars 1998 N/A 1999 N/A 2000 N/A 2001 206,995.71 2002 206,995.71 Column 3 Contribution Commitment Level Amount in Dollars 206,995.71 206,995.71 Column 4 Revision No.O Contribution Commitment Level Amount in Dollars Column 5 Revision No. O Contribution Commitment Level Amount in Dollars The signature below commits the Customer named to make Contributions, for the specified Fiscal Year(s), up to but not greater than the level indicated in the latest revision of the Contribution commitment level for a specific FY. City of Palo Alto Date of Execution:By: Titlei Address: