ORDER N0. 27C8S FIRST RMENDMENT TO UGRA/OSSF CONTRRCT On this the 9th day of Oc'tober^ c001, upon motion made by Cammissioner• Williams, seconded by Commissioner Letz, the Court unanimously approved by a vote of 4-O-Q~, the First Amendment to Inter-gover^mental Agr^eement for Operation of N,er^r• County OSSF program, and authorise County Judge to siyn same. COMMISSIONERS' COURT AGENDA REQUEST PLEASE FURNISH ONE ORIGINAL AND NINE COPIES OF THIS REQUEST AND DOCUMENTS TO BE REVIEWED BY THE COURT. MADE BY: Fred Hennl MEETING DATE: October 9. 2001 SUBJECT: (PLEASE BE SPECIFIC) OFFICE: County Jud>;e TIME PREFERRED: Consider and discuss Approval of First Amendment to UGRA OSSF Contract. EXECUTIVE SESSION REQUESTED: (PLEASE STATE REASON) NAME OF PERSON ADDRESSING THE COURT: ESTIMATED LENGTH OF PRESENTATION: County Judge IF PERSONNEL MATTER -NAME OF EMPLOYEE: Time for submitting this request for Court to assure that the matter is posted in accordance with Title 5, Chapter 551 and 552, Government Code, is as follows: Meeting scheduled for Mondays: THIS REQUEST RECEIVED BY: THIS REQUEST RECEIVED ON: All Agenda Requests will be screened by the County Judge's Office to determine if adequate information has been prepazed for the Court's formal consideration and action at time of Court Meetings. Your cooperation will be appreciated and contribute towazds you request being addressed at the earliest opportunity. See Agenda Request Rules Adopted by Commissioners' Court. 5:00 P.M. previous Tuesday. FIILST AMENDMENT TO INTERGOVERNMENTAL AGREEMENT FOR OPERATION OF KERR COUNTY OSSF PROGRAM This amendment to the Intergovernmental Agreement for Operation of Kerr County OSSF Program dated July 22, 1996, (the "OSSF Agreement") is entered into this ~/~ day of QCIz~ bz ~ 2001, pursuant to the terms of Chapter 791 of the Texas Government Code, between Kerr County, Texas, aging through its Commissioners Court (the "Count}'), and the Upper Guadalupe River Authority ("UGRA"). Whereas, the OSSF Agreement provides for automatic annual renewal periods pursuant to Article II, Section 2.2, and the County and UGRA desire to continue the relationship; and Whereas, the OSSF Agreement does not provide a specific payment schedule for the fiscal year beginning October 1, 2001; Therefore, it is agreed that Article IV, Section 4.1 c of the OSSF Agreement is amended to read as follows: ARTICLE IV PAYMENTS 4.1(c) Kerr County agrees to pay UGRA the sum of $30,000 for the services rendered beginning October I, 2001, with such payment to be made on the 1~` day of October 2001, or as soon thereafter as this amendment is executed. EXCEPT AS AMENDED HEREIN, the OSSF Agreement remains in affect. APPROVAL APPROVED AND ORllERED by the Commissioners Court of Kerr County this ( day of ~~~"-(; IL%`, 2001 G~ Cn'ounty Clerk, Kerr Co ~ By: Deputy APPROVED AND day of ~cTVgE~, 2001. ST: 'b7 OF KERR Upper Guadalupe River Authority Board of Directors this /7 T7! UPPER GUADA~ VER HORITY sy. /icG" .tfrJiO67r~O