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'; r <br /> n ' .4:re�y '{0r a` I ' • <br /> 9 i <br /> tty3�ltl.. <br /> PROJECT TITLE: Consent COUNCIL BILL# <br /> Third Supplemental Agreement X Action Originating Department _Public Works <br /> between Public Utility District First Reading Contact Person Jim Miller <br /> No. 1 of Snohomish County Second.Reading Phone Number 257-8880 <br /> and the City of Everett. Third Reading FOR AGENDA OF Sept. 16,2009 <br /> Public Hearing <br /> Initialed by: <br /> Department Head <br /> CAA <br /> Council President <br /> Location Preceding Action Attachments Department(s)Approval <br /> Upper Sultan River 10107 Supp Agrmt w/PUD Agreement Legal <br /> North of Sultan 3/08 Second Supp Agrmt <br /> Amount Budgeted N/A <br /> Expenditure Required Account Nuinber(s): <br /> Budget Remaining <br /> Additional Required <br /> DETAILED SUMMARY STATEMENT: <br /> This is the third Supplemental Agreement to the 1981 Amended Agreement between the City and PUD <br /> regarding the operation and relicensing of the Jackson Hydroelectric Project. This was necessitated by two <br /> issues that developed during the recent FERC relicensing process. First,a license article will state that the <br /> City's water supply and quality requirements shall have precedence over power generation. This agreement <br /> describes how disputes are to be settled. Secondly, since the Lake Chaplain lands are being removed from <br /> the FERC Project boundaries,we needed to revise our agreement with the PUD. The City will bear the costs <br /> of revised land management and the PUD will cover the costs of their wildlife biologist staff. <br /> RECOMMENDATION(Exact action requested of Council): <br /> Authorize the Mayor to sign the Third Supplemental Agreement between Public Utility District No. 1 of <br /> Snohomish County and the City of Everett in the form substantially as provided. <br /> 97 <br />