March 29, 1998
TO: Board of Directors
West Coast Regional Water Supply Authority
FROM: Donald D. Conn, General Counselr(
r SUBJECT: Technical Amendments to Governance Documents dated March 30, 1998
Thn~thAitliner The approval of the Board of Directors is requested for the following technical amendments to the
Governance drafts dated March 30, 1998:
Section 1.01(RR) Definition of Pinellas Transfer Agreement correct reference should be
Appendix D instead of Appendix "B".
Section 3.12(D) Permits and Licenses correct reference should be to the Division of
Administrative Hearings instead of the "Department" of Administrative Hearings and the last case
citation should be 95-1528 instead of "95-1529".
Sections 5.01, 5.02, 5.04, and 5.05 Transfer of St. Petersburg, Pinellas, Pasco and Hillsborough
Facilities eliminate wellhead site acreage references in each section and instead insert: and
wellhead sites and easements identified pursuant to Appendix [C (St. Petersburg). Appendices D-
1 and D-2 (Pinellas). Appendix F (Pasco), and Appendix G (Hillsborough)].
Section 6.03(A)(6) Transition' Provisions correct reference to parties that will approve
Hillsborough EPC Agreement to include Member Governments.
Section 6.03(F) Transition Provisions since this provision allows the "Full Implementation
Date" to be extended by unanimous vote of the Board of Directors, the definition of this term
found at Section 1.01(V) should be conformed to this provision.
Master Water Supply Contract
Section 19(C) Arbitration -- reference to parties executing the Hillsborough EPC Agreement
should be corrected to include Member Governments.
Exhibit C The correct Exhibit dated March 20, 1998 is attached, and should be substituted for
the one previously distributed.
Cross Bar Property Transfer Agreement (Appendix D-l)
Section 5.03(A) Closing Expenses correct reference to proration contemplated by Section 5.11
instead of "5.12".