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EXHIBIT E <br />Consent <br />NOTICE OF ASSIGNMENT OF TRUST WATER RIGHT AGREEMENT <br />AND <br />CONSENT TO ASSIGNMENT OF TRUST WATER RIGHT AGREEMENT <br />This NOTICE OF ASSIGNMENT OF TRUST WATER RIGHT AGREEMENT AND CONSENT TO <br />ASSIGNMENT OF TRUST WATER RIGHT AGREEMENT (hereinafter refened to as the "Notice of <br />Assignment") is entered into this _ day of _, 2024 by and between James P. Roan and Jan Roan, <br />Husband and Wife (hereinafter referred to as the "Roans"), Kittitas County (hereinafter referred to as the <br />"County") and the Washington State Department of Ecology (hereinafter referred to as "Ecology"). <br />NOW, THEREFORE, in consideration of the foregoing and of the mutual covenants hereinafter set forth, <br />the parties hereto hereby agree as follows: <br />1. Notice of Assignment for Trust Water Right Agreement dated August 7. 2012. In <br />accordance with paragraph 8 of the Trust Water Right Agreement dated August 7,2012, Roans give notice <br />to Ecology of its intent to assign the waterrights subject to and the benefits and obligations of the Trust <br />Water Right Agreement, to the County. <br />2. Existing Mitigation Responsibilities. The Roans, the County and Ecology recognize that <br />20.082 acre-feet of the Water Rights subject to the Trust Water Right Agreement noted above, have been <br />irrevocably assigned to other parties for mitigation of new groundwater uses. Ecology will maintain the <br />water rights for those purposes. This Agreement shall have no effect on those water users. <br />3. Effective Date. The effective date of the assignment of the Trust Water Right Agreements <br />specified above will be on the date written above. <br />4. Ecology Consent. Ecology hereby consents to the assignment by Roanto the County ofthe <br />Trust Water Right Agreement and beneficial interest ownership related water rights as specified above. <br />Ecology recognizes the remaining quantity of water available for mitigation of new uses is 10.682 AF (CU) <br />in accordance with the terms of the Trust Water Right Agreement referenced above. <br />5. Continuing Effect. The Roans, the County and Ecology agree that the water rights <br />referenced herein will continue to be owned by Ecology subject to the Trust Water Right Agreement <br />specified above, which will remain in full force and effect until and unless amended by a parly consistent <br />with the terms of said Trust Water Right Agreement. <br />IN WITNESS WFDREOF, the parties have signed and delivered this Notice and Consent as of the <br />day and year first written above. <br />[Signature blocks and acknowledgements to be added later] <br />1.6