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First Amendment to the Contract for Services <br /> Sale of Water Mitigation Certificates <br /> THIS FIRST AMENDMENT TO THE CONTRACT FOR SERVICES FOR THE SALE OF WATER MITIGATION <br /> CERTIFICATES (the "First Amendment") executed on May 18, 2021 by and between KITTITAS <br /> COUNTY("the County"),a political subdivision of the State of Washington, and NELSON GELBVIEH <br /> RANCH, LLC ("NGR") (hereinafter collectively referred to as the "Parties"), is hereby amended as <br /> follows: <br /> WHEREAS, the County and NGR are Parties to the Contract for Services for the Sale of Water <br /> Mitigation Certificates ("Agreement") dated May 18, 2021, for the processing and sale of <br /> mitigation water rights. <br /> WHEREAS, NGR is now wholly owned by the E. James Nelson Family Limited Partnership, a Texas <br /> Limited Partnership. <br /> WHEREAS, NGR now wishes to assign its interest in the Agreement and all related Water Rights <br /> to the E. James Nelson Family Limited Partnership ("Nelson Ltd Partnership"). <br /> WHEREAS, the County, NGR and the Nelson Ltd Partnership wish to assign NGR's interest to <br /> Nelson Ltd Partnership. <br /> WHEREAS, the County, NGR and Nelson Ltd Partnership wish to extend the term of the <br /> Agreement. <br /> NOW THEREFORE, the Parties agree as follows: <br /> 1. Time of Performance. Section 3 of the Agreement is amended to read as follows: <br /> "The term of this contract shall be until May 31, 2031 (the "Term"), with possibility of <br /> extending the length of the term on the mutual written agreement of the Parties." <br /> 2. Assignment. Section 12 of the Agreement is amended to read as follows: <br /> "The County acknowledges and consents to NGR's intent to assign its interest in this <br /> Agreement and the Water Rights to the Nelson Ltd Partnership. The assignment of NGR's <br /> interest in this Agreement to the Nelson Ltd Partnership shall become effective upon the <br /> agreement by Washington State Department of Ecology to assign the Trust Water Right <br /> Agreement from NGR to the Nelson Ltd Partnership. The Nelson Ltd Partnership shall not <br /> assign its interest in this Agreement to another entity without assigning the Water Right to <br /> the same person or entity and providing written notice to the County." <br />