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HomeMy WebLinkAboutDoc 175 - Amend Lease - Swalley Irrig�JTES C GIV A Deschutes County Board of Commissioner 1300 NW Wall St., Suite 200, Bend, OR 97701-1960 (541) 388-6570 - Fax (541) 385-3202 - www.deschutes.or;; AGENDA REQUEST & STAFF REPORT For Board Business Meeting of March 24, 2010 Please see directions for completing this document on the next page. DATE: February 25, 2010 FROM: Teresa Rozic Property & Facilities 385-1414 TITLE OF AGENDA ITEM: Consideration of signature by County Administrator of Document 2010-175, an amendment to a temporary construction lease with Swalley Irrigation District. PUBLIC HEARING ON THIS DATE? No BACKGROUND AND POLICY IMPLICATIONS: Deschutes County owns a 107 -acre tract of land north of Fort Thompson Lane on the west side of Highway 97. Swalley Irrigation District (Swalley) piped their irrigation canal on a portion of this property and began construction of a hydroelectric plant last year. Deschutes County leased Swalle y temporary work space for this project. Swalley continues to work at the site and requested that Deschutes County extend the Temporary Construction Lease until April 15, 2011. They will contir ue to pay the same rent. FISCAL IMPLICATIONS: Annual rental income is $1,800.00 RECOMMENDATION & ACTION REQUESTED: Staff recommends signature of Document 2010-175 by the County Administrator. ATTENDANCE: Teresa Rozic DISTRIBUTION OF DOCUMENTS: One fully signed original to Teresa Rozic for transmittal to Lessee. DESCHUTES COUNTY DOCUMENT SUMMARY (NOTE: This form is required to be submitted with ALL contracts and other agreements, regardless of whether the document is to be on a Board agenda or can be signed by the County Administrator or Department Director. If the document is to be on a Board agenda, the Agenda Request Form is also required. If this form is not included with the document, the document will be returned to the Department. Please submit documents to the Board Secretary for tracking purposes, and not directly to Legal Counsel, the County Administrator or the Commissioners. In addition to submitting this form with your documents, please submit this form electronically to the Board Secretary.) Date: 04/25/2010 Please complete all sections above the Official Review line. Department: Contractor/Supplier/Consultant Name: Contractor Contact: Property & Facilities Swalley Irrigation District Suzanne Butterfield Type of Document: Lease Amendment Goods and/or Services: Extend existing lease Contractor Phone #: 388-0658 Background & History: Deschutes County owns a 107 -acre tract of land north of Fort Thompson Lane on the west side of Highway 97. Swalley piped the irrigation canal on a portion of this property and began construction of a hydroelectric plant last year. Deschutes County leased Swalley temporary work space for this project. Swalley continues to work at the site and requested that Deschutes County extend the Temporary Construction Lease until April 15, 2011. They will continue to pay the same rent. Agreement Starting Date: 04/16/2010 Annual Value or Total Payment: Ending Date: 04/15/2011 Annual rental payment is $1,800.00 ® Insurance Certificate Received (check box) Insurance Expiration Date: 01/01/201] Check all that apply: ❑ RFP, Solicitation or Bid Process ❑ Informal quotes (<$150K) ❑ Exempt from RFP, Solicitation or Bid Process (specify — see DCC §2.37) Funding Source: (Included in current budget? ❑ Yes ❑ No If No, has budget amendment been submitted? 1 1 Yes ❑ No Is this a Grant Agreement providing revenue to the County? ❑ Yes ® No Special conditions attached to this grant: Deadlines for reporting to the grantor: 2/25/2010 If a new FTE will be hired with grant funds, confirm that Personnel has been notified that it is a grant -funded position so that this will be noted in the offer letter: 1 1 Yes ❑ No Contact information for the person responsible for grant compliance: Name: Phone #: Departmental Contact and Title: Department Director Approval: Teresa Rozic Phone #: 385-1414 dow Signature Date Distribution of Document: Please return one original document to Teresa Rozic for transmittal to Lessee. Official Review: County Signature Required (check one): El BOCC ❑ Department Director (if <$25K) go ® Administratoi'(if >$25K but 150K; if >$150K, BOCC Order No. Legal Review �� 1 Document Number ? /a -- (75-- Date 3- - 2/25/2010 LEASE AMENDMENT THIS LEASE AMENDMENT is made and entered into by and between DESCHUTES COUNTY ("Lessor") and SWALLEY IRRIGATION DISTRICT ("Lessee"). WITNESSETH: WHEREAS, Lessor and Lessee entered into a Temporary Construction Lease (Document No. 2006-575) on December 1, 2006 ("the Lease"); and WHEREAS, Lessor and Lessee extended the term of the Lease (DC 2007-184, DC 2008-168, and CD 2009-146), and WHEREAS, Lessee's construction project has been delayed; and WHEREAS, the parties desire to amend the term of the Lease; NOW, THEREFORE, the parties agree that the Lease is hereby amended to read a: follows: 1. Term: The term of this Lease shall commence as of November 15, 2006 and continue through April 15, 2011, unless sooner terminated. Lessor and Lessee each reserve the right to terminate this Lease prior to its expiration with thirty (30) days written notice, given to the other party. Except as otherwise provided in this Addendum, the terms and conditions of the Lease remain in effect. The parties have executed this Lease the Z,(. LESSOR: DESCHUTES COUNTY, OREGON By day of Pe..aofu► , 2010. Dave Kanner, County Administrator LESSEE: SWALLE1( IRRIGATION DIST ' T By Suzann AlAir utterfield, Manager Document 2010-175 Page 1 of 1