File #: WRAG 19-086    Name: Amendment No. 4 Botts Lease
Type: WR General Agenda Status: Passed - Water Resouces Agency
File created: 6/14/2019 In control: Board of Supervisors of the Monterey County Water Resources Agency
On agenda: 7/9/2019 Final action: 7/9/2019
Title: a. Approve Amendment No. 4 to the San Antonio Grazing Lease 2 with Joseph E. Botts to include the County of Monterey Resource Management Agency as a co-lessee to the Lease solely for the purposes of and only with respect to the rights and covenants established by Amendment No. 4; and b. Authorize the General Manager to execute the Amendment.
Attachments: 1. Board Report, 2. Amendment No.pdf, 3. Amendment No. 3, 4. Amendment No. 2, 5. Amendment No. 1, 6. Grazing Lease, 7. Exhibit I, 8. Executed MCWRA Board Order, 9. Completed Board Order No. 1 WRAG
Title
a. Approve Amendment No. 4 to the San Antonio Grazing Lease 2 with Joseph E. Botts to include the County of Monterey Resource Management Agency as a co-lessee to the Lease solely for the purposes of and only with respect to the rights and covenants established by Amendment No. 4; and
b. Authorize the General Manager to execute the Amendment.
Report
RECOMMENDATION:
It is recommended that the Monterey County Water Resources Agency Board of Supervisors:

a. Approve Amendment No. 4 to the San Antonio Grazing Lease 2 with Joseph E. Botts to include the County of Monterey Resource Management Agency as a co-lessee to the Lease solely for the purposes of and only with respect to the rights and covenants established by Amendment No. 4; and
b. Authorize the General Manager to execute the Amendment.

SUMMARY/DISCUSSION:
The Monterey County Water Resources Agency (MCWRA) and Joseph E. Botts (Botts) are parties to a Lease/Agreement entitled San Antonio Grazing Lease 2 (Lease). The lease allows certain portions of real property to be subleased for public use should MCWRA and Botts agree in writing. In the past, the County of Monterey Resource Management Agency (RMA) has subleased the portion known as the " Long Trail" from Botts for events such as the Monterey County Equestrian Members Only Campout and Lightning in a Bottle. When this has occurred, each event has required its own Amendment to the San Antonio Grazing Lease 2.

This Amendment No. 4 will add RMA as a party and co-lessee to the Lease solely for the purpose of and only with respect to the rights and covenants established by this Amendment, permitting access to the Long Trail and to eliminate the need for an amendment for every upcoming event.

OTHER AGENCY INVOLVEMENT:
RMA is in agreement with this action.

FINANCING:
No financial impact.


Prepared by: Jessell Fenley, Administrative Services Assistant, (831) 755-4860



Approved by: _________________________________________________...

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