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ECEIVED OCT 11 2017 EXHIBIT "C" MARICOPA COUNTY CLERK BOARD OF SUPERVISORS BEFORE THE BOARD OF SUPERVISORS OF MARICOPA COUNTY In the Matter of the Application and CONSENT OF SALT RIVER PROJECT Petition for the Formation of an Irrigation) AGRICULTURAL IMPROVEMENT Water Delivery District to be known as: ) AND POWER DISTRICT AND SALT Madison Groves IWDD Irrigation Water) RIVER VALLEY WATER USERS' Delivery District of Maricopa County ) ASSOCIATION, COLLECTIVELY REFERRED TO AS SRP. TO: THE BOARD OF SUPERVISORS OF MARICOPA COUNTY, STATE OF ARIZONA Erica Trapp, being first duly sworn upon her oath, deposes and says: That she is the Director of Water Delivery Services of the SRP. That the lands to be included within the Madison Groves IWDD Irrigation Water Delivery District are within the Salt River Project Agricultural Improvement and Power District and the Salt River Valley Water Users' Association. That the Board of Directors of the Salt River Project Agricultural Improvement and Power District and the Board of Governors of the Salt River Valley Water Users' Association consent to the formation of said Irrigation Water Delivery District and said action was duly authorized by resolutions dated March 5, 2001. That she has read this Consent and knows the content thereof and that the matters and things contained herein are true and correct to the best of her own knowledge, information, and belief. SUBSCRIBED AND SWORN TO before me this I My commission expires: LINDA DESIDERIO NoyPubcStofMzoa MAR1COPA COUNTY My Commission Expires Moron 24, 2019