HomeMy WebLinkAbout1986-044
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RESOLUTION NO. 86-44
RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE
EXECUTION OF A FIRST AMENDMENT TO AGREEMENT WITH THE WYATT
COMPANY, RELATING TO AN EXTENSION OF THE AGREEMENT FOR
CONSULTING SERVICES ON THE CITY'S INSURANCE AND BENEFIT
PROGRAMS.
BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE
CITY OF SAN BERNARDINO AS FOLLOWS:
SECTION 1. The Mayor of the City of San Bernardino is
hereby authorized and directed to execute on behalf of said
City a First Amendment to Agreement with The Wyatt Company,
relating to an extension of the agreement for consulting
services on the City's insurance and benefit programs, a copy
of which is attached hereto, marked Exhibit RAR and incor-
porated herein by reference as fully as though set forth at
length.
I HEREBY CERTIFY that the foregoing resolution was duly
adopted by the Mayor and Common Council of the City of San
Bernardino at a
meeting thereof, held on
ra.'Jl11 :::ror
the :::Lll.h day of
, 1986, by the following
F9Q"Y'11V 'r"'j,?
vote, to wit:
AYES:
Council Members
Estrada. Reilly. Hp.rnAnnA7.,
Marks. Ouiel. Frazier. Strir.klAr
NAYS:
None
ABSENT:
None
~ffill4~M
cit"y Clerk
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The foregoing resolution is hereby approved this IleA-
of
Februarv
, 1986.
Approved as to form:
~;#J~
City Attorney
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FIRST AMENDMENT TO AGREEMENT
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(Employees' Group Insurance)
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THIS FIRST AMENDMENT TO AGREEMENT is entered into
between the CITY OF SAN BERNARDINO, a municipal corporation,
referred to as .City., and THE WYATT COMPANY, a California
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corporation, referred to as .Consultant..
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City and Consultant agree as follow:
1. Recitals.
(a) City and Consultant entered into an agreement
on February 4, 1985 relating to consulting services in
connection with the City's insurance and benefit programs.
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(b) The parties now desire to extend the agreement
for a period not to exceed one year.
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2. Term. The term of the agreement is extended for
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an additional period commencing February 4, 1986 and termi-
nating February 4, 1987.
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3. Other Provisions. All other terms, conditions and
convenants of the agreement, as amended, shall remain the
same and be in full force and effect.
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! / Wt// ~~ If!?
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DATED:
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CITY OF SAN BERNARDINO
By$,d,n~)f~
Mayor
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ATTEST:
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.Ae?/Ph'~J ~.0
City Clerk
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Approved as to form:
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12 City Attorney
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THE WYATT COMPANY
BY~
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