HomeMy WebLinkAbout2007-475
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RESOLUTION NO. 2007-475
RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY
OF SAN BERNARDINO RATIFYING THE EXECUTION OF AN AGREEMENT
RETROACTIVE TO DECEMBER 1, 2007 WITH WILLIAM HOLT FOR HEARING
OFFICER ANDIOR ADMINISTRATIVE LAW OFFICER SERVICES.
BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE
CITY OF SAN BERNARDINO AS FOLLOWS:
SECTION 1. The City Manager of the City of San Bernardino is hereby authorized
and directed to execute on behalf of said City, Amendment No. I to the Professional Services
Agreement between WILLIAM HOLT and the City of San Bernardino, for hearing officer
services and administrative law officer services under the City's Municipal Code, which is
attached hereto, marked Exhibit "A", and incorporated herein by reference as fully as though
set forth at length.
SECTION 2. The authorization to extend the above-referenced agreement is rescinded
if the parties to the agreement fail to execute it within sixty (60) days of the passage of this
resolution.
SECTION 3. That the implementation date is December 1,2007; therefore, any action
taken between December 1,2007 and the adoption of this Resolution is hereby ratified.
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1 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY
OF SAN BERNARDINO RATIFYING THE EXECUTION OF AN AGREEMENT
2 RETROACTIVE TO DECEMBER 1, 2007 WITH WILLIAM HOLT FOR HEARING
3 OFFICER ANDIOR ADMINISTRATIVE LAW OFFICER SERVICES.
4
I HEREBY CERTIFY that the foregoing Resolution was duIy adopted by the Mayor
joint
5 and Common Council of the City of San Bernardino at aregular meeting thereof, held on the
6
17 th day of December
,2007, by the following vote, to wit:
7
8
Council Members:
AYES
NAYS
ABSTAIN
ABSENT
ESTRADA
x
9
10 BAXTER
11 BRINKER
x
x
12 DERRY
13
14
15
16
-1L-
KELLEY
x
JOHNSON
x
x
MCCAMMACK
17
18
19
20
Q~h. CJ./1JJe
City'clerk
"f~
The foregoing resolution is hereby approved this [9; :.,.;- day of December ,
2007.
21
22
23 Approved as to form:
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Q!'r~
a k J. Morris, Mayor
City of San Bernardino
,
By: II
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...
AMENDMENT NO.1 TO
PROFESSIONAL SERVICES AGREEMENT FOR HEARING OFFICER
AND/OR ADMINISTRATIVE LAW OFFICER SERVICES
WHEREAS, the parties hereto agree to amend this Agreement which shall be to
the benefit of both parties; and
WHEREAS, Mr. Holt requested an extension to his services as Hearing Officer
and Administrative Officer for the City;
Now, therefore, the Services Agreement dated November 10, 2005, by and
between the City of San Bernardino and William Holt is hereby amended as follows:
Section 1.
Section 1 of the Agreement is hereby amended to now read as
follows:
"1. THE CITY OF SAN BERNARDINO ("CITY") and WILLIAM
HOLT are the parties to this Agreement. The term of the Agreement is for a fixed period
of two (2) years, commencing December 1, 2007 and expiring November 30, 2009. At
the conclusion of said two (2) year Agreement, WILLIAM HOLT will not be eligible to
be retained or employed in any capacity by the CITY for a period of twelve (12)
consecutive months."
Section 2.
follows:"
"4. WILLIAM HOLT will be paid at the rate of $200.00 per hour for
Section 4 of the Agreement is hereby amended to now read as
preparation, conduct of hearings, and signing of orders, and $100.00 per hour for travel
time. The hourly rate includes overhead expenses such as telephone, photocopy, postage,
mileage and related costs."
1xhIIJII-"-
AMENDMENT NO. I TO
PROFESSIONAL SERVICES AGREEMENT FOR HEARING OFFICER
AND/OR ADMINISTRATIVE LAW OFFICER SERVICES
All other terms and conditions contained in the original Services Agreement shall remain
in full force and effect.
IN WITNESS THEREOF, the authorized parties have signed below;
WILLIAM HOLT
CITY OF SAN BERNARDINO
By:
By:
Fred Wilson, City Manager
DATED:
,2007
DATED:
,2007
Approved as to form:
ATTEST:
f!lA(t~
Special Co sel' Rachel Clark, City Clerk
DATED:
/ :2.-1/3
.
,2007
2
r.. ',' "jth;t "A"
~_..K,. !rr..,,'ij .
2007-475
AMENDMENT NO.1 TO
PROFESSIONAL SERVICES AGREEMENT FOR HEARING OFFICER
AND/OR ADMINISTRA TIVE LAW OFFICER SERVICES
WHEREAS, the parties hereto agree to amend this Agreement which shall be to
the benefit of both parties; and
WHEREAS, Mr. Holt requested an extension to his services as Hearing Officer
and Administrative Officer for the City;
Now, therefore, the Services Agreement dated November 10, 2005, by and
between the City of San Bernardino and William Holt is hereby amended as follows;
Section 1.
Section I of the Agreement is hereby amended to now read as
follows:
"1. THE CITY OF SAN BERNARDINO ("CITY") and WILLIAM
HOLT are the parties to this Agreement. The term of the Agreement is for a fixed period
of two (2) years, commencing December 1, 2007 and expiring November 30, 2009. At
the conclusion of said two (2) year Agreement, WILLIAM HOLT will not be eligible to
be retained or employed in any capacity by the CITY for a period of twelve (12)
consecutive months."
Section 2.
follows:"
Section 4 of the Agreement is hereby amended to now read as
"4. WILLIAM HOLT will be paid at the rate of $200.00 per hour for
preparation, conduct of hearings, and signing of orders, and $100.00 per hour for travel
time. The hourly rate includes overhead expenses such as telephone, photocopy, postage,
mileage and related costs."
1
2007-475
AMENDMENT NO.1 TO
PROFESSIONAL SERVICES AGREEMENT FOR HEARING OFFICER
AND/OR ADMINISTRATIVE LAW OFFICER SERVICES
. .
All other terms and conditions contained in the original Services Agreement shall remain
in full force and effect.
IN WITNESS THEREOF, the authorized parties have signed below;
:~
By:
DATED: 1I-r' z.~;;1
,2007
DATED: / r~ 7 ,2007
Approved as to form:
ATTEST:
b-l~ ~h.~
Special Counse ~~ Rachel Clark, City Clerk
DATED:
/d-f/3
,2007
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