HomeMy WebLinkAbout12-City Administrator
11
III
..
-
CITY OF SAN BERNt5IDINO - REQUEST F~ COUNCIL ACTION
From:
Shauna Edwins
Subject:
Fifth Amendment to Agreement with
Eugene Henriksen -- Range Master at
perris Hill pistol Range
Dept:
Administrative
Dae: January 24, 1991
Synopsis of Previous Council action:
10-15-90 Resolution No. 90-414 was adopted authorizing the
execution of a Fourth Amendment to the agreement
extending the term for a period of sixty (60) days
(December 1, 1990 to January 31, 1991).
Recommended motion:
Adopt resolution.
~n~~~
Contact person:
Shauna Edwins
Phone:
5122
Supporting data attached: Yes Ward:
FUNDING REQUIREMENTS: Amount: $6,534
Source: (Acct. No.)
001-224-53150
(Acct. Description)
Professional Contractual Services in
Personnel & Tfa~n~ng D~vision -- PD
Finance: (..~ t) ,..---
Council Notes:
75-0262
Agenda Item No.
/~.1
tl.
~
-
CITY OF SAN BERNAlDINO - REQUEST FOR COUNCIL ACTION
STAFF REPORT
At the Council Personnel Committee meeting held October 4,
1990, the Committee recommended that the contract with Mr.
Henriksen be extended for a period of sixty (60) days to
allow the City Administrator an opportunity to consider
making the Range Master a permanent, fulltime position. This
extension became effective December 1, 1990 and terminates
January 31, 1991.
An additional extension of ninety days is being recommended
to allow completion of the evaluation being conducted on this
position.
75-0264
o
o
1
RESOLUTION NO.
2 RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE
EXECUTION OF A FIFTH AMENDMENT TO AN AGREEMENT WITH EUGENE R.
3 HENRIKSEN RELATING TO POLICE FIREARMS TRAINING AND THE SAN
BERNARDINO POLICE PISTOL RANGE.
4
BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY
5 OF SAN BERNARDINO AS FOLLOWS:
6
SECTION 1. The Mayor is hereby authorized and directed to
7 execute on behalf of said City a Fifth ~~endment to an Agreement
8 dated October 25, 1988, incorporated in Resolution No. 88-339,
9 with Eugene R. Henriksen relating to police firearms training and
10 the San Bernardino Police Pistol Range, a copy of said Fifth
11 Amendment to Agreement is attached hereto, marked Exhibit "A",
12 and incorporated herein by reference as fully as though set forth
13 at length. This Fifth Amendment to Agreement extends the term
14 of said Agreement to April 30, 1991.
15
SECTION 2. The authorization to execute the
16 above-referenced agreement is rescinded if the parties to the
17 agreement fail to execute it within sixty (60) days of the
18 passage of this resolution.
19 I HEREBY CERTIFY that the foregoing resolution was duly
20 adopted by the Mayor and Common Council of the City of San
21
Bernardino at a
meeting thereof, held on the
22 / / / /
23 / / / /
24 / / / /
25 / / / /
26 / / / /
27 / / / /
28
JNM:ms/henriksn.res
January 28, 1991
1
7 ESTRADA
8 REILLY
9 FLORES
10 MAUDSLEY
11 MINOR
12 POPE-LUDLAM
13 MILLER
14
15
1
2
3
4
16
17
18
19
20
21
22
23
24
25
26
27
28
Jl
.J1
...L
o
o
RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE
EXECUTION OF A FIFTH AMENDMENT TO AN AGREEMENT WITH EUGENE R.
HENRIKSEN RELATING TO POLICE FIREARMS TRAINING AND THE SAN
BERNARDINO POLICE PISTOL RANGE.
day of
, 1991, by the following vote, to
5 wit:
6
NAYS
ABSTAIN
Council Members:
AYES
City Clerk
The foregoing resolution is hereby approved this
day
of
, 1991.
W. R. Holcomb, Mayor
City of San Bernardino
Approved as to form
and legal content:
JAMES F. PENMAN,
City Attorney
B~~j
JNM:ms/henriksn.res
January 28, 1991
2
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
o
o
FIFTH AMENDMENT TO AGREEMENT
(Pol~ce F~rearms Tra~ning Consultant)
This FIFTH AMENDMENT TO AGREEMENT ~s made and entered into
this
, 1991, by and between the
day of
City of San Bernardino, a Municipal Corporation, hereinafter
called "CITY", and Eugene R. Henriksen, an individual,
hereinafter called "CONSULTANT".
CITY and CONSULTANT agree as follows:
1.
Recitals.
(a) CITY and CONSULTANT entered into an Agreement on
October 25, 1988 ("the Agreement"), incorporated in Resolution
No. 88-339, relating to consulting activities for pOlice firearms
training and the operation of the San Bernardino Police Pistol
Range.
(b)
The parties now desire to amend the Agreement to
provide for a ninety (90) day extension of its term.
2.
Term.
The term of the Agreement is extended for an additional
period of ninety (90) days commencing February 1, 1991 and
terminating April 30, 1991.
3.
Payment by City.
CITY shall pay CONSULTANT as and for all of his services to
be rendered hereunder, the sum of Two Thousand One Hundred
Seventy-eight and nO/100 Dollars ($2,178.00) per month.
CONSULTANT shall submit a claim or demand for each monthly
payment, and CITY shall pay CONSULTANT'S said bills promptly
within the period of time CITY normally uses for proce~sing said
JNM:ms/henriksn.agm
January 28, 1991
1
... _ ,p",1I
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
~IJ
t:.
-
19
o
o
FIFTH AMENDMENT TO AGREEMENT WITH EUGENE R. HENRIKSEN RELATING
TO POLICE FIREARMS TRAINING AND THE SAN BERNARDINO POLICE PISTOL
RANGE.
claims.
4.
All other terms, conditions and covenants of the Agreement
shall remain the same and be in full force and effect.
ATTEST:
CITY OF SAN BERNARDINO
By
City Clerk
W. R. Holcomb, Mayor
CONSULTANT
By
Eugene R. Henriksen
Approved as to form
and legal content:
JAMES F. PENMAN,
City Attorney
~2
JNM:ms/henriksn.agm
January 2B, 1991
2