HomeMy WebLinkAbout2013-201 1 RESOLUTION NO. 2013-201
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RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE
3 CITY OF SAN BERNARDINO AUTHORIZING THE CITY MANAGER TO
4 EXECUTE A FIRST AMEND H THE WATER DEPARTMENT FOR PRO VISION OF
OF UNDERSTANDING WITH
CITY SERVICES FOR FISCAL YEAR 2013/2014
6 WHEREAS, the City of San Bernardino provides certain services to the Water
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Department for which the Department compensates the City; and
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WHEREAS, it is the desire of the City and the Department to extend the Master
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10 Services Memorandum of Understanding to memorialize these services for one more year;
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NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND COMMON
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COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS:
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SECTION 1. The City Manager is hereby authorized to execute a First Amendment to
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15 the Master Services Memorandum of Understanding with the Water Department, attached
16 hereto as Exhibit"A" and incorporated herein as though fully set forth.
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2013-201
1 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE
CITY OF SAN BERNARDINO AUTHORIZING THE CITY MANAGER TO
2 EXECUTE A FIRST AMENDMENT TO THE MASTER SERVICES MEMORANDUM
OF UNDERSTANDING WITH THE WATER DEPARTMENT FOR PROVISION OF
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CITY SERVICES FOR FISCAL YEAR 2013/2014
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5 I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor and
joint adjourned relnulthereof, held on
6 Common Council of the City of San Bernardino at a meeting
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the 1st day of July , 2013,by the following vote, to wit:
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Council Members: AYES NAYS ABSTAIN ABSENT
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10 MARQUEZ
11 JENKINS x
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VALDIVIA
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SHORETT x
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KELLEY x
16 JOHNSON x
17 MCCAMMACK x
18 A
19 Georgea� Ranna, City ��
20 The foregoing Resolution is hereby approved this �J day of July , 2013.
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'.trick J. M• is, Mayor
23 Cit • Bernardino
24 Approved as to
form:
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J mes F. Penman
2 8 ity Attorney
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2013-201
1 FIRST AMENDMENT TO MASTER SERVICES
2 MEMORANDUM OF UNDERSTANDING
3 THIS FIRST AMENDMENT is made and entered into as of July 1, 2013 by and between
4 the CITY OF SAN BERNARDINO, a charter city ("CITY") and the Board of Water
5 Commissioners of the City of San Bernardino (Board), who agree that the City shall provide
6 services to the City of San Bernardino Municipal Water Department (Department). In
7 consideration of the mutual covenants and conditions set forth herein,the parties agree as follows:
8 1. This Amendment is made with respect to the following facts and purposes:
9 a. On September 4, 2012, CITY and Board entered into that certain agreement
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entitled"Master Services Memorandum of Understanding" ("Agreement").
11 2. Section 4 of the Agreement is hereby amended to extend the term through June 30,
12 2014.
13 3. Except for the changes specifically set forth herein, all other terms and conditions of
14 the Agreement shall remain in full force and effect.
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2013-201
1 FIRST AMENDMENT TO MASTER SERVICES
2 MEMORANDUM OF UNDERSTANDING
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4 IN WITNESS THEREOF, the parties hereto have caused this First Amendment to be
5 executed by and through their respective authorized officers, as of the date first above written.
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CITY OF SAN BERNARDINO, BOARD OF WATER COMMISSIONERS
7 A Municipal Corporation OF THE CITY OF SAN BERNARDINO
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9 Toni Callicott, President
Allen Parker, City Manager
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APPROVED AS TO FORM:
12 Robin L. Ohama, Secretary
13 I 721"%Ire-►� .
14 a es F. Penman, City Attorney
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ATTEST:
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Georgeann Hanna, City Clerk
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2013-201
1 FIRST AMENDMENT TO MASTER SERVICES
2 MEMORANDUM OF UNDERSTANDING
3 THIS FIRST AMENDMENT is made and entered into as of July 1, 2013 by and between
4 the CITY OF SAN BERNARDINO, a charter city ("CITY") and the Board of Water
5 Commissioners of the City of San Bernardino (Board), who agree that the City shall provide
6 services to the City of San Bernardino Municipal Water Department (Department). In
7 consideration of the mutual covenants and conditions set forth herein,the parties agree as follows:
8 1. This Amendment is made with respect to the following facts and purposes:
9 a. On September 4, 2012, CITY and Board entered into that certain agreement
10 entitled"Master Services Memorandum of Understanding" ("Agreement").
11 2. Section 4 of the Agreement is hereby amended to extend the term through June 30,
12 2014.
13 3. Except for the changes specifically set forth herein, all other terms and conditions of
14 the Agreement shall remain in full force and effect.
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2013-201
1 FIRST AMENDMENT TO MASTER SERVICES
2 MEMORANDUM OF UNDERSTANDING
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4 IN WITNESS THEREOF, the parties hereto have caused this First Amendment to be
5 executed by and through their respective authorized officers, as of the date first above written.
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CITY OF SAN BERNARDINO, BOARD OF WATER COMMISSIONERS
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A Municipal Corporation OF THE CITY OF SAN BERNARDINO
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9 rloze.
Alle arker, City Manager ni a • o ,President
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11 ede.4„:
APPROVED AS TO FORM:
12 Robin L. Ohama, Secretary
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14 a es F. Penman, City Attorney
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ATTEST:
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Georgea i anna, C y Clerk
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