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HomeMy WebLinkAbout2014-294 1 RESOLUTION NO. 2014-294 2 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN 3 BERNARDINO AUTHORIZING THE EXECUTION OF AMENDMENT NO. 1 TO 4 THE PROFESSIONAL SERVICES AGREEMENT WITH WESTBOUND COMMUNICATIONS, INC. FOR MANAGEMENT OF THE CITY'S 5 COMMUNICATIONS NEED. 6 BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY OF 7 SAN BERNARDINO AS FOLLOWS: 8 SECTION 1. That the City Manager is hereby authorized to execute Amendment No. 1 9 to the Professional Services Agreement between the City of San Bernardino and Westbound 10 Communications, Inc., attached hereto as Exhibit"A" and incorporated herein. 11 12 SECTION 2. The Director of Finance is hereby authorized to increase the Purchase 13 Order for Westbound Communications, Inc. to an amount not to exceed $49,999.00 14 /// 15 /// 16 /// 17 /// 18 /// 19 /// 20 /// 21 /// 22 /// 23 /// 24 /// 25 /// 26 /1/ 27 /// 28 1 2014-294 1 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF AMENDMENT NO. 1 TO 2 THE PROFESSIONAL SERVICES AGREEMENT WITH WESTBOUND 3 COMMUNICATIONS, INC. FOR MANAGEMENT OF THE CITY'S COMMUNICATIONS NEED. 4 5 I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor and 6 oint regular Common Council of the City of San Bernardino at meeting thereof, held on 7 8 the 4th day of August , 2014, by the following vote, to wit: 9 Council Members: AYES NAYS ABSTAIN ABSENT 10 MARQUEZ x 11 BARRIOS x 12 VALDIVIA x 13 14 SHORETT x 15 NICKEL x 16 JOHNSON x 17 MULVIHILL x 18 19 - George: Hanna, pity Clerk 20 The foregoing Resolution is hereby approved this 7 day of , 2014. 21 0 22 ,„ 23 R. Carey Davi:, Mayor City of San i-rnardino 24 Approved as to form: 25 Gary D. Saenz, City Attorney 26 27 By: 28 2 2014-294 1 AMENDMENT NUMBER ONE TO PROFESSIONAL SERVICES AGREEMENT 2 BETWEEN THE CITY OF SAN BERNARDINO AND WESTBOUND 3 COMMUNICATIONS, INC. 4 5 THIS AMENDMENT NUMBER ONE is made and entered into as of August 4, 2014 by 6 and between the CITY OF SAN BERNARDINO, a charter city ("CITY") and WESTBOUND 7 COMMUNICATIONS, INC. ("Consultant"). In consideration of the mutual covenants and 8 conditions set forth herein, the parties agree as follows: 9 1. This Amendment is made with respect to the following facts and purposes: 10 a. On April 1, 2014, the City and Consultant entered into that certain agreement 11 entitled"Professional Services Agreement between the City of San Bernardino 12 and Westbound Communications, Inc." ("Agreement") for$24,999.00. 13 2. Section 7 Compensation is hereby amended to increase the amount from$24,999.00 to 14 an amount not to exceed $49,999.00, staff and materials costs included. 15 3. Except for the changes specifically set forth herein, all other terms and conditions of 16 the Agreement shall remain in full force and effect. 17 IN WITNESS THEREOF,the parties hereto have caused this Amendment Number One to 18 be executed by and through their respective authorized officers, as of the date first above written. 19 20 CITY OF SAN BERNARDINO, CONSULTANT A Municipal Corporation WESTBOUND COMMUNICATIONS, INC. 21 22 By: Allen Parker, City Manager Carrie Gilbreth, Partner 23 APPROVED AS TO FORM: 24 Gary D. Saenz, City Attorney 25 By: 2,u,„._ 26 27 1 28 2014-294 1 AMENDMENT NUMBER ONE TO PROFESSIONAL SERVICES AGREEMENT 2 BETWEEN THE CITY OF SAN BERNARDINO AND WESTBOUND 3 COMMUNICATIONS, INC. 4 1 5 THIS AMENDMENT NUMBER ONE is made and entered into as of August 4, 2014 by 6 and between the CITY OF SAN BERNARDINO, a charter city ("CITY") and WESTBOUND 7 COMMUNICATIONS, INC. ("Consultant"). In consideration of the mutual covenants and 8 conditions set forth herein, the parties agree as follows: 9 1. This Amendment is made with respect to the following facts and purposes: 10 a. On April 1, 2014, the City and Consultant entered into that certain agreement 11 entitled"Professional Services Agreement between the City of San Bernardino 12 and Westbound Communications, Inc." ("Agreement") for$24,999.00. 13 2. Section 7 Compensation is hereby amended to increase the amount from$24,999.00 to 14 an amount not to exceed $49,999.00, staff and materials costs included. 15 3. Except for the changes specifically set forth herein, all other terms and conditions of 16 the Agreement shall remain in full force and effect. 17 IN WITNESS THEREOF,the parties hereto have caused this Amendment Number One to 18 be executed by and through their respective authorized officers, as of the date first above written. 19 20 CITY OF SAN BERNARDINO, CONSULTANT A Municipal Corporation WESTBOUND COMMUNICATIONS, INC. 21 A - 22 Y tik Alle arker, City Manager .rrie Gil a Iii, 'artner 23 APPROVED AS TO FORM: 24 Gary D. Saenz, City Attorney 25 By: �. ♦ • 26 27 28