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CITAF SAN BERNARDINc9- RE&bEST FOR COUNCIL ~TION
Om:
Dept:
JAl.mS F. PENMAN
Subject: RESOLUTION OF THE CITY OF SAN
BERNARDINO AUTHORIZING THIRD
AMENDMENT TO AGREEMENT WITH EUGENE
R. HENDRIKSEN, RANGE MASTER
City Attorney
Dau: September 6, 1990
Synopsis of Previous Council action:
8/7/90 _ Resolution 90-349 extended Range Master contract 90 days
to September 30, 1990.
9/6/90 - Recommended for approval by Council Personnel Committee.
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Recommended motion:
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Adopt
Resolution
Diane Catran Roth
Phone:
5162
Contact person:
Supporting data attached:
Ward:
FUNDING REQUIREMENTS:
Amount:
$4,356
Source: (Acct. No.) 001-224-53150
Finance:
Acct. Descri tion Professional
counCil Notes:
75-0262
Agenda Item No .2..0
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CITAF SAN BERNARDINeR REcQEST FOR COUNCIL ~TION
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STAFF REPORT
The Personnel Committee met on September 6, 1990 and
recommended extending the contract of Police Range
Master Eugene R. Hendriksen sixty (60) days to enable
them to further study alternatives.
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75-0264
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RESOLUTION NO.
RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE
EXECUTION OF A THIRD AMENDMENT TO AN AGREEMENT WITH EUGENE R.
HENRIKSEN RELATING TO POLICE FIREARMS TRAINING AND THE SAN
BERNARDINO POLICE PISTOL RANGE.
BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY
OF SAN BERNARDINO AS FOLLOWS:
SECTION 1. The Mayor is hereby authorized and directed to
execute on behalf of said City a Third Amendment to an Agreement
dated October 25, 1988, incorporated in Resolution No. 88-339,
with Eugene R. Henriksen relating to police firearms training and
the San Bernardino Police Pistol Range, a copy of said Third
Amendment to Agreement is attached hereto, marked Exhibit "A",
and incorporated herein by reference as fully as though set forth
at length.
This Third Amendment to Agreement extends the term
of said Agreement to November 30, 1990.
SECTION 2. The
authorization
to
execute 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rescinded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.
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 the
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JNM:ms/henriksn.res
September 6, 1990
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RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE
EXECUTION OF A THIRD AMENDMENT TO AN AGREEMENT WITH EUGENE R.
HENRIKSEN RELATING TO POLICE FIREARMS TRAINING AND THE SAN
BERNARDINO POLICE PISTOL RANGE.
day of
, 1990, by the following vote, to
wit:
Council Members:
AYES
NAYS
ABSTAIN
ESTRADA
REILLY
FLORES
MAUDSLEY
MINOR
POPE-LUDLAM
MILLER
City Clerk
The foregoing resolution is hereby approved this day
of
, 1990.
W. R. Holcomb, Mayor
City of San Bernardino
Approved as to form
and legal content:
JAMES F. PENMAN,
City Attorney
BY:
JNM:ms/henriksn.res
September 6, 1990
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THIRD AMENDMENT TO AGREEMENT
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(Police Firearms Training Consultant)
This THIRD AMENDMENT TO AGREEMENT is made and entered into
this
day of
, 1990, by and between the
5 City of San Bernardino, a Municipal Corporation, hereinafter
6 called "CITY", and Eugene R. Henriksen, an individual,
7 hereinafter called "CONSULTANT".
8 CITY and CONSULTANT agree as follows:
1.
Recitals.
(a)
CITY and CONSULTANT entered into an Agreement on
11 October 25, 1988 ("the Agreement"), incorporated in Resolution
12 No. 88-339, relating to consulting activities for police firearms
13 training and the operation of the San Bernardino Police Pistol
14 Range.
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(b)
The parties now desire to amend the Agreement to
16 provide for a sixty (60) day extension of its term.
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2.
Term.
The term of the Agreement is extended for an additional
19 period of sixty (60) days commencing October 1, 1990 and
20 terminating November 30, 1990.
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3.
PaYment bv City.
CITY shall pay CONSULTANT as and for all of his services to
23 be rendered hereunder, the sum of Two Thousand One Hundred
24 Seventy-eight and no/100 Dollars ($2,178.00) per month.
25 CONSULTANT shall submit a claim or demand for each monthly
26 payment, and CITY shall pay CONSULTANT' S said bills promptly
27 within the period of time CITY normally uses for processing said
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JNM:ms/henriksn.agm
September 6, 1990
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THIRD AMENDMENT TO AG~NT W~ EUGENE R. HENRIKSEN RELA~G
TO POLICE FIREARMS TRA~NG AN~HE SAN BERNARDINO POLICE ~TOL
claims.
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4. All other terms, conditions and covenants of the Agreement
shall remain the same and be in full force and effect.
ATTEST:
City Clerk
10 Approved as to form
and legal content:
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JAMES F. PENMAN,
12 City Attorney
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By: LJ,f~
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JNM:ms/henriksn.agm
September 6, 1990
CITY OF SAN BERNARDINO
By
W. R. Holcomb, Mayor
CONSULTANT
By
Eugene R. Henriksen
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