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2010/08/24 City Council Resolution 2010-94RESOLUTION NO. 2010-94 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK APPROVING AMENDMENT NO.1 TO THE AGREEMENT FOR MANAGEMENT AND ADMINISTRATIVE SERVICES WITH REGIONAL GOVERNMENT SERVICES AUTHORITY FOR THE SERVICES OF A HUMAN RESOURCES MANAGER WHEREAS, on April 27, 2010, the City of Rohnert Park adopted Resolution No. 2010 -41 entering into an Agreement with the Regional Government Services Authority for a Human Resources Manager; and WHEREAS, said agreement will expire October 31, 2010 and may be extended for up to one year intervals; and WHEREAS, these services are necessary in order for the City to conduct a modern and professional Human Resources program; and WHEREAS, such service will assist the City to gain legal compliance, to reduce the costs of legal services, to deal with current outstanding issues, and to prevent certain issues from arising. NOW THEREFORE BE IT RESOLVED by the City Council of the City of Rohnert Park that it does hereby authorize and approve Amendment No. 1 to the Agreement with the Regional Government Services Authority for a Human Resources Manager extending the term of the Agreement through June 30, 2011, and increasing the authorized compensation by $80,000 for a total not -to- exceed amount of $120,000. BE IT FURTHER RESOLVED that the City Manager is authorized and directed to execute this Amendment in substantially similar form to the attached Exhibit "A" for and on behalf of the City of Rohnert Park subject to City Attorney approval as to form. DULY AND REGULARLY ADOPTED this 24th day of August, 2010. CITY OF ROHNERT PARK BELFORTE: AYE BREEZE: AYE CALLINAN: AYE MACKENZIE: AYE STAFFORD: AYE AYES: (5) NOES: (0) ABSENT: (0) ABSTAIN: (0) AMENDMENT NO. 1 TO THE AGREEMENT FOR MANAGEMENT AND ADMINISTRATIVE SERVICES BETWEEN REGIONAL GOVERNMENT SERVICES AUTHORITY AND THE CITY OF ROHNERT PARK This Amendment No. 1 to the Agreement for Management and Administrative Services between the City of Rohnert Park, a municipal agency (City) and Regional Government Services Authority, a joint powers authority (RGS) is entered into as of the day of 2010, by and between City and RGS. RECITALS A. City and RGS are parties to that certain Agreement entitled Agreement for Management and Administrative Services dated April 27, 2010, and authorized by City Council Resolution No. 2010 -41 (Agreement). B. The Agreement will expire October 31, 2010, unless extended pursuant to Section 2 of the Agreement. C. Continuation of these services is necessary in order for the City to conduct a modern and professional Human Resources program. D. The City and RGS desire to extend the term of the Agreement through June 30, 2011. AGREEMENT NOW, THEREFORE, in consideration of the following mutual promises, the parties hereby amend the Agreement as follows: Term of Agreement. The term of the Agreement shall remain in force through June 30, 2011, unless extended by the mutual consent of both parties. 2. Compensation. The authorized compensation shall be increased by $80,000 for a total not - to- exceed amount of $120,000. 3. Agreement in Effect. Except as amended by this Amendment No. 1, the Agreement shall remain in full force and effect. 4. Counterpart Signatures. This Amendment No. 1 may be signed in multiple counterparts which, when signed by all parties, shall constitute a binding agreement. EXHIBIT A IN WITNESS THEROF, the parties hereto have executed this Amendment No. 1 as of the date first written above. CITY OF ROHNERT PARK By: Gabriel A. Gonzalez, City Manager Per Resolution No. 2010 -94 adopted by the Rohnert Park City Council on Dated: APPROVED AS TO FORM: City Attorney ATTEST: City Clerk REGIONAL GOVERNMENT SERVICES RM Richard H. Averett, Executive Director Dated: APPROVED AS TO FORM: Authority Counsel