HomeMy WebLinkAboutRES-2008-007a Approve amendment to contract for Office Building and LibraryQ~ for ga/~/is
~~
~eo~utian Prov~d~~ ~~~~o~a~ a~N~odi~ed
~, reen~ent ~`~r the on~etl~n of and
Safe and ~u~~e~ae ol'the a~nt~ atm~u~
Off~ee ~jlding and L~h~ a~•y
an o~en~be~ , ~Oa, the ~r~ne ~unt~ ~aa.~d a~ on~n~~s~o~.e~s
~~~,~ ,
GL ~~ ~ ~ ~i~ilil.ll`inl ~~ ~~telAt ~itYY ~i~+~ ~~[~n.~~ L.+a~~t~ ~~Gtl~~i a~~t~77 a~i
~~. ~ a ~ ~ ~ a~~~o~ed ~
~~ Teles~ ont~u~ctian a~~aexnent, ~L ~"~'e~~ls"} fog ~~Ie Tele~i
a~nt~ ~ ~~~
{ d the Telesis sale a~` .~~ tl~e aunt ~u~eha~e of t~.e ff~ce ~u~ldin
ca~~st~ ~ct~an o an
~~ o~ a near "~~~t an~~~s" located ~n jllsba~•auh, doh
aid L~bxa~~, hot~~ a ~'
a~ al~na; and
an due ~ ~0~7 the ~aard ~p~~•aved the ~ea~ution ~.tt~.el~ed ~,e~eta
~~~~4,
e ~or~ a~' . ~ee~nents ~~ P~ehase and Sale ~a~ the I1~h~~ar~ ~~~
a h~~~t A, a~a~~~ th
and the ~ ee~nent for an~tc~~on a~ae~ t ~s Set~~ees
t~~e ~~'fice ~~~ld~ g
eol~eet~~fely Gt~he .~+ee~ets"}; and
{
~e ~esal~t~on ~ rosin the fay`. a` the A~eenaents e~{eter~ some
T~~EA.S, t~ ~~
hethe~~ ce~~a~n ta~~ia~ a~fl~e A.~,ee~nnt ~' intent re~r~a~ned
u~eerta~nt~ ~ to ~ ,
ap~~icable; az~d
~~s~ans of the ~o ased A.~reen~e~,ts have been ~odif~ed ar~d
~.E, tl~e pry ~ ~
u dated aecord~n ~~, and
ant atto~e Baas ~,de a~aille to the ~oa~~d dx~ft ~~ao~il"~ed
~~~~A.S, ,the a y ~
to Carr l~ opt tl~e . ~iezne~t a ~n~e~~t nth ~res~ect to the face
ar'ee~~e~lt ~e~~tln ~' ~
~ui~d~n and tl~e L~~ra~~~ h~ch daft age ee~nent a~ie attached hereta.
T~R~~'~R~, B~ ~r~ ~.~5~~~~D b~ t~~e Board ~. fa~~o~.
~ ~
~ . ~ ~ro~~~ of Doee~~; Dr~~ectia~a To ~ecute ~loe~~e~~~ ~ T~~~
~~
Board ~ ~~o~e~ the form othe ~.odi~`~ed age;ee~~ent s~~~~~tted to this rraeetin~, The
a •d autha~~~e~ and d~~~eets the Boa~d'~ chair end the o~nt~ ~~.txa~~i, or e~th~' off'
Bo ~
xeeute and de~~~er the od~~ied aree~~ent ~~ their final fiats, The Boa~•d
tire., to
ripe aid directs tt~e o~~~t finance officer to ~o~np~ete a~,~ ~reaud~tin cert~f~cate
~xtho ~
ui~ed ~ ~a. The t~~odi~ed agreements ~~ their respective '~n~ ~`or.s must be i~~
as ~ e~
ia~~ the 'ass res~~ated, with such changes a the chair ~~• the onnt~ ~a~~ager
substa~xt ~ ~
tea ~ rope. The execution and deb ~~~~ ~ of and ag~~ee.ent ~ a~~ auti~o~~i~ed a~~at~
Y ~~
offices iii he conc~u~~e e~idez~ce of i~ or ~~~' ap~~avat off' and such changes.
'~at~vn t~ fount r Ana e~ to a~~~~~e ~as~~~ ~ T~~e Boa~~d
ices and di~~ects the ou~~t ~~~ge~~ to tl~e ~~~ a~~~ opriate ctio~ to co~lete the
author ~
e is Frith Telesis in accordance Frith this ~esaiution~ The Board authari~es and
agree. ~
'rests the fount any er to hold executed capie of ~~ ag~eelne~~ts authorised ar
d~ ~
fitted ~ t~ais Reso~~tion in escxo on the ~au~t~r's ~eha~f until ar~~ and ail conditions
der ~
~'or their de~i~e~• have hee~~ completed to ~~~ o~~"icer's satis'ction, and thereupon to
Y
ofsuch doc-~me~~ts ~'or deli~rer to the ap~rapriate pezsoz~s o~~
xeieae the executed caps s ~
arani~ations
ithaut l~~nit~n the enerality of the ~oreoi~~> the Board s~ecificall~ authorises
Count ~aa e~ to a rope changes to ate a~reen~ents or ce~~ti~~ations p~•e~iously
the ~ ~~
red h fount of~"~ce~s or ern lo~rees} provided that such changes da not conflict v~ith
~g~ ~ ~ ~
~~~ ~esa~utian or suhtanti~ after the intent ~'rorn that ex~~e~~ed in the forrn originll}~
t ~'
~ ecl. The ou~~t ana eir's autho~~i~at~on of the release of and such document fog
~ ~
-~-
i 1 constitute conclusive e~r~de~ce a~'suc~ officer' a~~ro~a~ afan~ such
de~~very ~ l
c~~ax~c.
. lsce~~~n.eous ~~ov~s~a~s -~ ~,~~ a~.nt~ ol'l'~cer and er~l~~ee aye
•' axed d~reeted to take aid suel~ further act~an as tla~ r~a~ consider necessary or
aut~~o~ iced
' e of tlac u ose of this eso~utia~, ~nelcl~n~ tie oxeution a~~d
des~~abe ~~ furt~hera~~c ~ ~
' ~~~ a ~•ee~er~ts a the rna deterir~e to be ~n the ~au~.ty'~ ~Oet
de~~~er~ of add~t~o g ~ .
.' erg to ees are ratified, a~~~aved
interest. ~~l such p~~a~r act~o~s of o~n~~' aff~ce~s ar~~ ~ y
e . 0x1 t~.e a~sel~Ce, u~ava~lab~ilt~ or refusal to act of the aunty anaer}
ar~d canfir~. d ~
the Board' ~ hair or the ~'inar~ce ~f~"~eer, any other of such of~~cers a~ assume ar~y
... ~ ar~• aut an fl~ct~o a~l~n.ed ~~ t~715 ~eSO~~t~~n. Ali other Board
~espor~s~~t~~t~ a~ c ~ ~
~~. co~fiict it~a this xeso~utio~ are ~`e~e~lec~, to t~~~ extent of
~raceed~~.gs, or pay is they eon, ~
t~~e co~~~iet, This esa~utior~ tapes effect ir~ed~te~~.
~ ~
eeo~~de~ ~ oz~is~tc~.er ~c~~
upon otioY~ o~ on~m~sloner , s Y
~aDB,
the fare o~n resolut~oz~ ~va~ adopted this the dad of ~ ~
ierk to the Board of o~is~oner~ for the ount~ ~~ ~r~nge, North
~, Dox~r~a , Bake,
D ~~~BB ERT~' that the forego~tl i a true eo~~ of ~ ~~~ch of the
~a~ oii~~a,
o~ r ~ ~ -[~~~ as relates ~~. ~t~~ ~~ray to
~roceed~~~s of said Baard at ~ n~eat~ng held ~ r
~~~
tl~e fare olr~ and that said ~ro~eediz~s are ~eco~ded ~n the inut~ Book ofthe
the adapt~az~ of g ~
Board.
this da of ~ . ~f ~OaS~
~~I~'~iB ~~ tlanct at~d file Seal ~~` said ount, _ ~' ~,
~~.... {F
Clem to the hoard of ~onu~ss~or~er r- ~ ~.µ
' al a~.49.a8 ~ear~ ~; ~~~~z~~;;
1 ~~51~ ~11~9~eso~ut~o~~ ~'ra~~d~~~~ A.~~rov ~ ~ ;, .~ ~F:~#
~ 'y _
F ~f r Y
.~_.~ " .~..I} r~
_~_
~t~~a~~tian ~'z~~vzdi~~ ~~~ta~a~ of
~~~~~e~~ts ~a~ the ~~~te~i~~ of a~~
ale ~~~ ~'~~ck~ae of~he~a~nt a~~~
~~ ~~i~~~ ~~d ~ib~a~
' A a~ ~~~~~ef ~, ~aa~, the ~r~n~e oust ~a~~~ of Ca~~~~ana~ {
~~E t
~~ , s~ ,~ ~ ~a~~. .~ r~en~ent of ~r~~~~.t ~et~r~an ~r~~na ~au~ ~"~~ au~~~~ a~ i
~ the ~oa~~ ~ ~ ~~ ~ ~
~~ ~ ' ~Y Ana am.e~t ~~ ~"Tle~~"~ far tie ~'e~a~i
au.t~t ~ a~~ ~'a~es~ ~:a~~tt~uat~a ~ ,,
{ ~ ~ ~~a a~ a~~ tie €~unt~r p~~eha~ of t~~a ~'f~ce ~~~~~di~~
~~~st~uct~az~ ~f ~~c~ ~~e `~e~e
tip art of ~. ~~ "~o~nt~ ~.~~~~'~ ~aea~~e~ i~ ~~ii~~a~a~~~~, apt
~~~ ~,~~~~~y~ b~ ~
~~ the a~~~t att~~,ley h.s fn~.~~ ~.~aii~bie to the ~oa~~ ~r~~t E
~~.~` ~
}
r
R
~~atin to ~~~ `n opt tie ~:~~m~~t ~f i~t~ut ~~ith repaet to the ~ Ica
~~rear~~n~ ~ ~
' ~eae~t~ Sze ttaehe~ he~ato.
~~i~ing and t~~e ~i~ra~~ ~~rh~ch drab a~ ,
r
~ `~~ ,
i . ~ ~ra~r~.~ of D~cut~~t~, ~Y~~~t~a~~ a eeut~ ~a ~
~~ ~
a forte of the a ~ee~e~t~ ~~~~~~te~ to this aaet~n~. The i~a~
B~~.rd ap~~o~e~ t~~ - ~
{ i~~e ~h~ ~aaf~' ~ h~~r a~~ the a~~n ~.n~ge~, a~ e~t~~~ of theme, to ~
~utha~~e ~~~ ~ ~
' a~~t i~ their f~z~~i farn~~. Tha Board .r~tha~~~e~ end ~~~e~
a~ecute ~~d ~~i~v~r the aye
' ~~'fieer t~ ~:~ iota ~~ p~aaud~t~ eeft~~"~eate ~~ ~~~~~'~~ ~ i~~r.
the a~t~ ~~n~nce ~
~~ ~i~air ~ acti~re f~t~al fa ~~t ~e ~t~ s~hst~~~t~a~~~ tie form
Thy a~e~~e~nt ~
' c~~ h~~ e as the ~~ a~ ~~e dun anaar ~~~.y ~~~~~~. h~
~~aanta~, ~vtth su
l~ er' of au ~ ~~ee~t ~ ~~~ a~thox~~~d auto afaa~ ~~~~~ ~e
e~acut~an ~n~ ~~ ~ ~ ~ ~
' ar hey ~ ro~~~ of ~n s~eh ~fia~ges. ~ha ~ee~ent~ ~n ~~t~a~
can~~u~~a e~~~~~~ce af~~ ~~
o~~e~~z ut ~~~r~d~ f ~~ t1~e ~ata~ ~m.ount due '~ala~~~ ~~ ~h.~ a~nt~ gat to
exceed $~ ~3~ ~'~~, bus ~mou~xts that a~ he ~.ee~e~ to ~~ other neee~~ar and re~~te~
o~~~at~ ce~t~.
~~ ~.~tl~ox ~~at~nn to a~~~t~F I~na~ar to oua~~~t~ ~a~in ~ ~'he o~rd
~~thori~e~ end d~raat~ ~~~~ ~ou~1~ ~~naer to ~~~ ail ~p~~o~ri~te ~.c~io~~ to 0~~~~1et~ the
~ reezr~e~~t~ ~-~~h ~`ele~is ~~ aeor~anea ~~~th this ~a~out~o~~. ~ha ~4ar~ a~~tho~~~~~s az~~
~~act the daunt ~an~ge~ to hold aeeute~ eo~~es ~~ ~i~ areer~ent~ author~~ec~ or
~~'~]~~~~(~ ~ ~hl~ ~~-s~~utio 1~ ~~1•~~'~' ~~~ the ounk ~e~ai~unti~ ~n~ ~n~ ~~ eand~ti~ns
~ ~
~a~~ the~~~ da~i~e~•~ here hee~~ aoplete~ to ~u~h a~"~cer'~ ~~ti~~et~on, end thereupon ~o
~a~e~se the e~eeuta e~~es of su~~~ au~~~nt~ fox ~~~i~ar~ io the ~p~~o~ri~te ~~~or~ o~
~~{~~i~~tio~s~
~th~u~ Iiif~~~~ t~a~ a~~~al~t~ o ~h~ ~`€~ra~in, the hoard. peci~~a~~ at~thar~~es
the fount ~nar to a~~ro~e ch~.nge~ ~o ~~ a~~~arncnts or oe~i~~eat~os p~~e~iou~~~
s~ ned ~ fount of~'ier~ of en~~p~~~~, pr~~id~~~ th~~ such c~ianes o gat co~~lzet ~~~th
~ ~
the ~a,~a~utian or ~u~~sta~~t~ali~ altar t~~a i~tcnt f~an~ that ax~re~~ed i~ the £a~ ~ri~u~.iiy
i ned{ the ~aur~ anea~'s ~EUt~~oxi~~~i~~3 ~~ the re~es~ of any s~~eh d~~~~r~e~~t ~~~
daii~e~ ~~ri~~ aan~t~~~te aonel~l~i~e e~i~.e~~ee of ueh o~~ear'~ a~~xo~a~ o~ a~~~ such
:~. iV~~s~a~~;~~aaus ~~•ov~s~o~~ ~ Ail aunty ~f~"~eer end ~~~~ee ~.re
a~tho~i~ad a~.~ d~~aete~ to ~~~ ~~~ ~~Ieh ~u~-~her ~ct~~r~ they ~~~a~ aon~zda~~ naeessa~~ ax
a~~~~ble ~n ~he~n~~ of t~~e ~u~~s of t~~i~ R~~a~utian, i~a~ud~~~ the a~.eeut~ot~ a~~~
€~e~~~e~ o~ ~~c~i~~oz~al ~~ae~r~~~~ts as t~a~ t~a~ etal-n~~rre to ~e in the ount~' ~~~
~nte~est. ~~~ such rio~ ~c:tic~~i a~aant~ o~'~eex~ a11d ap~a~ee ~~~ r~~ti~€~~, a~~~~o~e~~
~~~ e~n~"i~n~e, ~n ~~e a~sen~e~, ~~~~~~~ab~~~~~ ar ~e.~ai to a~~ ~~ ~h~ ~:~unt onager,