Venco Western Inc (2015) 1st Amendment •
FIRST AMENDMENT TO AGREEMENT FOR
LANDSCAPE MAINTENANCE SERVICES
BETWEEN THE CITY OF RANCHO PALOS VERDES
AND VENCO WESTERN INC.
This agreement is the First Amendment to the landscape maintenance services
agreement between the City of Rancho Palos Verdes ("City") and Venco Western Inc.
("Contractor")dated May 15, 2012 ("Agreement"). This First Amendment to the Agreement
is effective as of July 1, 2015 and is being made to extend the term of the Agreement for
one year.
Section 1. Section 3 of the Agreement is hereby amended to read as follows:
"Term. This Agreement shall commence on July 1, 2012, and shall remain in
effect until the tasks described herein are completed to the City's satisfaction and
approval, but in no event later than June 30, 2016, unless sooner terminated pursuant
to Section 12 of this Agreement. Additionally, there shall be two (2) one-year options to
renew the Agreement with the mutual written consent of both parties. If not renewed
prior to the anniversary date, the Agreement may continue on a month to month basis
under the same terms and conditions as this Agreement for a maximum period not to
exceed six (6) months or until renewed or awarded to a new contractor, whichever is
less."
Section 2. Except as expressly amended by this First Amendment to the
Agreement, all of the other provisions of the Agreement shall remain in full force and
effect.
IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of
the date and year first above written.
CITY OF RANCHO PALOS VERDES
("CITY")
By: •
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May,.r /
ATTEST:
By:
/ Z5'
- � ,
City Clerk
1845977.1
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VENCO WESTERN I
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Signature: _
Printed Name: Ur u c, D. & cc
Title: Tc.es t e rii—
Signature: (e-e. Calr(id—e.)
Printed Name:
Title:
1845977.1
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UNANEKOUS WRITTEN CONSENT OF
�!N;SHAREHOLDERq AND BOARD OF DIRECTORS OF
VENCO WESTERN,INC.,a California corporation
The under st ed, being all of the directors and shareholders of VENCO WESTERN.
� - v unanimouslyand consent to the followinglIC., a California corporation, adopt, approve,
resolution:
RESOLVED, that the following persons are the current officers and directors of the
corporation:
Linda Del Nagro Burr—President and Chief Executive Officer,Director
Peter R.Christ]—Secretary and Chief Fin.an.cial Officer,.Director
RESOLVED FURTHER.that Linda Del Nagro Burr,in her capacity as Present and Chief
Executive Officer. is hereby authorized to execute any and all contracts, and any rel ate d
documents,on behalf of the corporation.
S 3. AI H CIL-MRS: �+ 1
Dated: C ILI ��— �.,.,.,.�,�''L F �LINDA DEL ACRO BURR,Trustee ofthe
Del Nagro Family Trust Dated
January 26,2006
Data r- a 0g- AA-7
DAVID.A.DEL NAGRO,Trastee of the
Del Nagro Family Trust Dated
January 26,2006
Dated: 51/i /e/e:
PETER It.CITRISTL.Trustee of the
Christi Family Trust Dated February 17: 2006
•
DIRECTORS• .
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IVDA DEL NAGRO BURR
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Dated: i/i /,1.. P
ETER . C RISTL