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1974-181FAL:kw RESOLUTION NO. 74R A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE EXECUTION OF A SECOND AMENDMENT TO AGREEMENT FOR A WORK MANAGEMENT PROGRAM IN THE UTILITIES DEPARTMENT ENTERED INTO ON THE 5TH DAY OF JUNE, 1973, AS AMENDED, BETWEEN THE CITY AND KAPNER, BOGENRIEF AND WOLFBERG, INC. WHEREAS, an agreement was entered into by and between the City and Kapner, Bogenrief and Wolfberg, Inc., wherein said contractor agreed to prepare and install a work management pro- gram in the Utilities Department; and WHEREAS, on the 9th day of October, 1973, pursuant to Resolution No. 73R -469, the parties thereto did expand the scope of the work management program agreement of the 5th day of June, 1973; and WHEREAS, the parties thereto desire to further expand the work management program to provide additional participative management sessions and consulting services at an additional cost of Eleven Thousand Six Hundred Dollars ($11,600.00); and WHEREAS, no other terms and conditions of the agree- ment of June 5th, 1973, as amended, shall be changed; and WHEREAS, it is in the best interests of the City to further amend said agreement. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that the Second Amendment to Agreement by and between the City of Anaheim and Kapner, Bogenrief and Wolfberg, Inc., this day submitted be, and the same is hereby approved. BE IT FURTHER RESOLVED that the Mayor and City Clerk be, and they are hereby authorized to execute said agreement for and on behalf of the City of Anaheim. THE FOREGOING RESOLUTION is approved and signed by me this 16th day of April, 1974. ATTEST: >2 tz Cc��e yr° CITY CLERK OF THE CITY OF ANAHEIM MA SR 'OF T CITY OF AHEIM STATE OF CALIFORNIA COUNTY OF ORANGE ss. CITY OF ANAHEIM I, ALONA M. FARRENS, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 74R -181 was passed and adopted at a regular meeting of the City Council held on the 16th day of April 1974 by the following vote of the members thereof: (SEAL) 6ut.un000y satI-tjT141 AYES: COUNCILMEN: Kaywood, Seymour, Pebley, Sneegas and Thom NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said Resolution on the 16th day of April 19 74 IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 16th day of April 19 74 CITY CLERK OF THE CITYCF ANAHEIM 1, ALONA M. FARRENS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 74R -181 duly passed and adopted by the Anaheim City Council on April 16, 1974. City Clerk