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1977-380RESOLUTION NO. 77R- 380 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF AN AMENDMENT TO AN AGREEMENT DATED JUNE 22, 1976, WITH POMEROY, JOHNSTON, AND BAILEY, INC., AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID AMENDMENT ON BEHALF OF THE CITY OF ANAHEIM. WHEREAS, the City of Anaheim entered into an agreement dated June 22, 1976, with Pomeroy, Johnston and Bailey, Inc. for services in connection with certain tests and analyses of water samples and solids; and WHEREAS, the City of Anaheim has expended the sums authorized by said agreement; and WHEREAS, the City desires to employ Pomeroy, Johnston, and Bailey, Inc. for further testing of water samples; and WHEREAS, the City and Pomeroy, Johnston and Bailey, Inc. desire to make certain changes to the said agreement; and WHEREAS, an amendment to the said agreement has been prepared whereby Pomeroy, Johnston and Bailey, Inc. will provide such tests and analyses; and WHEREAS, the terms and conditions of said amendment to agreement are acceptable to the City Council of the City of Anaheim. NOW, THEREFORE, BE IT RESOLVED that the terms and conditions of said amendment to agreement are hereby approved and accepted. BE IT FURTHER RESOLVED that the Mayor and City Clerk be, and they are hereby, authorized to execute said amendment to agreement on behalf of the City of Anaheim. THE FOREGOING RESOLUTION is approved and signed by me this 24th day of May 1977. ATTEST: CITY CLERK OF THE CITY OF ANAHEIM ROF:jh MAYO 01-1')Aar. STATE OF CALIFORNIA COUNTY OF ORANGE ss. CITY OF ANAHEIM I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 77R -380 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of held on the 24th day of May, 1977, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Kaywood, Seymour, Kott, Roth and Thom NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said Resolution No. 77R -380 on the 24th day of May, 1977. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 24th day of May, 1977. (SEAL) I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 77R -380 duly passed and adopted by the Anaheim City Council on May 24, 1977. S &ooy aoueuTa CITY CLERK OF THE CITY OF ANAHEIM