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RESOLUTION 40-15 A RESOLUTION OF THE CITY COUNCIL OF THE TOWN OF LOS ALTOS HILLS AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT TO THE MAINTENANCE SERVICES AGREEMENT BETWEEN THE TOWN OF LOS ALTOS HILLS AND WEST BAY SANITARY DISTRICT FOR OPERATION AND MAINTENANCE OF LOS ALTOS HILLS SANITARY SEWER SYSTEM WHEREAS, West Bay Sanitary District's contract with the Town will expire on July 31, 2015; and WHEREAS, West Bay Sanitary District has fulfilled its obligations to the Town under the existing contract; and WHEREAS, the Town and West Bay Sanitary District desires to extend the contract for another three years; and WHEREAS,the Town and West Bay Sanitary District desires to modify the scope of work; and WHEREAS, the Public Works Director has reviewed West Bay Sanitary District's proposal and recommends that the City Manager be authorized to execute an amendment to the existing agreement in an amount not to exceed $1.28 million; and NOW, THEREFORE, BE IT RESOLVED by the City Council of the Town of Los Altos Hills that: 1. Public interest and convenience require the Town of Los Altos Hills to amend the Maintenance Services Agreement between the Town of Los Altos Hills and West Bay Sanitary District for Operation and Maintenance of Los Altos Hills Sanitary Sewer System. 2. The City Manager is hereby authorized on behalf of the Town to execute an amendment to the existing agreement with West Bay Sanitary District in an amount not to exceed $1.28 million. The above and foregoing Resolution was passed and adopted by the City Council of the Town of Los Altos Hills at a regular meeting held on the 18th day of June, 2015 by the following vote: AYES: Corrigan, Harpootlian, Larsen, Radford, Waldeck NOES: None ABSTAIN: None ABSENT: None BY: o ay Corriga Resolution 40-15 Page 1