HomeMy WebLinkAbout2014-03-11; City Council; Resolution 2014-038EXHIBIT
1 RESOLUTION NO. 2014-038
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2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
CALIFORNIA, APPROVING AN AMENDMENT AND EXTENSION OF
THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF
4 CARLSBAD AND BNB GLOBAL VENTURE, Inc. d/b/a WILLIAMS &
SEWELL HR CONSULTING FOR RECRUITMENT, CLASSIFICATION
5 AND COMPENSATION SERVICES.
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WHEREAS, the City of Carlsbad (the "City") currently has a Professional Services
Agreement ("Agreement") dated August 15, 2013 with BNB GLOBAL VENTURE, Inc. d/b/a
WILLIAMS & SEWELL HR CONSULTING for recruitment, classification and compensation
WHEREAS, the City Council recognizes the need for an increase in the annual limit ofthe
Agreement due to an increase in the volume of work performed by BNB GLOBAL VENTURE, Inc.
d/b/a WILLIAMS & SEWELL HR CONSULTING because of increased activity and a desire to
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NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad,
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19 1. That the above recitations are true and correct
20 2. The Professional Services Agreement with BNB GLOBAL VENTURE, Inc. d/b/a
WILLIAMS &. SEWELL HR CONSULTING for recruitment, classification and compensation
services is amended to increase the not-to-exceed amount to two hundred thirty thousand
dollars ($230,000) per agreement year.
3. The Professional Services Agreement with BNB GLOBAL VENTURE, Inc. d/b/a
26 WILLIAMS & SEWELL HR CONSULTING for recruitment, classification and compensation
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California, as follows:
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services (dated August 15, 2013) is hereby extended by one (1) year to August 14, 2015 in
an amount not-to-exceed two hundred thirty thousand dollars ($230,000).
4. The Administrative Services Director is authorized to appropriate up to $130,000 in
various funds for contractual services.
5. That other provisions ofthe current Agreement remain in full force and effect.
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PASSED, APPROVED AND ADOPTED at a Regular Meeting ofthe City Council ofthe City
of Carlsbad on the 11**^ day of March, 2014, by the following vote to wit:
AYES:
NOES:
Council Members Hall, Packard, Wood and Blackburn.
None.
ABSENT: None.
MATT HALL, Mayor
ATTEST:
SHELLEY COLLINS; Jl^ssistant City Clerk
(SEAL)