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HomeMy WebLinkAboutHarris and Associates Inc; 2012-10-02; TRAN944TRAN944 AMENDMENT NO. 3 TO EXTEND AND FUND THE AGREEMENT FOR AS-NEEDED INSPECTION AND CONSTRUCTION MANAGEMENT SERVICES (HARRIS & ASSOCIATES, INC.) This Amendment No. 3 is entered into and effective as of the ?.;Yh day of ~fflb:C!V , 20 1~. extending the agreement dated October 2, 2012 (the "Agreeme t") by and between the C1ty of Carlsbad, a mun1c1pal corporation, ("C1ty"), and HARRIS & ASSOCIATES, INC., ("Contractor") (collectively, the "Parties") for as-needed inspection and construction management services. RECITALS A. On September 30, 2013, the Parties executed Amendment No.1 to the Agreement to extend and fund the Agreement for a period of one year, ending on October 2, 2014; and B. On September 26, 2014, the Parties executed Amendment No.2 to the Agreement to extend and fund the Agreement for a period of one year, ending on October 2, 2015; and C. The Parties desire to extend and fund the Agreement for a period of one year, ending on October 2, 2016, in an amount not to exceed six hundred thousand dollars ($600,000). NOW, THEREFORE, in consideration of these recitals and the mutual covenants contained herein, City and Contractor agree as follows: 1. The Agreement, as may have been amended from time to time, is hereby extended and funded for a period of one year ending on October 2, 2016, in an amount not to exceed six hundred thousand dollars ($600,000). 2. All other provisions of the Agreement, as may have been amended from time to time, shall remain in full force and effect. 3. All requisite insurance policies to be maintained by the Contractor pursuant to the Agreement, as may have been amended from time to time, shall include coverage for this Amendment. Ill Ill Ill Ill Ill City Attorney Approved Version 1/30/13 4. The individuals executing this Amendment and the instruments referenced on behalf of Contractor each represent and warrant that they have the legal power, right and actual authority to bind Contractor to the terms and conditions hereof of this Amendment. CONTRACTOR By:~ (sign here) ~12ts~kR Dv.vve (sign here) "5: ~ Ge(;" C\. (print name/title) . CITY OF CARLSBAD, a municipal corporation of the State of California By: Ci~ 'Wa)1l!ror Director Kathryn B. Dodson, Interim City Manager ATTEST: BARBARA E LESON City Clerk V\.\e.i o~r~a c ~QQ._r If required by City, proper notarial acknowledgment of execution by Contractor must be attached. If a corporation, Agreement must be signed by one corporate officer from each of the following two groups: Group A Chairman, President, or Vice-President Group B Secretary, Assistant Secretary, CFO or Assistant Treasurer Otherwise, the corporation must attach a resolution certified by the secretary or assistant secretary under corporate seal empowering the officer(s) signing to bind the corporation. APPROVED AS TO FORM: CELIA A. BREWER, City Attorney AMENDMENT NO. 3 TO EXTEND AND FUND THE AGREEMENT FOR AS-NEEDED INSPECTION AND CONSTRUCTION MANAGEMENT SERVICES (HARRIS & ASSOCIATES, INC.) City Attorney Approved Version 1/30/13 2 CEKlU'lLAlE UJ1' THE YJ.<.EISillEl~ 1 OF HARRIS & ASSOCIATES, INC. Authorization to Enter into Contracts and Proposals Pursuant to the authority granted by Section 5.3 of the Bylaws of Harris & Associates, Inc., a California corporation ("Company"), and the delegation of authority by the Board of Directors of the Company, to the President, the undersigned, as President, hereby authorizes the individuals named below to have the authority to enter into contracts and proposals and incur obligations in the amounts set forth below for contracts with acceptable risk. Those contracts that have questionable risk must be elevated to the ELT for review and approval. These individual authorities shall remain in effect until the designated individual's employment or position is terminated, or the signing authority is revoked, changed or amended by a duly executed Certificate ofthe President. Contracts and Proposals in Unlimited Amounts: Lisa V. Larrabee Gary S. Wohl Ehab S. Gerges Contracts and Proposals up to Five Million Dollars ($5,000,000): Christopher J. Dunne Allyson M. Gipson K. Dennis Klingelhofer Gary H. Yagade Contracts and Proposals up to One Million Dollars ($1,000,000): Dennis A. Anderson E. Javier Saunders Edward A. Kozlowski Vernon A. Phillips Kurt J. Weidmann Randall G. Berry Matt C. Nethercutt Contracts and Proposals up to Two Hundred Fifty Thousand ($250,000): Peter R. Booth Jasmine C. Cuffee Vijay K. Desai Rob F. Shackelford Scott D. Alman Sam S. Yaghmaie Charles W. Wren Monet R. Crowley Carlos D. Mendoza Patrick M. Dobbins Carole N. Sanders Joe T. Webber Ben L. Wilson Miguel C. Renteria Tapas Dutta Alex J. Tzang Contracts and Proposals up to Five Thousand Dollars ($5,000): D. Liane Lynch Rani C. Benskin Laurie R. Dreyer J. Lyn Hogan Natalie M. Miranda IN WITNESS WHEREOF, the undersigned has executed this Certificate of the President as of this £ day of CUJ6uut '2015 2015 Certificate Authorizing Signing Authority AGREEMENT FOR AS-NEEDED 'NSPECT.ON AND CONSTRUCTION MANAGEMENT (HARRIS & ASSOCIATES, INC.) ^AGREEMENT is made and entered into as of the <=^-^ H=,„ f corporat,on,7gHy,, and ii^d^ ASSOaA^f OF C^.LSBAD, a mun^ ("Contractor"). ^OOUUIAIES, INC., a California Corporation, RECITALS in inspeln an&"S'n,^nSmlm' °' ^" ^"^'"^^""9 - -P-«"-<i advice ^lated'irSction'rnrconS^^^^ Tf"^ projects. construction management of private as well as municipal ability to%rforS°su3,1^,lJ'' '"'"""^ ' '° ^"^ -^""ed ^ willingness and containeT^.i™^^^?,'!;,;^^^^^^^^ --^ -"tual covenants 1. SCOPE OF wntfic •^rvSth^r^l^d^nlrckeT^^^^^^^ -"^-^ services (the accordance with this Agreement's terms and conditions '"corporated by this reference in L,., STANDARD OF PERFORMAKirc s^Uu^om^ly^^^^^^^^^^ the reasonable professional care and Metropolitan sLthem'(S*,,,! f^^^r^^^^^^ in the while exercising its professional skill and expertise ^^^""^"'^ -nd best judgment 3- TERM iirWrThe SXTe^ame^^^^^^^^^ °'°- the date «rst above periods or parts thereof in aSun? not to excH c v ITTH I?.' V^ar per Agreement year. ExtensionTS be baleruooT. T.rTf'^ """^^ ($600,000) perfomiance, City needs, and apZDri^^tion of firndT K. '^"^^ °< Contractor's prepare a written amendment McSo ^hp ^ffr? V*'.® ^"^ Parties will Agreement. rndicatmg the effective date and length of the extended TIME IS OF THE ESSFNriF Time is of the essence for each and every provision of this Agreement. 5 COMPENSATinm sij^r;^ ror rrri' r^^^^"' allowed except for items coverSi bvTteeolm Lf^T fServices will be reserves the right to withhold Vfive Dl"«nt r^^^^^ S"'"^"'!.,'^ Agreement, The City and/or Services specified in Exhibirw^ '^'^ -"'^ePted the work f-Ny Attorney Approved Version 2/17/12 Incremental payments, if applicable, should be made as outlined in attached Exhibit "A". 8- STATUS OF CONTRACTOR •SultTKr s'^i:^^^^^^^ - - 'nc-ePendent contractor and under control of City oniras to the Sio h«^=^^^ Contractor will be necessary. The persons used bv non^^l ?„ accomplished, but will consult with City as be consid'Lred e,^y°^sTciyfor a^Tp^fse '^'^ ^^^^^-^^^t wilf not c'TmpS: r^hich cr.^°;ren«led cVrnT r ^ """"'^'^ withholdings on behalf of ConS(^^itraQenis emDteL«^ ""^"K ^? °' tax required to pay anv workers' comr«n=UiL^ ' ®'"P'°yees or subcontractors. City will not be of Contractor or its e^Toyees orsubc^^^^^^^^^ contributions on behatf thirty (30) days for anv tax r»tfr«mfr; .^u ^^'^^ to indemnify City within unemployLt'paSent I wirk?^^^^^^ ^^''""ty, overtime payment make on behalf of^ontractoro any "t"*" ""^^ to done under this Agreemen7At he QV^^S n.!,' *"l«?"tractor of Contractor for work from any balance owing to Contrartor. ' ^ "'^^ indemnification amount 7- SUBCONTRAr-TlMrs acts and omissions of ContS^or's subcoSS- 21^^ ^ '""^ responsible to City for the employed by the subcontrartor as ContrartoMs fo? t^^^ "'^^^'^ °' '"*^«=tly employed by Contractor. Nothing roSed fn ?hil * ^""^ """'^^^^^^ relationship between any subScS^- StrL^^^^^^ contractual payment of subcontradors Sartor wi^l^^^^^^ 1°"^ Contrartor will be responsible for a subcontrartor by the^e^s of ?his^^ A^^^^^^ ^"n?"^''^ ^"^^ subcontrartor of speccally noted to^he contra,^ in1hltbtr.TaI,d%t^^^ ln°w^tS?S. ""'"^ 8- OTHER CQMTRACTQRS The City reserves the right to employ other Contractors in connection with the Services. 9. INDEMNIFICATtniu ^^^'^^T^o^°::.TSsr^, c^^sTamao^s^^"^ -P'oyees fees arising out of the peSncL oT^e wo* descriilTh""'^ ^"'^"^^ recklessness, or willful miscondurt of ml Comraltr/nv .T" fT"* ^"^ negligenci, •ndi^rtly employed by any of them or Jnrone'frhte art^ a^^Trm^Kle"'^''^ °' ^i^ki'slrornraaSTan^^^^ C«y incurs or compensation is included as a loss exoeX or rnT» ^ seif-administered workers' this sertion will survive the expU'o^nrarfy tol^aU^o?^^^^^^^^ ''^^t 10. INSURANCg a^rnts^L"^^^^^^^^^^^ and any and all a^fntsX^;!?^-^^^^^ insurance earner adm«ted aKt^h^^^^rd"^^^^^^^^^ City Attomey Approved Version 2/17/12 irfs'S line ZtVn theltat^^rr' T'' ''^""^ °' "A-:Vir OR (LESLI) wITh a rat^V!;^Ue^sl'^B^^^^^^^^^^ Une Insurers 10.1 Coverages and Umits SanagerTKaS^^^^^^^ '"d-»«<'unless Risk not constitute any limlfa ionTorLp rCoTnalr^tn^^^^^^^^ ""T^"' Agreement. City, its officers aaentVand f.mn?n^r indemnification obligations under this the insurance sp^clfiedt?£ S bv CoSr«S^?„ ^^J? ^.P^e^entation that the limits of protect Contrartor. I Contrartor telvL ?^^^^^ Pu-suant to this Agreement are adequate to Contrartor will obta n surti add ti^nal^^^ '"^"^"^ inadequate, Contrartor's sole expensT ^'"'^'^^e, as Contrartor deems adequate, at per occi°.Jnce for boOl°y':i%°l°^^^^^^^ combined single-limit contain aggregate lirnHs qenwal^aar«lte T"^^^ ^"*^*<*^ Pdicies Agreemen^t^orLgenJ^llSaSftJr^^^^^^^^ -^er this ContracloVs work for S^^OOM^miliir T. "' '"^"'^^d for property damage^ '^•°°°'°°° single-limit per accident for bodily injury and limits as required by tKlrtomrLXlTdl W^^^^^ ' '"^""^'^"^e^^" Compensation contrartor has no Employees and Prot?dircSi^^^^^^^ ^ Contrarto°r';;rofesslon^:^"a of Sss'tr SroOD Oof'"^'^ '"^"^^'^ maintained for a period of five years followingfhl^^te*^^^^^^^^ -"^t be • L'u^^^cfr^ulL"^^^^^^^^ ^^Ag.1SSS?re^r^ror^-^^^^^^^^ Liability wf^h Shall pro'Jld^'i;!^m:'i'Svrg\^r,hrc«^^ °" ^""""^^a' General Uabilfty'Sm'ichwillbeS^arclaTl-madt^^^^^^^^^ ^'''^"'^'"^ f'-f«--al extensions'o?it and m^l"^'^i^^t!^XZ,''nl.?J'^ °' '^9^««'^«"t and any bycertffiedmailpursuan.totheS«rS^^^^^^^ City Attomey Approved Version 2/17/12 5 replacement insurance or pav the oremiume that rf,.. maintain the required coveraoes Contra^nMt »oL M ! °" ^"'^""9 P°'"='es order to obtain or maintain InLranS nttrrlf>f^I. responsible for any payments made by City to amount pa,dfrom"rnrsrX'c:arrdt^^^^^^^^^^ - cert^-^SSlfen^i^r^^^^^ -P- 11- BUSINESS LICPMQF 'S:!^:^:L^L'^^rjS..t^r^ ^^^-^ ^'-^ ^ term o, the ^2. ACCOUNTING RECQRns during nomial business rou^tfexaminrS and m^^^^^ ' ^«P^«««e of City any other documents created Puil™\Rreeme^^^^^^ "I'i "^r^- °' '^'^^ ^"^ work, data, documents, proceedings and arttS^ allow inspertion of all three (3) years from the d'ate of finaf payment u«^^^^^ ^^^^"^"^ ^ "-'""^ °t 13. OWNERSHIP OF DOCUMFMTg fo\rAgr;;tnrS'rp5U'^^^^^^^^^ ^"^ r-'-'^tors pursuant produrt produced by Contradto/or its ar«ntc ^.tf ^ Agreement is temiinated, all work Agreement will be delivered l^onM to CH^ rnnT=.M ^^bcontrartors pursuant to this ofthe work produrt frSrtc?'?recor!ls: '3'* *° ""^^^ 14. COPYRIGHTS 15. NOTICES oTber/ofctaroX^b^^ofVo-nl^^^^ ^ - — wr.en no«c. For City For Contractor Name Patrick Vauahan ^gme T"**'© Deputy Director Title ' Department Transportation/CM&I Address ~~~ • City of Carisbad ~ — Address 5950 El Camino Real Phone No^ ' ~ " Carisbad. CA 92Qnft Email ~ ~ Phone No. 760-602-2780 ~~ l^T^l^r^^":^^ Siit^c^eTs^ °' ^'"'^'^ -"'^ City Attomey Approved Version 2/17/12 16. CONFUCT OF INTEREST r^?'^"^"' f^'l!? ^.Conflirt of Interest Statement with the City Cterk in accordance with the requirements of the City of Carlsbad Conflirt of Interest Code The Contrartor shaH eJort investments or interests in all four categories. ^uniracror snaii report 17. GENERAL COMPLIANCE WITH LAWS Contrartor will keep fully informed of federal, state and local laws and ordinances and regulations whteh in any manner affert those employed by Contractor or in any w^ affertlhe tCeTr "'H"^' ^"""""^ at all times obsre and comMh these lavw, ordinances, and regulations and will be responsible for the compliance of Contrartor's sen/ices with all applicable laws, ordinances and regulations '=°'"P"«"<=« °t and'^lf^mnii^rr °* ^^"irements ofthe Immigration Reform and Control Art of 1986 f ^fninl^T*^ ^ f *T ^eq^'f^niente, inrtuding, but not limited to, verifying the eligibility for Srb;lhSCmtnt: "''"^ consu^ants^hLe ser^ices^re DISCRIMINATION AND HARASSMENT PROHIRITPn ^^^^S't^^^^r^'''^''''«ns prohib«ing 19. DISPUTE RESOLUTION I^MJ^S"?! regarding the perfomiance of the Services the foiiowing procedure will t^r, ^ ^'"J"^ '^"^^"^ °f °' interpretation not othenwise settled by agreemrn ''^^.P-ties. Representatives of Contrartor or City will reduce such questions and the" '23- ^ "^"^ °' documented dispute will be forwarted ?o bom hnth ni^^^ '""^ '"^ recommended methods of resolution, which would be of benefit to both parties. The representative receiving the letter will reply to the letter along with a recommended method of resolution within ten (10) business days, ff the rSon thus to fh'r Oitv MTH?"^"!?.^ to the aggrieved party, a letter outlining the disputes will be fo^arted i na^*^ Manager The City Manager will consider the farts and solutions recommended by each party and may then opt to dirert a solution to the problem. In such cases the acfion of the SS'hihifthf' T f "'"d'^g.^PO" the parties involved', although nothing in this proSdure wi« prohibit the parties from seeking remedies available to them at law. ""^aure win 20. TERMINATION te™L^?rv°^i^^ Contrartor's failure to prosecute, deliver, or perform the Services, City may teSfon ff'crdiHi;trfT"^ Tf^'"' ^^^^'^ •^^^'^^^ termination. If City decides to abandon or indefinitely postpone the wori< or services contemplated by this Agreement, City may temiinate this Agreement upon r«ten nol^ to Contrartor. Upon notification of temiination, Contrartor has five (5) business da^« to del^^efanv documents owned by City and all work in progress to City address conteined in t^il Ag^e^^^^^ City Wl make a detemiination of fart based upon the wori< produrt delivered to C^rty and^^^ percentege of work that Contrartor has performed whirti is usable and of worth to cL in ha^^^^ Agr^^rlTenr """"^ ^"^^ """'"^ ^'"^ ^"'^""'"^ the final payment of Ihe Either party upon tendering thirty (30) days written notice to the other party may terminate this Agreemen. In this event and upon request of City, Contrartor will assemble the wTprodurt wl'^elr/^T "'r^ '"9 ^"^ "^'^^^ it to City. ContrartoTwirte paTd fol work perfomned to the temnination date; however, the total will not exceed the lump sum f^ City Attomey Approved Version 2/17/12 30 S^^ln^d Xnll^?^ -'° •'^^ P-^- °t tasks 21- COVENANT.S AGAINST COMTIMriFMT cico t'ra SdTemSee Sg Kntrarr^t^ sTf "^^ ^"^ ^""""^"^ - P-°"' °ther Contrartor has not paW or^oreed to MV A. °°' Agreement, and that employee, any fee, c^lLsIn ^L'ta^ LoteTe"^; o"' ^ """^ '"^ oomingent upon or resultina imm th^^'rf ?^ 9'^' ^"^ °ther consideration Violation ofthis war^n^gl^l^aJe th^^^^^^ Agreement. For breach or its discretion, to dedurt from mrAgr^emem S or^ns der^tof^^^^^^ amount Of the fee, commission, percentage, Cl^er^rS or c^^^^^^^^^^ 22. CLAIMS AND LAWSUITS 'S^'i'^^TXZ^v:^^' aTstfrr"! ^^^^^"^'""'^ '-'"^ anticipatfon of litigation or in conjunoSw«M»Ltil r . J" ^? Agreement and not in claim is submitted to City I m?v be ^ncil^^^^^^^ Contrartor acknowledges that if a false prosecution. ContrartSnSdgeSS^^ rr^^°"^^? IT^^ ^ ^"'^ to criminal the False Claims Art appESreem/^^^ ^""^ 12650 etseg,, knowingly submits a faKa m to a mhrtntit -^"^^ P®"^'««« «"^ere aii^n with denberate ignorarft^ of h^flL info^^^^ These provisions inrtude false claims made infomiation. If s^^ to recover .^nZf™,™ °^ ^ truth or falsity of recover its lltigafiS^ ^sts inSa atornel^s f^« r^' t*° "^"f ^'^t, it is entitled to false claim may subSct C(rntr^o^!f ^^H™- f Contractor acknowledges that the filing of a Which ContrartL mi^be pCnte^^^^^^^^ ^ the res% of for a period of up to five (5) vea^C^^^^r S ^ f P""''" °' improvement is grounds for City totelKhteAgr^^^^^^^ another jurisdiction 23. JURISDICTIONS AND VFMIIF ^"'r>^T^tlZVrX'^;Z^^ County of San Diego State of "^5^ ^""^ competent jurisdirtion in the a cha4e of venurinthe1l%%^etrg^o'"a'^^^^^^^^^^ ^" °' - P-*91- 24. SUCCESSORS AND ASSIfSMQ CorrtnVt"hetrs'Scre sTcels^ns^'fJ^eL^t^sT "^""'"^ "^^^ ^"^ monies due or to become due underTmrhi^!* tl^'s Agreement or any part of it nor any of City, Which Shall not unreason^t wlheld ''"'' ^ P"°^ =0"^ent 25- ENTIRE AGREFMFMT ii^v^^h^r pirc^ ^er^r Tz'^rz^-^r^''° °^ Agreement and understandinabetoeen L n^^^ and its provisions, embody the entire conflirt, the temis of the Ag^me^ .u^^^^ '^'^""9 to the subjert matter of it. in case of any of its provisions r^ay teamende^^ Neither this Agreement nor signed by both parties ^ '"^'^^ °' discharged except in a writing City Attomey Approved Version 2/17/12 3 26. AUTHORITY JS'ntSrrh^e^^eSin^^^^^^^^^^^^ -^-"-d in it on beha. of to bind Contrartor to the terms ar^ndrttons o? thrAj^X'""""' '''' CONTRACTOR CITY OF CARLSBAD, a municipal corporation ofthe State of Califomia By: fgn here) (print/iame/tltle) Mayor ATTEST: LORRAINE "City Clerk . (sign here) (print n^e/title) '^^^'\S^i^'Z:it:^t^'^''T. °' contr^J^^^ following m groups '^^^^"'^"t must be signed by one corporate officer from e^BttttfC GrouD A Chaimian, President, or Vice-President Group B Secretary, Assistant Secretary, CFO or Assistant Treasurer APPROVED AS TO FORM: RONALD R. BALL, City Attomey Assistant City Attorney City Attomey Approved Version 2/17/12 3^ ACKNOWLEDGMENT State of Califomia County of _QGajD^ On ?4\j^osV "1, Si0\^. before me.e^nnt-tkr S^\di^fo<r (insert name and title of the officer) personally appeared ^re-H T^Yy>f^-\^" who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s)(l§)are subscribed to the within instrument and acknowledged to me thatcfi^she/they executed the same in /hj^/her/their authorized capacity(ies), and that by<@'her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws ofthe State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. Signature (Seal) 55 EXHIBIT "A" SCOPE OF SFR\/irpg City Attorney Approved Version 2/17/12 34 City of Carlsbad On-Call Construction Management and Inspection Services August 1, 2012 2012-2013 Notes to Fee Schedule: Unless otherwise indicated in the cost proposal hourlv rates inriud** m«o* ^ * hours h a 24 hour period sXct to pretalngt^r''' ""^ '^''"^ «™ » Harris & Associates CERTIFICATE OF THE PRESIDENT OF HARRIS & ASSOCIATES, INC. Authorization to Enter into Contracts and Proposals Pursuant to the authority granted by Section 5.3 ofthe Bylaws of Harris & Associates, Inc., a Califomia corporation ("Company"), and the delegation of authority by the Board of Directors of the Company, to the President, the undersigned, as President, hereby authorizes the individuals named below to have the authority to enter into contracts and proposals and incur obligations in the amounts set forth below for contracts with acceptable risk. Those contracts that have questionable risk must be elevated to the Regional Manager and CFO for review and approval. These individual authorities shall remain in effect until the designated individual's employment or position is terminated, or the signing authority is revoked, changed or amended by a duly executed Certificate of the President. Contracts and Proposals in Unlimited Amounts: Lisa V. Larrabee President/CEO Gary Wohl Chief Financial Officer Contracts and Proposals up to Fifteen Million Dollars ($15.000.000); Michael A. Motil Region Manager - Pacific Mountain Neil McCosker Region Manager - Northern California Byron G. Tobey Region Manager - Southern Region Contracts and Proposals up to One Million Dollars ($1.000.000): Brett E. Bamett Isaac C. Dee Robert Guletz Christopher J. Dunne Ehab S. Gerges Edward K. Kozlowski Dana O. LeSher Vernon A. Phillips Kim Sloat Marie A. Shockley - Employee benefit related contracts only Contracts and Proposals up to Five Hundred Thousand Dollars ($500.000); Rick L. Damley Randall Berry David Breen Julius P. Feher William Little III K. Dennis Klingelhofer Russell Moore E. Javier Saunders Patrick Skrabanek Contracts and Proposals up to Five Thousand Dollars ($5.000); Rani Benskin Elizabeth A. Nystrom Cynthia A. Laffoon Denise M. Owen Jennifer Saldivar IN WITNESS \\^EREOF, the undersigned has executed this Certificate of the President as of this JX_ day of /)^ce^ke^ 2011 Lisa V. Larrabee, President/CEO 2012 January Certificate Authorizing Signing Authority Harns & Associates 3^