25C - AGMT - SEWER AND WATER FINANCIAL PLAN

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AMENDMENT TO AGREEMENT THIS AMENDMENT TO AGREEMENT is entered into on February 4, 2013, by and between Black and Veatch Management Consulting, a California corporation ("Contractor") and the City of Santa Ana, a charter city and municipal corporation organized and existing under the Constitution and laws of the State of California ("City" ). RECITALS: A. The parties entered into Agreement A-2011-238, dated October 17, 2011, (hereinafter "said Agreement") by which Contractor has provided financial and engineering services required to prepare a sanitary sewer and water utility financial plan. B. In accordance with the terms and conditions of said Agreement, the parties wish to i.) amend the Scope of Services to provide additional services related to the capital repair and replacement needs survey, including separate studies and resulting financial support for the water and sewer utilities, ii.) increase compensation to pay for the additional services, and iii.) extend the term of said Agreement. WHEREFORE, in consideration of the covenants contained in said Agreement, and subject to all the terms and conditions of said Agreement, except those amended in this Amendment to Agreement, the parties agree as follows: Section 1, SCOPE OF SERVICES, shall be deleted in its entirety and replaced with the following: "Consultant shall provide financial and engineering evaluation services to prepare a sanitary sewer and water utility financial plan for the City, as set forth in Exhibit A, attached to said Agreement. Said financial plan shall include separate analysis of both water and sewer utility services. Additionally, Consultant shall 1) update the CAMPS model, provide preliminary condition assessments for currently planned water and sewer projects, and 2) assist the City to update and implement the water and sewer rate studis, as set forth in Exhibit A-1, attached hereto and incorporated by this reference." 2. Section 3.a., COMPENSATION, shall be amended to add $100,000.00 to pay for the additional study services, as set forth in Exhibit A-1. A $50,000.00 contingency shall be available for additional services related to the rate study or implementation, to be authorized at the written request of the Executive Director of Public Works. The total sum to be expended pursuant to said Agreement shall not exceed $380,000, during the term of said Agreement. 3. Section 4, TERM, shall be amended to extend the termination date to December 31, 2013. 4. Except as hereinabove amended, all terms and conditions of said Agreement shall remain in full force and effect. ///Exhibit 1 25C-3