Meeting Time: June 25, 2014 at 5:00pm PDT

Where: 1050 Second Avenue Oakland, CA 94606-2291

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Agenda Item

14-1537 Ratification of Amendment-II to the Professional Services Agreement between District and Finkbeiner and Associates, Orinda CA, for the latter to continue the operation support work, aligning Business and Operations to the District's Strategic Plan, by increasing the Agreement by an additional $15,000.00, increasing the Agreement not to exceed amount from $55,000.00 to $70,000.00 and extends the term of the Agreement from October 1, 2013 through June 30, 2014 to December 15, 2014. All other terms and conditions of the Agreement remain in full force and effect.