#14-6345 Amendment #2 (Stantec) c e e
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CERTIFICATE OF OFFICERS & DIRECTORS
STANTEC CONSULTING SERVICES INC.
(the "Corporation")
I, Jeffrey P. Stone, Assistant Secretary of the Corporation, certify on behalf of the
Corporation that the following are the officers and directors of the Corporation:
Officers
President Robert J. Gomes
Executive Vice President & COO Richard K. Allen
Executive Vice President W. Paul Allen
Executive Vice President Carl Clayton
Executive Vice President Valentino DiManno
Executive Vice President Scott L. Murray
Executive Vice President Eric Nielsen
Executive Vice President Stanis I.R. Smith
Senior Vice President & CEO Engineering Brian Larson
Senior Vice President & CIO Chris McDonald
Senior Vice President John Adams
Senior Vice President Paul J.D. Alpern
Senior Vice President Donald W. Armour, Jr.
Senior Vice President Jamie Bagan
Senior Vice President Donald R. Belliveau
Senior Vice President Leonard Castro
Senior Vice President Reno Fiorante
Senior Vice President Steve Fleck
Senior Vice President Anton Germishuizen
Senior Vice President Isabelle Jodoin
Senior Vice President Gord Johnston
Senior Vice President Mike A. Kennedy
Senior Vice President Maurice Leger
Senior Vice President John P. Lortie
Senior Vice President Luigi Mancinelli
Senior Vice President Kirk Morrison
Senior Vice President Dean Palumbo
Senior Vice President Peter Salusbury
Senior Vice President Robert Seager
Senior Vice President William F.Shelley
Senior Vice President Keith Shillington
Senior Vice President Emree Siaroff
Senior Vice President Russ Wlad
Senior Vice President Robert A. Wood
Vice President Frank Aceto
Vice President Dave Bennett
Vice President Daniel Bernstein
Vice President Walter Brandhuber
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Vice President John Brock
Vice President Robert T. Carballo
Vice President Ramon Castello
Vice President Curt Chapman
Vice President Annie Coull
Vice President Don Craig
Vice President Donald Del Nero
Vice President Fermin A. Diaz
Vice President James Eastwood
Vice President Joseph Geller
Vice President Kelly J. Gerry
Vice President Arthur J. Hadnett
Vice President Douglas J. Johnson
Vice President Donna L. Jones
Vice President Bruce Knepper
Vice President Paul R. Koch
Vice President Frederick A. Kramer
Vice President Dave Lamontagne
Vice President Guy H. Le Patourel
Vice President Stuart E. Lerner
Vice President Larry Lightfoot
Vice President David Linamen
Vice President John S. Montgomery
Vice President Bjorn Morisbak
Vice President Dean Mullin
Vice President Robert Mullins
Vice President Dennis J. O'Brien
Vice President Simon P. O'Byrne
Vice President Eric T. Overton
Vice President Troy Peoples
Vice President Michael Reagan
Vice President Alan D. Reynolds
Vice President Todd Rhoads
Vice President Ryan Roberts
Vice President Alfonso Rodriguez
Vice President Eiliya H. Sabbagh
Vice President Robert A. Simm
Vice President Marjorie K. Simmons
Vice President Scott Storlid
Vice President John Take
Vice President Mehmet B. Tin
Vice President Alexander (Sandy) Watson
Senior Principal Keith Morrow
Principal Robert R. Cunningham
Manager Robert J. Sands
Project Manager & CEO -Surveying Rodger Kelly
Right of Way Officer Linda Brown
Right of Way Officer Geraldine V. Webb
Z:\O_Stontec Risk Management\Florida_Offlcers and Directors\Officers and Direciors_Cerflficafe_2015:docx Page 2 of
Assistant General Counsel Kenna Houncaren
Senior Counsel Jennifer A.I. Addison
Senior Counsel & Assistant Secretary Jeffrey P. Stone
Corporate Counsel Cate Bernardo
Corporate Counsel William A. Butler
Corporate Counsel William J. Edwards
Corporate Counsel Christopher 0. Heisler
Corporate Counsel Katharine LaFrance
Corporate Counsel Christy J. Leonard
Corporate Counsel Robert Ray
Secretary Kenna Houncaren
Treasurer Daniel J. Lefaivre
Directors
Richard K. Allen
Jeffrey P. Stone
Dated at the City of Rochester, New York, this 9th day of April, 2015.
STANTEC CONSULTING SERVICES INC.
Per: Iii 1 \CN'-----
\ 1 Je fret' P. Stone
As 'stant Secretary
Z:\O_Stantec Risk Management\Florida Officers and Directors\Officers and Directors_Cerf(ficate_2013.dacx Page 3 of 3
EXHIBIT A-1
Contract Amendment#2 to Contract# 14-6345
"Construction Engineering and Inspection(CEI)Services for the Watewater Basin
Programs [MPS 101 Basin]"
This amendment,dated 111 15 ,2016 to the referenced agreement shall be by and between
the parties to the original Agreement, Stantec Consulting Services, Inc., (to be referred to as
"Contractor")and Collier County,Florida, (to be referred to as "Owner").
Statement of Understanding
RE: Contract # 14-6345 - "Construction Engineering and Inspection (CEI) Services for the
Watewater Basin Programs [MPS 101 Basin]"
In order to continue the services provided for in the original Contract document referenced
above, the Contractor agrees to amend the Contract, retroactive to the original Board approval
date, as per the following and incorporated herein by reference or by the modified language
below.
Change#1: Amend Contract page 9 as follows:
4.2. Services to be rendered by CONSULTANT shall be commenced subsequent to the
execution of this Agreement upon the issuance of an Purchase Order
from OWNER for all or any designated portion of the Project and shall be performed in
accordance with the Scope of Work described in the CONSULTANT'S proposal. and
* * *
Change#2: Amend Contract page 20 as follows:
17.9. The terms and conditions of the following Schedules attached hereto are by this reference
incorporated herein:
Schedule A SCOPE OF SERVICES
Schedule B BASIS OF COMPENSATION
Schedule C PROJECT MILESTONE SCHEDULE Y ; ;• . . •. . - ' •
* * *
Note: Language deleted has been fie . New language has been underlined and
bolded.
All other terms and conditions of the agreement shall remain in force.
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(Signature page to follow)
IN WITNESS WHEREOF, the parties hereto, have each, respectively,by an authorized person
or agent,have executed this Agreement on the date and year first written above.
BOARD OF COUNTY COMMISSIONERS
ATTEST: COLLIER COUNTY, FLORIDA
Dwight E. Brock, Clerk of Courts
By: L ��� By4.)&714-240
Donna Fiala, Chairman
Dated: -4lt b
(Was t.G Chairman's
signature o lyre
Stantec Consulting Services, Inc.
Contractor
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