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a <br />RESOLUTION NO. 97 -026 <br />WHEREAS, the State of Texas is a funding partner with the County of Lamar and the City <br />of Paris for the Paris -Lamar County Health Department; and, <br />WHEREAS, the Paris -Lamar County Health Department did heretofore enter into a <br />contract with the Texas Department of Health, TDH Document No. 7560022067 96, which is a <br />conduit through which state funds are received; and, <br />WHEREAS, said contract has been amended, and it is deemed appropriate that the form <br />of the Contract Change Notice No. 07, attached hereto as Exhibit A, be, in all things, approved, <br />and that the City Manager, Michael E. Malone, be authorized to execute the same on behalf of the <br />City of Paris, which is the authorized contracting entity for the performing agency, the Paris - <br />Lamar County Health Department; NOW, THEREFORE, <br />BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PARIS, that the <br />form of the Contract Change Notice No. 07 to the contract between the Paris -Lamar County <br />Health Department and the Texas Department of Health, TDH Document No. 7560022067 96, <br />attached hereto as Exhibit A, be, and the same is hereby, approved; and, <br />BE IT FURTHER RESOLVED, that the City Manager, Michael E. Malone, be, and he <br />is hereby, authorized and directed to execute, on behalf of the City of Paris, which is the <br />authorized contracting entity for the performing agency, the Paris -Lamar County Health <br />Department, the Contract Change Notice No. 07 under the terms and conditions and in the form <br />shown in Exhibit A, attached hereto. <br />PASSED AND ADOPTED this 10th day of March, 1997. <br />Eric S. Clifford, ayor <br />ATTEST: <br />Mattie Cunningham, City Clerk <br />APPROVED 0 TO FORM: <br />T. K. Haynes, City Attorney <br />Resolution No. 97 -027, resolving that the "Rehabilitation and Painting of Two -Two Million <br />Gallon Steel Ground Storage Water Tanks" Project No. 92- WSRB02 -96 contract is hereby <br />amended by Change Order No. One, providing for a net increase in contract price of $5,000.00 <br />to modify method to correct ponding water on the roof of the north tank by removal and <br />reinstallation of roof shell allowing for the approved installation of up to 1178 square inches <br />of 1/4" steel plate to correct severe pitting, for a total contract price of $459,913.00, and <br />authorizing the Mayor of the Mayor of Paris, Eric S. Clifford, to execute such Change Order, <br />was presented. A motion was made by Councilman Boyd, seconded by Councilman Neeley <br />for approval of the resolution. The motion carried 5 ayes, 0 nays. <br />