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R-1101 - 05/24/2011 - PERSONNEL - Resolutions ExhibitsResolution 2011- PL- AG -EXI -R -1101 Approving the Execution of the First Amendment to a Professional Service Contract Page 2 of 3 EXHIBIT A FIRST AMENDMENT Resolution 2011- PL- AG -EXI -R -1101 Approving the Execution of the First Amendment to a Professional Service Contract Page 3 of 3 FIRST AMENDMENT TO PROFESSIONAL SERVICE CONTRACT BETWEEN THE VILLAGE OF OAK BROOK AND STEPHEN E. LARSON FOR POLICE CONSULTING SERVICES This First Amendment to Professional Service Contract ( "First Amendment) is made and executed effective as of May _, 2011, by the Village of Oak Brook ("Village'l, and Stephen E. Larson ( "Larson'j; WITNESSETH WHEREAS, Larson is serving the Village as a police consultant pursuant to the Professional Service Contract between the Village and Larson dated April 22, 2011 ( "Contract'); and WHEREAS, the Village and Larson desire to extend the term of the Contract for an additional 90 days and to provide additional compensation to Larson for that extended term pursuant to this First Amendment; NOW, THEREFORE, in consideration of the foregoing recitals, and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Village and Larson agree to amend the Contract to add a new Section 6, entitled "Additional Term and Compensation ", which shall read as follows: "6. ADDITIONAL TERM AND COMPENSATION. Pursuant to Section 5 of this Contract, the Village opts to extend the term of this Contract for an additional 90 days, up to and including August 19, 2011. ( "Additional Term "). The Village shall pay Larson a lump sum of $28,178.64 as compensation for the Additional Term, consisting of six (6) payments of $4,696.44 to be paid on the following dates: June 10, 2011, June 24, 2011, July 8, 2011, July 22, 2011, August 5, 2011 and August 19, 2011. IN WITNESS WHEREOF, the parties have caused this First Amendment to be executed by their duly authorized representatives as of the date first above written. STEPHEN E. LARSON VILLAGE F OAK BROOK By Dab - - 1 Title: PrUj A Date: