R-1131 - 10/11/2011 - AGREEMENT - Resolutions ExhibitsResolution 2011- PL- AG -EXI -R -1131
Approving the Execution of the
Third Amendment to
Professional Service Contract
Page 3 of 3
THIRD AMENDMENT TO PROFESSIONAL SERVICE CONTRACT
BETWEEN THE VILLAGE OF OAK BROOK AND STEPHEN E. LARSON
FOR POLICE CONSULTING SERVICES
This Third Amendment to Professional Service Contract ( "Third Amendment') is made and
executed effective as of October 11, 2011, by the Village of Oak Brook ("Village'l, and Stephen E.
Larson ( "Larson'j;
WITNESSETH
WHEREAS, Larson is serving the Village as the Acting Director of the Oak Brook Police
Department pursuant to the Professional Service Contract between the Village and Larson dated April 22,
2011 (" Employment Contract'); and
WHEREAS, Larson, in his capacity as the Acting Director of the Oak Brook Police Department,
manages the daily operation of the Village Police Department at the direction of the Village Manager and
the Board of Trustees; and
WHEREAS, the Village desires to maintain continuity in the management of the Village Police
Department; and
WHEREAS, the Village and Larson desire to extend the term of the Employment Contract for an
additional 43 days and to provide additional compensation to Larson for that extended term pursuant to
this Second 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 reflect the addition to Section 6, entitled "Additional Term and
Compensation ", which shall continue to 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 43 days, up to and including December 1, 2011. ( "Additional
Term "). The Village will pay Larson a lump sum of $14,424.78 consisting of a total of four
(4) payments on the following dates: October 28, 2011 for $3,019.14, November 11,
2011 for $4,696.44, November 25, 2011 for $4,696.44 and December 1, 2011 for
$2,012.76.
IN WITNESS WHEREOF, the parties have caused this Third Amendment to be executed by their
duly authorized representatives as of the date first above written.
STEPHEN E. LARSON
t /l7 - /Z -I
VILLAG OF OAK BROOK
By.
Title:Village Presidepgte: 10/11/2011