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Page 1 of 1 <br />AMENDMENT NO. 1 TO AGREEMENT BETWEEN OWNER AND ENGINEER <br />FOR PROFESSIONAL SERVICES <br />This Amendment No. 1 (the “Amendment”) is entered into this _____ day of <br />______________, 2017, by and between the Diversion Board of Authority (“Owner”) and the <br />Houston-Moore Group, LLC (“Engineer”). <br />WHEREAS, the parties entered into an Agreement Between Owner and Engineer for <br />Professional Services, having an Effective Date of March 8, 2012 (attached as Exhibit A and <br />hereinafter referred to as the “Agreement”); and <br />WHEREAS, the Agreement provides for a term of 5 years from the Effective Date of the <br />Agreement, therefore, the Agreement’s expiration date is March 8, 2017; and <br />WHEREAS, pursuant to Section 3.01(B) of the Agreement, the parties may extend the <br />Agreement by written instrument establishing a new term; and <br />WHEREAS, the parties desire to extend the term of the Agreement by thirty (30) days to <br />allow for the negotiation of a subsequent agreement for professional services. <br /> NOW THEREFORE, BE IT AGREED between Owner and Engineer as follows: <br />1. The term of the Agreement is hereby extended thirty (30) days from the Effective <br />Date of the Agreement. The new term of the Agreement shall terminate on April 7, <br />2017. <br /> <br />2. All other terms, conditions, and obligations set forth in the attached Agreement will <br />remain in full force and effect to the extent those terms, conditions, and obligations <br />are not in conflict with the changes set forth in this Amendment. <br /> <br />IN WITNESS WHEREOF, the parties have executed and delivered this Amendment on <br />the date first written above. <br /> <br /> <br />OWNER: ENGINEER: <br /> <br /> <br /> <br />By: By: <br /> Timothy J. Mahoney, Chair Jeffry J. Volk, President <br /> Diversion Authority Board <br /> <br /> <br /> <br />