EXHIBIT 1
City of Glendale
DISCLOSURE - CAMPAIGN FINANCE ORDINANCE
The City Council adopted Ordinance No. 5744, "Campaign Finance Ordinance," which became effective on September 9, 2011, and amended it with Ordinance No. 5768, which became effective on March 15, 2012 ("the Ordinance"). The Ordinance prohibits: (1) A contractor* (including a subcontractor**) — who has a contract with the City Council, EDD, or HA- from making a contribution to a City Council member, EDD member, HA member, City Clerk, or City Treasurer, and (2) Council members, EDD of Glendale ("City"), Economic Development Department ("EDD"), or the Housing Authority of the City of Glendale ("HA") and that contract is subject to approval by the City members, and HA members from voting on matters concerning a contract with a person who has provided a campaign contribution.
The Ordinance applies to a contractor whose contract requires the City Council's, EDD's, or HA's approval. A contract with the City, EDD, or HA is known as a "City the lowest responsible bidder. The Ordinance also applies to a subcontractor who has a subcontract through a City Contract. The Ordinance excludes a competitively bid contract awarded to To assist members of the City Council, EDD, and HA before they vote on a matter regarding a City Contract, the Ordinance requires City staff to prepare this report which discloses certain information about: the contractor receiving the City Contract, and the subcontractors) working under the City Contract.
A contractor must provide the information listed below when: A subcontractor must provide the information listed below when:
• The fat Garded ho the tow astesponsible Gual value of $50,000 or more; or • The subcontract through a City Contract has a total anticipated or actual value of $25,000 or more; or
• A combination or series of City Contracts have a value of $50,000 or more. • A combination or series of subcontracts, for the same or different projects, have an aggregate value of $25,000 or
more. Information that must be disclosed: • Name of the person, entity, or organization (i.e., the Contractor or Subcontractor) • Name of the Chief Executive Officer/President
• Chief Operating Officer
• Chief Financial Officer
• Chairperson
• All members of the Board of Directors
• All persons who own more than 10% of the person, entity, or organization • Name of any campaign committee owned or controlled by the person, entity, or organization Please complete the following disclosure form:
Contractor(s)*:
Name Address
ARB, inc.
26000 Commercentre Drive, Lake Forest, CA 92630
Full Name Title Business Address
City State Zip
David L. King Chairperson
2100 McKinney Ave., Ste, 1500 Dallas Texas 75201
Tom McCormick / Timothy R. Healy Chief Executive Officer / President 26000 Commercentre Drive Lake Forest California 92630
None Chief Operating Officer
Ken Dodgen Chief Financial Officer 2100 McKinney Ave. Sle. 1500| Dallas Texas 75201
See Attached BOD Listing
More on 0 orterest owner
Not Applicable
* "Contractor" is the person, entity, or organization that is the party, or prospective party, to the contract with the City, EDD, or HA or any member of that person's, entity's, or organization's Board of Directors, its Chairperson, Chief Executive Officer, Chief Financial Officer, Chief Operating Officer, any person with an ownership interest of more than ten percent (10%) in that person, entity, or organization, and any campaign committee that is owned or controlled by that person entity, or organization. Above please disclose these persons' name and business address.
Subcontractor(s)**:
Name Address
N/A
Full Name Title Business Address
City State Zip
Chairperson
Chief Executive Officer / President
Chief Operating Officer
Chief Financial Officer
Board of Directors
More than 10% interest owner
** "Subcontractor" is the person, entity, or organization that has entered into a contract for the performance of all or a portion of the work undertaken under an agreement with an architect, design professional, engineer, or general or prime contract, usually by a general or prime contractor. Subcontractor includes any member of that person's, entity's, or organization's Board of Directors, its Chairperson, Chief Executive Officer, Chief Financial Officer, Chief Operating Officer, any person with an ownership interest of more than ten percent (10%) in that person, entity, or organization, and any campaign committee that is owned or controlled by that person, entity, or organization. Above please disclose these persons' name and business address.
Campaign Committee owned or controlled by: _ None
Title Business Address City 1 State Zip
CERTIFICATION
On behalf of the above-named • Contractor • Subcontractor:
• I acknowledge that I have a continuing obligation to update this disclosure form if I substitute— or if I select additional— architects, design professionals, contractors, or subcontractors within ten (10) days of the selection or change; and • I hereby certify that:
• I have identified all persons for which the Ordinance requires disclosure; The information in this disclosure form (and any attachment to this form) is true, accurate, correct, and complete; and I have been legally authorized to submit this disclosure form.
In total, this disclosure form (including attachments) is pages.
Executed on: September 16 24 _ at: Lake Forest, CA
., 201 California.
Signature: Print Full Name: Timothy R. Healy
Address: 26000 Commercentre Drive, Lake Forest, CA 92630 Phone Number: 949-454-7144 [email protected]
E-mail Address:
Rev. 6/7/12
JIFILESIDOCFILESIORDICAMPAIGN CONTRIBUTIONIDISCLOSURE FORM - CONTRACTOR - 6-7-12 doc Primoris
ARB, Ino.
RESOLUTION OF THE BOARD OF DIRECTORS OF
ARB, INC.
DATED May 16, 2024
The undersigned, being all of the members of the Board of Directors of ARB, Inc., a California RESOLVED that Mehmet Karacay be, and hereby is, elected to the office of Vice President of Project Services of Company effective May 16, 2024.
BE IT FURTHER RESOLVED that the following individuals are the approved slate of officers Tom McCormick CEO Thomas Jones Sr. Vice President
Tim Healy President Chris Anderson Vice President
John M. Perisich EVP/CLO/Secretary Wayne Truchan Vice President David Fehrenbach CFO Steve Darnell Vice President
Steve Balkcom Sr. Vice President Larry Jansen Vice President Serkan Salman Si. Vice President Mehmet Karacay
Mark Borges Sr. Vice President David Van Dam Vice President Tom McCormick Ken Dodgen
Tim Healy John M. Perisich
Primoris
RESOLUTION OF THE BOARD OF DIRECTORS OF
PRIMORIS SERVICES CORPORATION
DATED July 25, 2024
The undersigned, the duly elected and acting Secretary of Primoris Services Corporation (the "Company"), does hereby certify that the following is a full, true and correct copy of a resolution duly adopted by the Board of Directors of the Company on July 25, 2024; said resolution has not been modified or rescinded since its adoption and is in full force as of the date hereof;
RESOLVED, that the resignation of James Pratt as Sr. Vice President/Power Delivery (Utilities) of Company be, and hereby is accepted
BE IT FURTHER RESOLVED that the following individuals are approved, and each is hereby authorized and has the power to bind the Company by entering in any contract or by executing any instrument in the name of and on behalf of the Company, and such authority is general and not confined to specific instances, and shall continue until modified by resolution; Tom McCormick President and Chief Executive Officer
Ken Dodgen Chief Financial Officer / Executive Vice President John M. Perisich Chief Legal Officer / Executive Vice President /Secretary Ryan Palazzo President / Pipeline
Jeremy Kinch President / Energy
Stephen Jones President / Renewables
Colter Moedl President / Utilities
Timoth Healy President / Pipes, Power & Industrial
Scot Kathmann Senior Vice President / Sales & Marketing Sean Gordon Senior Vice President / Administration
Travis Stricker Senior Vice President / Finance
Chad Haxton Senior Vice President / Information Technology Rhonda Anderson
Senior Vice President/ elico Restications (Vilities)
Scott Comley
Doug Reeves egional Senior Vice President / Midwest Region (Utilitie Mark Yanik enior Vice President / M&
Blake Holcomb Vice President / Investor Relations
Ted Martz Vice President
Gary Brown Vice President
David Van Dam Vice President
Joey Littleton Vice President
Sam Mcintosh Vice President
Michael Henson Vice President
Resolution of the Board of Directors
Primoris Services Corporation
July 25, 2024
Brandon Webster Vice President
Mitchell Bernhard Vice President
Eric Amlee Vice President
Charles Besselman Vice President
Amber Rees Associate General Counsel
BE IT FURTHER RESOLVED that the following individuals are the approved slate of directors of Primoris Services Corporation.
David L. King
Stephen C. Cook
Michael E. Ching
Thomas E. McCormick
Carla S. Mashinski
Jose R. Rodriguez
Terry D. McCallister
Patricia K. Wagner
John P. Schauerman
John M. Perisich
Secretary