AMENDMENT NO. 1 TO THE PROFESSIONAL SERVICES
CONTRACT BETWEEN THE
CITY OF HUNTINGTON BEACH AND GALLATIN
INVESTIGATIONS, LLC
FOR
BACKGROUND INVESTIGATION SERVICES
THIS AMENDMENT is made and entered into by and between the CITY OF HUNTINGTON BEACH, a California municipal corporation, hereinafter referred to as "CITY," and GALLATIN INVESTIGATIONS, LLC, hereinafter referred to as "CONSULTANT."
WHEREAS, CITY and CONSULTANT are parties to that certain agreement, dated July 1, 2024, entitled "Professional Services Contract Between the City of Huntington Beach and Gallatin Investigation, LLC for Background Investigative Services" which agreement shall hereinafter be referred to as the "Original Agreement"; and
CITY and CONSULTANT wish to amend the Original Agreement to change the company owner name to LM Investigations, LLC.
NOW, THEREFORE, it is agreed by CITY and CONSULTANT as follows:
NAME CHANGE
Owner name of Gallatin Investigations, LLC is changed to:
LM Investigations, LLC
ATTN: Lisa Matteroli
9671 Woodlawn Drive
Huntington Beach, CA 92646
(714) 330-2798
REAFFIRMATION
Except as specifically modified herein, all other terms and conditions for the Original Agreement shall remain in full force and effect. 24-15443/358012 1
IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed by and through their authorized officers on October, 241, 2024.
CONSULTANT, CITY OF HUNTINGTON BEACH,
GALLATIN INVESTIGATIONS, LLC a municipal corporation of the State of California
By: 26fa
Director/Chief
print name
(Pursuant To HBMC §3.03.100)
ITS: (circle one) Chairman/President/Vice President
AND APPROVED AS TO FORM:
By:
palisa 6CH
City Attorney
print name
ITS: (circle one) Secretary/Chief Financial Officer/Asst.
Secretary - Treasurer
RECEIVE AND FILE:
COUNTERPART Robin Istanislaw
City Clerk
Date October 24T 2024
24-15443/358012 2
IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed by and through their authorized officers on Octobere, 24M. 2024.
CONSULTANT, CITY OF HUNTINGTON BEACH,
GALLATIN INVESTIGATIONS, LLC a municipal corporation of the State of California
pals -
By:
LISA MATTEROLI
Director/Chief
print name (Pursuant To HBMC $3.03.100)
IT'S: (circle one) Chairman/President/Vice President
AND APPROVED AS TO FORM:
By: (CH
City Attorney
print name
ITS: (circle one) Secretary/Chief Financial Officer/Asst. Date Secretary - Treasurer
RECEIVE AND FILE:
COUNTERPART
City Clerk
Date
24-15443/358012 2
GALLA-1 OPID: MN
ACORD DATE (MM/DD/YYYY)
CERTIFICATE OF LIABILITY INSURANCE 10/16/2024
THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS
CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURERS), AUTHORIZED REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER.
MPORTANT: If the certificate holder is an ADDITIONAL INSURED, the policy(les) must have ADDITIONAL INSURED provisions or be endorse SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement o his certificate does not confer rights to the certificate holder in lieu of such endorsements). 760-471-7116 GONIACT Michelle A. Nowell
RODUCE
Iliance Mat. & Insurance Ser PHONE
355 Via Vera Cruz #7 (AC, No, Exl: 760-471-7116 No: 70471-9378 CA Agent/Broker Lic# 0737966 ADDREss: [email protected] San Marcos, CA 92078
Michelle A. Nowell INSURERS) AFFORDING COVERAGE NAIC #
INSURER A : StarStone Specialty Ins Comp 44776
LM VREestigations LLC INSURER B:
Lisa Matteroli INSURER C:
9671 Woodlawn Drive
Huntington Beach, CA 92646 INSURER D:
INSURER E:
INSURER F:
CERTIFICATE NUMBER: REVISION NUMBER:
THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS EXCLUSIONS AND CONDITIONS OF SUCH POLICIES, LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLANS. HEREIN IS SUBJECT TO ALL THE TERMS, NSR | LIMITS
LTR TYPE OF INSURANCE POLICY NUMBER
X X COMMERCIAL GENERAL LIABILITY $ 1,000,000
EACH OCCURRENCE
] CLAIMS-MADE X OCCUR WSGP000714 04/01/2024 04/01/2025 AMAGE TO RENTE 100,000 A REMISES (Ea occurrenc $.
Errors & Omission 5,000
MED EXP (Any one person) $
PERSONAL & ADV INJURY 1,000,000
$
5,000,000
GEN'L AGGREGATE LIMIT APPLIES PER: GENERAL AGGREGATE $
$ 1,000,000
POLICY LOC PRODUCTS - COMP/OP AGG
OTHER: $
A AUTOMOBILE LIABILITY EAGER SINGLE LIMIT 1,000,000
ANY AUTO WSGP000714 04/01/2024 04/01/2025 BODILY INJURY (Per person)
AUTOS ONLY
* AUROS ONLY X NOMONEY
UMBRELLA LIAB OCCUR EACH OCCURRENCE
EXCESS LIAB CLAIMS-MADE les en
AGGREGATE
DED RETENTION$
YIN
ANY PROPRIETOR/PARTNER/EXECUTIVE E.L. EACH ACCIDENT
N/ A
EL. DISEASE • EA EMPLOYEE S
es, describe uni
SCRIPTION OF OPERATIONS bel E.L, DISEASE • POLICY LIMIT $ DESCRIPTION OF OPERATIONS / LOCATIONS / VEHICLES (ACORD 101, Additional Remarks Schedule, may be attached If more space is required)
APPROVED AS TO FORM CU
Investigation, CA- BYMICHAEL E: GATES
CITY ATTORNEY
CITY OF HUNTINGTON BEACH
CERTIFICATE HOLDER CANCELLATION
SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE
ACCORDANCE WORE POET PROMISE NOTICE WILL BE DELIVERED IN City of Huntington Beach
2000 Main Street
Huntington Beach, CA 92647 AUTHORIZED REPRESENTATIVE
Michelle a towlll
ACORD 25(2016/03) © 1988-2015 ACORD CORPORATION. All rights reserved.
The ACORD name and logo are registered marks of ACORD