REQUIRED CERTIFICATIONS (FORMS)
Disclosure Pursuant to the
City of Pasadena Taxpayer Protection Amendment
Pasadena City Charter, Article XVII
Contractor/Organization hereby discloses its trustees, directors, partners, officers, and those with more than 10% equity, participation, or revenue interest in Contractor/Organization, as follows:
(If printing, please print legibly. Use additional sheets as necessary.)
1. Contractor/Organization Name:
BKF Engineers
2. Type of Entity:
Kl non-government a nonprofit 501(c)(3), (4), or (6)
3.Name(s) of trustees, directors, partners, officers of Contractor/Organization:
BKF Intermediate Holdco, Inc., a Delaware corporation, is the single shareholder of BKF Engineers. As of August 23, 2024, BKF Engineers, a California corporation, is a wholly owned subsidiary of BKF Intermediate Holdco Inc., a Delaware corporation, which is a wholly owned subsidiary of BKF Group Holdings, LLC, a Delaware limited liability company.
4. Names of those with more than 10% equity, participation or revenue interest in Contractor/Organization:
The shareholders of BKF Engineers transferred their stock ownership of BKF Engineers to membership interests in BKF Group Holdings, LLC, along with its new investment partner, Long Point Capital (LPC). Instead of being owned by a group of individual shareholders, BKF Engineers is indirectly owned by another company (BKF Group Holdings, LLC), which is owned by the former shareholders of BKF Engineers and LPC.
Prepared by: Clifford Maurer ^ ^^ ^^£.
Title: Senior Vice President
Phone:805.692.6921
Date: 7/21/2026
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^gaCity of Pasadena, On-Call Survey Consultant Services Disclosure Pursuant to the
City of Pasadena Taxpayer Protection Amendment
Pasadena City Charter, Article XVII
Contractor/Organization hereby discloses its trustees, directors, partners, officers, and those with more than 10% equity, participation, or revenue interest in Contractor/Organization, as follows:
(If printing, please print legibly. Use additional sheets as necessary.)
1. Contractor/Organization Name:Psomas
2. Type of Entity:
D non-government D nonprofit 501(c)(3), (4), or (6)Corporation
3.Name(s) of trustees, directors, partners, officers ofContractor/Organization:
See attached list
4. Names of those with more than 10% equity, participation or revenue interest in Contractor/Organization:
Not applicable
Prepared by:
Arief Naftali
Title:Vice President
Phone:
626.351.2000
Date:
9/23/2025
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UNANIMOUS WRITTEN CONSENT
OF THE
BOARD OF DIRECTORS OF PSOMAS,
a California corporation.
March 4, 2025
THE UNDERSIGNED, being all of the members of the Board of Directors of Psomas, a California corporation (the "Corporation"), hereby adopt the following resolutions without a meeting as of the date set forth above, pursuant to Section 307(b) of the General Corporation Law of California:
RESOLVED that the following, being the Officers of the Corporation, be and hereby are authorized to execute any and all documents required to conduct the business of the Corporation, including, but not limited to contracts, leases and certifications;
IT IS FURTHER RESOLVED that any one signature of the Officers listed herein shall be sufficient to bind the Corporation;
STEVE MARGARONI
NICK TARDITTI
CHAD WILSON
CRAIG AHRENS
ALEJANDRO ANGEL
SESSYLE ASATO
BRETT BARNETT
REGINA BEEM
JAMES BITTNER
DON BJELK
MARC BLADST
MONIKA BOWDEN
MICHAEL BOWEN
SCOTT BRYANT
JEFFREY CHESS
MARCIA CARRILLO
MATTHEW D. CLARK
SHAWN CLARK
SARAH CURRAN
DAVID CURTIS
CHRIS DAVENPORT
NELSON DA VIS
AMY DAY
WILLIAM ESTEPA
ROSE FISTROVIC
DAN FORGEY
ADAM FOSTER
BRIAN FRAGIAO
JASON FRITZLER
PAUL GERVACIO
ELIZABETH GIBSON
JEFF GILLIS
DANMEB. GREEN
TIMOTHY G. HAYES
ALIA HOKUKI
JIM HUNTER
IEREMY JOHNSON
President and Chief Executive Officer
Chief Financial Officer, Treasurer, Assistant Secretary Vice President, Secretary
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Unanimous Written Consent of the Board of Directors ofPsomas March 4, 2025
ANN JOHNSTON
DAVID (DJ) KELLY
DENNIS KIM
RICHARD LEWIS III
RYAN LYNCH
JENNIFER MARKS
FRANK MARTIN
NANDEZ MILLER
CECILIA MOKLER
NATHANIEL MOZER
ARIEF NAFTALI
ANDREW NICKERSON
STEVE NORTON
TRAVIS PERRY
GERRIT POST
DANIEL RAHE
MICHAEL R. REDIG
TERESITA REUTTER
GINA ROWE
MAIRA SALCEDO
SEAN SAMSEL
GARY SKREL
SEAN SMITH
RICHARD M. SULLIVAN
KEVIN T. THORNTON
AARON TILLMANS
REUBEN TOLENTINO
MISHA TROYAN
ALYSEN WEILAND
KARISSA WITTHUHN
BRIAN WRIGHT
TERRENCE WRIGHT, JR.
CAROLINE YONTEZ
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President, Assistant Treasurer
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
This Unanimous Written Consent shall be filed with the Minutes of the proceedings of the Board of Directors, and the actions taken hereby shall have the same force and effect as if taken at a meeting duly called and held.
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Unanimous Written Consent of the Board of Directors ofPsomas March 4, 2025
Gary Hunt
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Sessyle Asato
Travis Perry
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Alejandro Angel
Alysen Weiland
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Richard Sullivan
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Mike Lucki
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Steve Margaroni
Reuben Tolentino
Disclosure Pursuant to the
City of Pasadena Taxpayer Protection Amendment
Pasadena City Charter, Article XVII
Contractor/Organization hereby discloses its trustees, directors, partners, officers, and those with more than 10% equity, participation, or revenue interest in Contractor/Organization, as follows:
(If printing, please print legibly. Use additional sheets as necessary.)
1. Contractor/Organization Name:
Tetra Tech, Inc.
2. Type of Entity: Corporation
a non-government D nonprofit 501(c)(3), (4), or (6)
3. Name(s) of trustees, directors, partners, officers of Contractor/Organization:
See attached list of operational leaders and directors.
4. Names of those with more than 10% equity, participation or revenue interest in Contractor/Organization:
Not applicable
Prepared by: Jason Fussel
Title: Vice President
Phone: (805)305-0150
Date: September 23, 2025
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Tetra Tech Corporate/Operational Leadership and Directors Dan L. Batrack: Chief Executive Officer, President, Chairman of the Board Steven M. Burdick; Executive Vice President, Chief Financial Officer Leslie L. Shoemaker, PhD; Executive Vice President, Chief Innovation and Sustainability Officer Preston Hopson: Executive Vice President, Chief Legal and Human Capital Officer Roger R. Argus: Executive Vice President, Corporate Development and President, Commercial/lnternational Group William R. Brownlie: Senior Vice President, Chief Engineer Brian N. Carter: Senior Vice President, Corporate Controller and Chief Accounting Officer Craig L Christensen: Senior Vice President, Chief Information Officer Richard A. Lemmon: Senior Vice President, Corporate Administration Brendan O'Rourke: Senior Vice President, Enterprise Risk Management Jeremy B. Travis: President, Government Services Group and U.S. Government Division Stuart W. Fowler: President, High Performance Buildings Division Craig Hatch: President, Europe and UK Division
Olivier H. Jeannot: President, Federal Information Technology Division Thomas Reilly: President, Global Development Services Division Lauren Springer: President, U.S. Infrastructure Division Meegan Sullivan: President, Asia Pacific Division
Bernard Teufele: President, Environment/Geotech Division Jonathan S. Weiss: President, Energy Engineering Division Gary R. Birkenbeuel: Director
PrashantGandhi: Director
Christie Obiaya: Director
Kimberly E. Ritrievi: Director
Kirsten M. Volpi: Director
Li-San Hwang: Chairman Emeritus