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Home My WebLink AboutApproval of Master Agreements and Task Order from SPF Water to Wester W.E. LLCENGINEERING July 13, 2015 Keith Watts Purchasing Manager City of Meridian 33 E. Broadway Avenue Meridian, 1D 83642 Subject: Consent to Assignment of Master Agreement for Professional Services — Water Supply and Distribution Engineering — Well Pump Facility, Booster Station, Storage Reservoir (Site/Civil), and Valve Station (Pressure Reducing, Sustaining, Relief) Design — Category 1a, by and between SPF Water Engineering, LLC ("SPF) and the City of Meridian ("City'), effective as of October 1, 2094 (the 'Agreement') Dear Keith, We are pleased to inform you that SPF is planning to transfer substantially all of its assets to Western W.E., LLC, an Idaho limited liability company (the "Buyer") held by Lindsay Corporation. In conjunction with the proposed transaction, SPF intends to assign the Agreement to Buyer and desires that City consent to such assignment. SPF will continue to operate as SPF Water Engineering, LLC, and I can assure you that the same SPF people the City has always worked with will continue on your projects into the future. We look forward to continuing our good working relationship with Meridian, and are excited about the new opportunities our affiliation with Lindsay Corporation will provide. Please countersign this letter below to evidence City's consent to the assignment of the Agreement to Buyer and waiver of any restrictions in the Agreement that would prohibit such assignment. If the transaction with Lindsay Corporation is not finalized, this consent will be voided. After the City executes this consent, please e-mail a copy to me at ccooper@spfwater.com, or fax to us at 208-383-4156. If you have any questions, please do not hesitate to contact me. We appreciate your cooperation with this request. Sincerely, Cathy oper, P.E. Manager Acknowledged and Agreed: City of Meridian, Idaho Na Tit Date: � , Z,?- - i 300 E, Mallard Drive, Suite 350, Boise, Idaho 83706 Tel: 208-383-4140 Fax: 208-383-4156 SP MAUER- ENGINEERING July 13, 2015 Keith Watts Purchasing Manager City of Meridian 33 E. Broadway Avenue Meridian, ID 83642 Subject: Consent to Assignment of Master Agreement for Professional Services — Hydrogeological Services — Test well and production well design, well rehabilitation design, and well reconstruction design; test well monitoring, chemical analysis of groundwater, hydrogeological mapping; groundwater modeling, proof of beneficial use examinations, water right transactions and analysis — Category 6a, by and between SPF Water Engineering, LLC ("SPF) and the City of Meridian ("City'), effective as of October 1, 2014 (the "Agreement') Dear Keith, We are pleased to inform you that SPF is planning to transfer substantially all of its assets to Western W.E., LLC, an Idaho limited liability company (the "Buyer") held by Lindsay Corporation. In conjunction with the proposed transaction, SPF intends to assign the Agreement to Buyer and desires that City consent to such assignment. SPF will continue to operate as SPF Water Engineering, LLC, and I can assure you that the same SPF people the City has always worked with will continue on your projects into the future. We look forward to continuing our good working relationship with Meridian, and are excited about the new opportunities our affiliation with Lindsay Corporation will provide. Please countersign this letter below to evidence City's consent to the assignment of the Agreement to Buyer and waiver of any restrictions in the Agreement that would prohibit such assignment. If the transaction with Lindsay Corporation is not finalized, this consent will be voided. After the City executes this consent, please e-mail a copy to me at ccooper@spfwater.com, or fax to us at 208-383-4156. If you have any questions, please do not hesitate to contact me. We appreciate your cooperation with this request. Sincerely, Cathy 'op%er,E. Manager Acknowledged and Agreed: City of Meridian, Idaho By� Name: c( Title: Date: 300 E. Mallard Drfve, Suite 350, Boise, Idaho 83706 Tel; 208-383-4140 Fax; 208-383-4156 251 Md O CERTIFICATE OF ORGANIZATION FILED EFFECTI _ a LIMITED LIABILITY COMPANY 7015 MAY 15 AM 10: 13 (instructions on back of application) SECRETARY OF STATE 1. The name of the limited liability company is: STATE OF IDAHO Idaho WE, LLC 2. The complete street and mailing addresses of the initial designated office: 921 South Orchard Street, Suite G, Boise, ID 83705 (Street Address) (Mailing Address, if different than street address) 3. The name and complete street address of the registered agent: C T Corporation System 921 South Orchard Street, Suite G, Boise, ID 83705 (Name) (Street Address) 4. The name and address of at least one member or manager of the limited liability company: ,fume ERIC R. ARNESON ddress 2222 NORTH 111TH STREET, OMAHA, NE 68164 6. Mailing address for future correspondence (annual report notices): 2222 NORTH 111TH STREET, OMAHA, NE 68164 6. Future effective date of filing (optional): Signature of a manager, member or authorized person. Signature rte% c Typed Name: Teresa A. eaufait (1 Signature Typed Name: MIN= Rev. Secretary use only ZDAHO SECRETARY Or STATE 85,1542015 05:00 Gly:128491 CT:2x7510 BH:1475638 11a 100-00 = 100-00 ORGA?'T LLC #2 SL 20.00 = 20.00 EXPEDITE C #& W1��1651 06/18/2015 10:20 FAX [1003 254 FILED EFFECTIVE s AMENDMENT TO 1015 JUN 8 m CERTIFICATE' OF ORGANIZATION AM 9:44 LIMITED LIABILITY COMPANY ��ST,gr��'�'F 8A TE (instructions on back of application) 1, The name of the limited liability company is. OAHt7 WZ LLC 2. The name of the limited liability company is amended to read - WESTERN W.E. LLC 3. The date the certificate of organization was originally filed: MAY 15, 2016 4. The complete street and mailing addresses of the designated principal office is amended to: S. The mailing address forfuture correspondence (annual reports) is amended to: 6. The name and address of the managers/members shall be amended as follows: Name AddLess AgLd Delete Uther ❑ ❑ ❑ ❑ ❑ ❑ 7. Si nature of an authorized person. /�� -?(J4 Signature TERESA A. BEAL15AIT Typed Name Signature typed Name Secretary of State use only IDAHO SECRETARY OF STATE 06/1$/203-5 05:00 CK:2944192 CT:172099 SH:14803 10 30.00 = 30.00 ORGAN AMUT 1@ 20.00 1 = //20.00 �~EXPEDITE C � Wt6N57 30 2 3 07/22/2015 10:14 FAX I1001 FILED EFFEGTIV� 254 AMENDMENTTO CERTIFICATE OF ORGANIZATION 2815 JUL 22 AMlO--20 LIMITED LIABILITY COMPANY Title 30, Chapters 21 and 25, Idaho Code �w57ATE�F I�ANI'i(k Base Filing tee: $30.00. Complete and submit the application In duplicate. 1. The name of the limited liability company is; Western W, E, LLC 2. The date the certificate of organization was originally filed : May 15, 2015 3. The name of the limited liability company is amended to: SPF Water En ineerirl LU; 4. The complete street and mailing addresses of the principal office Is amended to: $00 E. Mallard Drive, Suite 350 Boise ID 83706 (Street Address) (City) (state) (Zipocde) (Mailing Address, if dillarent) (City) (Stale) 013cade) 5. The mailing address for future correspondence (annual reports) is amended to; (Address) (City) (State) (Zipoade} 6. The name and address of the managers/members shall be amended as follows: Add: ❑ Delete; 0 (Name) (Address) (City) late) (xipaode) Acid: []'Delete: 0 (Name) (Address) (City) Matt) (ztpcpde} Add: ❑ delete: [l me rens (cuy) (state) (zipcoda) 7. Signature of a manager, member, or authorized person. Printed Name: Eric R. Arneson Signature: Printed Name: Signature: Rev. Urt2016 use IDAHO SECRETARY OF STATE 017/22/2015 05:00 CK:3049072 CT:1' 2055 $H:1484696 1@ 30.00 = 30,0D ORGAN AMEN #2 1@ 20.00 = 20.00 EXPEDITE C #3 W 16 IL0617 07/22/2015 10:14 FAX 16004 BOARD OF PROFESSIONAL ENGINEERS A ND PR(1+PESSIONA L LANA SURVEYORS July 22, 2015 Westem W.E., I..LC Attn: Catherine Glilmor Cooper 300 E, Mallard Dr. Ste, 350 Boise, ID 83706 Usa RE: State of Idaho Certificate of Authorization Dear Ladies and Gentlemen: I S10 F- watcrtower sL. snits 110 Meridien, Idaho 83642.7993 Phme: (108) 373-7210 Fox: (208) 373.7213 http;//Www,ipols.fdmo.gov The application for s Certificate of Authorization for Western W.E., LLC was reviewed and approved. Enclosed you will find Certificate of Authorization #3353. The original application covers the period through July 31, 2016, A notice of renewal will he sent to you approximately thirty days prior to the renewal date, We cap your attention to Section 541235, Idaho Code (Practice by a Business Entity) of the Engineering and Land Surveying Law, which provides that the business entity must keep the Board advised of changes in professional engineers who will have resporlsibte charge of the professional engineering work done in Idaho - if you have not already done so, you may be required tofile for a Certificate of Authority with the Secretary of State's office. They can be contacted at (208) 334-2301 for further information. Sincerely yours, JJe ifer Rowe A 'nistrative Assistant Enclosure: Certificate of Authorization cC: Secretary of State's Office Attn' Kim Hunter EQUAL OPMRTuNt7Y EMPLOYER