AMENDMENT NO 2 __

CONTRACT NO. 36926 __

FOR

Contract to provide professional management services for the Clean River Rewards Program (CRRP)

Pursuant to Ordinance No.  

This Contract was made and entered into on the 28th day of July, 2006, by and between ROI Consulting, Inc hereinafter called Contractor, and the City of Portland, a municipal corporation of the State of Oregon, by and through its duly authorized representatives, hereinafter called City. The contract is amended as described below:

1.  This contract is hereby extended through February 28, 2007.

2.  The contact person for Contractor is changed to David Erickson.

3.  Additional compensation is necessary and shall not exceed $25,000 (increasing the total contract amount not to exceed $100,000). The hourly rate remains the same.

4.  The maximum monthly expenses are increased to $4,500 for actual out of pocket expenses.

5.  This Amendment shall be effective as of the date of the last signature below.

All other terms and conditions shall remain unchanged and in full force and effect.

   ROI Consulting, Inc.

   By:          

         Date

                         (Name and Title)

                 Address: 8180 NW 36^th St., Suite 108

   Doral, Florida 33166

   Telephone: 920 421-0724

Approved as to Form:  CITY OF PORTLAND

   By:          

City Attorney  Date   Auditor      Date

                 By:          

    Mayor/Elected Official  Date