Combined Construction Inc. 7/22/2020

1 1 2 The Board members shall: 3 I 4 1. Be experienced in the interpretation of construction contract 5 documents. 6 I 7 2. Have attended training by the Dispute Resolution Board Foundation in 8 dispute resolution within the last five years. 9 I 10 3. Be experienced in construction Contract dispute resolution for an 11 owner or Contractor at the level of having responsibility and authority 12 to settle disputes. 13 14 4. Be able to discharge their responsibilities impartially and 15 independently, considering the facts and conditions related to the 16 matters under consideration in strict compliance with the provisions of I 17 the Contract. 18 19 5. Not be a current employee of any party directly or indirectly involved. 20 21 6. Not have been an employee of any party directly or indirectly involved 22 with the Project within a period of one year of the Contract Execution 23 date. 24 25 7. Not have a financial interest in the Contract except for payments for 26 services on the Board. 27 28 Board Member Ongoing Responsibilities 29 While serving on the Disputes Review Board on this project: 30 31 1. Board members shall not participate in any discussion contemplating 32 the creation of an agreement or making an agreement with any party I 33 directly or indirectly involved in the Contract regarding employment or 34 fee-based consulting services, or any other business arrangement after 35 the Contract is completed. 36 37 2. Board members shall not officially give any advice to either party. The 38 individual members will act in a completely independent manner and 39 will have no consulting or business connections with either party, 40 except for payments for services on the Board. 41 42 3. During routine meetings of the Board as well as during formal hearings, III 43 Board members shall refrain from expressing opinions on the merits of 44 statements on matters under dispute or potential dispute. Opinions of 45 Board members expressed in private sessions with other Board 46 members should be kept strictly confidential. 47 48 4. The Board shall comply with the terms of the Contract and enforce such I 49 terms consistent with the laws of the State of Washington. Board 50 members shall not supplant or otherwise interfere with the respective 51 rights, authorities, duties and obligations of the parties as defined in the I 52 Contract. In making its recommendations, the Board shall not make a I MAPLE HEIGHTS BRIDGE SEISMIC RETROFIT PAGE 70 OF 106 SPECIAL PROVISIONS—Addendum 1 WORK ORDER#3693 MAY 4,2020 FEDERAL AID#BHM-2776(008)