12-0501_MANAGEMENT PARNTERS_Personal Services Agreement 1st AmdFirst Amendment to
Personal Services Agreement
THIS AMENDMENT to the Personal Services Agreement between the City of San
Juan Capistrano ("City") and Management Partners ("Consultant") is made and entered
into, to be effective the 19th day of June, 2012, as follows:
RECITALS
WHEREAS, City has retained the services of Consultant to provide professional
Public Works consulting services pursuant to that Agreement dated as of May 1, 2012;
and
WHEREAS, the City and Consultant desire to amend the terms of the Agreement
as provided hereunder.
AMENDMENT
NOW THEREFORE, in consideration of the promises of mutual covenants
contained therein, City and Consultant agree to amend the Agreement between City
and Consultant as follows:
Section 3. Compensation.
Total compensation for the services provided during the term shall not exceed
$100,000 payable as set forth in Exhibit "A."
All other provisions of the Agreement not amended hereunder shall remain in full
force and effect.
(SIGNATURE PAGE FOLLOWS)
1
IN WITNESS WHEREOF, the parties hereto have executed this Agreement.
APPROVED AS TO FORM:
J 4cv4
Omar a d►ral,orney
4
2
CITY
ISTRANO
CONSULTANT
By: -j
Manageme t P ners
Exhibit A
Budget
Consultant will provide interim management services at an hourly rate of $140.00
not.to exceed $100,000; plus mileage reimbursement at a rate of $0.555 per mile,
for travel related to work performed for the City.
PERSONAL SERVICES AGREEMENT
THIS AGREEMENT is made, entered into, and shall become effective this 1 st day
of May 2012, by and between the City of San Juan Capistrano (hereinafter referred to as
the "City") and Management Partners (hereinafter referred to as the "Consultant").
RFCITALS-
WHEREAS, City desires to retain the services of Consultant to perform professional
public works consulting services; and
WHEREAS, Consultant is qualified by virtue of experience, training, education and
expertise to accomplish such services.
NOW, THEREFORE, City and Consultant mutually agree as follows:
Section 1. Scope of Work.
The scope of work to be performed by the Consultant shall consist of services as set
forth in Exhibit' A," attached and incorporated herein by reference. To the extent that there
are any conflicts between the provisions described in Exhibit "A" and those provisions
contained within this Agreement, the provisions in this Agreement shall control.
Section 2. Term.
This Agreement shall commence on the effective date and shall terminate no later
than April 30, 2013.
Section 3. Compensation.
3.1 Amount.
Total compensation for the services hereunder shall not exceed $25,000 as
set forth in Exhibit "B," attached and incorporated herein by reference.
3.2 Method of Payment.
Subject to Section 3.1, Consultant shall submit monthly invoices based on
total services which have been satisfactorily completed for such monthly period. The City
will pay monthly payments based on approved invoices in accordance with this Section.
3.3 Records of Expenses.
Consultant shall keep complete and accurate records of all costs and
expenses incidental to services covered by this Agreement. These records will be made
available at reasonable times to the City. Invoices shall be addressed as provided for in
Section 16 below.
Section 4. Independent Contractor.
It is agreed that Consultant shall act and be an independent contractor and not an
agent or employee of the City, and shall obtain no rights to any benefits which accrue to
Agency's employees.
Section 5. Limitations Upon Subcontracting and Assignment.
The experience, knowledge, capability and reputation of Consultant, its principals
and employees were a substantial inducement for the City to enter into this Agreement.
Consultant shall not contract with any other entity to perform the services required without
written approval of the City. This Agreement may not be assigned, voluntarily or by
operation of law, without the prior written approval of the City. If Consultant is permitted to
subcontract any part of this Agreement by City, Consultant shall be responsible to the City
for the acts and omissions of its subcontractor as it is for persons directly employed.
Nothing contained in this Agreement shall create any contractual relationships between
any subcontractor and City. All persons engaged in the work will be considered employees
of Consultant. City will deal directly with and will make all payments to Consultant.
Section 6. Changes to Scope of Work.
For extra work not part of this Agreement, a written authorization from City is
required prior to Consultant undertaking any extra work. In the event of a change in the
Scope of Work provided for in the contract documents as requested by the City, the Parties
hereto shall execute an addendum to this Agreement setting forth with particularity all
terms of the new agreement, including but not limited to any additional Consultant's fees.
Section 7. Familiarity with Work and/or Construction Site.
By executing this Agreement, Consultant warrants that: (1) it has investigated the
work to be performed; (2) if applicable, it has investigated the work site(s), and is aware of
all conditions there; and (3) it understands the facilities, difficulties and restrictions of the
work to be performed under this Agreement. Should Consultant discover any latent or
unknown conditions materially differing from those inherent in the work or as represented
by City, it shall immediately inform the City of this and shall not proceed with further work
under this Agreement until written instructions are received from the City.
K
Section 8. Time of Essence.
Time is of the essence in the performance of this Agreement.
Section 9. Compliance with Law
Consultant shall comply with all applicable laws, ordinances, codes and regulations
of federal, state and local government.
Section 10. Conflicts of Interest.
Consultant covenants that it presently has no interest and shall not acquire any
interest, direct or indirect, which would conflict in any manner or degree with the
performance of the services contemplated by this Agreement. No person having such
interest shall be employed by or associated with Consultant.
Section 11. Indemnity.
To the fullest extent permitted by law, Consultant agrees to protect, defend, and
hold harmless the City and its elective and appointive boards, officers, agents, and
employees from any and all claims, liabilities, expenses, or damages of any nature,
including attorneys' fees, for injury or death of any person, or damages of any nature,
including interference with use of property, arising out of, or in any way connected with the
negligence, recklessness and/or intentional wrongful conduct of Consultant, Consultant's
agents, officers, employees, subcontractors, or independent contractors hired by
Consultant in the performance of the Agreement. The only exception to Consultant's
responsibility to protect, defend, and hold harmless the City, is due to the negligence,
recklessness and/or wrongful conduct of the City, or any of its elective or appointive
boards, officers," agents, or employees.
This hold harmless agreement shall apply to all liability regardless of whether any
insurance policies are applicable. The policy limits do not act as a limitation upon the
amount of indemnification to be provided by Consultant.
Section 12. Insurance.
On or before beginning any of the services or work' -called for by any term of this
Agreement, Consultant, at its own cost and expense, shall carry, maintain fQrJhe duration
of the agreement, -,and provide proof thereof that is acceptable to the City, the insurance
specified below with insurers and under forms of insurance satisfactory in all'respects to
the City. Consultant shall not allow any subcontractor to commence work on any
subcontract until all insurance required of the Consultant has also been obtained for the
subcontractor. Insurance required herein shall be provided by Insurers in good standing
with the State of California and having a minimum Best's Guide Rating of A- Class VII or
better.
3
12.1 Comprehensive General Liability.
Throughout the term of this Agreement, Consultant shall maintain in full force
and effect Comprehensive General Liability coverage in an amount not less than one
million dollars per occurrence ($1,000,000), combined single limit coverage for risks
associated with the work contemplated by this agreement. If a Commercial General
Liability Insurance form or other form with a general aggregate limit is used, either the
general aggregate limit shall apply separately to the work to be performed under this
agreement or the general aggregate limit shall be at least twice the required occurrence
limit.
12.2 Comprehensive Automobile Liability,
Throughout the term of this Agreement, Consultant shall maintain in full force
and effect Comprehensive Automobile Liability coverage, including owned, hired and non -
owned vehicles in an amount not less than one million dollars per occurrence ($1,000,000).
12.3 Worker's Compensation.
Consultant shall obtain and maintain, during the term of this Agreement,
Worker's Compensation and in the statutory amount as required by state law and
Employers' Liability Insurance in an amount not less than one million dollars per
occurrence ($1,000,000).
12.4 Proof of Insurance Requirements/Endorsement.
Prior to beginning any work under this Agreement, Consultant shall submit
the insurance certificates, including the deductible or self -retention amount, and an
additional insured endorsement naming City, its officers, employees, agents, and
volunteers as additional insureds as respects each of the following: Liability arising out of
activities performed by or on behalf of Consultant, including the insured's general
supervision of Consultant; products and completed operations of Consultant; premises
owned, occupied or used by Consultant; or automobiles owned, leased, hired, or borrowed
by Consultant. The workers' compensation insurance policy shall be endorsed to provide a
waiver of subrogation in favor of the City, its officers, employees, agents and volunteers.
The coverage shall contain no special limitations on the scope of protection afforded City,
its officers, employees, agents, or volunteers.
E
12.5 Errors and Omissions Coverage [FOR PROFESSIONS/WORK
EXCLUDED FROM GENERAL LIABILITY]
Throughout the term of this staffing services Agreement, Consultant shall
maintain Errors and Omissions Coverage (professional liability coverage) in an amount of
not less than One Million Dollars ($1,000,000). Prior to beginning any work under this
Agreement, Consultant shall submit an insurance certificate to the City for certification that
the insurance requirements of this Agreement have been satisfied.
12.6 Notice of Cancellation/Termination of Insurance.
The above policy/policies shall not terminate, nor shall they be cancelled, nor
the coverages reduced, until after thirty (30) days' written notice is given to City, except that
ten (10) days' notice shall be given if there is a cancellation due to failure to pay a
premium.
12.7 Terms of Compensation_
Consultant shall not receive any compensation until all insurance provisions
have been satisfied.
12.8 Notice to Proceed.
Consultant shall not proceed with any work under this Agreement until the
City has issued a written "Notice to Proceed" verifying that Consultant has complied with all
insurance requirements of this Agreement.
Section 13. Termination.
City shall have the right to terminate this Agreement without cause by giving thirty
(30) days' advance written notice of termination to Consultant.
In addition, this Agreement may be terminated by any party for cause by providing
ten (10) days' notice to the other party of a material breach of contract. If the other party
does not cure the breach of contract, then the agreement may be terminated subsequent
to the ten (10) day cure period.
Section 14. Notice.
All notices shall be personally delivered or mailed to the below listed addresses, or
to such other addresses as may be designated by written notice. These addresses shall
be used for delivery of service of process:
To City: City of San Juan Capistrano
32400 Paseo Adelanto
San Juan Capistrano, CA 92675
Attn: Tom Bokosky, Human Resources Manager
To Consultant: Management Partners
1730 Madison Road
Cincinnati, OH 45206
Attn: Jerry Newfarmer, President and CEO
Section 15. Attorneys' Fees.
If any action at law or in equity is necessary to enforce or interpret the terms of this
Agreement, the prevailing party shall be entitled to reasonable attorneys' fees, costs and
necessary disbursements in addition to any other relief to which he may be entitled.
Section 16. Dispute Resolution.
In the event of a dispute arising between the parties regarding performance or
interpretation of this Agreement, the dispute shall be resolved by binding arbitration under
the auspices of the Judicial Arbitration and Mediation Service ("JAMS").
Section 17. Entire Agreement.
This Agreement constitutes the entire understanding and agreement between the
parties and supersedes all previous negotiations between them pertaining to the subject
matter thereof.
(SIGNATURE PAGE FOLLOWS)
9
IN WITNESS WHEREOF, the parties hereto have executed this Agreement.
APPROVED AS TO FORM:
L!
M. r
01 re ■ •
JU,4N, CAPISTRANO
!'4 21-
OR WAAr
im..-
MANAGEMENT PARTNERS (CONSULTANT)
By:
Jerry Newt rmer, r ent and CEO
7
Exhibit A
Scope of Work
Consultant shall provide interim public works director assistance during the absence of
the City's Acting Public Works Director and upon the Director's return provide on-going
professional consulting services, as needed by the City. There are a number of important
public works matters that the City needs to maintain oversight and the Consultant shall
provide assistance as these areas are identified and prioritized. For example, ensuring
transportation projects remain on track to be delivered on time and within budget. This
will require assessing the current status of each project, confirming funding allocations
and contractual obligations, and interfacing with the Orange County Transportation
Authority, Caltrans and other granting agencies as required for project delivery.
The Consultant will oversee the successful continuation of critical projects as identified by
the City, as well as provide public works expertise on key strategic organizational priorities.
The Consultant will conduct an organizational assessment and evaluate the department's
budget for operational efficiency and cost savings measures. The Consultant will work
under the direction of the City Manager and be available on site to provide continuity and
complete work in a timely manner. Consultant will be available up to 32 hours per week,
based on the needs of the City.
Consultant has agreed to assign James Ross, Special Advisor, for the interim
public works management assistance role. His schedule shall be flexible based on
the City's needs.
0
Exhibit B
Budget
Consultant will provide interim management services at an hourly rate of
$140.00 not to exceed $25,000; plus mileage reimbursement at a rate of $0.555
per mile, for travel related to work performed for the City.
0
AGENDA REPORT
TO: Karen P. Brust, City
FROM:
Tom Bokosky, Hume
pager
6/19/2012
SUBJECT: Consideration of Approving the First Amendment to the Personal Services
Agreement with Management Partners to Perform Professional Public
Works Consulting Services.
RECOMMENDATION:
By motion, approve the First Amendment to the Personal Services Agreement with
Management Partners to Perform Professional Public Works Consulting Services.
SITUATION:
During the Acting Public Works Director's leave of absence, the City of San Juan Capistrano
is contracting with Management Partners to provide the City with an interim Public Works
Director. On May 1, 2012, the City and Management Partners entered into a Personal
Services Agreement for a cost not to exceed $25,000. Jim Ross, who has over 40 years of
local government experience in the field of Public Works, has been providing this service
since May 9, 2012. During the Acting Director's absence, Mr. Ross is representing the City
on key transportation projects and directing the daily activities of the Public Works
department.
Because the Acting Public Works Director will be on leave longer than initially expected, it is
recommended that the City Council amend the Personal Services Agreement with
Management Partners and increase the budget by $75,000 for a total amount not to exceed
$100,000. Mr. Ross's leadership and expertise is needed to ensure critical projects are
completed and to direct the daily operations of the Public Works Department.
COMMISSION/BOARD REVIEW AND RECOMMENDATIONS:
None.
FINANCIAL CONSIDERATIONS:
Through June 15, 2012, the City has incurred $20,600 in costs towards the amount not
to exceed $25,000. The Amendment will increase the Personal Services Agreement
budget by $75,000 and the cost not to exceed to $100,000, incurred at a rate of $140.00
per hour. This increased cost is offset by salary and benefit savings in the proposed
Fiscal Year 2012/2013 Budget.
Agenda Report
Page 2
NOTIFICATION:
Management Partners
RECOMMENDATION:
June 19, 2012
By motion, approve the First Amendment to the Personal Services Agreement with
Management Partners to Perform Professional Public Works Consulting Services.
Respectfully submitted,
Tom Bokos
�;�
Human Resources Manager
Attachments:
1. Personal Services Agreement
2. First Amendment
PERSONAL SERVICES AGREEMENT
THIS AGREEMENT is made, entered into, and shall become effective this 1st day
of May 2012, by and between the City of San Juan Capistrano (hereinafter referred to as
the "City") and Management Partners (hereinafter referred to as the "Consultant").
RECITALS:
WHEREAS, City desires to retain the services of Consultant to perform professional
public works consulting services; and
WHEREAS, Consultant is qualified by virtue of experience, training, education and
expertise to accomplish such services.
NOW, THEREFORE, City and Consultant mutually agree as follows:
Section 1. Scope of Work.
The scope of work to be performed by the Consultant shall consist of services as set
forth in Exhibit' A," attached and incorporated herein by reference. To the extent that there
are any conflicts between the provisions described in Exhibit "A" and those provisions
contained within this Agreement, the provisions in this Agreement shall control.
Section 2. Term.
This Agreement shall commence on the effective date and shall terminate no later
than April 30, 2013.
Section 3. Compensation.
3.1 Amount
Total compensation for the services hereunder shall not exceed $25,000 as
set forth in Exhibit "B," attached and incorporated herein by reference.
3.2 Method of Payment
Subject to Section 3.1, Consultant shall submit monthly invoices based on
total services which have been satisfactorily completed for such monthly period. The City
will pay monthly payments based on approved invoices in accordance with this Section.
ATTACHMENT 1
3.3 Records of Expenses.
Consultant shall keep complete and accurate records of all costs and
expenses incidental to services covered by this Agreement. These records will be made
available at reasonable times to the City. Invoices shall be addressed as provided for in
Section 16 below.
Section 4. Independent Contractor.
It is agreed that Consultant shall act and be an independent contractor and not an
agent or employee of the City, and shall obtain no rights to any benefits which accrue to
Agency's employees.
Section 5. Limitations Upon Subcontracting and Assignment.
The experience, knowledge, capability and reputation of Consultant, its principals
and employees were a substantial inducement for the City to enter into this Agreement.
Consultant shall not contract with any other entity to perform the services required without
written approval of the City. This Agreement may not be assigned, voluntarily or by
operation of law, without the prior written approval of the City. If Consultant is permitted to
subcontract any part of this Agreement by City, Consultant shall be responsible to the City
for the acts and omissions of its subcontractor as it is for persons directly employed.
Nothing contained in this Agreement shall create any contractual relationships between
any subcontractor and City. All persons engaged in the work will be considered employees
of Consultant. City will deal directly with and will make all payments to Consultant.
Section 6. Changes to Scope of Work.
For extra work not part of this Agreement, a written authorization from City is
required prior to Consultant undertaking any extra work. In the event of a change in the
Scope of Work provided for in the contract documents as requested by the City, the Parties
hereto shall execute an addendum to this Agreement setting forth with particularity all
terms of the new agreement, including but not limited to any additional Consultant's fees.
Section 7. Familiarity with Work and/or Construction Site.
By executing this Agreement, Consultant warrants that: (1) it has investigated the
work to be performed; (2) if applicable, it has investigated the work site(s), and is aware of
all conditions there; and (3) it understands the facilities, difficulties and restrictions of the
work to be performed under this Agreement. Should Consultant discover any latent or
unknown conditions materially differing from those inherent in the work or as represented
by City, it shall immediately inform the City of this and shall not proceed with further work
under this Agreement until written instructions are received from the City.
Section 8. Time of Essence.
Time is of the essence in the performance of this Agreement.
Section 9. Compliance with Law
Consultant shall comply with all applicable laws, ordinances, codes and regulations
of federal, state and local government.
Section 10. Conflicts of Interest.
Consultant covenants that it presently has no interest and shall not acquire any
interest, direct or indirect, which would conflict in any manner or degree with the
performance of the services contemplated by this Agreement. No person having such
interest shall be employed by or associated with Consultant.
Section 11. Indemnity.
To the fullest extent permitted by law, Consultant agrees to protect, defend, and
hold harmless the City and its elective and appointive boards, officers, agents, and
employees from any and all claims, liabilities, expenses, or damages of any nature,
including attorneys' fees, for injury or death of any person, or damages of any nature,
including interference with use of property, arising out of, or in any way connected with the
negligence, recklessness and/or intentional wrongful conduct of Consultant, Consultant's
agents, officers, employees, subcontractors, or independent contractors hired by
Consultant in the performance of the Agreement. The only exception to Consultant's
responsibility to protect, defend, and hold harmless the City, is due to the negligence,
recklessness and/or wrongful conduct of the City, or any of its elective or appointive
boards, officers; agents, or employees.
This hold harmless agreement shall apply to all liability regardless of whether any
insurance policies are applicable. The policy limits do not act as a limitation upon the
amount of indemnification to be provided by Consultant.
Section 12. Insurance.
On or before beginning any of the services or work called for by any term of this
Agreement, Consultant, at its own cost and expense, shall carry, maintain for the duration
of the agreement, and provide proof thereof that is acceptable to the City, the insurance
specified below with insurers and under forms of insurance satisfactory in all respects to
the City. Consultant shall not allow any subcontractor to commence work on any
subcontract until all insurance required of the Consultant has also been obtained for the
subcontractor. Insurance required herein shall be provided by Insurers in good standing
with the State of California and having a minimum Best's Guide Rating of A- Class VII or
better.
ki
12.1 Comprehensive General Liability.
Throughout the term of this Agreement, Consultant shall maintain in full force
and effect Comprehensive General Liability coverage in an amount not less than one
million dollars per occurrence ($1,000,000), combined single limit coverage for risks
associated with the work contemplated by this agreement. If a Commercial General
Liability Insurance form or other form with a general aggregate limit is used, either the
general aggregate limit shall apply separately to the work to be performed under this
agreement or the general aggregate limit shall be at least twice the required occurrence
limit.
12.2 Comprehensive Automobile Liability.
Throughout the term of this Agreement, Consultant shall maintain in full force
and effect Comprehensive Automobile Liability coverage, including owned, hired and non -
owned vehicles in an amount not less than one million dollars per occurrence ($1,000,000).
12.3 Worker's Compensation.
Consultant shall obtain and maintain, during the term of this Agreement,
Worker's Compensation and in the statutory amount as required by state law and
Employers' Liability Insurance in an amount not less than one million dollars per
occurrence ($1,000,000).
12.4 Proof of Insurance Requirements/Endorsement.
Prior to beginning any work under this Agreement, Consultant shall submit
the insurance certificates, including the deductible or self -retention amount, and an
additional insured endorsement naming City, its officers, employees, agents, and
volunteers as additional insureds as respects each of the following: Liability arising out of
activities performed by or on behalf of Consultant, including the insured's general
supervision of Consultant; products and completed operations of Consultant; premises
owned, occupied or used by Consultant; or automobiles owned, leased, hired, or borrowed
by Consultant. The workers' compensation insurance policy shall be endorsed to provide a
waiver of subrogation in favor of the City, its officers, employees, agents and volunteers.
The coverage shall contain no special limitations on the scope of protection afforded City,
its officers, employees, agents, or volunteers.
4
12.5 Errors and Omissions Coverage [FOR PROFESSIONSfWORK
EXCLUDED FROM GENERAL LIABILITY]
Throughout the term of this staffing services Agreement, Consultant shall
maintain Errors and Omissions Coverage (professional liability coverage) in an amount of
not less than One Million Dollars ($1,000,000). Prior to beginning any work under this
Agreement, Consultant shall submit an insurance certificate to the City for certification that
the insurance requirements of this Agreement have been satisfied.
12.6 Notice of Cancellation/Termination of Insurance.
The above policy/policies shall not terminate, nor shall they be cancelled, nor
the coverages reduced, until after thirty (30) days' written notice is given to City, except that
ten (10) days' notice shall be given if there is a cancellation due to failure to pay a
premium.
12.7 Terms of Compensation.
Consultant shall not receive any compensation until all insurance provisions
have been satisfied.
12.8 Notice to Proceed.
Consultant shall not proceed with any work under this Agreement until the
City has issued a written "Notice to Proceed" verifying that Consultant has complied with all
insurance requirements of this Agreement.
Section 13. Termination.
City shall have the right to terminate this Agreement without cause by giving thirty
(30) days' advance written notice of termination to Consultant.
In addition, this Agreement may be terminated by any party for cause by providing
ten (10) days' notice to the other party of a material breach of contract. If the other party
does not cure the breach of contract, then the agreement may be terminated subsequent
to the ten (10) day cure period.
5
Section 14. Notice.
All notices shall be personally delivered or mailed to the below listed addresses, or
to such other addresses as may be designated by written notice. These addresses shall
be used for delivery of service of process:
To City: City of San Juan Capistrano
32400 Paseo Adelanto
San Juan Capistrano, CA 92675
Attn: Tom Bokosky, Human Resources Manager
To Consultant: Management Partners
1730 Madison Road
Cincinnati, OH 45206
Attn: Jerry Newfarmer, President and CEO
Section 16. Attorneys' Fees.
If any action at law or in equity is necessary to enforce or interpret the terms of this
Agreement, the prevailing party shall be entitled to reasonable attorneys' fees, costs and
necessary disbursements in addition to any other relief to which he may be entitled.
Section 16. Dispute Resolution.
In the event of a dispute arising between the parties regarding performance or
interpretation of this Agreement, the dispute shall be resolved by binding arbitration under
the auspices of the Judicial Arbitration and Mediation Service ("JAMS").
Section 17. Entire Agreement.
This Agreement constitutes the entire understanding and agreement between the
parties and supersedes all previous negotiations between them pertaining to the subject
matter thereof.
(SIGNATURE PAGE FOLLOWS)
0
IN WITNESS WHEREOF, the parties hereto have executed this Agreement.
APPROVED AS TO FORM:
r
Omar Sand val, City Attorney
qK
F SAN J N CAPISTRANO
en P. Brust, i y anagen
MANAGEMENT PARTNERS (CONSULTANT)
By:,
Jerry Newt rmer, es• nt acid O
7
Exhibit A
Scope of Work
Consultant shall provide interim public works director assistance during the absence of
the City's Acting Public Works Director and upon the Director's return provide on-going
professional consulting services, as needed by the City. There are a number of important
public works matters that the City needs to maintain oversight and the Consultant shall
provide assistance as these areas are identified and prioritized. For example, ensuring
transportation projects remain on track to be delivered on time and within budget. This
will require assessing the current status of each project, confirming funding allocations
and contractual obligations, and interfacing with the Orange County Transportation
Authority, Caltrans and other granting agencies as required for project delivery.
The Consultant will oversee the successful continuation of critical projects as identified by
the City, as well as provide public works expertise on key strategic organizational priorities.
The Consultant will conduct an organizational assessment and evaluate the department's
budget for operational efficiency and cost savings measures. The Consultant will work
under the direction of the City Manager and be available on site to provide continuity and
complete work in a timely manner. Consultant will be available up to 32 hours per week,
based on the needs of the City.
Consultant has agreed to assign James Ross, Special Advisor, for the interim
public works management assistance role. His schedule shall be flexible based on
the City's needs.
0
Exhibit B
Budget
Consultant will provide interim management services at an hourly rate of
$140.00 not to exceed $25,000; plus mileage reimbursement at a rate of $0.555
per mile, for travel related to work performed for the City.
First Amendment to
Personal Services Agreement
THIS AMENDMENT to the Personal Services Agreement between the City of San
Juan Capistrano ("City") -and Management Partners ("Consultant") is made and entered
into, to be effective the 1 gt" day of June, 2012, as follows:
RECITALS
WHEREAS, City has retained the services of Consultant to provide professional
Public Works consulting services pursuant to that Agreement dated as of May 1, 2012;
and
WHEREAS, the City and Consultant desire to amend the terms of the Agreement
as provided hereunder.
AMENDMENT
NOW THEREFORE, in consideration of the promises of mutual covenants
contained therein, City and Consultant agree to amend the Agreement between City
and Consultant as follows:
Section 3. Compensation.
Total compensation for the services provided during the term shall not exceed
$100,000 payable as set forth in Exhibit "A."
All other provisions of the Agreement not amended hereunder shall remain in full
force and effect.
(SIGNATURE PAGE FOLLOWS)
1
ATTACHMENT 2
IN WITNESS WHEREOF, the parties hereto have executed this Agreement.
ATTEST:
Maria Morris, City Clerk
APPROVED A TO FORM:
Omar Sandoval, City Attorn y
2
CITY OF SAN JUAN CAPISTRANO
Larry Kramer, Mayor
CONSULTANT
93
Management Partners
Exhibit A
Budget
Consultant will provide interim management services at an hourly rate of $140.00
not to exceed $100,000; plus mileage reimbursement at a rate of $0.555 per mile,
for travel related to work performed for the City.
32400 PASEO ADELANTO
SAN JUAN CAPISTRANO, CA 92675
(949) 499-1171
(949) 493-1053 FAX
WWW. SQIii uan capist rano. org
MEMBERS OF THE CITY COUNCIL
NOTIFICATION OF MEETING OF POTENTIAL INTEREST
OF THE SAN JUAN CAPISTRANO CITY COUNCIL
SAM ALLEVATO
LAURA FREESE
LARRY KRAMER
DEREK REEVE
JOHN TAYLOR
The City Council of San Juan Capistrano will meet at 6:00 p.m. on Tuesday, June 19, 2012,
in the City Council Chamber in City Hall, to consider: "Consideration of Approving the
First Amendment to the Personal Services Agreement with Management Partners to
Perform Professional Public Works Consulting Services" — Item No. H9.
If you have specific thoughts or concerns regarding this item, you are encouraged to
participate in this decision making process. You can communicate with the City Council
through correspondence addressed to the Council and/or by attending the meeting and
speaking to the Council during the public meeting.
Correspondence related to this item must be received at the City Clerk's office by 5:00 p.m.
on Monday, June 18, 2012, to allow time for the Council to consider its content.
If you would like to speak at the meeting, please complete a yellow "Request to Speak"
form found inside the entrance to the Council Chamber. This form is turned in at the staff
table, just in front of the Council dais. You will be called to speak by the Mayor when the
item is considered.
You have received this notice at the request of the City staff member Tom Bokosky, Human
Resources Manager. You may contact that staff member at (949) 443-6321 with any
questions.
The agenda, including agenda reports, is available to you on our web site:
www.sanluancapistrano.org. If you would like to subscribe to receive a notice when
agendas are posted to the web site, please make that request by sending an e-mail to:
cityclerk(c-.sanjuancapistrano.org.
Maria Morris, CMC
City Clerk
cc: Management Partners
Scam .Jrian C a}2isircano: Preserving the Pani le) T'nftcrnce the f �utwe
32400 PASEO ADELANTO
SAN JUAN CAPISTRANO, CA 92675
(949) 493-1171
(949) 4931053 FAX
MVIV .5anjuanciipf.strall0.0 rg
TRANSMITTAL
TO:
Management Partners
Attn: Jerry Newfarmer, President and CEO
9730 Madison Road
Cincinnati, OH 45206
DATE: May 30, 2092
FROM: Christy Jakl, Deputy City Clerk (940) 443-6310
MEMBERS OF ME CITY COUNCIL
SAM ALLF VATO
LAURA FREEES
I.AR✓ZY KF"ER
DEREK REEVE
JOIN TAYLOR
RE`. Personal Services Agreement — Professional Public Works Consulting Services
Thank you for providing documentation confirming compliance with the terms of the
agreements related to insurance,
Please keep in mind this documentation must remain current with our office during the term of
the agreements. If you have questions related to insurance requirements, please call me at
(949) 443-6310,
If you have questions concerning the agreement, please contact Tom Bokosky, Human
Resources Manager at (949) 443-6321.
An original amendment is enclosed for your records.
Cc: Tom Bokosky, Human Resources Manager
.S'ull ,J11(111 ('crlfisti-allo, P1 -c. e? -1'1)1g 1hcr l (Isl /O Gitlltmc e 1l1c' F111111•c
0 rrlrktea orl 1001,'o rmycicd paper
Christz Jakl
From: Christy Jakl
Sent: Wednesday, May 30, 2012 9:21 AM
To: Tom Bokosky
Cc: Laura Hendrix; Lori Doll
Subject: Management Partners PSA
Attachments: 12-0501 Management Partners PSA.pdf
Good Morning,
Attached is the executed Management Partners PSA for your records.
Thanks!
Christi JAI
Deputy City Clerk
City of San Juan Capistrano
32400 Paseo Adelanto
San Juan Capistrano, CA 92675
(949) 443-6310 1 (949)493-1053 fax
Christy JAI
From: Christy Jakl
Sent: Monday, June 25, 2012 12:46 PM
To: Tom Bokosky; Laura Hendrix
Subject: Management Partners Professional Liability Insurance
Hello,
Please have Management Partners provide updated Professional Liability information. Their current
certificate on file expired 6/20. Let me know if you have any questions.
Thank you!
Christ JAI
Deputy City Clerk
City of San Juan Capistrano
32400 Paseo Adelanto
San Juan Capistrano, CA 92675
(949) 443-6310 1 (949)493-1053 fax
Today's Dater
CONTRACT TRANSMITTAL
COUNCIL MEETING DATE (if applicable): ZKZIZzrz—
I
Transmittal Routing
(Check All That Apply)
City Attorney
[j City Manager
City Clerk
Project Manager's Last Name: j`o r Phone Extension: _ �?
CIP No. (if any):
APPROVING AUTHORITY: (Check One)
19—
Mayor
❑ SJCHA Chair
❑ City Manager
Provide (1) executed original contract for each signing party, including the City. If the agreement is to be
recorded — only (1) original will be recorded with certified copies going to other. parties.
Please provide the mailing address of any party to receive an agreement — unless the mailing address is
included within the body of the agreement:
Wr-1tW- til
OTHER INSTRUCTIONS:
Street
Form Date: 01-2004 D - 7
32400 PASEO ADELANTO
SAN JUAN CAPISTRANO, CA 92675
(949) 493-1171
(949) 493-1053 FAx
www.sanjuancapistrano.org
TRANSMITTAL
TO:
Management Partners
Attn: Jerry Newfarmer, President and CEO
1730 Madison Road
Cincinnati, OH 45206
DATE: July 3, 2012
FROM: Christy Jakl, Deputy City Clerk (949) 443-6310
MEMBERS OF THE CITY COUNCIL
SAM ALLEVATO
LAURA FREESE
LARRY KRAMER
DEREK REEVE
JOHN TAYLOR
RE: First Amendment to Personal Services Agreement — Professional Public Works Consulting
Services
Thank you for maintaining documentation confirming compliance with the terms of the
agreements related to insurance.
Please keep in mind this documentation must remain current with our office during the term of
the agreements. If you have questions related to insurance requirements, please call me at
(949) 443-6310.
If you have questions concerning the agreement, please contact Tom Bokosky, Human
Resources Manager at (949) 443-6321.
An original amendment is enclosed for your records.
Cc: Tom Bokosky, Human Resources Manager
San Juan Capistrano: Preserving the Past to Enhance the Future
0 Printed on 100% recycled paper