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Item 1.5 - Approval of Agreement for Dead Animal Disposal Services APPROVED • Ci of 1111 - APPROVED AS AMENDED O City of Poway (SEE MINUTES) DENIED 114 , REMOVED y F e l 1'' E COUNCIL AGENDA REPORT CONTINUED RESOLUTION NO. DATE: August 5, 2014 TO: Honorable Mayor and Members of the City Council FROM: Daniel Singer, City Managed _ INITIATED BY: Robert J. Manis, Director of Development Service Richard Whipple, City Planner ,4,,) Ashley Jones, Senior Management Analyst SUBJECT: Approval of Agreement for Dead Animal Disposal Services Summary: Based on a recent Request for Proposals (RFP) process, staff is seeking approval to enter into an agreement with D&D Services, Inc., to provide dead animal disposal services to the City of Poway. Recommended Action: It is recommended that the City Council: 1) Approve a Standard Agreement for Contract Services with D&D Services, Inc. (Attachment A); 2) Authorize the City Manager to execute the agreement; and 3) Authorize the appropriation of $2,835 from the General Fund Unappropriated Fund Balance (100-8912) to the Development Services Planning Division operating budget (0301-4120). Background: The City of Poway's (City) current contract with D&D Services, Inc. (D&D) for dead animal disposal services expires on August 14, 2014. In June 2014, the City conducted an RFP process, soliciting proposals from private firms to provide dead animal pick up, removal, and disposal services on public streets, property and rights-of-way within the City. The RFP was advertised in the Poway News Chieftain on June 19 and 26, 2014, and posted on the City's online e-bid board. Two firms submitted proposals. Findings: After a thorough evaluation of both proposals submitted, D&D was selected as the firm best suited to meet the City's current and future needs. D&D has extensive experience working with public sector clients and has worked with the City for several years. It is staff's recommendation that the City enter into an agreement with D&D for a period of three years, with the possibility of two, one-year extensions. Under the new contract, D&D will charge the City a flat monthly rate of $2,120 to provide the required services. This is an increase of$270 per month to the current rate. 1 of 14 August 5, 2014 Item #1.5 Dead Animal Disposal Services August 5, 2014 Page 2 Fiscal Impact: There is currently $22,200 available for these services in the fiscal year 2014 -15 Development Services Planning Division operating budget (0301- 4120). An additional appropriation of $2,835 will be needed from the General Fund Unappropriated Fund Balance (100 -8912) in order to cover these services through the fiscal year. Environmental Review: This action is not subject to review under the 2014 California Environmental Quality Act (CEQA) Guidelines. Public Notification: A copy of this report was provided to D &D Services, Inc. Attachments: A. Standard Agreement for Contract Services with D &D Services, Inc. 2 of 14 August 5, 2014 Item #1.5 City of Poway STANDARD AGREEMENT FOR CONTRACT SERVICES This Agreement, entered into this 15"' day of August, 2014, by and between the CITY OF POWAY (hereinafter referred to as "City ") and D &D Services, Inc., (hereinafter referred to as "Contractor "). RECITALS WHEREAS, City desires to obtain the services of a private contractor to perform dead animal disposal services; and WHEREAS, Contractor is a dead animal disposal contractor and has represented that Contractor possesses the necessary qualifications to provide such services; and WHEREAS, City has authorized the preparation of an agreement to retain the services of Contractor as hereinafter set forth. NOW, THEREFORE, IT IS MUTUALLY AGREED THAT CITY DOES HEREBY RETAIN CONTRACTOR ON THE FOLLOWING TERMS AND CONDITIONS: 1. Scope of Services. Contractor shall provide services as described in Exhibit "A" entitled "Special Provisions" attached hereto and made a part hereof. 2. Compensation and Reimbursement. City shall compensate and reimburse Contractor as provided in Exhibit "A" entitled "Special Provisions" attached hereto and made a part hereof. 3. Term of Agreement. The term of this Agreement shall be as described in Exhibit "A" entitled "Special Provisions" attached hereto and made a part hereof. 4. Termination. This Agreement may be terminated with or without cause by City. Termination without cause shall be effective only upon 60 -day written notice to Contractor. During said 60 -day period Contractor shall perform all consulting services in accordance with this Agreement. This Agreement may be terminated by City for cause in the event of a material breach of this Agreement, 3 of 14 August 5, 2014 Item #1.5 Attachment A misrepresentation by Contractor in connection with the formation of this Agreement or the performance of services, or the failure to perform services as directed by City. Termination for cause shall be effected by delivery of written notice of termination to Contractor. Such termination shall be effective upon delivery of said notice. 5. Confidential Relationship. City may from time to time communicate to Contractor certain information to enable Contractor to effectively perform the services. Contractor shall treat all such information as confidential, whether or not so identified, and shall not disclose any part thereof without the prior written consent of the City. Contractor shall limit the use and circulation of such information, even within its own organization, to the extent necessary to perform the services. The foregoing obligation of this Paragraph 5, however, shall not apply to any part of the information that (i) has been disclosed in publicly available sources of information; (ii) is, through no fault of Contractor, hereafter disclosed in publicly available sources of information; (iii) is now in the possession of Contractor without any obligation of confidentiality; or (iv) has been or is hereafter rightfully disclosed to Contractor by a third party, but only to the extent that the use or disclosure thereof has been or is rightfully authorized by that third party. Contractor shall not disclose any reports, recommendations, conclusions or other results of the services or the existence of the subject matter of this contract without the prior written consent of the City. In its performance hereunder, Contractor shall comply with all legal obligations it may now or hereafter have respecting the information or other property of any other person, firm or corporation. 6. Office Space and Clerical Support. Contractor shall provide its own office space and clerical support at its sole cost and expense. 7. Covenant Against Contingent Fees. Contractor declares that it has not employed or retained any company or person, other than a bona fide employee working for Contractor, to solicit or secure this Agreement, that it has not paid or agreed to pay any company or person, other than a bona fide employee, any fee, commission, percentage, brokerage fee, gift or any other consideration, contingent upon or resulting from the award or making of the Agreement. For breach of violation of this warranty, City shall have the right to annul this Agreement without liability, or, at its sole discretion, to deduct from the Agreement price or consideration, or otherwise recover the full amount of such fee, commission, percentage, brokerage fee, gift, or contingent fee. 4 of 14 2 August 5, 2014 Item #1.5 8. Ownership of Documents. All memoranda, reports, plans, specifications, maps and other documents prepared or obtained under the terms of this Agreement shall be the property of City and shall be delivered to City by Contractor upon demand. 9. Conflict of Interest and Political Reform Act Obligations. During the term of this Agreement Consultant shall not act as consultant or perform services of any kind for any person or entity whose interests conflict in any way with those of the City of Poway. Consultant shall at all times comply with the terms of the Political Reform Act and the local conflict of interest ordinance. Consultant shall immediately disqualify itself and shall not use its official position to influence in any way any matter coming before the City in which the Consultant has a financial interest as defined in Government Code Section 87103. Consultant represents that it has no knowledge of any financial interests which would require it to disqualify itself from any matter on which it might perform services for the City. "Consultant" means an individual who, pursuant to a contract with a state or local agency: (A) Makes a governmental decision whether to: 1 . Approve a rate, rule or regulation; 2. Adopt or enforce a law; 3. Issue, deny, suspend, or revoke any permit, license, application, certificate, approval, order, or similar authorization or entitlement; 4. Authorize the City to enter into, modify, or renew a contract provided it is the type of contract that requires City approval; 5. Grant City approval to a contract that requires City approval and to which the City is a party, or to the specifications for such a contract; 6. Grant City approval to a plan, design, report, study, or similar item; 7. Adopt, or grant City approval of, policies, standards, or guidelines for the City, or for any subdivision thereof; or (B) Serves in a staff capacity with the City and in that capacity participates in making a governmental decision as defined in Regulation 18702.2 or performs the same or substantially all the same duties for the City that would otherwise be performed by an individual holding a position specified in the City's Conflict of Interest Code. 5 of 14 3 August 5, 2014 Item #1.5 DISCLOSURE DETERMINATION: 1. Consultant /Contractor will not be "making a government 7x decision" or "serving in a staff capacity" as defined in Sections A and B above. No disclosure required. 2. Consultant /Contractor will be "making a government decision" ❑ or "serving in a staff capacity" as defined in Sections A and B above. As a result, Consultant /Contractor shall be required to file a Statement of Economic Interest with the City Clerk of the City of Poway in a timeIyj94n—n-tK as required by law. . Manis, Virector of Dpvelq�pment Services 10. No Assignments. Neither any part nor all of this Agreement may be assigned or subcontracted, except as otherwise specifically provided herein, or to which City, in its sole discretion, consents to in advance thereof in writing. Any assignment or subcontracting in violation of this provision shall be void. 11. Maintenance of Records. Contractor shall maintain all books, documents, papers, employee time sheets, accounting records, and other evidence pertaining to costs incurred and shall make such materials available at its office at all reasonable times during the contract period and for three (3) years from the date of final payment under this Agreement, for inspection by City and copies thereof shall be furnished, if requested. 12. Independent Contractor. At all times during the term of this Agreement, Contractor shall be an independent contractor and shall not be an employee of the City of Poway. City shall have the right to control Contractor only insofar as the results of Contractor's services rendered pursuant to this Agreement; however, City shall not have the right to control the means by which Contractor accomplishes such services. 13. Licenses, Permits, Etc. Contractor represents and declares to City that it has all licenses, permits, qualifications, and approvals of whatever nature legally required to practice its profession. Contractor represents and warrants to City that Contractor shall, at its sole cost and expense, keep in effect at all times during the term of this 6 of 14 4 August 5, 2014 Item #1.5 Agreement, any license, permit, or approval, which is legally required for Contractor to practice its profession. 14. Contractor's Insurance. Contractor shall provide insurance as set forth in Exhibit "A" entitled "Special Provisions" attached hereto and made a part hereof. 15. Indemnification. (a) For Claims (as defined herein) other than those alleged to arise from Contractor's negligent performance of professional services, City and its respective elected and appointed boards, officials, officers, agents, employees and volunteers (individually and collectively, "Indemnitees ") shall have no liability to Contractor or any other person for, and Contractor shall indemnify, protect and hold harmless Indemnitees from and against, any and all liabilities, claims, actions, causes of action, proceedings, suits, damages, judgments, liens, levies, costs and expenses, including reasonable attorneys' fees and disbursements (collectively "Claims "), which Indemnitees may suffer or incur or to which Indemnitees may become subject by reason of or arising out of any injury to or death of any person(s), damage to property, loss of use of property, economic loss or otherwise occurring as a result of Contractor's negligent performance under this Agreement, or by the negligent or willful acts or omissions of Contractor, its agents, officers, directors, sub - contractors or employees. (b) For Claims alleged to arise from Contractor's negligent performance of professional services, Indemnitees shall have no liability to Contractor or any other person for, and Contractor shall indemnify and hold harmless Indemnitees from and against, any and all Claims that Indemnitees may suffer or incur or to which Indemnitees may become subject by reason of or arising out of any injury to or death of any person(s), damage to property, loss of use of property, economic loss or otherwise to the extent occurring as a result of Contractor's negligent performance of any professional services under this Agreement, or by the negligent or willful acts or omissions of Contractor, its agents, officers, directors, sub- contractors or employees, committed in performing any of professional services under this Agreement. For Claims alleged to arise from Contractor's professional services, Contractor's defense obligation to Indemnitees shall include only the reimbursement of reasonable defense costs and attorneys' fees to the extent caused by Contractor's negligence. (c) The foregoing obligations of Contractor shall not apply to the extent that the Claims arise from the sole negligence or willful misconduct of City or its elected and appointed boards, officials, officers, agents, employees and volunteers. (d) In any and all Claims against City by any employees of the Contractor, anyone directly or indirectly employed by it or anyone for whose acts it may be liable, the indemnification obligation under this Section 15 shall not be limited in 7 of 14 5 August 5, 2014 Item #1.5 any way by any limitation on the amount or type of damages, compensation or benefits payable by or for the Contractor under worker's compensation acts, disability benefit acts or other employee benefit acts. 16. Contractor Not an Aaent. Except as City may specify in writing, Contractor shall have no authority, expressed or implied, to act on behalf of City in any capacity whatsoever as an agent. Contractor shall have no authority, expressed or implied, pursuant to this Agreement to bind City to any obligation whatsoever. 17. Personnel. Contractor shall assign qualified and certified personnel to perform requested services. The City shall have the right to review and disapprove personnel for assignment to Poway projects. City shall have the unrestricted right to order the removal of any person(s) assigned by Contractor by giving oral or written notice to Contractor to such effect. Contractor's personnel shall at all times comply with City's drug and alcohol policies then in effect. 18. Notices. Notices shall be given as described on Exhibit "A" entitled "Special Provisions" attached hereto and made a part hereof. 19. Disaute Resolution. In the event of a dispute between City and Contractor concerning the terms of this Agreement or its performance, the parties agree to initially submit such dispute to voluntary mediation before a mutually acceptable mediator prior to arbitration or litigation. In the event that the subject of such action is compensation claimed by Contractor in the event of termination, Contractor's damages shall be limited to compensation for the 60 -day period for which Contractor would have been entitled to receive compensation if terminated without cause. In the event of arbitration, each party shall bear its own attorneys' fees and costs incurred. Any action to enforce or interpret the terms or conditions of this Agreement shall be brought in the Superior Court in San Diego County, Central Division. Contractor hereby waives any right to remove any such action from San Diego County as is otherwise permitted by California Code of Civil Procedure section 394. 8 of 14 6 August 5, 2014 Item #1.5 20. Gender. Whether referred to in the masculine, feminine, or as "it," "Contractor" shall mean the individual or corporate contractor and any and all employees of contractor providing services hereunder. 21. Counterparts. This Agreement (and any amendments) may be executed in multiple counterparts, each of which shall be deemed an original, but all of which, together, shall constitute one and the same instrument. Documents delivered by telephonic facsimile transmission shall be valid and binding. 22. Entire Aareement. This Agreement shall constitute the entire understanding between Contractor and City relating to the terms and conditions of the services to be performed by Contractor. No agreements, representations or promises made by either party, whether oral or in writing, shall be of any force or effect unless it is in writing and executed by the party to be bound thereby. 23. Pension Reform Act of 201 At all times during the term of the Agreement with the City, no officer, director, shareholder, member, partner, employee, or contractor, providing services to the City, will be a "retired annuitant," under the City's retirement system, ineligible for temporary employment under section 7522.56 of the California Government Code, which was added as a part of the Pension Reform Act of 2013. For the purposes of this statement a "retired annuitant" is a person retired from the California Public Employees' Retirement System ( "CalPERS "). Any retired annuitant proposed to provide work on behalf of the City must be eligible for appointment under the Pension Reform Act of 2013, and any other applicable laws, without any adverse financial impact to the City. (Remainder of page intentionally left blank) 9 of 14 7 August 5, 2014 Item #1.5 IN WITNESS WHEREOF, the parties hereto have duly executed this Agreement on the date first above written. CITY OF POWAY D &D SERVICES, INC. Daniel Singer, City Manager William M. Gorman, President Dated: Dated: ATTEST: Sheila R. Cobian, CIVIC, City Clerk APPROVED AS TO FORM: Morgan L. Foley, City Attorney 10 of 14 8 August 5, 2014 Item #1.5 "SPEC /AL PROVISIONS- EXHIBIT "A" A. Scope of Services. Contractor shall provide all labor, materials, and equipment necessary for dead animal reporting, pick up, removal and disposal services as required by City, which shall include but not be limited to the following: 1. Calls For Service, Dispatching, And Record Keeping a. Contractor shall maintain and provide a 24 -hour, seven (7) day per week toll -free telephone number to accept calls from the City and general public for pick up and removal of dead animals. b. Contractor will provide to the City a 24 -hour, seven (7) day per week emergency telephone number, listing supervising staff that may be called upon to expedite removal of dead animals. c. Contractor shall dispatch dead animal pick up requests on a seven (7) day per week basis, including all holidays. d. Contractor shall maintain a log of each call received which at a minimum must contain the date, time, location, type of pick up, animal license number (if applicable), reporting party, telephone contact number of reporting party, confirmation that the reporting party was called back to confirm the animal was removed, as well as the Contractor's dispatching and pick up activity related to the call for service. The Contractor shall submit these logs and reports to the City on a monthly basis. e. In cases where the dead animal was licensed, the Contractor will return the tag to the San Diego County Department of Animal Control shelter nearest to the City of Poway within 48 hours of retrieval. 2. Pick Up Service a. Contractor shall pick up and remove all dead animals and /or parts thereof from public streets, parks, rights -of -way, and other public property. Animals shall include, but not be limited to, all animals whether wild or tame, including but not limited to: 1) All land mammals; 2) All reptiles greater than three (3) pounds in weight; and 3) All birds and fowl. b. Contractor shall remove dead animals that constituted a road hazard (road hazard shall be determined by the City) immediately upon notification by the City. The standard "immediately" shall mean removal within a four (4) hour period from notification of pick up request from the City or the public. 11 of 14 9 August 5, 2014 Item #1.5 c. Contractor shall remove dead animals that do not constitute a road hazard within twenty -four (24) hours of notification of pick up request from the City or the public. d. Any additional work required beyond that set forth in the scope of work (Exhibit A, "Special Provision ") contained in the City's Standard Agreement for Contract Services shall be mutually agreed to by the City and the Contractor in writing, and shall be billed on time and materials basis to the City. 3. Removal, Transportation, And Storage a. Contractor shall maintain, at Contractor's own expense, sufficient personnel, vehicles, and equipment to provide dead animal pick up, removal, and disposal service to the City. b. Contractor shall provide photos and information on vehicles used for services. c. Vehicles used by Contractor to transport dead animals shall be equipped with a watertight body or watertight tank within which dead animals may be transported or conveyed. Any dead animal therein shall be covered with container lid, tarpaulin or other appropriate coverage to prevent discharge, spillage, excessive odor, or sighting of carcass from transporting vehicle. d. Transporting vehicles shall be cleaned and disinfected on a regular basis. e. Contractor shall provide interim storage of dead animals in conformance with all federal, state, and local laws and health and sanitation practices. f. Contractor shall comply with all local and state laws pertaining to vehicles and traffic and the contractor's responsibility for obedience of traffic regulations pursuant to Poway Municipal Code (PMC) Chapter 10 — Vehicles and Traffic. 4. Disposal a. Contractor shall dispose of all dead animals in conformity with applicable federal, state, and local laws including PMC Chapter 6.16. b. Disposal of dead animals retrieved by the Contractor is the total responsibility of the Contractor. 5. Dead Animal Removal on Private Property Contractor shall make available to members of the general public the removal of dead animals from private property located within the City limits, the cost of which is the responsibility of the property owner, not the City. The City assumes no liability or responsibility for the cost of dead animal removal on private property. Contractor will charge private property owners, on a per occurrence basis, a unit price of Forty -Five ($45) to Eighty -Five ($85) dollars for animals weighing less than 250 pounds, and One - Hundred Twenty Five ($125) to Two - Hundred Fifty 12 of 14 10 August 5, 2014 Item #1.5 ($250) for animals weighing between 250 pounds and 1,500 pounds. All services provided by Contractor under this Agreement shall be performed in accordance with all applicable federal, state and city regulations and ordinances. B. Compensation and Reimbursement. City shall pay Contractor a flat monthly fee of Two - Thousand, One - Hundred Twenty Dollars ($2,120). Contractor's fee shall include and Contractor shall be responsible for the payment of all federal, state and local taxes of any kind which are attributable to the compensation received. C. Term of Agreement. This Agreement shall be effective from the period commencing August 15, 2014 and ending August 15, 2017, unless sooner terminated by City as provided in the section of this Agreement entitled "Termination." This Agreement may be extended two times for periods of one -year each upon approval of the City Manager and Contractor. Upon expiration or termination of this Agreement, Contractor shall return to City any and all equipment, documents or materials and all copies made thereof which Contractor received from City or produced for City for the purposes of this Agreement. D. Contractor's Insurance. 1. Coverages: Contractor shall obtain and maintain during the life of this Agreement all of the following insurance coverages: (a) Comprehensive General Liability, including premises - operations, products /completed, broad form property damage, and blanket contractual liability with the following coverages: General Liability $1,000,000 Bodily Injury and Property Damage combined each occurrence and $2,000,000 aggregate. (b) Automobile Liability, including owned, hired, and non - owned vehicles: $1,000,000 combined single limit. (c) Contractor shall obtain and maintain, during the life of the Agreement, a policy of Professional Errors and Omissions Liability Insurance with policy limits of not less than $1,000,000 combined single limits, per claim and annual aggregate. (d) Workers' Compensation insurance in statutory amount. All of the endorsements which are required above shall be obtained for the policy of Workers' Compensation insurance. 13 of 14 11 August 5, 2014 Item #1.5 2. Endorsements: Endorsements shall be obtained so that each policy contains the following three provisions: (a) Additional Insured. (Not required for Professional Errors and Omissions Liability Insurance or Workers' Compensation.) "City of Poway and its elected and appointed boards, officers, agents, and employees are additional insureds with respect to this subject project and contract with City." (b) Notice. "Said policy shall not terminate, nor shall it be canceled, until thirty (30) days after written notice is given to City." (c) Primary Coverage. "The policy provides primary coverage to City and its elected and appointed boards, officers, agents, and employees. It is not secondary or in any way subordinate to any other insurance or coverage maintained by City." 3. Insurance Certificates: Contractor shall provide City certificates of insurance showing the insurance coverages described in the paragraphs above, in a form and content approved by City, prior to beginning work under this Agreement. E. Notices. All notices, billings and payments hereunder shall be in writing and sent to the following addresses: To Development Services: City of Poway 13325 Civic Center Drive Poway, CA 92064 Attn: City Planner To Contractor: D & D Services Inc. 4105 Bandini Blvd. Vernon, CA 90058 Attn: William M. Gorman 14 of 14 12 August 5, 2014 Item #1.5