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RPVCCA_CC_SR_2013_04_16_02_Matrix_Citywide_Organizational_AssessmentCITY OF MEMORANDUM CHO PALOS VERDES TO: CITY COUNCIL MEMBERS FROM: MAYOR SUSAN BROOKS, MAYOR PRO TEM JERRY DUHOVIC - MEMBERS OF THE COMPENSATION SUBCOMMITTEE DATE: APRIL 16, 2013 SUBJECT: MATRIX CITYWIDE ORGANIZATIONAL ASSESSMENT THE MATRIX REPORT ") REVIEWED: CAROLYN LEHR, CITY MANAGER RECOMMENDATION Receive and file the Matrix Citywide Organizational Assessment ( "The Matrix Report "). Instruct Staff to analyze The Matrix Report, specifically the "Recommendations" section, and provide the City Council, by a date certain, with a Plan of Implementation ( "POI "). The POI will address each recommendation individually, specifically providing Staffs analysis /commentary for or against the implementation of the recommendation, the Manager responsible for implementation of the recommendation, the cost associated with the implementation of the recommendation and a time table for implementation. The P01 will be brought back to the City Council for ratification and approval. EXECUTIVE SUMMARY The Rancho Palos Verdes City Council retained the The Matrix Consulting Group to conduct a Citywide Needs and Efficiency Assessment /Study and to provide the Council with a report reflecting their findings and recommendations. The report, known as the Matrix Citywide Organizational Assessment ( "The Matrix Report "), was designed to provide an assessment of the efficiency and effectiveness of City operations, specifically identifying strengths and opportunities for improvement relating to the organization, its staffing and the management thereof. The Matrix Report summarizes their analysis, findings, conclusions and recommendations. 2-1 Matrix Citywide Organizational Assessment Page 2of3 April 16, 2013 BACKGROUND On March 20, 2012, the City Council adopted goals and priorities for 2012. Under the general heading of "Government Efficiency, Fiscal Control and Transparency" was a more focused goal to "Improve Organizational Efficiency ", which in turn specified "conducting a performance audit of City staffing and programs." The potential engagement of a third party consultant was introduced for the City Council's discussion and consideration in furtherance of this goal. On July 3, 2012, the Mayor and Council appointed an Ad Hoc Subcommittee consisting of Council Members Brooks and Duhovic to bring forward proposals for an organizational assessment of City staffing and programs. Of the three proposals received, the Ad Hoc Subcommittee recommended that the City Council select the Matrix Consulting Group to conduct the organizational assessment. The City Council approved engaging the Matrix Consulting Group to perform the organizational assessment on July 17, 2012. DISCUSSION The primary goal of conducting the organizational assessment was /is to assist the City Council and Staff in promoting efficiency, transparency, and streamlined operations in RPV City government while maintaining appropriate service levels for RPV residents. To achieve this goal, the organizational assessment was to identify opportunities for improvement in operational and economic efficiency. In conducting the organizational assessment, the Matrix Consulting Group utilized a wide variety of data collection and analytical techniques. They conducted the following data collection and analytical activities: Developed an understanding of the key issues impacting the City To evaluate the City, the Matrix Consulting Group conducted interviews with members of the City Council and managers in each department. Interviews focused on departmental goals and objectives, management systems, the use of technology, the levels of service provided by the City, the resources available to provide those services, etc. Developed a descriptive profile of the City The Matrix Consulting Group collected data for each department to document the current organization of services, the structure and functions of the various departments, budgets, workload data, management systems, inventory of the infrastructure, etc. Provided an opportunity for employee and City Committee /Commission member input In addition to selected interviews, the Matrix Consulting Group administered an employee survey and a survey of City Committee and Commission members. These surveys asked individuals to evaluate a variety of statements regarding the overall operations of the City, the individual departments and to identify strengths and opportunities for improvement. 2-2 Matrix Citywide Organizational Assessment Page 3 of 3 April 16, 2013 Identified key strengths and opportunities for improvement in each department The `best management practices' assessment included comparisons to industry standards developed by professional organizations, such as the American Planning Association, American Public Works Association, Government Finance Officer's Association, etc. Additionally, the project team also utilized the Matrix Consulting Group's library of best practices developed by the firm while conducting hundreds of management studies throughout the country. Conducted further analysis of issues identified for their final report Based on its initial findings, the project team evaluated additional data, analyzed issues and alternatives, resulting in recommendations regarding staffing levels and management practices that would streamline operations and maintain existing service levels. ALTERNATIVES Receive and file the Matrix Citywide Organizational Assessment and instruct Staff to take limited or no action. CONCLUSIONS The Ad Hoc Subcommittee believes the Matrix Citywide Organizational Assessment has proven to be a worthwhile exercise. Although not all encompassing and fairly limited in its scope, The Matrix Report, in conjunction with the assessment completed by Management Partners in February 2008, provides the City Council and the residents of Rancho Palos Verdes with a significant amount of data to assess and improve the City's efficiency and effectiveness with respect to City operations, staffing, policies, procedures, resources, and the management thereof. FISCAL IMPACT The overall fiscal impact of implementing the Matrix Citywide Organizational Assessment recommendations is unknown at this time. As part of the Plan of Implementation of the Matrix Report recommendations (see Recommendation Section above), the costs associated with the implementation of each recommendation are to be identified by Staff and approved by the City Council. Attachments: The Matrix Citywide Organizational Assessment ('The Matrix Report ") The July 17, 2012 Staff Report entitled CONSIDERATION OF PERFORMANCE AUDIT PROPOSALS 2-3 Final Report on the Citywide Organizational Assessment CITY OF RANCHO PALOS VERDES, CALIFORNIA matrix consulting group March 21, 2013 2-4 TABLE OF CONTENTS 1. INTRODUCTION AND EXECUTIVE SUMMARY 1 2. PROFILE OF OPERATIONS 7 3. EMPLOYEE SURVEY RESULTS 27 4. COMMISSION / BOARD SURVEY RESULTS 37 5. BEST MANAGEMENT PRACTICES, OPERATIONAL AND STAFFING ASSESSMENT 44 A. City Manager / Human Resources 45 B. Finance and Information Technology 56 C. City Clerk 68 D. Community Development 71 E. Public Works 80 F. Recreation and Parks 90 6. EVALUATION OF ORGANIZATIONAL TRANSPARENCY 95 2-5 CITY OF RANCHO PALOS VERDES, CALIFORNIA DRAFT Final Report of the Organizational Assessment 1. INTRODUCTION AND EXECUTIVE SUMMARY The Matrix Consulting Group was retained by the Rancho Palos Verdes City Council to conduct a Citywide Needs and Efficiency Assessment Study. The report, which follows, presents the results of the study. This study was designed to provide an assessment of the efficiency and effectiveness of City operations, identifying strengths and improvement opportunities relating to organization, staffing and management. In this concluding point of the study, the project team has assembled this final report, which summarizes our findings, conclusions and recommendations. 1. STUDY SCOPE AND METHODOLOGIES The Rancho Palos Verdes City Council sought to conduct this Organizational Assessment in its continued efforts to streamline operations while maintaining appropriate service levels in an increasingly challenging economic environment. The objective of this study was to identify opportunities for improvement in operational and economic efficiency. In this Study, the Matrix Consulting Group project team utilized a wide variety of data collection and analytical techniques. The project team conducted the following data collection and analytical activities: Developed an understanding of the key issues impacting the City. To evaluate the City, Matrix Consulting Group conducted interviews with members of the City Council, and managers in each City department. Interviews focused on goals and objectives, management systems, the use of technology, the levels of service provided by the City, the resources available to provide those services, etc. Developed a descriptive profile of the City. The Matrix Consulting Group collected data for each department to document current organization of services, Matrix Consulting Group Page 1 2-6 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment the structure and functions of the various departments, budgets, workload data, management systems, inventory of the infrastructure, etc. Provided an opportunity for employee and committee member input. In addition to selected interviews, the Matrix Consulting Group administered an employee survey and a survey of board and commission members. These surveys asked individuals to evaluate a variety of statements regarding the overall operations of the City, the individual departments and to identify strengths and opportunities for improvement. Identified key strengths and opportunities for improvement in each department. The `best management practices' assessment included comparisons to industry standards developed by professional organizations, such as the American Planning Association, American Public Works Association, Government Finance Officer's Association, etc. Additionally, the project team also utilized the Matrix Consulting Group's library of best practices developed by the firm while conducting hundreds of management studies throughout the Country. Conducted further analysis of issues identified for this final report. Based on initial findings developed, the project team evaluated additional data, analyzed issues and alternatives, resulting in recommendations regarding staffing levels and management practices that would streamline operations and maintain existing service levels. This report consists of a comprehensive review of the operations, management, and staffing of the City's departments. 2. EXECUTIVE SUMMARY OF RECOMMENDATIONS This section presents a summary of the recommendations contained within the report. The following table provides a complete summary of each recommendation within the report, and includes a relative priority of the recommendation. Recommendations Priority 1. City Manager / Human Resources The Human Resources module in the ADP system should be carefully evaluated upon completion of its implementation to ensure that it contains the features and functionality to provide a comprehensive Human Resource Information System (HRIS) for the City. High Matrix Consulting Group Page 2 2-7 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment Recommendations Priority The City should develop a workforce planning effort that identifies key positions within the organization, develops cross - training programs to develop additional internal staff with competencies and abilities to fill the position (at least on a short -term basis), and develops forward looking contingency plans for filling these critical positions when they become vacant. The succession planning effort underway within the Public Works Department should be utilized as a model for other Departments. Low The City should summarize the results of the currently performed exit interviews on all departing employees and provide annually in a report to the City Council. Medium The City should conduct an annual employee climate survey to better understand from the employee's perspective the employment climate. Medium The City should implement the updated employee manual as soon as practical following adoption of the MOU. Upon completion, it should be provided to all employees and training provided to all employees on the manual. High The City should provide refresher training to all supervisory staff on the performance evaluation process and the existing performance evaluation form to ensure consistent utilization and rankings across departments and supervisors. Additionally, to ensure that all forms are completed in a timely manner, each supervisor should be specifically evaluated by their manager on the timely, accurate and thoroughness of their evaluations of staff. This should be a specific evaluation factor on supervisor evaluation forms. Medium The City should develop a series of performance metrics to evaluate their worker's compensation program, with ongoing consultation with CJPIA on additional training needs for City staff to minimize claims. Low The City should centralize the handling of all accident, risk and worker's compensation claims by transferring the responsibility for claims review from the City Clerk's Office to the Human Resources position. Low The City should institute a safety committee covering all employees. Medium The City Council should periodically review its adopted compensation policy for the City of Rancho Palos Verdes and update as appropriate to maintain a competitive compensation system. High The City should review the current approach to position classification to determine if a more formalized system is needed to ensure both internal and external equity of positions. Low The City should implement a program for reviewing position descriptions and duties performed for each position at least once every five years. Medium Staffing as currently allocated to this Department should remain and the vacant Human Resources Manager position should be filled and the duties expanded. High The current contract Administrative Analyst II position responsible for emergency preparedness should be made permanent. Organizationally, it can either remain in Parks & Recreation or relocated to the City Manager's Office. High The City should rebid the City's legal services contract. This contract has not been competitively bid since it was originally established. High The City should consider establishing a staff City Attorney position to handle routine legal matters of the City. It is estimated this could save the City approximately $34,000 annually plus improve access and responsiveness to legal advice for City staff. High Finance and Information Technology A review of the performance measures utilized and tracked should occur to ensure alignment with Council priorities. Medium Matrix Consulting Group Page 3 2-8 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment Recommendations Priority The five -year CIP document that is currently developed should be included within the budget document. High The City should continue to expand the use of electronic payments with vendors. High All cost recovery goals should be reviewed at least every three years by the City Council and updated as necessary. Medium The City should further automate existing financial practices and enhance online functionality during the implementation of the new financial system. High The City should expand the availability of online payments via credit card for public convenience, in conjunction with the implementation of the replacement ERP system. High The City's IT Technology Plan should be updated in light of the recently completed IT review. High The City should conduct an RFP process for IT services. Prior to conducting this effort, the desired service levels in each functional area of IT, especially related to GIS program services should be developed to ensure it is in alignment with City needs. High Training should be provided to designated department representatives so that they can load documents directly to their website without IT support. Low The duties currently performed by the Finance Director related to the handling of Air, Space and Noise issues related to Air Traffic should be transitioned to the Planning Division of Community Development. High The current staffing allocations should remain as budgeted with the exception of the IT position, which should be reclassified as an IT Project Manager and filled as recently recommended by NextLevel during their IT review. High City Clerk The City should consider a change to implement only action minutes for City Council meetings and the meetings of other Council appointed boards and commissions. Medium As the City furthers the database build of its Electronic Document Management System, it should provide online access to commonly requested information or documents to enhance public transparency without requiring public records requests. Medium No changes in current staffing allocations are recommended. All currently budgeted positions, including vacancies, should be filled. High Community Development The City should include plan review / processing times on applications, and more- prominently display these performance standards on the website. High The City should pursue expansion of additional onine services for Community Development permitting functions including online submittal of applications, online permitting for over the counter permits, online review of plan review comments, and online view of application status. This effort should be performed in conjunction with the replacement of the existing permitting software. This should occur after the completion of the IT services competitive bid process. High Any decision regarding changing the City's enterprise wide software system should take into considerations the ability of the new system to maintain or enhance functionality currently in place within Community Development with their existing system. High The City should consider addition of some funds to assist full -time staff in completing the update of the City's General Plan in a timely manner. Medium The City should implement online permitting for over the counter permits that do not require plan reviews to enhance service to the public. High Staff should pursue implementation of either an interactive voice response or online inspection requests to expand service to the public and automate the inspection request process. Medium Matrix Consulting Group Page 4 2-9 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment Recommendations Priority Existing planners should be allocated the duties related to Airspace and Aircraft Noise related to air traffic issues currently performed by the Finance & IT Department staff. High One permit technician position should be reclassified to a Building Inspector position to provide greater ability to handle varying workloads. Medium No other changes in staffing or organizational structure are recommended at this time. Existing vacancies that are authorized in the budget were considered as a part of the staffing complement when evaluating workload and should be filled. Medium Public Works The Public Works Department should adopt the same processing time standards as are utilized by the Community Development Department. High The City should review and update, as necessary, the ongoing preventive maintenance guidelines for infrastructure under control. This will provide the ability to more accurately define annual expenditures necessary for maintenance of existing infrastructure for inclusion in the annual budget. Medium The City should rebid the fleet maintenance contract at least every five years. Medium The City should begin the planning process to conduct a comprehensive long -term facility needs study to develop a plan for upgrading or replacing municipal facilities. High The City should utilize cost of construction standards for establishing the size and specialities of City engineering staff. This will directly link staffing requirements to the number and size of projects under management by City staff to ensure sufficient resources are alloacted to oversee capital projects. High Engineering staff should have established informal "billability targets" so that work activities are charged directly to managed and designed projects. High The position of Deputy Director should be held vacant until the City fills the PW Director position. High Following the development of detailed capital program resource requirements and implementation of cost of construction guidelines, the number of engineering staff should be reviewed and the Assistant Engineer position filled as needed. High The City should consider implementation of a maintenance tracking system to address identified issues and provide real -time business intelligence regarding maintenance efforts, costs, and assessment of condition. Medium Recreation and Parks The City Council should conduct a review of recreational programs, in conjunction with staff, to determine whether they wish to remain with the current approach of primarily providing recreational classes through contracted private instructors. Medium The City should focus implementation of the selected software system on automation and on -line access to recreation programs and space rentals. High No changes are recommended in authorized staffing levels unless the Council determines through policy decision to increase the level of recreational programs provided by City staff resources. High The currently authorized and vacant Recreation & Parks Director position should be filled as soon as practical. High The Interim contract position handling emergency preparedness should be authorized as a full -time position in the City (either continuing in Recreation & Parks or relocated to the City Manager's Office), High Transparency Enhancements Direct email addresses for top administrative officials (such as is provided for the elected officials) should be available on the website. Medium Matrix Consulting Group Page 5 2-10 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment Recommendations Priority A community calendar should be available on the website that shows all meetings of public bodies, commissions, and boards with the meeting date and time noted. Medium A sample Public Records Act request form that is downloadable or able to be completed online should be provided for ease of the public. Medium Historical budgets (at least covering last 5 years) should be available on the City's website, in addition to the current budget that is available. For the City, this would require adding the last three two -year budgets to the website. Medium A listing of all contracts entered into by the City should be provided that includes basic information regarding the contract such as effective and termination dates, services covered or to be provided by the contract, and the annual and total price of the contracted services. Medium Identification of any active lobbying contracts or services that the City has entered into with summary information regarding the firm hired, the purpose of the service, and annual costs of the contract. Medium The City should expand upon the current listing of fees and charges that are contained on the City's Finance Department page of the website to ensure that it includes all City fees and charges. A prominent link on the homepage should be added to enable residents and the public to easily locate this information. Medium The City should continue to convert all forms and applications utilized by the public to fillable pdf forms that can be completed online and printed rather than simply providing a download link to the form. This will increase the usability of the forms for the public. Medium In the longer -term, the City should provide online access to check the status of applications submitted. For some forms / applications, this will not be feasible until the City changes vendors for major software systems. Medium Each of these recommendations is addressed in more detail in Chapter 5. Matrix Consulting Group Page 6 2-11 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment 2. PROFILE OF THE EXISTING ORGANIZATION The pages that follow provide a descriptive profile of the City of Rancho Palos Verdes. The purpose of a descriptive profile is to document the project team's general understanding of the City's organization, allocation of staff by unit and function, and principal assigned responsibilities of staff. Data contained in the profile were developed, based on the interviews and data collection conducted by the project team, including: Interviews with City management and managers in the various Departments and Divisions. Documentation of key practices as they relate to work planning and scheduling, policies and procedures, as well as work processes. In this chapter, the structure of each Descriptive Profile is as follows: Brief overview of the departmental functions and responsibilities. Organizational charts showing all staff positions by function and shift (as appropriate) and reporting relationships. Summary descriptions of key roles and responsibilities of staff. It should be noted that responsibility descriptions are not intended to be at the "job description" level of detail. Rather, the descriptions are intended to provide the basic nature of each assigned position. Information contained in the Descriptive Profile represents the current "as is" status of the organization. Recommendations for change will be compared against the current practice to identify impacts on the existing organization or changes in organizational structure or staffing that should occur. Matrix Consulting Group Page 7 2-12 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment 1. CITY MANAGER'S OFFICE 1. INTRODUCTION The City Manager's Office provides leadership and oversight of the day -to -day administration of the City of Rancho Palos Verdes consistent with local government best practices and in accordance with the policies adopted by the City Council. The City Manager oversees all City staff and their operations, with direct supervisory responsibilities for four Department Directors and four staff of the City Manager's Office. 2. ORGANIZATION The following chart provides the basic organization and actual staffing of the City Manager's Office. The chart shows all direct reports to the City Manager within the City Manager's Office. In addition, the following Department Directors also report directly to the City Manager: City Clerk, Community Development Director, Finance and Information Technology Director, Public Works Director, and Recreation and Parks Director. Matrix Consulting Group Page 8 2-13 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment Organizational Structure of City Manager's Office City Council City Attorney ICitY Manager contract) Deputy City Manager Sr. Admin Analyst Executive Staff Assistani 3. STAFFING In the table, which follows, a summary is provided of the staffing allocated to the City Manager's Office along with a brief description of the roles and responsibilities of each position. Authorized Staffing by Classification Administration City Manager Roles and Responsibilities 1.0 • Oversees operations of the City of Rancho Palos Verdes. Develops background, information, and recommendations on programs and policies for adoption by the City Council. Ensures overall compliance with City's adopted budget. Provides general supervision and direction to direct reports including Department Directors. Matrix Consulting Group Page 9 2-14 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment Authorized Staffing by Classification Deputy City Manager Senior Administrative Analyst Executive Staff Assistant Roles and Responsibilities 1.0 • Serves as principal support and backup to City Manager. Currently also serving as Interim Recreation and Parks Director, due to current vacancy. Oversees Human Resources (indirectly) and City Clerk functions on a day -to- day basis. Handles special projects for the City including Open Space Sign Plan development. Oversees Emergency Services Planning, cable franchise, and community outreach programs. Serves as liaison with Fire Department and Sheriff's Department. 1.0 • Oversees and processes film permits. Services as "grants coordinator" for the City including coordination with contracted vendor who seeks out grant opportunities for the City. Conducts special projects as assigned (i.e. — updating City Council rules and regulations). Monitors "border issues" and legislation. 1.0 • Provides general City Council support and administrative support to the City's Executives. Conducts special projects as assigned. Coordinates schedules, answers calls and directs callers to appropriate individual, and handles internal administrative functions for the office. rm Serves as HR Coordinator under supervision of the HR Manager, providing day -to -day technical support. Human Resources Human Resources Manager Currently filled with an interim contract manager) 1.0 • Oversees the City's personnel, labor relations, affirmative action and employee development functions. Serves as employee benefits manager for various benefit programs including medical, dental, vision, disability and life insurance. Oversees and administers recruitment, selection and new employee orientation phases of the hiring process. Handles internal investigations and assists supervisors in addressing employee issues and /or discipline. Administers City's worker's compensation program. Assists City Manager on special projects and performs other duties as assigned. Matrix Consulting Group Page 10 2-15 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment 2. FINANCE AND INFORMATION TECHNOLOGY 1. INTRODUCTION The Finance and Information Technology Department is responsible for the overall financial operations of the City and oversight of the information technology services (and the associated contract). 2. ORGANIZATION The following chart provides the basic organization and actual staffing of the Finance and Information Technology Department: Organizational / Reporting Structure of Finance and Information Technology Department Deputy Director Senior Accountant Finance and IT Director Accountant Sr. IT Analyst vacant) Matrix Consulting Group Page 11 2-16 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment 3. STAFFING In the table, which follows, a summary is provided of the staffing allocated to the Finance and Information Technology Department along with a brief description of the roles and responsibilities of each position. Authorized Staffing by Classification Roles and Responsibilities Administration Director 1.0 • Oversees the various operations of the Finance and Information Technology Department. City Treasurer Develops policies and procedures for all programmatic areas of responsibility. Responsible for all City investment activities. Liaison with Oversight Committee on the storm drain program Oversees all fiscal management programs for the City and the Successor Agency to the Redevelopment Agency and Improvement Authority including budget monitoring, reporting, and compliance. During last year to eighteen months serving as principal IT oversight due to existing vacancy in IT Analyst position. Serves as City representative related to oversight of Airspace and Noise issues related to air traffic. Senior Administrative 1.5 Analyst Senior IT Analyst Vacant) One position shared 50/50 with City Manager Office. Position handles special projects including budget in brief document development (FIT), publishing City Newsletter (CM), Airspace complaints (FIT), assist with development of Community Grant programs, event planning, and proclamations and special IT projects. Second position: Positions assist with all special projects throughout the City including those involving financial analysis, research and policy development. 1.0 • Performs day -to -day administration of IT contract service provider PVNet). Assists users and City employees with operational issues related to hardware / software functioning. Assists in development and oversight of IT strategic plan. Position role / responsibilities should be reviewed — vacant extended period of time. Staff Assistant (PT) 0.5 Works approximately 20 hours per week. Assists with annual business licensing processing. Provides phone system support. Assists with filing and mailings related to financial activities. Matrix Consulting Group Page 12 2-17 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment Authorized Staffing by Classification Roles and Responsibilities Financial Services Deputy Director 1.0 Supervises many key financial services personnel and their respective duties. Assists the Director on budget development, financial policy development and committee / commission support (including primary staff liaison for the Finance Advisory Committee) Prepares draft budget document and provides staff support for City Council budget workshops. Prepares Five -Year Financial Model. Primarily responsible for overseeing Citywide purchasing compliance. Oversees development of various accounting reports to monitor fiscal activity of the City including accounts payable, accounts receivable, purchasing, and payroll. Oversees cash management program and develops cash forecasts and analysis as required. Provides fiscal support to all City entities including primary staff support for the RDA successor agency and dissolution activities. Senior Accountant Accountant 1.0 1.0 Provides general and as needed assistance to the Deputy Director in the daily operations of the City's fiscal operations. Responsible for development of various financial reports, research on payroll and IT issues, and special projects. Assists with development of CAFR. Prepares monthly Cash Balance report and ensures timely reconciliation of all bank accounts. Accountant performs monthly reconciliation of all bank statements, and cash reconciliations. Handles all general ledger accounting. Positions perform a variety of fiscal audits, reconciliation, and journal entries to maintain fiscal records of the City and ensure appropriate internal controls. Prepares and develops a variety of reports including monthly financial reports. Senior Accounting Technician Account Technician 1.0 1.0 Perform a variety of accounting duties including: accounts payable, accounts receivable, cash management, purchasing, and payroll. Research and reconcile issues within assigned area of financial responsibility. Prepares accounting reports and summaries, as needed, to ensure proper accounting for assigned area of responsibility. Staff are generally assigned to the following functional areas with provision of, as needed, financial support in other areas: (1) one position (Accounting Technician) allocated principally as Accounts Payable Technician; and (2) one position (Senior Accounting Technician) allocated as payroll technician. Matrix Consulting Group Page 13 2-18 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment 3. CITY CLERK'S OFFICE 1. INTRODUCTION The City Clerk's Office is responsible for the preparation of agenda packets for all City Council, Successor Agency and Improvement Authority meetings; the administration of local elections; providing access to public documents in compliance with applicable statutes and regulations; and maintaining all historical records of the City including minutes, ordinances and resolutions of Council meetings and other City commissions. 2. ORGANIZATION The following chart provides the basic organization and staffing allocation of the City Clerk's Office: Organizational Structure of City Clerk's Office Deputy City Clerk City Clerk Staff Assistant I I Administrative Analyst /Records Manager Matrix Consulting Group Page 14 2-19 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment 3. STAFFING In the table, which follows, a summary is provided of the staffing allocated to the City Clerk's Department along with a brief description of the roles and responsibilities of each position. Authorized Staffing by Classification Roles and Responsibilities City Clerk City Clerk 1.0 • Reports to the City Manager / Deputy City Manager. Appointed by City Manager. Responsible for providing leadership and direction to assigned staff in the performance of all assigned duties of the City Clerk's Office. Oversees the City's records management program including archiving, storage, and compliance with records retention requirements. Maintains City Municipal Code. Prepares agenda and ensures compliance with posting requirements for all Council meetings. Prepares all permanent records of the City Council and other proceedings. Assists departments in handling records retention compliance and responding to Public Records Act requests. City Elections Official Fair Political Practices Commission Filing Officer Responsible for receipt of claims and other legal filings (i.e., subpoenas, summons, etc.) Deputy City Clerk 1.0 • Assists City Clerk in coordinating and administering all assigned functions of the City Clerk's Office outlined above. Serves as City Clerk in her absence. Handles public record requests. Assists with preparation of agendas, budgets, and special reports as required. Maintains City records. Oversees contract management for selected service areas. Responsible for document processing related to resolutions and ordinances. Assists with Risk Management functions including acceptable legal services, claims acceptance, etc. Conducts bid openings for Public Works. Administrative 1.0 • Responsible for design, implementation and coordination of the Analyst/Records Citywide Electronic Document Management System, utilizing the Manager LaserFiche software program. Assists with records management program and development of protocols related to records retention program. Assists with research of City records, as needed, to support public records requests and /or staff requests for historical or public records. Matrix Consulting Group Page 15 2-20 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment Authorized Staffing by Classification Roles and Responsibilities Staff Assistant II 1.0 • Assists with agenda preparation, copying, imaging, posting to website, etc. Assists with input and proofing of documents in LaserFiche system. Assists with a wide variety of other special projects ( interdepartmental and citywide). Matrix Consulting Group Page 16 2-21 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment 4. COMMUNITY DEVELOPMENT 1. INTRODUCTION The Community Development Department is responsible for the administration of the City's planning and land entitlement functions (Planning Division), building permitting and inspections (Building Codes and Safety), and code compliance and enforcement (Code Compliance). Through the three Divisions of the Community Development Department, staff is responsible for developing and implementing appropriate policies and regulations to guide development activities within the City limits and the enforcement of those codes to ensure compliance. 2. ORGANIZATION The following chart provides the basic organization and actual staffing of the Community Development Department: Organizational Structure of Community Development Department Deputy Director (1) Director uty DirectDepor (1) Building Official Senior Planner Building 2) Inspector II (2) Associate Permit Planner (3) Technician (2) Assistant Planner (2) Planning Tech 1) Code Enforcement Officer (2) Admin. Staff Assistant (1) Matrix Consulting Group Page 17 2-22 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment 3. STAFFING In the table, which follows, a summary is provided of the staffing allocated to the Community Development Department along with a brief description of the roles and responsibilities of each position. Authorized Staffing by Classification Roles and Responsibilities Administration Director of Community 1.0 • Provides executive level oversight and administration to the operation Development of the Community Development Department in the areas of Planning, Building, and Code Enforcement. Responsible for ensuring the goals and objectives of the City's programs are met for assigned areas. Responsible for supervising staff, resolving operational and employee issues, and assigning work. Develops budget and administers for the assigned functional areas. Supervises and administers city codes related to planning, building codes, and code compliance. Planning Division Deputy Director 1.0 Deputy Director 1.0 Supervises all Planning, Code Enforcement and Administration Staff and handles oversight of workloads and department operations such as budget preparation and implementation, monitoring of department performance goals, staff performance evaluations and the resolution of department personnel matters. Directs department operations in the Director's absence. Responsible for managing own projects such as Trump National Golf Club, General Plan Update and Affordable Housing. Supervises Planning Staff on miscellaneous advance planning projects. a Directs department operations in the absence of the Director and /or other Deputy Director. Responsible for managing own projects such as the Marymount College project, Terranea Resort, the City's Nature Preserve, Trails Network Plan Update, California Coastal Trail and Abalone Cove projects. Matrix Consulting Group Page 18 2-23 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment Authorized Staffing by Classification Roles and Responsibilities Senior Planners 1.0 Senior Planners handle more complex land use development applications. Associate and Assistant Planners assigned less Associate Planners 2.0 complex and more routine projects in relation to their position and experience. Assistant Planner 2.0 Works with applicants to process land development permits, sign one position vacant) permits and subdivision applications from conceptual phase through Planning Commission / City Council approval. Planning Tech 1.0 Reviews submittals and provide comments to applicants on position vacant) requirements to meet City codes. Interpret, apply and explain City planning policies, ordinances, and comprehensive plan related to land entitlement issues Assigned as planner of the day to handle counter duties. May represent department and present to various commissions including the Planning Commission, and City Council. Senior Planner 1.0 Primarily assigned to handle workload and case review for view restoration cases. Associate Planner 1.0 Process applications, conduct field assessments, develop staff recommendations and reports. Assist with general plan update. Administrative Staff 1.0 Supports the operational activities of the Planning Division. Assistant Handles phone calls and public service at the counter, answers position vacant) questions, provides information and direct customers to staff. Assists in preparation of documents / agendas for the Planning Commission. Processes invoice payments for department and assists with development, monitoring and oversight of budget. Handles purchase requisitions for the Department. Code Enforcement Division Code Enforcement 2.0 Perform office and field work related to enforcement of the City's Officer Municipal Code specifically in the areas of: zoning, sign, land use, ordinance violations, public nuisances, business licensing. Provide information and assistance to residents to reach compliance with municipal ordinances. When required, issue notice of violations and take enforcement action to achieve compliance with municipal ordinances. Maintain case files to support enforcement actions. Each officer is assigned to a primary service area within the City. Most enforcement is reactive — limited proactive program in place. Conducts public outreach and educational efforts. Matrix Consulting Group Page 19 2-24 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment Building Division Building Official 1.0 Oversees daily operation of the Building and Safety Division of the Community Development Department including budget development and operational procedures. Supervises assigned staff, handles personnel issues, assigns work and evaluates performance. Serves as Chief Building Official for the City of Rancho Palos Verdes. Ensures all building permits issued are in accordance with adopted municipal codes and building codes. Oversees plan review and inspection work of staff. Develops, implements and enforces appropriate rules, regulations and interpretations regarding building codes for the City. Resolves complex building code interpretation issues. Building Inspect II one position vacant) 2.0 Performs plan reviews on submitted building permit plans for areas of assigned responsibility. Provide comments / feedback to applicants and review resubmittals. Conduct field inspections to ensure construction activities are being conducted in accordance with both approved plans and applicable building codes. Participate, as required, in coordination of projects through development review process. Assist customers with understanding and complying with building codes and regulations, permitting procedures, and inspection requirements. All staff have multiple certifications enabling cross utilization of staff. Permit Technician 2.0 Handles front counter activity related to submitted building permits including accepting applications, reviewing for completeness, and answering questions. Assists with routing and processing of plans. May assist with limited plan review activities as needed and based upon skill sets. Matrix Consulting Group Page 20 2-25 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment 5. PUBLIC WORKS 1. INTRODUCTION The Department of Public Works is responsible for the maintenance, repair and construction of the City's infrastructure, to include both horizontal, vertical and landscape assets, and to ensure the safe and efficient operations of equipment, machinery, streets, parks, open spaces and buildings. It is responsible for providing the full service of traditional public works functions, with the exception of utilities. The majority of functions are provided through contracted services delivery. 2. ORGANIZATION The following chart provides the basic organizational structure of the Department of Public Works. Positions exclude part -time contracted positions or contracted service delivery vendors. Organizational Structure of Public Works Department Matrix Consulting Group Page 21 2-26 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment 3. STAFFING In the table, which follows, a summary is provided of the staffing allocated to the Public Works Department along with a brief description of the roles and responsibilities of each position. Authorized Staffing By Classification Roles and Responsibilities Administration Public Works Director currently interim 12- month assignment) 1.0 Provides executive level leadership over the Department of Public Works, including broad oversight over such activities as fiscal management, administration, engineering, construction, inspections, special events, streets, trails, facility, fleet operations and maintenance services. Performs in a lead role in developing policies, procedures, and programs, staff development, etc. Communicates regularly with the City leadership on policy matters, current events and issues, represents the department to the City Council, public, business community, and other agencies. Manages and oversees various special projects. Directly supervises personnel to include professional, para- professional, supervising and engineering staff and a variety of contracted and external service providers. Deputy Director vacant) 1.0 Position is vacant. Senior Administrative Analyst Administrative Staff Assistant Permit Clerk 2.0 1.0 1.0 Provides various administrative and professional support functions to the Department. One Sr. Administrative Analyst principally assigned to serve as Office Manager and handles solid waste contract oversight and administration functions, the other Sr. Administrative Analyst position handles departmental financial and budget duties. Administrative Staff Assistant performs a variety of duties including mail and appointments, functioning as Secretary to Public Works Director, work front counter, and handled public and phone calls / inquiries. Permit Clerk handles a variety of administrative duties related to the processing and issuance of Public Works permits. Matrix Consulting Group Page 22 2-27 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment Authorized Staffing By Classification Roles and Responsibilities Senior Engineer 3.0 Senior Engineers currently report directly to the Public Works Director with respect to their assigned projects and areas of responsibilities. Associate Engineers 3.0 Senior Engineers are assigned to specific functional areas including: 1) Water Quality — surveys, landslide issues, storm drain Assistant Engineer 1.0 improvements, water quality /pollution source, and streets in vacant) landslide area; 2) Right -of -Way / Traffic Safety — all streets outside of landslide Public Works 1.0 area, oversight and management of all contractors performing Inspector (contract) street maintenance for the City; and Traffic Safety / Traffic Studies; and 3) City Facilities / Parks — park improvement projects, restroom improvements, parking lot improvements, trails improvements, and City Hall ADA requirements. Each Senior Engineer is supported in the performance of their duties by one Associate Engineer. Provide project management (PM) services on various long -term capital projects for the City. Public Works Inspection services provided by a contract Inspector who supports all Engineering staff. Maintenance Manager 1.0 Oversees contracts for facility and ground maintenance activities including buildings, grounds, and custodial services. Maintenance Worker Maintenance Works assist with contract services oversight and II 2.0 coordination and handle directly minor and more routine repairs and maintenance activities primarily for park and street maintenance. Emergency situations handled by City staff as required to minimize risk and liability to the City and individuals. Matrix Consulting Group Page 23 2-28 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment 6. RECREATION AND PARKS 1. INTRODUCTION The Recreation and Parks Department is responsible for the administration of the City's recreation programs, parks, and recreation facilities (including the interpretive center / museum). 2. ORGANIZATION The following chart provides the basic organization and actual staffing of the Recreation and Parks Department: Organizational Structure of Recreation and Parks Department y Recreation Services Manager Director Administrative Analyst II 1 Recreation Supervisor Recreation Supervisor Administrative Analyst II contract) Matrix Consulting Group Page 24 2-29 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment 3. STAFFING In the table, which follows, a summary is provided of the staffing allocated to the Recreation and Parks Department along with a brief description of the roles and responsibilities of each position. Authorized Staffing by Classification Roles and Responsibilities Administration Director 1.0 Position is currently vacant and is being filled on an interim basis by the Deputy City Manager. Position is responsible for general oversight and administration of the Recreation and Parks Department including management of service delivery, work assignments and evaluation of staff, and measuring program and employee performance. Responsible for budget development and administration for both operating and capital budgets related to Recreation and Parks programs. Administrative Analyst 1.0 Maintains department website, event banners and other community outreach programs. Oversees Park Ranger program. Handles a variety of special projects including master planning for park sites. Supervises contract clerical staff. Administrative Analyst contract) 1.0 Principally assigned as the City's Emergency Management Coordinator, including supporting the Emergency Preparedness Committee. Develops policies, plans and staff response action plans for emergency management activities. Oversees all tabletop and full -scale emergency management exercises. Recreation and Parks representative on ERP committee. Recreation Services Manager 1.0 Responsible for oversight and management of the City's Point Vicente Interpretive Center / Museum and associated programs, activities; including hikes and tours of the facility and grounds. Manages day -to -day operations of the Museum facility including rentals. Oversees 170 docents (approx. 80 of which are active participants). Supervises Recreation Program Supervisors. Matrix Consulting Group Page 25 2-30 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment Authorized Staffing by Classification Roles and Responsibilities Recreation Program Supervisor 2.0 Oversee the City's Recreation Programs and facilities located within the City Parks. Coordinate with service providers to schedule and provide a variety of recreational programs. The majority of recreational classes and programs in the City of Rancho Palos Verdes are provided by private instructors. One supervisor oversees the City's REACH program for developmentally disabled adults. Coordinate all special events for the City including Whale of a Day, July 4th Celebration, and other annual and one -time events. Coordinate with school district and library district on joint programs and use of shared sites. Each supervisor is assigned primary responsibility for a specific park / facility. Each Recreation Program Supervisor is responsible for supervising a large number of part -time employees. Matrix Consulting Group Page 26 2-31 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment 3. EMPLOYEE SURVEY RESULTS As part of the City of Rancho Palos Verdes' Citywide Management and Staffing Study, the project team developed and distributed a survey to the City employees in September 2012 to solicit input and comments regarding a variety of operational practices. The following summary provides information regarding this survey effort and the key findings that were developed from the responses. 1. AN ANONYMOUS SURVEY WAS CIRCULATED TO ALL EMPLOYEES. An anonymous survey was circulated to all City employees to provide them with an opportunity to provide input regarding operations, services, staffing, and organizational structure. Employees were asked to respond to a series of questions regarding the working environment, agencies, departments, efficiency, effectiveness, and overall operations of the city. Respondents provided the degree to which they either disagreed or agreed with the statement, given the following options: "No Response ", "Strongly Agree ", "Agree ", Neutral ", "Strongly Disagree ", and "Disagree ". For discussion purposes in this document, the project team groups the "Strongly Agree" and "Agree" responses into one grouping when reporting general employee responses; the same is true for the "Strongly Disagree" and "Disagree" responses and the "No Response" and "Neutral" responses. Overall 95 surveys were distributed, of which 59 responses were received, resulting in an overall response rate of 62 %. Forty -nine of the responses received were from full -time staff. This equates to a response rate of over 90% from full -time employees. Matrix Consulting Group Page 27 2-32 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment The following tables show the overall breakdown of responses by department and full -time / part -time. Department / Function Responses Administrative Services (City Manager's Office, Finance, HR, City Clerk) 20 Community Development (Building, Code Compliance, and Planning) 17 Public Works / Parks & Recreation 22 Total 59 Employee Status Responses Full -Time 49 Part -Time 10 Total 59 The sections below summarize the results of the employee survey. 2. MAJORITY OF EMPLOYEES RESPONDED THAT TRAINING IS EFFECTIVE AND TECHNOLOGY IS USED EFFICIENTLY. Respondents were provided with statements regarding employee training and the efficient use of technology. The survey questions in this category and their response are summarized in the table below: Statement Agree Disagree Neutral 1. I receive the training needed to be an effective and efficient employee. 81% 3% 16% 24. We leverage technology so personnel are more efficient. 56% 18% 26% 25. Our department utilizes the internet to allow citizens / customers to conduct business. 67% 16% 17% 26. I have access to the appropriate tools and equipment to do my job well. 82% 7% 11% 27. I receive the proper amount of training to use our technology systems. 84% 2% 14% Matrix Consulting Group Page 28 2-33 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment Statement Agree Disagree Neutral 28. Our equipment / technology is well maintained. 75% 9% 16% 29. I have access to the necessary software and technology needed to perform my duties. 66% 20% 14% In summary, the majority of the respondents believed that they receive the necessary training to be efficient and effective employees and that not only is technology well- maintained and readily accessible it is also used efficiently by the employees. 3. RESPONDENTS GENERALLY AGREED THAT EMPLOYEES ARE HELD ACCOUNTABLE AND THAT PERFORMANCE EXPECTATIONS AND EVALUATIONS ARE CLEAR, FAIR, AND CONSISTENT. Respondents were asked several questions regarding employee performance expectations, employee accountability, and the performance evaluation process. The questions in this category and their responses are summarized in the table, below: Statement Agree Disagree Neutral 2. The performance expectations of my job are clear to me. 91% 3% 6% 5. Personnel within my department are held accountable for their performance. 71% 10% 19% 20. The performance evaluation process is fair and consistent. 65% 18% 17% In summary, it can be seen that the majority of respondents agreed that the performance expectations are clear, employees are held accountable, and performance evaluations are fair and consistent. Matrix Consulting Group Page 29 2-34 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment 4. A MAJORITY OF OVERALL EMPLOYEES AGREED TO A SENSE OF TEAMWORK WITHIN DEPARTMENT AND TEAMWORK BETWEEN CITY DEPARTMENTS, BUT COMMUNITY DEVELOPMENT RESPONDENTS HAD MIXED REACTION TO THE SENSE OF TEAMWORK BETWEEN CITY DEPARTMENTS. Respondents were asked to respond to two statements regarding the sentiment of teamwork within the department and within the City. The survey questions in this category and their responses are summarized in the table below: Statement Agree Disagree Neutral 3. There is a strong sense of teamwork within my department. 84% 7% 9% 4. There is a strong sense of teamwork between City departments. 55% 19% 26% The following points summarize the statistical information provide in the table above: A majority of overall respondents, 84 %, agreed with question #3 "There is a strong sense of teamwork within my department." Only 7% disagreed and 9% remained neutral regarding the statement. 100% of Administrative Services respondents and 86% of Public Works' respondents agreed with this statement, compared to 63% of Community Development respondents. mi A slight majority of overall respondents, 55% agreed with question #4 "There is a strong sense of teamwork between City Departments" about 19% disagreed, and 26% remained neutral. About 65% of Administrative Services respondents and 59% of Public Works' respondents agreed with the statement, while only 38% of Community Development respondents agreed with the statement, 38% of them disagreed, and 24% remained neutral. In summary, a majority of the overall respondents agreed that there is a strong sense of teamwork within their department and a strong sense of teamwork across the City departments. However, Community Development respondents had a mixed Matrix Consulting Group Page 30 2-35 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment reaction to a sense of teamwork between City departments and did not agree with such a clear majority. 5. RESPONDENTS HAD MIXED REACTIONS REGARDING WORKLOAD AND STAFFING LEVELS, BUT MAJORITY OF THEM AGREED THAT THERE IS AN APPROPRIATE MIX BETWEEN MANAGERS AND STAFF AND THAT THE DAY -TO -DAY WORKLOAD IS MANAGEABLE. Respondents were asked to respond to a series of statements concerning the level of staffing and workload activities, including their attitude towards day -to -day workload. The survey questions in this category and their responses are summarized in the tables below: Statement Agree Disagree Neutral 6. The workload is well balanced among the personnel in my department. 39% 25% 36% 7. The workload activity is well balanced among the different City Departments. 33% 14% 53% 8. My Department has the appropriate number of personnel to provide high levels of service. 36% 38% 26% 9. My department has an appropriate mix between the number of managers and staff. 62% 24% 14% Matrix Consulting Group Page 31 2-36 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment 33. Attitude towards day -to -day workload. of Responses I am always overloaded. I can never catch up. 25% Sometimes my workload is heavy, but most of the time I can keep up. 61% I have the right balance between time available and the amount of work. 11% I could handle more work without being overloaded. 3% In summary, employees agreed that there is an appropriate mix of managers and staff within their department and that their day -to -day workload is manageable. However, respondents remained neutral on the workload balance across City Departments, and had mixed responses regarding workload within their department and the ability of the personnel within their department to provide high levels of service. 6. EMPLOYEES GENERALLY AGREED THAT MANAGEMENT PROVIDED STRONG LEADERSHIP AND COMMUNICATED EFFECTIVELY WITHIN THEIR DEPARTMENT, BUT HAD MIXED REACTIONS REGARDING PROBLEM RESOLUTION. Respondents were asked to respond to a series of questions regarding management and its communication with the employees. The following table summarizes the survey questions in this category and their responses: Statement Agree Disagree Neutral 10. Managers in my department provide strong leadership and clear direction for the future. 72% 17% 11% 11. I feel supported by the managers in my department. 84% 9% 7% 12. My department is rarely in a crisis mode. 49% 30% 21% 13. I generally know what is going on in my department. 86% 7% 7% Matrix Consulting Group Page 32 2-37 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment Statement Agree Disagree Neutral 14. My first line supervisor keeps me apprised of developments in my department. 86% 5% 9% 19. In my department, we do a good job planning and scheduling our work. 86% 5% 9% 21. Problems and issues in the City are resolved in a timely manner. 49% 19% 32% In summary, while respondents generally had positive responses towards management and its communication with the employees, it can be seen that regarding the department being in crisis mode and problems being resolved in a timely manner respondents had a mixed reaction. 7. A MAJORITY OF EMPLOYEES AGREED THAT PROCESSES WITHIN THEIR OWN DEPARTMENT WERE EFFICIENT, BUT REMAINED NEUTRAL REGARDING PROCESSES INVOLVING OTHER DEPARTMENTS. Respondents were asked to respond to a series of statements evaluating the business processes and procedures of the department. The survey questions in this category and their responses are summarized in the table below: Statement Agree Disagree Neutral 15. The business processes within my department are efficient and effective. 70% 9% 21% 16. The business processes involving other departments are efficient and effective. 37% 11% 53% 18. My department has well documented policies and procedures to guide my work. 61% 11% 28% Matrix Consulting Group Page 33 2-38 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment In summary, a majority of respondents agreed that within their own department the policies, procedures, and processes are effective and efficient, but remained neutral regarding the processes of other City Departments and their effectiveness. 8. RESPONDENTS GENERALLY AGREED THAT THEIR DEPARTMENT AND THE CITY'S ORGANIZATIONAL STRUCTURE IS SOUND. Respondents were asked statements concerning operations planning, and organizational structure of the City and its departments. The survey questions in this category and their responses are summarized in the table, below: Statement Agree Disagree Neutral 17. My department performs work that is not duplicated by other departments. 75% 4% 21% 30. The organizational structure of the City promotes the efficient and effective delivery of services. 74% 7% 19% 31. The organizational structure of my department / division is well suited to its responsibilities. 74% 16% 10% 32. There are no functions / services performed by my department that would be more appropriately conducted by another department. 65% 14% 21% In summary, the respondents generally seemed to agree with the organizational structure and planning of their own department and the City. Overall, a majority of respondents, 75 %, agreed with question #17, "My department performs work that is not duplicated by other departments." Only 4% disagreed and 21% remained neutral on the subject. 100% of Community Development respondents and 79% of Administrative Services respondents agreed with this statement, compared to 55% of Public Works' respondents. However, where Community Development respondents felt that the Matrix Consulting Group Page 34 2-39 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment functions performed by their department were unique, Public Works' respondents did not agree as strongly. 9. AN OVERWHELMING MAJORITY OF EMPLOYEES AGREE THAT CUSTOMER SERVICE IS A HIGH PRIORITY IN THE CITY. Respondents were asked two statements concerning the level of customer service. The survey questions in this category and their responses are summarized below: Statement Agree Disagree Neutral 22. Customer service to the community is a high priority in the City. 98% 0% 2% 23. Internal customer service is a high priority in the City. 84% 4% 12% In summary, the majority of respondents agreed that customer service both to the community and even internally is a high priority in the City. 10. NARRATIVE SURVEY RESPONSES In addition to the survey's forced choice questions, respondents were asked to provide narrative responses to two open -end questions ( #35 and #36). The responses to the questions were grouped by common themes and summarized by the project team. 1) Please indicate the three greatest strengths of the City of Rancho Palos Verdes: Those who chose to answer the open -ended questions were provided with the option to rank their options. Since many of the responses that were ranked either 1, 2, Matrix Consulting Group Page 35 2-40 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment or 3 were similar, the common themes for all three rankings are summarized together as follows: O Customer service O Excellent teamwork between employees O Engaged and active residents O Support from management O Fiscally conservative O High employee productivity O Emphasis on constant improvement The most frequent responses related either to customer service or helpful employees of the City towards the residents or to the teamwork and loyalty that existed among the City's employees. 2) What do you feel are the three most important changes that should be made in the operations of the City of Rancho Palos Verdes to improve customer service to the Public? Staff respondents that answered this question were asked to rank their answers, however, many of the responses overlapped between the three rankings and so the most commonly expressed changes are summarized below. O Develop trust between City Council and City Staff O Improve interdepartmental communication and also communication between City Manager's Office and City Council O Increase staffing efficiency O Increase services offered on City's website such as payment and registration for services O Develop streamlined policies and procedures In summary, the majority of respondents believed that greater trust and communication needs to be developed between the City Council and City Staff, along with increasing staffing. However, the respondents also stated that staffing should not be indiscriminately increased, but it should be evaluated to determine where positions can be consolidated and where it is necessary to have staff to perform certain functions. Matrix Consulting Group Page 36 2-41 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment 4. COMMISSION / BOARD SURVEY RESULTS As part of the City of Rancho Palos Verdes' Citywide Management and Staffing Study, the project team developed and distributed a survey to members of City Committees or Commissions in September 2012. This was done to solicit input, feedback, and comments from this group regarding current City operations, in particular, the support provided to their Committee or Commission by City staff. The following section summarizes the key findings and observations developed from reviewing the responses provided on the survey. 1. AN ANONYMOUS SURVEY WAS CIRCULATED TO ALL CITY COMMITTEE OR COMMISSION MEMBERS. An anonymous survey was circulated to all City Committee or Commission members to provide them with an opportunity to provide input regarding current service delivery. Committee and Commission members were asked to respond to a series of questions regarding the Committee / Commission focus, its operations, its staff support, its organizational issues, and interaction with Council and City staff. Respondents provided the degree to which they either disagreed or agreed with the statement, given the following options: "No Response ", "Strongly Agree ", "Agree ", Neutral ", "Strongly Disagree ", and "Disagree ". For discussion purposes in this document, the project team groups the "Strongly Agree" and "Agree" responses into one grouping when reporting general employee responses; the same is true for the "Strongly Disagree" and "Disagree" responses and the "No Response" and "Neutral" responses. Matrix Consulting Group Page 37 2-42 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment Overall 28 surveys were distributed, of which 22 responses were received, resulting in an overall response rate of 79 %. The following tables show the overall breakdown of responses by committee / commission and length of service on the committee: Committee / Commission Responses Emergency Preparedness Committee 3 Finance Advisory Committee 6 Oversight Committee for Water Quality & Flood Protection 5 Planning Commission 4 Traffic Safety Committee 4 Total 22 Length of Service Responses Less than 1 year 7 1 to 4 years 8 More than 5 years 6 Total 21 The sections below summarize the results of the Committee / Commission survey. 2. RESPONDENTS GENERALLY AGREED THAT THE PURPOSE OF THEIR COMMITTEE / COMMISSION IS CLEAR AND UNIQUE, ALONG WITH ADEQUATE ORIENTATION AND TRAINING PROVIDED REGARDING THE COMMITTEE / COMMISSION. Respondents were provided with statements regarding the purpose of Committees and Commissions and if appropriate training is provided to those serving Matrix Consulting Group Page 38 2-43 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment on these Committees and Commissions. The survey questions in this category and their response are summarized in the table below: Statement Agree Disagree Neutral 1. The purpose of my committee / commission is clear. 90% 0% 10% 2. Upon appointment, an orientation session was provided regarding the role and responsibilities of the committee / commission. 71% 19% 10% 4. The role and responsibility of my committee is clear and well defined in the Annual Work Plan. 71% 10% 19% 11. Training is provided to members of the committee / commission to provide relevant background information and knowledge of developing trends and issues related to our assignment. 62% 19% 19% 18. The work of my committee / commission is unique — it is not duplicated by other committees or staff responsibilities. 90% 0% 10% 25. I feel adequately informed to make policy decisions or recommendations for the City. 90% 0% 10% 26. The City has the appropriate number of Committees / Commissions. 57% 5% 38% 27. There is sufficient turnover in the individuals appointed to Committees / Commissions to provide opportunities for all that wish to serve the City. 50% 10% 40% In summary, the majority of the respondents believed that the purpose of their Committee / Commission was clearly defined and the work of their Committee / Commission was unique. Additionally, the respondents expressed that they received proper orientation and adequate training to serve on the Committees / Commissions. 3. A MAJORITY OF RESPONDENTS AGREED WITH THE COMMITTEE / COMMISSION ORGANIZATIONAL STRUCTURE AND ITS SIZE. Respondents were asked several questions regarding Committee / Commission organization and structure. The questions in this category and their responses are summarized in the table, below: Matrix Consulting Group Page 39 2-44 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment Statement Agree Disagree Neutral 3. The appointment process to serve on a Committee / Commission is fair and equitable. 71% 5% 24% 10. The committee / commission size is appropriate. 86% 5% 9% 15. The structure of our meetings enables us to effectively manage our workload. 81% 0% 19% 16. My committee / commission receives an appropriate level of legal support, when needed. 62% 5% 33% In summary, it can be seen that the majority of respondents agreed that the Committee / Commission organizational structure is intact and is fair and appropriate. 4. THE MAJORITY OF RESPONDENTS AGREED THAT STAFF PROVIDED APPROPIATE AND EFFECTIVE SUPPORT TO THE COMMITTEES / COMMISSIONS. Respondents were asked to respond to a series of statements regarding Committee / Commission interaction with staff and the level of support provided by City staff. The survey questions in this category and their responses are summarized in the table below: Statement Agree Disagree Neutral 5. City staff provide appropriate background information for each agenda item presented to the committee / commission. 90% 0% 10% 6. City staff provide, where applicable, alternatives for consideration and a clear recommendation for each action item presented to the committee / commission. 81% 0% 19% 14. The work of my committee / commission is valued by staff. 71% 5% 24% 22. Staff reports are well written. 90% 0% 10% 23. Staff reports are provided with sufficient time for me to review in advance of meetings. 86% 5% 9% 24. Staff verbal presentations are effective. 100% 0% 0% Matrix Consulting Group Page 40 2-45 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment In summary, a majority of the overall respondents agreed that City staff provides appropriate background support, whether it be in the form of written reports, verbal presentations, or recommendations. 5. MAJORITY OF COMMITTEE / COMMISSION MEMBERS AGREE THAT CITY COUNCIL VALUES AND CONSIDERS THEIR RECOMMENDATIONS AND INPUT. Respondents were asked to respond to two statements concerning the Committee / Commission interaction with City Council. The survey questions in this category and their responses are summarized in the tables below: Statement Agree Disagree Neutral 7. Recommendations and input developed by my committee / commission are given appropriate consideration by the City Council. 90% 0% 10% 13. The work of my committee / commission is valued by the City Council. 76% 0% 24% In summary, respondents agreed that the City Council considered their recommendations and inputs and valued their work and time spent on the Committees / Commissions. 6. RESPONDENTS GENERALLY AGREED THAT THE WORKLOAD OF THE COMMITTEE / COMMISSION IS APPROPRIATE ALONG WITH THE OPERATIONS OF THE COMMITTEE / COMMISSION. Respondents were asked to respond to a series of questions regarding Committee / Commission operations such as meeting frequency and length, along with their workload level. The following table summarizes the survey questions in this category and their responses: Matrix Consulting Group Page 41 2-46 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment Statement Agree Disagree Neutral 8. The workload of my committee / commission is appropriate — all items presented can be given due consideration before action is taken. 90% 0% 10% 9. The frequency of meetings for my committee / commission is appropriate. 86% 0% 14% 17. My committee / commission is made aware of developing issues that may impact our areas of responsibilities. 76% 19% 5% 19. Our meetings are substantive and support the purpose of the committee / commission. 95% 0% 5% 20. Our meetings are conducted in an orderly fashion. 95% 0% 5% 21. The public has sufficient opportunity to provide input to the committee / commission. 81% 5% 14% In summary, the Committee / Commission members agreed that the workload of the Committee / Commission and the operational aspects of the Committee / Commission are appropriate and in functioning condition. 7. NARRATIVE SURVEY RESPONSES In addition to the survey's forced choice questions, respondents were asked to provide narrative responses to two open -end questions ( #28 and #29). The responses to the questions were grouped by common themes and summarized by the project team. 8. Please indicate the three greatest strengths of the City of Rancho Palos Verdes: Those who chose to answer the open -ended questions were provided with the option to rank their options. Since many of the responses that were ranked 1, 2, or 3 were similar, the common themes for all three rankings are summarized together as follows: 0 Dedicated City Staff Matrix Consulting Group Page 42 2-47 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment O Active and involved local community O Effective cost control and fiscally conservation O Community- oriented governing practices The most frequent responses related either to City staff and their dedication to the community or to the local community's involvement in the City's governance. 9. What do you feel are the three most important changes that should be made in the operations of the City of Rancho Palos Verdes to improve customer service to the Public? Respondents that answered this question were asked to rank their answers, however, many of the responses overlapped between the three rankings and so the most commonly expressed changes are summarized below. O Improve communication and develop transparency between the government and the community O Improve the City Website (e.g. electronic transactions, live webcast of meetings) O Decrease government regulation In summary, the majority of respondents believed that the most important change needed to be made in terms of improved communication and greater transparency between the City Government and the community. Matrix Consulting Group Page 43 2-48 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment 5. BEST MANAGEMENT, OPERATIONAL AND STAFFING ASSESSMENT In the assessment of Rancho Palos Verdes, the Matrix Consulting Group project team utilized a wide variety of data collection and analytical techniques to evaluate the operational practices of the City organization. The project team conducted the following data collection and analytical activities: At the outset of the project, the study team interviewed City management. The purpose of these interviews was to develop an initial understanding of the issues and background, which led to this study. The project team conducted a process of interviewing managers in every department. In order to maximize the employee input into this study, the project team distributed an anonymous employee survey which every employee in the departments included in the scope of the study had the opportunity to fill -out and return to the project team. While on site, the project team collected a wide variety of data designed to document workloads, costs, service levels and operating practices. In order to make the assessments of operational strengths and improvement opportunities, the project team developed a set of performance measures, called best management practices" against which to evaluate current services, workloads and service levels in the City. The measures utilized have been derived from the project team's collective experience in working with hundreds of municipalities in California and throughout the country. The performance measures utilized represent the following: Statements of "effective practices" based on the study team's experience in evaluating operations in other municipalities. These measures are both qualitative and quantitative. Where they exist, statements reflecting "industry standards" were used to incorporate commonly utilized service delivery approaches in addition to targets developed by national research organizations. In both instances, these measures of efficiency and effectiveness were selected and adjusted to reflect the unique operating and service conditions in Rancho Palos Verdes. Such factors as weather, topography Matrix Consulting Group Page 44 2-49 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment and history came into play in the selection of actual performance measures. The purpose of this report, then, was to develop an overall assessment of City operations and staffing needs that the City Council and City Manager can utilize to meet on -going service needs in a sustainable way. The following subsections of this chapter present the findings of our operational and staffing assessment by major functional area. We have identified both current strengths within the operations in place and opportunities for improvement that are designed to either increase efficiency and effectiveness of service provision or move the City toward implementation of best practices and operational practices. Each subsection concludes with organizational and staffing recommendations. A. City Manager's Office and Human Resources. The principal direct service areas within the City Manager's Office is the Human Resources function. At the present time, this position is vacant and filled on an interim basis through a contracted position. The following section outlines the best practices and operational practice assessment of the Human Resources function. 1) Best Practices and Operational Assessment. For each best practice or performance target, the project team has identified whether it is a current strength of the organization or an opportunity for improvement. Performance Target Strengths Potential Improvements Human Resources maintains personnel records in an efficient and readily accessible manner utilizing an integrated human resource information system HRIS). Personnel records are maintained in a central and secure location within the Human Resources office. The City does not have a comprehensive HRIS in place. Matrix Consulting Group Page 45 2-50 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment Performance Target Strengths Potential Improvements Human Resources use a workforce planning system to project retirement dates by Department and prepare for replacement of lost competencies and skills. This system has been automated. The plan is updated annually. To date, limited workforce planning efforts have been undertaken. Staff is aware of the future impact retirements may have on the organization due to the long- tenure of many key staff members. The average recruitment times include the following: 45 -60 days for clerical and operations' staff 60 -90 for professional and paraprofessional staff 120 -150 days for management staff Recruitment efforts have been extremely limited in the last year due to not filling vacancies during the revamping of the pension program. Average recruitment times have not been analyzed due to limited data set. Human Resources can demonstrate through climate surveys, exit interview results, and /or other appropriate methods, that it has created and modified a working environment for its employees that enhances worker satisfaction, and minimizes employee turnover. At a minimum: The City conducts climate surveys that measure employee satisfaction on such factors as work environment, quality of supervision, safety, City -wide support, and opportunities for professional development; and The City conducts exit interviews with employees who terminate employment, and compile the results of these interviews. The City currently conducts exit interviews on full -time positions. Part -time positions have exit interviews conducted as feasible. The City does not currently conduct frequent employee satisfaction surveys. The Citywide non - retirement turnover rate is less than 5% of total employees and monitors this data per classification to identify specific areas for improvement. Non - retirement turnover within the City organization is extremely low. Matrix Consulting Group Page 46 2-51 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment Performance Target Strengths Potential Improvements Human Resources maintains clear and effective channels of communication with City employees, including: Providing readily accessible copies of a useful employee handbook and information on City personnel policies and benefit packages Communicating City news and changes in policy to all employees Opportunities for employee feedback on City policies and practices that affect their areas of work or expertise, including employee membership on policy committees, and /or the solicitation of employee input on City policies and programs. The City has a basic employee manual covering both represented and non- represented employees. The employee manual has been updated and implementation is pending final approval of the first employee MOU. Following adoption, all employees should be provided a copy of the employee manual and training should be provided to all staff. Human Resources has developed and implemented strategies to make the City a satisfying place to work including such strategies as the following: Public celebration of professional achievements. Social events (e.g., picnics). Recognition of personal milestones of employees (e.g., anniversaries). Stress release activities (e.g., casual dress days). The City has undertaken several efforts to promote City employment and employee engagement including an annual holiday party, employee recognition programs, etc. Human Resources provides a comprehensive staff development program to achieve and maintain high levels of productivity and employee performance. The City provides training for general topics (Sexual Harassment, Workplace Violence, etc.) to all employees periodically. Staff development related to specific skills is primarily a function of the individual departments. The City should expand efforts to make employees aware of training available to them through the City's membership in other organizations (i.e. — risk management association). Additionally, the City should more thoroughly track employee attendance at training. Matrix Consulting Group Page 47 2-52 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment Performance Target Strengths Potential Improvements Human Resources conducts needs assessments for the Citywide training program that include input from employees and their supervisors at least every other year. A comprehensive training needs assessment has not been undertaken. Human Resources has established and implemented Citywide procedures for assessing the performance of all personnel that include performance criteria including measures and standards related to outcomes. Provides written information regarding the performance assessment process to all personnel, including performance criteria that will be used in the assessment and the process that will be used to make the assessment. The Human Resources program oversees the performance evaluation process. The City has a comprehensive evaluation tool. However, the application of the performance evaluation tool appears inconsistent among supervisors. Human Resources regularly provides training, guidance, and coaching to managers and supervisors on the procedures for improving the performance or disciplining of poorly performing employees. Human Resources provides personal support to individual managers and supervisors to address employee issues. Matrix Consulting Group Page 48 2-53 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment Performance Target Strengths Potential Improvements Human Resources uses cost- containment practices for its Workers' Compensation Program to be proactive in attempts to reduce frequency and cost of Workers' Compensation claims. The following metrics are utilized to manage the Worker's Compensation practices: Average Cost per Claim Annual Cost per FTE Frequency Rate (per 100 employees) Percentage of Open Claims Percentage of Annual Indemnity Claims Average Reporting Lag Time Percentage of Claims by Part of Body Average Claim Duration Percentage of Litigated Claims WC Costs as Percentage of Payroll The City utilizes basic cost- containment approaches to address worker's compensation costs. The metrics outlined should be utilized to evaluate, on an on- going basis, the City's performance related to workers' compensation. Ongoing dialogue and claims reviews should be conducted with the City's claims handler to identify additional efforts that would further limit the City's liability. The City has an active safety committee. The City does not have a safety committee for all employees. Human Resources has a safety inspection program that determines corrective actions necessary based on past workers' compensation claims and proactive inspection of high - risk areas and professions. On -going safety inspections are not routinely conducted of all employee workspaces and public spaces. Human Resources periodically compares its entry -level salaries with other public agencies, and adjusts entry -level salaries as necessary to compete for qualified applicants. Human Resources conducts salary surveys, as part of maintenance of the classification system. The current Council adopted policy has established salary ranges at the 75th percentile of market. The City Council should periodically review the current policy regarding where the City of Rancho Palos Verdes falls in comparison to their peer communities in terms of salary ranges, and total compensation to ensure continued market competitiveness. This policy should be reviewed at least every three years and modified as necessary. Matrix Consulting Group Page 49 2-54 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment Performance Target Strengths Potential Improvements Human Resources proactively reviews the allocation of City employees to classifications every three to four years to ensure that employees are properly classified. This is not currently conducted. The City has a well- defined compensation and classification policy and philosophy. The City has a general compensation philosophy that guides decisions regarding pay rates. The City does not have a formalized classification process based upon a point -count (or similar system) to guide decisions regarding classification of individual positions. Positions are compared to the local market for classification purposes. The current approach has resulted in some internal- equity issues among classifications. There are approximately 125 to 150 full -time municipal employees for every 1 full -time HR employee. There is one full -time HR position for the City's workforce of approximately 72 full -time equivalent employees Consisting of 58 full -time positions and many part -time positions) The position should be allocated additional duties, and some existing duties should be expanded, to warrant continued allocation of a full -time position to Human Resources. The following section summarizes the key strengths and opportunities for improvement. 2) Key Operational Strengths. The City has several current strengths in place related to Human Resources that should be maintained and built upon in developing a stronger human resources program. These include: The City maintains a centralized human resources function with a single individual responsible for oversight of the recruitment and selection function and ensuring compliance with applicable personnel rules and regulations. The City has a very low non - retirement turn -over rate. The employee has a basic employee manual covering both represented and non - represented employees. Matrix Consulting Group Page 50 2-55 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment The City organization undertakes several efforts to promote employee engagement including employee recognition programs and an annual holiday party. The City provides basic training for all employees on key topics such as Sexual Harassment, Workplace Violence, etc. The City has a comprehensive employee evaluation tool and process. Human Resources provides support to individual managers and supervisors when workplace or employee, performance, or discipline issues arise. These strengths provide a strong basis for implementation of the improvement opportunities noted in the following section. 3) Key Opportunities for Improvement. From our assessment, the following are the key opportunities for improvement that should be addressed to improve and develop the Human Resources function within the City of Rancho Palos Verdes. For each of the opportunities for improvement noted in our assessment, we have provided in the following table, a recommended action to improve operations and address the noted deficiency. Matrix Consulting Group Page 51 2-56 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment Identified Improvement Opportunity Discussion Recommendation The City does not have a comprehensive HRIS in place. The lack of a well - developed human resources information system limits the ability of the City to automate personnel transactions, and to develop the needed business data to evaluate personnel activities and plan for the future. The Human Resources module in the ADP system should be carefully evaluated to ensure that it contains the features and functionality to provide a comprehensive HRIS system for the City. Limited workforce planning efforts have been undertaken. Staff is aware of the future impact retirements (or other separations) may have on the ability of the organization to continue to provide services in a seamless manner. Given the small size of the organization's staffing allocation, and the fact that most positions are single incumbent, there is a greater need within the RPV organization to plan for and anticipate key personnel changes that would impact service delivery. Over the last year, the City has had to address several vacancies in critical positions and has been fortunate to find short -term contract employees to fill these key positions. The City should develop a workforce planning effort that identifies key positions within the organization, develop cross - training programs to develop additional internal staff with competencies and abilities to fill the position (at least on a short -term basis), and develop forward looking contingency plans for filling these critical positions when they become vacant. The City does not currently conduct employee satisfaction surveys or report the results of exit interviews to City Council. To further develop the business intelligence needed to evaluate operational practices and the impact of personnel practices / policies on employment decisions, the City should conduct exit interviews for all departing employees and conduct an annual employee climate survey. The City should summarize the results of the currently performed exit interviews on all departing employees and provide annually in a report to the City Council. The City should conduct an annual employee climate survey to better understand from the employee's perspective the employment climate. The City's employee manual should be comprehensively updated and provided to all employees. There have been several changes in the employment arena during the last year including the decision of employees for representation) that require an updating of the employee manual. The City should implement the updated employee manual as soon as practical following adoption of the MOU. Upon completion, it should be provided to all employees and training provided to all employees on the manual. Matrix Consulting Group Page 52 2-57 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment Identified Improvement Opportunity Discussion Recommendation The employee evaluation process should be enhanced to eliminate the inconsistent approach utilized among supervisors. While the City has an acceptable performance evaluation tool in place, it does not appear to be consistently utilized across all departments nor always completed in a timely manner. The City should provide refresher training to all supervisory staff on the performance evaluation process and the existing performance evaluation form to ensure consistent utilization and rankings across departments and supervisors. Additionally, to ensure that all forms are completed in a timely manner, each supervisor should be specifically evaluated by their supervisor on the timely, accurate and thoroughness of their evaluations of staff. The City should develop a core set of performance measures to evaluate the effectiveness of their workers compensation program. While the City has few direct service field employees, it should develop a core set of measures including: Average cost per claim, Annual cost per FTE, Claims by body type, WC Costs as % of payroll, Frequency rate (per 100 employees) to evaluate and identify actions needing to be addressed. Currently liability claims intake is the responsibility of the City Clerk's Office. To minimize potential oversight, enhance claims processing, and place a single individual accountable for this function, these duties should be transferred to the Human Resources Department. The City should develop a series of performance metrics to evaluate their worker's compensation program. Additionally, the City should centralize the handling of all accident and worker's compensation claims by transferring the responsibility for claims review from the City Clerk's Office to the Human Resources position. The City does not have a safety committee in place for all employees. While the majority of field operations (the area of highest safety risk) are contracted within the City of Rancho Palos Verdes, the City should have a safety program in place covering all employees. The City should institute a safety committee covering all employees. Matrix Consulting Group Page 53 2-58 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment Identified Improvement Opportunity Discussion Recommendation The City should have a more aggressive Safety Program. In addition to the implementation of a safety committee, the City should implement a more comprehensive safety program based upon evaluation of prior claims, facility inspections, and risk mitigation. The City should implement a more comprehensive safety program that proactively identifies and mitigates safety risks for the public and employees. The City Council should review the current policy regarding employee compensation identifying where in the marketplace the City of Rancho Palos Verdes should fall in terms of salary ranges, and total compensation. To effectively recruit staff, and for City Administrators to effectively manage compensation and benefit programs, the City should have an adopted compensation and benefits policy that outlines the City Council's guidelines regarding where RPV should fall in relation to the marketplace. The City Council has adopted the 75th percentile of market as its policy. The City Council should periodically review its adopted compensation policy for the City of Rancho Palos Verdes and update as appropriate to maintain a competitive compensation system. Along with this policy, the City should review the current approach to position classification to determine if a more formalized system is needed to ensure both internal and external equity of positions. The City should review employee's classification every three to five years to ensure employees are properly classified. Duties of positions change over time based upon the evolving needs of the organization. To ensure internal and external equity, the City should have a process where each position classification and the duties performed by each incumbent is reviewed every three to five years to ensure that the position description accurately reflects the duties performed. The City should implement a program on reviewing position descriptions and duties performed for each position at least one every five years. The implementation of these recommendations will provide a stronger and enhanced human resources program in the City of Rancho Palos Verdes. 4) Organizational and Staffing Recommendations. The project team evaluated staffing needs in this Department based upon the existing service levels, comparisons to comparable organizations with which we have worked, and recognized standards in the industry. The following points summarize the key issues related to organizational structure and /or staffing levels: Matrix Consulting Group Page 54 2-59 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment The overall organizational structure of this Department is appropriate and staffing levels are in alignment with assigned duties and organizational needs. The only function that is suitable for potential relocation is the contract Administrative Analyst II position responsible for emergency preparedness. This position should be made permanent. It can either remain in Parks & Recreation or relocated to the City Manager's Office. Organizations of this size are just approaching the level where a dedicated human resources professional is typically required. We are recommending that the vacant Human Resources Manager position be filled at the currently authorized level. With the recent employee organization, and the need to enhance many human resources practices, this position is much needed and will greatly benefit the organization. To effectively and fully utilize this position, some duties related to liability claims administration should be transferred to this position from the City Clerk's Office to provide a centralized Risk Management function. The only new position that the project team recommends that the City implement is a City Attorney position. The City of Rancho Palos Verdes utilizes entirely contract services for legal services. With average hourly rates ranging from $150 to $300 for these contracted services, the City can increase responsiveness and save money if a well-qualified municipal attorney can be hired to handle more of the routine business of the City. A staff attorney who can allocate 1,600 hour annually to legal services for the City would eliminate approximately $264,000 per year in legal expenses at an estimated $165 per hour. The total costs for this position would be less than $ 230,000 (including benefits and support costs) resulting in an annual savings of at least $34,000. However, as important as salary savings is the increased access and support that a City Attorney can provide to the organization. The potential exists for even greater savings from more controlled and effective use of outside counsel. In addition (while not staff related it would be connected to this change), the entire legal services contract should be rebid to determine if effective rates are being achieved since the contract has not been bid since it was originally established. Overall, staffing should remain as currently allocated except for making permanent the contract Administrative Assistant position. The vacant Parks & Recreation Director position should be filled as soon as practical. Matrix Consulting Group Page 55 2-60 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment B. Finance and Information Technology. The Finance and Information Technology Department is responsible for all financial functions of the City of Rancho Palos Verdes and the oversight of the information technology contract and daily support for IT services. The following sections outline the best management and operational practices assessment of this Department. 1) Best Practices and Operational Assessment. For each best practice or performance target, the project team has identified whether it is a current strength of the organization or an opportunity for improvement. Performance Target Strengths Potential Improvements Financial Operations Financial staff is cross - trained for critical accounting and financial purposes. Given the small size of the staffing allocation, many financial staff have been cross - trained to provide backup to other staff on critical financial functions so that they can be accomplished in a timely manner. Operating budgets provide readable, comprehensive information on budgeted expenditures, staffing, and revenue, and the goals and objectives and performance measures. The budget provides comprehensive information regarding the City's financial condition, expenditures, revenue, and the goals and objectives for each functional area. A review of the specific performance indicators utilized in the budget and periodic reports should be reviewed to ensure they are in alignment with Council priorities. The 5 -year capital improvement plan provides readable and comprehensive information on costs, and provides a link to the operating budget. The City provides detailed information, including funding source, for approved capital projects for the budget cycle. Although a separate five -year Capital Improvement Plan document is prepared and approved by City Council annually, the document has not been included as an appendix in the two -year budget document. This should be included showing the projected five -year capital needs of the City. Matrix Consulting Group Page 56 2-61 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment Performance Target Strengths Potential Improvements Operating and capital expenditures are monitored on an ongoing basis to assure actual expenditures do not exceed the authorized budget. The City conducts ongoing budget monitoring and financial staff conducted periodic reviews with Department Directors. The City's two -year budget enables the City to take a more comprehensive and forward looking approach to budgeting and to make adjustments annually as needed to address changing economic conditions. The City has an established fund reserve policy. The City has a fund reserve policy outlining required targeted fund reserve levels. The fund reserve is averaging $9M to 10M over the last five -year period. With an estimated annual general fund budget of 24M, the City has established fund reserves at an acceptable level. Account Payable functions are effective: All accounts payable disbursements are supported by adequate documentation invoice, receiving report, purchase order). Invoices are reviewed and approved before payment is made; payments are accurate. Payables are processed in sufficient time to obtain discounts. Payments can be made electronically. The City requires appropriate documentation to support each request for payment and require departmental approval. Electronic payments should be implemented for as many vendors as possible. Accounts Payable is processed within 30 days or other time periods sufficient to obtain available discounts. The City targets payment of accounts payable within 30 days. No significant issues identified related to timely payment of accounts payable. Matrix Consulting Group Page 57 2-62 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment Performance Target Strengths Potential Improvements The City has established cost recovery goals for certain functions (i.e. — building permitting) and has established fees at a level sufficient for the designated operation to be self- funding. The City has adopted cost recovery targets for permitting functions (essentially 100% of costs). The City does not routinely employ cost recovery goals for other functions — such as Parks Recreation programs where a less than full cost recovery policy was adopted by the Council. This policy should be reviewed at least every three years and modifications made as appropriate. Provide information to departments to help monitor budget versus actual expenditures. Financial performance reviewed periodically. Finance staff provides budget documents and reports to managers to review budget performance. Existence of policy of separation of data input and payroll /payables and check printing and mailing? The Department has implemented appropriate segregation of duties for key financial processes. Investment performance is monitored? The City's investment portfolio is monitored on an on -going basis to ensure compliance with the adopted investment policy. An investment policy has been adopted by the City Council. The City has an adopted investment policy consistent with state requirements. Accounting policies, procedures and systems are in place? The City has various accounting policies and procedures in place to ensure expenditures are conducted in accordance with accepted accounting practices. Are automated and integrated financial packages in place that eliminate duplicate data entry among departments for payroll, accounts payable, accounts receivable? The City utilizes SunGard as its financial information system. A new system has been selected for implementation. Key considerations in the implementation of the new system should be the automation of various financial functions to support the public and departments and increase efficiency of service delivery. The City complies with GASB 34 and GASB 45. The City is in compliance with GASB 34 and 45. Matrix Consulting Group Page 58 2-63 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment Performance Target Strengths Potential Improvements Operating procedures and supervisory controls are adequate to ensure that all activity is recorded accurately. Procedures and supervisory controls are appropriate. The City conducts monthly reconciliation of bank accounts, preparation of the Treasurer Report, and audits financial transactions in a timely manner. The City prepares a monthly Treasurer's Report and reconciles all bank accounts. Centralized purchasing guidelines and processing have been implemented to control spending and ensure compliance with purchasing requirements. While the City has approved purchasing policies and procedures, departments have flexibility within the purchasing thresholds, for purchasing supplies and services. The City has implemented electronic purchase requisitions to streamline the procurement process, and ensure compliance with purchasing thresholds. The City has implemented electronic purchase requisitions. The City does not have a fully automated purchase order process including electronic POs, receiving / receipting, and payments to more fully automate the procurement function. The City has an adopted purchase card / credit card policy to guide use of assigned city credit cards. The City has adopted procurement cards for some functions. The City has a strong preference to limit procurement cards to emergency situations / non - routine purchases. Payroll Electronic submittal of timesheets by departments? The City utilized both entry and supervisory approvals within the ADP system. Payroll hours are entered based upon "type of hours" (i.e. — regular, sick, holiday, overtime, etc.) to simplify reporting, track hours by type, and enable automated reports and FLSA tracking. Payroll is entered based upon type of hours to enable tracking of leave balances. Treasurer Functions Matrix Consulting Group Page 59 2-64 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment Performance Target Strengths Potential Improvements Are automated and integrated financial packages in place that eliminate duplicate data entry among departments for payroll, accounts payable, accounts receivable? As previously noted, the City employs SunGard as the comprehensive financial package. Key data is shared between financial modules — eliminating duplication of effort. Effective collection procedures have been put in place. The City pursues amounts due the City from both accounts receivable and NSF checks. Responsibility for cash payments has been centralized. Cash payments are generally deposited with the Finance Department daily, reconciled, and deposited. Cash collection is not entirely centralized but occurs in multiple locations as a convenience for the public. Appropriate internal controls are in place to secure, track and safeguard cash. The City has appropriate internal controls to ensure cash is secure, tracked and safeguarded. Policies, procedures, and work practices are in place to assure the prompt and frequent reconciliation of all cash. Cash is reconciled on a daily basis. Responsibility for billing has been centralized. Billing has been centralized within the Finance Division. On -line payments have been implemented to increase public access to City Services and provide 24/7 access to payment options. The City has limited on -line payment opportunities for the public. This should be expanded and fully integrated into the financial system with the implementation of the replacement ERP system. Information Technology Matrix Consulting Group Page 60 2-65 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment Performance Target Strengths Potential Improvements The City has developed a multi- year technology plan addresses the subjects below and is reviewed /updated annually: Individual departmental and city- wide technology needs; Equitable resource allocation, anticipating growth and technology advances; Funding for technology; Cost - effective acquisition; Professional development for technology users; Technical support needs of users; Infrastructure and network communication including community access issues; and Information management and delivery. The City has an adopted IT technology plan. However, it needs to be updated especially following the completion of, review and adoption of recommendations from the IT study currently in progress. Security standards have been developed to include diagnostic tools, monitoring tools, intrusion detection systems, firewalls, encryption, secure e-mail, and anti - virus. The City has adopted comprehensive security standards to protect City systems and data. A refreshment program is in place to replace computer hardware and PCs. The City has a PC refreshment program in place to maintain desktops / laptops in alignment with advances in technology and service needs. Software is upgraded at appropriate intervals and consistently deployed throughout the organization. The City has implemented an approach to software upgrades to generally maintain a consistent deployment of software across all departments. Support is provided to all users in handling both hardware and software operational issues. IT provides comprehensive support to all users for both hardware and software issues. IT provides a webmaster to manage the content of the City's website. Webmaster functions are handled by the contracted IT staff. The City should provide the ability for individuals within each respective department able to upload documents to their website directly with the selection of a subsequent web host vendor. Matrix Consulting Group Page 61 2-66 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment Performance Target Strengths Potential Improvements IT procures its primary systems such as financial, payroll, personnel, property appraisal, etc.) from vendors; it does not develop its systems in- house. Major software systems are procured from third -party vendors. Solutions are not developed in- house. IT services are appropriate centralized within the City to prevent duplication of services, and ensure a standard approach to IT infrastructure. The City has implemented a centralized IT approach that provides responsibility for all core IT services (network, phone, servers, etc.). IT services are contracted out with one dedicated IT staff member in the Finance Department. The Finance Director is currently spending excessive time on IT related issues — limiting time available for core financial functions. The City should fill the vacant IT Project Manager position. GIS Staff provides training and assistance to all departments to utilize and benefit from the compiled data within the system. GIS is under development by the IT staff. The level of the GIS program under development should be reviewed to ensure it is appropriate for the City's needs. The contract for IT services is bid out periodically to ensure cost- competitiveness. The City should undertake a formal bidding process to ensure that the services currently provided are being acquired in a cost - competitive manner. 2) Key Operational Strengths. The City has several current strengths in place related to Finance and Information Technology that should be maintained and built upon in developing a stronger human resources program. These include: Financial staff have been suitably cross - trained in most areas to provide backup support and ensure continued operations in the absence of any specific individual. The City provides a comprehensive two -year budget document that provides sufficient detail for the public to understand how funds are allocated, major programs and services provided, and the cost of providing municipal services. Capital projects are detailed including funding sources within the budget document. Matrix Consulting Group Page 62 2-67 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment Ongoing budget and financial reviews are conducted to ensure compliance with the adopted budget, identify early potential deviations so they can be addressed, and ensure financial policies are being followed. The use of a two -year budget process enables the City to take a more proactive review and planning approach than is typically achievable under annual budget processes. The City has a good fund reserve policy in place and a healthy fund reserve balance that exceeds recommended practices. Appropriate documentation is required from departments to support all request for payments submitted to the Finance Department. The City has adopted cost recovery targets in many functional areas (such as permitting) that enable staff to evaluate fee and charges necessary to support operations. Financial duties have been appropriately segregated to ensure financial internal controls. The City has an adopted investment policy consistent with state requirements and investment performance is routinely monitored with periodic reports provided to elected officials. The City is in compliance with GASB 34 and 45. A monthly Treasurer's Report is prepared and bank accounts are reconciled monthly. Cash payments are deposited with Finance Department daily and reconciled and deposited with the City's financial institution. The City has an adopted IT Technology plan and a PC refreshment program to maintain equipment at a level sufficient to effectively perform work activities. IT services are centralized within the City and provided by a contracted entity. These strengths provide a strong basis for implementation of the improvement opportunities noted in the following section. Matrix Consulting Group Page 63 2-68 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment 3) Key Opportunities for Improvement. From our assessment, the following are the key opportunities for improvement that should be addressed to improve and develop the Finance and Information Technology function within the City of Rancho Palos Verdes. For each of the opportunities for improvement noted in our assessment, we have provided in the following table, a recommended action to improve operations and address the noted deficiency. Identified Improvement Opportunity Discussion Recommendation As part of the annual budget To ensure that staff is A review of the performance process, the performance monitoring and reporting measures utilized and tracked should indicators within the budget (and in on performance indicators occur during the next budget cycle to other reports developed by staff) of importance to elected ensure alignment with Council should be reviewed to ensure they officials, a review of the priorities. remain in alignment with Council existing performance priorities. measures should take place during the next budget cycle. Performance measures and reports should be directly tied to and in alignment with the Council established priorities. The five -year CIP document Capital investments are A five -year CIP document should be should be included within the among the largest included within the budget document. budget document to provide a expenditures of a longer -term plan and focus for municipality and typically major capital expenditures. have a multi -year focus. To ensure a complete understanding of identified needs, the five year projection and project plan should be included within the budget document. Matrix Consulting Group Page 64 2-69 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment Identified Improvement Opportunity Discussion Recommendation Increased use of electronic payments with vendors should be pursued. The use of electronic payments can reduce staff time required in printing and mailing checks for payments. Vendors are increasingly willing and able to accept electronic payments. The expanded use of electronic payments can further automate processes within the Finance Department. The City should continue to expand the use of electronic payments with vendors. Cost recovery goals for additional functional areas, such as Recreation & Parks, should be developed. The City should establish cost - recovery goals for all major functional program areas. While not all goals will be for 100% cost- recovery, the establishment of specific goals by functional areas provide staff the ability to evaluate service delivery, fees and charges for services, and other practices to ensure they are in alignment with the Council's policy and priorities. Cost - recovery goals should be reviewed at least once every three years, and the City Council's policy updated, with a target of achieving full -cost recovery except where policy decisions reached to deviate. A key consideration in the selection of the new financial system should be the ability to implement for electronic processing for staff, and enhanced online functionality. The implementation of a new financial system is a major undertaking for a municipality and involves extensive financial outlays for acquisition and significant staff time for implementation. The City should utilize as a key consideration the ability of a new system to not only meet internal financial needs but the ability of the system to further automate financial practices and to provide additional online functionality. The City should focus during the implementation phase of the new ERP system the further automation of existing financial practices and enhancements to online functionality. Matrix Consulting Group Page 65 2-70 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment Identified Improvement Opportunity Discussion Recommendation The City should pursue implementation of time entry for payroll at the department level with appropriate supervisory approvals. The entry of time at the Department level provides the ability of the City to further automate payroll processing. Appropriate supervisory reviews and approvals should be built into the system for internal controls. The City should pursue the implementation of additional on- line payment opportunities as a convenience to the public. The public is increasingly expecting and demanding the ability to access government services online. The City should expand its ability to provide services online by expanding opportunities to pay for City services online through credit card payments. The City should expand the availability of online payments via credit card for public convenience with the implementation of the replacement ERP system. The IT Plan should be updated based upon the recent IT review conducted. The City has recently completed a targeted IT audit. The IT Technology plan should be reviewed and updated as necessary to ensure compliance with the finding of this audit as approved for implementation by the City Council. The City's IT Technology Plan should be updated in light of the recently completed IT review. IT services contract should be rebid to ensure that the most cost competitive prices are being achieved. The City should undertake a comprehensive rebidding of the IT contract. Prior to rebidding, the City must clearly delineate specific desired service levels to provide a fair and competitive bidding process for all potential bidders. Given the length of time that the current contract has been in place, there is a definite need to test the market regarding the value of the existing contract. The City should complete a RFP for IT services following definition of desired service levels in each functional area of IT especially related to the GIS program under development to ensure it is in alignment with City needs. Matrix Consulting Group Page 66 2-71 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment Identified Improvement Opportunity Discussion Recommendation The ability of staff within individual To enhance service to the Training should be provided to departments to directly load public and provide quicker designated department documents to their respective responsiveness to loading representatives so that they can load webpages should be enhanced. documents to the web, staff within each documents directly to their website without IT support This Department should be recommendation should be trained to load reports and implemented after the web hosting is other documents to their specific web pages. transitioned to a subsequent concern. The City should reallocate The responsibility for The duties currently performed by the responsibility for air noise from the handling airspace and Finance & IT Department related to Finance & IT Department to the noise issues related to air the handling of Airspace and Noise Planning Department. traffic should be issues related to Air Traffic should be reallocated from the transitioned to the Planning Division Finance Director to the of Community Development. Planning Division of the Community Development Department. This function was allocated to this individual based upon unique prior experiences he had in this topic area. However, the duties are more closely aligned with those that are performed in the Planning Division and should be transitioned to planning staff. While this change cannot be accomplished immediately due to historical knowledge and the need to bring a new staff person up to speed, the Finance Director needs to reallocate time spent on this function to a greater focus on direct Finance and IT duties over time. 4) Organizational and Staffing Recommendations. The project team evaluated staffing needs in the Finance and Information Technology Department based upon the existing service levels, comparisons to comparable organizations with which we have worked, and recognized standards in the Matrix Consulting Group Page 67 2-72 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment industry. The following points summarize the key issues related to organizational structure and /or staffing levels: The overall organizational structure of this Department is appropriate based upon allocated duties and functions. All currently allocated duties are appropriate with the exception of the Airspace and Noise duties related to air traffic. The project team recommends that these duties be reallocated to the Planning Division of Community Development where there is (1) a greater alignment with core duties, and (2) a need to more effectively utilize existing staff. Given the size of the IT contract and the fact that all direct IT services are contracted, the project team would recommend that the City continue with one staff position directly allocated to IT functions and that the vacant Sr. IT Analyst position be reclassified as an IT Coordinator and filled. Otherwise, current staffing allocations should remain as currently budgeted. C. City Clerk's Office. The City Clerk's Office is generally responsible for ensuring all public records are appropriately maintained, including the administration of the document imaging program; public records request are timely processed; and agendas and minutes for the City Council are prepared. The following section summarizes our assessment of the best management and operational practices of the City Clerk's Office. 1) Best Practices and Operational Assessment. For each best practice or performance target, the project team has identified whether it is a current strength of the organization or an opportunity for improvement. Performance Target Strengths Potential Improvements Existence of automated indexing for legal records. The City has implemented a very comprehensive records management system to index and digitize all City records. Matrix Consulting Group Page 68 2-73 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment Performance Target Strengths Potential Improvements Extent to which records management program adheres to state laws and local policies / procedures. The City has a detailed and comprehensive records management program in compliance with state requirements. The Clerk's Office assists each department with compliance and records retention / disposal. Council agendas are prepared and distributed in accordance with adopted procedures and in compliance with public notice requirements. The City's process for preparation, posting and public notice for Council meetings is in compliance with adopted policies and state public meeting requirements. Level / type of minutes generated from meetings. The City prepares summary minutes for Council meetings outlining individual comments of speakers and the final actions taken on each item. Consideration should be given to the preparation of action minutes only to reduce workload associated with minute preparation. Use of technology (such as document imaging) to automate critical functions. The City has implemented a document - imaging program to increase speed and access to all City records. As this system is more fully developed, the City should consider the expansion of information on the website Provide secure environment and location for protection of City records The City has a secure location and environment for the storage of City records. Provide timely access to archived records while maintaining record integrity The City has an effective records management program with an extensive digitized records system. Provides advice to departments on records retention issues? The City Clerk serves as the City's records retention advisor and assists Departments and City staff in compliance with records retention issues. The following sections summarize the key strengths and opportunities for improvement. Matrix Consulting Group Page 69 2-74 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment 2) Key Operational Strengths. The City has several current strengths in place related to City Clerk's Office that should be maintained and built upon in developing a stronger program. These include: A strong public information program that provides access to council agendas, minutes and staff reports is in place. The City has a strong document imaging program in place that provides extensive access to historical documents. City records are maintained in a secure and safe environment. These strengths provide a strong basis for implementation of the improvement opportunities noted in the following section. 3) Key Opportunities for Improvement. From our assessment, the following are the key opportunities for improvement that should be addressed to improve and develop the City Clerk function within the City of Rancho Palos Verdes. For each of the opportunities for improvement noted in our assessment, we have provided in the following table, a recommended action to improve operations and address the noted deficiency. Identified Improvement Opportunity Discussion Recommendation Consideration should be given to The preparation of summary The City should consider a change eliminating the preparation of minutes consumes a to implement only action minutes summary minutes and replacing significant amount of time and for City Council meetings, and the them with action minutes. effort. Many communities, especially those with meetings of other Council - appointed boards and meetings that are televised and where meetings are archived for future viewing by the public, have moved to action minutes only. commissions. As the document imaging program With additional investments in The City should explore methods develops, the City should consider technology, the ability of the of providing additional online providing greater access via the City to provide additional access to digitized public records website to the public for access to access to the documents without a need for submitting a primary government documents such as contracts, resolutions, etc. online can be enhanced. public records request. Matrix Consulting Group Page 70 2-75 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment The implementation of these recommendations will provide a more efficient and effective City Clerk's function in Rancho Palos Verdes. 4) Organizational and Staffing Recommendations. The project team evaluated staffing needs in the City Clerk's Office based upon the existing service levels, comparisons to comparable organizations with which we have worked, and recognized standards in the industry. At the present time, the project team recommends no changes in staffing levels or organizational structure. As noted earlier, the functions related to liability claims are being recommended for transfer to the Human Resources Manager position (when the position is permanently filled). D. Community Development. The Community Development Department is responsible for all planning, building permitting and code compliance efforts within the City of Rancho Palos Verdes. The City has implemented a comprehensive one -stop shop for permitting functions, which includes some Public Works permitting activities. The following sections outline the best practices and operational assessment of the Community Development functions. 1) Best Practices and Operational Assessment. For each best practice or performance target, the project team has identified whether it is a current strength of the organization or an opportunity for improvement. Matrix Consulting Group Page 71 2-76 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment Performance Target Strengths Potential Improvements Planning Division Is the lead responsibility for the processing of discretionary permits centralized within the Planning Division? The Planning Division is the lead on all discretionary permits and coordinates reviews by other divisions as required. Are there established turnaround times for development review projects (such as special permits) and these are clearly communicated to the public (i.e. on application materials / website)? Processing times are dependent upon date of application submittal and scheduled planning commission meetings. Adopted processing times are not listed on applications or the website in a prominent location. Performance standards for reviews conducted by Public Works have not been adopted. These should be established at the same level as those for the Planning and Building Departments. Does the department offer a pre - application conference to handle any potential issues proactively and inform the applicant about all City requirements? The City conducts pre - application conferences with applicants to discuss projects, determine requirements, and provide guidance to staff. Does the department have a process to ensure that the overall development review process is coordinated with other appropriate City departments? The City utilizes the permit tracking system to ensure all review activities are conducted in a timely manner and to coordinate with required reviewers. Does the department utilize automated permit tracking software? The City utilizes a permitting system to track all development review applications, building permits, etc. Consideration is being given to moving to a new system at the same time the City's financial system is adopted; however, concerns have been identified regarding the ability of one system to provide "best in class" solutions for all City functions. Does the City offer a one -stop permit center for discretionary permits? The City has a one -stop center for applications. The Building and Planning functions are within the same Department and share a permit counter. Also within the permitting center, applicants make all payments for applications / permits. All of Public Works permitting functions are not consolidated within the one -stop permitting center. However, residential applicants are not required to submit permits directly to Public Works — this is handled by staff in the permitting center. Matrix Consulting Group Page 72 2-77 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment Performance Target Strengths Potential Improvements Is the zoning ordinance, specific plan, comprehensive plan up -to- date? Zoning ordinance is maintained in an up -to -date manner through periodic updates, as needed. The City made a determination to update its General Plan internally with staff to reduce costs. This has resulted in an extensive process and time delay in achieving full update. Application materials and enabling ordinances / legislation is available online for use by applicants? Zoning ordinance, general plan and specific plan are all available on -line. All application materials are available online. Design guidelines have been adopted to guide development within the City based upon an adopted philosophy and "look" for the community. The City's compatibility requirements provide a high level of discretion and flexibility in addressing individual design elements on projects. The process is very time consuming given the level of public involvement and subjectivity within the requirements. An appropriate balance is maintained on workload distribution between current planning, long -range planning, and special projects. The Division allocates resources between current and long -range planning based upon workload. Current planning workload generally takes priority over long - range planning efforts. A "planner of the day" approach is utilized to provide knowledgeable staff at the counter for applicants. The City assigns planners to counter service each day. This function is primarily provided by the more junior staff. Building Division An automated permitting system is utilized. It is internet accessible. The City utilizes the same automated permitting software for building permits as is used in Planning. On -line permitting is not available. Adopted plan review time frames and targets have been adopted and are prominently noted on application materials and the website. The City utilizes a general 2- week review period for building permit applications with a one - week plan review target for resubmittals. A resubmittal fee is in place. The City can charge a resubmittal fee for excessive numbers of plan reviews. Matrix Consulting Group Page 73 2-78 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment Performance Target Strengths Potential Improvements Submittals must be accompanied by a narrative outlining how each prior comment was addressed in the resubmittal. The City requires that a written narrative outlining the change that was made to address prior comments and notation of where on the plans the change is addressed. Plan review performance is monitored and tracked. Time periods for plan review are tracked in the system and reported on periodic reports provided to the Department Director. Incomplete applications are not accepted by City staff. Staff conduct quick completeness review at time of application. Incomplete applications are not accepted. Building Inspector responds to inspection requests within one workday. All requests for inspection received by the cut -off time are handled next business day. An automated voice - activated inspection request system (IVR) is utilized or online inspection requests can be submitted. The City does not utilize either an on -line or IVR system for scheduling and requesting inspections. Combination inspectors are utilized. The City utilized combination inspectors. Building permit plan checking is accomplished concurrently by all of the departments /divisions involved in the process. Plan checking is generally conducted concurrently. Inspectional staff has received appropriate training and maintain appropriate certifications for their specialties. Staff has appropriate certifications to perform assigned functional duties. Application materials are available on -line. Building permit application form is available online. Plan review submittal requirements are clearly outlined and available online. The City has a comprehensive checklist available online for use by applicants. Matrix Consulting Group Page 74 2-79 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment Code Compliance Division The City has a proactive zoning Enforcement program / process. Code Enforcement Officers are responsible for field enforcement of zoning (property maintenance, unpermitted construction, signs, etc.) compliance issues. Proactive enforcement is utilized to target activities based upon such factors as compliant volume, risk assessment, and property condition. Officers are assigned to a specific region of the City and conduct proactive patrol and enforcement. Code Enforcement officers are responsible for a comprehensive range of code enforcement functions including noise, light, property maintenance, zoning, etc. Code violations complaints are prioritized and inspections scheduled accordingly (e.g. — respond to critical priorities within 8 hours). All code complaints received are prioritized upon receipt to ensure highest priority issues are addressed first. Immediate responses are generated for high priority complaints such as vacant or abandoned homes, unfenced swimming pools access issue or green water), attractive nuisances. An administrative enforcement process is utilized as a first response that includes citations and an administrative or independent hearing officer before criminal prosecution is utilized. This includes a range of tools to encourage voluntary compliance to accelerate processing time with a range of sanctions (fines, costs, and penalties) tailored to the case, designed to reduce the reliance on judicial processes, and provide stronger penalties for violators, particularly repeat offenders, etc. The City has administrative citation process that can be utilized. The City has implemented a strong focus on working with customers to achieve compliance in lieu of formal enforcement mechanisms utilizing these as a measure of last resort. Majority of cases are addressed through voluntary compliance. Alternatives have been developed and utilized to reduce the amount of time compliance officers spend in the office dealing with paperwork. Field utilization of laptops is limited due to connectivity issues in the community. Matrix Consulting Group Page 75 2-80 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment For certain types of cases (i.e., weed abatement, property maintenance, etc.), Code Enforcement proceeds immediately to abatement after The City makes effective utilization of abatement activities, where appropriate and applicable, to immediately address non - compliance. 1) the issuance of a notice of Examples include graffiti removal violation and failure to comply and mowing of grass (i.e. — within ten days and (2) a hearing by an independent hearing officer. This includes use of a civil penalty. abandoned properties). Goals, objectives, and General goals and objectives are More defined performance performance measures have outlined within the City's budget. measures and targets should be been developed to provide a adopted and utilized internally to guide for decision - making, link measure and evaluate departmental actions to the performance of the Code broad goals of the Mayor and Enforcement function. City Council, and define what resources ought to be allocated to what services. Fees are charged to help offset Fees and liens are placed the costs of providing specific against properties for abatement code enforcement services appeal fees, administrative fees for abatement services, for example). work conducted. The following sections summarize the key strengths and opportunities for improvement in Community Development. 2) Key Operational Strengths. The City has several current strengths in place related to the Community Development functions that should be maintained and built upon in developing a more effective and customer - oriented program. These include: The majority of permitting functions have been centralized within the Community Development Department. A single department head oversees all planning, building and code compliance efforts. The City conducts pre - application conferences with applicants to discuss projects, determine requirements, and provide guidance to applicants. The City utilizes a single permit tracking system for all permitting activities in planning, and building. Matrix Consulting Group Page 76 2-81 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment The Zoning ordinance is maintained in an up -to -date manner and all planning, zoning and building regulations, along with applicable checklists, are available online for use by applicants. Planners are assigned to counter -duty as planner of the day to assist applicants with their applications. The City utilizes cross - trained building inspectors who are able to conduct inspections and plan reviews in multiple- trades. The City has implemented permit coordinators to assist applicants and conduct intake and processing activities. The City makes effective use of its website to make the public aware of pending planning applications (especially major developments) and provides relevant background information for the public's review. The building permitting function performs plan reviews in a timely manner and have adopted processing times (two weeks initial review, and one week resubmittal reviews) that represent best practices in the industry. Code Enforcement officers are responsible for a wide variety of city code enforcement activities and the City has placed a strong emphasis on code compliance rather than punitive enforcement activities. These strengths provide a strong basis for implementation of the improvement opportunities noted in the following section. 3) Key Opportunities for Improvement. From our assessment, the following are the key opportunities for improvement that should be addressed to improve and develop the Community Development function within the City of Rancho Palos Verdes. For each of the opportunities for improvement noted in our assessment, we have provided in the following table, a recommended action to improve operations and address the noted deficiency. Matrix Consulting Group Page 77 2-82 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment Identified Improvement Opportunity Discussion Recommendation Application processing times are not listed on the applications or the City's website. Performance review targets for Public Works not adopted. To effectively communicate with the public and ensure a high level of service, processing times should be prominently listed on the City's website for all review functions (planning, building and public works). Applicants should know when to expect a response from the City following submittal of a complete application. Public Works should adopt plan review times consistent with those adopted by the Community Development Department. The City should include plan review / processing times on applications, and prominently display these performance standards on the website. Any change in the permitting software should be done with concurrence of the Community Development Department and with a focus on increasing online services available to the public. At the present time the City is considering acquisition of a new financial system and is considering several enterprise -wide solutions. Any decision on a system to acquire should include concurrence from Community Development that they will continue to have at least the same functionality as present in their current system, and ideally expanded services such as online permitting, online application submittal, status checking of submitted applications, online access to plan review comments, etc. The City should pursue expansion of additional on -line services for Community Development permitting functions including online submittal of applications, online permitting for over the counter permits, online review of plan review comments, and online view of application status. Any decision regarding changing the City's enterprise wide software system should take into considerations the ability of the new system to maintain or enhance functionality currently in place within Community Development with their existing system. The City's comprehensive plan should be given priority for completion. The City has made a policy decision to complete the updating of the City's General Plan internally with existing staff resources. This has resulted in an extensive review and updating process that has delayed completion. The City should consider addition of some funds to assist full -time staff in completing the update of the City's General Plan in a timely manner. Matrix Consulting Group Page 78 2-83 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment Identified Improvement Opportunity Discussion Recommendation The City should pursue There are many permits The City should implement on -line implementation of on -line issued by the Community permitting for over the counter permits permitting for selected permits. Development Department that do not require plan reviews to that do not require plan review such as water heater replacements, reroofs, etc. The City should pursue implementation of online permitting for these permits to enhance service to the public. enhance service to the public. The City should consider The use of online Staff should pursue implementation of implementation of on -line inspection requests or an either an IVR or online inspection inspection requests (or IVR enables the City to requests to expand service to the alternatively IVR — interactive eliminate the need for public and automate the inspection voice response system) for the contractors / applicants to request process. processing of inspection requests. talk with staff to request an inspection, enables inspections to be requested 24/7, and further automates the process. The implementation of these recommendations will provide stronger and enhanced Community Development services in the City of Rancho Palos Verdes. 4) Organizational and Staffing Recommendations. The project team evaluated staffing needs in the Community Development Department based upon the existing service levels, comparisons to comparable organizations with which we have worked, and recognized standards in the industry. The following points summarize the key issues related to organizational structure and /or staffing levels: The overall organizational structure of this Department is appropriate based upon allocated duties and functions and no change in organizational structure or reporting requirements is needed. As previously noted, the project team has recommended the reallocation of duties related to Air, Space and Noise related to air traffic from the Finance Department to the Planning Division. Existing planners should be able to accommodate this work without additional staff requirements. Matrix Consulting Group Page 79 2-84 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment Current allocations of planners exceeds that which is typically seen by a community the size of Rancho Palos Verdes, but this is directly attributable to the neighborhood compatibility and view restoration ordinances and regulations that create a level of work not typically found in other communities. One position of Permit Tech should be reclassified to a Building Inspector to enable more effective handling of work requirements / activities. While this position can still perform permitting functions as needed, there are times where a single Building Inspector is not sufficient to handle workloads. Other than these specific recommendations, there are no other staffing or organizational structure changes recommended from the current authorized staffing levels. Existing vacancies that are authorized in the budget were considered as part of the staffing complement when evaluating workload and should be filled. E. Public Works. The City of Rancho Palos Verdes provides most of the public works services through contracted services. Internally provided services are principally related to permitting activities, project development and management, contract management, grants administration, solid waste management, NPDES, and maintenance functions. 1) Best Practices and Operational Assessment. For each best practice or performance target related to the Public Works program, the project team has identified whether it is a current strength of the organization or an opportunity for improvement. Performance Target Strengths Potential Improvements Fleet and Facilities Maintenance Building maintenance staff has an effective preventive maintenance program for its facilities. Building maintenance services are done primarily through contract services. Each current contract outlines performance criteria within it that are monitored and enforced by City staff. The current manual work order system should be converted to an automated system. Matrix Consulting Group Page 80 2-85 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment Performance Target Strengths Potential Improvements Fleet maintenance and repair functions have been centralized. Due to the small size of the fleet, these services are contracted out. The City should periodically rebid fleet services to ensure best value is being obtained. The City has an asset replacement/rehabilitation fund for both vehicles and facility assets, which is contributed to annually base upon useful life and other protocols. The City documents fleet and facility refurbishments costs in the capital budget. A long -term facility and fleet program should be more fully developed. Of particular note is the upgrading of the City Hall complex. STREET & SIGNAGE MAINTENANCE Potholes are patched within one workday of receipt of the complaint. There are extremely few potholes in Rancho Palos Verdes. Potholes (when they occur) are patched quickly in accordance with the City Council's adopted 48 hour repair time frame. The average pavement condition index for the City's street network ranges between 65 and 75. The average pavement condition index for the City's street network exceeds this range. The City Council has adopted a PMI target of 85 out of 100. Major road repairs and reconstruction are contracted out. All maintenance and repair work within Rancho Palos Verdes is contracted out. Storm water catch basins, box culverts, and drainpipes are cleaned annually. Storm water catch basins, box culverts, and drainpipes are cleaned annually. Storm water ditches are cleaned annually. Storm water ditches are cleaned annually. Sign reflectivity is checked once every two years and regulatory signs are replaced when their reflectivity falls below acceptable standards. Sign reflectivity is not checked throughout the City on a consistent bi- annual basis. ENGINEERING Matrix Consulting Group Page 81 2-86 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment Performance Target Strengths Potential Improvements Application processing times are not listed on the applications or the City's website. Performance review targets for Public Works not adopted. To effectively communicate with the public and ensure a high level of service, processing times should be prominently listed on the City's website for all review functions (planning, building and public works). Applicants should know when to expect a response from the City following submittal of a complete application. Public Works should adopt plan review times consistent with those adopted by the Community Development Department. The City should include plan review / processing times on applications, and prominently display these performance standards on the website. The Public Works Department should adopt the same processing time standards as are utilized by the Community Development Department. Engineering services are centralized to ensure economies of scale. Engineering services are centralized in the Department of Public Works. A substantial portion of engineering work remains contracted out. Staffing requirements for all of the capital projects in the first year of the five -year capital improvement program have been identified. Annual capital program are balanced against the availability of resources to contract for repairs. Contracts to construct specific projects are handled based upon identified projects in the CIP. Staffing for design and inspection of capital projects is based upon cost of construction guidelines. There is no linkage between in- house staffing based on ASCE cost of construction guidelines for planning, design, project management, etc.) in order to properly identify the resources needed internally to effectively manage and oversee the capital projects. A project cost accounting system is utilized to enable comparisons of planned versus actual staff hours for the design and inspection of capital projects. Projects are governed by the capital project budget and internal procedures utilize a project budget cost accounting approach. A project management procedures manual has been developed for capital project management and construction management. The Department of Public Works conforms to and utilizes standards in the "Greenbook" Standard Specifications for Public Works Construction and the Caltrans Manual. PARK MAINTENANCE Matrix Consulting Group Page 82 2-87 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment Performance Target Strengths Potential Improvements Staff inspects the condition of the parks. Staff inspects the condition of the staffed parks on a daily basis and inspects un- staffed parks periodically. Park maintenance is primarily a contracted function and staff monitors maintenance activities to ensure compliance with contract requirements. A more formalized park inspection program should be established to identify maintenance issues. Quality standards have been developed for park maintenance. Rancho Palos Verdes has high quality expectations with respect to landscape maintenance standards and park condition. The City has not adopted formalized maintenance standards with respect to maintenance metrics." For example, each park is not assigned to a maintenance category (i.e. — A — Best Quality; B — Average Quality) as recommended by the National Parks & Recreation Association. Levels of service have been developed that define the frequency with which maintenance tasks are to be performed. Landscape maintenance contracts have service frequency terms and conditions. The Department maintains and uses information on the full unit costs of maintenance activities. Full unit cost of maintenance activity is presently not captured for various work units. Work activities are scheduled on a frequency sufficient to maintain parklands and assets at a pre- determined level. The contracted vendors perform landscape maintenance services based upon frequency levels. A computerized maintenance management system is in place to handle and schedule preventive, routine, and emergency maintenance service requests. While a maintenance management system is not in place, with the majority of maintenance work conducted through contracted services it is not necessary for the City to invest in one at this point in time. The City should consider implementation of a maintenance tracking system to address identified issues and provide real -time business intelligence regarding maintenance efforts, costs, and assessment of condition. The following sections summarize the key strengths and opportunities for improvement. Matrix Consulting Group Page 83 2-88 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment 2) Key Operational Strengths. The City has several current strengths in place related to the provision of Public Works services that should be maintained and built upon in developing a stronger and more effective program. These include: The majority of direct service provisions (building and road maintenance, construction projects, fleet maintenance, etc.) are contracted out enabling the City to leverage market prices, reduce capital investment and limit city staff resources required to provide services to the public. City staff concentrate their efforts on public outreach and response. The City develops an capital program outlining City priorities for capital investment in the municipal infrastructure. The City has adopted maintenance standards based upon community desires to ensure a well- maintained road (though adoption of a target PM!) and infrastructure network (through the use of capital planning). Most key deficiencies are identified and planned for in the capital budget. The City follows general preventive maintenance standards (for items such as pavement condition, catch basin / culvert cleaning, etc.) that are in accordance with industry standards. Engineering services are centralized within Public Works and individual engineers specialize within the engineering practices. Engineers are responsible for project management activities to ensure projects are completed on budget and schedule. The City has conforms to and utilizes the "Greenbook" Standard Specifications for Public Works Construction and the Caltrans Manual. Park maintenance is primarily contracted to private firms for completion. The maintenance function and required service levels are outlined in the individual contracts. The City of Rancho Palos Verdes has high service quality expectations with respect to landscape maintenance standards and park conditions. Landscape maintenance contracts have implemented service frequency terms and conditions that outline the level of service to be provided and how often it should be performed. Matrix Consulting Group Page 84 2-89 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment These strengths provide a strong basis for implementation of the improvement opportunities noted in the following section. 3) Key Opportunities for Improvement. From our assessment, the following are the key opportunities for improvement that should be addressed to improve and develop the Public Works function within the City of Rancho Palos Verdes. For each of the opportunities for improvement noted in our assessment, we have provided in the following table, a recommended action to improve operations and address the noted deficiency. Identified Improvement Opportunity Discussion Recommendation The City should review and formalize preventive maintenance The long -term ability of the City to provide a well- The City should review and update, as necessary, the on -going preventive and inspection activities to ensure maintained infrastructure maintenance guidelines for sufficient focus is placed on relies on the infrastructure under control. This will preventive maintenance of the implementation of a provide the ability to more accurately City's infrastructure. comprehensive and define annual expenditures necessary managed preventive for maintenance of existing maintenance program. infrastructure for inclusion in the The City should review all routine preventive annual capital budget. maintenance activates and The City should consider determine recommended implementation of a maintenance maintenance guidelines tracking system to address identified that are utilized for issues and provide real -time business developing annual work intelligence regarding maintenance programs in addition to the efforts, costs, and assessment of new capital projects included in the capital budget. condition. The City should rebid fleet While the City has a small The City should rebid the fleet services at least every five years fleet that it is responsible maintenance contract at least every to ensure competitive pricing is for maintaining, the service five years. being achieved. should be rebid, at least every five years, to ensure competitive pricing is being achieved. Matrix Consulting Group Page 85 2-90 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment Identified Improvement Opportunity Discussion Recommendation A long -term facility needs study The City should begin the The City should begin the planning should be conducted to determine planning process to process to conduct a comprehensive the required facility needs of the determine long -term facility long -term facility needs study to organization. needs within the develop a plan for upgrading or organization. While all services are being provided in an acceptable fashion with current facilities, the cost of upgrading or replacing existing facilities will require advance planning and budgeting. Of greatest concern is the City Hall complex which is less than an ideal facility for both staff and service provision. replacing municipal facilities. The City should adopt ASCE cost Since the majority of The City should utilize cost of of construction guidelines to engineering and construction standards for establish staffing levels within the maintenance activities is establishing the size and specialities Engineering function of Public contract out, the City of City engineering staff. This will Works. should be staffing its directly link staffing requirements to internal engineering the number and size of projects under function based upon level management by City staff to ensure of effort required to sufficient resources are alloacted to manage the contracted services and perform in- oversee capital projects. house engineering work. Engineering staff should have The American Society of established informal "billability Construction Engineers targets" so that work activities are provide well - developed charged directly to managed and guidelines for the designed projects and that time spent appropriate staffing and on each phase of a project is expenditures that should be dedicated to project management and design based upon the total dollar value of the project being managed / designed. The reasonable. City should adopt these standards for on -going evaluation of their required level of staffing internally. As described in the recommendations above, the project team recommends that the City adopt specific service levels for each park area in the City park system. The following table summarizes the service level methodology commonly utilized for this Matrix Consulting Group Page 86 2-91 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment effort and is based upon standards promulgated by the National Parks & Recreation Association. Service Level Service Level Definition and Required Maintenance Staffing A" State -of- the -art maintenance applied to a high quality, diverse landscape. Turf is lush, free from weeds and cut to a precise level. Plants and trees in parks are pruned for safety, tree health and ornamental beauty. Hardscapes are regularly swept and litter is collected 5 -7x per week. Requires one park maintenance worker per 4 to 6 developed park acres. B" A reasonably high level of maintenance associated with well - developed park areas with higher visitation rates. Major difference with Service Level "A" is turf is not cut on frequent, regular intervals at precise level and plants and trees in parks are not pruned and trimmed at the same frequency. Litter control is periodic and hardscape maintenance is less frequent. Requires one park maintenance worker per 6 to 10 developed park acres C" The lowest expected service level for fully developed parks or a moderate level of maintenance associated with park locations of large size, of average development, and /or visitation. Maintenance is accomplished, usually with longer service intervals, to keep the park safe and minimally serviceable to the community. This level requires one park maintenance worker per approximately 12 to 18 park acres. D" A minimal service level to parklands or open space with no facilities with the intent to maintain safe grounds and a "natural" ambience. Generally inspection services and litter control are conducted, but on an infrequent basis. Usually such services are conducted as "fill -in" work by staff but otherwise one park maintenance work can cover several hundred acres of undeveloped parkland or open space. The implementation of these recommendations will provide a stronger and enhanced parks maintenance program in the City of Rancho Palos Verdes. While Public Works principally oversees the Park Maintenance activities, Recreation and Parks staff should be involved in the establishment of condition levels to be utilized. The table on the following page provides an example of how staff resources should be planned and allocated based upon cost of construction guidelines. The billability targets should be based upon a reasonable annual hour total that takes into consideration the use of leave time (vacation, sick, holiday), training time, and a Matrix Consulting Group Page 87 2-92 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment reasonable estimation of time required for administrative functions not related to a specific capital project. Typical billability targets for staff are around 1,500 hours annually or 125 hours per month. This target represents an aggregate for all projects under the control of an individual employee and can be adjusted to provide a time allocation for staff accessibility, public outreach and staff support to projects. While achieving comparable billability targets to those utilized in the private sector is not the overriding goal, these standards ensure that staff time is fully utilized in a productive manner for capital projects and is tracked based upon work performed. Depending upon the number and size of the projects being worked on, some employees may be charging time to a small number of projects and others to a larger number. What is critical is monitoring the total time per employee that is spent on direct service provision that can be allocated to a project and ensuring equitable workloads. The implementation of these recommendations will address the major opportunities for improvement noted in the Public Works function. Matrix Consulting Group Page 88 2-93 115 z 0 a) cr) IS i a) C) L a) 0- C CU ii a) 2 co co i 0 V ,A OY+ a) v i }' a II D co cC 0 0 42 a) C.) 0 CO a) Ce CU CO 0 a 0 7. CU C) 0 a WaterandWastewaterAverage I N- .- ba . Q Lo O O 0 N\ O N O O N o0 r O tiR to Lo c N .O O t L O O 00 O 0 N N N O O N O 6 0 Qi ai AboveAverage c O ta- Q Lo O O Co00 N N N O N O O COM O o a) N •QO 0 •O t E O N N cr O 1- O o 01 N TrafficControlAverage r .- bG} - 0, 0 O N O_ o M o N ci 0 I` M • LO C N .2 O •- a Lo o c Co o N 0 N M N 0 17% StreetReconstructionAverage r • Oc O Lo O O 00 O N O NZ O C 7 N. NI .2 ft E O a o a T o o T o Q O N AboveAverage b} . E o 0 0 N 0 o Li' o CO O 0 r N Li, c N •O 63 O • a O o M o N 0 N 0 Lid 0 CO O o N StreetConstructionAverage O 63 E O Lo O O ti O N 0 N O N O I' O N O 0 r 00 ci 6 •E C O N N O 0 N AboveAverage O E Lo O 0 \° co tp u - N 0 N T N o Li) o M O • 0 r N N .0 O • O N CSI Cr) Li" CO 25. 4% TypeofProjectLevelofComplexityConstructionCost ( +/ -) PlanningandScopingDesignDevelopment I DesignSurveyDesignAdministrationConstructionSurveyConstructionInspectionConstructionManagement I ProjectClosure LC:S. cn co b) RI EX MatrixConsultingGroup 2-94 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment 4) Organizational and Staffing Recommendations. The project team evaluated staffing needs in the Public Works Department based upon the existing service levels, comparisons to comparable organizations with which we have worked, and recognized standards in the industry. The following points summarize the key issues related to organizational structure and /or staffing levels: The position of Public Works Director should be filled as soon as reasonably possible. The current vacancies in the Deputy Director and Assistant Engineer positions should not be filled until after the new Public Works Director is in place, and the Department has implemented cost of construction guidelines and reevaluated staffing requirements for Engineering positions. Cost of construction guidelines should be adopted for determining in -house engineering staff requirements. Internal staff resource requirements should be evaluated every couple years based upon adopted and projected capital programs. Other than these changes, no additional changes in staffing levels are recommended at this time in the currently authorized positions. This level of staffing, including currently authorized but vacant position, was considered in the evaluation of staffing requirements. Following the development of detailed capital program and implementation of cost of construction guidelines, the number of engineering staff should be reviewed. F. Recreation and Parks. The Recreation and Parks Department is responsible for the oversight and provision of a variety of recreational opportunities within the City of Rancho Palos Verdes including park resources, the museum /interpretative center, and access to recreational programs. Matrix Consulting Group Page 90 2-95 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment 1) Best Practices and Operational Assessment. For each best practice or performance target related to the Recreation and Parks program, the project team has identified whether it is a current strength of the organization or an opportunity for improvement. Performance Target Strengths Potential Improvements Parks Maintenance The City has adopted a cost recovery goal for Parks & Recreation. The City does not have a formal cost recovery goal for Parks & Recreation Activities. Cost recovery targets should be established for major parks & recreation functions such as the Museum, Recreational programs, etc. The City provides a comprehensive level of recreational programs to meet community needs. The City has adopted a targeted approach to provision of recreational programs in line with prior Council policy. The majority of recreational programs are provided by private instructors who rent space from the City at one of the City facilities. Payments are made directly to the provider by participants. Due to the large number of community resources and providers of specialized recreational activities, there is a low "unmet" need in relation to recreation programs. The City directly provides limited programs, mainly focused on special events. The City Council and Staff should revisit the existing policy of limited recreational programming provision to ensure staff's approach continues to be in alignment with Council Priorities. Current staffing does not support direct provision of recreational programs. If the City were to expand either direct contract providers to expand recreational activities, or expand the number of programs provided by staff, an increase in staff allocation would be required. The City has a Recreation Software Program in place to assist with registration, enable on -line registrations, and schedule available rooms / facilities. The City does not currently have in place a software system to manage recreational programs or space rentals. Staff has selected a software program and implementation is underway. Critical functionality for improved efficiency is the ability to utilize on -line registration and space scheduling. Matrix Consulting Group Page 91 2-96 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment Performance Target Strengths Potential Improvements The City actively promotes rentals of existing recreational buildings / spaces to generate revenue. The City rents many of its existing facilities to outside entities to generate revenues to offset costs of service provision. Space at the museum is utilized for weddings and similar events. The following sections summarize the key strengths and opportunities for improvement. 2) Key Operational Strengths. The City has several current strengths in place related to Recreation and Parks services that should be maintained and built upon in enhancing the services provided. These include: The City has adopted a targeted approach to provision of recreational services within the City of Rancho Palos Verdes in accordance with prior Council policy decision. The majority of recreational programs are provided by private instructors who often utilize City space / facilities. City provided programs are typically limited to special events. The City has a well- defined and utilized rental program to generate additional revenues from short -term rentals of City facilities and locations. The City makes extensive use of volunteers, especially docents, to support their operations. These strengths provide a strong basis for implementation of the improvement opportunities noted in the following section. 3) Key Opportunities for Improvement. From our assessment, the following are the key opportunities for improvement that should be addressed to improve and develop the Recreation and Parks services within the City of Rancho Palos Verdes. For each of the opportunities for improvement Matrix Consulting Group Page 92 2-97 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment noted in our assessment, we have provided in the following table, a recommended action to improve operations and address the noted deficiency. Identified Improvement Opportunity Discussion Recommendation The Council should revisit the existing policy of providing the majority of recreational program through private instructors. While the current approach has served the City well, the City Council should have a working session with staff to review the current policy of providing the majority of recreational services through contracted providers. This discussion should evaluate whether the needs of the community are still being served, the level of programming that should be provided with staff resources, and the sufficiency of the current policy. Current staffing is based upon this model and an increase in direct provision of services would require staffing adjustments. The City Council should conduct a review of recreational programs, in conjunction with staff, to determine whether they wish to remain with the current approach of primarily providing services through private instructors. The City does not have in place a software program to manage recreational programs or space rentals. The City is managing current recreational programs and space rentals without the benefit of a specialized recreational software. This limits efficiency of operations and impacts the ability to provide any on -line registrations or reservation services to the public. The City should pursue implementation of a specialized software package to handle course registrations, space rentals, and enable on- line access to recreation services. Based upon experience with other entities, this should be feasible for an expenditure under $50,000 based upon the current services and service levels in Rancho Palos Verdes. The City should focus implementation of the selected software system on automation and on -line access to recreation programs and space rentals. Matrix Consulting Group Page 93 2-98 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment 4) Organizational and Staffing Recommendations. The project team evaluated staffing needs in the Recreation and Parks Department based upon the existing service levels, comparisons to comparable organizations with which we have worked, and recognized standards in the industry. This department is operating on a very limited staff allocation and the majority of direct services are either contracted (for maintenance activities and /or recreational programming) or provided by volunteers. The current authorized staffing complement should be maintained with the following exceptions: The interim contract position handling Emergency Management functions should be converted to a permanent position within the City. Organizationally, it can either remain within Recreation and Parks or be relocated to the City Manager's Office. There is a notable lack of administrative assistant support within this department. These functions are filled primarily by part -time staff who also support the staffing of the City Hall reception desk. The City should implement a full -time Administrative Assistant position to serve each of these functions. The vacant Recreation and Parks Director position should be filled as soon as practical. Additional staff positions are only recommended if the Council were to make a policy decision to increase City provided recreational programs. Matrix Consulting Group Page 94 2-99 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment 6. EVALUATION OF ORGANIZATIONAL TRANSPARENCY Over the last several years, there has been an increasing demand from the public for enhanced levels of transparency for government entities. Local governments are no exception, and since local governments are typically the closest and most accessible to residents, the push for greater disclosure of information has focused on the cities and towns across the county. While there are no "standards" that define an acceptable level of transparency, there are several initiatives throughout the country that provide some guidance on the types of information that should be made readily available by the local government in a proactive manner to increase transparency. One good example (derived from the initiative developed by the Illinois Policy Institute in conjunction with the Sunshine Review) utilizes a ten -point checklist to evaluate local government organizations on their level of transparency. The Sunshine Project also recommends several additional items be considered in evaluations of transparency that are not included within the ten -point checklist of the Illinois Policy Institute. The following table summarizes recommended items that should be available on local government's website, the rationale for the disclosure of this information, and indicates the project team's assessment of the City of Rancho Palos Verdes' current level of transparency on this item. This is a combination listing of those items recommended from both sources. Matrix Consulting Group Page 95 2-100 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment Element Description Rationale 1. Elected & Administrative Officials' Contact Information The website should include contact information (Phone & E- Mail) of all elected officials, the top administrator, and the head administrator for each department. Officials are elected to represent their constituents. In order to do so effectively they should be engaged in regular dialogue and be as accessible as possibly by providing a variety of ways to be contacted. Administrative staffs are knowledgeable resources, provide constituent services and often enforce ordinances. Because of these roles it is imperative for them to be available to constituents by providing contact information to the heads of each department and not just general information. 2. Meeting Information including calendar (future meetings) and minutes and board packets (next upcoming and prior). Websites should include notices about public meetings of its governing board, and minutes of past meetings. Websites should have meeting agendas for future and /or past meetings, and board packets so citizens and elected officials have equal access to the information used to make legislative decisions. Citizens should have the knowledge of when an elective body meets and what issues they will be voting on so they can be an informed and engaged in the democratic process. Meetings are one of the few ways the public can engage in true dialogue with representatives. Given the reality of busy schedules, governments should offer an alternative to meeting attendance by posting meetings, agendas, board packets, locations and minutes on their website. 3. Public Records Request Public Record Request submission & Contact Information for Public Record Custodians While a website with comprehensive transparency will cut down substantially on Public Records requests, these requests provides an important means through which the public can obtain information regarding the activities of government agencies. Governments are required by law to respond to public record requests within designated timeframes. A public body that maintains a website should post relevant information regarding request procedures, and who to contact prominently online. 4. Budgets The website should include the current -year budget and the budget for the prior 4 years. (5- years total) Budgets show the big picture of what goals and priorities the government established for the year and prior years. Budgets details also serve as a way for taxpayers determine how the government performed in relation to past years. Matrix Consulting Group Page 96 2-101 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment Element Description Rationale 5. Financial Audits The website should include regular audit information for the past 5- years, specifically the comprehensive annual financial report (CAFR) for the agency's total performance. Additionally, websites should include special project report results such as TIF districts and special construction projects), audit schedules and performance audits for government programs. Prior 5- years) While budgets give the big picture to constituents, an audit reveals how well the government performs on their goals. An audit reveals how closely elected officials kept their promises, and enable constituents to hold them accountable. 6. Expenditures The website should include a Checkbook Register and Credit Card expenditures to all individuals and third- party vendors. (Prior 5- years) Having access to a checkbook register, or bill list, provides timely and pertinent information about government operations to the citizens and taxpayers. Often such bill lists are voted upon by elected officials and citizens should have access to the same information as its leaders. Having expenditure information online deters waste and abuse by government employees, and increases the chances of rectifying problems once they occur. 7. Salary & Benefits The website should contain compensation information for each individual employee including Wages, Salary, Overtime, Health, Dental, Life, Pension, etc. (Prior 5- years) Salaries & benefits is the biggest expense area for most bodies of government. Government employees work for the citizens & taxpayers. Citizens should have a right to know how much in compensation they are paying each of their employees as well as knowing the number of employees each body of government has. 8. Contracts The website should include rules governing contracts posted online for the last 5- years; including bids and contracts for purchases over $25,000 and the vendor's campaign contributions posted with contract. Labor agreements with all employee groups. (Prior 5- years) Contracts should be available for review so the people can evaluate if the contract was a no bid replacement and /or if the government chose the best solution for its constituents. Matrix Consulting Group Page 97 2-102 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment Element Description Rationale 9. Lobbying If the unit of government belongs to any taxpayer- funded lobbying associations that it helps to fund by paying association or membership dues, that information should be disclosed on the government unit's website. Additionally, if any unit of government directly contracts with a lobbying firm that should be disclosed on a website as well. (Prior 5- years) Almost all government entities have lobbyists on retainer or are members of an association that lobbies on their behalf. This information should be disclosed to constituents, so they can make sure what is being lobbied benefits the community. 10. Taxes & Fees Websites should include detailed information for any type of tax or fee that it levies including sales, property, income, and miscellaneous taxes, fees on residents businesses. A comprehensive fee schedule detailing all taxes is preferred. The information should be easy to find. Citizens should have ready access to tax fee information. Not only is it important for citizens to know the costs of government, readily available information helps increase collection rates. 11. Municipal Code The website should include access to the municipality's ordinances (the Municipal Code Book). 12. Building Permits & Zoning applications. At the very least applications should be available to be downloaded online. In addition, constituents should be able to submit applications and track the process online. The following table summarizes the project team's evaluation of the City of Rancho Palos Verdes' website and level of transparency against these guidelines. Matrix Consulting Group Page 98 2-103 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment Element Evaluation Recommendation 1. Elected & Administrative The City's website has a The City complies with this Officials' Contact Information prominently displayed top at guideline. The only suggestion for the top of the screen labeled potential improvement is to provide contacts that provides access direct email addresses for top to all necessary information. administrative staff rather than a generic email for each department. Full contact information including address, phone numbers and emails are provided for all elected officials. Telephone numbers and an email address contact are provided for all top City administrative positions. In addition, a contact email address is provided for each of the five major commissions and committees of the City. 2. Meeting Information including The City's website provides A consolidated meeting calendar calendar (future meetings) and access to the current and that shows for the City all scheduled minutes and board packets (next historical meeting agendas and meetings would provide easier upcoming and prior). staff reports associated with access for the public to identify each action item. Historical council agendas are listed from upcoming public meetings. 1996 to the present. Agendas for each of the 5 major commissions / committees are also present and include links to the staff reports prepared on each agenda item. At least five (and in some cases many more) years of archived agendas are available. Minutes are available for at least five years for each of the following entities: City Council, Planning Commission, Emergency Preparedness Committee, and the Finance Advisory Committee. Matrix Consulting Group Page 99 2-104 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment Element Evaluation Recommendation 3. Public Records Request The City Clerk's portion of the website provides extensive information related to Public Records Requests including: contact number for requesting public records, log showing all public records requests received, the subject of the request, and the action taken on the request. A downloadable form or sample request for public information would be beneficial for the public. 4. Budgets The City has posted both the budget in brief and the full municipal budget online. In addition, the City has available online key financial management policies including: Long -term financial planning, long -term capital planning, investment management, and reserve policy. The City also had a midyear financial report showing budget amendments and updates. Links to the prior City budgets (at least five years) should be maintained on the website so that the public can view historical budgets. 5. Financial Audits The current and prior nine comprehensive annual financial reports (CAFRs) are available online. The City is in compliance with this guideline and no action is necessary. 6. Expenditures The Finance Department website contains copies of the monthly cash balance report and the improvement authority monthly cash balance report. No reports outlining current expenditures (i.e. — checkbook registers and /or credit card expenditures) was identified / located. The City should provide access to adopted contracts to provide a more comprehensive and timely access to information regarding the financial condition of the City and where funds are being spent. Matrix Consulting Group Page 100 2-105 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment Element Evaluation Recommendation 7. Salary & Benefits The City of Rancho Palos Verdes provides a link to salary and benefit information available through the California's State Controller's Office as part of the Government Compensation in California effort. Currently only 2009 and 2010 reports are available on the Controller's website. The City has provided a link to the 2011 report on its own website since this will not be posted by the State until late in 2012. The City is in compliance with this guideline and no action is necessary. 8. Contracts No comprehensive listing of contracts entered into by the City is readily accessible from the City's website. Given the extensive number of services provided through contract services in Rancho Palos Verdes, this information should be readily available and disclosed to the public A master listing of contracts should be provided on the City's website. This should include all contracts entered into, the effective date of the contract, the expiration date of the contract, a summary of the service covered (to be provided) under the contract terms, and the annual and total price of the contract. 9. Lobbying No information regarding lobbying contracts or activities is available on the website. To comply with this guideline, the City should provide information regarding any lobbying activities that it is undertaking as well as information on any lobbyists or firms contracted to represent the City's interest. 10. Taxes & Fees The Finance Department provides links to all fee schedules that are in effect including: Planning Permit, Building and Safety Permits, Public Works Permits, Business License, Massage and Film Permit, City Clerk Fees and Recreation and Park Fees. The City has developed a fairly comprehensive listing of all fees in a single location for the ease of residents. A more prominent link to this information from the website's homepage may make it easier to locate for the public. Some fee listings (such as encroachment fees) are listed only the Public Works Department section of the website. This should be included in the comprehensive listing provided on the Finance page. 11. Municipal Code The City Clerk's website provides access to the City of Rancho Palos Verdes' municipal code. The City is in compliance with this guideline and no action is necessary. Matrix Consulting Group Page 101 2-106 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment Element Evaluation Recommendation 12. Building Permits & Zoning The City makes available on Permit applications should be applications. the Community Development converted to fillable forms for ease pages of the website, relevant of completion by applicants. information regarding adopted Longer -term, applications should be policies, procedures and available to be submitted online for regulations. Additionally, a minor permits (those not requiring listing of "recently submitted applications" is available plans to be submitted). showing all applications Status of submitted applications is received over the last four not available on -line at this time due years for planning applications. to the computer system being utilized. The website also lists status of approved projects that are under operation, under development, and approved but not yet under development. These links provide detailed information regarding each project. All permit applications are available online enabling individuals to download necessary applications. Our evaluation of the transparency of the City's website indicates an extremely high level of information dissemination to the public. In addition to the items listed above, the City makes available a broad range of additional information regarding municipal programs, services, and activities that is not addressed above. The City of Rancho Palos Verdes has a very highly developed website that is designed to provide extensive information to the public and would compare favorably to most municipal websites — and would be viewed as highly transparent in this comparison. While the City has a highly effective website for information dissemination, as noted in the table above, there are a few areas where the City should seek to provide additional information (or realign how some information is presented) to improve access by the public. Matrix Consulting Group Page 102 2-107 CITY OF RANCHO PALOS VERDES, CALIFORNIA Final Report of the Organizational Assessment The implementation of these recommendations, in conjunction with the current efforts that are already in place to provide transparency, will place the City of Rancho Palos Verdes in the top -tier of communities that embrace and demonstrate transparency of operations. Matrix Consulting Group Page 103 2-108 MEMORANDUM TO: HO PALOS VERDES HONORABLE MAYOR & CITY COUNCIL MEMBERS FROM: COUNCILWOMAN SUSAN BROOKS AND COUNCILMAN JERRY DUHOVIC U"- DATE: ' JULYI7,2012 e:Acro-b, SUBJECT: CONSIDERATION OF PERFORMANCE AUDIT PROPOSALS (Supports City Council Goal "Improve Organizational Efficiency") RECOMMENDATION Authorize the Mayor to sign a professional services agreement with Matrix Consulting Group at a total cost of $44,000. Additionally, the Council is asked to maintain the full 50,000 budget allocation for this audit, to allow for any expanded work that the Council may wish to authorize. This task supports and is in accordance with approved 2012 City Council Goals and Priorities. BACKGROUND On March 20th, the City Council adopted goals and priorities for 2012. Under the general heading of "Government Efficiency, Fiscal Control and Transparency" is a more focused goal to "Improve Organizational Efficiency, which in turn specifies "[conducting] a performance audit of City staffing and programs." This item is introduced for the City Council's discussion and consideration in furtherance of this goal. At Council's direction, Councilwoman Brooks solicited three proposals from qualified firms that specialize in conducting an assessment of municipal agencies. The firms responding included Koff & Associates and Matrix Consulting Group. 2-109 MEMORANDUM: Consideration of Performance Audit Proposals July 17, 2012 Page 2 DISCUSSION Initially, Councilwoman Brooks brought forward a recommendation to undertake a Performance Audit" to assess the City's staff workload, productivity and resources as a follow up to the Council Teambuilding and Goal Setting exercises. By authorizing an external evaluation in conjunction with the assessment completed by Management Partners in February 2008, the Council should have sufficient data to assess the adequacy and appropriateness of the City's staffing, policies, procedures, resources and productivity. on July 3, 2012, the Mayor and Council appointed an Ad Hoc Subcommittee consisting of Council Members Brooks and Duhovic to bring forward proposals for an organizational performance audit of City staffing and programs. Of the three proposals received, two were selected by the Subcommittee for Council's consideration: Koff & Associates and Matrix Consulting Group. Both proposals address the goal of providing a thorough assessment of operations, resources and finance, including a critique of City Management and community relations. The two proposals are attached to this report. On May 15, the City Council agreed to reserve $ 50,000 in the FY 12 -13 operating budget for this audit as a potentially valuable exercise that would contribute to Council Goal #5 Government Efficiency, Fiscal Control and Transparency. The cost bids received for this assignment by the two final candidates are as follows: Koff & Associates of Emeryville, CA $29,960 Matrix Consulting Group of Palo Alto, CA $49,500 and revised to $44,000 Upon review of the proposals by the Subcommittee, Councilwoman Brooks and Councilman Duhovic agree that the proposal from Matrix Consulting Group would best meet the desired goals of the Council. Matrix is a well - known and well-respected firm both locally throughout the Los Angeles region, as well as earning an excellent national reputation. Having conducted over 50 organizational studies of cities and counties, Matrix is well - positioned to assess our organization's strengths and areas needing improvement. The methodology to be utilized and the deliverables specified by Matrix is a demonstration of the firm's superior expertise. It calls for an in -depth examination of services, staffing and workflow with an emphasis on opportunities for greater efficiencies and cost savings along with enhanced goal achievement. The Council Subcommittee has successfully negotiated a reduction in the initial proposed contract price submitted by Matrix from the original $49,500 to the agreed upon $44,000 without any reduction in services specified. 2-110 MEMORANDUM: Consideration of Performance Audit Proposals July 17, 2012 Page 3 CONCLUSION The City Council is asked to authorize the engagement of Matrix Consulting Group to conduct a citywide Management and Staffing performance audit in accordance with the proposal attached at a cost of $44,000, while maintaining the budgetary allocation of 50,000 to cover any additional work that the Council may wish to authorize. ATTACHMENTS: City of Rancho Palos Verdes Professional/Technical Services Agreement Proposal to Conduct a Citywide Management and Staffing Study, Matrix Consulting Group Proposal for an Organizational Performance Review, Koff & Associates 2-111 CITY OF RANCHO PALOS VERDES PROFESSIONAL/TECHNICAL SERVICES AGREEMENT THIS AGREEMENT ( "Agreement ") is made and entered into this 17th day of July, 2012 by and between the City of Rancho Palos Verdes (hereinafter referred to as the "CITY ") and Matrix Consulting Group (hereafter referred to as "CONSULTANT "). IN CONSIDERATION of the covenants hereinafter set forth, the parties hereto agree as follows: ARTICLE I SCOPE OF SERVICES 1.1 Project Description, The Project is described as follows: Perform an organizational efficiency study for the CITY to assess Staff workload, productivity and resources . 1.2 Description of Services CONSULTANT shall: Perform an organizational efficiency assessment of the City, as described in CONSULTANT's Proposal, which is attached hereto as Exhibit "A" and incorporated herein by this reference. 1.3 Schedule of Work Upon receipt of written Notice to Proceed from the CITY, CONSULTANT shall perform with due diligence the services requested by the CITY. Time is of the essence in this Agreement. CONSULTANT shall not be responsible for delay, nor shall CONSULTANT be responsible for damages or be in default or deemed to be in default by reason of strikes, lockouts, accidents, or acts of God, or the failure of CITY to furnish timely information or to approve or disapprove CONSULTANT's work promptly, or delay or faulty performance by CITY, other consultants /contractors, or governmental agencies, or any other delays beyond CONSULTANT's control or without CONSULTANT's fault. ARTICLE 2 COMPENSATION Page 1 of 11 86876- 000111473941 v1.doc Agreement for Professional Services 2-112 2.1 Fee CITY agrees to compensate CONSULTANT an amount not to exceed forty - four thousand dollars ($44,000) for services as described in Article 1. 2.2 Payment Address All payments due CONSULTANT shall be paid to: Matrix Consulting Group 721 Colorado Ave Suite 101 Palo Alto, CA 94303 2.3 Terms of Compensation CONSULTANT shall submit monthly invoices for the percentage of work completed in the previous month. CITY agrees to authorize payment for all undisputed invoice amounts within thirty (30) days of receipt of each invoice. CITY agrees to use its best efforts to notify CONSULTANT of any disputed invoice amounts or claimed completion percentages within ten (10) days of the receipt of each invoice. However, CITY's failure to timely notify CONSULTANT of a disputed amount or claimed completion percentage shall not be deemed a waiver of CITY's right to challenge such amount or percentage. Additionally, in the event CITY fails to pay any undisputed amounts due CONSULTANT within forty -five (45) days after invoices are received by CITY then CITY agrees that CONSULTANT shall have the right to consider said default a total breach of this Agreement and be terminated by CONSULTANT without liability to CONSULTANT upon ten (10) working days advance written notice. 2.4 Additional Services CITY may request additional specified work under this Agreement. All such work must be authorized in writing by the CITY's City Manager prior to commencement. CONSULTANT shall perform such services, and CITY shall pay for such additional services in accordance with CONSULTANT's Schedule of Hourly Rates, which is within Exhibit "A." The schedule of hourly rates shall be in effect through the end of this Agreement. 2.5 Term of Agreement This Agreement shall commence on July 17, 2012, and shall terminate on June 30, 2013, unless sooner terminated pursuant to Article 4 of this Agreement. Page 2 of ' I 86876- 066111473941v1 .doc Agreement for Professional Services 2-113 ARTICLE 3 INDEMNIFICATION AND INSURANCE 3.1 Indemnification CONSULTANT shall defend, indemnify, and hold the CITY, its officials, officers, employees, agents and independent contractors serving in the role of CITY officials, and volunteers (collectively "Indemnitees ") free and harmless from any and all claims, demands, causes of action, costs, expenses, liabilities, losses, damages or injuries, in law or equity, to property or persons, including wrongful death (collectively Claims "), in any manner arising out of or incident to any acts or omissions of CONSULTANT, its officials, officers, employees or agents in connection with the performance of this Agreement, including without limitation the payment of all consequential damages, attorneys' fees, and other related costs and expenses, except for such Claims arising out of the sole negligence or willful misconduct of the Indemnitees. With respect to any and all such Claims, CONSULTANT shall defend Indemnitees at CONSULTANT's own cost, expense, and risk and shall pay and satisfy any judgment, award, or decree that may be rendered against Indemnitees. CONSULTANT shall reimburse Indemnitees for any and all legal expenses and costs incurred by each of them in connection therewith or in enforcing the indemnity herein provided. CONSULTANT's obligation to indemnify shall not be restricted to insurance proceeds, if any, received by CONSULTANT or Indemnitees. All duties of CONSULTANT under this Section shall survive termination of this Agreement. 3.2 General Liability CONSULTANT shall at all times during the term of the Agreement carry, maintain, and keep in full force and effect, a policy or policies of Commercial General Liability Insurance, with minimum limits of one million dollars ($1 ,000,000) for each occurrence and two million dollars ($2,000,000) general aggregate for bodily injury, death, loss or property damage for products or completed operations and any and all other activities undertaken by CONSULTANT in the performance of this Agreement. Said policy or policies shall be issued by an insurer admitted to do business in the State of California and rated in A.M. Best's Insurance Guide with a rating of A :VII or better. 3.3 Professional Liability CONSULTANT shall at all times during the term of this Agreement, carry, maintain, and keep in full force and effect a policy or policies of professional liability insurance with a minimum limit of one million dollars ($1 ,000,000) perclaim and aggregate for errors and/or omissions of CONSULTANT in the performance of this Agreement. Said policy or policies shall be issued by an insurer admitted to do business in the State of California and rated in Best's Insurance Guide with a rating of ANTI or better. If a "claims made" policy is provided, such policy shall be maintained in effect from the date of Page 3 of I I R6876-000111473941v1 idoc Agreement for Professional Services 2-114 performance of work or services on the CITY's behalf until three (3) years after the date of work or services are accepted as completed. Coverage for the post - completion period may be provided by renewal or replacement of the policy for each of the three (3) years or by a three -year extended reporting period endorsement, which reinstates all limits for the extended reporting period. If any such policy and/or policies have a retroactive date, that date shall be no later than the date of first performance of work or services on behalf of the CITY. Renewal or replacement policies shall not allow for any advancement of such retroactive date. 3.4 Automobile Liability CONSULTANT shall at all times during the term of this Agreement obtain, maintain, and keep in full force and effect, a policy or policies of Automobile Liability Insurance, with minimum of one million dollars ($1 ,000,000) per claim and occurrence and two million dollars ($2,000,000) in the aggregate for bodily injuries or death of one person and five hundred thousand dollars ($500,000) for property damage arising from one incident. 3.5 Worker's Compensation CONSULTANT agrees to maintain in force at all times during the performance of work under this Agreement worker's compensation insurance as required by the law. CONSULTANT shall require any subcontractor similarly to provide such compensation insurance for their respective employees. 3.6 Notice of Cancellation a) All insurance policies shall provide that the insurance coverage shall not be cancelled by the insurance carrier without thirty ( 30) days prior written notice to CITY, or ten (10) days notice if cancellation is due to nonpayment of premium. CONSULTANT agrees that it will not cancel or reduce said insurance coverage. b) CONSULTANT agrees that if it does not keep the aforesaid insurance in full force and effect, CITY may either immediately terminate this Agreement or, if insurance is available at a reasonable cost, CITY may take out the necessary insurance and pay, at CONSULTANT's expense, the premium thereon. 3.7 Certificate of Insurance At all times during the term of this Agreement, CONSULTANT shall maintain on file with the CITY Clerk a certificate of insurance showing that the aforesaid policies are in effect in the required amounts. The commercial general liability policy shall contain endorsements naming the CITY, its officers, agents and employees as additional insureds. Page 4 of 11 R6876-0001\1473941v1 .doc Agreement for Professional Services 2-115 3.8 Primary Coverage The insurance provided by CONSULTANT shall be primary to any coverage available to CITY. The insurance policies (other than workers compensation and professional liability) shall include provisions for waiver of subrogation. ARTICLE 4 TERMINATION 4.1 Termination of Agreement a) This Agreement may be terminated at any time, with or without cause, by the CITY upon thirty (30) days prior written notice or by CONSULTANT upon ninety (90) days prior written notice. Notice shall be deemed served if completed in compliance with Section 6.14. b) In the event of termination or cancellation of this Agreement by CONSULTANT or CITY, due to no fault or failure of performance by CONSULTANT, CONSULTANT shall be paid compensation for all services performed by CONSULTANT, in an amount to be determined as follows: for work satisfactorily done in accordance with all of the terms and provisions of this Agreement, CONSULTANT shall be paid an amount equal to the percentage of services performed prior to the effective date of termination or cancellation in accordance with the work items; provided, in no event shall the amount of money paid under the foregoing provisions of this paragraph exceed the amount which would have been paid to CONSULTANT for the full performance of the services described in this Agreement. ARTICLE 5 OWNERSHIP OF DOCUMENTS 5.1 Ownership of Documents and Work Product All final documents, plans, specifications, reports, information, data, exhibits, photographs, images, video files and media created or developed by CONSULTANT pursuant to this Agreement ( "Written Products ") shall be and remain the property of the CITY without restriction or limitation upon its use, duplication or dissemination by the CITY. All Written Products shall be considered "works made for hire," and all Written Products and any and all intellectual property rights arising from their creation, including, but not limited to, all copyrights and other proprietary rights, shall be and remain the property of the CITY without restriction or limitation upon their use, duplication or dissemination by the CITY. CONSULTANT shall not obtain or attempt to obtain copyright protection as to any Written Products. Page 5 of VI R6876-000111473941v1 scloc Agreement for Professional Services 2-116 CONSULTANT hereby assigns to the CITY all ownership and any and all intellectual property rights to the Written Products that are not otherwise vested in the CITY pursuant to the paragraph directly above this one. CONSULTANT warrants and represents that it has secured all necessary licenses, consents or approvals to use any instrumentality, thing or component as to which any intellectual property right exists, including computer software, used in the rendering of the services and the production of all Written Products produced under this Agreement, and that the CITY has full legal title to and the right to reproduce the Written Products. CONSULTANT shall defend, indemnify and hold the CITY, and its elected officials, officers, employees, servants, attorneys, designated volunteers, and agents serving as independent contractors in the role of CITY officials, harmless from any loss, claim or liability in anyway related to a claim that CITY's use of any of the Written Products is violating federal, state or local laws, or any contractual provisions, or any laws relating to trade names, licenses, franchises, copyrights, patents or other means of protecting intellectual property rights and/or interests in products or inventions. CONSULTANT shall bear all costs arising from the use of patented, copyrighted, trade secret or trademarked documents, materials, equipment, devices or processes in connection with its provision of the services and Written Products produced under this Agreement. In the event the use of any of the Written Products or other deliverables hereunder by the CITY is held to constitute an infringement and the use of any of the same is enjoined, CONSULTANT, at its expense, shall: (a) secure for CITY the right to continue using the Written Products and other deliverables by suspension of any injunction, or by procuring a license or licenses for CITY; or (b) modify the Written Products and other deliverables so that they become non - infringing while remaining in compliance with the requirements of this Agreement. This covenant shall survive the termination of this Agreement. Upon termination, abandonment or suspension of the Project, the CONSULTANT shall deliver to the CITY all Written Products and other deliverables related to the Project without additional cost or expense to the CITY. If CONSULTANT prepares a document on a computer, CONSULTANT shall provide CITY with said document both in a printed format and in an electronic format that is acceptable to the CITY. ARTICLE 6 GENERAL PROVISIONS 6.1 Representation The CITY representative shall be the City Manager or his or her designee, and Richard Brady, President shall be CONSULTANT's designated representative. These individuals shall be the primary contact persons for the parties regarding performance of this Agreement. Page 6 of 11 R6876-000111473941v1 idoc Agreement for Professional Services 2-117 6.2 Fair Employment Practices /Equal Opportunity Acts In the performance of this Agreement, CONSULTANT shall comply with all applicable provisions of the California Fair Employment Practices Act (California Government Code Sections 12940-48), the applicable equal employment provisions of the Civil Rights Act of 1 964 (42 U.S.C. 200e- 217), and the Americans with Disabilities Act of 1 992 (42 U.S.C. § 11 200, et seq.). 6.3 Personnel CONSULTANT represents that it has, or shall secure at its own expense, all personnel required to perform CONSULTANT's services under this Agreement. CONSULTANT shall make reasonable efforts to maintain the continuity of CONSULTANT's staff who are assigned to perform the services hereunder and shall obtain the approval of the Director of Public Works of all proposed staff members who will perform such services. CONSULTANT may associate with or employ associates or sub - consultants in the performance of its services under this Agreement, but at all times shall CONSULTANT be responsible for its associates or sub - consultants' services. 6.4 CONSULTANT's Representations CONSULTANT represents, covenants and agrees that: a) CONSULTANT is licensed, qualified, and capable of furnishing the labor, materials, and expertise necessary to perform the services in accordance with the terms and conditions set forth in this Agreement; b) there are no obligations, commitments, or impediments of any kind that will limit or prevent CONSULTANT's full performance under this Agreement; c) to the extent required by the standard of practice, CONSULTANT has investigated and considered the scope of services performed, has carefully considered how the services should be performed, and understands the facilities, difficulties and restrictions attending performance of the services under this Agreement. 6.5 Conflicts of Interest CONSULTANT agrees not to accept any employment or representation during the term of this Agreement or within twelve ('12) months after completion of the work under this Agreement which is or may likely make CONSULTANT "financially interested" as provided in California Government Code Sections 1090 and 87100) in any decisions made by CITY on any matter in connection with which CONSULTANT has been retained pursuant to this Agreement. 6.6 Legal Action a) Should either party to this Agreement bring legal action against the other, the validity, interpretation, and performance of this Agreement shall be controlled by Page 7 of 11 R6876-000111473941v1 idoc Agreement for Professional Services 2-118 and construed under the laws of the State of California, excluding California's choice of law rules. Venue for any such action relating to this Agreement shall be in the Los Angeles County Superior Court. b) If any legal action or other proceeding, including action for declaratory relief, is brought for the enforcement of this Agreement or because of an alleged dispute, breach, default or misrepresentation in connection with this Agreement, the prevailing party shall be entitled to recover reasonable attorneys' fees, experts' fees, and other costs, in addition to any other relief to which the party may be entitled. c) Should any legal action about a project between CITY and a party other than CONSULTANT require the testimony of CONSULTANT when there is no allegation that CONSULTANT was negligent, CITY shall compensate CONSULTANT for its testimony and preparation to testify at the hourly rates in effect at the time of such testimony. 6.7 Assignment Neither this Agreement nor any part thereof shall be assigned by CONSULTANT without the prior written consent of the CITY. Any such purported assignment without written consent shall be null and void, and CONSULTANT shall hold harmless, defend and indemnify the CITY and its officers, officials, employees, agents and representatives with respect to any claim, demand or action arising from any unauthorized assignment. Notwithstanding the above, CONSULTANT may use the services of persons and entities not in CONSULTANT's direct employ, when it is appropriate and customary to do so. CONSULTANT's use of subconsultants for additional services shall not be unreasonably restricted by the CITY provided CONSULTANT notifies the CITY in advance. 6.8 ,Independent Contractor CONSULTANT is and shall at all times remain, as to the CITY, a wholly independent contractor. Neither the CITY nor any of its agents shall have control over the conduct of CONSULTANT or any of the CONSULTANT's employees, except as herein set forth, and CONSULTANT is free to dispose of all portions of its time and activities which it is not obligated to devote to the CITY in such a manner and to such persons, firms, or corporations as the CONSULTANT wishes except as expressly provided in this Agreement. CONSULTANT shall have no power to incur any debt, obligation, or liability on behalf of the CITY or otherwise act on behalf of the CITY as an agent. CONSULTANT shall not, at any time or in any manner, represent that it or any of its agents, servants or employees, are in any manner agents, servants or employees of CITY. CONSULTANT agrees to pay all required taxes on amounts paid to CONSULTANT under this Agreement, and to indemnify and hold the CITY harmless from any and all taxes, assessments, penalties, and interest asserted against the CITY by reason of the independent contractor relationship created by Page 8 of 11 R6876- 000111473941v1.doc Agreement for Professional Services 2-119 this Agreement. CONSULTANT shall fully comply with the workers' compensation law regarding CONSULTANT and its employees. CONSULTANT further agrees to indemnify and hold the CITY harmless from any failure of CONSULTANT to comply with applicable workers' compensation laws. The CITY shall have the right to offset against the amount of any fees due to CONSULTANT under this Agreement any amount due to the CITY from CONSULTANT as a result of its failure to promptly pay to the CITY any reimbursement or indemnification arising under this Article. 6.9 Titles The titles used in this Agreement are for general reference only and are not part of the Agreement. 6.10 Entire Agreement This Agreement, including any other documents incorporated herein by specific reference, represents the entire and integrated agreement between CITY and CONSULTANT and supersedes all prior negotiations, representations or agreements, either written or oral. This Agreement may be modified or amended, or provisions or breach may be waived, only by subsequent written agreement signed by both parties. 6.11 Construction In the event of any asserted ambiguity in, or dispute regarding the interpretation of any matter herein, the interpretation of this Agreement shall not be resolved by any rules of interpretation providing for interpretation against the party who causes the uncertainty to exist or against the party who drafted the Agreement or who drafted that portion of the Agreement. 6.12 Non - Waiver of Terms, Rights and Remedies Waiver by either party of any one or more of the conditions of performance under this Agreement shall not be a waiver of any other condition of performance under this Agreement. In no event shall the making by the CITY of any payment to CONSULTANT constitute or be construed as a waiver by the CITY of any breach of covenant, or any default which may then exist on the part of CONSULTANT, and the making of any such payment by the CITY shall in no way impair or prejudice any right or remedy available to the CITY with regard to such breach or default. 6.13 Severability If any term or portion of this Agreement is held to be invalid, illegal, or otherwise unenforceable by a court of competent jurisdiction, the remaining provisions of this Agreement shall continue in full force and effect. Page 9 of "11 R6876-000111473941v1 .doc Agreement for Professional Services 2-120 6.14 Notice Except as otherwise required by law, any notice or other communication authorized or required by this Agreement shall be in writing and shall be deemed received on (a) the day of delivery if delivered by hand or overnight courier service during CONSULTANT's or CITY's regular business hours or (b) on the third business day following deposit in the United States mail, postage prepaid, to the addresses listed below, or at such other address as one party may notify the other: To CITY: Responsible Person: Carolyn Lehr, City Manager City of Rancho Palos Verdes 30940 Hawthorne Blvd, Rancho Palos Verdes, CA 90275 To CONSULTANT: Responsible Person: Richard Brady, President Matrix Consulting Group 721 Colorado Ave Suite 101 Palo Alto, CA 94303 IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date and year first above written. Dated: MATRIX CONSULTING GROUP CONSULTANT ") By: Printed Name: Title: By: Printed Name: Title: Page 10 of 11 86876- 0001\1473941v1.doc Agreement for Professional Services 2-121 Dated: CITY OF RANCHO PALOS VERDES CITY ") By: Mayor ATTEST: APPROVED AS TO FORM: By: By: City Clerk City Attorney Page 11 of 11 R6876-0001\1473941v1 .doc Agreement for Professional Services 2-122 Exhibit "A ": Consultant's Proposal, including Schedule of Hourly Rates Exhibit "A" R6876-0001\1347726v1 idoc 2-123 Proposal to Conduct a Citywide Management and Staffing Study CITY OF RANCHO PALOS VERDES, CALIFORNIA consult' 9 up 2-124 TABLE OF CONTENTS Proposal Section Page LETTER OF TRANSMITTAL 1 A. FIRM BACKGROUND AND EXPERIENCE '1 B. PROJECT TEAM 7 C. PROJECT APPROACH AND METHODOLOGY 9 D. REFERENCES 19 E. PROJECT COST AND SCHEDULE 22 APPENDIX RESUMES 23 2-125 matrix consulting group May 21, 2012 Councilperson Susan Brooks City of Rancho Palos Verdes 30940 Hawthorne Boulevard Rancho Palos Verdes, CA 90275 Dear Ms. Brooks: The Matrix Consulting Group is pleased to submit this proposal to Conduct a Citywide Management and Staffing Study for the City of Rancho Palos Verdes. Our proposal is based on our telephone conversation last week, review of the previously conducted Management Partners report, our background research on the City and our extensive experience conducting hundreds of similar government organizational studies in California and across the country. The team we have assembled for this assignment has consulting experience encompassing over 600 projects just within the past 10 years of Matrix CG, in addition to experience as government managers. Our depth can be summarized by: We were formed in 2002 by senior consultants who have worked to together in this and other firms for up to 30 years conducting organizational, management and operations analysis for government. Our team has conducted over 50 organization -wide studies of cities and counties around the country. This has included such agencies as: Albany, New York Avon, Connecticut Augusta, Georgia Barstow, California Brattleboro, Vermont Burlington, Massachusetts Chatham County, Georgia Deltona, Florida Franklin Township, New Jersey Fort Morgan, Colorado Goodyear, Arizona Hanford, California Irvine, California Johnson County, Kansas Lathrop, California Los Angeles, California Los Gatos, California Monroe County, Michigan Monrovia, California Montpelier, Vermont Orland Park, Illinois Palo Alto, California Portsmouth, New Hampshire Portsmouth, Virginia Poway, California Prescott Valley, Arizona Raymore, Missouri Roseville, California San Clemente, California San Rafael, California Spokane, Washington Sunnyvale, California Venice, Florida Walnut Creek, California Waltham, Massachusetts Wayland, Massachusetts 721 Colorado Avenue, Suite 101 Palo Alto, CA 94303 850.858.0507 550.858.0509 fax California, Illinois, Massachusetts, Texas, Washington 2-126 We are currently completing citywide studies for Rancho Mirage (CA) and Albuquerque (NM). The quality of the firm is also attested to by the noteworthiness of our recent clients -- we are currently conducting a maintenance study for the United Nations and recently completed an organizational study of the Washington State Ferries System. As President of the firm, 1 am authorized to submit this proposal, negotiate on behalf of the firm, and execute any contracts necessary. If you have any questions, please do not hesitate to contact me at either the address on the letterhead, via e-mail at rbradyC matrixcg.net or at 650.858.0507. 1 would welcome the opportunity to further discuss our experience and qualifications with you. Matrix Consulting Group Richard Brady President 2-127 CITY OF RANCHO PA L oS VERDES, CALIFORNIA Proposal to Conduct a Citywide Management and Staffing Study A. FIRM BACKGROUND AND EXPERIENCE This section of our proposal provides background information regarding our firm and our prior consulting experience that is relevant to this engagement. 1. INFORMATION ABOUT THE MATRIX CONSULTING GROUP The Matrix Consulting Group was formed in 2002 by senior consultants who desired to work in a firm where senior people actually conducted project work and provided direct service to municipal clients in a low overhead environment. Our only business focus is the provision of organization and management analytical services to local government. Our firm's history and composition is summarized below: We were founded in 2002. However, the principals and senior staff of our firm have worked together in this and other consulting organizations as one team for between 10 and 30 years. Our only market and service focus is management, staffing and operations analysis of local government. Our firm maintains offices in California (where we are incorporated and headquartered), Illinois, Texas, Massachusetts and Washington. This project would be managed from our office in California. We currently have 10 full time and 3 part time staff. We are proud of our track record in providing analytical assistance to local governments around the country. This track record is bolstered by our rate of successful implementation, which exceeds 80% of recommendations made. As one of the leading public sector management consulting firms in the country, we are well positioned to assist the City of Rancho Palos Verdes on this engagement. The following sections outline other aspects of our approach that are important to note. 2. OUR MANAGEMENT STUDIES PHILOSOPHY Our market niche is based on providing detailed analysis through extensive data collection, input and interaction with our clients. The cornerstone of our philosophy in conducting organization and management studies is summarized in the following points: A principal of the firm is always involved in every aspect of each of our studies. This includes interviews of staff, data collection, report writing, client meetings and public presentations. For this project we would commit the President of the Matrix Consulting Group Page 1 2-128 CITY OF RANCHO PALOS VERDES, CALIFORNIA Proposal to Conduct a Citywide Management and Staffing Study company who has over 30 years of experience in every local government function. He would be actively involved in managing the project team. Our projects are approached with a firm grounding in formal analytical methodologies. Our clients receive detailed analysis of their specific issues. All impacts are identified and analyzed in detail to ensure that recommendations are implemented and our clients (and the public they serve) can understand the reasons for recommended changes. This is achieved by: Use of frequent and substantive project management techniques, which are explained in the next subsection. Extensive input of staff through interviews and surveys; extensive input from other stakeholders (e.g., elected officials as well as community representatives). Detailed data collection and analysis derived from primary sources. Extensive internal reviews at the departmental and steering committee levels of facts, findings, conclusions and recommendations as studies proceed. Detailed implementation plans, which clearly describe the priority of each recommendation, who should be responsible for change management, the timing for implementation and performance measures to monitor progress. This philosophy and approach has provided our clients with valuable assistance and advice in dealing with important public policy issues. It also provides a high -level of buy -in from all affected stakeholders, as they have multiple opportunities for participation in the study and have the opportunity to be apprised of our progress throughout the term of the engagement. As noted above, it has also resulted in very high levels of implementation of our recommendations. 3. PROJECT MANAGEMENT AND CONTROLS We believe very strongly in the science of our craft. As a result, we utilize formal project management techniques in our studies. These techniques include: Alt project work activities are defined in advance and tied to each project team member, deliverables, the schedule and the budget. The project manager briefs project team members of their roles and expectations. This is accomplished in writing and in person. Matrix Consulting Group Page 2 2-129 CITY OF RANCHO PALOS VERDES, CALIFORNIA Proposal to Conduct a Citywide Management and Staffing Study i The project manager and lead analysts develop general and project specific data collection plans and interview guides for all of our staff in each departmental function. Internal (project team) and external (client) expectations and results are managed on a weekly basis. Formal project schedules and accountability reporting mechanisms are used to report this. The project manager designs and personally reviews all interim and final products before they are delivered to the client. We have frequent client review meetings to discuss the quality and direction of the project through interim deliverables. We commit to monthly formal reviews, including project steering committee meetings as well as ongoing status reports. These project management approaches have resulted in all of our projects being delivered at a high level of quality, on time and on budget. 4. SUMMARY OF EXPERIENCE FOR THE MATRIX CONSULTING GROUP Our experience encompasses a wide variety of organization -wide studies that included organizational analysis and the review and development of performance measures for governmental services. Many of these studies also included evaluations of shared services 1 intergovernmental cooperation in the provision of municipal services. We have conducted over 50 organization -wide studies in our careers. The following table provides a sampling of these studies: Albany, New York Alexandria, Louisiana Avon, Connecticut Augusta, Georgia Barstow, California Brattleboro, Vermont Burlington, Massachusetts Chatham County, Georgia Deltona, Florida Franklin Township, New Jersey Fort Morgan, Colorado Goodyear, Arizona Lathrop, California Lawrence, Massachusetts Johnson County, Kansas Orland Park, Illinois Orleans, Massachusetts Monroe County, Michigan Montpelier, Vermont Monrovia, California Palo Alto, California Portsmouth, New Hampshire Portsmouth, Virginia Poway, California Prescott Valley, Arizona Raymore, Missouri Roseville, California San Clemente, California San Rafael, California Spokane, Washington Sunnyvale, California Walnut Creek, California Waltham, Massachusetts Wayland, Massachusetts As the list shows, we have extensive experience analyzing municipal services throughout the nation. Additionally, we are currently engaged by the cities of Rancho Mirage (CA) and Albuquerque (NM) to conduct city -wide organizational and operational reviews. Matrix Consulting Group Page 3 2-130 CITY OF RANCHO PALOS VERDES, CALIFORNIA Proposal to Conduct a Citywide Management and Staffing Study 5. ADDITIONAL EXPERIENCE OF THE MATRIX CONSULTING GROUP. In addition to our experience conducting organization -wide analysis, we have conducted over 600 studies of individual departments for every local government function. Almost all of these studies included an evaluation and 1 or recommendations regarding appropriate service levels, organizational structures and performance measures. Examples in just the past several years include: Client Project Name Albemarle, Virginia Fire Department Master Plan Alexandria, Virginia Performance Audit of the Fleet Services Alexandria, Virginia Performance Audit of the Parks and Recreation Department Alexandria, Virginia Technical Assistance in the Development of an MMS RFP Amesbury, Massachusetts Effectiveness and Efficiency Study of the Fire Department Arlington County, Virginia Site Plan Review Study Arlington, Texas Police Study Athens, Texas Fire Department Management Study Augusta, Maine Fire Consulting Services Aurora, Colorado Police Department Organization Study Avon, Connecticut Feasibility of Town - School Administrative Function Consolidation Baldwin - Wallace College, Ohio Fire Regionalization Project Bayonne, New Jersey Fire and Police Management Studies Beverly Hills, California PW and Transportation Department Management Study Beverly Hills, California Management Study of the Community Development Department Beverly Hills, California 311 Feasibility Study Burlingame, California Fire Regionalization Study Campbell, California Review of Fire Services Contract Canandaigua, New York Provision of Fire Consultant Services Charleston County, South Carolina Performance Audit of the RoadWise Program Charlotte, North Carolina Proposal Policy and Compliance Review Services Chesapeake, Virginia Assessment of Staffing, Deployment and OT College Park, Maryland Assessment of Police Services and Alternatives Columbus, Ohio Court Clerk Management Audit Colusa, California Fire Department Master Plan Corvallis, Oregon Staffing Allocation Study for the Corvallis Police Department Cotati, California Police Department Master Plan Coventry, Connecticut Fire Department Strategic Plan CPS Sacramento, California Human Resources Management Audit Marin County, California Community Development Agency Management Study Dayton, Ohio Building Permitting and Inspections Review Deltona, Florida Citywide Efficiency Denton, Texas Management Study of Water and Wastewater Utilities Dubuque, Iowa Fire Station Location Study East Palo Alto, California Community Development Organizational Review El Paso, Texas Analysis of Fleet Assigned to Environmental Services El Paso, Texas Consultant Services for the Fire Department Evans, Colorado Water Fund Assessment Falmouth, Massachusetts Department of Public Works Organizational Review Fort Lauderdale, Florida Staffing and Organizational Study Matrix Consulting Group Page 4 2-131 CITY OF RANCHO PALOS VERDES, CALIFORNIA Proposal to Conduct a Citywide Management and Staffing Study Client Project Name Franklin, Tennessee Audit of Water Management Department Franklin, Tennessee Operations Analysis of the Fleet Maintenance Division Galt, California Police Department Staffing Study Georgetown, South Carolina Fire and EMS Study and Capital Plan Gilroy, California Police Department Staffing Study Glendale, California Development Services Management Study Glenview, Illinois Station Location and Deployment Study Gloucester, Massachusetts Management Audit of the Department of Public Works Grants Pass, Oregon Public Safety Strategic Plan Gwinnett County, Georgia Development Review Study Hanford, California Fire Station Location Study Hanover County, Virginia Community Development Customer Service Review Haverhill, Massachusetts Public Works Organizational Study Hermiston, Oregon Water Department management Study Hermosa Beach, California Fire Department Master Plan Hilton Head Island, South Carolina Revenue and Collections Study Hilton Head Island, South Carolina Performance Audit of the Development Permitting Processes Huntington Beach, California Communications Consolidation Study Indio Sun, LLC, California Fire Impact Assessment Jackson County /Medford, Oregon Consolidated 91 1 Dispatch Feasibility Study Jacksonville, Florida Sheriffs Office Management Study Johnson County, Kansas Organizational Study Jupiter, Florida Fire Contract Review Kettering, Ohio Management Study of the Fire Department Killington, Vermont Fire Study Lake Worth, Florida Utilities Department Management Study Lawrence, Kansas Development Services Assessment Lee's Summit, Missouri Codes Administration Management Study Little Rock, Arkansas Management Audit — Code Enforcement Program Los Angeles, California T/A for Code Enforcement 1 Building Inspection Audit Los Angeles, California Wastewater Study Lowell, Massachusetts Management Study of the Police Department Marshall University, West Virginia Procurement Compliance and Management Audit Mason, Ohio Organizational, Effectiveness and Efficiency Study Matanuska Borough, Alaska Road Network Maintenance Analysis Middleborough, Massachusetts Organizational Study of Fire Department Ambulance Services Milwaukee, Wisconsin Best Practices Review DPW Capital Project Management Milwaukee, Wisconsin Patrol Deployment Study Monroe County, Michigan County-wide Organizational Audit Monterey County, California Communications Department Implementation Study Moorpark, California Organizational Study of the Finance Department Moorpark, California Wastewater Assumption Study North Kingstown, Rhode Island Fire Department Needs Analysis Oakland, City, California Public Works Agency Management Study Oceanside, California Development Services Productivity Assessment Omaha, Nebraska Police and Fire Department Efficiency Study Orange County, Florida Sheriffs Department Management Study Orland Park, Illinois Organizational Staffing Analysis Study Oro Valley, Arizona Building and Safety Division Management Study Parkland, Florida Fire Station Location Study Matrix Consulting Group Page 5 2-132 CITY OF RANCHO PALOS VERDES, CALIFORNIA Proposal to Conduct a Citywide Management and Staffing Study Client Project Name Plano, Texas Emergency Medical Service Systems Analysis Pueblo, Colorado Station Location and Deployment Study Raymore, Missouri Police Department Management Study Red Bluff, California Fire Facility Feasibility Study Richmond, Virginia Legislative Staffing Study Ridgewood, New Jersey Police Department Performance Audit Ridgewood, New Jersey Fire Department Performance Audit Roseville, California Citywide Study Sacramento Flood Control, CA w SAFCA Management Study Sacramento, California Fire Department Master Plan Salem, Oregon Planning Division Audit Salt Lake City, Utah Performance Audit of the IMS Department Salt Lake City, Utah Justice Court Study San Francisco, California Planning Department Management Study San Mateo County LAFCO, CA Municipal Services Review San Mateo County, California Dispatcher Recruitment and Retention Study San Mateo, California Public Works Department Management Study Seminole County, Florida Fire 1 Rescue 1 EMS Comprehensive System Study Southlake, Texas Management Study of the Community Services Department Spokane, Washington City -wide Management Audit Spokane, Washington Technical Assistance for Development of an RFP for a CMMS Springfield Control Board, MA BID Survey and Assessment Springfield Control Board, MA Inspectional Services Assessment St. Petersburg, Florida Police Study Sunnyvale, California Optimum Staffing Study of the DPW Sunnyvale, California Finance Staffing Study Tiburon, California Organizational Assessment of Public Works Union City, California Public Works Organizational Study Union City, California Fleet Services Classification Study University of Missouri, Kansas City w Organization Study Washington County, New York Public Works Study Washoe County, Nevada Emergency 911 Review and Audit Report West Virginia University Purchasing Performance Audit Wilbraham, Massachusetts Comprehensive Public Safety Staffing Study Collectively, these studies demonstrate the depth of our firm's experience in conducting detailed studies of all governmental functions, and represent our project team's ability to provide a comprehensive evaluation of each function and development of specific recommendations for each of the departments under review. We would be happy to provide a more detailed listing of our prior studies upon request. Matrix Consulting Group Paget 2-133 CITY OF RANCHO PALOS VERDES, CALIFORNIA Proposal to Conduct a Citywide Management and Staffing Study B. PROJECT TEAM In this section we provide an overview of the specific project team members who we are proposing to utilize to conduct this engagement for the City of Rancho Palos Verdes. The following table outlines the project team members, assigned roles, and general areas of expertise. Team Member Project Role Specific Areas of Expertise Richard Brady Project Manager 1 Analyst Organizational Structure, City Manager's Office and City Clerk e Alan Pennington Project Analyst Finance and IT, Human Resources, Community Development. Greg Mathews Project Analyst Public Works, Recreation and Parks. Richard Brady, the President of the Matrix Consulting Group, would function as the overall project manager and principal contact for this assignment. He would also participate in the assessments in each of the functional areas in order to better facilitate his management of the team and its direction. Mr. Brady would lead a team consisting of senior members of the firm who have specific expertise, experience and background relevant to the services requested by the City of Rancho Palos Verdes. Summaries of the experience of our proposed project team are provided below, with more detailed resumes presented in the Appendix to this proposal. r RICHARD BRADY is the Matrix Consulting Group's President. His experience encompasses over 30 years in the analysis of every local government service in hundreds of jurisdictions in California and throughout the Country. This experience includes organization -wide management audits and individual organizational and staffing studies of every local government service. Mr. Brady most recently was the firm's Project Manager and/or Lead Analyst on the Citywide Management Audits for Spokane (WA), Goodyear (AZ), Brattleboro VT), Waltham (MA), Wayland (MA), Lathrop (CA), Walnut Creek (CA), San Clemente (CA), Palo Alto (CA), Poway (CA), Pasadena (CA), San Rafael (CA), Prescott Valley (AZ), Albany (NY), Venice (FL), North Miami Beach (FL), Alexandria (LA), Upper Merion Township (PA) and Farmington Hills (Ml ); as well as Countywide Management Audits for Monroe County (MI), Beaufort County SC), Chatham County ( GA), Augusta - Richmond County (GA), Hall County (GA); Alachua County ( FL) and Culpeper County ( Virginia). He received his B.A. from California State University, Hayward and his Masters and Doctoral degrees from Oxford University, U.K. Mr. Brady would serve as project manager, oversight of all analysis, and lead for evaluation of the City Manager's Office and the City Clerk's Office and organizational structure evaluations. Matrix Consulting Group Page 7 2-134 CITY OF RANCHO PALOS VERDES, CALIFORNIA Proposal to Conduct a Citywide Management and Staffing Study ALAN PENNINGTON -- Mr. Pennington is a Vice President with the Matrix Consulting Group and is based in our Illinois office. He has over 15 years of experience as a top manager in the public sector in Illinois and Maine before joining Matrix. These top management positions included Assistant City Manager, Assistant Human Resources Director and Labor Relations Manager. His administrative services study experience includes Charlotte, NC (Procurement); Mt. Franklin Township, NJ (organizational study); Highland Park, Illinois (Human Resources); Hilton Head Island, SC (Finance); Johnson County, KS (organizational Study); Lebanon, PA (organizational study); Orland Park, IL (village wide assessment); Peoria County, IL (Administrative Services); Santa Clara Valley Water District, CA (Procurement); Springfield, MA (Finance, Procurement, City Clerk); Raymore, MO (Citywide Study and Strategic Planning); Reno - Washoe County, NV Shared Services); Salt Lake City, UT (Human Resources); Sunnyvale, CA (Finance) and West Virginia University (Procurement). Mr. Pennington's other management studies experience includes: Avon (CT), Nashville- Davidson County (TN), Los Angeles (CA), Springfield (MA), Jacksonville (FL), Orange County (FL), Columbus OH), Milwaukee (WI), Alexandria (VA), and Little Rock (AK). Mr. Pennington has taught collective bargaining and economics at Bradley University and Eureka College and is trained in the deployment of Six Sigma for governmental agencies. Mr Pennington is a member of the following professional associations: IPMA -HR, ASTD, APA, and ICC. Mr. Pennington has a BA (Public Management) and M. P.A. from the University of Maine. Mr. Pennington would lead our analysis of Finance and Information Technology, Human Resources and Community Development. GREG MATHEWS is a Vice President with the firm and has over twenty years of public sector experience, performing as both a senior management consultant and executive manager. As Deputy Director of Auditing for the Los Angeles City Controller's Office, he managed the day -to -day functions of the Performance Auditing, Follow -up and Management Assessment sections. For over six years Mr. Mathews has provided public sector consulting services to cities, counties and special districts throughout the Western United States, and has completed comprehensive management studies encompassing over 100 local governments. Mr. Mathews has participated as lead consultant in over forty consulting engagements, with emphasis in the public works and community development. His public works and community development experience includes recent assignments for Roseville (CA), Salem (OR), Glendale (CA), Boise (ID), Marion County (OR), Boise (ID), Spokane (WA), Goodyear (AZ), Sunnyvale (CA), Upland (CA), Matanuska Borough (AK), and Monrovia (CA). Mr. Mathews received his B.A. from the University of California at Davis and his M.A. degree from the University of Southern California. Mr. Mathews would Lead our analysis of Public Works and Recreation and Parks. As noted above, we have attached more detailed resumes in the Appendix. Matrix Consulting Group Page 8 2-135 CITY OF RANCHO PALLS VERDES, CALIFORNIA Proposal to Conduct a Citywide Management and Staffing Study C. PROJECT APPROACH AND METHODOLOGY This section of our proposal provides a brief summary of our understanding of the project's objectives, our proposed approaches and methodologies for the project. 1. OUR UNDERSTANDING OF THE SERVICES REQUESTED We understand that the City of Rancho Palos Verde, is seeking assistance to provide evaluation, analysis and recommendations to address the following issues: Determination of the City's current organization and staffing needs in each of the operating departments, excluding contracted public safety services; Development of recommendations to address operations and management of services internally and to the public. Providing a set of `best management practices' for the city to utilize as performance metrics now and into the future. The overall goal of this project, then, is to provide recommendations that the Council and City Manager can utilize to meet on -going service needs in a sustainable way. The City currently has five departments apart from the City Manager's Office. Public Safety functions — police and fire services—are currently contracted out and fall outside of the scope of this study. The following chart summarizes the departmental structure and current staffing levels allocated to each: Matrix Consulting Group Page 9 2-136 CITY OF RANCHO PALOS VERDES, CALIFORNIA Proposal to Conduct a Citywide Management and Staffing Study CITY OF RANCHO PALOS VERDES ORGANIZATIONAL CHART CITIZENS OF RANCHO PALOS VERDES MAYOR AND CITY COUNCIL COMMISSIONS & COMMITTEES Planning Commission Traffic Safety Commission Finance Advisory Committee COMMISSIONS & COMMITTEES Emergency Preparedness Committee Oversight Committee for the Water Quality & Flood Protection Program CITY MANAGER City Manager (1) Deputy City Manager (1) Executive Staff Assistant (1) Sr. Administrative Analyst (1) Human Resources Manager (1) CITY CLERK City Clerk (1) Deputy City Clerk (1) Deputy City Clerk (contract) (1) Administrative Analyst II (1) RECREATION & PARKS Parks & Recreation Director (1) Administrative Analyst II (1) Administrative Analyst II (contract) (1) Recreation Services Manager (1) Recreation Program Supervisor (2) Recreation Leader (part-time) (1 7) Recreation Leader II (part-time) (1O) Recreation Specialist (part -time) (2) Staff Assistant I (part -time) (2) Administrative Intern (part -time) (1) CITY ATTORNEY Richards, Watson & Gershon FINANCE & INFORMATION TECHNOLOGY Finance & IT Director (1) Finance & IT Deputy Director (1) Senior Administrative Analyst (2) Senior IT Analyst (1) Senior Accountant (1) Accountant (1) Account Tech (1) Account Clerk (1) Staff Assistant I (part-time) (1) PUBLIC SAFETY L.A. County Sheriff L.A. County Fire L.A. County Animal Control Emergency Preparedness PUBLIC WORKS Public Works Director (1) Public Works Deputy Director (1) Senior Engineer (3) Facilities Maintenance Manager (1) Associate Engineer (3) Assistant Engineer (1) Senior Administrative Analyst (2) Maintenance Worker ll (2) Permit Clerk (1) Administrative Staff Assistant (1) Staff Assistant 1 (part-time) (1) Public Works Intern (part -time) (1) X COMMUNITY DEVELOPMENT Community Development Director (1) Community De, Deputy Director (2) Senior Planner (2) Associate Planner (3) Assistant Planner (2) Planning Tech (1) Building Official (1) Building Inspector II (2) Permit Tech (2) Administrative Staff Assistant (1) Code Enforcement Officer (2) Staff Assistant I (part -time) (1) In total, the City has approximately 59 full -time authorized positions and 36 part - time positions within its organizational structure. Police, Fire, City Attorney and many infrastructure maintenance functions are currently contracted out. With the exception of the City Attorney (who is appointed by the City Council), the remainder of the department directors are appointed by the City Manager. 2. OUR PROPOSED PROJECT APPROACH In the task plan, which follows, is provided our proposed description of the work we would undertake to provide the services for this Management and Staffing Study for the City of Rancho Palos Verdes. Matrix Consulting Group Page 10 2-137 CITY OF RANCHO PA L OS VERDES, CALIFORNIA Proposal to Conduct a Citywide Management and Staffing Study Task 1 Conduct Initial Interviews to Identify Trends and Plans Which Impact Operational, Organizational and Management Needs. To realistically evaluate the departments included in the study, it is important that the project team develop a sense of where the City of Rancho Palos Verdes is going; which key issues impact and shape service requirements; community composition and service constituencies; and service delivery philosophies. To develop this perspective, we plan to conduct a series of initial interviews with the City Council, top City and departmental management, and other key stakeholders to identify factors impacting operations. Specific issues addressed during the initial interviews would include the following: Basic service delivery goals and objectives of the City Council in relevant operating and service areas of the organization such as responsiveness to citizen complaints about infrastructure repairs, development management, response times for public services, financial controls, human resources needs, etc. Identification of key problems impacting service needs to which the City of Rancho Palos Verdes must respond. This would include exploring such areas as infrastructure and capital renewal; and the scope and responsiveness of community services programming. Attitudes toward existing service levels with specific focus on areas of common or high priority concern to interviewees. Short term issues which need to be addressed (such as loss of redevelopment financing). Review of prior organizational changes in structures and operations and the impact those have had on service delivery. These initial interviews will provide an opportunity to identify and isolate factors and constraints which could have impact on current or near -term City and department operations. Following these initial interviews, we would develop a weekly project schedule, employee briefing package, and identify high -level issues 1 concerns that will shape the study. Deliverables: The products of this task will be a project schedule and employee briefing package so that everyone in the City knows the goals of the study, the schedule, the team conducting the study and their opportunities for input into the process. Identification of key issues, constraints, and concerns regarding municipal operations. Task 2 Develop an Understanding of the Operations, Organization and Management of Functions in the City of Rancho Palos Verdes. It is important that the project team understand, in detail, how each department is staffed, organized, operated and managed. Additionally, it is important that the project team understand basic service delivery targets; current service levels, and where there Matrix Consulting Group Page 11 2-138 CITY OF RANCHO PALOS VERDES, CALIFORNIA Proposal to Conduct a Citywide Management and Staffing Study may be overlaps and gaps. To develop this understanding, we will accomplish the following work steps - among others: Conduct individual interviews with each department head, other managers (e.g., division heads), selected employees and employee representatives. During these interviews, we would focus heavily on understanding the existing plans of organization as well as key organizational issues facing each department. Given the size of the City's workforce, a large percentage of staff would be interviewed either individually or by functional area. Develop descriptions of the staffing and responsibilities for staff in each function. Document trends in staffing. Develop an understanding of the scope of the programs and services for each function — number of PC's supported by Information Technology, miles of road, number of signalized intersections, number of employees supported through Human Resources, extent of preventive maintenance functions performed on buildings and infrastructure, the scope and utilization of recreational services, Economic Development efforts underway, etc. Document workloads and service levels for each departmental function — frequency of road resurfacing, traffic controller maintenance, records maintained by City Clerk, vehicles maintained, number and length of recruitments, number of calls for service for animal control and code enforcement, number of permitting applications received and processed, etc. Review the major equipment and capital items provided to support service provision — such as, inventory of vehicles and equipment assigned to each department as well as the utilization of these items (e.g., mileage 1 hours). Develop an understanding of key performance indicators, service expectations, and constraints for each department. Develop an understanding of the major management systems to plan and schedule, monitor and adjust approaches to providing services. Document the major software and technology employed throughout the City and develop an understanding of the current levels of utilization. Review major documents to gain an understanding of the operational practices of the City and to understand the financial and legal constraints the City is operating under. These documents would include the current and recent budgets, policy documents, work rules and personnel manuals, prior employee agreements 1 MOUs (and the recently imposed MOU), job descriptions, regularly generated management reports, available operational statistics, mission statements and any available performance indicators. Deliverable: The products produced in Task 2 would be summary profiles of each department's organization, staffing and operations and classification of existing services by various categories. These interim documents would be structured to provide a baseline summary to document our understanding of existing services and for utilization in later tasks for further analysis of operational and structural opportunities. Matrix Consulting Group Page 12 2-139 CITY OF RANCHO PALOS VERDES, CALIFORNIA Proposal to Conduct a Citywide Management and Staffing Study Task 3 Conduct a Survey of Employee Attitudes Toward Current Staffing, Services, Organization and Management Issues. It is often beneficial, when organizational climates allow, for the project team to develop input regarding current operational and organizational issues from all staff not just policy makers and management staff. The use of an employee survey would allow every full -time and part -time employee the opportunity to provide confidential input into this process. To provide a major avenue for employee input at the outset of the project, we would propose to prepare and administer an employee questionnaire, which would be designed to: Document attitudes toward the types, levels and quality of services provided. Document attitudes toward the balance of work and staffing. Elicit attitudes toward organizational elements such as coordination of staff and services, internal management of o erations, schedulin and de Io ment, and the like. Document perceptions regarding key management issues such as planning of work to be performed, internal communications and the like. Obtain employee views about opportunities to restructure services, reduce costs, etc. Enable employees to provide input regarding service overlaps or duplication, or ineffective working relationships, between City departments. Questionnaires would be structured to document the attitudes toward issues and systems which are organization -wide, and also attitudes toward issues which are unique to each operating department included within the scope of this study. Questionnaires would be confidential, conducted through an on -line survey tool, with responses coming directly to us. Deliverable: The product of this task would be a narrative and analytical summary of response patterns on an organizational and departmental basis resulting from the employee survey. Task 4 Conduct a "Best Management Practices" Assessment of Current Operations and Service Levels in the Context of Standards of Efficiency and Effectiveness. Our project team will utilize "best management practices" to evaluate staffing, productivity, processes, use of technology, management planning, as well as many other dimensions of organizational performance, for each department under review. As a result, we propose to accomplish the following: The project team would develop a detailed list of "best management practices" for use in a diagnostic appraisal of each service function. This diagnostic Matrix Consulting Group Page 13 2-140 CITY OF RANCHO PALOS VERDES, CALIFORNIA Proposal to Conduct a Citywide Management and Staffing Study appraisal would be developed to identify those areas in which the City was meeting targeted service delivery objectives or standards of service efficiency or effectiveness. The project team would evaluate the operations, management and services in each service area and identify issues associated with current practices and regulations. Each service area diagnostic element would consist of the following: A definition of the service level, efficiency or deployment target selected in each functional service area. A description of the current performance of staff providing each service. Identification of those areas in which the current delivery approach, practice or service level met or exceeded the target(s) selected and require no further study. Identification of those areas in which service levels, approaches or practices represented improvement opportunities for the City. Evaluation of the exiting performance measures utilized, and development of recommended performance measures. Deliverable: The product associated with this task would be a diagnostic assessment report which identifies areas where the City meets standards of efficiency and effectiveness and identifies improvement opportunities within each functional area. Task 5 Analyze Organization, Operations and Staffing in Each Department and Identification of Potential Cost Savings. In this important work task, opportunities for improving the organizational structure, management, operations and staffing will be analyzed. This task will include such approaches and methodologies as the following: Evaluate the organizational structure in each department. We will evaluate organizational structure in terms of gaps or overlaps in function, spans of control and appropriate organizational location. Is the organization structure too "tiered" or too "flat" from the management staffing perspective? Are functions placed too high or too low in regard to their importance in meeting operating and service objectives? Are spans of control too broad or too limited? Are there any overlapping or duplicated functions? Matrix Consulting Group Page 14 2-141 CITY OF RANCHO PALOS VERDES, CALIFORNIA Proposal to Conduct a Citywide Management and Staffing Study Evaluate staff deployment compared to service levels and facility characteristics. This analysis will evaluate staff utilization by comparing existing staffing levels against recognized industry- specific targets for staff allocation in each functional area. We will develop a matrix outlining staffing allocation tables outlining reasonable service level expectations that can be achieves with varying staff levels. This will provide critical data that the elected officials can utilize when making staffing levels ensuring they are cognizant of service impacts to be expected. Evaluation of the adequacy of major work practices. The analysis will focus on identification of opportunities to streamline work practices to increase utilization levels and/or reduce staffing requirements. Through the analysis of major work practices, the consulting team will determine if: Crew sizes of various units are appropriate to the type and volume of work performed. Ways exist to reduce travel time and unproductive staff usage. Equipment is available to reduce labor-intensive work tasks. The frequency of various work tasks now performed is unnecessary or can be reduced. Some work tasks can be eliminated. Skill, mix for positions can be improved. Use of part -time staff for maintenance of facilities can be increased, and the extent of utilization of full -time staff reduced to reflect the seasonal nature of work practices and service provided. Evaluation of work planning and scheduling. Analysis will focus on systems and processes used to plan and control work focusing on: Evaluation of the overall maintenance management programs employed to support field operations to include maintenance frequencies, maintenance standards, staff assignment to maintenance tasks, and systems and procedures employed to monitor performance of both scheduled and unscheduled maintenance programs. Adequacy of supervisory training related to planning and scheduling work. Appropriateness of work schedules in place and options for alternative scheduling. Availability of materials and supplies to support planning of work and maintenance activities. Evaluation of the use of contract services to provide services. Analysis will focus on a number of elements including: The extent to which contractors are utilized for maintenance of facilities, fleet, and other municipal services. Estimating the cost of service contracting based on the experience of other municipalities that have implemented service contracts in each service area analyzed. Compare those costs with the cost of in -house services. Identify the impact of contracting on service levels and service responsiveness. Identify the impact of service contracting on City capabilities to respond to emergency situations including disasters as well as emergency response to unscheduled service problems Analyze the effectiveness of managing operations in the City: Departmental operations require effective management to ensure that staff are appropriately scheduled, deployed as well as utilized. The project team will evaluate this in terms of the following: How do managers plan, schedule and control the work to be done in each of the City's organizational units? Do managers have accurate and timely measures of the performance of each unit? How are goals, objectives and service level targets developed? How productive are management personnel in performing their duties? How is this productivity evaluated? How is `customer service' defined, promoted and supported? Does the City Council receive the information that they need to provide an on -going assessment of departmental performance? Matrix Consulting Group Page 15 2-142 CITY OF RANCHO PALOS VERDES, CALIFORNIA Proposal to Conduct a Citywide Management and Staffing Study Identification of cost saving alternatives for the City: Each department's operations will be evaluated to determine potential costs saving that can be achieved through various methods. In determining potential cost reductions, the project team will evaluate a variety of alternatives include: Those achievable through greater efficiency or altering existing operating practices; Those available through alternative staffing approaches; Appropriate alternatives for providing services through outsourcing, shared services, etc., and Those realized through a change in service level. Evaluation of Alternative Organizational Structures: In addition to evaluating specific staffing levels within each functional area, the project team will evaluate alternative approaches to structuring the municipal departments to determine if a more effective or efficient (both in terms of cost and service delivery) structure could be implemented. The project team will provide a summary matrix outlining the advantages, disadvantages, and costs associated with each alternative as compared to the current structure. Analysis of these components will result in the development of detailed recommendations regarding: Specific staffing required given acceptable utilization levels, both in terms of immediate needs and longer -term (i.e., next five years) based upon expected service demands. Specific positions that can be eliminated or adjusted if reasonable utilization levels are obtained. Specific steps that need to be taken to reach reasonable utilization levels include: Specific changes in existing work methods and practices. Adjustments in existing planning and scheduling techniques. Where appropriate, specific steps that could be taken to adjust existing operating systems with positive impact on staff utilization levels and staffing requirements. Opportunities to outsource appropriate services presently provided in- house, and the potential cost impact of contracting out these services. Opportunities to explore internal consolidation or cooperation. Deliverable: The result of this task would be a detailed analysis of the operational choices in service delivery, service levels and the staffing needs in each department. Matrix Consulting Group Page 16 2-143 CITY OF RANCHO PA L OS VERDES, CALIFORNIA Proposal to Conduct a Citywide Management and Staffing Study Task 6 Prepare a Draft and Final Report and Provide Plans for Implementing Identified Improvement Opportunities and Cost Reductions. Upon the conclusion of the assessment, we will prepare a detailed report which summarizes the results of each of the previous work tasks described above. This report includes the following: A description of the methodology by which we conducted the study, including our approach, interviews, survey methodology, and the methods by which we obtained review and feedback from the City. A detailed evaluation of department and management staffing. A detailed analysis of the most appropriate allocation of functions within the City, as well as the proposed structure of organization and identification of alternatives that could be considered. Specific identification of underutilized or duplicative services would be noted with recommendations on how to effectively transition. A detailed analysis of major work processes, and recommendations for improvement in methods of service delivery. Identification and evaluation of key performance measures including gaps between target and actual. Identification of any services currently provided by the City which appear to be candidates for shared services approaches, or outsourcing. Specific cost savings by department that can realized from alternative service delivery approaches, staffing reductions, or changes in service levels. Implementation plans covering all recommended improvements consisting of specific work steps; suggested responsibility for implementation; timing and sequencing for the accomplishment of each work step; as well as an "order of magnitude" of cost and/or savings associated with implementation. The report will include an executive summary, a detailed findings and conclusions section, detailed recommendations for each department, and an implementation schedule with associated costs 1 cost savings. The plan should include the following elements: Specific actionable recommendations broken down into tasks; Milestones and timeline for implementation; Anticipated significant challenges to implementation; Designated responsible manager; Priority for implementation; Matrix Consulting Group Page 17 2-144 CITY OF RANCHO PALOS VERDES, CALIFORNIA Proposal to Conduct a Citywide Management and Staffing Study Estimates of up -front and operational costs or savings (and projects over the next five years); and Metric noting how to identify when implementation is completed. The analysis would be reviewed in draft form with top City officials and departmental staff as well as with the project review committee. Once this review is completed, the project team will review all comments received, edit and finalize the report and present the final report to the City in a public meeting. Deliverable: The result of this task would be the draft and final report and implementation plan, together with all of the technical documents developed during the study process. We would present the final report to the City at a public ,meeting, on request. Matrix Consulting Group Page 18 2-145 CITY OF RANCHO PALOS VERDES, CALIFORNIA Proposal to Conduct a Citywide Management and Staffing Study D. REFERENCES The client references provided below represent just a sampling of prior experience that project team members of the Matrix Consulting Group have in providing organization -wide consulting services. All of these are recent studies completed by the firm that have similarities in scope and complexity to the study being requested by the City of Rancho Palos Verdes. Client and Project Title Year Completed) Project Summary Reference Sunnyvale, California The Matrix Consulting Group conducted a Gary Luebbers 2005 -2009) Citywide Optimum Staffing Study on a serial basis since 2005 (Public Safety in 2005, Public City Manager Serial Efficiency, Effectiveness and Works in 2006, Finance in 2007 and remaining departments this year). The Public Safety study 408.730.7475 Optimum Staffing analyzed opportunities to reduce field patrol Studies costs by changing an inefficient 11.5 hour schedule to a 12 hour one (savings of $1.1 M per year while maintaining existing service levels). The Public Works study identified $1 M in net cost savings mainly through changes in crew sizes and PM intervals. The Finance study recommended changes in the City's budget and performance management system. The study just completed examined Community Development (push more permits to the counter from the Planning Commission; consolidate development functions); Community Services reduction in parks managers); Human Resources (reduction of staff from 21 to 14 while making staff more responsive); information Technology (more off the shelf applications) and Library (reduction in management). In this final study, over $750,000 in savings have been identified. Matrix Consulting Group Page 19 2-146 CITY OF RANCHO PALOS VERDES, CALIFORNIA Proposal to Conduct a Citywide Management and Staffing Study Client and Project Title Year Completed) Project Summary Reference Roseville, California 2011) In this study the Matrix project team conducted a comprehensive staffing, organization and management analysis for this suburban Sacramento area city. Key recommendations included flattening the management organization of public works and utilities, centralizing engineering and public relations, improving the internal service delivery of human resources and information technology, re- establishing a path toward community policing to foster greater accountability in the field together with higher utilization in proactive activities and, finally, refocusing the libraries' resources in its three facilities. This study excluded the Fire Department. Chris Robles Community Development Manager 916.774.5421 Orland Park, Illinois 2011) Organizational Staffing Analysis This study focused on evaluating staffing levels and organizational structures for the Village of Orland Park. The Village had implemented significant staff reductions in the prior years — mainly through attrition and retirements. They asked the Matrix Consulting Group to provide recommendations for reallocation of staff, revised organizational structures, and operational improvements to enable them to maintain high -level core services with the existing total staffing allocations. We provided alternative organizational structures and recommendations for reallocation of positions focused on enhancing core services within existing financial constraints. During the two months since the report was finalized, the Village has proceeded to implement many of the recommended staffing and organizational changes. Paul Grimes Village Manager 708.403.61 55 Ellen Baer Asst. Village Manager 708.403.6155 Montpelier, Vermont 2011) City -wide Organizational Review For this engagement, the Matrix Consulting Group conducted a city -wide organizational and operational review of all city departments. Specific areas of review included evaluation of alternative organizational structures, staffing levels required for efficient and effective operations, policy or procedure changes and reallocation of duties to improve service delivery, and development of performance targets for key functions. William Fraser City Manager 802.223.9502 Matrix Consulting Group Page 20 2-147 CITY OF RANCHO PAL OS VERDES, CALIFORNIA Proposal to Conduct a Citywide Management and Staffing Study Client and Project Title Year Completed) Project Summary Reference Johnson County, In this study, the Matrix Consulting Group Hannes Zacharias Kansas (2011) evaluated this 3,900 employee organization with a focus on evaluating: (1) alternative County Manager organizational structures; (2) opportunities for 913.715.0725 Organizational more efficient provision of services; (3) Structure Assessment elimination of duplicated services in the and Optimization organization; and (4) review of "internal support" Study functions and operating procedures for efficiencies. Select recommendations included: reorganization to reduce number of Departments by 24% from 38 to 29; consolidation of internal service functions (facilities, IT, HR) currently provided in a decentralized (or partially decentralized) approach to allow operating departments to focus on their core services rather than internal support functions; to improve services to operating departments while reducing costs, and increasing managerial spans of control. All recommendations were developed in a manner that maintained or increased existing service levels. Long -term cost- savings were estimated at over $2M. Raymore, Missouri In this study, we conducted a comprehensive Eric Berlin 2010) organizational assessment of the City of City Manager Raymore. Key recommendations included Organizational Review altering work practices and crew sizes to increase efficiency (especially in Public Works), enhanced use of existing technology, and reassignment of work to more fully utilize staff positions. Following the completion of this engagement, the Matrix Consulting Group provided facilitation services to the City as part of the City Council's annual strategic plan review and refinement. 816.892.3002 We would encourage you contact to contact these references to discuss the quality, thoroughness, and timeliness of the Matrix Consulting Group's work products. We would be happy to provide additional references, including those for department specific studies, upon request. Matrix Consulting Group Page 21 2-148 CITY OF RANCHO PALOS VERDES, CALIFORNIA Proposal to Conduct a Citywide Management and Staffing Study E. PROJECT COST AND SCHEDULE This section of our proposal provides details regarding our proposed budget and schedule to conduct the Management and Staffing Study for the City of Rancho Palos Verdes. 1. PROPOSED PROJECT COST. The Matrix Consulting Group is proposing to conduct this Study, in accordance with the services requested by the City and at the level of detail outlined in our proposed project approach, for a total not to exceed cost of $49,500, as outlined in the following budget; Project TaskI Project Manager Analysty Total Hours 1. Initial Interviews 8 0 8 2. Profile 16 64 80 3. Employee Survey 0 8 8 4. Best Practices 8 32 40 5. Alternatives 24 32 56 6. Draft / Final Report 24 32 56 TOTAL STAFF HOURS 80 168 248 HOURLY BILLING RATE 200 175 Professional Fees 16,000 29,400 45,400 Travel Expenses 4,100 TOTAL PROJECT COST 0 evozb Lkt-i CXX:' VEIL VEC8064- — r- IT1000 teaMED 1V We would be pleased to enter into a fixed price contract on this engagement. ,p,asibeisr We typically invoice on a monthly basis for actual time and expenses incurred. 2. PROPOSED PROJECT SCHEDULE. The following table provides our proposed project schedule for this engagement. As shown, we are proposing a twelve (12) week schedule for this engagement. Matrix Consulting Group Page 22 Project Week 1 1 2 3 4 5 6' 7 8 9 10 11 12 1. Initial Interviews 2. Profile 3. Employee Survey 4. Best Practices 5. Alternatives 6. Draft I Final Report v Matrix Consulting Group Page 22 2-149 CITY OF RANCHO PAL OS VERGES, CALIFORNIA Proposal to Conduct a Citywide Management and Staffing Study APPENDIX - RESUMES Detailed resumes for all of our project team members are located on the following pages. Matrix Consulting Group Page 23 2-150 CITY OF RANCHO PALOS VERDES, CALIFORNIA Proposal to Conduct a Citywide Management and Staffing Study RICHARD P. BRADY PRESIDENT, MATRIX CONSULTING GROUP Background: Richard Brady provides organization, staffing and management analytical services to Local government. In his extensive career, he has conducted over 400 projects for over 300 Local and state government client agencies. Richard Brady has been a management consultant to local government for 30 years. Prior to creating his own consulting practice of Matrix Consulting Group, Mr. Brady was MAXIMUS's Vice President for providing management auditing services nationwide. Before that, he was the managing partner of the consulting firm of Hughes, Heiss & Associates. Agency -Wide Studies: Conducted studies of entire city and county organizations. Scopes of work included organizational structure and allocation of functions, management spans of control, service and staffing levels, operational requirements as well as policies and procedures, Albany; New York Alachua County, Florida Alexandria, Louisiana Allegan County, Michigan Augusta, Georgia Beaufort County, South Carolina Brattleboro, Vermont Burke County, North Carolina Burlington, Massachusetts Culpeper County, Virginia Florence County, South Carolina Gainesville, Georgia Hall County, Georgia Irvine, California Lathrop, California Los Angeles, California Los Gatos, California Monroe County, Michigan North Miami Beach, Florida Palo Alto, California Portsmouth, New Hampshire Portsmouth, Virginia Prescott Valley, Arizona San Antonio, Texas San Clemente, California San Luis Obispo, California Sunnyvale, California Upper Merlon Twp, Pennsylvania Waltham, Massachusetts Wayland, Massachusetts West Boylston, Massachusetts Whitman, Massachusetts Administrative Services: Conducted studies of internal service functions, including human resources, information technology, purchasing and risk management. Focuses included comparison to best management practices and peer agencies, customer services approaches, support systems, etc. Edmond (OK) — IT Franklin County (OH) — Purchasing Irvine (CA) — Human Resources Newport Beach -- Risk Management Salt Lake City (UT) -- IT Santa Rosa (CA) -- Purchasing Sonoma County ( CA) - Purchasing Washington D.C. -- Purchasing Law Enforcement: Mr. Brady is a nationally recognized expert in the analysis of law enforcement,. He has conducted police and sheriff's office studies which focused on service delivery strategies, patrol deployments, scheduling and levels of proactivity, case management, records management systems and business practices, policies and procedures, crime prevention programs. Alaska Anchorage Nebraska Omaha Arizona Goodyear, Prescott Valley Nevada Las Vegas Metro Police Department Matrix Consulting Group Page 24 2-151 CITY OF RANCHO PALOS VERDES, CALIFORNIA Proposal to Conduct a Citywide Management and Staffing Study RICHARD P. BRADY PRESIDENT, MATRIX CONSULTING GROUP California Alameda County, Anaheim, Butte County, Citrus Heights, Contra Costa County, Galt, Gilroy, Glendale, Kern County, Los Angeles, Los Angeles County, Los Gatos, Lynwood, Monrovia, Napa, Ontario, Orange County, Palmdale, Palo Alto, Pittsburg, Poway, San Jose, Pasadena, San Bernardino, San Bernardino County, San Rafael, Santa Ana, Santa Monica, Sunnyvale New Hampshire Portsmouth New York Albany, Carthage, Endicott, Vestal and Briarcliff Manor North Carolina Burke County and Durham Michigan Alpena and Detroit Ohio Fairborn Oregon Clackamas County and Grants Pass Pennsylvania York Colorado Aurora Florida Alachua County, Jacksonville, Jupiter, North Miami Beach, Orange County, Pasco County, Pinellas County, Port Richey and Venice South Carolina Beaufort County, Charleston County, Hilton Head Island, Spartanburg County Tennessee Nashville - Davidson County and Knox County Georgia Americus, Augusta- Richmond County, Fulton County, Hall County, Chatham County, Americus and Gainesville Louisiana Alexandria Massachusetts Beverly, Boston, Lawrence, Milford, Mansfield, Burlington, Pelham, Wayland, Westwood, Whitman Texas Arlington, Terrell, El Paso, Grand Prairie and Southlake Utah Salt Lake City Vermont Brattleboro Virginia Leesburg and Loudoun County Washington Spokane, Kirkland and Snohomish County Minnesota Anoka County Missouri Des Peres and Raymore Wisconsin Sun Prairie, Milwaukee Fire and Emergency Medical Services: Mr. Brady is also a nationally recognized expert in the analysis of fire and emergency medical services. Projects have included evaluations of deployment, station locations, response policies, company staffing, non -call utilization, fire prevention and education, training, hazardous materials management, fire management and administration. Alachua County, Florida Albany, New York Americus, Georgia Augusta, Georgia Bellingham, Washington Brattleboro, Vermont Bremerton, Washington Broward County, Florida Burlington, Massachusetts Charlotte County, Florida Cupertino, California Hilton Head Island, South Carolina Lansing, Michigan Newark, California Norwalk, Connecticut Omaha, Nebraska Palo Alto, California Peoria, Illinois Reno, Nevada Salt Lake City, Utah San Rafael, California Sarasota County, Florida Tallahassee, Florida Venice, Florida Parks and Recreation: Evaluated parks and recreational functions for local government. Scopes of work included how services meet community needs, the utilization of programs and facilities, the depth of recreational programs, public - private partnerships, technology, parks preventive maintenance and coordination of services with other service providers. Davie, Florida Davis, California Cranford, New Jersey Howard County, Maryland Santa Barbara, California Campbell, California EDUCATION Mr. Brady received his BA degree from California State University at Hayward and his MA and PhD degrees from Oxford University, U.K. Matrix Consulting Group Page 25 2-152 CITY OF RANCHO PALOS VERDES, CALIFORNIA Proposal to Conduct a Citywide Management and Staffing Study ALAN D. PENNINGTON VICE PRESIDENT, MATRIX CONSULTING GROUP Background: Alan Pennington is a Vice President with the Matrix Consulting Group based in the St. Louis regional office. He has been employed by the Matrix Consulting Group since 2005. Prior to that he served for over 15 years in public sector positions in Maine and Illinois. He served in Peoria, Illinois from 1992 -- 2005), in various positions including Assistant City Manager, Assistant Human Resources Director, and Labor Relations Manager. Mr. Pennington has conducted operational studies and analysis, budget preparation, implementation of performance measurement systems, direct supervision of an emergency communications center, equal opportunity unit and a labor negotiator. Agency -Wide Studies: Participated on project teams conducting evaluations of entire city organizations. Work scope included evaluation of service levels and policies and procedures, staffing levels, evaluation of spans of control, and reviewing alternatives options for overall organizational structure. Fort Morgan, Colorado Franklin Township, New Jersey Johnson County, Kansas Mt. Lebanon, Pennsylvania Orland Park, Illinois Orleans, Massachusetts Raymore, Missouri Roseville, California Administrative Services: Conducted studies of administrative support services including Human Resources, Finances, Procurement, and City Clerk. Study scope of work included performance measurement, customer service (internal and external), technology utilization, staffing evaluations, policy and procedure review, and comparison to best management practices. Avon (CT) - HR, Finance, Maintenance Charlotte (NC) - Procurement CPS Consultants (CA) — Organizational, HR Highland Park (IL) -- HR Marshall University (WV) - Procurement Matanuska (AK) - School Site Selection Peoria County (IL) - HR, Procurement, Finance Portsmouth (NH) - Labor Relations, Overtime Portsmouth (NH) - Labor Relations, Overtime RenolWashoe County (NV) — Procurement Salt Lake City ( UT) - Human Resources Santa Clara Valley Water (CA) - Procurement Springfield (MA) - City Clerk Springfield (MA) - Finance, Procurement Sunnyvale (CA) -- Finance, Procurement West Virginia University (WV) - Procurement Community Development (Planning, Building, Code Enforcement): Evaluated the development review and permitting processes. Conducted assessment of staffing, operations, process mapping, technology utilization, performance level assessment, and customer service. Cupertino, California Dayton, Ohio Gwinnett County, Georgia Hanover County, Virginia Hilton Head Island, South Carolina Johnson City, Tennessee Lawrence, Kansas Lee's Summit, Missouri (Codes Administration) Lee's Summit, Missouri (Planning) Little Rock, Arkansas Manatee County, Florida San Jose, California Springfield, Massachusetts Sunrise, Florida Town of Hilton Head Island, South Carolina West Palm Beach, Florida Parks and Recreation: Evaluated parks and recreational functions including scope of services provided, utilization of facilities, public - private partnerships, preventive maintenance and long -range planning, and technology utilization. Los Angeles, California Orleans, Massachusetts Southlake, Texas Matrix Consulting Group Page 26 2-153 CITY OF RANCHO PALOS VERDES, CALIFORNIA Proposal to Conduct a Citywide Management and Staffing Study ALAN D. PENNINGTON (continued) VICE PRESIDENT, MATRIX CONSULTING GROUP Public Works and Utilities: Conducted studies of full service public works departments including maintenance, fleet, traffic, engineering, and roads. Studies have focused on evaluation of maintenance management, crew sizes and staff utilization, technology, organizational structure, standard operating procedures, levels of performance management, and feasibility of shares services with neighboring governmental units. Alexandria, Virginia Charleston County, South Carolina Franklin, Tennessee (Water/Wastewater) Franklin, Tennessee (Fleet Management) Milwaukee, Wisconsin Nashville - Davidson County, Tennessee Orleans, Massachusetts Washington County, New York Courts: Conducted evaluation of the Court Clerk Administrative Operations. Areas evaluated including Court Clerk utilization, training and allocation, technology, finances, human resources, revenue collection, and policies and procedures related to support the Court and Judges. Franklin County, Ohio (Municipal Court Clerk) Nashville- Davidson, Tennessee (Juvenile Ct. Clerk) Public Safety: Mr. Pennington has conducted a variety of studies related to public safety areas covering the range of Police and Fire Services. On larger studies, Mr. Pennington has focused on evaluation and assessment of the Administrative Services (Human Resources, Finance, Records Administration, etc.). Des Peres, Missouri (Public Safety) Jacksonville, Florida Sheriff (Admin. Services) Omaha, Nebraska (Collective Bargaining) Orange County Sheriff, Florida (Admin. Services) Raymore, Missouri (Police) West Des Moines, Iowa (Fire) PROFESSIONAL ASSOCIATIONS: American Association of Code Enforcement (AACE) American Planning Association (APA) International Code Council (ICC) International Public Management Association for Human Resources American Society for Training and Development EDUCATION: BA, University of Maine — Public Management; 1990. MPA, University of Maine -- Public Administration, 1992. Matrix Consulting Group Page 27 2-154 CITY OF RANCHO PALOS VERDES, CALIFORNIA Proposal to Conduct a Citywide Management and Staffing Study GREG MATHEWS VICE PRESIDENT, MATRIX CONSULTING GROUP Background: Greg Mathews is a Vice President with the Matrix Consulting Group. Mr. Mathews has over twenty years of public sector experience, performing as both a senior management consultant and executive manager. As Deputy Director of Auditing for the Los Angeles City Controller's Office, he managed the day -to -day functions of the Performance Auditing, Follow -up and Management Assessment sections. He supervised ten professional auditing staff and was responsible for the project management of numerous performance audits. For over eight years Mr. Mathews has provided public sector consulting services to cities, counties and special districts throughout the Western and Mid- Western United States. He has analyzed Department operations and recommended enhancements related to organizational performance, personnel productivity, process improvement and strategic W planning with particular emphasis in the public safety, public works and public utilities fields. Agency -Wide Studies: Conducted studies of entire city and county organizations. Scopes of work included organizational structure and allocation of functions, management spans of control, service and staffing levels, operational requirements as well as policies and procedures review. Spokane (WA) Barstow (CA) Carlsbad (CA) San Rafael (CA) _ Goodyear (AZ) Douglas (AZ) Monroe County (MI) Matanuska - Susitna Borough (AK) Administrative: Conducted various administrative based studies including development review planning), County Clerk, and LAFCO for local government. Studies included evaluations of the organization of these functions, overlaps and duplications of functions, staff utilization, technology usage, fees for service and cost recovery mechanisms. Glendale (CA) Clackamas County (OR) Salem (OR) Public Works and Public Utilities: Conducted studies of fleets, roads, parks, traffic and other infrastructure maintenance to include engineering services. Study scopes included the effectiveness of maintenance management, feasibility studies, technology used, crew sizes, fleet utilization and specifications, staff utilization and the level of service to the community served. Mr. Mathews has been a guest lecturer at the Association of Local Government Auditors ( ALGA) related to fleet maintenance practices. Sunnyvale (CA) Marion County (OR) Chino Valley Public Agency Cooperative (CA) Monrovia (CA) Santa Barbara (CA) Carlsbad Municipal Water District (CA) El Centro (CA) San Diego County (CA) Modesto (CA) San Mateo County (CA) Matanuska- Susitna Borough (AK) Goodyear (AZ) Indian Wells (CA) Sacramento Flood Control Agency Upland (CA) Banning (CA) Douglas (AZ) Barstow (CA) Denton (TX) Napa County (CA) Matrix Consulting Group Page 28 2-155 CITY OF RANCHO PALOS VERDES, CALIFORNIA Proposal to Conduct a Citywide Management and Staffing Study GREG MATHEWS (continued) VICE PRESIDENT, MATRIX CONSULTING GROUP Public Safety: Conducted numerous and extensive studies of public safety operations with particular emphasis in the law enforcement and Public Safety Answering Point (dispatch) fields. Scope of work included organizational review, staffing utilization based upon workloads, efficiency and effectiveness analysis, and feasibility studies. Burbank (CA) Reno, Sparks and Washoe County (NV) Laguna Beach (CA) Laguna Nigel (CA) Lake Forest (CA) Omaha (NE) Orange County (CA) Milwaukee (WI) San Juan Capistrano (CA) Los Angeles (CA) San Rafael (CA) Monterey County (CA) Jackson County (OR) University of Missouri (KS) Placer County (CA) Chino Valley Independent Fire District (CA) Glendale (CA) Simi Valley (CA) Santa Monica (CA) Long Beach (CA) Mission Viejo (CA) Orange County (FL) San Clemente (CA) South Pasadena (CA) Alameda County (CA) Pasadena (CA) Aurora (CO) Corvallis (OR) Beverly Hills (CA) San Mateo County (CA) EDUCATION: BA, University of California, Davis MPA, University of Southern California Matrix Consulting Group Page 29 2-156 K.OFF & ASSOCIATE& INC. Human Resource Consulting Since 1984 PROPOSAL For An ORGANIZATIONAL PERFORMANCE REVIEW OF THE CITY OF RANCHO PAILS VERDES Submitted by: KOFF & ASSOCIATES, INC. 6400 Hollis Street, Suite 5 Emeryville, CA 94608 510.658.KOFF (5633) - voice 800.514.5195 - toll free 510.652.5633 - fax E -mail: gkrammer @koffassociates.com Contact Person Georg Krammer Chief Executive Officer 2-157 K FF & ASSOCIATES. INC, Human Resource C :'orisu lting Since 1984 June 2, 2012 Ms. Susan Brooks Councilwoman City of Rancho Palos Verdes 30940 Hawthorne Blvd. Rancho Palos Verdes, CA 90275 Dear Ms Brooks: Thank you for the opportunity to respond to your request for proposals. We are most interested in assisting you with this important study and are committed to giving this project the highest priority. Meeting your needs is our number one goal. Koff & Associates, Inc., a California corporation, is a woman -owned experienced public- sector consulting firm that has been conducting similar studies for cities, counties, special districts community services, water, wastewater, education, library, fire, air quality management, housing, transportation, solid waste, hospital, and higher education districts), and courts for over twenty -eight years. Koff & Associates has achieved a reputation for working successfully with management, employees, and union representatives. We believe in a high level of dialogue and input from employees and management and our proposal speaks to that level of effort. That extra effort has resulted in close to 100% implementation of all of our organizational studies. Koff & Associates is a small firm that accepts only as much work as our own staff can handle. This assures a high level of quality control, excellent communication between clients and our office, commitment to meeting timelines and budgets, and a consistent high - caliber work product. We encourage you to contact our references. As Chief Executive Officer of the firm, I would assume the role of Project Director and be responsible for the successful completion of this project. I can be reached at the Emeryville address and phone number listed below. My e -mail address is: gkrammer@akoffassociates.com. Please call if you have any questions or wish additional information. We look forward to the opportunity to provide professional service to your City. Sincerely, Georg S. Krammer Chief Executive Officer 6400 -Hollis Street. Suite 5, Emeryville;, CA 946()8 TEL 510 - 658 -K0FF ($ 33) FAX 51()652-K .. OF (563 3) www.KofiAssociates.com 2-158 OFF & ASSOCIATES. INC. Duman Resource Consulting Since 1984 PROPOSAL For An ORGANIZATIONAL PERFORMANCE REVIEW OF THE CITY OF RANCHO PALOS VERDES TABLE OF CONTENTS Page No. 1. Understanding of the Project 1 2. Study Objectives 2 3. Statement of Qualifications & Relevant Professional Experience 3 4. Project Team 4 5. References 8 6. Work Plan and Methodology 10 7. Expectations of City Support 16 8. Project Schedule 16 9. Proposed Project Cost 17 10. Insurance Requirements 18 6400 H ollis Street. Suite 5 Emeryville, CA 94608 TEL 5/ irk()- s58KO i F (5633) FAX 5.! f) ~65.2 - K.OF' (56i X3) Y 1Y Yti.K.oA E.A.ssoc iates.cor 2-159 K.OFF & ASSOCIATES. INC. Human Resource Consulting Since 1984 UNDERSTANDING OF THE PROJECT The City of Rancho Palos Verdes desires consulting assistance to conduct an organizational review of the entire City in order to identify areas where the City might be able to operate more efficiently and effectively. The City seeks to take under advisement the consultant's recommendations and initiate changes that will result in improvements to organizational effectiveness, customer service, fiscal responsibility, and strategic planning for the future. The City is particularly interested in an evaluation of staffing levels, organizational structure, and technological improvements in order to ensure that the City can meet current and future customer service demands and service delivery expectations. Additionally, the City seeks an evaluation of all operations for efficiencies. The City is comprised of seven (7) departments, including 1) City Manager, 2) City Clerk, 3) Finance and Information Technology City, 4) Community Development, 5) Building/Safety Inspection, 6) Public Works, and 7) Recreation & Parks. The study's purpose is to initially conduct an analysis of the City's organizational structure to ensure operational efficiency. This will include studying reporting relationships, span of control, staffing levels, outsourcing and in- sourcing opportunities, and comparing the City's organizational structure to that of other comparable cities. The final work product will be an integrated organizational structure that will allow for potential future City growth, career growth, and effective customer service delivery. A second level of effort will be to analyze operational efficiencies, including studying available resources, deficiencies, and redundancies. The process includes orientation and briefing sessions with employees, management, and employees; the completion of a position assessment questionnaire by employees; interviews /focus group meetings with a representative sample of employees in each assignment/classification within the City; and interviews with supervisors and managers to obtain additional information. A third level of effort includes the identification of best management practices and performance measures, including the use of computer and automation technologies. This will be a major component of the information gathering process when surveying comparable cities to the City of Rancho Palos Verdes and the use of resources, best practices, and performance measures throughout those cities. Finally, the study will look at options and make recommendations for improved efficiencies and customer service, including the potential integration of functions between the City's departments, identification of synergies, a review of staffing ratios, and various aspects of customer service provision by the City. The study will also 2-160 Organizational Review Proposal Page 2 of 18 June 2, 2012 include a trend analysis regarding the results of a comprehensive survey to identify industry best practices within the above - mentioned comparator agencies. The study includes a significant number of meetings with the City's project team, management, staff, and employees, as well as the City Council. We have expertise in labor /management relations and understand the importance of active participation by all stakeholders to ensure a successful outcome. The meetings and "stakeholder touch - points" that we recommend ensure understanding of the project parameters, enhance accurate intake and output of information and improve a collaborative and interactive approach that will result in greater buy -in for the study recommendations. This interactive approach, although time - consuming, has resulted in almost 100% implementation success of Koff & Associates' studies. STUDY OBJECTIVES Operational Objectives To carefully analyze the scope and level of duties and responsibilities, processes and assignments, requirements for successful work performance (including required competencies), and other factors of the City's assignments /positions/ classifications; To conduct a comprehensive position assessment, including review of existing documentation, position assessment questionnaire completion, employee interviews /focus groups, management interviews, analysis of existing positions and working situations, and other professional methods, as appropriate; To identify organizational and workload issues during interviews with employees/ focus groups including consideration of technology and automation potential and improvements as well as the addition of other operational tools; To recommend changes in staffing levels, i.e., additions or reductions, as well as, outsourcing opportunities of certain functional areas of assignment; and To provide for growth and flexibility of assignment, where feasible, as well as adequate career paths that will foster career service within the City and provide a clearly designed organizational structure, reporting relationships, and logical classification series /job families that are reflective of industry best practices. Best Management Practices and Performance Measures Objectives To review and make recommendations regarding a pool of comparator agencies that are not only similar in size, resources, and service provision to the City of Rancho Palos Verdes, but also reflect the high level of forward thinking and ingenuity, diversity, customer service, and community engagement that the City is looking to model itself after; To collect accurate organizational and operational data from the approved group of comparator agencies and to ensure that this information is analyzed in a manner that is clear and comprehensible to your City Council, management, and employees; 6400 Hollis Street, Suite 5, Emeryville, CA 94608 TEL. 510 - 658 -K()FF (5633) FAX 5110- 652 -KOFF (56:33) 2-161 Organizational Review Proposal Page 3 of 18 June 2, 2012 To collect information from each of the comparator agencies regarding organizational structure, position allocations, work assignments, resources used including human, financial, and technology resources), operational and customer service data; To recommend best management practices that are reflective of industry knowledge, the approved group of comparator cities, and professional associations, such as SHRM, ASCE, and ITE; To recommend strategies to incorporate industry and market best practices into day to day operations which will include an analysis of centralized versus decentralized operations in the achievement of best practices; To identify opportunities to leverage departmental efforts to improve overall synergy throughout the City; To identify a performance measurement system(s) utilized in conjunction with best management practices and develop appropriate measurement criteria based on organizational goals; and To identify performance measurement tools for each major operation incorporating financial, human resources, operational, and customer specific goals. Overall Objectives To review and understand all current departmental documentation, policies, procedures, practices, organizational charts, budgetary and financial data, and related information so that our recommendations can be operationally incorporated with a minimum of disruption; To review, analyze, and make recommendations that will enhance organizational effectiveness and improve customer service, such as organizational restructuring, outsourcing, technology, and any changes deemed necessary in current staffing levels; To conduct a start -up meeting with the Project Team to finalize study plans and timetables; conduct briefing and orientation sessions with employees, management, and employees in order to educate and explain the scope of the study and describe what are and are not reasonable study expectations and goals; To work collaboratively and effectively with the City and its stakeholders while at the same time maintaining control and objectivity in the conduct of the study; To ensure sufficient documentation of the study processes and methodologies so that the City can integrate, maintain, and administer the plans after the initial implementation in a competent and fair manner; and To provide effective ongoing communications throughout the duration of the project. STATEMENT OF QUALIFICATIONS Koff & Associates, Inc. is a majority woman - owned, State - registered small business, public sector human resources consulting firm that was founded in 1984 and has been assisting cities, counties, and special districts for over 28 years. We are familiar with the various organizational structures, agency missions, operational and budgetary requirements, and staffing expectations. 6400 Hollis Street. Suite 5, Emeryville, CA 94((08 TEL 51(0.658 -K( F (5633) FAX 51 Ow652 ..OFF (56 33) www.KofiAssociates.com 2-162 Organizational Review Proposal Page 4 of 18 June 2, 2012 We have extensive experience working in both union and non -union environments including serving as the management representative in negotiation meetings), working with City Councils, Boards of Supervisors, Merit Boards, Joint Power Authorities, and Boards of Directors. The firm's areas of focus are organizational, classification, and compensation studies and industry /market surveys (approximately 70% of our workload); development of strategic management tools; performance management; best practices policy /procedure development and employee handbooks; executive search and staff recruitments; human resources audits; and serving as off-site HR Director for our smaller public agencies that need the expertise of an HR Director but do not need a full -time, on -site professional. Without exception, all of our organizational, classification, and compensation studies have successfully met all of our intended commitments; communications were successful with employees, supervisors, management, and union representatives; and we were able to assist each agency in successfully implementing our recommendations. All studies were brought to completion within stipulated time limits and proposed budgets. The firm's growing list of clients is indicative of its reputation as being a quality organization that can be relied upon for producing comprehensive, sound, and cost - effective recommendations and solutions. Koff & Associates, Inc. has a reputation for being "hands -on" with the ability and expertise to implement its ideas and recommendations through completion in both union and non -union environments. Koff & Associates, Inc. relies on our stellar reputation and on the recommendations and referrals of current clients to attract new clients. Our work speaks for itself and our primary goal is to provide professional and technical consulting assistance with integrity, honesty, and a commitment to excellence. We invite you to contact anyone on the Client List as a referral. PROJECT TEAM Organizational/project chart and professional qualifications of K &A staff are: Organizational/Project Chart Kathy Crotty, Administrative Assistant Georg Krammer, CEO Catherine Kaneko, President Principals of K &A) Gail Koff, Managing Director Mike Harary, Project Manager Milana Targan, Project Manager Alyssa Uchimura, Project Manager Anne Hayes, Associate 6400 FIolU is Street~ Site 5_ I m er vi.11e, CA 94608 "F L 51 t)rit58 K.OFi I= (5 ,33) FAX: 5100- 652 -TOFF (5633) W.K.offA ssoc iates.con 2-163 Organizational Review Proposal Page 5of18 June 2, 2012 All members of our team have worked on multiple comprehensive organizational studies and are well acquainted with the wide array of public sector organizational structures, classification plans, and compensation structures, as well as the challenges and issues that arise when conducting studies like this. Georg S. Krammer, M.B.A., S.P.H.R. Chief Executive officer Georg brings fifteen (15) years of management -level human resources experience to Koff Associates with an emphasis in organizational development; classification and compensation design; market salary studies; executive and staff recruitment; performance management; and employee relations, in the public sector, large corporations and small, minority -owned businesses. After obtaining a Master of Arts in English and Russian and teaching credentials at the University of Vienna, Austria, Georg came to the United States to further his education and experience and attained his Master of Business Administration from the University of San Francisco. After starting his HR career in Wells Fargo's college recruiting department, he moved on to HR management positions in the banking and high -tech consulting industries. With his experience as a well- rounded senior HR generalist, his education in business and teaching, and his vast experience with public sector HR programs and functions, Georg's contribution to K &A's variety of projects greatly complements our consulting team. Georg joined K &A in 2000 and has been the arm's Chief Executive Officer since 2005. Georg is assigned as the Project Director for these services to ensure close coordination of client needs throughout the project. Georg will be involved with all steps of the process, will attend all meetings with the City, and will be the primary point of contact for the entire study. Catherine Kaneko, C.P.A., P.H.R. President Catherine brings over twenty (20) years of management level human resources experience to Koff & Associates, Inc., both as a human resources director and as a management consultant in the hi -tech industry as well as the public sector. She has extensive experience in compensation including equity plans and performance incentive programs, survey design and reporting, recruitment in both the public and private sector; staffing; classification and job analysis; compensation and job evaluation techniques, employee relations, retention strategies, infrastructure development; coaching; policy and procedure development; mergers and acquisitions; change management and employee training. With a Bachelor in Business Administration, Catherine started her career as a Certified Public Accountant (CPA) in an international accounting /consulting firm. She transitioned into Human Resources within the firm to become the Human Resources Director of the San Francisco office. She then moved into the hi -tech industry where she 6400 Boll is Street, Suite 5, }:;m.eryvi.I.Ie, CA 94608 TEL 5 1 00- 658- K.OFF (56133) FAX 5 .I t)w6524(()F (56 3) www.K.ofiAssociates.com 2-164 Organizational Review Proposal Page 6 of 18 June 2, 2012 served in leadership positions for high- growth, startup, and organizations in transition. Her primary focus in recent years has been in classification, compensation, and recruitment services in the public sector. Catherine's experience provides a broad knowledge of human resource management within diverse organizations. Her background provides her a strong ability to understand the big picture, identify problems and solutions, and effectively implement them. Her skill set complements our current consultant base with additional levels of service areas. Catherine joined K&A in 2000 and has been the firm's President since 2005. Catherine will provide consultant support throughout the study, including development of assessment strategies and process, development of recommendations, and implementation strategies. Gail Koff Managing Director Gail Koff, Principal of Koff & Associates, Inc. for 21 years and now the Managing Director, has over thirty -five (35) years of human resource management experience, most of which have been serving the needs of public agencies. Gail's prior experience, after receiving her degree from Boston University, includes serving as the Personnel Director for one of California's largest sanitary districts, Central Contra Costa Sanitary District as well as the Personnel Director for the California College of Arts and Crafts. She has spent twenty -one (21) years in her own firm providing consulting assistance to cities, counties and special districts (housing, transit, water, wastewater, hospital, school, community service, air quality management, fire, etc.). She specializes in strategic development; labor /management issues; classification and job analysis; compensation design and pay for performance strategies; executive search; employee handbooks and policy direction; performance management; and organizational efficiency issues. Gail is familiar with the unique problems of public agencies and has worked extensively with publicly elected City Councils, Boards, Commissions, numerous unions, and management and employee groups. Gail works closely with the staff throughout the entire process to ensure success. She is actively engaged throughout the study's progress to ensure quality control, timeliness, and meeting client expectations. Alyssa Uchimura Project Manager Alyssa earned her bachelor's degree in Psychology with a minor in Sociology - Organization Studies from the University of California, Davis and is currently working on her PhD in Organizational Psychology from Alliant International University. She brings with her over six (6) years of human resources experience in compensation data gathering and analysis, classification analysis and development, performance 6400 Hollis Street, Suite 5.1:m. ryvi.11e, CA 94608 TEL 510- 658 - .OFF (5633) FAX 51 t)- 652MK.(: FT (56 33) www.KotiAssociates.com 2-165 Organizational Review Proposal Page 7 of 18 June 2, 2012 management, affirmative action program development, and recruitment. Alyssa also has experience in designing and conducting quantitative and qualitative research studies. Since joining the firm, Alyssa has worked on over sixty (60) organizational, classification, compensation, recruitment, and other special human resources projects. She has worked on classification and/or compensation projects for numerous clients, such as the Cities of Orange, Menifee, Poway, Palo Alto, Campbell, Piedmont, El Cerrito, Emeryville, Napa, Santa Rosa, Monterey, Tracy, Madera, Ione, Newman, Patterson, Tigard (DR), and the Towns of Danville and Apple Valley, as well as, the Berkeley Unified School District, California School Boards Association, Housing Authority of the County of San Bernardino, San Diego Housing Commission, San Francisco Housing Authority, Dublin San Ramon Services District, South Tahoe Public Utility District, Truckee Donner Recreation and Park District, Orange County Sanitation District, South Coast Water District, Ventura Regional Sanitation District, and the County of Tehama. She has also participated in several recruitment efforts for various positions ranging from entry -level to executive management. Alyssa has participated in various special projects like conducting exit interviews, retirement benefits studies, and human resources audits. Alyssa will provide consultant support throughout the study, including classification analysis, interviews with employees and management, internal job analysis, development of classification descriptions, recommendations, and implementation strategies. Mike Harary Project Manager Mike Harary brings over twenty -five (25) years of HR experience "to the table," currently serving as the Assistant Human Resources Director for the City of Orange and working of our team on a part -time basis. For the past 15 years, Mike has been involved in all aspects of HR for Orange, including serving as Chief Negotiator for the City. Mike manages the City's recruitment and selection, employee benefits, labor relations, classification and compensation, and general Human Resources functions. Prior to Orange, Mike worked for the City of La Mirada for almost 10 years, working his way up from Personnel Intern to Personnel Analyst. Mike possesses a Bachelor's Degree in Business Administration emphasizing in Human Resources Management from California State University, Long Beach, and a Masters of Business Administration also from Cal State Long Beach. Mike has played a key role in developing and implementing Ca1PACS, a regional, internet- based, comprehensive salary and benefits survey website for local agencies. For his efforts in this successful venture, Mike received the 2005 "Moving Forward Award" by the California Public Employers Labor Relations Association (Cal- PELRA). Mike also served as the President of the Orange County Employee Relations Committee. Mike will provide consultant support throughout the study, including focus groups with employees and management, market survey, development of recommendations, and implementation strategies. 6400 Hollis Street, Site 5, Emeryville, CA 946038 TEL 5 f0- (58 -KC]FF (563.3) FAX 51 O 652 -K.t) ' (5633) mAvw, K.o#Y :A ssociates. com 2-166 Organizational Review Proposal Page 8 of 18 June 2, 2012 Anne Hayes Firm Associate Anne is the newest member to our team and earned a Bachelor's degree in Mathematics and Economics from the University of California, Santa Barbara. Before joining Koff & Associates, she worked in the private sector for more than 10 years, with 5 years in a management role. She transitioned to a non-profit organization, which specialized in providing labor relations representation to public sector employers, where she gained extensive experience in data gathering and analysis, specifically in the areas of classification, compensation and benefit analysis for public sector agencies. Kathy Crotty Administrative Assistant Kathy is our resident data entry, office administrative, and technical "guru." She will be heavily involved with the technical aspects of the project and assist our professional staff at each phase of the project. REFERENCES The following is a list of references from our most recent studies. City of San Gabriel Organizational assessment study, currently in the process of completion. Contact: Marcella Marlow Assistant City Manager 626) 308 -2802 425 S. Mission Drive San Gabriel, CA 91776 City of Palo Alto Various projects since 2009. Contact: Ms. Sandra Blanch Assistant Director, Human Resources 650) 329-2376 250 Hamilton Avenue Palo Alto, CA 94301 Orange County Sanitation District Various district -wide organizational, classification and total compensation studies for all employee groups, since 2008. Contact: Richard Spencer Human Resource Supervisor 714) 593-7164 1 0844 Ellis Avenue Fountain Valley, CA 92707 Midpeninsula Regional Open Space District District -wide organizationa, classification and compensation study completed in 2011. Contact: Mr. Steve Abbors General Manager 650) 691 -1200 Fax (650) 691 -0485 330 Distel Circle Los Altos, CA 94022 6400 Hollis Street. Suite 5, Em.eryvi.11e, CA 946()8 TEL 51 i) -658 C)F " (5633) FAX: 51 i)- 652 -K.i)F (56 Y3) vAvw,K.of)`A ssoc iat :s.com 2-167 Organizational Review Proposal Page 9of18 June 2, 2012 Town of Windsor Town -wide organizational, classification and total compensation study, completed in 2011. Contact: Ms. Amy Cortese Human Resources Manager 707) 83 8-5379 Fax (707) 838-5981 9291 Old Redwood Hwy, Bldg. 300 Windsor, CA 95492 City of Perris Several organizational, classification, and compensation studies over the last three years. Last organizational study completed in January 2010. Contact: Ms. Isabel Lugo Human Resources and Risk Manager 951) 943 -6100 101 North "D" Street Perris, CA 92570 City of Orange Comprehensive classification study, completed in 2009. Total compensation study, currently on hold. Contact: Mr. Steven Pham Human Resources Director 714) 744 -7257 300 E. Chapman Avenue Orange, CA 92866 City of Pismo Beach Comprehensive classification and total compensation study, completed in 2009. Contact: Ms. Debra Garcia Human Resources Officer 805) 773 -7928 760 Mattie Road Pismo Beach, CA 93449 City of Poway Comprehensive classification and total compensation study, completed in 2008. Contact: Ms. Tina White Assistant City Manager 858) 668 -4413 13325 Civic Center Drive Poway, CA 92064 City of La Canada Flintridge Classification and total compensation study, completed in 2009. Contact: Mr. Kevin Chun Director of Administrative Services 818) 790 -8880 1327 Foothill Boulevard La Canada Flintridge, CA 91011 City of Tulare Comprehensive classification and total compensation study, completed in 2008. Classification and total compensation study for Police and Fire, completed in 2009. Contact: Ms. Margee Fallert Administrative Services Director 559) 684 -4203 411 East Kern Avenue Tulare, CA 93274 City of Tigard, Oregon Comprehensive classification and total compensation study, completed in 2008. Contact: Ms. Sandy Zodrow Human Resources Director 503) 718 -2408 13125 SW Hall Blvd. Tigard, OR 97223 6400 Hollis Street. Suite 5. Emeryville, CA 94608 TEL. 51 i)- 58 KC)FF (5633) FAX: 5.1 t - 652- K.OFF (56 33) www, K.o#tA ssociates. eom 2-168 Organizational Review Proposal Page 10 of 18 June 2, 2012 Dublin San Ramon Services District Classification and compensation study completed October 2008. We have also completed numerous recruitments. Contact: Ms. Mary Gordon Organizational Services Manager 925) 875-2291 7051 Dublin Blvd. Dublin, CA 94568 WORK PLAN AND METHODOLOGY This section of the proposal identifies the actual work scope. We believe that our detailed explanation of methodology and work tasks clearly identifies our approach and comprehensiveness. We have found that, often times, our proposals address a very high level of time commitment, which sometimes results in a higher proposal cost. We believe that our methodology and implementation success rate is attributable to the significantly greater level of contact we have with the City Council, employees, and management. The time we commit to working with the employees (Project Team meetings, orientation, meetings with employees and managers via interviews /focus groups, meetings that include employees, etc.) results in a significantly greater buy -in throughout the process and with the final study results and recommendations. Our firm has never had a formal appeal to any of our studies in over 28 years. It has been our experience that the money and time invested in stakeholder touch- points throughout the study are money and time saved during implementation. Numerous times our firm has been hired after an agency has gone through an unsuccessful study with another consultant, whose results were rejected or appealed and whose implementation was very controversial. The result was a divided organization with hostility and animosity between employees /employee representation and management. Every time our firm was hired after such a bad experience, study stakeholders were amazed at our open and all- inclusive process, our efforts to elicit equal stakeholder input, and our development of recommendations that were accepted as fair and reasonable and understood by employees, management, union representation, and the governing body. In these economic times, the tendency may be to select the firm with the lowest cost proposal but it has been our experience that ultimately the price can be much higher considering the additional time and lost goodwill that can result from utilizing a less involved process. Our clients always provide us feedback that our process was professional, comprehensive, understandable, timely, and inclusive. Employees, although not necessarily always happy with our recommendations, have always indicated that we listened to their issues and concerns and were available for discussion, as required. Although time consuming, we also drive the process to ensure that timelines are met and schedules are maintained. 6400 H Holl is Street. Suite 5. Em.er vi.l.le, CA 946(08 TEL 5 I () -(58 K()FF (5633) FAX 510- 652 -KO ' (5633 www.K.of `:. ssociat :s.corn 2-169 Organizational Review Proposal Page 11 of 18 June 2, 2012 A. INITIAL DOCUMENTATION REVIEW/MEETING WITH PROJECT TEAM This phase includes identifying the key client project team, contract administrator, and reporting relationships. Our team will meet with the client team to create the specific work plan and work schedule; reaffirm the primary objectives; determine deadline dates; determine who will be responsible for coordinating /scheduling communications with employees and management; and develop a timetable for conducting the same. Also included will be the gathering of written documentation including assembling the current organizational charts, class descriptions, operational budgets, documentation on current operational practices, information regarding in -house and outsourced/contracted services, and any other relevant documentation. This initial step will also include a discussion of our methodology and the components of the survey instrument that will be used when comparing the City of Rancho Palos Verdes to other, comparable cities. We recommend meeting with City management as well as an employee focus group to discuss the major elements of the study and which areas organizational, operational, etc.) will be studied. We will respond to any questions. B. DETERMINE COMPARATOR AGENCIES The selection of comparator agencies is considered a critical step in the study process. Using the following factors to identify appropriate comparators, we will receive approval before proceeding with the survey. The factors that we review when selecting and recommending appropriate comparator agencies include: Organizational type and structure — While various agencies may provide overlapping services and employ some staff having similar duties and responsibilities, the role of each agency is somewhat unique, particularly in regard to its relationship to the citizens it serves and level of service expectation. During this iterative process, previous comparator agencies that have been utilized and the advantages and disadvantages of including them and/or others will be discussed. Similarity of population served, agency demographics, agency staff, and operational and capital improvement budgets — These elements provide guidelines in relation to resources required (staff and funding) and available for the provision of agency /departmental services. They also speak to the diversity of the community that they serve and the common issues that the city might face to best serve that community. Scope of services provided — While having an agency that provides all of the services at the same level of citizen expectation is ideal for comparators, as long as the majority of services are provided in a similar manner, sufficient data should be available for analysis. 6400 Hollis Street. Suite 5, Emeryville. CA 946008 TEL 5 I ()- 658 -KC)FF (5 .33) FAX 5 .[ 0-652 K O F F (56 33) www.K.onssociates.comssociates.com 2-170 Organizational Review Proposal Page 12 of 18 June 2, 2012 C. DEVELOPMENT OF POSITION ASSESSMENT AND SURVEY QUESTIONNAIRES The study will contain two major surveys: 1) an analysis of current roles, duties, responsibilities, and processes within the City and 2) a study of organizational and operational best practices of cities that are comparable. For both surveys, we will develop a survey instrumentlquestionnaire to ensure that the right questions are asked. The internal City survey will be structured similar to a position assessment questionnaire and include questions regarding roles, duties, responsibilities; processes, and time /frequency; and competencies, knowledge, skills, and abilities required to perform jobs successfully. The industry /market study will include questions regarding organizational structure, ratios of staffing, and other resources to assignments and expected work products, best management practices, and performance measures. It is our recommendation to review the two survey instruments /questionnaires in a collaborative manner including management and employees. Again, the more stakeholder buy -in that can be obtained at the front -end regarding the structure and process of the study, the more successful the final outcome of the study will be. D. ORIENTATION MEETINGS WITH EMPLOYEES AND DISTRIBUTION OF POSITION ASSESSMENT QUESTIONNAIRES We will facilitate several orientation meetings with employees (within the same timeframe, for cost containment purposes) and distribute the Position Assessment Questionnaires for purposes of the internal survey. While this meeting may not be mandatory, it is highly recommended, as it forms the beginning of the educational process that continues throughout the study. Project processes will be explained, expectations will be clarified, and elements that are not a part of the study will also be covered. Questions will be answered and hints for completing the questionnaire will be given. The questionnaires shall be handed out with the incumbents' current class descriptions attached so employees can use them as a tool for completing the questionnaires. We recommend that employees complete separate questionnaires but giving employees in the same classification the option of collaborating on completing a questionnaire together, if the employees feel that their daily assignments are similar enough. However, one critical piece we hope to determine through this process is whether certain employees' duties and tasks have changed compared to their peers in the same classification. If so, we want to be able to analyze those separately. While we realize that individual questionnaires per employee will be a time- consuming process, our goal is to analyze the questionnaires and identify trends regarding processes, efficiencies, staffing, and what works and what doesn't work within each functional area of assignment. Although, based on the limited budget for this project, we recommend 6400 Hollis Street. Suite 5, Emeryville, CA 946()8 TEL 51 O 658 -K.OFF (563:3) FAX 51 0 -65 -TOFF (56 33) mi'w i.v.K.offAssoc €ates.corn 2-171 Organizational Review Proposal Page 13 of 18 June 2, 2012 having only a representative sample of employees per classification complete questionnaires, not every single. City employee. Employees complete the questionnaire, send it to their supervisor/ manager for review, comment, and signature, and then send it to our office for analysis. E. INDUSTRY /MARKET DATA COLLECTION Our firm does not collect market data by merely sending out a written questionnaire. We find that such questionnaires are often delegated to the individual in the department with the least experience in the organization and given a low priority. We conduct all of the data collection and analysis ourselves to ensure validity of the data and quality control. Typically, we collect organizational charts, classification descriptions, employee allocation lists, policies and procedures, performance measurement plans, and other information via websites or in person, by telephone, email, or facsimile. With this prior knowledge and our experience in the public human resources field, our professional staff will then schedule appointments preferably in person, with knowledgeable individuals to answer specific questions. We find that the information collected using these methods has a very high validity rate and is generally substantiated before management, employees, employee representation, as well as governing bodies. Alternatively, for cost containment purposes, City staff could assist with the collection of or collect all of this data internally, so that consultant dollars are being conserved. The goal of the industry /market survey is to obtain information on the following: Organizational structure, reporting relationships, span of control, and staffing levels; Operational requirements, infrastructure, services and ratios of staffing; Outsourcing and in- sourcing practices per functional area of assignment; Resources available, including human, financial, technological resources; Computer and automation technologies used to improve operating efficiencies and/or customer service, including an evaluation of existing systems (i.e., pros and cons); Best management practices and standards; and Performance measures and measurement tools per functional area of assignment; F. DATA AND TREND ANALYSIS Surveying ten to twelve (10 -12) comparator agencies should yield sufficient data and information to identify industry /market trends. Especially including cities in the study that are known to be on the cutting edge of providing the highest quality municipal services provision will uncover trends for best management practices that will be invaluable to the City. 6400 Hollis Street. Suite 5, Emeryville, CA 94608 TEL. 51 x)-65 -KOF F (5633) FA . 51() 652- K1)FF (56 33) www.Koff Associates.corn 2-172 Organizational Review Proposal Page 14 of 18 June 2, 2012 We will analyze the data and trends from the market survey and incorporate those into our recommendations for organizational and operational changes for the City. G. POSITION ASSESSMENT QUESTIONNAIRE REVIEW AND EMPLOYEE/ SUPERVISORY/MANAGEMENT FOCUS GROUPS/INTERVIEWS Upon receipt of the questionnaires, they will be reviewed and analyzed along with other documentation, including any information regarding time keeping, efficiency measurements, and process descriptions. This will also include any trends identified from the market survey. As mentioned above, the goal is to identify certain trends regarding processes, efficiencies, staffing, and what works and what doesn't work within each functional area of assignment. 3ased on those trends, we would then design which types of focus groups will be needed to delve into those trends and obtain more information. The assumption is that some individual employee interviews may be needed to clarify certain information that was contained, or perhaps we found to be missing, in the position assessment questionnaires. Focus group meetings /interviews will also be held with supervisory and management staff, who will clarify their own responsibilities as well as confirm the information we have received in the focus groups /interviews with their staff. Some focus groups may include both employees and management, depending on what the goal for that particular focus group is. The goal of the focus groups /interviews and the review additional documentation is to identify /determine the following: Assignments, responsibilities, duties, and tasks; Process efficiencies, time spent, and frequency of the above; Competencies, knowledge, skills, and abilities required to perform the above; Reporting relationships and span of control; Staffing ratios to work productivity goals; Available resources, including deficiencies and redundancies; and Equipment, computer and automation technologies used. H. DEVELOPMENT OF RECOMMENDATIONS Depending on the results of the internal and external assessments, we will develop specific recommendations for organizational and operational changes for the City. Recommendations will include the following (as appropriate) : Organizational restructuring, including re- assigning reporting relationships, streamlining classification series /progressions, and re- organizing functional areas of assignment; 6400 Hollisis Street. Suite 5, Emeryville, CA 946()8 TEL 51 13-658 K F (5 s33) FAX 5 W- 652 -K.OFF (5633) www.KoffAssociates.com 2-173 Organizational Review Proposal Page 15 of 18 June 2, 2012 Staffing levels, including ratios of "rank -and -file" staff to supervisory and management staff; Outsourcing and in- sourcing opportunities, including areas of assignment at the divisional, functional, and specific task levels; Process efficiencies, including redundancies and deficiencies, as well as, assignments of functions and tasks; Equipment and computer and automated technologies: while we are not management information systems or information technology experts, we will report the results of the market survey and identify any trends in this area, including feedback regarding the successfulness of current and/or newly implemented systems used by the comparator agencies; Best management practices, including trends observed in the identified survey market, as well as, a transition roadmap from current practices to industry best practices, as appropriate; Performance measures, including best management practices of how to measure organizational goals, departmental goals, and work productivity goals and how individual performance measures for all City staff should relate to those; Integration of operating divisions, including where each division's functions may show synergies that could be exploited to better integrate each division's functions, as well as strategies to overcome the obstacles associated with decentralized vs. centralized operations; and Customer service: this will most likely include trends observed from the market study based on the goals as identified in Section F above. It should be noted that the development of recommendations will be as collaborative a process with City management as the City wishes. We are most receptive to City input, especially when it comes to the organizational and operational realities of addressing potential City deficiencies and recommending new policies /procedures /rules /practices, etc. Our suggested plans for changes will be prioritized based on importance /urgency. Draft recommendations and implementation plans will be discussed with the management team prior to developing an Interim Report. I. PREPARATION OF DRAFT FINAL AND FINAL REPORT AND DELIVERABLES A Draft Interim Report of the Organizational Review will be completed and submitted to the City for review and comments. The report will provide detailed internal and external survey findings, documentation, and recommendations. The report will include a set of all survey instruments and documentation, data and trend analysis results, as well as recommendations. Once all of the City's questions /concerns are addressed and discussed, a Final Organizational Review Report will be created and submitted in bound format. 6400 -Hollis Street, Site 5, Emeryville, CA 946008 TEL 51() 358 -K.O.' F (5633) FAX 51 t - 652- K.()FF (5633) www.KoffAssociates.com 2-174 Organizational Review Proposal Page 16 of 18 June 2, 2012 J. PRESENTATION TO THE PROJECT TEAM AND /OR CITY MANAGER/COUNCIL In addition to ongoing periodic meetings and communication with the Project Team, management, employees, and other stakeholders throughout the various phases of the study, as well as continuous status reports per email and conference calls, our proposal includes one final presentation to the City Council, if desired. EXPECTATIONS OF CITY SUPPORT In order to conduct this study in the most timely and cost- effective manner, we expect support in the following areas: Timely provision of written documentation, such as current organizational charts, employee allocation lists, class specifications, budget documents, operational procedures and records, work assignments and schedules, requests for audits, etc.; Assistance in the notification and scheduling of orientation and other meetings with management and employees, and the provision of adequate space for employee focus groups /interviews; Assistance in the compilation of current class descriptions with the Position Assessment Questionnaire; collecting and forwarding questionnaires; and in ensuring that materials are completed and returned in a timely manner; Assistance in scheduling Project Team, management, employee audit, and other meetings; and Meeting agreed to timelines. PROJECT SCHEDULE Our professional experience is that an organizational study for this size organization/department and the desired scope of work will take approximately four (4) months to complete, allowing for adequate Position Assessment Questionnaire completion, time for focus groups and interviews, market survey data collection and analysis, development of recommendations, review steps by the City, the development of final reports, and presentations. The following is a suggested timeline if a contraqt is awarded by mid -June: 6400 Hollis is Street, Suite 5, I..m. eryviI1e, CA 946()8 TEL 5I () -658 K.C)FF (5633) FAX. 5.t 0-652 -TOFF (5633) www.K. ofEAssociates.com Completion Date Organizational and Management Review 2012 A. Document Review /Kick - off/Project Team Meeting(s) By June 29 B. Determination of Comparator Agencies By July 13 C. Development of Survey Questionnaires By July 13 D. W Employee Orientation Meetings By July 27 E. Survey Market Data Collection (10 -12 comparators) By August 17 F. Data and Trend Analysis By August 31 G. Employee & Management Focus Groups /Interviews By September 14 6400 Hollisis Street, Suite 5, I..m. eryviI1e, CA 946()8 TEL 5I () -658 K.C)FF (5633) FAX. 5.t 0-652 -TOFF (5633) www.K.ofEAssociates.com 2-175 Organizational Review Proposal Page 17 of 18 June 2, 2012 H. Development of Recommendations By September 28 I. Final Reports and Recommendations By October 12 J. Final Presentation As Scheduled A. Additional meetings with executive management and City Council 16 13. Determination of Comparator Agencies 8 PROPOSED PROJECT COSTS We want to emphasize that we provide an all- inclusive lump -sum cost amount for the entire study and do not believe in under - pricing the effort or change orders along the way, unless the City requests an obvious and identifiable additional level of effort. However, we're also aware that budgets are often limited and that public agencies must be economically conservative. As mentioned in the scope of work, we recommend an informal employee review and appeals process but are providing two cost options below in case the City decides against undergoing this step of the process. 6400 Hollis Street, Site 5, I-F ervvflle, CA 94608 TEL 51(0- ,58- .CO iF (5633) FAX: Si Ow652- K.OFI= (5633) www. K.ofTA ssoc iates. com Hours Organizational and Management Review A. Document Review/Kick - off/Project Team Meeting(s) 16 13. Determination of Comparator Agencies 8 C. Development of Survey Questionnaires 20 D. Employee Orientation Meetings 16 E. Employee & Management Focus Groups /Interviews 40 F. Survey Market Data Collection (10 -12 comparators) 60 G. Data and Trend Analysis 24 H. Development of Recommendations 30 I. Final Reports and Recommendations 20 J. Final Presentation 8 Additional meetings with executive management and City Council 10 Total Professional Hours 252 Combined professional and clerical composite rate: $105/Hour 26,460 Expenses: 3,500 Expenses include but are not limited to duplicating and binding documents and reports, phone, supplies, FAX, postage, mileage, hotels, air fare, per diem, etc. TOTAL LUMP SUM FOR PROJECT: 29,960 Additional consulting will be honored at composite rate of $105/hr. 6400 Hollis Street, Site 5, I-F ervvflle, CA 94608 TEL 51(0- ,58- .CO iF (5633) FAX: Si Ow652- K.OFI= (5633) www. K.ofTA ssoc iates. com 2-176 Organizational Review Proposal Page 18 of 18 June 2, 2012 INSURANCE REQUIREMENTS We will submit support of this level of coverage and to endorse the City with our General Liability insurance coverage upon award of contract if desired: Workers' Compensation: Automobile Insurance: Errors and Omissions: General Liability: This proposal is valid for 90 days. Respectfully Submitted, By: KOFF & ASSOCIATES, INC. State of California Statutory Limits 1 Million per accident 1 Million per occurrence 1 Million per occurrence Georg S. Krammer Chief Executive Officer June 2, 2012 Date 6400 Hollis Street. Suite 5, Emeryville, jville, CA 94608 TEL 510- 658 -KOO ' ° (5633) FAX: 510-652-KOFF (563 3) w vw.K.oftossoc-iat :s.corn 2-177