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RPVCCA_CC_SR_2012_07_17_07_Consideration_Of_Performance_Audit_ProposalsCrTYOF MEMORANDUM RANCHO PALOS VERDES TO: FROM: DATE:. SUBJECT: HONORABLE MAYOR &CITY COUNCIL MEMBERS COUNCILWOMAN SUSAN BROOKS AND /'.I (')LJYL; COUNCILMAN JERRY DUHOVIC ~-~ JULY 17,2012 16~ 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 20 th ,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. 7-1 MEMORANDUM:Consid~ration of Perf~rmance 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 tathe 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 "Fransparency.The cost bids received for this assignment by tHe two final candidates are as follows: Koff &Associates of Emeryville,CA Matrix Consulting Group of Palo Alto,CA $29,960 $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. 7-2 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 ProfessionallTechnical Services Agreement Proposal to Conduct a Citywide Management and Staffing Study,Matrix Consulting Group Proposal for an Organizational Performance Review,Koff &Associates 7-3 CITY OF RANCHO PALOS VERDES PROFESSIONALITECHNICAL 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 ofthe covenants hereinaftersetforth,the parties hereto agree as follows: ARTICLE 1 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 R6876-0001\1473941v1.doc Agreement for Professional Services 7-4 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 11 R6876-0001\14 73941 v1.doc Agreement for Professional Services 7-5 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:Vn 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)per claim 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 A:Vn or better.If a "claims made"policy is provided,such policy shall be maintained in effect from the date of Page 3 of 11 R6876-0001\1473941v1.doc Agreement for Professional Services 7-6 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 ofthis 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 \14 73941 v1.doc Agreement for Professional Services 7-7 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 orwithout 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 11 R6876-0001 \1473941 v1.doc Agreement for Professional Services 7-8 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 any way 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 R6876-0001\1473941v1.doc Agreement for Professional Services 7-9 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 1964 (42 U.S.C.200e-217),and the Americans with Disabilities Act of 1992 (42 U.S.C.§11200,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 ofthework 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 R6876-0001\1473941v1.doc Agreement for Professional Services 7-10 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.CONSULTANTis 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 R6876-0001\1473941v1.doc Agreement for Professional Services 7-11 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 anyone 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 R6876-0001 \1473941 v1.doc Agreement for Professional Services 7-12 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:_ R6876-0001\1473941v1.doc MATRIX CONSULTING GROUP ("CONSULTANT") By:_ Printed Name:_ Title:_ By:_ Printed Name:_ Title:_ Page 10 of 11 Agreement for Professional Services 7-13 Dated:_ ATTEST: By:_ City Clerk R6876-0001 \1473941 v1.doc CITY OF RANCHO PALOS VERDES ("CITY") By:_ Mayor APPROVED AS TO FORM: By:--:-:-_ City Attorney Page 11 of 11 Agreement for Professional Services 7-14 Exhibit "A": Consultant's Proposal,including Schedule of Hourly Rates Exhibit "A" R6876-0001\1347726v1.doc 7-15 'Proposal to Conduct a Citywide Management and Staffing Study CITY OF RANCHO PALOS VERDES, CALIFORNIA tri consulting group 7-16 TABLE OF CONTENTS Proposal Section LETTER OF TRANSMITTAL A.FIRM BACKGROUND AND EXPERIENCE B.PROJECT TEAM C.PROJECT APPROACH AND METHODOLOGY D.REFERENCES E.PROJECT COST AND SCHEDULE APPENDIX -RESUMES Page 1 7 9 19 22 23 7-17 matrix consulting group May 21,2012 Council person 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 m Palo Alto,CA 94303 650.858.0507 650.858.0509 fax California,Illinois,Massachusetts,Texas,Washington 7-18 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,I 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 rbrady@matrixcg.net or at 650.858.0507.I would welcome the opportunity to further discuss our experience and qualifications with you. Matrix Consulting Group Richard Brady President 7-19 CITY OF RANCHO PALOS 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 7-20 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: •All 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 7-21 CITY OF RANCHO PALOS VERDES,CALIFORNIA Proposal to Conduct a Citywide Management and Staffing Study •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 I 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 7-22 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 /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,VirQinia 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 ManaQement 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 ReQionalization 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 StrateQic 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 ManaQement Study of Water and Wastewater Utilities Dubuque,Iowa Fire Station Location Study East Palo Alto,California Community Development Organizational Review EIPaso,Texas Analysis of Fleet Assigned to Environmental Services EIPaso,Texas Consultant Services for the Fire Department Evans,Colorado Water Fund Assessment Falmouth,Massachusetts Department of Public Works Organizational Review Fort Lauderdale,Florida StaffinQ and OrQanizational Study Matrix Consulting Group Page 4 7-23 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 ManaQement Audit of the Department of Public Works Grants Pass,OreQon 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 911 Dispatch Feasibility Study Jacksonville,Florida Sheriff's 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 ManaQement 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 /Building Inspection Audit Los Angeles,California Wastewater Study Lowell,Massachusetts Management Study of the Police Department Marshall University,West VirQinia Procurement Compliance and ManaQement 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 ManaQement 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 OranQe County,Florida Sheriff's Department Management Study Orland Park,Illinois Organizational StaffinQ Analysis Study Oro Valley,Arizona Building and Safety Division Management Study Parkland,Florida Fire Station Location Study Matrix Consulting Group Page 5 7-24 CITY OF RANCHO PALOS VERDES,CALIFORNIA Proposal to Conduct a Citywide Management and Staffing Study Client Project Name Plano,Texas EmerQency 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 SAFCA ManaQement Study Sacramento,California Fire Department Master Plan Salem,Oregon PlanninQ 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 Ma'teo 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 I Rescue I EMS Comprehensive System Study Southlake,Texas ManaQement Study of the Community Services Department Spokane,Washington City-wide Management Audit Spokane,Washington Technical Assistance for Development of an RFP for a CMMS SprinQfield Control Board,MA BID Survey and Assessment Springfield Control Board,MA Inspectional Services Assessment St.Petersburg,Florida Police Study Sunnvvale,California Optimum Staffing Study of the DPW Sunnvvale,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 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 Page 6 7-25 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 I Organizational Structure,City Manager's Office and City Analyst Clerk 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. •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 (MI);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 7-26 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 (10),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 PageB 7-27 CITY OF RANCHO PALOS 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 7-28 CITY OF RANCHO PALOS VERDES,CALIFORNIA Proposal to Conduct a Citywide Management and Staffing Study CITY OF RANCHO PALOS VERDES ORGAN~TIONALCHART I CITIZENS OF IRANCHOPALOSVERDES I MAYOR AND CITY COUNCIL I COMMISSIONS &COMMITIEES ~COMMISSIONS &COMMITIEES Planning Commission Emergency Preparedness Committee Traffic Safety Commission r--Oversight Committee for the Waler Quality &Flood Finance Advisory Committee Protection Program CITY MANAGER City Manager (1)CITY ATIORNEY Deputy City Manager (1)Richards,Watson &Gershon Executive Staff Assistant (1) Sr.Administrative Analyst (1) Human Resources Manager (1) CITY CLERK FINANCE &INFORMATION City Clerk (1)TECHNOLOGYDeputyCityClerk(1)Finance &IT Director (1)Deputy City Clerk (contract)(il Finance &IT Deputy DIrector (1)Administrative Analyst II (1)Senior Administrative Analyst (2) Senior IT Analyst (1) Senior Accountant (1)COMMUNITY DEVELOPMENTRECREATION&PARKS Accountant (1) Parks &Recreation Director (1)Account Tech (1)Community Development Director (1) Admlnlstratlve Analyst II (il Account Clerk (1)Community Dev.Deputy Director (2) Administrative Analyst II (contracl)(1)Staff AssIstant I (parHlme)(1)Senior Planner (2) Recreation Services Manager (1)Associate Planner (3) Recreation Program Supervisor (2)Assistant Planner (2) Recreation Leader (part.tlme)(11)Planning Tech (1) Recreation Leader II (part·t1me)(10)Building Official (1) Recreation Specialist (part-time)(2)PUBLIC WORKS Building Inspector II (2) Staff Assistant I (part·Ume)(2)Public Works Director (1)PermIt Tech (2) Administrative Intem (part-time)(1)Public Works Deputy Director (1)Administrative Staff Assistant (1) Senior Engineer (3)Code Enforcement Officer (2) Facilities Maintenance Manager (1)Slaff Assistant I (part.t1me)(1) PUBLIC SAFETY Associate EngIneer (3) L.A.County Sheriff Assistant Engineer (1) Senior Administrative Analyst (2)LA.County Fire MaIntenance Worker II (2)L.A.County Animal Control Pennlt Clerk (1)Emergency Preparedness Administrative Staff Assistant (1) Staff Asslstant I (part-time)(1) PubUc WOfks Intem (palt-time)(1) x 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 7-29 CITY OF RANCHO PALOS 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 /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 7-30 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 empl,oyees 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.,mileaae I 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 I 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 7-31 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 operations,scheduling and deployment,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 7-32 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 7-33 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. •Skil~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 planninQ 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 includinQ disasters as well as emerQency 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 7-34 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 (Le.,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 7-35 CITY OF RANCHO PALOS 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, survev methodology,and the methods by which we obtained review and feedback from the City. A detailed evaluation of department and management staffing. A detaill'ld 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 effectiveIv 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 outsourcinQ. 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 I 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 7-36 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 7-37 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 Project Summary Reference Title (Year Completed) Sunnyvale,California The Matrix Consulting Group conducted a Gary Luebbers (2005-2009)Citywide Optimum Staffing Study on a serial City Manager basis since 2005 (Public Safety in 2005,Public Serial Efficiency,Works in 2006,Finance in 2007 and remaining 408.730.7475 Effectiveness and departments this year).The Public Safety study 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 7-38 CITY OF RANCHO PALOS VERDES,CALIFORNIA Proposal to Conduct a Citywide Management and Staffing Study Client and Project Project Summary Reference Title (Year Completed) Roseville,California In this study the Matrix project team conducted a Chris Robles (2011)comprehensive staffing,organization and Community management analysis for this suburban Development Manager Sacramento area city.Key recommendations included flattening the management organization 916.774.5421 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. Orland Park,Illinois This study focused on evaluating staffing levels Paul Grimes (2011)and organizational structures for the Village of Village Manager Orland Park.The Village had implemented Organizational significant staff reductions in the prior years -708.403.6155 Staffing Analysis mainly through attrition and retirements.They asked the Matrix Consulting Group to provide Ellen Saer recommendations for reallocation of staff, Asst.Village Manager revised organizational structures,and operational improvements to enable them to 708.403.6155 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. Montpelier,Vermont For this engagement,the Matrix Consulting William Fraser (2011)Group conducted a city-wide organizational and City Manager operational review of all city departments. City-wide Specific areas of review included evaluation of 802.223.9502 Organizational Review 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. Matrix Consulting Group Page 20 7-39 CITY OF RANCHO PALOS VERDES,CALIFORNIA Proposal to Conduct a Citywide Management and Staffing Study Client and Project Project Summary Reference Title (Year Completed) Johnson County,In this study,the Matrix Consulting Group Hannes Zacharias Kansas (2011)evaluated this 3,900 employee organization with County Manager a focus on evaluating:(1)alternative 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 816.892.3002 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. 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 7-40 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 Task Project Analyst Total HoursManager 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 I 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 $~O .J\4q 000 ~sv~9£D TO 4.\4(.(i (X?O 'fEt. v8/<.'&N-_ AQ,.(2..E.8H£"UI ~ e~D 'fS~~ We would be pleased to enter into a fixed price contract on this engagement.v"((E3IDW T 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. Pro'ect Week 4 5 6 7 8 9 10 11 12 Matrix Consulting Group Page 22 7-41 CITY OF RANCHO PALOS VERDES,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 7-42 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 staffino levels,operational requirements as well as )olicies and procedures, Albany;New York Los Gatos,California Alachua County,Florida Monroe County,Michigan Alexandria,Louisiana North Miami Beach,Florida Allegan County,Michigan Palo Alto,California Augusta,Georgia Portsmouth,New Hampshire Beaufort County,South Carolina Portsmouth,Virginia Brattleboro,Vermont Prescott Valley,Arizona Burke County,North Carolina San Antonio,Texas Burlington,Massachusetts San Clemente,California Culpeper County,Virginia San Luis Obispo,California Florence County,South Carolina Sunnyvale,California Gainesville,Georgia Upper Merion Twp,Pennsylvania Hall County,Georgia Waltham,Massachusetts Irvine,California Wayland,Massachusetts Lathrop,California West Boylston,Massachusetts Los Anoeles,California 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 aoencies,customer services approaches,support systems,etc. Edmond (OK)-IT Salt Lake City (UT)-IT Franklin County (OH)-Purchasing Santa Rosa (CA)-Purchasing Irvine (CA)-Human Resources Sonoma County (CA)-Purchasing Newport Beach -Risk Management Washinoton D.C.-Purchasino 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 proorams. Alaska Anchorage Nebraska Omaha Arizona Goodyear,Prescott Valley Nevada Las Veoas Metro Police Department Matrix Consulting Group Page 24 7-43 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 New Hampshire Portsmouth County,Citrus Heights,Contra Costa County,New York Albany,Carthage,Endicott,Vestal and Galt.Gilroy,Glendale,Kern County,Los Angeles,Briarcliff Manor Los Angeles County,Los Gatos,Lynwood,North Carolina Burke County and Durham Monrovia,Napa,Ontario,Orange County,Michigan Alpena and Detroit Palmdale,Palo Alto,Pittsburg,Poway,San Jose,Ohio Fairborn Pasadena,San Bernardino,San Bernardino Oregon Clackamas County and Grants Pass County,San Rafael,Santa Ana,Santa Monica,Pennsylvania York Sunnvvale Colorado Aurora South Carolina Beaufort County,Charleston Florida Alachua County,Jacksonville,Jupiter,County,Hilton Head Island,Spartanburg County North Miami Beach,Orange County,Pasco Tennessee Nashville-Davidson County and Knox County,Pinellas County,Port Richey and Venice County Georgia Americus,Augusta-Richmond County,Texas Arlington,Terrell,EI Paso,Grand Prairie Fulton County,Hall County,Chatham County,and Southlake Americus and Gainesville Utah Salt Lake City Louisiana Alexandria Vermont Brattleboro Massachusetts Beverly,Boston, Lawrence,Virginia Leesburg and Loudoun County Milford,Mansfield,Burlington,Pelham,Wayland,Washington Spokane,Kirkland and Snohomish Westwood,Whitman County Minnesota Anoka County Wisconsin Sun Prairie,Milwaukee Missouri Des Peres and Raymore 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 Lansing,Michigan Albany,New York Newark,California Americus,Georgia Norwalk,Connecticut Augusta,Georgia Omaha,Nebraska Bellingham,Washington Palo Alto,California Brattleboro,Vermont Peoria,Illinois Bremerton,Washington Reno,Nevada Broward County,Florida Salt Lake City,Utah Burlington,Massachusetts San Rafael,California Charlotte County,Florida Sarasota County,Florida Cupertino,California Tallahassee,Florida Hilton Head Island,South Carolina 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 Howard County,Maryland Davis,California Santa Barbara,California Cranford,New Jersey 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 7-44 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 emen::Iency communications center,equal opportunity unit and a labor neootiator. 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 Orland Park,Illinois Franklin Township,New Jersey Orleans,Massachusetts Johnson County,Kansas Raymore,Missouri Mt.Lebanon,Pennsylvania 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 Portsmouth (NH)-Labor Relations,Overtime Charlotte (NC)-Procurement RenolWashoe County (NV)-Procurement CPS Consultants (CA)-Organizational,HR Salt Lake City (UT)-Human Resources Highland Park (IL)-HR Santa Clara Valley Water (CA)-Procurement Marshall University (WV)-Procurement Springfield (MA)-City Clerk Matanuska (AK)-School Site Selection Springfield (MA)-Finance,Procurement Peoria County (IL)-HR,Procurement,Finance Sunnyvale (CA)-Finance,Procurement Portsmouth (NH)-Labor Relations,Overtime 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, technolooy utilization,performance level assessment,and customer service. Cupertino,California Lee's Summit,Missouri (Planning) Dayton,Ohio Little Rock,Arkansas Gwinnett County,Georgia Manatee County,Florida Hanover County,Virginia San Jose,California Hilton Head Island,South Carolina Springfield,Massachusetts Johnson City,Tennessee Sunrise,Florida Lawrence,Kansas Town of Hilton Head Island,South Carolina Lee's Summit,Missouri (Codes Administration)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 Southlake,Texas Orleans,Massachusetts Matrix Consulting Group Page 26 7-45 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 Milwaukee,Wisconsin Charleston County,South Carolina Nashville-Davidson County,Tennessee Franklin,Tennessee (WaterlWastewater)Orleans,Massachusetts Franklin,Tennessee (Fleet Manaqement)Washinqton 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 Judqes. 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)Orange County Sheriff,Florida (Admin.Services) Jacksonville,Florida Sheriff (Admin.Services)Raymore,Missouri (Police) Omaha,Nebraska (Collective Bargaining)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 Traininq and Development EDUCATION: BA,University of Maine -Public Management;1990. MPA,University of Maine -Public Administration,1992. Matrix Consulting Group Page 27 7-46 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 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 staffinalevels,operational reauirements as well as policies and procedures review. Spokane (WA)Goodyear (AZ) Barstow (CA)Douglas (AZ) Carlsbad (CA)Monroe County (MI) San Rafael (CA)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 usaae,fees for service and cost recoverv mechanisms. Glendale (CA)Salem (OR) Clackamas County (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)Matanuska-Susitna Borough (AK) Marion County (OR)Goodyear (AZ) Chino Valley Public Agency Cooperative (CA)Indian Wells (CA) Monrovia (CA)Sacramento Flood Control Agency Santa Barbara (CA)Upland (CA) Carlsbad Municipal Water District (CA)Banning (CA) EI Centro (CA)Douglas (AZ) San Diego County (CA)Barstow (CA) Modesto (CA)Denton (TX) San Mateo Countv (CA)Napa County (CA) Matrix Consulting Group Page 28 7-47 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 analvsis,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) EDUCATION: BA,University of California,Davis MPA,University of Southern California Matrix Consulting Group 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) Page 29 7-48 KOFF &ASSOCIATES.INC. Human Resource Consulting Since 1984 PROPOSAL ForAn ORGANIZATIONAL PERFORMANCE REVIEW OF THE CITY OF RANCHO PALOS 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 7-49 KOFF &ASSOCIATES.INC. Ffuman Resource Consulting 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.Weare 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 time lines 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 addressis:gkrammer@koffassociates.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,ell.94608 TEL 51O-658-KOFF (5633)FAX 5 I0-652-KOFF (5633) \Nww.Koff/lssoriates.com 7-50 KOFF &ASSOCIATES.INC. Human Resource Consulting Since 1984 PROPOSAL ForAn 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 Hollis StweL Suite 5,Emeryville,CA 94608 TEL 51 0-658-KOFF (5633)FAX 5.1 ()-652-KOFF (5633) Vvww.Koft:Asso(~iates.com 7-51 KOFF &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 7-52 Organizational Review Proposal Page 2ofl8 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 ofthe 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 11011 is Stn~et.Suite 5,Emeryville,CA 94608 TEL 51 0-658-KOFF (5633)FAX 51 0-652-KOFF (5633) v,ww.Koft"r\ssociates.com 7-53 Organizational Review Proposal Page 3 ofl8 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 ofthe 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 Strt'eL Suite 5,Emeryville,CA 94608 TEL 5IO-658-KOFF (5633)FAX 5JO-652-KOFF (5633) \Nww.KoffAssoeiates.com 7-54 Organizational Review Proposal Page 4 ofl8 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,Georg Krammer,CEO Gail Koff, Administrative Catherine Kaneko,President Managing Director Assistant (Principals ofK&A) I I I I I Mike Harary,Milana Targan,Alyssa Anne Hayes, Project Manager Project Manager Uchimura,Associate Project Manager 6400 Hollis Strt'el Suite 5,Emeryville,CA 94608 TEL 510-658-KOFF (5633)FAX 5.1 0-652-KOFF (5633) v,[\Vw.Koft~\ssoeiates.com 7-55 Organizational Review Proposal Page 50flS 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 firm'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 Hollis Stn~et.Suite 5.EmmyviJle,ell.94608 TEL 510-658-KOFF (5633)FAX 5.10-652-KOFF (5633) \Nww.Koft~\ssociates.com 7-56 Organizational Review Proposal Page 6 ofl8 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,an~ 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 U chimura 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 Stn~et Suite 5,Em(~ryvine,ell 94608 TEL 510-658-KOFF (5633)FAX 51 0-652-KOFF (5633) ·www.Kofrl\ssO(:iates.com 7-57 Organizational Review Proposal Page 70fl8 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,lone,Newman,Patterson,Tigard (OR),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 ofHR 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 CalPACS,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 Sin~et.Suite 5,Em,'ryville,CA 94608 TEL 510-658-KOFF (5633)FAX 5.IO-652-KOFF (5633) \vww.KoffAssociaies.com 7-58 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 "gum."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. City of Palo Alto Various projects since 2009. Orange County Sanitation District Various district-wide organizational, classification and total compensation studies for all employee groups,since 2008. Midpeninsula Regional Open Space District District-wide organizationa,classification and compensation study completed in 2011. Contact:Marcella Marlow Assistant City Manager (626)308-2802 425 S.Mission Drive San Gabriel,CA 91776 Contact:Ms.Sandra Blanch Assistant Director,Human Resources (650)329-2376 250 Hamilton Avenue Palo Alto,CA 9430 I Contact:Richard Spencer Human Resource Supervisor (714)593-7164 10844 Ellis Avenue Fountain Valley,CA 92707 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.EmNyviJle,CA 94608 TEL 510-658-KOFF (5633)FAX 510-652-KOFF (5633) INww.Koff.Associates.com 7-59 Town of Windsor Town-wide organizational,classification and total compensation study,completed in 2011. City of Perris Several organizational,classification,and compensation studies over the last three years. Last organizational study completed in January 2010. City of Orange 80mprehensive classification study,completed in 2009. Total compensation study,currently on hold. Organizational Review Proposal Page 9 of 18 June 2,2012 Contact:Ms.Amy Cortese Human Resources Manager (707)838-5379 Fax (707)838-5981 9291 Old Redwood Hwy,Bldg.300 Windsor,CA 95492 Contact:Ms.Isabel Lugo Human Resources and Risk Manager (951)943-6100 101 North "D"Street Perris,CA 92570 Contact:Mr.Steven Pham Human Resources Director (714)744-7257 300 E.Chapman Avenue Orange,CA 92866 City of Pismo Beach Comprehensive classification and compensation study,completed in 2009. City of Poway Comprehensive classification and compensation study,completed in 2008. Contact:Ms.Debra Garcia total Human Resources Officer (805)773-7928 760 Mattie Road Pismo Beach,CA 93449 Contact:Ms.Tina White total 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. 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:Mr.Kevin Chun Director of Administrative Services (818)790-8880 1327 Foothill Boulevard La Canada Flintridge,CA 91011 Contact:Ms.Margee Fallert Administrative Services Director (559)684-4203 411 East Kern Avenue Tulare,CA 93274 City of Tigard,Oregon Comprehensive classification and compensation study,completed in 2008. Contact:Ms.Sandy Zodrow total Human Resources Director (503)718-2408 13125 SW Hall Blvd. Tigard,OR 97223 6400 Hollis Strt'et.Suite 5,Emeryville,CA 94608 TEL 510·658·KOFF (5633)FAX 5.!O·652·KOFF (5633) www.KoffAssociates.com 7-60 Dublin San Ramon Services District Classification and compensation study completed October 2008.We have also completed numerous recruitments. WORK PLAN AND METHODOLOGY Organizational Review Proposal Page 10 ofl8 June 2,2012 Contact:Ms.Mary Gordon Organizational Services Manager (925)875-2291 7051 Dublin Blvd. Dublin,CA 94568 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 Hollis Slrt~eL Suite 5,Emeryville,CA 94608 TEL 5IO-658-KOFF (5633)FAX 5IO-652-KOFF (5633) v>fww.Kof['\ssociales.com 7-61 Organizational Review Proposal Page 11 oft8 June 2,2012 I 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 outsourcedlcontracted 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. I 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 ofservices 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 Strt~et Suite 5.Emeryville,CA 94608 TEL 510·658·KOFF (5633)FAX 5IO·652·KOFF (5633) v.;ww.KoftAssociates.com 7-62 Organizational Review Proposal Page 12 ofl8 June 2,2012 I C.DEVELOPMENT OF POSITION ASSESSMENT AND SURVEY QUESTIONNAIRES The study will contain two major surveys:I)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 instrument/questionnaire 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 Str,'cL Suite 5,Emeryville,CA 94608 TEL 510-658-KOFF (5633)FAX 5.10-652-KOFF (5633) v..ww.KofrAssoriat.::s.com 7-63 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. I 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; IF.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 Slrt'et Suite 5.Emeryville,ell.94608 TEL 51 0-658-KOFF (5633)FAX 51 0-652-KOFF (5633) INww.Koff:Associates.com 7-64 Organizational Review Proposal Page 14 ofl8 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 GROUPSIINTERVIEWS 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 assigmnent. Based 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. I 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 assigmnent; 64()()Hollis Stn~et Suite 5.Emeryville,ell 94608 TEL 51 0-658-KOFF (5633)FAX 51 0-652-KOFF (5633) v,;ww.Koft:·'\ssocintes.com 7-65 Organizational Review Proposal Page 15 ofl8 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 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 Strt~et Suite 5,Emeryville,CA 94608 TEL 510-658-KOFF (5633)FAX 51 0-652-KOFF (5633) \NlVw.KoffAssociat<ls.com 7-66 Organizational Review Proposal Page 16 ofl8 June 2,2012 I 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: Completion Date Or2anizational and Mana2ement Review 2012 A.Document Review/Kick-offlProject Team Meeting(s)By June 29 B.Determination of Comparator Agencies By July 13 C.Development of Survey Questionnaires By July 13 D.Employee Orientation Meetings By July 27 E.Survey Market Data Collection (l0-12 comparators)By August 17 F.Data and Trend Analysis By August 31 G.Employee &Management Focus Groups/Interviews By September 14 MOO [[ollis Strt'ct Suite 5,Emt1ryvillc,CA 94608 TEL 510-658-KOFF (5633)FAX 5.10-652-KOFF (5633) v,;ww.Kofr'\ss()(:iates.com 7-67 Organizational Review Proposal Page 17 ofl8 June 2,2012 H.Development of Recommendations By September 28 I.Final Reports and Recommendations By October 12 1.Final Presentation As Scheduled Additional meetings with executive management and City Council 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. Hours Onzanizational and Manaszement Review A.Document ReviewIKick-offlProiect Team Meeting(s)16 B.Determination of Comparator Agencies 8 C.Development of Survey Ouestionnaires 20 D.Employee Orientation Meetings 16 E.Employee &Management Focus Groups/Interviews 40 F.Survey Market Data Collection (l0-12 comparators)60 G.Data and Trend Analysis 24 H.Development of Recommendations 30 I.Final Reports and Recommendations 20 1.Final Presentation 8 Additional meetings with executive management and City Council 10 Total Professional Hours 252 Combined professional and clerical composite rate:$1051Hour $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 $1 05/hr. 6400 Hollis Strt~et Suite 5,Emeryville,CA 94608 TEL 510-658-KOFF (5633)FAX 51 0-652-KOFF (5633) 'NIVW.K()ftAss()(:iat~s.c()m 7-68 Organizational Review Proposal Page 18 ofl8 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 Georg S.Krammer Chief Executive Officer Statutory Limits $1 Million per accident $1Million per occurrence $1 Million per occurrence June 2,2012 Date 6400 Hollis Strt'et.Suite 5,Emeryville,CA 94608 TEL 51 0-658-KOFF (5633)FAX 51 0-652-KOFF (5633) \Nww.KoffAssociat<ls.colTI 7-69