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CC SR 20240116 P - Amendment to PSA's for Recruitment Firms CITY COUNCIL MEETING DATE: 01/16/2024 AGENDA REPORT AGENDA HEADING: Consent Calendar AGENDA TITLE: Consideration and possible action to approve amendments to professional services agreements for City Staff recruiting services. RECOMMENDED COUNCIL ACTION: (1) Approve Amendment No. 2 to the Professional Services Agreement with Gallagher Benefit Services, Inc. to increase the contract sum by $44,050, thereby increasing the not-to-exceed total agreement amount from $40,000 to $84,050 and extending the term by six months for recruitment services for the Principal Engineer and Human Resources Manager; (2) Approve Amendment No. 1 to the Professional Services Agreement with Mosaic Public Partners LLC to increase the contract sum by $24,950, thereby increasing the not-to-exceed total agreement amount from $24,990 to $49,940 for recruitment of the Deputy City Manager position; and (3) Authorize the Mayor and City Clerk to execute the amendment in a form approved by the City Attorney. FISCAL IMPACT: The recommended Council action will result in an expenditure of approximately $65,000 in FY 2023-24. Approximately $40,000 is included in the FY 2023- 24 Adopted Budget and the remaining balance will be funded from unspent personnel and non-personnel budget. Amount Budgeted: $90,000 Additional Appropriation: N/A Account Number(s): 101-400-1450-5117 [General Fund – Human Resources – Recruitment Activities] VR ORIGINATED BY: Eileen Jacinto, Human Resources Analyst REVIEWED BY: Same as below APPROVED BY: Ara Mihranian, AICP, City Manager ATTACHED SUPPORTING DOCUMENTS: A. Amendment No. 2 to the Professional Services Agreement with Gallagher Benefit Services, Inc. (forthcoming) 1 B. Amendment No. 1 to the Professional Services Agreement with Mosaic Public Partners LLC (page B-1) C. Mosaic Public Partners Proposal (page C-1) D. Gallagher Benefit Services Proposal (page D-1) E. Amendment No. 1 to the Professional Services Agreement with Gallagher Benefit Services, Inc. (forthcoming) F. Professional Services Agreement with Gallagher Benefit Services, Inc. (page F-1) G. Professional Services Agreement with Mosaic Public Partners, LLC (page G-1) BACKGROUND AND DISCUSSION: Like many other governmental agencies, the City has been experiencing persistent talent shortages and a diminished pool of qualified candidates. The City is seeking services from two recruiting firms specializing in government recruitments to fill key vacant positions within the organization. Both firms, Gallagher Benefits Services, Inc. and Mosaic Public Partners, LLC, have existing agreements with the City that were originally signed by the City Manager under his signing authority. Expanded services are now being requested by both of these recruiting firms which exceed the City Manager’s signing authority. Thus, the City Council is being asked to consider approving amendments to both firms’ agreements to provide increased recruitment services, as noted below. Gallagher Benefit Services, Inc. The Administration Department has been without a Human Resources and Risk Manager for five months. The Human Resources and Risk Manager position is a pivotal role that supports all departments throughout the organization. This position requires specialized skills and experience. In October 2023, the City’s Human Resources Division conducted a recruitment, but was unsuccessful in finding a highly qualified candidate to fill the position with California governmental experience. The City now desires to use Gallagher Benefits Services, Inc. (Gallagher) to fill this vacant position. Additionally, in April 2023, the City Council approved a professional services agreement with Gallagher to help with recruiting four engineering positions. Prior to working with Gallagher, the City’s Human Resources Division conducted five separate recruitments, but with no successful hires. Since April 2023, Gallagher’s team has filled three of the four vacancies with highly qualified candidates. Based on Gallagher’s deliverables, Staff would like to also continue working with this firm to fill the Principal Engineer position, which was recently vacated based on a retirement. Staff is also requesting additional funds to go toward additional advertising for the current recruitment for Senior Engineer. Mosaic Public Partners, LLC The City has been without a Deputy City Manager since November 2023. This position is critical and essential to all that the City Administration does for residents, internal, and external clients. This position requires a high level of experience, skills, knowledge, and expertise. It is Staff’s hope that using an outside recruitment firm that is actively engaged with many other public agencies and has a pipeline of qualified candidates in this field will 2 assist the City in identifying highly qualified eligible candidates to fill the Deputy City Manager position. Mosaic Public Partners was used to successfully fill the Finance Director position. Based on the success of this recruitment, the City is seeking to use this same firm to fill the Deputy City Manager position. Attached is the proposal (Attachment C), which will be used to amend the existing agreement to expand services for this recruitment. CONCLUSION: Staff recommends the City Council approve Amendment No. 2 to the Professional Services Agreement with Gallagher, authorizing a $44,050 increase and a six-month extension and to approve Amendment No. 1 to the Professional Services Agreement with Mosaic Public Partners, LLC, authorizing a $24,950 increase. ALTERNATIVES: In addition to the Staff recommendation, the following alternative actions are available for the City Council’s consideration: 1. Do not approve the amendment and direct Staff to re-solicit proposals. 2. Do not approve one of both amendments, and direct Staff to conduct recruitments utilizing in house services. 3. Take other action, as deemed appropriate. 3 AMENDMENT NO. 1 TO AGREEMENT FOR PROFESSIONAL SERVICES THIS AMENDMENT TO THE AGREEMENT FOR PROFESSIONAL SERVICES (“Amendment No. 1”) by and between the CITY OF RANCHO PALOS VERDES (“City”) and MOSAIC PUBLIC PARTNERS, a California corporation (“Consultant”), is effective as of January 16, 2024. RECITALS A.City and Consultant entered into that certain Agreement for Professional Services dated July 24, 2023 (“Agreement”) whereby Consultant agreed to provide consulting services (the “Services”) related to recruitment for the position of Director of Finance, for a Term not to exceed July 24, 2024, with a maximum Contract Sum of $24,990 (Twenty-four Thousand, Nine Hundred and Ninety Dollars.) B.The City and Consultant now wish to amend the Agreement to add recruitment services or the Deputy City Manager position, with an increase in compensation of $24,950, for a new maximum Contract Sum of $49,940. TERMS 1.Contract Changes. The Agreement is amended as provided herein. Deleted text is indicated in strikethrough and added text in bold italics. a.2.1., Contract Sum, is amended to read: For the services rendered pursuant to this Agreement, Consultant shall be compensated in accordance with the “Schedule of Compensation” attached hereto as Exhibit “C” and incorporated herein by this reference, but not exceeding the maximum contract amount of $24,990 (Twenty-four Thousand, Nine Hundred and Ninety Dollars)$49,940 (Forty Nine Thousand, Nine Hundred Forty Dollars) (“Contract Sum”). b.Exhibit “A” Scope of Services is repealed and replaced with Exhibit “A” Amendment No. 1 Scope of Services, attached hereto and incorporated by reference. c.Exhibit “C” Schedule of Compensation is repealed and replaced with Exhibit “C” Amendment No. 1 Schedule of Compensation, attached hereto and incorporated by reference. d.Exhibit “A” Schedule of Performance is repealed and replaced with Exhibit “D” Amendment No. 1 Schedule of Performance, attached hereto and incorporated by reference. 2.Continuing Effect of Agreement. Except as amended by this Amendment No. 1, all provisions of the Agreement shall remain unchanged and in full force and effect. From and B-1 -2- after the date of this Amendment No. 1, whenever the term “Agreement” appears in the Agreement, it shall mean the Agreement, as amended by this Amendment No. 1. 3. Affirmation of Agreement; Warranty Re Absence of Defaults. City and Consultant each ratify and reaffirm each and every one of the respective rights and obligations arising under the Agreement. Each party represents and warrants to the other that there have been no written or oral modifications to the Agreement other than as provided herein. Each party represents and warrants to the other that the Agreement is currently an effective, valid, and binding obligation. Consultant represents and warrants to City that, as of the date of this Amendment No. 1, City is not in default of any material term of the Agreement and that there have been no events that, with the passing of time or the giving of notice, or both, would constitute a material default under the Agreement. City represents and warrants to Consultant that, as of the date of this Amendment No. 1, Consultant is not in default of any material term of the Agreement and that there have been no events that, with the passing of time or the giving of notice, or both, would constitute a material default under the Agreement. 4. Adequate Consideration. The parties hereto irrevocably stipulate and agree that they have each received adequate and independent consideration for the performance of the obligations they have undertaken pursuant to this Amendment No. 1. 5. Authority. The persons executing this Amendment No. 1 on behalf of the parties hereto warrant that (i) such party is duly organized and existing, (ii) they are duly authorized to execute and deliver this Amendment No. 1 on behalf of said party, (iii) by so executing this Amendment No. 1, such party is formally bound to the provisions of this Amendment No. 1, and (iv) the entering into this Amendment No. 1 does not violate any provision of any other agreement to which said party is bound. [SIGNATURES ON FOLLOWING PAGE] B-2 -3- IN WITNESS WHEREOF, the parties hereto have executed this Agreement on the date and year first-above written. CITY: CITY OF RANCHO PALOS VERDES, a municipal corporation ____________________________________ John Cruikshank, Mayor ATTEST: _________________________________ Teresa Takaoka, City Clerk APPROVED AS TO FORM: ALESHIRE & WYNDER, LLP _________________________________ Elena Q. Gerli, City Attorney CONSULTANT: MOSAIC PUBLIC PARTNERS, a California corporation By: ________________________________ Name: Brian Noblett Title: Founder/Managing Partner By: ________________________________ Name: Title: Address: 200 Gateway Drive, # 1908 Lincoln, CA 95648 Two corporate officer signatures required when Consultant is a corporation, with one signature required from each of the following groups: 1) Chairman of the Board, President or any Vice President; and 2) Secretary, any Assistant Secretary, Chief Financial Officer or any Assistant Treasurer. CONSULTANT’S SIGNATURES SHALL BE DULY NOTARIZED, AND APPROPRIATE ATTESTATIONS SHALL BE INCLUDED AS MAY BE REQUIRED BY THE BYLAWS, ARTICLES OF INCORPORATION, OR OTHER RULES OR REGULATIONS APPLICABLE TO CONSULTANT’S BUSINESS ENTITY. B-3 CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT STATE OF CALIFORNIA COUNTY OF LOS ANGELES On __________, 2024 before me, ________________, personally appeared ________________, proved to me on the basis of satisfactory evidence to be the person(s) whose names(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. Signature: _____________________________________ OPTIONAL Though the data below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent reattachment of this form. CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT INDIVIDUAL CORPORATE OFFICER _______________________________ TITLE(S) PARTNER(S) LIMITED GENERAL ATTORNEY-IN-FACT TRUSTEE(S) GUARDIAN/CONSERVATOR OTHER_______________________________ ______________________________________ SIGNER IS REPRESENTING: (NAME OF PERSON(S) OR ENTITY(IES)) _____________________________________________ _____________________________________________ ___________________________________ TITLE OR TYPE OF DOCUMENT ___________________________________ NUMBER OF PAGES ___________________________________ DATE OF DOCUMENT ___________________________________ SIGNER(S) OTHER THAN NAMED ABOVE A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy or validity of that document. B-4 CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT STATE OF CALIFORNIA COUNTY OF LOS ANGELES On __________, 2024 before me, ________________, personally appeared ________________, proved to me on the basis of satisfactory evidence to be the person(s) whose names(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. Signature: _____________________________________ OPTIONAL Though the data below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent reattachment of this form. CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT INDIVIDUAL CORPORATE OFFICER _______________________________ TITLE(S) PARTNER(S) LIMITED GENERAL ATTORNEY-IN-FACT TRUSTEE(S) GUARDIAN/CONSERVATOR OTHER_______________________________ ______________________________________ SIGNER IS REPRESENTING: (NAME OF PERSON(S) OR ENTITY(IES)) _____________________________________________ _____________________________________________ ___________________________________ TITLE OR TYPE OF DOCUMENT ___________________________________ NUMBER OF PAGES ___________________________________ DATE OF DOCUMENT ___________________________________ SIGNER(S) OTHER THAN NAMED ABOVE A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy or validity of that document. B-5 EXHIBIT “A” AMENDMENT NO. 1 SCOPE OF SERVICES I. Consultant will perform recruitment services for the following positions: A. Director of Finance: 1. Project Management 2. Candidate Profile Development 3. Outreach and Recruiting – Direct outreach, indirect outreach, and researched outreach. 4. Candidate Screening and Evaluation 5. Presentation of Candidates 6. Selection Process 7. Background and Final Qualification 8. Negotiation 9. Closeout Communications B. Deputy City Manager: [see next page] B-6 [continued on next page] B-7 [continued on next page] B-8 II. As part of the Services, Consultant will prepare and deliver the following tangible work products to the City: All work products will be delivered electronically except for interview materials. The project team will provide onsite facilitation of interviews, and will provide interview binders, note taking materials, and other such items necessary for panel interviews. Additionally, the consultant(s) will provide access to the recruiting database utilized by the firm to catalog applicants and their submission materials in the interest of transparently keeping the City up to date on the status of the recruitment throughout the process. Periodic phone calls and/or virtual meetings with the contract manager and/or the City Manager, will also be offered as a means of updating the City. III. Consultant will utilize the following personnel to accomplish the Services: A. Greg Nelson, Founder & Managing Partner B-9 B. Bryan Noblett, Founder & Managing Partner C. Sheri Noblett, Business Support Manager D. Jackie Nelson, Administrative Service Manager B-10 EXHIBIT “C” AMENDMENT NO. 1 SCHEDULE OF COMPENSATION I. Consultant shall perform the Services at the following rates: A. Director of Finances. The city will be invoiced in 4 (four) payments, as follows, incurred in the performance of the Services (subject to the reasonable approval of the City’s Contract Officer) 1. Upon execution of the agreement – $7,497 (Seven Thousand, Four Hundred Ninety-Seven Dollars) 2. After presentation of candidates – $7,497 (Seven Thousand, Four Hundred Ninety- Seven Dollars) 3. After initial interviews – $7,497 (Seven Thousand, Four Hundred Ninety-Seven Dollars) 4. After accepted offer of employment – $2,499 (Two Thousand, Four Hundred Ninety-Nine Dollars) B Deputy City Manager. The city will be invoiced in 4 (four) payments, as follows, incurred in the performance of the Services (subject to the reasonable approval of the City’s Contract Officer). II. The city will compensate Consultant for the Services performed upon submission of a valid invoice, as indicated in Section I. III. The total compensation for the Services shall not exceed the Contract Sum as provided in Section 2.1 of this Agreement. IV. Special Guarantee B-11 Consultant offers a one-year guarantee on the full search process. If, during the first year of employment, the new Director of Finance or the new Deputy City Manager resigns or is dismissed for cause by the City, the Consultant agrees to conduct a second search without additional fees for professional services. The City will be expected to reimburse the Consultant for all expenses incurred, which are approximately 30% of the flat fee. B-12 EXHIBIT “D” AMENDMENT NO. 1 SCHEDULE OF PERFORMANCE I. Consultant shall perform all services timely in accordance with the following schedule: A. Director of Finance Project Management and Candidate Profile Development 1-2 weeks Outreach and Recruiting 4-6 weeks Candidate Screening and Evaluation 2 weeks Presentation of Candidates 1 week Selection process 2-3 weeks Background and Final Qualification 1-2 weeks Negotiation 1 week B. Deputy City Manager [see next page] B-13 II. Contractor shall deliver the following tangible work products to the City by the following dates. NOT APPLICABLE. III. The Contract Officer may approve extensions for performance of the services in accordance with Section 3.2. B-14 www m osa icp u bl ic co m (9 16) 550 -4100 MOSAIC PUBLIC PARTN E RS Professional Services Agreement 200 G a l eway D r ive. #19 08 Lirco l n . Califo r n ia 95648 This Agreement is made by and between the City of Rancho Palos Verdes ("the Client") and Mosaic Public Partners ("the Consultant"). 1. Search Engagement. The Client agrees to engage the Consultant to perform those services described below, for completion of the project described as follows: Deputy City Manager Executive Search Services ("the Search"). 2. Services. The Consultant agrees to perform certain services necessary for completion of the Search, which services shall include, without limitation, the following: a) Kickoff Meetings, Position Analysis and Consultation b) Candidate Profile Development to include client and stakeholder meetings via videoconference c) Advertising Campaign d) Candidate Identification and Recruitment e) Candidate Screening Interviews and Assessment f) Resume Review and Recommendations g) Facilitation of Interviews h) Client/Finalist Interviews i) Final Interview Assistance j) Background Investigation and Detailed Reference Checks k) Assist with Negotiations I) Follow-up Correspondence 3. Relationship. The Consultant is an independent contractor and i s not to be considered an agent or employee of the Client. 4. Compensation . As full compensation for the Consultant's professional services performed hereunder, the Client shall pay the Consultant the flat amount of $24,950 (Twenty-four thousand, nine hundred and fifty dollars) ("flat fee"). Expenses included in the flat fee include graphic design, advertising, consultant travel, administrative support, printing, postage, technology, and educational verification and a background check on the selected candidate . Included in the flat fee is one consultant trip to facilitate candidate interviews. All other meetings and interviews will be conducted by videoconferencing unless otherwise stated in this agreement. All work products provided to the client will be electronically transmitted. Placing Today's Public Leaders C-1 5. Compensation for Additional Services. In the event the Client requires serv i ces in additi on to those described in Paragraph 2, the Consultant shall be compensated at the Consultant's standard hourly rates for professional services plus reimbursement of expenses as follows: • Onsite community, staff or stakeholder forums: $1,500 per day/per consultant, plus expenses • Additional on-site meeting days: $1,500 per day/per consultant, plus expenses • Additional background checks: $250/candidate • Additional reference checks: $750/candidate • Other services: $250/hour or $1,500 per day/per consultant plus applicable expenses 6. Method of Payment. The Client w i ll be invoiced in 4 (four) payments as follows: • Upon Execution of this Agreement -$7,485 (Seven thousand four hundred eighty-five dollars) • After Presentation of Candidates -$7,485 (Seven thousand four hundred eighty-five dollars) • After Candidate Interviews -$7,485 (Seven thousand four hundred eighty- five doll a rs) • Upon Accepted Offer of Employment -$2,495 (Two thousand four hundred ninety-five dollars) Invoices shall be submitted to the following i ndividual or depa r tment in the Client organization : Invoicing/Billing Contact: Eileen Jacinto 30940 Hawthorne Blvd. Rancho Palos Verdes, CA 90275 ejacinto@rpvca.gov • Term . The term of this agreement shall commence on December 5, 2023, at which time the Consultant shall begin work on the Search and shall continue, subject to 2 C-2 the termination provisions of Paragraph 9, until the date that the Consultant completes the Search. The time of completion of the Search is estimated to be 75 to 90 days (seventy-five to ninety days) from project initi ation. • Guarantee . If, during the first year of employment, the new Deputy City Manager resigns or is dismissed for cause by the Client, the Consultant agrees to perform another search for a Deputy City Manager for no professional services fee. The Consultant shall be entitled to reimbursement of expenses described above and incurred during such search. This guarantee does not apply to the appointment of internal candidates or to candidates selected over the expressed objection(s) of the Consultant. Should the initial outreach efforts not result in a successful placement, the Consultant will conduct a second outreach effort with no charge for professional services . The Client would be expected to pay for all incurred expenses. • Termination. This agreement may be terminated: (a) by either party at any time for failure of the other party to comply with the terms and conditions of this Agreement; (b) by either party upon 10 days prior written notice to the other party; or (c) upon mutual written agreement of both parties. In the event of termination, the Consultant shall stop work immediately and shall be entitled to compensation for professional service fees and for expense reimbursement to the date of termination. • Insurance. The Consultant shall maintain in force during the term of the agreement, Comprehensive General Liability Insurance with the General Commercial Liability, including Personal Injury; Automobile Liability Insurance, including Non-Owned and Hired Liability; and Workers' Compensation and Employers' Liability Insurance. Such insurance shall be in amounts reasonably satisfactory to the Client. • Hold Harmless. The Consultant shall be responsible for its acts of negligence, and the Client shall be responsible for its acts of negligence. The Consultant agrees to indemnify and hold the Client harmless from any and all claims, demands, actions and causes of action to the extent caused by the negligent acts of the Consultant, its officers, agents and employees, by reason of the performance of this agreement This indemnity shall not be construed to require indemnification of others. • Miscellaneous. • The entire agreement between the parties with respect to the subject matter hereunder is contained in this agreement. • Neither this agreement nor any rights or obligations hereunder shall be assigned or delegated by the Consultant without the prior written consent of the Client. 3 C-3 • This agreement shall be modified only by a written agreement duly executed by the Client and the Consultant. • Should any of the provisions hereunder be found to be invalid, void or voidable by a court, the remaining provisions shall remain in full force and effect. • This agreement shall be governed by and construed in accordance with the laws of the State of California. • All notices required or permitted under this agreement shall be deemed to have been given if and when deposited in the United States mail, properly stamped and addressed to the party for whom intended at such party's address listed below, or when delivered personally to such party. A party may change its address for notice hereunder by giving written notice to the other party. APPROVED: Mosaic Public Partners City of Rancho Palos Verdes By:if._ 1~ By: __________ _ Name Printed: ~~ ~ tc:;-;-Name Printed: --------- Title: £2) ~ 1 '1~ ,,_, £ IZ...-rlft Title: 7 ------------- Date : 1 2 /y /-io 2.. 3 , 200 Gateway Drive #1908 Lincoln, California 95648 (916) 550-4100 Website: www.mosaicpublic.com 4 Date : ____________ _ 30940 Hawthorne Boulevard Rancho Palos Verdes, CA 90275 (310) 544-5207 Website: www.rpvca.gov C-4 Submittal date: January 4, 2024 Submitted by: Koff & Associates 2835 Seventh Street Berkeley, CA 94710 Frank Rojas Recruitment Manager Frank_Rojas@ajg.com 510.495.0448 KoffAssociates.com RECRUITMENT SERVICES PRINCIPAL ENGINEER CITY OF RANCHO PALOS VERDES D-1 RECRUITMENT SERVICES FOR CITY OF RANCHO PALOS VERDES January 4, 2024 Ara Mihranian City of Rancho Palos Verdes 30940 Hawthorne Blvd. Rancho Palos Verdes, CA 90275 Dear Mr. Mihranian, Thank you for the opportunity to submit our proposal to assist the City of Rancho Palos Verdes with recruitment services. We are excited about the possibility of continuing this partnership and supporting the City with the search for its next Principal Engineer. Koff & Associates (K&A), a Gallagher company, is uniquely qualified based on over 37 years of assisting public agencies with finding and placing candidates dedicated to public service. Our unique selling proposition lies in K&A’s experience supporting public sector clients in California and throughout the USA. Through our investment in modern recruitment technology, we offer forward-thinking services that not only provide advanced extensive sourcing and outreach but allow us to tell the story of each project through easy-to-understand data. Conducting countless executive search efforts has made K&A an expert in identifying, targeting, recruiting, and successfully placing women and minority candidates in many of our recruitments. Diversity recruiting is an area of focus, and our firm has a vast pool of resources at our fingertips to provide outreach on an industry-wide basis to the public and private sector for qualified candidates nationwide. We pride ourselves on transparency, flexibility, and quality work. As K&A’s Recruitment Manager, I am pleased to present Chelsea Freeman as your Project Manager for this recruitment effort, with myself and our recruitment team assisting as needed. You can reach her at (510) 570- 3844 or by email at Chelsea_Freeman@ajg.com. You can reach me at (510) 495-0448 or by email at Frank_Rojas@ajg.com. Sincerely, Frank Rojas Recruitment Manager D-2 2835 Seventh Street, Berkeley, California 94710 | 510.658.5633 | KoffAssociates.com Table of Contents Business Information 1 Experience and Qualifications 1 Recent Successful Recruitments 2 Project Team 5 Project Approach / Methodology 8 References 12 Pricing Proposal 13 Other: Professional Services Agreement Acknowledgement 14 Signature Page 15 D-3 RECRUITMENT SERVICES FOR CITY OF RANCHO PALOS VERDES 1 BUSINESS INFORMATION Koff & Associates (“K&A”) is a full spectrum, public-sector human resources and recruiting services firm founded by Gail Koff in 1984 and has been assisting cities, counties, special districts, other public agencies, and non-profit organizations. As of April 30, 2021, we merged with Arthur J. Gallagher and are now officially a Gallagher Division. Our headquarters are in Berkeley, CA, and we have satellite offices in Southern California, the Central Valley, the Sacramento Region, and the Western US Region. GALLAGHER BENEFIT SERVICES, INC. is our legal name. It is a Delaware company, and the FEIN is 36-4291971. EXPERIENCE AND QUALIFICATIONS With nearly 40 years of HR experience, Koff & Associates knows public sector employment inside and out. We are familiar with public sector organizational structures, agency missions, operational and budgetary requirements, and staffing expectations. Our team is ready to support you at any level you wish – providing sourcing expertise, full-cycle recruitment at the start of your search through the start date of your newest employee, and everything in between. Our long list of clients indicates our firm’s reputation as a quality organization that produces comprehensive, sound, and cost-effective results. K&A is “hands on” and responsive with the ability and expertise to identify the ideal candidate(s) for the City of Rancho Palos Verdes. K&A uses its vast network to leverage recommendations and referrals of past clients in combination with modern sourcing techniques and technology to build the best candidate pools in the market. We are a team of true recruiters with over 60 years of combined experience. 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. K&A provides personal attention to and creates long-term relationships with our clients. Because we care about and understand your organization’s people, culture, leadership, and unique needs, we identify highly qualified candidates to support your goals. We build enduring relationships With our focus on inclusion, networking, and advertising with minority-based associations, we source source top talent and our placements reflect the Agencies we serve. We value strength in diversity K&A identifies candidates which traditional recruiting strategies may miss. We leverage innovative sourcing methodologies and technologies for a robust and advanced sourcing strategy that will attract hard to find passive job seekers. We leverage innovative search technology D-4 RECRUITMENT SERVICES FOR CITY OF RANCHO PALOS VERDES 2 RECENT SUCCESSFUL RECRUITMENTS The following is a partial list of recent executive recruitments conducted by the K&A recruitment team: Agency Title Year Completed City of Berkeley Information Technology Director, Public Works Director, Deputy City Attorney (2), Director of Health, Housing and Community Services, Operations Manager (2), Accounting Manager, Manager of Engineering 2023 – 2020 City of Gilroy Utilities Director, Public Works Director, City Engineer/Transportation Engineer, Fire Division Chief 2023 City of Modesto Engineering Division Manager – Utilities 2023 City of Rancho Palos Verdes Senior Engineer – Transportation/Traffic (Operations) 2023 City of Rialto Director of Community Development, Director of Engineering Services 2023 – 2022 City of Santa Monica Director of Transportation, City Engineer 2023 City of Vista Assistant City Manager, Director of Community Development, Director of Engineering, Fire Chief 2023 City of Avalon Public Works Director 2023 City of Carson Director of Finance, Public Works Operations Manager, Community Services Director, City Manager, Public Works Director 2023 – 2019 City of East Palo Alto City Manager, Chief of Police 2023 City of Long Beach City Treasurer 2023 City of Los Altos Housing Manager 2023 City of Menlo Park Assistant Administrative Services Director (Finance), Human Resources Manager 2023 City of Ontario Investments & Treasury Officer, Accounting Manager, Assistant Community Development Director 2023 – 2022 City of Oxnard Library Manager, City Traffic Engineer, Chief Financial Officer, Budget Manager, Public Works Dir., Asst. Public Works Dir. (2), Purchasing Manager, Controller, Communications & Marketing Manager, Assistant City Attorney, Planning & Environmental Manager, Assistant Director of Housing Programs, Environmental Waste Division Manager 2023 – 2017 City of Palm Springs Fire Chief, City Manager 2023 City of Pasadena Director of Library & Information Services, Chief of Police, Controller, Director of Parks, Recreation and Community Services 2023 – 2022 City of Patterson Director of Recreation & Community Services, Finance Director 2023 – 2022 City of Redlands Director of Human Resources 2023 City of Richmond Director of Finance 2023 D-5 RECRUITMENT SERVICES FOR CITY OF RANCHO PALOS VERDES 3 City of Riverside DEI (Diversity, Equity, and Inclusion) Officer, Debt & Treasury Manager, Budget Manager 2023 – 2022 City of Salinas Finance Director, City Manager, Chief of Police, Assistant Finance Dir. 2023 – 2021 City of San Bernardino City Manager, Director of Public Works, Chief of Police, Director of Human Resources, Deputy Director of Human Resources (Risk), Director of Finance, Director of Animal Services 2023 – 2019 City of Sanger City Manager 2023 City of Santa Fe Springs City Manager 2023 City of Scottsdale, AZ Economic Development Director 2023 City of Seaside Assistant Public Works Director 2023 City of Soledad City Manager 2023 City of Visalia Administrative Services Director 2023 City of West Hollywood Economic Development Director 2023 Coachella Valley Water District Director of Environmental Services 2023 Contra Costa Water District Assistant General Manager (Engineering & Construction), Finance Director, Assistant General Manager (Water Resources, Operations, & Maintenance) 2023 – 2022 County of Riverside Department Public Information Officer I, County Counsel, DEI (Diversity, Equity, and Inclusion) Officer, Chief Executive Officer, Animal Services Director 2023 – 2020 East Bay Regional Park District Chief Information Officer, Chief of Design & Construction, Chief of Interpretive & Recreation Services 2023 North County Transit District Chief Executive Officer, Chief People Officer 2023 Orange Co. Mosquito & Vector Control District Human Resources Director 2023 South Tahoe Public Utilities District General Manager 2023 Valley Sanitary District General Manager 2023 West Valley Water District General Manager, Assistant General Manager 2023 Yolo Transportation District Director of Finance & Administration 2023 CALAFCO Executive Director 2022 City of Calexico City Manager, Chief of Police 2022 City of Cherry Hills Village, CO Chief of Police 2022 D-6 RECRUITMENT SERVICES FOR CITY OF RANCHO PALOS VERDES 4 City of Lawndale Director of Finance / City Treasurer 2022 City of Leavenworth City Administrator 2022 City of Long Beach City Treasurer 2022 City of Millbrae Community Development Director, Public Works Director, Finance Director 2022 – 2020 City of Oceanside City Manager 2022 City of Oroville Chief of Police 2022 City of San Jose Assistant CIO, Chief Information Officer 2022 City of Signal Hill City Manager 2022 City of Tracy City Attorney 2022 City of Woodland Park, CO Chief of Police 2022 County of Stanislaus Director of Animal Services 2022 East Valley Water District General Manager/Chief Executive Officer 2022 Los Angeles County Vector Control District General Manager 2022 Metro Parks Tacoma Chief Financial and Administrative Officer 2022 San Mateo County Transportation Authority Deputy Director, Transportation Authority; Executive Officer for Civil Rights, Employee & Labor Relations, and Human Resources; District Surveyor, Real Estate 2022 – 2021 Santa Barbara MTD Director of Finance and Administration, Director of HR and Risk 2022 Stinson Beach Co. Water District General Manager 2022 City of Chico Public Works Director 2021 City of Colton Public Works & Utility Services Director 2021 City of Glendale City Manager 2021 City of San Diego Director of Transportation 2021 County of Santa Clara Planning Services Manager/Deputy Director 2021 First 5 Alameda County Human Resources Director 2021 Humboldt Waste Management Auth. Executive Director 2021 County of Tulare Director of Human Resources & Development, Director of Information & Communications Technology 2021 – 2020 Orange County Social Services Agency Chief Deputy Director, Division Director (3) 2021 – 2019 D-7 RECRUITMENT SERVICES FOR CITY OF RANCHO PALOS VERDES 5 PROJECT TEAM Chelsea Freeman Executive Recruiter Chelsea’s professional qualifications include seven years of experience working in the public sector, mostly with the California State University system. Chelsea also has nine years working in the private sector in manufacturing. In her role as Classification, Compensation and HR Operations Manager, she was responsible for developing and implementing a compensation philosophy for staff and faculty, as well as implementing process improvement efforts within the HR operations. She provided ongoing consultation to Managers relating to recruiting, best practices in hiring which included Diversity and Inclusion training, and properly classifying and compensating employees. Chelsea earned her B.A. degree in Communications from Sonoma State University. Current & Previous Recruitments: City of Fairfield- Senior Information Technology Analyst; Coachella Valley Water District- Associate Civil Engineer, Assistant Civil Engineer; City of Pittsburg- Assistant City Engineer; South Tahoe Public Utility District- Senior Engineer, Associate Engineer; City of Berkeley- Accounting Manager; City of Long Beach-Data Center Officer; City of Richmond- Director of Finance, Coachella Valley Water District- Environmental Services Director; City of Rancho Palos Verdes – Associate and Senior Engineers; City of Vista – Community Development Director; City of Vista – Engineering Director; City of Modesto – Engineering Division Manager. Frank Rojas Recruitment Manager Frank brings more than thirty (35) years of recruiting experience from the highly competitive direct placement and contracts labor industries and the corporate environment. He has significant experience placing corporate leaders, executive, professional, and technical staff, including individual contributors for the government sector, non-profits, aerospace, architectural and engineering, information technology, petroleum and chemical, energy, power, civil/structural, transportation, and private industry. Frank began his career in Contract Labor. Over the next 30+ years, he launched seven start-up offices in several states and locations, providing direct placement and contract support to hundreds of clients in virtually all industries and levels of talent. He continued his career in the non-profit environment, managing and building talent acquisition support during significant growth periods. Having been a speaker at several networking and career coaching venues, Frank believes in utilizing traditional recruiting methodology with social media. In addition to recently completing recruitments for the City of San Bernardino, County of Riverside, City of Riverside, City of Pasadena, and City of Calexico, recent successful efforts include positions of City Manager, Finance Director, County Executive Officer, Director of Human Resources & Development, City Treasurer, DEI Officer, Chief of Police, and Director-level hires for Information Technology, Social Services, Public Works, Economic Development, Community Services, Animal Services, and Division/Site General Managers. D-8 RECRUITMENT SERVICES FOR CITY OF RANCHO PALOS VERDES 6 Frank has been named in the top 1% viewed profiles on LinkedIn and has established a strong client and customer base through trust, effective recruiting, relationship building, and teamwork. Joshua Boudreaux Recruiting Supervisor Joshua has over nine (9) years of public sector Human Resources experience. He began his public sector journey as a labor representative with the Orange County Employees Association representing employees in grievances, investigations, meet and confers, interactive processes, arbitrations, and negotiations. He transitioned into the HR world at the City of Anaheim where he led classification and compensation projects. At the Orange County Fire Authority, he worked closely with Battalion and Division Chiefs on projects such as classification and compensation, employee relations, and recruitment. Prior to joining K&A, Joshua served as an Administrative Manager for the County of Orange where he handled employee grievances, conducted investigations, and represented the County on meet and confer items. He served as the President of the Orange County Human Resources Consortium in 2017-2018. Since joining K&A, Joshua partners his classification and compensation experience, marketing skills, and recruitment experience to bring a full-service experience to all clients. He currently manages full-cycle recruitments for California public sector agencies including, cities, counties, and special districts. He provides supervisory oversight for technical, professional, and management recruitments. Joshua earned his B.S. in Political Science with a concentration in American Politics from the University of California, Los Angeles; his Master’s in Public Administration from Chapman University (Brandman); and a Master’s Certificate in Human Resources with emphasis in Labor Relations from Cornell University. Current & Previous Recruitments: City of Seaside – Associate Engineer, Senior Engineer; City of Fairfield – Fire Inspector I/II; Valley Water District – Environmental Planner/Regulatory Specialist, Senior Engineering Technician, Sr. Information Systems Technician; County of Sonoma – Real Estate Manager; Alameda County Water District – Director of Engineering; Dublin San Ramon – Waste Water Treatment Superintendent, Electrician II; City of Long Beach – Jail Administrator, Medical Director, Occupational Health Services Manager; Port of Oakland – Maintenance Manager; City of Gilroy – Fleet Superintendent; Big Bear Lake – Senior Accountant; City of Richmond – Budget Administrator, Accounting Manager; Monterey One Water – SCADA Analyst; City of Richmond – Deputy Director of Community Services: Employment and Training. Amanda Kreller Executive Recruiter Amanda brings over twenty (20) years of diverse expertise spanning the public and private sectors with a strong focus on executive search, recruitment process outsourcing, and corporate environments. Throughout her career, she has excelled in identifying and connecting outstanding individuals across all organizational levels, ranging from corporate leaders and executives to professionals, technical experts, and individual contributors. Amanda's unwavering dedication to fostering diversity, equity, and inclusion (DE&I) practices is evident in her commitment to sourcing the most exceptional talent for every unique context. Amanda's educational background includes a Bachelor of Arts (BA) degree in Marketing and Media Studies from San Diego State University, as well as a Master in Education (MEd) in Elementary Education. She is a D-9 RECRUITMENT SERVICES FOR CITY OF RANCHO PALOS VERDES 7 certified teacher who began her professional journey in the public school system, teaching grades EC-5. Her passion for education extended to serving as a board member for local private schools. Drawing on her diverse experiences, Amanda smoothly transitioned into recruiting for government agencies such as City of Los Angeles, City of San Diego, City of Long Beach, City of Laguna Beach as well as companies across a range of industries, including biotechnology, environmental, healthcare, technology, legal, finance, human resources, and marketing. Amanda has honed her skills in providing innovative solutions and support in areas such as organizational development and management, talent engagement and placement, and process improvement strategies. Her multifaceted background equips her with a unique perspective and enables her to offer valuable insights and guidance in various aspects of talent acquisition and organizational growth. Peter Smith Executive Recruiter Pete brings 18 years of recruiting experience to the table. He has recruited in the public and private sectors in searches spanning nearly every discipline. Examples of his expertise include: executive, director, and professional roles in the public sector; accounting, finance, and treasury; C-Suite positions; private sector director and manager roles generally; and professional roles including legal, accounting/CPA, and healthcare. Further, he has experience in all technical roles, including transportation and public works. Pete has a Bachelor’s of Science in Business Administration with an emphasis in International Business and has started and led several recruiting offices in California. Pete’s success as a recruiter is rooted in values, hard work, and determination. He views his role towards candidates as one as a trusted advisor. It is a matter of helping the candidate understand the realities of the industry and market and explaining in detail what the client/employer is looking for, while maintaining appropriate levels of discretion towards all. Regarding clients, a perspective of complete candor is essential. A consultative approach is required whereby the client is assisted in understanding how their needs intersect with the candidate's perspective. Pete employs state-of-art technology in recruiting, including AI tools, but combines this with traditional, high-touch efforts. Pete prides himself on universal success in unearthing fantastic candidates. His secret is diligence tempered by constant re-evaluation of metrics and results. There is no such thing as a failed search, only a failure of awareness and creativity. Ember Plummer Recruitment Coordinator/Project Support Ember supports the Koff & Associates team as a Recruiting Coordinator/Project Support. Since joining K&A, they have helped to develop efficient processes to streamline recruiting services. They support the recruiting team in a broad range of administrative needs and in preparing reports and documentation for clients. Ember earned their B.A. in English Language & Literature and World Literature from Smith College in Northampton, MA. D-10 RECRUITMENT SERVICES FOR CITY OF RANCHO PALOS VERDES 8 PROJECT APPROACH/METHODOLOGY Our philosophy ensures thorough, thoughtful, and strategic sourcing, evaluation, selection, and vetting of candidates. We reach out directly to potential candidates, referral sources, professional associations, and user groups, etc. by using business media, outreach emails, general advertising, and most importantly picking up the phone and actively calling passive applicants. This strategy also includes focused advertising on websites and in publications specific to women and minority candidates. K&A will provide weekly progress reports to the City and participate in conference calls and onsite meetings as requested. We are responsible for ensuring compliance, adhering to, and maintaining all legally mandated documentation throughout the process. Step 1: Ideal Candidate Profile Step 2: Five Week Window of Application and Sourcing Step 3: Recommendation of Candidates Step 4: Interview Facilitation Step 5: Background, References, and Offer D-11 RECRUITMENT SERVICES FOR CITY OF RANCHO PALOS VERDES 9 Step 1: Ideal Candidate Profile Developing the profile for the ideal job candidate for the position is crucial for a successful search process. We will coordinate with the City in identifying and developing:  The various organizational needs, vision, mission, goals, strengths, challenges, opportunities, and culture of the organization;  Position competency requirements, i.e., knowledge, skills, and abilities;  Personal and professional attributes required of and priorities for the new incumbent;  Type of working relationship senior leadership desire with the new incumbent;  Advertising strategies in conjunction with a national and/or regional outreach campaign;  Compensation levels; and  Schedule of deliverables from K&A. After meeting(s) with the City, there will be a consensus of the key qualifications and characteristics of the position and the process, action plan, and timetable to be utilized for the recruitment process. Brochure Design & Posting Following the development of the candidate profile, an eye-catching recruitment brochure will be professionally produced in coordination with the City’s feedback. The brochure will highlight the strengths of the City of Rancho Palos Verdes and the surrounding community. The brochure will feature the organizational structure and services of the City, its mission and goals, pertinent facts regarding the position, and necessary and desirable candidate qualifications. Step 2: Five Week Window of Application & Sourcing K&A can, at the request of the City, facilitate community surveys or community outreach forums to encourage feedback from residents. A report of resident comments will be provided to the City prior to first-round interviews. Our effort will include a variety of activities designed to build the best available candidate pool. Our techniques and methodologies allow us to source from extensive pools of potential candidates and referral sources. In coordination with the City, K&A will:  Identify prospects;  Provide each potential candidate with access to the recruitment brochure;  Capture interested candidates in our recruitment project database; and  Provide representative data to the City, including candidate documents, interview notes, and an outline of the recruitment process. D-12 RECRUITMENT SERVICES FOR CITY OF RANCHO PALOS VERDES 10 Step 3: Recommendation of Candidates K&A will provide the City with a report of the leading candidates to further narrow the pool to the most highly qualified and establish the best organizational fit of each potential finalist. This screening process is specifically designed to assess the personal and professional attributes the City has identified and will focus on each candidate’s ability, technical competency, and fit with the City’s values, culture, and needs. Our assessment will consist of:  Experience and qualifications;  Cultural fit based on our understanding of essential intangibles;  Clarity of any issues identified in the submitted documents;  Reasons for position interest,  The level of commitment to the position and the organization; and  Other issues, including salary requirements. Step 4: Interview Facilitation We will advise and develop interviewing strategies and a menu of questions that will help analyze candidates’ qualifications and management/work styles. We will facilitate all necessary communications with the City and candidates to ensure everyone is well prepared. Interview questions will elicit information about each candidate’s technical skill set, experience, leadership skills, adaptability, political astuteness, self-awareness, and other important aspects of the ideal candidate profile. Questions, evaluation tools, and additional materials will be assembled in intuitive and user-friendly interview packets. We will use evaluation criteria agreed to by the City. The Project Manager will coordinate interviews, interview schedules, and finalize the process. We will provide oversight during the panel interview process and facilitate a focused discussion with the City at the beginning and conclusion of the interviews to identify the most qualified candidate(s) for final interviews. Step 5: Background, References, and Offer K&A provides a thorough and quality reference and background check process for our clients. We start by calling candidates’ employment and professional references and having an in-depth discussion, covering their strongest business characteristics, work style, interpersonal skills, and position-specific knowledge. All references will be documented and presented in a concise, user-friendly manner. Background checks are conducted in coordination with a third-party firm to verify educational degrees and employment records and confirm clear driving records, criminal records, and financial history/credit. Reports can be tailored to clients’ needs upon request. Safety for clients and their communities is our priority, so rest assured that we, as well as our background contract firm, meet or exceed relevant reporting requirements. K&A can facilitate and lead the negotiations of the final terms and conditions of employment, such as the compensation package, benefits, and other perquisites (perks). We will notify all candidates not selected as finalists for the position. D-13 RECRUITMENT SERVICES FOR CITY OF RANCHO PALOS VERDES 11 Project Schedule The following is a typical schedule for conducting recruitment efforts. Search efforts for executive recruitments generally take twelve to fourteen (12-14) weeks to complete, allowing enough time for all steps of the process and client schedules. Weeks 2 4 6 8 10 12 14 Step 1 Step 2 Step 3 Step 4 Step 5 K&A Organizational Diversity Statement This statement reaffirms our commitment to affirmative action and providing equal employment opportunities to all employees and applicants for employment in accordance with equal opportunity and affirmative action laws. We affirm our personal and official support of these policies, which provide that K&A is committed to implementing the affirmative action policies, programs, and procedures included in this plan to ensure that employment practices are free from discrimination. Employment practices include but are not limited to the following: hiring, promotion, demotion, transfer, recruitment or recruitment advertising, layoff, disciplinary action, termination, rates of pay or other forms of compensation, and selection for training, including apprenticeship. We will provide reasonable accommodation to applicants and employees with disabilities. D-14 RECRUITMENT SERVICES FOR CITY OF RANCHO PALOS VERDES 12 REFERENCES We are proud of our past recruitment work with clients to successfully place candidates to meet their organization’s needs. Recruitment & Agency Contact City of Riverside DEI (Diversity, Equity, and Inclusion) Officer, Debt & Treasury Manager, Budget Manager Edward Enriquez, CFO (951) 826-5972 EEnriquez@riverside.gov 3900 Main St, Riverside, CA 92501 City of Long Beach City Treasurer Daniel Casey, Administrative Analyst III (562) 570-6781 Daniel.Casey@longbeach.gov 411 W Ocean Blvd, Long Beach, CA 90802 City of Pasadena Director of Library & Information Services, Chief of Police, Controller, Director of Parks Recreation and Community Services Tiffany Jacobs-Quinn, Human Resources Director (626) 744-4126 tjocobsquinn@cityofpasadena.net 100 Garfield Ave, Pasadena, CA 91101 City of Carson Director of Finance, Public Works Operations Manager, Community Services Director, City Manager, Public Works Director Robert Lennox, Assistant City Manager (310) 952-1728 RLennox@carsonca.gov 701 E Carson Street Carson, CA 90745 D-15 RECRUITMENT SERVICES FOR CITY OF RANCHO PALOS VERDES 13 PRICING PROPOSAL • Principal Engineer • Total not-to-exceed professional fee of $17,000, which includes all professional services and expenses, including brochure development and design, advertising, printing and shipping, associated consultant travel if required, and background. • Invoices will be billed monthly in four equal increments of $4,250. Note: Expenses do not include candidate travel. Optional: Recruitment Video In addition to the standard recruitment brochure, K&A can develop a Recruitment Video to better highlight the positive elements of the organization and community. These videos have proven to attract more job seekers and effectively expand the talent pool. Videos run approximately three-minutes in length and highlight the workplace environment, local landscape, and include interviews with selected staff. This video is optional and costs $4,000. Placement Guarantee K&A is committed to recommending only the most qualified candidates who meet all the necessary requirements and qualifications and are also a cultural fit for the City. We proactively recruit for each search effort until a successful candidate is placed. Therefore, we promise to present to the City a selective pool of candidates that met or exceeded our standards during the thorough screening processes and have been identified as ideal matches for the position. Should the City disapprove of all final candidates or should none pass the final interview and reference check process, we will work to find a new slate of candidates at no added cost, with the possible exception of necessary advertising. In addition, for full recruitments for executive and mid-management positions, should the incumbent leave the position or be terminated from employment within 12 months of hire due to performance issues, we commit to conducting a one-time additional executive search to identify a replacement and only charge related expenses as described in the Pricing Proposal. Overall, K&A’s retention rate during the first 12 months of hire is robust and has been above 95% over the last several years. D-16 RECRUITMENT SERVICES FOR CITY OF RANCHO PALOS VERDES 14 OTHER: PROFESSIONAL SERVICES AGREEMENT ACKNOWLEDGEMENT We will be pleased to sign the City’s professional services agreement for recruitment services, however we respectfully request that the City will allow for a period of negotiation of certain terms in the professional services contract related to liability, indemnity, insurance, and other terms. We have found that we have always come to an agreement with all of our clients in the past and appreciate the City’s flexibility in reviewing certain terms in a collaborative fashion between our legal counsels. INSURANCE ACKNOWLEDGEMENT Gallagher shall at all times during the term of this Agreement and for a period of two (2) years thereafter, obtain and maintain in force the following minimum insurance coverages and limits at its own expense:  Commercial General Liability (CGL) insurance on an ISO form number CG 00 01 (or equivalent) covering claims for bodily injury, death, personal injury, or property damage occurring or arising out of the performance of this Agreement, including coverage for premises, products, and completed operations, on an occurrence basis, with limits no less than $2,000,000 per occurrence;  Workers Compensation insurance with statutory limits, as required by the state in which the work takes place, and Employer’s Liability insurance with limits no less than $1,000,000 per accident for bodily injury or disease. Insurer will be licensed to do business in the state in which the work takes place;  Automobile Liability insurance on an ISO form number CA 00 01 covering all hired and non-owned automobiles with limit of $1,000,000 per accident for bodily injury and property damage;  Umbrella Liability insurance providing excess coverage over all limits and coverages with a limits no less than $10,000,000 per occurrence or in the aggregate;  Errors & Omissions Liability insurance, including extended reporting conditions of two (2) years with limits of no less than $5,000,000 per claim, or $10,000,000 in the aggregate;  Cyber Liability, Technology Errors & Omissions, and Network Security & Privacy Liability insurance, including extended reporting conditions of two (2) years with limits no less than $2,000,000 per claim and in the aggregate, inclusive of defense cost; and  Crime insurance covering third-party crime and employee dishonesty with limits of no less than $1,000,000 per claim and in the aggregate.  All commercial insurance policies shall be written with insurers that have a minimum AM Best rating of no less than A-VI, and licensed to do business in the state of operation. Any cancelled or non-renewed policy will be replaced with no coverage gap, and a Certificate of Insurance evidencing the coverages set forth in this section shall be provided to Client upon request. D-17 RECRUITMENT SERVICES FOR CITY OF RANCHO PALOS VERDES 15 SIGNATURE PAGE We thank you for your consideration of our proposal. We are committed to providing high-quality service and investing in a long-term partnership. This proposal is valid for ninety (90) days. Respectfully submitted, By: KOFF & ASSOCIATES State of California Frank Rojas Date: January 4, 2024 Recruitment Manager D-18 CITY OF RANCHO PALOS VERDES ASSOCIATE & SENIOR CIVIL ENGINEER RECRUITMENT PROFESSIONAL SERVICES AGREEMENT This PROFESSIONAL SERVICES AGREEMENT (herein “Agreement”) is made and entered into this 18th day of April 2023, by and between the CITY OF RANCHO PALOS VERDES, a general law city & municipal corporation, (herein “City”) and GALLAGHER BENEFIT SERVICES, INC., a Delaware corporation (herein “Consultant”). NOW, THEREFORE, the parties hereto agree as follows: 1.0 SERVICES OF CONSULTANT 1.1 Scope of Services. In compliance with all of the terms and conditions of this Agreement, Consultant shall perform the services set forth in the “Scope of Services & Schedule of Performance” attached hereto as Exhibit “A” and incorporated herein by reference. Consultant warrants that all services set forth in Exhibit “A” will be performed in a competent, professional and satisfactory manner. 1.2 Compliance With Law. All work and services rendered hereunder shall be provided in accordance with all ordinances, resolutions, statutes, rules, and regulations of the City and any Federal, State or local governmental agency of competent jurisdiction. 1.3 Licenses, Permits, Fees and Assessments. Consultant shall obtain at its sole cost and expense such licenses, permits and approvals as may be required by law for the performance of the services required by this Agreement. 2.0 COMPENSATION 2.1 Contract Sum. For the services rendered pursuant to this Agreement, Consultant shall be compensated in accordance with the "Schedule of Compensation" attached hereto as Exhibit “B” and incorporated herein by this reference, but not exceeding the maximum contract amount of Forty Thousand Dollars ($40,000) (“Contract Sum”) which sum includes all needed out-of-pocket expenses. 2.2 Method of Payment. Provided that Consultant is not in default under the terms of this Agreement, Consultant shall be paid pursuant to the schedule listed on Exhibit “B.” 2.3 Availability of Funds. This Agreement is valid and enforceable only if sufficient funds are made available by the City Council of the City for the purposes of this Agreement. The availability of funding is affected by matters outside the City’s control, including other governmental entities. Accordingly, the City has the option to void the whole Agreement or to amend the Agreement to reflect unanticipated reduction in funding, for any reason. However, Consultant will still be paid for satisfactorily completed work up until the date it receives notice of non-appropriation or until the termination date listed in such notice, whichever is later. DocuSign Envelope ID: 3DADD0A4-65D6-401A-B9BA-B6C0E8BC96DE F-1 01203.0004/869030.1 3.0 COORDINATION OF WORK 3.1 Representative of Consultant. Joshua Boudreaux, Recruiting Supervisor, Chelsea Freeman, Senior Recruiter and Tasia Dewitt, Recruiting Coordinator are hereby designated as being the principal and representative of Consultant authorized to act in its behalf with respect to the work and services specified herein and make all decisions in connection therewith. Consultant’s representative shall be available to be contacted by e-mail or by telephone to be provided to City’s Contract Officer. 3.2 Contract Officer(s). Ms. Karina Bañales, or her designee, is hereby designated as being the representatives of City authorized to act in its behalf with respect to the services specified herein and make those decisions designated in Exhibit “A” (“Contract Officer(s)”). She shall have the right to designate another Contract Officer(s) by providing written notice to Consultant. 3.3 Prohibition Against Subcontracting or Assignment. Except as noted herein, Consultant shall not contract with any entity to perform in whole or in part the work or services required hereunder without the express written approval of the City. Neither this Agreement nor any interest herein may be assigned or transferred, voluntarily or by operation of law, without the prior written approval of City. Any such prohibited assignment or transfer shall be void. 3.4 Independent Contractor. Neither the City nor any of its employees shall have any control over the manner, mode or means by which Consultant, its agents or employees, perform the services required herein, except as otherwise set forth. Consultant shall perform all services required herein as an independent contractor of City and shall remain under only such obligations as are consistent with that role. Consultant shall not at any time or in any manner represent that it or any of its agents or employees are agents or employees of City. 4.0 INSURANCE AND INDEMNIFICATION 4.1 Insurance. The Consultant shall procure and maintain, at its sole cost and expense, in a form and content satisfactory to City, during the entire term of this Agreement including any extension thereof, the following policies of insurance: a) Comprehensive General Liability Insurance. A policy of comprehensive general liability insurance written on a per occurrence basis in an amount not less than a combined single limit of $2,000,000.00 per occurrence and $4,000,000.00 products and completed operations. b) Worker's Compensation Insurance. A policy of worker's compensation insurance in such amount as will fully comply with the laws of the State of California and which shall indemnify, insure and provide legal defense for both the Consultant and the City against any loss, claim or damage arising from any injuries or occupational diseases DocuSign Envelope ID: 3DADD0A4-65D6-401A-B9BA-B6C0E8BC96DE F-2 01203.0004/869030.1 occurring to any worker employed by or any persons retained by the Consultant in the course of carrying out the work or services contemplated in this Agreement. c) Automotive Insurance. A policy of comprehensive automobile liability insurance written on a per occurrence basis in an amount not less than $1,000,000.00. Said policy shall include coverage for owned, non-owned, leased and hired cars. d) Professional Liability Insurance. A policy of professional liability insurance in an amount not less than $1,000,000.00 per claim with respect to loss arising from the actions of Consultant performing professional services hereunder on behalf of the City. The Comprehensive General Liability policy of insurance shall be primary insurance and shall name the City, its officers, employees and agents as additional insureds. With the exception of Professional Liability, the insurer shall waive all rights of subrogation and contribution it may have against the City, its officers, employees and agents and their respective insurers. In the event any of said policies of insurance are c ancelled, the Consultant shall, prior to the cancellation date, submit new evidence of insurance in conformance with this Section 4.1 to City’s City Manager. No work or services under this Agreement shall commence until the Consultant has provided to City with Certificates of Insurance or appropriate insurance binders evidencing the above insurance coverages and said Certificates of Insurance or binders are approved by City’s City Manager. CANCELLATION: SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, THE ISSUING COMPANY SHALL MAIL THIRTY (30)-DAY ADVANCE WRITTEN NOTICE TO CERTIFICATE HOLDER NAMED HEREIN. to be initialed] ______________ Agent Initials Consultant agrees that the provisions of this Section 4.1 shall not be construed as limit ing in any way the extent to which the Consultant may be held responsible for the payment of damages to any persons or property resulting from the Consultant's activities or the activities of any person or persons for which the Consultant is otherwise responsible. The insurance required by this Agreement shall be satisfactory only if issued by companies qualified to do business in California, rated “A-” or better in the most recent edition of Best Rating Guide, The Key Rating Guide or in the Federal Register, and only if they are of a financial category Class VI or better, unless such requirements are waived by the Risk Manager of the City due to unique circumstances. 4.2 Indemnification. Consultant agrees to indemnify City, its officers, agents and employees against, and will hold and save them and each of them harmless from, any and all actions, suits, claims, damages to persons or property, losses, costs, penalties, obligations, errors, omissions or liabilities, including paying any legal costs, attorneys fees, or paying any judgment DocuSign Envelope ID: 3DADD0A4-65D6-401A-B9BA-B6C0E8BC96DE F-3 01203.0004/869030.1 herein "claims or liabilities") that may be asserted or claimed by any person, firm or entity arising out of or in connection with the negligent performance of the work or services of Consultant, its agents, employees, subcontractors, or invitees, provided for herein, or arising from the negligent acts or omissions of Consultant hereunder, or arising from Consultant's negligent performance of or failure to perform any term, provision, covenant or condition of this Agreement, but excluding such claims or liabilities to the extent caused by the negligence or willful misconduct of the City. 5.0 TERM 5.1 Term. Unless earlier terminated in accordance with Section 5.2 below, this Agreement shall continue in full force and effect until two Associate and two Senior Civil Engineers are hired by the City or until November 1, 2023, which ever shall first occur. 5.2 Termination Prior to Expiration of Term. Either party may terminate this Agreement at any time, with or without cause, upon fourteen (14) days’ written notice to the other party. Upon receipt of the notice of termination, the Consultant shall immediately cease all work or services hereunder except as may be specifically approved by the Contract Officer(s). In the event of termination by the City, Consultant shall be entitled to compensation for all services rendered prior to the effectiveness of the notice of termination and for such additional services specifically authorized by the Contract Officer(s) and City shall be entitled to reimbursement for any compensation paid in excess of the services rendered. 6.0 MISCELLANEOUS 6.1 Covenant Against Discrimination. Consultant covenants that, by and for itself, its heirs, executors, assigns and all persons claiming under or through them, that there shall be no discrimination against or segregation of, any person or group of persons on account of race, color, creed, religion, sex, marital status, national origin, or ancestry in the performance of this Agreement. Consultant shall take affirmative action to ensure that applicants are employed and that employees are treated during employment without regard to their race, color, creed, religion, sex, marital status, national origin or ancestry. 6.2 Non-liability of City Officers and Employees. No officer or employee of the City shall be personally liable to the Consultant, or any successor in interest, in the event of any default or breach by the City or for any amount which may become due to the Consultant or to its successor, or for breach of any obligation of the terms of this Agreement. 6.3 Conflict of Interest. No officer or employee of the City shall have any financial interest, direct or indirect, in this Agreement nor shall any such officer or employee participate in any decision relating to the Agreement which affects his financial interest or the financial interest of any corporation, partnership or association in which he is, directly or indirectly, interested, in violation of any State statute or regulation. The Consultant warrants that it has not paid or given and will not pay or give any third party any money or other consideration for obtaining this Agreement. When requested by the Contract Officer, prior to the City’s DocuSign Envelope ID: 3DADD0A4-65D6-401A-B9BA-B6C0E8BC96DE F-4 01203.0004/869030.1 execution of this Agreement, Consultant shall provide the City with an executed statement of economic interest. 6.4 Notice. Any notice, demand, request, document, consent, approval, or communication either party desires or is required to give to the other party or any other person shall be in writing and either served personally or sent by prepaid, first-class mail, in the case of City, to the City Manager, City of Rancho Palos Verdes, 30940 Hawthorne Blvd., Rancho Palos Verdes, California 90275, and in the case of the Consultant, to the person(s) at the address designated on the execution page of this Agreement. 6.5 Interpretation. The terms of this Agreement shall be construed in accordance with the meaning of the language used and shall not be construed for or against either party by reason of the authorship of this Agreement or any other rule of construction which might otherwise apply. 6.6 Integration; Amendment. It is understood that there are no oral agreements between the parties hereto affecting this Agreement and this Agreement supersedes and cancels any and all previous negotiations, arrangements, agreements and understandings, if any, between the parties, and none shall be used to interpret this Agreement. This Agreement may be amended at any time by the mutual consent of the parties by an instrument in writing. 6.7 Severability. In the event that part of this Agreement shall be declared invalid or unenforceable by a valid judgment or decree of a court of competent jurisdiction, such invalidity or unenforceability shall not affect any of the remaining portions of this Agreement which are hereby declared as severable and shall be interpreted to carry out the intent of the parties hereunder unless the invalid provision is so material that its invalidity deprives either party of the basic benefit of their bargain or renders this Agreement meaningless. 6.8 Waiver. No delay or omission in the exercise of any right or remedy by a nondefaulting party on any default shall impair such right or remedy or be construed as a waiver . A party's consent to or approval of any act by the other party requiring the party's consent or approval shall not be deemed to waive or render unnecessary the other party's consent to or approval of any subsequent act. Any waiver by either party of any default must be in writing and shall not be a waiver of any other default concerning the same or any other provision of this Agreement. 6.9 Attorneys’ Fees. If either party to this Agreement is required to initiate or defend or made a party to any action or proceeding in any way connected with this Agreement, the prevailing party in such action or proceeding, in addition to any other relief which may be granted, whether legal or equitable, shall be entitled to reasonable attorneys ’ fees, whether or not the matter proceeds to judgment. 6.10. Warranty & Representation of Non-Collusion. No official, officer, or employee of City has any financial interest, direct or indirect, in this Agreement, nor shall any official, officer, or employee of City participate in any decision relating to this Agreement which may affect his/her financial interest or the financial interest of any corporation, partnership, or DocuSign Envelope ID: 3DADD0A4-65D6-401A-B9BA-B6C0E8BC96DE F-5 01203.0004/869030.1 association in which (s)he is directly or indirectly interested, or in violation of any corporation, partnership, or association in which (s)he is directly or indirectly interested, or in violation of any State or municipal statute or regulation. The determination of “financial interest” shall be consistent with State law and shall not include interests found to be “remote” or “noninterests” pursuant to Government Code §§ 1091 or 1091.5. Consultant warrants and represents that it has not paid or given, and will not pay or give, to any third party including, but not limited to, any City official, officer, or employee, any money, consideration, or other thing of value as a result or consequence of obtaining or being awarded any agreement. Consultant further warrants and represents that (s)he/it has not engaged in any act(s), omission(s), or other conduct or collusion that would result in the payment of any money, consideration, or other thing of value to any third party including, but not limited to, any City official, officer, or employee, as a result of consequence of obtaining or being awarded any agreement. Consultant is aware of and understands that any such act(s), omission(s) or other conduct resulting in such payment of money, consideration, or other thing of value will render this Agreement void and of no force or effect. Consultant’s Authorized Initials _______ 6.10. Corporate Authority. The persons executing this Agreement on behalf of the parties hereto warrant that (i) such party is duly organized and existing, (ii) they are duly authorized to execute and deliver this Agreement on behalf of said party, (iii) by so executing this Agreement, such party is formally bound to the provisions of this Agreement, and (iv) that entering into this Agreement does not violate any provision of any other Agreement to which said party is bound. This Agreement shall be binding upon the heirs, executors, administrators, successors and assigns of the parties. SIGNATURES ON FOLLOWING PAGE] DocuSign Envelope ID: 3DADD0A4-65D6-401A-B9BA-B6C0E8BC96DE F-6 01203.0004/869030.1 IN WITNESS WHEREOF, the parties hereto have executed this Agreement on the date and year first-above written. CITY: CITY OF RANCHO PALOS VERDES, a municipal corporation Mayor ATTEST: City Clerk APPROVED AS TO FORM: ALESHIRE & WYNDER, LLP City Attorney CONSULTANT: GALLAGHER BENEFIT SERVICES, INC. By: Name: Georg S. Krammer Title: Managing Director 2835 Seventh Street Berkeley, California 94710 510.658.5633 KoffAssociates.com DocuSign Envelope ID: 3DADD0A4-65D6-401A-B9BA-B6C0E8BC96DE F-7 Exhibit “A” EXHIBIT "A" SCOPE OF SERVICES & SCHEDULE OF PERFORMANCE Task 1: Develop Candidate Profile Consultant shall coordinate with the City in identifying and developing: The various organizational needs, vision, mission, goals, strengths, challenges, opportunities, and culture of the organization; Position competency requirements, i.e., knowledge, skills, and abilities; Personal and professional attributes required of and priorities for the new incumbent; Type of working relationship senior leadership desire with the new incumbent; Advertising strategies in conjunction with a national and/or regional outreach campaign; Compensation levels; and Schedule of deliverables from Consultant to City’s Contract Officer. Task 2 – Brochure Design & Posting Consultant shall develop and produce a recruitment brochure to be approved by City’s Contract Officer. Such brochure will highlight the strengths of City and the surrounding community. Such brochure will feature the organizational structure and services of City, its mission and goals, pertinent facts regarding the position, and necessary and desirable candidate qualifications. Task 3 – 30-Day Window of Application & Sourcing Consultant shall, as approved by City’s Contract Officer: Identify prospects; Provide each potential candidate with access to the recruitment brochure; Capture interested candidates in our recruitment project database; and Provide representative data to tell the full story. Task 4: Recommendation of Candidates Consultant shall, in coordination with and subject to the approval of City’s Contract Officer, narrow the pool to the most highly qualified candidates and to establish best organizational fit of each potential finalist. This screening process shall assess the personal and professional attributes City has identified and will focus on each candidate’s ability, technical competency, and fit with the City’s values, culture, and needs. Such assessment will consist of: Experience and qualifications; Cultural fit based on our understanding of important intangibles; Clarity of any issues identified in the submitted documents; Reasons for position interest; The level of commitment to the position and the organization; And other issues, including salary requirements will be discussed. DocuSign Envelope ID: 3DADD0A4-65D6-401A-B9BA-B6C0E8BC96DE F-8 EXHIBIT "A" 276/099999-3000/2160597.4 m06/26/97 Thereafter, Consultant will submit to City’s Contract Officer for review detailed summaries of each candidate advanced to the interview phase and will manage, plan, arrange, and conduct all interviews in coordination with City’s Contract Officer. Such summary shall include: Analysis and recommendations; Representative data; All candidate documents; Any additional relevant information the applicants have submitted. Task 5 - Interview Preparation Consultant shall, in cooperation with City’s Contract Officer, develop interviewing strategies and a set of key questions that will help analyze candidates’ qualifications and management/workstyle. Consultant will facilitate all necessary communications with the assigned panel and candidates to ensure everyone is well prepared. Consultant shall, in cooperation with City’s Contract Officer, develop interview questions designed to elicit information, not only about each candidate’s technical skillset and experience but also their leadership skills, adaptability, political astuteness, self-awareness, and other important aspects of the ideal candidate profile. Questions, evaluation tools, and additional materials will be assembled in intuitive and user-friendly on-site interview binders. Task 6 – Facilitation of Interviews Consultant shall, in cooperation with City’s Contract Office, coordinate all candidate correspondence, travel arrangements and record keeping on behalf. Consultant will provide oversight during the panel interview process and facilitate a focused discussion with City’s Contract Officer at the conclusion of the interviews to identify the most qualified candidates for the hiring round of interviews. An interview panel to be assembled in cooperation with and subject to the consent of City’s Contract Officer, will conduct candidate interviews and narrow the field of candidates to two or three finalists who are then asked back for a second and final interview. This list of finalists will be prepared for review and consideration by City’s City Manager. Task 7: Background, References, and Offer Consultant shall conduct all background checks in coordination with a third-party vendor, approved by City’s Contract Officer, to verify educational degrees and employment records and confirm clear driving records, criminal records, and financial history/credit.A written report of the same shall be provided for each finalist to City’s Contract Officer. At the election of City’s Contract Officer, Consultant will facilitate and lead the negotiations of the final terms and conditions of employment, such as the compensation package, benefits, and other terms and conditions of employment with City. Consultant will notify all candidates not selected as finalists for the position. DocuSign Envelope ID: 3DADD0A4-65D6-401A-B9BA-B6C0E8BC96DE F-9 EXHIBIT "A" 276/099999-3000/2160597.4 m06/26/97 SCHEDULE OF PERFORMANCE This schedule will be jointly determined by Consultant and City’s Contract Officer at the commencement of the Scope of Services. Search efforts for recruitments generally take 12-14 weeks to complete, allowing enough time for all steps of the process and City’s schedule. DocuSign Envelope ID: 3DADD0A4-65D6-401A-B9BA-B6C0E8BC96DE F-10 Exhibit “B” EXHIBIT "B" SCHEDULE OF COMPENSATION Consultant shall undertake the Scope of Services for a flat fee of $40,000 total. The all-inclusive fee includes professional fees and expenses (out-of-pocket costs associated with advertising, consultant travel, administrative support/printing/copying/postage/materials, telephone/technology, partial background checks on recommended candidates, and full background check on selected finalist only). Travel expenses of selected candidates is not included in this flat fee, however the City may choose to reimburse candidates for travel to the finalist interview process. PRICING PROPOSAL Note: Expenses do not include candidate travel. Consultant shall bill City in equal increments for services rendered in. If the successful candidates are terminated or leaves the City within one year from the date of hire, Consultant agrees that it shall conduct a new search to replace the same at no cost to the City, except expenses incurred by Consultant. DocuSign Envelope ID: 3DADD0A4-65D6-401A-B9BA-B6C0E8BC96DE F-11 Certificate Of Completion Envelope Id: 3DADD0A465D6401AB9BAB6C0E8BC96DE Status: Completed Subject: Complete with DocuSign: Koff Associates PSA Source Envelope: Document Pages: 11 Signatures: 4 Envelope Originator: Certificate Pages: 5 Initials: 3 Nathan B. Zweizig AutoNav: Enabled EnvelopeId Stamping: Enabled Time Zone: (UTC-08:00) Pacific Time (US & Canada) 30940 Hawthorne Blvd. Rancho Palos Verdes, CA 90275 nathanz@rpvca.gov IP Address: 72. 34.97. 146 Record Tracking Status: Original 4/19/2023 10:25:15 AM Holder: Nathan B. Zweizig nathanz@rpvca.gov Location: DocuSign Signer Events Signature Timestamp Georg S. Krammer Georg_Krammer@ajg.com Managing Director Security Level: Email, Account Authentication None)Signature Adoption: Pre-selected Style Using IP Address: 67.180.197.35 Sent: 4/19/2023 10:37:28 AM Resent: 4/19/2023 5:07:24 PM Viewed: 4/20/2023 9:28:55 AM Signed: 4/20/2023 12:42:07 PM Electronic Record and Signature Disclosure: Accepted: 4/20/2023 9:28:55 AM ID: 00a1d601-0765-4150-8d3e-f05ff214732c William Wynder wwynder@awattorneys.com Security Level: Email, Account Authentication None) Signature Adoption: Pre-selected Style Using IP Address: 50.112.162.3 Sent: 4/20/2023 12:42:09 PM Viewed: 4/20/2023 12:42:44 PM Signed: 4/20/2023 12:43:00 PM Electronic Record and Signature Disclosure: Accepted: 4/20/2023 12:42:44 PM ID: 0c69404f-6cac-49bb-96a6-3072a2f17801 Barbara Ferraro barbara.ferraro@rpvca.gov Security Level: Email, Account Authentication None) Signature Adoption: Pre-selected Style Using IP Address: 174.67.219.246 Sent: 4/20/2023 12:43:01 PM Resent: 4/25/2023 3:29:38 PM Resent: 4/25/2023 7:16:36 PM Viewed: 4/25/2023 8:43:16 PM Signed: 4/25/2023 8:45:22 PM Electronic Record and Signature Disclosure: Accepted: 4/25/2023 8:43:16 PM ID: 4438680a-5782-40cf-943e-11ce963469ea Teresa Takaoka terit@rpvca.gov City of Rancho Palos Verdes Security Level: Email, Account Authentication None)Signature Adoption: Pre-selected Style Using IP Address: 72.34.97.146 Sent: 4/25/2023 8:45:24 PM Viewed: 4/25/2023 8:46:17 PM Signed: 4/25/2023 8:46:24 PM Electronic Record and Signature Disclosure: Not Offered via DocuSign F-12 In Person Signer Events Signature Timestamp Editor Delivery Events Status Timestamp Agent Delivery Events Status Timestamp Intermediary Delivery Events Status Timestamp Certified Delivery Events Status Timestamp Carbon Copy Events Status Timestamp City Clerk's Office cityclerk@rpvca.gov Security Level: Email, Account Authentication None) Sent: 4/25/2023 8:46:25 PM Viewed: 4/25/2023 9:03:41 PM Electronic Record and Signature Disclosure: Accepted: 2/1/2023 3:10:58 PM ID: 505eed45-7ed0-4db8-aae6-ef6eedfef03d Elise Johnson Elise_Johnson@ajg.com Security Level: Email, Account Authentication None) Sent: 4/25/2023 8:46:26 PM Electronic Record and Signature Disclosure: Not Offered via DocuSign Karina Bañales kbanales@rpvca.gov Deputy City Manager City of Rancho Palos Verdes Security Level: Email, Account Authentication None) Sent: 4/25/2023 8:46:27 PM Electronic Record and Signature Disclosure: Not Offered via DocuSign Witness Events Signature Timestamp Notary Events Signature Timestamp Envelope Summary Events Status Timestamps Envelope Sent Hashed/Encrypted 4/19/2023 10:37:28 AM Certified Delivered Security Checked 4/25/2023 8:46:17 PM Signing Complete Security Checked 4/25/2023 8:46:24 PM Completed Security Checked 4/25/2023 8:46:27 PM Payment Events Status Timestamps Electronic Record and Signature Disclosure F-13 ELECTRONIC RECORD AND SIGNATURE DISCLOSURE From time to time, City of Rancho Palos Verdes (we, us or Company) may be required by law to provide to you certain written notices or disclosures. Described below are the terms and conditions for providing to you such notices and disclosures electronicall y through the DocuSign system. Please read the information below carefully and thoroughly, and if you can access this information electronically to your satisfaction and agree to this Electronic Record and Signature Disclosure (ERSD), please confirm your agreement by selecting the check-box next to ‘I agree to use electronic records and signatures’ before clicking ‘CONTINUE’ within the DocuSign system. Getting paper copies At any time, you may request from us a paper copy of any record provided or made available electronically to you by us. You will have the ability to download and print documents we send to you through the DocuSign system during and immediately after the signing session and, if you elect to create a DocuSign account, you may access the documents for a limited period of time usually 30 days) after such documents are first sent to you. After such time, if you wish for us to send you paper copies of any such documents from our office to you, you will be charged a 0.00 per-page fee. You may request delivery of such paper copies from us by following the procedure described below. Withdrawing your consent If you decide to receive notices and disclosures from us electronically, you may at any time change your mind and tell us that thereafter you want to receive required notices and disclosures only in paper format. How you must inform us of your decision to receive future notices and disclosure in paper format and withdraw your consent to receive notices and disclosures electronically is described below. Consequences of changing your mind If you elect to receive required notices and disclosures only in paper format, it will slow the speed at which we can complete certain steps in transactions with you and delivering services to you because we will need first to send the required notices or disclosures to you in paper format, and then wait until we receive back from you your acknowledgment of your receipt of such paper notices or disclosures. Further, you will no longer be able to use the DocuSign system to receive required notices and consents electronically from us or to sign electronically documents from us. All notices and disclosures will be sent to you electronically Electronic Record and Signature Disclosure created on: 6/15/2021 5:55:39 PM Parties agreed to: Georg S. Krammer, William Wynder, Barbara Ferraro, City Clerk's Office F-14 Unless you tell us otherwise in accordance with the procedures described herein, we will provide electronically to you through the DocuSign system all required notices, disclosures, authorizations, acknowledgements, and other documents that are required to be provided or made available to you during the course of our relationship with you. To reduce the chance of you inadvertently not receiving any notice or disclosure, we prefer to provide all of the required notices and disclosures to you by the same method and to the same address that you have given us. Thus, you can receive all the disclosures and notices electronically or in paper format through the paper mail delivery system. If you do not agree with this process, please let us know as described below. Please also see the paragraph immediately above that describes the consequences of your electing not to receive delivery of the notices and disclosures electronically from us. How to contact City of Rancho Palos Verdes: You may contact us to let us know of your changes as to how we may contact you electronically, to request paper copies of certain information from us, and to withdraw your prior consent to receive notices and disclosures electronically as follows: To contact us by email send messages to: terit@rpvca.gov To advise City of Rancho Palos Verdes of your new email address To let us know of a change in your email address where we should send notices and disclosures electronically to you, you must send an email message to us at terit@rpvca.gov and in the body of such request you must state: your previous email address, your new email address. We do not require any other information from you to change your email address. If you created a DocuSign account, you may update it with your new email address through your account preferences. To request paper copies from City of Rancho Palos Verdes To request delivery from us of paper copies of the notices and disclosures previously provided by us to you electronically, you must send us an email to terit@rpvca.gov and in the body of such request you must state your email address, full name, mailing address, and telephone number. We will bill you for any fees at that time, if any. To withdraw your consent with City of Rancho Palos Verdes To inform us that you no longer wish to receive future notices and disclosures in electronic format you may: F-15 i. decline to sign a document from within your signing session, and on the subsequent page, select the check-box indicating you wish to withdraw your consent, or you may; ii. send us an email to terit@rpvca.gov and in the body of such request you must state your email, full name, mailing address, and telephone number. We do not need any other information from you to withdraw consent.. The consequences of your withdrawing consent for online documents will be that transactions may take a longer time to process.. Required hardware and software The minimum system requirements for using the DocuSign system may change over time. The current system requirements are found here: https://support.docusign.com/guides/signer-guide- signing-system-requirements. Acknowledging your access and consent to receive and sign documents electronically To confirm to us that you can access this information electronically, which will be similar to other electronic notices and disclosures that we will provide to you, please confirm that you have read this ERSD, and (i) that you are able to print on paper or electronically save this ERSD for your future reference and access; or (ii) that you are able to email this ERSD to an email address where you will be able to print on paper or save it for your future reference and access. Further, if you consent to receiving notices and disclosures exclusively in electronic format as described herein, then select the check-box next to ‘I agree to use electronic records and signatures’ before clicking ‘CONTINUE’ within the DocuSign system. By selecting the check-box next to ‘I agree to use electronic records and signatures’, you confirm that: You can access and read this Electronic Record and Signature Disclosure; and You can print on paper this Electronic Record and Signature Disclosure, or save or send this Electronic Record and Disclosure to a location where you can print it, for future reference and access; and Until or unless you notify City of Rancho Palos Verdes as described above, you consent to receive exclusively through electronic means all notices, disclosures, authorizations, acknowledgements, and other documents that are required to be provided or made available to you by City of Rancho Palos Verdes during the course of your relationship with City of Rancho Palos Verdes. F-16 01203.0001/267879.3 1 CITY OF RANCHO PALOS VERDES PROFESSIONAL SERVICES AGREEMENT FOR THIS PROFESSIONAL SERVICES AGREEMENT (herein “Agreement”) is made and entered into this 24th day of July, 2023, by and between the CITY OF RANCHO PALOS VERDES, a municipal corporation (“City”) and Mosaic Public Partners, a California corporation (herein “Consultant”). NOW, THEREFORE, the parties hereto agree as follows: 1. SERVICES OF CONSULTANT 1.1 Scope of Services. In compliance with all of the terms and conditions of this Agreement, the Consultant shall perform the work or services set forth in the “Scope of Services” attached hereto as Exhibit “A” and incorporated herein by reference. Consultant warrants that it has the experience and ability to perform all work and services required hereunder and that it shall diligently perform such work and services in a professional and satisfactory manner. 1.2 Compliance With Law. All work and services rendered hereunder shall be provided in accordance with all ordinances, resolutions, statutes, rules, and regulations of the City and any Federal, State or local governmental agency of competent jurisdiction. 1.3 California Labor Law. If the Scope of Services includes any “public work” or “maintenance work,” as those terms are defined in California Labor Code section 1720 et seq. and California Code of Regulations, Title 8, Section 16000 et seq., and if the total compensation is $1,000 or more, Consultant shall pay prevailing wages for such work and comply with the requirements in California Labor Code section 1770 et seq. and 1810 et seq., and all other applicable laws. 1.4 Licenses, Permits, Fees and Assessments. Consultant shall obtain at its sole cost and expense such licenses, permits, and approvals as may be required by law for the performance of the services required by the Agreement. 1.5 Special Requirements. Additional terms and conditions of this Agreement, if any, which are made a part hereof are set forth in the “Special Requirements” attached hereto as Exhibit “B” and incorporated herein by this reference. In the event of a conflict between the provisions of Exhibit “B” and any other provisions of this Agreement, the provisions of Exhibit “B” shall govern. 2. COMPENSATION 2.1 Contract Sum. For the services rendered pursuant to this Agreement, Consultant shall be compensated in accordance with the “Schedule of Compensation” attached hereto as Exhibit “C” and incorporated herein by this reference, but not exceeding the maximum contract amount of $24,990 (Twenty-four Thousand, Nine Hundred and Ninety Dollars) Contract Sum”). DocuSign Envelope ID: 62AF28B4-218B-43C5-A95F-95FF3FD086DE G-1 2 01203.0001/267879.3 2.2 Invoices. Each month Consultant shall furnish to City an original invoice for all work performed and expenses incurred during the preceding month in a form approved by City’s Director of Finance. By submitting an invoice for payment under this Agreement, Consultant is certifying compliance with all provisions of the Agreement. The invoice shall contain all information specified in Exhibit “C”, and shall detail charges for all necessary and actual expenses by the following categories: labor (by sub-category), travel, materials, equipment, supplies, and sub-contractor contracts. Sub-contractor charges shall also be detailed by such categories. Consultant shall not invoice City for any duplicate services performed by more than one person. City shall independently review each invoice submitted by the Consultant to determine whether the work performed and expenses incurred are in compliance with the provisions of this Agreement. Except as to any charges for work performed or expenses incurred by Consultant which are disputed by City, City will use its best efforts to cause Consultant to be paid within forty five (45) days of receipt of Consultant’s correct and undisputed invoice; however, Consultant acknowledges and agrees that due to City warrant run procedures, the City cannot guarantee that payment will occur within this time period. In the event any charges or expenses are disputed by City, the original invoice shall be returned by City to Consultant for correction and resubmission. Review and payment by the City of any invoice provided by the Consultant shall not constitute a waiver of any rights or remedies provided herein or any applicable law. 2.3 Additional Services. City shall have the right at any time during the performance of the services, without invalidating this Agreement, to order extra work beyond that specified in the Scope of Services or make changes by altering, adding to or deducting from said work. No such extra work may be undertaken unless a written order is first given by the Contract Officer to the Consultant, incorporating therein any adjustment in (i) the Contract Sum for the actual cost of the extra work, and/or (ii) the time to perform this Agreement, which said adjustments are subject to the written approval of the Consultant. Any increase in compensation of up to ten percent (10%) of the Contract Sum but not exceeding a total contract amount of Five Thousand Dollars ($5,000) or in the time to perform of up to ninety (90) days may be approved by the Contract Officer. Any greater increases, taken either separately or cumulatively, must be approved by the City Council. No claim for an increase in the Contract Sum or time for performance shall be valid unless the procedures established in this Section are followed. 3. PERFORMANCE SCHEDULE 3.1 Time of Essence. Time is of the essence in the performance of this Agreement. 3.2 Schedule of Performance. Consultant shall commence the services pursuant to this Agreement upon receipt of a written notice to proceed and shall perform all services within the time period(s) established in the “Schedule of Performance” attached hereto as Exhibit “D” and incorporated herein by this reference. When requested by the Consultant, extensions to the time period(s) specified in the Schedule of Performance may be approved in writing by the Contract Officer but not exceeding thirty (30) days cumulatively. 3.3 Force Majeure. The time period(s) specified in the Schedule of Performance for performance of the services rendered pursuant to this Agreement shall be extended because of any delays due to unforeseeable causes beyond the control and without the DocuSign Envelope ID: 62AF28B4-218B-43C5-A95F-95FF3FD086DE G-2 3 01203.0001/267879.3 fault or negligence of the Consultant, including, but not restricted to, acts of God or of the public enemy, unusually severe weather, fires, earthquakes, floods, epidemics, quarantine restrictions, riots, strikes, freight embargoes, wars, litigation, and/or acts of any governmental agency, including the City, if the Consultant shall within ten (10) days of the commencement of such delay notify the con Officer in writing of the causes of the delay. The Contract Officer shall ascertain the facts and the extent of delay, and extend the time for performing the services for the period of the enforced delay when and if in the judgment of the Contract Officer such delay is justified. The Contract Officer’s determination shall be final and conclusive upon the parties to this Agreement. In no event shall Consultant be entitled to recover damages against the City for any delay in the performance of this Agreement, however caused, Consultant’s sole remedy being extension of the Agreement pursuant to this Section. 3.4 Term. Unless earlier terminated in accordance with Article 7 of this Agreement, this Agreement shall continue in full force and effect until completion of the services but not exceeding (1) year from the date hereof, except as otherwise provided in the Schedule of Performance (Exhibit “D”). 4. COORDINATION OF WORK 4.1 Representative of Consultant. Bryan Noblett, Managing Partner is hereby designated as being the representative of Consultant authorized to act on its behalf with respect to the work and services specified herein and make all decisions in connection therewith. All personnel of Consultant and any authorized agents shall be under the exclusive direction of the representative of Consultant. Consultant shall utilize only competent personnel to perform services pursuant to this Agreement. Consultant shall make every reasonable effort to maintain the stability and continuity of Consultant’s staff and subcontractors, and shall keep City informed of any changes. 4.2 Contract Officer. Julie DeZiel, Human Resources Manager [or such person as may be designated by the City Manager] is hereby designated as being the representative the City authorized to act in its behalf with respect to the work and services specified herein and to make all decisions in connection therewith (“Contract Officer”). 4.3 Prohibition Against Assignment. Consultant shall not contract with any entity to perform in whole or in part the work or services required hereunder without the express written approval of the City. Neither this Agreement nor any interest herein may be assigned or transferred, voluntarily or by operation of law, without the prior written approval of City. Any such prohibited assignment or transfer shall be void. 4.4 Independent Consultant. Neither the City nor any of its employees shall have any control over the manner, mode or means by which Consultant, its agents or employees, perform the services required herein, except as otherwise set forth. Consultant shall perform all services required herein as an independent contractor of City with only such obligations as are consistent with that role. Consultant shall not at any time or in any manner represent that it or any of its agents or employees are agents or employees of City, or that it is a member of a joint enterprise with City. 5. INSURANCE AND INDEMNIFICATION DocuSign Envelope ID: 62AF28B4-218B-43C5-A95F-95FF3FD086DE G-3 4 01203.0001/267879.3 5.1 Insurance Coverages. Without limiting Consultant’s indemnification of City, and prior to commencement of any services under this Agreement, Consultant shall obtain, provide and maintain at its own expense during the term of this Agreement, policies of insurance of the type and amounts described below and in a form satisfactory to City. a) General liability insurance. Consultant shall maintain commercial general liability insurance with coverage at least as broad as Insurance Services Office form CG 00 01, in an amount not less than $1,000,000 per occurrence, $2,000,000 general aggregate, for bodily injury, personal injury, and property damage. The policy must include contractual liability that has not been amended. Any endorsement restricting standard ISO “insured contract” language will not be accepted. b) Automobile liability insurance. Consultant shall maintain automobile insurance at least as broad as Insurance Services Office form CA 00 01 covering bodily injury and property damage for all activities of the Consultant arising out of or in connection with Services to be performed under this Agreement, including coverage for any owned, hired, non- owned or rented vehicles, in an amount not less than $1,000,000 combined single limit for each accident. c) Professional liability (errors & omissions) insurance. Consultant shall maintain professional liability insurance that covers the Services to be performed in connection with this Agreement, in the minimum amount of $1,000,000 per claim and in the aggregate. Any policy inception date, continuity date, or retroactive date must be before the effective date of this Agreement and Consultant agrees to maintain continuous coverage through a period no less than three (3) years after completion of the services required by this Agreement. d) Workers’ compensation insurance. Consultant shall maintain Workers’ Compensation Insurance (Statutory Limits) and Employer’s Liability Insurance (with limits of at least $1,000,000). e) Subcontractors. Consultant shall include all subcontractors as insureds under its policies or shall furnish separate certificates and certified endorsements for each subcontractor. All coverages for subcontractors shall include all of the requirements stated herein. f) Additional Insurance. Policies of such other insurance, as may be required in the Special Requirements in Exhibit “B”. 5.2 General Insurance Requirements. a) Proof of insurance. Consultant shall provide certificates of insurance to City as evidence of the insurance coverage required herein, along with a waiver of subrogation endorsement for workers’ compensation. Insurance certificates and endorsements must be approved by City’s Risk Manager prior to commencement of performance. Current certification of insurance shall be kept on file with City at all times during the term of this Agreement. City reserves the right to require complete, certified copies of all required insurance policies, at any time. DocuSign Envelope ID: 62AF28B4-218B-43C5-A95F-95FF3FD086DE G-4 5 01203.0001/267879.3 b) Duration of coverage. Consultant shall procure and maintain for the duration of this Agreement insurance against claims for injuries to persons or damages to property, which may arise from or in connection with the performance of the Services hereunder by Consultant, its agents, representatives, employees or subconsultants. c) Primary/noncontributing. Coverage provided by Consultant shall be primary and any insurance or self-insurance procured or maintained by City shall not be required to contribute with it. The limits of insurance required herein may be satisfied by a combination of primary and umbrella or excess insurance. Any umbrella or excess insurance shall contain or be endorsed to contain a provision that such coverage shall also apply on a primary and non- contributory basis for the benefit of City before the City’s own insurance or self -insurance shall be called upon to protect it as a named insured. d) City’s rights of enforcement. In the event any policy of insurance required under this Agreement does not comply with these specifications or is canceled and not replaced, City has the right but not the duty to obtain the insurance it deems necessary and any premium paid by City will be promptly reimbursed by Consultant or City will withhold amounts sufficient to pay premium from Consultant payments. In the alternative, City may cancel this Agreement. e) Acceptable insurers. All insurance policies shall be issued by an insurance company currently authorized by the Insurance Commissioner to transact business of insurance or that is on the List of Approved Surplus Line Insurers in the State of California, with an assigned policyholders’ Rating of A- (or higher) and Financial Size Category Class VI (or larger) in accordance with the latest edition of Best’s Key Rating Guide, unless otherwise approved by the City’s Risk Manager. f) Waiver of subrogation. All insurance coverage maintained or procured pursuant to this agreement shall be endorsed to waive subrogation against City, its elected or appointed officers, agents, officials, employees and volunteers or shall specifically allow Consultant or others providing insurance evidence in compliance with these specifications to waive their right of recovery prior to a loss. Consultant hereby waives its own right of recovery against City, and shall require similar written express waivers and insurance clauses from each of its subconsultants. g) Enforcement of contract provisions (non-estoppel). Consultant acknowledges and agrees that any actual or alleged failure on the part of the City to inform Consultant of non-compliance with any requirement imposes no additional obligations on the City nor does it waive any rights hereunder. h) Requirements not limiting. Requirements of specific coverage features or limits contained in this section are not intended as a limitation on coverage, limits or other requirements, or a waiver of any coverage normally provided by any insurance. Specific reference to a given coverage feature is for purposes of clarification only as it pertains to a given issue and is not intended by any party or insured to be all inclusive, or to the exclusion of other coverage, or a waiver of any type. If the Consultant maintains higher limits than the minimums shown above, the City requires and shall be entitled to coverage for the higher limits maintained by the Consultant. Any available insurance proceeds in excess of the specified minimum limits of insurance and coverage shall be available to the City. DocuSign Envelope ID: 62AF28B4-218B-43C5-A95F-95FF3FD086DE G-5 6 01203.0001/267879.3 i) Notice of cancellation. Consultant agrees to oblige its insurance agent or broker and insurers to provide to City with a thirty (30) day notice of cancellation (except for nonpayment for which a ten (10) day notice is required) or nonrenewal of coverage for each required coverage. j) Additional insured status. General liability policies shall provide or be endorsed to provide that City and its officers, officials, employees, and agents, and volunteers shall be additional insureds under such policies. This provision shall also apply to any excess/umbrella liability policies. k) Prohibition of undisclosed coverage limitations. None of the coverages required herein will be in compliance with these requirements if they include any limiting endorsement of any kind that has not been first submitted to City and approved of in writing. l) Separation of insureds. A severability of interests provision must apply for all additional insureds ensuring that Consultant’s insurance shall apply separately to each insured against whom claim is made or suit is brought, except with respect to the insurer’s limits of liability. The policy(ies) shall not contain any cross-liability exclusions. m) Pass through clause. Consultant agrees to ensure that its subconsultants, subcontractors, and any other party involved with the project who is brought onto or involved in the project by Consultant, provide the same minimum insurance coverage and endorsements required of Consultant. Consultant agrees to monitor and review all such coverage and assumes all responsibility for ensuring that such coverage is provided in conformity with the requirements of this section. Consultant agrees that upon request, all agreements with consultants, subcontractors, and others engaged in the project will be submitted to City for review. n) Agency’s right to revise specifications. The City reserves the right at any time during the term of the contract to change the amounts and types of insurance required by giving the Consultant ninety (90) days advance written notice of such change. If such change results in substantial additional cost to the Consultant, the City and Consultant may renegotiate Consultant’s compensation. o) Self-insured retentions. Any self-insured retentions must be declared to and approved by City. City reserves the right to require that self-insured retentions be eliminated, lowered, or replaced by a deductible. Self-insurance will not be considered to comply with these specifications unless approved by City. p) Timely notice of claims. Consultant shall give City prompt and timely notice of claims made or suits instituted that arise out of or result from Consultant’s performance under this Agreement, and that involve or may involve coverage under any of the required liability policies. q) Additional insurance. Consultant shall also procure and maintain, at its own cost and expense, any additional kinds of insurance, which in its own judgment may be necessary for its proper protection and prosecution of the work. 5.3 Indemnification. To the full extent permitted by law, Consultant agrees to indemnify, defend and hold harmless the City, its officers, employees and agents (“Indemnified DocuSign Envelope ID: 62AF28B4-218B-43C5-A95F-95FF3FD086DE G-6 7 01203.0001/267879.3 Parties”) against, and will hold and save them and each of them harmless from, any and all actions, either judicial, administrative, arbitration or regulatory claims, damages to persons or property, losses, costs, penalties, obligations, errors, omissions or liabilities whether actual or threatened (herein “claims or liabilities”) that may be asserted o r claimed by any person, firm or entity arising out of or in connection with the negligent performance of the work, operations or activities provided herein of Consultant, its officers, employees, agents, subcontractors, invitees, or any individual or entity for which Consultant is legally liable (“indemnitors”), or arising from Consultant’s or indemnitors’ reckless or willful misconduct, or arising from Consultant’s or indemnitors’ negligent performance of or failure to perform any term, provision, covenant or condition of this Agreement, except claims or liabilities occurring as a result of City’s sole negligence or willful acts or omissions. The indemnity obligation shall be binding on successors and assigns of Consultant and shall survive termination of this Agreement. 6. RECORDS, REPORTS, AND RELEASE OF INFORMATION 6.1 Records. Consultant shall keep, and require subcontractors to keep, such ledgers, books of accounts, invoices, vouchers, canceled checks, reports, studies or other documents relating to the disbursements charged to City and services performed hereunder (the books and records”), as shall be necessary to perform the services required by this Agreement and enable the Contract Officer to evaluate the performance of such services and shall keep such records for a period of three years following completion of the services hereunder. The Contract Officer shall have full and free access to such books and records at all times during normal business hours of City, including the right to inspect, copy, audit and make records and transcripts from such records. 6.2 Reports. Consultant shall periodically prepare and submit to the Contract Officer such reports concerning the performance of the services required by this Agreement or as the Contract Officer shall require. 6.3 Confidentiality and Release of Information. a) All information gained or work product produced by Consultant in performance of this Agreement shall be considered confidential, unless such information is in the public domain or already known to Consultant. Consultant shall not release or disclose any such information or work product to persons or entities other than the City without prior written authorization from the Contract Officer. b) Consultant shall not, without prior written authorization from the Contract Officer or unless requested by the City Attorney, voluntarily provide documents, declarations, letters of support, testimony at depositions, response to interrogatories or other information concerning the work performed under this Agreement. Response to a subpoena or court order shall not be considered “voluntary” provided Consultant gives the City notice of such court order or subpoena. c) If Consultant provides any information or work product in violation of this Agreement, then the City shall have the right to reimbursement and indemnity from Consultant for any damages, costs and fees, including attorney’s fees, caused by or incurred as a result of Consultant’s conduct. DocuSign Envelope ID: 62AF28B4-218B-43C5-A95F-95FF3FD086DE G-7 8 01203.0001/267879.3 d) Consultant shall promptly notify the City should Consultant be served with any summons, complaint, subpoena, notice of deposition, request for documents, interrogatories, request for admissions or other discovery request, court order or subpoena from any party regarding this Agreement and the work performed thereunder. The City retains the right, but has no obligation, to represent Consultant or be present at any deposition, hearing or similar proceeding. Consultant agrees to cooperate fully with the City and to provide the City with the opportunity to review any response to discovery requests provided by Consultant. 6.4 Ownership of Documents. All studies, surveys, data, notes, computer files, reports, records, drawings, specifications, maps, designs, photographs, documents and other materials (the “documents and materials”) prepared by Consultant in the performance of this Agreement shall be the property of the City and shall be delivered to the City upon request of the Contract Officer or upon the termination of this Agreement, and Consultant shall have no claim for further employment or additional compensation as a result of the exercise by the City of its full rights of ownership use, reuse, or assignment of the documents and materials hereunder. Moreover, Consultant with respect to any documents and materials that may qualify as “works made for hire” as defined in 17 U.S.C. § 101, such documents and materials are hereby deemed works made for hire” for the City. 7. ENFORCEMENT OF AGREEMENT AND TERMINATION 7.1 California Law. This Agreement shall be interpreted, construed and governed both as to validity and to performance of the parties in accordance with the laws of the State of California. Legal actions concerning any dispute, claim or matter arising out of or in relation to this Agreement shall be instituted in the Superior Court of the County of Los Angeles, State of California. In the event of litigation in a U.S. District Court, venue shall lie exclusively in the Central District of California, in the County of Los Angeles, State of California. 7.2 Disputes; Default. In the event that Consultant is in default under the terms of this Agreement, the City shall not have any obligation or duty to continue compensating Consultant for any work performed after the date of default. Instead, the City may give notice to Consultant of the default and the reasons for the default. The notice shall include the timeframe in which Consultant may cure the default. This timeframe is presumptively thirty (30) days, but may be extended, if circumstances warrant. During the period of time that Consultant is in default, the City shall hold all invoices and shall, when the default is cured, proceed with payment on the invoices. If Consultant does not cure the default, the City may take necessary steps to terminate this Agreement under this Article. 7.3 Legal Action. In addition to any other rights or remedies, either party may take legal action, in law or in equity, to cure, correct or remedy any default, to recover damages for any default, to compel specific performance of this Agreement, to obtain declaratory or injunctive relief, or to obtain any other remedy consistent with the purposes of this Agreement. Notwithstanding any contrary provision herein, Consultant shall file a statutory claim pursuant to Government Code Sections 905 et. seq. and 910 et. seq., in order to pursue any legal action under this Agreement. Except with respect to rights and remedies expressly declared to be exclusive in this Agreement, the rights and remedies of the parties are cumulative and the exercise by either party of one or more of such rights or remedies shall not preclude the exercise by it, at the same or DocuSign Envelope ID: 62AF28B4-218B-43C5-A95F-95FF3FD086DE G-8 9 01203.0001/267879.3 different times, of any other rights or remedies for the same default or any other default by the other party. 7.4 Termination Prior to Expiration of Term. This Section shall govern any termination of this Contract except as specifically provided in the following Section for termination for cause. The City reserves the right to terminate this Contract at any time, with or without cause, upon fifteen (15) days’ written notice to Consultant, except that where termination is due to the fault of the Consultant, the period of notice may be such shorter time as may be determined by the Contract Officer. In addition, the Consultant reserves the right to terminate this Contract at any time, with or without cause, upon sixty (60) days’ written notice to City, except that where termination is due to the fault of the City, the period of notice may be such shorter time as the Consultant may determine. Upon receipt of any notice of termination, Consultant shall immediately cease all services hereunder except such as may be specifically approved by the Contract Officer. Except where the Consultant has initiated termination, the Consultant shall be entitled to compensation for all services rendered prior to the effective date of the notice of termination and for any services authorized by the Contract Officer thereafter in accordance with the Schedule of Compensation or such as may be approved by the Contract Officer. In the event the Consultant has initiated termination, the Consultant shall be entitled to compensation only for the reasonable value of the work product actually produced hereunder, but not exceeding the compensation provided therefore in the Schedule of Compensation Exhibit C”. In the event of termination without cause pursuant to this Section, the terminating party need not provide the non-terminating party with the opportunity to cure pursuant to Section 7.2. 7.5 Termination for Default of Consultant. If termination is due to the failure of the Consultant to fulfill its obligations under this Agreement, City may, after compliance with the provisions of Section 7.2, take over the work and prosecute the same to completion by contract or otherwise, and the Consultant shall be liable to the extent that the total cost for completion of the services required hereunder exceeds the compensation herein stipulated (provided that the City shall use reasonable efforts to mitigate such damages), and City may withhold any payments to the Consultant for the purpose of set-off or partial payment of the amounts owed the City as previously stated. 8. MISCELLANEOUS 8.1 Covenant Against Discrimination. Consultant covenants that, by and for itself, its heirs, executors, assigns and all persons claiming under or through them, that there shall be no discrimination against or segregation of, any person or group of persons on account of race, color, creed, religion, sex, gender, sexual orientation, marital status, national origin, ancestry, or other protected class in the performance of this Agreement. Consultant shall take affirmative action to ensure that applicants are employed and that employees are treated during employment without regard to their race, color, creed, religion, sex, gender, sexual orientation, marital status, national origin, ancestry, or other protected class 8.2 Non-liability of City Officers and Employees. No officer or employee of the City shall be personally liable to the Consultant, or any successor in interest, in the event of any default or breach by the City or for any amount, which may become due to the Consultant or to its successor, or for breach of any obligation of the terms of this Agreement. DocuSign Envelope ID: 62AF28B4-218B-43C5-A95F-95FF3FD086DE G-9 10 01203.0001/267879.3 8.3 Notice. Any notice, demand, request, document, consent, approval, or communication either party desires or is required to give to the other party or any other person shall be in writing and either served personally or sent by prepaid, first-class mail, in the case of the City, to the City Manager and to the attention of the Contract Officer (with her/his name and City title), City of Rancho Palos Verdes, 30940 Hawthorne Boulevard, California 90275, and in the case of the Consultant, to the person(s) at the address designated on the execution page of this Agreement. Either party may change its address by notifying the other party of the change of address in writing. Notice shall be deemed communicated at the time personally delivered or in seventy-two (72) hours from the time of mailing if mailed as provided in this Section. 8.4 Integration; Amendment. It is understood that there are no oral agreements between the parties hereto affecting this Agreement and this Agreement supersedes and cancels any and all previous negotiations, arrangements, agreements and understandings, if any, between the parties, and none shall be used to interpret this Agreement. This Agreement may be amended at any time by the mutual consent of the parties by an instrument in writing. 8.5 Severability. In the event that part of this Agreement shall be declared invalid or unenforceable by a valid judgment or decree of a court of competent jurisdiction, such invalidity or unenforceability shall not affect any of the remaining portions of this Agreement which are hereby declared as severable and shall be interpreted to carry out the intent of the parties hereunder unless the invalid provision is so material that its invalidity deprives either party of the basic benefit of their bargain or renders this Agreement meaningless. 8.6 Waiver. No delay or omission in the exercise of any right or remedy b y non-defaulting party on any default shall impair such right or remedy or be construed as a waiver. A party’s consent to or approval of any act by the other party requiring the party’s consent or approval shall not be deemed to waive or render unnecessary the other party’s consent to or approval of any subsequent act. Any waiver by either party of any default must be in writing and shall not be a waiver of any other default concerning the same or any other provision of this Agreement. 8.7 Attorneys’ Fees. If either party to this Agreement is required to initiate or defend or made a party to any action or proceeding in any way connected with this Agreement, the prevailing party in such action or proceeding, in addition to any other relief which any be granted, whether legal or equitable, shall be entitled to reasonable attorney’s fees, whether or not the matter proceeds to judgment. 8.8 Interpretation. The terms of this Agreement shall be construed in accordance with the meaning of the language used and shall not be construed for or against either party by reason of the authorship of this Agreement or any other rule of construction which might otherwise apply. 8.9 Counterparts. This Agreement may be executed in counterparts, each of which shall be deemed to be an original, and such counterparts shall constitute one and the same instrument. 8.10 Warranty & Representation of Non-Collusion. No official, officer, or employee of City has any financial interest, direct or indirect, in this Agreement, nor shall any official, officer, or employee of City participate in any decision relating to this Agreement which DocuSign Envelope ID: 62AF28B4-218B-43C5-A95F-95FF3FD086DE G-10 11 01203.0001/267879.3 may affect his/her financial interest or the financial interest of any corporation, partnership, or association in which (s)he is directly or indirectly interested, or in violation of any corporation, partnership, or association in which (s)he is directly or indirectly interested, or in violation of any State or municipal statute or regulation. The determination of “financial interest” shall be consistent with State law and shall not include interests found to be “remote” or “noninterests” pursuant to Government Code Sections 1091 or 1091.5. Consultant warrants and represents that it has not paid or given, and will not pay or give, to any third party including, but not limite d to, any City official, officer, or employee, any money, consideration, or other thing of value as a result or consequence of obtaining or being awarded any agreement. Consultant further warrants and represents that (s)he/it has not engaged in any act(s), omission(s), or other conduct or collusion that would result in the payment of any money, consideration, or other thing of value to any third party including, but not limited to, any City official, officer, or employee, as a result of consequence of obtaining or being awarded any agreement. Consultant is aware of and understands that any such act(s), omission(s) or other conduct resulting in such payment of money, consideration, or other thing of value will render this Agreement void and of no force or effect. Consultant’s Authorized Initials _______ 8.11 Corporate Authority. The persons executing this Agreement on behalf of the parties hereto warrant that (i) such party is duly organized and existing, (ii) they are duly authorized to execute and deliver this Agreement on behalf of said party, (iii) by so executing this Agreement, such party is formally bound to the provisions of this Agreement, and (iv) the entering into this Agreement does not violate any provision of any other Agreement to which said party is bound. This Agreement shall be binding upon the heirs, executors, administrators, successors and assigns of the parties. Signatures On The Following Page] DocuSign Envelope ID: 62AF28B4-218B-43C5-A95F-95FF3FD086DE G-11 12 01203.0001/267879.3 IN WITNESS WHEREOF, the parties hereto have executed this Agreement on the date and year first-above written. CITY: CITY OF RANCHO PALOS VERDES, a municipal corporation Ara M. Mihranian, City Manager ATTEST: Teresa Takaoka, City Clerk APPROVED AS TO FORM: ALESHIRE & WYNDER, LLP William W. Wynder, City Attorney CONSULTANT: By: Name: Bryan Noblett Mosaic Public Partners Title: Founder & Managing Partner Address: 200 Gateway Dr. #1908 Lincoln, CA 95648 By: Name: Title: Address: Two corporate officer signatures required when Consultant is a corporation, with one signature required from each of the following groups: 1) Chairman of the Board, President o r any Vice President; and 2) Secretary, any Assistant Secretary, Chief Financial Officer or any Assistant Treasurer. CONSULTANT’S SIGNATURES SHALL BE DULY NOTARIZED, AND APPROPRIATE ATTESTATIONS SHALL BE INCLUDED AS MAY BE REQUIRED BY THE BYLAWS, ARTICLES OF INCORPORATION, OR OTHER RULES OR REGULATIONS APPLICABLE TO CONSULTANT’S BUSINESS ENTITY. DocuSign Envelope ID: 62AF28B4-218B-43C5-A95F-95FF3FD086DE G-12 01203.0001/267879.3 CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT STATE OF CALIFORNIA COUNTY OF LOS ANGELES On __________, 2021 before me, ________________, personally appeared ________________, proved to me on the basis of satisfactory evidence to be the person(s) whose names(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. Signature: _____________________________________ OPTIONAL Though the data below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent reattachment of this form. CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT INDIVIDUAL CORPORATE OFFICER TITLE(S) PARTNER(S) LIMITED GENERAL ATTORNEY-IN-FACT TRUSTEE(S) GUARDIAN/CONSERVATOR OTHER_______________________________ SIGNER IS REPRESENTING: NAME OF PERSON(S) OR ENTITY(IES)) TITLE OR TYPE OF DOCUMENT NUMBER OF PAGES DATE OF DOCUMENT SIGNER(S) OTHER THAN NAMED ABOVE A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy or validity of that document. DocuSign Envelope ID: 62AF28B4-218B-43C5-A95F-95FF3FD086DE G-13 01203.0001/267879.3 CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT STATE OF CALIFORNIA COUNTY OF LOS ANGELES On __________, 2021 before me, ________________, personally appeared ________________, proved to me on the basis of satisfactory evidence to be the person(s) whose names(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. Signature: _____________________________________ OPTIONAL Though the data below is not required by law, it may prove valuable to pers ons relying on the document and could prevent fraudulent reattachment of this form CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT INDIVIDUAL CORPORATE OFFICER TITLE(S) PARTNER(S) LIMITED GENERAL ATTORNEY-IN-FACT TRUSTEE(S) GUARDIAN/CONSERVATOR OTHER_______________________________ SIGNER IS REPRESENTING: NAME OF PERSON(S) OR ENTITY(IES)) TITLE OR TYPE OF DOCUMENT NUMBER OF PAGES DATE OF DOCUMENT SIGNER(S) OTHER THAN NAMED ABOVE A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy or validity of that document. DocuSign Envelope ID: 62AF28B4-218B-43C5-A95F-95FF3FD086DE G-14 01203.0001/267879.3 B-1 EXHIBIT “A” SCOPE OF SERVICES I. Consultant will perform the following services for the position of Director of Finance: a) Project Management b) Candidate Profile Development c) Outreach and Recruiting – Direct outreach, indirect outreach, and researched outreach. d) Candidate Screening and Evaluation e) Presentation of Candidates f) Selection Process g) Background and Final Qualification h) Negotiation i) Closeout Communications II. As part of the Services, Consultant will prepare and deliver the following tangible work products to the City: All work products will be delivered electronically except for interview materials. The project team will provide onsite facilitation of interviews, and will provide interview binders, note taking materials, and other such items necessary for panel interviews. Additionally, the consultant(s) will provide access to the recruiting database utilized by the firm to catalog applicants and their submission materials in the interest of transparently keeping the City up to date on the status of the recruitment throughout the process. Periodic phone calls and/or virtual meetings with the contract manager and/or the City Manager, will also be offered as a means of updating the City. III. Consultant will utilize the following personnel to accomplish the Services: A. Greg Nelson, Founder & Managing Partner DocuSign Envelope ID: 62AF28B4-218B-43C5-A95F-95FF3FD086DE G-15 01203.0001/267879.3 B. Bryan Noblett, Founder & Managing Partner C. Sheri Noblett, Business Support Manager D. Jackie Nelson, Administrative Service Manager DocuSign Envelope ID: 62AF28B4-218B-43C5-A95F-95FF3FD086DE G-16 01203.0001/267879.3 EXHIBIT “B” SPECIAL REQUIREMENTS Superseding Contract Boilerplate) THIS PAGE INTENTIONALLY LEFT BLANK] DocuSign Envelope ID: 62AF28B4-218B-43C5-A95F-95FF3FD086DE G-17 C-1 01203.0001/267879.3 EXHIBIT “C” SCHEDULE OF COMPENSATION I. Consultant shall perform the following Services at the following rates: The city will be invoiced in 4 (four) payments, as follows, incurred in the performance of the Services (subject to the reasonable approval of the City’s Contract Officer) 1. Upon execution of the agreement – $7,497 (Seven Thousand, Four Hundred Ninety-Seven Dollars) 2. After presentation of candidates – $7,497 (Seven Thousand, Four Hundred Ninety-Seven Dollars) 3. After initial interviews – $7,497 (Seven Thousand, Four Hundred Ninety-Seven Dollars) 4. After accepted offer of employment – $2,499 (Two Thousand, Four Hundred Ninety-Nine Dollars) II. The city will compensate Consultant for the Services performed upon submission of a valid invoice. If additional Consultant trips are requested for the Presentation of candidates or any other purposes, the City will be invoiced at $1,500 per day, per consultant, plus actual travel expenses. These added expenses will be invoiced at the end of the project and are supplemental to the flat fee. III. The total compensation for the Services shall not exceed the Contract Sum as provided in Section 2.1 of this Agreement. IV. Special Guarantee Consultant offers a one-year guarantee on the full search process. If, during the first year of employment, the new Director of Finance resigns or is dismissed for cause by the City, the Consultant agrees to conduct a second search without additional fees for professional services. The City will be expected to reimburse the Consultant for all expenses incurred, which are approximately 30% of the flat fee. DocuSign Envelope ID: 62AF28B4-218B-43C5-A95F-95FF3FD086DE G-18 D-1 01203.0001/267879.3 EXHIBIT “D” SCHEDULE OF PERFORMANCE I. Consultant shall perform all services timely in accordance with the following schedule: A. Project Management and Candidate Profile Development 1-2 weeks B. Outreach and Recruiting 4-6 weeks C. Candidate Screening and Evaluation 2 weeks D. Presentation of Candidates 1 week E. Selection process 2-3 weeks F. Background and Final Qualification 1-2 weeks G. Negotiation 1 week III. The Contract Officer may approve extensions for performance of the services in accordance with Section 3.2. DocuSign Envelope ID: 62AF28B4-218B-43C5-A95F-95FF3FD086DE G-19