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HomeMy WebLinkAboutReso 13-07 Solid Waste Auditing Services RESOLUTION NO. 13 - 07 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DUBLIN ********* APPROVING AN AGREEMENT WITH R3 CONSULTING GROUP FOR AUDITING SERVICES OF THE CITY'S SOLID WASTE FRANCHISES WHEREAS, the 2006/2007 Goals & Objectives Program contains a high priority objective to conduct an audit of the City's Exclusive and Non-Exclusive Solid Waste Franchises; and WHEREAS, the franchise audits will help to ensure accurate diversion reporting and accurate submittal of franchise fees paid to the City; and WHEREAS, on November 21, 2006, Council did approve the solicitation of a Request for Proposal (RFP) to conduct said audits; and WHEREAS, to take advantage of cost savings associated with the above services, an audit of the City' disposal service provider was included in the RFP; and WHEREAS, the City solicited proposals from qualified firms to provide the aforementioned audit services; and WHEREAS, one (1) firm, R3 Consulting Group, submitted a proposal to provide auditing services ofthe City's solid waste franchises; and WHEREAS, R3 Consulting Group has shown that it has the ability to perform the auditing services required; and WHEREAS, it is proposed to execute a Consulting Services Agreement between the City of Dublin and R3 Consulting Group; and WHEREAS, under said agreement, the consultant shall be compensated for work performed according to the hourly rates specified in the agreement or as negotiated for the term of the agreement through June 30, 2007, not to exceed a total amount of $40,860; and NOW, THEREFORE, BE IT RESOLVED that the City Council ofthe City of Dublin does hereby approve the agreement with R3 Consulting Group attached hereto. BE IT FURTHER RESOLVED that the City Manager is authorized to execute the agreement. PASSED, APPROVED AND ADOPTED this 20th day of February, 2007, by the following vote: AYES: NOES: ABSENT: ABSTAIN: Councilmembers Hildenbrand, Oravetz, Sbranti and Scholz, and Mayor Lockhart None None None ATTES1': 1\. 1 \. j~ ~~-,. -'~ '. ~,-'~.. h /' c..... - City 'Clerk -- Reso No. 13-07, Adopted 2/20/07, Item 4.2 CONSULTING SERVICES AGREEMENT BETWEEN THE CITY OF DUBLIN AND R3 CONSULTING GROUP THIS AGREEMENT for consulting services is made by and between the City of Dublin ("City") and R3 Consulting Group ("Consultant") as of February 20,2007. Section 1. SERVICES. Subject to the terms and conditions set forth in this Agreement, Consultant shall provide to City the services described in the Scope of Work attached as Exhibit A at the time and place and in the manner specified therein. In the event of a conflict in or inconsistency between the terms of this Agreement and Exhibit A, the Agreement shall prevail. 1.1 Term of Services. The term of this Agreement shall begin on the date first noted above and shall end on June 30, 2007, the date of completion specified in Exhibit A, and Consultant shall complete the work described in Exhibit A prior to that date, unless the term of the Agreement is otherwise terminated or extended, as provided for in Section 8. The time provided to Consultant to complete the services required by this Agreement shall not affect the City's right to terminate the Agreement, as provided for in Section 8. 1.2 Standard of Performance. Consultant shall perform all services required pursuant to this Agreement in the manner and according to the standards observed by a competent practitioner of the profession in which Consultant is engaged in the geographical area in which Consultant practices its profession. Consultant shall prepare all work products required by this Agreement in a substantial, first-class manner and shall conform to the standards of quality normally observed by a person practicing in Consultant's profession. 1.3 Assi~nment of Personnel. Consultant shall assign only competent personnel to perform services pursuant to this Agreement. In the event that City, in its sole discretion, at any time during the term of this Agreement, desires the reassignment of any such persons, Consultant shall, immediately upon receiving notice from City of such desire of City, reassign such person or persons. 1.4 Time. Consultant shall devote such time to the performance of services pursuant to this Agreement as may be reasonably necessary to meet the standard of performance provided in Section 1.1 above and to satisfy Consultant's obligations hereunder. Section 2. COMPENSATION. City hereby agrees to pay Consultant a sum not to exceed $40,860, notwithstanding any contrary indications that may be contained in Consultant's proposal, for services to be performed and reimbursable costs incurred under this Agreement. In the event of a conflict between this Agreement and Consultant's proposal, attached as Exhibit A, regarding the amount of compensation, the Agreement shall prevail. City shall pay Consultant for services rendered pursuant to this Agreement at the time and in the manne(set forth herein. The payments specified below shall be the only payments from City to Consultant for services rendered pursuant to this Agreement. Consultant shall submit all invoices to City in the manner specified herein. Except as specifically authorized by City, Consultant shall not bill City for duplicate services performed by more than one person. Consulting Services Agreement between City of Dublin and R3 Consulting Group February 20, 2007 Page 1 of 13 Consultant and City acknowledge and agree that compensation paid by City to Consultant under this Agreement is based upon Consultant's estimated costs of providing the services required hereunder, including salaries and benefits of employees and subcontractors of Consultant. Consequently, the parties further agree that compensation hereunder is intended to include the costs of contributions to any pensions and/or annuities to which Consultant and its employees, agents, and subcontractors may be eligible. City therefore has no responsibility for such contributions beyond compensation required under this Agreement. 2.1 Invoices. Consultant shall submit invoices, not more often than once a month during the term of this Agreement, based on the cost for services performed and reimbursable costs incurred prior to the invoice date. Invoices shall contain the following information: · Serial identifications of progress bills; i.e., Progress Bill NO.1 for the first invoice, etc.; · The beginning and ending dates of the billing period; · A Task Summary containing the original contract amount, the amount of prior billings, the total due this period, the balance available under the Agreement, and the percentage of completion; · At City's option, for each work item in each task, a copy of the applicable time entries or time sheets shall be submitted showing the name of the person doing the work, the hours spent by each person, a brief description of the work, and each reimbursable expense; · The total number of hours of work performed under the Agreement by Consultant and each employee, agent, and subcontractor of Consultant performing services hereunder, as well as a separate notice when the total number of hours of work by Consultant and any individual employee, agent, or subcontractor of Consultant reaches or exceeds 800 hours, which shall include an estimate of the time necessary to complete the work described in Exhibit A; · The Consultant's signature. 2.2 Monthly Payment. City shall make monthly payments, based on invoices received, for services satisfactorily performed, and for authorized reimbursable costs incurred. City shall have 30 days from the receipt of an invoice that complies with all of the requirements above to pay Consultant. 2.3 Final Payment. City shall pay the last 10% of the total sum due pursuant to this Agreement within sixty (60) days after completion of the services and submittal to City of a final invoice, if all services required have been satisfactorily performed. 2.4 Total Payment. City shall pay for the services to be rendered by Consultant pursuant to this Agreement. City shall not pay any additional sum for any expense or cost whatsoever incurred by Consultant in rendering services pursuant to this Agreement. City shall make no payment for any extra, further, or additional service pursuant to this Agreement. Consulting Services Agreement between City of Dublin and R3 Consulting Group February 20, 2007 Page 2 of 13 In no event shall Consultant submit any invoice for an amount in excess of the maximum amount of compensation provided above either for a task or for the entire Agreement, unless the Agreement is modified prior to the submission of such an invoice by a properly executed change order or amendment. 2.5 Hourly Fees. Fees for work performed by Consultant on an hourly basis shall not exceed the amounts shown on the following fee schedule: 2.6 Reimbursable Expenses. Expenses not listed below are not chargeable to City. Reimbursable expenses are included in the total amount of compensation provided under this Agreement that shall not be exceeded. 2.7 Payment of Taxes. Consultant is solely responsible for the payment of employment taxes incurred under this Agreement and any similar federal or state taxes. 2.8 Payment upon Termination. In the event that the City or Consultant terminates this Agreement pursuant to Section 8, the City shall compensate the Consultant for all outstanding costs and reimbursable expenses incurred for work satisfactorily completed as of the date of written notice of termination. Consultant shall maintain adequate logs and timesheets in order to verify costs incurred to that date. 2.9 Authorization to Perform Services. The Consultant is not authorized to perform any services or incur any costs whatsoever under the terms of this Agreement until receipt of authorization from the Contract Administrator. Section 3. FACILITIES AND EQUIPMENT. Except as set forth herein, Consultant shall, at its sole cost and expense, provide all facilities and equipment that may be necessary to perform the services required by this Agreement. City shall make available to Consultant only the facilities and equipment listed in this section, and only under the terms and conditions set forth herein. City shall furnish physical facilities such as desks, filing cabinets, and conference space, as may be reasonably necessary for Consultant's use while consulting with City employees and reviewing records and the information in possession of the City. The location, quantity, and time of furnishing those facilities shall be in the sole discretion of City. In no event shall City be obligated to furnish any facility that may involve incurring any direct expense, including but not limited to computer, long-distance telephone or other communication charges, vehicles, and reproduction facilities. Section 4. INSURANCE REQUIREMENTS. Before beginning any work under this Agreement, Consultant, at its own cost and expense, shall procure "occurrence coverage" insurance against claims for injuries to persons or damages to property that may arise from or in connection with the performance of the work hereunder by the Consultant and its agents, representatives, employees, and subcontractors. Consultant shall provide proof satisfactory to City of such insurance that meets the requirements of this section and under forms of insurance satisfactory in all respects to the City. Consultant shall maintain the insurance policies required by this section throughout the term of this Agreement. The cost of such insurance shall be included in the Consultant's bid. Consultant shall not allow any subcontractor to Consulting Services Agreement between City of Dublin and R3 Consulting Group February 20, 2007 Page 3 of 13 commence work on any subcontract until Consultant has obtained all insurance required herein for the subcontractor(s) and provided evidence thereof to City. Verification of the required insurance shall be submitted and made part of this Agreement prior to execution. 4.1 Workers' Compensation. Consultant shall, at its sole cost and expense, maintain Statutory Workers' Compensation Insurance and Employer's Liability Insurance for any and all persons employed directly or indirectly by Consultant. The Statutory Workers' Compensation Insurance and Employer's Liability Insurance shall be provided with limits of not less than ONE MILLION DOLLARS ($1,000,000.00) per accident. In the alternative, Consultant may rely on a self-insurance program to meet those requirements, but only if the program of self-insurance complies fully with the provisions of the California Labor Code. Determination of whether a self-insurance program meets the standards of the Labor Code shall be solely in the discretion of the Contract Administrator. The insurer, if insurance is provided, or the Consultant, if a program of self-insurance is provided, shall waive all rights of subrogation against the City and its officers, officials, employees, and volunteers for loss arising from work performed under this Agreement. An endorsement shall state that coverage shall not be suspended, voided, canceled by either party, reduced in coverage or in limits, except after thirty (30) days' prior written notice by certified mail, return receipt requested, has been given to the City. 4.2 Commercial General and Automobile Liability Insurance. 4.2.1 General requirements. Consultant, at its own cost and expense, shall maintain commercial general and automobile liability insurance for the term of this Agreement in an amount not less than ONE MILLION DOLLARS ($1,000,000.00) per occurrence, combined single limit coverage for risks associated with the work contemplated by this Agreement. If a Commercial General Liability Insurance or an Automobile Liability form or other form with a general aggregate limit is used, either the general aggregate limit shall apply separately to the work to be performed under this Agreement or the general aggregate limit shall be at least twice the required occurrence limit. Such coverage shall include but shall not be limited to, protection against claims arising from bodily and personal injury, including death resulting therefrom, and damage to property resulting from activities contemplated under this Agreement, including the use of owned and non- owned automobiles. 4.2.2 Minimum scope of covera~e. Commercial general coverage shall be at least as broad as Insurance Services Office Commercial General Liability occurrence form CG 0001 (ed. 11/88) or Insurance Services Office form number GL 0002 (ed. 1/73) covering comprehensive General Liability and Insurance Services Office form number GL 0404 covering Broad Form Comprehensive General Liability. Automobile coverage shall be at least as broad as Insurance Services Office Automobile Liability form CA 0001 (ed. 12/90) Code 1 ("any auto"). No endorsement shall be attached limiting the coverage. Consulting Services Agreement between City of Dublin and R3 Consulting Group February 20, 2007 Page 4 of 13 4.2.3 Additional reQuirements. Each of the following shall be included in the insurance coverage or added as an endorsement to the policy: a. City and its officers, employees, agents, and volunteers shall be covered as insureds with respect to each of the following: liability arising out of activities performed by or on behalf of Consultant, including the insured's general supervision of Consultant; products and completed operations of Consultant; premises owned, occupied, or used by Consultant; and automobiles owned, leased, orused by the Consultant. The coverage shall contain no special limitations on the scope of protection afforded to City or its officers, employees, agents, or volunteers. b. The insurance shall cover on an occurrence or an accident basis, and not on a claims-made basis. c. An endorsement must state that coverage is primary insurance with respect to the City and its officers, officials, employees and volunteers, and that no insurance or self-insurance maintained by the City shall be called upon to contribute to a loss under the coverage. d. Any failure of CONSULTANT to comply with reporting provisions of the policy shall not affect coverage provided to CITY and its officers, employees, agents, and volunteers. e. An endorsement shall state that coverage shall not be suspended, voided, canceled by either party, reduced in coverage or in limits, except after thirty (30) days' prior written notice by certified mail, return receipt requested, has been given to the City. 4.3 Professional Liabilitv Insurance. Consultant, at its own cost and expense, shall maintain for the period covered by this Agreement professional liability insurance for licensed professionals performing work pursuant to this Agreement in an amount not less than ONE MILLION DOLLARS ($1,000,000) covering the licensed professionals' errors and omissions. 4.3.1 Any deductible or self-insured retention shall not exceed $150,000 per claim. 4.3.2 An endorsement shall state that coverage shall not be suspended, voided, canceled by either party, reduced in coverage or in limits, except after thirty (30) days' prior written notice by certified mail, return receipt requested, has been given to the City. 4.3.3 The policy must contain a cross liability or severability of interest clause. Consulting Services Agreement between City of Dublin and R3 Consulting Group February 20, 2007 Page 5 of 13 4.3.4 The following provisions shall apply if the professional liability coverages are written on a claims-made form: a. The retroactive date of the policy must be shown and must be before the date of the Agreement. b. Insurance must be maintained and evidence of insurance must be provided for at least five years after completion of the Agreement or the work, so long as commercially available at reasonable rates. c. If coverage is canceled or not renewed and it is not replaced with another claims-made policy form with a retroactive date that precedes the date of this Agreement, Consultant must provide extended reporting coverage for a minimum of five years after completion of the Agreement or the work. The City shall have the right to exercise, at the Consultant's sole cost and expense, any extended reporting provisions of the policy, if the Consultant cancels or does not renew the coverage. d. A copy of the claim reporting requirements must be submitted to the City prior to the commencement of any work under this Agreement. 4.4 All Policies Requirements. 4.4.1 Acceptability of insurers. All insurance required by this section is to be placed with insurers with a Bests' rating of no less than A:VII. 4.4.2 Verification of covera~e. Prior to beginning any work under this Agreement, Consultant shall furnish City with certificates of insurance and with original endorsements effecting coverage required herein. The certificates and endorsements for each insurance policy are to be signed by a person authorized by that insurer to bind coverage on its behalf. The City reserves the right to require complete, certified copies of all required insurance policies, at any time. 4.4.3 Subcontractors. Consultant shall include all subcontractors as insureds under its policies or shall furnish separate certificates and endorsements for each subcontractor. All coverages for subcontractors shall be subject to all of the requirements stated herein. 4.4.4 Variation. The City may approve a variation in the foregoing insurance requirements, upon a determination that the coverages, scope, limits, and forms of such insurance are either not commercially available, or that the City's interests are otherwise fully protected. Consulting Services Agreement between City of Dublin and R3 Consulting Group February 20, 2007 Page 6 of 13 4.4.5 Deductibles and Self.lnsured Retentions. Consultant shall disclose to and obtain the approval of City for the self-insured retentions ~lnd deductibles before beginning any of the services or work called for by any term of this Agreement. During the period covered by this Agreement, only upon the prior express written authorization of Contract Administrator, Consultant may increase SLJch deductibles or self-insured retentions with respect to City, its officers, employees, agents, and volunteers. The Contract Administrator may condition approval of an increase in deductible or self-insured retention levels with a requirement that Consultant procure a bond, guaranteeing payment of losses and related investigations, claim administration, and defense expenses that is satisfactory in all respects to each of them. 4.4.6 Notice of Reduction in Coverage. In the event that any coverage required by this section is reduced, limited, or materially affected in any other manner, Consultant shall provide written notice to City at Consultant's earliest possible opportunity and in no case later than five days after Consultant is notified of the change in coverage. 4.5 Remedies. In addition to any other remedies City may have if Consultant fails to provide or maintain any insurance policies or policy endorsements to the extent and within the time herein required, City may, at its sole option exercise any of the following remedies, which are alternatives to other remedies City may have and are not the exclusive remedy for Consultant's breach: · Obtain such insurance and deduct and retain the amount of the premiums for such insurance from any sums due under the Agreement; · Order Consultant to stop work under this Agreement or withhold any payment that becomes due to Consultant hereunder, or both stop work and withhold any payment, until Consultant demonstrates compliance with the requirements hereof; and/or · Terminate this Agreement. Section 5. INDEMNIFICATION AND CONSULTANT'S RESPONSIBILITIES. Consultant shall indemnify, defend with counsel selected by the City, and hold harmless the City and its officials, officers, employees, agents, and volunteers from and against any and all losses, liability, claims, suits, actions, damages, and causes of action arising out of any personal injury, bodily injury, loss of life, or damage to property, or any violation of any federal, state, or municipal law or ordinance, to the extent caused, in whole or in part, by the willful misconduct or negligent acts or omissions of Consultant or its employees, subcontractors, or agents, by acts for which they could be held strictly liable, or by the quality or character of their work. The foregoing obligation of Consultant shall not apply when (1) the injury, loss of life, damage to property, or violation of law arises wholly from the negligence or willful misconduct of the City or its officers, employees, agents, or volunteers and (2) the actions of Consultant or its employees, subcontractor, or agents have contributed in no part to the injury, loss of life, damage to property, or Consulting Services Agreement between City of Dublin and R3 Consulting Group February 20,2007 Page 7 of 13 violation of law. It is understood that the duty of Consultant to indemnify and hold harmless includes the duty to defend as set forth in Section 2778 of the California Civil Code, Acceptance by City of insurance certificates and endorsements required under this Agreement does not relieve Consultant from liability under this indemnification and hold harmless clause. This indemnification and hold harmless clause shall apply to any damages or claims for damages whether or not such insurance policies shall have been determined to apply. By execution of this Agreement, Consultant acknowledges and agrees to the provisions of this Section and that it is a material element of consideration. In the event that Consultant or any employee, agent, or subcontractor of Consultant providing services under this Agreement is determined by a court of competent jurisdiction or the California Public Employees Retirement System (PERS) to be eligible for enrollment in PERS as an employee of City, Consultant shall indemnify, defend, and hold harmless City for the payment of any employee and/or employer contributions for PERS benefits on behalf of Consultant or its employees, agents, or subcontractors, as well as for the payment of any penalties and interest on such contributions, which would otherwise be the responsibility of City. Section 6. STATUS OF CONSULTANT. 6.1 Independent Contractor. At all times during the term of this Agreement, Consultant shall be an independent contractor and shall not be an employee of City. City shall have the right to control Consultant only insofar as the results of Consultant's services rendered pursuant to this Agreement and assignment of personnel pursuant to Subparagraph 1.3; however, otherwise City shall not have the right to control the means by which Consultant accomplishes services rendered pursuant to this Agreement. Notwithstanding any other City, state, or federal policy, rule, regulation, law, or ordinance to the contrary, Consultant and any of its employees, agents, and subcontractors providing services under this Agreement shall not qualify for or become entitled to, and hereby agr.ee to waive any and all claims to, any compensation, benefit, or any incident of employment by City, including but not limited to eligibility to enroll in the California Public Employees Retirement System (PERS) as an employee of City and entitlement to any contribution to be paid by City for employer contributions and/or employee contributions for PERS benefits. 6.2 Consultant No A~ent. Except as City may specify in writing, Consultant shall have no authority, express or implied, to act on behalf of City in any capacity whatsoever as an agent. Consultant shall have no authority, express or implied, pursuant to this Agreement to bind City to any obligation whatsoever. Section 7. LEGAL REQUIREMENTS. 7.1 Governin~ Law. The laws of the State of California shall govern this Agreement. 7.2 Comoliance with Applicable Laws. Consultant and any subcontractors shall comply with all laws applicable to the performance of the work hereunder. Consulting Services Agreement between City of Dublin and R3 Consulting Group February 20, 2007 Page 8 of 13 7.3 Other Governmental Re~ulations. To the extent that this Agreement may be funded by fiscal assistance from another governmental entity, Consultant and any subcontractors shall comply with all applicable rules and regulations to which City is bound by the terms of such fiscal assistance program. 7.4 Licenses and Permits. Consultant represents and warrants to City that Consultant and its employees, agents, and any subcontractors have all licenses, permits, qualifications, and approvals of whatsoever nature that are legally required to practice their respective professions. Consultant represents and warrants to City that Consultant and its employees, agents, any subcontractors shall, at their sole cost and expense, keep in effect at all times during the term of this Agreement any licenses, permits, and approvals that are legally required to practice their respective professions. In addition to the foregoing, Consultant and any subcontractors shall obtain and maintain during the term of this Agreement valid Business Licenses from City. 7.5 Nondiscrimination and Equal Opportunity. Consultant shall not discriminate, on the basis of a person's race, religion, color, national origin, age, physical or mental handicap or disability, medical condition, marital status, sex, or sexual orientation, against any employee, applicant for employment, subcontractor, bidder for a subcontract, or participant in, recipient of, or applicant for any services or programs provided by Consultant under this Agreement. Consultant shall comply with all applicable federal, state, and local laws, policies, rules, and requirements related to equal opportunity and nondiscrimination in employment, contracting, and the provision of any services that are the subject of this Agreement, including but not limited to the satisfaction of any positive obligations required of Consultant thereby. Consultant shall include the provisions of this Subsection in any subcontract approved by the Contract Administrator or this Agreement. Section 8. TERMINATION AND MODIFICATION. 8.1 Termination. City may cancel this Agreement at any time and without cause upon written notification to Consultant. Consultant may cancel this Agreement upon 30 days' written notice to City and shall include in such notice the reasons for cancellation. In the event of termination, Consultant shall be entitled to compensation for services performed to the effective date of termination; City, however, may condition payment of such compensation upon Consultant delivering to City any or all documents, photographs, computer software, video and audio tapes, and other materials provided to Consultant or prepared by or for Consultant or the City in connection with this Agreement. 8.2 Extension. City may, in its sole and exclusive discretion, extend the end date of this Agreement beyond that provided for in Subsection 1.1. Any such extension shall require a Consulting Services Agreement between City of Dublin and R3 Consulting Group February 20, 2007 Page 9 of 13 written amendment to this Agreement, as provided for herein. Consultant understands and agrees that, if City grants such an extension, City shall have no obligation to provide Consultant with compensation beyond the maximum amount provided for in this Agreement. Similarly, unless authorized by the Contract Administrator, City shall have no obligation to reimburse Consultant for any otherwise reimbursable expenses incurred during the extension period. 8.3 Amendments. The parties may amend this Agreement only by a writing signed by all the parties. 8.4 Assi~nment and SubcontractinQ. City and Consultant recognize and agree that this Agreement contemplates personal performance by Consultant and is based upon a determination of Consultant's unique personal competence, experience, and specialized personal knowledge. Moreover, a substantial inducement to City for entering into this Agreement was and is the professional reputation and competence of Consultant. Consultant may not assign this Agreement or any interest therein without the prior written approval of the Contract Administrator. Consultant shall not subcontract any portion of the performance contemplated and provided for herein, other than to the subcontractors noted in the proposal, without prior written approval of the Contract Administrator. 8.5 Survival. All obligations arising prior to the termination of this Agreement and all provisions of this Agreement allocating liability between City and Consultant shall survive the termination of this Agreement. 8.6 Options upon Breach by Consultant. If Consultant materially breaches any of the terms of this Agreement, City's remedies shall included, but not be limited to, the following: 8.6.1 Immediately terminate the Agreement; 8.6.2 Retain the plans, specifications, drawings, reports, design documents, and any other work product prepared by Consultant pursuant to this Agreement; 8.6.3 Retain a different consultant to complete the work described in Exhibit A not finished by Consultant; or 8.6.4 Charge Consultant the difference between the cost to complete the work described in Exhibit A that is unfinished at the time of breach and the amount that City would have paid Consultant pursuant to Section 2 if Consultant had completed the work. Section 9. KEEPING AND STATUS OF RECORDS. 9.1 Records Created as Part of Consultant's Performance. All reports, data, maps, models, charts, studies, surveys, photographs, memoranda, plans, studies, specifications, records, files, or any other documents or materials, in electronic or any other form, that Consulting Services Agreement between City of Dublin and R3 Consulting Group February 20,2007 Page 1 0 of 13 Consultant prepares or obtains pursuant to this Agreement and that relate to the matters covered hereunder shall be the property of the City. Consultant hereby agrees to deliver those documents to the City upon termination of the Agreement. It is understood and agreed that the documents and other materials, including but not limited to those described above, prepared pursuant to this Agreement are prepared specifically for.the City and are not necessarily suitable for any future or other use. City and Consultant agree that, until final approval by City, all data, plans, specifications, reports and other documents are confidential and will not be released to third parties without prior written consent of both parties. 9.2 Consultant's Books and Records. Consultant shall maintain any and all ledgers, books of account, invoices, vouchers, canceled checks, and other records or documents evidencing or relating to charges for services or expenditures and disbursements charged to the City under this Agreement for a minimum of three (3) years, or for any longer period required by law, from the date of final payment to the Consultant to this Agreement. 9.3 Inspection and Audit of Records. Any records or documents that Section 9.2 of this Agreement requires Consultant to maintain shall be made available for inspection, audit, and/or copying at any time during regular business hours, upon oral or written request of the City. Under California Government Code Section 8546.7, if the amount of public funds expended under this Agreement exceeds TEN THOUSAND DOLLARS ($10,000.00), the Agreement shall be subject to the examination and audit of the State Auditor, at the request of City or as part of any audit of the City, for a period of three (3) years after final payment under the Agreement. Section 10 MISCELLANEOUS PROVISIONS. 10.1 Attorneys' Fees. If a party to this Agreement brings any action, including an action for declaratory relief, to enforce or interpret the provision of this Agreement, the prevailing party shall be entitled to reasonable attorneys' fees in addition to any other relief to which that party may be entitled. The court may set such fees in the same action or in a separate action brought for that purpose. 10.2 Venue. In the event that either party brings any action against the other under this Agreement, the parties agree that trial of such action shall be vested exclusively in the state courts of California in the County of Alameda or in the United States District Court for the Northern District of California. 10.3 Severability. If a court of competent jurisdiction finds or rules that any provision of this Agreement is invalid, void, or unenforceable, the provisions of this Agreement not so adjudged shall remain in full force and effect. The invalidity in whole or in part of any provision of this Agreement shall not void or affect the validity of any other provision of this Agreement. Consulting Services Agreement between City of Dublin and R3 Consulting Group February 20, 2007 Page 11 of 13 10.4 No Implied Waiver of Breach. The waiver of any breach of a specific provision of this Agreement does not constitute a waiver of any other breach of that term or any other term of this Agreement. 10.5 Successors and Assi~ms. The provisions of this Agreement shall inure to the benefit of and shall apply to and bind the successors and assigns of the parties. 10.6 Use of Recycled Products. Consultant shall prepare and submit all reports, written studies and other printed material on recycled paper to the extent it is available at equal or less cost than virgin paper. 10.7 Conflict of Interest. Consultant may serve other clients, but none whose activities within the corporate limits of City or whose business, regardless of location, would place Consultant in a "conflict of interest," as that term is defined in the Political Reform Act, codified at California Government Code Section 81000 et seq. Consultant shall not employ any City official in the work performed pursuant to this Agreement. No officer or employee of City shall have any financial interest in this Agreement that would violate California Government Code Sections 1090 et seq. Consultant hereby warrants that it is not now, nor has it been in the previous twelve (12) months, an employee, agent, appointee, or official of the City. If Consultant was an employee, agent, appointee, or official of the City in the previous twelve months, Consultant warrants that it did not participate in any manner in the forming of this Agreement. Consultant understands that, if this Agreement is made in violation of Government Code 81090 et.seq., the entire Agreement is void and Consultant will not be entitled to any compensation for services performed pursuant to this Agreement, including reimbursement of expenses, and Consultant will be required to reimburse the City for any sums paid to the Consultant. Consultant understands that, in addition to the foregoing, it may be subject to criminal prosecution for a violation of Government Code 8 1090 and, if applicable, will be disqualified from holding public office in the State of California. 10.8 Solicitation. Consultant agrees not to solicit business at any meeting, focus group, or interview related to this Agreement, either orally or through any written materials. 10.9 Contract Administration. This Agreement shall be administered by Roger Bradley, Administrative Analyst ("Contract Administrator"). All correspondence shall be directed to or through the Contract Administrator or his or her designee. 10.10 Notices. Any written notice to Consultant shall be sent to: Attention: Richard J. Hutchinson R3 Consulting Group 4811 Chippendale Drive, Suite 902 Sacramento, CA 95841 Consulting Services Agreement between City of Dublin and R3 Consulting Group February 20,2007 Page 12 of 13 Any written notice to City shall be sent to: Attention: Roger Bradley, Administrative Analyst 100 Civic Plaza Dublin, CA 94568 10.11 Professional Seal.. Where applicable in the determination of the contract.administrator, the first page of a technical report, first page of design specifications, and each page of construction drawings shall be stamped/sealed and signed by the licensed professional responsible for the report/design preparation. The stamp/seal shall be in a block entitled "Seal and Signature of Registered Professional with report/design responsibility," as in the following example. Seal and Signature of Registered Professional with report/design responsibility. 10.12 Inte~ration. This Agreement, including the scope of work attached hereto and incorporated herein as Exhibit A, represents the entire and integrated agreement between City and Consultant and supersedes all prior negotiations, representations, or agreements, either written or oral. CITY OF DUBLIN CONSULTANT ----, if ,~ ~\ (rJ i ~---: j./ '\C J.uc f ~ -frS, RICHARD C. AMBROSE;"CITY MANAGER ---' _. t: "~" ::;, \~\_' , . \ ". ~ ('i ~ \~~ ,....'. \"}J """. ,\..., -...3\\ .. _.,j RICHAiID J."HUTCHINSON, PRINCIPAL Attest: 1 r r \ I .--'---" ;. \ -- t l).- IJ"t .. ~"''c/'\...--- Fawn Holman, City Clerk Approved as to Form: .",~;::.i\ :':':<,{',~-,!! ,,~_ Elizabeth H. Silver, City Attorney F:\Waste\Franchise Audit\contract agreement-Waste Audit.doc Consulting Services Agreement between City of Dublin and R3 Consulting Group February 20, 2007 Page 13 of 13 F:IWastelFranchise Auditlcontract agreement-Waste Audit.doc EXHIBIT A SCOPE OF SERVICES Consulting Services Agreement between City of Dublin and R3 Consulting Group--Exhibit A February 20, 2007 Page 1 of 13 Project Understanding The City of Dublin ("City") entered into an exclusive franchise with Amador Valley Industries (AVI) that began on July 1, 2005 and grants exclusive rights to provide solid waste collection services. Under the terms of the franchise agreement, the City utilizes the property tax bill to invoice the majority of residents for "base level" collection services, while AVI bills for additional residential services over the base level. In addition, AVI bills all commercial accounts and those residential properties that may not be placed on the annual tax bill. Concurrent with the exclusive collection franchise, the City also enacted a new Construction and Demolition Debris (C&D) Ordinance allowing non-exclusive rights to individual haulers to collect C&D materials. The exclusive and non-exclusive franchise agreements require the haulers to pay a franchise fee (and administrative fee in the case of the exclusive franchise agreement) based on gross revenues from the provision of collection services. In addition to the franchise fees, the exclusive and non-exclusive agreements also require a minimum annual diversion rate of 50%, and the non-exclusive agreements require 100% diversion of all concrete and asphalt collected within the City. Finally, the City entered into a Disposal Service Agreement that became effective July 1, 2005 with Waste Management of Alameda County, Inc.. (WMAC) to provide disposal capacity to AVI, the City's collection service provider. The objectives of this franchise fee and diversion audit generally include the following: · verify the franchise revenues collected by each franchisee and evaluate the accuracy of franchise fees submitted to the City in accordance with the terms of the appropriate franchise. agreement; . review the operating statistics of each franchisee to gain an understanding of past historical trends as they relate to future diversion rates and franchise fee submittal projections; . review the billing procedures for the exclusive franchise agreement to ensure accuracy of charges to residents, which have services provided above the "base level"; . review the billing procedures for the exclusive franchise agreement to ensure accuracy of charges to commercial customers and those residents not billed by the City on the tax biB; Page 2 of 13 \.::.,., '.J (.;; i.,.-. "i...- Section 1 Scope of Services The following information , was used by R3 in the preparation of this proposed Scope of Services: . R3's experience in developing the exclusive and non-exclusive collection franchise agreements for the City . R3's experience in developing the exclusive disposal franchise agreement for the City . R3's experience in conducting rate and franchise audits of the City's exclusive hauler as part of services provided to the City of Pleasanton · The City's Request For Proposals document k3 Section 1 - 1 \(\ i~"'~ Scope of Services · review the method used by each franchisee to quantify their disposal, diversion, and recycling percentages; · prepare a - technical report for Staff, assessing the reasonableness and accuracy of methods used to quantify diversion rates as well as the accuracy and appropriateness of franchise fee submittals; and · determine and document the disposal/diversion flow of materials by material type. In addition, the City has indicated that it may include a review of the Disposal Service Agreement with WMAC in the scope of the audit. In the event the City includes the review of the Disposal Service Agreement, the objectives will include the following: · review the accuracy of the gate house procedures used by WMAC to assign disposal tonnages to the City; · review and assess the reasonableness and accuracy of the methodologies used by WMAC to quantify diversion rates; . · review and assess the methodologies used by WMAC to recover recyclable or compostable materials; and · review and assess the accuracy of the disposal reporting procedures used by WMAC. In preparing our Project Approach, R3 has reviewed the exclusive and non-exclusive Franchise Agreements. R3's overall approach to project management is to complete the engagement with minimal interruption to the City's staff and the service providers. In addition, the following scope of services includes procedures related to the Disposal Service Agreement. The cost of these services has been presented separately as requested by the City. Project Approach R3's proposed Project Approach is presented below. We suggest that the Project Approach be reviewed during the Kick-Off meeting (Task 2) to ensure that all parties fully understand the project scope, schedule, deliverables, expectations and communication protocol. R..3 Task 1 Document Request and Review Objective - To compile, review, and analyze data necessary to form the basis of an exclusive and non-exclusive franchise audit. Upon authorization by the City, R3 will provide the City and-the collection and disposal service providers with a preliminary list of required documents to perform the franchise fee and diversion Section 1 - 2 Page 3 of 13 audit. This will allow the City and the service providers to assemble the required documents so the Project Team can immediately begin work. A preliminary list of documents may include, but not be limited to, the following items (from July 1, 2005 to December 31, 2006 unless otherwise noted): From the City: · signed exclusive and non-exclusive collection and disposal franchise agreements and all amendments, if any; · correspondence between the City and the service providers regarding franchise fees or diversion issues; · notices of violation of franchise agreements; · reports of monthly franchise and administrative fees received; and · monthly, quarterly and annual reports prepared by the collection and disposal service providers for the City under the terms of the franchise agreements. From AVI: · financial statements; · documentation to support the reports submitted to the City; · subscription levels by customer type and service; · list of residential customers billed for base level services; · list of residential customers billed for collection services over the base level; · list of commercial customers; · annual and monthly billing registers; and · customer complaint log. From non-exclusive franchise holders: · financial statements; · documentation to support the reports submitted to the City; · annual and monthly billing registers for customers located within and without the Dublin city limits; · methodology used to determine if customers are located within the Dublin city limits; and · weight tickets. From WMAC (Optional Task 6): · financial statements; · documentation to support the reports submitted to the City; Page 4 of 13 "'I ("'~' "'. ..,;. '.~J { ...;. t, i _. ,_", i .... .. ,\'~ Scope of Services 12.3 Section 1 - 3 z- \ L' )-- <, -'') .' ""."..! ~:.,:"_., \"0' Scope of Services · written documentation of the gatehouse procedures used by WMAC to assign disposal tonnages to the City; - · written documentation of the methodologies used by WMAC to quantify diversion rates; and · written documentation of the methodologies used by WMAC to recover recyclable or compostable materials. R3 understands the sensitive nature of this data and will work with the service providers at their corporate offices to review the material. Deliverables Task 1 includes the following deliverables: · document request lists; and · review of submitted documentation. Task 2 Objective - Project Kick-off Meeting To provide a common understanding of the project objectives, review R3's project approach, schedule and budget, and discuss data availability. We propose to facilitate a Project Kick-off Meeting with R3 and designated representatives of the City and the service providers, as appropriate. We suggest that the Project Kick-off Meeting initially begin with R3 and City Staff, and later invite the service providers to join the meeting. This will allow R3 and the City to discuss any outstanding issues regarding the project prior to their arrival. Deliverables Task 2 includes the following deliverables: · facilitation of Project Kick-off meeting with City Staff, and then with Staff and service providers; · meeting minutes distributed to all participants; and · additional Data Request, as necessary. R-3 Task 3 Franchise Fee Audit Objective - To determine if service rates have been properly calculated; if customers are charged the proper service rate based on their service level; if service rate revenues are properly recorded and accounted for by the service providers; and if franchise and administrative fees are properly calculated, paid and received. Section 1 - 4 Page 5 of 13 In order to meet this objective, our Project Approach includes the following sequential steps. Step 1: Test to- verify that service subscribers are billed the correct rate for the level of service provided. (Task 3.2) Step 2: Test to verify that the amounts billed to City residents and businesses are correct, and that the corresponding payments received by the service providers are properly recorded in the providers billing and accounting systems. (Task 3.3) Step 3: Test to verify that the franchise and administrative fees are calculated correctly, and are based on the correct level of recorded revenues. (Task 3.4) in developing the Project Approach for this Task, R3 has anticipated that the City and the service providers will provide unlimited access to all required financial and operational records. In the event that access to the records is not granted or the records are unavailable, the testing protocol will be modified to include those records that are available, and the final report will indicate the extent to which the scope of testing was limited. In the event that a conclusion regarding the accuracy of the revenues received by the City or regarding any of the other items tested cannot be reached due to a lack of records, R3 will document the limitations in the Final Report (Task 5). Task 3.1 Sampling Plans After the initial examination of the information and records provided by the service providers and the City, R3 will prepare the sampling plans ("plans"). In preparing the plans, R3 will perform preliminary "reasonableness" testing to determine a statistically significant sample-size for the franchise fee audits (e.g. number of subscribers or transactions, as appropriate). Task 3.2 Test of Subscribers The purpose of this test is to allow R3 to determine the extent to which residential and commercial subscribers are billed correctly for the level of service provided, and if billings are consistent with the appropriate rate schedule. The test of subscribers will include the following items: .. A statistically significant sample of residential and commercial subscribers will be selected for the test period. The billing file for each subscriber will be reviewed to verify Page 6 of 13 ....r"; ""') ,-:-::h {<".... .~'1 I . "2 ..., I .... 1'- ""'.. ,_....~ '--' 1o.r ~ i -...... L.. ;.1 Scope of Services k? Section 1 - 5 "j ";/ t",- ...,.) .''::'J, . ) !':'""'.I ,,>;~I ~ (" ' Scope of Services that the rate charged by the service provider corresponds to the level of services provided, and that the billed rate is consistent with the appropriate rate schedule. · A statistically significant sample of Construction and Demolition customers from each nonexclusive service provider will be selected for the test period. R3 will test each selected customer to determine if they are located inside or outside of the City limits. R3 will then trace each selected customer to the service providers' accounting records to determine if the service revenues from the customer were included in the franchise and administrative fee calculation. At the conclusion of these tests, R3 will make a determination of the level of accuracy of the service provider subscriber billing systems, and formulate suggestions as appropriate to improve the accuracy of the systems. Task 3.3 Test of Revenue Transactions The 'purpose of this test is to determine if revenues from subscription services are properly recorded in the service providers accounting system. The test of revenue transactions will include the following items: "' A statistically significant sample of residential and commercial subscribers' transactions will be selected for the test period. Each transaction will be tested to verify that the billed amount and corresponding payment were properly posted in the billing and accounting systems. In the event that payments were not received, the test procedure will include a review of the documentation of the authorization to write-off the account as uncollectible. At the conclusion of this test, R3 will make a determination of the accuracy of the accounting and billing systems to record billed receivables and payments, and will formulate suggestions as appropriate to improve the accuracy of the system. ~3 Task 3.4 Test of Franchise Fee Transactions The purpose of this test is to determine if franchise and administrative fees were properly calculated in accordance with the terms of the franchise agreements. The test of franchise and administrative fee transactions will include the following items: "' Due to the relatively small number of franchise fee transactions in the test period, all franchise and administrative fee payments will be selected for testing. Section 1 - 6 Page 7 of 13 Each selected transaction will be tested to verify that the calculation is based on the appropriate gross revenue and franchise and administrative fee percentages. This process will also include a verification of the number of residential and commercial subscribers for the months tested, by service level, to ensure that gross revenues were calculated correctly by each service provider. Finally, we will compare the calculated franchise and administrative fee payments to the payments received by the City. At the conclusion of this test, R3 will make a determination of the accuracy of the methodology used to calculate franchise and administrative fees, and if franchise and administrative fees are correctly paid and received as calculated. Deliverables Task 3 includes the following deliverables: · sampling plans; · on-site review and testing of service provider financial records; · financial model to calculate and verify annual rate adjustments, gross revenues, and franchise and administrative fees; · a draft summary of findings; · a meeting with City Staff to discuss the review findings and recommendations; · a meeting with the service providers to discuss the review findings; and · draft and Final Report as discussed in Task 5. Task 4 Diversion Performance Review Objective - To determine compliance with diversion requirements, and to evaluate operating and diversion trends The Diversion Performance Review includes the following four categories: 1) Diversion Methodology and Reporting Review; 2) Operating and Diversion Trends Analysis; 3) Material Flow Analysis; and 4) Report Comparison. R3 will utilize a variety of methods in the execution of the Diversion Performance Review, including analysis of relevant documents, on-site and field observations, interviews, analysis of service provider data, and a comparison of service provider data between the service providers. Page 8 of 13 2 L\ D C' -. ~:.J .~.... Scope of Services R..3 Section 1 - 7 rJ- ,;I-.. ~'-' Le ~ 'j C) ( "..;.-.... "-.) ~ L Scope of Services Task 4.1 Diversion Methodology and Reporting Review R3 will review the methodology used by each service provider to document and quantify their disposal, diversion and recycling tonnages. In order to conduct this portion of the review, R3 will request that each service provider submit written documentation of the methodology used for this process (See Task 1). In the event written documentation does not exist R3 will meet with the service provider and develop this documentation, R3 will use this documentation to test the records of the service provider to determine that the methodology is accurate and provides the appropriate data. To the extent necessary, R3 will provide recommendations for improving the methodology used by each service provider to quantify diversion statistics. Task 4.2 Operating and. Diversion Trends Analysis R3 will utilize the operating and diversion data provided as part of Task 1 to perform trends analysis. in the event that unusual trends are noted, R3 will discuss these observations with the service provider to obtain an understanding of the fluctuations. R3 will incorporate this data into a financial model using MS Excel to project possible future operating and diversion results. To the extent necessary, R3 will prepare recommendations based upon this analysis. ~3 Task 4.3 Material Flow Analysis R3 will review the material flow of each major type of material collected by the service provider. In order to conduct this portion of the review, R3 will request that each service provider submit written documentation of the material flow (See Task 1). In the event written documentation does not exist R3 will meet with the service provider and develop this documentation. R3 will use this documentation to test the records of the service provider to determine that the methodology in use is accurate and provides the appropriate data. In addition, R3 will perform on-site tests to determine that the materials are being recycled, diverted or disposed in accordance with the material flow documentation. Based on the results of these procedures and to the extent necessary, R3 will make recommendations regarding potential modifications to the material flow process. Section 1 - 8 Page 9 of 13 Task 4.4 Report Comparison R3 use the results of the previous tasks to validate the data provided by the service providers in their monthly, quarterly and annual reports. In the event that errors or inconsistencies have been noted during the performance of these procedures, R3 will meet with the appropriate service provider and City staff to discuss the impact of the items. If necessary, R3 will restate the data in the reports to account for those findings. Oeliverables Task 4 includes the following deliverables: · updated diversion methodology documentation; · diversion and operating trends model; · updated material flow documentation; and · draft comments and recommendations as appropriate. Task 5 Reports and Presentations Objective - To clearly document the work performed on the project, provide specific recommendations, and present the information to City decision-makers. R3 will prepare Draft and Final Reports that incorporate the work performed in Tasks 1-4 (and Task 6 if requested by the City). R3 anticipates that the reports will include the following sections: · Executive Summary; · Methodology; · Findings, conclusions and recommendations of the Franchise Fee Audit (Task 3); · Findings, conclusions and recommendations of the Diversion Performance Review (Task 4); and · Findings, conclusions and recommendations of the Disposal Allocation Review (Optional Task 6). Task 5.1 Progress Reports R3 will prepare brief written progress reports for submittal to the City beginning two weeks after the approval of the consultant agreement and in bi-weekly increments thereafter. The progress reports will summarize the progress during the reporting period and will also include a list of any issues encountered and how they were resolved. Page 10 of 13 f' 'I. .... '_l"', .:~ ;.",~'j'" Scope of Services k3 Section 1 - 9 J)~7 t .'~.1 ,!." \.. ,> ("'.J+''' Scope of Services ' Task 5.2 First Draft Report R3 will prepare and submit four (4) copies of the Draft Report to the City for review and comment. R3 believes that it would be beneficial to meet with City staff once the draft report has been reviewed to discuss the specifics behind the various findings and recommendations and has included this meeting in the scope of services. Task 5.3 Second Draft Report Within two (2) weeks of receiving comments from the City, the first draft report will be revised, to the extent appropriate and issued to the City and the service providers as the Second Draft Report. Recipients of the report will be asked to provide written comments within two (2) weeks of receipt. Once the Second Draft Report has been reviewed and comments have been received, R3 will facilitate up to three (3) meetings with City staff and the service providers to discuss the report findings. We anticipate that separate meetings will be held with the exclusive collection provider, the nonexclusive collection providers and the disposal provider. Task 5.4 Final Draft Report Based on the comments received and the results of the meetings with City Staff and the service providers, R3 will prepare and submit four (4) copies of the Final Draft Report to the City. Task 5.5 Final Report Once the Final Draft Report has been accepted by the City, R3 will prepare up to ten (10) hard copies and one (1) electronic copy of the Final Report for submission to the City. Task 5.6 Council Meeting and Presentation R3 will present, or assist City Staff in the presentation of, the audit findings and recommendations to the City Council. As part of this task, R3 will assist staff in the preparation of the staff report and a visual presentation using MS PowerPoint@. R3 will also prepare up to ten (10) sets of color handout materials for this presentation. Q3 Deliverables Task 5 includes the following deliverables: II bi-weekly progress reports; .. one (1) meeting with City Staff to discuss the First Draft Report; Section 1 - 10 Page 11 of 13 · up to three (3) meeting with City Staff and representatives of the service providers to discuss the Second Draft Report; · four (4) copies of the First Draft Report; · up to Twenty (20) copies of the Second Report; · four (4) copies of the Final Draft Report; · one (1) hard copy of the Final Report; · one (1) electronic copy of the Final Report; Task 6 Disposal Allocation Review (Optional) Objective - To determine compliance with program requirements, and to evaluate program effectiveness and efficiencies The Disposal Allocation Review includes the following four categories: 1) Gatehouse Procedures Review; 2) Diversion Rate Methodology Review; 3) Materials Recovery Review; and 4) Report Comparison. R3 will utilize a variety of methods in the execution of the Disposal Allocation Review, including analysis of relevant documents, on-site and field observations, and interviews. Task 6.1 Gatehouse Procedures Review R3 will review the methodology used by WMAC to determine and document the origin of the material delivered to the disposal facility by each of its customers. in order to conduct this portion of the review, R3 will request that WMAC submit written documentation of the methodology used for this process (See Task 1). In the event written documentation does not exist R3 will meet with WMAC and develop this documentation. R3 will use this documentation and on-site evaluation procedures to test the accuracy of the methodology. Based on the results of these procedures and to the extent necessary, R3 will make recommendations regarding potential modifications to the gatehouse tonnage allocation methodology. Task 6.2 Diversion Rate Methodology Review R3 will review the methodology used by WMAC to calculate and determine diversion rates for the materials received. In order to conduct this portion of the review, R3 will request that WMAC submit written documentation of the methodology used for this process (See Task 1). In the event written documentation does not exist, R3 will meet with WMAC and develop this documentation. R3 will use this documentation along with the reports submitted to the City and the internal records of WMAC to Page 12 of 13 .:,..;"',\. ....~~.i ",..,i r Scope of Services Q3 Section 1 - 11 .I ., j "", '~.. ~:4 . }~"'-<l:: '" ...." , ~......., Scope of Services review the accuracy of the methodology. This test will include a recalculation of the diversion data provided to the City in the monthly reports submitted by WMAC as required by the franchise agreement. Based on the results of these procedures, and to the extent necessary, R3 will make recommendations regarding potential modifications to this methodology. Task 6.3 Materials Recovery Review R3 will perform an on-site review of the methodologies used by WMAG to recover recyclable and/or compostable material delivered to the disposal facility. This task will include meeting with disposal faCility staff to discuss methodologies used to maximize diversion of materials. In addition, R3 will trace selected trucks from the gatehouse to the final disposition of the load. As part of this procedure, R3 will examine the makeup of the load, and document the portion, if any, that is, or should have been, recovered. Based on the results of these procedures and to the extent necessary, R3 will make recommendations regarding potential modifications to this process. Task 6.4 Report Comparison R3 will use the results of the previous tasks to validate the data provided by WMAC in its monthly and annual reports to the City. In the event that errors or inconsistencies have been noted during the performance of these procedures, R3 will meet with WMAC and City staff to discuss the impact of the items. If necessary, R3 will restate the data in the reports to account for those findings. Deliverables Task 6 includes the following deliverables: · updated gatehouse documentation; · updated diversion methodology; · materials recovery documentation; and · draft comments and recommendations as appropriate. R-3 Section 1 - 12 Page 13 of 13 2...1.'. . <t-......../l:.. '~,::) :.... '\ J..,.. ...",~:1 ",-.- ~~ EXHIBIT p... COMPENSATION SCHEDULE F:\Waste\Franchise Audit\contract agreement-Waste Audit.doc Consulting Services Agreement between City of Dublin and R3 Consulting Group--ExhibitA February 20, 2007 Page 1 of 3 2.,\ ~ ~-,;;;:-, '-" ~(~) .j . Dublin Exclusive & Nonexclusive Franchise Audit Project Budget Summary Task Labor Labor Total No. TasklSubtask Hours Cost Expenses Cost 1.00 Document Request & Review 18 $ 2,360 $ - $ 2,360 2.00 Project Kick-off Meeting 13 $ 1,710 $ 105 $ 1,815 3.00 Franchise Fee Audit 3.10 Sampling- Plan 4 $ 480 $ - $ 480 3.20 Test of Subscribers 36 $ 4,420 $ 125 $ 4,545 3.30 Test of Revenue Transactions 24 $ 2,980 $ 125 $ 3,105 3.40 Test of FF Transactions 14 $ 1,730 $ 125 $ 1,855 Total Task 3 78 $ 9,610 $ 375 $ 9,985 4.00 Diversion Performance Review 4.10 Diversion Methodology & Reporting 28 $ 3,220 $ 125 $ 3,345 4.20 Operating & Diversion Trend Analysis 16 $ 1,900 $ 125 $ 2,025 4.30 Material Flow Analysis 44 $ 4,980 $ 125 $ 5,105 4.40 Report Comparison 14 $ 1,610 $ - $ 1,610 Total Task 4 102 $ 11,710 $ 375 $ 12,085 5.00 Reports & Presentations 5.10 Progress Reports 8 $ 960 $ 105 $ 1,065 5.20 First Draft Report 24 $ 2,640 $ 105 $ 2,745 5.30 Second Draft Report 14 $ 1,660 $ 315 $ 1,975 5.40 Final Draft Report 2 $ 265 $ - $ 265 5.50 Final Report 6 $ 485 $ - $ 485 5.60 Council Meetings & Presentations 16 $ 2,120 $ 150 $ 2,270 Total Task 5 70 $ 8,130 $ 675 $ 8,805 GRAND TOTALS TASKS 1 - 5 281 $ 33,520 $ 1,530 $ 35,050 Optional Task 6.00 Disposal Allocation Review 6.10 Gatehouse Procedures Review 18 $ 2,050 $ 250 $ 2,300 6.20 Diversion Rate Methodology Review 10 $ 1,170 $ - $ 1,170 6.30 Materials Recovery Review 10 $ 1,170 $ - $ 1,170 6.40 Report Comparison 10 $ 1,170 $ - $ 1,170 Total Optional Task 6 48 $ 5,560 $ 250 $ 5,810 GRAND TOTALS TASKS 1-6 329 $ 39,080 $ 1,780 $ 40,860 Page 2 of 3 /:::):;). ,.1l''''.. k3Consulting Group Billing Rates and Charges: January - December 2007 (Schedule S) TECHNICAL SERVICES Associate I $145 per hour $145 per hour $145 per hour $125 per hour $120 per hour $110 per hour $90 per hour $70 per hour $55 per hour Principal Project Manager Consultant Senior Manager Manager Senior Associate Associate \I Administrative Support REIMBURSABLE COSTS Consu ltants/Su bcontractors cost Lodging and meals Travel - Private or company car Other cost $0.485 per mile cost Delivery and other expenses cost PAYMENTS Unless otherwise agreed in writing, fees will be billed monthly at the first of each month for the preceding month and will be payable within 30 days of the date of the invoice. ESCALATION Fees will be escalated annually in accordance with the change in the Consumer Price Index. Page 3 of 3 1/21/2005 Vl