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HomeMy WebLinkAbout05.B- City Manager 5�B RESOLUTION (ID #2563) DOC ID: 2563 A CITY OF SAN BERNARDINO—REQUEST FOR COUNCIL ACTION Agreement/Contract Amendment From: Allen Parker M/CC Meeting Date: 06/17/2013 Prepared by: Allen Parker, (909) 384-5122 Dept: City Manager Ward(s): All Subject: Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of a Second Amendment to Consultant Services Agreement Between the City of San Bernardino and ProStaff, LLC for Procurement and Contract Analysis. (#2563) Current Business Registration Certificate: Yes Financial Impact: Request for amendment. Motion: Adopt the Resolution. Synopsis of Previous Council Action: January 2010- Resolution 2013-05 was adopted authorizing an Amendment for an increase in the total contract amount of$100,000 for consulting services with ProStaff, LLC Background: ProStaff is a municipal consulting firm serving public agencies solely in the State of California. Revenue recovery financial interface services, business and procurement services and temporary staffing services are needed as a result of current economic conditions, and the efforts to financially get well. The current service has yielded the complete design, procurement, and implementation of a self-insured third party workers compensation claims administration program. This concept was first discussed in November 2012 and today the program is fully implemented and on track to save the City over$400,000 annually in operational overhead. Also, ProStaff, LLC has worked closely with the Human Resources Manager to negotiate saving of$44,000 annually on the employee benefit insurance broker services and$20,000 savings on property and liability insurance broker services. Additional work is advancing with analysis and potential development of a workers' compensation carve-out program designed to improve overall service and reduce workers' compensation claim costs. With the approval of the second amendment, extending the term only, the City will continue to benefit from the services expertise ProStaff provides. This extension will provide the needed time to identify additional outsourced cost savings paradigms,bring the concepts to realization and into full operation for immediate City cost saving benefit. City Attorney Review: Supporting Documents: agrmt 2563 (2)(PDF) reso 2563 (PDF) Updated: 6/12/2013 by Linda Sutherland A Painkt Pg.-,26 I SECOND AMENDMENT TO CONSULTANT SERVICES AGREEMENT BETWEEN 2 THE CITY OF SAN BERNARDINO AND PROSTAFF,LLC FOR PROCUREMENT AND 3 CONTRACT ANALYSIS 4 5 THIS SECOND AMENDMENT is made and entered into as of June 17, 2013 by and 6 between the CITY OF SAN BERNARDINO, a charter city ("CITY") and PROSTAFF, LLC 7 ("CONSULTANT"). In consideration of the mutual covenants and conditions set forth herein, as 8 the parties agree as follows: _ a� 9 1. This Amendment is made with respect to the following facts and purposes: E a 10 a. On August 8,2012,the City and Consultant entered into that certain agreement L 11 entitled "Consultant Services Agreement Between the City of San Bernardino ci 12 and Prostaff' ("Agreement") for$24,999.00. 0 13 b. On January 10,2013,the City and Consultant executed a"First Amendment to 14 Consultant Services Agreement Between the City of San Bernardino and N 15 Prostaff'("First Amendment")increasing the contract amount by$100,000.00. M 16 2. Section 1.1 Term of Services of the Agreement is hereby amended to extend the term of N E 17 the Agreement to June 30, 2014, unless the Agreement is previously terminated as 18 provided therein. E 19 3. Except for the changes specifically set forth herein, all other terms and conditions of 20 the Agreement shall remain in full force and effect. a 21 /// 22 23 24 25 /// 26 27 28 Packet Pg. 26 �.B.a 1 SECOND AMENDMENT TO CONSULTANT SERVICES AGREEMENT BETWEEN 2 THE CITY OF SAN BERNARDINO AND PROSTAFF,LLC FOR PROCUREMENT AND 3 CONTRACT ANALYSIS 4 5 IN WITNESS THEREOF, the parties hereto have caused this Second Amendment to be 6 executed by and through their respective authorized officers, as of the date first above written. 7 _ CITY OF SAN BERNARDINO, CONSULTANT E 8 A Municipal Corporation = d 9 a r 10 L Allen Parker, City Manager Gus Papagolos,President = 11 ° U 12 APPROVED AS TO FORM: o 13 a Cl) 14 `° to N Penman, City Attorney 15 N, M CO 16 N 17 18 c 19 ° 20 a 21 22 23 24 25 26 27 2 28 Packet Pg.27 I RESOLUTION NO. 2 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF A SECOND AMENDMENT TO 3 CONSULTANT SERVICES AGREEMENT BETWEEN THE CITY OF SAN BERNARDINO AND PROSTAFF,LLC FOR PROCUREMENT AND CONTRACT 4 ANALYSIS. 5 BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY 6 OF SAN BERNARDINO AS FOLLOWS: 7 SECTION 1. The City Manager of the City of San Bernardino is hereby authorized and 8 directed to execute on behalf of said City a Second Amendment to Consultant Services a) 9 E Agreement between the City of San Bernardino and Prostaff, LLC regarding Procurement and r- 10 E Contract Analysis, a copy of which is attached hereto marked Exhibit"A"and incorporated a U 11 herein by reference as fully as though set forth at length. c O 12 V SECTION 2. The authorization granted hereunder shall expire and be void and of no 13 O further effect if the agreement is not executed by both parties and returned to the Office of the a 14 M City Clerk within sixty(60) days following the effective date of the Resolution. N 15 16 LO N O 17 w 18 E V 19 a 20 21 22 23 24 25 1 Packetg.2$ 1 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF A SECOND AMENDMENT TO 2 CONSULTANT SERVICES AGREEMENT BETWEEN THE CITY OF SAN BERNARDINO AND PROSTAFF,LLC FOR PROCUREMENT AND CONTRACT 3 ANALYSIS. 4 5 I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor and 6 Common Council of the City of San Bernardino at a meeting thereof, 7 held on the day of ,2013,by the following vote,to wit: 8 COUNCILMEMBERS: AYES NAYS ABSTAIN ABSENT _ N 9 MARQUEZ ro 10 JENKINS E Q 11 VALDIVIA SHORETT 0 12 KELLEY 13 JOHNSON � 0 L a 14 MC CAMMACK M LO 15 N M t0 16 Georgeann Hanna, City Clerk N 0 rn 17 The foregoing Resolution is hereby approved this of , 2013. 18 E Patrick J. Morris, Mayor 19 City of San Bernardino a 20 Approved as to form: 21 JAMES F. PENMAN, City Attorney 22 By. 23 24 25 2 Packet ig.29