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2016-02-16 City Council Agenda Packet (Special and Regular)California Public Records Act ("PRA"): In compliance with the PRA, the documents pertaining to agenda items, including attachments, which are presented to the City Council in open session are available for public inspection. They may be inspected during regular business hours in the Office of the City Clerk at Vernon City Hall, 4305 Santa Fe Avenue; Vernon, California, 90058, no appointment necessary, and on the City’s website at www.cityofvernon.org. Americans with Disabilities Act (“ADA”): In compliance with the ADA, if you need special assistance to participate in the meeting, please contact the Office of the City Clerk at (323) 583-8811. Notification of at least 48 hours prior to the meeting or time when services are needed will assist the City staff in assuring that reasonable arrangements can be made to provide accessibility to the meeting or service. Agenda City of Vernon City Council Meeting Tuesday, February 16, 2016 Council Chamber 4305 Santa Fe Avenue Vernon, California Special Meeting of the City Council (Closed Session Matter) 8:30 a.m. Regular City Council Meeting 9:00 a.m. or as soon thereafter as City Council adjourns its Special Meeting W. Michael McCormick, Mayor William J. Davis, Mayor Pro-Tem Luz Martinez, Council Member Melissa Ybarra, Council Member Yvette Woodruff-Perez, Council Member CALL TO ORDER SPECIAL MEETING 8:30 A.M. PUBLIC COMMENT (Special Meeting): At this time the public is encouraged to address the City Council on any matter on the Special Meeting portion of the Agenda (Closed Session listed below), only. / / / / / / / / / Special and Regular City Council Meeting Agenda February 16, 2016 Page 2 of 9 CLOSED SESSION 1. CITY COUNCIL CONFERENCE WITH LABOR NEGOTIATORS Government Code Section 54957.6 Agency Designated Representative: A.J. Wilson, Interim City Administrator Employee Organizations: Teamsters Local 911, IBEW Local 47, Vernon Firemen's Association, Vernon Fire Management Association, Vernon Police Management Association ADJOURNMENT (Special Meeting) CALL TO ORDER REGULAR MEETING & FLAG SALUTE CHANGES TO THE AGENDA PUBLIC COMMENT - At this time the public is encouraged to address the City Council on any matter that is within the subject matter jurisdiction of the City Council. The public will also be given a chance to comment on matters which are on the posted agenda during City Council deliberation on those specific matters. If you would like to comment concerning a matter that is noticed for a public hearing today, please wait until that hearing is formally opened before making your comment. PRESENTATIONS 1. Personnel Matters - Service Pin Awards. January 2015 Anniversary Employee Name (11 Recipients) Job Title Years 1. Victor Vasquez Sr. Lead Meter Reader 25 2. Anthony J. Serrano Utilities Customer Service Supervisor 25 3. Christopher M. Hanson Fire Engineer 25 4. Jeffrey A. James Fire Engineer 25 Special and Regular City Council Meeting Agenda February 16, 2016 Page 3 of 9 5. Bradley W. Mack Firefighter 25 6. Jeffrey S. Smith Fire Engineer 25 7. Jason K. Haugen Fire Engineer 25 8. Anthony S. Rotell Firefighter/Paramedic 25 9. Todd R. Schoenig Fire Captain 25 10. Ignacio S. Estrada III Police Sergeant 15 11. Efrain Sandoval Resource Scheduler 15 2. A Resolution of the City Council of the City of Vernon appointing Derek Wieske to serve as Director of Public Works, Water and Development Services and ratifying the execution of a related Employment Agreement. Recommendation A. Find that approval of the agreement proposed in this staff report is exempt from the California Environmental Quality Act (“CEQA”), in accordance with CEQA Guidelines § 15061(b)(3), the general rule that CEQA only applies to projects that may have a significant effect on the environment; and B. Adopt the City of Vernon resolution appointing Derek Wieske to serve as the Director of Public Works, Water and Development Services of the City of Vernon effective February 22, 2016, and ratifying the execution of a related at-will employment agreement. 3. Oath & Appointment of Derek Wieske as Director of Public Works, Water and Development Services 4. Proclamation Advocating the Earned Income Tax Credit and the Volunteer Income Tax Assistance (VITA) Program. 5. Vernon Police Department Part 1 Crime and Arrest Statistics for the Period of 2011 - 2015. Presented by: Vernon Police Department, Chief Daniel Calleros 6. Quarterly Financial Update for the 6-Month Period Ending December 31, 2015. Presented by: Vernon Finance Department, Finance Director, Bill Fox CONSENT CALENDAR - All matters listed on the Consent Calendar are to be approved with one motion. Items may be removed from the Consent Calendar by any member of the Council. Those items removed will be considered immediately after the Consent Calendar. 7. Eagle Scout Proclamation for Brian Benjamin Cardone Claims Against the City – Received and Filed None. Special and Regular City Council Meeting Agenda February 16, 2016 Page 4 of 9 Minutes 8. Minutes of the Regular City Council Meeting held January 19, 2016. 9. Minutes of the Special City Council Meeting held January 20, 2016. 10. Minutes of the Special City Council Meeting held January 28, 2016. Warrant Registers 11. Approval of City Payroll Warrant Register No. 716, totaling $3,369,302.89, which covers the period of January 1, through January 31, 2016, and consists of the following: A. Ratification of direct deposits, checks and taxes totaling $2,408,404.35; B. Checks and electronic funds transfers (ETF) totaling $960,898.54. 12. Approval of City Warrant Register No. 1442, totaling $611,771.08, which covers the period of January 26, through February 8, 2016, and consists of the following: A. Ratification of wire transfers totaling $135,635.78; and B. Ratification of the issuance of early checks totaling $230,149.61; and C. Authorization to issue pending checks totaling $245,985.69. 13. Approval of Gas Warrant Register No. 195, totaling $14,732.05, which covers the period of January 26, through February 8, 2016 and consists of the following: A. Ratification of the issuance of early checks totaling $13,350.60; and B. Authorization to issue pending checks totaling $1,381.45. 14. Approval of Light & Power Warrant Register No. 407, totaling $2,383,495.77, which covers the period of January 26, through February 8, 2016, and consists of the following: A. Ratification of wire transfers totaling $2,370,303.64; and B. Ratification of the issuance of early checks totaling $6,482.45; and C. Authorization to issue pending checks totaling $6,709.68. 15. Ratification of Light & Power Warrant Register No. 396 to record the following voided check: A. Voided Check No. 511583 in the amount of $218.00. Special and Regular City Council Meeting Agenda February 16, 2016 Page 5 of 9 16. Ratification of the City Warrant Registers to record the following voided checks: A. City Warrant Register No. 1431, Voided Check No. 348482 in the amount of $200.00; and B. City Warrant Register No. 1431, Voided Check No. 348483 in the amount of $26400; and C. City Warrant Register No. 1439, Voided Check No. 349621 in the amount of $1,733.31; and D. City Warrant Register No. 1439, Voided Check No. 349751 in the amount of $776.21; and E. City Warrant Register No. 1440, Voided Check No. 349861 in the amount of $400.00. City Administration Department 17. Council Conference Attendance Report Fire Department 18. Activity Report for the period of January 16 through January 31, 2016, to be received and filed. Health and Environmental Control Department 19. December 2015 Monthly Report, and 2015 Annual Report to be received and filed. 20. January 2016 Monthly Report, to be received and filed. Police Department 21. Activity Log and Statistical Summary of Arrests and Activities for the period of January 16, through January 31, 2016, to be received and filed. \ \ \ \ \ \ \ \ \ \ \ \ Special and Regular City Council Meeting Agenda February 16, 2016 Page 6 of 9 NEW BUSINESS City Administration Department 22. Amendment No. 1 to the Agreement with Mayer Brown LLP for John Van de Kamp to Serve as Independent Special Counsel to the City of Vernon Recommendation A. Find that approval of the agreement proposed in this staff report is exempt from the California Environmental Quality Act (“CEQA”), in accordance with CEQA Guidelines § 15061(b)(3), the general rule that CEQA only applies to projects that may have a significant effect on the environment; and B. Approve Amendment No. 1 to the Agreement with Mayer Brown LLP for John Van de Kamp to serve as Independent Special Counsel to the City of Vernon for a period of one year, effective February 16, 2016, at a not to exceed amount of $100,200, in substantially the same form as presented herewith. Gas and Electric Department 23. Second Amendment to Biomethane Transaction Confirmation by and between the City of Vernon and Canton Renewables, LLC A. Find that (a) the amendment to the Biomethane Transaction Confirmation between the City of Vernon and Canton Renewables, LLC is not in reference to a “project” subject to the California Environmental Quality Act (CEQA) under Guidelines Section 15378 because it involves the administrative activity of purchasing Biomethane; and (b) even if this approval were a “project” subject to CEQA, the approval requested is exempt in accordance with CEQA Guidelines Section 15301(b), the general rule that CEQA only applies to projects that may have an effect on the environment because purchasing Biomethane is purely a financial transaction, and any construction that may occur by a private party in the future in reliance on this approval would be subject to CEQA review by another governmental agency at that time when actual details of any physical proposal would be more than speculative; and B. Approve the amendment between the City of Vernon (the “City”) and Canton Renewables, LLC (“Canton”), in substantially the same form as attached herewith, for the purpose of adding an Option Section within the agreement that allows for the City to purchase renewable energy at the most competitive price available in the market in-lieu of receiving Biomethane from Canton. With this modification, Vernon Gas & Electric (“VG&E”) will potentially recognize significant cost savings. C. Authorize the Director of VG&E to execute the Second Amendment to the Biomethane Transaction Confirmation by and between the City of Vernon and Canton. Special and Regular City Council Meeting Agenda February 16, 2016 Page 7 of 9 Health and Environmental Control Department 24. Approval to Schedule the 2016 Electronic Waste (E-Waste) Recycling Event Recommendation: A. Find that because proposed one day waste collection event at the fire station is an action taken to protect the environment and constitutes normal operations of the fire station, the activity is categorically exempt from the California Environmental Quality Act (CEQA), pursuant to CEQA Guidelines sections 15308 (actions taken to protect the environment), 15323 (normal operations of public facilities) and 15061(b)(3), the general rule that CEQA only applies to projects that may have an effect on the environment. B. Approve the scheduling of the next City of Vernon E-Waste event for April 5, 2016, at Fire Station #1 at 3375 Fruitland Ave., using the vendor Arion Global, Inc. Public Works, Water and Development Services Department 25. Bid Award to Furnish and Deliver Two New 2016 Ford F-650, Regular Cab XL (F6D) Dump Trucks, Contract No. CS-0645 Recommendation A. Find that entering into the proposed purchase order contract to Furnish and Deliver Two New 2016 Ford F-650, Regular Cab XL (F6D) Dump Trucks is exempt under the California Environmental Quality Act (CEQA), because it is a continuing administrative activity and therefore not a “project” as defined by CEQA Guidelines Section 15378. Even assuming such were a project, it would still be exempt from CEQA review in accordance with (a) CEQA Guidelines Section 15061(b)(3), the general rule that CEQA only applies to projects that may have an effect on the environment; and B. Accept the bid from Wondries Fleet Group and enter into a purchase order contract, in an amount not to exceed $173,867.28, Contract No. CS-0645, to Furnish and Deliver Two New 2016 Ford F-650, Regular Cab XL (F6D) Dump Trucks. ORAL REPORTS 26. City Administrator Reports – brief reports on activities and other brief announcements by the City Administrator and Department Heads. 27. City Council Reports – brief report on activities, announcements, or directives to staff. Special and Regular City Council Meeting Agenda February 16, 2016 Page 8 of 9 CLOSED SESSION 28. PUBLIC EMPLOYMENT Government Code Section 54957(b)(1) Title: City Administrator 29. CITY COUNCIL CONFERENCE WITH LABOR NEGOTIATORS Government Code Section 54957.6 Agency Designated Representative: A.J. Wilson, Interim City Administrator Employee Organizations: Teamsters Local 911, IBEW Local 47, Vernon Firemen's Association, Vernon Fire Management Association, Vernon Police Management Association 30. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Government Code Section 54956.9(d)(2) Significant Exposure to Litigation Number of potential cases: 1 31. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (7) Government Code Section 54956.9(d)(1) Items a-g: (a) In the Matter of the Calculation of Final Compensation of Bruce Malkenhorst, Sr. (CalPERS Case No. 2012-0671) (b) Bruce Malkenhorst, Sr. v. City of Vernon, et al. (Los Angeles Superior Court Case No. BC516321; California Court of Appeal Case No. B258793) (c) Bruce Malkenhorst, Sr. v. CalPERS, City of Vernon (Los Angeles Superior Court Case No. BS159589) (d) Jurupa Avenue Limited Partnership v. City of Vernon, et al. (Los Angeles Superior Court Case No. BC516913 California Court of Appeal Case No. B263083) Special and Regular City Council Meeting Agenda February 16, 2016 Page 9 of 9 (e) State of California, et al., v. Verizon Wireless, et al. (Sacramento County Superior Court Case No. 34-2012-00127517) (f) Los Angeles Unified School District v. County of Los Angeles, et al. (Los Angeles Superior Court Case No. BS 108180) (g) City of Gardena v. Regional Water Quality Control Board - Los Angeles Region, et al. (Los Angeles Superior Court Case No. BS 156342) ADJOURNMENT I hereby certify under penalty of perjury under the laws of the State of California, that the foregoing agenda was posted on the bulletin board at the main entrance of the City of Vernon City Hall, located at 4305 Santa Fe Avenue, Vernon, California, and on the City’s website, not less than 72 hours prior to the meeting set forth on this agenda. Dated this 11th day of February 2016. By: ________________________________ Maria E. Ayala, CMC City Clerk REGEIVED FEB 0 3 2016 CIIY CLERK'S OFFICE RECEIVED FEB 0 t 2016 STAFF RBPORT CITY ADMINIST ITUMAN RESOURCES DEPARTMENT DATE: TO: FROM: RE: February 16,2016 Honorable Mayor and City Council Lisette Michel Grizzelle,Interim Director of Human Resources flM,Originator:VeronicaAvendanorAdministrativesecretary U Service Pin Awards for January 2016 RecommendationA. City Council to prcsent service pins to those employees hired in January. Background Submitted herewith lists the employees who are eligible to receive their service pin based on thenumber of service years with the City of Vemon. Fiscal Impact None. Attachment(s)l. January 2016 Service Pin employee list. Page I of I U)rI,]N N N N N N N N NL]o\o\-o\N o\o\N o\o\N Olo\N o\o\i qN <o\R cN ooN@ Os{ E]rlF F ! (,) E q)J o .Jo (n !J o)(n q) o U q) ) oq) bc E] OJ t\ bc o) E. q)c rI,] .J LIT c) 0c q) E. Ea) E l! .qbf, OJ o U (!) E0) (n .J fo FzglzF 3 E]a o -o c. t! .8 U o o.!LL o ii a IL ii o,a) ii o o)t!s U E] 2 z !n g] i }.i(n N o. 6 OJ(n o t IE :0l +l.Yt -cttrl q) -l l 9t t .n cot (n ui o o) c)00 !i Eog !t) o (n o i 00 0) CN E!oH E] (/) o c, bo 1J a rI'] a f-1 zz Dz RECEIVED FEB 10 2016 CITY CLERl('S OIFICE STAFF REPORT CITY ADMINISTRATION DATE: TO: FROM: RE: February 16,2016 Honorable Mayor and City Council A.J. Wilson, Interim City Administrat Originator: Kristen Enomoto, Deputy Resolution Appointing Derek Wieske to Serve as Director of Public Works' Water and Development Services and Approving and Authorizing the Execution of a Related Employment Agreement Recommendation A. Find that approval of the agreement proposed in this staff report is exempt from the California Environmental Quality Act ("CEQA"), in accordance with CEQA Guidelines $ 15061(bX3), the general rule that CEQA only applies to projects that may have a sigrificant effect on the environment; and B. Adopt the attached resolution appointing Derek Wieske to serve as the Director of Public Works, Water and Development Services of the City of Vemon effective February 22, 2016, and approving and authorizing the execution of a related at-will employment agreement. Backeround On September 29,2015, following the announcement of the December 27,2015 retirement of the former Public Works, Water and Development Services Director, the Interim Director of Human Resources began the recruitment process to fill the anticipated vacancy. Recruitment Summarv A broad outreach to potential candidates was conducted resulting in forty-five (45) applications. Twenty-six (26) applicants met the City's minimum qualifications for the position. Those applications were reviewed with the Interim Human Resources Director and four (4) applicants were deemed highly qualified and were invited to participate in a first-round interview conducted by an intemaUextemal combined interview panel. One (l) candidate did not attend the panel interview, so only (3) candidates were interviewed. The interview panel consisted of the City Administrator, Police Chief, Economic Development Manager, Director of Public Works, Water Page I of3 and Development Services, and the Vemon Chamber of Commerce CEO/President. The two (2) highest-ranking candidates were referred to the final interview selection with the City Council. The Ciry Council conducted interviews with the two (2) highest-ranking candidates at a special City Council meeting held on December 15, 2015. After thorough consideration and deliberation, the City Council unanimously determined Derek Wieske to be the best-qualified candidate to meet the needs of the City and the Public Works, Water and Development Services DeparEnent. As such, the City Council directed the City Administrator to pursue the employment of Derek Wieske as the Director of Public Works, Water and Development Services for City of Vemon, subject to approval of an at-will employment agreement and successful completion of the pre-employment process. Candidate Summarv Mr. Wieske currently serves as Assistant City Engineer for the Long Beach Public Works Deparunent. He is a registered civil engineer with more than 25-years of professional experience and management expertise in municipal capital projects, private development review, and city infrastructure improvements, such as roads, bridges and drainage systems, as well as street maintenance, solid waste mzrnagement, traffic signal improvements, and bike infrastructure. Over the course of his professional career, Mr. Wieske has served as Public Works Director for the cities of Rancho Santa Margarita and Los Alamitos, Deputy Public Works Director for Rialto, Assistant City Engineer for Laguna Beach, Civil Engineering Associate for Lake Forest and Civil Engineer for Orange. Mr. Wieske has a master's degree in Business Administration and a master's degree in Science (Civil Engineering) from Califomia State University, Long Beach. He eamed his bachelor's degree in Civil Engineering from University of Califomia Irvine. Given Mr. Wieske's qualifications and extensive experience, he is well suited to meet the needs of the City's Public Works, Water and Development Services Department, and will be a valuable addition to the executive team. At-Will Emplovment Asrecment Both Mr. Wieske and the City have executed the standard form at-will employment agreement utilized for nearly all executive positions. The only modifications to the standard provisions are outlined below: . Employee must obtain Building Official Certification within two (2) years from hire date. Employee will not be eligible for a merit pay increase until Building Offrcial Certification and a performance evaluation with a rating of satisfactory or better is achieved. . City agrees to provide Employee forty (40) hours of sick leave as of February 22,2016, in addition to regular leave accruals that will be eamed at the regular Executive Leave Schedule accrual rate. Page 2 of 3 Fiscal Imoact The approximate annual cost to fill the Director of Public Works, Water and Development Services position as proposed in this staff report is $261,150 (salary of $198,612, plus fringe benefits). The approximate cost for the remainder of this fiscal year is $95,000, and sufficient firnds were included in the budget for FY 2015-2016. Attachment(s) None. Page 3 of 3 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CfTY OF VERNON APPOINTING DEREK WIESKE TO SERVE AS THE DIRECTOR OF PUBLIC WORKS, WATER AND DEYELOPMENT SERVICES OF THE CITY OF VERNON AND RATI F'YING THE EXECUTION OF A REI,ATED AT-WILL EI4PLOYMENT AGREEMEXVT WHEREAS, on Septsember 29, 20]-5, following the announcement of the December 27, 20a5, retiremenE of the former Director of Public works, water and Development Services, the City Council of the CiEy of vernon authorized the Interim Director of Human Resources to conducE t.he recruitments process to fill tshe anticipated vacancy, and WHEREAS, the Human Resources Department created an execuE.ive recruitment brochure for the position (attached hereto as Exhibit A) and conducEed a broad and extensive recruitment that included multiple screenings and interviews of numerous appl-icants; and WHEREAS, the City Council conductsed final interviews of the two highest ranking candidates at a special City Councif meet.ing on December l-5, 201-5 ; and WHEREAS, the City Council of t.he City of vernon determined Derek Wieske ("Wieske") to be the most qualified candidatse and directed the City Administrator to pursue t.he employment of Wieske as the DirecEor of Public works, water and Development Services of the CiEy of Vernon, subjects to approval of an at-wi11 employment agreement and successful completion of the pre-employment process; and WHEREAS, the City and Wieske have executed an At-WiII Emplolment Agreement (tshe "AgreemenE"), effective February 22, 2076, subject to Che ratification by the City Council; and WHEREAS, the City Council of the City of Vernon desires t,o appoint wieske Eo serve as the Director of Public Works, Water and Development Services and approve the Agreement and ratify the execution thereof . NOW, THEREFORE, CITY OF VERNON AS FOLLOWS: SECTION l-: The BE IT RESOLVED BY THE CITY COUNCIL OF THE finds and determines tshat SECTION 2: The cicy council of t.he city of Vernon hereby the above recitals are true and correct. Citsy Council of the City of Vernon finds that chis action is exempE under t.he California Environmentsal Ouality Act (CEOA), in accordance with Section 15061(b) (3), Ehe general rul-e that CEOA onLy applies to projects that may have an effect on tshe environment. SECTION 3: The City Council of che City of Vernon hereby appoints Derek Wieske to serve as Ehe Director of Public Works, Water and Development services of the Citsy of Vernon, effective Febyruary 22, 20L5 . SECTION 4: The City Council of E.he City of Vernon hereby approves and ratifies the execution of tshe At-WiII EmpLolrment Agreement with wieske Eo serve as Director of Public works, wat.er and Development Services of the City of vernon, a copy which is attached hereto as Exhibit B. SECTION 5:The City Clerk, or any authorized officer, sha1l administer the Oath of Office prescribed in the Constitution of the State of California to Wieske and shalI have him subscribe to iE and file it with the Human Resources DepartmenE. SECTION 6: The City Council of the City of Vernon hereby to give a fullydirects the Citsy C1erk, or tshe City Clerk's designee, executed Agreement to wieske . 2 SECTION 7: The City Clerk, or Deputy City Clerk, of the City of vernon shall cercify to Ehe passage, approval and adoption of tshis resolution, and the citsy cIerk, or Deputsy City Clerk, of the CiCy of vernon shal-I cause t.his resolution and the city C1erk's, or Depuly City Clerk's, certification tso be ent,ered in the FiIe of Resolutions of the Council of this City. APPROVED AND ADOPTED this 16Eh day of February, 2015. Name: Title: l{ayor / Mayor Pro-Tem ATTEST: City Clerk / Deputy City Clerk FORM: Deputy CiCy Attorney 3 STATE OF CALIFORNIA )) ss COUNTY OF I,OS ANGELES ) t,, City Clerk / Deputy cit.y Clerk of the City of vernon, do hereby certify chaE t.he foregoing Resolution. being Resolution No. , was duly passed, approved and adopted by the City Council- of Ehe City of Vernon at a regular meeting of the CiEy Council duly held on Tuesday, February L5, 2015, and thereafter was duly sigmed by the Mayor or Mayor Pro-Tem of Ehe CiEy of Vernon. Executed this day of February, 2075, aE vernon, california. city clerk / Deput.y City Clerk (SEAI) 4 EXHIBIT A CITY OF VERNON 4305 Santa Fe Ave. Vernon, CA 90058 !NVITES YOUR INTEREST IN THE POSITION OF DIRECTOR OF PUBLIC WORKS, WATER AND DEVETOPMENT SERVICES EXCLUSIVELY INDUSTzuAL .I A I The Ciry' of Vemon is an industrial ciry* ol 5.2 square miles located about five miles to the southeast of dourtown Los Angeles. Founded in 1905 as the first exclusively- indus- trial city in the Southwestern United States (its residential population is 200). Vemon currently houses more than 1.800 businesses that emplo)' approximately 50,000 people. sen - ing as a vital economic region. Vemon offers an environment uniquely friendll to busi- ness and is home to many Fortune 500 companies in industries that include food and agriculture. apparel. steel, plastics. logistics and home fumishings. Vemon maintains strong philanthropic ties with the neighboring communities where much of its workforce lives. provid- ing significant support for public services such as health care and education. Over the years, Vemon has grown into one of the most efficient and business friendly citv govemments in the region. This is due to several factors including: o Vemon Offers an array of municipal services tailored to meet the needs of the business community. o Vemon is one of 6l cities in the United States with a Class I rarcd Fire department and one of four cities in Califomia with its own Health department. specializing in industrial issues. . Competitive tax levels . City-owned and operated utilities. ofl'ering competitive mtes for water. electricify". gas and fiber optics. . Vemon was a finalist in the 201 5 and 20 I 4 Los Angeles County Economic Development Corporation's "Most Business Friendly Cig-" au'ard compelition for cities with less than 50.000 residents: Vemon won the award in 2008. The five members of the City Council are elected at large, on a non-partisan basis, for five year staggered terms and, as a result of20l I Charter amend- ments, no person may serve more than two full terms of office. The Mayor is selected by the Council. Thc City's total budget for FY 2015- 16 is a little over $340 million (the General Fund budget is almost $57 million) with approximately 250 employees. Vemon continues on the path towards creating greater accountability and transparency with the goal to create a model govemment. In the past five years, Vemon has undergone tremen- dous change. Through the city's implementation of more than 150 good govemance reforms, Vemon - the city that has billed iself as "Exclusively Industrial" for over I I 0 years - has firmly established itself as a mod- el city for good govemance. The Ciry Council is seek- ing a Department Head committed to good govemance practices. Working collaboratively with the City's executive team and elected officials to further the City's ef- forts to become a model city. Directing a staff ofover 50 highly motivated indi- viduals in a variety ofdisciplines. Providing guidance to City Council on major re- gional transportation projects, including the wid- ening of the I-710 freeway, the Califomia High Speed Rail and the Eco Rapid Transit line which will all bisect the City. Oversight of a multitude of infrastructure capital projects ranging from bridge widening, to storm drain improvements, to water well construction. Developing a new water rate structure. Providing input and oversight on the development of nearly $100 million dollars of private construc- tion annually. Maintenance of an aging infrastructure. lmplementation of new zoning regulations. T{ The Director of Pub- lic Works, Water and Development Ser- vices provides leader- ship and direcs the activities ofthe Pub- lic Works, Engineer- ing, Planning, Building and Water Divisions of the City's Department of Public Works, Water and Devel- opment Sewices. The Director of Public Works, Water and Develop- ment Services is considered a critical member of the Executive team that has been assembled to successful- ly address and respond to the myriad of issues that Vemon faces on a daily basis. The Director of Public Works, Water and Develop ment Services supports the relationship between tie City of Vernon and the general public by demonstrat- ing courteous and cooperative behavior when interact- ing with the public and City Staff. The Director of Public Works, Wa- ter and Develop ment Services must have knowledge in a diversity of fields and be able to multi task. Duties range from oversight of capital projects, performing City planning functions including the development and enforcement ofthe City's General Plan and Zoning regulations, providing guidance on Building Code regulations, providing technical oversight ofregional transpor- tation and water pro- jects, working with property owners on iTIAt FU This is not a comDrehensive listins ofall functions and duties oer- formed br incumbents in the Direitor of Public Works, Water'and Developrirent Services classifi cation: r the Deoart- responi ibi l- ; meets wlth . erall Departmental organizational structure, mis- and alldcation of fmaircial, buman and capital re- and administers annual capial and operating budg- els. o Measures and evaluates organizational effcctiveness, employee per- formance. ald all operational functions.' i:i,',\?.LtHffi:1,fi11*,1:t[ o Plans. orsarizes. direcs and reviews all public works activities, infi'a- structurehaintenance, City garage, ware}ouse operations, and facili- ty maintenalrce. o Develops and manages short- and long-term Departrnent goals, objec- tives, policies. and procedues. . Supervises subordinate staff; sets work priorities; creates work sched- ulei; provides u-aining; conducts performance evaluations: rewarG andr or disciplines employees. o ial; oversees staffto ensure pro- ly with building codes: establishes to codes. Plans, direcs. and reviews the design, construction. operation and maintenance ofthe City's water systems, including wells. resewoirs, and pipelines. Performs long range planning including development ofthe City General Plan]andToiring refrrlations aid impaits ofregional trans- ponation projects. Directs and planning, building,commercial use permits. vari- ances, mne ts. Coordinates with consultants and other agencies regarding regulatory and legislative matters affecting public works and water operations. Reviews plans for enhancing and prctecting the quality and adequacy of City-owned water resources. Establishes guidelines for dre development ofwater rates and sales. rules. regulations and the issuance ofbonds. Directs staff and oversees the code enforcement of violations of zon- ing codes, building codes, and other related City regulations. administrative reports; pre- ns to the city Administrator, Represents tle Department to other departments, elected omcials and extemal agancies. Participates in a variery of boards, commissions and committees; in- teracts '*ith extemal regulatory agencies. Confen with developers, , industrial inter- ests, property owneri and ordinating the development and use ofp Completes special and ongoing projecs and msks assigned by the Cirv Administrator andy'or elected ofticials. I - proposed industrial development pro- jects and overseeing the water depart- ment and mainte- nance ofthe City's infrastructure. I J., The ideal candidate is someone who can properly prioritize his/her workloa4 follows through, and who is detail oriented, well orga- nized, decisive and has a sense ofurgency. He/She should be a team player who is open and approachable; able to identi&, select and motivate subordinate staff; and can handle am- biguity. Furthermore, he/she should be re- sponsive, in a timely manner, to requests fiom the Council, City Administrator, Department Heads and the public. He/She mtst be hardworking, energetic and confident, with a "can do" attitude. Fi- nally, the Director of Public Works, Water and Devel- opment Services needs to be trustworthy, ethical, artic- ulate, and have good people skills. E Bachelor's Degree in Civil Engineering or a closely related field; AND ten years ofexperience, including five years ofsu- pervisory or management experience, in public works, engineering, water resource management and./or Commu- nity Development. Master's Degree in Public Administra- tion or Engineering is highly desirable. Posses- Certified Buildine Official or must obtain certification within one year Fom hire date. Professional Land Surveyor is desirable. Kro* letkg o [: State of Califomia engineering princi- ples and practices regarding design and construcfion of buildings, water facilities and technical irspection opera- tions. Applicable regulatory codes and laws regarding the de- velopment, construction and operation ofpublic works, water, streets, planning, building and code enforcement- Methods, materials, techniques and equipment used in construction, operations, inspection, design and mainte- nance ofstreets, buildings and water facilities. Occupational hazards and standard safety procedures. Principles and practices of administrative management, effective employee supervision, regulatory management, contract administration, building and zoning, code en- forcement, water resource management, public works Skil] in: Defining problems, establishing facis and drawing val- id conclusions. Managing situations requiring diplomacy, faimess, firmness and sound judgm€nt. Interpreting and applying City, state and fed- eral policies, laws and regulations. Making appropriate decisions while ensuring compliance with City goals and objectivcs. Building effective teams and providing ef- fective customer service. UndeBtanding and flegotiating complex technical agreements with extemal agencies. Formulating and presenting policy recommendations. Investigating, analyzing and resolving complex and sensitive is- sues and complains. IIE IDE Responding to emergency and problem Communicating effectively verbally and in writing. Compensation: The proposed monthly salary range for this position is $16,551- $20,117 Salary placement de- pends upon qualifications. [n addition, benefits are provided which include: vacation, holidays, sick leave and administra- tive leave; medical, dental, vision and life insurance aggregate allowance of $13,440 per year; pre-tax supplemental insurance plans offered through AFLAC, Colonial Life, and Mutual of Omaha; the option ofparticipating in a Section 125 IRS Plan for reimbursement ofdependent care and medical costs; retke- ment thlough the Califomia Public Employees Retirement System (CaIPERS), with a2.7o/o at 55 formula for classic members (classic employees pay an 8olo contribution) and a 2o/o at 62 retirement formula for new members (currently new employees pay a6.750/o connibution); 457 defened compensa- tion plan available at employee cost (City does not contribute); the City does not participate in Social Security; credit union membership available. The City has a 4- l0 work schedule. HOW TO APPLY To apply for this outstanding opportunity to work for a dynamic, growing and progres- sive City, please visit our website at www,ciry ofoeroon.ors to apply online. The City of Vemon is an Equal Opportunity Employer. Filing Deadline: Monday. November 2. 2015 Ifyou have any questions, please do not hesitate to contact Lisette Michel Grizzelle, in the Human Resources Department at (323)583-881I ext. 166. 'lfl EXHIBIT B AT.WILL EMPLOYMENT AGREEMENT (NON.SAFETN BETWEEN THE CITY OF VERNON AND Derek Wieske This Agreemenl is between the City ol Vernon (rcit/) and Derek Wieske (Employee"). Recltals City desires to employ Employee as an at-will employee in the position ol Director of Public Wo-d<s, Wat€r and D€velopment Sorvicss. Employee desireo to b€ the Direc,tor o{ Public Works, Water and Development Services and ac*nowledges that such employment is at-will. The City Administrator, pursuant to the authority granted by the City of Vemon Charter and City Council, agrees to hire Employee, as an at-will employee, sublect to the terms and conditions identified below. AGREEMENT Section 1 : TERi, The effective date of this Agreement shall be February 22,2016. Either party may terminate this Agreement pursuant to the provisions set lorth below. Employee is an at-will employee and may be terminated, with or without cause, upon thirty (30) days written notice. Employee may resign with thiry (30) days advance notice as set forth in Section 8 below. Section 2: DUIES A. City engages Employee as the Dircctor ol Public Works, Water and Development Services to perform ihe lunctions and duties specified in the iob description lor the position (Anachment "A", incorporated herein by this reference), as the same may be modilied by the City Administrator, lrom time to time, and to perlorm such other legally permissible and proper duties and funclions as the City Administrator shall, lrom tirne to time, assign. Per the specified job descriptiofl attached, Employee must obtain Building Official Certilication within two (2) years from hire date. Employee will not be eligible for a merit pay incrsase until Building Olficial Certification and a perlormance €valuation with a rating of satislactory or botter is achieved. B. Employee agrees that, to the best of his ability and experience, that he will at all times conscientiously per{orm the duties and obligations required, either etgress or imflied, by the terms ot this Agreement, the ordinances, resolutions and adopted pdicies ol the City of Vemon and the laws and regulations of the State of California and the United States. C. As a public employee, Employee is required to work a full and complete work week pursuanl lo lhe established work schedule as determined by the City Administrator, and devote whatever time is necessary to lulfill the employmenl responsibilities and duties as identified in this Agreement. D. During the term of this Agreement, Employee is required to have ard maintain a valid Calilomia Drivefs license. December 2015 E. Employee acknowledges that in connection with the performance of his duties, he will obtain information from City employees and third parties that is ol a confidential nature. Employee agrees that he will not disclose strch conf irlential information other than to of{icers and employees of the City who have been aulhorized to have acc€ss to such information. Employee further agrees that if he has a question as to the confidenthlity o{ intormation obtained in the course of his employment, he will contact the City Attorney for advic€. F. City agre€s to provide Employee forty (40) hours of sick leave as ol Febnary 22, 2015, in addition to regular leav€ accruals that will bo €arned at the regular Executivs L€ave Schedule accrual rate. Seclion 3: EXCLUSIVE EMPLOYMENT Employee agrees to focus his professional time, ability and attention to City business during the term of this Agreement. Consequently, Employee agrees nol to engage in any other business pursuits, whatsoever, directly or indirectly, render any services ol a business, commercial, or professional nature to any other person or organization, lor compensation, without the prior written consent of the City Administratol. This does not preclude Employee lrom volunteering his services to other entities or individuals as long as suctt volunteer seMces are not in conflict with the services to be provided by Employee under this Agreement. Section4: COMPENSATION As compensation lor th€ seMces to be rendered by Employee, City agrees to pay Employee a base starting salary of no less than 5198,612.0O, p€r year, payable in tw€nty-six (26) biweekly installments at the same time as other empbyees of the City are paid and subiect to customary withholding. Salary adjustments (melii increases), i, any, in Employee's salary during the term ot this Agreem€nt shall be at the sole discretion of the Caty Administrator based upon the City Adminislrator's evaluation ol Employee's iob performance and within the base salary range established by the City Council or as otherwise approved by the City Council. Any and all adjustments shall be in accordance wilh City personnel policies and procedures. Employee's salary shall be rellecled in the City's publidy available salary schedule. Section 5: BENEFITS A. Retiremeni As an employee of the City of Vernon, Employee will be enrolled in the Calitornia Public Employees Retirement System (PERS) retirement plan, as such plan may be amended by the City Council. As ol the date of this employment agreement, such plan includes the 2.7olo at 55 benetit formula for "classic' miscellaneous employees or lhe z.Ooh al62 benelit formula lor 'neu/' miscellaneous employees. The Employee pays for the employee contribution to PERS. B. Other Executive Manegement benefits Employee shall recerve all benefits specified by the then cunent Resolutions ol the City Council ot Vernon lor Execulive Management Statf, including, without limitation, those related to Vacation, Administrative Leave, Holidays, Sick Leave, Medical and Dental lnsurance, Life lnsurance, Flexible Benefits Plans, Vision Care, Other Leaves, and Delened Compensation, and other types of leave in accordance wilh th€ Personnel and Policies and Procedures Manual. 1 Oecemb€r 2015 Section 6: TERMINATION AND SEVERANCE PAY A. Employee is an at-will employee and serves at the will and pleasure of the City Administrator and may be terminated at any time, without cause, subiect to the condilions of paragraphs B and C of this section. B. ln the event that Employee is terminated by the City Administrator lor rsasons olher than physical or mental incapacity, and other than those reasons notod in paragraph E, below, the City agrees to pay th€ amployee a severance packags equal to six (6) months of base salary. C. To be eligible for severance pay, as id€ntilied in paragraph B, of this s€ction' Employee shall tullill all of his obligations under this Agreement and shall sign acknowledgment and release of claims againsl the City. Such acknowledgement and release appears as Attachment "R to this Agreement. D. All severance payments shall be paid within thirty (30) calendar days of he date Employee executes the acknowledgement and ]elease ol claims against the City. E. Notwithstanding paragraphs A, B and C, above, il Employee is t€rminated due to retirement, insubordination, incapacity, d€reliction of duty, violation of the City's Alcohol and Drug-Free Workplace Policy lll-1, conviction of a crime involving moral turpitude or involving personal gain to him ot abuse ol his otfice or position or any felony or lor a breach of this Agreement, City shall have no obligation to pay any severance provided in thb section. Furthermore, Employee agrees that any sev€rance provirJed shall be fully reimbursed to th€ City if the Employee is convicted of a crime involving an abuse of his otlice or position. F. Upon termination, Employee shall be paid lor all eamed, but unused, vacation time. Section 7: EXECLmVE COmPENSATION Lm]TAnOHS lf Employee is paid leave salary during a pending investigation, any salary provided for that purpose shall be lully reimbursed lo the City il Employee is convicted of a crime involving an abuse of his oflice or position. lf Employee is provided lunds for any legal criminal delense during his employment with the City, any funds provided lor that purpose shall be fully reimbursed to the City if the Employee is convicted ol a crime involving an abuse oI his office or position. lf this Agre€ment is lerminated, any cash settlement related to the termination that Employee may receive from the City shall be fully reimbursed to the City if Employee is convicted ol a crime involving an abuse of his otlice or position. Section 8: RESIGNATION / RflREHENT Employee may rosign at any time. Employee may retire, provided he is eligible lor retirement, at any time. Employee agrees to provide thirty (30) calendar days advance writlen notice ol the effective date ol his resignation or rotirement. ln the event Employee retires or resigns, Employee shall be entited to payment for eamed, but unused, vacation time, but not to s€verance pay as delineated in Section 6, paragraph B, above. Section 9: DISABILITY l Decemb€r 2015 ll Employee is permanently disabled or otherwise unable to perform his duties because of sickness, accident, injury, mental incapacity or health lor a period of thirty (30) calendar days beyond any eamed sick leave, City shall have the option to terminate this Agreemsnt; however, the City's option to terminate under this Section shall be limited by its obligation to engage in the interactive process for reasonable accommodations and to provide reasonable accommodations as required by law. Nothing in this Section shall b€ construed to limit or restric't Employse's benefits or rights under worksrs' compensation or the Public Employees Retirement System ("PERS"). However, an employee terminated under this section is not eligible for severance pay, as delineated in Section 6 of this Agreement. ln cases of disability, Employee shall be compensated for any eamed, but unused, vacEltion leave. Section 10: GENERAL PROVISIONS Notice Any notices required by this Agreement shall be in wriling and either delivered in person or by first class, certified, retum receipt requested US Mail with postage prepaid. Such notice shall be addressed as follows: TO CITY:lnterim City Administrator Arnold Jesse Wilson City of Vernon 4305 santa Fe Avenue Vernon, CA 90058 TO EMPLOYEE: Derek Wieske 21851 Shasta Lake Road Lake Forest, CA 92530 B Emlre Agreenrel The text ol this Agreement shall constitute the entire and exclusivs agreement between the parties. All prior oral or written communications understanding or agreements between the parties, not set fortr herein, shall be superseded in total by this Agreement. No Amendment or modification to thb Agreement may be made except by a written agreement signed by the Employee and the City Administrator and approved as to form by the City Attomey. C Assignrnent This Agreement is not assignable by eilh€r the City or Employoe. D Severabitity ln the event that any pro/ision of this Agreement is finally held or determined to b€ illagal or void by a court having iurisdiction o/er the parties, the remainder of this Agreement shall remain in full force and ettect unless the parts lound to be \rcid are wholly inseparable from the remaining portions of this Agreemenl. 4 Dec€mber 2015 E. Etlcct of Waivcr The failure ol either party to insist on strict compliance with any ol the terms, covenants, or conditions in this Agreement by the other party shall not be deemed a waiver ol that term' covEnant or crndition, nor shall any waiver or relinquishment o{ any right or power at any one time or times be deemed a waiver or relinquishment of that right or powsr for all or any other time or times. F . Juricdiction Any action to interpret or enforce the terms of this Agrs€ment shall be held exclusively in a stat€ co;rt in Los Angeles County, Califomia. EmployEe epressry wah/es any right to remove any such ac,tion from Los Angeles County. G, Ellectave Date This Agr€ement shall take etfect on Febuary 22' 2016. lsignatures Begin on Next Page]. 5 Dec€.nb€r 2015 lN WITNESS WHEREOF, the City ol Vemon has caused this Agreement to be signed and executed on its behalt by its lnterim city Administrator, and executed by the Employee. City ol Vernon, a Califomia charter City and Calilornia municipal corporation Datd: 2'a -2otb 6 December 20 I 5 ln signing this Agreement, Employee unders ent status is that ot a,i"i-frtrt emitoyee and ttrit tiis rignts to med by the terms and condiiioni of this Agreement rather t and policies of ttri City ot vemon which might othepise apply to employees of the City. Employee furiher . aclnoiteoges tnat he was g=iven the opportunity to consult with an attomey prior to signing this Agreement. Signed: -1-Decemb.r 2015 ATTACH}IENT A JobDa.cliEllq DIRECTOR OF PTJBLIC WORKS, WATERAND DEVELOPMENT SERVICES SUMMARY: Under administrative direction, provides leadership and direction over the activities of the Public works, Engineering, Planning, Building and water Divisions of the City's Depannent of Developrnent Services and Water. ESSENTIAL FIINCTIONS: -- Essential func'ions' as defined under the Americans $)ith Dkabilities Act' noy include any of the Jollowing representative duties. knowledge, and skills. This is not a comprehensive listing oJ oll functions ii dutus perfontui b,- incrmbents of this class: employees may be assigned duties which are not listed-belou: reasonable acclommodations $ill be nade as rcquired- The job desciprioa d(Et ,tot constitu,e srt employncnt agreement ond is subject to chonge ar any timc b) thc employer- Essential duties and responsibilitics may include, but qrc not limited to, the Jollotn'iag: . plans, directs, and coordinates through subordinate stalf the Department's work plan.' assigns projects and program areas of responsibility; reviews and evaluates work llEthods and F,rocedurcs; meels with key staff to identify and rcsolve problems. . Determines the overall Departmental organizational structure, mission, corc serYices and allocation of financial, human and capital resourc€s; develops and administes annual capital and operating budges. . Meirsures and evaluates organizational effectiveness, employee performance, and all qerational functions. . Serves as a technical advisor to the City Administrator and the City Council regarding public works, engineering, traffic, water and economic development marers. o Plans, organizes, directs and reviews all public works activities, inftastructure maintenance, City garage, warehouse operations, and facility maintenance' o Develops and manages shon- and long+erm Departrnent goals, objecdves. poticies' and procedures. o Supervises suhrdinate staff; sets work priorities; creates work schedules; provides training; conducts p€rformance evaluations; rewards atrd/or disciplines employees' . Serves as the City Engineer; coordinates capitat projects; performs contract administration; preparcs all public wo*s and warer pmjectst confers and advises on problems related to the i"tigo, .onrtrrction and engineering of public work and water systErnsi enforces *re interpretation and enforcement of construction spe.ificadons and the design and operation of traffic systems. o Serves as the City's Building Official; oversees staff to ensur€ proposed plans and consuuction comply with building codes; establishes permit fees; develops amendrnents to codes. . plans, directs, and reviews the desig-n, construction, operation and maintenance of the City's water systens, including wells, reservoirs, and pipelines. o Performs long range planning including development of ttre City General Plan, and zoning regulations and impacts of regional transponation projects. 8 December 2015 . Directs and coordinates the application review on planning, building, commercial and industrial projects, suMivisions, use permits, variances, zone changes and General Plan amendments. . Coordinarcs with consulrans and other agencies regarding rcgulatory and legisluive matters affecting public works ard water operations. o Reviews plans for enhancing and protecting the quality and adequacy of City-owncd water Iqiources. o Esablishes guidelines for the development of water rates and sales, rules, regulations and the issuance of bonds. . Direcs staff and oversees the code enforcernent of violadons of zoning codes. bui.lding codes, and other rclated City regulations. o Dirccts the preparation of technical and administrative rcports; prEsents rcports along with recommendations to the City Administraor, City Council, boards and commissioos. . Represents the Departnrent to other depamnents, elected officials and extemal agencies. o Participates in a variety of boards. commissions and committeesl interacts with external regulatory agencies. o Confers with developers, commercial repr€sentatives, industrial interests, property owners and others in promoting and coordinating the development and use of property within the City' o Completes special and ongoing projects and tasks assigned by the City Adrninistrator and/or elected officials. . Supports the relationship between the City of Vernon and the general public by demonsEating courteous and cooperative behavior when interacting with visitors and City staffl maintains confidentiality of work VIINMUM QUALIFICATIONS: Education, Training and Experience Guidelines: Bachelor's Degree in Civil Engineering or a closely rclated Freld; AND ten years of experience, including five years of supervisory or management experience, in public works' engineering, water rresource management and/or Community Development. Master's Degree in hrblic Administration or Engineering highly desimble. Knowledge of: o City organization, operations, policies, and procedures. o State of California engineering principtes and practices regarding design and construction of buitdings, water facilities and technical inspection operations. . Applicable regulatory codes and laws regarding the development, construction and operation of public works, water, streets, planning, building and code enforcement. . Methods, materials, techniques and equipment used in construction. operadons, inspection, design and maintenance of streets, buildings and water facilities. . Occupational hazards and standard safety procedures. o Principles and practices of administrative m.rnagement. 9 Decernber 2015 . Principles and practices of effective employee suPervision. o Principles and practices of regulatory management. o Principles and practices of contract administration. o Principles and practices of water rcsource nunagement. o Principles and practices of public works maintenance operations. o Principles and practices of building and zoning code enforcement. . Principles and practices of public finance. o Principles and practices of project fiEnagemenl. o Principles and practices of strategic planning. . Customer service standards and protocols. Skill in: . Directing the work of subordinate staff, . Defining problems, establishing facts and drawing valid conclusions. o Managing situations requiring diplomacy, faimess, firmness and sound judgment. o Interpreting and applying City, smte and federal policies. laws and regulations. . Making appropriate decisions while ensuring compliance with City goals and objectives. o Building effcctive teams and providing efficient customer s€rvices' o Understanding and negotiating complex technical agre€ments with extemal agencies. r Formulating and presenting policy recommendations. o Investigating, analyzing and resolving complex and sensitive issues and complaints' . Responding to emergency and problem situations effectively. o Communicating effectively verbally and in writing. o Dealing tactfully and courteously with the public. o Establishing and maintaining cmperative working relationships with City Administrator, City Council, managers, supervisors, staff, contractors, suppliers' developers, businesses, extemal public agencies and the general public. . Operating a personal computer and various software applications. LICM{SE AND CERTTFICATION REQT]IREMENTS: Registration as a Professional Engineer. Registration as a Professional land Surveyor is desirable. Certified Building Official or must obtain within two year of hire date. Possession of a valid State of Califomia driver's license PHYSICAL DEMANDS AND WORKING ENVIRONMENT: Work is perfonned primarily in an office environment with some exPosurE to an outdoor work environment. May be required to climb ladders. May be exposed to dangerous machinery. - l0 - Oec€nb€r 20 1 5 ATTACHilENT B ACKNOWLEDGEMENT AND RELEASE This is to con irm that on this date I have received severance pay in the amount of $- pursuant to my employment agreement with the City of Vernon. I acknodedge that, in accepting sucfi severance pay, I am releasing the City, its employees, otficers and agenb, from any and all claims of any kind or nature I had or may have had againsl the Ci$ arising from my employment with the City, including but without limitation, ag€ discrim,ination claimi under the Age Discrimination in Employment Act and the Older Workers Benefit Prot€clion Act. I further acknowledge that this Acknowledgment and Release releases th6 city trom and waives any claims I may have against the City, its employees, officers and agents, stemming lrom my employment relationship, including the severance thereof, to the fullest extent permissible under the law. I further acknowledge that this waiver extends to all claims, known and unknown, relative to my employrnent with and cessation ot my employment with the city. I specifically waive the application ol Civil Code 51542, which provides: A general release does not extent lo claims which the creditor does not know or suspoct to exist in his favor at the time of executing the release, which if known by him must have materially affected his settlement with th€ debtor. I have had the opportunity to consult with legal counsel relative to this Acknowledgement and Release, and I had a reasonable period of time within which to consider signing this Acknowledgement and Release. I have signed this Acknowledgement and R€lease voluntarily and willingly. Dated: Employee - lt D€cemb€r 2015 RECEIVED FEB 10 2015 CITY CLERK'S OFFICE STAFF REPORT INDUSTRIAL DEVELOPMENT DATE: TO: FROM: RE: February 16, 2016 Honorable Mayor and City Council Alex Kung, Economic Development Manager J<lL Originator: Veronica Loya, Senior Administrative Assistant Proclamation Advocating the Earned Income Tax Credit and the Volunteer lncome Tar Assistance (VITA) Program Recommendation Approve a proclamation stating that the City of Vemon joins the Califomia State Board of Equalization, Franchise Tax Board, Intemal Revenue Service, and Jerome E. Horton, Chairman of the Califomia State Board of Equalization in advocating the Eamed Income Tax Credit and the Volunteer Income Tax Assistance (VITA) Program to qualified families and individuals. Backsround The Earned Income Tax Credit (EITC) is a subsidy provided to low-income working individuals and households through a refundable tax credit. The refundable tax credit rates depend on the recipient's income, marital status, and number of children. This year qualified taxpayers who eam up to $53,267 may be eligible to receive a maximum of $6,242 in Eamed Income Tax Credit. Each year, the EITC helps approximately 3.2 million individuals in Califomia and brings more than $7.2 billion into Califomia's economy. Every year one million families who qualiff for EITC fait to apply for the credit, representing a loss of Sl.8 billion in increased income for local communities. The Volunteer lncome Tax Assistance (VITA) Program is a program that provides free income tax preparation to individuals and families with household incomes ofless than $54,000, persons with disabilities, the elderly and limited English speaking taxpayers. VITA volunteers are trained and certified by the Intemal Revenue Service (lRS) and provide a Iiee service that helps low-to-moderate income families and individuals collectively bring home millions of dollars, enormously benefi tting communities throughout Califomia. Fiscal Imoact There is no cost associated with the actions proposed in this staffreport. Attachment(s) None 0f@ A PROCLAMATION OF TEIE MAYOR AND TIIE CITY COUNCIL OF TTIE CITY OF IERNON ADVOCATING TIIE EARNED INCOME TAX CREDIT AND TIIE VoLUNTEER TNCOME TAX ASSTSTANCE (WTA) PROGRAM IYHEREAS, tltc Eancd Incomc Tax Cndit (EnC') pnuibs tax nhcf aad iaane rrappor, to by-irrcorrrc uorkingfanihu; a V'HEREAS, cachJraa tlte EnC bclp Epninarc! i.2 niltor itdivifuab it Atfonio atd birys non tba,, t7.2 billio,t i,,to CalJonia't cnnoml; atd V'HEREAS, cverllcar onc millor laniliu t'ln qrulif,for EITC fail to app! for tbc ctdit, rpntcztiry a los of 11.8 billioz iz irunarcd inmmc Jor local ammmiiu; atd IYHE&EAS, elgibh taxpqm canng hs tbar 15),267 alcar nE quatfr for t6,242 it Fc&ral EITC, ybicb nE bc uvd to hvcr lhcir taxct or izotase tb?if lox nfund; and IYHEREAS, clgibh taxpm caniry bt than tl ),870 alcar ng qrulififort2,653 in Statc EITC, vbih nE bc tud to bpcr their ldxcs or irrciarc Eir tax nfut[ aad WHEREAS , itcteanng EITC capnn firugh thc Voh ccr lznmc Tax Attittam (VTIA) Pmgmn EPftlc,ttr a kglt! nst+ficaiw emromic dadopmc $ntcg bl pnvidingfftc irrconc tax PftPration lo ctgibh taxpEm; azd V/HEREAS, VT|A whzlcm an traincd azd ccnifcd fo tbc Intcnol Racuc Savia atd potib a fne nmicc tbat bclps lov-tu nodcrax itnnc Janiliu a i ivifoak albctivc! hriry honc nillons oJ dollan, ctonzou! bcncfniry nmmnitics tbmtglo CalJonia; azd IVHEREAS, thc Cig of Venot on behalf oJit cnplEcr, nsib t ard buircsscs,joinr tk Califo/tia Stak Board of Equalqatiotr, Frazcb*c Tax Bomd, Iztmral Rmcnru Scnia, a Jcmnc E. HortoL Chaintat to tlx Ca{oniz Statc Board of Eqrutrytion it adwcafry tk Eancd ltamc Tax Cndit a thc VTIA Pngran to qrulfcdfanilu aid izdividuob. NOIY, T.IIEKEFOKE, THE MAYOR AND T'I7E CITY COUNCIL OF THE ATY OF I,URNON, ON BEHAI.F OF ITS EMPLOWE' REIIDENTJ,4ND BUIIATEITE HEREBY JOrNS T.IIE C4LIFOHNL4 STATE BOAW OF EpuAt IZAnON, FRANCHISE TAX BOAW, TNTERNALKE ENUE SERWCE, AND JEROME E HORTON, CIUIRMAN TO T.IIE CAITFORNIA STATE BOAW OF EQUAI-LZATrON IN ADVOCAflNG T.IIE EARNED INCOME TAX C?,EDIT AND T'IIE VT|A PROGRAM TO 0UALIFTED FAMLL-rES AND TNDIWDUATS. T.IilS PROCLAMAflON rJ BEING PREIEiVTED TO JEROME E HORTON, CrlArkMAN, STATE BOARD OF EqUALLZATION, 1RD DLSTNCT, By T-IIE HONORABT-E, MAYOR V/. MICIL4EL MCCORMICK FOR AND ON BEIIAIJ OF T-IIE ATY COUNAL OF THE CITY OF I'ERNON TFIIJ I6NT DAY OF FEBRUARY, TIY4O THOUSAND AND SIXTEEN. REGEIVED FEB 09 2016 CITY CLERK'S OTFICE RECEIVED FEB 0 3 20t6 CITY ADMINISTR STAFF REPORT VERNON POLICE DEPARTMENT DATE: TO: FROM: RE: City Council Chief l/ Police Department Offence and Arrest Statistics 2011'2015 Recommendation The Police Departrnent will conduct the annual presentation on Part I offenses and arrest statistics for the period of 20ll-2015. Backeround The offence and arrest statistics presentation will include a review ofreported crimes in the City of Vernon known as Part I offenses. Part I offenses include: murder, forcible rape, robbery, aggravated assault, burglary, larceny-thefl motor vehicle theft and arson. These tlpes of offenses fie reported annually to the Federal Bureau Investigation Uniform Crime Reporting Statistics Center which collects this infomration fiom all law enforcernent agencies in the nation. Crime and arrest statistics are used in many ways and serve many purposes. Such data is utilized for budget formulation, planning resource allocation, and assessment of police operations. ln addition, data collected is used by the Police Departrnent Patrol Division to evaluate crime rate fluctuations throughout the City and to develop strategies to address crime trends. Fiscal Imoact There is no fiscal impact. RECEIVED FEB 10 2016 CIiY CLERKSOIIICE STAFF REPORT CITY ADMINISTRATION DATE: TO: FROM: RE: February 16, 2016 Honorable Mayor and City Council A.J. Wilson, Interim City Administrator Originator: Lilia Hernandez, Executive As3i to the City Administrator Eagle Scout Proclamation Recommendation A. Approve a proclamation for Brian Benjamin Cardone for his service to and support of his community. Backcround Brian Benjamin Cardone, a member of the t,os Angeles Area Division of the Boy Scouts of America, has attained the rank ofEagle Scout, the highest advancement rank in Boy Scouting. The prestigious Eagle Scout Award is presented only to young men who have attained outstanding achievements in scouting and in their community. ln addition to completing over 600 hours of community service, Mr. Cardone has eamed 2l merit badges, including Family Life, Personal Management, and Citizenship in the Community and World, as well as First Aid. Mayor McCormick will present the proclamation to Mr. Cardone on behalf of the City of Vemon at an upcoming Boy Scouts awards cerernony. Fiscal lmoact There is no cost associated with this itern. Attachment(s) None. Page I of I 0f@ A PROCI}IMATION OF TIIE MAYORAND TITE CITY COANCIL OF TITE CITY OF VERNON COMMENDING AND IIONORING BRIAN BENTAMIN CARDONE FOR ITIS SERWCE AND SUPPORT OF ITIS COMMANITY IYHEREAS, Brian Betjamit Cmdone bas distittgtihed binse{ b1 attaintng the rank of Eagle Snut vtith the Bo1 SnA of Anerica; a W'ILENEAS, Mr. Cardon has nr?rpleted 2l Merit Badges, itchdiryMeit Badges in 'Fanifi Ufe," '?ersonal Management," and 'Citirynship in the Conmutig and lmorld" as uell at 'First Aid"; and W+1EflEAS, Mr. Cardone has complend a Connaniry Seruia PmjeaJorThe Bmokwood Conmanig, a rctidential and wcatiorul pmgran for aduh with tpecial needs, b1 mating a wheebhair accessibh nfiballfuld, in addition to conpleting owr 600 bours of nmmttiry seruice; and YTLEKEAS, tbe Eagh Snut Award i pntetted on! tolongmen who haw attaiwd o $a hg achieuements in snfiing and their mmmuniry; atd IYHEflEAS, Mr. Cardone's scotttitg acbiewmenlt an an exanpb of Ameica in action, and bis keen Ynse of natuiry and deuhpnent of lcadership baue phced hin in tbe uteem of his commniry and felbw scottts- NOVI, THEKEFOKE, THE MAYOR AND THE CI'TY COUNCIL OF T-IIE CITY OF I/ERNOAI ON BEIL,,1]J OF ITS EMPLOWE' RE.fIDEIVIJ AND BUSINESSES HEREBY HONO& COMMEND AND CONGRATUI.ATE BNAN BENIAMIN CAKDONE FOR HIJ SERWCE AND SUPPORT OF HIS COM]VIUNITY. THIS PROA-AMAIIONIJ BE/NC PRESENTED TO BKIAN BENJAMTIN CANDONE BY THE HONORABIE, MAYOR V/. MICILAELMCCORMICKFORAND ON BEITAI} OFTHE CITY COUNCILOFTI{E CITY OF I,SRNON TTflJ 1 6111 DAY OF FF,BP,:UARY TIYO THOU S AND AN D .f/XIEEN. CTTY OF T.ERNON b,fuk' tyt. ttttcu,leLMCCoRMICK. Mayr MINUTES OF THE REGULAR CITY COUNCIL MEETING OF THE CITY OF VERNON HELD TUESDAY, JANUARY 19, 2016, IN THE COUNCIL CHAMBER OF THE CITY HALL LOCATED AT 4305 SANTA FE AVENUE, VERNON, CALIFORNIA MEMBERS PRESENT: McCormick, Davis, Martinez, Ybarra, and Woodruff-Perez MEMBERS ABSENT: None The meeting was called to order at 9:00 a.m. by Mayor McCormick; Damaris Carranza, 5th grade student at Vernon City Elementary School, led the flag salute. CHANGES TO THE AGENDA Mayor McCormick announced that there were no changes to the agenda. PUBLIC COMMENT Mayor McCormick announced that this was the time allotted for public comment, and inquired whether anyone in the audience wished to address the City Council. The public will also be given an opportunity to comment on matters on the posted agenda during Council deliberation. Jim Boltinghouse, Director and Past President of the Rio Hondo Vernon Rotary Club, thanked the City and reported on the receipt of grant funds through the Vernon CommUNITY Fund. PRESENTATIONS 1. Brief Update on the Activities of Assembly Member Miguel Santiago's Office Presented by David Juarez. Representative Juarez was in attendance and gave the update. 2. 2016 Used Oil Calendar Awards. Presentation of the 2016 Used Oil Calendar Awards to the Vernon Elementary School, and Sponsor recognition plaques. Director of Health and Environmental Control Leonard Grossberg presented on the item. Mayor McCormick presented the awards and sponsor recognition plaques. 3. Swear-In Ceremony for three (3) newly hired Firefighters. City Council to instruct the City Clerk to administer the Oath of Office, required by Article XX, Section 3 of the Constitution of the State of California, to the following newly hired Firefighters. a. Justin Corson b. Troy Milano c. John Vittorio Fire Chief reported on each of the newly hired Firefighters. City Clerk Maria E. Ayala conducted the oath of office. / / / Regular City Council Meeting Minutes January 19, 2016 Page 2 of 10 4. Personnel Matters - Service Pin Awards. December 2015 Anniversary Employee Name Job Title Years 1. Gustavo Herrera Police Officer 15 2. Nicholas Perez Police Sergeant 15 3. Steven Hartsfield Senior Facilities Maintenance Worker 30 4. Freddie Taylor Administrative Aide 5 Interim Human Resources Director Lisette Grizzelle reported on the item. The following employees were in attendance to receive their service pins: Nicholas Perez and Freddie Taylor. Gustavo Herrera and Steven Hartsfield were not in attendance. 5. City of Vernon Exceptional Employee Program (VEEP) Award 2015. Recommendation: A. City Council to present VEEP perpetual plaque awards to each of the category winners listed herewith for the 2015 calendar year. VEEP Category 2015 VEEP Award Winners Cost-Savings Idea Shahram Sharifzadeh Team Award Human Resources Employee of the Year Danita Robertson Interim Human Resources Director Lisette Grizzelle reported on the item. Those listed above were further reported on and presented with a perpetual plaque by Mayor McCormick. 6. Presentation by independent auditor, Vasquez & Company, LLP, on Fiscal Year 2015 audit results. Peggy McBride of Vasquez & Company, LLP conducted the presentation. 7. Vernon’s Various Governing Bodies. City Clerk Maria E. Ayala conducted the presentation. Council affirmed staff’s recommendations to dissolve the following agencies through formal action at a future meeting: Vernon Housing Authority, Public Benefit Resource Committee and Industrial Development Authority. Council had comments and concerns concerning funding for the Vernon Historic Preservation Society and Board of Library Trustees. Council directed staff to provide more information on each at their respective upcoming meetings. CONSENT CALENDAR It was moved by Davis and seconded by Martinez to approve all matters listed under the Consent Calendar under one motion as presented. Motion carried, 5-0. Claims Against the City – Received and Filed 8. None. Minutes – To be Received and Filed 9. Minutes of the Regular City Council Meeting held January 5, 2016. 10. Minutes of the Special City Council Meeting held January 5, 2016 (1:00 p.m.). 11. Minutes of the Special City Council Meeting held January 7, 2016. Regular City Council Meeting Minutes January 19, 2016 Page 3 of 10 Warrant Registers 12. Ratification of City Warrant Register No. 1425 to record voided Check No. 347691 in the amount of $7,500.00. 13. Approval of City Payroll Warrant Register No. 715, totaling $3,081,799.42, which covers the period of December 1 through December 31, 2015 and consists of the following: A. Ratification of direct deposits, checks and taxes totaling $2,049,434.24; and B. Checks and electronic fund transfers (EFT) totaling $1,032,365.18. 14. Approval of City Warrant Register No. 1440, totaling $1,427,884.00, which covers the period of December 29, 2015, through January 11, 2016, and consists of the following: A. Ratification of wire transfers totaling $743,553.43; and B. Ratification of the issuance of early checks totaling $582,003.26; and C. Authorization to issue pending checks totaling $306.80. 15. Approval of Light & Power Warrant Register No. 405, totaling $1,893,592.61, which covers the period of December 29, 2015, through January 11, 2016, and consists of the following: A. Ratification of wire transfers totaling $1,757,053.08; and B. Ratification of the issuance of early checks totaling $90,428.16; and C. Authorization to issue pending checks totaling $46,111.37. 16. Approval of Gas Warrant Register No. 193, totaling $185,958.62, which covers the period of December 29, 2015, through January 11, 2016, and consists of the following: A. Ratification of wire transfers totaling $183,138.20; and B. Ratification of the issuance of early checks totaling $2,820.42. Fire Department 17. Activity Report for the period of December 16 through December 31, 2015, to be received and filed. Police Department 18. Activity Log and Statistical Summary of Arrests and Activities for the period of December 16, through December 31, 2015, to be received and filed. NEW BUSINESS City Administration Department 19. Resolution No. 2016-01 - A Resolution of the City Council of the City of Vernon appointing the City Administrator as the Municipal Employee Relations Representative and repealing all resolutions in conflict therewith. / / / Regular City Council Meeting Minutes January 19, 2016 Page 4 of 10 Recommendation: A. Find that approval of the proposed action is exempt from California Environmental Quality Act (CEQA) review because it is a continuing administrative activity that will not result in direct or indirect physical changes in the environment, and therefore does not constitute a “project” as defined by CEQA Guidelines section 15378; and B. Approve and adopt a resolution to appoint the City Administrator to serve as the Municipal Employee Relations Representative. Interim City Administrator A.J. Wilson provided the oral report. It was moved by Woodruff-Perez and seconded by Ybarra to approve Resolution No. 2016-01. Motion carried, 5-0. Gas and Electric Department 20. Renewable Portfolio Standard Annual Status Report for Calendar Year 2015. Recommendation: A. Find that the Renewable Portfolio Standard (RPS) Annual Status Report is exempt from California Environmental Quality Act (CEQA) review because, as a continuing administrative activity, such is not a “project” as defined in CEQA Guidelines Section 15378. And even if such activity were a “project,” it would be exempt from CEQA review in accordance with CEQA Guidelines Section 15307 and 15308 because the RPS activity managed by Vernon Gas & Electric is aligned with regulatory provisions to maintain, restore, or enhance the environment; and B. Acknowledge and file the annual Renewable Portfolio Standard Report for Calendar Year 2015 as presented by the Vernon Gas & Electric Department. This report is for informational purposes only. There is no fiscal impact. Director of Gas and Electric Carlos Fandino reported on the Renewable Portfolio Standard Report. It was moved by Davis and seconded by Ybarra to receive and file the report. Motion carried, 5-0. 21. Award of Bids and Purchase Contracts to Young and Company (Howard Industries) and Banes Associates (CG Power Systems USA, Inc.) for Pad-mount Distribution Transformers for the Vernon Gas & Electric Department (Bid Specification #TR3-2015-PM). Recommendation: A. Find that proposed purchase of pad-mount distribution transformers is exempt from California Environmental Quality Act (CEQA) review because, as a continuing administrative or maintenance activity, such is not a “project” as defined in CEQA Guidelines section 15378(b)(2). And even if such activity were a “project,” it would be exempt from CEQA review in accordance with CEQA Guidelines Section 15061(b)(3), the general rule that CEQA only applies to projects that may have a significant effect on the environment, because the agreement does not have an impact; and B. Accept that the following companies were the lowest responsive and responsible bidders for bid specification #TR3-2015-PM, relating to the purchase of pad-mount distribution transformers: 1. Young & Company (Howard Industries) for bid items 1-3 and 9-12. 2. Banes Associates (CG Power Systems USA Inc.) for bid items 4-8 and 13-18; and Regular City Council Meeting Minutes January 19, 2016 Page 5 of 10 C. Award bids and authorize the Purchasing Department to issue purchase order contracts for a one (1) year term as follows: 1. Young & Company (Howard Industries) for bid items 1-3 and 9-12 for a grand total amount, not to exceed, $152,089. 2. Banes Associates (CG Power Systems USA Inc.) for bid items 4-8 and 13-18 for a grand total amount, not to exceed, $330,164; and D. Reject all other bids. Director of Gas and Electric Carlos Fandino reported on the proposed. It was moved by Davis and seconded by Martinez to approve the awarding of the bids. Motion carried, 5-0. 22. Approving the Issuance of One Notice Inviting Bids for Qualified Manufacturers and Distributors for the Replacement of Circuit Breakers at Leonis Substation Identified as a Capital Improvement Project. Recommendation: A. Find that approval of the proposed issuance of an Invitation to Bid is categorically exempt under the California Environmental Quality Act (CEQA) review, in accordance with CEQA Guidelines section 15301, because the project consists of the maintenance, repair or minor alteration of existing equipment and involves negligible or no expansion of an existing use. The equipment referenced herein merely replaces older equipment and improves electric system efficiency and reliability in Vernon; and B. Approve the issuance of Notice Inviting Bids to qualified manufacturers and distributors for the procurement of necessary vacuum filled Circuit Breakers at Leonis Substation in order to maintain safety, capacity and reliability. Director of Gas and Electric Carlos Fandino reported on the proposed and addressed Mayor Pro- Tem Davis’ inquiry. It was moved by Ybarra and seconded by Davis to approve the issuance of the notice inviting bids. Motion carried, 5-0. Human Resources Department 23. Resolution No. 2016-02 - A Resolution of the City Council of the City of Vernon affirming the appointment of Arnold Jesse Wilson to serve as the Interim City Administrator and ratifying the execution of a related At-Will Employment Agreement. Recommendation: A. Find that approval of the resolution is exempt from California Environmental Quality Act (CEQA) review, because it is a general administrative activity that will not result in direct or indirect physical changes in the environment and therefore does not constitute a “project” as defined by CEQA Guidelines Section 15378. Furthermore, even if it were a project, because such activity will not have any effect on the environment, this action would be exempt from CEQA review pursuant to CEQA Guidelines Section 15061(b)(3), the general rule that CEQA only applies to projects that may have a significant effect on the environment; and B. Adopt the resolution affirming the appointment of Arnold Jesse Wilson to serve as the Interim City Administrator of the City of Vernon effective January 11, 2016, and ratifying the execution of a related temporary at-will employment agreement. Interim Director of Human Resources Lisette Grizzelle noted the difference in the proposed from the standard at-will employment agreement. Regular City Council Meeting Minutes January 19, 2016 Page 6 of 10 It was moved by Martinez and seconded by Woodruff-Perez to approve Resolution No. 2016-02. Motion carried, 5-0. 24. Resolution No. 2016-03 – A Resolution of the City Council of the City of Vernon adopting an Amended and Restated Citywide Fringe Benefits and Salary Resolution in accordance with Government Code Section 20636(b)(1) and repealing all resolutions in conflict therewith. Recommendation: A. Find that approval of the resolution is exempt from California Environmental Quality Act (CEQA) review, because it is a general administrative activity that will not result in direct or indirect physical changes in the environment and therefore does not constitute a “project” as defined by CEQA Guidelines Section 15378. Furthermore, even if it were a project, because such activity will not have any effect on the environment, this action would be exempt from CEQA review pursuant to CEQA Guidelines Section 15061(b)(3), the general rule that CEQA only applies to projects that may have a significant effect on the environment; and B. Adopt the resolution amending and restating the Citywide Fringe Benefits and Salary Resolution, effective December 21, 2015 to reflect the following provision: 1. Add 40-hour Administrative work schedule pay ranges to the Classification and Compensation Plan for Firefighter, Firefighter/Paramedic, Firefighter/Paramedic Coordinator and Fire Engineer in accordance with Government Code Section 20636(b)(1), as listed below: Class Code Job Title Pay Grade Annual Monthly Hourly Pay Period 5040 Fire Engineer (A) FA28 Step 1 $82,524 $6,877 $39.6750 $3,174.00 Step 2 $86,652 $7,221 $41.6596 $3,332.77 Step 3 $90,984 $7,582 $43.7423 $3,499.38 Step 4 $95,544 $7,962 $45.9346 $3,674.77 Step 5 $100,320 $8,360 $48.2308 $3,858.46 5035 Firefighter/Paramedic Coordinator (A) FA29 Step 1 $86,652 $7,221 $41.6596 $3,332.77 Step 2 $90,984 $7,582 $43.7423 $3,499.38 Step 3 $95,544 $7,962 $45.9346 $3,674.77 Step 4 $100,320 $8,360 $48.2308 $3,858.46 Step 5 $105,336 $8,778 $50.6423 $4,051.38 5045 Firefighter/Paramedic(A) FA28 Step 1 $82,524 $6,877 $39.6750 $3,174.00 Step 2 $86,652 $7,221 $41.6596 $3,332.77 Step 3 $90,984 $7,582 $43.7423 $3,499.38 Step 4 $95,544 $7,962 $45.9346 $3,674.77 Step 5 $100,320 $8,360 $48.2308 $3,858.46 5060 Firefighter (A) FA25 Step 1 $71,280 $5,940 $34.2692 $2,741.54 Step 2 $74,856 $6,238 $35.9885 $2,879.08 Step 3 $78,600 $6,550 $37.7885 $3,023.08 Step 4 $82,524 $6,877 $39.6750 $3,174.00 Step 5 $86,652 $7,221 $41.6596 $3,332.77 Regular City Council Meeting Minutes January 19, 2016 Page 7 of 10 Interim Director of Human Resources Lisette Grizzelle provided the oral report. Interim City Administrator A.J. Wilson further clarified. It was moved by Martinez and seconded by Woodruff-Perez to approve Resolution No. 2016-03. Motion carried, 5-0. Industrial Development Department 25. Resolution No. 2016-04 – A Resolution of the City Council of the City of Vernon approving and authorizing the execution of a third amendment to agreement regarding assignment and assumption of purchase and sale agreement by and between the City of Vernon and Fruitland Owner, LLC for property located at 3200 Fruitland Avenue. Recommendation: A. Find that approval of the proposed Third Amendment to Agreement Regarding Assignment and Assumption of Purchase and Sales Agreement is exempt from the California Environmental Quality Act (CEQA) in accordance with Section 15061(b)(3), the general rule that CEQA only applies to projects that may have an effect on the environment; and B. Adopt a resolution approving the Third Amendment to Agreement Regarding Assignment and Assumption of Purchase and Sale Agreement with Fruitland Owner, LLC for the property located at 3200 Fruitland Avenue. Economic Development Manager Alex Kung provided the oral report. It was moved by Ybarra and seconded by Davis to approve Resolution No. 2016-04. Motion carried, 5-0. Public Works, Water and Development Services Department 26. Bid Award for On-Call Services for the Removal, Repair and Reinstallation of Well and Booster Pump Equipment and Rehabilitation of Production Wells, Contract No. CS-0636. Recommendation: A. Find that entering into the proposed contract for On-Call Services for the Removal, Repair and Reinstallation of Well & Booster Pump Equipment and Rehabilitation of Production Wells is exempt under the California Environmental Quality Act (CEQA) in accordance with (a) CEQA Guidelines Section 15061(b)(3), the general rule that CEQA only applies to projects that may have an effect on the environment and (b) Section 15301, because the proposed service consists of maintenance of existing structures, facilities and topographical features, involving negligible or no expansion of use beyond that existing at the time of this determination; and C. Accept the bid from General Pump Company, Inc., as the lowest responsive and responsible bidder and enter into the contract, in an amount not to exceed $75,000.00 annually or $225,000.00 for the 3-year contract term For On-Call Services for the Removal, Repair and Reinstallation of Well & Booster Pump Equipment and Rehabilitation of Production Wells, CS-0636. Public Works & Water Superintendent Scott Rigg reported on the proposed. It was moved by Ybarra and seconded by Martinez to approve the bid award. Motion carried, 5-0. 27. Amendment No. 5 to the Services Agreement between the City of Vernon and Cannon Corporation for the Engineering Design and Construction Support Services. Regular City Council Meeting Minutes January 19, 2016 Page 8 of 10 Recommendation: A. Find that the proposed Amendment No. 5 to the Services Agreement between the City of Vernon and Cannon Corporation for the Engineering Design and Construction Support Services Well No. 21, is exempt under the California Environmental Quality Act (CEQA) in accordance with CEQA Guidelines Section 15061(b)(3), the general rule that CEQA only applies to projects that may have an effect on the environment; and B. Approve Amendment No. 5 adding funds in the amount of $24,690.00 to the Services Agreement between the City of Vernon and Cannon Corporation for the Engineering Design and Construction Support Services for Well 21. Public Works & Water Superintendent Scott Rigg reported on the proposed. It was moved by Martinez and seconded by Woodruff-Perez to approve Amendment No. 5 to the Cannon corporation service agreement. Motion carried, 5-0. 28. Belfor USA Group, Inc. Red Alert Service Agreement – Basic Plan. Recommendation: A. Find that authorization for the City Administrator to sign the proposed Red Alert Service Agreement – Basic Plan is exempt under the California Environmental Quality Act (CEQA) in accordance with Section 15061(b)(3), the general rule that CEQA only applies to projects that may have an effect on the environment; and B. Authorize the City Administrator to sign the service agreement with Belfor USA Group, Inc.; and C. Enter into an agreement with Belfor USA Group, Inc. for emergency services, restoration services or reconstruction services for a period of three years. Public Works & Water Superintendent Scott Rigg reported on the proposed. It was moved by Woodruff-Perez and seconded by Ybarra to approve the service agreement with Belfor USA Group, Inc. Motion carried, 5-0. ORAL REPORTS 29. City Administrator Reports – brief reports on activities and other brief announcements by the City Administrator and Department Heads. (Addressed out of order) Police Chief Daniel Calleros reported on recent police incidents and provided an update on HP Tow and the continued suspension of their service agreement until the conclusion of the matter. Calleros announced that the department had obtained a new police canine; deployment is anticipated for March after training. Police Captain Michael Gillman reported on one act of vandalism since the last Council meeting. Fire Chief Michael Wilson announcement the job recruitment for Assistant Fire Marshall and reported on recent incidents and activities including the January 5, 2016 tornado and active shooter trainings. Director of Gas and Electric Carlos Fandino further reported on the tornado incident and recent power outage. Director of Finance William Fox reported on items to be addressed as part of the upcoming budget process. Regular City Council Meeting Minutes January 19, 2016 Page 9 of 10 Director of Health and Environmental Control Leonard Grossberg reported on upcoming catering truck inspections, soil sampling at Vernon homes by the Department of Toxic Substances Control, and restaurant closure. Interim Director of Human Resources Lisette Grizzelle noted that the department is working on various recruitments and preparing for upcoming labor negotiations. Economic Development Manager Alex Kung reported on the cancelation of the regular Successor Agency meeting in February and upcoming special Oversight Board meeting. Kung announced that Peaking Noodles, fortune cookie manufacturer, is moving into Vernon. City Clerk Maria E. Ayala noted a change in the Office of the City Clerk staff. Deputy City Clerk Ana Barcia announced her resignation from the City of Vernon effective January 28th and thanked the Council for all their support. Ayala further announced the closing of the nomination period. Interim City Administrator A.J. Wilson reporting on his meeting with nearly all Councilmembers and Department Heads. Wilson provided an update on the Van de Kamp agreement and recruitment process for the Human Resources Director. Wilson also announced the upcoming labor negotiations and his intentions for the City to be more involved with the League of California Cities. Senior Advisor to the City Administrator Fred MacFarlane provided an update on the City seal and logo process. 30. City Council Reports – brief report on activities, announcements, or directives to staff. At 11:28 a.m., Mayor McCormick called for a short recess. CLOSED SESSION At 11:38 a.m. the Council reconvened and entered into closed session to discuss the following agendized items: 31. PUBLIC EMPLOYMENT Government Code Section 54957(b)(1) Title: City Administrator 32. CONFERENCE WITH LABOR NEGOTIATOR Government Code Section 54957.6 Agency Designated Representative: Lisette Michel, Interim Director of Human Resources Unrepresented [Prospective] Employee: Public Works, Water and Development Services Director 33. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation Government Code Section 54956.9(d)(2) Number of potential cases: 1 34. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Government Code Section 54956.9(d)(1) Name of Case: Benjamin Potter vs. City of Vernon; Workers Compensation Appeals Board Case No. ADJ9225I8L Regular City Council Meeting Minutes January 19, 2016 Page 10 of 10 35. PUBLIC EMPLOYEE PERFORMANCE EVALUATION Government Code Section 54957(b)(1) Title: City Attorney At 1:33 p.m., the City Council exited closed session. City Attorney Hema Patel and Special Legal Counsel Joung Yim announced that there was no reportable action. With no further business, at 1:35 p.m., Mayor McCormick adjourned the meeting. ________________________ W. Michael McCormick Mayor ATTEST: _________________________ Maria E. Ayala, CMC City Clerk MINUTES OF THE SPECIAL CITY COUNCIL MEETING OF THE CITY OF VERNON HELD WEDNESDAY, JANUARY 20, 2016, IN CONFERENCE ROOM NO. 3 LOCATED ON THE SECOND FLOOR OF CITY HALL, 4305 SANTA FE AVENUE, VERNON, CALIFORNIA MEMBERS PRESENT: McCormick, Davis, Martinez, Ybarra, and Woodruff-Perez MEMBERS ABSENT: None The meeting was called to order at 3:01 p.m. by Mayor McCormick. CHANGES TO THE AGENDA City Clerk Maria Ayala announced that an addendum to the agenda for the following was posted in compliance with the Brown Act: CONFERENCE WITH LABOR NEGOTIATOR Government Code Section 54957.6 Agency Designated Representatives: Lisette Michel Grizzelle, Interim Director of Human Resources and A.J. Wilson, Interim City Administrator Unrepresented [Prospective] Employee: Public Works, Water and Development Services Director PUBLIC COMMENT Mayor McCormick announced that this was the time allotted for public comment on the Special meeting Agenda, Closed Session only, and inquired whether anyone in the audience wished to address the City Council. No public comment was provided. CLOSED SESSION At 3:01 p.m., the City Council entered into closed session to discuss the following agendized items: 1. PUBLIC EMPLOYMENT Government Code Section 54957(b)(1) Title: City Administrator 2. CONFERENCE WITH LABOR NEGOTIATOR Government Code Section 54957.6 Agency Designated Representatives: Lisette Michel Grizzelle, Interim Director of Human Resources and A.J. Wilson, Interim City Administrator Unrepresented [Prospective] Employee: Public Works, Water and Development Services Director At 3:50 p.m., the City Council exited closed session. City Attorney Hema Patel announced that there was no reportable action. / / / / / / / / / Special City Council Meeting Minutes January 20, 2016 Page 2 of 2 With no further business, at 3:50 p.m., Mayor McCormick adjourned the meeting. ________________________ W. Michael McCormick Mayor ATTEST: _________________________ Maria E. Ayala City Clerk MINUTES OF THE SPECIAL CITY COUNCIL MEETING OF THE CITY OF VERNON HELD THURSDAY, JANUARY 28, 2016, IN CONFERENCE ROOM NO. 3 LOCATED ON THE SECOND FLOOR OF CITY HALL LOCATED AT 4305 SANTA FE AVENUE, VERNON, CALIFORNIA MEMBERS PRESENT: McCormick, Davis, Martinez, Ybarra, and Woodruff-Perez MEMBERS ABSENT: None The meeting was called to order at 8:03 a.m. by Mayor McCormick. CHANGES TO THE AGENDA Mayor McCormick announced that there were no changes to the agenda. PUBLIC COMMENT Mayor McCormick announced that this was the time allotted for public comment on the Special meeting Agenda, Closed Session only, and inquired whether anyone in the audience wished to address the City Council. No one responded. CLOSED SESSION At 8:03 a.m., the City Council entered into closed session to discuss the following agendized items: 1. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation Government Code Section 54956.9(d)(2) Number of potential cases: 1 2. PUBLIC EMPLOYEE PERFORMANCE EVALUATION Government Code Section 54957(b)(1) Title: City Attorney At 9:20 a.m., the City Council exited closed session. Special Legal Counsel Joung Yim announced that there was no reportable action. With no further business, at 9:20 a.m., Mayor McCormick adjourned the meeting. ________________________ W. Michael McCormick Mayor ATTEST: _________________________ Maria E. 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FEotr lrJE LE Fo l4lC5 l! ca)o-F.,t czt-!,Ee3Lr- >-l-<-) 6 IIJ luo lrJg, LGsT E POWER PI.E SE O€IACH BEfORE I)€POSln G ACCOUNTS PAYAALE CIIECK NO. 511583 City of Vemon - Light & Power 4305 Santa Fe Ave \,bmon, CA 9fl)58 (323) 5E3-E61 1 pAy Two Hundred Erghteen Dollars and No Cents TO lHE OGDER G UMEDA, LISA 1633 W. 166TH STREET GARDENA, CA9O247 COPY COPY sq' arrr wErl ur5ro,rr{t.GrorDi !o a.oc arr. rxere cr a1i0 I COPY <)n=-''m=tso*m =.o-ZE<+ 6mFE, o { D.lt 1t n m!o7 { lz zom vm @Cv om! 7 =mz-{ C, =D;;nfii =-GtO=€m=(o =. = m =e 7o'r-{O"o"{=!T'Tt tro i!,E+.E8\d Ei-.9o)J;qO*l=rooo {t, !, =voGIo o a o o ootr)9 GIo CLt) o e-srf!, lui=?od<cl<or;looooo Qgq€=€S€B€B€ €=issr;FlF;F gdg,te d ai x d H t e B.=i^= ai=Yf Xf =:o3d;d=d-.d E dA/^\ (O -(O (O (O (Op#E* I H * ,ee -; - - O - 95-9 9 I 9 o'=!l$5 A 5 S S i-5 (, (, (, (,) 60o @ (o 5a o O o O o -Y6 6 d 6 d -o=o o c) O o t$Oo o o I o o;a a a a a +o' o.9.9.9.9.{o-o.oo-o=ooOQA(oo.o-o.oo.ooaaa 6))ooooo::ooooo,,iiiiiiiiTafzzzzzeeeeeEo) G) (, (, (, 6'assss*(o(o!!)eaox@'{O)S5(/Do(,rr9@@ 5'='5'55'd J)J)J'toooooSoroq)ooo33333=ooooooccEcc* ==fl=ooooooo 6@@@@=.a-{NN).4 oN(rooY.ot^rooo-:o','=-06'8-2?a'??ooogaor1+b 11 IoOO-OOx.@@u,joNrN)Ncr(o(r\(r(Io(Jroo)o):(r(ro foOOOcto& oo. *iliroir; r, Oo = -cx)TH'r o)!, =ELo ooc =9. =!)3 1to}( f! !,aooI oo o E{n Ado3 Ado3 rdoS AdoS 89006VC'NONU:I ro 3C\nd eNo'lunJ eze, ulotro NOUW 'SS\/c 3Hr or sluac oN pue srelpo perpunH o,{u !!8FC89 (CZ€) 8S006 VC uourq a Y6J ques 90rctuouS\ ro Alc lvd 9tozt9zt80l 020t00 If,3H3 3 rSVrVd SrNnocSVzsvxrt oN ar|.vj oltwnr.6rolJoa 5lorgl.rr.rH drai rttli rSfJ -rIle. lr l Fr.., f;.,".;> n r l<l< ^$9, lQr : d;t\ "l e.t' IN3N3SUNSWI]U fSN3drl do3 89006 VC 'NONU:IA ro !t3\nd 9Nolunj Szet u:roBo NOUW 'SSV3 3Hr or. quac oN pue srelloo rnol Axs perpunH otYrl AVd !!8ec89 (CZE) 98006 vc uoure^ e^v eJ 4rrBs 900t uours^ ,o &J 3toJ3g BCVr:rc lw:t]d 00 r9z q : /, ' /\ \\)qA [\(trqlo r 00 01 00,6r -l 000 00.0 €l )<{)+v) nu4. 4\* 'Yn* WVU00Ud ;tcNvrstssv Notlvcno 3 r-N3H:lSUnSlV3U 3SN3dr] ?nu)s a+ 9 r0zior90 9toulato LL d dJ[.16 9IrO90 9tLZ,O x(xlr:I^ loucONy33HC 3'tgv Vd S0{nOCCV a$aYJ orutirn3ErJOC *tra,ro-r,lI{drlr.al BY:trgoBr tE rE .rEBle 3E0E :rl BE0/,0ee E:t .il ? EbIEO.r ) ' ,7' ' fo 88926 VC 'SaUO-H Svl oooMoovln 6 u:rouo M3UONV'HIng sHlor rql parpunH ua^as Puesnoql auo !!gFc99 (€20) 89006VC'uourl)e veJ quPs 90€' uouJe^ p Atc sluac auo Iu!ql pue slell rt €cz'r gtougvzt I 601.000 9NuJSOd:lO :IBOilS |lcY.lixl 9t0a9vzl ,{s"{\ ueol relnduJoc aa,(oldu.I3 ffixrr Jo Alr:)ycSHc 3lSV Vd SJ.NnOCCV AVd E'dI ar[Y5 ot dlnl{varE6g oc tl r€ua.Jratr @rarr l.ifr BYI .rEBee SEOB :rl BEOeO? 2 E:r .rl SlblEO.n rtr86 vM 'wtocvl-JO utouo 3HI OI AVd a$av) 0r r.vrF.UOc 16 r6r.ar.J,Ix dai.rtrclh llv, '{'t4'llra: !r8$e0s lczc) 99006 V3 'uourqn 3^V aj auas 9m, uouro^ p lua nl 9 toztozt Lt atdqtnu-g !OZ !!/e80100 [o "r I l+llr slnddns SuvMouvH gNrlrsod3o 3uo-r:lg H?YLlO SSVl-ld NoNU:l lo l.tlcyc383 l lsv vd slNno3cv grozl90/!o I z€ oo tz'9tL Ados AdoS Adoc 3-lSVlroc:lN'Nof\i .JO 90906 VC 'U3trllHMl vycotsnoc s ltzg urouo oo'Nvn]v9v yuwl 3Hr or sluac oN pue sJelpo paJpunH lnoj ,^vd !!sBt89 (CZC) 89008 Y3 'uouq^ s^v cl elues 90ct uolrler\ lo AtC 31EVIIO93N-NON .ona7, (talri r{YsEIC('a *lr€ral.lrl{drrn lGxraalt luol:la Hcvtlo )lc3HC llg1r'Avd Slt{nO33V r9g6rt lgloaoUlo | legooo RECEIVED FEB 0I 2016 CITY CLERI('S OFFICE STAFF REPORT CITY ADMINISTRATION DATE: TO: FROM: RE: February 16, 2016 Honorable Mayor and City Council AJ. Wilson, Interim City Administrato Originator: Lilia Hernandez, Executive o the City Administrator Council Conference Attendance Report Recommendation A. Receive and file this Council Conference Attendance Report for the Independent Cities Association Winter Serninar. Backqround Members of legislative bodies are required to provide brief reports on meetings attended at the expense ofthe agency after the completion of the meeting. Mayor McCormick, Mayor Pro-Tem Davis, Council Mernber Martinez and Council Member Ybana attended the 2016 lndependent Cities Association Winter Seminar, in Santa Barbara, CA from January 29th-31". The seminar program included: Fridav. Januarv 29. 2016 Board of Directors Reception Saturdav. Januarv 30. 2016 Morning Session #l: Homelessness and Mental Health Morning Session #2t Prop 47 Impacts and Updates Morning Session #3: CALPERS and PEPRA Luncheon Session: ABl09 Update, Marijuana Update, Body Camera Update, Legislative Update Afternoon Session #l: Terrorism in Your Community - An update on Anti-Terrorism and San Bernardino Page I of2 f iscal Impact Sufhcient funds for this conference were allocated in the fiscal year 2O15/2O16 City Council budget. Attachment(s) None. Page 2 of 2 RECEIVED FEB 10 2016 CITY CLERK'S OFFICE 0f@ MAW:ar FIRE DEPARTMENT Michael A. Wilson, Fire Chief 4305 Santa Fe Avenue, Vemon, Califomia 90058 Telephone (323) 583-8811 Fax (323\ 82G1407 February 9,2016 Honorable Mayor and City Council City of Vemon Honorable Members: Attached is a copy of the Vernon Fire Department Activity Reporr which covers the period of January 16,2016 through January 31,2016. Respectfully Submitted, RECEIVED :Fireletnow T4c[usioe[y Inlustrbf Fire Chief ACTIVITY TYPE FIRE PREVENTION: Regular Inspections (#) : Re-Inspections (#): Spec. Haz. Inspections (#): Total Inspections: Total Man Hours: TRAINING (HOT]RS): Firefighting Hazardous Materials Safety Apparatus Operations Equipment Operations CPR First Aid Total Hours: PRE-INCIDENT fiOURS): Planning District Familiarization Total Hours: PERIODIC TEST (HOURS): Hose Testing Pump Testing VERNON FIRE DEPARTMENT COMPANY ACTIVITIES January 16,2016 to January 31,2016 This Period I ^st Year [:st Year To Date ll1 32 t7 160 256 558 47 5 4 70 6 t4 56 78 90 t7L This Period This Year To Date 57 ll 4 169 179 348 0 3 98 24 t4r 138 137 3 34 575 85 97 185 92 262 271 272 l3 48 tt43 100 27 126 133 133 6 33 87 104 72 96 t7r 60 268 261 249 5 53 1065 160 183 343 t82l9l t0 0 l0 26 l0 0 3 Total Hours: Page I 36 PI.JBLIC SERVICE PROGRAMS (HOIJRS) School Programs Fire Brigades Emergency Preparedness Total Hours: ROUTINE MAINTENANCE (HOURS): Station Apparatus Equipment Total Hours: Grand Total Hours: :Fireactivity 5 4 37 46 255 26t 265 781 ) 0 t4 l6 t27 128 t27 382 5 5 3l 4t 256 271 267 794 0 0 l1 ll 126 t29 129 384 Page 2 o o c 3l EIIR \o oN UI+,co!, Uc tE+,ot- tPt-octod, Pc,oE Uc tFo o CL F FzI{ EF E, ( 0.I{o HtrTIt zoz EI{ F, 'roIEo.' o onl o o,Eo F 6l F F F F rtl F - - - I l,l F i{ ria! F.{ - t F F F $ SN t| I t ; * r' egE= E* u g EiEEEE s i EgEE,Ei lrt lrJ lr,t lrl lu tLJ tr,l lr, !J Er uJ El tJ qJ arJ lL l! lJ- !- E E ]L lL lr- E L l! lrlo FFzlrJo = Incident Type 322 Motor vehicle accident with injuries 700 False alarm or false call, other 321 EMS call, excluding vehicle accident with inju 445 Arcing, shorted eleclrical equipment 741 Sprinkler activation, no fire - unintentional 321 EMS call, excluding vehicle accident with iniu 700 False alarm or false call, other 321 EMS call, excluding vehicle accident with inju 740 Unintentional transmission of alarm, other 321 EMS call, excluding vehicle accident with inju 324 Motor vehicle accident with no injuries 731 Sprinkler activation due to malfunction 600 Good intent call, other 400 Hazardous condition, other 311 Medical assist, assist EMS crew 324 Motor vehicle accident with no injuries 322 Motor vehicle accident with injuries 322 Motor vehicle accident with injuries 321 EMS call, excluding vehicle accident with inju 300 Rescue, EMS incident, other 142 Brush, or brush and grass mixture fire 735 Alarm system sounded due to malfunction 300 Rescue, EMS incident, other 324 Motor vehicle accident with no injuries 322 Motor vehicle accident with injuries 520 Water problem, other 143 Grass fire 622 No incident found on anival at dispatch addr 111 Building fire 311 Medical assist, assist EMS crew 700 False alarm or false call, other 311 Medical assist, assist EMS crew 321 EMS call, excluding vehicle accident with inju 740 Unintentional transmission of alarm, other 311 Medical assist, assist EMS crew 700 False alarm or false call, other 444 Power line down 324 Motor vehicle accident with no injuries 700 False alarm or false call, other 700 False alarm or false call, other 311 Medical assist, assist EMS crew 311 Medical assist, assist EMS crew 31 1 Medical assist, assist EMS crew 324 Motor vehicle accident with no injuries lncident Date 0111612016 U:52:18 UnOnOl1 10:14:33 01117D016 02:02:14 Ul17nU6 13:28:15 01/182016 05:39:55 0111812016 15:56:22 0111912016 03:'15:36 01h912016 11:22:24 01/192016 16:33:45 01/192016'16:35:13 01119f2016 22:29:43 0112012016 01:14:33 01/20/2016 09:33:46 01120t2016 12i22:03 0112012016 13.'23:24 0112012016 16:15:28 0112012016 20:44:43 Ul2OnU6 21:51:09 Un112016 17:41:46 01D112016 23:02:33 01D212016 08:37:12 01D2f2016 11:40:59 O1l22nO16 16:14:40 01i2212016 23:09:59 0112312016 14:37:42 O1D3|2O16 14:38:51 01n412016 00:57:18 0112412016 05:04:12 0112412016 05:15:02 0112512016 10:08:12 01n512016 10:39:43 01125D016 10:42:40 Ul2SnUO 11:43:U 01n5l2o16 15:19:37 01D62016 OO:53:29 01/26/2016 09:01:09 0112612016 10:18:51 0112612016 1 1:03:04 0112612016 13:03:44 0112612016 14:27:07 0112712016 12:39:53 Un7nU6 15:00:35 0112712016 15:31:46 0112712016 15:36:43 PREVENTION FOLLOW.TJP? No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No shift 321 EMS call, excluding vehicle accident with inju 324 Motor vehlcle accident with no injuries 321 EMS call, excluding vehicle accident with inju 400 Hazardous condition, other 322 Motor vehicle accident with injuries 552 Police matter 321 EMS call, excluding vehicle accident with inju 324 Motor vehicle accident with no injuries 300 Rescue, EMS incident, other 700 False alarm or false call, other 700 False alarm or false call, other 322 Motor vehicle accident with injuries 321 EMS call, excluding vehacle accident with inju '131 Passenger vehicle fire 322 Motor vehicle accident with injuries 324 Motor vehicle accident with no injuries 611 Dispatched & canceled en route 611 Dispatched & canceled en route 444 Power line down O1l-27f2016 17:38:01 Uf27nU618:10:33 01D8D016 12:17:27 Ul28nU6'13:02:16 O1nAl2O16 15:12:30 Uf28nfi617:09:50 01ngnfl519:39:02 0112912016 06:05:18 Ungr2yi 09:45:05 UngD01612:18:46 Ung2016'16:08:58 01'l29n01618:52:35 01/302016 07:38:31 Ul3OnO16 15:08:'13 0113012016 17:29:41 0113012016 18:20:35 01131D016 07:45:59 01131D016 07:58:45 0113112016 13.40:20 No No No No No No No No No No No No No No No No No No No oo oF N F 6I F F @ ? F F I F iYI F \? F 6I F F N F.. ro oN (rt 6 o !) oN (o 6 E6 NIrol lft oN ,a+,coE' UE .E...,oF Pl-o CLod, +,cot, uE lFo oct F FzI{ =Ftr 0.I{o I{tr -II zoztrI{ it e *,$, fiE = E. E, e"e E= as ,Ez i E E E iE g EEE gEf E EEEI E EEElrJ LrJ lrJ l! lr,l EJ l,t t trJ trJ uJ lrJ E L tJ- t! t! tL t! tJ- tJ- L r, lrJr E ztrJaL' = oo i 6t ooN aa F Gl - F ro t\l Nr'l N F (tro|lt1aa rrt ? NG Fl.lFF io6o-pg =€ NINIFlll:oN\OJF(r, NTa sE5iPR9; ! lrtEEEo! LFe eU = jbtt-o CLod, PCot, Uc lFoo CL F FzI{ =Ftr 0. IIIo ItItrIIIr zoztrI{ t+ b t = ; * a gE= g* * ggEFEEEF, E,ii, EE iEilr,l trl trJ trJ trr t! trJ t! lrt trJ uJ lr,t trt trl lrr lrt t! l! E E l! lr. l! l! l! E l! lr tJ- E Llr FFz,lrleIJ = oo lr, oN (r) o:E6.' ro oN >iHt> G' z, LJoIJz rlolFl rft oN tait,cot, uE .E.Pol- *,t-oo,od ,PcoE' uE tFo o CL F FzI{EFtr (!.I{o I{trEIIt zoztrI{-ralOF lYl t N t N F F FN F F - - a"l N ? F € F la ? Nlt F F € F FF E0,,I)o rL (, (t = l, i:- i t s i r EE= EEE* gEEEig seiiEE;u Eiir,*lrJ lrJ lrJ lrJ lr,l l! trJ trJ trJ trt trl trt trj trl t! !J lr- E u- lr- lr- l! t! E u- lr- l! E l^ ut Lr.l4 EFz LrJe z Health andControl EnwironrnentatDepartrnent RECEIVED FEB I 120t6 CITY ADMINISTRA A. J. WilsorL Inrerim City Adminisu-aror Leonard Crrossberg, Director/Health Officer February 11,2016 Transmittal ofHealth & Environmenal Contol Departrnent Montrly Report Please let me know ifyou need additional information. Attachment Memo To: From: Dale: Re: I am forwarding the attached subject report for December 2015 for submission to the City Council. I am requesting that the report be placed on the next City Council agenda. 9clg:/mydoc/ZHDlmonthly repofis/Ci0 Admin Tran$nital Mo fily Repo[ Dec.2015 HEALTTI & ENVIRONMENTAL GONTROL DEPARTMEIIIT Oecemnef Zfn5lonfily EPat And 2o^15 Annual RePort City of Vemon Leonard Grossberg, Direc{or / Heatth Officer e lt{tr{l!7N IDZ)} /?fl 'W HEALTH & ENVIRONMENTAL CONTROL DEPARTMENT MONTHLY REPORT DECEMBER,2015 HAZARDOUS MATERIAIS CONTROL Hazardous materials activities in the month of December were fairly routine. Activities included remediation reviews, regular inspections and oversight of closure and remedial projects such as Thermador lndustries on District -Blvd, Exide Technologies on Indiana Ave., Pechiney on Fruitland Ave., Clorox Industries on Bandini Blvd., 2510 E. 376 Street, and 2801 E. 466 Street' Director [ronard Grossberg worked on "Policy and Procedures" guidelines to improve Health Department response to after-hours emergencies, and updated the emergency call-in list for distribution for 201 rr-ort6. Our staff responded to one emergency to assist the Vemon Fire Dept. in December, a sewage overflow at 4-9th & Gifford. Quick response and assistance to the businesses in cleaning up and remediating spills continues to be our priority, and it also helps the businesses to properly deal with issues during a critical time. I.]NDERGROUND TANKS No significant UST activities were noted for the month of December. Routine annual monitoring and re-testing (SB 989) continued at one Vemon permitted site (Dunn Edwards). One new Above Ground Tank Plan Check has been submitted for review and is pending approval. FOOD PROGRAM ln December, staff completed inspections on a number of food facilities including retail, wholesale, and food processing operations. During December, Environmental Specialist Erik Cheng responded to a restaurant operating without potable water and issued a'tlosure" notice. The facility was able to re-open later that same day after corrective measures were implemented. During December, a large volume of free sale letters was requested for export to foreign countries' A totat of 63 letters were signed and issued to vemon companies that export food overseas. Free Sale letters are notarized documents verifying the source of manufactured products that originate in the United States, and that they meet local health standards for processing and distribution. ENVIRONMENTAL PROTECTION The annual sampling of potable water in USDA inspected facilities occurred in December. seventy-two water samples were taken for laboratory analysis and comparison with state standards for potability, and the analysis of all samples confirmed that the water met the State standards. A certification letter was sent to each facility for presentation to its assigned USDA inspector. In addition, back-flodcross connection surveys were completed for vacant buildings during the month. Director lronard Grossberg completed the following activities during the month: a a Updated and submitted a revised Enforcement Program Plan (EPP) to the California Department of Resources Recycling and Recovery (CalRecycle)' Initiated Final Notices, office Hearings, and Suspension of Permits to facilities that were delinquent on their Health Permits for 2015. Numerous facilities were closed (no longir doing business in Vemon), several facilities were brought up to date with their delinquent fees, and a few others had to be put on notice that their permit was to be suspended. Eventually, all businesses in Vemon were brought into compliance. coordinated with local Directors for emergency response and assistance to San Bemardino county Environmental Health offices after a terrorist attack killed 14 Environmental Health Specialists during a Christmas celebration. [-os Angeles and Riverside Counties were able to immediately mobilize staff to cover staff,rng during the first 30 days. Other jurisdictions, including Vernon offered part-time assistance and support during that time. The City of Vernon also held a solemn lowering of the flag ceremony on December 9th which was orchestrated by the Vemon Police and Fire Depts. Initiated the annual Health Permit Renewal invoices for calendar year 2016. With the help of Deputy Director David trDuff, we submitted the first response to the triennial CUPA Audit conducted in September. Deltciencies noted require that a plan to correct all deficiencies be addressed and corrected in a timely fashion. Quarterly reports will continue for 2016 until all items have been completed. Issued an Administrative Enforcement Order (AEO) to United Pacific Waste for the unauthorized use of a yard for storage of solid waste bins. The company had previously been issued a corrective notice to obtain an Occupancy Permit, a Business License, and the required Health Permits, but failed to do so. Finally, coordinated the 2016 Used Oil Calendar awards and presentation for City Council consideration in January 2016. Year 2015 HIGHLIGHTS AND Year 2016 CHALLENGES The Year 2015 proved to be another active year for the Health Department. We added a new Environmental Specialist to our staff, Erik Cheng, to filI one of the two vacant positions- His addition will assiit us in meeting our mandated inspection schedules for our regulated programs in the future. Also, using grant funds from the Ofhce of Emergency Services (OES), a temporary hire (Brett Koontz) was brought in to update the Emergency Area Plan for the City' D>)>)>> A significant portion of our activities continued to be driven by federal and State mandated p.og.u-r. Thise activities are associated with the Department's hazardous materials' hazardous iaJte, unde.gtound tank, aboveground storage tanks, food safety, solid waste, cross-connection control, and water quality programs. We continue to increase our responsibilities for the Aboveground Storage of Petroleum Program, which was added to our Certified Unified Program Agency (CUPA) tasks in 2010, and began routine inspections in 2012' An ongoing special focus in 2015 was the storm water protection program, which is enforced by the l,os Angeles Regional water Quality control Board, and the california Accidental Release Prevention Program. With staff re-assigirments in the Community Services Department, our staff took on additional guidance ."rponiibiliti.. in this program and will continue to monitor compliance for the city. Recent ,"qui."-"nt. to infiltrati the groundwater tables with annual storm water rainfall, requires that we review each new development for meeting mandatory regulations, and seeing that public and environmental protection is given the upmost consideration. ln addition, our supplemental programs such ai the garment manufacturing, animal control, and vector control programs remained active. Chief Deputy Director David I-eDuff was instrumental in managing the electronic California Environmentil Reporting System (CERS), which enables businesses to report hazardous material and hazardous waste inventory and facility information in an electronic manner annually. It took an active effort by all to properly educate and guide the Vemon businesses into following the proper reporting guidelines and submittal requirements. In the hazardous material area, our department is fully active with the State legislation requirement, Califomia Environmental Reporting System (CERS), which facilitates reporting requirements. All business are now reporting and submitting reports electronically. During 2015, we continued to participate closely with seven other Los Angeles County CUPAs on the coordination of our programs with those of other jurisdictions. Our department provided assistance in environmental assessment and closure of a number of commerciaVindustrial facilities during 2015. In some cases, our staff assisted other lead agencies; Environmental Protection Agency @PA); Department of Toxic Substances Control (DTSC), South Coast Air Quality Management District (SCAQMD), and the Regional Water Quality Control Board (RWQCB), in working towards remediation and closure. The facility assessment/closure work included the review of site investigations, remediation plans, health and safety plans, sampling results, closure documents, and on-site surveillance. These assessment/closure projects enabled prospective buyers to obtain financial loans as well as helped property owners to promptly redevelop sites and return properties to productive use. These efforts also protect public health and the environment. Some of the larger projects reviewed or closed included: o Pechiney Cast Plate, Fruitland Avenue (EPA, DTSC) a Kop Coat, District Boulevard (RWQCB) o Whole Foods, Pacific Boulevard t Thermador Ind., District Blvd. (DTSC) o Service Oil, Atlantic Blvd. o Exide Technologies, Indiana Street (DTSC, SCAQMD) a Packaging Advantage, 4633 Downey Road o 2939 Bandini Blvd. a Vemon Meters, 2510 E. 37fr Street . Clorox, 4333 &4375 Bandini Blvd DDD>> Exide Technologies, a lead-battery recycling facility in Vemon, made headlines in the news as a result of increasid lead and arsenic emissions that were reaching numerous residents in surrounding cornmunities. The ensuing "Health Risk Assessment" initiated the south Coast Air Quality Management District (AQMb), which permits air emissions, and DTSC, which regulates operating permils for hazardous waste treatment ?acilities to issue immediate corrective actions. The public demanded the closure of the plant, and ensuing public hearing and meetings were held to discuss the status of the corrective actions issued. Subsequently the EPA issued a closure order in March and began the process of site-closure and cleanup of the surrounding communities. On-going coirmunity meetings to review and discuss the Environmental Impact Report (EIR) and Site Closure Work Plan have been very productive and the final approvals are due in the spring of 2016, so that clean-up and demolition can begin' DDDD Senior Environmental Specialist Jerrick Torres coordinated and participated in the annual Multi- Agency Disciplinary Inspection with l,os Angeles County Sanitation Districts for the MGS Plant on Soto Street. ih".loint activity is conducted every yezu with multiple agencies to inspect/review the operations and effects of storm water and waste water discharge issues. ))DDD During 2015 we continued to assist Vernon businesses in complying with the federally mandated Accidintal Release Program (ARP). Califomia also adopted its own version of this program, CAL ARP. Senior Environmental Specialist Jerrick Torres worked during the year to conduct reviews of risk management plan updates and monitoring businesses' compliance with mitigation and maintenance measures. Jerrick continues to attend the LEPC Region I AA Subcommittee meetings representing the city.D>)))>) The underground tank program continued to be impacted by AB 989, which requires aggressive testing of tank systems, and additional testing requirements for tanks near water well facilities. Only iwo underground storage tanks were removed in 2015. As of December 2015, the number of underground tank facilities in Vernon numbered twenty seven with sixty eight permitted tanks remaining. >) >) >) )) The Solid Waste Program was also active during 2015. Staff continues to look at ways to promote ..Reduce, Reuse, and Recycle" and promote sustainability by educating employees and Vemon businesses. The "sustainability Open House" event in October 2015 was so popular and well attended, that we are planning another open house in october 20161 To assist the City in meeting the State's mandated Year 2000 goal of 5OVo solid waste diversion, we established a solid waste hauler non-exclusive franchise program in late 1998 and formalized franchise agreements with thirty{hree haulers in 1999. We continued to monitor and enforce the requiremenis for submission of quarterly reports and franchise fees by the nineteen currently franchised haulers. With the City Council's action in 2009 to suspend the issuance of any new franchise agreements, we continue to manage the program. In 2015, *" *"." able to transition the quarterly reporting from paper to electronic submittals, furthering our efforts to being more "green" and environmentally conscious by reducing our carbon foot-print. ))DD)) In 2015, we also continued an educational and promotional used oil recycling pro$am with the Vemon City School. The annual calendar cont;st created lots of interest among the hfth grade participants on how the environment can be protected by recycling waste oil and used oil fltlters. irize winning contestants, along with school staff members and sponsoring businesses, were honored at a iecognition ""."mony at a City Council meeting in January. For 2015 the $1,000.00 sponsorship donation by "Baker Commodities" covered the printing costs of the calendar. >)DD)) Also in 2015 we continued coordinating electronic waste recycling by setting up a free collection day. The 2015 electronic waste collection day was the eleventh event and was held on April 27, 2015. Almost 8,20O pounds of miscellaneous electronics and 2,368 lbs. of computers were collected and an additional 52 LCD's were collected. The eleven successful events have collected over 236,000 pounds ( 1 l8 tons) of electronics and almost 21,000 linear feet of fluorescent lamps ! D))DD One ofthe significant continuing activities in 2015 was our staff members' participation in environmental career education and professional organization pro$ams. The following activities are especially noteworthy: Chief Deputy Director David kDuff participates in the Southern Califomia CUPA Forum, l-os Angeles aounty CUPA Forum (LAC4), UCLA LOSH (Labor Occupational and Safety Health) program and r"*". as Vemon's Communicable Disease Officer. David has also remained active in the Califomia Environmental Health Association (CEHA) and National Environmental Health Association (NEHA). Senior Environmental Soecialist Jerrick Torres has conducted Storm Water Workshops for Vernon Businesses and continues to review CaIARP reports for Regulated Chemical Inventories. In addition, he serves on two technical committees for the next municipal storm water permit. Senior Environmental Specialist Linda Johnson is also active on the Southern Chapter of the Califomia Environmental Health Association. Linda continues her duties with the solid waste program in Vemon, and was elected to serve as roundtable chair representing the Southem Cities at the CalRecycle meetings and roundtables. Senior Environmental Specialist Lyndon Ong Yiu is a member of the Food Technical Advisory Co--itt"";*hich is often tasked by the California Conference of Directors of Environmental Health to promulgate food-related policies that are applied State-wide, especially the new "Cottage Food Regulations" and the "Mobile Food Regulations" Committee. Director honard Grossberg participates in the Califomia Conference of Directors of Environmental ft"atn ICCOEU), Califomia Conference of Local Health Officers (CCLHO), National Association of county & city Health officials (NACCHO), Califomia Health Alert Network (CAHAN), and the Emergency Response Committee (ERC). lronard also serves on the Board of Directors for the UCLA Extension Program in Solid waste Mgmt., and also participates in a mentoring program at Califomia State University Northridge. Environmental Specialist Erik Cheng has completed his training and is fully certified to conduct hazardous materials/waste and undeiground storage tank inspections. He has also assumed the montNy water sampling duties, and vector control monitoring duties' DDDD For 2016, we will continue utilizing the Envisionconnect environmental monitoring software system by having businesses suUmil all inventories & reports electronically. Program areas that sirould bi enhanJed by this action are: hazardous materials reporting documentation; violation coding for all progarns; and the ability of inspectors to print inspection reports and access "o.pit".ir"d -infJrmation while they're in the field. we also will be continuing a project to electionically scan our closed file records onto a computer, which will facilitate easier record reviews and file storage. 2016 will bring new challenges in meeting state mandate requirements in our progEms, as well as working withii ongoing budget restraints. To meet those demands, in January we have added a new En"rironmentJ SpicialiJ inspector which brings our staffi ng to lNVo. The first few months will be busy with training and orientation, and will allow us to eventually meet our mandated inspection frequencies for Vemon facilities. Finally, new developments planned for 2016 in vemon will keep our staff busy in plan check upp.ouul, and reviews/inspections and p€rmitting, including the re-development ofthe Pechiney sitl, the Thermador site, packaging Advantage on Downey Road, and the new retail food court on Alameda and 25th Street. gctG: MyDocszHedth Deptl{onihly RePo(VDec 2015 & 2015 Annual doc Memo To: From: Date: Re: Attachment I am forwarding the attached subject report for January 2016 for submission to the City Cormcil. I amrequesting that the report be placed on the next City Council agenda Please let me know ifyou need additional information. Health andControl Enwironm€rntaltrlepartrnent RECEIVED FEB I ' 20t6 CITY ADMINIST A. J. Wilsorl Interim City Administ:alor tmnard Crrossberg, Drector/tlealttr Officer Febnnry 11,2016 Transmittal ofHealth & Environmental Control Deparnnent Mon*rly Report %Lg:/mydoczHD,/inon6ly rcporrs.CityA&nin Trelsmi[at Mofll y Report Jar 2016 HEALTH & ENVIRONMENTAL GONTROL DEPARTMENT .larry?}16 MONTHLY REPOFTI- City of Vemon Leonard Grossberg, Director/ Health Officer W MONTIILYREFORT January 2016 IIAZARDOUS MAIE,RIAI-S CONTROL Staff monitored ongoing environmental assessments and remediation at several businesses which are going through the closurey'demolition process. These included the former sites at: 2939 Bandini Blvd.; Pechiney on Fruitland Ave.; Exide Technologies on Indiana Sneet; and the Thermador sile at District Blvd. In addition, new closure work plans have been submitted for the Clorox site on Bandini Blvd., and 2801 E. 46ft Street for our consideration and comments. *** Health & Environmental Control staff investigated several Emergency Response incidents in January, including a dieseUoil spill at Bandini Blvd. and Downey Road, a fire at Rancho Foods, and a micro-burst tomado at Ioma Vista and 49h Street. All of the spills were monitored for proper removal and clean-up in order to prevent exposure to the environment and the pubtc. T]NDERGROT]ND TAI\IKS No underground storage tanks were removed in January. One annual tank monitoring test was witnessed by our staff. FOODPROGRAM Annual Mobile Food Vehicle Inspections were conducted at Firc Station #1 during the last week in January. All of the catering trucks undergo a thorough inspection by the Health and Ffue Depts. in order to be permitted to operate during the year. The rigorous inspection includes veriffing that all of the equipment is operational, safe and provides a sanitary environment in which all employees are trained in safe food handling practices to prevent food bome contamination. In addition, inspectors assure that food is being properly stored. Approximately 100 vehicles were inspected in January, with an additional l0 to 20 vehicles still needing inspection and certification for their 2016 stickers. ENVIROI{MENTAL PROIECTION January was very eventfirl in staffdevelopment for our department. First, we welcomed a new employee, Gloria Valdivia as an Environmental Specialist. She comes from Pasadena with many years of experience and is bilingual in Spanish too. Her addition will be greatly welcomed in bringing our department to being fulty staffed. *** Staff was able to attend several training events, including a 2day Stormwater Compliance Inspector Training, Supervisor Skills for the First Line Supervisor-Manager, and the initial 4GHour HAZWOPER Training for the new employee. *** The annual "Used Oil Calendat'' presentation was held at the January 196 City Council meeting for the Fifth Grade Vemon Elementary School. The annual presentation and awards promotes the recycling and reus€ of used oil and frlters, by educating students on the virtues of proper disposal venus illegal disposal. The program is administered by our environmental consultrnt Kevin Sales of KIServices. *** Water samples were collected by Environmental Speciatist Erik Cheng from the tt[ee potable water supply systems. All of the samples were negative for E-coli / total coliforms. All samples met State standards for potability. *** Senior Environmental Specialist Linda Johnson attended the hcal Enforcement Agency (LEA) Roundtable meeting in San Diego, which discusses solid waste issues with local jurisdictions and CalRecycle. In meeting with others, uniformity of enforcement and coordination with regulators reinforces our ability to meet our obligations as an LEA. *** Chief Deputy Director David I-eDuff attended the CUPA Forum meeting in Santa Fe Springs and LAC4 meeting in l-ong Beach to provide an update on CUPA activities for the past few months. Discussion of CUPA activities with local jurisdictions assures that everyone is applying the laws and regulations equally and uniforrnly. *** Senior Environmental Health Specialist Jenick Torres conducted reviewVaudits of RMP ufiates for two Americold togistics locations, Overhill Farms, Vemon Cold Storage, and Yonekyu USA. The public comment period for all of these projects was posted on our web-page, and extends into early March. Comments and corrections will be addressed accordingly. *** Director tronard Grossberg coordinated the submittal of documents needed to authorize the soil sampling by DTSC to investigate for lead contamination at city owned homes on Fruitland Ave. due to long term exposure from the Exide Technologies facility. Teams from DTSC spent several hours at each house collecting soil and field testing for lead contamination. Additional samples were sent to a State Certified lab for confirmation analysis. Fina] results will be sent in a report within 1-2 months to the Health Department. Any rcsults that are found to be of con@m or exceeding the threshold limits established, will be placed on a clean-up priority list by DTSC. *** Chief Deputy Director David t-eDuff continues to work on implementing the Califomia Environmental Reporting System (CERS) project by advising Vemon businesses on how to use the CERS website and providing hformation and training as needed. Inspection and enforcement data is being uploaded into the system, and reviews of hazardous materials inventories and business plans are being conducted. In addition, letters were sent to owners of hazardous waste tanks to meet compliance orders to have the tanks tested and certified once every five years.*** And finally, Senior Environmental Health Specialist Jerrick Tones conducted Stormwater reviews for new construction projects planned for 256 and Alameda 4620 Seville, and a new cement batch plant on 26d Street. ZIKA VIRUS Zka virus is spread to people through mosquito bites. The most common symptoms of Zka virus disease are fever, rash, joint pain, and conjunctivitis (red eyes). The itlness is usually mild with symptoms lasting from several days to a week. Severe disease requiring hospitalization is uncommon. In May 2015, the Pan American Health Organization @AHO) issued an alert regarding the first confrmed Zka virus infection in Brazil. The outbreak in Brazil led !o reports of Guillain-Barrd syndrome and pregnant women giving birth to babies with birtl defecs and poor pregnancy outcomes. In response, CDC has issued travel notices for people traveling to regions and certain countries where Zka virus transmission is ongoing. Areas with Zika I{here has Zika virus been found? hior to 2015, Tika vinrs outbreaks have occu[€d in arcas of Africa, Souttreast Asia, and the Pacific Islands. In May 2015, the Pan American Health Organization @AHO) issued an alert regarding the fint confirmed Zka virus infections in Brazil. Currently, outbreaks are occurring in many countries. Zka vims will continue to sprcad and it will be difficult to determine how the virus will spread over time. 4 Zka in the United States and its teritories: . No locally transmitted Zka cases have been reported in the continental United States, but cases have been reported in renrming travelers. . Locally ransmitted Zka virus has been reported in the Commonwealth of Puerto Rico, the U.S. Virgin Islands, and America Samoa- . With the rccent outbr€aks, the number of Zka cases among travelers visiting or retuming to the United States will likely increase. . These imported cases could result in local spread of the virus in some areas of the United States. Prevention: . No vaccine exists to prevent Zka virus disease (Zka). . Prevent Zka by avoiding mosquito bites (see below). . Mosquitoes tlnt spread Zka vinrs bite mostly during the daytime. . Mosquitoes that spread Zka virus also spread dengue and chikungunya vinrses. When traveling to counfiies where 7ik, vinrs or other viruses spread by mosquitoes are found take the following steps: . Wear long-sleeved shirts and long pants. . Stay in places with air conditioning or that use window and door screens to keep mosquitoes outside. . Sleep under a mosquito bed net if you are overseas or outside and arc not able to Fotect yourseH from mosquito bites. . Use Environmental Protection Agency @PA)-registered irsect repellents. All EPA-registered insect repellents are evaluated for effectiveness. o Always follow the product label instructions o Reapply insect rcpellent as directed. o Do not spray repellent on the skin under clothing. o If you are also using sunscreen, apply sunscreen before applying insect repellent. 5 If you have a baby or child: Do not use insect rcpellent on babies younger than 2 months of age. Dress your child in clothing tha coven arms and legs, or Cover crib, sEoller, and baby carrier with mosquito netting. Do not apply insect rcpellent onto a child's hands, eyes, mouth, and cut or initated skin. Adults: Spray insect repellent onto your hands and then apply to a child's face. Treat clothing and gear with permethrin or purchase pern€thin-teabd items. Treated clothing remains protective after multiple washings. See product infommtion to leam how long the protection will last If neating items yourself, follow the product instructions carefi ly. Do NOT use permethrin products directly on skin. They are intended to teat clothing. If you have Zkq prct€ct others from gefiing sick During the fint week of infection, Zka virus can be found in the blood and passed ftom an infected person to another mosquio through mosquito bites. An infected mosquito can then spread the vims to other people. To help prevent others from getting sick, avoid mosquito bit€s during the first week of illness. 6 Sick rvith CHIKUNGUNYA, DENGUE, or ZIKA? ,,]-;*L*,, 'E El Information for travelers Traveling? Visit CDC's Travelers Health website to see if the country you plan to visit has any travel health notices. Symptuns About 1 in 5 people infected with Zka virus become ill (i.e., develop Zka). The most common symptoms of Zka are feveq rash, joint pain, or conjunctivitis (red eyes)- Other common symptoms include muscle pain and headache. The incubation period (the time from exposure to symptoms) for Zka virus disease is not known, but is likely to be a few days to a week. The illness is usually mild with synptoms lasting for several da5n to a week Zka virus usually remains in the blood of an infected person for a few days but it can be found longer in some people. Severe disease requiring hospitalization is uncommon. Deatts are rare. Diagrcn; The symptoms of Zka are similar to those of dengue and chikungunya(http://www.cdc.gov/chikungunyafindex.htnrl), diseases spread through the same mosquitoes that fiansmit Zka See your healthcare provider if you develop the sympoms described above and have visited an area where Zka is found. If you have recently travele( teU your healttrcare provider when and where you traveled. Your healthcare provider may order blood tests to look for Zka or other similar viruses like dengue or chikungunya. 7 Iitffi . No vaccine or medications are available to prevent or ts€at Tika inlfedions. o Treat the symptoms: o Get plenty of rest. o Drink fluids to prevent dehydration. o Take medicine such as acetaminoplren to relieve fever and pain. o Do not take aspirin and other non-steroidal anti-inflammatory dmgs (NSAIDs), like ibuprofen and naproxen. Aspirin and NSAIDs should be avoided until dengue can be nrled out to reduce the risk of hemonhage @leeding). If you are taking medicine for another medical condition, talk to your healthcarc provider before taking additional medication. . If you have Zk4 prevent mosquito bites for ttre first week of your illness. o During the first week of infection, Zka virus can be found in the blmd and passed from an fufected person to another mosquito through mosquito bite.s. o An infected mosquito can tlren spread the vinrs to other people. gclc:Kleonaid/ I-lealth Oepvlronttlv RepoG/2old [,lootty Jan .doc 8 RECEIVED FEB 10 2016 CIIY CLERl{'S OTFICE STAFF REPORT CITY ADMINISTRATION DATE: TO: FROM: RE: February 16,2016 Honorable Mayor and City Council AJ Wilson, Interim City Amendment No. I to the Agreement with Mayer Brown LLP for John Van de Kamp to Serve as Independent Special Counsel to the City of Vernon Recommendation A. Find that approval of the agreement proposed in this staff report is exempt from the Califomia Environmental Quality Act C'CEQA), in accordance with CEQA Guidelines $ 15061(bX3), the general rule that CEQA only applies to projects that may have a sigrificant effect on the environmenq and B. Approve Amendment No. I to the Agreement with Mayer Brown LLP for John Van de Kamp to serve as Independent Special Counsel to the City of Vemon for a period of one year, effective February 16,2016, at a not to exceed amount of $100,200, in substantially the same form as presented herewith. Backsround John Van de Kamp was originally engaged by the City in February 2011, at the outset of the good govemance reforms, to serve as Independent Ethics Advisor to the City of Vemon for an initial term of one year. The scope of that engagement included: (l) assessments of and recommendations regarding ongoing compliance with the Political Reform Act, Govemment Code Section 1090, Brown Act, Public Records Act, and any other provisions of law goveming conllicts of interest and,/or transparency in government: and (2) recommendations to the City reasonably designed to improve and enhance the existing practices, procedures, and policies goveming conflicts of interest and open govemment of the City, its departments, divisions, and goveming bodies. The initial agreement also required Mr. Van de Kamp to issue an initial report of his findings and recommendations in July 201 1, and a follow-up report in January 2012, with time in between for the City Administrator and City Council to review and implement, or otherwise respond to, all initial findings and recommendations. As many of the earliest good govemance reforms took shape, a need for a four-year Independent Reform Monitor to observe and continue reporting on and making recommendations related to Page 1 of3 the reform process was identified, and ultimately determined and upheld by a landslide vote of the City's electorate in November 201l. As a result, the City entered into a new engagement with Mr. Van de Kamp to serve as the City's Independent Reform Monitor for a period of four years commencing February 15,2012. The scope of the four-year contract mirrored that of the initial one-year contract, with the additional responsibility of reviewing and making further recommendations related to recommendations previously submitted as the Independent Ethics Advisor in July 201 1, and to those submitted by Senator Kevin de Leon in August 201 1. Mr. Van de Kamp was selected, initially and subsequently, by virtue of his unassailable reputation for ethics and good govemance practices derived from his notable work as a lawyer and his noted political career as Califomia Attorney General and Los Angeles County District Attorney. Mr. Val de Kamp's professional attributes and unquestioned integrity were highly valued by the City and solidly endorsed by Public oflicials scrutinizing the City. Prooosed New One-Year Asreement With the upcoming expiration of Mr. Van de Kamp's current contract as the City's Independent Reform Monitor, there has been much discussion about what the most effective and appropriate framework and role of any new or extended relationship between Mr. Van de Kamp and the City of Vemon may be. After discussion and deliberation among the City Council over several meetings, the Council directed staff at its January 5, 2016 meeting to prepare a one-year extension of the current contract but with a change in title to more accurately reflect the, in essence, post-reform status of the City. Upon review of the proposed contract extension by the Interim City Administrator, further altematives were reviewed and discussed with Mr. Van de Kamp and the City Attomey. Based on this review, the Interim City Administrator and Mr. Van de Kamp agreed upon a new one-year agreement which is now being proposed with the following new scope and fee schedule: New Scope: John Van de Kamp is engaged as Independent Special Counsel, to assist the City Administrator in the following matters: (1) To prepare an Annual Compliance Report on the status of reforms and best practices presented in the Van de Kamp Report of January 31, 2016, and those recommended by Senator De Le6n, all of which have been presented to the City, and in so doing to prepare a list of corrective actions for matters found out of compliance. Such report shall also report on business conditions in Vemon and be filed on January 31,2017. (2) Ifrequired, prepare a Semi-Annual Report on July 31,2016, detailing changes in circumstances and recent developments in the City in the period January 31, 2016 to July 31, 2016. Page 2 of 3 (3) Such Reports shall be presented to the City Council when received. Van de Kamp, if requested, shall provide an oral report of his findings following the filing ofthe Reports. (4) The Reports shall be provided by the City to public officials representing the City and to Senator Kevin de Le6n and to others as the City sees fit. The Reports shall be published on the City's website. (5) As requested by the City Administrator, Van de Kamp shall review specific proposed recommendations, offer his analysis of them and assist where requested. He shall recommend to t}re City Administrator measwes and initiatives in the best interests of the City.(6) Van de Kamp may employ the services of subcontractors as required and approved by the City Administrator.(7) Van de Kamp shall brief the incoming City Administrator on the Vemon reform program, the status of its implementation, and identiff any remaining elements that require further steps in implementation. New Fee Schedule: Flat Monthly Fee Annual Total: $ 76,200 ($6,350 per month) July Semi-Annual Report: $ 9,000 Annual Compliance Report: $ 15.000 Total Contract Not to Exceed: $100,200 The new scope and fee schedule have been incorporated into an amendment to the existing agreement with Mayer Brown LLP agreement, with all other terms and conditions remaining the same. Said agreement has been reviewed and approved as to form by the City Attomey and is attached hereto. Fiscal Imoact Based on the new fee schedule, the anticipated costs for the remainder of fiscal year 2015-2016 is approximately $28,575, and sufficient funds are available in the City Administration budget to cover said cost. The remaining $71,625 anticipated pursuant to the new fee schedule will be included in the proposed City Administration fiscal year 2016-2017 budget. Attachment(s)l. Amendment No. I to Mayer Brown Agreement Page 3 of3 AMEI\IDMENT NO. I TO THE AGREEMENT BETWEEN THE CITY OF VERNON AND MAYER BROWN LLP FOR JOHN VAI\ DE KAMP TO SERVE AS INDEPENDENT SPECIAL COT]NSEL This Amendment ("Amendment No. l") to that certain Agreement for John Van de Kamp to serve as an Indep€ndent Reform Monitor dated May 18,2012, (the "Agreement"), is made as of February 16,2016, by and between the City of Vemon, a Califomia charter city and municipal corporation (the "City"), and Mayer Brown LLP ("Associate Counsel"), a limited liability partnership. WHEREAS, the City and Associate Counsel are parties to a written Agreement dated May 18, 2012, under which John Van de Kamp ofAssociate Counsel has served as an Independent Reform Monitor ("the Agreement"); and WHEREAS, the City desires to retain the services of Associate Counsel as Independent Special Counsel to assist in the transition of professional leadership of the City Govemment with the employment of a new City Administrator, and WHEREAS, the City and Associate Counsel desire to amend the Agreement to renew the Agreement effective February 16,2016, through February 15,2017, for a total amount not to exceed $ 100,200.00 for this renewal term and to amend the scope of engagement and fees. NOW, THEREFORE, the panies to this Amendment No. I agree as follows: 1. Effective as of February 16,2016, the total amount for the period of February 16, 2016 through February 15,2017, shall not exceed a total amount of$100,200.00. 2. Section 2. Scope of Engagern er4t is hereby amended as follows: Scope of Engagement: John Van de Kamp is engaged as Independent Special Counsel, to assist the City Administrator in the following matters: (1) To prepare an Annual Compliance Report on the status of reforms and best practices presented in the Van de Kamp Report of January 31,2016, and those recommended by Senator De Le6n, all of which have been presented to the City, and in so doing to prepare a list of corrective actions for matters found out of compliance. Such report shall also report on business conditions in Vemon and be filed on January 31, 2017. (2) Ifrequired, prepare a Semi-Annual Report on July 31,2016, detailing changes in circumstances and recent developments in the City in the period January 31, 2016 to July 3 l, 2016. (3) Such Reports shall be presented to the City Council when received. Van de Kamp, if requested, shall provide an oral report of his findings following the filing of the Repons. -t- (4) The Reports shall be provided by the City to public offrcials representing the City and to Senator de Le6n and to others as the City sees fit. The Reports shall be published on the City's website. (5) As requested by the City Administrator, Van de Kamp shall review specific proposed recommendations, offer his analysis of them and assist where requested. He shall recommend to the City Administrator measures and initiatives in the best interests of the City. (6) Van de Kamp may employ the services of subcontractors as required and approved by the City Administrator. (7) Van de Kamp shall brief the incoming City Administrator on the Vemon reform program, the status of its implementation, and identifr any remaining elements that require further steps in implementation. 3. Section 4. Fees, Expenses and Other Charges is hereby amended asfollows: The fee basis for Amendment No. I shall be as follows: Monthly flat fee $6,350.00 July Semi-Annual Report fee S9,000.00 Annual Report fee $ 15,000.00 Total amount not-to-exceed limit $100,200.00 4. Except as expressly modified by this Amendment No. l, all provisions ofthe Agreement shall remain in full force and effect. 5. The provisions ofthis Amendment No. I shall constitute the entire agreement of the parties with respect to the subject matter included in this Amendment No. 1 and shall supersede any other agreement, understanding, or arrangement, whether written or oral, between the parties with respect to the subject matter of this Amendment No. l. 6. The person or persons executing this Amendment No. 1 on behalfof each ofthe parties warrants and represents that he or she has the authority to execute this Amendment No. I on behalf of that party and has the authority to bind that party to the performance of its obligations hereunder. IN WITNESS WHEREOF, the parties have signed this Amendment No. 1 as of the date stated in the introductory clause. ISTGNATURES FOLLOW ON NEXT PAGEI 2 CITY OF VERNON a Califomia charter city Mayer Brown LLP, a limited liability partnership and municipal corporation A.J. Wilson, Interim City Adminisrrator Title: ATTEST: By: Name: By: Name: Title: Maria E. Ayala, City Clerk APPROVED AS TO FORM: Hema Patel, City Attomey -3- RECEIVED FEB 10 2016 CITY CLERKSOFRCE iREEEIVED FEB 0I 2016 STAFF REPORT VERNON GAS & ELECTRIC DEPARTMENT 20r6 DATE: TO: FROM: RE: February 16,2016 Honorable Mayor and City Council Carlos Fandino Jr., Director of Vernon Originator: Diana Figueroa, Administ Second Amendment to Biomethane Transaction Confirmation by and between the Cify of Vernon and Canton Renewables, LLC Recommendation A. Find that (a) the amendment to the Biomethane Transaction Confirmation between the City of Vemon and Canton Renewables, LLC is not in reference to a "project" subject to the Califomia Environmental Quality Act (CEQA) under Guidelines section 15378 because it involves the administrative activity of purchasing Biomethane; and (b) even if this approval were a "project" subject to CEQA, the approval requested is exempt in accordance with CEQA Guidelines Section 15301(b), the general rule that CEQA only applies to projects that may have an effect on the environment because purchasing Biomethane is purely a financial transaction, and any construction that may occur by a private pa(y in the future in reliance on this approval would be subject to CEQA review by another govemmental agency at that time when actual details ofany physical proposal would be more than speculative; and B. Approve the amendment between the City of Vemon (the -City") and Canton Renewables, LLC ("Canton"), in substantially the same form as attached herewith, for the purpose of adding an Option Section within the agreement that allows for the City to purchase renewable energy at the most competitive price available in the market hJieu of receiving Biomethane from Canton. With this modification, Vemon Gas & Electric ("VG&E") will potentially recognize significant cost savings. C. Authorize the Director of VG&E to execute the Second Amendment to the Biomethane Transaction Confirmation by and between the City of Vemon and Canton. Background Califomia environmental laws require the City to comply with renewable energy mandates. In an effort to attain compliance, the City contracted with Canton for Biomethane fuel which allows Page I of2 CITY ADMINIS I the City to obtain Category I "bucket one" Renewable Energy Credits that me€t the Renewable Portfolio Standards C'RPS) compliance requirements for Category l, as set forth in Califomia Public Utilities Code Section 399.16(bXlXA). In February 2012, City Council granted authorization to the Director of Vemon Gas & Electric to negotiate the terms and conditions of biogas contracts with vendors. Pursuant to Resolution No. 2012-50, City Council approved and ratified the execution ofa base contract by and between the City and Canton (formerly Clean Energy Renewable Fuels, LLC) for the purchase of Biomethane fuel to be used at the Malburg Generating Station C'MGS). Accordingly, on March 8, 2012, Vemon ("Buyer") and Canton Renewables, LLC ("SelleC') entered into a Biomethane transaction contract. A First Amendment to the Base Contract with Canton was approved by Vemon City Council July 22,2013. The proposed second amendment will provide the City an option to purchase renewable energy at the most competitive price available in the market inJieu of receiving Biomethane from Canton. In summary, the amended Transaction Confirmation includes the following: o Additional Definitions (Section 2) - Minimum Quantity means a daily average quantity of Biomethane calculated over the course of a Contract Year (excluding from the calculation (a) any days on which Force Majeure affected Seller's performance, as notified to Buyer in accordance with Section I I of the Base Contract, and (b) any calendar quarters during which the Mutual Option is elected by Buyer and Seller). o New Section (Section 16) - The Parties may agree, in writing, prior to the beginning of a calendar quarter during the Delivery Period, to invoke the Mutual Option under this Transaction Confirmation. The Mutual Option states that Seller shall not be required to deliver Biomethane to Buyer under this Transaction Confirmation during the calendar quarter in which this option is elected by the Parties. Instead, Buyer shall procure Gas, RECs and Allowances from a third party, or third parties, during such quarter and Seller may transport the Biomethane it would have sold to Buyer during such calendar quarter to third parties. The Second Amendment Transaction Confirmation between the City of Vemon and Canton Renewables has been reviewed and approved by the City Attomey's office. VC&E staff recommends that the City Council approve and authorize its execution by the Director of Cas & Electric in order for the department to yield savings associated with future Biomethane transactions. Fiscal Impact The amended Confirmation, when the mutual option is invoked, would provide Vemon cost reduction of up to $839,000 per quarter or $3,400,000 per year for the remaining term of the agleement. Attrchment(s) l. Second Amendment to the Biomethane Transaction Confirmation with Canton Renewables, LLC Page 2 of2 SECOND AMENDMENT TO THE BIOMETHANE TRANSACTION CONFIRMATION This Second Amendment ("Second Amendment") to that certain Biomethane Transaction Confirmation by and between the City of Vemon, Gas & Electric Department ("Buyer') and Canton Renewables, LLC ("Seller"), dated as of March 8, 2012. (as further amended, modified or supplemented from time to time, the "Transaction Confirmation") is made and executed bv and between Buver and Seller to be effective as ofthe dav of 2016 ("Second Amendment Ellective Date"). Buyer and Seller are, from time to time, referred to herein collectively as the "Parties". Capitalized terms used, but not defined herein shall have the meaning ascribed to such term in the Transaction Confirmation. RECITALS WHER-EAS, the Parties entered into the Transaction Confirmation; and WIIEIIEAS, the Parties wish to amend the Transaction Confirmation on the terms and conditions set forth herein. NOW, THERf,FOR-E, in consideration of the mutual covenants and obligations of the Parties herein contained, and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Parties agree as follows: AMENDMENT l. Amendment to Section 2- Additional Definitions. Section 2 of the Transaction Confirmation is hereby amended by deleting Section 2.27, in its entirety, and replacing such Section with the following: "2.27 'Minimum Quantity' means a daily average quantity of Biomethane calculated over the course of a Contract Year (excluding from the calculation (a) any days on which Force Majeure affected Seller's performance, as notified to Buyer in accordance with Section I I ofthe Base Contract, and (b) any calendar quarters during which the Mutual Option is elected by Buyer and Seller) equal to: (a) 75% ofthe Contract Quantity, unless Section 2.27(b) applies; or (b) E5% ofthe Contract Quantity if in the previous Contract Year, Seller delivered less than the Minimum Quantity applying in that Contract Year." 2. Amendment to the Transaction Confirmation. The Transaction Confirmation is hereby amended by adding a new Section, Section 16, to the Transaction Confirmation. This new Section I 6 shall contain the following language: *T6. OPTION 16.l The Parties may agree, in writing at least fifteen (15) days prior to the beginning ofa calendar quarter during the Delivery Period, to invoke the Mutual Option underthis Transaction Confirmation. The 'Mutual Ootion' means: (a) Seller shall not be required to deliver Biomethane to Buyer under this Transaction Confirmation during the calendar quarter in which this option is elected by the Parties. lnstead, Buyer shall procure Gas, RECs and Allowances from a third party, or third parties, during such quarter and Seller may transport the Biomethane it would have sold to Buyer during such calendar quaner (the 'Option Biomethane'), which shall not exceed 1,E75 MMBtus per day, tothird parties and may generate, and sell, either itselfor through third parties or Affiliates, RINs and LCFS Credits (both as defined below) generated by such Option Biomethane to third parties. Seller shall, within sixty (60) days ofthe end ofthe calendar quarter after the quarter in which the Mutual Option was elected by the Panies, provide Buyer with a written notice which indicates the amounrs ofthe Option Biomethane during such prior quarter. ID #946 (b) Within sixty (60) days ofthe end ofthe calendar quarter after the quarter in which the Mutual Option was elected by the Parties, Buyer shall provide Seller with the following written documentation: (i) Evidence of the volume weighted average price. per MMBtu. paid by Buyer to a third party (or third parties) for the Gas supplied to Buyer during the quaner in which Seller did not provide Biomethane. The volume ofGas supplied, for the purposes of determining the volume weighted average price, per MMBtu, under this subsection shall be equal to the applicable amounts of Option Biomethane during such quarter; (ii) Evidence ofthe volume weighted average price, per MMBtu, ofall RECs purchased by Buyer during the applicable calendar quarter (the 'REC Price'). IfBuyer does not purchase RECs during the applicable calendar quarter in which the Mutual Option was elected by the Parties, the applicable REC Price from the previous calendar quarter in which RECs were purchased will be used; and (iii) Evidence ofthe "Current Auction Settlement Price'' as posted by the California Air Resources Board under the Cap-and-Trade Regulation during the applicable calendar quarter, per MMBtu, (the'Allowance Price'). (c) Wirhin sixty (60) days of the end of the calendar quarter after the quarter in which the Mutual Option was elected by the Parties, Seller shall provide Buyer with the following written documentation: (i) Evidence of the volume weighted average price, per MMBtu, obtained by Seller from a third pany or Affiliate for the Option Biomethane provided by Seller; (ii) Evidence ofthe applicable Incremental LCFS Credits Resale Price; and (iii) Evidence ofthe applicable RINS Resale Price. 16.2 Delnitions. (a) A 'RIN' means a number generated to represent a volume of renewable fuel as set forth in Regulation of Fuels and Fuel Additives: Changes to Renewable Fuel Standard Program, 75 Fed. Reg. I 6484 (March 26, 2010) (codified at 40 C.F.R. S 80.1425 (201 l); 40 C.F.R. $ E0.1426 (2012).). (b) 'LCFS Credits' shall mean credits generated and traded under the California Air Resources Board Low Carbon Fuel Standard, with each credit equal to one metric tonne ofCarbon Dioxide reductions as compared to the baseline CO2 emissions under the Low Carbon Fuel Standard. (c) 'lncremental LCFS Credits' means LCFS Credits generated by Seller from Option Biomethane by displacing fossil fuel natural gas Vehicle Fuel with Biomethane Vehicle Fuel, but excluding the LCFS Credits that would have been generated from fossilfuel natural gas Vehicle Fuel. (d)'Incremental LCFS Credits Price' means a price per MMBtu which is calculated based on the LCFS Credits Resale Price and the Incremental LCFS Credits generated from Option Biomethane. (e) 'LCFS Credits Resale Price' is a price per LCFS Credit which shall be calculated by reference to the volume weighted average price ofall LCFS Credits ofthe same annual and quarterly vintage sold by Seller, either itselfor through third panies or Affiliates, that were generated within the same calendar quarter as the Incremental LCFS Credits generated from the Option Biomethane. (f) 'RINS Resale Price' is a price per MMBtu which shall be calculated by reference to the volume weighted average price of all RNS which are sold by Seller, either itself or through third panies or Affiliates, that were generated within the same calendar month as the RINS generated from the Option Biomethane. tD #946 (g) 'Vehicle Fuel' means compressed natural gas ('CNG') or liquefied natural gas ('LNG') derived from Biomethane and used in transportation vehicles. 16.3 Payment for Option. (a) In the event the Split Savings is more than the Vemon Savings, Seller shall net the Savings and determine the amount owed to Buyer based on the amount of the Split Savings. Appendix 2, which is attached to this Transaction Confirmation and incorporated by reference herein, contains the definitions for the terms used in this Section and an example related to this Section. Any amount owed by Seller to Buyer under this Section 16.3 shall be paid within ninety (90) days ofthe end ofthe calendar quarter after the quarter in which the Mutual Option was elected by the Parties. (b) In determining the Savings, the Panies acknowledge and agree to the following: (i) Seller will deduct, from the Canton Savings, l5olo ofthe Incremental LCFS Credits Resale Price and l5Vo of the RINS Resale Price in recognition of the costs incurred for access to Vehicle Fuel infrastructure and generation and sale ofthe environmental commodities as shown in Aopendix 2; and (ii) Seller incurs 'Transoonation Costs' which are costs incurred by Seller for maintaining transportation agreements to deliver Biomethane to Buyer which must be paid even if Seller is not delivering Biomethane to Buyer. The applicable Transportation Costs shall be deducted from the Canton Savings as shown in Apoendix 2. Seller shall use commercially reasonable efforts to lower the applicable Transportation Costs during any quarter in which the Mutual Option is elected by the Parties. Seller shall provide Buyer with written documentation within sixty (60) days ofthe end ofthe quarter in which the Mutual Option was elected which indicates the Transportation Cost(s), per MMBtu, during the prior quarter. (c) ln the event the Vernon Savings is more than the Split Savings, Seller shall rerain the Canton Savings and Buyer shall retain the Vemon Savings. 3. Amendment to Transaction Confirmation. The Transaction Confirmation shall be amended by including a new Appendix, Appendix 2, which shall contain the language included in Aopendix 2 which is attached, and incorporated by reference into, this Second Amendment. 4. Terms and Conditions ofthe Transaction. Other than as expressly set forth in this Second Amendment, all of the terms and conditions of the Transaction Confirmation shall remain in full force and effect and shall apply to this Second Amendment; provided that to the extent there is a conflict between the terms of this Second Amendment and the terms ofthe Transaction Confirmation, the terms ofthis Second Amendment shall control to Ihe extent ofsuch conflict. 5. Counterparts. This Second Amendment may be executed in two or more counterparts, each ofwhich shall constitute an original, but all of which when taken together shall constitute but one and the same agreement. Signatures to this Second Amendment transmitted by facsimile, email, ponable document format (or .pdf) or by any other electronic means intended to preserve the original graphic and pictorial appearance of this Second Amendment shall have the same effect as the physical delivery ofthe paper document bearing original signature. 6. No Other Amendment. Except as expressly amended hereby, the terms and provisions of the Transaction Confirmation remain in firll force and effect, and are ratified and confirmed by the Parties in all respects as ofthe Second Amendment Effective Date. ID #946 IN WITNESS WIIEREOF, the Parties have caused this Second Amendment to be signed as of the Second Amendment Effective Date. CANTON RENEWABLES, LLC CITY OF VERNON, GAS & f,LECTRIC DEPARTMENT Name: Harrison Clay Name: Carlos R. Fandino, Jr. Title: President Title: Director of Vemon Gas & Electric ATTEST: Maria E. Ayal4 City Clerk APPROVED AS TO FORM: Brian Byun, Deputy City Attorney By: tD i946 By: APPENDD(2 1. Definitions:a. The "Canton Savings" means: (Option Biomethane) r ([The price, per MMBtu, obtained by Seller fiom a third party or Affiliate for the Option Biomethane provided by Sellerl + [85% of (RINS Resale Price)] + [(85olo of(the lncremental LCFS Credits Price)] - [the applicable Transportation Cost per MMBtul - [the Contract Price per MMBtU]) b. The "Vemon Savings" means: (Option Biomethane) * ([the Contract Price per MMBtu] - {[rhe price, per MMBtu, paid by Buyer for the Gas supplied to Buyer during the applicable calendar quarterl + [the REC Price] + [the Allowance Pricel)) c. The "Savilgs" means the Canton Savings plus the Vemon Savings. d. The "Solit Savings" means the Savings divided by 2. Based on the Assumptions above: a. The Canton Savings: $1,278,072.18 171,094 + ([$3.001 + [E5% of(S15.60)] + [8s% of([S4.2s)] - S1.75 - S10.65) b. The Vernon Savings: $1,021,431.18 ( I 7 1,0e4) * ($l 0.65 - {[52.00] + [52.00] + [S0.68] ] ) c. The Savings = $2,299,503.36 d. The Split Savings = $1,149,751.6t In this example, since the Split Savings is greater than the Vemon Savings, Seller would remit $128,320.50 [$1,149,751.6t - $ 1,02 1.43 I .lE'l to Buyer. 5 tD #946 2. Assumplions for Example: Commenls Incrcmentel L( [S (-rcdits Price S,l 25 (Der MMBtU) See definilion for lncremental LCFS Credits Price Rl\S Resale Pricc Sl 33 (per unit) Sl5.(O (per MMBtu) 1r 727 * Sr 33) = Sl5 60 For this example- I 1.727 RINS are generat€d for each MMB|U of Bromelhane supplied inlo the Vehrcle Fuelmarket Amount Seller Sold Biomethane For During lhe lDoliceble Crlendrr Ouerter 53 00 (per unir)$3.00 (per MMBtU) l rensportation ( osl $l 75 (per MMBIU) Cosi to Procure Grs b] Bu!er During the AoDlicable Calendsr Ouarter $2 00 (per unir)$2.00(per MMBtU) Rll( Price $15 00 (per unit)$2 00 (per MMBIn)For lhis example. it talies 7 5 MMBtus ofcas to create a REC Allo$ance Price $12 80 (per unil)S0 68(per MMBtU) For this example, to oblain the prie p€r MMBtu ),ou must multiply the Allowance Pnce per unrt bY 0.05342 Option Biomethrne 1.875 MMBrus per da)I71 09,1 tolal over calendar quan€r The Parties. for this example, assume that de calendrr qufiter in *hich the Murual Option is elecred contains 9l-25 davs The Parties acknowledge and agree that the comments and assumptions included in the example, as described above and below, are iust assumDtions for the pumose ofDroviding an example and are not binding on either Party. RECEIVED FEB r t 2016 CITY ADMINIS STAFF REPORT HEALTH & ENVIRONMENTAL CONTROL DEPARTMEffT DATE: TO: February 16,2016 Honorable Mayor and City Council FROM: d* f,"oou.a Grossberg, Director / Health Officer RE:Approval to Schedule the 2016 Electronic Waste (E-Waste) Recycling Event It is recommended that the City Council: l. Find that because proposed one day waste collection event at the fire station is an action taken to protect the environment and constitutes normal operations ofthe fire station, the activity is categorically exempt from the Califomia Environmental Quality Act (CEQA), pursuant to CEQA Guidelines sections 15308 (actions taken to protect the environment), 15323 (normal operations of public facilities) and 15061(b)(3), the general rule that CEQA only applies to projects that may have an effect on the environment. 2. Approve the scheduling of the next City of Vernon E-Waste event for April 5, 2016, at Fire Station #1 at 3375 Fruitland Ave., using the vendor Arion Global, Inc. Background: With the success of electronic waste collection events held in Vemon (August 2007. February 2008, September 2008, April 2009, October 2009, July 2010, May 2011, May 2012, March 2013, May 2014, and April 2015) and continuing interest by the business community, staff requests your approval to schedule another event for April 5,2016. For 2016, staff is using the same vendor, Arion Global, Inc. ("Arion"), as last year, which is headquartered in nearby Commerce to help us collect and properly dispose of e-wastes and also some Universal Wastes that are generated by Vemon businesses. Arion will provide e-waste pick-up and disposal services at no cost to the City, as Arion should be able to profit somewhat from the value of the material it accepts. Some Universal Wastes require special handling, and to facilitate removal, that service is provided for a nominal fee to the public. Arion will bill businesses directly for those services. Please see the attached flyer for additional information. This year's 2016 E-Waste Recycling Event is tentatively scheduled for Tuesday, April 5,2016, at Fire Station #l at Fruitland and Downey Road. Arion will provide the necessary equipment and most of the manpower (some participation by our department of Public Works, Water & Development Services personnel may be required for logistical purposes). Arion has stated it will collect a fee for Universal Wastes only ($.25 per foot for fluorescent light tubes, $3.50 for mixed fluorescents & $l.sO/pound batteries). All electronic wastes (e-wastes) will be collected and disposed of for free. A certificate of destnrction will be generated by Arion and will total the amounts of wastes collected during the event. Attached are copies of the proposed event flyer; Arion's proposed agreement, proof of insurance, and workers comp coverage; and a list of items that would be accepted for free at the recycling event. Fiscal imoact: Since Arion Global, Inc. is providing the service at no cost to the City of Vemon the only fiscal impact to the City will be providing manpower during the event to facilitate the loading and unloading of e-wastes being brought in. Two utility workers from the Public Works, Water & Development Services with one forklift, and two field staff from the Environmental Health Department will provide assistance from l0:00 am until 2:00 pm that day. Attachments : I . Service Agreement 2. Certificate of Liability Insurance 3. Certificate of Workers Compensation Insurance 4. Flyer Announcement 5. E-Waste Accepted list 9cLC:E-Wastd Event Memo ro City Council 20l6.doc KP01-F-1 SERVICE AGREEMENT: Rscycling. Asrat Mana€€menr. Oab Osslr!@on Scooc ofWo* Tho purpos€ of this sgreement is to dcfins activitG, terrE and conditions lor servicos provided to Ihe Ciiy of Vemon ('Cusiomca) loceted at 3375 Fruitand Ave. Vemon, Ca 90058. Arion Global, lnc. will proride 'rEcyding svent management' which rvill include labor, dcJmentation. loading/unloading for olectronic and uniyers6l wa3te being dropped ofr at the designated locatior. Activities and Tsrms and conditions are lbt€d in the s€ctions b€lor . Servlces Reouerted: fi necycting Evsnt Managoment I Ebctronic Recycling I Aanery Recycling E Bulb Reclcling B Cerlificsio of R€cycling (COR) TERTS and CONDITIONS: Tho recyding ovent sch€duled br Tu..d.y, Aprll 5, 2016 will be managed by Arbn Global. Ev€nt hou6 will b€ 1oam - 2pm. All electronic oquipment will b€ recyclsd at no co6t to th€ Cuslom€r. All documontation/rsponing/logs will bo hsndled by fuion Global. Bulbs and batteries will be acceptod and billed to individual cdnpsnies/cu3tomers at a rata ol S.2sfft ,or fluorescent tubes, t3.50/lb for mixed fluoresconts and S1.50/lb br battsrias. tuion Globalwilldsal direclly with any orgEnization or po6on6 who dloos€ to req/d€ bulb endor betteriB during tha 6vent. All eleclronic/univorsal wasia will be clear€d away within 24 hrs of lhe end of th€ ev6nt day All material collacted will b€ taken to. processing at ths local tuion Global hcility located in Commerce. Ga. All certifcalos and wsight rcpons will b€ provided via email to the Customer immediately afrer procassing is cornplele. Additional r€ouestsd servicas are available upon requsst and provided aftar Customer consent All univqftal ttatb. wrth tha axcaplba of polychbratad birhany' (PCB) co.rtainng meterbl, 6 acaet€d only 'l il 16 p.op€rly t bt€d ..rd pad€gEd. aion GbbC. lnc. 'rill lard -ditirral hatucioo! on padaghg anc tabcling o, gbctrdrh ara unry€.sat yado atia. th. Cu.ionE..irn. tha lpmDor.dl S..vrc. A!,.€rnoir ln accopting this propos€d Servico Agr€€msnt. Customor egroos to Aridt Global, lnc. tarms and condillons. ThiS Agr6€ment is datgd ec of and eliec{i\r€ as ot 1/25,116. tuion Global, lnc. Gilbsrt Villanueva, Arion Global City of Vernon ByBy, ArEo Global. hc 2919 Tanag€r Av€ Cornrn€rc€, Calilqnia Tol(323),1'18 2266i F6r (8E8) 7E2 3074: w\r*.arionClobel com Ao'CERTIFICATE OF LIABILITY INSURANCE OAIE INO'YYYYI) 6l25l2oL5 IHIS CERNFrcATE IS ISSI,EO AS A IA?TER OF IIIFORIAIOTi OILY AXO COiIFERS iIO OGHT9 UPON THE CERTIFICATE IIOLOER. T}iIS CERNFGAIE DOES XOT AFFIRIATIVEIY OR iIEGANVETY AIEXO, EX1EIIO OR ALIER TIIE COVERAGE AFFORDEO BY THE POLICIES BELOW. ?HrS CERTTFTCATE OF rlrSURAirCE DOEa IOT COI8I'UTE A COTTRACT BETmEI THE TSSU|NG T SURER{S), AUTHORTZED REPRESEXTANVE OR PRODUCER. AIIO THE CERIIFEATE HOLOER IIFORTA|T: lI tlE c.nitk r. holrrlr lr |o /IDDITIOi.AL ITGURED, th. pollcy(l.) nu.r b. .ndorr.d. tt SUBROGATOI tti wArvEO, tuol.d ro tha Lrr|! and condEofia ot tha pollcy, carLh pollcLa tr.rat' ,iqul,a ln andott.mani A itrl.|re on lhb ca.ilicra do6 not conbr rlghta io thocardfctlr holdar ln lLu ot luch analotlaiinalal. rpqrcll UDitad Lataao lDaufr.aca Briolaaa 525 Coadov! St., 2Dd ELoo! P...d.a. Cl 91101 rtltto Aaiou clobrl 2919 arargaa Av. C@ro. Cf 90040 H- rl.|,]clelc.,_rcrz itlEilsr ^Foffi coyEr o€ _. -uEr,rcr^ rop. _LD!!Me_g!!E!gy _,Er!lll!.ric. fia..aci.l bo.fit a1ea0 ,Etc tq.t ra 8!etlq__Lq4lgg ,iEt o: ,ilr!: 16 TTIIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE TISIEO EELOW HAVE SEEN ISSUEO TO THE IiISURED NAI'ED ABOVE FOR NTE POI.ICY PERIODINOICATEO NOTWTHSTANOING ATiY REOUIR€MEIiT TERM OR COi{OINON OF ANY CONTRACT OR OTHER OOCUMENT I/IITH RESPECT TO WTiICH THIS CERTIFICATE MAY BE ISSUEO OR MAY PERTAN. TI{E INSURAI€E AFFORDED 8Y THE POLICIES OESCRISED HEREIN IS SUBJECT TO ALL THE TERMS EXCLUSIOI{S AXD CONDITIONS OF SUCH POLICIES LIITITS SHOIIII MAY HAVE BEEIi REOUCED BY PAID CLAIMS '|ff TypE or ursuialcE ADOL SUAR ,".,cYrursEn ,.?s#,s'i, ,i$#,E*, ufr! l_corErcqt GELti^r ullruTY _ crar6!9^D€ I cccLrR GL5602200-02 e/23/2ArS OEITL IdIFEOAIE J'II AF'PUEI PTiT ro.r.- B -.oc arn+R E@!4!!4qYIIJURY r r,0!9:!99 GEiEM!^GGREGATE _! 2,qoo,!99 Fnoorcrs - @rPoP ^Go r 2,ooo,ooo 3 EACH OCCUIRENCE -riAl^GE ro RerYiEo- Arrlu!r-tulY - l- ^r, ^rro" - ru-orreo - so€trrEo_ a(/TG _ Ar.rT6Irtot{ioltllEo_ HTREDAUTOE _ ^uTo6 ,\rlrl. O',r a 91 - C2 9/13/2413 COIEIEO SliGLE Lrr/lTrE p('lr ' AOqLY ITULJRY (PE FqI I 9/13/2016 s{}tY IN{,RY rPf &er) 3 3 1,000,000 I UCJ.a ual _ occuR c @4 clrrrsrec oco i iclEMfiora E:ACH OCCURREICE ^C€FEG^TE 1-oo!,_qoq 1,000,000 BEt20 a8S2S 6 a/23/20ts a/23/2016Eitrlit @rtt]latanor AND lptoYll6 U iUTY Yrf,AirY PiOPF|ETCn/PAiIIGR/EX€CUTVE -OFrCEllrEtttEi EtCLL,oEo?(Ire, h xxl dscRrPTroir oF oPErarloNs Ee PER OTI+sr^ruE Ei E L frcH AcooEm 3 __ E I.. DISEISE - E^ EIIPIOYEE I El USf,ASE - POiJCI ULlT i DllcnPaor oi olE Aml.l / L(E tlorE r vEllclEE 6coiD rot! ArtrSo||.r ir||.|n !.|Iirq ., n drrs n rort.e... b r.qrrnalCartllicata boldar ,.! Dlla<l aa l&itionrl lttaulad aa raaFct! th. oparrtion! of tbe aarad j,aralad, ifr.quitad try rEitt a coEtract. CERTIFICATE HOLOER acoRD 25 (nl.rot) lI302S,ar1.nl, CANCELLATION O I988.m14 ACORD CORpORATION. All.tghbr!. ,!d. Th. ACORD n m. and logo.lt rtgl3Lrtd m.ft3 oa ACORO Crty of Varnon Laonard Croarbcrg 3375 Frurcland Av€V.Enon, CA 90058 SI.|oIJLD A'iY OF THE ABCIVE OCSCRISEO FOTrcIES BE CATCELLED AEF(XErHE EXARAIr)X OATE IHEREOf, XOTIC€ wlLL BE OELTVEiEO IT{ ACCOROAT'|CE WrrH THE POLTCY PROVTSTOXS AIJTI{OiUED RIPRESEIIIATIVE ic schirdins/JosEH '?- A-9---+ ---- POLICYHOLOER COPY GROUP: POLICY NUMBER I tO2aAO-2Ori CERTIFICATE lD: a4 CERTIFICATE ExPIRES: Oa- rO-20tt 04- ro-20r5/oa- ro-20rt THIS CETTIFICTTE SUPERSEDES AT5 CONREg'S cEt?tFlcatE , 12 oITED oa-ro-20t5 Pll.SCl PtlilTEO : O1-22-2O1a sc PO BOX 8I92, PLEASANTON, CA 94588 CERTIFICATE OF WORKERS' COMPENSATIOI{ I SURANCE IS3UE 0 TE: Ol -22-2olC CITY OF VERID{337I FruITLIID AVE vERtot{ ca eoott-37r3 sc Thir rr to caatily that wa hava itaDd a valid Woalart' CompoBillon lnrrrlq, pohcy ln a torm aFprovad by tna Calitornia ln3urnca Coiyni3aidrar b tna lnployar ltrrxd bolow for thc polica pGrtod rndrcatld. Thir Policy i3 ngl dbjacl ro cr.|ctllrtion by tha FJnd axcapt uDon gD dayr advanca qnittan notica to dir m9loyar. Wa will dto giva you 30 dayr advrtca irolca 3hg{rld thir golicy ba crncallad prior to rti .roa,nal txpiration Thir cartilicala ot intl,lica rr noi ,r inxrnca policy Itd Coai not rnan4 axtand or altar thr covlragr aflordadby tha policy lalad ht,ai[ ilotwirrtlrding lry ,aquralrxrt ttrm or condrtron ot ,ly contr-l oa otht documantwith ratPact ro which lhrr cartiticam ot in3u.ttca may ba rStwd o, tg which 11 may partrn, tha ,rEurrca allordad by tlr. policy dr&,r'btd hfain 13 iubr.ct to .ll dra t mt, axclutro.lt. Jrd cahditioB, ol rudl goticy. l/*-. 2-;*- Prcsid€n! ,rd CEO lrLOYEt's LIA!!L!TY LIIIT lrGuDItG DETEISE OO3?S: SI,OOO,OOO PER OCCURIE|EE. ETTRSEEIT /O'5 EXTTTLED ArlTI AI. II{SIJIED EFLOYET EFFE TIYE 2OI5-O3-G tS ATTACHEO YO AII' FOG A PAN? OF THIS POLICY. IIAIE OF ADOTTIO'AL TNSURED;ctrY oF YElio{ EIORSEIEXT /1600 . LEIXER, PAVEL, PRES SEC IRES . EXCLUDED. E]OIS*XT '2GI EiITITLED CITTIFICATE INLDETS'iOTtCE EFFECTIYE @-O:'-2Or' tS ATTAEI{ED TO ArO FOffi A PAIT Or THIS PrOLlCa. EMPLOYER Att oLol L, trc2ttc rAxaott AvEctrEtcE c tooa{, {iEv.r.roral sc STATE FUNO Citv of Vernon E-ll/aste Recvcling Event The City of Vemon Health Department, along with Arion Global, Inc., has scheduled a business electronics waste (e-waste) recycling event in Vernon! For one day only, Vemon businesses/employees/residents will be able to drop-off most e- wastes and the City will provide for the removal and disposal for free. When: Tuesday April 5, 2015 From l0:00 AM until 2:00 PM Where: Vemon Fire Station #l 3375 Fruitland Ave. (Enter on driveway next to 3345 Fruitland Ave., and follow the arrows) Items allowed: Personal computers/laptops, CRT monitors/TV's/plasma/LCD screens, keyboards, mice/trackballs, type'*riters, copiers/faxes, telephones/cell phones, answering machines, pagers, radios, stereos/speakers, VCR's/DVD players, remote controls, modems/servers, circuit boards, and hard drives. (Only items listed can be accepted; ro household hazardous wastes such as paint, solvents, pesticides, oils, etc., are permitted) In addition: E-wastes will be collected for free/Universal wastes require additional fees: Loose batteries will be accepted at 51.50 / lb. Straight fluorescent tubes will be accepted at $.25 / foot, and mixed fluorescent bulbs at $3.50 / lb. (Arion Global will bill companies directly) No computer cartridges will be accepted this time. (For questions or for businesses requiring special handling or large loads are encouraged to contact us at 323/583-881I extension 231.) Electronic Waste Accepted At Our Recycling Event: Personal Computers Monitors Servers Copiers Batteries (AA, AAA, C, D, 9V) DVD players @ S1.50 / pound Electric typewriters Typewriters Electronic games Hard drives Computers Laptops Telephones Telephone equipment Microwave ovens* Scanners Televisions Tape players Testing equipment Two-way radios Stereos Transparency makers Unintemrptible power supplies VCRs Word processors Printed circuit boards Mobile (cell) phones Modems Pagers PDA's Printers Radios Remote controls Answering machines Camcorders CD players Mixed Fluorescents: $3.50 / lb; Straight tubes $ .25lfoot RECEIVED FEB 10 2016 CITY CLERKSOIFICE RECEIVED JAN 2 7 20t6 CIIY ADMINIS DATE: TO: FROM: RE: STAFF REPORT PUBLIC WORKS, WATER AND DEYELOPMENT SERVICES A-6 February 16,2016 Honorable Mayor and City Council Scott B. Rigg, Public Works and Water Superint"nderrt C Bid Award to Furnish and Deliver Two New 2016 Ford F-650, Regular Cab XL (F5D) Dump Trucks, Contract No. CS-0645 Recommendation It is recommended that the City Council: A. Find that entering into the proposed purchase order conkacr to Fumish and Deliver Two New 2016 Ford F-650, Regular Cab XL (F6D) Dump Trucks is exempt under rhe Califomia Environmental Qualiry Act (CEQA), because it is a continuing administrative activiry and therefore not a "project" as defined by CEQA Guidelines section 15378. Even assuming such were a project, it would still be exempt from CEQA review in accordance with (a) CEeA Guidelines Section 15061(b)(3), the general rule rhar CEQA only applies ro projecrs rhar may have an effect on the environrnent; and C. Accept the bid from Wondries Fleet Group and enter into a purchase order contracr, in an amount not to exceed $ 173,867.28, Contract No. CS{&15, to Fumish and Deliver Two New 2016 Ford F-650, Regular Cab XL (F6D) Dump Trucks. Backeround The Depanmenr of Public Works, Warer and Development Services (Departnrent) spenr considerable tinre evaluating several different types of dump trucks available in this model year that are compatible with the operational challenges encountered by the Depanment's Water and Street Divisions. The 2016 Ford F-650 Dump Truck meets the Department's needs in terms of safety, quality, performance, and standardization. The proposed trucks will replace Unit Nos. 5263 and W162. The subject uniB are 1983 models that are obsolete with many of the pans no longer manufacrured. The dump trucks will be assigned to the Water and Street Divisions of the Departrnent upon delivery. On December 15, 2015, the Vemon City Council authorized the advertisernent of the NoticeInviting Sealed competitive Bids to Fumish and Deliver Two New 2016 Ford F650, Regular cab XL(F6D) Dump Trucks, CS-0645. The Notice Inviting Bids was posted on the Ciry's website and published in the Vemon Sun newspaper. In addition, the Notice Inviting Bids was advenised in the iollowing construction related websites: Bid America, Planroom Bidboard, McGraw-Hill Construction Dodge, and Reid Construction. The bids for Contract No. CS-(415, to Furnish and Deliver Two New Ford F{50, Regular Cab XL (F6D) Dump Trucks, were received and opened on Januaryl4, 2016. The calculated results are listed below: I . Wondries Fleet Group $173 ,867 .28 2. Wonhington Ford $ I 76,687.48 3. South Bay Truck Center $194,344.28 4. South Bay Ford: g2l9,l40.4 The City Attorney's office has approved the contract to form. It is recommended that a purchase order contract be awarded to Wondries Fleet Group in a not to exceed amount of $173,867.28. Fiscal Imoact The total cost will be $173,867.28. Funds have been allocated in the 2015-2016 fiscal year der Contract TERMS AND CONDITIONS OF PURCHASE ORDER,/CONTRACT . CITY OF VERNON This is a governmen .by any words added by Contracror. nor superseded because of anv form used by C'ontractor i in terns must be agreed to by an authorized representative ofthe Ciry. inwritinf. Acceprance ces is not an acceptince of C6ntractor's other te'rms. l. Contractor agrees to fumish the materials or services described in the Purchase Order/Contract to which this is anached and subject to all terms and conditions of the Purchase Order/Contract, this Attachment to the Purchase Order/Contract and all other attachments hereto- 2. Contractor agrees to submit all invoices in duplicate to the address indicated on the Purchase Order/Contract. 3. Contractor agrees to invoice at net prices without federal excise ax or federal fuel tax. -1. Contractor agre€s to show on all invoices the name of the depanmen( to which qoods or services were firmished, and whether theinvoice cove-rs complete or partial delivery or performanie. the Purchase drder/Contract number and any applicable cashdiscount. 5. Contractor agrees to prepay transportarion charges and show them separately on all invoices. 6. Contractor agrees to show applicable sales or use tax as separare items on all invoices. 7. Title to all materials fumished under the Purchase Order/Contract shall pass to the City upon delivery and loading ofmerchandise at the F.O.B. point designated in the Purchase Order/Contract. t. Any item ordered on the face hereof that is listed in lhe Safgty Ordcrs of the Califomia Division of Industrial Safety shall fully comply with the latest revised requirements ofsaid Safety Orde'n. 9. All goods, materials and equipment ordered shall, except as otherwise noted in this contrzrct, be delivered in a new and unused condition. 10. All automotive equipment delivered to the City shall meet all requirements of the latest revision of the Califomia Vehicle Code and ofthe Federal Department of Transponatioh. ll. 12. Prior to the issuance ofthe Purchase O may be required toprovidetoCity evidence ofinsurance. Failurrto maintain .the rcquired amounts and horit the dirration oT sewices sup-plied shall constitute a material breach ofthis contract and shall entirle s contrirct. defend (even if the ,llegations are false, fraudulent or the City, its City Council and each m€mber thereof, and ves. from any and all lisbility, loss, suits, claims, fees and costs of litigetion) which in whole or in eny itrjury causd by. any product purcbasd helimilation. professional negligence) of Contractor, connection with the performance of this contraclpersonal injury (including death at any time) and contract or tort or pat€nt, copyright, trade secret persons (including, but not limited to, companies, or members ofthe general public). 14. Contraclor shall not perform work on City owned property, and shall not commence work or cause materials to be delivered tothe Job site. until so aurhorized in writing by the Head ofihe Depanmenl (or designee) for whom the work was ordered. 15. h subcontractor shall equally and are not medical condition or 16. Conractor shall obtain a City Business License under the terms and conditions of Vemon City Code, Sections 5.20, andfollowing. where required. January 201l t7.Contractor hereby represents. warranB and certifies that no officer or employee ofthe Contractor is a director, oflicer or employee ofthe Ciry ofVemon. or a member ofany boards. commission or comminees. except to the extent p€rmined by law. promptly deliver the records to the City of Vemon or the audit at a location other than the Citv of Vernon- personnel. salaries. private auditors, trav6l. lodging. m t8. 19.h is understood that in the performance of any services herein provided, for Contractor shall be. and is, and indexndent contractor. and is not an agent or emplovee of Cin and shall fumish such services in its own manner and method- eicept ascontractor. and is not an agent or emplovee of Cin and shall fum'ish such services in its own manner and method- eicept as required by this contract. Furthe all r over the employment. direction.'ces hereunder. 'Conh-actor shall required by this contract. F-urthe 4l r over the employment, dire( ' ces hereunder.' Conh-actor relatins to the Davment ,relating to the payment of its employe€s, Includlng complrance with _social secun exactions, andemploye€s, Includlng complrance with social secun exactions, and regulations ofany nature whatsoever. Contractor ac employees are not entitled to any of the benefits or rights afforded vac:ation leave,not entitled to any of the benefits or riehts afforded holiday pay. Public Employees Retiremint System benefis, or health. not entitled io anJ of the benefits or rights afforded vacltion leave, holiday pay. Pu_blic Employees Retirement System benefis, or health. life- dental.-long-term disability of Workers' Compensation insurance benefir. In case of conflict between the terms of this contract and the terms of any other document which is a part of this transaction, theterms ofthis Purchase Order/ConFact shall strictly prevail. Conb-dctor shall not assim or transfer this contBct or anv rishts hereunder with out the Drior wdnen consent of the Cirv which may be withheld in the C'ity's sole discrction. Any unaurlioriZed assignment oftransfer sh'all be null and void and shall c6nstitute a material breach ofContractor of its obligations under this contract. Time is sEictly ofthe essence ofthis contract and each and every covenant, term and provision hereof. The City's. waiver ^of any- term,.condition, breach or default of this contract shall not be considered to be a waiver of any otherterm, condition, default ofbreach, not ofa subsequent brcach ofthe one waived. The provisions of Vernon's Living Wage requires thatcontractors pmviding labor or services !o orovisioni ofCalifomiaLabor Code Sections 1770, and followin 'and related resularions-apply to. all City-Contracts. _ If Living W ly, then contraitor shalipay the higher ofthe applicable wagea to w. The City resewes the right to cancel any tnrtion ofthis Purchase Order/Contract at any time prior to the delivery of Goods and Services. This Purchase Order/Confi?ct shall be govemed and construed according to the laws ofthe Srare of Califomia. This Purchase Order/Cont act, including any Exhibits anached hereto, constitutes the entire agreement and understanding between the parties regarding its subject matter and supenedes all prior or contemponmeous negotiations, representations, understandings, correspondence, documentation and agreements (written or oral). Erhibit .A, Bidders Proposal. Additionalterms (All additional terms and conditions must be appmved as to form by the City Attomey in writing). 20. 2t. 22. 23. 24. 25. 26. 27. 28 January 20ll EXHIBIT ..A'' C)al^ht^IA( City of Vernon CoNTRACT NO. CS-0645 FURNISH AND DETIVER TWO NEW 2016 FORD F-650, REGULAR CAB Xr (F6D) DUMP TRUCKS FOR THE DEPARTMENT OF PUBLIC WORKS, WATER AND DEVETOPMENT SERVICES . gfr :)lrAaLJrir lR ,'EIl . TABLE OF CONTENTS PAGE SECTION NO. T . NOTICE INVITING BIDS 3 REQUIREMENTS AND INSTRUCTIONS TO BIDDERS........4 1.0 GENERAL INSTRUCTIONS 5 l.t Gencral Bid Requirements 5 1.2 Acceptance of Conditions 5 1.3 Truth and Accuracy of Representation 5 1.4 City Changes to the Bid Documents 5 t<N^+iac Ppoordino Ilicnlncrrre nf Cnntpnlis.tf Drvrrrmcnts 6 1.6 Award of Bid and Determination of Responsiveness 6 1.7 Error and Omissions 6 1.8 Taxes 7 2.0 SPECIAL CITY REQUIREMENTS 7 2.t Livine Wase Ordinance and Prevailing Wage WI9E App!!9C!!e 7 2.2 Equal Employment Opportunity In Contractiqg 7 2.3 Affidavit of Non-Collusion by Bidder 7 3.0 GENERAL SPECIFICATIONS 8 3.1 Evaluation of Bid 8 3.2 Award of Contract E 3.3 Sample Purchase Order Contract I 3.4 New and Unused Equipment Only 8 3.5 Exceptions and Exclusions 8 3.6 Liabilitv lnsurancc 8 3.7 Vchiclc Dclivcry 8 3.8 No third oanv 9 3.9 Liquidated Damages 9 SECTIONNO.2 TECHNICALSPDCIIIICATIONS l0 ATTACHMENTS l3 I BIDDER'S CHECKLIST l4 2 SIGNATURE PAGE AND LEGAL STATUS t5 3 UI\iIT PRICE BID FORM t6 4 AFFIDAVIT OF NON.COLLUSION t7 5 SAMPLE PURCHASE ORDER CONTRACT l9 6 LIABILITY INSURANCE REQUIREMENTS 23 7 EXHIBIT A 24 8 EXHIBIT B 25 SECTION NO. 1 NOTICE INVITING BIDS To Furnish and Deliver Two New 2016 Ford F{50, Regular Cab XL (F6D) Dump Trucks Department of Public Works, Water and Development Services Four (4) copies ofsealed bids will be received prior to Thursday, Januarlt 14,2016, at 2:00 PM by the City Clerk,4305 Santa Fe Avenue, Vemon, CA 90058, and will be opened at that time and place. The bids shall be clearly titled. Copies of the Bid Specifications may be obtained by mail, City of Vemon Website or in person from the Departrnent of Public Works, water and Development Services,4305 Santa Fe Avenue, Vemon, CA 90058, telephone No. (323) 583-8El I Bxt.259. Refer to the specifications for complete details and bidding requirements. The specification and this notice strall be considered a part ofany contract made pursuant thereunder. City of Vernon InEtructions for Bidderc Contrsct No. CS{1645 To Furuish rtrd Delivcr Two Nerv 2016 Ford F{50, Regular Cab XL (F6D) Dump Truclcs -Scott B. Rigg, Department Public Works, Water and Development Services,4305 Santa Fe Avenue, Vemon, CA 90058 - (323) 583-8tl I E $- 279 Mike DeFranlq Departnent of Public Works, Water and Development S€rvices, 4305 Santa Fe Avenue, Vemorq CA 90058 - (323) 5E3-881 I Ext. 26E Bid opening time is 2:fi) PM Thursday, Januety 14,2016 Bids will be rcceived and opened at the Oflice of the City Clerk, 4305 Santa Fe Avenue, Vemon, cA 9005t Thc bid must be received by the City Clcrk prior to thc timc sct for bid opcning. A bid rcccivcd by the City Clerk after the time set for the bid opening shall not be considered. 4 r.O GENERAL INSTRUCTIONS l.l GENERAL BID REOUIREMENTS: To be considered, a bidder must follow the format for bids in the specifications, as listed in the bidder's checklist. Bids must be binding and firm. Any bids may be withdrawn beforc bid opening but not for 90 days after opening. 1.2 ACCEPTANCE OF CONDITIONS: By submitting a bid, each bidder exprcssly agrees to and accept the following conditions: 1.2.1 All parts of the Instructions to Bidders and Specilications will become part ofthe Contract between the selected bidder and the City; 1.2.2 The City may require whatever evidence is deemed necessary rclative to the bidder's financial stability and ability to perform this agreement in full; I .2.3 The City reserves the right to request further information from the bidder, either in writing or orally, to establish any stated qualilications; 1.2.4 The City rcserves the right o solely judge the bidder's repr€sentations, and to solely determine whether the bidder is qualified to undertake the rcquircmens of the contract pursuant to the criteria set forth herein. The bidder, by submitting a bid, exprcssly acknowledges and agrres that the judgment of the City as to whether or not dre bidder is qualilied to perform the contact, shall be frnal, binding and conclwive; 1.2.5 The City reserves the right to r€ject all bids, waive any irrcgularity in any of the bids, or cancel or delay performance of the conhct at any time; I.2.6 This bidding process does not commit fte City to award any contract, and the City is not liable for any cost incurred by the bidder in the prepararion and submission of a bid. TRUTH AND ACCURACY OF REPRESENTATION: False, incomplete or unresponsive statements in connection with the bid may be suflicient cause for rejection ofa bidder. CITY CHANGES TO THE BID DOCI.JMENTS: The City reserves the right to change any part ofthese Instructions to Bidders and Specifications any time prior to the bid opening. Any changes shall be in the form of addenda and will become a part ofthe bid documents and ofthe conract. Addenda shall be made available to each bidder. Bidders must retum a signed acknowledgement to receipt for each addendum with their bid. The receipt acknowledgment ofall addenda will cause the bid to be deemed incomplete and t.3 1.4 nonresponsive. lfthe City determines that a time extension is required fbr the bid, the addenda will give the new submission date. 1.5 NOTICE REGARDING DISCLOSURE OF CONTENTS OF DOCUMENTS: All bids accepted by the City shall become the exclusive property of the City. Upon opening, all bids accepted by the City shall become a matter ofpublic records and shall be regarded as public, with the exception ofthose elements ofeach bid which are identified by the bidder as business or trade secrets any plainly marked as " trade secrct " " confidential," or "proprietary." Each element of a bid which a bidder desires not to be considercd a public record must be clearly marked as set forth above, and any blanket statements ts, or other non-specific designationsfs-halt notE- sufficient and shall not bind the City in any way whatsoever. If disclosure is required under the Califomia Public Records Act or otherwise by law (despite fte bidder's request for confidentiality), the City shall not in any way be liable or rcsponsible for the disclosure of any such records or part thereof. AWARD OF BID AND DETERMINATION OF RESPONSIVENESS: A Purchase Order Contract shall be awarded to the lowest responsive and responsible bidde(s) on the unit price bid form. Responsiveness is determined based upon whether the proposal meets all the requirements of 0re bid. In determining whether a bidder is responsible, the following shall be considered: 1.6.1 The quality of the material or sewice offered; 1.6.2 The ability, capacity and skill of the bidder to perform the contract or provide the material or services; L6.3 Whether the bidder can perform the contract or provide the service pruurptly, or within the titne specificrl, widruut delay ut irrtcrfercrtuc; l 6.4 The suffrciency of 0re bidder's financial rcsources and the effect thereof on his ability to perform the contract or provide the material or services; 1.6.5 The character, integrity, reputation, judgmen! experience and efficiency ofthe bidder; L6.6 The quality and timeliness ofthe bidder's performance, ifany, on previous orders or sales to the City; 1.6.7 Litigation by the bidder on previous orders or contracts with the City; I .6.8 The ability of the bidder to provide future maintenance and service where such maintenance and service is essential. ERROR AND OMISSIONS: Bidders shall not be allowed to take advantage of any errors or omissions in the lnsructions to Bidders or Specifications. Full instructions will 6 1.6 1.7 be given ifsuch error or omission is discovered and timely called to the aftention ofthe City. 1.8 TAXES: Price bid shall include all federal, state, local, and other taxes. 2.0 SPECIAL CITY RDOUIREMENTS: There is a separate packet of forms as part ofthese specifications that a bidder must complete or review in order to establish compliance with a number of special City of Vemon requir€ments. These include, but not limited to, Signature Page, Legal Status, and Acknowledgement of Addenda, Unit Price Bid Form, Affidavit of Non Collusion, Sample Purchase Order Contract, and Liability Insurance Requirements. These forms and their instructions should be considered an integral part ofthe spscifications and failure to complete them shall be grounds, in the sole discretion of the City, for rejections ofany bidder. 2.I LIVING WAGE ORDINANCE AND PREVAILING WAGE WHERE APPLICABLE: Bidder, or iG subcontractor, ifany, working on City service contracts ofany amount, as to all employees spending time on City contracts shall obsewe the City's Living Wage Ordinance and all requirements thereofat all times on City contracts. The Cun€nt Living Wage Standards are set forth in Exhibit "A," attached hereto and by this reference incorporated herein. Upon request, certified payroll shall be provided to the City. 2.2 EOUAL EMPLOYMENT OPPORTLJNITY IN CONTRACTINC: Bidder certifies and rcpresents that during the performance ofthis Contract, it and any other parties with whom it may subcontract shall adhere to equal employment opportunity practices to assure that applicants, employees and recipients ofservice arc treated equally and aro not discriminated against because oftheir race, religion, color, national origin, ancestry, disability, sex, age, medical condition, sexual orientation or marital status. Bidder further certifies that it will not maintain any s€gregated facilities. Bidder firther agrees to comply with The Equal Employment Opportunity Practices provisions as set forth in Exhibit "8," attached hercto and by this reference incorporated herein. 2.3 AFFIDAVIT OF NON-COLLUSION BY BIDDER: The City requires that each bidder executes and submits to the City with the Bid, dre Affidavit of Non-Co[lusion included in Attachment No. 4. 3.0 GENERAL SPECIflCATIONS: 3.1 EVALUATION OF BID: In comparing bids, the lowest bidder is determined based upon lowest unit price. The City of Vemon reseryes the right to reject any or all bids or any part thereof, and to waive any minor technicalities from the specifications. The contract award will be made from among responsive and responsible bidders meeting the scope specification requirements set forth in Section No. 2 "Specifications". 3.2 AWARD OF CONTRACT: Evaluation of the bid will be based on the competitive bidding process. A contract will be awarded to the lowest responsive and responsible 3.3 SAMPLE PURCHASE ORDER CONIMCT: A sample of the purchase order contract the successful bidde(s) will be required to enter into with the City contract included in Attachment No. 5 and by this rcferencc incorporated herein and made part of these specifications. The term for any contract shall extend from the date of execution by the City until the completion ofthe delivery ofthe cables specified herein. 3.4 NEW AND UNUSED VEHICLES ONLY: Vehicle components and all associated equipment fumished pursuant to the contract shall be new and unused. 3.5 EXCEPTIONS AND EXCLUSIONS: No exceptions and exclusions are permitted. The successful bidder shall discuss and rcsolve all questions with a city representative prior to bid opening. Any attachment ofexceptions, exclusions or clarifications to the Bid Proposal will be deerned non-responsive. 3.6 LIABILITY INSURANCE: Pruof of insurance is not required to be submitted with your bid, but will be requir€d prior to the City's award of the contact. A copy ofthe standard insurance is included in Anachment No. 6. 3.7 VEHICLE DELIVERY: Supplier shall furnish and deliver two new 2016 F-650, Regular Cab XL (F6D) Dump Trucks. A delivery date not exceeding 30 calendar day from date of purrhase is required. City of Vemon Departrnent Public works, Water and Development Services 4305 Santa Fe Avenue Vemon CA, 90058 Phone: (323) 583-881 I Ext. 279 D**1 lzrr 1o zto b1J Attention: Scott B. Rigg - Public Works and Water Superintendent 3.8 NO THIRD PARTIES: Nothing under the contracr shall be construed to give any rights or benefits to anyone other than the City and Bidder, and all duties and responsibilities under the contract shall be for the sole and exclusive benefit ofthe City and Bidder and not for the benefit of any other party. 3.9 LIOUIDATED DAMAGES: The failure of the bidder to deliver the vehicles as specified herein within the time allowed will result in damages being sustained by the City. Such damages are, and will continue to be impracticable and extremely difficult to determine. For each consecutive calendar day in excess ofthe time specified for delivery ofthe articles or the articles so delivered do not meet the specifications in the Contract, or both, the bidder shall pay to the City, or have withheld from monies due the bidder, the sum of two hundred dollars ($200.00). The specified time for delivery or failure to meet the specifications ofthe Contract, or both, will be determined by the City. Execution of the Contract under these specifications shall constitut€ agreement by the City and bidder that two hundred dollars ($200.00) per day is the minimum value ofthe costs and actual damage caused by failure ofthe bidder to perform the duties and obligations within the allotted time and in the amounts and quality specified, that such sum is liquidated damages and shall not be construed as a penalty, and that such sum may b€ deducted from payments due the bidder, if such delay or failure to provide the materials or supplies 0o the specifications ofthe Contract, occurs. SECTION NO.2 TECHNICAL SPECITICATIONS CONTRACT NO. CS46I5 TO T'I]RNISH AND DELTVER TWO NEW2015 F{50, REGIILAR CAB XL G5D) DLMPTRUCKS CITYOFVERNON DEPARTMENT OF PUBLIC WORKS, WATER A}ID DEVELOPMENT SERVICES 10 2016 Ford F650 Reoular Cab (F6D) Equipment Package 600A. 6.7L Power Stroke V8 Turbo Diesel - 27O HP @ 2400 RPM, 675 lb-fr Torque @ 1600 RPM Ford Torqshift HD Sspeed Automatic - Double Overdrive includirE Transmission Power Takeofi Provision dliveori\re Capability ItJhe€ls, Front 22. 5x7. 5 White Po/yder Coated St€61, 1 G. H016 Tires, Front Two 1 1R22.5G Goodyear G661 HSA (496 rev/mile) lMreels, Rear 22.5x7.5 White Poflder Coaled Steel, 10- Hole Tires, Rear Four 1'1R22.5G Goodyear G661 HSA (496 rev/mile) Air Brakes - Straight Truck dTradion Control Air Dryer, Bendix ADflP w/tl€ater Brake Chamber Spring Relocated 8,500 b. Cap. Nonoriving - Dana O€50F Taper-Leaf Sp.ings, Parabolic - 8,500 lb. Cap 17,500 lb. Single-Speed - Dana 517-140 ilulti-Leaf Springs - 19,m0 b. CQ Lub€. R6ar Ade, Emcad 75W-90, Synthetic Oil 6.14 Axle Ratio - b.. S',. A)<(a. flria! 'I 82" Wheelbase/l 08" CA|T 0" AF291 " OAL Singl€ Channel - Straight 'C' 12.64 SM, 50,000 PSI Bump€r, Front - Full Wdth, Chrome Plated Ste€l Chrome Grille Sunound Under Cab, Right Side Outlet, Switchbek-Style Fuel Tank - LH 65 Gallon Rec{angular - Aluminum 10 Gal. Single Tank Fuel Fill from fac{ory. 220 Amp Denso SC6 Altemator Jump Start Stud - Remote Moutted Battery - Two 900 CCA, 1800 Total, lnclud6 Steel Battery Box Roof Marker/Clearance Lights Bac*-Up Alarm - Electric, 102 dBA Voltmet6r "Ae Speclfiod" 11 "As Specified',30r/0 Air Ride Oriver (Extemal Air Source) & Fixed 2- Passenger Eench - Steel Gray Vinyl Prefen€d Equipment Package 6004 1 10 A,/C Outlet - in Lot er Center Finish Panel SYNC Media System Po,Yer WndorYs, Airtonditioning Radio, Elec{ronic Premium AM/FM Stereo, Disc Hom, Air - Black, Single Trumpet Minors, Dual - Rectangular, XL2020 - 96'' Width Oxford White 6{ Yard Oump 64 Yord Durnp Ny fiteby LR-28 PTO Dtiwn Dutw Hoisl .17 f@ Lifii'p Cap6Eity At 45 Degees -,n C.D Corfo,s, $frry Srdrd -Stu tle.iJht 24' -Trtbdc HGight U'-n C$ Shickt -Sprcadet A gn, D@t ChuE -Y4 Sleel Plele -7 Wby Frat Ebcnt8,l *1<et -Plttd€ Hich w t (2) D+:itus 11) Unbtbd fd tux 24\t x 16hx lE ct -Mo El Pu Tqp -14) M t|pld€6 ot, e*h lti:b d dwry bed Lighting Pkg 4E Otctcrb Lo, ffi Lc<l L*rn a€t. -(4) Co,'?6,t W LEI7[.S Vohidc Mruirlo: lrrvo rnorudc tot codr urit. onAs $pecified" L2 ATTACHMENTS l. Attachment No. I - Bidders Checklist 2. Attachment No. 2 - Sigraturc Page, Legal Siatus, and Acknowledgement of Addenda 3. Attachment No. 3 - Unit Price Bid Form 4. Attachment No. 4 - Affidavit of Non-Collusion 5. Attachment No. 5 - Sample Purchase Order Contract 6. Attachment No. 6 - Liability Insurance Requirements 7. Exhibit A - Living Wage Standards 8. Exhibit B - Equal Employment Opportunity Practices 13 ATTACHMENTNO. T BIDDER'S CMCKLIST The following list is provided to assist bidders to eliminate errors and omissions which may render your bid unacceptable. DOCI]MENTS TO INCLUDE: Bid packages must include the following completed documens: o Signature Page and Legal Satus Form o Unit Pricc Bid Form o Affidavit of Non-Collusion by Bidder Form IIOW TO SUBl}trT THE BIDS: / Bids must be signed and submitted in TRIPLICATE, Bidder must submit bids in an ORIGINAL AND TWO COPIES. / Atl bids strall be enclosed in sealed envelopes, distinctly marked "Bid" with the title of the hid and the hidder's name addrcss apJraring on the outside. r' Bids should be addressed to: City Clerk 4305 Sano Fe Avenue Vernon, CA 90058 TIMING TO SUBIV1IT AND OPf,N BIDS The City Clerk muslhwc receivetl the bir.ls by 2:00 p.m., on the tlay listed in the Notice Inviting Bids. The City srongly rccommends that bidders either hand deliver or mail well before that time and date to ensure that it is timely received. At the time ofthe bid package opening, the City Clerk will open the bid packages and acknowledge the receipt of Unit Price Bid Form from Manufacturer/Supplier. Once all bid packages are opened, and the bids announced, the Unit Price Bid Forms will be made available for public review. t4 ATTACHMENTNO.2 SIGNATT'RE PAGE A}ID LEGAL STATUS The undersigned certiflies that he/she is an official legally authorized to bind his/her firm and to enter into a contract should the City accept this bid. Bid by '2,i,/ West M.ain of Firm) ,.r", r*r.:*'6,*aiti: ra' c6).$the appropriate box ! Corpoation/LLC State of Incorporation Partnership List Partners (attach additional sheets if necessary) DBA State full name DBA Other Explain /'tAr r<.o- Title /yaq/1\-Signaore of Signaturc) Address I z'11 ,1 f< City Di-,t ,rr*tt State Telephone No. i6'z$Ys-r. s<, o signedthisf f dayot Si,trnl ,zot6 ADDENDUMNO.BIDDER'S INITIALS 15 A'I"I'ACHMENT NO.3 UNIT PRICE BID FORM TO FURI\IISH AIYD DELIVER TWO NEW 2OI5 FOR,D F{sO, REGT'LAR CAB XL (F6D) DUMP TRUCKS FOR TIIE DEPARTMENT OF PUBLIC WORKS, WATER AI{D DEVELOPMENT SERvICES OFALLTA}GS,DHIVMY CIIARGES,OPIONSA!{D ANYOilIM.C(EISTOTIIE oIY) TWO NEW 2016 FORD F{50, REdJTAR CAB )(L (F6D) UJMPTRLICKS AS SPECIFIED.BG,q.33. C {'?- t-?3. e61. L6 16 ATTACIIMENT NO.4 AFFIDAVIT OF NON-COLLUSION STATEOFCALIFORNU ISScowTyoFLoSANGELESI,\A\\& (*"**being first duly swom deposes and says that he/she is fts'l'"-- A7..Gic- of (Insert "Sole Owner", "Partnei', "Pr€sident", "Secretary", or other proper title) (lnsert name of bidder) who submits hercwith to the City or Vemon a proposal; That all statemens of fact in such proposal are true; That such proposal wss not made in the interest of or on behalf of any undisclosed person, partnership, company, association, organization or corporarion; That such proposal is genuine and not collusive or sham; That said bidder has not, directly or indirectly by ag€ement, communication or confercnce wilh anyone attemptcd to induce action prejudicial to the interest ofthe City ofVemon, or of any other bidder or anyone else interesced in the proposed contracq and further That prior to the public opening and reading of proposals, said bidder: a. Did not directly or indirectly, induce or solicit anyone else to submit a false or sham proposal; b. Did not directly or indirectly, collude, conspire, connive or agree with anyone else that said bidder or anyone else would submit a false or sham proposal, or that anyone should refrain from bidding or withdraw his proposal; c. Did not, in any manner, dir€ctly or indirectly seek by agr€ement, communication or confercnce with anyone to raise or fix the proposal price of said bidder or of anyone else, or to raise of fix any overhead profit or cost element of this proposal price, or of that ofanyone else; L7 d. Did nog directly or indirectly, submit his proposal price or any breakdown thereof, or the contents thereoe or divulge information or data relative thereto, to nay corporation, partnership, company, association, organization, bid depository, or to any member or sgent thereof, or to any individual or group of individuals, except the City of Vernon, or to any person or persons who have a partnership or other financial interest with bidder in his business. I certifu unde.r f perjury that the above information is correct By: I - t \-\ k 18 ) 3. 4. 5. 6. 7. ATTACHEMENT NO.5 SAIVIPLE PURCIIASE ORDER CONTRACT TERMS AND CONDITIONS OF PURCHASE ORDER/CONTRACT - CITY OF VERNON by Contractor, Any change in Acceptance by terms. l. Contractor asrees to furnish the materials or senices described in the PurcMse Order/Contraci to which this is attached and subiect to atl terms and conditions of the Purchase Order/Contract, this Attachment to the -Purchase Order/Contract and all other attachments hereto. Contractor agrees to submit all invoices in duplicate to the address indicated on the Purchase Order/Contract. Contractor agrees to invoice at net prices without federal excise tax or federal fuel tax. Contractor asrees to show on all invoices to which coods or services werE furnishe4 and whether the partial defivery or performance, the Purchase Order/Contract nu h discount. Contractor agrces to prepay transportation charges and show them separately on all invoices. Contractor agrces to show applicable sales or use tax as separate items on all invoices. Title to all materials furnished under the Purchase fuer/Contract shall pass to the City upon delivery and loading of merchandise at the F.O.B. point designated in the Purchase Order/Contract. 8. Anv item ordered on the face hereof that is listed in the Safew frers of the Califomia Diriision of Industrial Safety shall fully comply with the latest nivised rcquirements of said Safety Orders. 9. All goods, materials and equipment ordered shall, except as otherwise noted in this contract, be delivered in a new and unused condition. 10. All automotive equipment delivered to the City shall meet all requirements of the latest revision of the Califomia Vehicle Code and ofthe Federal Departnent of Transportation. I l. The Contractor shall transfer to the Ciw the manufacnuels item fumished under this contract. Where applicable, the beneficiary in any such rr suaranitae. The Co warranw or puarantee is on and use'of th'e item. All to the Contractor's warrantv under this contract. all items provided under this conEact are free from defects in materials and workmanship. The City witl notify Contractor of any patent defect. Such notice will be given in writing, if 19 er the circumstances. If the Contractor fails to from the Contractor. 12. d 1o provide nd woes of al bieich of I 3. Contractor , hold harmless, and defend (even if the v, r9w ' qrv vlv'and each member thereof, and its o{Iicers, employees, commission reoresentatives. from anv and all liabiliw. loss. s rits. claims. damases. costs and representatives, f*. *y iability, loss, s rits, ilai-ms, damages, costs, judgments and es and costs of litieation) which in whole or in Dart areex'penses (including att6rney'9 fees and,costs of litigation)or in part are cldimed to result fr6m or to -arise out of the usage or o-peration, including lhe malfunct-ioning ot, or, any injury caused by, any product purchased hbrein; or any acts] errors or omissioni (including. without limitation. professional negligence) of Conractor, its employees, oI, or, any rnJury causeo Dy, an (including,. without limitation,(includinf, without limiritioni inofessional negligence) of C-onractor, its employees, representatives, subcontractors, or agents in connection with the performance of this contract.reoresentatrves- subcontraclors. or asenB tn connecuon wttn tne oenornance ot tnls conuact, T6is agreement to indemnify includes. but is,not limited. to. penional injury (including death at any-time) and damage tti properry (including, but without limitation aontract or tort or patent,.copyright, trade.secret or trademark infringement) sustained by any.person o.r personspateni, copyright, trade-secret or iradeniark infringement) sustained by any person or persons (including, but not limitcd to, companies, or corporations, Contractor and its employees or igents. aid members of tlre general public). 14. Contractor shall perty, and shall not commence work or cause materials b arithorized in writing by the Head of the Department ordered. 15. Contractor certities and reDresents thal, Contractor and each subcontractor shall adh assure that applicants and because of their race, relig condition or marital status. facilities. 16. Contractor shall obtain a Ciw Business License under the terms and conditions of Vernon City Code, Sections 5.20, andfollowing, where required. costs incurred in conducting the audit at a location other than the City ol Vernon, including, but not limited to, such adtritional (out of the City) expenses for perionnel, salaries. privaie auditors, travel, lodging, meals and overhead. 19. It is understood that in be, and is, and indepe fumish such services Further, Contractor has and shall retain employme-nt" direction,. compensation and_ discharge of all. persons employed by. contractoremDloymenL dlrectlon, compensatlon and_ olschar8e oI all. persons employeo oy LonEactor in the'oerformance of '' leli rdsponiible for, andin the D€rfbrmance of lely r€spo salaries. benefits. taxes, exactions. and r€gulations ot any nature whatsoever. Uontractor - asents or emolovees are not entitled i--i&- incluainc'. birt not limited to. sick Reiiiement Siitem benefits. or health. ation insuranie benefits. 20. tn case of conflict between the terms of this contract and the terms of any other document which is a part of this transaction, the terms of this Purc nse Order/Contract shall strictly prevail. 21. nder with out the prior sole discretion. Anv I constitute a materidl this contract. 22. Time is strictly of the essence of this contract and each and every coYenant, term and provision hereof. 23. term, condition, breach or default of this contract shall not be fany other term, condition, default of brcach, not of a subsequent nance, Vemon City and laborbr services tir s in s of Califomia Labo and on oublic works, and related provisions and Prevailing Wage higher of the applicable wages to 25. The City reserves the right o cancel any portion of this Purchase Order/Contract at any time prior to the delivery of Goods and Services. 26. This Purchase Order/Contract shall be govemed and construed according to the laws of the State of Califomia. 27. This Purchase Order/Contract, including any Exhibits attached hereto, constitutes the entire agreement and understanding between the parties regarding its subject matter and supersedes all prior or contemporaneous negotiations, representations, understandings, correspondence, documentation and agreements (written or oral). 28. Additional terms (All additional terms and conditions must be approved as to form by the City Attomey in writing). 22 ATTACHMENT NO.6 LIABILITYtr{S@ Pl€a6e refer to the insurance requirements listed below. We suggest that you provide your insurance broker/agent with a copy of these reguirements and request that they provide Certificates of lnsurance complele with copies of all the required endorsements. t. Certificate of lnsuEnce tor Automoblle Liability with coverage as indicated:o $100,000/$300,000650,000 if written on a personal automobile liability fom, for using a personal vehicle; orr $5fl),000 including owned, hired, and non-owned liability coverage if written on a Commercial automobile liability form. 2. Certificate of lnsurance for Workerc Compensation with coverage as indicaled:. $1,000,d!O per accident; or. Provide a \raivef form certifying that no employees subjec't to the Labor Code's Workers' Compensation provision will be used in performance of Contract; ore Provide a copy of permissive self-insurance cenificale approved by the State of California 3. Certific& of lmurance for General Liability with coverage as indicated:. Minimum limits of at least 31,000,0@ combined single limits written on an Insurance Services Office (lSO) Comprehensive Cieneral Lbbility 'occurrence' form or its equivalent for coverage on an occunence basis. Premises/Operations and Personal lnjury coverage is required. 4. Addational lnsurrd State Political or Subdivlsion EndoE€rnent. Endorsement mr.rst include reference to the General Liability Policy Number and the lnsured as they appear on the Cerlificate. Blanket endorsements are also acceptable.. The City of Vernon, its director, commissioners, ofEcers, employees, agents ard volunteers must be endorsed on the policy as additional insurcds as respec{s liability arising out of the Contractor's performance. 'lf employing other controctots os port ol the services rendered, Controctor's Protective Coveroge is requircd- All subcontroctors may be included os insured under Controctots own policy or the Contodor sholl furnish ptool of seporote insuronce for each subcontroctor, meeting the requirements set lorth hercin. 23 Erhibit A LIVING WAGE STANDARDS Minimum Livinq Was€s: Article XVIII of Chapter 2 of Vemon's Municipal Code (Section 2. 131 er seg. ) requires employers to pay a wage ofno less than "ten dollars and thirty cenB ($10.30) per hour with health beneFrts, or if health benefits are not provided, then eleven dollars and fifty-five cents ($l I.55) per hour." Paid and Unpaid Davs Off: Employers must provide qualifting employees at least twelve ( 12) comp€nsated days offpcr year for sick leave, vacation, or personal necessity. Employers shall also permit employees to take an additional ten ( l0) days a year of uncomlrcnsated time for sick leave for the illness of the omployoe or a member of his or her immediarc family whcrc thc cmploycc has cxhaustcd his or her compensated days off for that year. Retaliation Prohibited: No employer may discriminate against any employee for complaining to the City regarding the employer's compliance or anticipated compliance with the City's Living Wage Ordinance, for demanding compliance with the Living Wage Ordinance, or for otherwise asserting rights under rhe Living Wage Ordinance. Enforcement: Employees may bring an action in Superior Court against an employer for back pay, trebte damages for willful violations, and attomey's fees, or to comp€l City officials to terminate the service contract of violating employers. 24 C. D. Exhibit B EQUAL EMPLOYMENT OPPORTUNITY PRACTICES Contractor certifies and represents that, during the performance of this Agreement, the Contractor and each subcontractor shall adhere to equal opportunity employment practices to assur€ that applicants and employees are treated equally and are not discriminarcd against becausc of their race, religion, color, national origin, ancestry, disability, se)q age, marital status, medical condition, sexual orientation or any other protected class status. Contractor further cenifies that it will not maintain any segregated facilities. Contractor agrees that it shall, in all rclicitations or advertisement for applicants for employment placed by or on behalfofContractor, stst€ that it is an'Equal Opportunity Employer" or that all qualified applicants will receive consideration for employment without regard to racc, religion, color, national origin, ancestry, disability, sex, age, marital stahs, medical condition, or sexual orientation or any other protected class status. Contractor agrees that it shall, if r€quested to do so by the City, certifr that it has not, in the performance of this Agreement, discriminated against applicants or employees because of their membership in a protccted class. Contractor agrees to provide the City with access to, and, ifrequested to do so by City through its awarding authority, provide copies ofall of Contractors records pertaining to the practices subject to this policy, even if the material may be otherwise confidential or privileged except as prohibited by law. Nothing contained in this Agreement shall be constructed in any manner as to rcquirE or permit any act which is prohibited by law. 25 @ B?tW,3lo11ffi:^"[d,"r., car,romia, el8o1 Offico: 624289.3591 2016 F650 Diesel, Regular Cab Regular Cab Base(F6D) Selected Options Code Oescrlption lnvoice Dealer Base Vehicle F6D Engines 99C 9',t7 Transmissions 44G 414 Front VYhesls & Tlrss 647 TCT Rear lMreels & Tires 667 RCT Brakes 67D Tir€s, Fonl Two I 1R22.5G Goodyear G66'l HSA (496 rev/mile) 6.7L Porver Stroke VB Tulbo STO STD Dissel- 270 HP @ 2400 RPM, 675 lEfr Toque @ 1@O RPM lnclu(bs Engine Exhaust Brake and manual rBgen capatility. Toque: 675 fr-lbs. @ 16q) Ipm. Govemed RPM: 32N. lncludes CARB cban ille label - may be lenoved f unaecessary- Base Vehicle Price (F6D)$57,301.00 $s4,652.00 Spe€d Limit - 7ornph Ford Torqshift HD &Sp€€d Automatic - Douue Overdrive, less PTO Provision (PRNOM) Trammission Por er Take- Off Provision WLivsDrive Capability NiC N/C STD STD $797.00 s761.00 Wheels, Front22.5x7.5 STD STDWhib Powder Coated Steol,,IGHdO (285 7!,MM BC) hub pilotect, fraoged nltt, melnc mount, l.il DC nms; wilh sleal hubs STD STD Whoels, Roar22.5x7.5 STD STO Wtite Powd€r Coated St6el, 'l GHole (285 75MM BC) hub piloted, nanged nut, nelic mounl. 7.50 DC ns;with steel hubs Tires, Rear Four 11R22.5G STD STD G@dyear G661 HSA (496 r6v/nlile) Air Brakes - Straight Truck wffraction Control $1,847.00 $1.764.00 Prices and contenl avalEbilily as shown are subjoct to cfieng€ end shoutd bo Iraal6d a6 estirnetes only. Acllat bese velide, ped€g6 and option pddm may vary from thls oslimate b€csGe of special loc€l p.icjng;availsblity or pdcing adrualrnsnts not r€f,;cted in th6 doEto/s coinpr.rtei systeml See'salesperson for lhe rnost curent infomation. Ptepared by: ikq Ladnor Oate:01/1112010 | Prlce L.vsl: 6/aO @.Bff brw,8lr11ffi ,F^?,l"d.",,cariromia,slsol Office: 62G2893591 2016 F450 Oiesel, Regular Cab Regular Cab Base(F6D) Selected Options (cont'd) Code Description lnvoice Dealer 62D 62F Front Axle 434 472 68M 607 x6D Whe€lbase 182W8 Frame 534 765 86C Exhaust 91G Fuel Tanks 65E Air Dryar, Bendix AD/IP $410.00 w/Heater Mounted lefl hame rail Brake Chamb€r Spdng $39.00 Relocatsd Rel@ate(l lo rear of rear axlo lot fiarimun g@und cbarance. and Suspension $391.00 $38.00 STD $8s.00 ivc $179.00 STD $417.00 $208.00 STD $361.00 8,5001b. Cap. Non-Driving - STO STDDana D-850F Not.availatle with Air Brakes (67C or 67D) when using 19.5" whe€ls (646/666 or 642/662)until Job #2 Taper-Leaf Springs, STD STD Parabolic - 8,500 lb. Cap 618 2 leal. 62" x 3 15' Rear Axle and Suspension 17,500 lb. Single-Speed - Dana 517-140 STD STD Smgle reducttotl with Gentech Qutet cea's, synthetic tuIE ana! tfi uheel eocts. NOTE: When qecifyng en axteretlo, check ptlotmence gu<,ehes lot startsbihty a gredeebihty. Multi-Leaf Springs - 19,000 lb. Cap 1l1eaf- lncludes 2,OOO lb auxiliaty sptit\s lor bed sleblization. Lube, Rear Axlo, Emcard 75W-9O, SyYrthellc Oil 6.50 Axlo Ratio I 82" Whs€lbas€/l 08' cAzo'AF/291" OAL Singls Channel - Straight 'C' 12.64 SM, 50,000 PSt STD $89.00 lVC $167.00 STD 6i2,000 RBM- Htgh slrenglh low alloy stee4 10.125" x 3-062" x 0.312'(257 2mm x 77_8nm x Iomm) Bumpsr, Front - Full Width, Chrome Plated Steel Chrome Grille Surround Under Cab, Right Sid€ STD Outlel, Switciback-Style Single, horizontal mufibr, dghl sKte, undet ceb. outside ol hame rait w h rear di&harge. Fuel Tank - LH 65 Gallon Rec{angular - Auminum $378.00 $437.00 $217.00 availabiliiy as showfl are sueslimate becaus€ of sp€ciatmost cor.ent info.mation. to dlange end should be tr6€t€d 6s o3tm6los only. Acnrattas€ v€hide, paciage and optionpricjng, avsrtautily or pncrng adjust n€nrs mr rofl6ded in rhe deater,s ;;p,JteiiisiJ.ISdi Prep€red by: Hike Ladner Dat.:o.tfi1n016 |Price L6v€l: &rl0 2 @D Pr"rgW.:Llti*.F""#.r., cariromia, el eo1 Office; 626-2893591 2016 F-650 Diesel, Regular Cab Regular Cab Base(FOD) Selected Options Code (cont'd) Description lnvoice Dealer 10 17C 10 Gal. Single Tank Fuel Fill. Mandatory Charge Applied, Based On Tank Selec-tion $25.10 $25.10 Electrlcal / Alternator / Battery 55M frlB 'l6v Soats 88G Cab tnterior @0A 90P 55P N/C $419.00 lndudes power trcnl skle windows. powet doot locks and doot trim panel s89.00 220 tunp Denso SCo Albmator Jump Start Slud - Rsmolo Mountad Battery - Two 900 CCA, 1800 Total, lndudes Stsel Battery Box 12voll, Motorc@ft Volbneter Available in message cenler. 3070 Air Ride Odver (Extemal Air Sourcs) & Fixed 2-Passeng€r Bencfi - Mnyl Herred Equipment Pactage 600A Power Equipment Group Flom, Air - Blad(, Singl€ Trumpet Atr sotetlr/cl oprcleal. dlassis mounlecl on al back of bum@t. Mirors, Dual - Redangular, XL202O - S'Widtr lnlegrel spot miioa sail tyFE. manual folcl, solcl bbck frn/sh- Paint Type - Environmentally Friendly, "3 - Wet S]rstem' N€t lnvoice Fleet Option 110 AJC Outlet - in Lower Cenler Finish Panel 21O SYNC Media Systsm $352.00 $336.00 lndudes dash mounled USB 2 0 po!1 and redundanl steering whcd SYNC conlrols-586 Radio, Electonic Premium $249.00 $238.00 AM/FM Stereo, Disc Wrlh 4 speakets, dash-moudted aux audio tnpul jack and clo* and rcdundanl sleeing wheel audio conl@ls Cab Exterior 594 54H Miscellaneous PAINT Fleet Optlons B4A t196.00 $81.00 $ar.00 $89.00 $352.00 $81.00 STD STD s7.00 $187.00 $77.00 $sl.oo s85.00 $336.00 N/C $400.00 $85.00 $77.00 STD STO $7.00 to change snd slrould bc treEted €s Glimetea oily. Aatr€l base v6hido. gEcksgg and oplto pricing I pricjrE, availabiiiv or p.icjng edjGtrn€nts mt refl€cled in the d@16/s computer sysl6m. S€€ Prop6.sd by: LI(. L.dnG. O.lei 0lll1na'16 | Prtce L.vel:6,(, 3 @ B?b"Wr:lrlf'i:"",l*'., ca,iromia, e1 oo 1 Of,ice: 62&289-3591 2016 F450 Diesel, Regular Cab Regular Cab Base(F6D) Selected Options (cont'd) Description lnterlor Colors E Primary Colors YZ Gray Oxford White SUBTOTAL Destination Charge $63,696.10 $1,495.00 $60,760.10 $1,495.00 TOTAL Pric€s and content svailability as shown are subiect to dlange and should b€ lreated as €stimales ooly. dud bas€ vehicl€, packaoe and oplion pricing may vary from this €stimat€ b€cau66 ol sp€dal local pridng, availebility or pncing adjustsn€nts not refleclod in lhe de6lsis computer system. Se€ salesporsoal for tlE mosi crrrent intoamatron. Prepa.€d by: Ulkc Ladner Oaler 0l/llf20't6 | P.lcr Lavcl: OaO 4 $65,191.10 $62,255.10 Bob Wondries Ford 2016 F650 Diesel, Regular Cab 400 S Atlantic Btvd, Alhamka. Califomia, 91801 Regular Cab Base(F6D) Ofiice: 62&2893591 Selected Equipment & Specs Dlmenslons* Exterior leqgth:291.0' . Exterior width: 96.7' ' Exterior height 92.9" . Whe€lbase: 182.0'r Front track: 80.8 Rear track: 72.7' ' Front legrootn: 41.4' * Froflt h€adr@m: 40.7"* Front hiproom:67.6' . Front shoulder oom:68.0" Powerlrain ' 270hp 6.7L OHV 32 valve inter€ool€d turbo V{ r Recomfl€nded tuel : dies€l engine with direct diesel inj€ction' f€deral ' 6 speod aulomatic transmission wlth ovsrdrive ' Rear-wh€el drive ' Fual Economy Cty: N/A ' Fuel Economy Hirhway: N/A * 65.0 gal. roctangular Lefl ftont tueltank ' Fuel,trvatgr separator r Trarcmissbn PTO provision* Standard r3ar difier€r ial . Right mounted horizontal mufforr Right mountsd hdizontal tailfrpo Suspension/Handling ' Fro.ll nonindependent l€af spring suspension . Rear riri, axl€ l6af spdng suspsnsion ' Hydraulic porvsr-assist r€-circulating ball Sb€ring ' F7ont and rBar 22.5 x 7.5 wheels ' 11.0R22.5 AS front and roar tirss r Dual rear whe€ls ' Rubber auxiliary rear springs Body Exteriolr 2 doo.s ' Driver and passsnger folding (bor mirors ' Black door minors . Chrome bump€rs. Sido siops . Glearcoat paintr Slraight ftont bump€r ends ' Hood mounted grille ' F ont and rear 22.5 x 7.5 ! ,hite ste€l whs€ls wilh 10 wh€€l studs Convenience ' Manual air conditioning r Cruise confol with slesing whe€l contolsr Porer font windo .s . Poruor door locks ' Manual tilt sl€ering whael . wirebss phone conneclivityr Fontaipholdo6 r Passengar visor mirror ' Singlo air hom t Automadc g€arshifr sleodng column l€v6r ' Driver and pass€nggr door bins Seats and Trim ' Seating capacity of 3' Fixed passengsr s€at ' Driver seat folding bekr Driver seat air suspensim r Manualfore/afr s6ats Entortalnment Features ' AM/FM stereo radio with radb data systamr MP3 decod€r' Extemal memory control. 4 speakersr Fixed antenna * Fixed driver seatr Bud(€t driver s€at, two person b€nch passonger s€atr Low back seats ' Driver seat with 4 way dkeclion control, passanger seat rflith 2 way diredidr control ' Single CD player ' Auxiliary audio input ' Ste€ring wheel mounted radio mntrols ' Wrelass streaming Pncos aod cd ent 6val6tility 69 lhown 6re subioct to drrlga and dlodd ba ts6oEd 6s 6stm6te3 only. Actucl ba$ vltido, psd(rgo and oplion pdcjngmey vay fio.n lfis asllriat€ beceuse o, sp€cjal lircal prlcing. avsiletility s pdong ad,tElrh€. s rEt r€tad€d in he d€al€/s coinputer 6yste.n. S€€'sabspdson fo th€ mo6l qrront inbalnaiolt, Prep.Ed by: Ilt L.dn r D.le: Olrllr20l8 | Prk. L.v.l: 8aO 5 @ .BSb.W,3[1'l?*,F^?[d.r*, cariromia, sl Bo l Office: 626-289-359'l 2016 F-650 Oiesel, Regular Cab Regular Cab Base(F6O) Selected Equipment & Specs (cont'd) Lighting, Vlsibility and lnstrumentatlon ' HalogenaerG.compositeheadlights* Light tinted windo,Ys* Tachorn€tor " Oil prsssure gauge* Trip odometer Safety and Securityr 4-wheelABS brakes ' ABS traclion control Dimensions General Weights Curb Rear curb weighl Rear axle capacity Rear spring rating Rear tire/wheel capacity Rear GAWR GCWR Fuel Tank type Capacity Front Frame Height loacled Rear Frame Height loaded Powertrain Engine Type Block material Head material lniection Orienlation Valves per cylinder Forced induc{ion Engine Spec Bore Displacement Engine Power Outpul Govemed RPM Altemator TYPe Baftery Cold cranking amps Step Iransmlssion 1 't 201 lbs. 4168 lbs. 17500 lbs. 19000 lbs. 23360 lbs. 17500 lbs. 50000 lbs. 65 gal. 36" 38" lron Aluminum Direct diesel injec'tion Longitudinal 4 lntercooled turbo 3.90" 406 cu.in. 27OHP @ 2,400 RPM 3200 HD 1800 Yes " Variaue inbmittent front windshield wipe6* Frmt roading lightsr Voltmeter " Trip computer 7033 lbs. 8500 lbs. 8500 lbs. 12350 lbs. 8500 lbs. 26000 lbs. 37" JO v-8 Compression 6.71 Diesel OHV 16.2:1 4.25', 675 fr.-tb @ 1,600 RPM 220 Forward right Dual Air brakes Power door locks Front curb weighl Froflt axle capacity Front spring rating Front tire/wheel capacity Front GAWFI GVWR Heilhl unloaded Height unloaded Cylindors lgnition Litsrs Recommended fuol Vahretrain Compression ratio Stroke Torqus tunps Location Type Prices and conleht Eveilability es shown ar6 subjed to chang€ and strculd b6 lroatad as €slrmotes ony. Aclual bas€ vehicl€, p8ckage and option pncing msy vary from lhb estimete beceus€ ol sp€cial local piong, availability or pdcing adjustrnents not refl€ct€d in th6 d€al€/s co.nputer syslcm. Se€ salesperson for lhe most cunent informallon. P.6pared by: Iik. Ladne. Oats: 0l/1'112010 | Prlco Lovel: 6aO @PSgW,3l'.*'l',,?,Fr?'l9,o,",ca,iromia,elooi Office: 626-289-3591 2016 F650 Diesel, Regular Cab Regular Cab Base(FOD) Selected Equipment & Specs (cont'd) Electronic control YeS Lock-up YeSOverdrive YeS Spsod 6Type Automatic Tra n sm issi o n Gea r Ratio slst 3.974 2N 2.3183rd 1.516 4th 1.149sth 0.858 6rh 0.614 Reverse Gear ratios 3.128 Tran sm i s sion Torq ue Conve rte r Strall ratio 1.85 Transmission Ertras Driver selectable rnode YeS Sequental shifr contrd Yes Oil coolsr Regular pTO provision Yes Dive TypeType Rear-wheel Drive Feature Traction conrd ABS Drive AxleRatio 6.5 ExhaustMateriat Aluminized steel System type Single Em,bsrbnsCARB Federal Engine RetarderType Yes Driveability BrakesABS &wheel ABS channets 4Type Air brakes Suspension ControlRide Regular Front Suspensionlndspendence Non-independent Tlpe Leaf Front SpingType Tapered leaf crade Regular Front ShocksType Regular Rear Suspension lndep€ndence Rear Sping Typs Auxiliary Steeing Rigid axle Typ6 Multi-leaf Grads Rubber Leaf Regular Propared by: fiko Lednsr Date:0lrllr20l6 | P.lc. Lovcl: c4o 7 @fl?gW8lol'l?,"o,Ff,I;d.o.,,cariromia,elEol Offica: 626-28$3591 2016 F650 Diesel, Regular Cab Regular Cab Base(FOD) Selected Equipment & Specs (cont'd) Hydraulic power-assist TypeAdivation Sfeenhg Specs # of whaels Exterior Front Wheels Oiameter Rear Wheels Diameter Dual Front Tires Aspect Sidewalls width RPM Rear Tires Aspect Sidewalls width RPM Wheels 22.5" 22.s', Yes 82 BSW 1 1.0' 496 82 BSW 1 1.0" 496 80.8" 25'. 182.0" Yes Yes 2 291.0" 92.9" 70.0" 50000.0 3.1" 665500.0 39.0" wdth Oialneter Tread LT l@d raling Diameter Tr8ad LT lcd ratiu Rear trad( Tuming radius (to bumper) Body width Cab to axle Frame seclion mdulus Frame rail depth Frame rail thickness Frame rail section Nominal RBM (in.{bs.) Back Suspensim Fore/afr Back type Re-circulating ball 7.50" 7.50' 22.5" AS G 72.7" 27', 22.5" AS G Froflt Eack Tuming radius (to curb) Wheelbase Body Features Front splash guards Sile steps Body Doors Door @unt Exteior Dimensions Length Body height A)de to end of frame Frame yi6ld strength (psi) Fram€ rail width Max RBM (in.-lbs.) Front bumper to Front aie Seatlng Passenger Capacity Capacity Diver Seat TYPe Back tfpe Way diroclion mntrd Passenger Seal TYPe Bodymaterial Composite/galvanizedsteel 96.7" 108.0" 12.6cu.in. 10.1' 0.3, 9.5' 632000.0 3 Bucket Low 4 Two person bencfr Folding Air Manual Low Pria,€s and coolenl avail€billy as shown are subject to cflang€ and should b€ lrsaled ai eslidratos only- Aclual base vehide. pac}{g and optoo pricing may vary ftom this oslrmate because of sp€ciel ldal p.icjng. avEilability or pdcing Edirrslrn6nts not ref€ct€d in tlle d6al€/s compulor system. S€€ sal€sporson lor lhe rnosl clront intonnatioo Prspar.d by: Ilk.Iadnsr Oato: 01/11lml6 | Pijce L6vol: 640 @B".gW,3l'01'1",fi ,F^?,i9.",,cariromia,e18o1Office: 62S28S3591 2016 FS50 Diesel, Regular Cab Regular Cab Base(F6D) Selected Equipment & Specs (cont'd) Way direc{ion control Front Seat Tim Material Convenlence AC And Heat Type Air conditioning Audio Syslem CD MP3 decoder Radio Radio grade Extemal msmory contrd control Audio Speakerc Speak6r typ€ Audio Controls SteerirE wheel controls Wirsless streaming Audio Antenna Typ€ Cruise Control Cruise control With Convenience Features 12V DC po,ver outet AC po,Yer outlet Door LocR Activation TYPe lnstrumentation Type Display I n strumentation G a uge s Tachometer Vinyl Power Engine temperaturs Transmission fluid temp Primary air pGssure I n stru mentati on wam ing s Bauery Key Erake lluld I nstrumentation Displays Clock I n stru mentati on F eatu re PRND in lP Trip odometer Steeing Wheel Type Fore/aft Back material Manual Carpet lndash Yes Yes Yes 4 Yes YeS Single air Yes Yes Yes Yes Yes Yes Manual Single MP3 decoder AM/FM stereo Regular Extemal memory Regular yes Yes Fixed steering wheel controls CD l@atbn Auxiliary audio input Radio data syst6m Seek-scan Spoakes Voice aclivalio.r Wireless phone connoclivity Hom Oil pressure Voluneter Engine hour meter Lights on Service inierval Transmisgon lluid temp 2 1 Analog YeSyes Yes Yes Yes Yes Yes ln-radio display Trip computer Yes Pnc€s end cont€nt availability as shown are subjoct to chang€ and should bs trsated as Bstimatos mly. Actual tlas€ vohid€, packag€ and option pdcing may vary from this €sl'male l,ecauso ol spocial locel pricing, evailability or prfting adlusrn6nb not rel!€cled in tll€ dealo/s compuler system. Ses sal€spetson lor the mosl clrent rntoir atron. Yes Yes P.epared by: $lte Ladn.r Dat€: 0l/1112016 | Prlce Level: dao Bob Wondries Ford 2016 F-650 Diesel, Regular Gab 40O S Atlantic Blvd, Alhambra, Califomia, 91801 Regular Cab Base(F6D) Oftice: 626-289-3591 Selected Equipment & Specs (cont'd) Material Front Side Windows Window 1sl mw activatbn Window Features 'linted Front Wndshield Wiper Rear Windshield WindorY Automatic Gearshift Location !nterior Passenger Visor Minor Headliner Coverags Floor Tim Covorage Trim Feature Gear shifr knob Lighting Dome ligtn type Variable lP lighiing Storage Driver dmr bin Glove box Dashboard Legroom Fronl Headroom Front HipRoo,m Front Shoulder Room Front Urethane Titing Power Light Variable intermittent Fixed Steering @lumn lever Yes Full Mate.ial Full Covsring Urethane Delay Front raading Y€s Yes Front Beverage holde(s)Yes Passenger d@r bin Yes 41.4" 40.7" 67.6" 68.0" Manual Cloth MnyUrubber Yes Yes Yes cont€nt availabilily as sho! n oro slbjoct to om this €slimste b€caus€ ol sp€ciel loc€l p n for the mosl cursnt inicrmalron- Fnces ano conr€nl avarEolrry as sno! n oro $rDlocl to cnenqo ano sDorrld De t€aled as €somal€s only Actual Dasg v6hrcl6, packag€ and opuon pnong may vary irom this €stimste b€caus€ ol sp€ciel loc€l pricing, aveilability or priong adrustm€nts nol r€ll€ctod in 1€ d€ale/s computer system S€esal€sp€Eon for the mosl curent inlormalron- Prepar.d by: t{ike L.dnor Dat€: 01/11/m16 | Prlce Level: 6aO 10 @ mb.W.:l.flLt"t,Frf{*"", cariromia. sl 8ol Offce: 62&2893591 2016 F{50 Diesel, Regular Cab Regular Cab Base(F6D) Performance Performance predictions in this report represent an estimate of vehicle performance based on strandard operaung condltions. Variations in customer equipment, load confrguralion, ambient condltions, and/or operator driving techniques can cause significant variations in vehicle performanc€. Thess values are not representative of results that may be shown in aciual dynamometer tests. This report should therefore be used as a guide for compara$ve vehicle performanca, Dimensions A B c D E F G H I I J K L L M M Front of Bumper to Front Axle Front Bumper to Back of Cab (BBC) whcelbase (wB) Ovorall Leng h (OAL) Back of Cab to Rear Axl€ (CA) Bad( of Cab to End of FrarrE Rear Axle to End of FranE (AF) Frame Sedion Height Rear Frame Heighl Unloaded Rear Frame Height Loaded Cab Height Body Widfr Maximum GroJnd Clearance Minimum Grornd Clearance Front Tread Rear Tr6ad 39.00 in. 113.0O in. 182.00 in. 291.00 in. '108.00 in. 178.0O in. 70.00 in. '10.10 in. 36.50 in. 37.80 in. 92.90 in. 96.70 in. N/A N/A 80.80 in. 72.70 in. Pric6 and @ntsnt availatility as shown are sutioct to change and should b. [€et€d ss estimates only. Adual ba3€ vohid€. DacI(agE dtd optbn pnong may vary lmm this €slirmte b€ceus€ of sp€ciel bcsl pncjrE, ayarlability o( pdcing adj6lnenls not ren€ct€d in the deale/s comput€. system. S€e salespeEon for the most qrnenl inronngtioo, Prepared by: Mlko Ladner Date: 01/ll/20'16 I Pric6 L.v6l: 640 11 @ B?b.H:lr1'l?i:^'{d,*, cariromra, el Bo 1 2016 F650 Diesel, Regular Cab Regular Cab Base(F6D) Office: 626-289-3591 Performance (cont'd) Weight Chassis Body Occupanl Fuel I Max Payload - (Max. Payload) TOTAL 7,03i1lbs 0 lbs 200 lbs 70 lbs I,197 lbs 8.500|bs 4,'l68 tbs 0 lbs 100 lb6 35 lbs 13,197|bs 17,500|bs 11,201 lbs 0 lbs 30O lbs 105 lb6 '14,394 tbs 26,000 lbs GAWR VVheelVTires Suspension Axle Legal Axle Limit Adiusted GVW Weight of trailer: Weight of trailer cargo: TOTAL GCW Totals 8,500 lbs 'r 2,350 tbs 8,500 tbs 8,500|bs 0 lbs 26,000 lbs 0lbs 0 lbs 26,000 lbs 17,500 lbs 23,360 lbs 19,000 lbs 17,500 tbs 0 lb6 26,000 rbs Prices and content availatiliy as shown ar€ subiect to ciangs and shoLdd b€ lr€al€d as estimalos only, Aclual basa vehicl6. package and oplion paicing may vary from this estimate because ol speoal lo6al pricing, aeailabilty or pdong adjuslments not reffected rn th€ doaler's computer sysGm. S€e sabspeEon for ihe most currenl inlormation P..pared by: ike Ladner Date:01/11nO16 I Pnce Levelr 640 12 GVW Front Axle Rear Axle Totals @ .BSgW,3lo11?i,F"o,I"*o,. carirom.a, el Bo r Oftce: 62G289-3591 2016 F650 Diesel, Regular Cab Regular Cab Base(F6D) Performance (cont'd) Start, Grade and Speed Start Ratio Desired Calculated Start grade capaulity in 1st gear 3.97 15.00 % 28.71yo Start grade capatility in reverse 3.13 15.00 ?o 22.60 yo Grade Ratio Desired Calculated Maximum grade in 4th gear 1.15 3.00 % 8.99 06 Maximum grade in 5th gear 0.86 3.00 0/6 6-71 % Maximum grade in 6th gear 0.67 3.00 0/6 5-27 % Desired CalculatedSpeed Top Sp€ed (levelgrade) 75 mph 88 mph Top Speed m 3.0% grad6 55 mph To f,leet yot r .quiE,me,l you ned a oaximun of 1 65 hp Cruise Speed 60 mph 64mph Engin€ RPM at desircd cruis€ speed 2173 en Vaiables in Use Rear axle ratb: 6.50/6.50 Govemed RPM: 3,200 rpm Tir6 size: 11R22.5 (496 Frontal Area: 56.34 Sq.Ft.rov/mile) cruising RPM 2,300 rpm Gross Vehide Weight (GVW): 26,000 lbs Wo6t road surface Typicat Highway Clutcfi engagement torgue; !l:17 fr.1b6. Final Driv6 Ratio: 0.67 Torque conversion ratio: 1.85 Drag Co€fllcient O_gO Peak engine torque: 675 ft.lbs. Engins Pouer 270 hp @ 2,400 Am Pricas and cortent b dEigo drd strould bo tEal6d as €6limet€5 only- Actualbase v€hicb, pad€ge arld option pridng may Ya.y from ttis I pricing;arailsblity o, pricing adiusun€ots not rcff;ded in the doab/s computei system. Seesabspsrson for th€ fibst cun€nt in Prspe.ed by: Ilke La&rr lrate:olrllrl0lG I Prlc. L.v€l: GIO 13 @ fl"rbrw-:ffi1i,1,F^t{d.",, cariromia, sl Bol Office: 62G28S3591 2016 F{50 Diesel, Regular Cab Regular Cab Base(FOD) Performance (cont'd) Shift Chan 3.500 1,000 2,500 a r,000 e ! 50o 1,000 5oo o 10 15 20 ?5 iO ?5 95 loo tos Turning Radius Turning radius to curb: Turning radius to bumper: 25.20 ff. 26.7',t fi fticas and co.tenl Evailaulily as shown rB subirl to drE g€ sE sfiould be trgt€d es e€tifial€smay vary forn t}is Gtimate b€caus€ oa speiel local pddng. avaihbilrty or prior€ djlr€orEnE notsabs9€asdr for th6 rnct crrrr€nl infdmalion, Pr.p.rcd by: II(e lraror Detc: Olfl1l20l6 | Prict L.val: cao only Adral bas€ v6hid€, pek4e and oplion pricing r€n€cted in the dsal6/s computer syst€m. S6e 14 @ Pr"rgW,3ft11?,:,Fr3I*r,", cariromia, el 8ol Office: 62G289-3591 2016 F-650 Diesel, Regular Cab Regular Cab Base(F6O) Pricing - Single Vehicle Vehicle Picing Vehicle Price Options & Colors Upfitting Destination Charge tNvotcE $57,301.00 $6,395.10 $0.00 $1,495.00 DEALER $54,652.00 $6.108.10 s0.00 $1,495.00 Total $65,191.10 $62,255.10 Acceptance DaleCustomer Signature ftic€s end cdttsnt to dlEE€ erd shouU be UsslEd 6 €.tinalr6 d y. Adual hse v€fid€, ped(age and odioo Fidngmay \rary from tis I pddng, avaiEttlity s Fbng aqu3fiods noa lgiacr6d in th€ d€-et€/s ciinput€a syslom: S€o'sal9sp6rson foa trE arbst currEnt in Pr.pe.6d by: Ilkr Ldner Date: Olfl'lr2olc I Pdce L.v.l:8aO 15