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Resolution No. 78101 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 7810 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON AMENDING RESOLUTION NO. 5950 WHICH ADOPTED A PERFECT ATTENDANCE INCENTIVE PROGRAM WHEREAS, on July 2, 1991, the City Council of the City of Vernon adopted Resolution 5950, as amended by Resolution Nos. 5979, 6369, 7060, 7101 and 7559, adopted on August 20, 1991, December 21, 1993, December 16, 1997, June 2, 1998 and June 27, 2000, respectively, establishing a Perfect Attendance Incentive Program (the "Program"); and WHEREAS, on July 24, 2001, the Finance Committee recommended that the City Council approve the recommendation of Bruce V. Malkenhorst, the Director of Finance, dated July 19, 2001, that Resolution No. 5950 be amended to utilize the products and services of Michael C. Fina Company for the Program; and WHEREAS, the City Council of the City of Vernon desires to amend Resolution No. 5950 to substitute Michael C. Fina Company wherever Robbins Company is mentioned and to replace all references to the incentive and leisure brochures and catalog of Robbins Company (with those of Michael C. Fina Company as set forth in the Perfect Attendance Gift Options attached hereto as Exhibit "A" and made a part hereof. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VERNON AS FOLLOWS: SECTION 1: The City Council of the City of Vernon hereby finds and determines that the recitals contained hereinabove are true and correct. 1 2 3 4 5 6 ri M 0 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 SECTION 2: The City Council of the City of Vernon hereby amends Resolution No. 5950, as amended by Resolution Nos. 5979, 6369, 7060, 7101 and 7559, to replace all references to Robbins Company with Michael C. Fina Company and all references to Robbins Company incentive and leisure brochures and catalog with those of Michael C. Fina Company set forth in the attached Exhibit "A." SECTION 3: The current Michael C. Fina Co. incentive award brochures and items described in Exhibit "A" are being submitted to the City Council concurrently herewith and are hereby approved. The brochures and items shall be maintained in the Personnel Office. SECTION 4: The provisions of Resolution Nos. 5950, 5979, 16369, 7060, 7101 and 7559, not consistent with or in conflict with this resolution are hereby repealed; in all other respects, Resolution Nos. 5950, 5979, 6369, 7060, 7101 and 7559, shall remain in full force and effect. SECTION 5: The City Clerk of the City of Vernon shall certify to the passage of this resolution, and thereupon and thereafter the same shall be in full force and effect. APPROVED AND ADOPTED this 1st day of August, 2001. ATTEST: BRUCE V. MALKENHORST, City Clerk �e LEONIS C. MALIkIRG, Ma or - 2 - 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 STATE OF CALIFORNIA ) ) ss COUNTY OF LOS ANGELES ) I, BRUCE V. MALKENHORST, City Clerk of the City of Vernon, do hereby certify that the foregoing Resolution, being Resolution No. 7810, was duly adopted by the City Council of the City of Vernon at a regular meeting of the City Council duly held on Wednesday, August 1, 2001, and thereafter was 'duly signed by the Mayor of the City of Vernon. (S EAL ) BRUCE V. MALKENHORST, City Cl - 3 - EXHIBIT AV Perfect Attendance Gift Options # of Years Value Gift Options 2 $143.98 Brochures A,B,C,D,E 3 $165.91 Brochures A,B,C,D,E & Item G20,G24,G29,G32,G43,G44,G46 4 $216.48 Brochures A,B,C,D,E,G & Items H14,H15,H30,H50 5 $281.27 Brochures A,B,C,D,E,G,H & Items J08,J15,J16,J27,J34,J35,J39,J41,J47,J48 6 $335.77 Brochures A,B,C,D,E,G,H,J & Items L07,L08,L16,L18,L25,L39,L41,L42,L46,L48, 7 $417.03 Brochures A,B,C,D,E,G,H,J,L & Items NO2-10,N12,N14-18,N20,N21,N23-31,N33-40,N42-46 8 $478.55 Brochures A,B,C,D,E,G,H,J,L,N & Items Q16,Q17,Q20,Q23,Q41,Q42 9 $621.12 Brochures A,B,C,D,E,G,H,J,L,N,Q & Items S03-10,S15-Sl8,S21,S25,S27-29,S31-32, S 34-37, S39, S43, S45-48 10 $788.46 Brochures A,B,C,D,E,G,H,J,L,N,Q,S,T (except T18,T48) Items U75,U90, 11 $977.29 Brochures A,B,C,D,E,G,H,J,L,N,Q,S,T,U (except U64) Items V02V05,V14,V15,V18,V19,V23,V27,V28,V36,V45,V48 Items A05,AA06,AA08-11,AA13,AA16,AA16,AA27,AA28,AA30 12 $1,206.86 Brochures A,B,C,D,E,G,H,J,L,N,Q,S,T,U,V & Items AA04-31 13 $1,469.62 Brochures A,B,C,D,E,G,H,J,L,N,Q,S,T,U,V,AA Items W01,W03,WO4,WO6-17,W19-21,W23,W26-28,W30-34, W36,W39,W41-43,W46 14 $1,869.73 Brochures A,B,C,D,E,G,H,J,L,N,Q,S,T,U,V,W,AA & Items BB07,BB12,BB26 15 $2,110.46 Brochures A,B,C,D,E,G,H,J,L,N,Q,S,T,U,V,W,AA & Items BB01,BB07,BB09,BB12,BB13,BB15,BB17,BB18,BB20, BB21,BB24-29 16 $2,285.32 Brochures A,B,C,D,E,G,H,J,L,N,Q,S,T,U,V,W,AA & Items BB01,BB07-09,BB12-29 Michael C. Fina Company Perfect Attendance Gift Options 17 $2,496.00 Brochures A,B,C,D,E,G,H,J,L,N,Q,S,T,U,V,W,AA & Items BB01,BB03,BB05,BB07-29 18 $2,698.24 Brochures A,B,C,D,E,G,H,J,L,N,Q,S,T,U,V,W,AA,BB (except BB04) Items CCO2,CC04,CC07-15,CC17-20,CC22-29 19 $2,980.62 Brochures A,B,C,D,E,G,H,J,L,N,Q,S,T,U,V,W,AA,BB,CC (except CC03,05) Items DD05,DD13,DD21,DD25-27 20 $3,281.90 Brochures A,B,C,D,E,G,H,J,L,N,Q,S,T,U,V,W,AA,BB,CC,DD & (except DD01-02,DD06,DD08,DD09,DD12,DD15,DD18) Items EE09,EE18 Michael C. Fina Company SUPPORTING DOCUMENTS CITY COUNCIL LEONIS C. MALBURG Mayor THOMAS A. YBARRA Mayor Pro-Tem WM. "BILL" DAVIS Councilman H. "LARRY" GONZALES Councilman W. MICHAEL MCCORMICK Councilman BRUCE V. MALKENHORST City Administrator / City Clerk FAX (323) 581-7924 Finance Committee City of Vernon Honorable Members: EDUARDO OLIVO City Attorney FAX: (562) 927-8722 KEVIN WILSON Director of Community Services & Water FAX: (323) 588-2761 KENNETH J. DeDARIO Director of Municipal Utilities FAX: (323) 583-1983 STEVEN E. PARKER Fire Chief FAX: (323) 581-1385 CITY HALL BRUCE W. OLSON 4305 SANTA FE AVENUE, VERNON, CALIFORNIA 90058 Police Chief TELEPHONE (323) 583-8811 FAX: (323) 583-5236 July 19, 2001 Submitted herewith is a brochure from Michael C. Fina in an attempt to obtain an agreement with the City to provide City employees who have perfect attendance with a gift selection. In accordance with Resolution No. 5950 adopted by the City Council on July 2, 1991, the Robbins Company was selected to provide such gifts. Due to the decline in products and services provided by The Robbins Company, it is hereby recommended to amend Resolution No. 5950 to replace the Robbins Company with the Michael C. Fina. This will not have an impact on the employee's decision to deposit the equivalent value of the gift to the deferred compensation program or the vacation/trip package. e V) 0 BVM: gj 0 1 ; Very truly yours, Bruce V. Malkenhorst Director of Finance --I�A 1 TO: FROM: DATE: MEMORANDUM RISK MANAGEMENVPERSONNEL l~ � ow July 2, 2001 SUBJECT: • PERFECT ATTENDANCE PROGRAM. NIICHA.EL C. FINA COMPAN Bruce V. Malkenhorst, City Administrator Joan Francone, Risk Manager/Personnel Assistant Resolution -5950, adopted by Council July 2, 1991, authorized a perfect attendance program whereby the qualifying employee was allowed to select an award from the Robbins Company gift brochures. The gift selection corresponded to that employee's years of perfect attendance. Frank Marchello was the Robbins Company representative who coordinated the program with the City. Mr. Marehello has recently resigned his position with the Robbins Company and now represents Michael C. Fina Company in the same capacity. His decision is based upon their financial stability, higher quality products at a lower cost, better service, advanced computer technology, and more efficient delivery_ I agree with Mr. Marchello's reasons for leaving the Robbins Company since 1, too, noticed a decline in products and services. Mr. Marchello requests that the City replace the Robbins Company with the Michael C. Fina for its perfect attendance gift selection program. I concur with his request. The above recommendation has no impact on the employee's ability to deposit the equivalent value of a gift to his/her deferred compensation program or a vacation/trip package. There is also no change to the value of years of service, a copy of which is attached for your information. JF/fs