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Resolution No. 8990i f 1 RESOLUTION NO. 8990 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF 3 VERNON APPROVING AND AUTHORIZING THE EXECUTION OF A LETTER AGREETYNTOFFOR ERNONCONSULTING INTERSTATESERVICES GAS AND 4 BETWEEN THE CI SERVICES, INC. 5 6 WHEREAS, the City of Vernon (the "City") is a chartered 7 8 municipal corporation of the State of California that owns and 9 operates a system for the generation, purchase, transmission, 10 distribution and sale of electric capacity and energy; and 11 WHEREAS, the City needs the services of a consultant to 12 provide energy -related services including, but not limited to, 13 evaluation of natural gas purchase terms and conditions, preliminary 14 evaluation of physical state natural gas distribution system, 15 investigation of appropriate remote meter reading system, development 16 of natural gas rates, rules and customer service agreement, market 17 research and investigative meetings with potential customers, 18 development of a gas enterprise fund business plan, including economic 19 modeling, development or acquisition of gas operations software, 20 development of staff for ongoing gas nomination requirements, 21 presentation of financial risk exposure from transporting others' gas, 22 including mitigation and presentation of findings (collectively, the 23 "Services"); and 24 WHEREAS, the City's Light & Power Department believes that 25 Interstate Gas Services, Inc. ("IGS") can provide the necessary 26 Services and the Director of Light & Power has recommended that an 27 agreement with IGS be approved; and 28 WHEREAS, the City Council of the City of Vernon has t 1 determined that, pursuant to the provisions of subsection (a) of 2 Section 2.27 of the Vernon City Code, it is in the public interest and 3 necessity to enter into an agreement with IGS. 4 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE 5 CITY OF VERNON AS FOLLOWS: 6 SECTION 1: The City Council of the City of Vernon hereby 7 finds and determines that the recitals contained hereinabove are true 8 and correct. 9 SECTION 2: The City Council of the City of Vernon hereby 10 approves the Letter Agreement for Consulting Services with IGS, in 11 substantially the same form as the copy which is attached hereto as 12 Exhibit A and incorporated by reference. 13 SECTION 3: The City Council of the City of Vernon hereby 14 authorizes the Mayor to execute said Letter Agreement for, and on 15 behalf of, the City of Vernon and the Acting City Clerk is hereby 16 authorized to attest thereto. 17 SECTION 4: The City Council of the City of Vernon hereby 18 authorizes the Acting City Clerk, or his designee, to make whatever 19 nonsubstantive, administrative and/or text changes, upon advice of 20 counsel, to the Letter Agreement. 21 SECTION 5: The City Council of the City of Vernon hereby 22 directs the Acting City Clerk, or his designee, to send one fully 23 executed Letter Agreement to: 24 Interstate Gas Services, Inc. Attn. Dan Bergmann, President 25 1204' Alpine Road, Suite 2 Walnut Creek, CA 94596 26 27 28 / / / 11 SECTION 6: The Acting 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 22"d day of March, 2006. ATTEST: BRUCE V. LKENHORST, JR. Acting City Clerk L LEONIS C. MA BURG, Mayor I STATE OF CALIFORNIA ss 2 COUNTY OF LOS ANGELES ) 3 4 I, BRUCE V. MALKENHORST, JR., Acting City Clerk of the City 5 of Vernon, do hereby certify that the foregoing Resolution, being 6 Resolution No. 8990, was duly adopted by the City Council of the City 7 of Vernon at a regular meeting of the City Council duly held on 8 Wednesday, March 22, 2006, and thereafter was duly signed by the Mayor 9 of the City of Vernon. 10 ORST JR. BRUC . MALKENH , 11 Acti City Clerk 12 (SEAL) 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 d _ j LETTER AGREEMENT FOR CONSULTING SERVICES This letter agreement sets forth the agreement and understanding between City of Vernon (Vernon) and Interstate Gas Services. Inc. (IGS) for the purpose of providing energy -related consulting services to Vernon. SCOPE: This agreement may be used for any of the following items, as specifically approved by City of Vernon staff. • Evaluation of natural gas purchase terms and conditions • Preliminary evaluation of physical state natural gas distribution system • Investigation of appropriate remote meter reading system • Development of natural gas rates, rules, and customer service agreement • Market research and investigative meetings with potential customers • Development of a Gas Enterprise Fund business plan, including economic modeling • Development or acquisition of gas operations software to monitor gas movement • Development of staff (or facilitate outsource) for ongoing gas nomination requirements • Presentation of financial risk exposure from transporting others' gas, including mitigation • Presentation of findings to city council, as requested As principal consultant, Dan Bergmann of IGS will maintain dose accountability with appropriate Vernon staff for all work undertaken. Billing hours for work completed shall be shown by day with associated description of work completed. FEES: Vernon agrees to compensate Mr. Bergmann at a rate of $200 per hour for work hereunder. Vemon. agrees to reimburse Mr. Bergmann for all Vemon-related travel expenses, such as airport parking, air fare, rental car expenses, reasonable hotel, and meals. Personal car mileage shall be reimbursed at $0.485 per mile or the highest IRS -approved limit. Vernon further agrees to compensate Mr. Bergmann at a rate of $100 per hour for work -related travel time, including round trip travel from IGS offices at Walnut Creek, California, to Vernon. Page 1 of 5 TERM: The agreement is effective March 14, 2006. Thereafter, it may be terminated by either party on 30 days written notice. CONFIDENTIALITY: IGS and Vernon recognize and agree that during the term, both will gain access to certain information critical to the ongoing business operations of each entity. This may include, but not be limited to, customers, clients, and supplier identities, transportation arrangements and terms, and conditions of certain contractual arrangements relative to the above. Both parties to this. agreement specifically agree to keep any and all such information strictly confidential throughout the term defined hereunder and subsequent to the termination of this Letter Agreement. IGS and Vernon further agree not to utilize any such information to circumvent such ongoing business activities of each other, either directly and/or through third parties. WARRANTY: IGS shall pertorm all services with due diligence in a good workmanlike manner under generally accepted industry professional standards and, where applicable, standards imposed by law for comparable or similar services. All materials incorporated into services shall be of good quality. INDEMNIFICATION: Vernon agrees to indemnify IGS and save it harmless from all losses, liabilities, or claims including attorneys' fees and costs of court (" Claims'), from any and all persons, arising from or out of claims associated with agreements between Vernon and its suppliers. Vernon further agrees not to involve IGS in present or future litigation between Vernon and its gas / electric suppliers, as a result of Vernon utilizing IGS work products as evidence. IGS agrees to indemnify Vernon and save it harmless from all Claims, from any and all persons, arising from or out of claims directly between IGS, its customers, suppliers, and employees. SOCIAL SECURITY AND WAGE TAX LIABILITY: IGS agrees to pay timely and to accept exclusive liability for the payroll taxes, contributions for unemployment compensation insurance, old age benefits, social security, and any other payments now or hereafter imposed by the Government of the United States or by any state or political subdivision thereof, which are measured by the ages, salaries or other remuneration paid to IGS' employees. IGS agrees to indemnify Vernon and save it free and harmless from and against any and all taxes, contributions, and/or payments imposed by law upon IGS. Page 2 of 5 4 i Y INSURANCE: Consultant shall maintain in full force and effect, and comply with the insurance coverage as described in Attachment A. INDEPENDENT CONTRACTOR: In performing under this agreement, IGS shall act at all times as an independent contractor. IGS shall not make any commitment or incur any charge or expense in the name of Vernon. IGS expressly agrees, acknowledges, and stipulates that neither this Agreement nor the performance of its obligations or duties thereunder shall ever result in IGS, or anyone employed by IGS, being: A. An employee, agent, servant or representative of Vernon; or B. Entitled to any benefits from Vernon, including, without limitation, pension, profit sharing, accident insurance, or health, medical, life, or disability insurance benefits or coverage, to which employees of Vernon are entitled. The sole and only compensation and/or benefit of any nature to which IGS shall be entitled are the payments provided for herein. Vernon shall have no direction or control of IGS or its employees and agents except in the results to be obtained subject to Vernon's right to review/inspect the services. The actual performance and supervision of all services shall be by IGS, but the services shall meet the approval of Vernon. SOCIAL SECURITY AND WAGE TAX LIABILITY: IGS agrees to pay timely and to accept exclusive liability for the payroll taxes, contributions for unemployment compensation insurance, old age benefits, social security, and any other payments now or hereafter imposed by the Government of the United States or by any state or political subdivision thereof, which are measured by the ages, salaries or other remuneration paid to IGS's employees. IGS agrees to indemnify Vernon and save it free and harmless from and against any and all taxes, contributions, and/or payments imposed by law upon IGS. ASSIGNMENTS AND SUBCONTRACTS: This Agreement shall not be assigned or subcontracted. PAYMENT: IGS shall bill Vernon for work completed on a monthly basis. Payment is due 15 days after receipt of the invoice. At IGS sole discretion, overdue payments may accrue a late charge of 1 % per month. Page 3 of 5 NOTICES: Any formal notice, request or demand that either party gives to the other respecting this agreement shall be in writing and shall be mailed by registered or certified mail or delivered in hand to the following address of the other party: Vernon City of Vernon 4305 Santa Fe Avenue Vernon, CA 90056 Attn: Donal O'Callaghan Director of Light and Power Interstate Gas Services, Inc. Interstate Gas Services, Inc. 1204 Alpine Road, Suite 2 Walnut Creek, CA 94596 Attn: Dan Bergmann President Page 4 of 5 Signature page to the agreement between Vernon and IGS for the purpose of providing energy -related consulting services to Vernon SIGNATURES: The parties acknowledge and accept the terms and conditions of this AGREEMENT as evidenced by the following signatures of their duly and authorized representatives. It is the intent of the parties that this AGREEMENT shall become operative when executed. OWNER: City of Vernon Leonis C. Malburg, Mayor APPROVED AS TO FORM: By: z'Y!!_ Eric Fresch, City Attorney Date: 1 1 U0 CONTRACTOR: Interstate Gas Services, Inc. By: , L V� Y (Name, Title) -J Date: Attest: Bruce V. Jr., City Clerk Page 5 of 5 ATTACHMENT A INSURANCE SCHEDULE (CONSULTANT) The consultant shall provide proof of insurance, including a standard certificate of insurance, in at least the following amounts and coverage (combined single limit permitted): 1. Coverage and Limits Hazards Automobile Liability Owned Automobiles Hired Automobiles Non -Owned Automobiles Workers' Compensation Employers' Liability Bodily� Each Person Each Accident $500,000 $1,000,000 $500,000 $1,000,000 $500,000 $1,000,000 $ Statutory $1,000,000 per employer PW !,g Damage Each Accident $500,000 $500,000 II. Liabilit Premises Operations $1,000,000 $1,000,000 $1,000,000 Independent Contractors $1,000,000 $1,000,000 $1,000,000 Products -Completed Operations $1,000,000 $1,000,000 $1,000,000 Contractual Liability $1,000,000 $1,000,000 $1,000,000 Professional Liability $1,000,000 $1,000,000 $1,000,000 a. The general liability policy shall contain the following special endorsements which shall be noted on or attached to the standard certificate of insurance: 1. An endorsement naming the City of Vernon, its officers, and employees as insureds under the policy. days notice of 2. An endorsement providing the City of Vernon thirty (30 ) Y cancellation or material reduction of coverage. 3. An endorsement providing coverage for all operations under this agreement. 4. Such other endorsement as may be required by addendum hereto. 5. A copy of your general and professional insurance policy declarations page. 6. Copy of schedule of forms of endorsements. CITY OF VERNON a Light & Power Department Contract Change Order No. 1 Supplement No. n/a Page 1 of 1 . CONSULTANT INTERSTATE GAS SERVICES — P013548 TO: Dan Bergmann, President (Consultant andlor Vendor) Interstate Gas Services, Inc. —1700 N. Broadway, Suite 430, Walnut Creek, CA 94596 REQUESTED BY: City of Vernon You are hereby authorized to make the herein described changes, or do the following described work not included in the original agreement. ADDITIONAL SCOPE OF WORK AND/OR ADJUSTMENTS IN COMPENSATION AS IDENTIFIED BELOW FOR THE REMAINDER OF THIS FISCAL YEAR (2006-2007): • Continue to provide required/necessary "Natural Gas Consulting Services," and/or other energy related consulting services as deemed necessary by the Director of Light and Power in an amount not to exceed: $ 50,000,00 • Continued consulting services support under this change order is for the period April 15, 2007 through June 30, 2007 Total amount of this requested Change Order not to exceed: $ 50,000.00 Except as specifically modified herein, all terms and conditions of the original Agreement remain in full force and effect, and apply to the additional compensation as if said compensation was originally included in the Agreement Base Amount of Contract . .............................. . . .............. ...... $200,000.00 Revised contract Amount (includi this requested Change Order No. 1) . .. ................ . . $25Q,000.00 Approveµ _ Date: �- `� �� 2007 DONAL O'CALLAGHAN Director ofI_ ` & Power We, the undersigned Consultan Wendor, have given careful consideration to the change proposed and hereby agree. If this Change Order is approved we will continue to provide the necessary support services with additional compensation NOT to exceed the amount written above. . r l Accepted: Interstate Gas Services Inc. (ConsultanWendor) Date ` 2007 By. Title: �i��h-- J , t ,r� LIGHT & POWER DEPARTMENT Donal O'Callaghan, Director of Light & Power April 19, 2007 Interstate Gas Services 1700 N. Broadway, Suite 430 Walnut Creek, CA 94596 ATT: Dan Bergman, President RE: Approved City of Vernon Change Order No,1 Hi Dan: I know you may be coming in next week but I thought l would be "professional' and mail the approved Change Order Notice and the original change order for your records directly to your office. The City Council of the City Vernon approved Change Order No.1 to the "Natural Gas Consulting Services" agreement. Said Change Order is in the amount of $50,000.00 and brings the total funding for the agreement to $250,000.00 for this fiscal year. Hopefully a new agreement for the next fiscal year will be in place by July 1, 2007. If you have any questions with regard to this matter please do not hesitate to contact us, Very truly yours, Gloria J. Orosco Projects Controls Manager cc: L & P Document Control L & P A/P Contract Files Igjo 4305 Santa Fe Avenue, Vernon, California 90058 Telephone (323) 583-8811 Fax (323) 826-1425 DccCusiveCy Industrial d INTEROFFICE MEMORANDUM Light & Power Department I g P I � Ci DATE: April 19, 2007 TO: Manuela Giron, Acting City Clerk FROM; Gloria J. Orosco, Projects Controls Manage,//" ,% RE: Interstate Gas Services, Inc. The City Council, at their meeting held April 16, 2007, approved Change Order No.1 to the "Natural Gas Consulting Services" agreement by and between the City of Vernon and Interstate Gas Services, Inc., in .the amount of $50,000.00 for the remainder of this fiscal year. Attached hereto is a fully executed duplicate original Change Order No. 1 for your records. A fully executed duplicate original has been submitted to Interstate Gas Services, Inc. for their records. /gjo c: D. O'Callaghan (via e-mail, w/o attachment) D..Garcia (via e-mail, w/o attachment) Light & Power Document Control L & P A/P Contract File 2ACkyClerk RE IOS CO 1 AIX INTEROFFICE MEMORANDUM Light & Power Department DATE: April 9, 2007 TO: Eric Fresch, Acting City Administrator FROM: Donal O'Callaghan, Director of Light and Power SUBJECT: Interstate Gas Services — Proposed Change Order No. 1 Mr. Dan Bergmann of Interstate Gas Services (IGS) has been providing Natural Gas consulting services to the Light and Power Department since March 2006 in accordance with Resolution No. 8990. At this time, funds for this contract (P.O. 13548) are nearly exhausted and Daniel Garcia has proposed to issue a change order in the amount of $50,000.00 (copy attached) for continued use of IGS's services. This proposed change order would be for the remainder of this fiscal year. am requesting approval for Change Order No. 1, Interstate Gas Services to provide required/necessary "Natural Gas Consulting Services", and/or other energy related consulting services as deemed necessary by the Director of Light and Power in an amount not to exceed $50,000.00. D.00: rmt Attachment c: Daniel Garcia Gloria Orosco Gas File No. 12.0120 Agr�mt INTEROFFICE _ MEMORANDUM Light & Power Department DATE: April 5, 2007 TO: Donal O'Callaghan; "Director of Light & Power FROM: Gloria J. Orosco, Projects Controls Manage RE: Interstate Gas Services - Proposed Change Order #1 Dan Bergmann of Interstate Gas Services (IGS). has been providing Natural Gas consulting services to this department since March 2006 in accordance with Resolution No. 8990.. At this time funds for this contract (PO 13548) are nearly exhausted and Danny Garcia has proposed to issue a change order in the amount of $50,000.00 (copy attached) for continued use of ICS's -services. This proposed. changed order would be for the remainder of this fiscal year. As a point of information Danny Garcia advised that he will pursue a new agreement (or an amendment to the original agreement) with IGS for the next fiscal year and that should be forwarded to you prior to June, 5, 2007. /gjo c: L & P Document Control L & P A/P Contract File D. Garcia (via e-mail) . IGS Proposed CO #1.doc Taylor, David From: Orosco, Gloria Sent: Tuesday, February 13, 2007 10:21 AM To: Taylor, David; BaldereExtemal Subject: REMINDER - IGS Hi Guys: Last Cali - as you know timing is of the essence around there. We should be looking at a Change Order soon if the scope of services hasn't changed then I just need an estimated dollar amount, As you can see we expended almost $ 00ic since March 06. The agreement was originally set up for two years so that is not are issue: I should have something in to City Adrnin by mid -march at the latest. I don't enjoy last minute "rushes" and I'm not sure if will still be here tomorrow so now is as good a time as any, Please keeep this. calendared cuz I'm not reminding you again. Approved PO Amount $200,000.00 Less previous partial payments a/o 1/17/2007 $154,16933 PO balance a/o Jan 2007: $45,830.17 Less this partial payment: 14,479.68 Balance of PO a/o this date: $31,350.49 G(oria.,7. Orosca Projects Control Manager Cif of Vernon - Light & Power Dept 4305 Santa Fe Avenue Vernon, CA 90068 33 86 3613 i 5 CITY OF VERNON Light & Power Department Contract Change Order. No. 2 to the Agreement for Consulting Services dated 07/13/06, as amended Page 1 of 1. CONSULTANT: Interstate Gas Services, Inc. - (PO #011.0000277) TO: Dan Bergmann, President 1700 North Broadway, Suite 430, Walnut Creek, CA 94596 REQUESTED BY: City of Vernon You are hereby authorized to make the herein described changes, or do the following described work not included in the original agreement.. ADDITIONAL SCOPE OF WORK AND/OR ADJUSTMENTS IN COMPENSATION AS IDENTIFIED BELOW FOR THE FISCAL YEAR (2007-2008): • Continue to provide. consulting services relating to natural gas operations management on an as needed basis ® Rates based on the attached fees schedule • Extend the term of the Agreement from July 1, 2007 to June 30, 2008 Total amount of this requested Change Order not to exceed: $250,000.00 Except as specifically modified herein, all terms and conditions of the original Agreement remain in full force and effect, and apply to the additional compensation as if said compensation was originally included in the Agreement Base Amount of Contract: $200,000.00 Approved Contract Change Order #1: 50,000.00 Revised contract Amount (including this requested Contract Change Order No.2): $500,000.00 A roved: DoN,at � ) �� �� � - Dater August 7, zoos Pp .: O`CALtAGHAN, DireY or, Light & Power We, the undersigned Consultant/Vendor, have given careful consideration to the change proposed and hereby agree: If this Change Order is approved we will continue to provide the necessary support services with additional compensation NOT to exceed the amount written above.' Accepted: Interstate Gas Services, Inc. bate:�Z �a By: G� t Title: cc: Purchasing r CITY OF VERNON Fight & Maurer Department Contract Change Order No. 2 to the Agreement for Consulting Services dated 07113/06, as amended Page 1 of 1. CONSULTANT: Interstate Gas Services, Inc. — (PO #011.0000277) TO: Dan Bergmann, President 1700. North Broadway, Suite 430, Walnut Creek, CA 94596 REQUESTED BY: City of Vernon You are hereby authorized to make the herein described changes, or do the following described work not included in the original agreement. ADDITIONAL SCOPE OF WORK AND/OR ADJUSTMENTS IN COMPENSATION AS IDENTIFIED BELOW FOR THE FISCAL YEAR (2007-2008): • Continue to provide consulting services relating to natural gas operations management on an as needed basis • Rates based on the attached fees schedule • Extend the term of the Agreement from July 1, 2007 to June 30, 2008 Total amount of this requested Change Order not to exceed, 250,000,00 Except as specifically modified herein, all terms and conditions of the original Agreement remain in full force and effect, and apply to the additional compensation as if said compensation was originally included in the Agreement Base Amount of Contract: $200,000.00 Approved Contract Change Order #1: 50,000.00 Revised contract Amo in- g this reetKsted Contract Change Order No.2): $500,000.00 ApprDate: 'T @- 00- 7 DONAL O'CALLAGHA r o ight & Power We, the undersigned Consultant/Vendor, have given careful consideration to the change proposed and hereby agree. If this Change Order is approved we will continue to provide the necessary support services with additional compensation NOT to, exceed the amount written above. Accepted: Interstate Gas Services, Inc. Date: Title: cc: urchasing Itl t� rage i uz Z Duflos, Marc From: Dan Bergmann (dbergman n@igservice.comJ Sent: Thursday, July 12, 2007 6:06 AM To: Duflos, Marc Cc: O'Callaghan, Donal Subject: IGS Contract Extension Marc, My proposed rates going forward are unchanged from present: FEES: Hourly Fees: First 24 hours each month: 5200 per hour Additional hours each month: $150 per hour Travel time: $75 per hour Expenses: Air fare, airport parking, rental car expenses, reasonable hotel, meals, and personal car mileage at the highest IRS -approved rate. These current rates are slightly lower then my initial rates with COV per discussions with Donal. apologize for the delay getting this to you and thank you for your patience. Dan a 7/12/2007 W rage z oz z From: Duflos, Marc [mailtomduflos@ci.vernon.ca.us] Sent: Tuesday, June 26, 2007 9:43 AM To: dbergmann@igservice.com Subject: Interstate Gas Services, Inc. Importance: High Hello Dan, My name is Marc and I work for the City of Vernon Light & Power Department. I am working on renewing the contract with Interstate Gas Services, Inc. for fiscal year 2007-2008. Could you . please provide me at your earliest convenience.your fees schedule for the new fiscal year? I need that information to process Contract Change Order #2 to PO #13548. I am available at ext. 312 if you have any question. Thank you, Marc 0 1 a� I- POWERLIGHT & D• •'Callaghan, Director of _ : Power August 7, 2007 Mr. Dan Bergmann President Interstate Gas Services, Inc. 1700 North Broadway, Suite 430 Walnut Creek, CA 94596 - Subject: Interstate Gas Services, Inc. — (PO #011.0000277) Extended Term of the Services Agreement From July 1, 2007 to June 30, 2008 On August 6, 2007, the City Council of the City of Vernon approved Change Order No. 2 to the Agreement for Consulting Services dated July 13, 2006, Total amount of Change Order No. 2 for fiscal year 2007-2008 in an amount not to exceed: $250,000.00. Enclosed herewith is the original Change Order No. 2 for your execution. Please retain a copy for your records and return the original to the attention of the undersigned below, If you have any questions, you can reach me at (323) 583-8111, extension 834. Sincerely, CITY OF VERNON c� Donal O'Callaghan Director of tight and Power DO:rmt Enclosure c: Project Controls DocumentnCintrol 4305 Santa Fe Avenue, Vernon, California 90058 Telephone (323) 583-8811 xAsively Industrid Fax (323)826-1425 W N S =NOE i Af Wi pot tit $a n g 3 U 3 W J .,C J J 02 a- 03 Ir -J Er Transmittal Number. L&P-0160 Page 1 of 1 y City of Vernon TRANSMITTAL ITT'AL Light & Power Department LETTER TGR 4305 Santa Fe Avenue, Vernon, CA 90058 r Tel.: 323-583-8811, Ext. 561 Fax: 323-826.1426 FROM: Light & Power Department DATE: 08/8f07 ATTN: Dan Bergmann Interstate Gas Services, Inc. TO: 1700 North Broadway, Suite 430 Walnut Creek, CA 94596 cc: We Transmit For Your The Following Herewith ❑ Under Separate Cover Transmitted Via 0 Approval ❑ Specifications ❑ Review and Comment ❑ Submittals ❑ Fax Number: ❑ Distribution as Indicated ❑ Drawings ® Ovemight Service: 850M 9088 8676 ❑ Information Only ❑ Close -Out Documents ❑ US mall: ® Use/File ❑ Computer Files ❑ Per Your Instructions ® Action: Sign/Date and return ® Documents D Hand Delivered original to City of Vernon ® Contract Documents ❑ Other: ❑, Other: Minutes of Meetings - Copies Date Description 1 W. /07 Interstate Gas Services, Inc., Extended Term of the Services Agreement From July 1, 2007 to June 30, 2008 — Cha a Ogler No. 2 $250 000.00 COMMENTS Transmitted from: Robin M. Toimasoff 4305 Santa Fe Avenue, Vernon, CA 90058 Tel.: 323-583-8811, Ext 561 Fax: 323-826-1425 Copies To: Fite: Chron I_&P 12.0120 Gas' Project Controls City Administration Please Sign, Date and Return INTEROFFICE MEMORANDUM L V1AFtfn1)tJUL 24 07 tMAMA Light & Power Department APPROVED AUG 0 6 '07 CITY 0UNCIL DATE: July 17, 2007 I r LK, eISTTR B4OTI � TO: Eric Fresch, City Administrator ; ,t V_ C&I ' FROM: Donal O'Callaghan, Director of Light & Power RE: Interstate Gas Services, Inc. — Proposed Contract Change Order No. 2 Mr. Dan Bergmann of Interstate Gas Services, Inc. (IGS) has been providing Natural Gas consulting services to the Light and Power Department since March 2006 in accordance with Resolution No. 8990 at'a cost not exceed $200,000.00. Contract Change Orders No. 1 approved on April 17, 2007 continued the consulting services support until June 30, 2007 and revised the total contract amount to a cost not to exceed $250,000.00. At this time, funds for this contract are nearly exhausted and it is hereby recommended that the attached proposed Contract Change Order No. 2 to the Agreement for Consulting Services with Interstate Gas,Services, Inc. be approved in an amount not to exceed $250,000.00. If approval is granted, this will revise the contract amount to a cost not to exceed $500,000.00. Cc: - L&P Document Control - L&P A/P Contracts Files - Donal O'Callaghan, Director of Light & Power INTEROFFICE MEMORANDUM Light & Power Department 0( DATE: July 17, 2007 TO: Donal O'Callaghan, Director of Light & Power FROM: Marc Duflos, Projects Control Management SUBJECT: Contract Change Order No. 2 for Interstate Gas Services, Inc. (PO #011.0000277) .Attached is Contract Change Order No. 2 with support for Interstate Gas Services, Inc. (PO #011.0000277) for your review. The Change Order was requested and approved by Mark Thompson in order to extend the term of the Agreement; confirm the unchanged rates from present and add funds. Att. - Contract'Change Order No. 2 - E-mail form Dan Bergmann dated 07/12/07 detailing fees for Fiscal Year 2007-2008 - - -- Cc: L&P Document Control , - L&P A/P Contracts Files - Mark Thompson, MGS Manager