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Resolution No. 91841 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. 9184 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON APPROVING AND AUTHORIZING THE EXECUTION OF AN OSISOFT SOFTWARE LICENSE AND SERVICES AGREEMENT BY AND BETWEEN THE CITY OF VERNON AND OSISOFT, INC. FOR THE MALBURG GENERATING STATION WHEREAS, the City of Vernon ("City") constructed the Malburg Generating Station within the City limits for the purpose of producing additional generating capacity; and WHEREAS, the Light & Power Department has determined that it needs the services of OSISoft, Inc. ("OSI") for its PI server software system and Software Reliance Program that provides a powerful operational data management Real -Time Performance Management Platform that will allow Malburg Generating Station staff to collect, analyze and share real-time and historical information from all parts of the operation, thereby resulting in increased reliability, availability and efficiency; and WHEREAS, the Director of Light & Power has determined that OSI possesses the technical knowledge and expertise to furnish the software and services required by the City for a cost of approximately $107,082.75; and WHEREAS, the City Council of the City of Vernon has determined that, pursuant to the provisions of subsection (a) of Section 2.27 of the Vernon City Code, it is in the public interest and necessity to enter into an agreement with OSI. 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 � � 3 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 finds and determines that the recitals contained hereinabove are true and correct. SECTION 2: The City Council of the City of Vernon hereby approves the OSIsoft Software License and Services Agreement with the OSI, in substantially the same form as the copy which is attached hereto as Exhibit A and incorporated by reference. SECTION 3: The City Council of the City of Vernon hereby authorizes the Mayor Pro-Tem to execute said Agreement for, and on behalf of, the City of Vernon and the Acting City Clerk is hereby authorized to attest thereto. SECTION 4: The City Council of the City of Vernon hereby directs the Acting City Clerk, or his designee, to send one fully executed Agreement to: OSIsoft, Inc. Attn.: Norma Tam, Account Manager 777 Davis Street Suite 250 San Leandro, CA 94577 SECTION 5: 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 13th day of December, 2006. ATTEST: 1 BRUCE V. MALKENHORST, JR. Acting City Clerk THOMAS A. YBARRA, Mayor Pro-Tem - 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, JR., Acting City Clerk of the City of Vernon, do hereby certify that the foregoing Resolution, being Resolution No. 9184, was duly adopted by the City Council of the City of Vernon at a regular meeting of the City Council duly held on Wednesday, December 13, 2006, and thereafter was duly signed by the Mayor Pro-Tem of the City of Vernon. BRUCE V. MALKENHORST, JR. Acting City Clerk (SEAL) - 3 - EXHIBIT A OSIsoft Confidential OSIsoft Agreement # EXECUTION COPY OSIsoft Software License and Services Agreement (the "Agreement") ("Effective Date") OSIsoft, Inc. ("OSIsoft') City of Vernon ("Licensee") 777 Davis Street, Suite 250 4305 Santa Fe Avenue San Leandro, California 94577 Vernon, CA 90058 e-Mail: legal(a)osisoft.com Phone: (510) 297-5800 Contacts: Technical: Contacts: Name: Kevin Moe Business: Phone: (323) 583.8811 Name: Norma Tam, Account Manager Phone: (714) 593-1413 Business: Email: Ntam@osisoft.com Name: Mark Thompson Phone: (323) 583-8811 OSIsoft and Licensee hereby agree as follows: License 1.1 License Grant. Subject to the terms and conditions of this Agreement, OSIsoft grants to Licensee a perpetual nonexclusive, nontransferable (except as specified in Section 10.1) license to use in accordance with Exhibit A the OSIsoft products and related documentation ordered by Licensee (the "OSisoft Products'). Licensee may make a reasonable number of copies of any OSIsoft Product documentation for internal business use. 1.2 License Restrictions. Except as expressly provided in Exhibit A, Licensee agrees that it has no right to: (i) modify the OSIsoft Products or to permit any third party to do so; (ii) copy the OSIsoft Products, except as strictly required to install the OSIsoft Software and make a reasonable number of copies for archival or backup purposes, or (iii) use the OSIsoft Products to provide service -bureau, software rental, time-sharing or any data services to any third party. Any OSIsoft Products ordered by Licensee and licensed by OSIsoft as a bundled unit must be used by Licensee as a bundled unit. Licensee acknowledges that OSIsoft Products contain trade secrets of OSIsoft, and in order to protect such trade secrets, Licensee agrees not to disassemble, decompile or reverse engineer the OSIsoft Products, nor permit any third party to do so, except to the extent such restrictions are prohibited by applicable law. 1.3 Limited Rights. Licensee's rights in the OSIsoft Products will be limited to those expressly granted in this Section 1, and OSIsoft reserves all other rights, title, interest and Licensee Initials: Page 1 of 174-7 OSIsoft Initials: Legal: Name: Jeff Harrison Phone: (323) 583-8811 licenses therein. All OSIsoft Products provided to the U.S. Government pursuant to solicitations issued on or after December 1, 1995 is provided with the commercial license rights and restrictions described in this Agreement. All OSIsoft Products provided to the U.S. Government pursuant to solicitations issued prior to December 1, 1995 is provided with "Restricted Rights" as provided for in FAR, 48 CFR 52.227-14 (JUNE 1987) or DFAR, 48 CFR 252.227-7013 (OCT 1988), as applicable. 1.4. Audit Rights. Upon OSlsoft's written request, Licensee shall furnish OSIsoft with a certification signed by an officer of Licensee verifying that the OSIsoft Products are being used pursuant to the terms of this Agreement. In addition, upon prior written notice, OSIsoft may audit Licensee's use of the OSIsoft Products to ensure that Licensee is in compliance with the terms of this Agreement. Any such audit shall be conducted during regular business hours at Licensee's facilities and shall not interfere with Licensee's business activities. Licensee shall provide OSIsoft access to the relevant Licensee records and facilities. If an audit reveals that Licensee has underpaid fees to OSIsoft, Licensee shall be invoiced for such underpaid fees based on OSlsoft's price list in effect at the time the audit is completed. Licensee shall promptly deliver to OSIsoft any unpaid fee for any errors or omissions disclosed by such audit. Licensee shall pay OSIsoft an additional fee of twenty-five percent (25%) of the applicable unpaid fee disclosed by the audit to compensate for Licensee's over use of the OSIsoft Products. If the underpaid fees exceed ten percent (10%) of the license fees previously paid by Licensee, then Licensee shall also pay OSlsoft's reasonable costs of conducting the audit. OSlsoft Confidential 2. Ordering and Delivery. 2.1 Order Process. Licensee or a Licensee Affiliate may submit written orders containing the information and in the format reasonably requested by OSlsoft ("Orders'l to OSlsoft or OSlsoft's authorized distributor for the purchase of new or additional licenses of OSlsoft Products or for Software Reliance Program services (as described in Section 4). Any OSlsoft Software received by Licensee via FTP or other electronic delivery method will be governed by this Agreement even if no reference to this Agreement is made in connection with such electronic delivery. Any "click -wrap" or other terms or conditions which are presented to Licensee's users during the FTP or other electronic delivery process will be superseded by this Agreement, unless such software is designated as trial, test or beta software. All OSlsoft Products will be delivered ex works or FOB OSlsoft. The rights granted in this Agreement and all risk of loss will transfer to Licensee upon shipment or transmission of the OSlsoft Products. OSlsoft will replace copies of OSlsoft Software that are lost or damaged in transit without additional charge. 2.2 Licensee Affiliate. "Licensee Affiliate" means any entity that controls, is controlled by, or is under common control with Licensee. For purposes of this Agreement, "control" of an entity means having ownership of more than fifty percent (50%) of the voting equity or beneficial interest of such entity. Licensee Affiliates must expressly agree to the terms and conditions of this Agreement by executing OSlsoft's then current form of acknowledgement prior to or in connection with submitting an Order. Unless otherwise expressly agreed, all Orders submitted by Licensee Affiliates will be at OSlsoft's then -current list price. Licensee and any Licensee Affiliate that purchases licenses hereunder shall be jointly and severally liable for any breach of this Agreement by any Licensee Affiliate. 2.3 Order Submission and Acceptance. Orders submitted directly to OSlsoft will not be deemed binding on OSlsoft until an authorized representative of OSlsoft expressly accepts such Order in writing or until Licensee receives the OSlsoft Products, whichever first occurs. Licensee must notify OSlsoft prior to using any OSlsoft Product at a location other than the one specified in the applicable Order. Except for information necessary to place an Order, such as identification of the OSlsoft Product, quantity and other similar information, any terms and conditions of any Order that are inconsistent with or in addition to the terms and conditions of this Agreement will be deemed stricken from such Order, and OSlsoft hereby expressly rejects such terms and conditions even if OSlsoft accepts such Order. Licensee will be responsible for any contractors submitting Orders to OSlsoft on Licensee's behalf. OSlsoft reserves the right to refuse, cancel or delay shipment to Licensee if Licensee (i) fails to make any undisputed payment as provided herein or under the terms of payment set forth in any invoice or otherwise agreed to by OSlsoft and Licensee, (ii) fails to meet the reasonable credit or financial requirements established by OSlsoft, or (iii) otherwise fails to comply with the terms and Licensee Initials: Page 2 of 174-7 conditions of this Agreement. OSlsoft also reserves the right to discontinue the distribution of any or all OSlsoft Products upon 30 days notice and to cancel any orders therefore without liability of any kind to Licensee or any other person. No such cancellation, refusal or delay will be deemed a termination (unless OSlsoft so advises Licensee) or breach of this Agreement by OSlsoft. 3. Payment of OSlsoft Invoices. Provided that Licensee meets OSlsoft's then -current credit standards and policies, payment of all fees and expenses pursuant to OSlsoft's invoices will be due and payable within forty five (45) days from receipt of invoice by Licensee. All fees are non -cancelable, non -contingent and non-refundable except as expressly stated in this Agreement. Licensee will pay all amounts due under OSlsoft's invoices in U.S. currency, free of any and all currency controls or other restrictions. All past due amounts under OSlsoft's invoices will incur interest at a rate equal to 1.5% per month beginning as of forty (40) days after the applicable due date. Except for taxes paid by OSlsoft on its net income, all amounts due pursuant to OSlsoft's invoices are net of, and Licensee will be solely responsible for, any shipping charges, withholding, use, sales, value-added, import and any other taxes, fees, tariffs or duties associated with this Agreement or Licensee's use of the OSlsoft Products and Software Reliance Program. This section will not apply when an authorized OSlsoft distributor invoices Licensee for Orders submitted to such distributor. However, Licensee will comply with any payment terms agreement Licensee may have with such distributor. 4. Software Reliance Program. Subject to Licensee's advance payment of the applicable Software Reliance Program fees Licensee will be enrolled in OSlsoft's then -current Software Reliance Program ("Software Reliance Program'). OSlsoft's current terms of Software Reliance Program will be provided on request and are also available through OSlsoft's description of services section at http://www.osisoft.com Promptly following its use of any Updates, Bug Fixes or other replacement software as designated by OSlsoft and accepted by Licensee ("Replacement Software'J, Licensee will return or destroy the OSlsoft Software replaced by the Replacement Software. Licensee will not receive any credit for software replaced by Replacement Software so long as the Replacement Software "replaces" the original software in kind. If Licensee purchases OSlsoft's professional services, OSlsoft warrants that the results of such services will comply with mutually agreed upon specifications for a period of 90 days following acceptance by Licensee. Licensee agrees to supply OSlsoft with access to and use of all information and facilities reasonably necessary for OSlsoft to render any on -site services pursuant to this Agreement. OSlsoft will comply with all reasonable safety rules, insurance requirements, as specified under Section 5.2 of this Agreement, and procedures provided by Licensee to OSlsoft personnel in advance. 5. Warranties. 5.1 Limited Warranty. OSlsoft warrants that, for a period of one (1) year after installation of the OSlsoft Products, the OSlsoft Initials: OSIsoft Confidential OSlsoft Products will function in accordance with OSlsoft's accompanying documentation in all material respects. As Licensee's sole and exclusive remedy and OSlsoft's entire liability for any breach of the foregoing warranty, OSlsoft will repair or replace, at no additional charge to Licensee, any OSlsoft Products that fail to meet this limited warranty. The limited warranty set forth herein shall automatically become null and void if a party other than OSlsoft modifies the OSlsoft Products in any way. EXCEPT AS EXPRESSLY SET FORTH IN THIS SECTION, OSlsoft MAKES NO WARRANTIES OF ANY KIND EITHER EXPRESS OR IMPLIED, AND OSlsoft EXPRESSLY DISCLAIMS ANY AND ALL SUCH OTHER WARRANTIES, INCLUDING WITHOUT LIMITATION THE IMPLIED WARRANTIES OF MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE, QUIET ENJOYMENT AND NON INFRINGEMENT. 5.2 Insurance Requirements. During the term of this Agreement, OSlsoft will obtain and maintain in force insurance with the following policy limits: (a) Worker's Compensation as required by statutory regulations in the applicable state and Employer's Liability Insurance with limits not less than $1,000,000; (b) General Liability Insurance with limits not less than $1,000,000 per occurrence for bodily injury or property damage; $2,000,000 in the aggregate. (c) Automobile Liability with a combined single limit of $1,000,000. 5.3 Proof of Coverage and Additional Insured. At Licensee's request, OSlsoft will furnish Licensee with Certificates of Insurance evidencing the insurance described above, including a notice that no change in, or cancellation of, any such policy or policies shall be made without notice to Licensee at least thirty (30) days prior to such change or cancellation. At Licensee's request, OSlsoft will add Licensee as an additional insured to such insurance policies. OSlsoft will notify Licensee in advance if any charges may be incurred. 6. Indemnity 6.1 OSlsoft Indemnity Obligation. OSlsoft will defend any action brought against Licensee to the extent that it is based upon a claim that the OSlsoft Products infringe any U.S. patent, copyright or trade secret, and will pay any costs, damages and reasonable attorneys' fees attributable to such claim that are finally awarded or paid in settlement in any such action, provided that: (i) Licensee promptly notifies OSlsoft in writing of the claim; (ii) Licensee grants OSlsoft sole control of the defense and settlement of the claim; and (iii) Licensee provides OSlsoft with all assistance, information and authority reasonably required for the defense and settlement of the claim, at OSlsoft's expense. Licensee Initials: Page 3 of 174-7 OSlsoft Initials: 6.2 Iniunction. If Licensee's use of any of the OSlsoft Products hereunder is, or in OSlsoft's opinion is likely to be subject to the type of infringement claim specified in Section 6.1, OSlsoft may, at its sole option and expense: (i) procure for Licensee the right to continue using such OSlsoft Products, as applicable under the terms of this Agreement; (ii) replace or modify such OSlsoft Products so that it is non - infringing, but retains substantially the same functionality; or (iii) if options (i) and (ii) above cannot be accomplished despite OSlsoft's reasonable efforts, then OSlsoft may terminate Licensee's rights and OSlsoft's obligations hereunder with respect to such OSlsoft Products and refund to Licensee the unamortized portion of the fees paid for such OSlsoft Products, based upon a straight-line three (3) year depreciation commencing as of the date Licensee received such OSlsoft Products. 6.3 OSlsoft Indemnity Exclusions. OSlsoft will have no liability for infringement claims of any kind arising from: (i) any use of the OSlsoft Products beyond the scope of this Agreement; (ii) Licensee's use of the OSlsoft Products in combination with any products not developed by OSlsoft, if the basis for the claim is such combined use; (iii) Licensee's failure to use updated or modified versions of the OSlsoft Products provided or made available by OSlsoft without additional charge; or (iv) OSlsoft's compliance with designs or specifications provided by Licensee. THE PROVISIONS OF THIS SECTION 6 SET FORTH OSlsoft's SOLE AND EXCLUSIVE OBLIGATIONS AND LICENSEE'S SOLE AND EXCLUSIVE REMEDIES WITH RESPECT TO INFRINGEMENT OF INTELLECTUAL PROPERTY RIGHTS. 7. Limitations of Liability. EVEN IF ANY REMEDY SET FORTH HEREIN FAILS OF ITS ESSENTIAL PURPOSE OR OTHERWISE AND REGARDLESS OF WHETHER A CLAIM ARISES UNDER CONTRACT, TORT (INCLUDING NEGLIGENCE), BREACH OF WARRANTY, STRICT LIABILITY OR OTHERWISE, AND WHETHER OR NOT OSlsoft HAS BEEN ADVISED OF THE POSSIBILITY OF SUCH LOSS OR DAMAGES, IN NO EVENT SHALL OSlsoft BE LIABLE FOR ANY SPECIAL, INCIDENTAL, INDIRECT OR CONSEQUENTIAL LOSS OR DAMAGES OF ANY KIND (INCLUDING LOSS OF USE, DATA, BUSINESS OR PROFITS) NOR SHALL OSISOFT's TOTAL CUMULATIVE LIABILITY HEREUNDER EXCEED THE TOTAL LICENSE FEES PAID BY LICENSEE TO OSlsoft UNDER THIS AGREEMENT DURING THE TRAILING 12 MONTH PERIOD OR TWO HUNDRED FIFTY THOUSAND DOLLARS ($250,000), WHICHEVER IS GREATER. The parties expressly agree that the allocation of risk contained in this Section is an essential basis of this Agreement. 8. Confidential Information. It is understood by all parties to this Agreement that the Licensee is a municipality and as such all information may be subject to the Public Records Request Act; Govt. Code §§ 6250 - 6276.48. "Confidential Information" means the OSlsoft Products and any business (including any pricing information provided by OSlsoft) or technical information OSlsoft Confidential that is marked by a disclosing party as "confidential" or "proprietary" at the time of disclosure. Licensee's Confidential Information shall also include information related to Licensee's operations that Licensee discloses to OSlsoft in connection with this Agreement in whatever form. OSlsoft's Confidential Information shall also include, without limitation, any interfaces developed using OSlsoft's Software. The receiving party will not use or disclose any Confidential Information of the other party except as expressly permitted herein or required by law and will use all reasonable measures to maintain the confidence of all such Confidential Information, which measure will in no event be less than the measures that the receiving party takes to protect its own confidential information of similar importance. Confidential Information will not include information which: (i) is or becomes publicly available without fault of the receiving party; (ii) is independently developed by the receiving party without use or access to the Confidential Information; or (iii) was known to the receiving party prior to its receipt of the Confidential Information from the disclosing party and is not subject to other restrictions on disclosure or use. In all events OSlsoft will be free to incorporate into its products any features or functionality that may be suggested by Licensee. 9. Term and Termination. This Agreement will remain in effect perpetually unless and until terminated pursuant to this Section. Either party may terminate this Agreement if the other party breaches any material term, and such breach remains uncured for thirty (30) days after receiving notice thereof. In the event of any termination of this Agreement, the parties agree to return or at the other party's request destroy all of the other party's Confidential Information within three (3) business days, and without limiting the foregoing, Licensee will return or at OSlsoft's request destroy all copies of the OSlsoft Products within its possession or control. Licensee may terminate this Agreement without cause upon thirty (30) days written notice to OSlsoft, at which time Licensee will abide by the termination arrangements outlined above. Licensee may terminate its license to the OSlsoft Products under this Agreement at any time by destroying all copies of the OSlsoft Products and Confidential Information associated with the OSlsoft Products within its possession or control. Termination of this Agreement by either party will be a nonexclusive remedy for breach without prejudice to any other right or remedy of such party. The rights and obligations of the parties contained in Sections 3, and 6 through 10 will survive the termination of this Agreement. 10. General 10.1 Assignment, Independent Contractors Notices and Force Maieure. Licensee may assign this Agreement provided that OSlsoft consents in writing to such assignment. Such consent will not be unreasonably withheld. Licensee hereby acknowledges that as a condition to such consent, OSlsoft may require any assignee to update all OSlsoft Products to the then - current version and purchase one year of Software Reliance Program services at OSlsoft's then -current rate. Except as Licensee Initials: Page 4 of 174-7 OSlsoft Initials: otherwise specified in writing by OSlsoft in its consent to assign this Agreement, Orders submitted by the Assignee will be in accordance with OSlsoft's then current list price. Any attempted assignment, whether by operation of law, as a result of any change in control (as control is defined in Section 2) of Licensee or otherwise without complying with this Section shall be null and void. The parties to this Agreement are independent contractors and neither party will have the power to bind the other or incur obligations on the other's behalf without the other's prior written consent. All notices required or permitted under this Agreement will be sent to the address specified above (or such other address specified by the receiving party) in writing and will be deemed effective upon receipt. OSlsoft will not be responsible for any failure or delay in its performance under this Agreement due to causes beyond its reasonable control. 10.2 Disputes and Governing Law. Any dispute arising out of or relating to this Agreement, including without limitation its existence, validity or termination, shall be referred to and finally resolved by arbitration through JAMS. The arbitration panel shall consist of a single arbitrator experienced in the enterprise software industry, selected and agreed to by the parties. If the parties cannot agree upon selection of an arbitrator, then JAMS shall appoint the arbitrator. The place of the arbitration will be Los Angeles, California. The arbitration will be conducted in English. The arbitrator shall apply the substantive law of California. The arbitrator shall provide detailed written findings of fact and conclusions of law in support of any award. Judgment upon any such award may be enforced in any court of competent jurisdiction. Notwithstanding the foregoing, OSlsoft may file an action in any court of competent jurisdiction to enforce its intellectual property rights in the OSlsoft Products without first submitting its claim to arbitration, Licensee hereby submits to the jurisdiction and venue of the federal or state courts located in Los Angeles, California for this purpose. This Agreement will be governed by and construed in accordance with the laws of the State of California, excluding that body of law pertaining to conflicts of law and the United Nations Convention on Contracts for the International Sale of Goods. The prevailing party in any action arising from or relating to this Agreement shall be entitled to recover all attorneys' fees and costs including, without limitation, arbitration fees and fees of experts. 10.3 Compliance with Laws: Government Approvals and Severability. Licensee's use of the OSlsoft Products will comply with all laws, rules, and regulations of the United States and other countries that may be applicable to the OSlsoft Products. Without limiting the generality of the foregoing, Licensee acknowledges that the distribution and use of OSlsoft Products and any technical data related thereto (collectively "OSlsoft Technology') may be subject to U.S. export control laws and regulations including, but not limited to, the U.S. Export Administration Act of 1979, as amended, and the regulations promulgated there under. Licensee will not export or re-export, directly or indirectly, any OSlsoft Technology, to any destination for any use that is restricted by U.S. export control laws and regulations including, without limitation, to any party that is OSIsoft Confidential involved in sensitive or unguarded nuclear activities, or activities related to chemical or biological weapons or missiles, unless Licensee first obtains the required authorizations from the U.S. Department of Commerce or other appropriate governmental agencies. Licensee may not use the OSlsoft Products to operate or control any inherently dangerous application. Notwithstanding the preceding sentence, Licensee may use the OSlsoft Products in a commercial nuclear power facility so long as Licensee does not use the OSlsoft Products: (i) in any manner where failure of the OSlsoft Products would affect the operability of Licensee's facility or affect Licensee's ability to safely cease all operations of the facility; (ii) to control any safety related system or in any safety related application; or (iii) in any manner that would violate applicable laws or regulations. Licensee shall indemnify and hold OSlsoft harmless from any and all claims, liability, costs, damages and losses arising out of or related use of the OSlsoft Products in violation of this section. OSlsoft shall have no responsibility to test, certify, validate or to take any other action regarding the OSlsoft Products with the Nuclear Regulatory Commission or any other governmental agency. Obtaining such approvals, if any, will be the sole responsibility of Licensee. Within ninety (90) days of the Effective Date, Licensee must, at Licensee's expense, obtain and arrange for the maintenance of all government approvals, if any that may be necessary to make this Agreement effective in the locations where the OSlsoft Products are used by Licensee. If for any reason any part of this Agreement is found unenforceable, the remainder of this Agreement will be enforced to the maximum extent permissible. Licensee Initials: Page 5 of 174-7 OSlsoft Initials: 10.4 Use of Name in Customer List. Licensee consents to OSlsoft's use of Licensee's non -stylized corporate name in its customer lists. Licensee may withdraw such consent at any time with reasonable notice. 10.5 Entire Agreement, Waiver and Language. This Agreement, together with Exhibit A (" OSlsoft Products Usage Terms") and Exhibit B (OSlsoft Proposal #4JP010005T, dated November 30, 2006), is the entire agreement between OSlsoft and Licensee with respect to all OSlsoft products and services and their use, superseding any prior agreements (except for agreements which pertain to trial or beta software) or understandings related to any OSlsoft products or services. This Agreement cannot be amended except by a writing which specifically references this Agreement and is signed by both parties. In no event will any purported amendment or agreement be binding on OSlsoft, unless executed by an OSlsoft officer. The failure by either party to enforce any provision of this Agreement will not constitute a waiver of future enforcement of that or any other provision. The parties hereto have agreed that this Agreement and any documentation, agreements and/or correspondence ancillary thereto be written in English. This Agreement may be executed in counterparts, each of which will be deemed an original, but all of which together will constitute one and the same instrument. (CONTINUED ON NEXT PAGE) OSlsoft Confidential IN WITNESS WHEREOF, the parties have executed this Agreement as of the Effective Date through their duly authorized representatives. Each individual signatory below hereby represents and warrants that they have full corporate power and authority to execute this agreement and bind the respective parties to the terms and conditions of this Agreement. OSISOFT, INC. I CITY OF VERNON Signature: Name: Bernard Morneau Title: Executive Vice -President Signature: Name: Title: Licensee Initials: Page 6 of 1744 OSlsoft Initials: Signature: Name: Leonis C. Malbura Title: Mayor Attest: Bruce V. Malkenhorst, Jr., Acting City Clerk Approved As to Form: Jeff Harrison, City Attorney OSlsoft Confidential EXHIBIT A OSlsoft Products Usage Terms The following usage terms will apply only to the extent that Licensee orders each type of OSlsoft Product as specified by OSlsoft in its then current price list or otherwise. ClientlServer Products (Currently includes PI System Software, Sigmafine, ProcessPoint and IT Monitor Licensee's use of Client Software cannot exceed the number of Individual Licenses specified in accepted Orders and licensed pursuant to this Agreement. Licensee's use of Server Software cannot exceed the number of DataStream Points created in such Server Software (as measured by the OSlsoft Software), Data Connections, Elements or Users as applicable and specified in accepted Orders and licensed under this Agreement. Server Software modules and DataStream Points designated by Licensee in an Order for use with one "PI" Server Software module cannot be moved to or otherwise used with any other "PI" Server Software module without OSlsoft's express consent. The "PI" Server Software may not be used to programmatically interoperate with third party applications or Licensee developed applications unless Licensee has purchased the data access Server Software for such "PI" Server. Additionally, except as otherwise expressly provided in this Agreement, once DataStream Points have been designated by Licensee in an Order for use with a PI Server Software module, Licensee cannot return such DataStream Points to OSlsoft for any credit or refund of any kind. Except for Server to Server Interfaces, Licensee's use of Interfaces will not exceed the number of instances specified in accepted Orders and licensed pursuant to this Agreement. Licensee's use of Server to Server Interfaces shall not exceed the number of Data Connections specified in accepted Orders and licensed pursuant to this Agreement. Thin -Client Products (Currently includes RtWebParts and RtPortal) In using this type of OSlsoft Software, Licensee will not exceed the number of Concurrent Users specified in accepted Orders and licensed under this Agreement. Enterprise Application Integration (Currently includes RLINK Products) In using this type of OSlsoft Software, Licensee will not exceed the number of Data Connections between the Enterprise Application Integration software and OSlsoft's server software as specified in accepted Orders and licensed under this Agreement. Development Systems (Currently includes any OSlsoft Software designated by OSlsoft or Licensee for development or support purposes) This type of OSlsoft Software is licensed solely for Licensee's internal development and support purposes on a single computer. Such OSlsoft Software cannot be used in production or otherwise used to process any data generated from Licensee's business operations. Redundant Servers To qualify as a Redundant Server, the Server may only be used as a back-up system to a designated primary production Server without Client access or Interface connections. Redundant Servers may not contain any DataStream Points that are not also contained in the primary production Server the Redundant Server is backing up. A Redundant Server may only be used as a production Server with Client access and Interface connections during such times that the primary production Server is not in operation. Third Party Software Software designated as "Third Party Software" on OSlsoft's price list are not subject to this Agreement. OSlsoft acts only as a distributor for Third Party Software and all licensing terms, support and warranty service, if any, will be provided by the third party vendor for this type of software. Except for OSlsoft's failure to deliver the Third Party Software in accordance with Licensee's accepted Orders, notwithstanding any provision in this Agreement, in no event will OSlsoft be liable to Licensee or to any third party for damages of any kind arising from or related to the Third Party Software. Usage Definitions VS/soft Software" means all those software products delivered to Licensee or licensee's designee including without limitation, (i) those that are designed and designated by OSlsoft to operate on a network server computer ("Server Soffware'J, a client computer ("Client Software'J, or as an interface with certain hardware monitoring devices, third party software and multiple copies of Server Software (`7nterface'l; and (ii) all related documentation, bug fixes and updates delivered to Licensee by OSlsoft or its designee. Licensee Initials: Page 7 of 174-7 OSlsoft Initials: OSIsoft Confidential "Concurrent Users" mean individuals who are accessing the same copy of Server Software at the same time. "DataStream Point' means a tag or module that is created and exists in certain Server Software modules that is used to setup, configure or store data -points or data structures. "Data Connection" means a link between the data generated from one copy of OSlsoft Software and another copy of OSlsoft Software or a third party data source. "Element" means every occurrence of a logical entity in a flow sheet model of equipment that exists within certain Server Software. "Individual Licenses" means the number of client computers onto which Licensee may install Client Software. One Individual License may be used on up to two client computers to facilitate home office use or remote access so long as one Individual License is not used by two individuals at the same time. Individual Licensed Software cannot be used to export data from the OSlsoft Software and serve such data directly or indirectly to another client or CPU computer. "Licensee Customers" means customers of Licensee for whom Licensee may generate, store or process Licensee Data. "Users" means the number of individuals who are authorized to access a copy of Server Software. Licensee Initials: Page 8 of 174-7 OSlsoft Initials: OSlsoft Confidential EXHIBIT B OSlsoft Proposal #4JP010005T to Licensee, dated November 30 2006 A,* t slls ft� Proposal Date: 1113012006 estm- MWk ThOMPOM 333-8 6-3698 Seller: Ostsoft, tnc. Sold to* City Of Vernon Proposal type-. Budgetary 43€ 5 S Santa Fe Ave swan . VERNON CA SSE US Proposal Nw. 4JP0100DSTStrip tw City OfVemon 4306 S Santa Fe Ave VERNONC si058 US q Your Hill trs: City Of -..lemon 4306 S Santa Fe Ave VERNONCA 9WS8 US SLA Number. Delivery Method- mt S€ P Expiration: 1113MOOT T Not due in 30 days Proposal valid from' 1011612006 Valid to: 13l1S, Introduction Proposal Number: 4JP010MST Requester: Mark Thompson Site. City Of Vernon Vernon Description of Proposal: Pricing Total Price-, 95,007.75 USDI ar nation. city Ot Vernon End User Site; City Of Vernon 'Vemon IwWmg €he wikng men for C mH be $107,082,75 Page 1 t 6 n Licensee Initials: Page 9 of 174-7 OSlsoft Initials: OSIsoft Confidential k*,, osisoft. Proposal Licensee Initials: Page 10 of 174-7 OSlsoft Initials: OSIsoft Confidential 00sv""ti't. 17 7 - Pfe-InStalletion dweldist review; confirmation that all prerequisites are met beWe proceeding - installation of the P) Server software - Creafion and saing of P1 server archives - Corifiguratim and testing of the Pt bai*ul> procedize - Configuration of a set of basic pi monitodrig: tags for archtying PI ryvem statistics 0-,"t-n Validation of communication With the data source - Installation and configuration of the P1 commurkation libraries - Configuration and testing of buffering - Configuration of up to;10,000 tags - Installation of P1 client software on one client station - Installation of P! System Management Tools on one management station - Post -Installation verification - P1 system management overview - Ostsoft technical support overview - OSlsoft training curriculum overview - Installation report Licensee Initials: Page 11 of 174-7 g= OSIsoft Initials: OSIsoft Confidential 0 sufto Proposal ,r Process,The InStWhation 6 �;I 1111111 11 111 1 WIN 11 1 11 11111 11x 1 I IN III Contact Informa On Licensee Initials: Page 12 of 174-7 OSlsoft Initials: OSIsoft Confidential 00SU"'(,"fl. Any order submitled to OSIsolt, Inc ("OSJaW) by or on behalf of City of Vernon ("Custorner) vAll begoverned by the Softwere License and Services Agreement by and between OSIsoft and _dated, (Agreement # a) The Terms and Conditions of the Software LicenseAgreernertt (SLA) between OSISOft and the Licensee are the We and exclusive terms and conditions governing Licensees purchase and license of products and services from OSIsoft. b) Additional or diflerent terms and corwhtions submitted byLkensee, wtWther on Licensee's, purchase order or otherwise, shall be deemed objected to by OSIsoft and shall be of noeffect nor in any cirournstance binding upon Oslsoft unless accepted by OSIsoft In writing. 10 Payment term Is net cash 30 days after invoicedste. 4) This Proposal does not include hardware, cables, generic or third party software, or any ot�her such supplies required to use the licensed software- SoftwaI Conditions. 4) The prices quoted herein are In US$, F.O. a. San Leandro (California) and are valid for a period of 60 days. 0) Shipping and handling of software will be tharged at cost to the Licensee and will be added to the invoke. c) Except for taxes paid by OSIsoft on Its not income, all amunts due pursuant to OSIsoft's invoices are net of, and Licensee will be sol0l responsible for,any shippft charges and withholding, use, sales, value-added, import and any other taxes, fees, tariffs or duties associated with this Proposal or Licensea's use of the OS13oft products and technical support savice& d) OSI reserves the tight to change our price list as we deem necessary, Licensee Initials: Page l3ofl74-7 OSIsoft Initials: OSlsoft Confidential (40SU"oft..: LA'e: NAM iiftL Data: Licensee Initials: Page 14 of 17.1.7 OSlsoft Initials: OSlsoft Confidential Customer Information Form — Page 1 of 2 1. Customer Information: Company Name: Trade Name / dba: Street Address City State Contact Person Phone # URL Address 2. Invoicing Information (only if different from above): Company Name: Trade Name on invoice if different from Company Name Address City State Contact Person Phone # DUNS # 3. Corporate Structure: Check One: Individual / Sole Proprietor ❑ Corporation ❑ Are you a publicly traded company? Yes ❑ No ❑ Do you have a parent company? Yes ❑ No ❑ Do you have subsidiaries? Yes ❑ No ❑ 4. Purchasina Information: Permits and Certificates: Are you tax exempt? Yes ❑ No ❑ Do you have a resale certificate? Yes ❑ No ❑ Do you have a Direct Pay Permit? Yes ❑ No ❑ Federal Tax Id Printed Name: OSlsoft Internal Use only boihrment Numb aSlsctrers aSlWW., Licensee Initials: Page 15 of 174-7 Zip E-Mail Fax # Zip E-Mail Fax # Partnership ❑ Other ❑ If Yes, please provide symbol: If yes, please list: If yes, please list: If yes, please attach certificate If yes, please attach certificate If yes, please attach certificate SIC/NAICS Signature: Return Completed Form to: Country Country Mail Original: OSlsoft, Inc., Attn: Legal 777 Davis Street, San Leandro CA 94577 Scanned Copy Via Email: legal@osisoft.com Faxed Copy: 510-667-0894 OSlsoft Initials: OSlsoft Confidential Customer Information Form — Page 2 of 2 1) Site Name: Licensee Affiliate Legal Name: Contact Name, phone & email: Physical Street Address: City, State, Zip Code: Country: DUNS# SIC# or NAICS #: 3) Site Name: Licensee Affiliate Legal Name: Contact Name, phone & email: Physical Street Address: City, State, Zip Code: Country: DUNS # SIC# or NAICS #: 5) Site Name: Licensee Affiliate Legal Name: Contact Name, phone & email: Physical Street Address: City, State, Zip Code: Country: DUNS# SIC# or NAICS #: 7) Site Name: Licensee Affiliate Legal Name: Contact Name, phone & email: Physical Street Address: City, State, Zip Code: Country: DUNS# SIC# or NAICS #: 9) Site Name: Licensee Affiliate Legal Name: Contact Name, phone & email: Physical Street Address: City, State, Zip Code: Country: DUNS# SIC# or NAICS #: 11) Site Name: Licensee Affiliate Legal Name: Contact Name, phone & Licensee Initials: Page 16 of 174-7 2) Site Name: Licensee Affiliate Legal Name: Contact Name, phone & email: Physical Street Address: City, State, Zip Code: Country: DUNS# SIC# or NAICS M 4) Site Name: Licensee Affiliate Legal Name: Contact Name, phone & email: Physical Street Address: City, State, Zip Code: Country: DUNS # SIC# or NAICS M 6) Site Name: Licensee Affiliate Legal Name: Contact Name, phone & email: Physical Street Address: City, State, Zip Code: Country: DUNS # SIC# or NAICS M 8) Site Name: Licensee Affiliate Legal Name: Contact Name, phone & email: Physical Street Address: City, State, Zip Code: Country: DUNS# SIC# or NAICS #: 10) Site Name: Licensee Affiliate Legal Name: Contact Name, phone & email: Physical Street Address: City, State, Zip Code: Country: DUNS # SIC# or NAICS M 12) Site Name: Licensee Affiliate Legal Name: Contact Name, phone & email: OSlsoft Initials: 4 OSIsoft Confidential email: Physical Street Address: City, State, Zip Code: Country: DUNS# SIC# or NAICS #: Licensee Initials: Page 17 of 174-7 Physical Street Address: City, State, Zip Code: Country: DUNS # SIC# or NAICS #: OSlsoft Initials: LEONIS C. MALBURG , Mayor THOMAS A. YBARRA Of, Mayor Pro -Tern WM. "BILL" DAVIS Councilman H. "LARRY" GONZALES Councilman W. MICHAEL McCORMICK 4305 Santa Fe Avenue, Vernon, California 90058 Councilman Telephone (323) 583-8811 January 8, 2007 OSIsoft, Inc. Attn: Ms. Norma Tam, Account Manager 777 Davis Street, Suite 250 San Leandro, CA 94577 Re: Software License and Services Agreement Dear Ms. Tam: MARK C. WHITWORTH Fire Chief LEWIS J. POZZEBON Director of Environmental Health S. KEVIN WILSON Director of Community Services SHARON L. DUCKWORTH City Treasurer DONAL O'CALLAGHAN Director of Light & Power Transmitted herewith is a fully executed original License and Services Agreement, which was approved by City Council on December 13, 2006, through Resolution No. 9184. If you have any questions regarding this matter, please call Mr. Donal O'Callaghan, at (323) 583-8811 ext. 834. ry truly yours, Nel o AyyGi Deputy City Clerk NG:dr Enclosure c: Donal O'Callaghan Dolores Jaunzemis Resolution No. 9184 Agreement File No. 06-138 T'Nciugludy jubugtrfal