Resolution No. 100101
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RESOLUTION NO. 10,010
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
VERNON CANCELLING AND TERMINATING ALL AGREEMENTS
WITH CAPE CANAVERAL POWER CONSULTANTS, CURTIS
FRESCH, LTD. AND FREDDIE TAYLOR; AUTHORIZING THE
DIRECTOR OF LIGHT & POWER TO HIRE A PROJECTS AND
TECHNICAL SERVICES SUPPORT MANAGER, RENEWABLE
ENERGY DEVELOPMENT MANAGER AND ADMINISTRATIVE AIDE
ON AN HOURLY BASIS; AND REPEALING ALL RESOLUTIONS
OR PARTS OF RESOLUTIONS IN CONFLICT THEREWITH
WHEREAS, on January 5, 2009, the City Council of the City of
Vernon adopted Resolution No 9806 approving a Consulting Service
Agreement with Port Canaveral Power Consultants under which Peter
Hervish would provide Projects and Technical Services Support Manager
services (the "Hervish Agreement") as requested by the Director of
Light & Power, for a period of three years at the rate of $145.00 per
hour; and
WHEREAS, on January 5, 2009, the City Council of the City of
Vernon adopted Resolution No. 9807 approving a Consulting Service.
Agreement with Curtis Fresch, Ltd. under which Curtis Fresch would
provide Renewable Energy Development Manager services (the "Fresch
Agreement") as requested by the Director of Light & Power, for a
period of three years at the rate of $105.00 per hour; and
WHEREAS, on February 2, 2009, the City Council of the City
of Vernon adopted Resolution No. 9851 approving an Independent
Contractor Agreement with Freddie Taylor for Administrative Aide
services (the "Taylor Agreement") as requested by the City
Administrator at the rate of $60.00 per hour, subject to 30 days
written notice of termination; and
WHEREAS, by memo dated July 1, 2009, the Director of Light &
1 Power has requested that the Hervish Agreement, the Fresch Agreement
2 and the Taylor Agreement be terminated; that the Director of Light:&
3 Power be authorized to employ Peter Hervish ("Hervish") as Technical
4 Services Support Manager on an as -needed basis at the hourly rate of
5 $180.00, Curtis Fresch ("Fresch") as Renewable Resource Manager on an
6 as -needed basis at the rate of $160.00 per hour and Freddie Taylor
7 ("Taylor") as Administrative Aide on an as -needed basis at an rate of
8 $60 per hour; and
9 WHEREAS, the Director of Light & Power has also requested
10 that he be authorized to expend an estimated budget amount not to
11 exceed $380,000.00 for the services of Hervish, Fresch and Taylor for
12 the balance of the 2009 year; and
13 WHEREAS, the Director of Light & Power has indicated that
14 Hervish, Fresch and Taylor have all agreed to cancel their respective
15 agreements and to waive any notice of termination in exchange for
16 receiving work from the Light & Power Department on a temporary hourly
17 basis at rates higher than their original contract price.
18 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
19 CITY OF VERNON AS FOLLOWS:
20 SECTION 1: The City Council of the City of Vernon hereby
21 finds and determines that the recitals contained hereinabove are true
22 and correct.
23 SECTION 2: The City Council of the City of Vernon hereby
24 dissolves, cancels and terminates the Hervish Agreement, the Fresch
25 Agreement and the Taylor Agreement effective immediately.
26 SECTION 3: The City Council of the City of Vernon hereby
27 authorizes the Director of Light & Power to employ Hervish as
28 Technical Services Support Manager at the rate of $180.00 per hour,
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day-to-day, as needed, on an hourly basis.
SECTION 4: The City Council of the City of Vernon hereby
authorizes the Director of Light & Power to employ Fresch as Renewable
Resource Manager at the rate of $160.00 per hour, day-to-day, as
needed, on an hourly basis.
SECTION 5: The City Council of the City of Vernon hereby
authorizes the Director of Light & Power to employ Taylor as the
Administrative Aide at the rate of $60.00 per hour, day-to-day, as
needed, on an hourly basis.
SECTION 6: The City Council of the City of Vernon hereby
authorizes the Director of Light & Power to expend an estimated budget
amount not to exceed $380,000 for Hervish, Fresch and Taylor for the
balance of the 2009 year.
SECTION 7: All resolutions or parts of resolutions in
conflict herewith are hereby repealed.
SECTION 8: 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 6th day of July, 2009.
ATTEST:
MANUELA GIROIT, C}ty Clerk
11
Hilario Gonzales
Name:
Title: Mayor / Mayor Pro-Tem
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STATE OF CALIFORNIA )
) ss
COUNTY OF LOS ANGELES )
I, MANUELA GIRON, City Clerk of the City of Vernon, do hereby
certify that the foregoing Resolution, being Resolution No. 10,010, was
duly adopted by the City Council of the City of Vernon at a regular
meeting of the City Council duly held on Monday, July 6, 2009, and
thereafter was duly signed by the Mayor or Mayor Pro-Tem of the City of
Vernon.
(SEAL)
MANUELA GIRON, City Clerk
- 4 -
CITY CLERK'S OFFICE
INTEROFFICE MEMORANDUM
DATE: July 21, 2009
TO: Rory Burnett, Finance Director
Masami Higa, Internal Control Manager/Controller
Joaquin Leon, Deputy City Treasurer
Donal O'Callaghan, City Administrator/Director of Light & Power
FRO Nelly Giron, City Clerk
RE: Resolution No. 10,010 — A Resolution of the City Council of the City of Vernon Cancelling
and Terminating All Agreements With Cape Canaveral Power Consultants, Curtis Fresch; .
LTD. And Freddie Taylor; Authorizing the Director of Light & Power to Hire a Projects and
Technical Services Support Manager, Renewable Energy Development Manager and
Administrative Aide on an Hourly Basis; and Repealing All Resolutions or Parts of
Resolutions in Conflict Therewith,
Transmitted herewith is a copy of Resolution No. 10,010 referenced above, which was approved by City
Council on July 6, 2009.
Thank You.
NG:dj
c: Purchasing Department
Resolution Nos. 9806, 9807, 9851
RECEIVED
J U L 0 1 2009 APPROVED JUL. 6 '09 CITY Coui'r',,
CITY CLERKS OFFICE STAFF REPORT
CITY ADMINISTRATION K 61—S'TRUT Oi l
DATE: July 1, 2009 __ .----
TO: Honorable Mayor and City Council
FROM: Donal O'Callaghan, City Administrator
RE: Cancellation of Independent Contractor Positions of Peter Hervish;
Projects and Technical Services Support Manager; Curtis Fresch,
Renewable Energy Development Manager; and Freddie Taylor,
Administrative Aide
In the current economic times, the City and the Light & Power Director needs maximum
flexibility in the, utilization of human resources. The three independent contractors at
issue in the recommended Council action, have all agreed to cancel and forego their
contracts for various time periods of up to three years in exchange for receiving work
from the City's Light & Power Department on a temporary hourly basis higher than their
original contract price.
DO:rmt
Monday, July 6tn;
Resolution of City Council etc ...... cancelling contracts by and between
City of Vernon and individually between Peter Hervish; Curtis Fresch; and
Freddie Taylor; authorizing the Director of Light & Power to hire on an hourly
basis a Projects and Technical Services Support Manager, Renewable Energy
Development Manager; and Administrative Aide.
Whereas, the City of Vernon currently has individual contracts for term
with Peter Hervish, Curtis Fresch and Freddie Taylor as independent contractors;
acting as Projects and Technical Services Support Manager, Renewable Energy
Development Manager, and Administrative Aide.
Whereas, the City desires to cancel said contracts and authorize the Director of
Light & Power to employ said Projects and Technical Services Support Manager,
Renewable Energy Development Manager, and Administrative Aide on an as
needed basis, at an hourly rate, and etc...
NOW THEREFORE:
The finds and determines that above is true and
correct.
2. The City Council authorizes the Director of Light & Power to employ
Peter Hervish, as Technical Services Support Manager at the rate of $180 per
hour; Curtis Fresch as Renewable Resource Manager at the rate of $160 per
hour; and Freddie Taylor, as the Administrative Aide at the rate of $60 per hour,
day to day, as needed, on an hourly basis.
3. The City Council authorizes the Light & Power Director to expend
an estimated budget amount not to exceed $380,000 for all three positions for
the balance of the 2009 year.
etc, etc.....
RESOLUTION NO. 2010-178
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
VERNON RESCINDING RESOLUTION NO. 10,010
WHEREAS, on July 6, 2009, the City Council of,the City of
Vernon adopted Resolution No. 10,010, thereby cancelling and
terminating all Agreements with Cape Canaveral Power Consultants,
Curtis Fresch, Ltd. and Freddie Taylor; and authorizing the Director
of Light & Power to hire a Projects and Technical Services Support
Manager, Renewable Energy Development Manager and Administrative Aide
on an hourly basis; and
WHEREAS, the City Council of the City of Vernon desires to
i
rescind Resolution No. 10,010.
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 does
hereby find and determine that the recitals contained hereinabove are
true and correct.
SECTION 2: The City Council of the City of Vernon hereby
rescinds Resolution No. 10,010 in its entirety.
SECTION 3: The City Clerk of the City of Vernon shall
certify to the passage, approval and adoption of this resolution, and
the City Clerk of the'City of Vernon shall cause this resolution and -
the City Clerk's certification to be entered in the File of
Resolutions of the Council of this City.
APPROVED AND ADOPTED this 6th day of December, 2010.
ATTEST
r
Wi la d G. Yam g chi, ity Clerk
Z'd &- --dz'
Name: Hilario Gonzales
Title: Mayor /f or Pro,—Tem- =
_2_
STATE OF.CALIFORNIA )
) ss
COUNTY OF LOS ANGELES )
I, Willard G. Yamaguchi, City Clerk of the City of Vernon, do
hereby certify that the foregoing Resolution, being Resolution
No. 2010-178, was duly passed, approved and adopted by the City Council
of the City of Vernon at a regular meeting of the City Council duly
held on Monday, December 6, 2010, and thereafter was duly signed by the
Mayor or Mayor Pro-Temm of the City of Vernon.
Executed this day of December, 2010, at Vernon, California.
W llard V
ma u hi, City Clerk
(SEAL)
- 3 -
CITY CLERK'S OFFICE
INTEROFFICE MEMORANDUM
DATE: December 13, 2010
TO: Mark Whitworth, City Administrator/Fire Chief
FROM: Willard Yamaguchi, City Clerk
RE: Resolution No. 2010-178 - A Resolution of the City Council of the City of Vernon
Rescinding Resolution No. 10,010
Transmitted herewith is a copy of Resolution No. 2010-178 referenced above, which was approved by City
Council on December 6, 2010.
Thank you.
WY:dj
Attachment
c: farina Rueda
Martha Valenzuela
Resolution Nos. 2010-178, 10,010
I
i
STAFF REPORT
CITY ADMINISTRATION
DATE:, December 1, 2010
TO: Honorable Mayor and City Council
FROM: Mark C. Whitworth, City Administrator
RE: Rescind Resolution No.10,010
On July 6, 2009, Resolution No. 10,010 was adopted, which authorized, among other things, the
Director of Light & Power to employ Peter Hervish, Curtis Fresch; and Freddie Taylor to
provide certain services at certain hourly rates on an as -needed basis.
Whereas certain modifications to the employment status of the aforementioned individuals have
been made or are being considered,. it is recommended that Resolution No. 10,010 be rescinded,
in order to avoid potential conflicts with respect to the employment or utilization of the services
of Peter Hervish, Curtis Fresch; and Freddie Taylor.