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Resolution No. 10107RESOLUTION NO. 10,107 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON APPROVING AND AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH NORTHTRONICS PTY LTD (TITLEY SCIENTIFIC) FOR THE PURCHASE OF BAT DETECTION EQUIPMENT IN CONNECTION WITH THE WIND PROJECT AND ALLOCATING RELATED FUNDS TO THE CAPITAL BUDGET WHEREAS, the City of Vernon ("City") is a chartered municipal corporation of the State of California that owns and operates a system for the generation, purchase, transmission, distribution and sale of electric capacity and energy; and WHEREAS, the City desires to purchase a Anabat SDI Bat Detector with ST1 Microphone (the "Equipment") in connection with the wind energy project (the "Project") in Kern County; and WHEREAS, the Director of Light & Power has determined that Northtronics PTY LTD Titley Scientific ("Northtronics") is.qualified and capable of providing the Equipment; and WHEREAS, by memo dated November 17, 2009, the Director of Light & Power recommends the City enter into an agreement setting forth the terms and conditions under which Northtronics will provide the Equipment; and WHEREAS, the City Council of the City of Vernon has determined that, pursuant to the provisions of subsection (b)(1) of Section 2.27 of the Vernon City Code, it is in the public interest and necessity to enter into an agreement with Northtronics to provide the specialized Equipment required for the Project. 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 approves the agreement between the City of Vernon and Northtronics for the purchase of the Equipment ("Agreement"), a copy of 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 or Mayor Pro-Tem to execute said Agreement for, and on behalf of, the City of Vernon and the City Clerk, or Deputy City Clerk, is hereby authorized to attest thereto. SECTION 4: The City Council hereby approves and authorizes the allocation of funds to the capital budget in an amount not -to -exceed $41,358.00 to provide for the expenditures made under the Agreement. SECTION 5: The City Council of the City of Vernon hereby authorizes the City Administrator, or his designee, to take whatever actions are deemed necessary or desirable for the purpose of implementing and carrying out the purposes of this Resolution and the transactions herein approved or authorized. SECTION 6: The City Council of the City of Vernon hereby directs the City Clerk, or her designee, to send a fully executed Agreement to Northtronics. - 2 - SECTION 7: 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 23rd day of November, 2009. ATTEST: MANUELA GIRON, tity Clerk Name: Hilario Gonzales Title: Mayor /144yee _3 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. 10,107, 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, November 23, 2009, and thereafter was duly signed by the Mayor or Mayor Pro-Tem of the City of Vernon. Executed this�3 day of November, 2009, at Vernon, California. (SEAL) MANUELA GIRO ,--"City Clerk 4 AGREEMENT BETWEEN THE CITY OF VERNON AND NORTHTRONICS PTY LTD (TITLEY SCIENTIFIC) FOR THE PURCHASE OF BAT DETECTION EQUIPMENT COVER PAGE Vendor: NORTHTRONICS PTY LTD (TITLEY SCIENTIFIC) Notice Information - Vendor: P.O. BOX 133 LAWNTON QLD 4501 AUSTRALIA Attention: CRAIG MORRISON Phone: + 612 6681 1017 Facsimile: Notice Information - City: City of Vernon 4305 Santa Fe Avenue Vernon, California 90058 Attention: Peter Hervish, Department of Light & Power Telephone: 323-583-8811 Facsimile: 323-826-1438 Delivery Date: 2-3 WEEKS ARO Jobsite: DELIVER TO: CH2M HILL ATTENTION: JENNIFER SCHOLL 610 ANACAPA STREET SANTA BARBARA, CA93101 Compensation: $41,358 (Forty One Thousand Three Hundred and Fifty Eight US Dollars) 12720-0007\1184516v1.doc -1- AGREEMENT BETWEEN THE CITY OF VERNON AND NORTHTRONICS PTY LTD (TITLEY SCIENTIFIC) FOR THE PURCHASE OF BAT DETECTION EQUIPMENT This equipment purchase agreement ("Agreement") is made as of , 2009 (the "Effective Date"), by and between the City of Vernon, a California charter city and municipal corporation (the "City"), and Northtronics Pty Ltd (Titley Scientific), an Australian corporation (the "Vendor," collectively with the City, the "Parties"). RECITALS The City desires to purchase bat detection equipment from the Vendor. The Vendor has advised the City that it is qualified and capable of providing the Equipment described in Exhibit A, and is willing to do so on the terms and conditions set forth below. The Parties agree as follows: ARTICLE 1. DEFINITION OF TERMS 1.01 Whenever used in this Agreement, the terms appearing on the Cover Page shall have the definitions listed there, and the following terms shall have the following definitions: A. "Applicable Laws" shall mean any and all laws, regulations, rules, orders, directives, judgments, decrees, permits, approvals or other applicable requirements of any governmental entity or agency having jurisdiction that are applicable to any aspect of this Agreement that are in force on the Effective Date and as they may be enacted, issued or amended during the Term. B. "Confidential Information" shall mean all information, whether written or oral, which Vendor acquires from, through or on behalf of City, directly or indirectly, or which arises out of this Agreement, concerning performance of this Agreement or proprietary processes involved performing under this Agreement, including, without limitation, information concerning past, present or future business plans of City, information about the operations of City's Premises, and other City information or know-how obtained during the performance of this Agreement, except information falling into any of the following categories: 1. Information which, at the time of disclosure hereunder, is in the public domain; 2. Information which, after disclosure hereunder, enters the public domain, except where such entry is the result of Vendor's or any entity within Vendor's control breach of this Agreement; 12720-0007\1184516v1.doc -2- 3. Information which, prior to disclosure hereunder, was already in Vendor's possession without limitation regarding disclosure to others; or 4. Information which, subsequent to disclosure hereunder, is obtained by Vendor from a third party who is lawfully in possession of such information and not subject to a contractual or fiduciary relationship to City with respect to said information and who does not require Vendor to agree to refrain from disclosing such information to others. C. "Equipment" shall mean the equipment, including all materials, that is listed in Exhibit A and incorporated herein by this reference. D. "Premises" shall mean any land or building under City's control or ownership to which Vendor and its agents and employees are given access in the performance of this Agreement, and is inclusive of the specific Jobsite where the Equipment is to be delivered. ARTICLE 2. PURCHASE OF EQUIPMENT 2.01 Vendor agrees to obtain, sell, and deliver the Equipment and the City agrees to purchase the Equipment. ARTICLE 3. DELIVERY OF EQUIPMENT 3.01 Vendor shall deliver the Equipment to the Jobsite. Vendor is responsible for all costs of full freight, including insurance, to Jobsite. Vendor shall bear all risk of loss until delivery of the Equipment to the Jobsite. ARTICLE 4. TIME OF PERFORMANCE 4.01 Vendor shall deliver the Equipment on the Delivery Date, if a single date is provided, or within the time period specified as the Delivery Date, if a range of dates is provided. 4.02 Time is of the essence under this Agreement. ARTICLE 5. COMPENSATION 5.01 In consideration for the Equipment to be provided by Vendor, City agrees to pay Vendor a sum set forth on the Cover Page and Vendor agrees to accept in full satisfaction for such Equipment, the sum set forth on the Cover Page. Entire Compensation 5.02 The Compensation is full and complete compensation, and constitutes the entire compensation due Vendor for the Equipment and any and all of Vendor's obligations hereunder, regardless of difficulty, unforeseen circumstances, hours worked or equipment, materials or personnel required. The Compensation 12720-0007\1184516v1.doc -3- includes without limitation, customs duties, delivery, insurance, tax and all other direct and indirect costs and expenses incurred or to be incurred by Vendor. The Compensation is not subject to escalation for any reason except as expressly set forth in this Agreement. No adjustments in the Compensation shall be made as a result of changes in the value of any currency. The Compensation shall only be adjusted by formal, written amendment by both Parties to this Agreement. Payment of Compensation 5.03 City shall make payment to Vendor within thirty (30) days of acceptance of the Equipment and approval of an invoice prepared in accordance with City requirements. ARTICLE 6. INDEMNIFICATION 6.01 To the fullest extent permitted by law, Vendor shall defend, indemnify and hold harmless City and its elected officials, officers, agents, employees, and volunteers from any and all claims, suits, actions, demands, damages, liabilities, expenses, judgments, settlements, penalties, losses, fines,. and all costs and expenses incurred in connection therewith, including without limitation, interest, reasonable attorney's fees and all costs of defense, arising out of, resulting from, connected with or attributable to the intentional, reckless, negligent, or otherwise wrongful acts, errors, or omissions of Vendor or its employees or agents in the .performance of this Agreement, including without limitation: (1) a breach by Vendor of any representation or provision contained in this Agreement, (2) any claim that any software program or other product used or furnished by Vendor in the performance of this Agreement constitutes an infringement of any United States patent or copyright, (3) fines or penalties arising out of Vendor's failure to perform the obligations imposed upon it by any provision in this Agreement, or (4) Equipment found to be defective or not in accordance with this Agreement. THE PROVISIONS OF THIS SECTION SHALL SURVIVE THE EXPIRATION OR EARLIER TERMINATION OF THIS AGREEMENT. Indemnity Process 6.02 The City shall notify Vendor in writing of any suits, claims or demands covered by any indemnity contained in this Agreement. Promptly after receipt of such notice, Vendor shall assume the defense of such claim with counsel reasonably satisfactory to City. If Vendor fails, within a reasonable time after receipt of such notice, to assume the defense with counsel reasonably satisfactory to City, or if, in the reasonable judgment of City, a direct or indirect conflict of interest exists between the parties with respect to the claim, or if in the sole judgment of City the assumption and conduct of the defense by Vendor would materially and adversely affect City in any manner or prejudice its ability to conduct a successful defense, then the City shall have the right to undertake the defense, compromise and settlement of such claim for the account and at the expense of Vendor. 12720-0007\1184516v1.doc -4- Notwithstanding the above, if the City in its sole discretion so elects, City may also participate in the defense of such actions by employing counsel at its expense, without waiving the Vendor's obligations to indemnify or defend. Vendor shall not settle or compromise any claim or consent to the entry of any judgment without the prior written consent of the City or an unconditional release of all liability by each claimant or plaintiff to the City. ARTICLE 7. REPRESENTATIONS OF VENDOR 7.01 Vendor represents that it has read and understands this Agreement. 7.02 Vendor represents that it employs or has available for employment in sufficient numbers, at its own expense, all unskilled, skilled, administrative, supervisory, professional and managerial or other personnel required to obtain, sell, and deliver the Equipment as required by this Agreement and at all times shall be responsible for the actions of such personnel. 7.03 Vendor declares and states that it has complied with and will continue to comply with all federal, state, and local laws regarding business permits and licenses that may be required under this Agreement. 7.04 Vendor represents that it presently has no interest and shall not have any interest, direct or indirect, which would conflict in any manner with the performance of this Agreement. No person having any such interest shall be employed by or be associated with Vendor. 7.05 The person or persons executing this Agreement on behalf of Vendor warrant and represent that they have the authority to execute this Agreement on behalf of Vendor and have the authority to bind Vendor to the performance of its obligations hereunder. ARTICLE 8. NO ASSIGNMENT OR SUBCONTRACTING 8.01 This Agreement may not be assigned in whole or in part by Vendor, nor may Vendor delegate or subcontract its duties in whole or in part, without the prior written consent of City. Any assignment or delegation or subcontract in violation of this Section shall, at City's sole discretion, be void and of no effect. Consent by City shall not relieve Vendor of responsibility for performance of Vendor's obligations hereunder. Vendor is fully responsible to City for the performance of any and all subcontractors. ARTICLE 9. TREATMENT OF CONFIDENTIAL INFORMATION 9.01 Except as otherwise required by law, for ten (10) years after the effective date of this Agreement, Vendor shall (1) refrain from using any Confidential Information except in connection with performance of this Agreement, (2) refrain from disclosing Confidential Information to any third party other than to employees of Vendor who require it in performance of this Agreement and such other third 12720-0007\1184516v1.doc -5- persons as City may authorize in writing. If disclosure to a third person is so authorized, Vendor shall enter into with said person a confidentiality agreement containing provisions with respect to use and disclosure of Confidential Information substantially the same as those contained in this Agreement. 9.02 Vendor shall take reasonable precautions to safeguard any documents containing Confidential Information which City may supply to Vendor hereunder. Vendor may copy, in whole or part, such documents to the extent necessary for the performance of this Agreement, and Vendor shall return to City upon the completion of performance of this Agreement or request by City all such documents and copies. 9.03 Except as expressly permitted by prior written consent of the City, Vendor and/or its subcontractors shall not disclose, permit the disclosure of, release, disseminate, or transfer, whether orally or by any other means, any part of such Confidential Information to any other person or entity. Vendor and/or its subcontractors shall return any written Confidential Information and all copies made of such items to the City upon the City's written request, but in any event not later than the date that Vendor has delivered the Equipment pursuant to this Agreement. Vendor hereby agrees that such Confidential Information and any documents provided may be used by Vendor and/or its subcontractors only as authorized by the City. Vendor shall include a provision in its agreements with subcontractors that binds the subcontractors to this non -disclosure requirement. 9.04 All reports, plans, data, studies, maps, drawings, models, photographs, documents and other writings prepared by and for Vendor, its officers, employees, agents and subcontractors in the course of implementing this Agreement, with the exception of working notes, internal documents and Confidential Information provided by businesses located in City, shall be delivered to the City as they are generated; however, Vendor may take and retain copies of said documents and materials that are not Confidential Information, as desired. 9.05 All reports, information, data and exhibits prepared or assembled by Vendor in connection with the performance of this Agreement are confidential until released by the City to the public and Vendor agrees that such documents shall not be available to any individual or organization without the written consent of the City prior to such release. 9.06 No reports, maps, or other documents produced in whole or in part under this Agreement shall be the subject of an application for copyright by or on behalf of Vendor. ARTICLE 10. COMPLIANCE WITH AUTHORITY 10.01 Vendor shall comply with all Applicable Laws, including without limitation, the Fair Labor Standards Act, the Occupational Safety and Health Act and all those 12720-0007\1184516v1.doc -6- Applicable Laws relating in any way to employment practices and protection of the environment. Vendor shall not discriminate against any employee or any applicant for employment for reasons of race, color, creed, religion, sex, sexual preference, age or national origin. 10.02 Vendor shall make timely payment of all employment taxes and of all social security and other contributions of every kind required to be made with respect to or measured by the wages and salaries of persons employed by Vendor. ARTICLE 11. WARRANTIES 11.01 Vendor shall obtain for the benefit of the City and assign to the City all manufacturers' warranties for the Equipment. Vendor shall assemble and deliver to the City complete copies of all warranties, guarantees, and operating and maintenance data and all other documentation from all manufacturers pursuant to this Agreement. Vendor shall assist the City in the enforcement of all such warranties. 11.02 Vendor warrants that title to Equipment will pass to the City upon delivery at the Jobsite, free and clear of all liens, claims, security interests or encumbrances, and that no seller of any Equipment or any portion thereof will retain an interest therein or an encumbrance thereon. 11.03 Vendor warrants that all Equipment will be FREE FROM DEFECTS IN MATERIALS AND WORKMANSHIP, COMPLY WITH THE SPECIFICATIONS PROVIDED BY THE MANUFACTURERS, BE OF GOOD QUALITY AND MERCHANTABILITY, FIT FOR THEIR INTENDED PURPOSES, AND CONFORM TO ALL APPLICABLE GOVERNMENTAL REGULATIONS, STATUTES, AND ORDINANCES. The Vendor's warranty shall last for a period, herein referred to as the "Warranty Period," of (a) one year from the date the Equipment is successfully commissioned or (b) such longer period of time as may be prescribed by law or by the terms of the applicable manufacturers' warranty. Any Equipment not conforming to these requirements, including substitutions not approved in writing by City, may be considered defective. In the event that the test results obtained by either Vendor or the City reveals that any portion of the Equipment does -not meet the City's specifications or the City identifies any defects in or damage to the Equipment, Vendor shall promptly repair or replace any defective Equipment; provided, however, that if, in the City's reasonable discretion, the quantity or quality of the defects are substantial, the City shall have the option of rejecting the entire shipment of Equipment from Vendor, and obtaining another vendor to provide the Equipment. Vendor shall be responsible for all direct and indirect costs that may be incurred by the City in connection with the rejection and/or replacement of damaged or defective Equipment, including any and all damages caused to the City's existing equipment, storage and/or system by the use of defective Equipment provided by Vendor. 12720-0007\1184516v1.doc -7- 11.04 VENDOR, AT ITS COST, SHALL PROMPTLY REPAIR OR REPLACE OR CAUSE THE MANUFACTURER TO REPAIR OR REPLACE EQUIPMENT REJECTED BY THE CITY AS DEFECTIVE OR AS FAILING TO CONFORM TO THIS AGREEMENT IF REPORTED TO VENDOR WITHIN THE WARRANTY PERIOD. The City shall give notice promptly after discovery of a defective condition. A new Warranty Period shall commence for replaced Equipment on the date the replacement was made. Vendor's obligations hereunder shall include the obligation to repair any damage to other property caused by the defective Equipment or the repair thereof. 11.05 Vendor shall provide any software upgrades that become available during the Warranty Period and that are supportable by the Equipment purchased under this Agreement, at no additional charge to the City. 11.06 The foregoing warranties shall survive any termination of this Agreement and delivery of the Equipment, and are in addition to, and not in lieu of, any and all other liability imposed upon Vendor by law with respect to Vendor's duties, obligations and performance hereunder. ARTICLE 12. TERMINATION OF AGREEMENT Non -Default Termination 12.01 City, at its sole discretion, may terminate this Agreement upon three (3) days written notice to Vendor and such termination shall be effective in the manner specified in such notice and shall be without prejudice to any claim that either party may have against the other. During the three (3) day period after such notice is sent, the parties shall continue to act toward each other in good faith. In this instance, Vendor agrees that City shall be liable only for costs of labor actually expended and materials actually used. In the event of any termination of this Agreement, Vendor shall not be entitled to damages for loss of profits for the unexecuted portion of the Agreement or any other damages because of such termination or reduction. Termination on Occurrence of Stated Events 12.02 This Agreement will terminate automatically on the occurrence of any of the following events: A. Bankruptcy or insolvency of either party; or B. Sale of the Vendor; or C. Assignment of this Agreement by Vendor without City's written consent. 12720-0007\1184516v1.doc -8- Termination for Default 12.03 If Vendor defaults in the performance of this Agreement or materially breaches any of its provisions, City may immediately terminate this Agreement by giving written notification to Vendor indicating the effective date of such termination. Termination will take effect immediately upon the date specified in the notification. 12.04 In the event of any termination of this Agreement, Vendor shall not be entitled to damages for loss of profits for the unexecuted portion of the Agreement or any other damages because of such termination or reduction. ARTICLE 13. GENERAL PROVISIONS Waiver 13.01 The waiver by either party of a breach or default by the other party shall not be deemed a waiver of any different or later breach whether of the same or other covenant or condition; nor shall any delay or omission by either party to exercise any right it may have hereunder operate as a waiver of any breach or default of such a right. The failure of either party to this Agreement to exercise any of its rights under this Agreement does not constitute a breach thereof and shall not be deemed to be a waiver of such rights or a waiver of any subsequent breach. No waiver, benefit, privilege, or service voluntarily given or performed by a party shall give the other party any contractual rights by custom, estoppel, or otherwise. Notices 13.02 All notices, approvals, consents and other communications between the parties shall be in writing, and shall be sent by certified mail (return receipt requested) or other delivery service which provides evidence of delivery using the address set forth on the Cover Page under "Notice Information - City" or "Notice Information — Vendor," as appropriate, or at such other address as may be furnished by either party to the other in writing. Mailed notices will be deemed communicated as of the day of receipt. Entire Agreement of the Parties 13.03 This Agreement supersedes any and all agreements, either oral or written, between the parties with respect to the Equipment to be provided by Vendor under this Agreement and contains all of the representations, covenants, and agreements between the parties with respect to the subject matter of this Agreement. Each party to this Agreement acknowledges that no representations, inducements, promises, or agreements, orally or otherwise, have been made by any party, or anyone acting on behalf of any party, which are not contained in this Agreement, and that no other agreement, statement, or 12720-0007\1184516v1.doc -9- promise not contained in this Agreement or a subsequent amendment or change order shall be valid or binding. Exhibits; Precedence 13.04 All documents referenced as exhibits or as the Cover Page in this Agreement are hereby incorporated in this Agreement. In the event of any material discrepancy between this Agreement and any of the exhibits incorporated by reference, the provisions of this Agreement shall prevail. Partial Invalidity 13.05 If any provision of this Agreement is held by an arbitrator or court of competent jurisdiction to be invalid, void, or unenforceable, the remaining provisions will continue in full force and effect without being impaired or invalidated in any way. Law and Arbitration 13.06 Any dispute, claim or controversy arising out of or relating to this Agreement or the breach, termination, enforcement, interpretation or validity thereof, including the determination of the scope or applicability of this agreement to arbitrate, shall be determined by arbitration in the Los Angeles, California, before three arbitrators. At the option of the first to commence an arbitration, the arbitration shall be administered by JAMS pursuant to its Streamlined Arbitration Rules and Procedures. Judgment on the award may be entered in any court having jurisdiction. This clause shall not preclude parties from seeking provisional remedies in aid of arbitration from a court of appropriate jurisdiction. 13.07 Allocation of Fees and Costs: The arbitrator may, in the award, allocate all or part of the costs of the arbitration, including the fees of the arbitrator and the reasonable attorneys' fees of the prevailing party. Attorney's Fees 13.08 In the event a dispute, claim or litigation arises regarding this Agreement, the prevailing party shall be entitled to reimbursement for reasonable attorneys' fees and actual costs, which may be set by the arbitrators or the court in the same action or in a separate action brought for that purpose, in addition to any other relief which is obtained. Force Majeure 13.09 Neither party shall be considered in default of any of its obligations under this Agreement when a failure of performance shall be due to an uncontrollable force. The term "uncontrollable force" shall mean flood, earthquake, storm, fire, lightning, epidemic, war, riot, civil disturbance or disobedience, federal, state, or municipal action, statute, ordinance, or regulation, embargoes of the United States Government or any other government, which by exercise of due diligence 12720-0007\1184516v1.doc -10- such party could not reasonably have been expected to avoid and by exercise of due diligence has been unable to overcome. Either party rendered unable to fulfill any of its obligations under this Agreement by reason of an uncontrollable force shall give written notice within five (5) business days of such fact to the other party and shall exercise due diligence to remove such inability with all reasonable dispatch. Modification 13.10 Except as may otherwise be specifically provided herein, this Agreement may be modified or amended only by a written document executed by both Vendor and the City and approved as to form by the City Attorney. Vendor expressly waives all claims for compensation based upon quantum meruit, implied contract or oral contract. City Not Obligated to Third Parties 13.11 City shall not be obligated or liable under this Agreement to any party other than Vendor., Headings and Captions 13.12 The headings and captions used in this Agreement are for convenience only and shall in no way define, limit or describe the scope or intent of the Agreement or any part thereof. Counterparts 13.13 This Agreement may be executed in counterpart originals, each of which is deemed to be an original for all purposes. Duplicate Originals 13.14 This Agreement may be executed in duplicate originals, each of which is deemed to be an original for all purposes. Reservation of Rights 13.15 City reserves the right to award similar contracts to multiple Vendors to ensure the City has adequate services. [Signatures begin next page] 12720-0007\1184516v1.doc -11- IN WITNESS WHEREOF, the parties have executed the Agreement as of the date and year first written above. City: Vendor: City of Vernon Northtronics Pty Ltd (Titley Scientific) Mayor / Mayor Pro-Tem ATTEST: Manuela Giron, City Clerk APPROVED AS TO FORM: Laurence S. Wiener, City Attorney Name: Title: Name: Title: 12720-0007\1184516v1.doc -12- EXHIBIT A EQUIPMENT LIST AND ESTIMATES Description Unit Quantity Unit Price Total 1 ANABAT1017 Anabat SD Bat Detector with ST1 Microphnoe EA 18 $2,200 $39,600 2 Duties (By FedEx) Lot Lot $1,188 $1,188 3 Freight (FedEx) Lot Lot $570 $570 Total DDP (Delivered Duty Paid) $41,358 See Attached Northtronics Pty Ltd Quotation D01000387 12720-0007\1184516v1.doc A-1 Northtronics Pty Ltd TM PO Box 133 TiTLEY Lawnton QLD 4501 S C I E N T I F I C Australia Phone: +61 (0) 7 3881 55-R Fax: +61 (0) 7 3205 2276 SALES QUOTATION ABN:88102205096 Quote No: D01000387 City of Vernon' 4305 Santa Fe Avenue Quote Date: 23/10/2009 Vernon CA 90058, USA Quote Total: $US41358.00 Quote Expiry: 31/12/2009 Currency: USD mill, ip F fi Page: 1 of 1 City of Vernon 4305 Santa Fe Avenue Jz ' y r f Vernon CA 90058, USA Terms and Conditions: As per the " Agreement between the City of Vernon and Titley Scientific for the purchase of ANABAT equipment Line # Code & Description Unit Qty Req Date Disc % Unit Price Ext Price 10 ANABAT1017 Unit - 18 28/102009 0 $US2200.00 $US39600.00` Anabat SDI Bat Detector with ST1 Microphone 20CUSTOMS AND DUTIES Unit 1 28/10/2009 0 $US1188.00 $US1188.00 Customs or Import Duties paid to FedEx Cost of Delivery DDP ( Delivered, Duty Paid) to CH2M Hill, 610 Anacapa Street, Santa Barbara, CA 93101, United States of America. Please contact us to pay by credit card Bank Transfer Details: Nett Total: $US40788.00 Bank: National Australia Bank I3SBt 084-100 Tax Total: $US0.00 Account Name: Northtronics Ply Ltd Account Number: 75-164-9695 Freight $US570.00 Total: $US41358.00 SWIFT Code: NATAAU3302S y - OFFICE OF THE CITY CLERK 4305 Santa Fe Avenue, Vernon, California 90058 Telephone (323) 583-8811 November 24, 2009 Northtronics PTY LTD (Titley Scientific) Attn: Craig Morrison P.O. Box 133 Lawnton QLD 4501 Austrailia Re: Bat Detection Equipment Purchase Agreement Dear Mr. Morrison: Transmitted herewith is a fully executed agreement, as referenced above, approved by City Council on November 23, 2009, through Resolution No. 10,107. If you have any questions regarding this matter, please call Mr. Donal O'Callaghan at 323/583-8811 ext. 834. Very truly yours, L. Ne -ly o City Clerk NG:dj c: D. O'Callaghan Purchasing Department Resolution No. 10,107 Agreement File No. 09-140 Exclusively Industrial CITY CLEWS OFFICE LIGHT & POWER DATE: November 17, 2009 TO: Honorable Mayor and City Council FROM: Donal O'Callaghan, Director of Light & Power RE: Agreement with Northtronics PTY LTD (Titley Scientific), for the Purchase of Bat Detection Equipment The U.S. Fish and Wildlife Service, Law Enforcement Division, California Department of Fish and Game requires that Bat Acoustic Studies be performed. The Studies requjrement includes completing protocol, maps, collection forms, remote data downloads, analysis, data management, mobilization, and quarterly reporting to support SD1 (unit) data collection from 10 ground level units, and 10 units on new and refurbished MET towers. Attached is an agreement with Northtronics PTY LTD (Titley Scientific) for the purchase of the AnaBat SD1 Bat Detector with ST1 Microphone, in connection with the wind energy project in Kern County. The AnaBat SD1 Bat Detector is a state-of-the-art detector which monitors ultrasonic echolocation calls of bats for species identification and activity measurements. It uses an advanced form of frequency division to provide the cleanest output signals with the lowest possible data rate. The purchase cost shall not exceed $41,358. Recommendation: recommend the City Council approve the attached purchase agreement with Northtronics PTY LTD (Titley Scientific) at the City Council meeting to be held on Monday, November 23, 2009.iiIf you need additional information, please let me know. Fiscal Impact: The requested amount of $41,358 was not budgeted for in the 2009/2010 capital budget. It is recommended the amount of funds be allocated to capital budget. DO: JV Attachment C VET NOV 1 7 2009 DATE: November 17 2009 j TO: Donal O'Callaghan Director of Light & Power FROM: Javier Valdez, Senior Business & Accounts SUBJECT: Agreement with Nothtronics PTY LTD (Titley Scientific), for the Purchase of Bat Detection equipment The U.S. Fish and Wildlife Service, Law Enforcement Division, California Department of Fish and Game requires that Bat Acoustic Studies be performed. The Studies requirement includes completing protocol, maps, collection forms, remote data downloads, analysis, data management, mobilization, and quarterly reporting to support SDI (unit) data collection from 10 ground level units, and 10 units on new and refurbished MET towers. Attached is an agreement with Northtronics PTY LTD (Titley Scientific) for the purchase of the AnaBat SDI Bat Detector with ST1 Microphone, in connection with the wind energy project in Kern County. The AnaBat SDI Bat Detector is a state-of-the-art detector which monitors ultrasonic echolocation calls of bats for species identification and activity measurements. It uses an advanced form of frequency division to provide the cleanest output signals with the lowest possible data rate. The purchase cost shall not exceed $41,358. Recommendation: I recommend the City Council approve the attached purchase agreement with Northtronics PTY LTD (Titley Scientific) at the City Council meeting to be held on Monday, November 23, 2009. If you need additional information, please let me know. Please let me know if I can provide you with any additional information. DOC: JV Attachments cc: Project Control Document Control — NWSP 13.0300 FRE___ 7 2009 i 3 c u: . A . CITY ATTORNEYS OFFICE MEMORANDUM TO: Donal O'Callaghan, City Administrator FROM: Diana H. Varat, Assistant City Attorney CC: Laurence S. Wiener, City Attorney Gena M. Stinnett, Assistant City Attorney Javier Valdez, Department of Light & Power Peter Hervish, Department of Light & Power DATE: November 3, 2009 SUBJECT: Agreement with Northtronics PTY Ltd - Approved as to Form The City Attorney's office has reviewed the agreement with Northtronics PTY Ltd. (dba. Titley Scientific) for the purchase of bat detection equipment and has approved it as to form. 12720-0007\1184643v1.doc AGREEMENT BETWEEN THE CITY OF VERNON AND NORTHTRONICS PTY LTD (TITLEY SCIENTIFIC) FOR THE PURCHASE OF BAT DETECTION EQUIPMENT COVER PAGE Vendor: NORTHTRONICS PTY LTD (TITLEY SCIENTIFIC) Notice Information - Vendor: P.O. BOX 133 LAWNTON QLD 4501 AUSTRALIA Attention: CRAIG MORRISON Phone: + 61 2 6681 1017 Facsimile: Notice Information - City: City of Vernon 4305 Santa Fe Avenue Vernon, California 90058 Attention: Peter Hervish, Department of Light & Power Telephone: 323-583-8811 Facsimile: 323-826-1438 Delivery Date: 2-3 WEEKS ARO Jobsite: DELIVER TO: CH2M HILL ATTENTION: JENNIFER SCHOLL 610 ANACAPA STREET SANTA BARBARA, CA93101 Compensation: $41,358 (Forty One Thousand Three Hundred and Fifty Eight US Dollars) 12720-0007\1184516v1.doc -1- AGREEMENT BETWEEN THE CITY OF VERNON AND NORTHTRONICS PTY LTD (TITLEY SCIENTIFIC) FOR THE PURCHASE OF BAT DETECTION EQUIPMENT This equipment purchase agreement ("Agreement") is made as of 2009 (the "Effective Date"), by and between the City of Vernon, a California charter city and municipal corporation (the "City"), and Northtronics Pty Ltd (Titley Scientific), an Australian corporation (the "Vendor," collectively with the City, the "Parties"). RECITALS The City desires to purchase bat detection equipment from the Vendor. The Vendor has advised the City that it is qualified and capable of providing the Equipment described in Exhibit A, and is willing to do so on the terms and conditions set forth below. The Parties agree as follows: ARTICLE 1. DEFINITION OF TERMS 1.01 Whenever used in this Agreement, the terms appearing on the Cover Page shall have the definitions listed there, and the following terms shall have the following definitions: A. "Applicable Laws" shall mean any and all laws, regulations, rules, orders, directives, judgments, decrees, permits, approvals or other applicable requirements of any governmental entity or agency having jurisdiction that are applicable to any aspect of this Agreement that are in force on the Effective Date and as they may be enacted, issued or amended during the Term. B. "Confidential Information" shall mean all information, whether written or oral, which Vendor acquires from, through or on behalf of City, directly or indirectly, or which arises out of this Agreement, concerning performance of this Agreement or proprietary processes involved performing under this Agreement, including, without limitation, information concerning past, present or future business plans of City, information about the operations of City's Premises, and other City information or know-how obtained during the performance of this Agreement, except information falling into any of the following categories: Information which, at the time of disclosure hereunder, is in the public domain; 2. Information which, after disclosure hereunder, enters the public domain, except where such entry is the result of Vendor's or any entity within Vendor's control breach of this Agreement; 12720-0007\1184516v1.doc -2- 3. Information which, prior to disclosure hereunder, was already in Vendor's possession without limitation regarding disclosure to others; or 4. Information which, subsequent to disclosure hereunder, is obtained by Vendor from a third party who is lawfully in possession of such information and not subject to a contractual or fiduciary relationship to City with respect to said information and who does not require Vendor to agree to refrain from disclosing such information to others. C. "Equipment" shall mean the equipment, including all materials, that is listed in Exhibit A and incorporated herein by this reference. D. "Premises" shall mean any land or building under City's control or ownership to which Vendor and its agents and employees are given access in the performance of this Agreement, and is inclusive of the specific Jobsite where the Equipment is to be delivered. ARTICLE 2. PURCHASE OF EQUIPMENT 2.01 Vendor agrees to obtain, sell, and deliver the Equipment and the City agrees to purchase the Equipment. ARTICLE 3. DELIVERY OF EQUIPMENT 3.01 Vendor shall deliver the Equipment to the Jobsite. Vendor is responsible for all costs of full freight, including insurance, to Jobsite. Vendor shall bear all risk of loss until delivery of the Equipment to the Jobsite. ARTICLE 4. TIME OF PERFORMANCE 4.01 Vendor shall deliver the Equipment on the Delivery Date, if a single date is provided, or within the time period specified as the Delivery Date, if a range of dates is provided. 4.02 Time is of the essence under this Agreement. ARTICLE 5. COMPENSATION 5.01 In consideration for the Equipment to be provided by Vendor, City agrees to pay Vendor a sum set forth on the Cover Page and Vendor agrees to accept in full satisfaction for such Equipment, the sum set forth on the Cover Page. Entire Compensation 5.02 The Compensation is full and complete compensation, and constitutes the entire compensation due Vendor for the Equipment and any and all of Vendor's obligations hereunder, regardless of difficulty, unforeseen circumstances, hours worked or equipment, materials or personnel required. The Compensation 12720-0007\1184516v1.doc -3- includes without limitation, customs duties, delivery, insurance, tax and all other direct and indirect costs and expenses incurred or to be incurred by Vendor. The Compensation is not subject to escalation for any reason except as expressly set forth in this Agreement. No adjustments in the Compensation shall be made as a result of changes in the value of any currency. The Compensation shall only be adjusted by formal, written amendment by both Parties to this Agreement. Payment of Compensation 5.03 City shall make payment to Vendor within thirty (30) days of acceptance of the Equipment and approval of an invoice prepared in accordance with City requirements. ARTICLE 6. INDEMNIFICATION 6.01 To the fullest extent permitted by law, Vendor shall defend, indemnify and hold harmless City and its elected officials, officers, agents, employees, and volunteers from any and all claims, suits, actions, demands, damages, liabilities, expenses, judgments, settlements, penalties, losses, fines, and all costs and expenses incurred in connection therewith, including without limitation, interest, reasonable attorney's fees and all costs of defense, arising out of, resulting from, connected with or attributable to the intentional, reckless, negligent, or otherwise wrongful acts, errors, or omissions of Vendor or its employees or agents in the performance of this Agreement, including without limitation: (1) a breach by Vendor of any representation or provision contained in this Agreement, (2) any claim that any software program or other product used or furnished by Vendor in the performance of this Agreement constitutes an infringement of any United States patent or copyright, (3) fines or penalties arising out of Vendor's failure to perform the obligations imposed upon it by any provision in this Agreement, or (4) Equipment found to be defective or not in accordance with this Agreement. THE PROVISIONS OF THIS SECTION SHALL SURVIVE THE EXPIRATION OR EARLIER TERMINATION OF THIS AGREEMENT. Indemnity Process 6.02 The City shall notify Vendor in writing of any suits, claims or demands covered by any indemnity contained in this Agreement. Promptly after receipt of such notice, Vendor shall assume the defense of such claim with counsel reasonably satisfactory to City. If Vendor fails, within a reasonable time after receipt of such notice, to assume the defense with counsel reasonably satisfactory to City, or if, in the reasonable judgment of City, a direct or indirect conflict of interest exists between the parties with respect to the claim, or if in the sole judgment of City the assumption and conduct of the defense by Vendor would materially and adversely affect City in any manner or prejudice its ability to conduct a successful defense, then the City shall have the right to undertake the defense, compromise and settlement of such claim for the account and at the expense of Vendor. 12720-0007\1184516v1.doc -4- Notwithstanding the above, if the City in its sole discretion so elects, City may also participate in the defense of such actions by employing counsel at its expense, without waiving the Vendor's obligations to indemnify or defend. Vendor shall not settle or compromise any claim or consent to the entry of any judgment without the prior written consent of the City or an unconditional release of all liability by each claimant or plaintiff to the City. ARTICLE 7. REPRESENTATIONS OF VENDOR 7.01 Vendor represents that it has read and understands this Agreement. 7.02 Vendor represents that it employs or has available for employment in sufficient numbers, at its own expense, all unskilled, skilled, administrative, supervisory, professional and managerial or other personnel required to obtain, sell, and deliver the Equipment as required by this Agreement and at all times shall be responsible for the actions of such personnel. 7.03 Vendor declares and states that it has complied with and will continue to comply with all federal, state, and local laws regarding business permits and licenses that may be required under this Agreement. 7.04 Vendor represents that it presently has no interest and shall not have any interest, direct or indirect, which would conflict in any manner with the performance of this Agreement. No person having any such interest shall be employed by or be associated with Vendor. 7.05 The person or persons executing this Agreement on behalf of Vendor warrant and represent that they have the authority to execute this Agreement on behalf of Vendor and have the authority to bind Vendor to the performance of its obligations hereunder. ARTICLE 8. NO ASSIGNMENT OR SUBCONTRACTING 8.01 This Agreement may not be assigned in whole or in part by Vendor, nor may Vendor delegate or subcontract its duties in whole or in part, without the prior written consent of City. Any assignment or delegation or subcontract in violation of this Section shall, at City's sole discretion, be void and of no effect. Consent by City shall not relieve Vendor of responsibility for performance of Vendor's obligations hereunder. Vendor is fully responsible to City for the performance of any and all subcontractors. ARTICLE 9. TREATMENT OF CONFIDENTIAL INFORMATION 9.01 Except as otherwise required by law, for ten (10) years after the effective date of this Agreement, Vendor shall (1) refrain from using any Confidential Information except in connection with performance of this Agreement, (2) refrain from disclosing Confidential Information to any third party other than to employees of Vendor who require it in performance of this Agreement and such other third 12720-0007\1184516v1.doc -5- persons as City may authorize in writing. If disclosure to a third person is so authorized, Vendor shall enter into with said person a confidentiality agreement containing provisions with respect to use and disclosure of Confidential Information substantially the same as those contained in this Agreement. 9.02 Vendor shall take reasonable precautions to safeguard any documents containing Confidential Information which City may supply to Vendor hereunder. Vendor may copy, in whole or part, such documents to the extent necessary for the performance of this Agreement, and Vendor shall return to City upon the completion of performance of this Agreement or request by City all such documents and copies. 9.03 Except as expressly permitted by prior written consent of the City, Vendor and/or its subcontractors shall not disclose, permit the disclosure of, release, disseminate, or transfer, whether orally or by any other means, any part of such Confidential Information to any other person or entity. Vendor and/or its subcontractors shall return any written Confidential Information and all copies made of such items to the City upon the City's written request, but in any event not later than the date that Vendor has delivered the Equipment pursuant to this Agreement. Vendor hereby agrees that such Confidential Information and any documents provided may be used by Vendor and/or its subcontractors only as authorized by the City. Vendor shall include a provision in its agreements with subcontractors that binds the subcontractors to this non -disclosure requirement. 9.04 All reports, plans, data, studies, maps, drawings, models, photographs, documents and other writings prepared by and for Vendor, its officers, employees, agents and subcontractors in the course of implementing this Agreement, with the exception of working notes, internal documents and Confidential Information provided by businesses located in City, shall be delivered to the City as they are generated; however, Vendor may take and retain copies of said documents and materials that are not Confidential Information, as desired. 9.05 All reports, information, data and exhibits prepared or assembled by Vendor in connection with the performance of this Agreement are confidential until released by the City to the public and Vendor agrees that such documents shall not be available to any individual or organization without the written consent of the City prior to such release. 9.06 No reports, maps, or other documents produced in whole or in part under this Agreement shall be the subject of an application for copyright by or on behalf of Vendor. ARTICLE 10. COMPLIANCE WITH AUTHORITY 10.01 Vendor shall comply with all Applicable Laws, including without limitation, the Fair Labor Standards Act, the Occupational Safety and Health Act and all those 12720-0007\1184516v1.doc -6- Applicable Laws relating in any way to employment practices and protection of the environment. Vendor shall not discriminate against any employee or any applicant for employment for reasons of race, color, creed, religion, sex, sexual preference, age or national origin. 10.02 Vendor shall make timely payment of all employment taxes and of all social security and other contributions of every kind required to be made with respect to or measured by the wages and salaries of persons employed by Vendor. ARTICLE 11. WARRANTIES 11.01 Vendor shall obtain for the benefit of the City and assign to the City all manufacturers' warranties for the Equipment. Vendor shall assemble and deliver to the City complete copies of all warranties, guarantees, and operating and maintenance data and all other documentation from all manufacturers pursuant to this Agreement. Vendor shall assist the City in the enforcement of all such warranties. 11.02 Vendor warrants that title to Equipment will pass to the City upon delivery at the Jobsite, free and clear of all liens, claims, security interests or encumbrances, and that no seller of any Equipment or any portion thereof will retain an interest therein or an encumbrance thereon. 11.03 Vendor warrants that all Equipment will be FREE FROM DEFECTS IN MATERIALS AND WORKMANSHIP, COMPLY WITH THE SPECIFICATIONS PROVIDED BY THE MANUFACTURERS, BE OF GOOD QUALITY AND MERCHANTABILITY, FIT FOR THEIR INTENDED PURPOSES, AND CONFORM TO ALL APPLICABLE GOVERNMENTAL REGULATIONS, STATUTES, AND ORDINANCES. The Vendor's warranty shall last for a period, herein referred to as the "Warranty Period," of (a) one year from the date the Equipment is successfully commissioned or (b) such longer period of time as may be prescribed by law or by the terms of the applicable manufacturers' warranty. Any Equipment not conforming to these requirements, including substitutions not approved in writing by City, may be considered defective. In the event that the test results obtained by either Vendor or the City reveals that any portion of the Equipment does not meet the City's specifications or the City identifies any defects in or damage to the Equipment, Vendor shall promptly repair or replace any defective Equipment; provided, however, that if, in the City's reasonable discretion, the quantity or quality of the defects are substantial, the City shall have the option of rejecting the entire shipment of Equipment from Vendor, and obtaining another vendor to provide the Equipment. Vendor shall be responsible for all direct and indirect costs that maybe incurred by the City in connection with the rejection and/or replacement of damaged or defective Equipment, including any and all damages caused to the City's existing equipment, storage and/or system by the use of defective Equipment provided by Vendor. 12720-0007\1184516v1.doc -7- 11.04 VENDOR, AT ITS COST, SHALL PROMPTLY REPAIR OR REPLACE OR CAUSE THE MANUFACTURER TO REPAIR OR REPLACE EQUIPMENT REJECTED BY THE CITY AS DEFECTIVE OR AS FAILING TO CONFORM TO THIS AGREEMENT IF REPORTED TO VENDOR WITHIN THE WARRANTY PERIOD. The City shall give notice promptly after discovery of a defective condition. A new Warranty Period shall commence for replaced Equipment on the date the replacement was made. Vendor's obligations hereunder shall include the obligation to repair any damage to other property caused by the defective Equipment or the repair thereof. 11.05 Vendor shall provide any software upgrades that become available during the Warranty Period and that are supportable by the Equipment purchased under this Agreement, at no additional charge to the City. 11.06 The foregoing warranties shall survive any termination of this Agreement and delivery of the Equipment, and are in addition to, and not in lieu of, any and all other liability imposed upon Vendor by law with respect to Vendor's duties, obligations and performance hereunder. ARTICLE 12, TERMINATION OF AGREEMENT Non -Default Termination 12.01 City, at its sole discretion, may terminate this Agreement upon three (3) days written notice to Vendor and such termination shall be effective in the manner specified in such notice and shall be without prejudice to any claim that either party may have against the other. During the three (3) day period after such notice is sent, the parties shall continue to act toward each other in good faith. In this instance, Vendor agrees that City shall be liable only for costs of labor actually expended and materials actually used. In the event of any termination of this Agreement, Vendor shall not be entitled to damages for loss of profits for the unexecuted portion of the Agreement or any other damages because of such termination or reduction. Termination on Occurrence of Stated Events 12.02 This Agreement will terminate automatically on the occurrence of any of the following events: A. Bankruptcy or insolvency of either party; or B. Sale of the Vendor; or C. Assignment of this Agreement by Vendor without City's written consent. 12720-0007\1184516v1.doc -8- Termination for Default 12.03 If Vendor defaults in the performance of this Agreement or materially breaches any of its provisions, City may immediately terminate this Agreement by giving written notification to Vendor indicating the effective date of such termination. Termination will take effect immediately upon the date specified in the notification. 12.04 In the event of any termination of this Agreement, Vendor shall not be entitled to damages for loss of profits for the unexecuted portion of the Agreement or any other damages because of such termination or reduction. ARTICLE 13. GENERAL PROVISIONS Waiver 13.01 The waiver by either party of a breach or default by the other party shall not be deemed a waiver of any different or later breach whether of the same or other covenant or condition; nor shall any delay or omission by either party to exercise any right it may have hereunder operate as a waiver of any breach or default of such a right. The failure of either party to this Agreement to exercise any of its rights under this Agreement does not constitute a breach thereof and shall not be deemed to be a waiver of such rights or a waiver of any subsequent breach. No waiver, benefit, privilege, or service voluntarily given or performed by a party shall give the other party any contractual rights by custom, estoppel, or otherwise. Notices 13.02 All notices, approvals, consents and other communications between the parties shall be in writing, and shall be sent by certified mail (return receipt requested) or other delivery service which provides evidence of delivery using the address set forth on the Cover Page under "Notice Information - City" or "Notice Information — Vendor," as appropriate, or at such other address as may be furnished by either party to the other in writing. Mailed notices will be deemed communicated as of the day of receipt. Entire Agreement of the Parties 13.03 This Agreement supersedes any and all agreements, either oral or written, between the parties with respect to the Equipment to be provided by Vendor under this Agreement and contains all of the representations, covenants, and agreements between the parties with respect to the subject matter of this Agreement. Each party to this Agreement acknowledges that no representations, inducements, promises, or agreements, orally or otherwise, have been made by any party, or anyone acting on behalf of any party, which are not contained in this Agreement, and that no other agreement, statement, or 12720-0007\1184516v1.doc -9- promise not contained in this Agreement or a subsequent amendment or change order shall be valid or binding. Exhibits; Precedence 13.04 All documents referenced as exhibits or as the Cover Page in this Agreement are hereby incorporated in this Agreement. In the event of any material discrepancy between this Agreement and any of the exhibits incorporated by reference, the provisions of this Agreement shall prevail. Partial Invalidity 13.05 If any provision of this Agreement is held by an arbitrator or court of competent jurisdiction to be invalid, void, or unenforceable, the remaining provisions will continue in full force and effect without being impaired or invalidated in any way. Law and Arbitration 13.06 Any dispute, claim or controversy arising out of or relating to this Agreement or the breach, termination, enforcement, interpretation or validity thereof, including the determination of the scope or applicability of this agreement to arbitrate, shall be determined by arbitration in the Los Angeles, California, before three arbitrators. At the option of the first to commence an arbitration, the arbitration shall be administered by JAMS pursuant to its Streamlined Arbitration Rules and Procedures. Judgment on the award may be entered in any court having jurisdiction. This clause shall not preclude parties from seeking provisional remedies in aid of arbitration from a court of appropriate jurisdiction. 13.07 Allocation of Fees and Costs: The arbitrator may, in the award, allocate all or part of the costs of the arbitration, including the fees of the arbitrator and the reasonable attorneys' fees of the prevailing party. Attorney's Fees 13.08 In the event a dispute, claim or litigation arises regarding this Agreement, the prevailing party shall be entitled to reimbursement for reasonable attorneys' fees and actual costs, which may be set by the arbitrators or the court in the same action or in a separate action brought for that purpose, in addition to any other relief which is obtained. Force Majeure 13.09 Neither party shall be considered in default of any of its obligations under this Agreement when a failure of performance shall be due to an uncontrollable force. The term "uncontrollable force" shall mean flood, earthquake, storm, fire, lightning, epidemic, war, riot, civil disturbance or disobedience, federal, state, or municipal action, statute, ordinance, or regulation, embargoes of the United States Government or any other government, which by exercise of due diligence 12720-0007\1184516v1.doc -10- such party could not reasonably have been expected to avoid and by exercise of due diligence has been unable to overcome. Either party rendered unable to fulfill any of its obligations under this Agreement by reason of an uncontrollable force shall give written notice within five (5) business days of such fact to the other party and shall exercise due diligence to remove such inability with all reasonable dispatch. Modification 13.10 Except as may otherwise be specifically provided herein, this Agreement may be modified or amended only by a written document executed by both Vendor and the City and approved as to form by the City Attorney. Vendor expressly waives all claims for compensation based upon quantum meruit, implied contract or oral contract. City Not Obligated to Third Parties 13.11 City shall not be obligated or liable under this Agreement to any party other than Vendor. Headings and Captions 13.12 The headings and captions used in this Agreement are for convenience only and shall in no way define, limit or describe the scope or intent of the Agreement or any part thereof. Counterparts 13.13 This Agreement may be executed in counterpart originals, each of which is deemed to be an original for all purposes. Duplicate Originals 13.14 This Agreement may be executed in duplicate originals, each of which is deemed to be an original for all purposes. Reservation of Rights 13.15 City reserves the right to award similar contracts to multiple Vendors to ensure the City has adequate services. [Signatures begin next page] 12720-0007\1184516v1.doc -11- IN WITNESS WHEREOF, the parties have executed the Agreement as of the date and year first written above. City: City of Vernon Mayor / Mayor Pro- em ATTEST: Manuela Giron, Cityi9lerk APPROVED AS TO FORM: Lau nce S. Wiener, City Attorney 12720-0007\1184516v1.doc -12- Vendor: Northtronics Pty Ltd (Titley Scientific) 6L, - Name: CA44 MaaaisoA/ Title: _C-r-F..�� MA,,JAcjcCL . zlefL - , Name: s1.Q.rg Title: S +rf�••--s r�a�•��Q� EXHIBIT A EXHIBIT A EQUIPMENT LIST AND ESTIMATES Description Unit Quantity Unit Price Total 1 ANABAT1017 Anabat SD1 Bat Detector with ST1 Microphnoe EA 18 $2,200 $39,600 2 Duties (By FedEx) Lot Lot $1,188 $1,188 3 Freight (FedEx) Lot Lot $570 $570 Total DDP (Delivered Duty Paid) $41,358 See Attached Northtronics Pty Ltd Quotation D01000387 12720-0007\1184516v1.doc A-1 Northtronics Pty Ltd PO Box 133 Lawnton QLD 4501 Australia Phone: +61 (0) 7 3881 5577 Fax: +61 (0) 7 3205 2276 City of Vernon 4305 Santa Fe Avenue Vernon CA 90058, USA City of Vernon 4305 Santa Fe Avenue Vernon CA 90058, USA SALES QUOTATION Quote No: Quote Date: Quote Total: Quote Expiry: Currency: Page: TM TITLEY S C I E N T I F I C D01000387 23/10/2009 $US41358.00 31 /12/2009 USD 1 of 1 ABN: 88 102 205 096 Terms and Conditions: As per the " Agreement between the City of Vernon and Titley Scientific for the purchase of ANABAT equipment Line # Code & Description Unit Qty Req Date Disc % Unit Price Ext Price 10 ANABAT1017 Unit 18 28/10/2009 0 $US2200.00 $US39600.00 Anabat SD1 Bat Detector with ST1 Microphone 20 CUSTOMS AND DUTIES Unit1 28/10/2009 0 $US1188.00 $US1188.00 Customs or Import Duties paid to FedEx Cost of Delivery DDP ( Delivered, Duty Paid) to CH2M Hill, 610 Anacapa Street, Santa Barbara, CA 93101, United States of America. Please contact us to pay by credit card Bank Transfer Details: Bank: 'National Australia Bank BSB: 084-100 Account Name: Northtronics Pty>Ltd Account Number: 75-164-9695 Freight SWIFT Code: NATAAU3302S Nett Total: Tax Total $US570.00 Total: $US40788.00 $US0.00 $US41358.00 4305 Santa Fe Avenue, Vernon, California 90058 Telephone (323) 583-8811 November 30, 2009 County of Los Angeles Department of Registrar -Recorder County Clerk's Office - Room 2001 12400 Imperial Highway Norwalk, CA 90650 Re: Posting of a Notice of Exemption for Refurbishment of Meteorological Towers and Installation and Maintenance of Anabat SD1 Bat Detectors with ST1 Microphones Dear Sir or Madam: On November 23, 2009, by Resolution Nos. 10,101 and 10,107, the City Council of the City of Vernon authorized the refurbishment of Meteorological Towers and the installation and maintenance of a Anabat SD1 Bat Detectors with ST 1 microphones. Enclosed is the original and one copy of the Notice of Exemption and a check in the sum of $75.00. Please return the conformed copy of the Notice and a confirmation of the posting period in the self-addressed, stamped envelope provided for your convenience. If you have any questions, please do not hesitate to call me. Very truly yours, , //W, l/� 0v Jeff A. Harrison JH:j1 Enclosures ,ot cc: Ms. Nelly Giron, City Clerk (Resolution Nos. 10,'1-&0-and 10,107) #Iusivefy Industfiaf Notice of Exemption To: County Clerk From: Jeff A. Harrison Los Angeles County City of Vernon 12400 Imperial Highway 4305 Santa Fe Ave. Norwalk, CA 90650 Vernon CA, 90058 County Clerk Kern County 1115 Truxtun Ave. Bakersfield, CA 93301 Project Title: Refurbishment of Meteorological Towers and Installation and Maintenance of Anabat SDI Bat Detectors with STI Microphones Project Location - Specific: Refurbishment of five (5) existing meteorological towers with new components and installation and maintenance of eighteen (18) Anabat SDI Bat Detectors with ST1 Microphones, in the Tehachapi Wind Resource Area which is 15 miles north of Tehachapi, California in south-central Kern County, and is more specifically shown on the attached map. Project Location — City: Unincorporated Project Location — County: Kern Description of Nature, The project is the refurbishment of five existing meteorological Purpose and towers with new components in the Tehachapi Wind Resource Beneficiaries of Area to allow the City of Vernon to collect meteorological data. Project: The project also includes the installation and maintenance of eighteen (18) Anabat SDI Bat Detectors with ST1 Microphones in conjunction with the meteorological towers in the Tehachapi Wind Resource Area to allow the City of Vernon to collect information regarding bats in the project area. The City owns or has rights to a large amount of property it purchased in Kern County with the potential for development of a large amount of renewable energy resources (wind and/or solar electrical generating facilities), depending on the results of environmental review. The project will provide data needed to evaluate the project area to determine its usefulness as a wind electrical generating facility. Name of Public Agengy Approving Project: The City of Vernon 12720-0007\1189128v1.doc Name of Person or Agency Carrying Out Governmental Action: The City of Vernon Exempt Status: Categorical Exemption Class 1, Title 14 Code of Regulations Section 15301: This activity consists of the operation, repair, maintenance, permitting, leasing, licensing, or minor alteration of existing public or private structures, facilities, mechanical equipment, or topographical features, involving negligible or no expansion of use beyond that existing at the time of the lead agency's determination. Categorical Exemption Class 2, Title 14 Code of Regulations Section 15302: This activity consists of replacement or reconstruction of existing structures and facilities where the new structure will be located on the same site as the structure replaced and will have substantially the same purpose and capacity as the structure replaced. Categorical Exemption Class 3, Title 14 Code of Regulations Section 15303: This activity consists of construction and location of limited numbers of new, small facilities or structures; installation of small new equipment and facilities in small structures; and the conversion of existing small structures from one use to another where only minor modifications are made in the exterior of the structure. Reasons Whv Proiect Is Exempt: This project is exempt under Categorical Exemption Class 1 as it involves operation, repair, maintenance and minor alteration of existing public structures, facilities, mechanical equipment, or topographical features, involving negligible or no expansion of use beyond that existing at the time of the lead agency's determination. Additionally and independently, the project is exempt under Categorical Exemption Class 2 as it involves refurbishment, including replacement or reconstruction, of existing structures and facilities where the new structure will be located on the same site as the structure replaced and will have substantially the same purpose and capacity as the structure replaced. Additionally and independently, the project is exempt under Categorical Exemption Class 3 as it involves construction and location of limited numbers of new, small facilities or structures; installation of small new equipment and facilities in small structures; and the conversion of existing small structures from one use to another where only minor modifications are made in the exterior of the structure. 2 12720-0007\1189128v1.doc Lead Agency Contact Person: Jeff A. Harrison Area Code/Telgphone/Ext.n: 3j 583-8811 Signature: Title: S C I TV A i nIC ❑x Signed by Lead Agency ❑ Signed by Applicant Date: I L y o 12720-0007\1189128v1.doc 4305 Santa Fe Avenue, Vernon, California 90058 Telephone (323) 583-8811 November 30, 2009 County of Kern Department of Registrar -Recorder County Clerk's Office 1115 Truxton Avenue Bakersfield, CA 93301 Re: Posting of a Notice of Exemption for Refurbishment of Meteorological Towers and Installation and Maintenance of Anabat SDI Bat Detectors with ST1 Microphones Dear Sir or Madam: On November 23, 2009, by Resolution Nos. 10,101 and 10,107, the City Council of the City of Vernon authorized the refurbishment of Meteorological Towers and the installation and maintenance of Anabat SD1 Bat Detectors with ST 1 microphones. Enclosed are the original and three copies of the Notice of Exemption and a check in the sum of $50.00. Please return the conformed copy of the Notice and a confirmation of the posting period in the self-addressed, stamped envelope provided for your convenience. If you have any questions, please do not hesitate to call me. Very truly yours, 1 Jeff A. Harrison JH:j1 Enclosures cc: Ms. Nelly Giron, City Clerk (Resolution Nos. 10,101 and 10,107) E.xcrusivery Industfiar Notice of Exemption To: County Clerk From: Jeff A. Harrison Los Angeles County City of Vernon 12400 Imperial Highway 4305 Santa Fe Ave. Norwalk, CA 90650 Vernon CA, 90058 County Clerk Kern County 1115 Truxtun Ave. Bakersfield, CA 93301 Project Title: Refurbishment of Meteorological Towers and Installation and Maintenance of Anabat SDI Bat Detectors with ST1 Microphones Project Location - Specific: Refurbishment of five (5) existing meteorological towers with new components and installation and maintenance of eighteen (18) Anabat SDI Bat Detectors with ST1 Microphones, in the Tehachapi Wind Resource Area. which is 15 miles north of Tehachapi, California in south-central Kern County, and is more specifically shown on the attached map. Project Location — City: Unincorporated Project Location — County: Kern Description of Nature, The project is the refurbishment of five existing meteorological Purpose and towers with new components in the Tehachapi Wind Resource Beneficiaries of Area to allow the City of Vernon to collect meteorological data. Project: The project also includes the installation and maintenance of eighteen (18) Anabat SDI Bat Detectors with ST1 Microphones in conjunction with the meteorological towers in the Tehachapi Wind Resource Area to allow the City of Vernon to collect information regarding bats in the project area. The City owns or has rights to a large amount of property it purchased in Kern County with the potential for development of a large amount of renewable energy resources (wind and/or solar electrical generating facilities), depending on the results of environmental review. The project will provide data needed to evaluate the project area to determine its usefulness as a wind electrical generating facility. Name of Public Agency Approving Project: The City of Vernon 12720-0007\1189128vl.doc Name of Person or Agency Carrying Out Governmental Action The City of Vernon Exempt Status: Categorical Exemption Class 1, Title 14 Code of Regulations Section 15301: This activity consists of the operation, repair, maintenance, permitting, leasing, licensing, or minor alteration of existing public or private structures, facilities, mechanical equipment, or topographical features, involving negligible or no expansion of use beyond that existing at the time of the lead agency's determination. Categorical Exemption Class 2, Title 14 Code of Regulations Section 15302: This activity consists of replacement or reconstruction of existing structures and facilities where the new structure will be located on the same site as the structure replaced and will have substantially the same purpose and capacity as the structure replaced. Categorical Exemption Class 3, Title 14 Code of Regulations Section 15303: This activity consists of construction and location of limited numbers of new, small facilities or structures; installation of small new equipment and facilities in small structures; and the conversion of existing small structures from one use to another where only minor modifications are made in the exterior of the structure. Reasons Whv Proiect Is Exempt: This project is exempt under Categorical Exemption Class 1 as it involves operation, repair, maintenance and minor alteration of existing public structures, facilities, mechanical equipment, or topographical features, involving negligible or no expansion of use beyond that existing at the time of the lead agency's determination. Additionally and independently, the project is exempt under Categorical Exemption Class 2 as it involves refurbishment, including replacement or reconstruction, of existing structures and facilities where the new structure will be located on the same site as the structure replaced and will have substantially the same purpose and capacity as the structure replaced. Additionally and independently, the project is exempt under Categorical Exemption Class 3 as it involves construction and location of limited numbers of new, small facilities or structures; installation of small new equipment and facilities in small structures; and the conversion of existing small structures from one use to another where only minor modifications are made in the exterior of the structure. 2 12720-0007\1 189128vl.doc Lead Agency Contact Person: Jeff A. Harrison Area Code/Telephone/Ext.: (323) 583-8811 Signature: A A, -- Title: '4,T. C r TY fl -TaG1 �✓� y ❑x Signed by Lead Agency ❑ Signed by Applicant Date: I r L 1//0 q 12720-0007\1189128v1.doc v��� oFrvEq�A`1 CITY ATTORNEY'S OFFICE INTER -DEPARTMENT MEMORANDUM DATE December 8, 2009 TO: Manuela Giron, City Clerk FROM: Judy Lehr RE: Notice of Exemption - Wind Project Refurbishment of Meteorological Towers and Installation and Maintenance of Anabat SDI Bat Detectors with STI Microphones Los Angeles and Kern Counties Dear Nelly: Attached are the Notice of Exemption posted by the Kern County Clerk on December 2, 2009 and the Notice of Exemption posted by the Los Angeles County on December 2, 2009. JL:em Attachments Resolution Nos. 10,101 and 10,107 COPY Notice of Exemption To: County Clerk From: Jeff A. Harrison Los Angeles County City of Vernon 12400 Imperial Highway 4305 Santa Fe Ave. Norwalk, CA 90650 Vernon CA, 90058 County Clerk ORIGIN <I9 L FILED Kern County 1115 Truxtun Ave. DEC 0 2 2009 Bakersfield- CA 93301 , LOSANUELLS, COUNTY CLERK. Project Title: Refurbishment of Meteorological Towers and Installation and Maintenance of Anabat SDI Bat Detectors with STl Microphones Project Location- Specific: Refurbishment of five (5) existing meteorological towers with new components and installation and maintenance of eighteen (18) Anabat SDI Bat Detectors with ST1 Microphones, in the Tehachapi Wind Resource Area which is 15 miles north of Tehachapi, California in south-central Kern County, and is more specifically shown on the attached map. Project Location - CitX: Unincorporated Project Location — County: Kern Description of Nature, The project is the refurbishment of five existing meteorological Purpose and towers with new components in the Tehachapi Wind Resource Beneficiaries of Area to allow the City of Vernon to collect meteorological data. Project: The project also includes the installation and maintenance of eighteen (18) Anabat SDI Bat Detectors with ST 1 Microphones in conjunction with the meteorological towers in the Tehachapi Wind Resource Area to allow the City of Vernon to collect information regarding bats in the project area. The City owns or has rights to a large amount of property it purchased in Kern County with the potential for development of a large amount of renewable energy resources (wind and/or solar electrical generating facilities), depending on the results of environmental review. The project will provide data needed to evaluate the project area to determine its usefulness as a wind electrical generating facility. Name of Public Agency Approving Project: The City of Vernon 12720-0007\1189128vl.doc Name of Person or Agency Carrying Out Governmental Action: Exempt Status: Reasons Why Project Is Exempt: 12720-0007\1189128v1.doc The City of Vernon Categorical Exemption Class 1, Title 14 Code of Regulations Section 15301: This activity consists of the operation, repair, maintenance, permitting, leasing, licensing, or minor alteration of existing public or private structures, facilities, mechanical equipment, or topographical features, involving negligible or no expansion of use beyond that existing at the time of the lead agency's determination. Categorical Exemption Class 2, Title 14 Code of Regulations Section 15302: This activity consists of replacement or reconstruction of existing structures and facilities where the new structure will be located on the same site as the structure replaced and will have substantially the same purpose and capacity as the structure replaced. Categorical Exemption Class 3, Title 14 Code of Regulations Section 15303: This activity consists of construction and location of limited numbers of new, small facilities or structures; installation of small new equipment and facilities in small structures; and the conversion of existing small structures from one use to another where only minor modifications are made in the exterior of the structure. This project is exempt under Categorical Exemption Class l as it involves operation, repair, maintenance and minor alteration of existing public structures, facilities, mechanical equipment, or topographical features,; involving negligible or no expansion of use beyond that existing at the time of the lead agency's determination. Additionally and independently, the project is exempt under Categorical Exemption Class 2 as it involves refurbishment, including replacement or reconstruction, of existing structures and facilities where the new structure will be located on the same site as the structure replaced and will have substantially the same purpose and capacity as the structure replaced. Additionally and independently, the project is exempt under Categorical Exemption Class 3 as it involves construction and location of limited numbers of new, small facilities or structures; installation of small new equipment and facilities in small structures; and the conversion of existing small structures from one use to another where only minor modifications are made in the exterior of the structure. 2 Lead Agency Contact Person: Jeff A. Harrison Area Code/Telephone/Ext.: 3) 583-8811 Signature. Q# Date: f LZ Y 19f Title: 059. CITY 0 Signed by Lead Agency CI Signed by Applicant FILEO KERN COUNTY Notice of Exem►tion To: County Clerk From: Jeff A. Harrison WOW e�� Mr Los Angeles County City of Vernon - f 12400 Imperial Highway 4305 Santa Fe Ave. Norwalk, CA 90650 Vernon CA, 90058 County Clerk Kern County 1115 Truxtun Ave. Bakersfield, CA 93301 Project Title: Refurbishment of Meteorological Towers and Installation and Maintenance of Anabat SDI Bat Detectors with ST1 Microphones Project Location Specific` Refurbishment of five (5) existing meteorological towers with new components and installation and maintenance of eighteen (18) Anabat SDI Bat Detectors with STI Microphones, in the Tehachapi Wind Resource Area which is 15 miles north of Tehachapi, California in south-central Kern County, and is more specifically shown on the attached map. Project Location - City: Unincorporated Project Location — County: Kern Description of Nature, The project is the refurbishment of five existing meteorological Pose and towers with new components in the Tehachapi Wind Resource Beneficiaries of Area to allow the City of Vernon to collect meteorological data. Project: The project also includes the installation and maintenance of eighteen (18) Anabat SDI Bat Detectors with STI Microphones in conjunction with the meteorological towers in the Tehachapi Wind Resource Area to allow the City of Vernon to collect information regarding bats in the project area. The City owns or has rights to a large amount of property it purchased in Kern County with the potential for development of a large amount of renewable energy resources (wind and/or solar electrical generating facilities), depending on the results of environmental review. The project will provide data needed to evaluate the project area to determine its usefulness as a wind electrical generating facility. Name of Public Agency Approving Project: The City �6P 0 ti° rcrs; c E�l�if 1 ��e c by r OWIty Clerk 011 Sac;t.�cri 21,152();1'tt-1i 12720-0007\1189128v1:doc Name of Person or Agency Carrying Out Governmental Action: The City of Vernon Exempt Status: Categorical Exemption Class 1, Title 14 Code of Regulations; Se t' 15301 Thi t' f h Reasons Why Project Is Exempt: c ion sac ivrty consists o t e operation, repair, maintenance, permitting, leasing; licensing, or minor alteration of existing public or private structures, facilities, mechanical equipment, or topographical features, involving negligible or no expansion of use beyond that existing at the time of the lead agency's determination. Categorical Exemption Class 2, Title 14 Code of Regulations Section 15302`: This activity consists of replacement or reconstruction of existing structures and facilities where the new structure will be located on the same site as the structure replaced and will have substantially the same purpose and capacity as the structure replaced. Categorical Exemption Class 3, Title 14 Code of Regulations Section 15303: This activity consists of construction and location of limited numbers of new, small facilities or structures; installation of small new equipment and facilities in small structures; and the conversion of existing small structures from one use to another where only minor modifications are made in the exterior of the structure. This project is exempt under Categorical Exemption Class 1 as it involves operation, repair, maintenance and minor alteration of existing public structures, facilities, mechanical equipment, or topographical features, involving negligible or no expansion of use beyond that existing at the time of the lead agency's determination. Add' rtionally and independently, the project is exempt under Categorical Exemption Class 2 as it involves refurbishment, including replacement or reconstruction, of existing structures and facilities where the new structure will be located on the same site as the structure replaced and will have substantially the same purpose and capacity as the structure replaced. Additionally and independently, the project is exempt under Categorical Exemption Class 3 as it involves construction and location of limited numbers of new, small facilities or structures; installation of small new equipment and facilities in small structures; and the conversion of existing small structures from one use to another where only minor modifications are made in the exterior of the structure. 2 12720-0007\1189128vl.doc Lead Agency Contact Person Jeff A. Harrison Area Code%Telghone/Ext. (323) 583-8811 Signature: ap A — Date:fl ► r L Title: - A 3 c 7Y A El Signed by Lead Agency Signed by Applicant CITY ATTORNEY'S OFFICE INTER -DEPARTMENT MEMORANDUM DATE: January 21, 2010 TO: Manuela Giron, City Clerk FROM: Judy Lehr RE: Notice of Exemption - Wind Project Refurbishment of Meteorological Towers and Installation and Maintenance of Anabat SDI Bat Detectors with STI Microphones Los Angeles County Dear Nelly: Attached is a revised Notice of Exemption posted`by the Los Angeles County Clerk on December 2, 2009. JL:em Attachments Resolution Nos. 10,101 and 10,107 WAEOORDER��""s ,,QTO4N�t a, q �r �2 DEAN C. LOGAN Registrar-Recorder/County Clerk January 13, 2010 COUNTY OF LOS ANGELES REGISTRAR-RECORDER/COUNTY CLERK 12400 IMPERIAL HWY. — P.O. BOX 53592, NORWALK, CALIFORNIA 90053-0592 - www.lavote.net CITY OF VERNON 4305 SANTA FE AVE. VERNON, CA 90058 Dear JEFF A. HARRISON AN 2 1 2��� CITY ATTORNEY EP`,- An internal audit of our process revealed that your document was inadvertently issued a document number which included an incorrect year. Please note that your document has been updated to reflect the document number and year. This will NOT invalidate the posting period of your document. As a courtesy, we have included a corrected certified copy of your document and apologize for any inconvenience this may have caused. If you would like your original document changed to reflect the corrected information, please submit to our office at the address above. Should you have any questions or need further assistance please feel free to contact Darla Neal, Head Clerk at (562)462-2122. Sincerely, Dean C. Logan Registrar-Recorder/County Clerk By Deputy Darla Neal Head Clerk Business Filing & Registration Notice of Exemption To: County Clerk From: Jeff A, Harrison Los Angeles County City of Vernon 12400 Imperial Highway 4305 Santa Fe Ave. Norwalk, CA 90650 Vernon CA, 90058 County Clerk FILED Kern County 1115 Truxtun Ave. DEC 0 2 2009 Bakersfield, CA 93301 D , I.00iAN REGt COt1 CLERK L.ARTIft-MR-ArT OSPEM Proiect Title: Refurbishment of Meteorological Towers and Installation and Maintenance of Anabat SDI Bat Detectors with ST1 Microphones Proiect Location - Specific: Refurbishment of five (5) existing meteorological towers with new components and installation and maintenance of eighteen (18) Anabat SDI Bat Detectors with STI Microphones, in the Tehachapi Wind Resource Area which is 15 miles north of Tehachapi, California in south-central Kern County, and is more specifically shown on the attached map, Project Location — City: Unincorporated Proiect Location — County: Kern Description of Nature, The project is the refurbishment of five existing meteorological Purposeand towers with new components in the Tehachapi Wind Resource Beneficiaries of . Area to allow the City of Vernon to collect meteorological data. Project: The project also includes the installation and maintenance of eighteen (18) Anabat SDI Bat Detectors with ST I Microphones in conjunction with the meteorological towers in the Tehachapi Wind Resource Area to allow the City of Vernon to collect information regarding bats in the project area. The City owns or has rights to a Large amount of property it purchased in Kern County with the potential for development of a large amount of renewable energy resources (wind and/or solar electrical generating facilities), depending on the results of environmental review. The project will provide data needed to evaluate the project area to determine its usefulness as a wind electrical generating facility. Name of Public Asencv Approving Project: The City of Vernon 09 0036154 12720-000M 189128v1.doc THIS NO'i'K;E WV IN cv �JAN � 20 gPrYTT, PAR-RER1RDETICOIINITYCLE" Name of Person or Agency. Carrying Out Governmental Actign: The City of Vernon Exempt Status: Categorical Exemption Class 1, Title 14 Code of Regulations Section 15301: This activity consists of the operation, repair, maintenance, permitting, leasing, licensing, or minor alteration of existing public or private structures, facilities, mechanical equipment, or topographical features, involving negligible or no expansion of use beyond that existing at the time of the lead agency's determination. Categorical Exemption Class 2, Title 14 Code of Regulations Section 15302: This activity consists of replacement or reconstruction of existing structures and facilities where the new structure will be located on the same site as the structure replaced and will have substantially the same purpose and capacity as the structure replaced. Categorical Exemption Class 3, Title 14 Code of Regulations Section 15303: This activity consists of construction and location of limited numbers of new, small facilities or structures; installation of small new equipment and facilities in small structures; and the conversion of existing small structures from one use to another where only minor modifications are made in the exterior of the structure. Reasons WhvProiect Is Exempt: This project is exempt under Categorical Exemption Class l as it involves operation, repair, maintenance and minor alteration of existing public structures, facilities, mechanical equipment, or topographical features, involving negligible or no expansion of use beyond that existing at the time of the lead agency's determination. Additionally and independently, the project is exempt under Categorical Exemption Class 2 as it involves refurbishment, including replacement or reconstruction, of existing structures and facilities where the new structure will be located on the same site as the structure replaced and will have substantially the same purpose and capacity as the structure replaced. Additionally and independently, the project is exempt under Categorical Exemption Class 3 as it involves construction and location of limited numbers of new, small facilities or structures; installation of small new equipment and facilities in small structures; and the conversion of existing small structures from one 09 0036154 use to another where only minor modifications are made in the exterior of the structure. 2 12720-0007\1189128v1 doc Lead Agency Contact Person: Jeff A. Harrison Area Code/Telephone/Ext.: 3) 583-8811 Signature: Title: sS C r TV A Ale * Signed by Lead Agency * Signed by Applicant 3 Date; I ! L Wof This is a true and certified copy of the record If It bears the seal, imprinted in purple ink, of the Registrar-Recorder/County Clerk JAN ; 13 2010 H