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Resolution No. 10124RESOLUTION NO. 10,124 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON APPROVING AND AUTHORIZING THE EXECUTION OF A SERVICES AGREEMENT WITH CH2M HILL, INC. FOR SITING AND PERMITTING SUPPORT AND PREPARATION OF AN AVIAN STUDY PROTOCOL 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 owns or has rights to property in the Tehachapi Wind Resource Area of Tehachapi, California in Kern County with the potential for development of a large amount of renewable energy resources; and WHEREAS, the City desires to retain the services of an environmental consulting firm for siting and permitting support and preparation of certain Avian Study Protocols (the "Services") in connection with the Kern County wind energy project in the Tehachapi area (the "Property"); and WHEREAS, the Light & Power Department has determined that CH2M Hill, Inc. ("CH2M Hill") is qualified and capable of providing the Services for a total not to exceed sum of $125,000.00; and WHEREAS, by memo dated December 16, 2009, the Director of Light & Power recommends the City enter into an agreement setting forth the terms and conditions under which CH2M Hill will provide the Services; and WHEREAS, the City Council of the City of Vernon has determined that, pursuant to the provisions of subsections (b)(1) and (b)(7) of Section 2.27 of the Vernon City Code, it is in the public interest and necessity to enter .into an agreement with CH2M Hill to provide the specialized services required by the Light & Power Department. 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 Services Agreement with CH2M Hill (the "Agreement"), in substantially the form attached hereto as Exhibit A and incorporated by reference and authorizes the City Administrator, or his designee, to negotiate with CH2M Hill minor modifications to the Agreement which are satisfactory to the City Attorney. SECTION 3: The City Council of the City of Vernon hereby authorizes the Mayor or Mayor Pro-Tem to execute the Agreement for, and on behalf of, the City of Vernon as attached in Exhibit A, or alternatively, to execute a modified Agreement if the changes negotiated with CH2M Hill are approved by the City Attorney, and the City Clerk, or Deputy City Clerk, is hereby authorized to attest thereto. SECTION 4: The City Council of the City of Vernon hereby authorizes the City Administrator, or his designee, to take whatever action is deemed necessary or desirable for the purpose of implementing and carrying out the purposes of this Resolution and the transactions herein approved or authorized. -2- SECTION 5: The City Council of the City of Vernon hereby directs the City Clerk, or her designee, to send the fully executed Agreement to: CH2M Hill, Inc. Attn.: Mark L. Bricker, Vice President 610 Anacapa Street Santa Barbara, CA 93101 SECTION 6: 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 21St day of December, 2009. A EST: I— - MANUELA GIRON, C ty Clerk Hil ra eo Gonzales Name: Title: Mayor /-4ar^r Tern-m 1L -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. 10,124, 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 21, 2009, and thereafter was duly signed by the Mayor or Mayor Pro-Tem of the City of Vernon. Executed this � day of December, 2009, at Vernon, California. ANUELA GIRON, City Clerk (SEAL) EXHIBIT A SERVICES AGREEMENT BETWEEN THE CITY OF VERNON AND CH2M HILL, INC. FOR SITING AND PERMITTING SUPPORT AND IMPLEMENTATION OF AN AVIAN STUDY Contractor: Responsible Principal of Contractor: Notice Information - Contractor: Notice Information - City: Commencement Date: Termination Date: Consideration: 12720-0007\1192823v3.doc COVER PAGE CH2M HILL, Inc. Mark L. Bricker, Vice President, Industrial Systems CH2M HILL, Inc. 610 Anacapa Street Santa Barbara, CA 93101 Attention: Mark Bricker, Vice President Phone: 805-568-0650 Facsimile: 714-424-2016 City of Vernon 4305 Santa Fe Avenue Vernon, CA 90058 Attention: Donal O'Callaghan, City Administrator Telephone: (323) 583-8811 ext. 561 Facsimile: (323) 826-1408 Upon written notice to proceed February 28, 2010, unless agreed to in writing by the parties Total not to exceed $125,000 (includes all applicable sales tax) as more particularly described in Exhibit B SERVICES AGREEMENT BETWEEN THE CITY OF VERNON AND CH2M HILL, INC. FOR SITING AND PERMITTING SUPPORT AND IMPLEMENTATION OF AN AVIAN STUDY THIS AGREEMENT is made and entered into as of , 2009 ("Effective Date"), by and between the City of Vernon, a California charter City and California municipal corporation ("City"), and CH2M HILL, Inc., a Florida corporation ("Contractor"). City and Contractor are collectively referred to herein as the "Parties." RECITALS A. City desires to have certain environmental consulting services provided as more fully set forth in the Scope of Services, attached hereto and incorporated herein as Exhibit A. B. Contractor represents it is qualified and capable of furnishing the labor, materials, and expertise necessary to perform such services in accordance with the terms and conditions set forth in this Agreement. NOW, THEREFORE, the parties agree as follows: Section 1. Term and Time of Performance. This Agreement shall commence upon the Commencement Date listed on the Cover Page, and shall remain and continue in effect through the Termination Date listed on the Cover Page, unless sooner terminated pursuant to the provisions of this Agreement. Any services performed prior to the Effective Date listed above shall for all purposes be deemed to have been performed pursuant to this Agreement, subject to the terms and conditions hereof. Section 2. Performance. (a) Contractor shall perform the services and tasks described and set forth in the Scope of Services, Exhibit A ("Services"). Additional services must be mutually agreed upon in writing signed by both Parties prior to performance of those additional services. (b) Contractor shall at all times faithfully, competently and to the best of its ability, experience, and talent, perform all Services under this Agreement in accordance with the standard of care and skill ordinarily exercised by members of the profession currently practicing in the same locality under similar circumstances and in a manner reasonably satisfactory to City. (c) Contractor shall keep itself informed of all local, state, and federal ordinances, laws and regulations which in any manner affect those employed by it or in any way affect the performance of its Services pursuant to this Agreement. Contractor shall at all times observe and comply with all such ordinances, laws and regulations. City, and its officers, officials, employees, agents or volunteers shall not be liable at law or in equity occasioned by failure of Contractor to comply with this paragraph. (d) Contractor will not be compensated for any work performed not specified in Exhibit A unless City authorizes such work in advance and in writing. Section 3. Compensation. 12720-0007\1192823v3.doc 2 (a) City agrees to compensate Contractor, and Contractor agrees to accept in full satisfaction for the services required by this Agreement, an amount based on a time and materials basis to be calculated in accordance with the rates set forth in the CH2M HILL 2009 Hourly Rates and CH2M HILL 2009 Expense Rates, attached hereto in Exhibit B and incorporated herein by this reference. The total amount of compensation shall not exceed the Consideration set forth on the Cover Page of this Agreement. The Consideration set forth on the Cover Page shall include payment of Contractor's fee for the services and reimbursement of the actual cost of any equipment, materials, and supplies necessary to provide the services (including without limitation, all labor, materials, delivery, tax, assembly, and installation, as applicable). (b) Contractor shall be entitled to reimbursement only for those expenses expressly set forth in Exhibit B. Any travel expenses such as airline, car rental, lodging, per diem must be approved prior to the time at which Contractor incurs such costs by the City Manager or his designee. The City will compensate Contractor for such expenses approved in writing by the City Manager or his designee. Any expenses incurred by Contractor that are not expressly authorized by this Agreement will not be reimbursed by City. Section 4. Method of Payment. (a) Invoices. Contractor shall submit invoices monthly for services and expenses. Invoices shall include for each fee entry the following information: (i) the date each task is performed; (ii) the identifier of the timekeeper that performed each task (i.e. initials or timekeeper number); (iii) the hours or portion thereof, billed for the task that reflects the actual time spent on each activity; (iv) a clear description of the activity performed (each task must be billed as a separate entry and time should not be embedded); and (v) total fees billed for each entry. For reimbursable expenses, Contractor shall submit an itemized statement of the reimbursable expenses for the month, which shall include documentation setting forth a clear description of the expense incurred, the back-up for each expense (i.e. parking receipt, invoice, etc.), the number of units associated with each expense (i.e., number of copies, number of miles), the identifier of the timekeeper associated with the expense, the date the expense was incurred, the rate at which the expense is billed (i.e., per -page rate for photocopies or mileage rate). (b) Payments by City. Payments of each invoice shall be made by City within thirty (30) days following receipt of each invoice as to all non -disputed fees. If City disputes any of Contractor's fees, it shall give written notice to Contractor within thirty (30) days of receipt of the disputed invoice. Any amounts in dispute shall be withheld until resolution. Section 5. Personnel. All persons performing the services under this Agreement shall have all the necessary technical expertise, permits, professional licenses, certificates, training, and other qualifications required by this Agreement or other applicable laws. Contractor shall provide City with said permits, licenses, and certificates at the request of City. At any time, and for any reason or for no reason, City may request that Contractor replace any of Contractor's personnel. Section 6. Access. Contractor shall comply with all reasonable access and other .restrictions that City may impose. No access to City property for performance of the Services shall be permitted prior to delivery to City of proof of insurance paid and maintained by Contractor. 12720-0007\1192823v3.doc Section 7. Contractor's Duties and Representations. Contractor represents, covenants and agrees as follows: (a) There are no obligations, commitments, or impediments of any kind that will limit or prevent performance of the Services. (b) Contractor presently has no interest and shall not have any interest, direct or indirect, which would conflict in any manner with the performance of the Services contemplated by this Agreement. No person having any such interest shall be employed by or be associated with Contractor. (c) There is no litigation pending against Contractor and Contractor is not the subject of any criminal investigation or proceeding, and neither Contractor nor its personnel, to its actual knowledge, have been convicted of a felony. Section 8. Independent Contractor. (a) Contractor is and shall at all times remain, as to City, a wholly independent contractor. The personnel performing the Services under this Agreement on behalf of Contractor shall at all times be under Contractor's exclusive direction and control. Neither City nor any of its officers, officials, employees, agents, or volunteers shall have control over the conduct of Contractor or any of Contractor's officers, employees, or agents except as set forth in this Agreement. Contractor shall not at any time or in any manner represent that it or any of its officers, employees, or agents are in any manner officers, officials, employees, agents, or volunteers of City. Contractor shall not incur or have the power to incur any debt, obligation or liability whatsoever against City, or bind City in any manner. (b) No employee benefits shall be available to Contractor or its officers, employees, or agents in connection with the performance of this Agreement. Except for Consideration paid to Contractor as provided in the Agreement, City shall not pay salaries, wages, or other compensation to Contractor for performing services hereunder for the City. City shall not be liable for compensation or indemnification to Contractor or its officers, employees, or agents for injury or sickness arising out of performing services hereunder. Section 9. Termination. (a) Termination Right. Either Party may, at any time, for any reason or for no reason, with or without cause, terminate this Agreement, by serving upon the other Party at least fifteen (15) days prior written notice. Upon receipt of such notice, Contractor shall immediately cease all work under this Agreement, unless the notice provides otherwise. (b) Payment Upon Termination. In the event this Agreement is terminated without cause pursuant to this section, City shall pay Contractor for work performed up to the time of termination, calculated on a pro rata basis for any partial months and Contractor shall submit an invoice to City as required under this Agreement. Contractor shall have no other claim against City by reason of such termination, including any claim for compensation. (c) Actions Subsequent to Termination. In the event of termination of this Agreement, Contractor shall deliver all Confidential Information, if any, as defined in Section 11 below, to City within thirty (30) days after the termination of this Agreement. Contractor shall 12720-0007\1192823v3.doc 4 also take all such other action as City reasonably requires and shall cooperate with City to effectuate an orderly and systematic termination of Contractor's duties and activities hereunder. (d) All of the terms and conditions in the Agreement related to payment, confidentiality, indemnification, dispute resolution and waiver shall survive termination of this Agreement. Section 10. Confidential Status; Disclosure of Information. (a) Confidential Status; Disclosure of Information. All data, floor plans, designs, maps, surveys, drawings, models, reports, logs, documents, materials or other information developed or created by Contractor, received by Contractor, or provided to Contractor for the performance of this Agreement ("Confidential Information") are deemed confidential and shall not be disclosed by Contractor to any third party without City's prior written consent. City shall grant consent if disclosure is legally required. All Confidential Information shall be returned to City upon the termination of this Agreement. Contractor's covenant under this section shall survive the termination of this Agreement. City may disclose to third parties any Confidential Information at its sole discretion. (b) Contractor's obligation not to disclose any Confidential Information shall not extend to information that: i. was in the possession of, or was rightfully known by, the Contractor without an obligation to maintain its confidentiality prior to receipt from City; is or becomes generally known to the public without violation of this Agreement; iii. is obtained without an obligation of confidentiality by the Contractor in good faith from a third party having the right to disclose it without an obligation of confidentiality; or iv. information which is required to be disclosed pursuant to any court order or directive having the force of law. (c) The provisions of this section shall survive the termination of this Agreement. Section 11. Default. Contractor's failure to comply with the provisions of this Agreement shall constitute a default. In the event that Contractor is in default under the terms of this Agreement, City shall have no obligation or duty to continue compensating Contractor for any work performed after the date of default and can terminate this Agreement immediately by written notice to Contractor. Section 12. Indemnification. Contractor agrees to defend, indemnify, protect and hold harmless City, its officers, officials, employees, and agents from and against any and all claims, suits, demands, actions, losses, damages, judgments, settlements, penalties, fines, defensive costs or expenses, including without limitation, interest, attorneys' fees and expert witness fees, or liability of any kind or nature arising out of or attributable to the acts or omissions of Contractor, or Contractor's officers, employees, or agents which in any way arise out of, result from, or are in any way related to the performance or non-performance of this Agreement. 12720-0007\1192823v3.doc 5 THE PROVISIONS OF THIS SECTION SHALL SURVIVE THE EXPIRATION OR EARLIER TERMINATION OF THIS AGREEMENT. Section 13. Insurance. (a) Contractor shall at all times during the term of this Agreement carry, maintain, and keep in full force and effect, a policy or policies of Comprehensive General Liability Insurance, with minimum limits of Two Million Dollars ($2,000,000) for each occurrence, combined single limit, against any personal injury, death, loss or damage resulting from the wrongful or negligent acts by Contractor or Contractor's officers, employees, or agents. (b) Contractor shall at all times during the term of this Agreement carry, maintain, and keep in full force and effect, a policy or policies of Comprehensive Vehicle Liability insurance covering personal injury and property damage, with minimum limits of One Million Dollars ($1,000,000) per occurrence, combined single limit, covering any vehicle utilized by Contractor in performing the services required by this Agreement. (c) Contractor shall at all times during the term of this Agreement carry, maintain, and keep in full force and effect, a policy or policies of Professional Liability Insurance (errors and omissions) with minimum limits of One Million Dollars ($1,000,000) per claim and in the aggregate. Further, Contractor agrees to maintain in full force and effect such insurance for one year after performance of work under this Agreement is completed. (d) Contractor agrees to maintain in force at all times during the performance of work under this Agreement workers compensation as required by law. (e) The policy or policies required by this Agreement shall be issued by an insurer admitted in the State of California and with a rating of at least a B+; VII in the latest edition of Best's Insurance Guide. (f) Contractor agrees that if it does not keep the aforesaid insurance in full force and effect City may either immediately terminate this Agreement or, if insurance is available at a reasonable cost, City may take out the necessary insurance and pay, at Contractor's expense, the premium thereon. (g) At all times during the term of this Agreement, Contractor shall maintain on file with the Risk Manager, a certificate or certificates of insurance, satisfactory to the City Attorney and Risk Manager, showing that the aforesaid policies are in effect in the required amounts. Contractor shall, prior to commencement of work under this Agreement, file with the Risk Manager, such certificate or certificates. The policies of insurance required by this Agreement shall contain an endorsement naming the City as additional insured. All of the policies required under this Agreement shall contain an endorsement providing that the policies cannot be canceled or reduced except on thirty (30) days prior written notice to City, and specifically stating that the coverage contained in the policies affords insurance pursuant to the terms and conditions as set forth in this Agreement. (h) The insurance provided by Contractor shall be primary to any coverage available to City, and any insurance or self-insurance maintained by City, its officers, employees, agents, or volunteers shall be excess of Contractor's insurance and shall not contribute with it. The policies of insurance required by this Agreement shall include provisions for waiver of subrogation. Contractor hereby waives all rights of subrogation against City. 12720-0007\1192823v3.doc 6 (i) Any deductibles or self -insured retentions must be declared to and approved by City. At the option of City, Contractor shall either reduce or eliminate the deductibles or self -insured retentions with respect to City, or Contractor shall procure a bond guaranteeing payment of losses and expenses. Section 14. Assignment and Subcontracting. Contractor shall not assign or attempt to assign any portion of this Agreement, or subcontract any required performance hereunder, without the prior written approval of the City Manager. Any assignment or subcontract made in violation of this section is invalid and void. Section 15. Attorneys Fees. 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. Section 16. Governing Law and Venue. This Agreement shall be interpreted and enforced according to, and the Parties rights and obligations governed by, the domestic law of the State of California, without regard to its laws regarding choice of applicable law. Venue shall be in the Superior Court of California, Los Angeles County Section 17. Entire Agreement and Modifications. This Agreement, including attachments incorporated herein by reference, represents the entire agreement and understanding between City, and any negotiation, proposals or oral agreements are intended to be integrated herein and to be superseded by this Agreement. This Agreement may only be modified by a writing signed by both Parties. Section 18. Waiver. 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. Section 19. Force Maieure. 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 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. Section 20. City Not Obligated to Third Parties. City shall not be obligated or liable under this Agreement to any party other than Contractor. 12720-0007\1192823v3.doc 7 Section 21. Notices. Any notices, bills, invoices, etc. required by this Agreement shall be deemed received on (a) the day of delivery if delivered by hand during the receiving party's regular business hours or by facsimile before or during the receiving party's regular business hours; or (b) on the second business day following deposit in the United States mail, postage prepaid to the addresses set forth on the Cover Page or to such other addresses as the parties may, from time to time, designate in writing pursuant to this section. Section 22. Cover Page and Exhibits. The Cover Page and all documents referenced as exhibits in this Agreement are hereby incorporated in this Agreement. In the event of any material discrepancy between the express provisions of this Agreement and the provisions of any document incorporated herein by reference, the provisions of this Agreement shall prevail. Section 23. Headings. Headings used in this Agreement are for convenience reference only and shall not affect the interpretation of the Agreement. Section 24. Survival of Terms. All of the terms and conditions in this Agreement related to payment, confidentiality, indemnification, dispute resolution and waiver shall survive termination of this Agreement. Section 25. Severability. Whenever possible, each provision of this Agreement shall be interpreted in such a manner as to be valid under applicable law. If any provision of this Agreement is determined by a court of competent jurisdiction to be invalid, void or unenforceable, the remaining provisions shall nevertheless continue in full force and effect, and shall in no way be affected, impaired or invalidated. Section 26. Authority To Execute This Agreement. The person or persons executing this Agreement on behalf of Contractor warrants and represents that he or she has the authority to execute this Agreement on behalf of Contractor and has the authority to bind Contractor to the performance of its obligations under this Agreement. [Signatures Begin on Next Page]. 12720-0007\1192823v3.doc 8 IN WITNESS WHEREOF, the parties have signed this Agreement as of the date stated in the introductory clause. City of Vernon, a California charter City CH2M HILL, Inc., a Florida corporation and California municipal corporation By: By: Name: Mayor / Mayor Pro-Tem Title: ATTEST: By: Name: MANUELA GIRON, City Clerk Title: APPROVED AS TO FORM: LAURENCE S. WIENER, City Attorney 12720-0007\1192823v3.doc 9 EXHIBIT A SCOPE OF SERVICES Contractor will perform the following work pursuant to this Agreement: Activity 1: Ongoing Permitting and Agency Coordination A. CH2M HILL will continue to support the City with preliminary activities required to implement resource studies, permitting strategy and guidance, and coordination with regulatory agencies, including Kern County, Bureau of Land Management (BLM), U.S. Fish and Wildlife Services (USFWS) and California Department of Fish & Game (CDFG); B. CH2M HILL will provide GIS mapping, graphics, and data management to support the agency permitting requirements (e.g., meteorological towers, consistency rezone, programmatic wind development, RRWP, and formal consultations with the USFWS and CDFG. C. Expected tasks to be completed under this activity include: 1. Attendance at Kern County Board of Supervisors hearing in Bakersfield with the CH2M HILL Project Manager and Deputy Project Manager for the consistency rezone on December 15, 2009. Meeting preparation, attendance, and travel expected to take 12 hours per person. Travel and meeting expenses are included in this activity. This task correlates to the next bullet item. 2. Attendance at one meeting in the Los Angeles area with the City Team (CH2M HILL Project Manager and Project Biologist) to discuss potential permitting issues and schedule for implementation of future protocols and resource surveys. Meeting preparation, attendance, and travel expected to take 12 hours per person. Travel and meeting expenses are included in this activity. 3. Ongoing GIS support to address agency permitting information requests including refinement of project -related components, siting constraints, environmental resources, existing, improved, and new roadways, and property ownership. 4. Preparation and finalization of a study protocol for conducting avian use studies, consistent with the recommendations presented in the California Guidelines for Reducing Impacts to Birds and Bats from Wind Energy Development -Final CEC Report, October 2007 and appropriate to the site -specific conditions of the RRWP. The study protocol will outline methods for data collection (e.g., number and species of birds observed) at the 20 point count locations, period of data collection, reporting forms, and methods to analyze potential impact assessments (e.g., potential for collision fatalities) using recognized biometric applications. D. Assumptions: 1. City will continue to provide real estate control information, as requested by Latham & Watkins related to transactional support. 2. GIS support has been budgeted at 50 hours to cover this time period. 3. CH2M HILL Avian Task Leader and Project Manager will coordinate and participate in one conference call with USFWS and CDFG staff, for the purpose of consultation on the proposed study protocol and content of the avian use report. 4. Completion of biological resource survey protocols, except for the avian point count tasks identified above, and implementation of presence / absence surveys for sensitive plant and animal species located on City -controlled lands will be covered under separate agreement. 12720-0007\1192823v3.doc 10 E. Deliverables: 1. Meeting materials (agendas, handouts, maps, reports, etc.) 2. Responses to Kern County Data Requests for Met Tower processing and Programmatic application 3. GIS maps to support team member requests 4. Agency meeting notes 5. Draft technical memorandum detailing the 20 point count locations along with methodology and suitable graphics,for City team review 6. Draft Avian Protocol, which will be prepared and submitted to the City for comment and review Activity 2: Proiect Management and Transactional Support A. This activity covers project management and transactional support through January 2010. Expected ongoing tasks to be completed under this activity include: 1. Participation on weekly team calls and preparation of draft meeting notes; 2. Weekly status memos with itemized tasks and budget table, provided to the City and to BREI (without budget information); 3. Bi-weekly status inputs to BREI for master status reports to the City; 4. Preparation of monthly status reports to accompany invoices; 5. Schedule inputs to the BREI Primavera schedule and separate permitting and scope schedule for CH2M HILL tasks; 6. Transactional support, including calls with potential developers, communication with Latham & Watkins, preparation of array maps and other maps as requested by Latham & Watkins and/or the City (GIS support is covered under Activity 1); 7. QA / QC of project team work product and deliverables; 8. Preparation of proposals for additional scopes of work. B. Assumptions: 1. Includes participation in weekly 1-hour Team coordination calls by John Carrier, Jennifer Scholl, and Jessica Kinnahan; 2. Includes one meeting in the Los Angeles area attended by the Project Manager and Program Manager with representatives from the City Team regarding scope of work issues. Meeting preparation, attendance and travel are expected to take 12 hours per person per meeting. Travel and meeting expenses are included in this activity. 3. Includes administrative support for preparing invoices, budget tracking and reporting, subcontractor management, and other administrative support (assumed to average 12 hours per month); 4. Includes preparation of weekly status reports and monthly status reports to accompany invoices; 5. Conforms to CH2M HILL contract administration and accounting/reporting requirements. C. Deliverables: 1. Development of inputs to project execution schedule, currently maintained by BREI. 12720-0007\1192823v3.doc 11 2. Preparation of draft notes and action items for team conference calls and meetings. CH2M HILL notes to be incorporated into the BREI formal notes distributed to City Team. 3. Preparation of monthly status reports to accompany invoices 4. Preparation of weekly updates of work performed, upcoming challenges, and financial forecasts to the City. 12720-0007\1192823v3.doc 12 EXHIBIT B ESTIMATED TIME AND MATERIALS BUDGET Expense Activity Description Est. Labor Labor Budget Total No. Hours Budget (incl. Mark Requested Up Ongoing siting and permitting support, 1 including initiation of the 426 $58,316 $41,741 $100,057 avian point count survey program 2 Ongoing Project 176 $23,812 $1,131 $24,943 Management Support Totals 602 $82,128 $42,872 $125,000 CH2M HILL HOURLY RATES Functional Category Rate Period: 2009 2010 Principal $219 $219 Senior Consultant / Scientist or Program Manager $208 $208 Senior Engineer / Scientist or Sr. Project Manager $189 $189 Project Surveyor / Engineer / Assoc. Proj. Mgr. $172 $172 Project Scientist / Project Manager $143 $143 Associate Engineer / Scientist $124 $124 Staff Engineer / Scientist $107 $107 Junior Engineer / Scientist $95 $95 Senior Technician / Graphics ! Drafting $107 $107 Technician / Graphics / Drafting $95 $95 Office / Clerical / Accounting $77 $77 12720-0007\1192823v3.doc 13 r CH21VI HILL EXPENSE RATES Task Unit Unit Rate ($) Subcontracts Each item Actual cost + 5% Travel Each item Actual cost Small quantity in-house reproduction Each item No cost Other Direct Expenses Each item Actual cost + 5% Overnight Mail Each item At cost First Class Mail (for large mailings only) Each item At cost Automobile Mileage (personal vehicle) Per mile $0.55a CH2M HILL -owned field equipment (e.g., GPS units) Each item At CH2M HILL's standard rate Filing fees or permit fees Each item Actual cost Purchase of equipment for City Each item Actual cost Notes: a or current federal rate 12720-0007\1192823v3.doc 14 JAY - 4305 Santa Fe Avenue, Vernon, California 90058 Telephone (323) 583-8811 January 11, 2010 CH2M Hill, Inc. Attn: Mark L. Bricker Vice President 610 Anacapa Street Santa Barbara, CA 93101 Re: Services Agreement Dear Mr. Bricker: The insurance .requirements have been met. Transmitted herewith is a copy of the fully executed agreement as referenced above, approved by City Council on December 21, 2009, through Resolution No. 10,124. If you have any questions regarding this matter, please call Mr. Donal O'Callaghan, at (323) 583-8811 ext. 834. Very truly yours, elly Gir n City Clerk NG : dj c: Donal O'Callaghan Purchasing Department Resolution Nos. 10,124 Agreement Nos. 09-150 Fxcfusive6i Industfiaf SERVICES AGREEMENT BETWEEN THE CITY OF VERNON AND CH2M HILL, INC. FOR SITING AND PERMITTING SUPPORT AND IMPLEMENTATION OF AN AVIAN STUDY COVER PAGE Contractor: CH2M HILL, Inc. Responsible Principal of Contractor: Mark L. Bricker, Vice_ President, Industrial Systems Notice Information - Contractor: CH2M HILL, Inc. 610 Anacapa Street Santa Barbara, CA 93101 Attention: Mark Bricker, Vice President Phone: 805-568-0650 Facsimile: 714-424-2016 Notice Information - City: City of Vernon 4305 Santa Fe Avenue Vernon, CA 90058 Attention: Donal O'Callaghan, City Administrator Telephone: (323) 583-8811 ext. 561 Facsimile: (323) 826-1408 Commencement Date: Upon written notice to proceed Termination Date: February 28, 2010, unless agreed to in writing by the parties Consideration: Total not to exceed $125,000 (includes all applicable sales tax) as more particularly described in Exhibit B RE EC 2 009 D , 12720-0007\1192823v3.doc LIGHT & POWER DEPT. SERVICES AGREEMENT BETWEEN THE CITY OF VERNON AND CH2M HILL, INC. FOR SITING AND PERMITTING SUPPORT AND IMPLEMENTATION OF AN AVIAN STUDY THIS AGREEMENT is made and entered into as of 2009 ("Effective Date"), by and between the City of Vernon, a California charter City and California municipal corporation ("City"), and CH2M HILL, Inc., a Florida corporation ("Contractor"). City and Contractor are collectively referred to herein as the "Parties." RECITALS A. City desires to have certain environmental consulting services provided as more fully set forth in the Scope of Services, attached hereto and incorporated herein as Exhibit A. B. Contractor represents it is qualified and capable of furnishing the labor, materials, and expertise necessary to perform such services in accordance with the terms and conditions set forth in this Agreement. NOW, THEREFORE, the parties agree as follows: Section 1. Term and Time of Performance. This Agreement shall commence upon the Commencement Date listed on the Cover Page, and shall remain and continue in effect through the Termination Date listed on the Cover Page, unless sooner terminated pursuant to the provisions of this Agreement. Any services performed prior to the Effective Date listed above shall for all purposes be deemed to have been performed pursuant to this Agreement, subject to the terms and conditions hereof. Section 2. Performance. (a) Contractor shall perform the services and tasks described and set forth in the Scope of Services, Exhibit A ("Services"). Additional services must be mutually agreed upon in writing signed by both Parties prior to performance of those additional services. (b) Contractor shall at all times faithfully, competently and to the best of its ability, experience, and talent, perform all Services under this Agreement in accordance with the standard of care and skill ordinarily exercised by members of the profession currently practicing in the same locality under similar circumstances and in a manner reasonably satisfactory to City. (c) Contractor shall keep itself informed of all local, state, and federal ordinances, laws and regulations which in any manner affect those employed by it or in any way affect the performance of its Services pursuant to this Agreement. Contractor shall at all times observe and comply with all such ordinances, laws and regulations. City, and its officers, officials, employees, agents or volunteers shall not be liable at law or in equity occasioned by failure of Contractor to comply with this paragraph. (d) Contractor will not be compensated for any work performed not specified in Exhibit A unless City authorizes such work in advance and in writing. Section 3. Compensation. 12720-0007\1192823v3.doc 2 (a) City agrees to compensate Contractor, and Contractor agrees to accept in full satisfaction for the services required by this Agreement, an amount based on a time and materials basis to be calculated in accordance with the rates set forth in the CH2M HILL 2009 Hourly Rates and CH2M HILL 2009 Expense Rates, attached hereto in Exhibit B and incorporated herein by this reference. The total amount of compensation shall not exceed the Consideration set forth on the Cover Page of this Agreement. The Consideration set forth on the Cover Page shall include payment of, Contractor's fee for the services and reimbursement of the actual cost of any equipment, materials, and supplies necessary to provide the services (including without limitation, all labor, materials, delivery, tax, assembly, and installation, as applicable). (b) Contractor shall be entitled to reimbursement only for those expenses expressly set forth in Exhibit B. Any travel expenses such as airline, car rental, lodging, per diem must be approved prior to the time at which Contractor incurs such costs by the City Manager or his designee. The City will compensate Contractor for such expenses approved in writing by the City Manager or his designee. Any expenses incurred by Contractor that are not expressly authorized by this Agreement will not be reimbursed by City. Section 4. Method of Payment. (a) Invoices. Contractor shall submit invoices monthly for services and expenses. Invoices shall include for each fee entry the following information: (i) the date each task is performed; (ii) the identifier of the timekeeper that performed each task (i.e. initials or timekeeper number); (iii) the hours or portion thereof, billed for the task that reflects the actual time spent on each activity; (iv) a clear description of the activity performed (each task must be billed as a separate entry and time should not be embedded); and (v) total fees billed for each entry. For reimbursable expenses, Contractor shall submit an itemized statement of the reimbursable expenses for the month, which shall include documentation setting forth a clear description of the expense incurred, the back-up for each expense (i.e. parking receipt, invoice, etc.), the number of units associated with each expense (i.e., number of copies, number of miles), the identifier of the timekeeper associated with the expense, the date the expense was incurred, the rate at which the expense is billed (i.e., per -page rate for photocopies or mileage rate). (b) Payments by City. Payments of each invoice shall be made by City within thirty (30) days following receipt of each invoice as to all non -disputed fees. If City disputes any of Contractor's fees, it shall give written notice to Contractor within thirty (30) days of receipt of the disputed invoice. Any amounts in dispute shall be withheld until resolution. Section 5. Personnel. All persons performing the services under this Agreement shall have all the necessary technical expertise, permits, professional licenses, certificates, training, and other qualifications required by this Agreement or other applicable laws. Contractor shall provide City with said permits, licenses, and certificates at the request of City. At any time, and for any reason or for no reason, City may request that Contractor replace any of Contractor's personnel. Section 6. Access. Contractor shall comply with all reasonable access and other restrictions that City, may impose. No access to City property for performance of the Services shall be permitted prior to delivery to City of proof of insurance paid and maintained by Contractor. 12720-0007\1192823v3.doc Section 7. Contractor's Duties and Representations. Contractor represents, covenants and agrees as follows: (a) There are no obligations, commitments, or impediments of any kind that will limit or prevent performance of the Services. (b) Contractor presently has no interest and shall not have any interest, direct or indirect, which would conflict in any manner with the performance of the Services contemplated by this Agreement. No person having any such interest shall be employed by or be associated with Contractor. (c) There is no litigation pending against Contractor and Contractor is not the subject of any criminal investigation or proceeding, and neither Contractor nor its personnel, to its actual knowledge, have been convicted of a felony. Section 8. Independent Contractor. (a) Contractor is and shall at all times remain, as to City, a wholly independent contractor. The personnel performing the Services under this Agreement on behalf of Contractor shall at all times be under Contractor's exclusive direction and control. Neither City nor any of its officers, officials, employees, agents, or volunteers shall have control over the conduct of Contractor or any of Contractor's officers, employees, or agents except as set forth in this Agreement. Contractor shall not at any time or in any manner represent that it or any of its officers, employees, or agents are in any manner officers, officials, employees, agents, or volunteers of City. Contractor shall not incur or have the power to incur any debt, obligation or liability whatsoever against City, or bind City in any manner. (b) No employee benefits shall be available to Contractor or its officers, employees, or agents in connection with the performance of this Agreement. Except for Consideration paid to Contractor as provided in the Agreement, City shall not pay salaries, wages, or other compensation to Contractor for performing services hereunder for the City. City shall not be liable for compensation or indemnification to Contractor or its officers, employees, or agents for injury or sickness arising out of performing services hereunder. Section 9. Termination. (a) Termination Right. Either Party may, at any time, for any reason or for no reason, with or without cause, terminate this Agreement, by serving upon the other Party at least fifteen (15) days prior written notice. Upon receipt of such notice, Contractor shall immediately cease all work under this Agreement, unless the notice provides otherwise. (b) Payment Upon Termination. In the event this Agreement is terminated without cause pursuant to this section, City shall pay Contractor for work performed up to the time of termination, calculated on a pro rata basis for any partial months and Contractor shall submit an invoice to City as required under this Agreement. Contractor shall have no other claim against City by reason of such termination, including any claim for compensation. (c) Actions Subsequent to Termination. In the event of termination of this Agreement, Contractor shall deliver all Confidential Information, if any, as defined in Section 11 below, to City within thirty (30) days after the termination of this Agreement. Contractor shall 12720-0007\1192823v3.doc 4 also take all such other action as City reasonably requires and shall cooperate with City to effectuate an orderly and systematic termination of Contractor's duties and activities hereunder (d) All of the terms and conditions in the Agreement related to payment, confidentiality, indemnification, dispute resolution and waiver shall survive termination of this Agreement. Section 10. Confidential Status; Disclosure of Information. (a) Confidential Status; Disclosure of information. All data, floor plans, designs, maps, surveys, drawings, models, reports, logs, documents, materials or other information developed or created by Contractor, received by Contractor, or provided to Contractor for the performance of this Agreement. ("Confidential Information") are deemed confidential and shall not be disclosed by Contractor to any third party without City's prior written consent. City shall grant consent if disclosure is legally required. All Confidential Information shall be returned to City upon the termination of this Agreement. Contractor's covenant under this section shall survive the termination of this Agreement. City may disclose to third parties any Confidential Information at its sole discretion. (b) Contractor's obligation not to disclose any Confidential Information shall not extend to information that: i. was in the possession of, or was rightfully known by, the Contractor without an obligation to maintain its confidentiality prior to receipt from City; is or becomes generally known to the public without violation of this Agreement; iii. is obtained without an obligation of confidentiality by the Contractor in good faith from a third party having the right to disclose it without an obligation of confidentiality; or iv. information which is required to be disclosed pursuant to any court order or directive having the force of law. (c) The provisions of this section shall survive the termination of this Agreement. Section 11. Default. Contractor's failure to comply with the provisions of this Agreement shall constitute a default. In the event that Contractor is in default under the terms of this Agreement, City shall have no obligation or duty to continue compensating Contractor for any work performed after the date of default and can terminate this Agreement immediately by written notice to Contractor. Section 12. Indemnification. Contractor agrees to defend, indemnify, protect and hold harmless City, its officers, officials, employees, and agents from and against any and all claims, suits, demands, actions, losses, damages, judgments, settlements, penalties, fines, defensive costs or expenses, including without limitation, interest, attorneys' fees and expert witness fees, or liability of any kind or nature arising.out of or attributable to the acts or omissions of Contractor, or Contractor's officers, employees, or agents which in any way arise out of, result from, or are in any way related to the performance or non-performance of this Agreement. 12720-0007\1192823v3.doc THE PROVISIONS OF THIS SECTION SHALL SURVIVE THE EXPIRATION OR EARLIER TERMINATION OF THIS AGREEMENT. Section 13. Insurance. (a) Contractor shall at all times during the term of this Agreement carry, maintain, and keep in full force and effect, a policy or policies of Comprehensive General Liability Insurance, with minimum limits of Two Million Dollars ($2,000,000) for each occurrence, combined single limit, against any personal injury, death, loss or damage resulting from the wrongful or negligent acts by Contractor or Contractor's officers, employees, or agents. (b) Contractor shall at all times during the term of this Agreement carry, maintain, and keep in full force and effect, a policy or policies of Comprehensive Vehicle Liability insurance covering personal injury and property damage, with minimum limits'of One Million Dollars ($1,000,000) per occurrence, combined single limit, covering any vehicle utilized by Contractor in performing the services required by this Agreement. (c) Contractor shall at all times during the term of this Agreement carry, maintain, and keep in full force and effect, a policy or policies of Professional Liability Insurance (errors and omissions) with minimum limits of One Million Dollars ($1,000,000) per claim and in the aggregate. Further, Contractor agrees to maintain in full force and effect such insurance for one year after performance of work under this Agreement is completed. (d) Contractor agrees to maintain in force at all times during the performance of work under this Agreement workers compensation as required by law. (e) The policy or policies required by this Agreement shall be issued by an insurer admitted in the State of California and with a rating of at least a B+; VII in the latest edition of Best's Insurance Guide. - (f) Contractor agrees that if it does not keep the aforesaid insurance in full force and effect City may either immediately terminate this Agreement or, if insurance is available at a reasonable cost, City may take out the necessary insurance and pay, at Contractor's expense, the premium thereon. (g) At all times during the term of this Agreement, Contractor shall maintain on file with the Risk Manager, a certificate or certificates of insurance, satisfactory to the City Attorney and Risk Manager, showing that the aforesaid policies are in effect in the required amounts. Contractor shall, prior to commencement of work under this Agreement, file with the Risk Manager, such certificate or certificates. The policies of insurance required by this Agreement shall contain an endorsement naming the City as additional insured. All of the policies required under this Agreement shall contain an endorsement providing that the policies cannot be canceled or reduced except on thirty (30) days prior written notice to City, and specifically stating that the coverage contained in the policies affords insurance pursuant to the terms and conditions as set forth in this Agreement. (h) The insurance provided by Contractor shall be primary to any coverage available to City, and any insurance or self-insurance maintained by City, its officers, employees, agents, or volunteers shall be excess of Contractor's insurance and shall not contribute with it. The policies of insurance required by this Agreement shall include provisions for waiver of subrogation. Contractor hereby waives all rights of subrogation against City. 12720-0007\1192823v3.doc 6 (i) Any deductibles or self -insured retentions must be declared to and approved by City. At the option of City, Contractor shall either reduce or eliminate the deductibles or self -insured retentions with respect to City, or Contractor shall procure a bond guaranteeing payment of losses and expenses. Section 14. Assignment and Subcontracting. Contractor shall not assignor attempt to assign any portion of this Agreement, or subcontract any required performance hereunder, without the prior written approval of the City Manager. Any assignment or subcontract made in violation of this section is invalid and void. Section 15. Attorneys Fees. 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. Section 16. Governing Law and Venue. This Agreement shall be interpreted and enforced according to, and the Parties rights and obligations governed by, the domestic law of the State of California, without regard to its laws regarding choice of applicable law. Venue shall be in the Superior Court of California, Los Angeles County Section 17. Entire Agreement and Modifications. This Agreement, including attachments incorporated herein,by reference, represents the entire agreement and understanding between City, and any negotiation, proposals or oral agreements are intended to be integrated herein and to be superseded by this Agreement. This Agreement may only be modified by a writing signed by both Parties. Section 18. Waiver. 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. Section 19. Force Maieure. Neither party shall be considered in default of any of its obligations under this Agreement when a failure of performance shall be due town 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 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. Section 20. City Not Obligated to Third Parties. City shall not be obligated or liable under this Agreement to any party other than Contractor. 12720-0007\1192823v3.doc 7 Section 21. Notices. Any notices, bills, invoices, etc. required by this Agreement shall be deemed received on (a) the day of delivery if delivered by hand during the receiving party's regular business hours or by facsimile before or during the receiving party's regular business hours; or (b) on the second business day following deposit in the United States mail, postage prepaid to the addresses set forth on the Cover Page or to such other addresses as the parties may, from time to time, designate in writing pursuant to this section. Section 22. Cover Page and Exhibits. The Cover Page and all documents referenced as exhibits in this Agreement are hereby incorporated in this Agreement. In the event of any material discrepancy between the express provisions of this Agreement and the provisions of any document incorporated herein by reference, the provisions of this Agreement shall prevail. Section 23. Headings. Headings used in this Agreement are for convenience reference only and shall not affect the interpretation of the Agreement. Section 24. Survival of Terms. All of the terms and conditions in this Agreement related to payment, confidentiality, indemnification, dispute resolution and waiver shall survive termination of this Agreement. Section 25. Severability. Whenever possible, each provision of this Agreement shall be interpreted in such a manner as to be valid under applicable law. If any provision of this Agreement is determined by a court of competent jurisdiction to be invalid, void or unenforceable, the remaining provisions shall nevertheless continue in full force and effect, and shall in no way be affected, impaired or invalidated. Section 26. Authority To Execute This Agreement. The person or persons executing this Agreement on behalf of Contractor warrants and represents that he or she has the authority to execute this Agreement on behalf of Contractor and has the authority to bind Contractor to the performance of its obligations under this Agreement. [Signatures Begin on Next Page]. 12720-0007\1192823v3.doc 8 IN WITNESS WHEREOF, the parties have signed this Agreement as of the date stated in the introductory clause. City of Vernon, a California charter City CH21VI HILL, Inc., a Florida corporation and California municipal corporation By: �i /a�-/7 acM9 By: �%� / � Name: �%i21� L 4 . SRI Lkeg- Mayor / Mayor Pro- ern Title: V/,CP_ ATTEST: By: 1-4 Name: MANUELA GIRON, City Clerk Title: APPR VED A TO FOR LA ENCE S. WIENER, City Attorney 12720-0007\1192823v3.doc 9 EXHIBIT A EXHIBIT A SCOPE OF SERVICES Contractor will perform the following work pursuant to this Agreement: Activitv 1: Onaoina Permittina and Aaencv Coordination A. CH2M HILL will continue to support the City with preliminary activities required to implement resource studies, permitting strategy and guidance, and coordination with regulatory agencies, including Kern County, Bureau of Land Management (BLM), U.S. Fish and Wildlife Services (USFWS) and California Department of Fish & Game (CDFG); B. CH2M HILL will provide GIS mapping, graphics, and data management to support the agency permitting requirements (e.g., meteorological towers, consistency rezone, programmatic wind development, RRWP, and formal consultations with the USFWS and CDFG. C. Expected tasks to be completed under this activity include: 1. Attendance at Kern County Board of Supervisors hearing in Bakersfield with the CH2M HILL Project Manager and Deputy Project Manager for the consistency rezone on December 15, 2009. Meeting preparation, attendance, and travel expected to take 12 hours per person. Travel and meeting expenses are included in this activity. This task correlates to the next bullet item. 2. Attendance at one meeting in the Los Angeles area with the City Team (CH2M HILL Project Manager and Project Biologist) to discuss potential permitting issues and schedule for implementation of future protocols and resource surveys. Meeting preparation, attendance, and travel expected to take 12 hours per person. Travel and meeting expenses are included in this activity. 3. Ongoing GIS support to address agency permitting information requests including refinement of project -related components, siting constraints, environmental resources, existing, improved, and new roadways, and property ownership. 4. Preparation and finalization of a study protocol for conducting avian use studies, consistent with the recommendations presented in the California Guidelines for Reducing Impacts to Birds and Bats from Wind Energy Development -Final CEC Report, October 2007 and appropriate to the site -specific conditions of the RRWP. The study protocol will outline methods for data collection (e.g., number and species of birds observed) at the 20 point count locations, period of data collection, reporting forms, and methods to analyze potential impact assessments (e.g., potential for collision fatalities) using recognized biometric applications. D. Assumptions: 1. City will continue to provide real estate control information, as requested by Latham & Watkins related to transactional support. 2. GIS support has been budgeted at 50 hours to cover this time period. 3. CH2M HILL Avian Task Leader and Project Manager will coordinate and participate in one conference call with USFWS and CDFG staff, for the purpose of consultation on the proposed study protocol and content of the avian use report. 4. Completion of biological resource survey protocols, except for the avian point count tasks identified above, and implementation of presence / absence surveys for sensitive plant and animal species located on City -controlled lands will be covered under separate agreement. 12720-0007\1192823v3.doc 10 E. Deliverables: 1. Meeting materials (agendas, handouts, maps, reports, etc.) 2. Responses to Kern County Data Requests for Met Tower processing and Programmatic application 3. GIS maps to support team member requests 4. Agency meeting notes 5. Draft technical memorandum detailing the 20 point count locations along with methodology and suitable graphics for City team review 6. Draft Avian Protocol, which will be prepared and submitted to the City for comment and review Activity 2: Project Management and Transactional Support A. This activity covers project management and transactional support through January 2010. Expected ongoing tasks to be completed under this activity include: 1. Participation on weekly team calls and preparation of draft meeting notes; 2. Weekly status memos with itemized tasks and budget table, provided to the City and to BREI (without budget information); 3. Bi-weekly status inputs to BREI for master status reports to the City; 4. Preparation of monthly status reports to accompany invoices; 5. Schedule inputs to the BREI Primavera schedule and separate permitting and scope schedule for CH2M HILL tasks; 6. Transactional support, including calls with potential developers, communication with Latham & Watkins, preparation of array maps and other maps as requested by Latham & Watkins and/or the City (GIS support is covered under Activity 1); 7. QA / QC of project team work product and deliverables; 8. Preparation of proposals for additional scopes of work. B. Assumptions: 1. Includes participation in weekly 1-hour Team coordination calls by John Carrier, Jennifer Scholl, and Jessica Kinnahan; 2. Includes one meeting in the Los Angeles area attended by the Project Manager and Program Manager with representatives from the City Team regarding scope of work issues. Meeting preparation, attendance and travel are expected to take 12 hours per person per meeting. Travel and meeting expenses are included in this activity. 3. Includes administrative support for preparing invoices, budget tracking and reporting, subcontractor management, and other administrative support (assumed to average 12 hours per month); 4. Includes preparation of weekly status reports and monthly status reports to accompany invoices; 5. Conforms to CH2M HILL contract administration and accounting/reporting requirements. C. Deliverables: Development of inputs to project execution schedule, currently maintained by XM 12720-0007\1192923v3.doc 11 2. Preparation of draft notes and action items for team conference calls and meetings. CH2M HILL notes to be incorporated into the BREI formal notes distributed to City Team. 3. Preparation of monthly status reports to accompany invoices 4. Preparation of weekly updates of work performed, upcoming challenges, and financial forecasts to the City. 12720-0007\1 1 92823v3.doc 12 EXHIBIT B ESTIMATED TIME AND MATERIALS BUDGET Expense Activity Description Est. Labor Labor Budget Total No. Hours Budget (incl. Mark Requested Up Ongoing siting and permitting support, 1 including initiation of the 426 $58,316 $41,741 $100,057 avian point count survey program 2 Ongoing Project 176 $23,812 $1,131 $24,943 Management Support Totals 602 $82,128 $42,872 $125,000 CH21V! HILL HOURLY RATES Functional Category Rate Period: 2009 2010 Principal $219 $219 Senior Consultant / Scientist or Program Manager $208 $208 Senior Engineer / Scientist or Sr. Project Manager $189 $189 Project Surveyor / Engineer / Assoc. Proj. Mgr. $172 $172 Project Scientist / Project Manager $143 $143 Associate Engineer / Scientist $124 $124 Staff Engineer / Scientist $107 $107 Junior Engineer / Scientist $95 $95 Senior Technician / Graphics ! Drafting $107 $107 Technician / Graphics / Drafting $95 $95 Office / Clerical'/ Accounting $77 $77 12720-0007\1192823v3.doc 13 - CH21VI HILL EXPENSE RATES Task Unit Unit Rate ($) Subcontracts Each item Actual cost + 5% Travel Each item Actual cost Small quantity in-house reproduction Each item No cost Other Direct Expenses Each item Actual cost + 5% Overnight Mail Each item At cost First Class Mail (for large mailings only) Each item At cost Automobile Mileage (personal vehicle) Per mile $0.55a CH2M HILL -owned field equipment (e.g., GPS units) Each item At CH2M HILL's standard rate Filing fees or permit fees Each item Actual cost Purchase of equipment for City Each item Actual cost Notes: a or current federal rate 12720-0007\1192823v3.doc 14 RECEFIVED DEC T 7 2009 CITY CLERK'S ORE STAFF REPORT LIGHT & POWER APPROVED OEC 21 '09 CITE" COUNCK, DATE: December 16, 2009 TO: Honorable Mayor and City Council FROM: Donal O'Callaghan, Director of Light & Power RE: CH2M HILL, Inc. Agreement for Professional and Technical Services with the City of Vernon The Department of Light & Power would like to engage CH2M HILL, Inc. ("CH2M HILL") to provide continued siting and agency coordination/permitting, land transaction and project management support for the City of Vernon Renewable Energy Program and Red Rock Wind Project ("RRWP") in the Kelso Valley, Kern County. CH2M HILL estimates that the total cost for their services as detailed in the attached Services Agreement will not exceed $125,000. The details of the services to be provided by CH2M HILL are included in Exhibit A to the Services Agreement attached to this Staff Report. The services include, but are not limited to, the following: CH2M HILL will provide siting and permitting support for the City's wind energy project in the Tehachapi wind resource area; 2. CH2M HILL will coordinate with regulatory agencies, prepare for and attend meetings with those agencies, and address permitting information requests from those regulatory agencies regarding the wind energy project; and 3. CH2M HILL will prepare and finalize a study protocol for conducting avian use studies for the Red Rock Wind Project. Recommendation: We recommend that the City Council approve the attached Services Agreement with CH2M HILL, Inc. on the next agenda council meeting which is Monday, December 21, 2009 for the amount not -to -exceed $125,000. Ic 9T R, DEC 1 6 2009 Fiscal Impact: The requested amount 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 CITY ATTORNEY'S OFFICE MEMORANDUM TO: Donal O'Callaghan, Department of Light & Power 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 DATE: December 16, 2009 SUBJECT: CH2M HILL, Inc. Agreement — Approved as to Form The City Attorney's office has reviewed the agreement between the City and CH2M HILL, Inc. for siting and permitting support services, and has approved it as to form. 12720-0007\1194327v1.doe Interoffice Memorandum Light & Power Department DATE: December 16, 2009 TO: Donal O'Callaghan Director of Light & Power FROM: Javier Valdez, Senior Business & Accounts SUBJECT: CH2M1=IILL, Inc. Agreement for Professional and Technical Services with the City of Vernon The Department of Light & Power would like to engage CH2M HILL, Inc. ("CH2M HILL") to provide continued siting and agency coordination/permitting, land transaction and project management support for the City of Vernon Renewable Energy Program and Red Rock Wind Project ("RRWP") in the he Valley, Kern County. CH2M HILL estimates that the total cost for their services as detailed in the attached Services Agreement will not exceed $125,000. The details of the services to be provided by CH2M HILL are included in Exhibit A to the Services Agreement attached to this Staff Report. The services include, but are not limited to, the following: CH2M HILL will provide siting and permitting support for the City's wind energy project in the Tehachapi wind resource area; 2. CH2M HILL will coordinate with regulatory agencies, prepare for and attend meetings with those agencies, and address permitting information requests from those regulatory agencies regarding the wind energy project; and CH2M HILL will prepare and finalize a study protocol for conducting avian use studies for the Red Rock Wind Project. IZE, C 1 UVI�-, DEC 1 6 2009 Recommendation: It is recommended that the City Council approve the attached Services Agreement with CH2MHILL, Inc. on the next agenda council meeting which is Monday, December 21, 2009 for the amount not -to -exceed $125,000. Please let me know if I can provide you with any additional information. DOC: JV Attachments cc: Project Control Document Control — 13.0150 CH2MHILL Valdez, Javier From: Hervish, Peter Sent; Thursday, December 17, 2009 5:58 AM To: Valdez, Javier Subject: FW: CH2M Hill Attachments: CH2M HILL -- Approved as to form.PDF; Vernon - CH2M Hill - Dec -Jan Scope - Final.PDF Importance: High I approve this agreement for the $125,000 for CH2MHILL. -----Original Message ----- From: Valdez, Javier Sent: Wednesday, December 16, 2009 5:15 PM To: Hervish, Peter Subject: FW: CH2M Hill Importance: High Peter, Please review and approve the attached agreement. If you agree please reply back with your approval. Thanks Javier -----Original Message ----- From: Diana H. Varat [mailto:DVarat@rwglaw.com] Sent: Wednesday, December 16, 2009 5:08 PM To: Lehr, Judy; Valdez, Javier Cc: Gena Stinnett Subject: RE: CH2M Hill Thank you. I will review the resolution and send you our changes soon. Attached are the agreement and our approved as to form memo. Diana H. Varat Richards, Watson & Gershon 355 South Grand Ave., 40th Floor Los Angeles, CA 90071 Phone: (213) 626-8484 Fax: (213) 626-0078 dvarat@rwRlaw.com -----Original Message ----- From: Lehr, Judy [mailto:JLehr@ci.vernon.ca.us] Sent: Wednesday, December 16, 2009 5:01 PM To: Diana H. Varat Cc: Gena Stinnett 1 SERVICES AGREEMENT BETWEEN THE CITY OF VERNON AND CH2M HILL, INC. FOR SITING AND PERMITTING SUPPORT AND IMPLEMENTATION OF AN AVIAN STUDY Contractor: Responsible Principal of Contractor: Notice Information - Contractor: Notice Information - City: Commencement Date: Termination Date: Consideration: 12720-0007\1192823v3.doc COVER PAGE CH2M HILL, Inc. Mark L. Bricker, Vice President, Industrial Systems CH2M HILL, Inc. 610 Anacapa Street Santa Barbara, CA 93101 Attention: Mark Bricker, Vice President Phone: 805-568-0650 Facsimile: 714-424-2016 City of Vernon 4305 Santa Fe Avenue Vernon, CA 90058 Attention: Donal O'Callaghan, City Administrator Telephone: (323) 583-8811 ext. 561 Facsimile: (323) 826-1408 Upon written notice to proceed February 28, 2010, unless agreed to in writing by the parties Total not to exceed $125,000 (includes all applicable sales tax) as more particularly described in Exhibit B Page 1 of 1 Juarez, Debbie From: Barcia, Ana Sent: Monday, December 21, 2009 3:01 PM To: Juarez, Debbie Subject: RE: Insurance Inquiry - CH2M Hill Services Agreement for Siting & Permitting Support & Preparation of an Avian Study Protocol Hi Debbie, Yes, current insurance on file Have a great day! Ana Barcia City of Vernon Risk Management Department T: 323) 583-8811 ex 286 F: 323) 826-1439 abarcia@ci.vernon.ca.us From: Juarez, Debbie Sent: Monday, December 21, 2009 3:00 PM To: Barcia, Ana Subject: Insurance Inquiry - CH2M Hill Services Agreement for Siting & Permitting Support & Preparation of an Avian Study Protocol Hi Ana. The above -referenced was approved today at the council meeting. Do they current insurance on file? Thanks. De6orah Juarez 14cords Wanagement Assistant City of Vernon - City CCerk's Office 4305Santa 'Fe gvenue Vernon, CA 90058 (323) 583-8811 12/21/2009