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Resolution No. 2011-046RESOLUTION NO. 2011-46 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON APPROVING AND AUTHORIZING THE EXECUTION OF A CONSULTING SERVICES AGREEMENT WITH V-BAR, LLC FOR METEOROLOGICAL SERVICES 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 obtain the services of a qualified consultant to provide meteorological studies to collect wind turbulence and shear data in connection with the Kern County wind energy project in the Tehachapi area (the "Services)"; and WHEREAS, the Director of Light & Power has determined that V-Bar, LLC ("V-Bar") is qualified and capable of providing the Services; and WHEREAS, by memo dated March 24, 2011, the Director of Light & Power recommends the City enter into a consulting services agreement with V-Bar setting forth the terms and conditions under which V-Bar will perform the Work (the "Agreement"); 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 V-Bar 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 Agreement with V-Bar (the "Agreement"), in substantially the same form attached hereto as Exhibit A. 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 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. SECTION 5: The City Council of the City of Vernon hereby directs the City Clerk, or the City Clerk's designee, to send the fully executed Agreement to V-Bar. 2 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 5th day of April, 2011. Name: Hilar—�io� Gonzales Title: Mayor / Mayor Pro- - - 3 - STATE OF CALIFORNIA ) ) ss COUNTY OF LOS ANGELES ) I, Willard G. Yamaguchi, City Clerk of the City of Vernon, do hereby certify that the foregoing Resolution, being Resolution No. 2011-46, 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 Tuesday, April 5, 2011, and thereafter was duly signed by the Mayor or Mayor Pro-Te of the City of Vernon. Executed this day of April, 2011, at Vernon, California. (SEAL) I NOW EXHIBIT A CONSULTING SERVICES AGREEMENT BETWEEN THE CITY OF VERNON AND V-BAR, LLC, FOR METEOROLOGICAL DATA COLLECTION SERVICES Contractor: Responsible Principal of Contractor: Notice Information - Contractor: Notice Information - City: Commencement Date: Termination Date: Consideration: Records Retention Period: COVER PAGE V-Bar, LLC Richard L. Simon, Principal V-Bar, LLC 400 E. Capital Park Ave. #404 Salt Lake City, Utah 84103 Attention: Richard L. Simon Phone: 1-801-712-6107 Facsimile: 1-801-906-0119 City of Vernon 4305 Santa Fe Avenue Vernon, CA 90058 Attention: Carlos Fandino Jr., Director of Light & Power Telephone: (323) 583-8811 ext. 573 Facsimile: (323) 826-1408 February 1, 2011 As described in Section 1 As described in Exhibit B 3 Years CONSULTING SERVICES AGREEMENT BETWEEN THE CITY OF VERNON AND V-BAR, LLC, FOR METEOROLOGICAL SERVICES THIS AGREEMENT is made and entered into as of , 2011 ("Effective Date"), by and between the City of Vernon, a California charter City and California municipal corporation ("City"), and V-Bar, LLC ("Contractor"). City and Contractor are collectively referred to herein as the "Parties." RECITALS A. City desires to have certain labor negotiation 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. (a) This Agreement shall commence upon the Commencement Date listed on the Cover Page and will continue in effect until termination by either party as set forth below. Any services performed prior to the Effective Date listed above, but on or after the Commencement Date, shall for all purposes be deemed to have been performed pursuant to this Agreement, subject to the terms and conditions hereof. (b) In the event that City renews this Agreement, Contractor may submit a proposal to increase its rates no later than thirty (30) days after receiving notice of City's intent to renew. Any increase in rates must be approved by City before such increase can take effect. If City fails to approve the proposed increase within thirty (30) days of receipt, Contractor may terminate the renewal by giving thirty (30) days written notice. 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 exercisedbymembers of the profession currently practicing in the same locality as the City under similar circumstances and in a manner reasonably satisfactory to City. Contractor shall at all times comply with the highest ethical standards when performing Services for the 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 City Council i•. members, officers, officials, employees, agents or volunteers shall not be liable at law or in equity occasioned by failure of Contractor to comply with this section. (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. (a) City agrees to compensate Contractor, and Contractor agrees to accept in full satisfaction for the Services required by this Agreement, the hourly rate and expense reimbursement set forth in Exhibit B ("Hourly Rate and Expenses"). The Hourly Rate and Expenses shall constitute reimbursement of Contractor's fee for the.Services as well as 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 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 the month for which the Services were provided, the dates of such services, and a description of the Services provided for that billing period. Each invoice shall include copies of timesheets, if any, and other supporting documents as City may require. (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 Services 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. 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. 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 3 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 City Council members, 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. (c) Contractor agrees to pay and be responsible for paying all Federal, State and local taxes for compensation received by Contractor from City while performing services for City. Section 9. Termination. (a) Termination Right. Either Party may, at any time, for any reason or for no reason, with or without cause. Contractor shall give thirty (30) days written notice of termination to City prior to terminating this Agreement. City may terminate this Agreement with no notice. (b) Payment Upon Termination. In the event this Agreement is terminated without cause pursuant to this section, City shall pay Contractor for Services performed up to the time of termination on an -hourly basis for Services rendered 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, as defined in Section 11 below, to City within thirty (30) days after the termination of this Agreement. Contractor shall 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. 4 Section 10. Limitation of City's Liability. City's liability on any kind of claim for any loss or damage arising out of, in connection with, or resulting from this Agreement, shall in no case exceed the amount that is owed to Contractor for the performance of the Services that have been requested pursuant to this Agreement. In no event shall City be liable for anticipated profits or for incidental, consequential or punitive damages. City shall not be liable for penalties, of any description. Section 11. Confidential Status: Disclosure of Information. (a) Confidential Status; Disclosure of Information. All data, customer information, business practices, business methods, privileged information, privileged communications, trade secrets, financial statements, floor plans, designs, maps, surveys, drawings, models, reports, correspondence, logs, documents, materials or other information developed or created by Contractor, received by Contractor, revealed to Contractor, or provided to Contractor for the performance of this Agreement are deemed confidential and shall not be disclosed by Contractor to any third party without City's prior written consent ("Confidential Information"). 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; ii. 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) Contractor acknowledges that City's attorney may be advising City on matters relating to the Services performed pursuant to this Agreement and such privileged communications may be disclosed to Contractor to accomplish the purpose for which the City's attorney was consulted. Contractor agrees that, even though such privileged communications may be disclosed to Contractor, the City continues to be the holder of the privilege. Contractor agrees to treat such privileged communications as Confidential Information under this Agreement and to claim the privilege and refuse to disclose such communications until notified in writing by the City that the right to claim the privilege has been revoked. (d) The provisions of this section shall survive the termination of this Agreement. Section 12. 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 5 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 13. Indemnification. Contractor agrees to defend, indemnify, protect and hold harmless City, its City Council members, officers, officials, employees, agents, and volunteers 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, excepting only liability arising out of the sole negligence or willful misconduct of City, its City Council members, officers, officials, employees, agents, or volunteers. THE PROVISIONS OF THIS SECTION SHALL NOT TERMINATE OR EXPIRE, SHALL SURVIVE THE EXPIRATION OR EARLIER TERMINATION OF THIS AGREEMENT AND SHALL BE GIVEN THE BROADEST POSSIBLE INTERPRETATION. The obligations in this section are in addition to Contractor's duty to provide insurance and shall not be limited by any limitation on the amount or type of insurance coverage carried by Contractor. Section 14. 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 or Contractor's officers, employees, or agents in performing the services required by this Agreement. (c) Contractor agrees to maintain in force at all times during the performance of work under this Agreement workers compensation insurance as required by law. (d) 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 Excess Laibility Insurance, with minimum limits of Two Million Dollars ($2,000,000) for each occurrence, combined single limit. Each Excess Liability Insurance policy shall provide policy coverage and terms at least as broad as those required of the primary insuarance and shall provide that such Excess Liability Insurance policy will drop down and assume the underlying insurer's obligations and provide coverage in the event the underlying insurer becomes insolvent. (e) 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), to protect City from any losses sustained through any errors or omissions committed by Contractor or Contractor's officers, employees or agents in performing Serivices required by this Agreement. Further, if the policy is on other than an occurrence basis, Contractor shall maintain in full force and effect such insurance for one year after performance of work under this Agreement is completed. (f) Contractor shall require each of its sub -consultants or sub -contractors to maintain insurance` coverage that meets all of the requirements of this Agreement. (g) 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. (h) 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. (i) 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, along with. a copy of the policy declarations page for each policy, showing that the aforesaid policies are in effect in the required amounts. Upon request by City, Contractor shall cause its insurers to issue certified copies of the insurance policies evidencing that the coverage and policy endorsements required under this Agreement are maintained in force. Contractor shall, prior to commencement of work under this Agreement, file with the Risk Manager, such certificate or certificates and a copy of the policy declarations page for each policy. 0) All of the policies of insurance required by this Agreement shall contain (1) an endorsement naming the City, its City Council members, officers, officials, employees, agents, and volunteers as additional insureds; provided, however, an endorsement naming the City as an additional insured is not required for the Professional Liability Insurance policy, (2) an endorsement'specifically stating that the coverage contained in the policies affords insurance pursuant to the terms and conditions as set forth in this Agreement. (k) The insurance provided by Contractor shall be primary -to any coverage_ available to City, and any insurance or self-insurance maintained by City, its City Council members, officers, officials, 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, its City Council members, officers, officials, employees, agents, -and volunteers. (1) 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 15. Assignment and Subcontracting. Contractor shall not assign or attempt to assign any portion of this Agreement, or subcontract any required performance hereunder, 7 without the prior written approval of City. Any assignment or subcontract made in violation of this section is invalid and void. Section 16. Arbitration and Venue. 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 Los Angeles, California. The arbitrator shall be a retired judge. The arbitration shall be administered by JAMS pursuant to its Streamlined Arbitration Rules and Procedures. All decisions of the arbitrators shall be in writing, and the arbitrators shall provide written reasons for their decision. The arbitration decision shall be final and binding on the Parties. Judgment on the award may be entered in any court having jurisdiction pursuant to this Agreement. This clause shall not preclude Parties from seeking provisional remedies in aid of arbitration from a court having jurisdiction pursuant to this Agreement. The exclusive jurisdiction and venue under this Agreement shall be the Superior Court of California, Los Angeles County. Section 17. 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 18. Governing Law. 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. Section 19. Entire Agreement and Modifications. This Agreement, including attachments incorporated herein by reference, represents the entire integrated agreement and understanding between the Parties, and supersedes all prior,or contemporaneous negotiations, representations, agreements, understandings and statements, written or oral. This Agreement may only be modified by a writing signed by both Parties. Section 20. 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 21. Force Majeure. 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. 8 Section 22. City Not Obligated to Third Parties. City shall not be obligated or liable under this Agreement to any party other than Contractor. Section 23. Notices. 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 — Contractor," 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. Section 24. 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 25. Headings. Headings used in this Agreement are for convenience and ease of reference only and shall not affect the interpretation of the Agreement. Section 26. 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 27. 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 28. 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]. 9 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 and V-Bar, LLC, a Utah Company California municipal corporation By: V C, so."'i L g=M:::: By: HILARIO GONZALES Name: R i c-k et rJ Mayor Title: M e.rn be r ATTEST: By: By: Name: WILLARD G. YAMAGUCHI, City Clerk Title: APPROVED AS TO FORM: By: WILLARD G. YAMAGUCHI, Interim City Attorney 10 EXHIBIT A SCOPE OF SERVICES Scope of Services to be performed by Contractor A. Contractor shall perform proposed task; including but not limited to, the following: Task 1: Support for new meteorological equipment procurement support and installation. This includes getting new quotes from NRG Systems for seven 60-m and three 34-m meteorological towers and associated wind monitoring equipment, helping the City create a purchase order, then helping coordinate the installations of these towers with the tower installation crew(s), setting up the protocols for receiving data via internet data files, and confirming proper functioning of the new met towers upon installation. Estimated cost $3000, assuming no site visit to meet with installation crews. Task 2: Choose two new 60-m meteorological tower locations. We will select two candidate locations for 60-m meteorological towers beyond those already permitted for development. One will be in the far north -central part of the City Retained Land Project, the other in the southern area. Estimated cost $1000, including coordination with CH2M Hill for permitting, with a possible site visit under Task 5. Task 3: Processing past City Retained Land Project wind records through March 2011. The City is currently collecting wind information from met tower R-4 and two sodar units. These data started in August and September2010. We estimate a cost of $1000 per month to process and report these data, or a total cost of $7,000 for seven months through March 2011. Task 4: Processing of data from old and new towers starting April 2011. Once all new equipment is installed, there will be eight 60-m towers, three 30-m towers (the 34-m towers being shortened to 30 m for military compliance), and two sodars in the monitoring network. We would receive, edit, process and analyze these data and submit monthly reports providing essential wind summary statistics (average winds, gusts, estimated long-term winds, wind roses, turbulence, etc.). This task would start April 2011 and finish with the September 2012 data, which can be adjusted to a different start month if necessary. In all we would process 18 months of wind data under Task 4. Estimated costs to provide these services are $2500/month for the met towers and $700/month for the sodars. The total estimate of $3200/month is equivalent to $57,600 for 18 months. Task 5: Site visits. To support the City, V-Bar would plan two site visits to the property. One would be after the next round of meteorological towers is installed (spring 2011), at which time we would check and certify the towers plus (if needed) select locations for the two new towers. The second site visit would occur roughly fall 2012, in which we would reconfirm the towers and sketch out details for prospective wind turbine arrays. Estimated cost per trip is $7000, assuming roughly 3 days labor and $1000 in travel expenses. Total cost estimate for Task 5 is thus $14,000. 11 Task 6: Meeting in Los Angeles. Per our conversations, it was suggested that we plan for one trip to Los Angeles to meet with City personnel and discuss the project. We would, of course, only make such a trip if authorized. Estimated cost is $5000, assuming 2 days and travel expenses. Task,7: Formal wind energy resource assessment reports and prospective wind turbine array plans. We propose to create formal reports after 6, 12 and 18 months of new data collection, which would include draft turbine arrays (using a representative smaller and larger turbine model, e.g., 1.6 and 3.0 MW) and energy projections for these arrays. Per conversation with Peter Hervish, we would include non-BLM lands adjacent to City property. (We would also review the current draft array plan and amend it in March 2011.) The 18-month report would be fully inclusive and provide the City a document suitable for giving to prospective developers. Estimated costs for Task 7 would be $1000 to review/amend the existing array plan in March 2011, $2000 each for the 6- and 12-month reports, and $6000 for the 18-month report (the latter including the revised draft turbine array plans), or a total of $11,000. Contingency Tasks: we believe the above tasks respond fully to the needs of the City as known today. Often in these types of studies there are new requirements or needs that cannot be anticipated at the start of work. We would recommend that a contingency budget of $20,000 be made available to cover (1) unanticipated work for the listed seven tasks above and (2) additional assignments the City might authorize. Assuming the permitted new meteorological towers are installed before the end of May 2011, all work under this proposal would be completed by December 31, 2012. Here is a recap of estimated costs: Task Description Cost USD 1 New metequipment, installation support 3,000. 2 Select two new 60-m tower locations 1,000. 3 Process wind data through March 2011 7,000. 4 Process 18 months of new wind data 57,600. 5 Site visits to Project Gust 14,000. 6 Meeting in Los Angeles 5,000. 7 Formal reports and array plans 11,000. Contingency 20,000. Total 118,600. 12 EXHIBIT B HOURLY RATE AND EXPENSES Billing Rates. The following table presents the hourly billing rates that we propose to charge Vernon. Hourly Billing Rates Persons Year 2011 Year 2012 Richard Simon, Greg Poulos USD 220/hour USD 230/hour David Matson, Allen Becker USD 200/hour USD 210/hour Jeff Gawrych, Eron Jones, Matt Bullard, Pete Stamus USD 170/hour USD 180/hour 13 OFFICE OF THE CITY CLERK 4305 Santa Fe Avenue, Vernon, California 90058 Telephone (323) 583-8811 April 6, 2011 Richard L. Simon Principal V-Bar, LLC 400 E. Capital Park Avenue, #404 Salt Lake City, Utah 84103 Re: Consulting Services Agreement — Meteorological Data Collection Dear Mr. Simon: Transmitted herewith is a fully executed agreement as referenced above, approved by City Council on April 5, 2011, through Resolution No. 2011-46. If you have any questions regarding this matter, please call Carlos Fandino, at (323) 583-8811 ext. 834. Very ruly yours, WILLARD G. YA UC City Clerk WGY:dj Enclosure c: Carlos Fandino Purchasing Department Resolution No. 2011-46 Agreement No. 11-037 EaCcfusivefy Industriaf CONSULTING SERVICES AGREEMENT BETWEEN THE CITY OF VERNON AND V-BAR, LLC, FOR METEOROLOGICAL DATA COLLECTION SERVICES COVER PAGE Contractor: V-Bar, LLC Responsible Principal of ,Contractor: Richard L. Simon, Principal Notice Information - Contractor: V-Bar, LLC 400 E. Capital Park Ave. #404 Salt Lake City, Utah 84103 Attention: Richard L. Simon Phone: 1-801-712-6107 Facsimile: 1-801-906-0119 Notice Information - City: City of Vernon 4305 Santa Fe Avenue Vernon, CA 90058 Attention: Carlos Fandino Jr., Director of Light & Power Telephone: (323) 583-8811 ext. 573 Facsimile: (323) 826-1408 Commencement Date: April 5, 2011 Termination Date: As described in Section 1 Consideration: As described in Exhibit B Records Retention Period: 3 Years CONSULTING SERVICES AGREEMENT BETWEEN THE CITY OF VERNON AND V-BAR, LLC, FOR METEOROLOGICAL SERVICES THIS AGREEMENT is made and entered into as of April 5, 2011 ("Effective Date"), by and between the City of Vernon, a California charter City and California municipal corporation ("City"), and V-Bar, LLC ("Contractor"). City and Contractor are collectively referred to herein as the "Parties." RECITALS A. City desires to have certain labor negotiation 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. (a) This Agreement shall commence upon the Commencement Date listed on the Cover Page and will continue in effect until termination by either party as set forth below. Any services performed prior to the Effective Date listed above, but on or after the Commencement Date, shall for all purposes be deemed to have been performed pursuant to this Agreement, subject to the terms and conditions hereof. (b) In the event that City renews this Agreement, Contractor may submit a proposal to increase its rates no later than thirty (30) days after receiving notice of City's intent to renew. Any increase in rates must be approved by City before such increase can take effect. If City fails to approve the proposed increase within thirty (30) days of receipt, Contractor may terminate the renewal by giving thirty (30) days written notice. 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 as the City under similar circumstances and in a manner reasonably satisfactory to City. Contractor shall at all times comply with the highest ethical standards when performing Services for the 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 City Council 2 members, officers, officials, employees, agents or volunteers shall not be liable at law or in equity occasioned by failure of Contractor to comply with this section. (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. (a) City agrees to compensate Contractor, and Contractor agrees to accept in full satisfaction for the Services required by this Agreement, the hourly rate and expense reimbursement set forth in Exhibit B ("Hourly Rate and Expenses"). The Hourly Rate and Expenses shall constitute reimbursement of Contractor's fee for the Services as well as 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 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 the month for which the Services were provided, the dates of such services, and a description of the Services provided for that billing period. Each invoice shall include copies of timesheets, if any, and other supporting documents as City may require. (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 Services 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. 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. 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 3 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 City Council members, 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. (c) Contractor agrees to pay and be responsible for paying all Federal, State and local taxes for compensation received by Contractor from City while performing services for City. Section 9. Termination. (a) Termination Right. Either Party may, at any time, for any reason or for no reason, with or without cause. Contractor shall give thirty (30) days written notice of termination to City prior to terminating this Agreement. City may terminate this Agreement with no notice. (b) Payment Upon Termination. In the event this Agreement is terminated without cause pursuant to this section, City shall pay Contractor for Services performed up to the time of termination on an hourly basis for Services rendered 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, as defined in Section 11 below, to City within thirty (30) days after the termination of this Agreement. Contractor shall 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. 4 Section 10. Limitation of City's Liability. City's liability on any kind of claim for any loss or damage arising out of, in connection with, or resulting from this Agreement, shall in no case exceed the amount that is owed to Contractor for the performance of the Services that have been requested pursuant to this Agreement. In no event shall City be liable for anticipated profits or for incidental, consequential or punitive damages. City shall not be liable for penalties of any description. Section 11. Confidential Status; Disclosure of Information. (a) Confidential Status; Disclosure of Information. All data, customer information, business practices, business methods, privileged information, privileged communications, trade secrets, financial statements, floor plans, designs, maps, surveys, drawings, models, reports, correspondence, logs, documents, materials or other information developed or created by Contractor, received by Contractor, revealed to Contractor, or provided to Contractor for the performance of this Agreement are deemed confidential and shall not be disclosed by Contractor to any third party without City's prior written consent ("Confidential Information"). 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) Contractor acknowledges that City's attorney may be advising City on matters relating to the Services performed pursuant to this Agreement and such privileged communications may be disclosed to Contractor to accomplish the purpose for which the City's attorney was consulted. Contractor agrees that, even though such privileged communications may be disclosed to Contractor, the City continues to be the holder of the privilege. Contractor agrees to treat such privileged communications as Confidential Information under this Agreement and to claim the privilege and refuse to disclose such communications until notified in writing by the City that the right to claim the privilege has been revoked. (d) The provisions of this section shall survive the termination of this Agreement. Section 12. 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 5 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 13. Indemnification. Contractor agrees to defend, indemnify, protect and hold harmless City, its City Council members, officers, officials, employees, agents, and volunteers 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, excepting only liability arising out of the sole negligence or willful misconduct of City, its City Council members, officers, officials, employees, agents, or volunteers. THE PROVISIONS OF THIS SECTION SHALL NOT TERMINATE OR EXPIRE, SHALL SURVIVE THE EXPIRATION OR EARLIER TERMINATION OF THIS AGREEMENT AND SHALL BE GIVEN THE BROADEST POSSIBLE INTERPRETATION. The obligations in this section are in addition to Contractor's duty to provide insurance and shall not be limited by any limitation on the amount or type of insurance coverage carried by Contractor. Section 14. 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 or Contractor's officers, employees, or agents in performing the services required by this Agreement. (c) Contractor agrees to maintain in force at all times during the performance of work under this Agreement workers compensation insurance as required by law. (d) 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 Excess Laibility Insurance, with minimum limits of Two Million Dollars ($2,000,000) for each occurrence, combined single limit. Each Excess Liability Insurance policy shall provide policy coverage and terms at least as broad as those required of the primary insuarance and shall provide that such Excess Liability Insurance policy will drop down and assume the underlying insurer's obligations and provide coverage in the event the underlying insurer becomes insolvent. (e) 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 9 (errors and omissions) with minimum limits of One Million Dollars ($1,000,000), to protect City from any losses sustained through any errors or omissions committed by Contractor or Contractor's officers, employees or agents in performing Serivices required by this Agreement. Further, if the policy is on other than an occurrence basis, Contractor shall maintain in full force and effect such insurance for one year after performance of work under this Agreement is completed. (f) Contractor shall require each of its sub -consultants or sub -contractors to maintain insurance coverage that meets all of the requirements of this Agreement. (g) 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. (h) 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. (i) 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, along with a copy of the policy declarations page for each policy, showing that the aforesaid policies are in effect in the required amounts. Upon request by City, Contractor shall cause its insurers to issue certified copies of the insurance policies evidencing that the coverage and policy endorsements required under this Agreement are maintained in force. Contractor shall, prior to commencement of work under this Agreement, file with the Risk Manager, such certificate or certificates and a copy of the policy declarations page for each policy. 0) All of the policies of insurance required by this Agreement shall contain (1) an endorsement naming the City, its City Council members, officers, officials, employees, agents, and volunteers as additional insureds; provided, however, an endorsement naming the City as an additional insured is not required for the Professional Liability Insurance policy, (2) an endorsement specifically stating that the coverage contained in the policies affords insurance pursuant to the terms and conditions as set forth in this Agreement. (k) The insurance provided by Contractor shall be primary to any coverage available to City, and any insurance or self-insurance maintained by City, its City Council members, officers, officials, 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, its City Council members, officers, officials, employees, agents, and volunteers. (1) 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 15. Assignment and Subcontracting. Contractor shall not assign or attempt to assign any portion of this Agreement, or subcontract any required performance hereunder, 7 without the prior written approval of City. Any assignment or subcontract made in violation of this section is invalid and void. Section 16. Arbitration and Venue. 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 Los Angeles, California. The arbitrator shall be a retired judge. The arbitration shall be administered by JAMS pursuant to its Streamlined Arbitration Rules and Procedures. All decisions of the arbitrators shall be in writing, and the arbitrators shall provide written reasons for their decision. The arbitration decision shall be final and binding on the Parties. Judgment on the award may be entered in any court having jurisdiction pursuant to this Agreement. This clause shall not preclude Parties from seeking provisional remedies in aid of arbitration from a court having jurisdiction pursuant to this Agreement. The exclusive jurisdiction and venue under this Agreement shall be the Superior Court of California, Los Angeles County. Section 17. 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 18. Governing Law. 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. Section 19. Entire Agreement and Modifications. This Agreement, including attachments incorporated herein by reference, represents the entire integrated agreement and understanding between the Parties, and supersedes all prior or contemporaneous negotiations, representations, agreements, understandings and statements, written or oral. This Agreement may only be modified by a writing signed by both Parties. Section 20. 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 21. 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 22. City Not Obligated to Third Parties. City shall not be obligated or liable under this Agreement to any party other than Contractor. Section 23. Notices. 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 — Contractor," 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. Section 24. 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 25. Headings. Headings used in this Agreement are for convenience and ease of reference only and shall not affect the interpretation of the Agreement. Section 26. 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 27. 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 28. 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]. 9 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 and California municipal corporation HILARIO GdNZAL S Mayor ATTEST: APPROVED AS TO FORM: By: WILLARD 15. Y GU HI, erim City Attorney V-Bar, LLC, a Utah Company Name: IRi,--kcir-d SiMDn Title: M e-rn be r By: Name: R Title: 10 EXHIBIT A EXHIBIT A SCOPE OF SERVICES Scope of Services to be performed by Contractor A. Contractor shall perform proposed task, including but not limited to, the following: Task 1: Support for new meteorological equipment procurement support and installation. This includes getting new quotes from NRG Systems for seven 60-m and three 34-m meteorological towers and associated wind monitoring equipment, helping the City create a purchase order, then helping coordinate the installations of these towers with the tower installation crew(s), setting up the protocols for receiving data via internet data files, and confirming proper functioning of the new met towers upon installation. Estimated cost $3000, assuming no site visit to meet with installation crews. Task 2: Choose two new 60-m meteorological tower locations. We will select two candidate locations for 60-m meteorological towers beyond those already permitted for development. One will be in the far north -central part of the City Retained Land Project, the other in the southern area. Estimated cost $1000, including coordination with CH2M Hill for permitting, with a possible site visit under Task 5. Task 3: Processing past City Retained Land Project wind records through March 2011. The City is currently collecting wind information from met tower R-4 and two sodar units. These data started in August and September2010. We estimate a cost of $1000 per month to process and report these data, or a total cost of $7,000 for seven months through March 2011. Task 4: Processing of data from old and new towers starting April 2011. Once all new equipment is installed, there will be eight 60-m towers, three 30-m towers (the 34-m towers being shortened to 30 m for military compliance), and two sodars in the monitoring network. We would receive, edit, process and analyze these data and submit monthly reports providing essential wind summary statistics (average winds, gusts, estimated long-term winds, wind roses, turbulence, etc.). This task would start April 2011 and finish with the September 2012 data, which can be adjusted to a different start month if necessary. In all we would process 18 months of wind data under Task 4. Estimated costs to provide these services are $2500/month for the met towers and $700/month for the sodars. The total estimate of $3200/month is equivalent to $57,600 for 18 months. Task 5: Site visits. To support the City, V-Bar would plan two site visits to the property. One would be after the next round of meteorological towers is installed (spring 2011), at which time we would check and certify the towers plus (if needed) select locations for the two new towers. The second site visit would occur roughly fall 2012, in which we would reconfirm the towers and sketch out details for prospective wind turbine arrays. Estimated cost per trip is $7000, assuming roughly 3 days labor and $1000 in travel expenses. Total cost estimate for Task 5 is thus $14,000. 11 Task 6: Meeting in Los Angeles. Per our conversations, it was suggested that we plan for one trip to Los Angeles to meet with City personnel and discuss the project. We would, of course, only make such a trip if authorized. Estimated cost is $5000, assuming 2 days and travel expenses. Task 7: Formal wind energy resource assessment reports and prospective wind turbine array plans. We propose to create formal reports after 6, 12 and 18 months of new data collection, which would include draft turbine arrays (using a representative smaller and larger turbine model, e.g., 1.6 and 3.0 MW) and energy projections for these arrays. Per conversation with Peter Hervish, we would include non-BLM lands adjacent to City property. (We would also review the current draft array plan and amend it in March 2011.) The 18-month report would be fully inclusive and provide the City a document suitable for giving to prospective developers. Estimated costs for Task 7 would be $1000 to review/amend the existing array plan in March 2011, $2000 each for the 6- and 12-month reports, and $6000 for the 18-month report (the latter including the revised draft turbine array plans), or a total of $11,000. Contingency Tasks: we believe the above tasks respond fully to the needs of the City as known today. Often in these types of studies there are new requirements or needs that cannot be anticipated at the start of work. We would recommend that a contingency budget of $20,000 be made available to cover (1) unanticipated work for the listed seven tasks above and (2) additional assignments the City might authorize. Assuming the permitted new meteorological towers are installed before the end of May 2011, all work under this proposal would be completed by December 31, 2012. Here is a recap of estimated costs: Task Description Cost (USD 1 New metequipment, installation support 3,000. 2 Select two new 60-m tower locations 1,000. 3 Process wind data through March 2011 7,000. 4 Process 18 months of new wind data 57,600. 5 Site visits to Project Gust 14,000. 6 Meeting in Los Angeles 5,000. 7 Formal reports and array plans 11,000. Contingency 20,000. Total 118,600. 12 EXHIBIT B EXHIBIT B HOURLY RATE AND EXPENSES Billing Rates. The following table presents the hourly billing rates that we propose to charge Vernon. Hourly Billina Rates Persons Year 2011 Year 2012 Richard Simon, Greg Poulos USD 220/hour USD 230/hour David Matson, Allen Becker USD 200/hour USD 210/hour Jeff Gawrych, Eron Jones, Matt Bullard, Pete Stamus USD 170/hour USD 180/hour 13 RECEIVE® R EcEIVE® MAR 2 4 2011 MAR 2 4 2011 CITY ADMINISTRATION CITY CLERK'S OFFICE STAFF REPORT LIGHT & POWER DATE: March 24, 2011 TO: Honorable Mayor and City Council FROM: Carlos Fandino Jr., Director of Light & Power RE: V-Bar, LLC Service Agreement The Light & Power Department requires the services of a consultant to provide the City with meteorological studies to collect wind turbulence and shear data for the determination of the anticipated energy and; therefore, potential capacity and MW output of the proposed wind turbines on the City property at Tehachapi. The data will be collected by V-Bar from the new eight (8) .each NRG met towers plus the current refurbished tower and the 2 SODAR units. V-Bar, LLC is qualified and capable of furnishing the labor, materials and expertise necessary to perform the services needed by the City. A professional services agreement has .been prepared under which V-Bar, LLC will provide the services. The services agreement has been approved as to form by the CityAttorney's office. Recommendation: I am recommending the City Council approve the attached Service Agreement with V Bar, LLC at the next Council meeting which is Tuesday, April 5, 2011 Fiscal Impact It is anticipated the cost of these consulting services will not exceed $118,600. CF: jv Attachment C: Document Control Alk INTEROFFICE MEMORANDUM Light & Power Department DATE: March 24, 2011 TO: Carlos Fandino Jr. Director of Light and Power FROM Javier Valdez Business & Accounts Supervisor SUBJECT: V-Bar, LLC. Service Agreement The Light & Power Department requires the services of a consultant to provide the City with meteorological studies to collect wind turbulence and shear data for the determination of the anticipated energy and; therefore, potential capacity and MW output of the proposed wind turbines on the City property at Tehachapi. The data will be collected by V-Bar from the new eight (8) each NRG met towers plus the current refurbished tower and the 2 SODAR units. V-Bar, LLC is qualified and capable of furnishing the labor, materials and expertise necessary to perform the services needed by the City. A services agreement has been prepared under which V-Bar, LLC will provide the services. The services agreement has been approved as to form by the City Attorney's office. Recommendation: am recommending the City Council approve the attached Service Agreement with V Bar, LLC at the next Council meeting which is Tuesday, April 5, 2011. Fiscal Impact: It is anticipated the cost of these consulting services will not exceed $118,600. CF: jv Attachment C: Document Control MAR 2 2 2011 LIGHT & POWER DEPT. CITY ATTORNEY'S OFFICE INTER -DEPARTMENT MEMORANDUM DATE: March 22, 2011 TO: Javier Valdez, Business & Accounts Supervisor FROM: Willard G. Yamaguchi, Interim City Attorney RE: V-Bar, LLC Services Agreement I have received and reviewed your Memorandum dated March 1, 2011, regarding and the attachments thereto. I have the following suggested changes: Cover Page - Please add: Records Retention Period - 3 years Page 7, Insurance - Contractors minimum limit for Professional Liability should be 2 million dollars. Page 8, Section 16 - Arbitration and Venue clause should read: 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 Los Ange:les;'t6 ifornia They arbi"trator sha1L be a, 'retired judgy,. The arbitration shall bed administered by JAMS pursuant to its Streamlined Arbitration Rules and Procedures. All decisions of the arbitrator shall be in writing, and the arbitrator shall provide written reasons for their decision. The arbitration decision shall be final and binding on the Parties. Judgment on the award.may be entered in any court having jurisdiction pursuant to this Agreement. This clause shall not preclude Parties from seeking provisional remedies in aid of arbitration from a court having jurisdiction pursuant to this Agreement. The exclusive jurisdiction and venue under this Agreement shall be the Superior Court of California, Los Angeles County. Page 10, Signatures - The contractor should follow the attached signature requirements when executing the agreement. Otherwise the Services Agreement is approved as to form. WY:em CONTRACT/AMENDMENT SIGNATURE ROUTING FORM CONTRACTOR: V — Bt9e . LLC CONTRACT PURPOSE: AM£�V/J C—j(/S,77NE, C,7A-1R1tC1— B/ X7��VDlil/Cj %£7F/tJ Uit/DT-1d-�XG�EQ'1tA6-rLJA',r7 CONTRACT IS: ❑ FEDERAL ❑ PREVAILING WAGE ❑ COMPETITIVE SELECTION & NOTICED RFP ❑ COMPETITIVE BID & NOTICED INVITATION TO BID ❑ EXEMPT FROM COMPETITIVE PROCESS (APPROVAL ATTACHED) XSERVICES ❑ MATERIALS ❑ BUDGETED ❑ NOT BUDGETED TOTAL CONTRACT VALUE: $ /38,640 Charge Acct. No(s) 0-5 . 9M, %M&d Amendment Value $ 21� 0 -0 ❑ Contract is an Amendment to Contract No. if applicable) RESPONSIBLE DEPARTMENT PERSON: l�� !�/�/2 V�9C%/�/��Z/ PHONE: ext. `025 AUTHORIZATION: %Approved by Council on (Check One) Resolution No. (if applicable) ❑ Approved by City Administrator on Note. Attach supporting documentation ❑Amendment Approved by (if applicable) ROUTING SEQUENCE: (Please Follow In Order — Do not use N/A) Initials Date (1) Responsible Department Person 4^22-IY Checks substance of contract and assembles two (2) copies of contract, insurance & bond documents, certifies compliance with Competitive Bidding and Purchasing Ordinance (2) Liability and Claims Approves insurance and sureties, if bonds required 1 l (3) Finance (Purchasing) W Checks compliance with Competitive Bidding &Living Wage Ordinances �f and reflected in current budget (4) City Attorney Approves contract as to form, verifies bonds and insurance included � 2 `%�/y (5) City Signatory Signs all copies on behalf of City (6) City Clerk Attests signatures, numbers, files contract, insurance and bonds, and transmits duplicate original to contractor, notifies IT to remove related RFP/bid notice, notifies any "consultant' of duties to file Form 700, if applicable Rev. 1/27/14 TRANSMITTAL COMMUNICATION OFFICE OF THE CITY CLERK 4305 Santa Fe Avenue, Vernon, California 90058 Telephone (323) 583-8811 April 30, 2014 Richard L. Simon Managing Director V-Bar, LLC 400 E. Capital Park Avenue, #404 Salt Lake City, Utah 84103 Re: Amendment No. 1 to the Consulting Services Agreement — Meteorological Data Collection Dear Mr. Simon: Transmitted herewith is a fully executed agreement as referenced above, approved by City Council minute order on April 15, 2014. If you have any questions regarding this matter, please contact Javier Valdez, at (323) 583-8811 ext. 825. Very truly yours, Deborah R.Ju Records Management Assistant Enclosure c: Carlos Fandino Javier Valdez Purchasing Department Resolution No. 2011-46 Agreement No. 14-019 Excfusivefy Industriaf FULLY EXECUTED AGREEMENT AMENDMENT NO.1 TO THE "CONSULTING SERVICES AGREEMENT BETWEEN THE CITY OF VERNON AND V-BAR, LLC FOR METEOROLGICAL DATA COLLECTION SERVICES" WHEREAS, the City of Vernon ("City") and "V-Bar, LLC" ("Contractor") entered into an agreement effective April 5, 2011, entitled, "Consulting Services Agreement Between the City of Vernon and V-Bar, LLC, for Meteorological Services" (the "Agreement"); and WHEREAS, the City and Vernon are collectively referred to as the "Parties"; and WHEREAS, the City and Contractor desire to amend the Agreement to add $20,000 to the total "not -to -exceed" amount, to extend the term of the Agreement to June 30, 2014; and to authorize a $20.00 per hour rate increase for services provided since March 1, 2014. NOW, THEREFORE, City and Contractor agree as follows: 1. The "Effective Date" of the Agreement is modified to March 1, 2014. 2. Subsection (a) of Section 1 ("Term and Time of Performance") of the Agreement is hereby amended in its entirety to read: (a) Contractor's services shall commence upon the Effective Date, and terminate June 30, 2014, unless prematurely terminated by either party as set forth below. Any services performed before the Effective Date and after the Commencement Date, and pursuant to the version of this Agreement then in effect, shall be subject to the terms of the Agreement that were in effect at that time. 3. Section 3(c) is added to the Agreement to read: (c) Contractor's total compensation for work on or after March 1, 2014 shall not exceed $20,000 without prior approval of the City and written amendment of this Agreement. 4. Exhibit A ("Scope of Services") of the Agreement is hereby amended in its entirety to read: EXHIBIT A SCOPE OF SERVICES Contractor shall download, process and report wind data from the City's meteorological towers and sodar, with monthly update reports, and to provide any additional services requested by the Light & Power Department. Page 1 of 3 AMENDMENT NO.1 TO THE "CONSULTING SERVICES AGREEMENT BETWEEN THE CITY OF VERNON AND V-BAR, LLC FOR METEOROLGICAL DATA COLLECTION SERVICES" 5. Exhibit B of the Agreement is hereby amended in its entirety to read as follows: 1:014:11*308.1 HOURLY RATE AND EXPENSES Richard Simon $250 per hour David Matson $230 per hour Data analysts $200 per hour 4. Except as expressly modified by this Amendment No.l, all other provisions of the Agreement shall remain in full force and effect. 5. The provisions of this Amendment No.1 shall constitute the entire agreement of the parties with respect to the subject matter included in this Amendment No.l and shall supersede any other agreement, understanding, or arrangement, whether written or oral, between the parties with respect to the subject matter of this Amendment No.l . 6. The person or persons executing this Amendment No.1 on behalf of each of the parties warrants and represents that he or she has the authority to execute this Amendment No.I on behalf of that party and has the authority to bind that party to the performance of its obligations hereunder. IN WITNESS WHEREOF, the parties have signed this Amendment No.I as of the date stated in the introductory clause. [SIGNATURES ON NEXT PAGE] Page 2 of 3 AMENDMENT NO.1 TO THE "CONSULTING SERVICES AGREEMENT BETWEEN THE CITY OF VERNON AND V-BAR, LLC FOR METEOROLGICAL DATA COLLECTION SERVICES" CITY OF VERNON a California charter city and municipal corporation By: �itworth, City Administr or ATTEST: Ana Barcia, eputy ity Cle APPROVED AS TO FORM: Scott Porter, Deputy City Attorney Page 3 of 3 V-BAR, LLC a Utah Limited Liability Company Name: Title: Mankainq Dirrc4✓ Un Name: Title: STAFF REPORT RECEIVED APR 10 2014 STAFF REPORT CITY CLERK'S 0R?HT & POWER DEPARTMENT DATE: April 15, 2014 TO: Honorable Mayor and City Council FROM: Carlos Fandino Jr., Director of Light and Power CI1YIiDi�fIill lSiI 1101ki RE: Amendment to Existing Contract with V-Bar, LLC to provide Wind Analysis Services Recommendations It is recommended that the City Council: 1. Find that approving the recommended contract amendment is exempt under the California Environmental Quality Act (CEQA) in accordance with CEQA Guidelines Section 15306, the section that exempts "basic data collection, research, experimental management, and resource evaluation activities which do not result in a serious or major disturbance to an environmental resource'; and 2. Authorize the City Administrator to approve an amendment to the existing contract between V-Bar, LLC and the City to add $20,000 to the total "not -to -exceed" amount, to extend the term of the Agreement to June 30, 2014; and to authorize a $20.00 per hour rate increase for services provided since March 1, 2014 and through June 30, 2014. It is further recommended that the City Council find that because the contract is only to be extended through June 30, 2014, and the expenditure will not exceed $20,000, pursuant to sections § 2.17.12(B)(2) and § 2.17.30(B), it would be "commercially unreasonable" to rebid the contract and that the "best interests of the city are served by a direct award of the contract without a competitive selection process." Backeround The City of Vernon Light & Power Department began its professional relationship with V-Bar in 2007, and has since entered into several service agreements with the agency. V-Bar provides expert analysis of meteorological information and collection of wind turbulence and shear data to determine the anticipated energy sources available and potential capacity and electrical output of proposed wind turbines on the City property in Jawbone Canyon. V-Bar has been collecting and analyzing meteorological data on the Jawbone site and other properties in Kern County for more than 30 years, long before the City's acquisition of the property from ReNu. V-Bar is recognized as a leader in the industry by financial, developmental and governmental agencies. Existing Contract On April 5, 2011, the City Council adopted Resolution No. 2011-46 to thereby approve a contract with V-Bar with a not -to -exceed amount of $118,600. The existing contract does not have an expiration date. The funds within the existing purchase order (055.0001364, dated May 5, 2011) are largely depleted. The Light & Power Department recommends that the existing contract be extended through June 30, 2014. Staff expects to issue a request for proposals (RFP) for these same services within the next few weeks, and to award a new contract before June 30, 2014. All qualified parties, which may include V-Bar, will be invited respond to the RFP. Staff proposes that the existing contract be amended to terminate June 30, 2014, and that the city Council authorize payment of up to an additional $20,000, as needed. The additional contract authority $20,000 should be sufficient to cover the city's costs to have V-Bar to continue work through the end of this fiscal year. The proposed contract would increase the applicable hourly rates by $20.00 per hour, to roughly account for inflationary changes since the original contract was approved. The resultant rates would be $200/hour for data analysts, $230/hour for the services of David Matson, and $250/hour for the services of Richard Simon. Because of the extensive relationship with V-Bar and its intimate involvement with the data collection in Jawbone over the course of several years, Light & Power staff recommends the city Council find that, pursuant to Municipal Code § 2.17.12(B)(2), "the best interests of the City are served by direct award of the contract without a competitive selection process." Light & Power staff also recommends that notwithstanding the general rule that all professional services must be rebid every three years, that the City Council find that it would be "commercially unreasonable" to rebid this contract for the period which is to end June 30, 2014, as few, if any, reliable contractors would be willing or able to provide the services for such a short time frame, and on a quick turn -around. Fiscal Impact The proposed contract would authorize staff to expend up to an additional $20,000 through June 30, 2014. The existing Light & Power FY 2013-2014 budget has room to pay for these costs. AMENDMENT NO.1 TO THE "CONSULTING SERVICES AGREEMENT BETWEEN THE CITY OF VERNON AND V-BAR, LLC FOR METEOROLGICAL DATA COLLECTION SERVICES" WHEREAS, the City of Vernon ("City") and "V-Bar, LLC" ("Contractor") entered into an agreement effective April 5, 2011, entitled, "Consulting Services Agreement Between the City of Vernon and V-Bar, LLC, for Meteorological Services" (the "Agreement"); and WHEREAS, the City and Vernon are collectively referred to as the "Parties'; and WHEREAS, the City and Contractor desire to amend the Agreement to add $20,000 to the total "not -to -exceed" amount, to extend the term of the Agreement to June 30, 2014; and to authorize a $20.00 per hour rate increase for services provided since March 1, 2014. NOW, THEREFORE, City and Contractor agree as follows: 1. The "Effective Date" of the Agreement is modified to March 1, 2014. 2. Subsection (a) of Section 1 ("Term and Time of Performance") of the Agreement is hereby amended in its entirety to read: (a) Contractor's services shall commence upon the Effective Date, and terminate June 30, 2014, unless prematurely terminated by either party as set forth below. Any services performed before the Effective Date and after the Commencement Date, and pursuant to the version of this Agreement then in effect, shall be subject to the terms of the Agreement that were in effect at that time. 3. Section 3(c) is added to the Agreement to read: (c) Contractor's total compensation for work on or after March 1, 2014 shall not exceed $20,000 without prior approval of the City and written amendment of this Agreement. 4. Exhibit A ("Scope of Services") of the Agreement is hereby amended in its entirety to read: EXHIBIT A SCOPE OF SERVICES Contractor shall download, process and report wind data from the City's meteorological towers and sodar, with monthly update reports, and to provide any additional services requested by the Light & Power Department. Page 1 of 3 AMENDMENT NO.1 TO THE "CONSULTING SERVICES AGREEMENT BETWEEN THE CITY OF VERNON AND V-BAR, LLC FOR METEOROLGICAL DATA COLLECTION SERVICES" 5. Exhibit B of the Agreement is hereby amended in its entirety to read as follows: EXHIBIT B HOURLY RATE AND EXPENSES Richard Simon $250 per hour David Matson $230 per hour Data analysts $200 per hour 4. Except as expressly modified by this Amendment No.l, all other provisions of the Agreement shall remain in full force and effect. 5. The provisions of this Amendment No.1 shall constitute the entire agreement of the parties with respect to the subject matter included in this Amendment No.I and shall supersede any other agreement, understanding, or arrangement, whether written or oral, between the parties with respect to the subject matter of this Amendment No.1. 6. The person or persons executing this Amendment No.I on behalf of each of the parties warrants and represents that he or she has the authority to execute this Amendment No.I on behalf of that party and has the authority to bind that party to the performance of its obligations hereunder. IN WITNESS WHEREOF, the parties have signed this Amendment No.I as of the date stated in the introductory clause. [SIGNATURES ON NEXT PAGE] Page 2 of 3 AMENDMENT NO.1 TO THE "CONSULTING SERVICES AGREEMENT BETWEEN THE CITY OF VERNON AND V-BAR, LLC FOR METEOROLGICAL DATA COLLECTION SERVICES" CITY OF VERNON a California charter city and municipal corporation 0 Mark Whitworth, City Administrator ATTEST: Ana Barcia, Deputy City Clerk APPROVED AS TO FORM: Scott Porter, Deputy City Attorney Page 3 of 3 V-BAR, LLC a Utah Limited Liability Company By: Name: Title: By: Name: Title: