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07-21-2020 - AGENDA ITEM 18 CONSIDERATION OF ASSET FORFEITURE FOR POLICE EQUIPMENT AND SERVICES11/30/2020 Print Staff Report AGENDA ITEM NO. 18 DATE: July 21, 2020 TO: Mayor and City Council FROM: David Carmany City Manager AGENDA STAFF REPORT City of West Covina I Office of the City Manager SUBJECT: CONSIDERATION OF ASSET FORFEITURE FOR POLICE EQUIPMENT AND SERVICES RECOMMENDATION: It is recommended that the City Council take the following actions: 1. Approve, by a majority vote of the entire City Council, dispensing with formal bidding procedures and requirements in connection with the procurement of specialized services relating to the West Covina Service Group's Computer Aided Dispatch and Records Management System (CAD-RMS), in accordance with the requirements of Section 2-330(b) of the West Covina Municipal Code; and 2. Authorize the City Manager to negotiate and execute an agreement, in an amount up to $495,000, for a term of two years, with Scientia Consulting Group, subject to City Attorney approval, for continued services related to the West Covina Service Group CAD-RMS operations, from Account No. 117.31.3119.6120; and 3. Adopt the following resolution authorizing the necessary budget amendments: RESOLUTION NO.2020-71 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, ADOPTING A BUDGET AMENDMENT FOR THE FISCAL YEAR COMMENCING JULY 1, 2020, AND ENDING JUNE 30, 2021 (ASSET FORFEITURE FUNDS FOR POLICE EQUIPMENT AND SERVICES) BACKGROUND: The West Covina Police Department has received federal asset forfeiture funds totaling $2,985,000, stemming from successful law enforcement and prosecution efforts of narcotics cases, spearheaded by the Department's Special Enforcement Team (SET). These cases are joint local -federal operations, and are adjudicated at the federal level, which is often a lengthy process that results in irregular receipts of these funds. The U.S. Department of Justice produces a lengthy publication concerning the spending rules and prohibitions associated with federal asset forfeiture funds. This publication is called the Guide to Equitable Sharing of Federally Forfeited Property for State and Local Governments. Generally, asset forfeiture funds are approved for new unbudgeted law enforcement uses, must be accounted for separately from other funds to adhere to financial reporting and auditing requirements, and cannot be spent until the funds are actually received as https://destinyhosted.com/print_ag_memo.cfm?seq=880&rev_num=0&mode=Extemal&reloaded=true&id=93782 1/6 mutually agreed upon in writing by the City and the Consultant. The Consultant shall present documentation satisfactory to the City to substantiate any request for a time extension. 4.0. TERM AND TERMINATION 4.1. Term. This Agreement shall commence on the Effective Date and continue for a period of two (2) years, unless previously terminated as provided herein or as otherwise agreed to in writing by the parties. 4.2. Notice of Termination. The City reserves and has the right and privilege of canceling, suspending or abandoning the execution of all or any part of the work contemplated by this Agreement, with or without cause, at any time, by providing at least fifteen (15) days prior written notice to Consultant. In the event of such termination, Consultant shall immediately stop rendering services under this Agreement unless directed otherwise by the City. If the City suspends, terminates or abandons a portion of this Agreement such suspension, termination or abandonment shall not make void or invalidate the remainder of this Agreement. If the Consultant defaults in the performance of any of the terms or conditions of this Agreement, it shall have ten (10) days after service upon it of written notice of such default in which to cure the default by rendering a satisfactory performance. In the event that the Consultant fails to cure its default within such period of time, the City shall have the right, notwithstanding any other provision of this Agreement, to terminate this Agreement without further notice and without prejudice to any other remedy to which it maybe entitled to at law, in equity, or under this Agreement. The City also shall have the right, notwithstanding any other provisions of this Agreement, to terminate this Agreement, at its option and without prejudice to any other remedy to which it may be entitled to at law, in equity, or under this Agreement, immediately upon service of written notice of termination on the Consultant, if the latter should: a. Be adjudged a bankrupt; b. Become insolvent or have a receiver of its assets or property appointed because of insolvency; C. Make a general assignment for the benefit of creditors; d. Default in the performance of any obligation or payment of any indebtedness under this Agreement; e. Suffer any judgment against it to remain unsatisfied or unbonded of record for thirty (30) days or longer; or f. Institute or suffer to be instituted any procedures for reorganization or rearrangement of its affairs. 4.3. Compensation. In the event of termination, City shall pay Consultant for reasonable costs incurred and professional services satisfactorily performed up to and including the effective date of the City's written notice of termination, within forty-five (45) days after the effective date of the notice of termination or the final invoice of the Consultant, whichever occurs last. Compensation for work in progress shall be prorated based on the percentage of work 4 [Scientia Consulting Group] completed as of the effective date of termination in accordance with the fees set forth herein 4.4. Documents. In the event of termination of this Agreement, all documents prepared by Consultant in its performance of this Agreement including, but not limited to, finished or unfinished design, development and construction documents, data studies, drawings, maps and reports, shall be delivered to the City within ten (10) days of the effective date of the notice of termination, at no cost to City. 5.0. INSURANCE 5.1. Minimum Scope and Limits of Insurance. Consultant shall obtain, maintain, and keep in full force and effect during the life of this Agreement all of the following minimum scope of insurance coverages with an insurance company admitted to do business in California, with a current AM. Best's rating of no less than AVII, and approved by City: (a) Broad -form commercial general liability, including premises -operations, products/completed operations, broad form property damage, blanket contractual liability, independent contractors, personal injury or bodily injury with a policy limit of not less than Two Million Dollars ($2,000,000.00), combined single limits, per occurrence. If such insurance contains a general aggregate limit, it shall apply separately to this Agreement or shall be twice the required occurrence limit. (b) Business automobile liability for owned vehicles, hired, and non -owned vehicles, with a policy limit of not less than One Million Dollars ($1,000,000.00), combined single limits, per accident for bodily injury and property damage. (c) Workers' compensation insurance as required by the State of California, with Statutory Limits, and Employer's Liability Insurance with a limit of no less than One Million Dollars ($1,000,000.00) per accident for bodily injury or disease. Consultant agrees to waive, and to obtain endorsements from its workers' compensation insurer waiving subrogation rights under its workers' compensation insurance policy against the City, its officers, agents, employees, and volunteers for losses arising from work performed by Consultant for the City and to require each of its subcontractors, if any, to do likewise under their workers' compensation insurance policies. By execution of this Agreement, the Consultant certifies as follows: I am aware of, and will comply with, Section 3700 of the Labor Code, requiring every employer to be insured against liability of Workers' Compensation or to undertake self-insurance before commencing any of the work. The Consultant shall also comply with Section 3800 of the Labor Code by securing, paying for and maintaining in full force and effect for the duration of this Agreement, complete Workers' Compensation Insurance, and shall furnish a Certificate of Insurance to the City before execution of this Agreement by the City. The City, its officers and employees shall not be [Scientia Consulting Group] responsible for any claims in law or equity occasioned by failure of the consultant to comply with this section. (d) Professional errors and omissions ("E&O") liability insurance with policy limits of not less than One Million Dollars ($1,000,000.00), combined single limits, per occurrence or claim, and Two Million Dollars ($2,000,000.00) aggregate. Architects' and engineers' coverage shall be endorsed to include contractual liability. If the policy is written as a "claims made" policy, the retroactivity date shall be prior to the start of the work set forth herein. Consultant shall obtain and maintain said E&O liability insurance during the life of this Agreement and for five (5) years after completion of the work hereunder. If coverage is canceled or non -renewed, and not replaced with another claims -made policy form with a retroactive date prior to the effective date of this Agreement, Consultant shall purchase "extended reporting" coverage for a minimum of five (5) years after completion of the work. If the Consultant maintains higher limits or has broader coverage than the minimums shown above, the City requires and shall be entitled to all coverage, and to the higher limits maintained by the Consultant. Any available insurance proceeds in excess of the specified minimum limits of insurance and coverage shall be available to the City. 5.2. Endorsements. The insurance policies are to contain, or be endorsed to contain, the following provisions: (a) Additional Insureds: The City of West Covina and its elected and appointed boards, officers, officials, agents, employees, and volunteers are additional insureds with respect to: liability arising out of activities performed by or on behalf of the Consultant pursuant to its contract with the City; products and completed operations of the Consultant; premises owned, occupied or used by the Consultant; automobiles owned, leased, hired, or borrowed by the Consultant. (b) Notice of Cancelation: Each insurance policy required above shall provide that coverage shall not be canceled, except with notice to the City. (c) Primary Coverage: The Consultant's insurance coverage shall be primary insurance as respects the City of WestCovina, its officers, officials, agents, employees, and volunteers. Any other insurance maintained by the City of West Covina shall be excess and not contributing with the insurance provided by this policy. (d) Waiver of Subrogation: Consultant hereby grants to City a waiver of any right to subrogation which any insurer of said Consultant may acquire against the City by virtue of the payment of any loss under such insurance. Consultant agrees to obtain any endorsement that may be necessary to affect this waiver of subrogation, but this provision applies regardless of whether or not the City has received a waiver of subrogation endorsement from the insurer. (e) Coverage Not Affected: Any failure to comply with the reporting provisions 6 [Scientia Consulting Group] of the policies shall not affect coverage provided to the City of West Covina, its officers, officials, agents, employees, and volunteers. (f) Coverage Applies Separately: The Consultant's insurance shall apply separately to each insured against whom claim is made or suit is brought, except with respect to the limits of the insurer's liability. 5.3. Deductible or Self Insured Retention. If any of such policies provide for a deductible or self -insured retention to provide such coverage, the amount of such deductible or self -insured retention shall be approved in advance by City. The City may require the Consultant to purchase coverage with a lower retention or provide proof of ability to pay losses and related investigations, claim administration, and defense expenses within the retention. The policy language shall provide, or be endorsed to provide, that the self -insured retention may be satisfied by either the named insured or City. 5.4. Certificates of Insurance. Consultant shall provide to City certificates of insurance showing the insurance coverages and required endorsements described above, in a form and content approved by City, prior to performing any services under this Agreement. The City reserves the right to require complete, certified copies of all required insurance policies, including endorsements required by these specifications, at any time. 5.5. Non -limiting. Nothing in this Section shall be construed as limiting in any way the indemnification provision contained in this Agreement. 6.0. GENERAL PROVISIONS 6.1. Entire Agreement. This Agreement constitutes the entire agreement between the parties with respect to any matter referenced herein and supersedes any and all other prior writings and oral negotiations. This Agreement may be modified only in writing, and signed by the parties in interest at the time of such modification. 6.2. Representatives. The City Manager or his or her designee shall be the representative of City for purposes of this Agreement and may issue all consents, approvals, directives and agreements on behalf of the City, called for by this Agreement, except as otherwise expressly provided in this Agreement. Consultant shall designate a representative for purposes of this Agreement who shall be authorized to issue all consents, approvals, directives and agreements on behalf of Consultant called for by this Agreement, except as otherwise expressly provided in this Agreement. 6.3. Key Personnel. lt is the intent of both parties to this Agreement that Consultant shall make available the professional services of Tony White and/or Phil Danie, who shall coordinate directly with City. Any substitution of key personnel must be approved in advance in writing by City's Representative. Other Scientia Staff, as assigned by Tony White or Phil Danie, may also provide specific technical services. 6.4. Notices. Any notices, documents, correspondence or other communications concerning this Agreement or the work hereunder may be provided by personal delivery, facsimile, Email or by U.S. mail. If by U.S. mail, it shall be addressed as set forth below and placed in a sealed envelope, postage prepaid, and deposited in the United States Postal Service. [Scientia Consulting Group] Such communication shall be deemed served or delivered: a) at the time of delivery if such communication is sent by personal delivery; b) at the time of transmission if such communication is sent by facsimile or by Email; and c) 72 hours after deposit in the U.S. Mail as reflected by the official U.S. postmark if such communication is sentthrough regular United States mail. IF TO CONSULTANT: IF TO CITY: Scientia Consulting Group City of West Covina 4368 E. La Palma 1444 West Garvey Ave. South Anaheim, CA 92807 West Covina, CA 91790 Tel: 714-646-9283 Tel: 626-939-8401 Attn: Phil Danie Attn: City Manager 6.5. Attorneys' Fees. In the event that litigation is brought by any party in connection with this Agreement, the prevailing party shall be entitled to recover from the opposing party all costs and expenses, including reasonable attorneys' fees, incurred by the prevailing party in the exercise of any of its rights or remedies hereunder or the enforcement of any of the terms, conditions, or provisions hereof. 6.6. Governing Law. This Agreement shall be governed by and construed under the laws of the State of California without giving effect to that body of laws pertaining to conflict of laws. In the event of any legal action to enforce or interpret this Agreement, the parties hereto agree that the sole and exclusive venue shall be a court of competent jurisdiction located in Los Angeles County, California. 6.7. Assignment. Consultant shall not voluntarily or by operation of law assign, transfer, sublet or encumber all or any part of Consultant's interest in this Agreement without City's prior written consent. Any attempted assignment, transfer, subletting or encumbrance shall be void and shall constitute a breach of this Agreement and cause for termination of this Agreement. Regardless of City's consent, no subletting or assignment shall release Consultant of Consultant's obligation to perform all other obligations to be performed by Consultant hereunder for the term of this Agreement. 6.8. Indemnification and Hold Harmless. Consultant agrees to defend, indemnify, hold free and harmless the City, its elected and appointed officials, officers, agents and employees, at Consultant's sole expense, from and against any and all claims, demands, actions, suits or other legal proceedings brought against the City, its elected and appointed officials, officers, agents and employees arising out of the performance of the Consultant, its employees, and/or authorized subcontractors, of the work undertaken pursuant to this Agreement. The defense obligation provided for hereunder shall apply without any advance showing of negligence or wrongdoing by the Consultant, its employees, and/or authorized subcontractors, but shall be required whenever any claim, action, complaint, or suit asserts as its basis the negligence, errors, omissions or misconduct of the Consultant, its employees, and/or authorized subcontractors, and/or whenever any claim, action, complaint or suit asserts liability against the City, its elected and appointed officials, officers, agents and employees based upon the work performed by the Consultant, its employees, and/or authorized subcontractors under this Agreement, whether or not the Consultant, its employees, and/or authorized subcontractors are specifically named or otherwise asserted to be liable. Notwithstanding the foregoing, the Consultant shall not be liable for the defense or indemnification of the City for claims, actions, complaints or suits arising out of the [Scientia Consulting Group] sole active negligence or willful misconduct of the City. This provision shall supersede and replace all other indemnity provisions contained either in the City's specifications or Consultant's Proposal, which shall be of no force and effect. 6.9. Independent Contractor. Consultant is and shall be acting at all times as an independent contractor and not as an employee of City. Consultant shall have no power to incur any debt, obligation, or liability on behalf of City or otherwise act on behalf of City as an agent. Neither City nor any of its agents shall have control over the conduct of Consultant or any of Consultant's employees, except as set forth in this Agreement. Consultant shall not, at any time, or in any manner, represent that it or any of its or employees are in any manner agents or employees of City. Consultant shall secure, at its sole expense, and be responsible for any and all payment of Income Tax, Social Security, State Disability Insurance Compensation, Unemployment Compensation, and other payroll deductions for Consultant and its officers, agents, and employees, and all business licenses, if any are required, in connection with the services to be performed hereunder. Consultant shall indemnify and hold City harmless from any and all taxes, assessments, penalties, and interest asserted against City by reason of the independent contractor relationship created by this Agreement. Consultant further agrees to indemnify and hold City harmless from any failure of Consultant to comply with the applicable worker's compensation laws. City shall have the right to offset against the amount of any fees due to Consultant under this Agreement any amount due to City from Consultant as a result of Consultant's failure to promptly pay to City any reimbursement or indemnification arising under this paragraph. 6.10. PERS Eligibility Indemnification. In the event that Consultant or any employee, agent, or subcontractor of Consultant providing services under this Agreement claims or is determined by a court of competent jurisdiction or the California Public Employees Retirement System (PERS) to be eligible for enrollment in PERS as an employee of the City, Consultant shall indemnify, defend, and hold harmless City for the payment of any employee and/or employer contributions for PERS benefits on behalf of Consultant or its employees, agents, or subcontractors, as well as for the payment of any penalties and interest on such contributions, which would otherwise be the responsibility of City. Notwithstanding any other agency, state or federal policy, rule, regulation, law or ordinance to the contrary, Consultant and any of its employees, agents, and subcontractors providing service under this Agreement shall not qualify for or become entitled to, and hereby agree to waive any claims to, any compensation, benefit, or any incident of employment by City, including but not limited to eligibility to enroll in PERS as an employee of City and entitlement to any contribution to be paid by City for employer contribution and/or employee contributions for PERS benefits. 6.11. Cooperation. In the event any claim or action is brought against City relating to Consultant's performance or services rendered under this Agreement, Consultant shall render any reasonable assistance and cooperation which City might require. 6.12. Ownership of Documents. All findings, reports, documents, information and data including, but not limited to, computer tapes or discs, files and tapes furnished or prepared by Consultant or any of its subcontractors in the course of performance of this Agreement, shall be and remain the sole property of City. Consultant agrees that any such documents or information shall not be made available to any individual or organization without the prior consent of City. Any use of such documents for other projects not contemplated by this Agreement, and any use of incomplete documents, shall be at the sole risk of City and without liability or legal exposure to [Scientia Consulting Group] Consultant. City shall indemnify and hold harmless Consultant from all claims, damages, losses, and expenses, including attorneys' fees, arising out of or resulting from City's use of such documents for other projects not contemplated by this Agreement or use of incomplete documents furnished by Consultant. Consultant shall deliver to City any findings, reports, documents, information, data, in any form, including but not limited to, computertapes, discs,files audio tapes or any other related items as requested by City or its authorized representative, at no additional cost to the City. Consultant or Consultant's agents shall execute such documents as may be necessaryfrom time to time to confirm City's ownership of the copyright in such documents. 6.13. Electronic Safeguards. Contractor shall identify reasonably foreseeable internal and external risks to the privacy and security of personal information that could result in the unauthorized disclosure, misuse, alteration, destruction or other compromise of the information. Contractor shall regularly assess the sufficiency of any safeguards and information security awareness training in place to control reasonably foreseeable internal and external risks, and evaluate and adjust those safeguards in light of the assessment. 6.14. Economic Interest Statement. Consultant hereby acknowledges that pursuant to Government Code Section 87300 and the Conflict of Interest Code adopted by City, Consultant is designated in said Conflict of Interest Code and is therefore required to file an Economic Interest Statement (Form 700) with the City Clerk, for each employee providing advice under this Agreement, prior to the commencement of work, unless waived by the City Manager. 6.15. Conflict of Interest. Consultant and its officers, employees, associates and subconsultants, if any, will comply with all conflict of interest statutes of the State of California applicable to Consultant's services under this agreement, including, but not limited to, the Political Reform Act of 1974 (Government Code Section 81000, et seq.) and Government Code Sections 1090-1092. Consultant covenants that none of Consultant's officers or principals have any interest in, or shall acquire any interest, directly or indirectly, which will conflict in any manner or degree with the performanceof the services hereunder, including in any manner in violation of the Political Reform Act. Consultant further covenants that in the performance of this Agreement, no person having such interest shall be used by Consultant as an officer, employee, agent, or subconsultant. Consultant further covenants that Consultant has not contracted with nor is performing any services, directly or indirectly, with any developer(s) and/or property owner(s) and/or firm(s) and/or partnership(s) owning property in the City and further covenants and agrees that Consultant and/or its subconsultants shall provide no service or enter into any agreement or agreements with a/any developer(s) and/or property owner(s) and/or firm(s) and/or partnership(s) owning property in the City prior to the completion of the work under this Agreement. 6.16. Prohibited Employment. Consultant will not employ any regular employee of City while this Agreement is in effect. 6.17. Order of Precedence. In the event of an inconsistency in this Agreement and any of the attached Exhibits, the terms set forth in this Agreement shall prevail. 1, and to the extent this Agreement incorporates by reference any provision of any document, such provision shall be deemed a part of this Agreement. Nevertheless, if there is any conflict among the terms and conditions of this Agreement and those of any such provision or provisions so incorporated by reference, this Agreement shall govern over the document referenced. 6.18. Costs. Each party shall bear its own costs and fees incurred in the preparation and negotiation of this Agreement and in the performance of its obligations hereunder except as expressly provided herein. 10 [Scientia Consulting Group] 6.19. No Third Party Beneficiary Rights. This Agreement is entered into for the sole benefit of City and Consultant and no other parties are intended to be direct or incidental beneficiaries of this Agreement and no third party shall have any right in, under or to this Agreement. 6.20. Headings. Paragraphs and subparagraph headings contained in this Agreement are included solely for convenience and are not intended to modify, explain or to be a full or accurate description of the content thereof and shall not in any way affect the meaning or interpretation of this Agreement. 6.21. Amendments. Only a writing executed by the parties hereto or their respective successors and assigns may amend this Agreement. 6.22. Waiver. The delay or failure of either party at any time to require performance or compliance by the other of any of its obligations or agreements shall in no way be deemed a waiver of those rights to require such performance or compliance. No waiver of any provision of this Agreement shall be effective unless in writing and signed by a duly authorized representative of the party against whom enforcement of a waiver is sought. The waiver of any right or remedy in respect to any occurrence or event shall not be deemed a waiver of any right or remedy in respect to any other occurrence or event, nor shall any waiver constitute a continuing waiver. 6.23. Severability. If any provision of this Agreement is determined by a court of competent jurisdiction to be unenforceable in any circumstance, such determination shall not affect the validity or enforceability of the remaining terms and provisions hereof or of the offending provision in any other circumstance. Notwithstanding the foregoing, if the value of this Agreement, based upon the substantial benefit of the bargain for any party, is materially impaired, which determination made by the presiding court or arbitrator of competent jurisdiction shall be binding, then both parties agree to substitute such provision(s) through good faith negotiations. 6.24. Counterparts and Electronic Signatures. This Agreement may be executed in one or more counterparts, each of which shall be deemed an original. All counterparts shall be construed together and shall constitute one agreement. Counterpart written signatures may be transmitted by facsimile, email or other electronic means and have the same legal effect as if they were original signatures. 6.25. Corporate Authority. The persons executing this Agreement on behalf of the parties hereto warrant that they are duly authorized to execute this Agreement on behalf of said parties and that by doing so the parties hereto are formally bound to the provisions of this Agreement. 6.26 Taxpayer Identification Number. Consultant shall provide City with a complete Requestfor Taxpayer Identification Number and Certification, Form W9, as issued by the Internal Revenue Service. [Scientia Consulting Group] IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed by and through their respective authorized officers, as of the date first above written. CITY OF W EST COVINA, A municipal corporation Date: David Carmany City Manager CONSULTANT Date: Signature Name and Title Date: Signature Name and Title ATTEST: Lisa Sherrick Assistant City Clerk APPROVED AS TO FORM: Date: City Attorney APPROVED AS TO INSURANCE: Date: Risk Management 12 [Scientia Consulting Group] EXHIBIT A SCOPE OF SERVICES 1. RIGHTS AND LICENSES 1.1 Designated Software and Materials. West Covina Police hereby grants to Scientia, a limited right to install, execute, copy, modify, display, and otherwise use all Designated Software and all West Covina Police Materials, solely in order to perform services under this Agreement if and only to the extent allowed by the license agreements relating to the Supported Software. 1.2 West Covina Police Hardware. West Covina Police hereby grants to Scientia, a limited right to use the West Covina Police Hardware solely in order to perform services under this Agreement. 1.3 Required Consents. Prior to Scientia obtaining access to any Supported Software or Supported Hardware, Scientia will obtain all consents, approvals, and agreements that may be required from third parties for the grant of rights under Sections 1.1 and 1.2 and for Scientia to perform the Services; provided however, that West Covina Police will obtain any Required Consents applicable to West Covina Police Hardware and West Covina Police Materials. If Scientia does not obtain any Required Consent or West Covina Police does not obtain any West Covina Police Required Consent, the Parties will meet to mutually agree upon alternative approaches to permit Scientia to perform the Services. 1.4 Costs of Assignment and Consents. West Covina Police shall pay any and all third parry fees or costs associated with Sections 1.3 hereof other than with respect to West Covina Police Materials, for which West Covina Police shall pay collectively, the Assignment and Consent Costs. 2. SERVICES 2.1 Base Services. Subject to the terms and conditions of this Agreement, during the Term, Scientia will provide to West Covina Police, and West Covina Police will obtain from Scientia, Services for West Covina Police. Services include the following: (1) Administrative services for the West Covina Service Group (WCSG) for the purposes of partnership development, and business management, customer acquisition, and existing customer retention. Assigned Scientia staff will implement marketing and sales strategies with the goal of acquiring new customers, working with existing business partners as appropriate. The business management role will enhance the existing management team in place currently servicing the customer base and will be responsible for the future success of programs and offerings from the WCSG, in cooperation with existing business partners. Assigned Scientia staff will attend onsite and offsite customer and partner meetings, manage customer and partner needs, and participate in planning and execution of new CAD-RMS products. (2) Technical services for the WCSG Enterprise, including interface programming, new CAD-RMS products, and other technical CAD-RMS products 13 [Scientia Consulting Group] 11/30/2020 Print Staff Report revenue. Moreover, these funds cannot be used to replace (supplant) funding levels for Police Department items (like police officers, materials, services, supplies and equipment, etc.) previously funded from the City's General Fund. The federal asset forfeiture program encompasses the seizure and forfeiture of assets that represent the proceeds of, or were used to facilitate, federal crimes. The primary mission of the program is to employ asset forfeiture powers in a manner that enhances public safety and security. This is accomplished by removing the proceeds of crime and other assets relied upon by criminals and their associates to perpetuate their criminal activity against our society. Asset forfeiture has the power to disrupt or dismantle criminal organizations that would continue to function if we only convicted and incarcerated specific individuals, denying these criminal organizations of their ill-gotten gains and instead channeling those resources to enhance public safety. DISCUSSION: As outlined above, the West Covina Police Department has received federal asset forfeiture funds totaling $2,985,000. There are sufficient funds available in the fund balance of Fund 117 for a range of needed public safety items, which have been prioritized. These items include the following: • Specialized computer services related to the West Covina Service Group (WCSG). The Police Department needs to continue specialized computer services related to the West Covina Service Group (WCSG). The City Council previously authorized the Police Department to contract with Scientia Consulting Group for services related to the WCSG's Computer Aided Dispatch and Records Management System (CAD-RMS), using federal asset forfeiture funds. The WCSG is midway in the process of a transformative partnership that will change the technical operations of the WCSG's CAD- RMS, and also its organizational structure. However, the existing purchase order with Scientia is concluding. It is vital to the ongoing and future operations of the WCSG to continue these specialized computer services with Scientia Consulting Group. Scientia staff possess detailed knowledge and understanding of the WCSG infrastructure and needs, and come from law enforcement professions, each having successfully passed a government background investigation. Scientia staff have worked diligently, helping the WCSG develop partnerships and adapt to market changes in the overall CAD- RMS industry. Section 2-330(b) of the West Covina Municipal Code states that the City Council, by a majority vote of the entire City Council, may dispense with the formal bidding procedures and requirements of Division 2 (Purchasing System) of Article VII (Purchases and Sales) of Chapter 2 (Administration) of the West Covina Municipal Code upon a finding that "it would be impracticable, useless or uneconomical ... to follow such procedures and ... the public welfare would be promoted by dispensing with the same." A primary reason for this exemption is that, in some circumstances, a low bid for specialized services like these does not constitute the best service provider. In this instance, specialized expertise is required, including understanding of Criminal Justice Information Services (CJIS) computer protocols mandated by the federal government that are specific to law enforcement databases, and detailed familiarity with West Covina Service Group computer infrastructure. Selecting a different vendor would not meet the computer security needs of the Police Department, but would instead jeopardize the security and functionality of public safety computer operations. Staff believes it would be impracticable and would not promote the public welfare to follow formal bidding requirements in connection with the procurement of these services. Therefore, staff recommends that the City Council dispense with formal bidding requirements and procedures based upon a finding that following such requirements would be impracticable and dispensing with such requirements would promote the public welfare. Staff also recommends that the City Council and authorize the City Manager to execute and negotiate an agreement, in an amount up to $495,000, for a term of two years, with Scientia Consulting Group, in a form approved by the City Attorney, for continued specialized WCSG technical and administrative services --see Attachment No. 1. https://destinyhosted.com/print_ag_memo.cfm?seq=880&rev_num=0&mode=Extemal&reloaded=true&id=93782 2/6 needed as part of the WCSG Enterprise, and/or by customers, in cooperation with existing business partners when appropriate. During the Term, and for so long as Scientia is not in breach of any material term or provision contained herein (including, without limitation, the Service Levels), or, if such breach exists, so long as Scientia cures such breach within a reasonable time after notice thereof from West Covina Police, Scientia will be the exchisive provider for the types of services. 2.2 Subcontracting. West Covina Police understands that before and after the date of this Agreement, Scientia may have contracted, and may in the future contract, with third parties to provide services in connection with all or any portion of the WCSG marketing, management, and technical services to be provided under this Agreement. Scientia reserves the right to continue to contract with third parties to provide the foregoing or to enter into new contractual relationships for any of the foregoing; provided that no such subcontracting shall relieve Scientia from its obligations hereunder. 3. WEST COVINA POLICE OBLIGATIONS 3.1 Scientia Policies. West Covina Police will comply with Scientia's reasonable policies, procedures, requirements, and restrictions with respect to West Covina Police's use of its Services. 3.2 Cooperation. In order to enable Scientia to perform the Services, West Covina Police and Scientia will provide such mutual cooperation and assistance as reasonably requested by the other Party. Such cooperation and assistance shall include providing to Scientia in a timely manner answers to questions, information, technical consultation, and, where applicable, acceptances. West Covina Police's Main Technical Contact will be the West Covina Police principal point of contact for obtaining the foregoing. Scientia shall be excused from performing its obligations and meeting any Service Levels to the extent Scientia's performance is actually prevented or hindered by: West Covina Police 's nonperformance; the failure by West Covina Police personnel or any West Covina Police third -party contractor to adequately perform its tasks related to the Services; unreasonable, untimely, inaccurate, or incomplete information from West Covina Police; the failure of any Hardware or Software that is not the fault of Scientia; or the occurrence of an event described in Section 12.3; West Covina Police agrees that, in connection with the foregoing, Scientia shall be entitled to an extension of time to complete the affected Services and, if applicable, an adjustment of the applicable fees. 3.4 New Software and Hardware. Any new or additional Software or Hardware that Scientia may require from time to time to perform the Services will be purchased, leased, or licensed by West Covina Police in its own name. Upon request, Scientia will process such purchases in a manner consistent with the way in which such purchases were processed within Scientia immediately prior to the Effective Date. 4. COORDINATION AND COMMUNICATION 4.1 Main Technical Contact. West Covina Police and Scientia will each appoint a single "Main technical Contact" who will serve as the primary point of contact for the other Party for matters related to this Agreement. Either Party may replace its Services 14 [Scientia Consulting Group] Manager with an individual of comparable qualifications and experience by notifying the other Party of such new appointment. 4.2 Service Performance Reviews. The Main Technical Contact's will meet formally as needed and informally as needed in order to review Service Levels, address new requirements, review outstanding issues and new issues and other items as needed. Meetings will be scheduled based on the availability of both Services Managers. 4.3 Agreement Review. The Parties will meet, formally review and, to the extent matually agreed upon by the Parties, update the terms, pricing, conditions and other details of this Agreement so that the on -going business requirements of Scientia and West Covina Police are met. 5. PRICING & PAYMENTS 5.1 Fees for Base Services. West Covina Police shall pay a rate of $85.75 per hour for software developer services. West Covina Police shall pay a rate of $90.75 per hour for all WCSG Marketing and Management Consultant Services. West Covina Police shall pay a rate of $115.25 per hour for Senior Software Developer. The billing is as follows: Onsite support shall be charged per use at a minimum of one hour, with subsequent usage rounded up at fifteen (15) minutes increments thereafter, at the discretion of Scientia. Telephone support shall be charged per use at a minimum of fifteen (15) minutes per session, and rounded up at fifteen (15) minutes increments thereafter, at the discretion of Scientia; Email support shall be charged per use at a minimum of fifteen (15) minutes, and rounded up at fifteen (15) minutes increments thereafter, at the discretion of Scientia. 5.2 Reimbursement of Expenses. In addition to the Hourly Services Fee, West Covina Police wilt reimburse Scientia for any expenses of the types and any other expenses that the Parties reasonably and mutually agree should have been incurred by West Covina Police in connection with, and only to the extent necessary for, performance of the West Covina Service Group Marketing and Management Consultant Services. West Covina Police shall reimburse Scientia for expenses incurred under the following terms and conditions; (1) Scientia shall notify West Covina Police of the expenditure in advance and with reasonable notice and (2) West Covina Police shall approve the expenditure in advance. Reimbursement costs are subject to the same terms and conditions as outlined in section 7.1. 5.3 Taxes. The fees and charges of Scientia under this Agreement exclude all applicable income, franchise, excise, sales, use, gross receipts, value added, goods and services, property, or similar tax imposed by any federal, state, or local taxing authority and West Covina Police will be responsible for payment of all such Taxes and any related penalties and interest, arising from the payment of fees and charges to Scientia. West Covina Police will indemnify and hold Scientia harmless from any and all damages, losses, liabilities, demands, awards, assessments, costs, penalties, and expenses, arising directly or indirectly from West Covina Police's failure to collect or pay any of the Taxes required to be collected or paid by West Covina Police. 5.4 Payments Invoices will be submitted on abiweekly basis. West Covina Police will remit payment within 30 days of receipt of each invoice. 15 [Scientia Consulting Group] 6. CONFIDENTIALITY AND SECURITY OBLIGATIONS. 6.1 Privacy — West Covina Police. West Covina Police shall maintain in confidence, and shall not disclose to any third party, unless directed to do so in writing by Scientia, or designee, all data and materials firrnished by Scientia for services hereunder, and West Covina Police agrees that such information shall not be used by West Covina Police for any purposes other than the provision of processing services pursuant to this Agreement. West Covina Police's obligation under this Paragraph is limited to diligent compliance with the same methods and procedures that West Covina Police uses to protect its own confidential information from disclosure. West Covina Police shall furnish Client Agency with a description of such restrictions upon Client Agency's request. 6.2 Privacy — Scientia. Scientia shall maintain in confidence, and shall not disclose to any third party, unless directed to do so in writing by West Covina Police, or designee, all data, operational information, and materials furnished by West Covina Police for services hereunder, and Scientia agrees that such information shall not be used by Scientia for any purposes other than the provision of processing services pursuant to this Agreement. Scientia's obligation under this Paragraph is lin ited to diligent compliance with the same methods and procedures that Scientia uses to protect its own confidential information from disclosure. Scientia shall fiirnish West Covina Police with a description of such restrictions upon West Covina Police's request. 6.3 Security. The parties mutually agree that to the extent allowed by law, none of its officers or employees shall use or reveal any research or statistical information fiunished by any person and identifiable to any specific private person for any purpose other than the purpose for which it was obtained. Copies of such information shall not, without the prior written consent of the person furnishing such information, be admitted as evidence or used for any purpose in any action, suit or other judicial or administrative proceedings, unless ordered by a court of competent jurisdiction. Client Agency shall be notified immediately upon receipt of any such order of court, pertaining to production of such information. ACCESS TO COMPUTER SYSTEMS. 7.1 Access and Conformity. If either Parry is given access to any equipment, computer, software, network, electronic files, or electronic data storage system owned or controlled by the other Parry, the Parry provided access shall limit such access and use solely to provide or receive, as applicable, WCSG Marketing and Management Consultant Services under this Agreement and shall not access or attempt to access any equipment, computer, software, network, electronic files, or electronic data storage system, other than those specifically required to provide or receive, as applicable, the Services. Each Party shall fin -it such access to those individuals with a requirement to have such access in connection with this Agreement, shall advise the other Party in writing of the name of each such person who will be granted such access, and shall strictly follow all security rules and procedures of the other Party for use of that Party's electronic resources. All user identification numbers and passwords disclosed to a Party by the other Party and any nonpublic information of a Parry obtained by the other Parry as a result of their access to and use of any equipment, computers, software, networks, electronic files, and electronic data storage systems owned or controlled by the disclosing Parry, shall be deemed to be, and shall be treated as confidential Each Party agrees to cooperate with the other Party in the investigation of any apparent unauthorized access by the first Parry to any equipment, 16 [Scientia Consulting Group] computer, software, network, clean -room, electronic file, or electronic data storage systems owned or controlled by the other Parry, or any apparent unauthorized release of nonpublic information by the first party's employees. Further, Scientia agrees that any persons employed by Scientia who will have physical access with any CLETS equipment or information, including its affiliates and subcontractors, have satisfied the requirements of the California Department of Justice — CLETS Policies, Practices and Procedures, section 1.9.2, regarding adequate background checks. As used in this section, physical access includes access accomplished by means of a remote connection. 8. LIMITATIONS OF LIABILITY 8.1 Waiver. IN NO EVENT SHALL EITHER PARTY BE LIABLE FOR ANY LOSS OF PROFIT, INDIRECT, INCIDENTAL, SPECIAL, PUNITIVE, OR CONSEQUENTIAL DAMAGES ARISING OUT OF OR RELATING TO THIS AGREEMENT, EVEN IF ADVISED OF THE POSSIBILITY OF SUCH DAMAGES OCCURRING. 9. REPRESENTATIONS AND WARRANTIES AND LIMITATIONS. DISCLAIMER. EXCEPT AS OTHERWISE EXPRESSLY PROVIDED IN THIS SECTION, THE I.T. SERVICES PROVIDED UNDER THIS AGREEMENT ARE PROVIDED "AS IS." EXCEPT AS OTHERWISE EXPRESSLY PROVIDED IN THIS SECTION, NEITHER PARTY MAKES ANY REPRESENTATIONS OR WARRANTIES UNDER THIS AGREEMENT, AND EACH PARTY DISCLAIMS ANY AND ALL OTHER REPRESENTATIONS OR WARRANTIES, EXPRESS OR IMPLIED, INCLUDING WARRANTIES OF MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE, TITLE., AND NON -INFRINGEMENT. 10. TECHNICAL SUPPORT Technical support will be provided to the main technical contact person designated by West Covina Police. Additional users may be added as required. i Scientia offers no guarantee that it will be able to fix any particular issue. Scientia will employ all reasonable efforts to do so in the time allowed. Engineers will be assigned based on required skills. ii. West Covina Police can use the time for hardware and/or software technical assistance. iii. Technical support will be available by phone during Scientia's normal 9 AM to 5 PM (PST) business hours. After hours calls will be returned within a 2 hour period. iv. Scientia guarantees that it will commence service on West Covina Police's request the same business day where feasible. However, depending upon the nature of the support requests, Scientia cannot guarantee a time of resolution. V. Scientia assumes no liability whatsoever for proposed resolutions or fixes. vi If requested, Scientia will provide a log outlining use of service hours upon completion of each billing cycle. 17 [Scientia Consulting Group] ATTACHMENT NO.2 I:7 R9 11U Y [110MZ M0RXlbll A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, ADOPTING A BUDGET AMENDMENT FOR THE FISCAL YEAR COMMENCING JULY 1, 2020, AND ENDING JUNE 30, 2021 (ASSET FORFEITURE FOR POLICE EQUIPMENT AND SERVICES) WHEREAS, the City Manager, on or about June 23, 2020, submitted to the City Council a proposed budget for the appropriation and expenditure of funds for the City for West Covina for Fiscal Year 2020-2021; and WHEREAS, following duly given notice and prior to budget adoption, the City Council held public meetings, receiving, considering and evaluating all comments, and adopted a budget for the fiscal year commencing July 1, 2020 and ending June 30, 2021; and WHEREAS, amendments must periodically be made to the budget to conform to changed circumstances following adoption of the budget. WHEREAS, the City has received federal asset forfeiture funds in the amount of $2,985,000. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA DOES RESOLVE AS FOLLOWS: SECTION 1. The City Council hereby approves Budget Amendment No. 3, attached hereto as Exhibit A, related to federal asset forfeiture funds. SECTION 2. The City Clerk shall certify to the adoption of this resolution and shall enter the same in the book of original resolutions and it shall become effective immediately. APPROVED AND ADOPTED this 21st day of July, 2020. Tony Wu Mayor APPROVED AS TO FORM ATTEST Thomas P. Duarte Lisa Sherrick City Attorney Assistant City Clerk I, LISA SIERRICK, Assistant City Clerk of the City of West Covina, California, do hereby certify that the foregoing Resolution No. 2020-70 was duly adopted by the City Council of the City of West Covina, California, at a regular meeting thereof hell on the 21st day of July, 2020, by the following vote of the City Council: AYES: NOES: ABSENT: ABSTAIN: Lisa Sherrick Assistant City Clerk Exhibit A Date: Requested by: Dept/Div: EXPENDITURES CITY OF WEST COVINA BUDGET AMENDMENT 7/21/2020 Alex Houston Police BA # 3 Posted By: Date Posted: Fiscal Year: 2020-2021 Amount: $2,985,000 Description: Asset Forfeiture for Police programs and equipment Account Number Dept/Account Description Current Budget Proposed Amendment Amended Budget 117.31.3120.5110 Sworn Salary 225,000.00 225,000.00 117.31.3120.6120 Other Cont. Services 50,000.00 50,000.00 117.31.3131.6120 Other Cont. Services 100 000.00 100 000.00 117.31.3110.6120 Other Cont. Services 70 000.00 70 000.00 117.31.3110.6145 Telephone/Data special lines 50 000.00 50 000.00 117.31.3119.6272 Software Licensing 115 000.00 115 000.00 117.31.3119.7160 Other Equipment 35 000.00 35 000.00 117.31.3119.6120 Other Cont. Services 695,000.00 695,000.00 117.31.3116.7130 Data Computer Equipment 35,000.00 35,000.00 117.31.3110.6050 Conferences, Meetings, Travel 15,000.00 15,000.00 117.31.3120.7170 Vehicles 535,000.00 535,000.00 117.31.3130.7170 Vehicles 250,000.00 250,000.00 117.31.3131.7170 Vehicles 185,000.00 185,000.00 117.31.3110.7160 Other Equipment 345 000.00 345 000.00 117.31.3110.7530 Building Improvements 85 000.00 85 000.00 117.31.3110.6220 Police Department Supplies 195 000.00 195 000.00 REVENUES Account Number Account Description Current Budget Propose Amendment Amended Budget :EASON/JUSTIFICATION (Please be specific) .o appropriate expenditures for the Police programs and equipment from federal asset forfeiture funds, as approves iy the City Council on 7/21/2020. APPROVALS City Council Approval Date (if required, attach minutes): 7/21/2020 ❑ Approval Not Required Dept Head Approval: see attached Date: inance Director: Date: unds Available? ❑ Yes ❑No ;sty Manager: see attached Date: f over $100,000) ❑ Approved ❑ Denied 11/30/2020 Print Staff Report In addition to the proposed agreement with Scientia Consulting Group, which requires immediate action, the following items have been prioritized for funding. Some of the items below meet the cost threshold requiring a competitive bid process. For those items, staff will organize and conduct the bids, and submit additional Agenda Items to the City Council to consider awarding the bids at a future date. • Continued Funding for Federal Task Force Officer Position On March 6, 2018, the City Council approved an agreement assigning a West Covina Police Officer to the U.S. Marshal Service (USMS) Pacific Southwest Regional Fugitive Task Force (RFTF) to investigate and apprehend high grade, dangerous fugitives in the southwest region of the country. Joining this task force greatly expanded WCPD's ability to apprehend dangerous fugitives who commit crimes in and around West Covina, and has brought the regional and national resources of the RFTF to our area, improving safety in the local community and region. The RFTF also reimburses West Covina for certain overtime costs. Assigning a WCPD Officer to the USMS Pacific Southwest RFTF allowed the creation of a new WCPD Officer position, "backfilling" the officer assigned to the federal task force. This is one of very few scenarios that allows asset forfeiture funds to be used for a sworn officer position. Funding for this ongoing position must be renewed, totaling $225,000. • Continued Law Enforcement Helicopter Services On October 4, 2016, the City Council approved an agreement with the County of Los Angeles for the Sheriff's Department to provide police helicopter services as needed, and appropriated estimated asset forfeiture funding for this new service.This service has proven to be a very valuable officer safety tool, allowing rapid access to regional law enforcement assistance. Funding for this ongoing service must be replenished, totaling an estimated $50,000. • Continued Funding for Interagency Supplemental Law Enforcement Investigative Services with the California Highway Patrol On December 20, 2016, the City Council appropriated asset forfeiture funds and approved an agreement with the California Highway Patrol (CHP) to assign a dedicated CHP Officer to work with the Police Department's Investigative & Support Services Division (ISSD), focusing on the investigation of complex criminal cases on a regional level. CHP pays the salary and benefits of their Officer, but West Covina reimburses CHP up to $100,000 for any overtime worked. The addition of this new CHP Officer has proven very valuable, giving significant support to the mission of the Police Department, as well as reliable access to resources on a statewide basis. During the next fiscal year, the estimated funding for this service will be depleted, and must be renewed, totaling $100,000. • Com-Net Regional Police Communications JPA On September 17, 2013, the City Council authorized West Covina's participation in the multi -city East San Gabriel Valley Regional Communications Network Joint Powers Authority ("Com-Net" JPA) that joins together multiple public safety radio communications in a regional, digital system. Com-Net is tied to the Interagency Communications Interoperability System JPA that is headquartered in Glendale. To date, the costs associated with Com-Net have been paid using asset forfeiture funds. Replenished funding totaling $120,000, is needed, as follows: o Com-Net JPA membership and operational costs, totaling $70,000; https:/Idestinyhosted.com/print_ag_memo.cfm?seq=880&rev_num=0&mode=Extemal&reloaded=true&id=93782 3/6 11/30/2020 Print Staff Report o Dedicated Ethernet utility lines, totaling $50,000, are needed to carry dispatch voice and data information to and from the Glendale headquarters. • Law Enforcement Computer System Renewals Previously, the Police Department used asset forfeiture funds to purchase a series of new computer technology items, including firewalls, Dispatch consoles, virtualized infrastructure items, and new software licenses. In order to ensure the continued security and functioning of Police Department computer networks, the maintenance, licenses, and support for these items must be renewed, along with some new computer infrastructure hardware, totaling an estimated $115,000 for software, an estimated $35,000 for hardware, an estimated $695,000 for computer services (including Information Technology support services, and West Covina Service Group technical and administrative services), and an estimated $35,000 for Dispatch console computer maintenance. • Special Enforcement Team Travel Costs The SET Team's work on large scale international narcotics cases involving asset forfeiture often incurs travel costs. Funding totaling an estimated $15,000 for these travel costs will be needed during this fiscal year. Police Vehicles • Patrol Vehicles: The patrol vehicle is a basic tool needed by a patrol officer to perform the job of providing police service to residents. For patrol officers, their office space is their vehicle, and they count on those vehicles performing every time they enter them. These vehicles are used in intense pursuits, and often run nonstop supporting multiple patrol shifts round the clock —this greatly reduces these vehicles' useful lifespan in comparison to regular civilian passenger vehicles. An estimated eight vehicles will be needed near the end of this fiscal year, totaling an estimated $535,000, including warranties and vehicle mounted equipment. • Investigations Vehicles: In addition to patrol vehicles, four of the older vehicles used by Detectives have suffered mechanical problems, reducing the effectiveness of ongoing operations. Replacement vehicles are needed, totaling an estimated $250,000, including vehicle mounted equipment. • Surveillance Vehicles: In addition to patrol vehicles, several vehicles used by the SET Team for surveillance operations have suffered mechanical problems, reducing the effectiveness of ongoing operations. Over the next year, it is projected that three replacement vehicles will be needed, totaling an estimated $185,000, including vehicle mounted equipment. • Other Police Equipment: A range of equipment items, totaling $345,00, are also needed, as follows: Shields and defensive equipment totaling an estimated $45,000; current generation radio equipment, compatible with the digital interoperable Com-Net communication system, totaling an estimated $75,000, including digital trunking encryption software; cell -phone based citations/ticketing system equipment, totaling an estimated $150,000; new simulator training technology equipment, totaling an estimated $75,000. • Police Facilities Remodel Funds: https://destinyhosted.com/print_ag_memo.cfm?seq=880&rev_num=0&mode=Extemal&reloaded=true&id=93782 4/6 11/30/2020 Print Staff Report Areas throughout the Police Station require remodeling work, including flooring, lighting and ceiling, storage, and paint, totaling an estimated $85,000. • Police Supplies: A range of police supply items, totaling an estimated $195,000, are also needed for frontline law enforcement operations, as follows: o GPS based surveillance items and supplies used by the SET Team to track narcotics suspects; o Tactical supplies for the SWAT Team; o Emergency response gear and police supplies supporting front line law enforcement. o Traffic enforcement supplies o Protective supplies o Less lethal weapons and accessories As outlined above, at this time staff is only requesting approval of an agreement with Scientia Consulting Group and adoption of the resolution approving the budget amendments. For the items above requiring a competitive bid, staff will return to the City Council for consideration of awarding those bids at a future date. LEGAL REVIEW: The City Attorney's Office has reviewed the resolution and approved it as to form. Prepared by: Alex B. Houston, Police Administrative Services Manager Additional Richard Bell, Chief of Police Approval: Additional Robbeyn Bird, Finance Director Approval: Fiscal Impact FISCAL IMPACT: The West Covina Police Department received federal asset forfeiture funds stemming from successful law enforcement and prosecution efforts of narcotics cases, spearheaded by the SET team, such that there are sufficient monies available in the fund balance of Fund 117 for all of the items detailed above, totaling $2,985,000. As detailed in the proposed budget amendment, staff is recommending an expenditure appropriation of that amount in Fund It 7. Without these federal asset forfeiture funds, these unmet needs would become Police Department budget requests, drawing on the City's General Fund. Thus, while these funds do not supplant existing budgeted funds, they provide significant savings of General Fund money and alleviate current and future strain on the City's fiscal resources while meeting unbudgeted Police Department needs. It is appropriate and allowable to use available federal asset forfeiture funds for these items. There is no General Fund impact with this agenda item. Attachments Attachment No. 1 - Draft Agreement with Scientia Consulting Group Attachment No. 2 - Resolution 2020-71 https://destinyhosted.00m/print_ag_memozfm?seq=880&rev_num=0&mode=Extemal&reloaded=true&id=93782 5/6 11/30/2020 Exhibit A - Budget Amendment Print Staff Report CITY Protect Public Safety COUNCIL GOALS & OBJECTIVES: https://destinyhosted.com/print_ag_memo.cfm?seq=880&rev_num=0&mode=Extemal&reloaded=true&id=93782 6/6 L II:My1lu1Diem"L X1 CITY OF WEST COVINA PROFESSIONAL SERVICES AGREEMENT WITH SCIENTIA CONSULTING GROUP FOR WEST COVINA SERVICE GROUP (WCSG) ADMINISTRATIVE AND TECHNICAL SERVICES THIS AGREEMENT is madeand entered into this 21 st day of July, 2020 ("Effective Date"), by and between the CITY OF WEST COVINA, a municipal corporation ("City"), and "Scientia Consulting Group", a California corporation ("Consultant"). WITNESSETH: A. WHEREAS, City proposes to utilize the services of Consultant as an independent contractorto Cityto provide WCSG administrative and technical services,as morefully described herein; and B. WHEREAS, Consultant represents that it has that degree of specialized expertise contemplated within California Government Code Section 37103, and holds all necessary licenses to practice and perform the services herein contemplated, except that if Consultant is required to but does not yet hold a City business license, it will promptly obtain a business license and will not provide services to the City until it has done so; and C. WHEREAS, City and Consultant desire to contract for the specific services described in Exhibit "A' and desire to set forth their rights, duties and liabilities in connection with the services to be performed; and D. WHEREAS, no official or employee of City has a financial interest, within the provisions of Sections 1090-1092 of the California Government Code, in the subject matter of this Agreement. NOW, THEREFORE, for and in consideration of the mutual covenants and conditions contained herein, the parties hereby agree as follows: 1.0. SERVICES PROVIDED BY CONSULTANT 1.1. Scope of Services. Consultant shall provide the professional services described in the Scope of Services attached hereto as Exhibit "A," incorporated herein by this reference. 1.2. Professional Practices. All professional services to be provided by Consultant pursuant to this Agreement shall be provided by personnel experienced in their respective fields and in a manner consistent with the standards of care, diligence and skill ordinarily exercised by professional consultants in similar fields and circumstances in accordance with sound professional practices. Consultant also warrants that it is familiar with all laws that may affect its performance of this Agreement and shall advise City of any changes in any laws that may affect Consultant's performance of this Agreement. Consultant shall keep itself informed of State and Federal laws and regulations which in any manner affect those employed by it or in any way affect 1 Scienta Consulting Group Form Updated August 2019 the performance of its service pursuant to this Agreement. The Consultant shall at all times observe and comply with all such laws and regulations. City officers and employees shall not be liable at law or in equity for any claims or damages occurring as a result of failure of the Consultant to comply with this section. 1.3. Performance to Satisfaction of Citv. Consultant agrees to perform all the work to the reasonable satisfaction of the City. Evaluations of the work will be conducted by the City Manager or his or her designee. K the quality of work is not satisfactory, City in its discretion has the right to: (a) Meet with Consultant to review the quality of the work and resolve the matters of concern; (b) Require Consultant to repeat the work at no additional fee until it is satisfactory; and/or (c) Terminate the Agreement as hereinafter set forth. 1.4. Warranty. Consultant warrants that it shall perform the services required by this Agreement in compliance with all applicable Federal and California employment laws, including, but not limited to, those laws related to minimum hours and wages; occupational health and safety; fair employment and employment practices; workers' compensation; and all other Federal, State and local laws and ordinances applicable to the services required under this Agreement. 1.5. Non-discrimination. In performing this Agreement, Consultant shall not engage in, nor permit its agents to engage in, discrimination in employment of persons because of their race, religion, color, national origin, ancestry, age, physical or mental disability, medical condition, genetic information, pregnancy, marital status, sex, gender, gender identity, gender expression, sexual orientation, or military or veteran status, except as permitted pursuant to Section 12940 of the Government Code. 1.6. Non -Exclusive Agreement. Consultant acknowledges that City may enter into agreements with other consultants for services similar to the services that are subject to this Agreement or may have its own employees perform services similar to those services contemplated by this Agreement. 1.7. Confidentiality. Employees of Consultant in the course of their duties may have access to financial, accounting, statistical, and personnel data of private individuals and employees of City. Consultant covenants that all data, documents, discussion, or other information developed or received by Consultant or provided for performance of this Agreement are deemed confidential and shall not be disclosed by Consultant without written authorization by City. City shall grant such authorization if disclosure is required by law. All City data shall be returned to City upon the termination of this Agreement. Consultant's covenant under this Section shall survive the termination of this Agreement. 1.8 Public Records Act Disclosure. Consultant has been advised and is aware that this Agreement and all reports, documents, information and data, including, but not limited to, computer tapes, discs or files furnished or prepared by Consultant, or any of its subcontractors, pursuant to this Agreement and provided to City may be subject to public disclosure as required by the California Public Records Act (California Government Code Section 6250 et seq.). Exceptions to public disclosure may be those documents or information that qualify as trade [Scientia Consulting Group] secrets, as that term is defined in California Government Code Section 6254.7, and of which Consultant informs City of such trade secret. The City will endeavor to maintain as confidential all information obtained by it that is designated as a trade secret. The City shall not, in any way, be liable or responsible for the disclosure of any trade secret including, without limitation, those records so marked if disclosure is deemed to be required by law or by order of the court. 2.0. COMPENSATION AND BILLING 2.1. Compensation. Consultant shall be paid in accordance with the fee schedule set forth in Exhibit 'A," attached hereto and made a part of this Agreement (the "Fee Schedule'). Consultant's total compensation shall not exceed Four Hundred and Ninety Five Thousand Dollars ($495,000). 2.2. Additional Services. Consultant shall not receive compensation for any services provided outside the scope of services unless the City, prior to Consultant performing the additional services, approves such additional services in writing. It is specifically understood that oral requests and/or approvals of such additional services or additional compensation shall be barred and are unenforceable. Should the City request in writing additional services that increase the Scope of Services, an additional fee based upon the Consultant's standard hourly rates shall be paid to the Consultant for such additional services. Such increase in additional fees shall be limited to 25% of the total contract sum or to the maximum total contract amount of $25,000, whichever is greater. The Department Head or City Manager is authorized to approve a Change Order for such additional services. 2.3. Method of Billing. Consultant may submit invoices to the City for approval on a progress basis, but no more often than once a month. Said invoice shall be based on the total of all Consultant's services which have been completed to City's sole satisfaction. City shall pay Consultant's invoice within forty-five (45) days from the date City receives said invoice. Each invoice shall describe in detail the services performed, the date of performance, and the associated time for completion. Any additional services approved and performed pursuant to this Agreement shall be designated as "Additional Services" and shall identify the number of the authorized change order, where applicable, on all invoices. 2.4. Records and Audits. Records of Consultant's services relating to this Agreement shall be maintained in accordance with generally recognized accounting principles and shall be made available to City for inspection and/or audit at mutually convenient times from the Effective Date until three (3) years after the termination or expiration of this Agreement. 3.0. TIME OF PERFORMANCE 3.1. Commencement and Completion of Work. Unless otherwise agreed to by the parties, the professional services to be performed pursuant to this Agreement, referenced in Exhibit A, shall commence within five (5) days from the Effective Date of this Agreement. Failure to commenceworkin a timely manner and/or diligently pursue work to completion maybe grounds for termination of this Agreement. 3.2. Excusable Delays. Neither party shall be responsible for delays or lack of performance resulting from acts beyond the reasonable control of the party or parties. Such acts shall include, but not be limited to, acts of God, fire, strikes, material shortages, compliance with laws or regulations, riots, acts of war, or any other conditions beyond the reasonable control of a party. If a delay beyond the control of the Consultant is encountered, a time extension may be [Scientia Consulting Group]