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06-070, Concur, Inc. AGREEMENT 0'-070 CITY OF CUPERTINO 10300 Torre Avenue Cupertino, CA 95014 408-777 -3200 NO.tJ7JZJ FS-::J 7 J> BY THIS REEMENT, made and entered into this 24 day of Auqust ,2006. by and between the CITY OF CUPERTINO (Hereinafter referred to as CITY) and Name (1) Concur. Inc. (2) Address 1832 Second Street City Berkelev. CA Zip 94710 Phone (510) 649-8008 (Hereinafter referred as CONTRACTOR), in consideration of their mutual covenants, the parties hereto agree as follows: CONTRACTOR shall provide or furnish the following specified services and/or materials: Professional Services to close out the support of the Water Resources Collaborative EXHIBITS: The following attached exhibits hereby are made part of this Agreement: EXHIBIT A - SCOPE OF WORK TERMS: The services and/or materials furnished under this Agreement shall commence on Seotember 1. 2006 and shall be completed before December 31. 2006 COMPENSATION: For the full performance of this Agreement, CITY shall pay CONTRACTOR: $25,000.00 California Labor Code, Section 1771 requires the payment of prevailing wages to all workers employed on a Public Works contract in excess of $1,000.00. GENERAL TERMS AND CONDITIONS Hold Harmless. Contractor agrees to save and hold harmless the City, its officers, agents and employees from any and all damage and liability due to negligence, errors and omissions, including all costs of defending any claim, caused by or arising out of the performance of this Agreement. City shall not be liable for acts of Contractor in performing services described herein. Insurance. Should the City require evidence of insurability, Contractor shall file with City a Certificate of Insurance before commencing any services under this Agreement. Said Certificate shall be subject to the approval of City's Director of Administrative Services. Non-Discrimination. No discrimination shall be made in the employment of persons under this Agreement because of the race, color, national origin, ancestry, religion or sex of such person. Interest of Contractor. It is understood and agreed that this Agreement is not a contract of employment in the sense that the relationship of master and servant exists between City and undersigned. At all times, Contractor shall be deemed to be an independent contractor and Contractor is not authorized to bind the City to any contracts or other obligations in executing this agreement. Contractor certifies that no one who has or will have any financial interest under this Agreement is an officer or employee of City. Changes. This Agreement shall not be assigned or transferred without the written consent of the City. No changes or variations of any kind are authorized without the written consent of the City. ~ ENTERED CONTRACT CO-ORDINATOR and representative for CITY shall be: ~ U NAME Ralph Qualls DEPARTMENT Public Works This Agreement shall become effective upon its execution by CITY, in witness thereof; the parties have executed this Agreement the day and year first written above. CONTRACTOR: By ~1(UI-~ Title PM NCA PI!-L C4.J.~ 11"fC. . Soc. Sec. # c"N(,Vl TA-IIO ' APPROVALS PA E T Title ( V\Aa $25,000.00 Supplemental Budget Santa Clara Valley Water Resource Protection Collaborative Sept. 1-0ctober 31, 2006 8m 8.: 1 a. Prepare for, conduct, debrief two teleconferences with Steering Committee Princi al $178.50 4 Associate $147.00 8 Pro'ect Assistant $90.00 0 Subtask Subtotal 1 b. Prepare and distribute agenda and attachments for two Collaborative Meetings; prepare talking points Princi al $178.50 8 Associate $147.00 Pro'ect Assistant $90.00 0 Subtask Subtotal 1 c. Convene and facilitate two Collaborative Meetings, including set up/take down; conduct follow up with members to ensure attendance Princi al $178.50 12 Associate $147.00 0 Pro'ect Assistant $90.00 0 Subtask Subtotal 1 d. Draft, peer review, revise, finalize, distribute Key Outcomes Memo from two Collaborative meetings Princi al $178.50 4 Associate 147.00 8 Pro'ect Assistant $90,00 0 Subtask Subtotal 1e. Prepare for, facilitate and write meeting summary for four quarterly 3-hr mtgs between cities/County/SCVWD related to G&S adoption/ application. (In place of SCVWD/City Caucus) Princi al $178.50 0 Associate $147.00 0 Pro'ect Assistant $90.00 0 Subtask Subtotal $714.00 $1 176.00 $0.00 $1 890.00 $1 428.00 $0.00 $0.00 $1 428.00 $2 142.00 $0.00 $0.00 $2 142.00 $714.00 $1 176.00 $0.00 $1 890.00 Task\1~Sllbtota ~"""",-"""_",,_,,--,,_,,,____~-->~'____~~~_"",,""" """"'~ -"f"" ~. ~, ~ ~ - ~ "~","#~^,,~ 1"(-'- --- -.. ~~.--~- $0.00 $0.00 $0.00 $0.00 7l3!i0'tOO 8/25/06 1 of 7 ~~U2Jili.LUllil~1'~ 2a. Phone consultations, discussions and strategic planning communications between meetings, with Collaborative and Work Team members, District Staff and Work Team consultants. Maintain ongoing communication with Collaborative members to maintain momentum and neutral guidance of process. Conduct problem-specific strategic planning for unanticipated issues; analyze alternate solutions with CONCUR staff and Collaborative members, assess each alternative and determine strategy for choosing best solution, how to present it and reach agreement. (Assume 3 hr/wk for Principal; 2 hr/wk for Associate) Princi al Associate Pro'ect Assistant Subtask Subtotal $178.50 $147.00 $90.00 2b. Update Tasking Memo, Meeting Schedule and Summary of Ratified and Pending Work Products, after each meeting; integrate into facilitators ongoing Work Plan Princi al Associate Pro'ect Assistant Subtask Subtotal $178.50 $147.00 $90.00 2c. Post Agendas/Key Outcomes Memos/Draft Work Team products after each meeting on project website; update website contents/format at needed. Post and update as needed master schedule of hearings/public meetings related to G&S adoption and related local government decisions. Princi al Associate Pro' ect Assistant Subtask Subtotal $178.50 $147.00 $90.00 13 o o $2320.50 $0.00 $0.00 $2 320.50 6 o o $1 071.00 $0.00 $0.00 $1 071.00 2 2 r'~-'''"'' . '""~" ~.~- - ._--~~---. --~...-'~""~~~ --- ~~--.,.,~ ~--......,.,.~~.-~--- I~ : t ;"" I Princi al Associate Pro'ect Assistant Subtask Subtotal $178.50 $147.00 $90.00 8/25/06 o o o $0.00 $0.00 0.00 $0.00 .$0':00 2 of 7 ~~lr.r,(:rrfr:H~l(.fr~~~ 4a. Prepare and Distribute Agendas and All Meeting Materials for remaining Outreach Work Team Meetings; Coordinate with key outreach staff prior to meeting. Princi al 178.50 4 Associate $147.00 6 Pro'ect Assistant $90.00 0 Subtask Subtotal Princi al $178.50 0 Associate $147.00 5 Pro'ect Assistant 90.00 0 Subtask Subtotal 4b. Convene and Facilitate Remaining Outreach Work Team Meetings $714.00 $882.00 $0.00 $1 596.00 $0.00 $735.00 $0.00 $735.00 4c. Draft, Peer Review, Revise, Finalize, Distribute Key Outcomes Memoranda from Remaining Outreach Work Team Meetings. Princi al Associate Pro'ect Assistant Subtask Subtotal 178.50 147.00 $90.00 4 6 o $714.00 $882.00 $0,00 1 596.00 4d. Prepare outreach and educational materials, based on Collaborative work products and agreements, for distribution by cities to citizens, for media outlets and placement on Collaborative member websites (e.g. summaries of Collaborative process, results, G&S's. Prmitting Tools, expected benefits, expanded list of FAQ's, etc.) Princi al Associate Pro'ect Assistant Subtask Subtotal $178.50 $147.00 $90.00 8 12 o $1 428.00 $1 764.00 $0.00 $3 192.00 4e. Services and work products in support of Outreach Workplan and Media Strategy as needed, including constant updating of Master Hearing/Outreach Schedule, advice for District staff as it updates/expands Collaborative website, providing selected personal briefings as needed for city, NGO staff and Boards. Organize and coordinate Collaborative panel to meet with media outlets. Prepare and/or peer review press releases. Princi al Associate Pro'ect Assistant Subtask Subtotal $178.50 $147.00 $90.00 o o o $0.00 $0.00 0.00 $0.00 4f. Prepare Power Point slides and related materials of G&S's and Permitting Tools to be presented by Collaborative members to focus groups of representatives of land development interests. Meet with group of City/SCVWD staff to present materials, revise as needed, deliver final product for their use. Princi al Associate Pro'ect Assistant Subtask Subtotal $178.50 $147.00 $90.00 2 2 o $357.00 $294.00 $0.00 $651.00 7-70:00 T ~ r"'~ < ,- - -----' -, - - - - - - - -- - -<-~_.._-,,-" -- --- ~-._.~-~-----~-_. --~,,--,- 8/25/06 3 of 7 [-"',._"" , . .. . "" - ,,--, ., "",,- ", ". '~"] ~ EGlmi.' <iJ:iI!J (~:>>.E!.B' ~n} 'rQJ:iJfJJO(~!JIX"r ~~~i,"i~'1~ '~mtlif~;i\(i!, :OMr~l;Y~~~~ii'{ \I~r'l~~.=~~~._a.... ~ _. ,,__~. _ .__' ~__ _ ..d... '._.~ .._ ,"u,' j 5a. Write summary of city responses to preliminary survey identifing training needs related to G&S's and Permiting Tools. Discuss with staff from several Collaborative organizations to confirm specific needs for training, with examples of training workshop modules (ie. permit, inspection and planning modules) addressing range of typical streamside permits/projects. Prepare written summary with training workshop outline/syllabus for review by Steering Committee/Collaborative. Princi al Associate Pro'ect Assistant Subtask Subtotal $178.50 $147.00 $90.00 o o o $0.00 $0.00 $0.00 $0.00 5bWrite curriculia, plan permit simulations, prepare teaching notes, Power Pt. presentations for three one- day training modules, based on Permitting Tools and G&S's; work with District staff to intregrate use of website-based data and analysis. Include modules for: a. planning counter staff; b. building counter staff; c. staff who conduct permiVfield inspections. Conduct workshops to train trainers from Collaborative member organizations to conduct training workshops/modules of fellow staff as well as members of the development commuity. Revise materials as needed; deliver final package of training materials. Princi al Associate Pro'ect Assistant Subtask Subtotal $178.50 $147.00 $90.00 8 12 $1 428.00 $1 764.00 $0.00 $3,192.00 o Task!5,t ubtota ....,.,~""".."..".,-~:r'f'~.,.,..".,----,.~~...",...,.....,,_.- -- >r'"'- - ~~_.~~"'- > - ~""'''''' -~ - - ~~--~ .-~ " ~ . "" 8/25/06 4 of 7 Er- - r;r~"r;Ih.-iI''T'r-T~~r;'j f.''(.r:f.1ll'1 ,1hITFr01'-~lli1 ..t/~, r;fo1rlr:I~I"J.rTol'Tln'lr'1i1r,) ;;i~;1-'('''1~~~f1~I~-~;~: 1 r.fd tilfln I r..:rrriJ..."1l1r,Irr, I :rn1 mil fit., I :mr;J rolil, !"fWirlll'r. \ :r rl j',1 I, fi[1bro:r,j Itr-m.1,1 j ,~mir;r:n . .~ 6a. In absence of Working Group, work one-on-one with staff from cities and District to determine how streamside permit data can be collected and summarized. Write summary of results, for review by Steering Committee and Collaborative. Revise no more than twice given SC and Collaborative feedback. Draft guidelines for preparing initial model case studies of how the G&S's are being applied. Solicit and collate responses to narrative questions in Appendix A of Adaptive Management Process. Princi al Associate Pro'ect Assistant Subtask Subtotal $178.50 $147.00 $90.00 o o o $0.00 $0.00 $0.00 $0.00 6b. Prepare 4 model case studies of use of G&S's, using guidelines developed in Task 8a. Permitting agencies to provide photographs of case study sites/projects. Analyze and summarize results of initial narrative survey results for Collaborative discussion. Visit each staff with permit agency staff. Prepare Power Pt. presentations with survey results and model case studies for discussion at the Collaborative's annual Adaptive Management meeting. Work with Collaborative to develop next phase of AMP; determine if a AMP Work Team is needed, Princi al Associate Pro'ect Assistant Subtask Subtotal $178.50 $147.00 $90.00 8 o $1 428.00 $0.00 $0.00 $1 428.00 6c. Coordinate two field trips to view case study sites, Suggest approaches for convening forums or selected panels for feedback on G&S's. Princi al Associate Pro'ect Assistant Subtask Subtotal $178.50 $147.00 $90.00 $0.00 $0.00 $0.00 $0.00 ~28!OO o o o Task ,6", .\.Ibtot, .. .,.,..--*-......,.,..",,, 8/25/06 5 of 7 ~~-~-~~-~--~ 7a. Conduct assessment of Collaborative process, via confidential interviews, to identify what has worked well and what can be improved in process (start in 3rd quarter). To include identifying barriers and potential solution to more effective interagency cooperation. Prepare written summary to help inform transition plan/next phase work plan. Princi al Associate Pro'ect Assistant Subtask Subtotal $178.50 $147.00 $90.00 o o o $0.00 $0.00 $0.00 $0.00 7b. Work with key Collaborativee members and the Steering Committee to determine how the Collaborative process will be facilitated/self-governed, and how a new sucessor organization will be chartered what replaces the Collaborative. Draft Charter, Mission Statement and Groundrules which describe how successor organization will be organized and structured. Develop written criteria and guidelines for self-facilitation to support related Collaborative discussion and decision. Princi al Associate Pro'ect Assistant Subtask Subtotal $178.50 $147.00 $90.00 o o o $0.00 $0.00 $0.00 $0.00 7c. Work with Collaborative to develop a Workplan for its successor organization, with Milestones, for next 12 month period. Translate to detailed Master Project Schedule, with tasks, roles and responsibilities, identifying which member organizations will provide staffing and expertise to implement Workplan and Master Project Schedule. Hold numerous discussions with Collaborative members to test specific scenarios for tasking plan. Princi al Associate Pro'ect Assistant Subtask Subtotal $178.50 $147.00 $90.00 o o o 0.00 $0.00 $0.00 $0.00 7d. Design and provide 2 1/2 day Workshops to train staff from Collaborative organizations, who will be responsible for Collaborative management, in Collaborative management and how to craft multi-party agreements. Provide in-person coaching for staff who will manage Collaborative process. Write and distribute procedural guide to be used for future Collaborative management. Princi al Associate Pro'ect Assistant Subtask Subtotal $178.50 $147.00 $90.00 o o o $0.00 $0.00 $0.00 $0.00 7e. Coordinate Final Ratification Process in November 2006, including drafting texVfor work products for final agreements, formatting all materials for ratification. Princi al Associate Pro'ect Assistant Subtask Subtotal $178.50 $147.00 $90.00 o o o $0.00 $0.00 $0.00 $0.00 o Task~7..t ubtQ\~ ~~~-'-'-~""'-"'!'"'''''~''''''~''''''''''I1l''''"-'"'-'~ ,-,.," .., -- ~-1'~ ,."~""""""~",.--"'<~.....,~."~...,.~",--,,,,--- 8/25/06 6 of 7 CONC.URle(ofe$$lodliIISel:Ylc~$1Subtot8dfo . Subtotals by CONCUR Staff . l '~::~~.~: ~~~~~ ~--~- :: ~ ~ ~ -._~~ ~- ~~'~===~.,_~;f~'~$=':~ ~=~.~-=~=~:~~~~=~:_~--=~~~-==~:=:~] ~ ...."...:.,...,...,~'",...---~ -~ -" ~ r..... -- ~"--"'""'~"'T"",,""'-_~~ ~--:~....,~~~ 2S'K()0 O!O0 8/25/06 7 of 7