HomeMy WebLinkAboutNATIONAL ASSOCIATION FOR CIVIL OVERSIGHT OF LAW ENFORCEMENTINSURANCE ON FILE
WORK MAY PROCEED
UNTIL INSURANCE EXPIRES N-2024-090
CfiZ+6C
CITY CLERK
DATE:
0 . GMu CA CONSULTANT AGREEMENT BETWEEN THE CITY OF SANTA ANA AND
CD.Slrb)'r NATIONAL ASSOCIATION FOR CIVILIAN OVERSIGHT OF LAW ENFORCEMENT
FOR TRAINING AND CONSULTING SERVICES
a THIS AGREEMENT FOR CONSULTANT SERVICES ("Agreement") is made
and entered into this 14th day of February 2024 by and between the National Association for
o Civilian Oversight of Law Enforcement, a non-profit organization ("Consultant" or
H "NACOLE"), and the City of Santa Ana, a charter city and municipal corporation organized and
existing under the Constitution and laws of the State of California ("City") hereinafter
collectively referred to as the "Parties".
RECITALS
A. The City desires to retain a consultant having special skill and knowledge in the field of
training and consulting services for its civilian commissioners appointed to City's Police
Oversight Commission on topics including, but not limited to, the following: fundamentals
of procedure, evidence, and due process; procedural rights and confidentialities afforded
to police officers under California law (including, but not limited to, Government Code
section 3300, et seq., Penal Code sections 832.7 and 832.8, and Evidence Code sections
1040-1043); in -person implicit bias training; and best practices for conducting
investigations.
B. Consultant represents that Consultant is able and willing to provide such services to the
City.
C. In undertaking the performance of this Agreement, Consultant represents that it is
knowledgeable in its field and that any services performed by Consultant under this
Agreement will be performed in compliance with such standards as may reasonably be
expected from a professional consulting firm in the field.
NOW THEREFORE, in consideration of the mutual and respective promises, and subject
to the terms and conditions hereinafter set forth, the Parties agree as follows:
1. SCOPE OF SERVICES
Consultant shall perform during the term of this Agreement, the tasks and obligations
including all labor, materials, tools, equipment, and incidental customary work required to fully
and adequately complete those services described above in the Recitals and as identified in
"Exhibit A - Scope of Work", attached hereto an incorporated herein by this reference.
2. COMPENSATION
a. City agrees to pay, and Consultant agrees to accept as total payment for its services
for City, the rates and charges identified in Exhibit A. The total amount to be expended during the
term of this Agreement shall not exceed twenty thousand dollars ($20,000).
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b. Payment by City shall be made within 45 days (forty-five) days following receipt
of proper invoice evidencing work performed, subject to City accounting procedures. Payment
need not be made for work which fails to meet the standards of performance set forth in the Recitals
which may reasonably be expected by City.
3. TERM
This Agreement shall commence on the date first written above and shall terminate on
December 31, 2024, unless terminated earlier in accordance with Section 15, below.
4. INDEPENDENT CONTRACTOR
Consultant shall, during the entire term of this Agreement, be construed to be an
independent contractor and not an employee of the City. This Agreement is not intended nor shall
it be construed to create an employer -employee relationship, a joint venture relationship, or to
allow the City to exercise discretion or control over the professional manner in which Consultant
performs the services which are the subject matter of this Agreement; however, the services to be
provided by Consultant shall be provided in a manner consistent with all applicable standards and
regulations governing such services. Consultant shall pay all salaries and wages, employer's social
security taxes, unemployment insurance and similar taxes relating to employees and shall be
responsible for all applicable withholding taxes.
5. OWNERSHIP OF MATERIALS
This Agreement creates a non-exclusive and perpetual license for City to copy, use, modify
or reuse materials for the purpose of training and education. All materials provided through
technical assistance may be used by the City for purposes directly related to the scope of work laid
out in this agreement. The City may not use or disseminate materials outside of the purposes
outlined in this scope without the written permission of the National Association for Civilian
- -----Oversight of Law Enforcement, except-rs-required-by- subpoena, -court order, -request for records
pursuant to the California Public Records Act, or as otherwise required by law.
6. INSURANCE
Contractor shall procure and maintain for the duration of the contract insurance against
claims for injuries to persons or damages to property which may arise from or in connection with
the performance of the work hereunder and the results of that work by the Contractor, his agents,
representatives, employees or subcontractors.
a. Consultant shall not continence work for the City until it has provided evidence
satisfactory to the City that it has secured all insurance required under this Section. In
addition, Consultant shall not allow any subconsultant to commence work on any
subcontract until it has secured all insurance required under this Section.
b. Insurance coverage shall be at least as broad as:
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(i) Workers' Compensation: as required by the State of California, with
Statutory Limits, and Employer's Liability Insurance with limit of no
less than $500,000 per accident for bodily injury or disease.
(ii) Professional Liability: applicable to the work being performed, with
a limit no less than $1,000,000 per claim or occurrence and $1,000,000
aggregate per policy period of one year.
(iii) If the Consultant maintains broader coverage and/or higher limits
than the minimums shown above, the Entity requires and shall be
entitled to the broader coverage and/or the higher limits maintained by
the contractor. Any available insurance proceeds in excess of the
specified minimum limits of insurance and coverage shall be available
to the Entity.
7. INDEMNIFICATION
Consultant agrees to defend, and shall indenmify and hold harmless the City, its officers,
agents, employees, contractors, special counsel, and representatives from liability: (1) for, personal
injury, damages, just compensation, restitution, judicial or equitable relief arising out of claims for
personal injury, including death, and claims for property damage, which may arise from the
negligent operations of the Consultant, its subcontractors, agents, employees, or other persons
acting on its behalf which relates to the services described in section 1 of this Agreement; and ( 2)
from any claim that personal injury, damages, just compensation, restitution, judicial or equitable
relief is due to the negligent operations of the Consultant, its subcontractors, agents, employees,
or other persons acting on its behalf which relates to the services described in section 1 of this
Agreement. This indemnity and hold harmless agreement applies to all claims for damages, just
compensation, restitution, judicial or equitable relief suffered, or alleged to have been suffered, by
reason of the events referred to in this Section or by reason of the terms of, or effects, arising from
this Agreement. The Consultant further agrees to indemnify, hold harmless, and pay all costs for
the defense of the City, including fees and costs for special counsel to be selected by the City,
regarding any action by a third party asserting that personal injury, damages, just compensation,
restitution, judicial or equitable relief due to personal or property rights arises by reason of the
terms of, or effects arising from Consultant's performance render this Agreement. City may make
all reasonable decisions with respect to its representation in any legal proceeding. Notwithstanding
the foregoing, to the extent Consultant' s services are subject to Civil Code Section 2782. 8, the
above indemnity shall be limited, to the extent required by Civil Code Section 2782. 8, to claims
that arise out of, pertain to, or relate to the negligence, recklessness, or willful misconduct of the
Consultant.
8. INTELLECTUAL PROPERTY INDEMNIFICATION
Consultant shall defend and indemnify the City, its officers, agents, representatives, and
employees against any and all liability, including costs, for infringement of any United States'
letters patent, trademark, or copyright infringement, including costs, contained in the work product
or documents provided by Consultant to the City pursuant to this Agreement.
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9. RECORDS
Consultant shall keep records and invoices in connection with the work to be performed
under this Agreement. Consultant shall maintain complete and accurate records with respect to
the costs incurred under this Agreement and any services, expenditures, and disbursements
charged to the City for a minimum period of three (3) years, or for any longer period required by
law, from the date of final payment to Consultant under this Agreement. All such records and
invoices shall be clearly identifiable. Consultant shall allow a representative of the City to
examine, audit, and make transcripts or copies of such records and any other documents created
pursuant to this Agreement during regular business hours. Consultant shall allow inspection of all
work, data, documents, proceedings, and activities related to this Agreement for a period of three
(3) years from the date of final payment to Consultant under this Agreement.
10. CONFIDENTIALITY
If Consultant receives from the City information which due to the nature of such
information is reasonably understood to be confidential and/or proprietary, Consultant agrees that
it shall not use or disclose such information except in the performance of this Agreement, and
further agrees to exercise the same degree of care it uses to protect its own information of like
importance, but in no event less than reasonable care. "Confidential Information" shall include all
nonpublic information. Confidential information includes not only written information, but also
information transferred orally, visually, electronically, or by other means. Confidential
information disclosed to either party by any subsidiary and/or agent of the other party is covered
by this Agreement. The foregoing obligations of non-use and nondisclosure shall not apply to any
information that (a) has been disclosed in publicly available sources; (b) is, through no fault of the
Consultant disclosed in a publicly available source; (c) is in rightful possession of the Consultant
without an obligation of confidentiality; (d) is required to be disclosed by operation of law; or (e)
is independently developed by the Consultant without reference to information disclosed by the
City.
11. CONFLICT OF INTEREST CLAUSE
Consultant covenants that it presently has no interests and shall not have interests, direct
or indirect, which would conflict in any manner with performance of services specified under this
Agreement.
12. NON-DISCRIMINATION
Consultant shall not discriminate because of race, color, creed, religion, sex, marital status,
sexual orientation, gender identity, gender expression, gender, medical conditions, genetic
information, or military and veteran status, age, national origin, ancestry, or disability, as defined
and prohibited by applicable law, in the recruitment, selection, teaching, training, utilization,
promotion, termination or other employment related activities or any services provided under this
Agreement.
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13. EXCLUSIVITY AND AMENDMENT
This Agreement represents the complete and exclusive statement between the City and
Consultant, and supersedes any and all other agreements, oral or written, between the Parties. In
the event of a conflict between the terms of this Agreement and any exhibits or other attachments
hereto, the terms of this Agreement shall prevail. This Agreement may not be modified except by
written instrument signed by the City and by an authorized representative of Consultant. The
Parties agree that any terms or conditions of any purchase order or other instrument that are
inconsistent with, or in addition to, the terms and conditions hereof, shall not bind or obligate
Consultant or the City. Each party to this Agreement acknowledges that no representations,
inducements, promises or agreements, orally or otherwise, have been made by any party, or anyone
acting on behalf of any party, which is not embodied herein. This Agreement and all related
obligations and services hereunder are intended for the sole benefit of City and Consultant and are
not intended to create any third -party rights or benefits.
14. ASSIGNMENT
Inasmuch as this Agreement is intended to secure the specialized services of Consultant,
Consultant may not assign, transfer, delegate, or subcontract any interest herein without the prior
written consent of the City and any such assignment, transfer, delegation or subcontract without
the City's prior written consent shall be considered null and void. Nothing in this Agreement shall
be construed to limit the City's ability to have any of the services which are the subject to this
Agreement performed by City personnel or by other consultants retained by City.
15. TERMINATION
This Agreement may be terminated by either party for default after five (5) days written
notice to the other if the other party has substantially failed to fulfill any of its obligations under
---this Agreement -after -a thirty (30)-day noticed core period —CITY -has -and reserves the right Yo
terminate this Agreement at its convenience and without cause upon thirty (30) days written notice
to Consultant. In the event that the City should terminate this Agreement for its convenience,
Consultant shall be entitled to payment for services provided hereunder, as provided in Section 2,
Exhibit A, including for such services performed prior to the effective date of said termination,
including travel, accrued as of the date of the termination, which payment shall be per the terms
set forth in Section 2, Exhibit A, subject to the following conditions:
a. As a condition of such payment, the City may require Consultant to deliver to the
City all work product(s) completed as of such date, and in such case such work
product shall be the property of the City unless prohibited by law, and Consultant
consents to the City's use thereof for such purposes as the City deems appropriate.
b. Payment need not be made for work which fails to meet the standard of
performance specified in the Recitals of this Agreement.
Page 5 of 8
16. WAIVER
No waiver of breach, failure of any condition, or any right or remedy contained in or
granted by the provisions of this Agreement shall be effective unless it is in writing and signed by
the party waiving the breach, failure, right or remedy. No waiver of any breach, failure or right,
or remedy shall be deemed a waiver of any other breach, failure, right or remedy, whether or not
similar, nor shall any waiver constitute a continuing waiver unless the writing so specifies.
17. JURISDICTION —VENUE
This Agreement has been executed and delivered in the State of California and the validity,
interpretation, performance, and enforcement of any of the clauses of this Agreement shall be
determined and governed by the laws of the State of California. Both Parties further agree that
Orange County, California, shall be the venue for any action or proceeding that may be brought or
arise out of, in connection with or by reason of this Agreement.
18. PROFESSIONAL LICENSES
Consultant shall, throughout the term of this Agreement, maintain all necessary licenses,
permits, approvals, waivers, and exemptions necessary for the provision of the services hereunder
and required by the laws and regulations of the United States, the State of California, the City of
Santa Ana and all other governmental agencies. Consultant shall notify the City immediately and
in writing of its inability to obtain or maintain such permits, licenses, approvals, waivers, and
exemptions. Said inability shall be cause for termination of this Agreement.
19. NOTICE
Any notice, tender, demand, delivery, or other communication pursuant to this Agreement
shall be in writing and shall be deemed to be properly given if delivered in person or mailed by
— first-class or certified -mail —postage prepaid, or -sent by-faxor-other-telegraphic ommunication in
the manner provided in this Section, to the following persons:
To CITY:
City Clerk
City of Santa Ana
20 Civic Center Plaza (M-30)
P.O. Box 1988
Santa Ana, CA 92702-1988
Fax: 714- 647-6956
With courtesy copies to:
Tom Hatch
Interim City Manager
City of Santa Ana
20 Civic Center Plaza
Page 6 of 8
P.O. Box 1988
Santa Ana, CA 92702
To CONSULTANT:
National Association for Civilian
Oversight of Law Enforcement
Cameron McEllhiney
Executive Director
P.O. Box 20851
Indianapolis, IN 46220
Email: meellhiney@naeole.org
Phone: 317-721-8133
A party may change its address by giving notice in writing to the other party. Thereafter,
any communication shall be addressed and transmitted to the new address. If sent by mail,
communication shall be effective or deemed to have been given three (3) days after it has been
deposited in the United States mail, duly registered or certified, with postage prepaid, and
addressed as set forth above. If sent by fax, communication shall be effective or deemed to have
been given twenty-four (24) hours after the time set forth on the transmission report issued by the
transmitting facsimile machine, addressed as set forth above. For purposes of calculating these
time frames, weekends, federal, state, County or City holidays shall be excluded.
Any correctly addressed notice that is refused, unclaimed, or undeliverable because of an
act or omission of the party to be notified shall be deemed effective as of the fast date that said
notice was refused, unclaimed, or deemed undeliverable by the postal authorities, messenger, or
oveniight delivery service.
20. MISCELLANEOUS PROVISIONS
a. Each undersigned represents and warrants that its signature herein below has the power,
authority and right to bind their respective Parties to each of the terms of this
Agreement, and shall indemnify City fully, including reasonable costs and attorney's
fees, for any injuries or damages to City in the event that such authority or power is
not, in fact, held by the signatory or is withdrawn.
b. All exhibits referenced herein and attached hereto shall be incorporated as if fully set
forth in the body of this Agreement.
Page 7 of 8
N-2024-090
SIGNATURE PAGE FOR CONSULTANT AGREEMENT BETWEEN THE CITY OF
SANTA ANA AND NATIONAL ASSOCIATION FOR CIVILIAN OVERSIGHT OF
LAW ENFORCEMENT FOR TRAINING AND CONSULTING SERVICES
IN WITNESS WHEREOF, the Parties hereto have executed this Agreement the date and year
first above written.
ATTEST:
APPROVED AS TO FORM:
SONIA R. CARVALHO
City Attorney
Jonathan T. Martinez
Assistant City Attorney
CITY OF SANTA ANA:
7,01A
Tom Hat
Interim City Manager
CONSULTANT:
Di9i W q signet by Cmnemn
Cameron McEllhiney MaElihlney
Dnte: 2024 0Zs 17:29:21-0FW
By: Cameron McEllhiney
Title: Executive Director
Page 8 of 8
c'ov �ryHian
EXHIBIT A
a
Scope of Work
Prepared for:
Daniel Soto, Principal Management Analyst
City of Santa Ana
City Manager's Office
20 Civic Center Plaza
Santa Ana, CA 92701
As the only professional organization in the field of civilian oversight of law enforcement, the National
Association for Civilian Oversight of Law Enforcement (NACOLE) plays an essential role in identifying effective
practices and guiding principles in the complex arena of civilian oversight of law enforcement. In that capacity,
NACOLE proposes the following scope of work to assist the City of Santa Ana with implementing the ordinance
establishing the Santa Ana Police Oversight Commission (Commission) and training Commission members.
TECHNICAL ASSISTANCE
NACOLE will provide up to 40 hours of consultation to the City of Santa Ana to assist with the technical aspects,
considerations, and facilitation related to implementation of the ordinance establishing the Commission. This
will include but not be limited to:
• Assisting the City with preparing recommendations to implement the provisions of the ordinance
establishing the Commission;
• Assisting the City with conducting public meetings to educate the community on the purpose of the
Police Oversight Commission and provide a forum for discussions about police policies, practices, and
procedures;
• Providing additional technical assistance, as needed, to advise the City on implementation of the
ordinance; and
• Virtual attendance at Commission and other relevant meetings.
Additional hours can be added upon approval of both parties, in writing.
TRAINING
Formulate and deliver 12 hours of educational sessions and facilitated discussions for the Commission on the
following topics:
• Fundamentals of Procedure
• Evidence
• Due Process
• In -person Implicit Bias Training
• Best Practices for Conducting Investigations
• Civilian Oversight of Law Enforcement: History, Principles, Role, and Function
• Conducting Civilian Oversight of Law Enforcement: Review of the Santa Ana Ordinance and
Applicable Authorities
• Establishing Expectations, Building Legitimacy, and Carrying out Board Responsibilities
• Effective, Location -Based Community Outreach and Engagement
• Recommended Reporting Practices for Civilian Oversight Agencies
• Developing a Board Job Description
• Public Reporting and Transparency
• Identifying and Addressing Challenges and Opportunities
A detail of the proposed topics and estimated time allotted for each maybe found in Attachment A. The training
topics and delivery method (in -person or virtual) may be altered after consultation with the Commission and
staff. NACOLE intends to provide the most up-to-date, relevant information and, therefore, acknowledges that
some adjustments may need to be made to content and format.
Fees for Services Rendered: not to exceed $20,000
This represents the fee for all items described in this scope of work and in Attachment A:
Technical Assistance: $250 per hour, in an amount not to exceed $10,000
Consultation with staff/Commission members regarding relevant issues up to 40 hours, Additional hours
may be added, with approval of both parties.
Training Assistance: $10,000
Development and delivery of 12 hours of virtual and in -person training and facilitated discussion for
Commission members and staff, carried out by two trainers.
This proposal is made with the assumption that training will be done both virtually and in -person; the fee
includes the cost for two trainers to travel and present in -person. Although changes may be made to the
content proposed in this scope upon mutual agreement by both parties, NACOLE assumes that the same time
allotment will be necessary to provide the training and technical assistance put forth in this scope and,
therefore,, the-fee-s-associated- with -this-scope -will-remain-unaltered.
Attachment A
In -Person Educational Sessions
Subject
Description
Estimated Time
Civilian Oversight of Law
This session will provide a brief overview of civilian
Enforcement: History, Principles,
oversight, its history, principles, role, and function.
1h:15m
Role, and Function
Conducting Civilian Oversight of
This session will explore the authorities given to the
Law Enforcement: Review of the
Commission, the definitions, and how this
Santa Ana Ordinance and
compares/relates to oversight being performed
1h:00m
Applicable Authorities
throughout the United States
Establishing Expectations
This session will address expectations and the
Building Legitimacy, and Carrying
need to set realistic expectations for all interested
1h:00m
out Board Responsibilities
parties while building legitimacy for the
_
Commission.
Effective, Location -Based
This session will discuss methods for effectively
Community Outreach and
engaging stakeholders in the oversight process,
1h:00m
Engagement
from development to implementation.
Recommended Reporting
This session will discuss what the Commission should
Practices for Civilian Oversight
produce to sustain a level of transparency regarding
1h:00m
Agencies
police misconduct and the work being done by the
Commission.
Identifying and Addressing
This session will explore local expectations and
Challenges and Opportunities
the desired outcomes of oversight
1h:15m
implementation —What is the end goal?
This session will define implicit bias, provide
In -person Implicit Bias Training
examples, and describe how implicit biases are
1h:30m
formed and the ways in which they impact
individuals' lives.
Virtual Educational Sessions
Subject
Description
Estimated Time
This session will provide an overview of the rights
Fundamentals of Procedure
or protections provided to public safety officers
1h:00m
pursuant to the Public Safety Officers Procedural
Bill of Rights Act.
This session will provide an overview of the
Evidence
different types of evidence and how they are
1h:00m
evaluated, and describe how to preserve and
document evidence and chain of custody.
This session will provide an overview of due
Due Process
process procedures related to the Public Safety
1h:00m
Officers Procedural Bill of Rights Act.
Best Practices for Conducting
This session will detail what goes into an
Investigations
investigation and effective practices for
1h:00m
reviewing them.
Soto, Daniel
From: City of Santa Ana < certificate- req uest@ctrax.jd idata.com >
Sent: Wednesday, February 28, 2024 5:10 PM
To: Soto, Daniel; kayla.rybicki@huntington.com; mcellhiney@nacole.org
Subject: Internal Notice of Compliance
NOTICE OF COMPLIANCE
CITY STAFF: PRINT THIS PAGE AND INCLUDE WITH AGREEMENT TO THE CLERK OF THE COUNCIL
Contractor National Association for Civilian Oversight of Law Enforcement
Name:
Project NACOLE TBD
Number:
Project CONSULTANT AGREEMENT BETWEEN THE CITY OF SANTA ANA AND
Name: NATIONAL ASSOCIATION FOR CIVILIAN OVERSIGHT OF LAW
ENFORCEMENT FOR TRAINING AND CONSULTING SERVICES
The Certificate of Insurance (COI) submitted indicates that the coverages comply with the
insurance requirements.
TYPE OF INSURANCE
POLICY
!EXPIRATION
COI DATE
FILE NAME
NUMBER
DATE
Certificate of
CRIME
J0635497A
10/t8/2024
12/05/2023
Insurance_ 20231018-
_
20241018.pdf
CUSTOM COVERAGE
J0635497A
10/18/2024
02/28/2024
City of Santa
Ana.pdf
D&O LIABILITY
J0635497A
10/18/2024
02/28/20214�
City of Santa
Ana.pdf
EPLI
J0635497A
10/18/2024
02/28/2024
City of Santa
Ana.pdf
WORKERS COMPENSATION AND
ARP 12000218306
04/25/2024
02/28/2024
City of Santa
EMPLOYERS' LIABILITY
Ana.pdf
No further
action is required
at this
time.
Thank you,