HomeMy WebLinkAboutTIBURON, INC. 1D - 2004
INSURANCE ON FILE
WORK MAY PROCEED
UNTIL INSURANCE EXPIRES
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CLERK OF COUNCIL FOURTH AMENDMENT TO AGREEMENT
DATE: ~..q -0 Y
THIS AMENDMENT, made and entered into this ~ +" day of July, 2004, between the
City of Santa Ana, a charter city and municipal corporation duly organized and existing under the
Constitution and laws of the State ofCalifomÎa ("City"), and Tiburon, Inc. ("Consultant").
A-2004-130
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RECITALS
A. The City and the Consultant entered that certain agreement dated August 28, 2000,
hereinafter referred to as "said Agreement", to provide computer support services for the City's
dispatch, message switch and corrections management systems and equipment.
B. Said agreement was amended on December 17,2001, March 17, 2003 and September
2, 2003 in order to provide continuous uninterrupted services under said Agreement.
C. The parties hereto now desire to amend the Period of Performance and Payment sections of
said Agreement in order to provide continuous uninterrupted services to the City under said Agreement.
WHEREFORE, in consideration of the mutual and respective covenants and promises
hereinafter contained and made, and subject to all of the terms and conditions of said Agreement as
hereby amended, the parties hereto do hereby agree as follows:
1. Section I, the "Period of Performance" section of said Agreement as amended is hereby amended to
extend the period of performance until September 2, 2005.
2. Section 4, the" Payment" section of said Agreement as amended is hereby amended to provide the
City will pay total compensation under the terms of said Agreement which shall not exceed
$41,000.00.
3. Except as hereinabove modified, the terms and conditions of said Agreement and all Exhibits
thereto, remain unchanged and in full force and effect.
IN WITNESS WHEREOF, the parties hereto have executed this Amendment to said
Agreement the date and year first above written.
ATTEST
¿~
ATRICIA E. HEALY
Clerk of the Council
(SIGNATURES CONTINUED)
.
. .
APPROVED AS TO FORM:
JOSEPH W. FLETCHER
City Attorney
By:
!i~ V
Michael Vigliotta
Deputy City Attorney
A!>PR. O~E~ AS T~ONTENT:
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Name: ,&tP/fIJ¡)
Title: curO
Employer ill # '3~ð' 'f'f .3
or Individual SS #
Paul M. Walters
Chief of Police
PRODUCER - ..
MARSH USA INC.
,\20 EAST BALTIMORE STREET
SUITE 1900
.- BALTIMORE, MD 21202
ri '. . Attn: (410)347.3600
'.
. IRT/I!ICATI NU"IER .
, . CLE-tJ 149971 2
THIS CERTlFtCATE IS ISSUED AS A llAmA OF IN'ORIIATtON ONLY AAtJ CONFERS
NO 'UGHTS UPON nU! CER11FJÇ.4TE HOLDER OTHER TJfAH THOlE P~O\'lDED IN THE
POlJCY. THIS CERTIFICATE Does HOT AMENt!. EXTiND OA "lTE~ THE COVERÞ.OE
"FORDED SY THE POUcllir D¡SCRlðED HEREIH.
COMPANIES AFFORDING COVERAGE
,
14069-A11.+Prop-
INSURED
TIBUR
COMPANY
A ZURICH AMERICAN INSURANCE COMPANY
COMPANY
S AMERICAN ZURICH INSURANCE COMPANY
TIBURON, INC.
TlSURON JUSTICE SYSTEM, INC.
39350 CIVIC DRIVE
SUITE 280
FREMONT. CA 94538
COMPANY
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COMPANY
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THIS IS TO CERTIFY THAT POLICle 0': INSURAHCI DESClWiD I1~N HAY! BEEN ISSUIiD TO TIiE I~SURED NAMEO HEREIN FOA THE P«ICY ,PeRroD INDtCA'ÆD.
HOTI'.m1.rrANCINO ANY AECU.......",., Tal OR CONOmeN OF ANY COHTRACT 0/1 0TIf1ll OOCIJIENT Wmt IOE$P&CT TO I; ¡CH THo CERl1ACATE",Y "ISSUED Olt MAY
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CO ""'1 OF IN'URANCE POUCT HUM8liR POLICY fFF[CTIYI POUC'r EXPIRATION lAIlTS
LTR DATi fIIlWD/YY) DATE MWtDCfm
OEH...... UAÐlUTY OeNERAlAGGRiGA S 2.000,000
A X eOMMORClo\L _ERA!. LIAIWTY GL03486405 04/01/04 04/01/05 PRODUCTS. COMPIOP AGG S 1.000.000
,.,\. CtAJMs IdADIi ŒJ OCCtJR "ERSO~&A1NItWRY $ 1,000.000
OYmER'$ II COH'TRACTOR'S PROT IiACH OCCURA£Nce S 1.000,000
X FIRE DAMACE:M CN IIrt $ 500,000
-ex!' Ole $ 5.000
AU'TOM081L1 UABlUTY S 2,000.000
COMIIINI!O SINOL[ LIMIT
A X ANi AUTO BAP3488404 (AOS) 04101/04 04/01/05
A ALL O'NNmAUTOS BAP3488421 (VA) O41D1104 04/01/05 SOCIL Y JNJuRY S
E SCHI!OULmAUTOS 238YOO021 (SIMIUI$IMIL) (AOS) 04101/04 04/01/05 (Per.....¡
-AUTOS 238YOOO84 ($IMILxSIMIL) WA) 04/01104 04/01/05 BODILY INJURY
$
ND~WHI!OAUTDS IPeta=denl)
P~PiRTYDAlr!AG! $
GARAGIIJASIUTY :-\;: .'-"! . j~;- S
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-AUTO OTHiRTMA~ A ONlY:
S
AMREG.\TE $
EXClS lJABJurv EAQf OCCURRENCE S
,-...,
UM~EJ.LA FOJoI AGGREilATE $
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Wo .... TI X ER ¡: ~ .
!II'LO~R" UA8UJT"r ,
B WC3486403 (All Other State.) 04101104 04/01/05 a!ACH ACC:IDEkf $ 500.000
A THE PROFIIlUOR/ X - WC3488409 (MA Only) 04/01104 04/01/05 EL OIS~IJCY UMIT $ . -~,~-ðOO.OOO
pAIm<!.mECUTIVE
OFFiCIRS- !L Dl!EASu.\CH EMPLoyq $ 500,000
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tER1'II'It'ATE 1101:09-- .
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SANTA ANA POUCE DEPARTMENT
60 CIVIC CENTER PLAZA
SANTA ANA. CA 95110
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'..ç~ .: i!!1149971-02 03/31/04..
COMPANIES AFFORDING COVERAGE
.
PRODUCER
. M.~RS?f USA INC,
120 EAST BALTIMORE STREET
,.- .SUITE 1900
,., BALTIMORE, MO 21202
Attn: (410)347-3600
COMPANV
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ST, PAUL INSURANCE CC)MPANV
COMPANY
F
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INSURED
TIBUR
TIBURON, INC,
TIBURON JUSTICE SYSTEM, INC,
39350 CIVIC ORIVE
SUITE 280
FREMONT, CA 94538
COMPANY
G
COMPANY
H
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MAQH USA INC. BT
Timothy M. Sasser ~ -:'-.~ ~.A~.
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PRODUCER
MARSH USA INC.
120 E. BALTIMORE ST.. STE. 1900
BALTIMORE. MD 21202
Attn: (410)347-3600
CERTIFICATE NUMBER
CLE-001149971-06
THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS
NO RIGHTS UPON THE CERTIFICATE HOLDER OTHER THAN THOSE PROVIDED IN THE
POLICY. THIS CERTIFICATE DOES NOT AMEND, EXTEND OR ALTER THE COVERAGE
AFFORDED BY THE POLICIES DESCRIBED HEREIN,
714069--PROP.05-06 TIBURO A
COMPANIES AFFORDING COVERAGE
COMPANY
A ZURICH AMERICAN INSURANCE COMPANY
INSURED
TIBURON. INC.
39350 CIVIC DRIVE
SUITE 280
FREMONT, CA 94538
:i/iOC -J.
A ,\ co I <</;/
/1-i,cm-CLf:J
11 - JrC3 11 i
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COMPANY
o N/A
COMPANY
C NIA
COMPANY
B AMERICAN ZURICH INSURANCE COMPANY
THIS IS TO CERTIFY THAT POLICIES OF INSURANCE DESCRIBED HEREIN HAVE BEEN !SSUEDTO THE INSURED NAMED HEREIN FOR THE POLICY PERIOD INDICATED.
NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENTWITH RESPECT TO WHICH THE CERTIFICATE MAYBE ISSUED OR
MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, CONDITIONS AND EXCLUSIONS OF SUCH POLICIES.
AGGREGATE LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS.
CO
LTA
POLICY EFFECTIVE
DATE (MMfDDIYY)
TYPE OF INSURANCE
POLICY EXPIRATION
DATE (MM/DOIYY)
POLICY NUMBER
GENERAL LIABILITY
A X COMMERCIAL GENERAl I.IARIIITY S~031B6-'!a5
CLAIMS MADE 0 OCCUR
OWNER'S & CONTRACTOR'S PROT
X Per proJt1....oc Aggregate
0.',,'01/05
04/01/06
AUTOMOBILE LIABILITY
A X ANY AVTO BAP3486404 (ADS) 04/01105 04/01106
A ALL OWNED AUTOS BAP3486421 (VA) 04/01105 04/01106
E SCHEDULED AUTOS 238Y00021 ($1 MILx$1 MIL) (AOS) 04/01105 04/01106
E HIRED AVTOS 238Y00084 (51 MILx$1 MIL) (VA) 04/01105 04/01/06
NON-OWNED AUTOS
X COMP DEDUCTIBLE: $250
X CaLL DEDUCTIBLE: $500
GARAGE LIABILITY
ANY AUTO
B
EXCESS LIABILITY
UMBRELLA FORM
OTHER THAN UMBRELLA FORM
WORKERS COMPENSATION AND
EMPLOYERS' LIABILITY
WC3486403 (ALL OTHER STATES)
04101106
04/01/05
THE PROPRIETOR/
PARTNERS/EXECUTIVE
OFFICERS ARE;
OTHER
X INCL
EXCL
LIMITS
GENERAL AGGREGRATE $
:-'RGDUGTS-COMP/OP AGG $
PERSONAL & ADV INJURY 5
EACH OCCURRENCE $
FIRE DAMAGE (Anyone fire) $
MED EXP (Anyone person) $
COMBINED SINGLE LIMIT $
BODILY INJURY 5
{Per-person}
BODIL Y INJURY $
(per acciden~
PROPERTY DAMAGE $
AUra ONL Y- EA ACCIDENT S
OTHER THAN AVTO ONLY;
EACH ACCIDENT
AGGREGATE
EACH OCCURRENCE
AGGREGATE
X
EL DISEASE-POLICY LIMIT
EL DISEASE-EACH EMPLOYEE
DESCRIPTION OF OPERATtONSlLOCATIONSNEHICLES/SPECIAL ITEMS
:, ')1/ Li) 1\ S '0 FORM
V~~-I I/?
,,' S!j~ Sheedy
,td::: City Attorney
2,000,000
2,000,(;::;:::
1,000,000
1,000,000
500,000
5,000
2,000,000
SANTA ANA POLICE DEPARTMENT
60 CIVIC CENTER PLAZA
SANTA ANA, CA 95110
SHOULD ANY OF THE POLICIES DESCRIBED HEREIN BE CANCELLED BEFORE THE EXPIRATION
DATE THEREOF, THE INSURER AFFORDING COVERAGE WILL ENDEAVOR TO MAIL 30 DAYS
WRITTEN NOTICE TO THE CERTIFICATE HOLDER NAMED HEREIN, BVT FAILURE TO MAIL SUCH
NOTICE SHALL IMPOSE NO OBLIGATION OR LIABILITY OF ANY KIND UPON THE INSURER
AFFORDING COVERAGE, ITS AGENTS OR REPRESENTATJVES, OR THE ISSUER OF THIS
CERTIFICATE.
MARSH USA INC
BY; Timothy M. Sasser
PRODUCER
MARSH USA INC.
120 E. BALTIMORE ST., STE. 1900
BALTIMORE, MD 21202
Altn: (410)347-3600
DATE (MMIDDIYYJ
04/01/05
COMPANY
E ST. PAUL INSURANCE COMPANY
714069--PROP-OS_06 TlBURO
COMPANY
F
INSURED
TIBURON, INC.
39350 CIVIC DRIVE
SUITE 280
FREMONT, CA 94538
COMPANY
G
COMPANY
H
SANTA ANA POLICE DEPARTMENT
60 CIVIC CENTER PLAZA
SANTA ANA, CA 95110
'\PPROVED AS TO FORM
- Y?5-s 2/2
-.~~;- Stitt Sheedy
',S:<'l.stant Cil