HomeMy WebLinkAboutSOFTMASTER, INC. 1A - 2008INSURANCE ON FILE
WORK MAY PROCEED
UNTIL INSURANCE EXPIRES
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CLERK OF COUNCIL
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FIRST AMENDMENT TO AGREEMENT
~ ` ~°~° THIS FIRST AMENDMENT TO AGREEMENT, is entered into on October 6, 2008,
' ~~~'~)`~ 2008, by and between SOFTMASTER, INC., a California corporation (hereinafter
~i ~ ° "Consultant"}, 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
(hereinafter "City").
RECITALS:
A. The parties entered into Agreement # A-2007-145, dated June 18, 2007, (hereinafter
"said Agreement") by which Consultant has provided temporary technical personnel
to assist the City's Information Technology department with various projects and on a
consulting basis.
S. In accordance with the terms and conditions of said Agreement, the parties wish to
extend the term of said Agreement and increase compensation to pay for services during
the extended term.
WHEREFORE, in consideration ofthe covenants contained in said Agreement, and subject
to all the terms and conditions of said Agreement, except those amended in this First
Amendment to Agreement, the parties agree as follows:
1. Section 3, "Term", shall be deleted in its entirety and replaced with the following:
"The term of said Agreement shall commence July 1, 2007 and terminate on
September 30, 2009, unless earlier terminated in accordance with Section 13, below.
The term of said Agreement may be extended upon a writing executed by the
Executive Director of Finance and Management Services and the City Attorney.
The City shall have the option, at City's discretion, to renew this Agreement for up
to three (3) additional one-year periods."
2. Section 4, "Compensation, shall be amended to increase total compensation by
$3,590,000.00, to pay for additional services provided during the extended term of said
Agreement. Said Section 4, shall read in full as follows:
"a. The City agrees to pay, and Consultant agrees to accept as total payment for its
services pursuant to this Agreement, the rates and charges set forth in Vendor's Cost
Proposal, attached to said Agreement as Exhibit B. City will determine, in its sole
discretion which projects will be assigned to Consultant. Total compensation
payable to all vendors for Temporary Technical Contract Service Personnel under
this Agreement shall not exceed $3,590,000.00, during the one-year term
commencing October 1, 2008. Said total compensation shall be divided between any
and al l of the Vendors selected by the City, as determined at the City's discretion.
A-2008-269
b. Payment by City shall be made within thirty (30) days following receipt ofproper
invoice evidencing work performed and/or products purchased, subject to City
f
accounting procedures. Payment need not be made for work that fails to meet the
standards of performance set forth in the Recitals which may reasonably be expected
by City: '
3. Except as hereinabove modified, all terms and conditions of said Agreement shall remain
in full force and effect.
IN WITNESS WHEREOF, the parties hereto have executed this First Amendment to
Agreement on the date and yeaz first written above.
ATTEST:
~--- .
PATRICIA E. HEALY
Clerk of the Council
CITY OF SANTA ANA
DAVID N. REA
City Manager
APPROVED AS TO FORM:
JOSEPH W.FLETCHER
City Attorney
sy:
La 5hee y
Assistant City Atto ey
SOFTMASTER, INC.
(NAME) l'~o~?lTS ~'~/fc-i~l
(Title) G ~=(j
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FAX N0. :9095984599 Jul. 08 2008 03:07FM P2
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_ DATE (mM1DDm'YVl -
LIABILITY INSURAN.C,-~,.E 3 t~- a ~ _' ~~ r D2=9r~~~~
OF
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~E~TIFICAT
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PaooucER
THE MASTER INSTIRANCE AGENCY INC
Seos3 VALLEY HLVD ON Y ANDFCONFERSSNOERIGHTSMUPONRTHEICERTIMFICATE
HOLDER. THIS CERTIFICATE DOES NOT AMEND, EXTEND OR
ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW.
CITY OF INDUSTRY CA 91744 INSURERS AFFORDING COVERAGE NAIC #
INSURER A: Philadelphia Insurance Companies
INSURED
INSURER B:
SOftmaater Inc. INSURER C:
20640 Oak Crest Drive INSURER O:
Diamond Bar CA 91765
INSURER E:
COVERAGES
D TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING
THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUE
OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR
ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR
IBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS:OF..SUCH
S)(RP,NCE AFFORDED BX.T,k1E,P_OLICIE$ DESCR
THE IN
MAY PERTAIN
""' -
,
,
.
POLICIES. AGGREGATELIMITS Sf10WN MAY HAVE BEEN REDUCED BY PAID CLAIMS.
POLICY EFFECTIVE POLICY E%PIRATION LIMITS
INSR D' pOQCY NUMBER
EACH OCCUR FENCE $
GENERALLIA8ILITY $
REMI cure ca
COMMERCIAL GENERAL LIABILITY
MED E%P An one ersan $
CLAIMS MADE ^ OCCUR PERSONALB ADV INJURY $
GENERAL AGGREGATE $
PRODUCTS-COMP/OP AGO $
GEN'L AGGREGATE LIMIT APPLIES PER:
POLICY PRO- LOC
AUTOMOBILE LIABILITY COMBINED SINGLE LIMIT
(Ee accident) $
ANY AUTO
ALL OWNED AUTOS BODILY INJURY
(Per person) $
SCHEDULEDAUT0.S
HIRED AUT03 BODILY INJURY
(Per accident) $
NON-0NItJEO AUTOS
PROPERTY DAMAGE
(Per evldenQ $
AUTOONLY-EA ACCIDENT $
GARAGE LIABILITY N EAACC E
ANY AUTO OTHER THA
AUTO ONLY: AGO $
EACH OCCURRENCE $
EXCESSIUMeRELLA LIABILRY
AGGREGATE $
OCCUR CLAIMS MADE
$
$
DEDUCTIBLE
$
RETENTION $ WC STATU- OTH-
WORKERSCOMPENSATIONAND
EMPLOYERS' LIABILITY
~
E.L. EACH ACCIDENT
$
ANY PROPRIETOR/PARTNERIE%ECUTIVE E.L. DISEASE-EA EMPLOYEE $
OFFICERfMEMBER E%CLUDED9
If yea, tlesalbe antler E.L. DISEASE-POLICY LIMIT $
SPECIAL PROVISIONS below
OTHER
PHSD298210
02/20/2008
02/20/2009
Per Aggregate: $1,000,000
EYrore 6 Omissions Per Claim Limit: $1,000,000
A Deductible: $25,000
DESCRIPTION OF OPERATIONS I LOCATION91 VEHICLES l E%CLUSIONB ADDED BY ENDORSEMENT! SPECIAL PROVIBIONS
Computer Consultant and Staffing Services '
Located at: 23 Peters Canyon Aoad, Irvine, CA 9260fi
Subject to policy terms, conditions and exclusions
~rnu
I City of Santa Ana its Off icere, Agents and Employees
20 Civic Center Plaza, P.O. Box 1988-M12~~~ 'i3 _ ~~
~anta Ana A~d a ~ ~ ~~ ~'I~ /'~ CA 92702
_..__ _~
SHOULD ANV OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THEE%PIRATION
GATE THEREOF, THE ISSUING INSURER WILL ENDEAVOR TO MAIL 30 DAYS WRRTEN
NOTICE TO THE CERTIFICATE HOLDER NAMED TO THE LEFT, BUT FAILURE TO DO SO SHALL
IMPOSE NO OBLIDATION OR LIABILITY OF ANY KIND UPON THE IN8URER, ITS AGENTS OR
An~istant City Attur~=~~
w
2. Approve a Funding Analysis with a total estimated construction
cost of $458,800.
23.D. CONTRACT AWARD FOR BELLA VISTA AND CASA BONITA
NEIGHBORHOOD WATER MAIN IMPROVEMENTS (PROJECT NO. 08-
3211)
Motion:
1. Award a contract to J. DeSigio Construction, Inc., the lowest
responsible bidder, in accordance with unit bid prices in the
estimated amount of $1,362,651 for construction of Bella Vista and
Casa Bonita water main improvements.
2. Approve a Funding Analysis with a total estimated construction
cost of $1,703,300.
AGREEMENTS
Motion:
Authorize the City Manager and Clerk of the Council to execute the
following agreements, subject to non-substantive changes approved
by the City Manager and City Attorney. (Items 25.A through 25.0.)
25.A. AGMT NO. 2008-265 - HISTORIC PROPERTY PRESERVATION
AGREEMENT NO 2008-08 -With Alejo G. Velarde for the structure at 1110
South Birch Street -Planning & Building Agency
25.B. AGMT NO. 2008-266 - HISTORIC PROPERTY PRESERVATION
AGREEMENT NO 2008-10 - With Susan Anthony for the structure at 202
West Eighteenth Street -Planning & Building Agency
25.C. AGMT NO. 2008-267 -LIBRARY AUTOMATION SYSTEM SERVICE AND
SUPPORT -With The Library Corporation, Inc. for a total amount not to
exceed $30,000 -Library
25.D. AGMTS -TECHNICAL TEMPORARY PERSONNEL AND CONSULTING -
Execute amendments in a total amount not to exceed $3,590,000 for aone-
yearterm with the following vendors:
• NO. 2008-268 -Concorde Consulting, Inc.,
• NO. 2008-269 - SoftMaster, Inc.,
• NO. 2008-270 -The Comdyn Group, Inc.
• NO. 2008-271 - Telfords
CITY COUNCIL MINUTES 9 OCTOBER 6, 2008
..
ACORDM CERTIFICATE OF LIABILITY INSURANCE DATE(MM/DDIYYYI~ r
10/23/2009
PRODUCER Phone: (626) 854-9541 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION
The Master Insurance Agency, InC. ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE
18053 Valley Blvd., HOLDER. THIS CERTIFICATE DOES NOT AMEND, EXTEND OR
Cit
of Indu
t
CA 91744 ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW.
y
s
ry,
License #: 0603663
INSURERS AFFORDING COVERAGE NAIC #
INSURED INSURER A: Oak Rlver Insurance Com an
Softmaster, InC. INSURER B:
20640 OakCrest Drive INSURER C:
Diamond Bar, CA 91765 INSURER D
INSURER E:
THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED
NOTWITHSTANDING
.
ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR
MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS
EXCLUSIONS AND CONDITIONS OF SUCH
,
POLICIES. AGGREGATE LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS.
INSR
LTR ADD'
POLICY NUMBER POLICY EFFECTIVE
ATE MIDD POLICY EXPIRATION
D TE MMID
LIMITS
GENERAL LIABILITY EACH OCCURRENCE $
COMMERCIAL GENERAL LIABILITY DAMA E T RENTED
PREMISES Ea occurence $
CLAIMS MADE ~ OCCUR
MED EXP (Any one person) $
PERSONAL & ADV INJURY
$
GENERAL AGGREGATE
$
GEN'L AGGREGATE LIMIT APPLIES PER:
PRO PRODUCTS - COMPlOP AGG $
POLICY
LOC
AU TOMOBILE LIABILITY
' COMBINED SINGLE LIMIT $
ANY AUTO (Ea accident)
ALL OWNED AUTOS
~ BODILY INJURY $
SCHEDULED AUTOS (Per person)
HIRED AUTOS
BODILY INJURY $
NON-OWNED AUTOS (Per accident)
PROPERTY DAMAGE $
(Per accident)
GAR AGE LIABILITY AUTO ONLY - EA ACCIDENT $
ANY AUTO
OTHER THAN EA ACC
$
AUTO ONLY: AGG $
EXCESS/UMBRELLA LIABILITY EACH OCCURRENCE $
OCCUR ~ CLAIMS MADE AGGREGATE $
DEDUCTIBLE
$
RETENTION $
$
A WORKERS COMPENSATION AND 2200000037-091 10/27/2009 10/27/2010 OTH-
TA
X W
EMPLOYERS' LIABILITY IT
RY
ANY PROPRIETOR/PARTNER/EXECUTIVE E.L. EACH ACCIDENT $ 1 000 000
OFFICER/MEMBER EXCLUDED?
If yes, describe under
E.L. DISEASE - EA EMPLOYE
$ 1 OQQ 000
SPECIAL PROVISIONS below E.L. DISEASE -POLICY LIMIT $ 1 000 OQ~
OTHER
DESCRIPTION OF OPERATIONS /LOCATIONS / VEHICLES I EXCLUSIONS ADDED BYENDORSEMENT /SPECIAL PROVISIONS
TO FARM
Subject to Policy Terms, Conditions and Exclusions, Insured for Location at : APPRU V ~~ AS
23 Peters Canyon Rd
Irvine, CA 92606
~~
L
~~~
* 30 Days Notice should the policy cancel for non-payment _
Laura Stitt Sheedy
eGOTlnrnro .,ter ~~o '" v Attorney
'- ""`-"~^ CANCELLATION
City of Santa Ana
Its Officers, Agents and Employees
20 Civic Center Plaza
P.O. Box 1988-M12
Santa Ana, CA 92702
SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION
DATE THEREOF, THE ISSUING INSURER WILL ENDEAVOR TO MAIL 3O DAYS WRITTEN
NOTICE TO THE CERTIFICATE HOLDER NAMED TO THE LEFT, BUT FAILURE TO DO SO SHALL
IMPOSE NO OBLIGATION OR LIABILITY OF ANY KIND UPON THE INSURER, ITS AGENTS OR
REPRESENTATIVES.
AUTHORIZED REPRESENTATIVE
ACORD 25 (2001/08)
AC~RU'~QRPORATION 1988
Printed by C Con October 23, 2009 at 10:54AM