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G4S SECURE SOLUTIONS (USA) INC. 1E -2015
May 25, 2016 G4S Secure Solutions (USA) Inc. Attn: Jorge Villaverde 2300 E. Katella Ave, Suite 150 Anaheim, CA 92806 Re: Agreement for Security Services- "Consultant Agreement" Extension Dear Mr. Villaverde: A -2015- 254 -01 CITY MANAGER David Cavazos CITY ATTORNEY Sonia R. Carvalho CLERK OF THE COUNCIL Maria D. Huizar Agreement A -2011 -122, entered by G4S Secure Solutions (USA) Inc, and dne City of Santa Ana, dated May 2, 2011, as amended by Second Amendment No. A -2014 -116, Third Amendment No. A -2014 -215, and Fourth Amendment No. A- 2015 -254, pursuant to Section 3 "Tenn", this Agreement is hereby extended for an additional one (1) year term, through May 31, 2017 to continue providing security guard services at various City locations. Additionally, consistent with Section 2 of said Agreement as amended by the Fourth Amendment, compensation for the new one (1) year period shall not exceed $618,$10. The insurance certificates are required to be extended and/or renewed to cover this extension. All other terms and conditions of said Agreement remain unchanged and in full force and effect. Exeeuti -le Director Public Works Agency APPROVED AS TO FORM: Sonia R, Catvalho City Attorney _.__ „-, City Attorney of the Council Courtesy Copy: G4S Secure Solutions (USA) Inc.-Attn: GAS ,Associate Council 1395 University Blvd., 4t1" Floor Jupiter, Fl 33458 CITY OF SANTA ANA David Cavazos City Manager ATTEST: Maria D. Huizar Clerk of the Council SANTA ANA CITY COUNCIL Ugiiat A. PvhW vicente Sa',,Wrn a M&de Maonu An9evi Ameuva P. Dwd aanamdes Raman Reyes Sal rmaiem Mayor Va,r Fro Tem. Mara t Ward Wadi Waldo Wart WaMS my, WiUO.ivsanta,ana:P_n7 vsar;rN i ana• �T"e�r .Lr+S .'S iK1ir.5 ,7 anaex&1�s7:�syn2; - -a�i n kk14 Via. :�'rxir}.�t a!`aRM rx a��ta- anavxo i5-.:,rc san6lana.o_a INSURANCE ON FILE MAYOR lnq' ORK MAY PROCEED Miguel A. Pulido P, UNTIL INSURANCE EXPIRM ar MAYOR PRO TEM Vicente Sarmiento /b = COUNCILMEMBERS CLERK OF COUNCIL Angelica Amazcua DATE: P. David Benavides 0 r p VVA(0) Michele Martinez Roman Rayne _Q� Sal Tinaler© c� C^ r OF T ANA 1..� A 1 Vr SQN 1 t1 Public Works Agency 20 Civic Center Plaza * P.O. Box 1988 M -38 Santa Ana, California 92702 M w.santa-ana.orc May 25, 2016 G4S Secure Solutions (USA) Inc. Attn: Jorge Villaverde 2300 E. Katella Ave, Suite 150 Anaheim, CA 92806 Re: Agreement for Security Services- "Consultant Agreement" Extension Dear Mr. Villaverde: A -2015- 254 -01 CITY MANAGER David Cavazos CITY ATTORNEY Sonia R. Carvalho CLERK OF THE COUNCIL Maria D. Huizar Agreement A -2011 -122, entered by G4S Secure Solutions (USA) Inc, and dne City of Santa Ana, dated May 2, 2011, as amended by Second Amendment No. A -2014 -116, Third Amendment No. A -2014 -215, and Fourth Amendment No. A- 2015 -254, pursuant to Section 3 "Tenn", this Agreement is hereby extended for an additional one (1) year term, through May 31, 2017 to continue providing security guard services at various City locations. Additionally, consistent with Section 2 of said Agreement as amended by the Fourth Amendment, compensation for the new one (1) year period shall not exceed $618,$10. The insurance certificates are required to be extended and/or renewed to cover this extension. All other terms and conditions of said Agreement remain unchanged and in full force and effect. Exeeuti -le Director Public Works Agency APPROVED AS TO FORM: Sonia R, Catvalho City Attorney _.__ „-, City Attorney of the Council Courtesy Copy: G4S Secure Solutions (USA) Inc.-Attn: GAS ,Associate Council 1395 University Blvd., 4t1" Floor Jupiter, Fl 33458 CITY OF SANTA ANA David Cavazos City Manager ATTEST: Maria D. Huizar Clerk of the Council SANTA ANA CITY COUNCIL Ugiiat A. PvhW vicente Sa',,Wrn a M&de Maonu An9evi Ameuva P. Dwd aanamdes Raman Reyes Sal rmaiem Mayor Va,r Fro Tem. Mara t Ward Wadi Waldo Wart WaMS my, WiUO.ivsanta,ana:P_n7 vsar;rN i ana• �T"e�r .Lr+S .'S iK1ir.5 ,7 anaex&1�s7:�syn2; - -a�i n kk14 Via. :�'rxir}.�t a!`aRM rx a��ta- anavxo i5-.:,rc san6lana.o_a � G48 SECURE SOLUTIONS (USA) A -2011- 122 -02 REVIEWED BY: �` l/ z Z4EUNICE HEREDIA (PG 1 OF 7) CERTIFICATE OF LIABILITY INSURANCE DATE(DMMID15 MM120 YY) 16 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate holder is an ADDITIONAL INSURED, the policy(les) must be endorsed. If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). PRODUCER ADD Risk Services, Inc of Florida 1001 Brickell Bay Drive CONTACT NAME: PHO E (g66) 283 -7122 FA%I (800) 363 -0105 (Aid Emp (ac. NO.: Suite 1100 Miami FL 33131 USA E -MAIL ADDRESSz INSURER(S) AFFORDING COVERAGE NAICN INSURED INSURERA: National Union Fire ins CO Of Pittsburgh _m 19445 G4S Secure Solutions CUSA) Inc. 1395 University Blvd )upiter FL 33458 USA INSURER B: New Hampshire ins CD --------------------- 23841 INSURER C: Illinois National insurance cc 23817 INSUReIRD: aoccurtence INSURERS: ny one person) INSURERF: COVERAGES CERTIFICATE NUMBER: 57UU598b368D REVISION NUMBER: THIS IS TO CERTIFY THAT THE POLICIES CF 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. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. Limits shown are asrequested INSH LTR TYPE OF INSURANCE INSO �D I POLICY NUMBER p lemma LIMITS A X COMMERCIAL GENERAL LIABILITY GL RRENCE $5,000,000 CLAIMS -MADE EOCCUR. aoccurtence $5 000,000 ny one person) _ Excluded PERSONAL ADV INJURY tSINGLE $5,000,000 GEN'L AGGREGATE LIMIT APPLIES RM GGREGATE $5,000,000 PRO. X POLICY PRO. El LOG - COMP /OP AGG $5,000,000 OTHER'. A AUTOMOBILE LIABILITY CA 746 -98 -77 AOS 10/01/2015 10/01/2016 INGLE LIMIT aacc'dent $5,000000 BODILY INJURY(Perperson) B X ANY AUTO CA 746 -98 -78 10 /01 /20 1510 /Ol /2Q16 A ALL OWNER SCHEDULED AUTOS AUTOS HIREDAUTOS NON -OWNED AUTOS KA CA 746 -98 -79 VA 10/01/2015 10/' BODILY INJURY (Peraooidana PROPERTY DAMAGE Per ecdtlent UMBRELLA LIAR OCCUR EACHOCCURRENCE E%CEBS LIAR CLAIMS -MADE AGGREGATE DED I aRETPN TION B A WORKERS COMPENSATION AND YIN ANY PROPRIETORI PARTNER I EXECUTIVE mccERINtEMBea EXCLUDE'? P6landetory in Mil Ives, decades under DE SCRIPTION OF OPERATIONS below NIA WCO24781119 ADS bfCO247$1120 CA 10/01/2015 10 /01 /2015 10/01/2016 10/01/2016 E PR � EE X STATUTE ER E.L. EACH ACCIDENT $1,000,000 E.L. DISEASE -FA EMPLOYEE $1,000,000 E.L. DISEASE-POLICY LIMIT $110001000 A Excess WC XWC1103495 10/01120151 10/01/2016 EL Each Accident $1,000,000 OH- Statutory WC EL Disease - Policy 51,000,000 SIR applies per policy terns & condi jIr ions EL Disease - Ea Emp' $1,000,000 DESCRIPTION OF OPERATIONS I LOCATIONS 1 VEHICLES (ACORD 101, Additional Remarks Schedule, may be attached If more apace Is requlredl Contract Name: Agreement for Provision of Security Guard Services; Service: Security Guard 6ervi Celli Fps Offi Cet LAN. The City of Santa Ana, its Officers, employees, agents, volunteers and representatives are included as Additional insured with regards to the General Liability policy. The policies evidenced herein are primary to other insurance available to the certificate holder, but only to the extent required by Written Contract with the insured. This insurance shall not be cancelled, or materially reduced in coverage or lllnits except after 30 days written notice has been given to the city of Santa Ana. '. CERTIFICATE HOLDER CANCELLATION 01888.2014 ACORD CORPORATION, All rights reserved, ACORD 25 (2014/01) The ACORD name and logo are registered marks of ACORD Z 5 v 4- w 'CI 0 O S O Z m t d) U R SHOULD ANY OF THE ABOVE DCCSCR18ED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS. The City of Santa Ana 20 Civic center Plaza AUTHORIZED REPRESENTATIVE Santa Ana CA 92701 USA V L- 01888.2014 ACORD CORPORATION, All rights reserved, ACORD 25 (2014/01) The ACORD name and logo are registered marks of ACORD Z 5 v 4- w 'CI 0 O S O Z m t d) U R G4S SECURE SOLUTIONS (USA) A- 2011- 122 -02 REVIEWED BY: 0515FT/ti ICE HEREDIA (PG 2 OF 7) AGENCY CUSTOMER ID: LOC #: ,A 40 �' ADDITIONAL REMARKS SCHEDULE Pace _ of _. A05NCY ACT Risk Services, Inc of Florida NAMED INSURED G45 Secure Solutions (USA) Inc. POLICY NUMBER See Certificate Number: 570059363686 CARRIER See Certificate Number: 5700593636$6 NAIC CODE EFFECTIVE DATE: ADDITIONAL REMARKS THIS ADDITIONAL REMARKS FORM IS A SCHEDULE TO ACORD FORM, FORM NUMBER: ACORD 25 FORM TITLE: Certificate of Liability Insurance INSURER(S) AFFORDING COVERAGE NAIC # INSURER INSURER INSURER INSURER ADDIT10t�AL POLCCiES If a policy below does not include limit information, refer to the corresponding policy oa tho ACORD certificate form for policy limits. IieSR LTR TYPE OF INSURANCE ADDL INSD SUBR INVD POLICYNMMER POLICY EFFECTIVE DATE MM/DDIYYYY POLICY EXPIRATION DATE (M611DDMYY LIMITS WORKERS COMPENSATION C N/A wc024781121 PL 10/01/2015 10/01/2016 B N/A wco67940050 MN 10/01/2015 10/01/2016 B N/A WCO24781122 MA, WI - inCl. Stop Gap 10/01/2015 10/01/2016 B N/A WC067940056 AK,AZ,IL,KY,NC,N[I,UT,VA 770-170-15 10/01/2016 B N/A WC067940049 ME 1010112015 10/01/2016 B N/A KQ67940051 NI, PA 10/01/2015 10/01/2016 ACORD 101 (2000101) © 2008 ACORD CORPORATION. All rights resomed. The ACORD name and ]ago are registered marks ofAGORO G4S SECURE SOLUTIONS (USA) A -2011- 122 -02 REVIEWED BY: POLICY NUMBER: GL 333 -32 -63 4/(, EUNICE HEREDIA (PG 3 OF 7) COMMERCIAL GENERAL LiABiLI`fY CG 2010 0413 THIS ENDORSEMENT CHANGES THE POLICY. PLEASE READ IT CAREFULLY. This endorsement modifies insurance provided under the following: COMMERCIAL GENERAL LIABILITY COVERAGE PART SCHEDULE Name Of Additional Insured Persons) Or Oe anlzation s Locations Of Covered Operations ANY PERSON OR ORGANIZATION WHOM YOU PER THE CONTRACT OR AGREEMENT BECOME OBLIGATED TO INCLUDE AS AN ADDITIONAL INSURED AS A RESULT OF ANY CONTRACTOR AGREEMENT YOU HAVE ENTERED INTO Information required to complete this Schedule, If not shown above will be shown in the Declarations. A. Section II — Who Is An Insured is amended to include as an additional insured the person(s) or organization(s) shown in the Schedule, but only with respect to liability for "bodily injury", "property damage" or "personal and advertising injury" caused, in whole or in part, by: 1. Your acts or omissions; or 2. The acts or omissions of those acting on your behalf; in the performance of your ongoing operations for the additional Insured(s) at the locations) designated above. However. 1. The insurance afforded to such additional I nsured only applies to the extent permitted by law; and 2. If coverage provided to the additional insured Is required by a contract or agreement, the insurance afforded to such additional insured will not be broader than that which you are required by the contract or agreement to provide for such additional insured. B. With respect to the insurance afforded to these additional Insureds, the following additional exclusions apply: This insurance does not apply to "bodily injury" or "property damage" occurring after. 1. All work, Including materials, parts or equipment furnished In connection with such work, on the project (other than service, maintenance or repairs) to be performed by or on behalf of the additional insured(s) at the location of the covered operations has been completed; or 1 That portion of "your work" out of which the Injury or damage arises has been put to its intended use by any person or organization other titan another contractor or subcontractor engaged In performing operations for a principal as a part of the same project. CG 2010 0413 @ Insurance Services Office, Inc., 2012 Page 1 of 2 G4S SECURE SOLUTIONS (USA) A -2011- 122 -02 REVIEWED BY: Z P ` EUNICE HEREDIA (PG 4 OF 7) C, With respect to the insurance afforded to these additional insureds, the following is added to Section III — Limits Of Insurance: If coverage provided to the additional insured is required by a contract or agreement, the most we will pay on behalf of the additional Insured is the amount of insurance. 1. Required by the contract or agreement; or 2. Available under the applicable Limits of Insurance shown In the Declarations; whichever is less. This endorsement shall not Increase the applicable Limits of Insurance shown in the Declarations. Page 2 of 2 O Insurance Services Of ee, Inc„ 2012 CG 20 10 0413 t G4S SECURE SOLUTIONS (USA) A -2011- 122 -02 REVIEWED BY: EUNICE HEREDIA (PG 5 OF 7) ENDORSEMENT # This endorsement, effective 12:01 A.M. 10/01/2015 forms a part of Policy No. GL 333 -32 -83 issued to G4S HOLDING ONE, INC. by NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA ADDITIONAL INSURED - PRIMARY INSURANCE This endorsement modifies Insurance provided under the fallowing. COMMERCIAL LIABILITY COVERAGE FORM Section IV, Commercial General Liability Conditions, paragraph 4., Other Insurance, subparagraph a. Primary Insurance, Is amended by the addition of the following: However, coverage under this policy afforded to an additional insured will apply as primary insurance where required by contract, and any other insurance Issued to such additional insured shall apply as excess and noncontributory insurance. Kuthorized 74434 (I0f99) G4S SECURE SOLUTIONS (USA) A -2011- 122 -02 REVIEWED BY: � ""' EUNICE FIEREDIA (PG 6 OF 7) THIS ENDORSEMENT CHANGES THE POLICY, PLEASE READ IT CAREFULLY. ENDORSEMENT # This endorsement, effective 12:01 A.M. 1010112015 forms a part of Policy No. GL 333 -32 -83 Issued to G4S HOLDING ONE, INC By: NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA LIMITED ADVICE OF CANCELLATION PROVIDED ViA E-MAIL TO ENTITIES OTHER THAN THE FiRST NAMED INSURED This policy is amended as follows: In the event that the Insurer cancels this policy for any reason other than non - payment of premium, and 1. the cancellation effective date Is prior to this policy's expiration date; 2. the First Named Insured is under an existing contractual obligation to notify a certificate holder when this policy is canceled (hereinafter, the "Certificate Holders) ") and has provided to the insurer, either directly or through its broker of record, the email address of a contact at each such entity; and 3, the Insurer received this information after the First Named Insured receives notice of cancellation of this policy and prior to this policy's cancellation effective date, via an electronic spreadsheet that is acceptable to the Insurer, the insurer will provide advice of cancellation (the "Advice ") via e-mail to each such Certificate Holders within 1 30 1 days after the First Named insured provides such information to the Insurer; provided, however, that if a specific number of days is not stated above, then the Advice will be provided to such Certificate Holder(s) as soon as reasonably practicable after the First Named Insured provides such information to the Insurer. Proof of the Insurer emailing the Advice, using the information provided by the First Named Insured, will serve as proof that the Insurer has fully satisfied its obligations under this endorsement. This endorsement does not affect, in any way, coverage provided under this policy or the cancellation of this policy or the effective date thereof, nor shall this endorsement invest any rights in any entity not insured under this policy. The following Definitions apply to this endorsement: 1. First Named Insured means the Named Insured shown on the Declarations Page of this policy. 2. Insurer means the insurance company shown in the header on the Declarations page of this policy. All other terms, conditions and exclusions shall remain tite same. 107414 (03/11) G4S SECURE SOLUTIONS (USA) A- 2091-122 -02 REVIEWED BY: t 107414 (03/11) EUNICE FIEREDIA (PG 7 OF 7) id X 111 Authorized Represantative