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2020/08/11 P.L. Perrin and Associates Amendment 1 to PD Comprehensive Polygraph Services* Please attached a second page for additional information to support this agreement. CITY OF MENIFEE Agreement/contract coversheet DATE: August 5, 2020 TO: Armando G. Villa, City Manager CC: Agreement Routed to City Attorney: 7/30/2020 (Via email, attached) Insurance Requirements: General Liability (Expiration Date: 2/22/2021) (Attached) Automobile Liability (Expiration Date: Pending) Worker’s Compensation (Expiration Date: Pending) Other- Professional Liability (Expiration Date: 9/19/2020) FROM: Margarita Cornejo, Financial Services Manager Tiffani Sik, Sr. Personnel/Training Analyst SUBJECT: Amendment NO. 1 to the Agreement between the City of Menifee and P.L. Perrin & Associates for Menifee PD: Polygraph Services IS THE AGREEMENT/CONTRACT WITHIN THE CITY MANAGER’S SIGNATURE AUTHORITY? Yes – Purchase of Commodities under $50,000 Professional Services under $25,000 Change Order under $25,000 or less than 10% of original contract (supplies, equipment, services or construction contracts) Public Works Contract for $45,000 or less No – City Council authorized City Manager to sign (Council action attached) Per Resolution No. 18-739 approved 11/7/2018, the City Manager is authorized to commence all arrangements for the acquisition of all necessary equipment for the formation of the Menifee Police Department. WHY IS THIS AGREEMENT/CONTRACT NEEDED? The Amendment No.1 to the agreement between the City of Menifee and P.L. Perrin & Associates both: - Extends the term of service through June 30, 2021 to continue to facilitate the procurement of qualified polygraph services as it applies to the Menifee Police Department staff. - Increases the original agreement amount by $6,409.81 to cover all needed services as it applies to the Menifee Police Departmen staff. This amendment is necessary to formally extend the term of services and amend the amount to allow sufficient time for the continuation of the polygraph services as it relates to the Menifee Police Department staff (sworn and non-sworn). WHAT IS THE TOTAL LENGTH OF THE AGREEMENT/CONTRACT? The original term of the agreement is from February 1, 2020 through June 30, 2020 is amended to end June 30, 2021 Department Date Initials Christine Booker, Police Budget & Grant Analyst Pat Walsh, Police Chief Wendy Preece, Deputy Finance Director Rochelle Clayton, Deputy City Manager Jeffrey T. Melching, City Attorney Sarah A. Manwaring, City Clerk DocuSign Envelope ID: 2504D761-CE8E-4E53-B5EA-BDF41709D159 8/5/2020 8/5/2020 8/6/2020 8/10/2020 8/10/2020 8/11/2020 2 WHAT IS THE TOTAL DOLLAR AMOUNT OF THE AGREEMENT/CONTRACT? Total revised contract amount is $12,909.81 including the amendment No.1 for $6,409.81 HOW WAS THE VENDOR/CONSULTANT/CONTRACTOR DECIDED ON? N/A (Existing agreement) Supplies/Equipment/Maintenance/Construction Prior Contract/Experience with the City $5,000 - $49,000 – Three Written Quotes Yes Over $50,000 – Competitive Bidding and Formal Proposals Public Works Projects Professional Services Under $45,000 – Purchase Order, Contract (Prudent Judgement) Under $25,000 – City Manager $45,000 - $174,999 – Informal Bidding Process over $25,000 – City Council Approval Over $175,000 – Formal Bidding Required WHERE ARE THE FUNDS COMING FROM? Funding is coming from the approved FY 2019/20 Menifee Police Department Budget (Professional Services) WHAT GENERAL LEDGER ACCOUNT NUMBER SHOULD BE USED FOR THE PURCHASE ORDER? 105-4911-52800 (Professional Services) IS THERE SUFFICIENT BUDGET? WHAT IS THE AVAILABLE BUDGET? Yes, as of 8/4/2020 Account #105-4911-52800 (Professional Services) has a balance of $6,420.81 (see attached Eden Report) ATTACHMENTS - CONTRACT/AMENDMENT - CERTIFICATES OF INSURANCE - EMAIL TO CITY ATTORNEY FOR REVIEW/APPROVAL - EXPENDITURE STATUS REPORT (AVAILABILITY OF FUNDS) - RESOLUTION NO. 18-739 AUTHORIZING CITY MANAGER TO EXECUTE AGREEMENT DocuSign Envelope ID: 2504D761-CE8E-4E53-B5EA-BDF41709D159 AMENDMENT NO. 1 TO AGREEMENT BETWEEN P.L. PERRIN & ASSOCIATES AND THE CITY OF MENIFEE FOR MENIFEE POLICE DEPARTMENT: COMPREHENSIVE POLYGRAPH SERVICES This is Amendment No. 1 to that certain AGREEMENT for Professional Services Agreement (“Agreement”) made on by and between the City of Menifee (“City”) and P.L. PERRIN & ASSOCIATES (“Consultant”) for MENIFEE POLICE DEPARTMENT: COMPREHENSIVE POLYGRAPH SERVICES which Amendment is made and entered into on ______________, 2020 to extend the term of services, increase the scope of work and compensation amount as indicated below: 1. Section 1.1, “Term of Services” is amended to read as follows: 1.1 Term of Services. The term of this Agreement shall begin on the February 1, 2020 and shall end on June 30, 2021 unless the term of the Agreement is otherwise terminated or extended as provided for in Section 8. The time provided to Consultant to complete the services required by this Agreement shall not affect the City's right to terminate the Agreement, as provided for in Section 8. 2. Section 2, “Compensation” is amended to read as follows, increasing the contract amount by: $6,409.81 (SIX THOUSAND FOUR HUNDRED NINE DOLLARS AND EIGHTY ONE CENTS) Section 2. City hereby agrees to pay Consultant a sum not to exceed $12,909.81 (TWELVE THOUSAND NINE HUNDRED NINE DOLLARS AND EIGHTY ONE CENTS) notwithstanding any contrary indications that may be contained in Consultant's proposal, for services to be performed and reimbursable costs incurred under this Agreement. In the event of a conflict between this Agreement and Exhibit A, regarding the amount of compensation, this Agreement shall prevail. City shall pay Consultant for services rendered pursuant to this Agreement at the time and in the manner set forth herein. The payments specified below shall be the only payments from City to Consultant for services rendered pursuant to this Agreement. Consultant shall submit all invoices to City in the manner specified herein. Except as specifically authorized in advance by City, Consultant shall not bill City for duplicate services performed by more than one person. All other terms and conditions of the Agreement remain in full force and effect. DocuSign Envelope ID: 1DF40634-0494-4067-A7DE-9F5A87B3B311DocuSign Envelope ID: 2504D761-CE8E-4E53-B5EA-BDF41709D159 August 11 Professional Services Amendment No. 1 with P.L. PERRIN & ASSOCIATES CITY OF MENIFEE P.L. PERRIN & ASSOCIATES _______________________________ _______________________________ Armando G. Villa, City Manager Pete Perrin, Sole Proprietor Attest: ________________________________ _______________________________ Sarah A. Manwaring, City Clerk Approved as to Form: _______________________________ Jeffrey T. Melching, City Attorney DocuSign Envelope ID: 1DF40634-0494-4067-A7DE-9F5A87B3B311DocuSign Envelope ID: 2504D761-CE8E-4E53-B5EA-BDF41709D159 DocuSign Envelope ID: 2504D761-CE8E-4E53-B5EA-BDF41709D159 DocuSign Envelope ID: 2504D761-CE8E-4E53-B5EA-BDF41709D159 DocuSign Envelope ID: 2504D761-CE8E-4E53-B5EA-BDF41709D159 DocuSign Envelope ID: 2504D761-CE8E-4E53-B5EA-BDF41709D159 1 Maritsa Ramirez From:Margarita Cornejo Sent:Thursday, July 30, 2020 10:56 AM To:Maritsa Ramirez Subject:RE: Agreement Review Request: Amendment No. 1 to Professional Services Agreement (P.L. Perrin) From: Margarita Cornejo Sent: Thursday, July 30, 2020 10:55 AM To: Jeffery T. Melching <jmelching@rutan.com> Subject: Agreement Review Request: Amendment No. 1 to Professional Services Agreement (P.L. Perrin) Hello again Jeff, Attached for your review is the proposed Amendment No. 1 to the Professional Services Agreement P.L. Perrin for Polygraph Services. This agreement request is from the City’s Police Department Can you please review and advise if this is ok to start routing for signatures or will require any changes? Thank you again! Margarita Cornejo | Financial Services Manager Finance Department City of Menifee | 29844 Haun Road | Menifee, CA 92586 (*Please note our new location!) Direct: (951) 723-3716 | City Hall: (951) 672-6777 | Fax: (951) 679-2568 mcornejo@cityofmenifee.us Connect with us on social media: | | | DocuSign Envelope ID: 2504D761-CE8E-4E53-B5EA-BDF41709D159 08/04/2020 City of Menifee 1 2:49PM Page:expstat.rpt Expenditure Status Report 7/1/2019 through 6/30/2020 Periods: 0 through 14 Measure DD Transaction Tax Fund105 *** Title Not Found ***4000 Prct UsedBalance Year-to-date Encumbrances Year-to-date ExpendituresExpenditures Adjusted AppropriationAccount Number 105-4911 Menifee Police Department 105-4911-50000 *** Title Not Found *** 1,711,736.00 1,411,734.36 1,411,734.36 82.47105-4911-50100 Salaries 0.00 300,001.64 3,000.00 3,000.00 3,000.00 100.00105-4911-50152 Relocation Expense Reimb. 0.00 0.00 28,765.00 21,764.82 21,764.82 75.66105-4911-50154 Other Benefits 0.00 7,000.18 11,000.00 612.50 612.50 5.57105-4911-50200 Overtime 0.00 10,387.50 5,850.00 4,579.07 4,579.07 78.27105-4911-50220 Part Time 0.00 1,270.93 667.00 0.00 0.00 0.00105-4911-50230 Education Reimbursement 0.00 667.00 211,695.00 149,780.50 149,780.50 70.75105-4911-50300 PERS Retirement 0.00 61,914.50 350.00 183.12 183.12 52.32105-4911-50310 Social Security 0.00 166.88 31,041.00 21,623.87 21,623.87 69.66105-4911-50320 Medicare 0.00 9,417.13 182,276.00 142,275.98 142,275.98 78.06105-4911-50400 Section 125 Benefit Plan 0.00 40,000.02 18,000.00 12,554.49 12,554.49 69.75105-4911-51010 Office Supplies 0.00 5,445.51 13,800.00 7,105.38 7,105.38 75.76105-4911-51300 Printing & Duplication 3,349.50 3,345.12 34,000.00 13,780.96 13,780.96 73.58105-4911-51500 Small Tools/Field Equipment 11,235.13 8,983.91 7,250.00 4,994.00 4,994.00 68.88105-4911-51600 Special Dept Exp 0.00 2,256.00 65.00 64.95 64.95 99.92105-4911-52039 Mobile Devices 0.00 0.05 500.00 0.00 0.00 0.00105-4911-52050 Facilities Maintenance 0.00 500.00 17,187.00 15,496.25 15,496.25 100.00105-4911-52060 Building Leases 1,690.75 0.00 1,500.00 350.00 350.00 23.33105-4911-52200 Membership & Dues 0.00 1,150.00 5,357.00 2,090.97 2,090.97 39.03105-4911-52210 Conference/Mtgs/Mileage 0.00 3,266.03 5,000.00 566.31 566.31 11.33105-4911-52211 Training 0.00 4,433.69 5,000.00 298.51 298.51 48.66105-4911-52502 Leased Equipment 2,134.66 2,566.83 531,501.00 45,914.86 45,914.86 100.00105-4911-52750 Dispatch Services 485,586.14 0.00 40,500.00 16,773.92 16,773.92 66.05105-4911-52752 Property/Evidence/Forensics 9,974.73 13,751.35 110,208.75 101,299.68 101,299.68 94.17105-4911-52800 Professional Services 2,488.26 6,420.81 2,556,323.91 2,397,717.14 2,397,717.14 98.72105-4911-53155 Capital Outlays 125,858.07 32,748.70 266,881.00 0.00 0.00 0.00105-4911-58090 Menifee Police Headquarters 0.00 266,881.00 Total Measure DD Transaction Tax Fund 5,799,453.66 4,374,561.64 4,374,561.64 642,317.24 782,574.78 86.51 1Page: DocuSign Envelope ID: 2504D761-CE8E-4E53-B5EA-BDF41709D159 DocuSign Envelope ID: 2504D761-CE8E-4E53-B5EA-BDF41709D159 DocuSign Envelope ID: 2504D761-CE8E-4E53-B5EA-BDF41709D159 DocuSign Envelope ID: 2504D761-CE8E-4E53-B5EA-BDF41709D159 DocuSign Envelope ID: 2504D761-CE8E-4E53-B5EA-BDF41709D159 DocuSign Envelope ID: 2504D761-CE8E-4E53-B5EA-BDF41709D159 DocuSign Envelope ID: 2504D761-CE8E-4E53-B5EA-BDF41709D159