Loading...
HomeMy WebLinkAboutAmerican Asphalt South Inc; 2018-05-09; PWS18-84TRAN12. Compliance With Laws. Contractor will comply with all applicable local, state and federal laws and regulations prohibiting discrimination and harassment and will obtain and maintain a City of Carlsbad Business License for the term of this Agreement. 13. Termination. In the event of the Cont�actor's failure to prosecute, deliver, or perform the Services, City may terminate this Agreement for nonperformance by notifying Contractor by certified mail and/or U.S. Mail of the termination. If City decides to abandon or indefinitely postpone the work or services contemplated by this Agreement, City may terminate this Agreement upon written notice to Contractor. Upon notification of termination, Contractor has five (5) business days to deliver any documents owned by City and all work in progress to City address contained in this Agreement. City will make a determination of fact based upon the work product delivered to City and of the percentage of work that Contractor has performed which is usable and of worth to City in having the Agreement completed. Based upon that finding City will determine the final payment of the Agreement. Either party upon tendering thirty (30) days written notice to the other party may terminate this Agreement. In this event and upon request of City, Contractor will assemble the work product and put it in order for proper filing and closing and deliver it to City. Contractor will be paid for work performed to the termination date; however, the total will not exceed the lump sum fee payable under this Agreement. City will make the final determination as to the portions of tasks completed and the compensation to be made. 14. Claims and Lawsuits. By signing this Agreement, Contractor agrees that any Agreement claim submitted to City must be asserted as part of the Agreement process as set forth in this Agreement and not in anticipation of litigation or in conjunction with litigation. Contractor acknowledges that if a false claim is submitted to City, it may be considered fraud and Contractor may be subject to criminal prosecution. Contractor acknowledges that California Government Code sections 12650 et seq., the False Claims Act applies to this Agreement and, provides for civil penalties where a person knowingly submits a false claim to a public entity. These provisions include false claims made with deliberate ignorance of the false information or in reckless disregard of the truth or falsity of information. If City seeks to recover penalties pursuant to the False Claims Act, it is entitled to recover its litigation costs, including attorney's fees. Contractor acknowledges that the filing of a false claim may subject Contractor to an administrative debarment proceeding as the result of which Contractor may be prevented to act as a Contractor on any public work or improvement for a period of up to five (5) years. Contractor acknowledges debarment by another jurisdiction is grounds for City to terminate this Agreement. 15. Venue and Jurisdiction. Contractor agrees and stipulates that the proper venue and jurisdiction for resolution of any disputes befinreen the parties arising out of this Agreement is the State Superior Court, San Diego County, California. 16. Assianment. Contractor may assign neither this Agreement nor any part of it, nor any monies due or to become due under it, without the prior written consent of City. 17. Amendments This Agreement may be amended by mutual consent of City and Contractor. Any amendment will be in writing, signed by both parties, with a statement of estimated changes in charges or time schedule. 18. Entire Aareement. This Agreement, together with any other written document referred to or contemplafed by it, along with the purchase order for this Agreement and its provisions, City Attorney Approved Version 6-2015 embody the entire Agreement and understanding between the parties relating to the subject matter of it. In case of conflict, the terms of the Agreement supersede the purchase order. Neither this Agreement nor any of its provisions may be amended, modified, waived or discharged except in a writing signed by both parties. 19. Authoritv. The individuals executing this Agreement and the instruments referenced in it on behalf of Contractor each represent and warrant that they have the legal power, right and actual authority to bind Contractor to the terms and conditions of this Agreement. City Attorney Approved Version 6-2015 7 CONTRACTOR * Y� -- Sign here) �5�si�� A-UJ� ll �ca�v� , Pr���,�` (Print name/title) '� k;�; (1 � c�-rns <� t� uy �� s�_.>.,�r�� ( '� address) � **By: . (Sign here) CITY OF CARLSBAD, a municipal corporation of the State of California By: ity nager or yor ATTEST: � /. . L � `��.. ARBARA ENGLESON City Clerk 4���� � w�<<�, 5��� (Print name/title) Ue��ar.i�..w�� r� b� re ��,�r�� , C� (e-mail address) If required by City, proper notarial acknowledgment of execution by contractor must be attached. If a Corporation, Agreement must be signed by one corporate officer from each of the following finro groups. *Group A. Chairman, President, or Vice-President **Group B. Secretary, Assistant Secretary, CFO or Assistant Treasurer Otherwise, the corporation must attach a resolution certified by the secretary or assistant secretary under corporate seal empowering the officer(s) signing to bind the corporation. APPROVED AS TO FORM: CELIA A. BREWER, City Attorney B : ° �� Y Assistant City Attorney City Attorney Approved Version 6-2015 EXHIBIT "A" SCOPE OF WORK Conduct a random survey (not to exceed 15 minutes) of adult Carisbad residents with a minimum sample size of 800 utilizing a mixed-method sampling plan that incorporates email, landlines and mobile phones (approximately half email and half phone). Survey Goal The goal of the 2017 survey is to identify current levels of resident satisfaction and track resident satisfaction against previous years and identify any significant changes. • Utilize demographic quotas to ensure the random sample matches the known demographic profile of Carlsbad adult residents. • Telephone data collection to be conducted in English and Spanish. • Exclude the following groups from the sample: city employees and elected officials • Weight data according to SANDAG's 2016 population estimates/characteristics/ demographics. Overview of Tasks and Deliverables • Design, program and host an online version of the resident survey in a visually appealing layout to minimize respondent fatigue (see details below). • Program and pre-test the survey for efficient and accurate data collection. • Monitor telephone and online data collection to ensure the sample of residents interviewed is representative of the overall population of adult residents in the city (residents 18 years and older). • Utilize a listed and random digit methodology (includes both listed and unlisted numbers) of both land lines and cell phones as well as emails with relevant demographic information, conducting 800 total telephone and online interviews with residents 18 years and older. • Compile and analyze all the data collected from the study and preparing an initial question-by-question summary of the results. • Develop a written report of findings, including an executive summary with key findings and conclusions (see details below). • Prepare and deliver a presentation of findings accompanied by PowerPoint slides. • After the representative sampling and data collection has been completed, host and compile the results of an online, self-selected survey, using the same survey instrument developed within this study. City to distribute and promote participation in the survey. • Prepare a report summarizing self selected survey results (see details below). • Draft presentations and reports shall be provided in Microsoft Office format, and all final deliverables shall be provided in PDF files (high resolution and web resolution). City to be responsible for photocopying as needed. City Attorney Approved Version 6-2015 • Prepare additional analysis upon request not to exceed 20 hours of consultant time to provide additional insight into specific topics/audiences/services/departments. Questionnaire Utilize questions from the 2015 and 2016 resident surveys in the following topic areas. Design questions so they can be used for five and 10 year tracking purposes to the greatest extent possible: � Quality of life rating • Quality of life direction • Confidence in local government • City-resident communication • Safety during the day • Safety at night • Overall satisfaction with city services • Satisfaction with specific city services: o Local fire protection and emergency medical services o Local police o Library services o Provide high quality parks that offer the appropriate amenities and facilities o Provide trails and paths for hiking and running o Provide recreation programs o Healthy business climate o Repair and maintain local streets o Arts and cultural programs o Support environmental sustainability o Manage traffic congestion • Demographics o ZIP Code o Length of residence o Residents with children under 18 o Age o Ethnicity o Income o Gender • Interest in participation in future focus groups/research Random-Survey Report Create a survey report similar to the sample found in this link (http•//www carlsbadca.�ov/civicax/filebank/blobdload.aspx?BIobID=32750) to include: • An introduction describing the purpose of the survey and an overview of the methodology. • Comparison to other California cities for questions where data are available City Attorney Approved Version 6-2015 10 • Identification of statistically significant differences greater than 4 percentage points at the 95 percent level of confidence among subgroups with a sample size of 200 or more. • Topline data/frequencies • Charts and graphs for each question to include: o Bar chart with detailed responses for past five years (sample below) o Line graph showing overall (satisfied/not satisfied, high/low) trends over past 10 years (see sample below) Fi¢ure 11 �ualitv of LHe Dlrac[ion. 2012-2016 BO% 60% + 40% i 20% 0% - 2012 2013 ■ 2014 2015 ■2016 ----. .__. ....-- .._ . Getting better Stayinq about the same 23.2°la�� 61.9%""`" �', 293%' ��. 57.2% '�� 31.4%r"" ' S5.4%" '� 26.6%� � 52.B%' 26.0%� � 52.4%" ��.. . _� � _ ,. _ Gettiny worse DK/NA 11.4%'° 3.4% 9.9%"" 3.fi% 11.0%1° 2.2% 18.3%�0' 2.3Wo 18.9%��a 2.7% • A detailed description of the methodology. FfQure 3. Rasldent Saelsfactlon. 2007•Z035 100% 90% 80% 70% 60% ,.w,.�........ ...,,� -��.�.....�-.�'... 50°k 40% so�io 2007 2008 20�9 2010 2011 2012 2013 2014 2015 -Totat Satisfied --^^Very Satisfied Self-Selected Survey Report Prepare a survey summary report to include: • Copy of the questionnaire • Data collection dates • How the survey was promoted (city to provide this information to contractor) • Responses to each question presented in a format to show how responses compare to statistically representative survey, including demographic responses. Presentations • Present the research findings to the city leadership team utilizing a PowerPoint presentation. • Present the research findings to the City Council utilizing a PowerPoint presentation. • City to photocopy as needed. Project Management • Contractor shall present a draft survey questionnaire to the assistant to the city manager for review and comment and incorporate up to two rounds of changes. City Attorney Approved Version 6-2015 ll Contractor shall present a draft survey report to the assistant to the city manager for review and comment and incorporate up to two rounds of changes (changes shall be limited to those needed for clarity, grammar and ease of understanding). Project shall include, at a minimum, the following meetings/conference calls: o Project initiation to review scope of work and timeline o Review draft questionnaire and sampling plan o Review topline data o Review survey report o Review presentation to leadership team and City Council Draft documents shall be presented in Microsoft Word format and conform to the City of Carlsbad writing style guide. Timeline Cost ;ansultant Services Survey Design & Revisions Sampling Plan & Demographic Profiles Data Processing Research, Analysis & Deliverables Proiect Mana�ement Sub-Total Consultant Services $1, 500 $1,250 $2,500 $7,500 750 $13,500 City Attorney Approved Version 6-2015 12 Telep�o�te & �ntine Sunrey c�f Residen#s Sarnple S�z� Length o€ PFttane 5urvey Sample Purchase (Cellular, Landline & Online Panel) CATI and Online Programming Training, Pre-Testing, & Monitoring Telephone Interviewin� Sub-Total Telephone Survey T n=800 15 min $4,250 $1,750 $1,250 13 750 $21,300 Cost Consulting Services $13,500 Telephone Survey (n=800,15 minute telephone & online survey) 21000 Project Total $34,800 13 City Attorney Approved Version 6-2015 WAIVER REQUEST FORM FACTORS IN SUPPORT OF REQUEST TO MODIFY INSURANCE REQUIREMENT(S) Generally, a modiiication to the coverage requirement will be accepting a lower limit of coverage or waiving the requirement(s). Requested by: Kristina Ray, communications department December 17, 2016 (Name and Department) Date Proposed modification(s) to the PL requirement(s) for BW Research Partnership, Inc. (Type of insurance) (Name of contract) ❑ Reduce coverage to the amount of � Waive coverage ❑ Other: FACTOR(S) IN SUPPORT OF MODIFICATION(S) (check those that apply) nSignificance of Contractor: Contractor has previous experience with the City that is important to the efficiency of completing the scope of work and the quality of the work-product. [explainJ nSignificance of Contractor: Contractor has unique skills and there are few if any alternatives. [explain: include number of candidates RFP sent to and number responded if applicableJ �Contract Amount/Term of $34,800. Work will be completed over a period 1 yr, Contract: of ❑Professional Liability coverage is not available to this contractor or would increase the cost of the contract by �_ [explainJ. �Other (e � exklain whv e�osures are minimal how exposures are covered in another policv, exposure control mechanisms and anX other information pertinent to vour reQuest): Ex�osure to the city is limited in this contract because the contractor will be advising citXstaff on the creation of Questionnaires to obtain input from the public The communicaitons mana�er has a master's degree in public opinion research and will oversee the work of this contractor. (Signature) i�'����� (Date) ��1 A�COROm OP ID: ED DATE (MM/DDIYYYY) CERTIFICATE OF LIABILITY INSURANCE 12/15/2017 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(ies) 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 Tague Insurance Agency 150 E Broadway Ste A Vista, CA 92084-6068 Steven Tague INSURED BW Research Partnership Inc 2725 Jefferson St Ste 13 Carlsbad, CA 92008 Phone: 760-729-114 Fa�c: 760-729-861 wsuReR e: Hanover Insurance Grou� �NsuReR c: P 8� C Ins Co of HartFord INSURER D : INSURER E : ._ NAIC # 29424 COVERAGES CERTIFICATE NUMBER: REVISION NUMBER: THIS IS TO CERTIFY THAT 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. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. INSR ADDL SUB POLICY EFF POLICY EXP LIMRS LTR TYPE OF IN8URANCE POLICY NUMBER MM/DD/YYYY MM/DDIYYYY GENERAL LIABILITY EACH OCCURRENCE $ �,OOO�OO DA 1 E NT • $OO�OO COMMERCIAL GENERAL LIABILITY 72SBARB4993 PREMISES Ea occurrence $ CLAIMS-MADE � OCCUR MED EXP (Any one person) $ iO,OO /� X BU81n688 �11VI1@1'8 1111612017 11/76/2018 PERSONAL & ADV INJURY $ �,�0��00 GENERALAGGREGATE $ Z�OOO�OO GEN'L AGGREGATE LIMIT APPLIES PER: PRODUCTS - COMP/OP AGG $ Z,OOO�OO POLICY PR� LOC D@fI $ SO AUTOMOBILE LIABILITY COMBINED SINGLE LIMIT $ �,OOO�OO (Ea accident) Ci X ANY AUTO 72UECJ00120 0711712017 07/17/2018 BODILY INJURY (Per persan) $ ALL OWNED AUTOS BODILY INJURY (Per accident) $ SCHEDULED AUTOS PROPERTY DAMAGE $ X HIREDAUTOS (Peraccident) X NON-OWNEDAUTOS Ded $ �,�0 DEDUCTIBLE 1,000 $ UMBRELLA LIAB OCCUR EACH OCCURRENCE $ EXCESS LIAB CLAIMS-MADE AGGREGATE $ DEDUCTIBLE $ RETENTION $ WORKERS COMPENSATION X W C STATU- OTH- AND EMPLOYERS' LUIBILT' T RY LIMIT ER A ANY PROPRIETOR/PARTNER/EXECUTIVE Y 1 N N I A �2yyECLY9597 09120/2017 O9IYO/YO'I S E.L. EACH ACCIDENT $ i�OOO,OO OFFICERIMEMBER EXCLUDED? (Mandatory in NH) E.L. DISEASE - EA EMPLOYEE $ i3OOO,OO If yes, describe under 1,000�00 DESCRIPTION OF OPERATIONS below E.L. DISEASE - POLICY LIMIT $ q Property Dedt 500 72SBARB4993 11/16/2017 11/1612018 PROPERTY 16,60 g E$O Dedt 5000 LH3A81677301 01110/2017 01N0/2018 E80 1,000,00 DESCRIPTION OF OPERATIONS / LOCATIONS I VEMICLES (Akach ACORD 107, Addldonal Remarks Schadule, H more apace Is requlred) *Unless nonpay which is 10 day. The City of Carlsbad, its offics.als, employees, and volunteers are named as additional insured, coveraqe is primary and waiver of subrogation applies per attached Hartford form 850006D405. City of Carlsbad 1200 Carlsbad Village Dr Carlsbad, CA 92008 BWRES-1 INSURER(S) AFFORDING COVERAGe HartFord Casualty Insurance Co CITY028 SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS. AUTHORIZED REPRESENTATNE ���� O 1988-2009 ACORD CORPORATION. All rights reserved. ACORD 25 (2009/09) The ACORD name and logo are registered ma�ks of ACORD POLICY NUMBER: 72 SBA RB4993 . ...,� • � THIS ENDORSEMENT CHANGES THE POLICY. PLEASE READ IT CAREFULLY. ,J ADDITIONAL INSURED - PERSON-ORGANIZATION CITY OF CARLSBAD 1200 CARLSBAD VILLAGE DR. CARLSBAD, CA 92008 COUNTY OF SANTA BARBARA DEPARTMENT OF SOCIAL SERVICES 2125 S. CENTERPOINTE PARKWAY SANTA MARIA, CA 93455 LOS RIOS COMMUNITY COLLEGE DISTRICT 1919 SPANOS CT SACRAMENTO, CA 95825 SAN BERNARDINO COMMUNITY COLLEGE DISTRICT 114 SOUTH DEL ROSA DR. SAN BERNARDINO CA 92408 COUNTY OF MONTEREY ITS OFFICERS, AGENTS AND EMPLOYEES ARE LISTED AS ADDITIONAL INSURED PER BUSINESS LIABILITYCOVERAGE FORM SS0008 AND A PRIMARY AND NON-CONTRIBUTORY BASIS APPLIES. CONTRACTS/PURCHASING DIVISION 168 W ALISAL ST FL 3 SALINAS, CA 93901 505 WEST OLIVE AVE, STE 550 SUNNYVALE, CA 94086 THE CITY OF SUNNYVALE, ITS OFFICERS, AGENTS, EMPLOYEES, AND VOLUNTEERS CITY OF SAN DIEGO PURCHASING AND CONTRACTING DEPT ARCHITECTURAL AND ENGINEERING CONSULTANT CONTRACT SECTION AND IT'S RESPECTIVE ELECTED OFFICIALS, OFFICERS,EMPLOYEES AND AGENTS 1200 THIRD AVE STE 200 SAN DIEGO, CA 92101 CITY OF SAN JOSE ITS OFFICERS, EMPLOYEES, AGENTS AND CONSULTANT 200 EAST SANTA CLARA STREET SAN JOSE, CA 95113 Form IH 12 00 11 85 T SEQ. NO. 002 Printed in U.S.A. Page 001 (CONTINUED ON NEXT PAGE) Process Date: 0 8/ 31 / 17 Expiration Date: 11 / 16 / 18 BU81NE88 LU'kAlliTY COVERdt3E FORM tf mote than one limit oi insuranc� under this paiicy and any etxlarsements e#arhed �ereto erppNes �n any daim ot "suiC"'� � most we wiit P�Y under th�s P���Y �� ��rtdbrsemetrt� is the singie highest limit af Qebpity of al! ooverages app�cabie �a such deim or "sui#". Nowever� this P��9�1� does nat apply ta the Medk:a! Expenses lirrtit set � in Paragt� 3. at�ave. The Litniis af insuw�mce► ot �is Cover� Patt>�py se�b1Y ba e�ch +�ow�seculh�s a�unu�1`'p�rio�d s�nd �o �ny r�r�ng pe�iod of l@BS ih8i11� riiQiltltsr ar�rbfrag va�tr tl�e be�initing +a� the Po�cY p�od sttawvrt in tl�e tl� pect�reti�s, txt�e�s fhe ��Cy p�riod bs e�nded efter issu� fibr �urr �d�ior�ai �ri�d � k�ss thart 12 ,�,nar�fis: ln tl�at c�e� u,� e�dc�tio�al p�od wN� c�e �metl p�rt of'tite last �ebs� periOd fa' purpos� d �ing �►e Limits ot ln�urer�t;e. E. L:IABIL�TY /�ND MED1CAi. E�tPEN3ES GEMEitA� CONDRICiNS 1. Baitrltruptcy Bankcuptcy or i�sohrency ot' the insur�d or af the insured's esteie w�l not telieve us of our obiigati�ons under this Coverage P'art. 2. Du#i�s In The Ewnt C�f f�ccurrence, 01is�tsa, Clatm Qr 8uit a. Notfce Cf Ciccurrsnce Or OfEensa You or a�rry addit�ansi insured must see to it Ifiat we ate ' nt�ified as soon as pr�acticabie of ��n "tSccurre�yce" or an oiff�nse whir�► may resuN'in a dalm. 70 the e�iter�t possibte, nc� shauki indude: (1� Maw, when s�nd where tl�e "oocurrenc�" � �n�e �adc p�e; (�) fihe names a�i acldtess�s of any injured pe+rsons and vuiMesses� and (3j The natuce and �oc�a�on a# ar►y injury +ar cie�m�ge' atisiir+g out of the "pCCwltT811C@" Of "Off8i1$B. b. No�ice {N CIa1m If a daim is �nade or "suit" is brought agaiinst ariy insured, Yau or any addit�nal insured musk: (�!) Immediately r�rd the spe�ciflcs af the claim or "suiY' and the dsrte �+eeceived: and {2} N�itY us as soan as prac�icable. You ar any add�on�f in�ured must`see to it that we :receive a w�ften notice of the claim or "aui�' as soon as pt�cticabfe. o. Asslstance And Coopetratton C?f ths lnsurod You �nd any o�sr 1nvoNed lnsured must: (1 } Immediateiy send us copies of any demand$, n�tices, sumrnorts�es a�r ' leg�l papers rece�ived in cannectia�ti with tlte ciaim ot "suit"; (2j Autho�ize us ta obtaht record� and o�er inforrna�on; (3j Caope�ra� witti us in #tie inves�gaUon, seftlement ofi' the daim ar defier�se aga��t the "suik": end �4j Assist us, ul�on vur raqueat� irt tha enfotcemant of eny right ag�i�st any persan or argan�ra�on that may be liab�e;to the tn�ured because of in�ury ar demage to which thi� inaurance may also aPph►• d. t�blige�ti+o��s At "'ft�lnsurec�'�t C�wn Gost No ir�red wii, e�ice�pt at`mat insu�e�"s a+nrn cs�st, v�dur�ily make a p�nt, assume �y +�biig�tiort� or htcw' �rrY e�nse, other tih� for first ski, wiitxwt sw� c�ar�seint. e. Additlonat I�nsur��d's Other tnsurance if we cx�ver a claim ar "sufC' under this caverage Part a,at may ab�o be cowa,� by a#her insuren� availabte ta an additlortat insured� such sddl�ont�! insured must su�nit such claim or 'suik" to t�e other insurer f�r defense and ind�mnity. Howeuer, thi� pwvisian dc�es not appiy b the e�ent thet yau have a�reed in a w�itten .a�ntract,- w+3tten agreement ar pe�rrr�t that this insw'ance � ptimary end narr�conMbufiory w�h the additio�al insur+ad's awn :insurance. f. Knawisdgs t�f At� Clccurrsnc:w, tNMnse, Ct�im C�r Suit Paragraphs a. end b. apply ta you or to any add�ianai Ms�rred oniy when suc� "�rrence". afl+Em�e, deim or "su�" is knowr� to: (1) You or eny additiona! insured thai is en individual; {2j Any partner, N you ar an additlonai insured is a partnetship, (3) Any menager, i� yau or an �ddit�onal insured is� a'Iimited liabi�tY �P�Y� {4j Any "ex�cu#ive t�ice�' or inaurance mana�ar, if you ar ar� addil%al insured is � t�orpora�t3n; �5j Any trusfae, if you or an addibSonai in�rsd is a hus� or (�� Any el�cted t�r appoint�d officiai, if you or an addiNonal insared is a pd�icai subdivisian or pubtic entlty. Fonr► SS 08 08 04 05 Page 15 of 24 BUS�IEBS 1.t,�►8tL1'rl/ CQIIERAQE FORM 3, C� This Paragraph f. appliea aepar�tely to you and any addWanal insured. Financtal Raspanst6iliiy Law's a. When th� po1kY is cer�tied as Im# of flnandai re�ponaibAity for the #ubure ut�ler the provisicns af arny maWr vehicle finandai responsibiiity law� fhe ir+�ur�nnce p,�,�d by the poticy ior "t�adily,injury" iiebiiity and "ProRe�Y damega" liabfii�r wil{ aomPlyr with 'the Provis�ns af Ihe taw to the e�ent of the ccverage ar�d lirnits c�# inaurance required b� th�t law. b. With res�ect ba "mobile aquipment" fo whict� this instuanca applies, we wNl provide arry liabiiNt33+t uninsured ii�atarists, under�sured motwis�s� riwfault ar ot�►er aaverage requin�ct by any mc��or vehicle law, We wili provid$ the requ�ed Iimits tar those caveca9e�= Lepal Actiot� Agsinst Ua No p�rson or arganiza�on hes a �ight under tttis Cover�e �orim: a. To join us �s a p�tY a' athenNise bririg us lnto a"suik" askirrg for damage� frarr+ an insured, ar b, Tv sue us on tl'�is Covers9e Form unless all of its te�ms 'have been furiy camp(ied with. � 8. A p�p�, �' o�iz�tfori may sue us to recsan+er o�► an agreed settk�rner�t or on a�al judgmant ag�nat s�n ir�sured; but we w�l r�t be ii�le for d� ihet are r�k p�ye�a � the �rms of ih3s �sur+�ce or H�et 8re in e�ccess c� the a�p�bte �tnit o� i�rice. /�n agraed se�emenk rr�sr�s s s�errti��t �d �ee�e �' �s��y aigned bY ts�� the Irre�x�d `and the dis�r�nt cx ihe t�imq�'s te�l . :3epraration Gf insurads E�ccept with ��sPect ta li�e Um�s �rf fnsurance, and ar�r rights or du�ies spe�Hy as�ssigned in �his palicy to it�e flrst Natnecl insured, this insuta►tce app�: a. As if each Nam�ed Insured wene the aNy Namet� insured; and b, Sep�ar�tfely to each insured against wham a claim is mads or "suit" is brou8ht. RfpraressntatMns a. When You Acc+p!t This'Policy By accePting this poiicy, Yau �9ree: f, y Tt►e stateme�s m tne Dec�a►�ations are accu�ate �nd oomplete; (2} Those �rtts are based upan repre�er�ons you mad�e to us, end (3j We have issued this Po1icY in retiance upcn your represeMa�ons. b. UniM�r�tlonai Failure To Dbciose Haz�rds tf unintet�ti�maNy y'ou shou�d fail to disdose all haz�tds relatlng � the t�nduct of your business at ths incepti� dat�s of this Cove�9e Part, we shail ��# de�y any c�ovetege antl�r ihis Covarage Part because of sudt failure. 7, Othe�r tnsursnca � otl�r va4id and callecctibie ineurancs is av�#abie far a ioss we cover urn{er this Coverage Part� our ot�iga�tior�s are limited as tollows: a. Pr�nsry Insunnce This insur�nce % primary encep# when b. t�ebw applies. If other i�tsur�ce is also prknary� we wi11 share wt#h �q tfiat Mhsr insuran+�e by the rneithod diescribed in c. belaw. b. Eucess;insurur� (2} (�} l�� (� This Insur�rwt� is ��cess over any of �►e ather insus�nce,'whether primarY, �+�ss, con�ngent ar o� any other ba�i�: (1} Your Wc►rk That is �ire, Extencied �overa�ge, BuAder's Risk, ittsta�#ion Ri�k or simi�ar r.�overage for "your wark"; pnm�ss Rentwd Ta You That is fire, li�htning ar e�ion insut�nt�a tor premi�es rerrted ta you ar temporarilY occuPie�d bY Y� '� per�ssion af the ownsr, 'Certant Ltabiltty T'hat is insutan+�`purchased by YQu � ccver your iiabiiity es a tenant for »properEy d�meg�" to pr�mis�s rertted to you ar �ampa�ily occupied by you wi� permi$sion af th+� owner, Aird�#t, Auto +Qr W� tF tlw 1�►ss ads�es t� of ihe rr��ir�r►a�rae or t�e a� ait+c�ft, "au�s" a w� to th$:,s�r�er� rxx�t stabjee� t+o Eatdusian g. of S�ec�tion A.--C.�ges• Rraperty O�nna� Ta Borravred Equipntsnt t3r Uyts t?f Elevators K the toss �ri�es aut of "ProP��Y tfemags" to borrowed equiqmerrt or the use of efen►ators to the extent nat aubject to �cc�usian k. af Sedion A. �- Coverages. Form 8S 00 p8 04 05 Page 16 of 2k (8) Whsn You Ana Added As An Ad�litionail lnsund To Othsr Insura»ce That is ather ina4ulrance ava�eble Eo you covering liebi�tjr 'for d�ma�as arlsing aut of the pr�n3aes or aper�#ians, or praducts a�ct corr�leted opera�ons, for which you have b+�n added as �n addit�n�i insured`by that insur�nca, or (7y Whea You Add Uthers As M Ac�onal htsarad To Tfiis Insur�ncs That is ather irtsuranc� available M an addi�anaF insure�d. Hawever, the fabcrwing pro�risions apPyr ta oqrer Msu�ranca availabie � any persor► or :�org�niz��an wtw is an �ddit�onal insured' un�ter this Covecage Per� (�j Rcitns�y insurancs VYhen Requited By Can#ract This insurance is p�imary ff you hav� agreed in a wiitten contract, w�itten agreement ar pertnit Htert this insufar+�t� be prfrr�a�'y. !i otl�er insurar�ce `is also primary, we wili shai�er � a� fhat oit� insurarrioe �y tn� �t►�oa a�t�s �, �. below. (b) Pr{mary And NatrC4ntribut�ry TO �iliK Il�til�IiCA ��R Requires! "By cont�ce If you hav�e agne�ed in a wrltten ca�ntract, w�tet� agr�em�nt or pe�mit tha# this insurarice is primary and non-corkbibufiory wi#h the addiNcnal ii►�iiced's rnnm itti8ttl�attG@, th� in�Ufat1C8 i8 p�imary and we wfll not seek cantrib�n irom that other insurance. Paragraphs (�j and (b) do not ap�Y to oi�►er ins�rance % which tl� atl�iti�rat ins�rred has be+�n addaci e� an ac�Cfiti�t insured, When ihis insurar� �s exceas, vve witt have no dury urrtie�rthha Caverage� Part to defifiend the ins�urad �aihet`any'suiC' ff any oiher inaurer has a duty ta defend the insured against th� "suit". If na othe�r insurer de�ls� we wiil undertake to do sa. but we will be er�d �n the insured's rigltit� aegain�t all those o�ter insu�s: BUSINESS LIA81LlTY COVERA6� FQRM When this insurance � excess over aiher insutanas, we wit! pay oMy aur share of tl�e amotmt of th►e lass, i# any, tha# exc�eds the surn cf: (1) Tlie tatal amcunt tttat aN such other insurance wa�d pay tar the iass in the abser�ce of this insur�nce, and {�) The total of ail deductlble and seii insured arr�our�ts undar atl that other inau.rranr.�. We wi� sh�re the'tema�i�g loss, if ar�y� wiih etry ott►er �s� it�t'is nat de9txibed in ihis Eacr,��ss :fn�uran� pr�bn ar�d was not bcu�t anec�lty fio �p�y in �cess af the Um�s � Irh3t� sh�►n in the Dedars#ans ot �ie Can�ege Part. c. Methad Of 8t�ring ff a� the athec �surance pefmits coMribu�+cu► by equ�l ahares. v� wili f�lirnnr tRi� methnd elso; llt�' this approach, e��► inswrer ccntrlbutes eq�uat amounts untl! it has paid ita �pplicabie limtt of insurar� or norte af !he tass remetns, whichever comes f#�st. lf ar►�t of �tiei o#her in�ttroe doe� n� pe�mit c�n4ibuNOn by +�t�al sl�res, we wil c�a�ttitritwke by i�nibs. Underthts tr�e#tod, ea�#t ins�a�'s she�na ts b��sed on ihe '�io +� its �t�ble �t t�f �tx� to the iofi�l �bls Umits t5f irisur�rnce ofaU ir�urers, 8. Tr�nster t7f Righb Of Racovery Ag�it�st Cik�1N'� ,iq lii' a. b. Tra�tsfer Qi Rights Of Recavery If �e fnsured Ities right$ ta rec�ver'a� or p�rt af any payment, Mciuding Supplsrr�entary R�yrraa�MMs, we have m�de under this C4v�r�� Fert, those rights are transteme�d ta us: Th� insur�c! must da nothing ai�er fass to impair them. At our request, the insured wlil brfig "su�" ar ttansfer those rights ta ua and help us enfiarc:a them. 1"his cand�ian does not gpply W Medical Expea�ses Covera�e. Waivs�' tN Ri�{hb Clt R�covery (Watvs� O�f 8ubra��#ia�� if #he insurec! has waived any rights of racovery aga�st any per�on.: ar t�an�atbn f� ail or part of any paymeM, including Se�ppleme�ntary payments, we have m�+de undef #his Covera�e Parfi, we alsfl waive thek righk, provided the insttred w�ived their rigt�ts af recovery egainst such person or c�eniz�#ion k► a co�iract, agreement tx perm� fhat was exec�e�d priw #a tt�e injury or dame�, Fa�nm �8 00 08 M105 Page 1T of 2+i 'BUSIFtEBS' LIO►BiLITY COVERAGE fORM F, pF�T1{�NAL AQDI't10NAL IN5URE0 C4�R�IGES If listtad nr shpn�m es applicabie in the ped�ratlons, on� ar rr�re of a�e fonowtr�g op�tinal addi�ona� tnsured Covera8es aUsa epply. Wh� any of,theae O�o�tal Additionai {n�red Coverages e�pply, Parag�ph !i. �Addi�ot�l Ins�t+eds V11hen Requireci by Wrift�n C�tib'�ct.lNrktan Agreem�nt or Pe�rnlit) of Sectbn C., Who Is M Insured� does not aRP�Y to the peraan ar 'organizatlon shawn in the Dedaratitrns. These :coriafag+es arei subje�t ta the te�ms artd co€�ions epp�cable #o Busin+e�s Liability Caverage in this poticyr, +axt�pt as pravided bel�w: 1. Addfi�on�l insured - Designa#ed Rersan ar t)rgani�c�n WH4 iS AN tNSURED under SecNan C, is amended to indt�da as an addiii�onal ins�re� the persan(s) or or�aniz�n(�j `�hown in the Dectara�or►�, but cmly wi� respect :6o Ifebitity for "bodily injur'Y"# "P�P'��+' ' damege" o� "pe�sonal an�d adver#s�rg injury" causacl, in whote cr �n part, by your ac�s ar omissions cr the ac�s nr arnisslons oi those acting on your behati: �. In the peirFamarwe of yaur ongoing operatlorts, or b. In ca�nnectlon wi� yvur premises owned by or ranb�ci to yrw. 2. Addi�onat Msured - Ma►na�+ers Or L.essonr Of Premtses a, WtiCf tS AN IN3URED �mder Sectiar� G. is � �a �ciude a� en �iicu�d insure�i qye pet�c�t�(s} or cxg;�ni�alion(�) shcrwrt in tl�e Oec�rr�ior�s as � AdWtl�aned Insured . Oesig�ed Perso� 4r C�ar�izzaiimr but atily w�tt respect to Nabb�iky arie�ng cwt` o# the the � lea�et� to yqu 8nd �ho�m in the b. �IUUith respdct to ti� insurance afforded tc these addi�bnal insuteds, the foNowing addit�naf e�lusions app�r: This insurance daa�s not aPp1Y to: (1) At1�t "dC�GtlffBRCB" VMhNGh �c98 plat� after yau cease to be a tanan! in that prernises; or (�} Sbuctural alteca�ons, n�w ,cansbudicm or demo�tion opera�ons perfotmed by ar on behalf of �uch person or or�anfzatian. 3. Acldlttond Insurod - Granior 4f Franchiss 4. E� WHO IS AN tHSURED under Sectian C. is arnerxied ta indude ias an additianal Msured the pe�an�s} ar organix�tion{s) shcwn in the peclaratlons as an Addi�onal I�sured - Crantor C)i fr�r�ise, but anly with respact bo �heir Nability as:grarit+o� oi ftanchiae to yau. l�Clitieuia! Insurad - Lsssar Of L�assd �quipmsr►t a. WHa 1S AN tNSURED under Sec�ion C. is amer�ded ta indude as ar� ackii�c�nai insu�etl fhe person(s) or orgartiiz�tk9n(s) shown in the DNedaratians as:en Addi�onal lnsureci _ �+p�sor oi I.e�sed Equipment, but only with respect to liabii�ty for "bodity ini�+Y"• "P�i��Y: �+�mege" ac "personal and advpr�sing injury" ceu�ed� in whole or in part� by your meintenar�ce, opet�s�an or use ai equiprner�t leased to yau by su+c� persan(s) or organization(s}. b. W�th r�tspect to the insurance afForded to these addi�ona! insunsds, tlus insuranca does not apply to any "occunenae�" wh�Ch take� place after yau cease to lea�e that squipmen#. Addttionsi Insurad - �wn+�rs Or Other Intere�ts Fram Wham Land Haa Been I.eased a. W'HO IS AN iNSURED under Sectk�n C. is amend+ed to in+clude as an additional insutQd th�► persion{sj a� argaNzation(s) shown in �e C?eciaratfons as an Adtlitional Insured — C?�wners Or Other IMetests From Wham Land Hes Been Lease�d, but only witfi �spect fic� �iability`'etising out of the owt�enship, mainf�►nsc►c�e► or usa of that part of the i�nd leased tv you and shawn in tl�e Dec�ara�ons. b. With respect tc the insurance afibrded tn thsse add�ional insureds, the fotiovving addi�ot►al ex�lusiC�hs �P#��Y� This msurance does nof aPpiY to, (1y Any "occumence" 'titat takes place airer you c�se to lease that land; or �Z} hi{IwVii�f�� BnQI'�{�Q#t�i� t18W t�arlBtfUG�t�u't !!r d+e�rrlai#�On �petr�ifiOr1S perfotrned by ar on behatt af �uch person �r or�ar�ization. 8. Addi�onal insured` - Stats t3r Politicai Subdivfialon — �"ermi�s a. WHO IS AN INSURED under Sectto� C. is amended fic include a�s an addi�onal insured : the state or poli�cal subdivision showri irrthe Oedarations as an Additional ���,e �s or�a Fo,nmm �s oo aa os os BUSINE$8 LtAB�CCY COVERAGE Ft)RM Insured — St�te C7r Polkica! Subdivision - Permits, but only with respeck to apera�tions pertotmed by you o� t�n your behalf ior w#iictr ihe �tate c►r pt�}tical subdivision h�is i�ued a permit. b, With respect to the insurance afforded to these addit%onal in�ureds� th� foNo�wing addfHanal aacclusians apply: This insuranr� does nctt s�PpiY to; (1j "Bodily injury"� 'prapertY da�4�e" c�r "personai and adve�#isi�g injury" arisirtg c�uE of opere►tions perh�rmed'f�r the st�ate or municipality; or (2) *B�adity injury" ar "Pwro{aer1Y dsr�a9e« included; in the "product-c�mpleted operati�ns" h�z,ard. 7. Addt�on�al insured — Vondors a. ''WHO 13 AN f1�3URED under Sec�ion �, is� emended to indude as an asid�ionai inaured the persot��s) or arganization(s% {refened b4 below as vendor) shown in the Decle�ro�it�rts as an-,Adtlitiorual lnsur�d - Vendor, but anty with respecf to "bqdity injury"' ar "property damage" arising out of "yaur produats" which are distributad ar sokt m Ute regular course of the vendor's business �nd anly if this Gaverege P�rt provide�s coverage �r '"b�ad�y injury" ar "Qf0�8P�/ li811'��BM �flt�Ut� W�1�1 �18 "products-cothple%l oper�ons hazaatd". b. The insu�ar�ca af6orderd tia ther ver�tor ' is subjes� to tt�%ilcw+thg a�ciitkrr�al e�edugbns: {1 � 1't�1s insurance does:nat aPply to: (ej "Sodity injury" ar "p�opeth+ demage" for which the vendar Is` obligatsd ta pay darttages by reason of ttre assump�crr p�f Itebility in a eontract or egteement This exduston does not apply to ilsbi�ty for damages that the vendor r�uld ha�ve in �e at�se�e ai thQ Cdntrac:t tN 8gr86tT19R#; (b) Any ex�ress wsrr�niy unauthc�ized by you; l�) (� Any physi�cal or chemical change in �e product rnade inton�onally by the vendor, R , urr�leas tmpradced s+�ely fcu� tl't�e ptarpose a� ir�pec�ior�, da'r�onstratl+rxt, tes��, a� the substlt�art of parts uttder instfudic�ns irom the nnanui�durer, arui thei�t r�ep�cteaged in tl�e cxiginal e�rttairuer; (�} A�,y � to meke sucn inspedions� ac��, tesis � s�r�8 � tlte vend�r has agreed ta tnake or nc�rnaNar unde�akes ta rr�ke in the t�u�il oo�w�se t�f b�ashess, fi r�ortnec�ion with 'the d�utlon or sale afi the pnoduds; ity Der»t�nstra�on� inst�itation, servidng or repeir operetions, except such operations perfomn�ed �t the vendar`s premises in cont�edian wi� the sale of the p��' {gj Produds whkk�t, after disMbt�tion or sele by yau, heve been labeled or r+elab�ied or used as a cantainer, part or ingredEeM of any ather thir�g or su�tanca by or fnr �e v�ruio�; or �h) "Badily injuwryt" ar "yp�roperty ����M �.���1��;. � � Y1� �� neg6g�nce of the vendor for its own �s ot omissian� or thase of its employe� or a�yc�ne �1se ac,tlng on' its behalf. Hawever� this e�cclusion d�s not apply ta: {i} The :exc,epdior�s c�nteined in Subparagraphs (d) ar (tj; ar {il) Such inspeciions, adjuStmettit�s, te8fs Ot 88rvict�ng as the vendor has agreed fio m�ke c►r nnrmaby unde�takes to rnake in tF� u"su�t +�urse af busit�ess, in connecHaa wittr the distribu�on or sale ot the prod�. {2j This insuran� does nat appy ta arny insured per�on ar o�aniz�ation trom whom you have a�quirect 3uch praduct�, or any 'ingre�iiant, t�an or ca�tainer, entering into. eccompanyirtg ar aonteining suoh products. 8. Additional lnsured — Contr+�iling Int�srest WHO IS AN INSUREa und+�r 5ecctfon C. is amended ta indude as an addidonal insured the person(sj ar a�r�ai�o�{aj shawn in 1he De+darations �s an Additional Insured' — Conh�ot�ing tnterost, but oniy with respact ta their lie�bili�+ arising aut of; a. Their financiat Gontrol at you; ort b. Premises Ihey own, maintain or c�rrtrol wh�e you lease cr occupy th8se ptx�mises. Form $S 00 08 04 QS Page 19 of 24 �aus���ss �.wBi�.mr +cavE�►c�E �aRM 't'his insurance does not apply #o structu�ait akera�ons, n�tir a>nstruction and demoliticn operatbns perfam�ed by ar for `that per�nn ar orga�izstion. 9. Addltianai fn:ured — t}r�rnsra� `Lessaes Qr Catttractara �- Scheduied Parson Or thganlz�tbn a. WH+�J 1S AN tNSUREO under S+�ction C; is srner�ded ta indude as an adtlf�anal insured the pen�on(s) or orqan'�t�n(s) showm in tl� De�datatiar� as �r► Addi�cmal Insun�l — Owner� Lessees Or Cantractara, but aniy with' R+espeet to iiability fot` "'bbdily fijury"� "proPert�r dam�g8" OF °perSOnal and ��verti�ing inJury" caused, in whate or in part, by your ac�s or� omiissio�s or �e acts or omissions af those actl�g or� youE behalf: {1) In the, perform�nce of your ongoin� operat�s for the addi�an�l insured(sj; or (2) ir� c�nnection wi#h "your wark" p+erk�rrr�d for tha# add�ianei insured and induded witttin the `prodt�c#s- t�trtptAbBC� Cl�ae1`aitlQCi9 haz81'd", but oniy iF ;tFtis Coverage Part provkles caverage for "bodily injiury" or "pmperty darYtsge" incluried vvithin the "prc�ducts-compieted aper��ons hazr�rd", b. Witttt respeet to the insur�»t� afft►rcted to these adctiti�r�ai in�ureds, this in�rrance does nat aPPty to "bodily injury", "P��Y G�81Ti8�8° OI` "�I$f'80i18� �tl 8tfV8t1�8�f1� injury" ari�in� ou# vf the rendering ofi, a�r the ta��ure ta rerrder, a�ny professianei archit�tural, engineering or surveyin� setvit�s,lnCludingt (�� fihe preparin9� �Ri�+��►9� or faiture � prepare c�r ap�rove, maps, sMop dr�rwings, opinions. reports, surve�eYs, fie�d ardecs. cha�t� orders. designs of tltawings and sp�ee�ticatians; ar (2} Su�anrisory, inspect�an, architecturai ar enginee�ring a�ttvities. 10. Additional Inaured — GwOwner Of Insured Pr'enn�es WHQ IS /�N INSURED under Section C, is amer�ded to ind�de as an additlona! 'msured d�e pusraon(�) or Or�ganizatis�rt(s);showr► in #he �edarations es an A�ditional inaured — Co- Owner Uf Insured Premises, but only wfth respe�t to lheir li�abNity as co-a�wner of #he premises shawn in the Dectaratians. The limits of inaurance that spply to additional Tnaureds are de�ibed tn Section D. — Limits Of tnsurance. Hc�w this ir�surance appiies when ather fnsurenr.e is available to an additbnat insuired is d�scribed M the Other lnsurance Catrdi�on in Sec�on E. — Liabitity And Medical �pdsnses 6�neral Candidnns. G. LIABILITY ,ArND ME01CA�. EXPENSES oEF�Nmc�►�aa� 1. "AdverNsement" rngal�s the w(daspre8id public disseminatton of ir�formatlon ar images that has ttre purpost� c�f ir►dt�cing the sale of gaads, products o� se�vices �htnugh: 2. �� 4. a. �1 } Radio; (Zy` Teievision; (3} Billb�oard; (4} Magazine; t� N�sPaPer; b. The intemet, but ar�ly that part of a web site that i� abcut goods, Producis or services for the purposers of inducing the S8I8 Of �OOdB, pf0�4t1G'�S Oi" 8@CY�C88� O� e. Any other publication th�t is given widespce�d pul�ic di�txibutlan. Ho�nrever� "adv�rtisemeM" does nat include: �. Tha de��gn, ptinted material, infom�a#ian or images conteirrr�d in, on or upan �e p�ckaging or tabeH� of any gc�ods ar praducis;'or b. An i�adive c�ue�ation between or �r�a►9 perea�s tha'au9h, e oompu6er n�tworlc. "Adverrtising idea" means any idea fiar an "adver�seme�t". "Asbest4s hazard" me�ns an exposure ar threaf of exposure #o the actua! cr aileged properttes o1 asbestos and includes the mere presenc� of asl�os In `any form. "Au�" means a land mofor vehicie, treile� or serni-trailer designed far travel on pubttc raads, includ4ng any attach�d machinery or equ�ment But "auto' does not include "mobiie equipment". 5. "Badily ir�jury" means physical: a. i�jury; b. Sidcness; or c. Disease sustained by a pe�san and, ff a�ising out ot the above, mental angulsh or tleath at any time. 6. "Coverage ferr�tory" means: Pags 2Q of 2# Form SS 00 08 Q4 fl5 � Cardio Partners PREMIUM SERVICE CONTRACT CARD[O PARTNERS, INC. - 6QUIPMENT SERVICES CONTRACT ("Cont�aoP') dated es ofthis 10/102020 day ("Effec�ve Da[e") is entered in[o by and between Cih ofCarlabad Fire Deoartmen[ ("Customu"), having its p�incipal place of business at 2560 Orbn Wav Cadsbad. CA 92010 and CARDIO PAR7NERS, Ivc. (`CARD[O PARTNERS") having officu lacated et 1001 Flagpoie Court,Brentwood,Tennessee ?7027 FOR AND IN CONSIDBRATION OF the premiees and irwNal agreements hereia Cuemmer and CARDIO PARl'NERS agree es follows: TERMS AlVD CONDTTIONS L TERM. The term of [his Contract ehall become ef(ecbve as of [he da[e sa[ forth above avd shall remam m fall force and eHeo[ for 6 mon[hls� !'Imnal Term"1. Except as o[herwise �se� fort� herem, [he word'ierm" s�all mea� either'9mt�ai T'etm'� eud/o� "Renewal Term 2. COVERlD EQCIPMEN'C AND SERVICES Covered Equipmcnt under this Contrnct shall mean all equipmen[ listed in [he attached Schedule A below that will be eligible for Repair Servlces and/or Preventative Mamtenance Services p��suavt to [hfs Con¢acL Cove�ed 9ervlces ehall mean the designated Repeir Services and/or Preven[ative Repair Services, [o be pe�tonned by CARDIO PARTNERS a[ the designaced servlcefrequency as reflected i� Sched�le A and dunng DesAgaa[ed Service Houre. 3. REPAIR SERVICES. Repai� Servfces shall meaq subf ec[ ro the Excluded Services identified below, the followi�g repafr servioes that CAILDIO PARTNBRS will pe�form on a Cove2d Eqmpme�t • Repai[s required to remm [he Cove�ed Equipmene lo theoriginal eqoipmen[ manufacmre�'s specffication 4. PREVKN'PATIVE MAINTENANCE SERVICBS. Prevemative Mafntenance Servioes shall meaq subject m the Excluded Sernces idenhfied below, [he preven[a[ive mam�enance services lhat CARDIO PARTIVHRS will perfortn on the Covered Eqmpmeni pursuant ro th�s Con[rac[ . Verificationofpmperms[mme�[calib�atfov; • Venficafion Ihat ins[rumen[ muhanical operations and outpm measuremen[s aze consistent wi[h applicable produd specifiwtions; • Performa��ce of an elutrfcal safety oheck in acco�da�ce with National Fire and Protectio� GuideGnes; • An inspeotion within thirty (30) days ofthe exeoution ofthis Agreemrxn and a�y subsequent re�ewal date, if �enewed. 5. EXCLUDED SERVICES. L^'�cluded Serv�ces shall mean ell services tha[ are not upressly set forth i� Repair Servlces anNor Preventatrve Mein[enance Servmes Sechons ofthis Agreeme�c Excluded Servmes include, but ie not limrted m, [he tollowmg: Supply or reqa¢ of eccessories or disposebles (e.g.. pe[ient cabies, recorder paper, em.); Excessive wear and cear; Damage cauged by (or repeirs �eeded due to) misuse. abuse. abnormal operahng r,ondihons, operator ertors. anNor accs of God: Repays to remm Coverea Equipmem to normal opew[ing w�dition at the time of fniNal inspect�on if the equipmen[ is not in normal operating condi[ion; Case changee; Repair o� replacemen[ of' items mt ongmally disMbuted or installed by CARDIO PARTNERS Biomedical; lnrernaL. sterilizable and pedia�nc paddles; Sp02 se�sors aid cables; Commumcaho� cables; Therapy cables; Pa[ient cablea; and YCMCIA modems; 6. CIfSTOMER'S OBLIGATIONS. For aoy Covered Services io be perfortned at Customer's facilities, it shall be Cusmmei s responsibility [o ensure Covered Equipment �s located a[ the Covered Eqmpment Loca[ion set Yorth in the attached Schedule A at ihe Page 1 of5 201Y0405 scheduled time designated by CARDIO PARTNERS. CARDIO PARTNERS shall be provided full access to such Covered Equipment and adequate working space to complete such Covered Services. 7. UNAUTHORIZED ALTERATION OF COVERED EQUIPMENT. If any person, other than a CARDIO PARTNERS technician, alters any Covered Equipment or the configuration thereof without the prior consent of CARDIO PARTNERS, CARDIO PARTNERS at is sole discretion may exclude such Covered Equipment from coverage under this Agreement or charge Customer its standard rate, including the cost of materials and labor, to return to the affected equipment to the original equipment manufacturer's specifications. 8. SHIPPING COSTS. Far Covered Services to be performed using C�RDIO PART`NERS's facilities. Customer shall have the responsibility of shipping the Covered Equipment to CARDIO PARTNERS using the pre-paid label provided by CARDIO PART`NERS. Upon completion of the Covered Services, CARDIO PARTNERS will ship, at its costs, the Covered Equipment to the Covezed Equipment Location set forth in the attached Schedule A. Notwithstanding the foregoing, in the event Customer is only to receive Preventative Maintenance Services, Customer shall be responsible for all shipping costs associated with shipping the Covered Equipment to and from CARDIO PARTNERS's facility. 9. DESIGNATED SER�CE HOURS. Designated Seavice Hours shall mean the hours of 8:00 A.M. and 5:00 P.M. Central Time, Monday through Friday, excluding all Holidays. In the rare circumstance when Cl1RDI0 PARTNERS service technicians are rendered unavailable due to mandatory training commitments or other Delay, CARDIO PARTNERS will perform the service as soon as reasonably possible. 10. DOCiTMENTATION. Following each Repair Service and/or Preventative Maintenance Service, CARDIO PARTNERS will provide Customer with a written report of actions taken or recommended and identification of any materials replaced or recommended for replacement. 11. LOANER UNITS. If a CARDIO PAR'INERS product is listed as a unit of Covered Equipment for Repair Services and needs to be removed from Customer's facilities to complete the Covered Services, CARDIO PARTNERS will loan to Customer a substantially equivalent piece of equipment ("Loaner UniY'), at no charge, until the Covered Equipment is returned to Customer, Customer assumes complete responsibility for ihe Loaner Unit and shall return, at CARDIO PARTNERS's expense, the Loaner Unit to Cl�RDIO PARTNERS in the same condition as received upon the earlier of the return of the removed unit or CARDIO PAR'INERS's request. Customer's use of the Loaner Unit shall be subject to terms and conditions of CARDIO PARTNERS's "Loaner Agreement". Notwithstanding the foregoing, Customer shall be charged CARDIO PARTNERS's standard rate for a Loaner Unit if Customer is only receiving Preventative Maintenance Services. 12. ADDITIONAL SERVICES. Additional Services means any and all services other than Covered Services as expressly defined in this Agreement. Further, Additional Services includes, but is not limited to, services for equipment/instruments that are not Covered Equipment and services requested outside the designated service frequency or Designated Service Hours. Additional Sezvices shall be performed at CA.RDIO I'ARTNERS's current rates. Further, Customer shall be responsible for all travel costs incurred and mileage at the rate of hourly labar multiplied by average travel time. 13. PAYMENT. The annual fee for the Covered Services ("Annual Service Fee") is set forth in Schedule A and shall be due and payable (i) with respect to the Initial Term, contemporaneously with the execution of this Agreement; and (ii) with respect to a Renewal Term, thirty (30) days prior to the commencement of such Renewal Term. For Customers with credit accounts with CARDIO PARTNERS, payment shall be made within thirty (30) days of the mailing of the invoice to Customer (or such other terms as C.ARDIO PARTNERS Biomedical confirms to Customer in writing). In addition to the cost of Covered Services or Additional Services performed, Customer shall pay or reimburse CARDIO PARTNERS for any sales, use, excise, goods or services tax that CARDIO PARTNERS is required to collect from Customer. Discounts, special terrns, or promotions cannot not be combined with the terms and pricing of this Agreement. 14. TERMINATION. Either party may terminate this Agreement, as of the date specified in a notice of termination, if the other party materially breaches its obligations under this Agreement and does not cure such breach within thirty (30) days after receiving notice of such breach. If CARDIO PARTNERS terminates this Agreement for cause and/or incurs expenses to enforce this Agreement, it shall be entitled to recover from Customer any and all damages, losses, �xpense and costs, including reasonable attorney's fees, incurred by CARDIO PARTNERS as a result of or in connection with such termination and/or enforcement. 15. WARRANT'I'. CARDIO PART'NERS warrants Repair Services performed under this Agreement against defects in material and workmanship for ninety (90) days from the date of the Repair Service was performed. Customer shall provide CARDIO PAR'TNERS written notice of any alleged defective material or workmanship within the same ninety (90) day period. EXCEPT AS EXPRESSLY Page 2 of 5 20190405 SETFORTH INTHIS AGREEMFNT, CARDIO PAR"CNERS D[SCLAfMS ANY AND ALL WARRANTIES�CONCPRNMG THE C09ERED SERVICES. ADDCT[ONAL SERVICES AND/OR ANY LOANED UNITS TO BE PROVIDED t�REONDER WHFTHER BXPRESS OR [MPL�.D, INCWIDNG (W7THOUT LIMITATION) ANY IMPLIED WARRANTY OF MERCHANTAFiIL1TY ORFITNP.SS FOft A PARTfCULAR PURPOSE- 16. LIMI7ATION OF I.IAAILIT�'. M NO EVENT SHALL CARDIO PARI7JERS BE LIABLE FOR LOSS PROFITS. IND�2ECT, WCmENTAL WNSFQUENTIAL. EXE�.UiPLARY, PUNTTIVE OR SPECIAL DAMAGES, INCLUDING LOST PROFITS, REGARDLG55 OF THE FORM OF'I'HE ACTION OR'I'HE iHLORY OF RlCOVEAY, EVPN Ik THE PARTIES HA VE BEEN ADVISED OF THE POSSIDILI'TY OP THOSE DAMAGBS. CUSTONIER'S SOLE REMEDY SHALLBE THLltEPAIli OF 'fklE COVERED EQUIPMENT (INCLUDiNG TI� RL'PLACEMEN7 OF ANY DEFECTIVE PARTS) OR REFOND OF PliFS ASSOCIATED WITH THE SERVICES i'O BE PROVIDED TO SUCH COVERED EQUIPMENT. TI{IS LIMITATION OF WABLl'CY SECTION SHALL APPLY TO CAVERED SPAVICES, ADDITIONAL SERVICHS AND ANY LOANED UMTS. NOTWITHSIANDWG THE k'OAEGOING, C.41tD10 PAR7'NERS'S 7'OfAL LIABILI'PY UNDER THIS AGREEMENT SHALL NOi EXPCECD TAE AMOUNT OF FEFS PAm UNDER THIS AGRLPMENT AND 'CHE EHISTENCE OP MORE THAN ONE CLAIM 51{ALL NO'I SERVE TO EXPAND SUCH LIMITS OF L]ABILITY- ! 7. FORCE MAJEORE. CARI)10 PARTNERS will not bt liable ior any loss or damage of any kind due m its failure m perfortn or delay m its performance under LLils Agreement A delay means any failure ro perform resulting from any caose �eyond CARDIO NAR7'NERS reasona6le con[rol, mcluding, but no[ limired �o, aces of God, labor dispures labor shortages, Ihe requ�rements of any governmental authonty, wer. civil unresL delays in manvfacwre, obtaimng any required license o� pertnft, and/or CARDIO PARTNERSs mabflity m ob[ai� goods ttom its usual eources. A�y such delay shall not be mnsidered a breach of CARDiO PAR7'NERS's obl�ga[ions and [he performance da[es shall be extended for the length of euch delay. I8. IN�EMNITY Cus(omer agrees to indemnity and hold harmless CARDIO PA2TNER5 from any and ell m�anes, damages, claime, smts, costs, attomey's fees, or any other loss or obliga[ion of airy kind or neNre arisi�g out of or in any way rela[ed m[he ose and/or operatlon of theCove�ed Equipmeot anNor any Loaned Units. Thfs provleion ehall survive the lermination o(thfs Agreeme�[- 19. NON-SOLIC[TATION. Cusmmer ag�ees m not solicit or emyloy CARDIO PARTNERS pecsonnel during the Term of this Agreemen[ o� fo� o�e (I) year followivg ite expiration without CARDIO PARTNE25's pnor wn[ten consenl. 20. MISCELLAdEOUS. "Ch�s Agreemem shall be govemed avd conshvcted in acwtdance wflh the substantive Iaws of the S[a[e of Ohw and without regard ro its laws cnncerning choice of law. The panies agree that any legal actmn bmught by any party hereto in connection with this Agreemeol shall be maintained in the state anNor fedetal courts IocateA in Columbus. Ohio- Cusromer mey �o[ assign [his Agreement or any righ[s and obligations hereunder. in whole or in part, withou[ pnor wnt[en w�sen[ o} ClnRD10 PARINERS. The cap[ione mntamed in this Agreemen[ are for re[uence oniy end shall not limil or cmihol themeaning o} enyprovis�on o( [his Ag�eemenL Any waiver, amendment or modifiwhon uf any provisions of thfs Agreeme�[ or any nght, pmver o� remedy hereunder shall not be effechve unless made in wnting antl signed by the party agains'[ whom enforcemen[ of such wa�ver, amendmem o� ivodificehon �s eough[. In the evenc[hat a�iy portmn of [his Ag�eement is dGermmed to be illegal or onenfomeable, soch illegality oi unenfomeability sha0 noe atfec[ the remaming [ertns of this Agreeme�t This Agrumem and Sohedule A are [he completo and exclusrve agreemenl between the parties wiPo �espec[ m the sub�ect me[[er hereo( e�d supersede elI p�io� agreemems, negofiafions, and commvnications on such subject mauec Premium Contraci ( Pricing per Unit J Per Year HOURLV LABOR RATES —AED'S @$75.00/HR; AL4 E45E @$180.00/HR; MINIMUM 1 HOUR Premium Cnverages PdRC3 ot5 2019041t5 Premium plan includes �1) PM/per year, labor and parts of functional items only. Doesn't cover labor/parts for non- functional reUairs, cosmetic, physical damage, or improper use. Signed Service Agreement Required. Fee � Qty I Vfs � TOtal Philips MRX's � 51.100 Su6total $(.050 PremiumContrac[Total R6,050 Premium Contrac[ed Items / Serial �t Log Manufacturer Model SNh 1 Philips �HeartStartMRX U500545515 2 Vhilips � Heart Start MRH US00545449 I 3 Philips ' HeartStartMRX U500545350 4 Philips HeartStartMRX U500546679 5 Philips HeartStar[MRX US00545358 .6 7hilips HeartStartMRX US00546680 7 I Philips Heart$tartMRX US0054570i ' 8 Philips Heart Start MRX US00545476 rage a ors z0�9naUs 9 Philips HeartStartMRX U500317055 10 Philips Heart Start MRX U500325240 11 Philips Heart Start MRX U500325233 12 13 14 15 16 17 CARDIOPARTNE�RS�7 Signamrc / "� � � � PnntedNamc: �""k Wcbi-� rai�: 13,0 ��a,�.� s�r��« M�.��;� � Dete: i�z-i2-a-.vzy. Customer Sig�a[u�e: PrinredName: Yl�o�t+.�t Ga�v"ew� r�n�: G,�: Ga.� Dare: Purchase OrderN: APPROVED AS TO FORM Celia A Brewer. Ci NWmey ey: AssUO Ciry Attomey Ciryo Cadsbad,CA Vage 5 of5 20190J05 ^�� � CERTIFICATE OF LIABILITY INSURANCE °"T �`v�'°� � �" THIS CERTIFICATE IS ISSUEO AS A MATfEF OF INFOPMATION ONLY ANO CONFEflS NO HIGMTS UPON THE CEHIIFICATE HOLOEH. THIS CEHTIFICATE OOES NOT AFFIHMATIVELY OH NEGATIVELY AMEND. EXTEND Ofl ALTEfl THE LOVEHAGE AFFOHOEU BY THE POLICIES BELOW. THIS CEFTIFICATE OF INSUflANCE DOES NOT CONSTITUTE N CONTHACT BETWEEN THE ISSUING INSIIHEP(5�, AUTHOflIZED FEPHESENTATIVE Ofl PFOOUCEfl, AN� THE CEHTIFICATE MOLOEfl. ',. IMPOIiTPNT: If �M1e certi�ica�e holtle� is an AODRIONAL INSUFlED, iM1e policy(ies) must have AOUITIONAL INSIIHED provisions or pe entlo�setl. H � SUHHOGATIONISWANEO.suG�eq�a �he�e�msandcantli�ianso���epolicy,cetlainpolic�esmayrequireanentlorumenLAs�a�emen�on��ls — cetliilwte Goes not conMr rig�ls to iM1e cetllflcare haltler in lieu of sucM1 entlarsemenqs�. � WCEa caxucr n �IFOfI NiSk SPf'viCpS NOI't112d5L IDC ��E� 'iColumbus aH ofHce jq�c Ilo Eatp (efifi) d33-]1d] ,[eoo) 3fi3-01os y` j045 Hut[Mn50n 4Venue �suice 90o z I[olumbus oH a3235 osa IN511NEN(51BfFOqOING COVEflAGE �� NRICX iUflEU INSIIPEPa: Metlmdrt C2ry21Ty Ins Co �raio vartners. inc. artFortl v e Co. 100 iuttle Crossing 61va. Sentinel ireo�anrerCompany. �[d 0. eox 8023 ibNn on a3016 usa xariford casualiy insurance co 1�50flEfl E NSVPEHF: �VERAGES CEflTIFICATENIIMBER:S]008391O5a5 pEVI510NNUMBEP: Tw515 TO CERTiFV THnT THE POLICIES OF �NSURANCE LISTE� BELOW HAVE BEE�' ISSIIED TO THE WSURED NAMED ABOVE PoR TH iN01CPTED. IVOTWITHSTqN�WC HNY RECIUIPEMENT. TERM OR CONOITION OF ANY CONTRHCf OP OTHER DOGUMENT WITH RESFEC C[FTIRCATE S1PY BE ISSUEp OR MqV oERTpIN. THE INSUPANCE AFFOROE� 6V THE PQJQES DESCFIBEO HEREIN IS SOBJECT TC EHCWSIONSHNDCON�ITIONSO�SUGHPOLICIES.IIMITSSHOWNMAVHqVEBEENRE�IICE�BVPqI�CLAIMS Limilss�o IXS� WVO OLILVXVNBEP PCmLCE uiV V�NVGP ME XEPpLLG61 °M�Ms�oE o0 o�A aeesorvn�eaovm�uAv Po,�AtEplMlrqavuESVEP I tiENEPPLPGGPEGPiE En.� ,n�a� � PAoo��,=�aMo,oPa�� excEssum� racwoac wn r !'�Ix.4 S�o agg oeaucnbie � mno,o � aer occ � 510.000.0 XOFOGEP<ibNS/tOCPilOHS/VEXI0.E5(PWPOIOI,M er e meMfllmore¢pattlsreVuleeGl Caflsbao 15 in lutletl a Ftltlitional Insur'e00!n �faa�nce w�YTh�Me pollry O�oV55ions aF the General ua�iliTy^, Protluct L dnd AYromObilP IidbiHty policies. umhr¢lld �ilaEiliry pO11Cy i5 FO11OW FOrm [O iM1e Generdl Lldbillty antl ummob�le Y palicies. CERTIFICATE HOL�ER civy oF carishatl Fire �epartment 2560 Ofion Way canseaa ca 9zooeazao usn ACOFD 25 (2016I03) `� CANCELLATION SNOVLU 4Nv O EOF. XOiItECWILL BE OELNEflED IN .�CCOqP410EFWRM iME GOIiCV*CPOV S�OXS „E tWOA ✓GtlS �/LIN.L1 c/)��fN p1988-2015 l COHD COPPOHATION. NI rig�[s reservetl. The ACOH� name antl logo are registeretl marks et ACOHU 0 � Y U✓ � AGENCY WSTOMERID: 5I00000315]5 LOC #: "� ADDITIONAL REMARKS SCHEDULE Pa9e _ o+ _ aon R�sk services xortheast, xno � carJio vartners. IDc. See WrtiFicate uumber�. 5]OU839]0545 see Ecertificate r�umber. 5]00839)0545 T�e ACOP� name anE logo are r¢glsl¢retl marks oi 4COF0 Samova. Inc. Policy Number: 33WNVG3635 PolicY Pe�iatl' t21i119- 12I1I20 SECTION II - WHO IS AN INSURED 1. If you are designatetl m the Ueclarations as'. a. An intlivldual. you antl your spouse are msuretls. but aNy with respect [o the contluct of a business of whicn you are Ihe sole owner. b. A partnership or joinf venture. you are an in5ured. Your membet5, your partne�s, dntl their spouses are also msuretls, but only with respec[ to Uie contluci of your business. c. N limitetl �iabilHy company, you are an insu�etl. VOU� mert�b¢rS afe also in5U�2tl5, buf anly wilh respect Cc th� cnntlucr of your ousiness. Vour manage�s are insuretls. but only wi�� respect to �their tluties as your managers. d. An organizatlon oNerthan a patlnership,joint venture or limited liability company, you are an insuretl Vour "execulive ofFicers" and tlirectors are insuretls, but only with respeci to Neir tluties as your offcers or tlirecrors. Vour stockholtlers are also insureds, bu! only wiN respect to [heir liability as stock�olde�s. e. A Vust, you are an insuretl. Vour tmstees are also insureds, bul only with respect to thei� duues as tmstees. 2. Eac� nt [he following is also an insu2d' a. Employees Md Volunteer Workefs Your "volunteer wotkers" only wbile perfortning duties related to the contluct o/ your business, or your "employees". other than ei�her yovr "execWive officers" �if you are an organ2ation olher ihan a partnership. joint venture or limitetl Iiabiiity r,ompanyj or your managers Q/ you ere a Iimlted 17abillty company), but onry for ac[s within the scope of their employment by you or while pedorming tluties rela[ed to the contluc[ o! yourbusiness. Nowever. none of these "employees" or 'bolun[eer workers" are insureds tor (7} "godily injury" or "personal antl advenising in�ury" (a) To you to your partners or members (if you are a pahnership orjoint ven[ure), ro your members (if you are a limited liability company), b a co-"employee" while in the course of his or her employment or performing duties relatetl to the contluct of your business. or to your other "volunteer workers" while performing tluties relafed to [he conduct q( your 6usiness: (b) To Ihe spouse. child. parent, brother or sis[er oi that co-"em0loyee" or that 'bolunteer worker• as a consequence of Paragraph (1 ��a) above: (c� For which there is any obligation to share tlamages wi[h or reDay someone else whu must pay damages because of the injury describetl in Paragraohs (1)(a� or (1�(b� ahove: or (d� Arising wt of his or her providing or failing ro provitle orofessional health care services. If yov are not in the business of pmvitling professional health care services: (a) Suoparagrapns (i)(a), (7��6) ana (i)�c� above do not appty fo any "employee" or "volunteer worker" providing firsf aitl services: antl @�Subparagraph (1�(d) above tloes not apply to any nurse, emergency metlical lechnician or paremedic employetl bV you to provide such services. (2) 'Pmperty tlamage" to property� (a) Owneq occupied or usetl by. (b) Rentetl m. m me care. custotly or vontrol ot or over which physical conVol is being exercisetl Por any purpose by yoa. any o( your "employees" "volunteer workers". any partner or member (if you are a partnership orjoint venture). or any member (if you are a limited liability company� b. RealEstate Manager Any person (other Ihan your "employee" or "volunteer worker"1, or any arganization while ac[ing as your real estate manager c. Temporary Custotlians OF Your Property Any person or organization having proper temporary CuSiody of yoUr property if you die. but only (t) With respect ro liability arising out ot �he mamtenance or use of Mat property; and (2} Until your legai representative nes been appomted. tl. Legal Represen[ative If Vou Die Vour legal representative if you Aie. but only wi(h respect to dutles as such. Tha� representative will have ali your rights antl tluties under this Coverage Part. e. UnnameA Subsidiary Any subsidiary, antl subsidiary mereof, or yours which is a legally mwrporatetl entity oi wnich you awri a financial interes� of more ihan 50% of the vot�ng stuck on the effec�ive date of thE Coverage Part. HG 00 Ot 09 i 6 Page t 1 of 21 Samova, Inc. Pollcy Numbec 33UUNVG3435 Policy Peno�'. 1211/19- 12I1I20 ?he insura�ice affardea herein fo� any subsitliary not named m Ih�s Coverage Part as a named insuretl ooes not apply to injury or tlamage with respect ro whic� such insuretl �5 2150 a nametl in5uretl untlel anothef policy ar woultl be a named insured untler such poliCy bu� for its termination or the exhaushon OfIIS �IRIIiS 0(Ip5Uf3f10E. Newly Acquiretl Or Form¢d Organiution Any organization you newly acquire o� fortn, other lhan a partnership, joint venture or limitetl liabiliry company. and over wnich you maintain tinancia! interest ot more [han 50 % of the vo[ing stock. will qualify as a Nametl insured if there is no other similar insurance available b that organization However: a. Coverage untler this pmvision is affortletl only until ihe 1801h day aker you acquire or form lhe organization or [he =_nd of [he policy perioU. wnwhever is earlier. D. Coverage A Aoes nof apply tc "botlily in�ury" or "property damage" that occurce0 before you acqwred or formetl the organization: antl a Coverege B dnes not ap01y io "personal and ativertising injury" ansing out ot an offense committetl beFure you acquired or tormetl the organization Nonowned Watercaft With respect to watercrak you do not own (hat is less than 51 ieet long and is not being used �o carry persone For a charge. any Uerson is an insured while operating such watercraft with your permission. Any other person or nrganization responsible for the conduct oi such person is also an insuretl. but only with respect ro iiabiGry arising out offhe operation ofthe watercraft, antl onty ;f no otner msurance oi any kin0 is available ro lha[ person or organization fo� this liability However, no person or organization is an insuretl with respect to�. a. "Bodily injury" to a co-"employee" of the parson operating the watercraR or b. "Property damage" to property owned by, rentetl to. in the charge of or occupied by you � or Ihe employer of any persan who is an insured underth�s provision. Atlditlonal Insuretls When Requiretl By Wntten Contract, Written Agreement Or Permit The follow�ng person(s) or organization�s) are an atldibonal msured when you have agreed, in a wntten contract. wrilten a9reement or because of a permit issuetl by a state or poliHcal subtlivison. t0at such person or orgaNzalion be adtletl as an atlditional insured on your po�icy. provitled [he mjury or tlamage occurs subseQuent ro Ihe 2xecution of the conirect or agreement. A person or organization is an adtlitional insuretl untler Nis pmvision onry for fhal periotl of time requiretl by [he contract or agreement. However. no sucn person or organization is an msuretl untler t�is pmvision if such person or orgamzation Is indutletl as an insuretl by an entlorsement issuetl by us antl made a pari of lhis Coverege Part. a. Vendors My person(s) or organization(s) �referretl to below as vendor�, bui onty with respect to "bodily injury" ur "property damage" arisinq out of "your protlucts" which are tlistributetl or soltl in the regular course of the vendoYs business and only if this Coverage . Part pmvides coverage tor "botlily mjury" or "pmPerty tlamage" inclutletl within the 'pmducts-comUletetl operations hazard" (1) The insurance affoNeC the venoor is suD�eci to the following atltli�ional excWsions� This insurance does not apply to.- (a) "Bodily inryry" or "property damage" for which the ventlor is obligated to pay damages by reason of the assumption of liability in a contract or agreement. This excWsion does not apP�Y to liabiliry for damages [hat the ventlor would qave in ihe absence of Ue contractoragreemen[ (b�Any ezpress warranty unauthonzetl by You. (cl My physical or chemical change in �he pmducf made mtentionally by the venaor, (d) Repackaging, except whan unpacked solery for the purpose of inspection. tlemonstration. testing, or �he substitution of parts under inshuctlons from the manufacturer, antl [hen repackagetl in the original coniainer. (e) Any failure to make such inspections, 2djustments. fests or servicing as [he vendor has agreed to make or nortnally undertakes to make in ihe usual course of business. in connection with the disMbution or sale of the protluc[s: �Fl Demonstration. !nstallalion. servicing or repart operanons, ezcept such operations pertormetl al the ventloYs premises m connection with Ihe sale of the protluct. j9) Pmtlucis which. after distritrution or sale by you, have been labeletl or relabeled or used as a coMainer. part or ingretlient of any other thiny or substance by or for the vendor. or Page 12 of 2t HG 00 07 09 i6 Sarnova. inc. Policy NumOer: 33UUNVG3a35 PofcY Pe�iad 121i119- 121V20 (h�"Botliry in�ury" or "property damage" arising out ot the sole negtlgence of Ihe vendor For its own acts or omissions or those of its empioyees or anyone else acling on its behalE However, Ihis erclusion tloes not apply to' (i� The exceptions contametl in SUD- paregraphsltl�or(f�;or (ii) Such inspectlons, atljustmenls, rests or servicinq as the ventlor has agreetl ro make or norma�ly untlertakes to inake in the usual course of business, in connection with the tlistribution or sale of Me products (2) This insurance does no( appry to any msuretl person or oryaniza�ion, tmm whom you have acqmretl such protlucts, or any ingredient. part or container. entenng in[o. accompanying or containing such producta. b. Lessors Of Equipment (1) Fny person�s) or organization(s) hom whom you lease eqwpment but oniy with respect ro their liabiliry for "botlily injury" "pmperty tlamage" or "personel antl 2tivertising m�urv' causetl. in whole or in part. bY Your maintenance, operation r,� use of equipmen� leasetl to you by such person(s� or orgamza6on(s). (2) Wit6 respect to the insurance afforded to these addlttonel insureds thls insurence tloes not aOPly to any "occurrence" which takes place after the equipment lease ?xpires. c. Lessors OfLand OrPremises Any petson or organization from wfIDm you lease lantl or premises. bW nnly with respect io liabiliry ansing ou[ ot the ownership. maintenance or use of tha� part of the lantl or premises leased to you. Wi�h respect m the msufance afforaetl [hese atlditional insureds the following additionat exclusions apply This insurance tloes not appty to: 1. Hny "occurrence" whicn takes O�ace after you cease ro lease tha[ lantl: or 2. Stmemral alteretions, new construction or demolilion operations performad by or on benaif of such person or organization. i. Architects, Engineers Or Surveyors Any arohitec�, engineer, or surveyor, bui only with respect ro liabiliry for "bodily injury". "property tlamage" or "personal antl ativertising injury" causetl, in whole or in part. by your acts or omissions or the ac�s or omissions of �hose acting on your behalf. (t) In cannection with your premises: ar (2) In the pertormance of yow ongoing operations performetl by you or on your bebalf. With respect4o the insurance afforded ihese atltli[ional msureds Fhe following atlddional ezclusion applles�. This insurance does not appiy to "botlilY injury". "pmperty damage" or "personal antl ativertising injury' arising out of the rentlering of or Ihe faiWre to rentler any professionai services by or for you. inclutling: 7. The preparing, apPmving, or failing to prepare or appmve, maps. shop drawings, opinians, reports. surveys. feld orders. change ortlers or drawings antl specifir.ations', or 2. Supervisory, inspection. arohitectural or engineering activities. This encWsion applies even d the claims against any msuretl allege negligence or oMer wmngdoinq in me supervisioq hiring. empioyment, treining or monitonng ot a[hers by Ihat insuretl. if Ihe "occurrence" which causetl� the "hotlity in�ury" or "proDeRy tlamage". or ��e offense which caosed Ihe "personal and ativertisng rnjury'. involvetl !he rentlering of or the faiWre to render any professional services by or for you. Permits Issued By State Or Political Subdivisions Any state or political subdivisioq bW only wiN rpspect to operations pertormed 6y you or on your behalf for whmh Ihe state or political subdivision has issuetl a permi�. With respect to the insurance affordetl these atlditional msuretls. this insurance tloes not apply to {i) "Botl7ly mjury". "proverty tlamage" or "personal antl ativertising :nJury' ansing out ot operations performetl for Ihe state or municipality�. oi (2) "Bodily injury" a "property tlamage" inclutled withm the "products-campleled operations hazard" Any Other Party Any other person or organization who is not an atlditional insuretl under Paragrephs a. ehmugh e. above, but onty with respect [o Iiabili[y for "bodily injury". "pmperty tlamage" or "personal and advertising injur�/' causetl, io whole or in patt, by your acts or omissions or lhe ac[s or omissions otthose acting on your behalt (1� In Ne pedortnance of your ongoing oDerations-, HG 00 01 09 76 Page 13 of 2t The Harford Mutual Insurance Company - Company Pmfile - BesYs Credit Rating Center Page 1 of 5 The Harford Mutual Insurance Company AMB #: 000460 NAIC #: 1474t FEIN ik: 520424840 Domiciliary Address 200 North Main Street Bei Air, Maryland 210143544 United States Web: www.hartortlmutual.com Phone: 410-838-4000, Fax:410-838-8675�. � AM Best Rating Unit: AMB #: 018009 - Harford Mutual Insurance Companies Assigned to fnsurance companies that have, in our opinion, an excellent ability to F"""�°°"°'" "�'0 :BEST meet their ongoing insurance obligations. A&��M View adtlitional news, reports and products for this company. Basetl on AM BesYs analysis, 000460 - Hartord Mutuai insurance Company is the AMB Ultimate Parent antl identifies the topmost entity of the corporate structure. View a list of operating insurance enfities in this Sfructure. BesYs Credit Ratings Fi�ancial Strength Rating View Definition Rating: A (Excellent) Affiliation Code: p (Pooled) Financial Size Category: IX ($250 Million to $500 Million) Outlook: Stable Action: Affirmed Effective Date: May 29, 2020 Initial Rating Date: June 30, 1922 http://ratings.ambestcom/SearchResults.aspx?AltSrc=9 9/28/2020 DocuSign Envelope ID: AF818B66-A390-4BDC-AD4D-878D33465262 PURCHASE AGREEMENT FOR ALBERT MONITORING SERVICES This PURCHASE AGREEMENT (Agreement) by and between the Center for Internet Security, Inc. ("CIS"), located at 31 Tech Valley Drive, East Greenbush, NY 12061- 4134, and City of Carlsbad ("Customer") with its principal place of business at: 1635 Faraday Court, Carlsbad, CA 92008 for Albert Monitoring Services, as deiined herein below (CIS and Customer each a"Party" and collectively referred to as the "Parties"). WITNESSETH: WHEREAS, CIS, through its Multi-State Information Sharing and Analysis Center (MS- ISAC) has been recognized by the United States Department of Homeland Security as the governmental ISAC and as a key Albert Monitoring resource for all iifty states, local governments, tribal nations and United States territories ("SLTTs"); and WHEREAS, CIS operates twenty-four hours a day, seven days per week (24/7) Security Operations Center (SOC), as further described herein; and WHEREAS, CIS offers fee-based Albert Monitoring Services (as defined herein) to SLTTs and Customer desires to procure such Albert Monitoring Services, subject to the terms and conditions set forth herein. NOW, THEREFORE, in consideration of the mutual covenants contained herein, the Parties do hereby agree as follows: I. Definitions A. Albert Monitoring Services. Combined Netflow and intrusion detection system monitoring, with analysis of related data; event notiiication and delivery; and management of associated devices, including software necessary for service delivery. Also referred to as "Services". B. Security Operation Center (SOC) - 24 X 7 X 365 watch and warning center that provides network monitoring, dissemination of cyber threat warnings and vulnerability identi�cation and mitigation recommendations. II. Selection of Albert Monitoring Services Subject to the terms and conditions contained herein, CIS hereby agrees to supply Customer with the Albert Monitoring Services as requested during the term of this Agreement, including hardware if so requested by Customer and set forth at Append� A. Initially, CIS shall provide Customer with the Albert Monitoring Services specifed in Append� A("Initial Albert Monitoring Services"). Additional Albert Monitoring Services may be ordered by Customer during the Term of this Agreement by submitting a written request to CIS; such purchases are also subject to the terms and conditions contained in Appendix B described below, to extent applicable. The Service Start Date of subsequent orders for Albert Monitoring Services will be dependent upon CIS receiving sufiicient information to begin services, but shall terminate as of the end of the applicable Term, as speciiied in Section V below. Additional Cyber Security Services may also be DocuSign Envelope ID: AF818B66-A390-4BDC-AD4D-878D33465262 ordered by Customer by separate agreement with CIS. Request for additional services should be sent to: Center for Internet Security, Inc. 31 Tech Valley Drive East Greenbush, NY 12061-4134 Attn: CIS Services or email to: CIS_Services(�u,cisecurity.or� III. Consideration, Payment Terms A. Consideration. As consideration for the Albert Monitoring Services requested by Customer, Customer hereby agrees to pay to CIS the costs for one year of the Albert Monitoring Services as speciiied in Appendix A. B. Pricin� for Subsequent Terms. At least ninety (90) days prior to the end of any Term of this Agreement, CIS shall provide Customer with updated pricing for Albert Monitoring Services to apply for the subsequent Term, such increase not to exceed 105% of the price paid during the then-current Term. Unless Customer terminates the Agreement in accordance with the provision of Section V(A) of this Agreement, the parties agree that Appendix A will be amended to incorporate the updated pricing for the subsequent Term. C. Payment Terms. CIS shall invoice Customer for the Albert Monitoring Services. Unless otherwise agreed to by the Parties in writing, Customer shall pay CIS within 30 days of receipt of invoice. D. Review of Network Utilization. The Parties recognize that the pricing set forth in Append� A is based on good faith estimates of network utilization provided to CIS by Customer. During the Term of this Agreement and any subsequent Renewal Terms, CIS shall have the right, but not the obligation, to review Customer's daily average network utilization to determine whether such actual utilization meets or exceeds the utilization parameters agreed to in Append� A. CIS shall have the right to increase the pricing set forth in Appendix A if Customer's daily average network utilization exceeds the utilization limit of the pricing category on which Customer's then-current pricing is based. Such price increase shall be effective upon renewal, subject to the terms set forth in section III(B) above. IV. Additional Terms and Conditions Appendix B, which is attached hereto and incorporated herein, contains additional terms and conditions applicable to the purchase and implementation of Albert Monitoring Services. V. Term of this Agreement; Termination A. Term; Renewal. This Agreement will commence on the date it is signed by both Parties (the "Effective Date"), and Albert Monitoring Services will start as of the date that all pre-service requirements as set forth in Append� B are met and monitoring services are available (the "Service Start Date"). This DocuSign Envelope ID: AF818B66-A390-4BDC-AD4D-878D33465262 Agreement shall continue in full force and effect for a period of twelve (12) months from the Service Start Date (the "Term"), unless otherwise earlier terminated pursuant to the terms of this Section V. The Agreement will automatically renew for up to two (2) additional term(s) of one year unless either Party provides the other Party with written notice of its intent not to renew at least s�ty (60) days prior to the end of the Term. B. Termination. Unless otherwise specified in the additional terms and conditions related to the particular Albert Monitoring Service, either Party may terminate this Agreement and any Albert Monitoring Service being provided under this Agreement by providing written notice to the other Party thirty (30) days prior to such termination. VI. Title, Limitation of Warranties and Liability A. Title. CIS will at all times retain title to software provided to Customer during the Term of this Agreement. Customer shall retain title to all hardware and/or software purchased by Customer to provide Services under this Agreement. The Customer shall own all right, title and interest in its data that is provided to CIS pursuant to this Agreement. Customer hereby grants CIS a non- exclusive, non-transferable license to access and use such data to the extent necessary to provide Albert Monitoring Services under this Agreement. B. LIMITATION OF LIABILITY. CIS DOES NOT ASSUME ANY RESPONSIBILITY OR LIABILITY FOR ANY ACT OR OMISSION OR OTHER PERFORMANCE RELATED TO THE PROVISION OF ALBERT MONITORING SERVICES OR FOR THE ACCURACY OF THE INFORMATION PROVIDED AS PART OF THE SERVICES. THE SERVICES ARE PROVIDED ON AN "AS-IS" BASIS, WITHOUT WARRANTY OF ANY KIND, EITHER EXPRESS OR IMPLIED. C. Right to Subcontract. In order to facilitate its performance of the Agreement, CIS may utilize a third-party subcontractor ("Subcontractor") to provide any or all of the services required of it under this Agreement. Prior to any such subcontracting, CIS shall enter into a written agreement with Subcontractor in which Subcontractor accepts responsibility for all obligations that would otherwise be performed by CIS in accordance with the terms of this Agreement. Any written agreement between CIS and Subcontractor shall ensure for the provision of confidential information to require that Subcontractor abides by the same Confidentiality Terms contained herein. Customer may be directed to interact and communicate with Subcontractor at CIS' direction. VII. Confidentiality Obligation CIS acknowledges that certain coniidential or proprietary information may either be provided by Customer to CIS or generated in the performance of the Albert Monitoring Services, including without limitation: information regarding the infrastructure and security of Customer's information systems; assessments and plans that relate specifically and uniquely to the vulnerability of Customer's DocuSign Envelope ID: AF818B66-A390-4BDC-AD4D-878D33465262 information systems; the results of tests of the security of Customer's information systems insofar as those results may reveal specific vulnerabilities; or information otherwise marked as confidential by Customer ("Confidential Information"). The Customer acknowledges that it may receive from CIS trade secrets and confidential and proprietary information ("Coniidential Information"). Both Parties agree to hold each other's Confidential Information in coniidence to the same extent and the same manner as each Party protects its own confidential information, but in no event will less than reasonable care be provided and a Party's information will not be released in any identifiable form without the express written permission of such Party or as required pursuant to lawfully authorized subpoena or similar compulsive directive or is required to be disclosed by law, provided that the Customer shall be required to make reasonable efforts, consistent with applicable law, to limit the scope and nature of such required disclosure. CIS shall, however, be permitted to disclose relevant aspects of such Confidential Information to its officers, employees and CIS's federal partners provided that they agree to protect the Coniidential Information to the same extent as required under this Agreement. The Parties agree to use all reasonable steps to ensure that Confidential Information received under this Agreement is not disclosed in violation of this Section VII. The obligations of the Parties pursuant to this paragraph shall survive the termination of this Agreement. Nothing in this Agreement shall prohibit CIS from using aggregated data of its customers in any format for any purpose, provided that such data cannot be identified to or associated with Customer. VIII. Force Majeure Neither Party shall be liable for performance delays or for non-performance due to causes beyond its reasonable control. IX. No Third Party Rights Except as otherwise expressly stated herein, nothing in this Agreement shall create or give to third parties any claim or right of action of any nature against Customer or CIS. X. Assignment Neither Party may assign their rights and obligations under this Agreement without the prior written approval of the other Party, which approval shall not be unreasonably withheld, conditioned or delayed. This Agreement shall be binding upon and inure to the benefits of each Party and their respective successors and assigns. XI. Notices A. All notices permitted or required hereunder shall be in writing and shall be transmitted either: via certified or registered United States mail, return receipt requested; by facsimile transmission; by personal delivery; by expedited delivery service; or by e-mail with acknowledgement of receipt of the notice. DocuSign Envelope ID: AF818B66-A390-4BDC-AD4D-878D33465262 Such notices shall be addressed as follows or to such different addresses as the Parties may from time-to-time designate: CIS Name: CIS Services Address: Center for Internet Security, Inc. 31 Tech Valley Drive East Greenbush, NY 12061-4134 Phone: (518) 880-0766 E-Mail: CIS_Services(c�cisecurity.or� Customer Name: Hendra Gunnawan Title: IT Security Manager Address: 1635 Faraday Avenue Carlsbad, CA 92008 Phone: 443.637.2911 E-Mail: hendra.qunawan(a�carlsbadca.qov B. Any such notice shall be deemed to have been given either at the time of personal delivery or, in the case of expedited delivery service or certified or registered United States mail, as of the date of iirst attempted delivery at the address and in the manner provided herein, or in the case of facsimile transmission or email, upon receipt. C. The Parties may, from time to time, specify any new or different contact information as their address for purpose of receiving notice under this Agreement by giving iifteen (15) days written notice to the other Party sent in accordance herewith. The Parties agree to mutually designate individuals as their respective representatives for the purposes of receiving notices under this Agreement. Additional individuals may be designated in writing by the Parties for purposes of implementation and administration, resolving issues and problems and/or for dispute resolution. XII. Governing Law and Jurisdiction Any disputes arising in connection with this Agreement shall be governed and interpreted by the laws of the State of California without regard to its conflict of law provisions. Venue for any disputes arising in connection with this Agreement will be in the state courts located in San Diego County, California. XIII. Non-Waiver None of the provisions of this Agreement shall be considered waived by either Party unless such waiver is given in writing by the other Party. No such waiver shall be a waiver or any past or future default, breach or modiiication of any of the terms, provision, conditions or covenants of the Agreement unless expressly set forth in such waiver. DocuSign Envelope ID: AF818B66-A390-4BDC-AD4D-878D33465262 XIV. Entire Agreement; Amendments This Agreement and the appendices attached hereto constitute the entire understanding and agreement between the Parties with respect to the subject matter hereof and replace and supersede all prior understandings, communications, agreements or arrangements between the parties with respect to this subject matter, whether oral or written. This Agreement may only be amended as agreed to in writing by both Parties. XV. PartialInvalidity If any provision of this Agreement be adjudged by a court of competent jurisdiction to be unenforceable or invalid, that provision shall be limited or eliminated to the minimum extent necessary so that this Agreement shall otherwise remain in full force and effect and enforceable. XVI. Supplemental Contract Provisions A. Subcontracting. If CIS subcontracts any of the Services, CIS will be fully responsible to Customer for the acts and omissions of CIS's subcontractor and of the persons either directly or indirectly employed by the subcontractor, as CIS is for the acts and omissions of persons directly employed by CIS. Nothing contained in this Agreement will create any contractual relationship between any subcontractor of CIS and Customer. CIS will be responsible for payment of subcontractors. CIS will bind every subcontractor and every subcontractor of a subcontractor by the terms of this Agreement applicable to CIS's work unless specifically noted to the contrary in the subcontract and approved in writing by Customer. B. Indemnifcation. CIS agrees to indemnify and hold harmless the Customer and its ofiicers, of�cials, employees and volunteers from and against all claims, damages, losses and expenses, including attorneys' fees, arising out of the performance of the work described herein caused by any negligence, recklessness, or willful misconduct of the CIS, any subcontractor, anyone directly or indirectly employed by any of them or anyone for whose acts any of them may be liable. The parties expressly agree that any payment, attorney's fee, costs or expense Customer incurs or makes to or on behalf of an injured employee under the Customer's self-administered workers' compensation is included as a loss, expense or cost for the purposes of this section, and that this section will survive the expiration or early termination of this Agreement. C. Insurance. CIS will obtain and maintain for the duration of the Agreement and any and all amendments, insurance against claims for injuries to persons or damage to property which may arise out of or in connection with performance of the services by CIS or CIS's agents, representatives, employees or subcontractors. The insurance will be obtained from an insurance carrier admitted and authorized to do business in the State of California. The insurance carrier is required to have a current Best's Key DocuSign Envelope ID: AF818B66-A390-4BDC-AD4D-878D33465262 Rating of not less than "A-:VII"; OR with a surplus line insurer on the State of California's List of Approved Surplus Line Insurers (LASLI) with a rating in the latest Best's Key Rating Guide of at least "A:X"; OR an alien non- admitted insurer listed by the National Association of Insurance Commissioners (NAIC) latest quarterly listings report. 1. Coverage and Limits. CIS will maintain the types of coverage and minimum limits indicated below, unless the Risk Manager or City Manager approves a lower amount. These minimum amounts of coverage will not constitute any limitations or cap on CIS's indemnification obligations under this Agreement. Customer, its ofiicers, agents and employees make no representation that the limits of the insurance specified to be carried by CIS pursuant to this Agreement are adequate to protect CIS. If CIS believes that any required insurance coverage is inadequate, CIS will obtain such additional insurance coverage, as CIS deems adequate, at CIS's sole expense. The full limits available to the named insured shall also be available and applicable to the Customer as an additional insured. a. Commercial General Liability (CGL) Insurance. Insurance written on an "occurrence" basis, including personal 8s advertising injury, with limits no less than �1,000,000 per occurrence, �2,000,000 aggregate. If a general aggregate limit applies, either the general aggregate limit shall apply separately to this project/location or the general aggregate limit shall be twice the required occurrence limit. b. Automobile Liability. (if the use of an automobile is involved for CIS's work for Customer). �2,000,000 combined single-limit per accident for bodily injury and property damage. c. Workers' Compensation and Emplover's Liability. Workers' Compensation limits as required by the California Labor Code. Workers' Compensation will not be required if CIS has no employees and provides, to Customer's satisfaction, a declaration stating this. d. Professional Liabilitv. Errors and omissions liability appropriate to CIS's profession with limits of not less than $1,000,000 per claim. Coverage must be maintained for a period of iive years following the date of completion of the work. 2. Additional Provisions. CIS will ensure that the policies of insurance required under this Agreement contain, or are endorsed to contain, the following provisions: a. Customer will be named as an additional insured on Commercial General Liability which shall provide primary coverage to the Customer. b. CIS will obtain occurrence coverage, excluding Professional Liability, which will be written as claims-made coverage. c. This insurance will be in force during the life of the Agreement and any extensions of it and will not be canceled without thirty (30) days prior written notice to Customer sent by certified mail pursuant to the Notice DocuSign Envelope ID: AF818B66-A390-4BDC-AD4D-878D33465262 provisions of this Agreement. 3. Providing Certificates of Insurance and Endorsements. Prior to Customer's execution of this Agreement, CIS will furnish certificates of insurance and endorsements to Customer. 4. Failure to Maintain Coverage. If CIS fails to maintain any of these insurance coverages, then Customer will have the option to declare CIS in breach, or may purchase replacement insurance or pay the premiums that are due on existing policies in order to maintain the required coverages. CIS is responsible for any payments made by Customer to obtain or maintain insurance and Customer may collect these payments from CIS or deduct the amount paid from any sums due CIS under this Agreement. 5. Submission of Insurance Policies. Customer reserves the right to require, at any time, complete and certiiied copies of any or all required insurance policies and endorsements. D. Business License. CIS will obtain and maintain a City of Carlsbad Business License for the term of the Agreement, as may be amended from time-to- time. E. Accounting Records. CIS will maintain complete and accurate records with respect to costs incurred under this Agreement. All records will be clearly identiiiable. CIS will allow a representative of Customer during normal business hours to examine, audit, and make transcripts or copies of records and any other documents created pursuant to this Agreement. CIS will allow inspection of all work, data, documents, proceedings, and activities related to the Agreement for a period of three (3) years from the date of iinal payment under this Agreement. F. General Compliance with Laws. CIS will keep fully informed of federal, state and local laws and ordinances and regulations which in any manner affect those employed by CIS, or in any way affect the performance of the Services by CIS. CIS will at all times observe and comply with these laws, ordinances, and regulations and will be responsible for the compliance of CIS's services with all applicable laws, ordinances and regulations. CIS will be aware of the requirements of the Immigration Reform and Control Act of 1986 and will comply with those requirements, including, but not limited to, verifying the eligibility for employment of all agents, employees, subcontractors and consultants whose services are required by this Agreement. G. Discrimination and Harassment Prohibited. CIS will comply with all applicable local, state and federal laws and regulations prohibiting discrimination and harassment. H. Dispute Resolution. If a dispute should arise regarding the performance of the Services, the following procedure will be used to resolve any questions of fact or interpretation not otherwise settled by agreement between the parties. Representatives of CIS or Customer will reduce such questions, and their respective views, to writing. A copy of such documented dispute will be forwarded to DocuSign Envelope ID: AF818B66-A390-4BDC-AD4D-878D33465262 both parties involved along with recommended methods of resolution, which would be of beneiit to both parties. The representative receiving the letter will reply to the letter along with a recommended method of resolution within ten (10) business days. If the resolution thus obtained is unsatisfactory to the aggrieved party, a letter outlining the disputes will be forwarded to the City Manager. The City Manager will consider the facts and solutions recommended by each party and may then opt to direct a solution to the problem. In such cases, the action of the City Manager will be binding upon the parties involved, although nothing in this procedure will prohibit the parties from seeking remedies available to them at law. I. Covenant Against Contingent Fees. CIS warrants that CIS has not employed or retained any company or person, other than a bona iide employee working for CIS, to solicit or secure this Agreement, and that CIS has not paid or agreed to pay any company or person, other than a bona iide employee, any fee, commission, percentage, brokerage fee, gift, or any other consideration contingent upon, or resulting from, the award or making of this Agreement. For breach or violation of this warranty, Customer will have the right to annul this Agreement without liability, or, in its discretion, to deduct from the Agreement price or consideration, or otherwise recover, the full amount of the fee, commission, percentage, brokerage fees, gift, or contingent fee. J. False Claims Act. CIS acknowledges that if a false claim is submitted to Customer, it may be considered fraud and CIS may be subject to criminal prosecution. CIS acknowledges that California Government Code sections 12650 et seq., the False Claims Act applies to this Agreement and, provides for civil penalties where a person knowingly submits a false claim to a public entity. These provisions include false claims made with deliberate ignorance of the false information or in reckless disregard of the truth or falsity of information. If Customer seeks to recover penalties pursuant to the False Claims Act, it is entitled to recover its litigation costs, including attorney's fees. CIS acknowledges that the iiling of a false claim may subject CIS to an administrative debarment proceeding as the result of which CIS may be prevented to act as a CIS on any public work or improvement for a period of up to five (5) years. CIS acknowledges debarment by another jurisdiction is grounds for Customer to terminate this Agreement. // �� // // // DocuSign Envelope ID: AF818B66-A390-4BDC-AD4D-878D33465262 K. Authority. The individuals executing this Agreement and the instruments referenced in it on behalf of CIS each represent and warrant that they have the legal power, right and actual authority to bind CIS to the terms and conditions of this Agreement. The foregoing has been agreed to and accepted by the authorized representatives of each Party whose signatures appear below: CENTER FOR INTERNET SECURITY, INC. By: S�. G�{.� (sign here) CITY OF CARLSBAD, a municipal corporation of the State of California : Steve Gold vP, Cybersecurity Solutions (print name/title) M.��a �af,�.v�.�.r Maria Callander, IT Director ATTEST: By.o`�r S ��. .� r�.w�.�.�.. �. `Y41�`YVli.ti�n. (sign here) BARBARA ENGLESON ,4lbert Szesnat Chief Financial officer City Clerk (print name/title) for If required by City, proper notarial acknowledgment of execution by contractor must be attached. If a corporation, Agreement must be signed by one corporate ofiicer from each of the following two groups. Group A Chairman, President, or Vice-President Group B Secretary, Assistant Secretary, CFO or Assistant Treasurer Otherwise, the corporation must attach a resolution certified by the secretary or assistant secretary under corporate seal empowering the ofiicer(s) signing to bind the corporation. APPROVED AS TO FORM: CELIA A. BREWER, City Attorney BY: ri�n,.l�it_ �._ �ViI. i�.p��i�n. Assistant City Attorney DocuSign Envelope ID: AF818B66-A390-4BDC-AD4D-878D33465262 LIST OF APPENDICES APPPENDIX A-Initial Albert Monitoring Services Order APPENDIX B-Additional Terms and Conditions for Albert Monitoring Services DocuSign Envelope ID: AF818B66-A390-4BDC-AD4D-878D33465262 APPENDIX A For Albert Monitoring Services: Albert Network Monitoring Services (Recurring) QTY SKU Description Term (yrs) Unit Cost Extended Cost 2 CIS-ALB-SM-MON-PR-Y-A CISAIbertSMMonitoringPrimary5ensor 1 10,680 $ 21,360 Subtotal $ 21,360 Albert Network Monitoring Intialization (One-Time) QTY SKU Description One-Time UnitCost ExtendedCost 2 CIS-ALB-SM-MON-PR-O-A CISAIbertSMMonitoringPrimarySensorinitialization 1 900 $ 1,800 Subtotal $ 1,800 Albert Network Monitoring Services RecurringServicesTotal $ 21,360 One-TimeServicesTotal $ 1,800 One-TimeServicesTotal $ - Grand Total $ 23,160 DocuSign Envelope ID: AF818B66-A390-4BDC-AD4D-878D33465262 APPENDIX B ADDITIONAL TERMS AND CONDITIONS The following terms and conditions set forth the respective responsibilities of CIS and Customer in establishing and maintaining Albert Monitoring Services. I. CIS Responsibilities CIS will provide the following as part of the Albert Monitoring Services, as speciiied below: A. Monitoring and Event Related Services. CIS will provide the following monitoring and event related services: 1. Specifications for the sensor(s) / server(s) to be purchased by Customer for provision of the Albert Monitoring Services. 2. Analysis of events from monitored devices for attacks and malicious traffic. 3. Analysis of security events. 4. Correlation of security data/logs/events with information from other sources. 5. Notification of security events per the Escalation Procedures provided by Customer. 6. 24/7 telephone (1-866-787-4722) availability for assistance with resolution of security events detected by the Albert Monitoring Services. B. Device Management: CIS will be responsible for the correct functioning of devices used as part of Albert Monitoring Services, including ensuring that all upgrades, patches, configuration changes and signature upgrades are applied to such devices. C. Batch Queries: CIS will process batch queries of Netflow data upon Customer request, with a limit of 10 queries per month per device. CIS maintains flow records for a period of three (3) months. II. Customer Responsibilities A. Customer acknowledges and agrees that CIS's ability to perform the Albert Monitoring Services is subject to Customer fuliilling certain responsibilities listed below. Customer acknowledges and agrees that CIS shall not have any responsibility whatsoever to perform or to continue to perform Albert Monitoring Services in the event Customer fails to meet its responsibilities described below. B. For purposes of this Agreement, Customer acknowledges and agrees that only DocuSign Envelope ID: AF818B66-A390-4BDC-AD4D-878D33465262 those security devices supported by CIS fall within the scope of this Agreement. C. Customer shall provide the sensor(s) / server(s) to be used for Albert Monitoring Services, using the speciiications provided by CIS, and in type and numbers as agreed to in this Agreement. Customer shall also provide logistic support in the form of rack space, electricity, Internet connectivity, and any other infrastructure necessary to support communications at Customer's expense D. Customer shall provide the following to CIS prior to the commencement of Albert Monitoring Services and at any time during the Term of the Agreement if the information changes: 1. Current network diagrams to facilitate analysis of security events on the portion(s) of Customer's network being monitored. Network diagrams will need to be revised whenever there is a substantial network change; 2. Reasonable assistance to CIS, including, but not limited to, providing all technical information related to the Albert Monitoring Service reasonably requested by CIS, to enable CIS to perform the Albert Monitoring Service for the beneiit of Customer; 3. Public and Private IP address ranges including a list of servers being monitored including the type, operating system and configuration information, as well as a list of IP ranges and addresses that are not in use by Customer (DarkNet space); 4. Completed Pre-Installation Questionnaires (PIQ) in the form provided by CIS. The PIQ will need to be revised whenever there is a change that would affect CIS's ability to provide the Cyber Device Monitoring Services; 5. A completed Escalation Procedure Form including the name, e-mail address, and 24/7 contact information for all designated Points of Contact (POC) 6. The name, email address, and landline, mobile, and pager numbers for all shipping, installation and security points of contact. E. During the Term of this Agreement, Customer shall provide the following with respect to any Device Monitoring Services: 1. Written notiiication to CIS SOC (SOC�c�cisecurity.org) at least thirty (30) days in advance of changes in hardware or network coniiguration affecting CIS's ability to provide Albert Monitoring Services; 2. Written notiiication to CIS SOC (SOC(cr�,cisecurity.org) at least twelve (12) hours in advance of any scheduled downtime or other network and system administration scheduled tasks that would affect CIS's ability to provide Albert Monitoring Service; 3. A revised Escalation Procedure Form must be submitted when there is a change in status for any POC. DocuSign Envelope ID: AF818B66-A390-4BDC-AD4D-878D33465262 4. Sole responsibility for maintaining current maintenance and technical support contracts with Customer's hardware vendors for any device affected by Albert Monitoring Services. 5. Active involvement with CIS SOC to resolve any tickets requiring Customer input or action; and 6. Reasonable assistance in remotely installing and troubleshooting devices including hardware and communications. �� ACORO" �� CENTF6C CERTIFICATE OF LIABILITY INSURANCE DATE (MMIDDIYYYY) 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 HIS 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(ies) must have ADDITIONAL INSURED provisions or be endorsed. If SUBROGATION IS W IVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on PRODUCER Austin & Co., Inc. 20 Corporate Woods Blvd. Albany, NY 12211-2366 Shawn T. Berger 518-465-3591 Shawn T. Berger �t�: 518-465-3591 sberqer(a�austi n-co.com 518-465-3968 iNsuReo Center For Internet Security AI Szesnat 31 Tech Valley Drive East Greenbush, NY 12061 Chubb Group of Insurance Cos. Hartford Insurance Group Atlantic Specialty Ins. Co. Westchester Fire Insurance Co. 12777 29424 27154 10030 COVERAGES CERTIFICATE NUMBER: REVISION NUMBER: THIS IS TO CERTIFY THAT 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. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. INSR TYPE OF INSURANCE ADDL SUBR pOLICY NUMBER POLICY EFF POLICY EXP LIMITS A X COMMERCIAL GENERAL LIABILITY EACH OCCURRENCE $ �,OOO,OOO CLAIMS-MADE X OCCUR 3588-66-87 ECE 01/01/2020 01/01/2021 DAMAGETO RENTED �,p00,p00 X PREMISES Ea occurrence $ MED EXP An one erson $ ��,��� X Per Location agg PERSONAL & ADV INJURY $ �,���,��� GEN'L AGGREGATE LIMIT APPLIES PER: GENERAL AGGREGATE $ 2,000,000 POLICY � PR� � LOC PRODUCTS - COMP/OP AGG $ 2eOOO,OOO JECT orHER: Emp Ben. 1,000,000 COMBINED SINGLE LIMIT �,OOO,OOO A AUTOMOBILE LIABILITY Ea accident $ ANYAUTO 7357-37-49 01/01/2020 01/01/2021 gODILYINJURY Per erson $ OWNED SCHEDULED AUTOS ONLY AUTOS BODILY INJURY Per accident $ X HIRED X NON-OWNED PROPERTYDAMAGE AUTOS ONLY AUTOS ONLY Per accident $ A X UMBRELLA LIAB X OCCUR EACH OCCURRENCE $ 9,000,000 EXCESS LIAB CLAIMS-MADE 7987-34-90 01/01/2020 01/01/2021 AGGREGATE $ 9,���,��� DED X RETENTION $ � OOOO B W KERS COMPENSATION X PER OTH- AND EMPLOYERS' LIABILITY STATUTE ER ANYPROPRIETOR/PARTNER/EXECUTIVE � O'IWBCACOO'IH 01/01/2020 O'I/O'I/2OZ'I E.L.EACHACCIDENT $ �,OOO,OOO OFFICER/MEMBER EXCLUDED? N � A (Mandatory in NH) E.L. DISEASE- EA EMPLOYEE $ �,���,��� Ifyes, describe under �,pQp,pQp DESCRIPTION OF OPERATIONS below E.L. DISEASE - POLICY LIMIT C E&O/Cyber 760-01-05-47-0000 01/01/2020 01/01/2021 E&O/Cyber 10,000,000 p Excess E&O G71478087001 01/01/2020 01/01/2021 ExcessE&O 10,000,000 DESCRIPTION OF OPERATIONS I LOCATIONS / VEHICLES (ACORD 101, Additional Remarks Schedule, may be attached if more space is required) Per PolicyTerms, Conditions, and Exclusions. City of Carlsbad is included as an Additional Insured on the General Liability Policy, on a primar�r and non-contributory basis, but only with respect to the Named Insured s Purchase Agreement for Albert Monitoring Services, if required by written contract. City of Carlsbad 1635 Faraday Court Carlsbad, CA 92008 SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE W LL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS. AUTHORIZED REPRESENTATIVE iiG� / � � 7-n-�.c_l' .� '�.�—�.c L2, ._--_ ACORD 25 (2016/03) O 1988-2015 ACORD CORPORATION. All rights reserved. The ACORD name and logo are registered marks of ACORD AGREEMENT BETWEEN THE CITY OF CARLSBAD AND COASTAL LIFESTYLE, INC. DBA BASKIN ROBBINS FOR COMMERCIAL FOOD SERVICES AT TGIF CONCERTS IN THE PARKS 1.0 PARTIES THIS AGREEMENT ("AGREEMENT"), dated O��/ U'"�� U"� I" ("Effective Date") is made and entered into between the CITY of Carlsbad, a California Municipal Corporation, hereinafter referred to as the "CITY" and Costal Lifestyles, Inc. dba Baskin Robbins, a corporation, hereinafter referred to as the "VENDOR." 2.0 RECITALS WHEREAS, the CITY is the presenter of the TGIF Concerts in the Parks program and holds fee title to portions of real property on which the concerts are performed; and WHEREAS, the CITY provides TGIF Concerts in the Parks, a special event series, and all related activities and services to MORE THAN 36,000 patrons annually; and WHEREAS, the site of TGIF Concerts in the Parks includes approximately 1,000 square feet of space (the "Premises") located adjacent to patrons attending the events and the CITY exercises control over the same Premises designed to be utilized for purposes compatible with, and supportive of, the mission of special events offered for the enjoyment of the public; and WHEREAS, subject to certain terms and conditions, the CITY desires to allow the use of the Premises by VENDOR for the sale of food items and beverages during TGIF Concerts in the Parks events. NOW, THEREFORE, for good and valuable consideration, the CITY and VENDOR enter into this AGREEMENT for use of the Premises subject to the following terms and conditions. 3.0 TERMS 3.1 Authorization for Use. Subject to the terms and conditions set forth below, CITY authorizes VENDOR non-exclusive use ofthe Premises during hours of operation, as defined in Section 3.3 below. A Scope of Work is attached hereto as Exhibit A and incorporated herein by this reference. 3.2. Term. The term of this AGREEMENT shall be from the beginning of the TGIF Concerts in the Parks 2016 season on June 24, 2016 and ending on August 19, 2016. 3.3 Hours of Operation. The CITY shall allow the VENDOR use of the Premises for a period of five (5) hours, from 4:00 p.m. until 9:00 p.m., on the dates of 2016 TGIF Concerts in the Parks events. These dates are the nine (9) consecutive Fridays from June 24, 2016 through August 19, 2016. The VENDOR shall remove all related equipment, materials and vehicles belonging to VENDOR by 9:00 p.m. on these dates. The TGIF Concerts Schedule is attached hereto as Exhibit B and incorporated herein. 4.0 AGREEMENT CONSIDERATION VENDOR shall report each concert date's gross sales to the TGIF Manager at the close of operations at each concert. VENDOR shall pay the CITY a fee in the amount of ten percent (10%) of gross sales receipts. Payments shall be made in accordance with the following payment schedule: Payment #1: July 15, 2016 for Concerts 1 through 3; Payment #2: Aug. 5, 2016 for Concerts 4 through 6; Payment #3: Aug. 26, 2016 for Concerts 7 through 9. 5.0 OBLIGATIONS 5.1 Obli�ations of the CITY 5.1.1The CITY shall maintain the Premises, including grounds and access ways on the Premises to the VENDOR's site of operation. 5.1.2 The CITY shall provide access to the onsite trash receptacles and recycle receptacles. The CITY shall provide removal service of trash and recycle materials. 5.2 Obli�ations of the VENDOR 5.2.1The VENDOR shall provide mobile food services to the general public as submitted in its proposal of food and beverage menu and prices for the 2016 TGIF Concerts in the Parks. A copy of the menu and prices is attached hereto as Exhibit C and incorporated herein. 5.2.2 VENDOR agrees to maintain the hours as set forth in Section 3.3. that best serve the community at TGIF Concerts in the Parks events during the period of use of the Premises set forth in this AGREEMENT. 5.2.3 VENDOR shall provide CITY with a copy of the Articles of Incorporation if vendor is a corporation, or any other document deemed by CITY to be valid proof the signatory(s) of the AGREEMENT have the legal authority to contractually bind VENDOR. 6.0 COMPLIANCE VENDOR shall comply with all federal, state, county and local laws, statues, ordinances, rules and regulations and the orders and decrees of any courts or administrative bodies in any manner affecting performances of activities conducted on the Premises. VENDOR shall display in a prominent location of his/her food truck or booth all required permits and licenses. 7.0 ASSIGNMENT OF AGREEMENT/NON-POSSESSORY INTEREST 7.1 Assignment of AGREEMENT. VENDOR shall not assign this AGREEMENT or any part thereof without the prior written consent of the CITY. 7.2 Non-Possessory Interest. VENDOR shall have no permanent or possessory interest in the Premises based upon this AGREEMENT. 8.0 ASSUMPTION OF RISKS VENDOR assumes all loss or damage to VENDOR's property within the Premises, except damage or loss through the sole negligence or intentional misconduct of the CITY. The CITY shall not be liable to VENDOR, or those claiming through the CITY, for injury, death, or property damage occurring at the Premises and arising out of the conduct of VENDOR. 9.0 INDEMNIFICATION VENDOR agrees to indemnify, defend, and hold the CITY and CITY's elected officials, officers, employees and agents harmless from and against any and all claims, demands, causes of action, losses, damages, and costs, including all costs of arising out of, or in any manner connected directly or indirectly with any actions or omissions or operations of VENDOR or the VENDOR's agents, employees, contractors, officials, officers, patrons, invitees or representatives on the Premises. With respect to the indemnity and hold harmless provisions of this section, VENDOR shall, upon demand and at its own expense, defend the CITY and its officials, officers, employees and agents, with legal counsel acceptable to the CITY, from and against any and all claims, demands, causes of action, losses, damages, and costs. 10.0 INSURANCE 10.1 VENDOR shall obtain, and during the term of this AGREEMENT shall maintain policies of general liability and property damage insurance (for structure and contents) from an insurance company authorized to do business in the State of California, in an amount not less than one million dollars ($1,000,000), for each occurrence in a form satisfactory to the CITY's Risk Manager. The insurance policy shall provide that the policies shall not be cancelled, terminated, or allowed to expire without thirty (30) day prior written notice to the CITY from the insurance company. VENDOR shall provide certificate of insurance and additional insured endorsement for insurance required pursuant to this section to the satisfaction of the CITY no later than the Effective Date of this AGREEMENT. The CITY shall be named as additionally insured by endorsement on these policies and provided proof of insurance by way of a certificate of insurance with additional insurance endorsement. 10.2 VENDOR shall procure a policy of Worker's Compensation Insurance as required by Labor Code of the State of California, if VENDOR has employees. If VENDOR has no employees, Vendor shall submit the appropriate waiver form from the CITY. 11.0 TERMINATION 11.1 If VENDOR is in default in the performance of this AGREEMENT or materially breaches any of its provisions, the CITY at its sole option may terminate this AGREEMENT by giving written notice to VENDOR. On receipt of said notice, VENDOR shall cease immediately all sale operations taking place on the Premises under the Terms of this AGREEMENT. 11.2 If the CITY defaults in the performance of the AGREEMENT, or materially breaches any of its provisions, VENDOR at its sole option may terminate this AGREEMENT by giving written notice to the CITY. 11.3 Either party may terminate this AGREEMENT, for convenience, without cause, upon sixty (60) days prior written notice to the other party. 12.0 ENTIRE AGREEMENT This writing constitutes the entire AGREEMENT between the parties relating to the terms and conditions hereunder. No modification of this AGREEMENT shall be effective unless and until such modification is evidenced in writing and signed by all parties. 13.0 GOVERNING LAW: VENUE The existence, validity, construction, operation and effect of this AGREEMENT shall be determined in accordance with laws of the State of California. Venue shall be established in the County of San Diego in the event of a dispute between parties. 14.0 NOTICES Notices and requests to CITY or VENDOR shall be delivered at the following address served upon CITY or VENDOR or any person hereafter authorized to either in writing and may be delivered personally or by U.S. Postal Service or other delivery services. CITY: Library & Cultural Arts Director City of Carlsbad 1775 Dove Lane Carlsbad CA 92011 CITY Contact: Heather Pizzuto Phone: 760-434-2011 FAX: 760-602-7942 Email: Heather.Pizzuto@carlsbadca.�ov VENDOR: Coastal Lifestyle, Inc. dba Baskin Robbins 2540 EI Camino Real, Suite D Carlsbad, CA 92008 VENDOR Owner: Candace Matsurra 15.0 AUTHORITY The individual on his/her own behalf or the representative for each party signing on behalf of a corporation, partnership, joint venture or governmental entity hereby declares that authority has been obtained to sign on behalf of the corporation, partnership, joint venture, or entity and agrees to hold the other party or parties hereto harmless if it is later determined that such authority does not exist. VENDOR: �� � � � �.� 5 2 7 � � V s signat Date Name printed: NDACE MATSURRA, Owner/President Address: 2540 EI Camino Real CITY: Carlsbad, CA 92008 Email: candacematsuura@yahoo.com Phone: (c): 760-720-5477 Fax• N/A^-, � �'�' ``'f�1 7,,� � �' i; Vendor's signature Date Name printed: Aloysius J Brick, Owner/Vice President Approved as to Form: CELIA A. BREWER, CITY Attorney � / By: Sr. Assistant CITY Attorney ���;�u.v �����'�v �lz�/�� Library & Cultural Arts Director Date HEATHER P12ZUT0 City of Carlsbad, 1775 Dove Lane Carlsbad CA 92011 Email: heather.pizzuto�•�carlsbadca�o_v Phone (w) 760-602-2011 Fax: 760-602-7942 Cell: N/A ATTEST: By: Clerk ENGLESON � PLE NOTARY ATTA��I�ll+ T. CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT CIVIL CODE § 1189 r,�,�=c�,�,�-,r,�r,�,�,�r.�:r,Fr.�,� r,�,�;r,�,rc�,�-crn,E-e�,rn,rc�,�-o,�r�,�,�r,ro-k=c.re�.�cr.�-_r,�e,�r,�-rm,�:c.�:F,�o.�.r.rekr,�.r,�-r,�-e�.�-c,�:rz A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. State of California ) County of <S�f� A1� � 1��' f--' ) On 1"► r+ y ? • . �, ,.� � I�= before me, 6� r� }i 1` 'r�i f� � C r/ /��lt�F-�=1�� . It� Cv �,� y%�(-�( i�. Date Here Insert Name and Tit/e of the Officer personally appeared /� Z � �' � � L ? � C Name(s) of Signer(s) who proved to me on the basis of satisfactory evidence to be the person� whose name(s�'are subscribed to the within instrument and acknowledged to me tha�she%t�ay executed the same in �hl,sYherf#I�ir authorized capacity(i�s�, and that byCliis�'herltheir signature(sj on the instrument the person�sj; or the entity upon behalf of which the person(s}acted, executed the instrument. �*at:e �t,+c?:x�a��.�t, �..,u_ :� ,. � �' �'� �� r� ia� sE�,�. � � � ' �+ '� ^KAR� ^< RUCH.A �.L�FAU �, ��_��� ,,�w�q;,'`���F\f�Y r= ;B' !l: CHI li-(7f;NIA��;� �'. CUNiM ti0 �?034?�38 `'' � ���'� SAN OIEUO COiJNIY �`•'`. • ,• MYCOP�1P�f. EXP. �CT, 2. 20iB I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. Signature � � -� 6,,d /t_+�..e�.t�.,��� +.S_�'�:.� Signature of Notary Public Place Notary Sea/ Above OPT/ONAL Though this section is optional, completing this information can deter alteration of the document or fraudulent reattachment of this form to an unintended documenf. Description of Attached Document Title or Type of Document: Document Date: Signer(s) Other Than Named Above: Number of Pages: Capacity(ies) Claimed by Signer(s) Signer's Name: '_ ' Corporate Officer — Title(s): �r= Partner — � Limited ❑ General '-7 Individual � Attorney in Fact i: Trustee '� Guardian or Conservator I� Other: Signer Is Representing: Signer's Name: J Corporate Officer — Title(s): -J Partner — ❑ Limited ❑ General � Individual �'� Attorney in Fact �l Trustee �I Guardian or Conservator '� ' Other: Signer Is Representing: 02015 National Notary Association • www.NationalNotary.org • 1-800-US NOTARY (1-800-876-6827) Item #5907 EXHIBIT "A" SCOPE OF SERVICES TGIF FOOD VENDOR SCOPE OF WORK CITY shall provide food service access restricted to selected food vendors at nine TGIF Concerts in the Parks 2016 (TGIF) for the purpose of providing concertgoers with onsite commercial food service; dates of services are as presented in Exhibit B, TGIF Concerts in the Parks Schedule. Coastal Lifestyle, Inc. dba Baskin Robbins, VENDOR, shall conduct a commercial food service business at all nine TGIF Concerts in the Parks as presented in Exhibit B. Food service will consist of a menu of items and prices as negotiated with the CITY and presented in Exhibit C, Menu & Price List. Vendor shall operate for all nine Friday evening TGIF concert dates from June 24 through August 19, 2016 at each concert's specific location. VENDOR shall use the site specifically designated for VENDOR at each concert location. VENDOR shall operate the commercial food service business from a self-contained truck, trailer, cart or mobile booth provided by the VENDOR. VENDOR is responsible for all food service staffing needs to support sales and distribution. VENDOR is responsible for all operational costs, including, but not limited to, inventory costs, sale/delivery of products, labor, paper products, cleaning supplies, permits and additional miscellaneous expenses. VENDOR shall have self-sufficient means of power and water adequate to any on-site food preparation requirements. VENDOR shall not dispose of any grease, oil or other materials related to food service on any city property. The CITY shall allow the VENDOR use of the Premises for a period of five (5) hours, from 4:00 p.m. until 9:00 p.m., on the dates of the 2016 TGIF Concerts in the Parks events. VENDOR shall begin sales operations no later than 5:30 p.m. and will cease service at 8:00 p.m. VENDOR shall vacate concert premises by 9:00 p.m. VENDOR shall maintain and conduct all requirements with regard to all taxes, licenses, insurance and fees applicable for food service operations in the City of Carlsbad. VENDOR shall obtain and display all health permits and certifications applicable to food service operations as required by the San Diego County Department of Environmental Health. VENDOR shall adhere to all additional regulations regarding mobile food service operations required by the San Diego County Department of Environmental Health. CITY shall provide VENDOR with trash and recycling receptacles and services during each TG I F event. EXHIBIT "B" TGIF CONCERTS IN THE PARKS 2016 STAGECOACH COMMUNITY PARK 3420 Camino de los Coches, Carlsbad, CA 92009 Event Dates: June 24 July 1 ALGA NORTE COMMUNITY PARK 6565 Alicante Road, Carlsbad CA 92009 Event Dates: July 8 July 15 POINSETTIA COMMUNITY PARK 6600 Hidden Vailey Road, Carlsbad, CA 92011 Event Dates: July 22 July 29 August 5 CALAVERA HILLS COMMUNITY PARK 2997 Glasgow Drive, Carlsbad, CA 92010 Event Dates: August 12 August 19 EXHIBIT "C" MENU AND PRICES, COASTAL LIFESTYLES. INC. DBA BASKIN ROBBINS ��: ��,. �;� , �*�' z����� i.f W' PRIf,E LIST IN STORF PRICE5: SINGLf SCOOP SUNDAE TGIF Cl1TERiNG PRICES. SINGLE SCOOP SUND�E PRE-SCOOPED ICE' CREAM CUPS. 4 VARITIES OF FLAVORS. 54.49 $S.00JPFR (INCLUDES CUP, SPOON, NAPKIN AND UP TO 2 WET OR DRY TOPPINGS, WHIP CRCAM, NUTS AND CHERRY MAD[ ON LOCATI�N P[R CUSTOM[R'S WISHES) "SALES TRANSACTIONS WILL TAKE PLACE UNDER 1UX10 BASKIN ROBBINS T[NTJWITH Tl1E3LCS(SUPPII[S -/1LL SELF CONTAINED AS NOT TO DISRUPT TRAfFIC FLOW OR OTHER VENDORS. "BASKIN ROBBINS STAff WILL BE ON SITE TO SERVE CUSTOMFRS Of TGI� CONCERTS IN THE PAKK FROM SET UP (330PM MIN.) TO AFTER EVENT CLEAN l/P TIMES (S:30PM). AGREEMENT BETWEEN THE CITY OF CARLSBAD AND COMMUNITY RESOURCE CENTER FOR FEDERAL COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS �THIS AGREEMENT ("Agreement") made and entered into as of this �,3 �'�-ctay of L�,�,cJ' 20� by and between the CITY OF CARLSBAD ("City") and COMMUNIT RESOURCE CENTER, a non-profit corporation ("Subrecipient"). RECITALS WHEREAS, the City has applied for and received funds from the United States Government under Title I of the Housing and Community Development Act of 1974, Public Law 93-383 as amended to fund eligible activities which benefit persons of low and moderate income under Catalog of Federal Domestic Assistance number 14.218; and, WHEREAS, the City wishes to provide assistance to non-profit public service providers who offer services for lower income Carlsbad residents; and, WHEREAS, the Subrecipient can provide these basic services for lower income households with some assistance from the City; and, WHEREAS, the City has determined that the services offered by Meals on Wheels are exempt from environmental review under 24 CFR Section 5834(a)(4); and, WHEREAS, the U.S. Department of Housing and Urban Development has approved the City's Annual Consolidated Plan for Community Development Block Grant funds (hereinafter referred to as the "Annual Consolidated Plan"). NOW, THEREFORE, in consideration of these recitals and the mutual covenants contained herein, City and Subrecipient agree as follows: 1. STATEMENT OF WORK The City has allocated federal community development block grant ("CDBG'') funds, in the amount of nine thousand eight hundred ninety six dollars ($9,896) to the Subrecipient for provision of services through their offices located at 650 Second Street Encinitas, CA 92024 for the period beginning July 1, 2017 and ending June 30, 2018. The Subrecipient agrees to use all federal funds provided by the City to the Subrecipient pursuant to the provisions of this Agreement, the Scope of Work, attached hereto as Exhibit ``A", and in accordance with the terms of the Annual Consolidated Plan. Every effort shall be made by the Subrecipient to expend the allocated funds in their entirety by June 20, 2018. If the Subrecipient will be unable to eXpend all of the funds allocated to the project by the noted date, the Subrecipient shall request an extension from the City for continued use of the funds on the approved project based on progress made by the Subrecipient towards Ca os/25/2o i 6 completing the subject project. The City may agree to grant the extension or notify the Subrecipient that, in its sole discretion, the funds must be reallocated to another eligible activity due to slow project progress. 2. DISBURSEMENT OF FUNDS The City shall reimburse the Subrecipient with CDBG funds for necessary and reasonable costs related to the provision of services for eligible residents of Carlsbad for the term of this Agreement. The reimbursements for costs shall not exceed a total of $9,896. However, no more than 90 percent of the total agreed upon compensation will be paid during the performance of this Agreement. The balance due (remaining 10 percent) shall be paid upon final certification by the City that Subrecipient has administered the services and activities in compliance with all applicable Federal, state, and local rules and regulations governing these funds, and in a manner satisfactory to the City. Payment for eligible eXpenses shall be made in accordance with budget information provided in Exhibit "B" and in accordance with performance. Subrecipient represents that the budbet includes only allowable costs and an accurate analysis of costs applicable to the CDBG funds pursuant to 24 CFR Section 570.502. Subrecipient shall submit a"Request for Reimbursement" to the City for compensation of eligible and actual expenses incurred. The City shall not provide any payments/reimbursements in advance of actual expenditures by the Subrecipient. Subrecipient may request reimbursements anytime after this Agreement is approved by the City Council and continue until the expiration date, or amended expiration date, of this Agreement. Each request for reimbursement shall include documentation to verify expenditure of funds are consistent with this Agreement, the Statement of Work, the Annual Consolidated Plan, and with all applicable Federal, state, and local rules and regulations governing these funds. Payroll records, receipts, paid invoices including an itemized statement of all costs are samples of appropriate methods of reimbursement documentation. 3. PROGRAM INCOME The Subrecipient shall report, to the City, any interest, or other income, earned as a direct result of the use of federal CDBG funds for the program outlined within this Agreement. All reported program income may be retained by the Subrecipient for costs related to the subject program activities. However, the program income, retained by the Subrecipient, must be expended before additional funds are requested from the City. The requirements are set forth in 24 CFR Section 570.504 which is incorporated herein by reference. 4. LABOR, MATERIALS AND SUPPLIES: The Subrecipient shall furnish all labor, materials and services and bear all expenses necessary to provide the subject program as outlined in this agreement. Under this Agreement, the City's only � CA OS/25/2016 financial obligation to the Subrecipient is to provide the CDBG funds of $9,896 maximum as allocated by the City Council for program year 2017-2018. 5. RECORDS AND REPORTS The Subrecipient shall maintain all records required by the Federal regulations specified in 24 CFR Section 570.506 that are pertinent to the activities to be funded under this Agreement. Such records shall include but not be limited to: a. Records providing a full description of each activity undertaken; b. Records demonstrating each activity undertaken meets one of the National Objectives of the CDBG program; c. Records required to determine the eligibility of activities; d. Records demonstrating compliance with 24 CFR Section 570.505 regarding change of use of real property acquired or improved with CDBG assistance; e. Records demonstrating compliance with the requirements in 24 CFR Section 570.606 regarding acquisition, displacement, relocation, and replacement housing; f. Records documenting compliance with the fair housing and equal opportunity components of the CDBG program; g. Documentation of all CDBG funds received from the City, eligible expenses incurred for administration of each activity, and other financial records as required by 24 CFR Section 570.502, and OMB (the United States Office of Management and Budget) Circular A-110; and, Any other related records as the City shall require to demonstrate compliance with applicable Federal, state, and local rules and regulations governing these funds. The Subrecipient shall submit quarterly "Progress Reports" within ten (10) calendar days of the end of each quarter for the full term of this Agreement. The final progress report is due no later than June 20, 2018. The report must include sufficient information to assist the City in monitoring the Subrecipient's performance. The Subrecipient must demonstrate satisfactory performance prior to reimbursement for expenditures. At a minimum, the performance reports shall include the following information: a. Total number of persons/households participating in the program during reported period; b. Total number of participants from Carlsbad; c. Number of low/moderate income Carlsbad persons/households participating in the program during the reporting period; d. Age and ethnic background of Carlsbad participants; and, e. Summary of program(s) provided to Carlsbad participants. f. Quarterly reports must be submitted by the following: October ]0, January 10, April 10, and June 20. The Subrecipient shall maintain client data demonstrating client eligibility for services provided. CA OS/25/2016 Such data shall include at the minimum client name, address, ethnicity, income level or other basis for determining e(igibility, and a description of the service provided. This data shall assist the Subrecipient in completing the required quarterly progress reports to be submitted to the City. The Subrecipient shall maintain separate accounting records for the federal CDBG funds provided by the City. The City, Federal Grantor Agency, Comptroller General of the United States, or any of their duly-authorized representatives shall have access to all books, documents, papers and records maintained by the Subrecipient which directly pertain to the above project for the purpose of audit, examination, excerpts and transcriptions. Unless otherwise notified by the City, the Subrecipient shall retain all financial records, supporting documents and statistical reports related to the project identified under this Agreement for a period of five (5) years after the termination of all activities funded under this Agreement. All records subject to litigation, claims, audit findings, negotiations, or other actions must be retained for five (5) years from the date such action commenced or until completion of the action and resolution of all issues by the appropriate officials and verified by official written notice to the Subrecipient, whichever occurs later. . [f the Subrecipient shall receive more than $750,000 in total federal funds in one fiscal year from the City of Carlsbad and/or any other city or agency, the Subrecipient is required to submit a Single Audit Report. As required by the Federal Single Audit Act, the Subrecipient shall be required to submit, to the City, a comprehensive financial audit prepared by an independent, neutral third-party auditor. The audit shall cover financial operations of the Subrecipient for the term of this Agreement and is due not later than one year after expiration of the agreement. The Subrecipient shall also be required to submit a second audit for the following period covered under the fiscal year beginning July l, 2016 and ending June 30, 2017 for any funds received in fiscal year 2016-2017 per this Agreement. 6. PROGRAM REQUIREMENTS The Subrecipient agrees to comply with the requirements of Title 24 of the Code of Federal Regulations, Part 570 (the Housing and Urban Development regulations concerning Community Development Block Grants). The Subrecipient also agrees to adhere to the terms of the City's CDBG Application and Subrecipient Agreement on file at the Housing and Redevelopment Department and with assurances and agreements made, by the City to the United States Department of Housing and Urban Development of which the Subrecipient is given notice. The Subrecipient shall comply with applicable Uniform Administrative Requirements as described in 24 CFR Section 570.502, the federal regulations for the CDBG Program; the federal requirements are set forth, and incorporated by reference herein, as a provision of this Agreement. The Subrecipient shall carry out all activities in compliance with all Federal laws and regulations as described in Subpart K of the CDBG Program Regulations, such as affirmatively furthering fair housing, labor standards (Davis Bacon Act), displacement, relocation and acquisition, and 4 CA OS/25/2016 attributable to expenditures of non-CDBG funds for acquisition, or improvement to, the property. Reimbursement is not required after the period of time specified in paragraph (a) of this section. 11. HOLD HARMLESS AGREEMENT The City, its officers, and employees shall not be liable for any claims, liabilities, penalties, fines, or any damage to goods, or real or personal property of any person whatsoever, nor for personal injuries or death caused by, or claimed to have been caused by, or resulting from, any intentional or negligent acts, errors or omission of Subrecipient or Subrecipient's agents, employees, or representatives arising directly or indirectly out of performance of the project outlined in this Agreement. Subrecipient agrees to defend, indemnify, and hold free and harmless the City, its officers, employees and agents against any of the foregoing liabilities or claims of any kind and any cost or expenses incurred by the City including attorneys' fees, on account of any of the foregoing liabilities, including liabilities or claims arising out of alleged defects in any plans or specifications for the project or facility. 12. ASSIGNMENT OF AGREEMENT The Subrecipient shall not assign this Agreement or any monies due thereunder without the prior written consent of the City Council. 13. SUCCESSORS OR ASSIGNS Subject to the provisions of this Subrecipient Agreement Paragraph 11, "Hold Harmless Agreement," all terms, conditions, and provisions hereof shall inure to and shall bind each of the parties hereto, and each of their respective heirs, executors, administrators, successors, and assigns. 14. INSURANCE If the Subrecipient shall receive more than $5,000 from the City in CDBG funds and/or other funds, the Subrecipient shall obtain and maintain policies of Commercial General Liability insurance and a combined policy of worker's compensation and employers liability insurance in an insurable amount of not less than one million dollars ($1,000,000) each, unless a lower amount is approved by the Risk Manager or the City Manager. The insurance will be obtained from an insurance carrier admitted and authorized to do business in the State of California. The insurance carrier is required to have a current Best's Key Rating of not less than "A-:VII" or have a surplus line insurer which is on the State of California's List of Eligible Surplus Line Insurers with a current Best's Key Rating of not less than "A:X"'. The City shall be named as an additional insured on the Commercial General Liability Policy which shall provide primary coverage to the City. � CA OS/25/2016 This insurance shall be in force during the term of this Agreement and shall not be canceled or materially changed without ten (10) days prior written notice to the City sent by certified mail. The Subrecipient shall furnish certificates of insurance and required endorsements to the Housing and Neighborhood Services Director before commencement of work. SUBRECIPIENT: Communi� ReSOvrCe ��nfi�r (Name of S brecipi nt) By: (si ere, P ESIDENT) Dated: ( �'� {' � � By: � (sign •e, CFO) Uated: � �5 ��� CITY OF CARLSBAD: By: Matt all, Mayor Dated: �' ������ '� ATTEST: - '��l ' L ��2t,�/ � �_i►rYY:� D� / i�' C � BARBARA ENGLESON �-`� City Clerk Dated: � �:���� � (Proper notarial acknowledgment of execution by Subrecipient must be attached. Chairman, president or vice-president and secretary, assistant secretary, CFO or assistant treasurer must sign for corporations. Otherwise, the corporation must attach a resolution certified by the secretary or assistant secretary under corporate seal empowering the officer(s) signing to bind the corporation.) APPROVED AS TO FORM: Celia A. Brewer, City Attorney By:��. r � ,� Ron Kemp, Assistant City A rney Dated: �1`,� �'!,�'�$ See Attached CA Notary Document 7 CA OS/25/2016 CALIFORNIA CERTIFICATE OF ACKNOWLEDGMENT A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. State of California ) County of ,�evrt ���-�s.o� ) On /V� /,� J�e�fore me, /YI/�iV%� Gv �IiV a�u IZ c , . (here insert na e and title of the officer) personallyappeared �d�/�� �� 0 who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. Signature ��� `���—�"� �- (Seal) Optional Information Although the 'mformation in this section Is not required by law, it could prevent fraudulent removal and reatTachment of this acknowledgment to an unauthorized document and may prove useful to persons relying on the attached document. Description of Attached Document The preceding Certificate of Acknowledgment is attached to a document titled/for the purpose of containing pages, and dated The signer(s) capacity or authority is/are as: '�, Individual(s) _', Attorney in Fact �_ ; Corporate Officer(s) �� �; Guardian/Conservator I Partner Limited/General �� I�rustee(s) , ' Other: relpresentinq: r�irle(s) �Nam� -�� of Pcrsor-(s) or Entl[v(iet) Signe� is Represen[ing AMANDA wYNN o COMM. �k2126653 z � Notary Public • CaNtornia � z San Dieqo County ° Comm. . 14, 2019 r�>�. ��1�':ry � �� � �, �rw: �' sz�....���� �,�a��,a :� • 51'�+^ ..ac� ,�3 »., n .. a.r�s.4.� �.. ., '"4 �a.: � °�. �, Method of Signer ldentification � Proved to me on the basis of satisfactory evidence: � form(s) of identlfication ` credlble wl[ness(es) ��� Notarial event is detailed in notaryjournal on: �� Page # Entry # Notary contact: I Other I �'� ] Additional Signer(s) �_ �', Stgner(s) Thumbprinr(s) � ❑ -- �opyr�iyY t JCI�2li15 Notary Ro[ary, Inc PO Box a1400, Des Mo'mes, IA 50311-OSOZ All 3ights Reserved. Item Nurober 101 //L. Ptease contac? yocr Au[hori ed Re�eller to pw�has� r�p��Ps o( thls'rnn, CALIFORNIA CERTIFICATE OF ACKNOWLEDGMENT A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. State of California ) County of � �/�P ) On �✓ �� "��IS�fore me, /'!'I4ill�a Gt� Nit/ e�4�2 , (here �msert na e and tltle of ihe officer) personally appeared ��.u.�.�-��-- /,�� �-> who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. � AMANDA �NN COMM. *2126653 z Z Notary Public � CaNtomia o San Diaqo Counly WITNESS my hand and official seal. Comm. .14,2019 Signature pyyt�i� `Z�/ (Seal) Optiona) Information Although the information in this section is not requlred by law, it could prevent fraudulent removal and reattachment of this acknowledgment to an unauthorized document and may prove useful to persons relying on the attached document. Description of Attached Document The preceding Certificate of Acknowledgment is attached to a document titled/for the purpose of containing pages, and dated The signer(s) capacity or authority is/are as: _ Individual(s) ;�, Attorney-in-Fact � Corporate Officer(s) ritle(s) � Guardian/Conservator � Partner-Limited/General � .'���� Trustee(s) Other: ___ _ representing: Name(s'r of Person s) or Fntl:v cs, S�qner Is Representiny Method of Signer ldentification Proved to me on the basis of satlsfactory evidence: j form(s) of IdenUficatlon .; credlble wlmess(es) Notarial event is detailed in notaryjournal on: Page # Entry # Notary contact Other � �,� AddltionalSlgner(s) �� Signcr(s)Thumbpnnt(s) �JJ Copyrlaht 200?-70. � Nc;ary Rotary, Inc. PO Box 41400, Des Mo�ines, IA 50311-OSOZ All ��lghts Rescrved- Item Number �0 �12. Please con[act your A��hoo«_�i Reseher [� �urcha� oples oF Uii, �.v�r. EXHIBIT "A" CITY OF CARLSBAD COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM SCOPE OF WORK Contract Term: July 1, 2017 to June 30, 2018 Subrecipient Name: Community Resource Center Address: 650 Second Street, Encinitas, CA 92024 Project Description: Homeless prevention and intervention program Project Goals & Objectives: (Please Attach Additional Sheets As Necessary.) 1. CDBG funds will be used to fund the following activities in compliance with the project description outlined and in conformance with the Federal regulations for the CDBG program: (Please specify if CDBG funds will be used to fund costs associated with sta�ng, rent.r, utilities, supplies, etc.) Funds will be used to offset staffing costs to operate the Homeless Prevention and Intervention Program. 2. Project objectives to be accomplished during the contract period: (Please describe the specifi.c services or activities to be provided to low/moderate income Carlsbad residents with the CDBG funds awarded. If applicable, please provide a target objective for the nunzber of persons/households to benefit fi•om the Subrecipient's services/project.) The primary objective of this program is to provide services (both in English and Spanish), which decrease the potential for homelessness and hunger amongst Carlsbad residents. Additional objectives include: meeting the basic needs of low-income persons which results in the development of personal productivity and self-sufficiency, alleviating emotional and/or psychological stress and decreasing the prevalence of inental health problems experienced by Carlsbad residents. 3. Project objectives performance measures: a. Provide quarterly performance reports to the City of Carlsbad, Housing and Neighborhood Services Department on the CDBG Quarterly Performance Report form as provided. b. Maintain records, invoices, and relevant statistics supporting the quarterly reports. c. Provide a tinal performance report, including an evaluation report of the program's success in meeting established goals, to the City of Carlsbad Housing and Neighborhood CA 8/13/2012 Services Department within 10 days of termination of the contract date on the CDBG Annual Performance Report form as provided. Provide notification to the City of any audits or investigations including results, findings, and/or liens. CA 8/13/2012 EXHIBIT "B" CITY OF CARLSBAD COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM BUDGET Contract Term: July 1, 2017 to June 30, 2018 Subrecipient Name: Community Resource Center Address: 650 Second Street, Encinitas, CA 92024 Project Description: Homeless prevention and intervention program Cost Breakdown: All funds will be used to offset staffing costs to operate the homeless prevention and intervention program. CA 8/13/2012 WAIVER REQUEST FORM FACTORS IN SUPPORT OF REQUEST TO MODIFY INSURANCE REQUIREMENT(S) Generally, a modification to the coverage requirement will be accepting a lower limit of coverage or waiving the requirement(s). Requested by: � • ���5 1�26 (Date) (Name and Department) Proposed modification(s) to the I��YYli11lIXGtGeX requirement(s) for ` P,+�' (Type of insurance) (Name of contract) ❑ Reduce coverage to the amount of: � Waive coverage ❑ Other: FACTOR(S) IN SUPPORT OF MODIFICATION(S) (check those that apply) �Si�nificance of Contractor: Contractor has previous experience with the City that is important to the efficiency of completing the scope of work and the quality of the work-product. [explainJ Significance of Contractor: Contractor has unique skills and there are few if any alternatives. [explain: include number of candidates RFP sent to and number responded if applicableJ �Contract Amount/Term of Contract: $� �(� . Work will be completed over a period of ❑Professional Liability coverage is not available to this contractor or would increase the cost of the contract by $ [explainJ. Other (e.�. explain wh�posures are minimal, how exposures are covered in another policy, exposure control mechanisms, and any other information pertinent to your request): _ , ���,��i��/ "" Approved by Risk Mana�er for this contract only: (Signature) H:\WORDUnsuranceWdmin Order #68.doc r-I�'!� (Date) 06/15/2006 27 PWM18-05GS CITY OF CARLSBAD MINOR PUBLIC WORKS CONTRACT 2017 UNINTERUPTABLE POWER SUPPLY BATTERY REPLACEMENTS This agreement is made on the � day of n� �(r���/L , , 2017, by the City of Carlsbad, California, a municipal corporation, (hereinafte called "City"), and Computer Protection Technology Inc., a California corporation whose principal place of business is 1215 Pacific Oaks Place, Suite 106, Escondido, CA 92029 (hereinafter called "Contractor"). City and Contractor agree as follows: DESCRIPTION OF WORK. Contractor shall perform all work specified in the Contract documents for the project described by these Contract Documents (hereinafter called "Project"). PROVISIONS OF LABOR AND MATERIALS. Contractor shall provide all labor, materials, tools, equipment, and personnel to perform the work specified by the Contract Documents unless excepted elsewhere in this Contract. CONTRACT DOCUMENTS. The Contract Documents consist of this Contract, exhibits to this Contract, Contractor's Proposal, the Plans and Specifications, the General Provisions, addendum(s) to said Plans and Specifications, and all proper amendments and changes made thereto in accordance with this Contract or the Plans and Specifications, all of which are incorporated herein by this reference. When in conflict, this Contract will supersede terms and conditions in the Contractor's proposal. LABOR. Contractor will employ only skilled workers and abide by all State laws and City of Carlsbad Ordinances governing labor. GUARANTEE. Contractor guarantees all labor and materials furnished and agrees to complete the Project in accordance with directions and subject to inspection approval and acceptance by: Robert Ferris (City Project Manager) WAGE RATES. The general prevailing rate of wages for each craft or type of worker needed to execute the Contract shall be those as determined by the Director of Industrial Relations pursuant to Sections 1770, 1773 and 1773.1 of the Labor Code. Pursuant to Section 1773.2 of the Labor Code, a current copy of the applicable wage rates is on file in the Office of the City Engineer. Contractor shall not pay less than the said specified prevailing rates of wages to all workers employed by him or her in execution of the Contract. Contractor shall be responsible for insuring compliance with provisions of section 1777.5 of the Labor Code and section 4100 et seq. of the Public Contracts Code, "Subletting and Subcontracting Fair Practices Act." The City Engineer is the City's "duly authorized officer" for the purposes of section 4107 and 4107.5. The provisions of Part 7, Chapter 1, of the Labor Code commencing with section 1720 shall apply to the Contract for work. A contractor or subcontractor shall not be qualified to bid on, be listed in a bid proposal, subject to the requirements of Section 4104 of the Public Contract Code, or engage in the performance of any contract for public work, unless currently registered and qualified to perform public work pursuant to Section 1725.5. This project is subject to compliance monitoring and enforcement by the Department of Industrial Relations. Contractor and any subcontractors shall comply with Section 1776 of the California Labor Code, which generally requires keeping accurate payroll records, verifying and certifying payroll records, and making them available for inspection. Contractor shall require any subcontractors to comply with Section 1776. 2017 UPS BATTERY REPLACEMENTS Page 1 of 8 City Attorney Approved 9/27/16 PWM18-05GS FALSE CLAIMS. Contractor hereby agrees that any contract claim submitted to the City must be asserted as part of the contract process as set forth in this agreement and not in anticipation of litigation or in conjunction with litigation. Contractor acknowledges that California Government Code sections 12650 et seq., the False Claims Act, provides for civil penalties where a person knowingly submits a false claim to a public entity. These provisions include false claims made with deliberate ignorance of the false information or in reckless disregard of the truth or falsity of the information. The provisions of Carlsbad Municipal Code sections 3.32.025, 3.32.026, 3.32.027 and 3.32.028 pertaining to false claims are incorporated herein by reference. Contractor hereby acknowledges that the filing of a false claim may subject the Contractor to an administrative debarment proceeding wherein the contractor may be prevented from further bidding on public contracts for a period of up to five years an�-�qat debarment by another jurisdiction is grounds for the City of Carlsbad to disqualify the Contractor or/suk�contractoyfrom participating in contract bidding. Signature: Print Name: REQUIRED INSURANCE. The successful contractor shall provide to the City of Carlsbad, a Certification of Commercial General Liability and Property Damage Insurance and a Certificate of Workers' Compensation Insurance indicating coverage in a form approved by the California lnsurance Commission. The certificates shall indicate coverage during the period of the contract and must be furnished to the City prior to the start of work. The minimum limits of liability insurance are to be placed with California admitted insurers that have a current BesYs Key Rating of not less than "A-:VII"; OR with a surplus line insurer on the State of California's List of Approved Surplus Line Insurers (LASLI) with a rating in the latest BesYs Key Rating Guide of at least "A:X"; OR an alien non-admitted insurer listed by the National Association of Insurance Commissioners (NAIC) latest quarterly listings report. Commercial General Liability Insurance of Injuries including accidental death, to any one person in an amount not less than........$1,000,000 Subject to the same limit for each person on account of one accident in an amount not less than ....... $1,000, 000 Property damage insurance in an amount of not less than........$1,000,000 Automobile Liability Insurance in the amount of $1,000,000 combined single limit per accident for bodily injury and property damage. In addition, the auto policy must cover any vehicle used in the performance of the contract, used onsite or offsite, whether owned, non-owned or hired, and whether scheduled or non- scheduled. The automobile insurance certificate must state the coverage is for "any auto" and cannot be limited in any manner. The above policies shall have non-cancellation clauses providing that thirty (30) days written notice shall be given to the City prior to such cancellation. The policies shall name the City of Carlsbad as an additional insured. The full limits available to the named insured shall also be available and applicable to the City as an additional insured. WORKERS' COMPENSATION AND EMPLOYER'S LIABILITY. Workers' Compensation limits as required by the California Labor Code. Workers' Compensation will not be required if Contractor has no employees and provides, to City's satisfaction, a declaration stating this. BUSINESS LICENSE. The Contractor and all subcontractors are required to have and maintain a valid City of Carlsbad Business License for the duration of the contract. 2017 UPS BATTERY REPLACEMENTS Page 2 of 8 City Attorney Approved 9/27/16 PWM18-05G5 INDEMNITY. The Contractor shall assume the defense of, pay all expenses of defense, and indemnify and hold harmless the City, and its officers and employees, from all claims, loss, damage, injury and liability of every kind, nature and description, directly or indirectly arising from or in connection with the performance of the Contract or work; or from any failure or alleged failure of Contractor to comply with any applicable law, rules or regulations including those related to safety and health; and from any and all claims, loss, damages, injury and liability, howsoever the same may be caused, resulting directly or indirectly from the nature of the work covered by the Contract, except for loss or damage caused by the sole or active negligence or willful misconduct of the City. The expenses of defense include all costs and expenses including attorneys' fees for litigation, arbitration, or other dispute resolution method. JURISDICTION. The Contractor agrees and hereby stipulates that the proper venue and jurisdiction for resolution of any disputes between the parties arising out of this agreement is San Diego County, California. Start Work: Contractor agrees to start within sixty (60) working days after receipt of Notice to Proceed. Completion: Contractor agrees to complete work within ninty (90) working days after receipt of Notice to Proceed. CONTRACTOR'S INFORMATION. COMPUTER PROTECTION TECHNOLOGY INC., a California corporation (name of Contractor) 1215 Pacific Oaks Place, Suite 106 (street address) N/A (Contractor's license number) N/A (license class. and exp. date) 1000017263 (DIR registration number) 6/30/18 (DIR registration exp. date) lll lll /// /// /// /// /// Escondido, CA 92029 (city/state/zip) 760-745-8562 ext. 208 (telephone no.) 760-745-8569 (fax no.) jbennet@cptups.com (e-mail address) 2017 UPS BATTERY REPLACEMENTS Page 3 of 8 City Attorney Approved 9/27/16 PWM18-05GS AUTHORITY. The individuals executing this Agreement and the instruments referenced in it on behalf of Contractor each represent and warrant that they have the legal power, right and actual authority to bind Contractor to the terms and conditions of this Agreement. CONTRACTOR CITY OF CARLSBAD, a municipal corporation COMPUTER PROTECTION TECHNOLOGY of the State of California INC., a California corporation By� BY� / � �, (sign here) Elaine Lukey / Pub � orks Director ��'' /�,/�,n ���`���� as authorized by the City Manager /1/� U �IJ (print name/title) : 1��� /�./ l/111/� I�/Is/ � . -- r * � ' r �► . - If required by City, proper notarial acknowledgment of execution by Contractor must be attached. If a corporation, Agreement must be signed by one corporate officer from each of the following two groups: Group A GrOUp B Chairman, Secretary, President, or Assistant Secretary, Vice-President CFO or Assistant Treasurer Otherwise, the corporation must attach a resolution certified by the secretary or assistant secretary under corporate seal empowering the officer(s) signing to bind the corporation. APPROVED AS TO FORM: CELIA A. BREyVER, City Attorney BY: Y ✓ Deputy City Attorney 2017 UPS BATTERY REPLACEMENTS Page 4 of 8 City Attorney Approved 9/27/16 PWM18-05GS EXHIBIT A LISTING OF SUBCONTRACTORS BY GENERAL CONTRACTOR Set forth below is the full name and location of the place of business of each sub-contractor whom the Contractor proposes to subcontract portions of the Project in excess of one-half of one percent of the total bid, and the portion of the Project which will be done by each sub-contractor for each subcontract. NOTE: The Contractor understands that if it fails to specify a sub-contractor for any portion of the Project to be performed under the contract in excess of one-half of one percent of the bid, the contractor shall be deemed to have agreed to perform such portion, and that the Contractor shall not be permitted to sublet or subcontract that portion of the work, except in cases of public emergency or necessity, and then only after a finding, reduced in writing as a public record of the Awarding Authority, setting forth the facts constituting the emergency or necessity in accordance with the provisions of the Subletting and Subcontracting Fair Practices Act (Section 4100 et seq. of the California Public Contract Code). If no subcontractors are to be employed on the project, enter the word "NONE." SUBCONTRACTORS Portion of Project to Business Name and Address DIR Registration License No., % of be Subcontracted No. Classification 8 Total Expiration Date Contract �/'l �t1� 7otal % Subcontracted: The Contractor must perform no less than fifty percent (50%) of the work with its own forces 2017 UPS BATTERY REPLACEMENTS Page 5 of 8 City Attorney Approved 9/27/16 P W M 18-05GS EXHIBIT B 2017 UNINTERUPTABLE POWER SUPPLY BATTERIES AND CAPACITOR REPLACEMENT Repacement of batteries and capacitor in Uninteruptable Power Supplies at Dove Library, 1775 Dove Lane, Carlsbad, CA 92011; Faraday Center, 1635 Faraday Ave, Carlsbad, CA 92008 and Safety Center, 2560 Orion Way, Carlsbad, CA 92010 JOB QUOTATION ITEM UNIT' QTY' DESCRIPTIUN PRICE NC3. ' 1 EA 1 Replacement capacitor kit for the Mitsubishi UPS at Dove $6,565.65 Library - AC/DC Cap Kit 2 EA 40 Replacement batteries for UPS at Dove Library - UPS 12- $7,378.40 350MR (Unit Price - $184.46) 3 EA 40 Replacement UPS batteries for UPS at Safety Center - $2,240.00 NPX-80FR (Unit Price - $56.00) 4 EA 40 Replacement batteries for UPS at Faraday Center - $7,246.80 UPS 12-210MR (Unit Price - $181.17) 5 LS 1 Freight forwarded from CPT (taxable per State Board of $605.72 Equalization Publication 100) 6 LS 1 Labor to install all batteries and capacitor kit. $3,400.00 7 LS 1 Sales Tax 7.75% $1,862.84 TOTAL* $29,299.41 *Includes taxes, fees, expenses and all other costs. 2017 UPS BATTERY REPLACEMENTS Page 6 of 8 City Attorney Approved 9/27/16 PWM18-05GS EXHIBIT C LABOR AND MATERIALS BOND WHEREAS, the City Council of the City of Carlsbad, State of California, has awarded to Computer Protection Technology (hereinafter designated as the "Principal"), a Contract for: 2017 UNINTERUPTABLE POWER SUPPLY BATTERIES AND CAPACITOR REPLACEMENT in the City of Carlsbad, in strict conformity with the drawings and specifications, and other Contract Documents now on file in the Office of the City Clerk of the City of Carlsbad and all of which are incorporated herein by this reference. WHEREAS, Principal has executed or is about to execute said Contract and the terms thereof require the furnishing of a bond, providing that if Principal or any of its subcontractors shall fail to pay for any materials, provisions, provender or other supplies or teams used in, upon or about the performance of the work agreed to be done, or for any work or labor done thereon of any kind, the Surety on this bond will pay the same to the extent hereinafter set forth. NOW, THEREFORE, WE, COMPUT�R PROTECTION TECHNOLOGY, as Principal, (hereinafter designated as the "Contractor"), and t����T6Ru S�t�7Y Cen�Pa� V as Surety, are held firmly bound unto the City of Carlsbad in the sum of twenty nine thousand two hundred ninety nine dollars forty one cents ($29,299.41), said sum being an amount equal to: One hundred percent (100%) of the total amount payable under the terms of the Contract by the City of Carlsbad, and for which payment well and truly to be made we bind ourselves, our heirs, executors and administrators, successors, or assigns, jointly and severally, firmly by these presents. THE CONDITION OF THIS OBLIGATION IS SUCH that if the Contractor or his/her subcontractors fail to pay for any materials, provisions, provender, supplies, or teams used in, upon, for, or about the performance of the work contracted to be done, or for any other work or labor thereon of any kind, consistent with California Civil Code section 9100, or for amounts due under the Unemployment Insurance Code with respect to the work or labor performed under this Contract, or for any amounts required to be deducted, withheld, and paid over to the Employment Development Department from the wages of employees of the contractor and subcontractors pursuant to section 13020 of the Unemployment Insurance Code with respect to the work and labor, that the Surety will pay for the same, and, also, in case suit is brought upon the bond, reasonable attorney's fees, to be fixed by the court consistent with California Civil Code section 9554. This bond shall inure to the benefit of any of the persons named in California Civil Code section 9100, so as to give a right of action to those persons or their assigns in any suit brought upon the bond. Surety stipulates and agrees that no change, extension of time, alteration or addition to the terms of the Contract, or to the work to be performed hereunder or the specifications accompanying the same shall affect its obligations on this bond, and it does hereby waive notice of any change, extension of time, alterations or addition to the terms of the contract or to the work or to the specifications. 2017 UPS BATTERY REPLACEMENTS Page 7 of 8 City Attorney Approved 9/27/16 PWM18-05GS In the event that Contractor is an individual, it is agreed that the death of any such Contractor shall not exonerate the Surety from its obligations undfer this bond. �t.�,� Executed by CONTRACTOR this o�-to � day of �rt �(.( , 20 � % CONTRACTO � (,�,�,�,,,,�k�c V� � c� �ec (,� ,�-� �,,,.� (name of Contractor) By: (sign he � � ��� (print name he e) ����,� - CP`C� �.1�-�. �.. (title and rganization of ignator ) (sign h e) � r �'�t�x.e (print name here) v Q s« �, �,� � �. (t le and organization of signatory) Executed by SURETY this day of � � D��-�. `� , 20_J�"_ SURETY: �, � � �'� �� � '� � � � � � ��, � '�` �'� , (name of Suret ��t� ��.j `�z � l� : y����� �I�. �� ��7� � � (address of Surety) ���� hone ry}.rr�er of Surety) By. re c�f Attor�tiey-in�act) (printed name of Attorney-in-Fact) (attach corporate resolution showing current power of attorney) (Proper notarial acknowledgment of execution by CONTRACTOR and SURETY must be attached.) (President or vice-president and secretary or assistant secretary must sign for corporations. If only one officer signs, the corporation must attach a resolution certified by the secretary or assistant secretary under corporate seal empowering that officer to bind the corporation.) APPROVED AS TO FORM: CELIA A. BREWER City Attorney By: Deputy City Attorney 2017 UPS BATTERY REPLACEMENTS Page 8 of 8 City Attorney Approved 9/27/16 ��1 Western Suret Com an Y p Y PAYMENT BOND Bond Number: � 1 g; 64 �� KN�W ALL PERSONS BY THESE PRESENTS, That we ComputPr Prote �tion Tecnnolo���- In,-� of 1215 Facific Oaks Place, Ste 106, Escondiao, CA 920'%9 , hefelnafte� referred to as the Principal, and weste�rn surety company as Surety, are held and firmly bound unto �ity of carlsbad Of 1635 Faradav Ave , Carlsbad, CA 9�008 , hefefflaftef Twerltp-Nine Th�usand T�ao nundred Ninety-Nine and referred to as the Obligee, in the sum of 41 / 10 0__ _._ _ Dollars ($ 29, 299. 4 � }, for the payment of which we bind ourselves, our legal representatives, successors and assigns, jointly and severally, firmly by these presents. WHEREAS, Principal has entered into a contract with Obligee, dated day of , fOf 201'7 Uninterruntib���� e Power Sur_>�lv Batteries and Ca�,acitor Replacer�letit copy of which contract is by reference made a part hereof. NOW, THEREFORE, if Principal shall, in accordance with appiicable Statutes, promptly make payment to all persons supplying labor and material in the prosecution of the work provided for in said contract, and any and all duly authorized modifications of said contract that may hereafter be made, notice of which modifications to Surety being waived, then this obligation to be void; otherwise to remain in full force and effect. No suit or action sha�l be commenced hereunder (a) After the expiration of one (1) year following the date on which Principal ceased work on said contract it being understood, however, that if any limitation embodied in this bond is prohibited by any law controlling the construction hereof such limitation shall be deemed to be amended so as to be equal to the minimum period of limitation permitted by such law. (bl Other than ir a state court of competent jurisdict�on in and for the county or other politica! s�bdivisior, of the state in which the project, or any part thereof, is situated, or in the United States District Court for the district in which the project, or any part thereof, is situated, and not elsewhere. The amount of this bond shall be reduced by and to the extent of any payment or payments made in good faith hereunder. SIGNED, SEALED AND DATED this 2n� day of Auaust , �01� Com uter Pro ection Technolo � nc. � (Principal) BY � (Seal) � -��,:_., # We�tern Suretr Com an= � (S ) '`^ �. BY (Seal) LAUREN ELIZABE'i'H M�RALLE Attorney-in-Fact ❑ Acknowledgment of Principal ❑X Acknowledgment of Surety (Attorney-in-Fact) A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. STATE OF CALIFORNIA �� � 5S COUNTY OF lv� � p �� � �e.P+�� � ,�. �b��sa� �v���.�� p����� On �� �� � before me, �G�✓�b� � � date ' here ins ert name and title of the officer personally appeared _ ��V T '�✓� f "� � r �,` ` � name(s) of signer(s) who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) islare subscx7bed to the within instrument and acknowledged to me that he/she/they executed the same in his/�Zer/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s} acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. Signature � �/�/�— a � (Seal) �� DAMON A. ROBERTSON Notary PubliC - Cdiif�rnia z � San Diego County > Commission # 2178195 My Comm. Expires Jan 1, 2021 (The balance of this page is intentionally left blank.} Westem Surety Comparry Fortn 1900-8-2009 �� CALIFORNIA ALL- PURPOSE CERTIFICATE OF ACKNOWLEDGMENT A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. State of California County of ����� �� E' `��: } - � On -J�.t��{ .�k, -�� I � before me, -`��c�.✓� �. �i`����-i , i�C,izLv�t ���k���C� , er i ert name and tit e the o icer personally appeared ���, �.� � � I��'I�i� � 1�,.- �;, � L. i`��,tY 1�-�- , who proved to me on the basis of satisfactory vidence to be the person(s) w ose name(s) i,�/are subscribed to the within instrument and acknowledged to me that fy�/�Yie/they executed the same in I�fs/I�.�r/their authorized capacity(ies), and that by hj�/f�r/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. MNAM A. YANfi ;.;.�..,<�:.:,a,- CommiBtqn No. 2187276 WITNESS my hand and official seal. e9- � >�-"` : Norn,n,.ue��c.cµicoMMn � w t :, � � SAM dEGO COIp�lTY �. ,. C ! ,� '���- °-.• My Comrn Expnes OC7pgER 09 .yppp. ' 1.'��- �rt %'�. �'>-_G «»....» .................... Notary Public Signatur� (Notary Public Seal) � ADDITIONAL OPTIONAL INFORMATION DESCRIPTION OF THE ATTACHED DOCUMENT f''�:Ll=�;;i _U�/� .+l��/['<'le�t_) � (Title or description of attached document) (Title or description of attached document continued) Number of Pages <-� Document Date �"�/ CAPACITY CLAIMED BY THE SIGNER ❑ Individual (s) ❑ Corporate Officer (Title) ❑ Partner(s) ❑ Attorney-in-Fact ❑ Trustee(s) � Other :: Ci :.., �.; , .;i�; . ...v.w ..�... rpC: €,;,�.;,�<?,�� ;t' .: ... "`: :yf'sf,:, INSTRUCTIONS FOR COMPLETING THIS FORM Tl�is form complies wzth cin-rent California slatutes regarding notary wording and, if needed, should be con�pleted and attached to tlae document. Acknoi��ledgme�rt.c from other• states may be completed for doci�ments being sent to that state so long as the x�ording does no1 require !he California notary to violale Californra notary law. • State and County information must be the State and County where the document signer(s) personally appeared be[ore the notary public for acknowledgment. • Date of notarization musl be the date that the signer(s) personally appeared which must also be the same date the ackno���ledgment is completed. • The notary publie must print his ar her name as it appears within his or her commission followed by a comma and then your title (notary public). • Yrint the name(s) of document signer(s) �vho personally appear at the time of notarization. • lndieate the correct singular or plural forms by crossing off incorrect forms (i.e. kte/she/%4�ey, is /a�e ) or circling the correct forms. Failure to correctly indicate this information may lead to rejection of document recording. • The notary sea] impression must be clear and photographically reproducible. Impression must not cover text or lines. IC seal impression smudges, re-seal if a sufficient area permits, otherwise complete a different acknowledgment form. • Signature of the notary public must match the si�nature on file with the office of the county clerk. . Additional inturmation is not required but could help to ensure this acknowledgment is not misused or attached to a different document. . Indicate title or type of attached document, number of pa�es and date. . Indicate the capacity claimed by thc signer. If the claimed capacity is a corporate officer, indicate thc title (i.e. C1;0, C�O, Secretary). • Securely attach this document to the signed documcnt with a staple. tern Sure Gom �-Y � y POWER OF ATTORNEY - CERTIFIED COPY Bond No. 7193 6 4 7 6 Know All Men $y These Presents, that WEBTERN $LTRETY COMPANY, a corporation duly organized and existing under the laws of the State of South Dakota, and having its prixncipal a�ce in 9ioux Falls, South Dakota (the "Company"), does by these presents xnake, constituteandappoint LAUREN ELTZABETH MIRATLE its true and lawful attorney(s}in-fact, with full power and authority hereby conferred, to execute, aclmowledge and deliver for and on its behalf as Surety, bonds for: Principal: Computer Protection Technology, Inc. Obligee: City of Carlsbad ��t� $1, 000, OOD. 00 and to bind the Compaqy thereby as fiilly and to the same extent as if such bonds were sigaed by the Senior Vice President, sealed with the corporate seal of the Company and duly attested by its Secretary, hereby ratifying and canfirxning all that the said attorney(s)-in-fact may do within the above stated limitations. Said appointment is made uader and by authority of the following bylaw of Western Surety Company which rema;nc in full force and e$'ect. "Section 7. All bonds, policies, undertaldngs, Powers of Attorney or other obligations of the corporation shall be executed in the corporate name of the Company by the President, Secretary, any Assistant Secretary, Treasurer, or any Vice President or by sur,h other officers as the Board of Directors may authorize. The President, az�,y Vice President, Secretazy, anyy Assistant Secretary, or the Treasurer m�v appoint Attorneys in Fact or agents who shall have authority to issue bonds, policies, or undertaldngs in the name of the Compaay. The corporate seal is not necessary for the validity of any bonds, policies, undertaiongs, Powers of Attorney or other obligations of the corporatioa The signature of any such officer and the corporate seal may be printed by facsimile." All authority hereby conferred sha]] expire and terminate, without notice, unleas used before midnight of OCtober 1 2 017 , but until such time shall be irrevocable and in full foroe and effect. � Western Surety Compa�y has caused these presents to be signed by its Vice President, Paul T. Bruflat, and its �,this 2nd dayof August , 2017 . �.��� ����: : � '�' �� � �� � �s��a R�+€r � � d�:taa WEST R SURE COMPANY � /. Paul T. ruflat, Vice President pn this "L nci day of Augus t , in the year 2017 , before me, a notaty public, personally appeared Paul T. Bniflat, who being to me duly swom, acknowledged that he signed the above Power of Attorney as the aforesaid o�cer of WESTERN SUR�TY COMPANY and acknowledged said instnuuent to be the voluntary act and deed of said corporation. tatiaatiae�a�r�w.w�.�a�►w� ♦ ; J. MOHR ± ��� NOTARY PUBLIC f L BEAL t Notary Public • South Dakota i SOUTH QAIKO�A � ♦atiqaa�or�ati�o�rotitiati4�a...,.. t My Commission Expires June 23, 2021 I the undersigned officer of Western Surety Compa�y, a stock corporation of the 3tate of 3outh Dakota, do hereby certi�y that the attxhed Power of Attomey is in full force and effect and is irrevocable, and furthermore, that 9ection 7 of the bylaws of the Company as set forth in the Power of Attorney is now in force. In testimony whereof, I have hereunto set my hand and seal of Western Surety Compa�y this 2rid day of Auqust 2017 WEST R SURE COMPANY � � Paul T. ruflat, Vice President To w.ilidate bond authenticity, go to www.cnasuretv.00m > Owuer/Obligee Services > Validate Bond Coverage. Form F53061-2Qi6 e '�`--�"'`�'" CERTfFICATE QF LIAB1LfTY INSURANCE OATE(MMlDIIfWYyJ � 3/23/2027 TNlS CERTIFICATE IS lSSUED AS A NIATTER OF IMFORMA710iJ ONLV AN6 CONFERS NO RtGHTB UPQN 7HE CERTlFICqTE NOL�£R, THIS CERTIFfCA7E DOES NO� A�FIRMATIVEi.Y OR HEGA73VEE.Y AMENb, EXT�ND OR ALTER THE COV�RAGE AFFORbED BY THE FO�tCIES B�LOW, THIS CEFtT1FfCAT� QF IIVSURANCE DOES HOT CONS7iTUTE A CaNTRAC3 BETWEEM THE fSSL11NG fNSUREfi(S), kUTbtOR12E0 REPR�SENTAFiVE OR Pf20O1lCER, A{JQ THE CEtZTIFICATE FI+DLDER. 1MPORTANT: 1f the certitieate holder is an AODiTIONAL IMSURED, Ehe pollcypes) must be endorsed. If SLFBRnGAT10N IS WAfVED, subjeCt to the terms and conditions o! the polEoy, ceriain palicfes may requlre an endorsement. A stafemeat on thls certlricate does not conFer rights to the certifiCate holder in Ifeu of such endorsement s. PRODUCER NOM�ACT�+�sa�l FIuG�he3 LAUREN MIR2�Li,LE INSURANCE AGCY INC PNOH� Fa�c 5911 Aven�da Encir�as Ste 24p (760}q9g_1686 o.(76a)496-1684 Carlsbad, CA 92008 ooR` � ��xa le £armersagen�.com UG63234 inrsuReR AFFOR07NG CQVERAGE t1AlC# iH ean• Burlin ion Insuraace Com an 23620 iMsuRen Computer Protection Tachnology, Ine E`i�,RMERS INS'URANCE E�CCHANGE INSURER B: 3.215 Pacific Oaks P,lace #106 ,N .Tapa Insurance Company Escondido, ca 3202g iHsvRERo: 760-745-8562 i�Gv�JIVIV IVIJIV�[jG THIS IS TO CER7fFY THA7 THE PpUCIES OF INSURANCE USTEO BEL�N HAVE BEEN fSSUEO 7p THE INSUR£O MA}dED AB6VE FOR 7tSE ROUCY RERIOD IkOICATEQ MOM5Ti45TANDiNG AMY REQViREAiE�JT, 7ERM OR CONDtT16N OF ANY CQN7RACT OR O7NE,R DOCWdEHi W17H ftESPECT TO WH[CH THIS CER7IFICATE FAAY $5 }SSUED OR 6SAY PERTAIN, TNfl tNSURANCE AFFORDfi� 85' TNE POUCIES OESCRIBED HEAEl4l IS SUBJECT TO AL4 THE TERiL15, EJCCLt)SIOHS At10 COTI01710� 2S OF SUCH P011C! E5. UMITS SHO'hN MAY NAVE BEEN REaUCED BYApID C1A17�S. x " 1YPE OF INSbRANCE iuco vni� o.,� �...,.�,,.«.�.. -. ..PQi1CY £FF P011C P GENERAf. GtABIIJiY � CO�IMERCIALGENERACLWBiUTY CCAIMS-MADE � OCCUR A x BI PD Deductible $2.500 GEN'l AGGREG4T£ LI611TAP?UES PER; � � PRO• AU70M981LE UA31LtfY ANYAUTO B AUFOS��� 8 SCFIEOUCED AUfOS X HIREDAUTOS 7� �!0?i-OWh1ED AUTOS UMBRElL4 �iAB �' pCCUR C X �rcess �us ,,, �,..� N9RKERS COM PENSATIQN ..... ANp..EM2.�,QY�l35.LKBIIJS.Y....._ ............. ANY PROPRtETORlPARTflER1EXECUiiVE � OfFICf,AIL1�h�gER E7{ClU0Eb7 (Atanaatvry in NH) Y Y 38S8W3783'7 01492-61-g6 Y x�6S05847-03 NiA Y g0945-32-68 2/12/1 i2/1 2,0 000 /12/16i2/12/17 ���LYINJURY(Perpersonl S BOpILY INJURY (Paaaldent) S PROAERIY DRMAGE 5 id . S /12/161'L/12/1� �CH OCCURRENCE 5 3�000,000 AGGRECaATE S � � ..... _j{ WCSFATU•. ....._ OTH. ........_...,..... ..._..__......... _..........�...... . ................. /fl1/17 d4/Ol/18 �, �.,.,, ,,.,..��.._ _ 1_ nnn nnn 0 DESCRIP71Ou OF OpERATION5110CATIONSI VEHICLES (AtlachACpRD 16S,AddZ'pr,al RemaQesSchedule,Nmorespace isrequire� CEFtTIFICATE IipLIIER IS NAMED ADDITIONAT, I2FSLIRED Tp TF3£ GgNERp'[, I,zpgILiTY per form CG2D10 0704. Certi£icate holder is named addtianal insured on the aommercial auto, 30 day notice o£ cancel2ation, Excess I,i.abilg,iy golI,ows form witit the underlying po3.icies.Fnciucies Waiver of S�sbrogation per written contsact.Primary and Aion Contributory woxding in.civded. City o� Carlsbad General Services D2�t SHQVLOANYQF TNE A80VE 08SCR18ED POLICIES 2E CR1fCEl,�ED BEFORE TFi� FJ(pIRATI`Ji! OATE TlfER�OF, t30T:CE 4VEL1 BE qEUVERED IN 'Q � 5 �ak Ave ACC9ft0ANCE tSqTH TiiE POISCY PROVISIONS. Caa�lsbad, CA 92008 AVTHORIZED RE?RES£N7ATIVE �t�iLih �fGt�l22,� O 1988-2910 Af,ORD CaRPOFZ4TION, Afl rights reserved. ACORD25 (201Q105) The AGORD name and logo are registered merks of ACoRD . ...........il POLfCY NUMBER: 3898W37837 COMMERCfAL GEl�fERQL l.fA6iLITY CG2a1007Q4 THIS ENQORSEMENT CHANGES TNE POLICY. pLEASE READ IT CAREFULlY. � � � � , � � � :. � . , s � � s � , � � • ' � • ~ .� i � � �. � • � .. 'Tl�is endarsement modifies ir�suranca prav�dsd under ihe following: C4MMERCIAL GENERA�. i.1ABILITY G�VERAGE PAR'F SCNEpULE Name Of Addltlonal lnsured Person(s} Or Or anization s: Lacation s Oi Co►rered O erations Arty person or organization far whom you are performing op�ra#ions, but only if you have agreed. in a uvrltten contract, to add such parson or organizptfon as an addiiional ins�red on your poilcy for ihat locatlan ar part iherauf, pravided such a written contract is fully execute� prlor #o an "occurreRce" in whE�h cover�qe is soughE under ih�s policy. tnforma�on re uired to com lete fh3s Schetiul�, lf not shown above, wlA be shnwn in ii�e Deciarations. A. S�ction {I — Wt�o ts An Insured is amentied to 8. With respect to t�e ins�rartce a�forded to these includa as �n additior�al fnsured the person(s) or addi6onal insureds, the foilowing additionai organization{s} shown in tt�e Sched�le, but only exclusians appiy: wikh respect to Eiability for "bodfly fnjury', "property This insurance does not app]y to "bodlly injury" or . . damage° ...or "parsanaf _and advertis,n9.. ?nJ�.rY ...._ __ ....�#yraperty ciarriage- osc�rringafter: _ _ _ ._ _... aause , m whole or in part, by: p��$ or t. Your acts o� omisslons; or 1• A1f work, including materials. aquipment furnlshed in connection with such 2. 1"he acts ar omiss(ons of those acting on your work, on the projecE {other iharE service, behaii; maintenance or repairs} to be perforrned by or in the perform�nce af yaur ongo9ng operalions for on behalf of the aciditional insured(s) ai ihe the add9tional insured(s) at the location(s) �ocation of ihe coveratl opsrations has been designatedabave. compleied; or 2. That portian of "your wo�[t" out of which tha ' injury or damage arises has baen p�t to 1ts Intended use by any �ersfln or organization oiher than anot�er cantra�Eor or subconiractor engaged in perfvrming operaEions for a principal as a part of the same projaci. CG 201Q O7 04 OO ISb Properties, inc., 20�4 PagE 1 af �! ❑ _ _ _ __ _ _ , POLICY NUMB�R: CQMMERCiAL GENERAL UABfLITY CG20370704 THIS END�RS�M�NT Ch1ANGES iH� pOLICY. PI.EASE READ iT GAREFULLY. A�DITIC�NAL INSURED - OiIVNERS, 1.ESSEES OFt CONTRACTt?RS - C�iIAPLET�EQ 4PERATtONS This endorsement madi(ies insurance provided under the foflawing: C�11hMERCIAL GENERAL LIABILITY COVERAGE PART SCHE�}ULE fVams �iAddittona! Ir+sured Persan(s) Or Or anization s: Locafion Anti Descri tion Of Com leted O erations Any parson or organization wifh wham yau hava agreed, in a wtitten contract that such peKsan ororganization shoutd be provided ihis endorsemenl, but only when such vsrrilten contract ts fully execu[ed psior fo an "occurrence" fn which coveraqe IS sought under this policy. Informaiion re uired to com lefe this Schedule, if not shown above wifl k�e shown in tt�e D2clarations. Section II — Who Es An lnsured is amended to inciude as an additional insured the person(s) or organizatian(s) shawn in the Scheduie, but only with respect to lfability far "bodily injur�' or "propesEy dam- age" caused, in whole or in par�, by "your work" at _ _.._.. _..__.. . .. _ _ ...._ ... __... � t e oca�iron� esignafed an�l'd�esc�ik�e� in tFie�sched- ufe of this �ntforse�nen! perform�d for that additional insured and inctuded in fhe "praducts-completecE . aperatians hazard". CG 2a 37 07 04 � ISO Properiies, inc., 2004 Page 1 of 1 O POL�GY NUMB�R: 3898W37837 THIS ENDORSEMENT CHAtdGES THE PO�ICY. P�.EASE READ fi CAR�FULLY. A�11EN aME NT - OTHE R t NSU RANCE (PRIMARY AND NdP!-CONTRiBUTdRY C4VERAGE} This endorsement mac&fies insurance praided under ihe tollow'sng: COMMERGIA! GEN ERAL LIA81l:lN GOVERAGE PAR3 P�IODUCTS-COMPLETED OPEF?RT[OAIS LIABiLCfY COVERAGE PART Schedute af ACltiitkfn� Ins►r8d(s}: Any person or osganiza�on name� irf an Addiiionai Insured er�dorsernant attachea to th'ss palicy with whom you have agrsed, it� a written cort3ract, that suci� person ar organization should be pravlded primary and nan-conEributory coverage, but oniy when such wrEiten eontract is fuliy exeeuted prior to an "occurrenee" in w#�ich coverage is sought under this policy. A. Paragraph C. ot this endorsemenl replaces paragraph �. Qther EnsuranCe oi Sectan IV- Corrtmerc�al General Lfabttiiy Cancldfons, but only with respect ta ihe i nsurar�ce aFforded � tne addiiional insured(s) scheduled abava 8. Paragraph G. of this endorsement tepiaces paragraph 4. O[her insurance o# SeCEion fV- Produds-Compleied dperatians Llabi[�ty CorRditbns, but oniy wlih raspsct to t�e i�►suranoe afforded m tha addi�ona4 inse,red(s} scheduled above, C. olherinsurance Noiwifihstanding other valid and coiectible _ .... .. .... ......._......_..insurance_ aya,H�ble...ta.._ti1�...s.nsure.d...f.or_. aJos�..sr�e..... cover under the a�p#icabis C�verage Aart to whidz this enQorsement is moditying, thss insurar�Ce is prlmary and non-confributory. However, this endorsement: 1. Applles ortly whsn you are rec{uirad by oontract, agreeme�t or permit to provtde primary and non-aonuibutory caverage ior the additianal insured, provided such wrltten contract, agreement ar permit Is iu#ly axecuted priar to an "ocourrence" in which ooverage Is sought under this pollcy, and 2. D�es not appiy to any daim, loss or 9iability due ia the sala negligance o1 the addltional 3nsurad. IFG-G•0094 Q2 12 lncludes copyrighteti rnaierial of pega rt of 1 !SO Proparttes, Ina_ wilh permisston _ _. POL�CY NUMBER: 3896W37&37 COM MERC(A!. GENEFtQI. L�A�ILITY CG 24 04 05 09 WAIVER C�F ZRANSFE� Q� RlGMTS OF REC4VE�Y AG�11NS�' OTHERS T� US 7hi s e ndarsem ent m oditi es i nsu rance provid ed und er ihe followi rig: COMMERCiAL GEN�RAL LIABI�#lY COV�RAG� PART PROD[lCTSlCOMRLEfED OPERATIO�ES �IABILJ7Y COVERAG� PAR7 sc� �ou�.� Name Of �ersan Qr Onganizatbn: — - Any person ar organ}zatlon with wf�om you have agrsed, ln a written contract to waive tha #ransfar oi righis of recavery against others to us, provicfed such wrJ[isn waiv�r Es tuHy executed prior ia an "occurrence" in which coverage is sought undar �his pol€cy. Informaiion required #o completa thEs Scheduls, if noi shown above, wifl ba shown in ihe Qeciaratlons. The (apowing is added to Paragr�h 8. Transfer Of Rfghts oi Reco�ery Agafnst O�hers To !is o# Sectfon lV— Cond�lorts: We waive any rigM of recovery wem ay have againsi ihe pe�on or organizatian shown in the Schedule above because af paymenfs cnro make for injury or darnage arising out of your ongang operations a "your worEc° done under a contraci wiih thai person or organization and incfuded n 1he "proclucts- co�tpleted operations hazard". Th�s vraiver applies only to the person o� organiza6on shovvn in the Scheduls abwe. _._ _ ..._....._ .....................__ ... .. ....... ._................... . . . ..._..... .._.....__. __ __.._..._ _..... .._..._..... . ......... . .... CG 24 04 d5 E}9 U fnsurance Services Otfice, 1nc., 2Q08 Page 1� of 1 C7 POLtCY NUMBER: oiayz•62-46 COMM�RCtRL AUTO GA 20 +i8 02 99 THl3 EN�ORSEMEIVi CHANGES TlOE PULtCY. RLFASE REA� li CARF�ULLY. DIESl�'7NAT��} 11VaSURE❑ 3'l�1s ettdarsament modHies Insur�nce provided underihe folfowing: BtiSlfi�t�SS AUTO COVERAGE FORM GAfiAGE COVERAGE FORM � MOTOR CARRlER COV�RAGE FORM iRUCKERS GOVERADE FORM Wiih respect io coverage pravEder� by th�s endorsement, fhe proYlslons af 1he Coverage Form apply unSess madifle�i bythis endorseme�t. This endorsett7ant 1den�fles person(s) or organ4zatbn(s) who are "insureds" urxler tha Wko is An lnsurad Arovision �f the Cover�ga Form. 7his e ndorseme� does not aftes cover�qa provkied in the Cover�a Form. Thls eodaesement changgs t�e po�icy effective on the inceptton date of tf�e potfcy vniess anather date ]s fndicated below. Endorcerccent E�£eoUve: 1yi2l2096 �untersigaed By: (�alried Ensured; �/),y� COMPUTgR PRQTBC�ION INC W�� Author}zed Re resentative SCHEDULE Narne af Person�sl ar Or�anFzation(s}: PER WRI77EN COi�tFRACT (If na entry appeaas abave, infofrr�atlor� requfred to aatppte#a this endorsemeM wltl be 9hown in the Dac[aratlans as appllcabEs ko ihe endorsement.) . ..._ .......... ...........__....._ _...... ........_.....__..................... ._... . ................_.._ ..... .. ___ .._.-...._ _ _...._.... _.. .._......._........ _... .._ ... ... _.. _.. ....... .....; Each person or organtzadon shown in the Schedule Is an "[nsured" for Liabiffty Coverage, but onEy to the extett! that person ar organlzdtlon yuaiffles as an "insured" �der the Who �s An Ittsured Provislon cantained In Sectfon If of fis Cavarage Forrn. CA 2� 48 OZ 98 Copyright, fnaurance Servfces Office, tnc., 1998 Page '1 of t _ __ _._ � � FARMERS INSURANCE YVORKERS' COMPENSATlON AND EMPLOYERS' LIABILITY INSURANtE P�L[CY Named • COMPUTER PROTEC7iDN TECH.INC Insured . "`�RMINAL BUSfNESS VELOS[TY CORP 1215 PACIFIC OAKS PL # t Ofi Wt 99 O6 i 9 • ESCONDIf10 CA 92029291 D Agent ��P� 99-83-302 B0945-32-68 20Z7 ga� o4/oi/z� PolicyNumber Policy of che Company Year VYAIYER OF OUR RIGHT TO REtOYER FROM OTHERS END4RSEMENT- BLANKET We have the right to recover our paymen.ts from anyone liable for an injury covered by this policy_ V7e will not enforce our righc against rhe person or organiration for which you perform work under a v�ritten cont�raact tk�a.t r�quires you to obtain this agreement from us. The additional premium for this endorsement shall be 3• o % of the Workers' Compensation premiunn otherwise due for tl� state(s) listed below on such remuneration, subj zct to a minimum charge of All written contracts in the state(s) of:, cP. 7"�us endorsement is part of youz policy. It supersedes and controls anything ta the contrary. It is otherwise subject to all the t�rms of the policy. Countersigned Authorized Representative 93-b369 l5f E�mON 4-07 4i(440b19B J63b4121 PAGi l DF 1 AGREEMENT FOR INTERNET APPLICATION SERVICES WITH ENVISION SUSTAINABILITY �OOLS, INC., d.b.a. METROQUEST THIS AGREEMENT is made and entered into as of the �� day of C t,(. , 20�, by and between the CITY OF CARLSBAD, a municipal corporation, ("City"), and Envision Sustainability Tools Inc., d.b.a. MetroQuest, a corporation, ("Contractor"). RECIiALS A. City requires the professional services of a vendor that is experienced in providing web-based public involvement survey tools. B. Contractor has the necessary experience in providing professional services and advice related to web-based public involvement survey tools. C. Contractor has submitted a proposal to City and has affirmed its willingness and ability to perform such work. NOW, THEREFORE, in consideration of these recitals and the mutual covenants contained herein, City and Contractor agree as follows: 1. SCOPE OF WORK City retains Contractor to perform, and Contractor agrees to render, those services (the "Services") that are defined in attached Exhibit "A'°, I\/IetroQuest Subscription Software Proposal for City of Carlsbad; and Exhibit "B", MetroQuest Ser�ice Level Agreement ("SLA"), both of which are incorporated by this reference in accordance with this Agreement's terms and conditions. 2. STANDARD OF PERFORMANCE While performing the Services, Contractor will exercise the reasonable professional care and skill customarily exercised by reputable members of Contractor's profession practicing in both the southern California area and the British Columbia, Canada Area, and will use reasonable diligence and best judgment while exercising its professional skill and expertise. In the event of a conflict between the United States professional care standards and British Columbia, Canada professional standards, Contractor shall use the United States standards. 3. TERM The term of this Agreement will be effective for a period of one (1) year from the date first above written. The City Manager may amend the Agreement to extend it for two additional one (1) year periods or parts thereof. Extensions will be based upon a satisfactory review of Contractor's performance, City needs, and appropriation of funds by the City Council. The parties will prepare a written amendment indicating the effective date and length of the extended Agreement. 4. TIME IS OF THE ESSENCE Time is of the essence for each and every provision of this Agreement. 5. COMPENSATION The total fee payable for the Services to be performed during the initial Agreement term shall not exceed twenty-six thousand dollars ($26,000) payable in currency of the United States dollar. No other compensation for the Services will be allowed except for items covered by subsequent amendments to this Agreement. If the City elects to extend the Agreement, the amount shall not exceed twenty-six thousand United States dollars ($26,000) per Agreement year. City Attorney Approved Version 4/1/15 Incremental payments, if applicable, should be made as outlined in attached Exhibit "A". 6. STATUS OF CONTRACTOR Contractor will perform the Services in Contractor's own way as an independent contractor and in pursuit of Contractor's independent calling, and not as an employee of City. Contractor will be under control of City only as to the result to be accomplished, but will consult with City as necessary. The persons used by Contractor to provide services under this Agreement will not be considered employees of City for any purposes. The payment made to Contractor pursuant to the Agreement will be the full and complete compensation to which Contractor is entitled. City will not make any federal or state tax withholdings on behalf of Contractor or its agents, employees or subcontractors. City will not be required to pay any workers' compensation insurance or unemployment contributions on behalf of Contractor or its employees or subcontractors. Contractor agrees to indemnify City within thirty (30) days for any tax, retirement contribution, social security, overtime payment, unemployment payment or workers' compensation payment which City may be required to make on behalf of Contractor or any agent, employee, or subcontractor of Contractor for work done under this Agreement. At the City's election, City may deduct the indemnification amount from any balance owing to Contractor. 7. SUBCONTRACTING Contractor will not subcontract any portion of the Se�vices without prior written approval of City. If Contractor subcontracts any of the Services, Gontractor will be fully responsible to City for the acts and omissions of Contractor's subcontractor and of the persons either directly or indirectly employed by the subcontractor, as Contractor is for the acts and omissions of persons directly employed by Contractor. Nothing contained in this Agreement will create any contractual relationship between any subcontractor of Contractor and City. Contractor will be responsible for payment of subcontractors. Contractor will bind every subcontractor and every subcontractor of a subcontractor by the terms of this Agreement applicable to Contractor's work unless specificalfy noted to the contrary in the subcontract and approved in writing by City. 8. ORDER OF PRECEDENCE In the event of a conflict with any exhibit attached to this Agreement, this Agreement shall take precedence over the exhibits attached hereto. 9. INDEMNIFICATION Contractor agrees to indemnify and hold harmless the City and its officers, officials, employees and volunteers from and against all claims, damages, losses and expenses including attorneys fees arising out of the performance of the work described herein caused by any negligence, recklessness, or willful misconduct of the Contractor, any subcontractor, anyone directly or indirectly employed by any of them or anyone for whose acts any of them may be liable. The parties expressly agree that any payment, attorney's fee, costs or expense City incurs or makes to or on behalf of an injured employee under the City's self-administered workers' compensation is included as a loss, expense or cost �or the purposes of this section, and that this section will survive the expiration or early termination of this Agreement. 10. INSURANCE Contractor will obtain and maintain for the duration of the Agreement and any and all amendments, insurance against claims for injuries to persons or damage to property which may arise out of or in connection with performance of the services by Contractor or Contractor's agents, representatives, employees or subcontractors. The insurance will be obtained from an City Attorney Approved Version 4/1/15 2 insurance carrier admitted and authorized to do business in the State of California. The insurance carrier is required to have a current Best's Key Rating of not less than "A-:VII"; OR with a surplus line insurer on the State of California's List of Approved Surplus Line Insurers (LASLI) with a rating in the latest Best's Key Rating Guide of at least "A:X"; OR an alien non-admitted insurer listed by the National Association of Insurance Commissioners (NAIC) latest quarterly listings report. 10.1 Coverage and Limits. Contractor will maintain the types of coverage and minimum limits indicated below, unless the Risk Manager or City Manager approves a lower amount. These minimum amounts of coverage will not constitute any limitations or cap on Contractor's indemnification obligations under this Agreement. City, its officers, agents and employees make no representation that the limits of the insurance specified to be carried by Contractor pursuant to this Agreement are adequate to protect Contractor. If Contractor believes that any r�quired insurance coverage is inadequate, Contractor will obtain such additional insurance coverage, as Contractor deems adequate, at Contractor's sole expense. The full limits available to the named insured shall also be available and applicable to the City as an additional insured. 10.1.1 Commercial General Liabilitv Insurance. $2,000,000 combined single-limit per occurrence for bodily injury, personal injury and property damage. If the submitted policies contain aggregate limits, general aggregate limits will apply separately to the work under this Agreement or the general aggregate will be twice the required per occurrence limit. 10.1.2 Deleted. 10.1.3 Workers' Compensation and Emplover's Liabilitv. Workers' Compensation limits as required by the Province of British Columbia. Workers' Compensation will not be required if Contractor has no employees and provides, to City's satisfaction, a declaration stating this. 10.1.4 Professional Liabilitv. Errors and omissions liability appropriate to Contractor's profession with limits of not less than $1,000,000 per claim. 10.2 Additional Provisions. Contractor will ensure that the policies of insurance required under this Agreement contain, or are endorsed to contain, the following provisions: 10.2.1 The City will be named as an additional insured on Commercial General Liability which shall provide primary coverage to the City. 10.2.2 Contractor will obtain occurrence coverage, excluding Professional Liability, which will be written as claims-made coverage. 10.2.3 This insurance will be in force during the life of the Agreement and any extensions of it and will not be canceled without thirty (30) days prior written notice to City sent by certified mail pursuant to the Notice provisions of this Agreement. 10.3 Providina Certificates of Insurance and Endo�sements. Prior to City's execution of this Agreement, Contractor will furnish certificates of insurance and endorsements to City. 10.4 Failure to Maintain Coveraqe. If Contractor fails to maintain any of these insurance coverages, then City will have the option to declare Contractor in breach, or may purchase replacement insurance or pay the premiums that are due on existing policies in order to maintain the required coverages. Contractor is responsible for any payments made by City to obtain or City Attorney Approved Version 4/1/15 maintain insurance and City may coliect these payments from Contractor or deduct the amount paid from any sums due Contractor under this Agreement. 10.5 Submission of Insurance Policies. City reserves the right to require, at any time, complete and certified copies of any or all required insurance �olicies and endorsements. 11. BUSINESS LICENSE Contractor will obtain and maintain a City of Carlsbad Business License for the term of the Agreement, as may be amended from time-to-time. 12. ACCOUNTING RECORDS Contractor will allow a representative of City during normal business hours to examine, audit, and make transcripts or copies of records and any mther documents created pursuant to this Agreement. Contractor will allow inspection of all work, data, documents, proceedings, and activities related to the Agreement for a period of three (3) years from the date of final payment under this Agreement. 13. OWNERSHIP OF DOCUMENTS All work product produced by Contractor or its agents, employees, and subcontractors pursuant to this Agreement is the property of City. In the event this Agreement is terminated, all work product produced by Contractor or its agents, employees and subcontractors pursuant to this Agreement will be delivered at once to City. Contractor will have the right to make one (1) copy of the work product for Contractor's records. Ownership of data collected for the City is described in the MetroQuest SLA. 14. COPYRIGHTS Deleted. 15. NOTICES The name of the persons who are authorized to give written notice or to receive written notice on behalf of City and on behalf of Contractor under this Agreement. For Citv Name �SSII`c�. �L�C�16��. ��'�%� Title �iad�1�111�i�1��"� ��d��-�"�It3�1S I�1C�.�`1�'�C� Department (.;,�d�1(�1t��►(',�..,�"fL��l� For Contractor Name Mike Walsh Title President Address 510-1111 Melville St. City of Carlsbad Address ��C��i ��'������1��:��". C,�A l� t��� a L� ��c���, Phone No. °"�rF(� �� � 't�`��� Vancouver. BC. V6J1G7 Phone No. 604-225-2013 Err�ail Mike.walsh @ metroquest.com Each party will notify the other immediately of any �hanges of address that would require any notice or delivery to be directed to another address. 16. CONFLICT OF INTEREST Contractor shall file a Conflict of Interest Statement with the City Clerk in accordance with the requirements of the City of Carlsbad Conflict of Interest Code. The Contractor shall report investments or interests in all four categories. City Attorney Approved Version 4/1/15 17. GENERAL COMPLIANCE WITH LAWS Contractor will keep fully informed of federal, state and local laws and ordinances and regulations which in any manner affect those employed by Contractor, or in any way affect the performance of the Services by Contractor. Contractor will at all times observe and comply with these laws, ordinances, and regulations and will be responsible �or the compliance of Contractor's services with all applicable laws, ordinances and regulations. Contractor will be aware of the requirements of the Immigration Reform and Control Act of 1986 and will comply with those requirements, including, but not limited to, verifying the eligibility for employment of all agents, employees, subcontrac�ors and consultants whose services are required by this Agreement. 18. DISCRIMINATION AND HARASSMENT PROHIBITED Contractor will comply with all applicable local, state and federal laws and regulations prohibiting discrimination and harassment. 19. DISPUTE RESOLUTION If a dispute should arise regarding the performance of the Services the following procedure will be used to resolve any questions of fact or interpretation not otherwise settled by agreement between the parties. Representatives of Contractor or City will reduce such questions, and their respective views, to writing. A copy of such documented dispute will be forwarded to both parties involved along with recommended methods of resolution, which would be of benefit to both parties. The representative receiving the letter will reply to the letter along with a recommended method of resolution within ten (10) business days. If the resolution thus obtained is unsatisfactory to the aggrieved party, a letter outlining the disputes will be forwarded to the City Manager. The City Manager will consider the facts and solutions recommended by each party and may then opt to direct a solution to the problem. In such cases, the action of the City Manager will be binding upon the parties involved, although nothing in this pracedure will prohibit the parties from seeking remedies available to them at law. 20. TERMINATION In the event of the Contractor's failure to prosecute, deliver, or perform the Services, City may terminate this Agreement for nonperformance by notifying Contractor by certified mail of the termination. If City decides to abandon or indefinitely �ostpone the work or services contemplated by this Agreement, City may terminate this Agreement upon written notice to Contractor. Upon notification of termination, Contractor has five (5) business days to deliver any documents owned by City and all work in progress to City address contained in this Agreement. City will make a determination of fact based upon the work product delivered to City and of the percentage of work that Contractor has performed which is usable and of worth to City in having the Agreement completed. Based upon that finding City will determine the final payment of the Agreement. Either party upon tendering thirty (30) days written notice to the other party may terminate this Agreement. In this event and upon request of City, Contractor will assemble the work product and put it in order for proper filing and closing and deliver it to City. Contractor will be paid for work performed to the termination date; however, the totaJ will not exceed the lump sum fee payable under this Agreement. City will make the final determination as to the portions of tasks completed and the compensation to be made. 21. COVENANTS AGAINST CONTINGENT FEES Contractor warrants that Contractor has not employed or retained any company or person, other than a bona fide employee working for Contractor, t� solicit or secure this Agreement, and that City Attorney Approved Version 4/1/15 Contractor has not paid or agreed to pay any company or person, other than a bona fide employee, any fee, commission, percentage, brokerage fee, gift, or any other consideration contingent upon, or resulting from, the award or making of this Agreement. For breach or violation of this warranty, City will have the right to annul this Agreement without liability, or, in its discretion, to deduct from the Agreement price or consideration, or otherwise recover, the full amount of the fee, commission, percentage, brokerage fees, gift, or contingent fee. 22. CLAIMS AND LAWSUITS By signing this Agreement, Contractor agrees that au�y Agreement claim submitted to City must be asserted as part of the Agreement process as set forth in this Agreement and not in anticipation of litigation or in conjunction with litigation. Contractor acknowledges that if a false claim is submitted to City, it may be considered fraud arod Contractor may be subject to criminal prosecution. Contractor acknowledges that California� Government Code sections 12650 et seq., the False Claims Act applies to this Agreement and, provides for civil penalties where a person knowingly submits a false claim. to a public entity. These provisions include false claims made with deliberate ignorance of the false information or in reckless disregard of the truth or falsity of information. If City seeks to recover penalties pursuant to the False Claims Act, it is entitled to recover its litigation costs, including attorney's fees. Contractor acknowledges that the filing of a false claim may subject Contractor to an administrative debarment proceeding as the result of which Contractor may be prevented to act as a Contractor on any public work or improvement for a period of up to five (5) years. Contractor acknowledges debarment by another jurisdiction is grounds for City to terminate this Agreement. 23. JURISDICTION AND VENUE Any action at law or in equity brought by either of the parties for the purpose of enforcing a right or rights provided for by this Agreement will be tried in a court of competent jurisdiction in the County of San Diego, State of California, and the parties waive all provisions of law providing for a change of venue in these proceedings to any other county. 24. SUCCESSORS AND ASSIGNS It is mutually understood and agreed that this Agreement will be binding upon City and Contractor and their respective successors. Neither this Agreerr�ent nor any part of it nor any monies due or to become due under it may be assigned by Contractor without the prior consent of City, which shall not be unreasonably withheld. 25. ENTIRE AGREEMENT This Agreement, together with any other written docu�nent referred to or contemplated by it, along with the purchase order for this Agreement and its provisions, embody the entire Agreement and understanding between the parties relating to the subject matter of it. In case of conflict, the terms of the Agreement supersede the purchase order. Neither this Agreement nor any of its provisions may be amended, modified, waived or discharged except in a writing signed by both parties. 26. AUTHORITY The individuals executing this Agreement and the instruments referenced in it on behalf of Contractor each represent and warrant that they have the legal power, right and actual authority to bind Contractor to the terms and conditions of this Agreement. City Attorney Approved Version 4/1/15 CONTRACTOR ,;i�, 3 By: � � ,., �' (sign here) .� ,t�� � ��`' %� {��' < � �3" q � � P Ad� `^� p d 1' !� f.i � " �( .. " f � . � e �, rt g� `: . f ✓{ � � .'i �,.,,. � �.{ FJ ��'6r � p'` ( � ��, ��'K'a ! r t (print name/title) � -� Y� �^l ���^'�°�? � . _�, � fi ,, f �;� c.� �,_ r✓' (sign � e �e) , -�. , J�,._. ,, r�r�`�'�f.�"�� � c�"��,� �`� � � �r��� �a� (pri�,r�f . ame�title) CITY OF CARLSBAD, a municipal corporation of the State of California By: [IN RT TITLE OF PERSON AUTHORIZED TO SIGN (City Manager e� L �1 ATTEST: If required by City, proper notarial acknowledgment of execution by contractor must be attached. If a corporation, Agreement must be signed by one corporate officer from each of the following two groups. Group A Chairman, President, or Vice-President Group B Secretary, Assistant Secretary, CFO or Assistant Treasurer Otherwise, the corporation must attach a resolution certified by the secretary or assistant secretary under corporate seal empowering the officer(s) signing to bind the corporation. APPROVED AS TO FORM: CELIA A. BREWER ttorney � __ BY: tor �' � _ City Attorney Approved Version 4/1/15 Exhibit A SCOPE OF VI/ORK MetroQuest Subscription Software ���������� � �������� A key component of the work is to engage citizens in a meaningful way in the process. In particular, the engagement objectives include: • Engage a large number of participants that reflect the demographics of the project area; • Provide multiple mechanisms and opportuniti�s for citizens to participate in the process; • Allow citizens to learn about the project as well as provide their feedback; and • To gain insight into public opinion about the �roject. ������� ����� �������� In order to meet the engagement objectives, Envision will use MetroQuest, which includes the following: a. Develop and maintain a configuration of MetroQuest for each project; b. Provide support for online, workshop, peer to peer tablet, and smart phone engagement as needed; , c. Adhere to the relevant jurisdiction's privacy legislation for the collection and storage of private information; and d. Provide training for the identified project team personnel on the MetroQuest software setup process, including how to create and complete a content template from the MetroQuest master content template. e. Provide training for project team personnel on the use of the MetroQuest Data Management System (MetroQuest Insights), allowing City of Carlsbad to access integrated data from all respondents, which will enable City of Carlsbad to observe trends, and analyze the results. y�����°� ���� ����� �� ����� In addition to the MetroQuest software, Envision will work with the project team to help the team understand how best to use MetroQuest and what will be required to create a new configuration for each project. This begins during the Subscription Kick-off Meeting at the commencement of the subscription period and continues through the subscription period as needed. The standard process for setting up MetroQuest for each project includes 2 steps as follows: 1. Requirements Confirmation a. Client selects desired screens for use in project-specific configuration; b. Envision creates a specification document (brief document with schedule, selected screens and examples), based on (a); and c. Client approves proposed configuration, by signing and returning this document. 2. System Configuration (typically 3 to 4 weeks, commences once Requirements Gathering is complete) a. Draft i. Client creates content template; ii. Client provides a complete set of draft content via the content template; iii. Envision builds draft. City Attorney Approved Version 4/1/15 b. Revisions i. Client gathers and provides all desired revisions once; ii. Envision makes changes; iii. Client approves final version. c. Launch i. Envision completes, tests and launches 1 st language configuration; ii. Client completes translation table (supplied by Envision)*; iii. Envision completes, tests and launches subsequent language configuration(s) * *- only necessary for multiple language projects � �� K sd.. !' �' � ��$ s� �, � . �.� . .. ��_.#..: '..� �.�..�. � �.. ......'...�� .. . . . `4e F �a ,E ,. ..., y . ' , ` . , �, "` „,.... .�A� � ^z . . � �� .�.c���` ... '.``vuF''.Y .E�:.-�n.x:;�` .. w' c. . �3 F' .. ... �. � .. �.-,. . ri•. •. �•�: ..... . , . . . � � :,.... ` � .+;J Steps (a), (b) and (c) are dependent on one another, meaning that the next step cannot begin until the previous step is complete. Timing of the process is largely in the client's controlo If tasks are completed more quickly, then the typical process time can be shortened. That said, most clients take more than a week to do their portion of each of (a) and (b). Envision will create a draft within 1 business day of receiving complete content. Envision will implement allowable revisions within 2 business days. Envision will complete launch preparations for the 1 st configuration in 3 business days. There may be additional fees and/or time implications for additional change requests tlse c�f f�letraQues� f�r ar� unli�ited r��srr�ber �rf St�r�dard Configuratic�ns ir� up io 2 langu�ge �include� s�appc�rt fs�r ar� unli�n�ied �eric�d c�f p�t�ii� �ceessfor each $26,C}t}t�/�°�ar Me�roQ�est �anfigurat��� via c�mputer ��re�s ksr€av��ser, r��sbile, p��r ta� ��er iP�c�; ��ad (�r�paid) lcios,ks: ha�dwa�e no� in�l�dedl �nsite suppc�rt ar��/or training for I�1[etresQ.u�si integration in�ca a vvr�rkshop usira� iPa�sJfacifitatar �unctiona�ity/rnc�b�le devic�s �incfud�s trave�a maximsam 2-day� $3,C5EiCi tsnsi�e�. City Attorney Approved Version 4/1/15 9 ���` � �� ' ���������� Term of the Agreement The client will assign one or two staff inember(s) who will be the dedicated relationship contact(s) to work directly with their Envision counterpart to manage all aspects project delivery and implementation for all the MetroQuest Configurations, to better ensure project delivery efficiencies. Standard MetroQuest Configuration package assumes the Configuration contains 4 or 5 Screens. The Introduction and Exit screens are requi�ed. The additional 2 or 3 screens are from the remaining 11 standard screens in the MetroQuest Screen Gallery, using only the standard configuration options. Invoicing Schedule: • Annual Subscription Fees will be invoiced on or before the 1 st day of the subscription period. • Other amounts will be invoiced on task completion and/or delivery. Payment Terms: • Payment is due upon receipt of the invoice and payable by check (no credit cards) City Attorney Approved Version 4/1/15 10 Exhibit � MetroQuest Service Level Agreement MetroQuestO stakeholder engagement software ("Software") is an internet application that is developed and provided by Envision Sustainability Tools Inc. ("Envision"). The Software is provided through a software-as-a-service ("SaaS") subscription model. Definitions Software The Software is an internet application, meaning� that it is delivered to the Customer via the internet and utilized via a web browser. The Software is housed on secure web server(s) and made up of two distinct components: i. A digital engagement platform that can be configured for a particular planning project and made available to the public and other persons to gather input, the ("Engagement Platform"); and ii. A set of web based administration tools used to access visitor data, the ("Administration Tools"). SaaS — Customer does not install and run the Software on its own computers, but rather uses the Software via a web browser. The Softvmare is maintained and provided by Envision via secure web servers for use via the internet. Project — The planning project or other undertaking for which the Software will be used to collect input. Site — An instance of the Software setup for a specific Project in a particular language. Visitor — An individual who interacts with the Software, particularly the Engagement Platform and provides input on a particular Project. Channel — The different combinations of hardware and software that the Software can be made available to Visitors via. Currently the alternatives are Web (utilizing a Visitors computer and internet connection), tablet, kiosk, workshop and smart phone. Client or Customer — City of Carlsbad � Supported Browsers The Engagement Platform has been tested and made compatible with the foliowing web browser software: Internet Explorer 9+, Safari 3+, Firefox 3.6+, Chrome 3+, Opera 10+ for MacOS and Windows. Smart phones supported: iPhone 4 or later running iOS 5 or later; Android devices running OS 4.0 or later; Windows Phone running OS 7.0 or later. The Administration Tools have been tested and made compatible with the following web browser software: Internet Explorer 10+, Chrome 3+ for Windows, Opera 10+ for MacOS. Roles and Responsibilities Three elements are required to enable Visitors to interact with a particular Site: MetroQuest Software configured for a Client's Project; ii. Specific hardware and software, which varies by Channel: a. For the Workshop Channel, the Customer's hardware and software which is the machine that is being used by the Customer to run the Software during a workshop or meeting; b. For the other Channels (Web, tablet, kiosk, smart phone), the Visitor's hardware and software, which is the machine that is being used by the Visitor to utilize the Software; i. for the Web Channel, this would be a Visitor's computer running at home or wherever the Visitor is using the Software, and the web browser on that computer; ii. for the tablet or kiosk Channel, this would be the kiosk hardware and the web browser running on the computer inside the kiosk and/or the tablet computer and browser running on the tablet computer; iii. for the smart phone Channel, this would be a Visitor's smart phone; and iii. A connection to the internet. The following table explains who is responsible for providing each element. j '�.- 1. Internet Connection is the sole responsibility af the Visitor or Customer. In the case of the tablet or kiosk Channel, the Customer will provision an active internet connection that is available 7 days per week, 24 hours per day. In the case where the Customer cannot provide an active internet connection, due to some physical or other technical constraint, local MetroQuest Software support may require the Customer to contract Envision to support this software locally and as such the Customer must assume all incremental costs (labour, travel, etc.) directly related thereto. 2. Hardware provider would be the kiosk manufacturer in the case of a kiosk, or the tablet manufacturer in the case of a tablet. MetroQuest Software Availability Envision will ensure the MetroQuest Software is available 99.5% of the time, measured on a twenty four (24) hour clock, monthly. MetroQuest is hosted by Microsoft Windows Azure, a cloud based server technology which delivers a 99.95% monthly service level. (http://www.windowsazure.com/er�-us/support/sla/). Microsoft Azure is one of the largest and most reliable hosting firms in the world. MetroQuest's availability excludes times that the Sof�ware is unavailable due to scheduled maintenance. Scheduled maintenance for the Software occurs weekly on Sunday from 6PM-12 midnight, Pacific Time, including holidays. "Downtime" is defined as a system outage or the time(s) when the Software is unavailable as measured from the time a severity level 1, 2 or 3 incident is reported, to the time that incident is resolved, The following table indicates the response and resolution time the Customer can expect, based on the type of incident, defined by "Severity Level" once Envision has been notified of an incident, as well as the remedy that will be provided in the unlikely event that service levels fall below 99.5%. � ..� ... .. � a.. i�.�' � s. ` 3 �.. .. .. .... x » .,,� �... . � w.�.. 4.= ^ 1 F€�li S�sceir� �ie�fiag� /crr a r��r�du�ib[� 1 ho�s� 1 c��y i�ay credit fc�r ¢f-rc�r that c���es tl�� S�ft�var-e tc� e�ch 1 I����r c�f erasl� fe�r a Visit�i- �io�,fl�tirr�e 2 F'artial 5ysterxi C3uta�e/ a r�praclucif�le 4 i�c��;€-s � c1�ys N/A err�r that has a wc�rkarour��i ar�ci c�c�es €�c�t cai�se t#�� Sc�ftvA��re tc� ctasf� fcsr a Vi�'stc�r-� c�r e_c�ntea�t c�r other in���-t�atio�� t1�at are r��-�t �'ss�l�yi��� as agr eecl u,��r� 3 6�llitaof lrjcit{ent / G�€�� r�i 5��p�ar�t 24 h�i�rs 5 days NJA General Support and Maintenance Envision will provide the following Support Services ("Support") for MetroQuest Software: For Customers: (a) Support will be available to the Customer between the hours of 9:00 am to 5:00 pm Monday to Sunday ("Support Days") Pacific Time via email, not including priority responses for system outages. (b) Support email requests from the Customer ("Customer Service Request") must be sent via email to techsupport@metroquest.com. (c) In the event of a Customer Service Request, Envision wilL • acknowledge the Customer Service Request upon receipt, via email; • resolve or develop a resolution plan within 4 hours upon receipt of the first Customer Service Request; and • prior to the Customer Service Request being closed, confirm with the Customer that the Service Request has been resolved. For Visitors: (a) Support will be available to the Visitors between the hours of 9:00 am to 5:00 pm Monday to Sunday ("Support Days") Pacific Time via email, not including priority responses for system outages. (b) Support email requests from Visitors ("Visitor Service Request") must be sent via email to techsupport @ metroquest.com. (c) In the event of a Visitor Service Request, Envision will: • acknowledge the Visitor Service Request by the Visitor upon receipt via email; • notify the Customer of the Visitor Service Request; • work with the Customer to resolve or develop a resolution plan for the Visitor Service Request; and �� • prior to the Visitor Service Request being closed, confirm with the Customer that the Visitor Service Request has been resolved. Backups and Recovery Envision will use reasonable endeavours to: (i) Perform daily backups every evening to both onsite and offsite locations; (ii) Perform weekly backups once per week to offsite locations and store the weekly backups for 4 weeks in storage offsite; (iii) Perform monthly backups once per month to offsite locations and store the monthly backups for 3 months in storage offsite; (iv) Perform quarterly backups 4 times per year to offsite locations and store quarterly backups permanently in storage offsite. Customer Data The Software utilizes two (2) types of Customer Data: i. Content provided by the Customer, such as text, images, numeric information ("Content Data") and added/uploaded to the Engagement Platform by Envision staff; ii. Information collected from Visitors by the Software based on how Visitors interact with the Software and respond to questions presented via� the Engagement Platform, ("Usage Data") Content Data Ownership and Use Envision agrees that the Customer is the owner of any content, including Content Data and Usage Data uploaded to the Engagement Platform. Envision acknowledges that all Content Data is and remains the property of the Customer or the respective owner of the Content Data in the case where the Content Data belongs to another party. The Customer acknowledges that it has the right to use the Content Data that is provided to Envision as part of a public web site or has obtained permission from the respective owner to use the Content Data as part of a public website. Envision shall not be responsible for any copyright infringement claims by third parties relating solely to the use of Content Data provided by the Customer. Usage Data Ownership, Reporting and Delivery Envision acknowledges that all Usage Data is and remains the property of the Customer or fheir client in the case where the Usage Data is being collected on behalf of the Customer's client. Envision reserves the right to utilize all non-personal Usage Data collected for the sole purpose of determining trends and patterns in usage. Access to Usage Data is provided via the reporting function that is part of the Administration Tools of the Software. Usage Data is based on Visitor activity and Visitor responses collected during a Visitor Session. A Visitor Session is defined below for each Channel: i. A Web session is defined as all interaction with the Software from within a single browser window; opening a new browser tab and/or browser window and subsequently navigating to the Software in this new window constitutes a new session; ii. A Smart Phone session is defined as all interaction with the Software from within a single browser window; opening a new browser tab and/or browser window and subsequently navigating to the Software in this new window constitutes a new session; � iii. A Workshop session is defined as the duration of a single workshop event, from start to finish, from when the facilitator navigates to a workshop specific URL until the browser is dosed; iv. A Kiosk session is defined as the time from: a. either a Visitor clicks the "Restart" button if he/she commences using the kiosk immediately following another Visitor, or b. a Visitor begins using the kiosk after it has been idle and automatically restarted itself (typically a 30-second period of inactivity); until the Visitor ceases interacting with the kiosk. v. A Tablet session is defined as all interaction with the Software from an individual once the facilitator/moderator hands the tablet to the Visitor until the Visitor returns the tablet to the facilitator/moderator. At the completion of a Project, all Usage Data collected for all Sites used in the Project can be accessed via the Administration Tools. Use of Personal Information In some cases the Software will callect Visitor's personal information such as names and email addresses to generate the Usage Data. Envision warrants that it will never, under any circumstances, use this information for any purpose without the express written consent of the Customer that is undertaking the Project for which the Usage Data was collected. This information will only be provided to the Customer. The Customer may request that Envision delete all Personal Information collected for a particular Project once that Project is completed. Envision agrees to comply with such a request within thirty (30) business days. System Security The MetroQuest servers are hosted by Microsoft Windows Azure, one of the largest and most secure hosting firms in the world. Our servers are located at one of Microsoft's data centers located in the continental United States and utilize security measures for the Hosting Environment, Operations and Personnel Security, Application-level Security, Fault- Tolerance Redundancy, Privacy and Updates. (http://www.microsoft.com/online/legal/?langid=en-us&docid=ll) Envision will notify Customer immediately upon discovering any breach or compromise of Envision's security protocols or measures or any unauthorized access to any personal information, and Envision shall promptly conduct an investigation and submit an oral report of its findings to Customer within twenty-four (48) hours, to be followed by a written report within seven (7) days. Envision will cooperate with Customer in connection with the investigation and incident management of any such event. Administration Tools Security Envision provides each Customer with a unique user name and password that must be entered each time a user logs on to the Administration Tools. MetroQuest application security ensures that only those allowed to access Usage Data can do so. Access controls are built into the MetroQuest data model, and user permissions are verified on every request by the core MetroQuest application framework. l� Warranties Envision does not warrant that: (a) The Software will be uninterrupted or error free; (b) The Services will meet Customer's requirements, other than as expressly set out in this agreement; or (c) The Services will be free from external intruders (hackers), virus or worm attack, denial of services attack, or other persons having unauthorized access to the services or systems of the Customer. Nothing in the above warranty exclusions negates any of Envision's agreements and representations expressly set forth in this Agreement. Publicity and Publication The Customer grants Envision a non-exclusive, perpetual, worldwide, irrevocable right to use the Software configured for the Customer's Project solely for marketing and promotional purposes once the Software has been made available publicly on the internet. Software Intellectual Property Rights and Ownership The Customer acknowledges that in the provisioning of the Service, Envision will use the Software to provide the Service and the Customer will use the Software to access Usage Data. The Customer acknowledges and agrees that all intellectual property contained in the Software is and will remain the property of Envision and that no part of this Agreement or any agreement that this Agreement becomes a component of, assigns any right, title or interest in the Software to the Customer. MetroQuestois a Registered Trademark of Envision Sustainability Tools, Inc. o �. Tracking #: CITY OF CARLSBAD MINOR PUBLIC WORKS CONTRACT SEDIMENT REMOVAL AT THE CROSSINGS; CONT. NO. PKRC642 This agreement is made on the day of �" '��, �'`�'Y�,�jQ� , 20,%� by the City of Carlsbad, California, a municipal corporation, (hereinafter called "City"), and Habitat Restoration Sciences, Inc. whose principal place of business is 1217 Distribution Way, Vista, CA 92081 (hereinafter called "Contractor"). City and Contractor agree as follows: DESCRIPTION OF WORK. Contractor shall perform all work specified in the Contract documents for the project described by these Contract Documents (hereinafter called "ProjecY'). PROVISIONS OF LABOR AND MATERIALS. Contractor shall provide all labor, materials, tools, equipment, and personnel to perform the work specified by the Contract Documents unless excepted elsewhere in this Contract. CONTRACT DOCUMENTS. The Contract Documents consist of this Contract, exhibits to this Contract, Contractor's Proposal, the Plans and Specifications, the General Provisions, addendum(s) to said Plans and Specifications, and all proper amendments and changes made thereto in accordance with this Contract or the Plans and Specifications, all of which are incorporated herein by this reference. When in conflict, this Contract will supersede terms and conditions in the Contractor's proposal. LABOR. Contractor will employ only skilled workers and abide by all State laws and City of Carlsbad Ordinances governing labor. GUARANTEE. Contractor guarantees all labor and materials furnished and agrees to complete the Project in accordance with directions and subject to inspection approval and acceptance by: Kvle Lancaster (City Project Manager) WAGE RATES. The general prevailing rate of wages for each craft or type of worker needed to execute the Contract shall be those as determined by the Director of Industrial Relations pursuant to Sections 1770, 1773 and 1773.1 of the Labor Code. Pursuant to Section 1773.2 of the Labor Code, a current copy of the applicable wage rates is on file in the Office of the City Engineer. Contractor shall not pay less than the said specified prevailing rates of wages to all workers employed by him or her in execution of the Contract. Contractor shall be responsible for insuring compliance with provisions of section 1777.5 of the Labor Code and section 4100 et seq. of the Public Contracts Code, "Subletting and Subcontracting Fair Practices Act." The City Engineer is the City's "duly authorized officer" for the purposes of section 4107 and 4107.5. The provisions of Part 7, Chapter 1, of the Labor Code commencing with section 1720 shall apply to the Contract for work. A contractor or subcontractor shall not be qualified to bid on, be listed in a bid proposal, subject to the requirements of Section 4104 of the Public Contract Code, or engage in the performance of any contract for public work, unless currently registered and qualified to perform public work pursuant to Section 1725.5. This project is subject to compliance monitoring and enforcement by the Department of Industrial Relations. Contractor and any subcontractors shall comply with Section 1776 of the California Labor Code, which generally requires keeping accurate payroll records, verifying and certifying payroll records, and making them available for inspection. Contractor shall require any subcontractors to comply with Section 1776. SEDIMENT REMOVAL AT THE CROSSINGS CONT. NO. PKRC642 Page 1 of 7 City Attorney Approved 9/27/2016 Tracking #: FALSE CLAIMS. Contractor hereby agrees that any contract claim submitted to the City must be asserted as part of the contract process as set forth in this agreement and not in anticipation of litigation or in conjunction with litigation. Contractor acknowledges that California Government Code sections 12650 et seq., the False Claims Act, provides for civil penalties where a person knowingly submits a false claim to a public entity. These provisions include false claims made with deliberate ignorance of the false information or in reckless disregard of the truth or falsity of the information. The provisions of Carlsbad Municipal Code sections 3.32.025, 3.32.026, 3.32.027 and 3.32.028 pertaining to false claims are incorporated herein by reference. Contractor hereby acknowledges that the filing of a false claim may subject the Contractor to an administrative debarment proceeding wherein the contractor may be prevented from further bidding on public contracts for a period of up to five years and that debarment by another jurisdiction is grounds for the City of Carlsbad to disqualify the Contractor or subcontractor from partic� ating in contract bidding. Signature: Print Name: � � � � REQUIRED INSURANCE. The successful contractor shall provide to the City of Carlsbad, a Certification of Commercial General Liability and Property Damage Insurance and a Certificate of Workers' Compensation Insurance indicating coverage in a form approved by the Catifornia lnsurance Commission. The certificates shall indicate coverage during the period of the contract and must be furnished to the City prior to the start of work. The minimum limits of liability insurance are to be placed with California admitted insurers that have a current BesYs Key Rating of not less than "A-:VII"; OR with a surplus line insurer on the State of California's List of Approved Surplus Line Insurers (LASLI) with a rating in the latest BesYs Key Rating Guide of at least "A:X"; OR an alien non-admitted insurer listed by the National Association of Insurance Commissioners (NAIC) latest quarterly listings report. Commercial General Liability Insurance of Injuries including accidental death, to any one person in an amount not less than........$1,000,000 Subject to the same limit for each person on account of one accident in an amount not less than ....... $1,000,000 Property damage insurance in an amount of not less than........$1,000,000 Automobile Liability Insurance in the amount of $1,000,000 combined singte limit per accident for bodily injury and property damage. In addition, the auto policy must cover any vehicle used in the performance of the contract, used onsite or offsite, whether owned, non-owned or hired, and whether scheduled or non- scheduled. The automobile insurance certificate must state the coverage is for "any auto" and cannot be limited in any manner. The above policies shall have non-cancellation clauses providing that thirty (30) days written notice shall be given to the City prior to such cancellation. The policies shall name the City of Carlsbad as an additional insured. The full limits available to the named insured shall also be available and applicable to the City as an additional insured. WORKERS' COMPENSATION AND EMPLOYER'S LIABILITY. Workers' Compensation limits as required by the California Labor Code. Workers' Compensation will not be required if Contractor has no employees and provides, to City's satisfaction, a declaration stating this. BUSINESS LICENSE. The Contractor and all subcontractors are required to have and maintain a valid City of Carlsbad Business License for the duration of the contract. SEDIMENT REMOVAL AT THE CROSSINGS CONT. NO. PKRC642 Page 2 of 7 City Attorney Approved 9/27/2016 Tracking #: INDEMNITY. The Contractor shall assume the defense of, pay all expenses of defense, and indemnify and hold harmless the City, and its officers and employees, from all claims, loss, damage, injury and liability of every kind, nature and description, directly or indirectly arising from or in connection with the performance of the Contract or work; or from any failure or alleged failure of Contractor to comply with any applicable law, rules or regulations including those related to safety and health; and from any and all claims, loss, damages, injury and liability, howsoever the same may be caused, resulting directly or indirectly from the nature of the work covered by the Contract, except for loss or damage caused by the sole or active negligence or willful misconduct of the City. The expenses of defense include all costs and expenses including attorneys' fees for litigation, arbitration, or other dispute resolution method. JURISDICTION. The Contractor agrees and hereby stipulates that the proper venue and jurisdiction for resolution of any disputes between the parties arising out of this agreement is San Diego County, California. Start Work: Contractor agrees to start within ten working days after receipt of Notice to Proceed. Completion: Contractor agrees to complete work within twenty working days after receipt of Notice to Proceed. CONTRACTOR'S INFORMATION. Habitat Restoration Sciences, Inc. (name of Contractor) 1217 Distribution V' (street address) 842661 (Contractor's license number) A & C27, 7/31/2018 (license class. and exp. date) 1000003125 (DIR registration number) 6/30/2018 (DIR registration exp. date) ista, CA 92081 (city/state/zip) 760-479-4210 (telephone no.) 760-479-4190 (fax no.) mgirard@hrs.dudek.com (e-mail address) // // // // // // // SEDIMENT REMOVAL AT THE CROSSINGS CONT. NO. PKRC642 Page 3 of 7 City Attorney Approved 9/27/2016 Tracking #: AUTHORITY. The individuals executing this Agreement and the instruments referenced in it on behalf of Contractor each represent and warrant that they have the legal power, right and actual authority to bind Contractor to the terms and conditions of this Agreement. CONTRACTOR By: �/ � (sign here) L4v�f /'/w��IGvS ' >cc�?'ai�i (print name/title) By: (sign here) CITY OF CARLSBAD, a municipal corporation of the State of California By: Park R cr on Director A EST: � � l . IV � �- d _Y��� � L i��� l� � BARBARA ENGLESON " City Clerk (print name/title) If required by City, proper notarial acknowledgment of execution by Contractor must be attached. If a corporation, Agreement must be signed by one corporate officer from each of the following two groups: Group A Chairman, President, or Vice-President Group B Secretary, Assistant Secretary, CFO or Assistant Treasurer Otherwise, the corporation must attach a resolution certified by the secretary or assistant secretary under corporate seal empowering the officer(s) signing to bind the corporation. APPROVED AS TO FORM: CELIA A. BREWER, City Attorney BY: ` f-f'G'��['���-r—� --�nt City Attorney ��� SEDIMENT REMOVAL AT THE CROSSINGS CONT. NO. PKRC642 Page 4 of 7 City Attorney Approved 9/27/2016 Tracking #: EXHIBIT A LISTING OF SUBCONTRACTORS BY GENERAL CONTRACTOR Set forth below is the full name and location of the place of business of each sub-contractor whom the Contractor proposes to subcontract portions of the Project in excess of one-half of one percent of the total bid, and the portion of the Project which will be done by each sub-contractor for each subcontract. NOTE: The Contractor understands that if it fails to specify a sub-contractor for any portion of the Project to be performed under the contract in excess of one-half of one percent of the bid, the contractor shall be deemed to have agreed to perForm such portion, and that the Contractor shall not be permitted to sublet or subcontract that portion of the work, except in cases of public emergency or necessity, and then only after a finding, reduced in writing as a public record of the Awarding Authority, setting forth the facts constituting the emergency or necessity in accordance with the provisions of the Subletting and Subcontracting Fair Practices Act (Section 4100 et seq. of the California Public Contract Code). If no subcontractors are to be employed on the project, enter the word "NONE." SUBCONTRACTORS Portion of Project to Business Name and Address DIR Registration License No., % of be Subcontracted No. Classification 8 Total Ex iration Date Contract � � Total % Subcontracted: The Contractor must perform no less than fifty percent (50%) of the work with its own forces. SEDIMENT REMOVAL AT THE CROSSINGS CONT. NO. PKRC642 Page 5 of 7 City Attorney Approved 9/27/2016 Tracking #: EXHIBIT B SCOPE OF WORK Habitat Restoration Sciences, Inc. (HRS) will clean-out sediment in a drainage swale and inlet at the corner of Palomar Airport Road and College Boulevard. Task 1 — Sediment Removal HRS will use a mini-excavator to remove 80 Cubic Yards of sediment from the project site. All removed material wiil be loaded into dump trucks and taken to the golf course for distribution within access roads or other approved locations as directed by the City. All areas where soil is dumped will be graded out using a tracked skidsteer to allow for an even distribution of the material. No hydroseed or BMPs will be installed at the soil disposal locations. The areas will be track walked with the skidsteer to compact the soil and prevent erosion. The area impacted by performance of the sediment removal will be hydroseeded upon completion of the removal tasks. Task 2 — Hvdroseed Slope HRS will hydroseed the area impacted by performance of the sediment removal. The hydroseed slurry will be wood fiber mulch applied at 2,000 Ibs./acre, and binder material at 100 Ibs./acre with the seed mix shown below. This task will be completed at the same time as Task 1. Scientific Name Common Name Lbs/Acre Acmispon glaber Deerweed 2 Artemisia californica Coastal Sagebrush 3 Encelia califomica California Bush Sunflower 2 Eriogonum fasciculatum Buckwheat 2 Eschscho/zia ca/ifornica California Poppy 2 Isocoma menziesii Coast goldenbush 2 Lasthenia califomica Goldfields 1 Salvia apiana White Sage 1 Salvia mellifera Black Sage 1 Stipa pulchra Purple needlegrass 2 Vulpia microstachys Small fescue 2 Total 20 Exclusions • Permit fees, electrical fees, hazardous materials removal, coring, boring or rock breaking • Creation of SWPPP plans • Long-term maintenance or monitoring • Street sweeping • Vegetation removal (with the exception of minor limbing to allow equipment access) SEDIMENT REMOVAL AT THE CROSSINGS CONT. NO. PKRC642 Page 6 of 7 City Attorney Approved 9/27/2016 Trackin g #: Assumqtions • Areas will be dry enough for equipment access when work is scheduled FEE SCHEDULE ITEM NO. DESCRIPTION PRICE 1 Task 1— Sediment Removal $19,500.00 2 Task 2— Hydroseed Slope $1,500.00 TOTAL $21,000.00 Agreement amount shall not exceed $21,000.0 SEDIMENT REMOVAL AT THE CROSSINGS CONT. NO. PKRC642 Page 7 of 7 City Attorney Approved 9/27/2016 BOARD RESOLUTION OF HRS APPOINTING OFFICERS DULY PASSED on November 15, 2016 APPOINTMENT OF OFFICERS RESOLVED, that the following persons are elected to the offices indicated next to their names to serve until their successors shall be duly elected, unless he or she resigns, is removed from office or is otherwise disqualified from serving as an officer of this corporation, to take their respective offices immediately upon such appointment: Office Name President Mark Girard Executive Vice President Andy Thomson Vice President Kevin DiSabatino Secretary Robert Kyle Matthews Chief Financial Officer Dave Carter Assistant Secretary Pete Trotta and Loren K Roach RESOLVED FURTHER, that the officers of this corporation are, and each acting alone is, hereby authorized to do and perForm any and all such acts, including execution of any and all documents and certificates, as such officers shall deem necessary or advisable, to carry out the purposes and intent of the foregoing resolutions. RESOLVED FURTHER, that any actions taken by such officers prior to the date of the foregoing resolutions adopted hereby that are within the authority conferred thereby are hereby ratified, confirmed and approved as the acts and deeds of this corporation. It is hereby certified by the undersigned that the foregoing resolution was duly passed by the Board of Directors of the above-named Company on the 15th day of November 2016, in accordance with the Memorandum or By- Laws and Articles of Incorporation of the Company and the laws and by-laws governing the Company and that the said resolution has been duly recorded in the Minute Book and is in full force and effect. IN WITNESS WHEREOF, I have hereunto set my hand as such Secretary, and affixed the corporate seal of the said corporation, this day of May 25, 2017. ,,r-J%r �•- G-� �-' �'�� .f' G-z 1'' :� O"...' ,''r ___....._„_ �_ ______...._._.._ . •-�� - - Robert Kyle Matthews, Secretary Corporate Seal e.--� HABIT-1 OP ID: VP ACORD DATE (MM/OD/YYYY) �,,.,,.- CERTIFICATE OF LIABILITY INSURANCE o7�osno�7 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(ies) 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(si. PRODUCER CONTACT Rancho Mesa Insurance Services NAME: Rancho Mesa Insurance Services PHONE FAX 250 Riverview Parkway #401 ac No Ext : 619-937-0164 _�,o,i�No�_ 619-937-0168 ___ Santee, CA 92071 E-Ma� -- -- ADORESS: INSURED Habitat Restoration Sciences, Inc. 1217 Distribution Way Vista, CA 92081 CITYGA4 20044 COVERAGES CERTIFICATE NUMBER: 3 REVISION NUMBER: THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED A80VE FOR THE POLICY PERIOD INDICATED. NOTWITHSTAND�NG 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. INSR TypE OF INSURANCE �D SU POLICV EFF POUCY EJ(P LIMITS lTR INSO 1M/D POLICY NUMBER MM/DD/VYYY MM/DD(YYYY A X j COMMERCIAL GENERAL LIABILITY EACH OCCURRENCE $ 'I,OOO,OO --� — � CLAIMS-MAOE � occuR X X 6049996792 07/15/2017 07/15/2018 PREnn�-�SES� a o�c�R�A�� en� g 10Q00 X� PD DED 1,000 MED EXP (Any one person) � 15,00 ---I ------..._- -------_ ------ PERSONAL&ADVINJURY $ 'I�OOO,OO GEN'LAGGREGATELIMITAPPLIESPER: GENERALAGGREGATE $ 2,000,00 X --- - �--._.__.---------------'------- � PO��CY � ECT n LOC PRODUCTS - COMP/OP AGG $_ 2,000,00 OTHER' $ AUTOM081LE LIABILITY COMBINED SINGLE LIMIT $ ��OOO�OO Ea accident B X ANYAUTO 6049951075 07/15/20i7 07ii5i2�i8 BODILYINJURY(Perperson) $ ALLOWNED SCHEDUIED BODILYINJURY(Peraccident) $ AUTOS __ AUTOS X X NON-OWNED PROPERTY DAMAGE $ � � HIRED AUTOS AUTOS Per accident COMPICOLL DED $ 10001100 U�ABRELLALiA6 X OCCUR EACHOCCURRENCE $ $,OOO,OO --- — — ------------ (,' i( I EXCESS LIAB CLAIMS-MADE LAI7EXC8776091V 07/15/2017 07/15/2018 AGGREGATE $ S,D��r�� � DED RETENTION $ $ WORKERS COMPENSATION X PER OTH- AND EMPLOVERS' LIABILITY STATUTE ER � ANYPROPRIETOR/PARTNERlEXECUTIVE Y� X HAWC807339 07/15/2017 07/15l2018 E.L.EACHACCIDENT $ �r��0��� OFFICERlMEMBER EXCLUDED? N � A (Mandatory in NH) E.L. DISEASE - EA EMPLOYE $ �,0�0,�� R yes, describe under DESCRIPTION OF OPERATIONS below E.L DISEASE - POUCY LIMIT $ 'I�OOO�OO q RentedlLeased 6049951089 07/15/2017 07/15/2D18 Limit 500,00 Equipment Ded 1,00 DESCRIPTION OF OPERATIONS 1 IOCATIONS / VEHIC�ES (ACORD 701, Additlonal Remarks Sehedule, may be attached if more space Is required) RE: EROSION CONTROL MAINTENANCE GRADING AT THE CROSSING GOLF COURSE. THE CITY OF CARLSBAD, ITS AGENTS, OFFICERS, OFFICIALS, EMPLOYEES AND VOLUNTEERS ARE INCLUDED AS ADDITIONAL INSURED PER FORM CNA75079XX (1-15) ATTACHED. PRIMARY AND NON-CONTRIBUTORY WORDING APPLIES. CITY OF CARLSBAD PARKS PLANNER 799 PINE AVE., STE 200 CARLSBAD, CA 92008 ACORD 25 (2074/01) INSURER A: Valley Forge Insurance Co �N5URER B: Continental insurance Company INSURER C: Navfgators Insurance Company INSURER D: Berkshire Hathaway Homestate INSURER E : SHOULD ANY OF THE ABOVE DESCRIBED PO�ICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POI.ICY PROVISIONS. AUTHORIZED REPRESENTATIVE � �� � O 1988-2094 ACORD CORPORATION. All rights reserved. The ACORD name and logo are registered marks of ACORD ✓ � U C�: I;1 CNA PARAMOUNT Blanket Additional Insured - Uwners, Lessees or Contractors - with Products-Completed Operations Coverage Endorsement This endorsement modifies insurance provided under the following: COMMERCIAL GENERAL LIABILITY COVERAGE PART It is understood and agreed as follows: I. The WHO IS AN INSURED section is amended to add as an Insured any person or organization whom the Named Insured is reguired by written contract to add as an additional insured on this coverage part, including any such person or organization, if any, specifically set forth on the Schedule attachment to this endorsement. However, such person or organization is an Insured only with respect to such person or organization's liability for: A. unless paragraph B. below applies, 1. bodily injury, property damage, or personal and advertising injury caused in whole or in part by the acts or omissions by or on behalf of the Named Insured and in the performance of such Named Insured's ongoing operations as specified in such written contract; or 2. bodily injury or property damage caused in whole or in part by your work and included in the products- completed operations hazard, and only if a. the written contract requires the Named Insured to provide the additional insured such coverage; and b. this coverage part provides such coverage. B. bodily injury, property damage, or personal and advertising injury arising out of your work described in such written contract, but only if: 1. this coverage part provides coverage for bodily injury or property damage included within the products completed operations hazard; and 2. the written contract specifically requires the Named Insured to p�ovide additional insured coverage under the 11-85 or 10-01 edition of CG2010 or the 10-01 edition of CG2037. � _ � II. Subject always to the terms and condi#ions of this policy, including the limits of insurance, the Insurer will not provide such additional insured with: A. coverage broader than required by the written contract; or B. a higher limit of insurance than required by the written contract. III. The insurance granted by this endorsement to the additional insured does not apply to bodily injury, property darnage, or personal and advertising injury arising out of: A. the rendering of, or the failure to render, any professional architectural, engineering, or surveying services, including: 1. the preparing, approving, or failing to prepare or approve maps, shop drawings, opinions, reports, surveys, field orders, change orders or drawings and specifications; and 2. supervisory, inspection, architectural or engineering activities; or B. any premises or work for which the additional insured is specifically listed as an additional insured on another endorsement attached to this coverage part. IV. Notwithstanding anything to the contrary in the section entitled COMMERCIAL GENERAL LIABI�ITY CONDITIONS, the Condition entitled Other Insurance, this insurance is excess of all other insurance available to the additional insured whether on a primary, excess, contingent or any other basis. However, if this insurance is required by written GNA75079XX (1-15) Policy No: Page 1 of 2 Endorsement No: VALLEY FORGE INSURANCE COMPANY Effective Date: If1SUfed Nafll@: HABITAT RESTORATION SCIENCES, INC. Copyright CNA All Rights Reserved. Indudes copyrighted material of Insurance Services O�ce, Inc., with its pertnission 6049996792 07/15/2017 �l_1 CNA PARAMOUNT Blanket Additional Insured - Owners, Lessees or Contractors - with Products-Completed Operations Coverage Endorsement contract to be primary and non-contributory, this insurance will be primary and non-contributory relative solely to insurance on which the additional insured is a named insured. V. Solely with respect to the insurance granted by this endorsement, the section entitled COMMERCIAL GENERAL LIABILITY CONDITIONS is amended as follows: The Condition entitled Duties In The Event of Occurrence, Offense, Claim or Suit is amended with the addition of the following: Any additional insured pursuant to this endorsement will as soon as practicable: 1. give the Insurer written notice of any claim, or any occurrence or offense which may result in a claim; 2. except as provided in Paragraph IV. of this endorsement, agree to make available any other insurance the additional insured has for any loss covered under this coverage part; 3. send the Insurer copies of all legal papers received, and otherwise cooperate with the Insurer in the investigation, defense, or settlement of the claim; and 4. tender the defense and indemnity of any claim to any other insurer or self insurer whose policy or program applies to a loss that the Insurer covers under this coverage part. However, if the written contract requires this insurance to be primary and non-contributory, this paragraph (4) does not apply to insurance on which the additional insured is a named insured. The Insurer has no duty to defend or indemnify an additional insured under this endorsement until the Insurer receives written notice of a claim from the additional insured. VI. Solely with respect to the insurance granted by this endorsement, the section entitled DEFINITIONS is amended to add the following definition: Written contract means a written contract or written agreement that requires the Named Insured to make a person or organization an additional insured on this coverage part, provided the contract or agreement: A. is currently in effect or becomes effective during the term of this policy; and B. was executed prior to: 1. the bodily injury or property damage; or 2. the offense that caused the personal and advertising injury for which the additional insured seeks coverage. Any coverage granted by this endorsement shall apply solely to the extent permissible by law. All other terms and conditions of the Policy remain unchanged. This endorsement, which forms a part of and is for attachment to the Policy issued by the designated Insurers, takes effect on the effective date of said Policy at the hour stated in said Policy, unless another effective date is shown below, and expires concurrently with said Policy. CNA75079XX (1-15) Page 2 of 2 VALLEY FORGE INSURANCE COMPANY POIiCy NO: 6049996792 Endorsement No: Effective Date: o�/ls/2o1� Insured Name: HABITAT RESTORATION SCIENCES, INC. Copyright CNA All Rights Reser�ed. Includes copyrighted material of Insurance Services Office, Inc., with its permission. � CNA PARAMOUNT Contractors' General Liability Extension Endorsement �'a B. Paragraph 1.d. is amended to delete the limit of $250 shown for daily loss of earnings and replace it with a $1,000. limit. 24. UNINTENTIONAL FAILURE TO DISCLOSE HAZARDS If the Named Insured unintentionally fails to disclose all existing hazards at the inception date of the Named Insured's Coverage Part, the Insurer will not deny coverage under this Coverage Part because of such failure. 25. WAIVER OF SUBROGATION - BLANKET Under CONDITIONS, the condition entitled Transfer Of Rights Of Recovery Against Others To Us is amended to add the following: The Insurer waives any right of recovery the Insurer may have against any person or organization because of payments the Insurer makes for injury or damage arising out of: 1. the Named Insured's ongoing operations; or 2. your work included in the products-completed operations hazard. However, this waiver applies only when the Named Insured has agreed in writing to waive such rights of recovery in a written contract or written agreement, and only if such contract or agreement: 1. is in effect or becomes effective during the term of this Coverage Part; and Z. was executed prior to the bodily injury, property damage or personal and advertising injury giving rise to the claim. 26. WRAP-UP EXTENSION: OCIP, CCIP, OR CONSOLIDATED (WRAP-UP) INSURANCE PROGRAMS Note: The following provision does not apply to any public construction project in the state of Oklahoma, nor to any construction project in the state of Alaska, that is not permitted to be insured under a consolidated (wrap-up) insurance program by applicable state statute or regulation. If the endorsement EXCLUSION — CONSTRUCTION WRAP-UP is attached to this policy, or another exclusionary endorsement pertaining to Owner Controlled Insurance Programs (O.C.I.P.) or Contractor Controlled Insurance Programs (C.C.I.P.) is attached, then the following changes apply: A. The following wording is added to the above-referenced endorsement: With respect to a consolidated (wrap-up) insu�ance program project in which the Named Insured is or was involved, this exclusion does not apply to those sums the Named Insured become legally obligated to pay as damages because of: 1. Bodily injury, property damage, or personal or advertising injury that occurs during the Named Insured's ongoing operations at the project, or during such operations of anyone acting on the Named Insured's behalf; nor 2. Bodily injury or property damage included within the products-completed operations hazard that arises out of those portions of the project that are not residential structures. B. Condition 4. Other Insurance is amend to add the following subparagraph 4.b.(1)(c): This insurance is excess over: (c) Any of the other insurance whether primary, excess, contingent or any other basis that is insurance available to the Named Insured as a result of the Named Insured being a participant in a consolidated (wrap-up) insurance program, but only as respects the Named Insured's involvement in that consolidated (wrap-upj insurance program. CNA74705XX (1-15) POIiCy No: 6049996792 Page 16 of 17 Endorsement No: VALLEY FORGE INSURANCE COMPANY Effective Date: o �/ 15 / 2 o Z � (�SUf2d NeI110: HABITAT RESTORATION SCIENCES, INC. Copyright CNA All Rights Reserved. InGudes copyrighted material of Insurance Services Otfice, Inc., with its permission. WORKERS COMPENSATION AND EMPLOYERS LIABILITY INSURANCE POLICY WC 99 04 10B {Ed. 9-14) WAIVER OF OUR RIGHT TO RECOVER FROM OTHERS ENDORSEMENT-CALIFORNIA BLANKET BASIS We have the right to recover our payments from anyone liable for an injury covered by this policy. We wiil not enforce ou� right against the person or organization named in the Schedule. (This agreement applies only to the extent that you perform work under a written contract that requires you to obtain this agreement from us.) The additional premium for this endorsement shall be 2% of the total manuai premium otherwise due on such remuneration. The minimum premium for this endorsement is $350. This agreement shall not operate directiy or indirectly to benefit anyone not named in the Schedule. SCHEDULE BLANKET WAIVER PersanlOrganiaation Blanket Waiver — Any person ar organization for whom the Named Insured has agreed by written contract to furnish this waiver. Job Desc�iption Waiver Premium All CA Operations This endorsement changes the policy to which it is attached and is effective on the date issued unless otherwise stated. (The information belaw is required only when this endorsement is issued subsequent to preparation of the policy.) Endorsement Effective 07/1512017 Policy No. HAWC$07339 Endorsement No. Insured Habitat Restoration Sciences, Inc. Premium $ Insurance Company Berkshire Hathaway Homestate Ins Co Countersigned by WC 99 04 106 (Ed. 9-14) ENV1628 AGREEMENT FOR RECYCLING PROGRAM EDUCATION AND IMPLEMENTATION SERVICES FOR SCHOOL DISTRICTS I LOVE A CLEAN SAN DIEGO THIS GREEMENT is made and entered into as of the � day of � , 2017, by and between the CITY OF CARLSBAD, a municipal corporation, ("City"), and I LOVE A CLEAN SAN DIEGO, a private, non-profit California corporation, ("Contractor"). RECITALS A. City requires the professional services of a contractor that is experienced in education and implementation of environmental programs related to recycling in schools. B. Contractor has the necessary experience in providing professional services and advice related to education on, and implementation of school recycling programs. C. Contractor has submitted a proposal to City and has affirmed its willingness and ability to perform such work. NOW, THEREFORE, in consideration of these recitals and the mutual covenants contained herein, City and Contractor agree as follows: 1. SCOPE OF WORK City retains Contractor to perform, and Contractor agrees to render, those services (the "Services") that are defined in attached Exhibit "A", which is incorporated by this reference in accordance with this Agreement's terms and conditions. 2. STANDARD OF PERFORMANCE While performing the Services, Contractor will exercise the reasonable professional care and skill customarily exercised by reputable members of Contractor's profession practicing in the Metropolitan Southern California Area, and will use reasonable diligence and best judgment while exercising its professional skill and expertise. 3. TERM The term of this Agreement will be effective for a period of one (1) year from the date first above written. The City Manager may amend the Agreement to extend it for four (4) additional one (1) year periods or parts thereof. Extensions will be based upon a satisfactory review of Contractor's performance, City needs, and appropriation of funds by the City Council. The parties will prepare a written amendment indicating the effective date and length of the extended Agreement. 4. TIME IS OF THE ESSENCE Time is of the essence for each and every provision of this Agreement. 5. COMPENSATION The total fee payable for the Services to be performed during the initial Agreement term will be twenty seven thousand dollars ($27,000). No other compensation for the Services will be allowed except for items covered by subsequent amendments to this Agreement. If the City elects to extend the Agreement, the amount shall not exceed thirty five thousand dollars ($35,000) per Agreement year. The City reserves the right to withhold a ten percent (10%) retention until City has accepted the work and/or Services specified in Exhibit "A". City Attorney Approved Version 4/1/15 ENV1628 Incremental payments, if applicable, should be made as outlined in attached Exhibit "A". 6. STATUS OF CONTRACTOR Contractor will perform the Services in Contractor's own way as an independent contractor and ic� pursuit of Contractor's independent calling, and not as an employee of City. Contractor will be under control of City only as to the result to be accomplished, but will consult with City as necessary. The persons used by Contractor to provide services under this Agreement will not be considered employees of City for any purposes. The payment made to Contractor pursuant to the Agreement will be the full and complete compensation to which Contractor is entitled. City will not make any federal or state tax withholdings on behalf of Contractor or its agents, employees or subcontractors. City will not be required to pay any workers' compensation insurance or unemployment contributions on behalf of Contractor or its employees or subcontractors. Contractor agrees to indemnify City within thirty (30) days for any tax, retirement contribution, social security, overtime payment, unemployment payment or workers' compensation payment which City may be required to make on behalf of Contractor or any agent, employee, or subcontractor of Contractor for work done under this Agreement. At the City's election, City may deduct the indemnification amount from any balance owing to Contractor. 7. SUBCONTRACTING Contractor will not subcontract any portion of the Services without prior written approval of City. If Contractor subcontracts any of the Services, Contractor will be fully responsible to City for the acts and omissions of Contractor's subcontractor and of the persons either directly or indirectly employed by the subcontractor, as Contractor is for the acts and omissions of persons directly employed by Contractor. Nothing contained in this Agreement will create any contractual relationship befinreen any subcontractor of Contractor and City. Contractor will be responsible for payment of subcontractors. Contractor will bind every subcontractor and every subcontractor of a subcontractor by the terms of this Agreement applicable to Contractor's work unless specifically noted to the contrary in the subcontract and approved in writing by City. 8. OTHER CONTRACTORS The City reserves the right to employ other Contractors in connection with the Services. 9. INDEMNIFICATION Contractor agrees to indemnify and hold harmless the City and its officers, officials, employees and volunteers from and against all claims, damages, losses and expenses including attorney's fees arising out of the performance of the work described herein caused by any negligence, recklessness, or willful misconduct of the Contractor, any subcontractor, anyone directly or indirectly employed by any of them or anyone for whose acts any of them may be liable. The parties expressly agree that any payment, attorney's fee, costs or expense City incurs or makes to or on behalf of an injured employee under the City's self-administered workers' compensation as a result of the negligence, recklessness or willful misconduct of the Contractor is included as a loss, expense or cost for the purposes of this section, and that this section will survive the expiration or early termination of this Agreement. 10. INSURANCE Contractor will obtain and maintain for the duration of the Agreement and any and all amendments, insurance against claims for injuries to persons or damage to property which may City Attorney Approved Version 4/1/15 ENV1628 arise out of or in connection with performance of the services by Contractor or Contractor's agents, representatives, employees or subcontractors. The insurance will be obtained from an insurance carrier admitted and authorized to do business in the State of California. The insurance carrier is required to have a current Best's Key Rating of not less than "A-:VII"; OR with a surplus line insurer on the State of California's List of Approved Surplus Line Insurers (LASLI) with a rating in the latest Best's Key Rating Guide of at least "A:X"; OR an alien non-admitted insurer listed by the National Association of Insurance Commissioners (NAIC) latest quarterly listings report. 10.1 Coveraqe and Limits. Contractor will maintain the types of coverage and minimum limits indicated below, unless the Risk Manager or City Manager approves a lower amount. These minimum amounts of coverage will not constitute any limitations or cap on Contractor's indemnification obligations under this Agreement. City, its officers, agents and employees make no representation that the limits of the insurance specified to be carried by Contractor pursuant to this Agreement are adequate to protect Contractor. If Contractor believes that any required insurance coverage is inadequate, Contractor will obtain such additional insurance coverage, as Contractor deems adequate, at Contractor's sole expense. The full limits available to the named insured shall also be available and applicable to the City as an additional insured. 10.1.1 Commercial General Liabilitv Insurance. $2,000,000 combined single-limit per occurrence for bodily injury, personal injury and property damage. If the submitted policies contain aggregate limits, general aggregate limits will apply separately to the work under this Agreement or the general aggregate will be twice the required per occurrence limit. 10.1.2 Automobile Liabilitv. (if the use of an automobile is involved for Contractor's work for City). $1,000,000 combined single-limit per accident for bodily injury and property damage. 10.1.3 Workers' Compensation and Emplover's Liabilitv. Workers' Compensation limits as required by the California Labor Code. Workers' Compensation will not be required if Contractor has no employees and provides, to City's satisfaction, a declaration stating this. 10.2 Additional Provisions. Contractor will ensure that the policies of insurance required under this Agreement contain, or are endorsed to contain, the following provisions: 10.2.1 The City will be named as an additional insured on Commercial General Liability which shall provide primary coverage to the City. 10.2.2 Contractor will obtain occurrence coverage, excluding Professional Liability, which will be written as claims-made coverage. 10.2.3 This insurance will be in force during the life of the Agreement and any extensions of it and will not be canceled without thirty (30) days prior written notice to City sent by certified mail pursuant to the Notice provisions of this Agreement. 10.3 Providinq Certificates of Insurance and Endorsements. Prior to City's execution of this Agreement, Contractor will furnish certificates of insurance and endorsements to City. 10.4 Failure to Maintain Coveraqe. If Contractor fails to maintain any of these insurance coverages, then City will have the option to declare Contractor in breach, or may purchase replacement insurance or pay the premiums that are due on existing policies in order to maintain the required coverages. Contractor is responsible for any payments made by City to obtain or City Attorney Approved Version 4/1/15 ENV1628 maintain insurance and City may collect these payments from Contractor or deduct the amount paid from any sums due Contractor under this Agreement. 10.5 Submission of Insurance Policies. City reserves the right to require, at any time, complete and certified copies of any or all required insurance policies and endorsements. 11. BUSINESS LICENSE Contractor will obtain and maintain a City of Carlsbad Business License for the term of the Agreement, as may be amended from time-to-time. 12. ACCOUNTING RECORDS Contractor will maintain complete and accurate records with respect to costs incurred under this Agreement. All records will be clearly identifiable. Contractor will allow a representative of City during normal business hours to examine, audit, and make transcripts or copies of records and any other documents created pursuant to this Agreement. Contractor will allow inspection of all work, data, documents, proceedings, and activities related to the Agreement for a period of three (3) years from the date of final payment under this Agreement. 13. OWNERSHIP OF DOCUMENTS All new work product produced by Contractor or its agents, employees, and subcontractors made specifically for this Agreement is the property of City. In the event this Agreement is terminated, all work product produced by Contractor or its agents, employees and subcontractors pursuant to this Agreement will be delivered at once to City. Contractor will have the right to make one (1) copy of the work product for Contractor's records. 14. COPYRIGHTS Contractor agrees that all copyrights that arise from the services will be vested in City and Contractor relinquishes all claims to the copyrights in favor of City. 15. NOTICES The name of the persons who are authorized to give written notice or to receive written notice on behalf of City and on behalf of Contractor under this Agreement. For Citv For Contractor Name Avecita Jones Name Moriah Saldana Title Management Analyst Title Manager of Regional Affairs Department Public Works Address 2508 Historic Decatur Rd. Suite 150 City of Carlsbad San Diego CA 92106 Address 1635 Faraday Avenue Phone No. 619-704-2782 Carlsbad CA 92008 Email msaldana@cleansd.org Phone No. 760-602-7542 619-704-2782 Each party will notify the other immediately of any changes of address that would require any notice or delivery to be directed to another address. City Attorney Approved Version 4/1/15 4 ENV1628 16. CONFLICT OF INTEREST Contractor shall file a Conflict of Interest Statement with the City Clerk in accordance with the requirements of the City of Carlsbad Conflict of Interest Code. The Contractor shall report investments or interests in all four categories. 17. GENERAL COMPLIANCE WITH LAWS Contractor will keep fully informed of federal, state and local laws and ordinances and regulations which in any manner affect those employed by Contractor, or in any way affect the performance of the Services by Contractor. Contractor will at all times observe and comply with these laws, ordinances, and regulations and will be responsible for the compliance of Contractor's services with all applicable laws, ordinances and regulations. Contractor will be aware of the requirements of the Immigration Reform and Control Act of 1986 and will comply with those requirements, including, but not limited to, verifying the eligibility for employment of all agents, employees, subcontractors and consultants whose services are required by this Agreement. 18. DISCRIMINATION AND HARASSMENT PROHIBITED Contractor will comply with all applicable local, state and federal laws and regulations prohibiting discrimination and harassment. 19. DISPUTE RESOLUTION If a dispute should arise regarding the performance of the Services the following procedure will be used to resolve any questions of fact or interpretation not otherwise settled by agreement between the parties. Representatives of Contractor or City will reduce such questions, and their respective views, to writing. A copy of such documented dispute will be forwarded to both parties involved along with recommended methods of resolution, which would be of benefit to both parties. The representative receiving the letter will reply to the letter along with a recommended method of resolution within ten (10) business days. If the resolution thus obtained is unsatisfactory to the aggrieved party, a letter outlining the disputes will be forwarded to the City Manager. The City Manager will consider the facts and solutions recommended by each party and may then opt to direct a solution to the problem. In such cases, the action of the City Manager will be binding upon the parties involved, although nothing in this procedure will prohibit the parties from seeking remedies available to them at law. 20. TERMINATION In the event of the Contractor's failure to prosecute, deliver, or perform the Services, City may terminate this Agreement for nonperformance by notifying Contractor by certified mail of the termination. If City decides to abandon or indefinitely postpone the work or services contemplated by this Agreement, City may terminate this Agreement upon written notice to Contractor. Upon notification of termination, Contractor has five (5) business days to deliver any documents owned by City and all work in progress to City address contained in this Agreement. City will make a determination of fact based upon the work product delivered to City and of the percentage of work that Contractor has performed which is usable and of worth to City in having the Agreement completed. Based upon that finding City will determine the final payment of the Agreement. Either party upon tendering thirty (30) days written notice to the other party may terminate this Agreement. In this event and upon request of City, Contractor will assemble the work product and put it in order for proper filing and closing and deliver it to City. Contractor will be paid for work performed to the termination date; however, the total will not exceed the lump sum fee payable City Attorney Approved Version 4/1/15 ENV1628 under this Agreement. City will make the final determination as to the portions of tasks completed and the compensation to be made. 21. COVENANTS AGAINST CONTINGENT FEES Contractor warrants that Contractor has not employed or retained any company or person, other than a bona fide employee working for Contractor, to solicit or secure this Agreement, and that Contractor has not paid or agreed to pay any company or person, other than a bona fide employee, any fee, commission, percentage, brokerage fee, gift, or any other consideration contingent upon, or resulting from, the award or making of this Agreement. For breach or violation of this warranty, City will have the right to annul this Agreement without liability, or, in its discretion, to deduct from the Agreement price or consideration, or otherwise recover, the full amount of the fee, commission, percentage, brokerage fees, gift, or contingent fee. 22. CLAIMS AND LAWSUITS By signing this Agreement, Contractor agrees that any Agreement claim submitted to City must be asserted as part of the Agreement process as set forth in this Agreement and not in anticipation of litigation or in conjunction with litigation. Contractor acknowledges that if a false claim is submitted to City, it may be considered fraud and Contractor may be subject to criminal prosecution. Contractor acknowledges that California Government Code sections 12650 et seq., the False Claims Act applies to this Agreement and, provides for civil penalties where a person knowingly submits a false claim to a public entity. These provisions include false claims made with deliberate ignorance of the false information or in reckless disregard of the truth or falsity of information. If City seeks to recover penalties pursuant to the False Claims Act, it is entitled to recover its litigation costs, including attorney's fees. Contractor acknowledges that the filing of a false claim may subject Contractor to an administrative debarment proceeding as the result of which Contractor may be prevented to act as a Contractor on any public work or improvement for a period of up to five (5) years. Contractor acknowledges debarment by another jurisdiction is grounds for City to terminate this Agreement. 23. JURISDICTION AND VENUE Any action at law or in equity brought by either of the parties for the purpose of enforcing a right or rights provided for by this Agreement will be tried in a court of competent jurisdiction in the County of San Diego, State of California, and the parties waive all provisions of law providing for a change of venue in these proceedings to any other county. 24. SUCCESSORS AND ASSIGNS It is mutually understood and agreed that this Agreement will be binding upon City and Contractor and their respective successors. Neither this Agreement nor any part of it nor any monies due or to become due under it may be assigned by Contractor without the prior consent of City, which shall not be unreasonably withheld. 25. ENTIRE AGREEMENT This Agreement, together with any other written document referred to or contemplated by it, along with the purchase order for this Agreement and its provisions, embody the entire Agreement and understanding between the parties relating to the subject matter of it. In case of conflict, the terms of the Agreement supersede the purchase order. Neither this Agreement nor any of its provisions may be amended, modified, waived or discharged except in a writing signed by both parties. City Attorney Approved Version 4/1 /15 ENV1628 26. AUTHORITY The individuals executing this Agreement and the instruments referenced in it on behalf of Contractor each represent and warrant that they have the legal power, right and actual authority to bind Contractor to the terms and conditions of this Agreement. CONTRACTOR I LOVE A CLEAN SAN DIEGO, a private, non-profit California corporation By: �f / � � ,, < ,r (sign here) T C1��� i`�i�l�c�' (print name/title) CITY OF CARLSBAD, a municipal corporation of the State of California By: �,�-y�'�� Elaine Lukey / Publi s Director as authorized by the City Manager By: _ % ,�� L7/C-2._-�� (sign here) � �..� � � i�` � � �� (print name/title) If required by City, proper notarial acknowledgment of execution by contractor must be attached. If a corporation, Agreement must be signed by one corporate officer from each of the following two groups. Group A Chairman, President, or Vice-President Group B Secretary, Assistant Secretary, CFO or Assistant Treasurer Otherwise, the corporation must attach a resolution certified by the secretary or assistant secretary under corporate seal empowering the officer(s) signing to bind the corporation. APPROVED AS TO FORM: CELIA A. BREWER, City Attorney BY: �-���.�,�'�L��A Deputy City Attorney „� City Attorney Approved Version 4/1/15 E=NV1628 EXHIBIT "A" SCOPE OF SERVICES Task 1- Implementation and Evaluation We will work with schools to assist and assess compliance with state and local recycling regulations. Subtasks may include, and are not limited to: • Work in areas at targeted schools which do not have recycling progr��ms that capture designated recyclables and/or that are not in compliance with state and local regulations so that they understand the benefits of participating in the program. • Continue to strengthen existing programs with materials, consulting, and education. • Expand recycling and waste reduction initiatives to include lunchtime — milk cartons, CRV, rigid plastics, food donation and food sharing tables — at school sites interested in optimizing their recycling efforts. • Assist in implementing recycling programs that can include food donation cornposting and/or vermicomposting, source reduction and reuse. � Liaison with district/school/teachers, janitorial and administrative staff. � Make recommendations for bin collection placement that works for teacher, janitors and students. • Deliver supplies such as interior and exterior bins, stickers and educational posters. • Work with waste & recycling hauler to right size service. Implementation activities may include the following services: • SOW: Modify this scope of work to meet City requirements (per Kick-off Meetiing) � MOU: Develop Memorandum of Understanding between City of Carlsbad and school districts within the City of Carlsbad boundaries as to access school grounds and provision of signage and equipment. • Develop Policies: The team highly recommends policy review and policy implementation to ensure integration of the recycling program into the school culture. Previous experience has shown us that programs struggle when relied upon by a single advocate or staff member. Integrating the recycling into the school culture through policy development and shared responsibilities helps ensure long term success, even as enthusiasts come and go. The following subtasks are proposed to assist the districts in successful recycling policy development: o Develop or review District and City policy for required separation for recyclables in all buildings and grounds. o Review waste and recycling hauler contract(s) and recommend amendments if needed to meet source separation programs requirements. Provide right-sized service recommendations at each school as needed. o Develop policy to meet current State mandate for organic material recycling. • Program development and planning services which include but are not limited to: o Site visits to learn about actual practices, setup and constraints. � City Attorney Approved Version 4/1/15 ENV1628 o Consultations with management and facilities staff on the setup and servicing of waste and recycling on school sites, provide right-sized waste and recycling hauler service recommendations. o Meeting with custodial staff to explain program and standardize practices across school sites. o Establish collection alternatives per interest and culture of school (each school's program may be slightly different; for example, some schools keep beverage containers and redeem the cash for student activities, other schools put the containers in their big bin for their waste and recycling hauler to recycle). ■ Student-led effort to deliver classroom recycling pails to central collection container. Often accomplished through a Green Team or Student Classroom Leaders Program ■ Custodian-led effort to collect recycling from classrooms (along with the trash as already occurs). o Equipment ■ Carts, Slimline's, pails • Research available options for blue recycling bins and make recommendations on blue bin placement in offices, staff rooms, kitchens, lunch area, common areas and classrooms. The team may recommend converting existing trash bins to recycle bins. The team will also confirm what equipment may be available from the school's waste and recycling hauler. Any additional bins needed at the school is assumed to be supplied by the City and/or District. Equipment purchase and costs are not included in this scope of work. ■ Posters, stickers (design) • Coordinate with City staff and assist with design and selection of recycling posters and bin stickers. Printing and materials purchase are not included in this scope of work. o Presentation for school site staff — principals, teachers on the setup of the program and their responsibilities to keep it functional. o Student presentations (such as student council or green teams) on the setup of the program, o Troubleshooting and follow-up • Organic Materials Recycling plan o Secure location for end use (including waste and recycling hauler options and onsite options such as composting at school garden) o Pilot separation, collection, and diversion in up to two (2) pilot schools City Attorney Approved Version 4/1/15 � E=NV1628 Beyond the initial compliance with state and local regulations: • Educate staff on AB1826 Mandatory Organics Recycling • Consultations with food service staff on reducing waste at meal times, increase diversion rates of recyclable materials (including organic material) • Talk to districts about development of district wide 'waste reduction anci sustainability policies' Task 2- Education and Outreach The training task is core to the program scope and vital for success. Schools that have trained their students and staff experience high participation and less contamination. �This task ensures all levels of staff and students are informed of the new program on campus. The team will also educate all on recycling importance and how-to's. o Faculty staff i. Meet with faculty/staff, explain program and decide collectior� system, identify equipment needs ii. Staff and teacher training on new and improved program o Maintenance Staff i. Meet at Safety meeting and explain program and important role of maintenance staff and custodians ii. Set up tour to see how the mixed recyclables are separated at the material recycling facility MRF (optional, though highly recommended �3nd very educational to those who participate) o Students i. Hold assemblies to launch the new and improved program and train students on recycling practices at their particular school. Students will leave the assembly with a greater understanding of why recyc:ling and adopting sustainable habits are important to the environment and community. Topics will also include waste reduction, litter prevention, and sustainable daily habits that encourage students to make small changes to their behavior that result in a large impact for the environment and community. Typically, elementary schools require two assemblies per school to reach the entire school while breaking the students up into manageable groups. ILACSD will provide up to 18 assemblies, or two per school. ILACSD will review additional requests for assemblies on a case by case basis. Task 3- Monitorin� and Reportin� Pro�ram Pre and post-implementation monitoring will be conducted to track diversion and recycling rates at the targeted schools. Monitoring support will be provided through additional assistance and troubleshooting as necessary for schools that have completed implementation and education. Continued support helps ensure early learning stages of City Attorney Approved Version 4/1/15 io ENV1628 their program. Schools are not expected to have perfect results at the outset but with support, time and practice, new habits will form and recycling rates will steadily increase. • Documenting implementation activities into, and maintaining, a site visit and implementation summary form. Update/maintain spreadsheets that track hauling services schedules and waste/recycling capacities. Progress reports on implementation status of schools will be provided with monthly invoices � Establish pre-implementation and post-implementation diversion estimates for each school site � Post-implementation monitoring and support activities include two site visits three to six months' post- implementation/education, as time allows: o Audit bins o Interview key players o Suggest improvements Task 4: Administration & Reporting Program administration activities will include staff timesheets, monthly invoicing, contract meetings, and other monthly reporting not included in Implementation or Monitoring. Tasks by Month (estimated) School Recycling Assistance Program Month (9 Schools) Task 1 2 3 4 5 6 7 8 9 10 11 12 1. Modify SOW and Kick-Off X 2. Develop Memorandum of Understanding X X X 3. Policies X X X Develop District and City policy X X x Review/ Recommend Hauler contracts x X X Develop policy for organics. " x X 4. System design X X X All sort into blue X X" Establish collection alternatives x X x Equipment x X " Organic Diversion plan (Pilots at 2 schools) X X X X X x X X 5. Training (including meetings) X X X X X X X X Faculty staff X X X Maintenance Staff X" X X Students X X x x X 6. Monitor Program X X X X X X 7. Administration & Reporting X X X X X X X X X X X X City Attorney Approved Version 4/1 /15 iI E:NV1628 Tasks by Hours (estimated, actual hours by major task will be billed) School Recycling Assistance Program (9 Schools) Total Task 1. Modify SOW and Kick-Off g 2. Develop Memorandum of Understanding 8 3. Policies Develop District and City policy 12 Review/Recommend Hauler contract(s) 12 4. System design All sort into blue g Establish collection alternatives 18 Equipment 38 Organic Diversion plan (Pilots at 2 schools) 24 5. Training (including meetings) Faculty staff 36 Maintenance Staff 24 Students Flat rate per assembly 6. Monitor Program 32 7. Administration & Reporting Included in assembly flat rate Bud�et: 220 hours for program implementation X$90/hour =$19,800.00 18 assemblies X$400 per assembly =$7,200.00 Total program cost = $27,000.00 City Attorney Approved Version 4/1/15 1Z ��� ACORO� �...� ILOVE-1 CERTIFICATE OF LIABILITY INSURANCE DATE (MM/DD/YYYY) 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(ies) must have ADDITIONAL INSURED provisions or 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 ri hts to the certificate holder in lieu of such endorsement s. 858-391-3001 CONTACT Leigh Shelton PRODUCER NAME: Springbrooklnsurance Agency PHONE g58-391-3001 FAX 858-391-3010 10650 Treena Street Suite 105 �aic, No, Ext): (AIC, No�: San Diego, CA 92131.2435 AooR�Ess: �eigh@springbrookins.com Russell Lail .,,,.,,.,�.,,�..«„e„�.�,-��„�o„�� tin�ce Nonprofits' Insurance Alliance �10023 iNsuReo � Love a Clean San Diego Attn: Ann Hirsch 2508 HistoricDecaturRdSte 150 San Diego, CA 92106-6175 c: F: COVERAGES CERTIFICATE NUMBER: REVISION NUMBER: � THIS IS TO CERTIFY THAT 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. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. INSR 7ypE OF INSURANCE ADDL SUBR ppLICY NUMBER POLICY EFF POLICY EXP LIMITS A X COMMERCIAL GENERAL LIABILITY EACH OCCURRENCE g �,QOO,OOO CLAIMS-MADE � OCCUR X 201715330 03/17/2017 03/�7/2018 DAMAGE TO RENTED 5QQ,QQQ P M E ccu $ MED EXP An one erson 5 Z�,��� PERSONAL & ADV INJURY $ � eOOO,OOO GEN'L AGGREGATE LIMIT APPLIES PER: GENERAL AGGREGATE $ 2,000,000 POLICY � JECT � LOC PRODUCTS-COMP/OPAGG $ Z�OOO,OOO OTHER: COMBINED SINGLE LIMIT 'I ,OOO,OOO A AUTOMOBILE LIABILITY accide t g X ANY AUTO X 201715330 �3117/2017 03/17/2018 BODILY INJURY Per erson $ OWNED SCHEDULED AUTOS ONLY AUTOS BODILY INJURY Per accident 3 �( HIRED X NON-OWNED PROPERTY DAMAGE AUTOS ONLY AUTOS ONLY Per accident $ X comp X coll ded $ 500 A X UMBRELLA LIAB X OCCUR EACH OCCURRENCE $ ��OOO�OOO EXCESS LIAB CLAIMS-MADE 201715330 03/17/2017 03/17/2018 qGGREGATE $ DED RETENTION $ PER OTH- WORKERS COMPENSATION TAT T AND EMPLOYERS' LIABILITY y I N ANY PROPRIETOR/PARTNER/EXECUTIVE N� A E.L. EACH ACCIDENT � OFFICER/MEMBER EXCLUDED? � (Mandatory in NH) E.L. DISEASE - EA EMPLOYEE $ If yes, describe under DESCRIPTION OF OPERATIONS below E.L. DISEASE - POLICY LIMIT $ DESCRIPTION OF OPERATIONS I LOCATIONS I VEHICLES (ACORD 101, Additional Remarks Schedule, may be attached if more space is required) City of Carlsbad is named as additional insured per the attached CG2026 0413. CITYCAR SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS. City of Carlsbad/CMWD c/o EXIGIS Ins Compliance Svcs AUTHORIZED REPRESENTATIVE P. O. Box 6448-ECM #35050 New York, NY 10163-4688 � ACORD 25 (2016103) O 1988-2015 ACORD CORPORATION. All rights reserved. The ACORD name and logo are registered marks of ACORD POLICY NUMBER: 201715330 INSURED: I Love a Clean San Diego County, Inc. COMMON POLICY CONDITIONS All Coverage Parts included in this policy are subject to the following conditions. A. Cancellation 1. The first Named Insured shown in the Declara- tions may cancel this policy by mailing or deliv- ering to us advance written notice of cancella- tion. 2. We may cancel this policy by mailing or deliver- ing to the first Named Insured written notice of cancellation at least: a. 10 days before the effective date of cancel- lation if we cancel for nonpayment of pre- mium; or b. 30 days before the effective date of cancel- lation if we cancel for any other reason. 3. We will mail or deliver our notice to the first Named Insured's last mailing address known to us. 4. Notice of cancellation will state the effective date of cancellation. The policy period will end on that date. 5. If this policy is cancelled, we will send the first Named Insured any premium refund due. If we cancel, the refund will be pro rata. If the first Named Insured cancels, the refund may be less than pro rata. The cancellation will be ef- fective even if we have not made or offered a refund. 6. If notice is mailed, proof of mailing will be suffi- cient proof of notice. B. Changes This policy contains all the agreements between you and us concerning the insurance afforded. The first Named Insured shown in the Declarations is authorized to make changes in the terms of this policy with our consent. This policy's terms can be amended or waived only by endorsement issued by us and made a part of this policy. C. Examination Of Your Books And Records We may examine and audit your books and re- cords as they relate to this policy at any time dur- ing the policy period and up to three years after- ward. D. Inspections And Surveys 1. We have the right to: a. Make inspections and surveys at any time; IL 00 17 11 98 b. Give you reports on the conditions we find; and c. Recommend changes. 2. We are not obligated to make any inspections, surveys, reports or recommendations and any such actions we do undertake relate only to in- surability and the premiums to be charged. We do not make safety inspections. We do not un- dertake to perform the duty of any person or organization to provide for the health or safety of workers or the public. And we do not warrant that conditions: a. Are safe or healthful; or b. Comply with laws, regulations, codes or standards. 3. Paragraphs 1. and 2. of this condition apply not only to us, but also to any rating, advisory, rate service or similar organization which makes in- surance inspections, surveys, reports or rec- ommendations. 4. Paragraph 2. of this condition does not apply to any inspections, surveys, reports or recom- mendations we may make relative to certifica- tion, under state or municipal statutes, ordi- nances or regulations, of boilers, pressure ves- sels or elevators. E. Premiums The first Named Insured shown in the Declara- tions: 1. Is responsible for the payment of all premiums; and 2. Will be the payee for any return premiums we pay. F. Transfer Of Your Rights And Duties Under This Policy Your rights and duties under this policy may not be transferred without our written consent except in the case of death of an individual named insured. If you die, your rights and duties will be transferred to your legal representative but only while acting within the scope of duties as your legal representa- tive. Until your legal representative is appointed, anyone having proper temporary custody of your property will have your rights and duties but only with respect to that property. IL 00 17 11 98 Copyright, Insurance Services Office, Inc., 1998 Page 1 of 1 ❑ POLICY NUMBER: 2017-15330 INSURED: I Love a Clean San Diego County, Inc. COMMERCIAL GENERAL LIABILITY CG 20 26 04 13 THIS ENDORSEMENT CHANGES THE POLICY. PLEASE READ IT CAREFULLY. ADDITIONAL INSURED - DESIGNATED PERSON OR ORGANIZATION This endorsement modifies insurance provided under the following: COMMERCIAL GENERAL LIABILITY COVERAGE PART SCHEDULE Name Of Additional Insured Person(s) Or Organization(s): Any person or organization that you are required to add as an additional insured on this policy, under a written contract or agreement currently in effect, or becoming effective during the term of this policy. The additional insured status will not be afforded with respect to liability arising out of or related to your activities as a real estate manager for that person or organization. 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 your acts or omissions or the acts or omissions of those acting on your behalf: 1. In the performance of your ongoing operations; or 2. In connection with your premises owned by or rented to you. B. 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. However: 1. The insurance afforded to such additional insured 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. This endorsement shall not increase the applicable Limits of Insurance shown in the Declarations. CG 20 26 04 13 O Insurance Services Office, Inc., 2012 Page 1 of 1 P�I.ICYHOI.[��R COPY 1�.0. BOX 8� 92, f'LEA�ANTON. CA 94588 C�RTlF1CAT� OF WORK�RS` C�MRENSATiQN IN�UfiANCE ISSUE hA'FE: a9��7=�Q17 GROWP: 1?QLfCY NUMBER; 90+�29�8-2pS7 CERTIFICATE ]D; q7 ��RTIFICATE .�XPtR�S: O�r #3-2pi8 a2-13-20i7/Q2-#3-2018 THIS CERTFFICATE SUPEl2SEUES IWD CORRECTS C�1�'�IPiC/4TE H 23 QATEP �2-l3-2017 CYTY OF CARI.SBAD, bEP'f OF PiIBLIC YiORKS SP 1635 FARADAY AVE GARLSBAD CA 92008-7314 This ks to certify that we have issuad e valid Workers' Gampensatipn insurance policy. fn a torm apprdved� 6y, the GaHfornia Ensu�anCA CqmmiS$I4nQr ta the �mployer named below fqr the policy psri0d indicated. Thls policy is not sui�ject ta canc�llaYion by che Fund except upon gQ days advance written nptice to the employer. Ws will also give you 30 days advance notice should this golick he cancslled prior to 1ts normal exgiration. This certiHaate of insurance is not an insurance policy and does not arnend, extend or alter the coverage afforded by the pnlicy listed herein. Notwithstanding any requirement, tsrm or condition of any contrsct or o#her daaurnent with respect tv wh4ch this certi€icate of insurance rnay be issued or to which ft may pertain, the insursnce effo�ded by the poNcy describad herein is subject to alt the terms, excEusions, and oonditEons, of such policy. V �y (/�"'q�y"r �rCH'i.�!/`� Authoriaed i�epfesentative President and CEU EMPLGYER'S LIA8ILt7Y l.IMtT INCLUDING DE�ENS� COSTS: $1.00O,GOQ PER OCCUCiREN�E. �NDDR$EMEt�iT H2OB5 ENTIiLED CERTIFICATE HqLL1ERS` NDTIC� SFFECTIVE �2-'13-2�13 i5 ATTACHED 7� ANO �'qliMS A PART OF THTS PQL,xCY. ENDORSENfENT N2S70 EM'ITLED WAIVER OF SU�ltOGATIflN EFFECTIVE 2017-09-07 YS A7�'ACHED TQ Al�b PCiRM5 A PART OF THI$ PGLYCY. THII2� PARTY NAME: CITY QF CAttLSBAD. ��PT OF PU8LIC W�RKS R��.,� EMPLOYER � i.(iVE A CL�AN 5AN DY�GO �(I. , INC. ANq {A SP N(1N�PRO��T G'ORP) 2908 H3S�'ORiC ���ATUR Rb 5TE 954 SAN DTEEiQ CA 92#0� cA�v.�-zoia> [Rt5:5D] f�itlNYEp ; d9-07-2017 5R