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HomeMy WebLinkAboutAgreement - City of Morgan Hill - 2025-06-30 THIRD AMENDMENT TO AGREEMENT FOR PROVIDING STAFF SERVICES FOR THE IMPLEMENTATION OF STORMWATER PERMITTING REQUIREMENTS AND ENVIRONMENTAL SERVICES TO THE CITY OF GILROY This THIRD AMENDMENT TO AGREEMENT is entered into and becomes effective on ______________________ (Effective Date), by and between the CITY OF GILROY, a municipal corporation (“GILROY”), and the CITY OF MORGAN HILL, a municipal corporation (“MORGAN HILL”). RECITALS The following recitals are a substantive part of this Agreement: 1. This Third Amendment to Agreement is entered into based upon the approval of the City of Morgan Hill City Council on ___________, 2024, and the City of Gilroy City Council approval on ____________, 2024. 2. GILROY and MORGAN HILL entered into that “Agreement for Providing Staff Services for the Implementation of Stormwater Permitting Requirements and Environmental Services to the City of Gilroy” (“STAFF SERVICES AGREEMENT”) to provide staff services on March 16, 2015. 3. GILROY and MORGAN HILL then entered into a “First Amendment to Agreement” made as of June 17, 2019, based upon the approval of the City of Morgan Hill City Council, and the City of Gilroy City Council extending the term to June 30, 2024, and increasing the reimbursable compensation under the STAFF SERVICES AGREEMENT. 4. GILROY and MORGAN HILL entered into a “Second Amendment to Agreement” made as of July 21, 2022, based upon the approval of the City of Morgan Hill City Council, and the City of Gilroy City Council, whereby the statement of costs, termination and waiver clauses were amended, and a new Exhibit A and Exhibit B incorporated. The STAFF SERVICES AGREEMENT, the First Amendment, and Second Amendment thereto are attached as Exhibit “1”. 5. GILROY and MORGAN HILL have agreed to a new staffing structure that will provide the services of a three-quarter-time staff position at the temporary Environmental Coordinator level to GILROY and that GILROY will reimburse MORGAN HILL for MORGAN HILL' s costs incurred to employ this position. AGREEMENT THE PARTIES MUTUALLY AGREE AS FOLLOWS: 1. Amendments: All terms and conditions of the STAFF SERVICES AGREEMENT, as amended and attached as Exhibit "1,” shall remain in full force and effect; except that the following amendments shall be made as set forth below: A. Section 2 shall be amended and replaced in its entirety by the following: “Section 2. TERM. This AGREEMENT shall become effective as of the EFFECTIVE DATE and shall terminate on June 30, 2025, unless this AGREEMENT is amended, or GILROY or MORGAN HILL exercises the right to terminate this AGREEMENT pursuant to Section 7 of this Agreement.” June 17 DocuSign Envelope ID: 4EF9262D-A322-47BD-A4CA-A2D32F9703FE B.Section 3 shall be amended and replaced in its entirety by the following: “Section 3. STATEMENT OF COSTS. GILROY shall reimburse MORGAN HILL for all costs incurred by MORGAN HILL pursuant to this AGREEMENT, which may include, but are not limited to, direct costs for labor and benefits, field work supplies for use while in GILROY (e.g., PPE, boots, rain gear, inspection tools, etc.), and training and travel expenses. The terms related to staff resources to be provided by MORGAN HILL, as well as estimated costs to MORGAN HILL of the resources provided by MORGAN HILL to GILROY pursuant to this AGREEMENT are shown in EXHIBIT “A” and REVISED EXHIBIT “B,” respectively, which are attached hereto. Cost estimates are for budgetary purposes only and are not intended to limit the parties’ obligations under this AGREEMENT. MORGAN HILL shall use all funds paid to MORGAN HILL by GILROY pursuant to this AGREEMENT solely for providing staff services to GILROY. The contribution of GILROY to MORGAN HILL under this Agreement shall not exceed $54,441 for FY 2014/2015; $94,614 for FY 2015/2016; $100,750 for FY 2016/2017; $107,341 for FY 2017/18; $114,423 for FY 2018/2019; $121,854 for FY 2019/2020; $130,036 for FY 2020/2021; $138,835 for FY 2021/2022; $187,097 for FY 2022/2023; $194,663 for FY 2023/2024; and $178, 542 for FY 2024/2025 unless MORGAN HILL has notified GILROY in writing that the estimated amounts will not be adequate to reimburse MORGAN HILL for actual costs and GILROY agrees in writing that a change in the amount is warranted.” 2.Electronic Signatures. Unless otherwise prohibited by law or by GILROY or MORGAN HILL policy, the Parties agree that an electronic copy of a signed contract, or an electronically signed contract, has the same force and legal effect as a contract executed with an original ink signature. The term “electronic copy of a signed contract” refers to a transmission by facsimile, electronic mail, or other electronic means of a copy of an original signed contract in a portable document format. The term “electronically signed contract” means a contract that is executed by applying an electronic signature using technology approved by GILROY or MORGAN HILL. 3.Conflicts. In the event of a conflict between the terms and provisions of this Third Amendment to Agreement and the terms and provisions of the STAFF SERVICES AGREEMENT, as amended, the terms of this Third Amendment to Agreement shall govern and control. 4.Authority to Execute. The individuals who are signing this Third Amendment to Agreement on behalf of entities represent and warrant that they are, respectively, duly authorized to sign on behalf of the entities and to bind the entities fully to each and all of the obligations set forth in this Third Amendment to the Agreement. // // [Signatures on the Next Page] DocuSign Envelope ID: 4EF9262D-A322-47BD-A4CA-A2D32F9703FE IN WITNESS WHEREOF, the parties hereto have executed this AGREEMENT as of the EFFECTIVE DATE first set forth above. CITY OF GILROY, a municipal corporation _________________________________ Jimmy Forbis City Administrator GILROY APPROVED AS TO FORM: _________________________________ Andy Faber City Attorney ATTEST: _________________________________ Beth Minor Interim City Clerk MORGAN HILL APPROVED AS TO FORM: Donald Larkin City Attorney _________________________________ CITY OF MORGAN HILL, a municipal corporation __________________________________ Christina Turner City Manager ATTEST: ________________________________ Michelle Bigelow City Clerk DocuSign Envelope ID: 4EF9262D-A322-47BD-A4CA-A2D32F9703FE REVISED EXHIBIT B Cost Estimate 24-25 Staff (30hr/week) $107,640 Indirect Service Charges $2,153 Training $1,000 Cell Phone $0 Mileage Reimbursement $250 Field Work Supplies/PPE $400 Total Staff and Supplies $111,443 Management Staff (25% FTE) $65,784 Indirect Service Charges $1,316 Total Management $67,100 Total $178,542 DocuSign Envelope ID: 4EF9262D-A322-47BD-A4CA-A2D32F9703FE DocuSign Envelope ID: 4EF9262D-A322-47BD-A4CA-A2D32F9703FE DocuSign Envelope ID: 3B345ABC-353A-4A89-82DC-5EF614C44D1D 1014-6LI_I S _0 I SECOND AMENDMENT TO AGREEMENT FOR PROVIDING STAFF SERVICES FOR THE IMPLEMENTATION OF STORMWATER PERMITTING REQUIREMENTS AND ENVIRONMENTAL SERVICES TO THE CITY OF GILROY 7/zl/2oz2 This SECOND AMENDMENT TO AGREEMENT is entered into and becomes effective on April 20, 2022 (Effective Date), by and between the CITY OF GILROY, a municipal corporation ("GILROY"), and the CITY OF MORGAN HILL, a municipal corporation ("MORGAN HILL"). RECITALS The following recitals are a substantive part of this Agreement: 1. This Second Amendment to Agreement is entered into based upon the approval of the City of Morgan Hill City Council on April 20,2022 and the City of Gilroy approval on April 18, 2022 2. GILROY and MORGAN HILL entered into that Agreement to provide staff services (STAFF SERVICES AGREEMENT) on March 16, 2015. 3. GILROY and MORGAN HILL entered into a "First Amendment" on June 17, 2019, extending the length of the STAFF SERVICES AGREEMENT and adding reimbursement amounts for the extended term. The STAFF SERVICES AGREEMENT and the First Amendment thereto are attached as Exhibit "1" to this Second Amendment. 4. MORGAN HILL has hired a half time Environmental Services Technician in 2021 to provide additional help in meeting Water Board expectations for Stormwater Program compliance, and has agreed to hire a full-time Environmental Services Technician to also provide half-time Environmental Services Technician staff services to GILROY; and 5. GILROY and MORGAN HILL have agreed that MORGAN HILL will provide the services of a second half-time staff position at the Environmental Technician level to GILROY and that GILROY will reimburse MORGAN HILL for MORGAN HILL's costs incurred to employ this position and carry out this work in the amount of one-half of the actual costs to MORGAN HILL for the position. AGREEMENT THE PARTIES MUTUALLY AGREE AS FOLLOWS: 1. Amendments: All terms and conditions of the STAFF SERVICES AGREEMENT, as amended as attached as Exhibit "1," shall remain in full force and effect; except that the following amendments shall be made as set forth below: A. Section 3 shall be amended and replaced in its entirety by the following: Section 3. STATEMENT OF COSTS. GILROY shall reimburse MORGAN HILL for all costs incurred by MORGAN HILL pursuant to this AGREEMENT, which may include, but are not limited to, direct costs for labor and benefits, field work supplies for use while in GILROY (e.g., PPE, boots, rain gear, inspection tools, etc.), and training and travel expenses. The terms related to staff resources to be provided by EXHIBIT 1 DocuSign Envelope ID: 4EF9262D-A322-47BD-A4CA-A2D32F9703FE DocuSign Envelope ID: 3B345ABC-353A-4A89-82DC-5EF614C44D1D MORGAN HILL, as well as estimated costs to MORGAN HILL of the resources provided by MORGAN HILL to GILROY pursuant to this AGREEMENT are shown in EXHIBIT "A" and EXHIBIT "B," respectively, which are attached hereto. Cost estimates are for budgetary purposes only and are not intended to limit the parties' obligations under this AGREEMENT. MORGAN HILL shall use all funds paid to MORGAN HILL by GILROY pursuant to this AGREEMENT solely for providing staff services to GILROY. The contribution of GILROY to MORGAN HILL under this Agreement shall not exceed $54,441 for FY 2014/2015; $94,614 for FY 2015/2016; $100,750 for FY 2016/2017; $107,341 for FY 2017/18; $114,423 for FY 2018/ 2019; $121,854 for FY 2019/2020; $130, 036 for FY 2020/2021; $138,835 for FY 2021/2022; $187,097 for FY 2022/23; and $ 194,663 for FY 2023/2024 unless MORGAN HILL has notified GILROY that the estimated amounts will not be adequate to reimburse MORGAN HILL for actual costs and GILROY agrees that an increase in the amount is warranted." B. Section 7 shall be amended and replaced in its entirety by the following: Section 7.0 TERMINATION A. MORGAN HILL or GILROY may terminate this AGREEMENT by giving notice to the other party of not less than thirty (30) days. B. If either party fails to perform any of its material obligations under this AGREEMENT, then, in addition to all other remedies available by law, the non -defaulting party may terminate this AGREEMENT immediately upon written notice to defaulting party. C. The MORGAN HILL City Manager, or their delegatee or designee, is authorized to terminate this AGREEMENT on behalf of MORGAN HILL. D. The GILROY City Administrator, or their delegatee or designee, is authorized to terminate this AGREEMENT on behalf of GILROY. E. In the event of termination, MORGAN HILL shall deliver to GILROY copies of all reports, documents, or other data generated by MORGAN HILL for or under this AGREEMENT. GILROY shall be responsible for payment to MORGAN HILL of the cost of any services properly rendered in accordance with this Agreement prior to termination within 30 days of termination." C. Section 16 shall be amended and replaced in its entirety by the following: Section 16.0 WAIVER Each party to this AGREEMENT agrees that the waiver by any party of any breach or violation of any term or condition of this AGREEMENT shall not be deemed to be a waiver of any other term or condition contained herein or a waiver of any subsequent breach or violation of the same or any other term or condition of this AGREEMENT. The acceptance by any party of the performance of the services performed by MORGAN HILL or any other work or service under this AGREEMENT shall not be deemed to be a waiver of any term or condition of this AGREEMENT." D. Exhibit 'W' of the original agreement shall be amended and replaced in its entirety by the attached Exhibit 'W'. E. Exhibit "B" of the original agreement shall be amended and replaced in its entirety by the attached Exhibit "B". DocuSign Envelope ID: 4EF9262D-A322-47BD-A4CA-A2D32F9703FE DocuSign Envelope ID: 3B345ABC-353A4A89-82DC-5EF614C44D1D 2. Conflicts. In the event of a conflict between the terms and provisions of this Second Amendment to Agreement and the terms and provisions of the STAFF SERVICES AGREEMENT, as amended, the terms of this Second Amendment to Agreement shall govern and control. 3. Authority to Execute. The individuals who are signing this Second Amendment to Agreement on behalf of entities represent and warrant that they are, respectively, duly authorized to sign on behalf of the entities and to bind the entities fully to each and all of the obligations set forth in this Second Amendment to the Agreement. IN WITNESS WHEREOF, the parties hereto have executed this AGREEMENT as of the EFFECTIVE DATE first set forth above. GILROY APPROVED AS TO FORM: Andya er City Attorney ATTEST: Thai Pham City Clerk MORGAN HILL APPROVED AS TO FORM: 5 DOCUSigned by: 1 fIA44aA City Attorney ATTEST: EDoees'anea by: VAIc 2} Ow City Clerk CITY OF GILROY, a municipal corporation RAR RA JimmkFFy Forbis City Administrator CITY OF MORGAN HILL, a municipal corporation Do US!Vned by: 0%bAsttr&FT49rmr City Manager DocuSign Envelope ID: 4EF9262D-A322-47BD-A4CA-A2D32F9703FE DocuSign Envelope ID: 3B345ABC-353A-4A89-82DC-5EF614C44D1D EXHIBIT A DESCRIPTION OF STAFF RESOURCES TO BE PROVIDED AND TERMS RELATED TO ADMINISTERING STAFF RESOURCE The purpose of this Exhibit is to describe the work anticipated to be conducted under this AGREEMENT and the general terms relating to the employment of the staff resources (STAFF) provided under this AGREEMENT. 1. Work Locations - The primary office location for STAFF shall be MORGAN HILL's offices. If desired by GILROY and if GILROY provides a comfortable, productive, functioning, and professional workspace, STAFF shall work in GILROY offices and attend meetings and work directly with customers in GILROY. GILROY office setup including, but not limited to, computer equipment and programs, telephone, office supplies, business cards, and ergonomic needs shall be provided by GILROY. The scheduling of STAFF's work in GILROY can be designed to provide both regular office hours and flexibility to work in GILROY at additional times as desired. STAFF scheduling shall be arranged through the MORGAN HILL manager. 2. Management and Supervision - MORGAN HILL shall provide primary management and supervision of STAFF. MORGAN HILL shall communicate monthly with GILROY to ensure that STAFF is providing expected services to GILROY. Any and all disciplinary activities, if needed, shall be conducted solely by MORGAN HILL with costs thereof shared equally by GILROY. Environmental Services Technician shall be supervised and assigned tasks by the Environmental Programs Coordinator. 3. Recruitment and Hirina - MORGAN HILL will conduct the recruitment, administer interviews, and complete background analysis to employ STAFF, with costs thereof to be shared equally by GILROY. GILROY shall be invited to participate in the interview and selection process. 4. General Description of Work Activities - While it is understood that the work associated with this AGREEMENT is dynamic and may fluctuate overtime depending on General Permit requirements and GILROY's interests, the following general work activities are expected to be core activities under the AGREEMENT: a. Track program accomplishments and work activities to develop related reports. b. Evaluate the water quality elements of development plans and provide comments to GILROY staff and development applicants. c. Conduct public education and outreach activities. d. Assist GILROY staff in identifying other General Permit requirements to be completed by other GILROY departments. e. Update and administer the requirements of the Operation and Maintenance Program for Post Construction Stormwater Treatment Features. 5. Management Services - MORGAN HILL will provide management services to GILROY relating to solid waste management, stormwater pollution prevention, and environmental services. These services will include, but not be limited to, preparing annual regulatory reports recording solid waste diversion, interacting with state and local representatives on GILROY's behalf, representing GILROY at regional meetings, and responding to queries from GILROY staff on a variety of environmental programs. DocuSign Envelope ID: 4EF9262D-A322-47BD-A4CA-A2D32F9703FE DocuSign Envelope ID: 3B345ABC-353A-4A89-82DC-5EF614C44D1D EXHIBIT B COST ESTIMATE Total $121,854 $130,036 $138, 835 $187,097 $194, 663 costs for 14/15 are estimated for 40% of the fiscal year for the staff position and 100% of the fiscal year for the management position. 14-15* 15-16 16- 17 17- 18 18- 19 Staff (50% FTE) 25,154 62,886 68,011 73,554 79,549 Indirect Service Charges 674 1,684 1,821 1,970 2,130 Training 200 500 500 500 500 Cell Phone 72 180 180 180 180 Mileage Reimbursement 100 250 250 250 250 Total Half Time Staff 26,200 65,500 70,762 76,454 82,609 Management Staff (12% FTE) 27,504 28,355 29,206 30,082 30,984 Indirect Service Charges 736 759 782 805 829 Total Management 28,241 29,114 29,987 30,887 31,814 Total 54,441 94,614 100,750 107,341 114,423 Total $121,854 $130,036 $138, 835 $187,097 $194, 663 costs for 14/15 are estimated for 40% of the fiscal year for the staff position and 100% of the fiscal year for the management position. 19-20 20-21 21-22 22-23 23- 24 Staff (50% FTE) 86,032 93,044 100,627 155,100 161,500 Indirect Service Charges 2,304 2,492 2,695 2,914 3,152 Training 500 500 500 1,000 1,000 Cell Phone 0 0 0 0 0 Mileage Reimbursement 250 250 250 250 250 Field Work Supplies/PPE 400 400 Total Half Time Staff 89,086 96,285 104,071 159,664 166, 302 Management Staff (12% FTE) 31,914 32,871 33;857 26,500 27,400 Indirect Service Charges 854 880 906 933 961 Total Management 32,768 33,751 34,764 27,433 28,361 Total $121,854 $130,036 $138,835 $187,097 $194,663 costs for 14/15 are estimated for 40% of the fiscal year for the staff position and 100% of the fiscal year for the management position. DocuSign Envelope ID: 4EF9262D-A322-47BD-A4CA-A2D32F9703FE DocuSign Envelope ID: 3B345ABC-353A-4A89-82DC-5EF614C44D1D Exhibit 1 121-0/_'s7-0-j FIRST AMENDMENT TO AGREEMENT FOR PROVIDING STAFF SERVICES FOR THE IMPLEMENTATION OF STORMWATER PERMITTING REQUIREMENTS AND ENVIRONMENTAL SERVICES TO THE CITY OF GILROY T This FIRST AMENDMENT TO AGREEMENT is entered into and becomes effective on J11A w.e'7 Z-0 19 (Effective Date), by and between the CITY OF GILROY, a municipal corporation ("GILROY"), anctthe City of MORGAN HILL, a municipal corporation ("MORGAN HILL"). RECITALS The following recitals are a substantive part of this Agreement: 1. This First Amendment to Agreement is entered into based upon the approval of the City of Morgan Hill City Council on V?A lSi A019 and the City of Gilroy approval on ,Tuvtt I h 201 Q . 2. GILROY AND MORGAN HILL entered into that agreement to provide staff services (STAFF SERVICES AGREEMENT) on March 16, 2015. The agreement is attached as Exhibit 1" to this First Amendment. AGREEMENT THE PARTIES MUTUALLY AGREE AS FOLLOWS: 1. Amendments: All terms and conditions of the STAFF SERVICES AGREEMENT, as amended, as attached as Exhibit "1," shall remain in full force and effect; except that the following amendments shall be made as set forth below: A. Section 2 shall be amended and replaced in its entirety by the following: Section 2.TERM. This AGREEMENT shall become effective as of the EFFECTIVE DATE and shall terminate on June 30, 2024 unless this AGREEMENT is amended or GILROY or MORGAN HILL exercises the right to terminate this AGREEMENT pursuant to Section 7 of this AGREEMENT, below." B. Section 3 shall be amended and replaced in its entirety by the following: Section 3. STATEMENT OF COSTS. GILROY shall reimburse MORGAN HILL for all costs incurred by MORGAN HILL pursuant to this AGREEMENT, which may include, but are not limited to, direct costs for labor and benefits and training and travel expenses. The estimated costs to MORGAN HILL of the resources provided by MORGAN HILL to GILROY pursuant to this AGREEMENT are shown in EXHIBIT'S," which is attached hereto. These estimates are for budgetary purposes only and are not intended to limit the parties' obligations under this AGREEMENT. MORGAN HILL shall use all funds paid to MORGAN HILL by GILROY pursuant to this AGREEMENT solely for providing staff services to GILROY. The contribution of GILROY to MORGAN HILL under this Agreement shall not exceed $54,441 for FY 2014/2015; $94,614 for FY 2015/2016; $100,750 for FY 1 DocuSign Envelope ID: 4EF9262D-A322-47BD-A4CA-A2D32F9703FE DocuSign Envelope ID: 3B345ABC-353A-4A89-82DC-5EF614C44D1D fo 2016/2017; $107,341 for FY 2017/18; $114,423 for FY 2018/2019; $121,854 for FY 2019/2020; 130,036 for FY 2020/2021; $138,835 for FY 2021/2022; $148,299 for FY 2022/23; and 158,480 for FY 2023/2024 unless MORGAN HILL has notified GILROY that the estimated amounts will not be adequate to reimburse MORGAN HILL for actual costs and GILROY agrees that an increase in the amount is warranted." C. Exhibit "B" of the original agreement shall be amended and replaced in its entirety by the attached Exhibit "B". 2. Conflicts. In the event of a conflict between the terms and provisions of this First Amendment to Agreement and the terms and provisions of the STAFF SERVICES AGREEMENT, the terms of this First Amendment to Agreement shall govern and control. IN WITNESS WHEREOF, the parties hereto have executed this AGREEMENT as of the EFFECTIVE DATE first set forth above. GILROY APPROVED AS TO FORM: Ji A Ano Faber' 1' CityAttomay MORGAN HILL APPROVED AS TO FORM: a ,r 1MiO4 Donald I arkin City Attorney CITY OF GILROT, a municipal corporation Gabriel Gonzalez -- City Administrator CITY OF MORGAN HILL, a munici 11-1orporation Chri6tn urner City Manager DocuSign Envelope ID: 4EF9262D-A322-47BD-A4CA-A2D32F9703FE DocuSign Envelope ID: 3B345ABC-353A-4A89-82DC-5EF614C44D1D EXHIBIT B COST ESTIMATE Total $121,854 $130,036 $138,835 $148,299 $158,480 costs for 14/15 are estimated for 40% of the fiscal year for the staff position and 100% of the fiscal year for the management position 3 14-15' 15-16 16-17 17-18 18-19 Staff (50% FTE) 25,154 62,886 68,011 73,554 79,549 Indirect Service Charges 674 1,684 1,821 1,970 2,130 Training 200 500 500 500 500 Cell Phone 72 180 180 180 180 Mileage Reimbursement 100 25D 250 250 250 Total Half Time Staff 26,200 65,500 70,762 76,454 82,609 Management Staff (12% FTE) 27,504 28,355 29,206 30,082 30,984 Indirect Service Charges 736 759 782 805 829 Total Management 28,241 29,114 29,987 30,887 31,814 Total 54,441 94,614 100,750 107,341 114,423 19-20 20-21 21-22 22-23 23-24 Staff (50% FTE) 86,032 93,044 100,627 108,828 117,697 Indirect Service Charges 2,304 2,492 2,695 2,914 3,152 Training 500 500 500 500 500 Cell Phone 0 0 0 0 0 Mileage Reimbursement 250 250 250 250 250 Total Half Time Staff 89,086 96,285 104,071 112,492 121,599 Management Staff (12% FTE) 31,914 32,871 33,857 34,873 35,919 Indirect Service Charges 854 880 906 933 961 Total Management 32,768 33,751 34,764 35,807 36,881 Total $121,854 $130,036 $138,835 $148,299 $158,480 costs for 14/15 are estimated for 40% of the fiscal year for the staff position and 100% of the fiscal year for the management position 3 DocuSign Envelope ID: 4EF9262D-A322-47BD-A4CA-A2D32F9703FE DocuSign Envelope ID: 3B345ABC-353A4A89-82DC-5EF614C44D1D j U9-15-01 f DUPLICATE Original Maintained by City Olorlc's Office AGREEMENT FOR PROVIDING STAFF SERVICES FOR THE IMPLEMENTATION OF STORMWATER PERMITTING REQUIREMENTS AND ENVIRONMENTAL SERVICES TO THE CITY OF GILROY j This("AGREEMENT') is made and entered into this I(1 day oftzranl , 2015 ("EFFECTIVE DATE"), by and between the CITY OF GILROY, a municipal corporation ("GILROY"), and the City of MORGAN HILL, a municipal corporation ("MORGAN HILL"). RECITALS WHEREAS, MORGAN HILL and GILROY have previously adopted a Joint Regional Storm Water Management Plan (SWMP) which was accepted by the Central Coast Regional Water Quality Control Board as the implementation document for the Joint Phase II Municipal Storm Water Permit and cooperated extensively in the implementation of the SWMP; and WHEREAS, the State Water Resources Control Board adopted General Permit No. CAS000004 (Waste discharge requirements for storm water discharges from small municipal separate storm sewer systems) (General Permit) on February 5, 2013; and WHEREAS, the General Permit institutes significant new regulatory requirements that the cities must comply with and both MORGAN HILL and GILROY have budgeted for increased staff resources in order to comply with the General Permit's requirements; and WHEREAS, MORGAN HILL is hiring a new staff person to implement measures to comply with the General Permit requirements and MORGAN HILL and GILROY agree that it would be most cost efficient for all parties for MORGAN HILL to share the staff person with GILROY: and WHEREAS. GILROY and MORGAN HILL have agreed that MORGAN HILL will provide one half-time staff position to GILROY and that GILROY will reimburse MORGAN HILL for MORGAN HILL's costs incurred to employ this position and carry out this work In the amount of one-half of the actual costs to MORGAN HILL for the position; and WHEREAS, GILROY and MORGAN HILL have agreed that MORGAN HILL will provide part-time management services to GILROY in the areas of solid waste management and stormwater pollution prevention and that GILROY will reimburse MORGAN HILL for MORGAN HILL's costs incurred in providing management services. NOW, THEREFORE, in consideration for the mutual promises and agreements set forth herein, the parties hereby agree as follows: DocuSign Envelope ID: 4EF9262D-A322-47BD-A4CA-A2D32F9703FE DocuSign Envelope ID: 3B345ABC-353A-4A89-82DC-5EF614C44D1D SECTION 1. PURPOSE; DELEGATION. The purpose of this AGREEMENT is to promote efficiency and an economy of operations and resources in complying with the requirements of the General Permit adopted by the State of California. To achieve this end, MORGAN HILL will provide a one-half time staff resource to GILROY to support GILROY'S activities to comply with the General Permit and, in addition; shall provide management services relating. to solid waste management, stormwater pollution prevention, and environmental services as set forth in Exhibit "A" (which is attached hereto and incorporated herein), subject to and in accordance with this AGREEMENT. Exhibit "A" may be amended from time to time by the written consent of all parties to this AGREEMENT. SECTION 2. TERM. This AGREEMENT shall become effective as of the EFFECTIVE DATE and shall terminate on June 30, 2019, unless this AGREEMENT Is amended or GILROY or MORGAN HILL exercises the right to terminate this AGREEMENT pursuant to Section 7 of this AGREEMENT, below. SECTION 3. STATEMENT OF COSTS. GILROY shall reimburse MORGAN HILL for all costs incurred by MORGAN HILL pursuant to this AGREEMENT, which may include, but are not limited to, direct costs for labor and benefits and training and travel expenses. The estimated costs to MORGAN HILL of the resources provided by MORGAN HILL to GILROY pursuant to this AGREEMENT are shown in EXHIBIT "B," which is attached hereto. These estimates are for budgetary purposes only and are not intended to limit the parties' obligations under this AGREEMENT. MORGAN HILL shall use all funds paid to MORGAN HILL by GILROY pursuant to this AGREEMENT solely for providing staff services to GILROY, The contribution of GILROY to MORGAN HILL under this Agreement shall not exceed 54,441 for FY 2014/2015; $94,614 for FY 2015/2016; $100,750 for FY 2016/ 2017; 107,341 for FY 2017/18; and $114,423 for FY 2018/2019 unless MORGAN HILL has notified GILROY that the estimated amounts will not be adequate to reimburse MORGAN HILL for actual costs and GILROY agrees that an increase in the amount is warranted. SECTION 4. PAYMENT FOR SERVICES. MORGAN HILL will invoice GILROY bi-annually for costs incurred to provide staff services for the previous six (6) months by sending GILROY an invoice. Invoices shall be sent out by April 30 (for the January -June period) and by October 31 (for the July— December period) of each year. GILROY shall pay MORGAN HILL the amounts invoiced within forty-five (45) days of their receipt of such invoices. DocuSign Envelope ID: 4EF9262D-A322-47BD-A4CA-A2D32F9703FE DocuSign Envelope ID: 3B345ABC-353A-4A89-82DC-5EF614C44D1D SECTION 5. INDEMNIFICATION. In lieu of and notwithstanding the pro rata risk allocation which might otherwise be imposed between the parties to this AGREEMENT pursuant to Government Code Section 895.6, the Parties agree that all losses or liabilities incurred by a party shall not be shared pro rata, but instead, pursuant to Government Code Section 895.4, each of the parties hereto shall fully indemnify and hold each of the other parties, its officers, board members, employees and agents, harmless from any claim, expense or cost, damage or liability imposed for injury (as defined by Government Code Section 810.8) occurring by reason of the negligent acts or omissions or willful misconduct of the indemnifying party, its officers, board members, employees or agents, under or in connection with or arising out of any work, authority or jurisdiction delegated to such party under this Agreement. No party, nor any officer, board member, employee or agent thereof shall be responsible for any damage or liability occurring by reason of the negligent acts or omissions or willful misconduct of other parties hereto, their officers, board members, employees or agents, under or in connection with or arising out of any work, authority or jurisdiction delegated to such other parties under this Agreement. SECTION 6. RECORDS, MORGAN HILL shall keep itemized and detailed work or job records of all costs incurred and services rendered pursuant to this AGREEMENT. MORGAN HILL shall maintain these records for a minimum period of three (3) years, or for any longer period required by law, following the performance of any services. SECTION 7. TERMINATION. A. MORGAN HILL or GILROY may terminate this AGREEMENT as of the first day of July of any year by giving notice to the other party not less than ninety (90) days prior to the July 1. B. If MORGAN HILL fails to perform any of its material obligations under this AGREEMENT, then, in addition to all other remedies available by law, GILROY may terminate this AGREEMENT immediately upon written notice to MORGAN HILL. C. The MORGAN HILL City Manager, or his delegatee or designee, is authorized to terminate this AGREEMENT on behalf of MORGAN HILL. D. The GILROY City Administrator, or his delegatee or designee, is authorized to terminate this AGREEMENT on behalf of GILROY. E. In the event of termination, MORGAN HILL shall deliver to GILROY copies of all reports, documents, or other data generated by MORGAN HILL for or under this AGREEMENT. GILROY shall be responsible for payment to MORGAN HILL of the cost of any services properly rendered in accordance with this Agreement prior to termination within 30 days of termination. DocuSign Envelope ID: 4EF9262D-A322-47BD-A4CA-A2D32F9703FE DocuSign Envelope ID: 3B345ABC-353A-4A89-82DC-5EF614C44D1D SECTION 8. AMENDMENTS. This AGREEMENT may be modified only by a written amendment duly executed by the parties to this AGREEMENT. SECTION 9. NONDISCRIMINATION. No party to this AGREEMENT shall discriminate, in any way, against any person on the basis of race, sex, color, age, religion, sexual orientation, actual or perceived gender identity, disability, ethnicity, or national origin, in connection with or related to the performance of this AGREEMENT. SECTION 10. ASSIGNABILITY. MORGAN HILL acknowledges and understands that the expertise and experience of MORGAN HILL is a material consideration inducing GILROY to enter into this AGREEMENT. MORGAN HILL may not assign nor transfer any interest in this AGREEMENT, nor the performance of any of its duties and responsibilities under this AGREEMENT, without the prior written consent of GILROY. Any attempt by MORGAN HILL to so assign or transfer this AGREEMENT or the performance of any of MORGAN HILL'S duties and responsibilities under this AGREEMENT shall be null and void and of no force or effect. SECTION 11. NOTICES. All notices and other communications required or allowed to be given under this AGREEMENT to a party shall be In writing and shall be personally served or mailed, postage prepaid and return receipt requested, addressed to the respective party as follows: GILROY: City of Gilroy 7351 Rosanna Street Gilroy, California 95020 Attention: CITY ADMINISTRATOR MORGAN HILL: City of Morgan Hill 17575 Peak Avenue Morgan Hill, California 95037 Attention: CITY MANAGER SECTION 12. GOVERNING LAW. The law governing this AGREEMENT shall be that of the State of California. DocuSign Envelope ID: 4EF9262D-A322-47BD-A4CA-A2D32F9703FE DocuSign Envelope ID: 3B345ABC-353A-4A89-82DC-5EF614C44D7D SECTION 13. VENUE. If suit is brought under this AGREEMENT, venue shall be vested exclusively in the state courts of the State of California, County of Santa Clara, or, if federal jurisdiction is appropriate, exclusively in the United States District Court, Northern District of California, San Josk California. SECTION 14. COMPLIANCE WITH LAWS. All parties to this AGREEMENT shall comply with all applicable laws, rules, regulations, codes and ordinances of the federal, state and local governments in the performance of the SERVICES and its other duties and obligations under this AGREEMENT. SECTION 15. OWNERSHIP OF MATERIALS. All reports, documents, photographs, or other materials generated by MORGAN HILL or other person engaged directly or Indirectly by MORGAN HILL to perform the work set forth herein shall be and remain the joint property of GILROY and MORGAN HILL. SECTION 16. WAIVER. Each party to this AGREEMENT agrees that the waiver by any party of any breach or violation of any term or condition of this AGREEMENT shall not be deemed to be a waiver of any other term or condition contained herein or a waiver of any subsequent breach or violation of the same or any other term or condition of this AGREEMENT. The acceptance by any party of the performance of the services performed by GILROY DocuSign Envelope ID: 4EF9262D-A322-47BD-A4CA-A2D32F9703FE DocuSign Envelope ID: 3B345ABC-353A-4AB9-82DC-5EF614C44D1D or any other work or service under this AGREEMENT shall not be deemed to be a waiver of any term or condition of this AGREEMENT. IN WITNESS WHEREOF, the parties hereto have executed this AGREEMENT as of the EFFECTIVE DATE first set forth above. GILROY APPROVED AS TO FORM: CITY OF GILROY, y rouniclpal corporation Linda-eall6n-- F WThomas J. ' aglund City Attorney City Administrator if ATTEST; Siaawe Freels— -' TJ City Clerk MORGAN HILL APPROVED AS TO FORM: Renee a(a City Attorney CITY OF MORGAN HILL, a municipal corporation C' Steve Ryme City Manager DocuSign Envelope ID: 4EF9262D-A322-47BD-A4CA-A2D32F9703FE DocuSign Envelope ID: 3B345ABC-353A-4A89-82DC-5EF614C44D1 D EXHIBIT A DESCRIPTION OF STAFF RESOURCES TO BE PROVIDED AND TERMS RELATED TO ADMINISTERING STAFF RESOURCE The purpose of this Exhibit is to describe the work anticipated to be conducted under this AGREEMENT and the general terms relating to the employment of the staff resources (STAFF) provided under this AGREEMENT. 1. Work Locations - The primary office location for STAFF shall be MORGAN HILL's offices. If desired by GILROY and if GILROY provides a reasonable work location, STAFF shall work in GILROY offices and attend meetings and work directly with customers in GILROY. The scheduling of STAFF's work in GILROY can be designed to provide both regular office hours and flexibility to work in GILROY at additional times as desired. STAFF scheduling shall be arranged through the MORGAN HILL manager. 2. Management and Supervision - MORGAN HILL shall provide primary management and supervision of STAFF. MORGAN HILL shall communicate monthly with GILROY to ensure that STAFF is providing expected services to GILROY. Any and all disciplinary activities, if needed, shall be conducted solely by MORGAN HILL with costs thereof shared equally by GILROY, 3. Recruitment and Hiring - MORGAN HILL will conduct the recruitment, administer interviews, and complete background analysis to employ STAFF, with costs thereof to be shared equally by GILROY. GILROY shall be invited to participate in the interview and selection process. 4. General Description of Work Activities - While it is understood that the work associated with this AGREEMENT is dynamic and may fluctuate over time depending on General Permit requirements and GILROY's interests, the following general work activities are expected to be core activities under the AGREEMENT; a. Track program accomplishments and work activities to develop related reports. b. Evaluate the water quallty elements of development plans and provide comments to GILROY staff and development applicants, c. Conduct public education and outreach activities. d. Assist GILROY staff in Identifying other General Permit requirements to be completed by other GILROY departments. 5. Management Services - MORGAN HILL will provide management services to GILROY relating to solid waste management, stormwater pollution prevention, and environmental services. These services will include, but not be limited to, preparing annual regulatory reports recording solid waste diversion, interacting with state and local representatives on GILROY's behalf, representing GILROY at regional meetings, and responding to queries from GILROY staff on a variety of environmental programs. 7 DocuSign Envelope ID: 4EF9262D-A322-47BD-A4CA-A2D32F9703FE DocuSign Envelope ID: 3B345ABC-353A-4A89-82DC-5EF614C44D 1 D Staff (50% FTE) Indirect Service Charges Training Cell Phone Mileage Reimbursement Total Half Time Staff Management Staff (12% FTE) Indirect Service Charges Total Management Total EXI-11131T B COST ESTIMATE 14-15` 15-16 16-17 17-18 18-19 25,154 $62,886 $68,011 $73,554 $79,549 674 $1,684 $1,821 $1,970 $2,130 200 $500 $Soo $500 $500 72 $180 $180 $180 $180 100 $250 $250 $250 $250 26,200 $65,500 $70,762 $76,454 $82,609 27,504 $28,355 $29,206 $30,082 $30,984 736 $759 $782 $805 $829 28,241 $29,114 $29,987 $30,887 $31,814 54,441 $94,614 $100,750 $107,341 $114,423 costs for 14/15 areestimated for 40% of the fiscal year for the staff position and 100% of the fiscal yearfor the management position - L DocuSign Envelope ID: 4EF9262D-A322-47BD-A4CA-A2D32F9703FE DocuSign Envelope ID: 3B345ABC-353A-4A89-82DC-5EF614C44D1D Exhibit 1 DUPLICATE Original Maintained by City Clerk's OffIGA AGREEMENT FOR PROVIDING STAFF SERVICES FOR THE IMPLEMENTATION OF STORMWATER PERMITTING REQUIREMENTS AND ENVIRONMENTAL SERVICES TO THE CITY OF GILROY Thisement ("AGREEMENT") is made and entered into this r", day ofMr(' 1 \ , 2015 ("EFFECTIVE DATE"), by and between the CITY OF GILROY, a municipal corporation ('GILROY"), and the City of MORGAN HILL, a municipal corporation ("MORGAN HILL"). RECITALS WHEREAS, MORGAN HILL and GILROY have previously adopted a Joint Regional Storm Water Management Plan (SWMP) which was accepted by the Central Coast Regional Water Quality Control Board as the implementation document for the Joint Phase 11 Municipal Storm Water Permit and cooperated extensively in the implementation of the SWMP; and WHEREAS, the State Water Resources Control Board adopted General Permit No. CAS000004 (Waste discharge requirements for storm water discharges from small municipal separate storm sewer systems) (General Permit) on February 5, 2013; and WHEREAS, the General Permit institutes significant new regulatory requirements that the cities must comply with and both MORGAN HILL and GILROY have budgeted for increased staff resources in order to comply with the General Permit's requirements; and WHEREAS, MORGAN HILL is hiring a new staff person to implement measures to comply with the General Permit requirements and MORGAN HILL and GILROY agree that it would be most cost efficient for all parties for MORGAN HILL to share the staff person with GILROY; and WHEREAS, GILROY and MORGAN HILL have agreed that MORGAN HILL will provide one half-time staff position to GILROY and that GILROY will reimburse MORGAN HILL for MORGAN HILL's costs incurred to employ this position and carry out this work in the amount of one-half of the actual costs to MORGAN HILL for the position; and WHEREAS, GILROY and MORGAN HILL have agreed that MORGAN HILL will provide part-time management services to GILROY in the areas of solid waste management and stormwater pollution prevention and that GILROY will reimburse MORGAN HILL for MORGAN HILL's costs incurred in providing management services. NOW, THEREFORE, in consideration for the mutual promises and agreements set forth herein, the parties hereby agree as follows: DocuSign Envelope ID: 4EF9262D-A322-47BD-A4CA-A2D32F9703FE DocuSign Envelope ID: 3B345ABC-353A-4A69-82DC-5EF614C44D1 D SECTION 1. PURPOSE; DELEGATION. The purpose of this AGREEMENT is to promote efficiency and an economy of operations and resources in complying with the requirements of the General Permit adopted by the State of California. To achieve this end, MORGAN HILL will provide a one-half time staff resource to GILROY to support GILROY'S activities to comply with the General Permit and, in addition, shall provide management services relating to solid waste management, stormwater pollution prevention, and environmental services as set forth in Exhibit "A" (which is attached hereto and incorporated herein), subject to and in accordance with this AGREEMENT. Exhibit "A" may be amended from time to time by the written consent of all parties to this AGREEMENT. SECTION 2. TERM. This AGREEMENT shall become effective as of the EFFECTIVE DATE and shall terminate on June 30, 2019, unless this AGREEMENT is amended or GILROY or MORGAN HILL exercises the right to terminate this AGREEMENT pursuant to Section 7 of this AGREEMENT, below. SECTION 3. STATEMENT OF COSTS. GILROY shall reimburse MORGAN HILL for all costs incurred by MORGAN HILL pursuant to this AGREEMENT, which may include, but are not limited to, direct costs for labor and benefits and training and travel expenses. The estimated costs to MORGAN HILL of the resources provided by MORGAN HILL to GILROY pursuant to this AGREEMENT are shown in EXHIBIT "B," which is attached hereto. These estimates are for budgetary purposes only and are not intended to limit the parties' obligations under this AGREEMENT. MORGAN HILL shall use all funds paid to MORGAN HILL by GILROY pursuant to this AGREEMENT solely for providing staff services to GILROY. The contribution of GILROY to MORGAN HILL under this Agreement shall not exceed 54,441 for FY 2014/2015; $94,614 for FY 2015/2016; $100,750 for FY 2016/2017; 107,341 for FY 2017/18; and $114,423 for FY 2018/2019 unless MORGAN HILL has notified GILROY that the estimated amounts will not be adequate to reimburse MORGAN HILL for actual costs and GILROY agrees that an increase in the amount is warranted. SECTION 4. PAYMENT FOR SERVICES. MORGAN HILL will invoice GILROY bi-annually for costs incurred to provide staff services for the previous six (6) months by sending GILROY an invoice. Invoices shall be sent out by April 30 (for the January -June period) and by October 31 (for the July — December period) of each year. GILROY shall pay MORGAN HILL the amounts invoiced within forty-five (45) days of their receipt of such invoices. DocuSign Envelope ID: 4EF9262D-A322-47BD-A4CA-A2D32F9703FE Docu$ign Envelope ID: 3B345ABC-353A-4A89-82D05EF574C44D1 D SECTION 5. INDEMNIFICATION. In lieu of and notwithstanding the pro rata risk allocation which might otherwise be imposed between the parties to this AGREEMENT pursuant to Government Code Section 895.6, the Parties agree that all losses or liabilities incurred by a party shall not be shared pro rata, but instead, pursuant to Government Code Section 895.4, each of the parties hereto shall fully indemnify and hold each of the other parties, its officers, board members, employees and agents, harmless from any claim, expense or cost, damage or liability imposed for injury (as defined by Government Code Section 810.8) occurring by reason of the negligent acts or omissions or willful misconduct of the indemnifying party, its officers, board members, employees or agents, under or in connection with or arising out of any work, authority or jurisdiction delegated to such party under this Agreement. No party, nor any officer, board member, employee or agent thereof shall be responsible for any damage or liability occurring by reason of the negligent acts or omissions or willful misconduct of other parties hereto, their officers, board members, employees or agents, under or in connection with or arising out of any work, authority or jurisdiction delegated to such other parties under this Agreement. SECTION 6. RECORDS. MORGAN HILL shall keep itemized and detailed work or job records of all costs incurred and services rendered pursuant to this AGREEMENT. MORGAN HILL shall maintain these records for a minimum period of three (3) years, or for any longer period required by law, following the performance of any services. SECTION 7. TERMINATION. A. MORGAN HILL or GILROY may terminate this AGREEMENT as of the first day of July of any year by giving notice to the other party not less than ninety (90) days prior to the July 1: B. If MORGAN HILL fails to perform any of its material obligations under this AGREEMENT, then, in addition to all other remedies available by law, GILROY may terminate this AGREEMENT immediately upon written notice to MORGAN HILL. C. The MORGAN HILL City Manager, or his delegatee or designee, is authorized to terminate this AGREEMENT on behalf of MORGAN HILL. D. The GILROY City Administrator, or his delegatee or designee, is authorized to terminate this AGREEMENT on behalf of GILROY. E. In the event of termination, MORGAN HILL shall deliver to GILROY copies of all reports, documents, or other data generated by MORGAN HILL for or under this AGREEMENT. GILROY shall be responsible for payment to MORGAN HILL of the cost of any services properly rendered in accordance with this Agreement prior to termination within 30 days of termination. DocuSign Envelope ID: 4EF9262D-A322-47BD-A4CA-A2D32F9703FE DocuSign Envelope ID: 3B345ABC-353A-4A89-82DC-5EF614C44D1D SECTION 8. AMENDMENTS. This AGREEMENT may be modified only by a written amendment duly executed by the parties to this AGREEMENT. SECTION 9. NONDISCRIMINATION. No party to this AGREEMENT shall discriminate, in any way, against any person on the basis of race, sex, color, age, religion, sexual orientation, actual or perceived gender identity, disability, ethnicity, or national origin, in connection with or related to the performance of this AGREEMENT. SECTION 10. ASSIGNABILITY. MORGAN HILL acknowledges and understands that the expertise and experience of MORGAN HILL is a material consideration inducing GILROY to enter into this AGREEMENT. MORGAN HILL may not assign nor transfer any interest in this AGREEMENT, nor the performance of any of its duties and responsibilities under this AGREEMENT, without the prior written consent of GILROY. Any attempt by MORGAN HILL to so assign or transfer this AGREEMENT or the performance of any of MORGAN HILL'S duties and responsibilities under this AGREEMENT shall be null and void and of no force or effect. SECTION 11. NOTICES. All notices and other communications required or allowed to be given under this AGREEMENT to a party shall be in writing and shall be personally served or mailed, postage prepaid and return receipt requested, addressed to the respective party as follows: GILROY: City of Gilroy 7351 Rosanna Street Gilroy, California 95020 Attention: CITY ADMINISTRATOR MORGAN HILL: City of Morgan Hill 17575 Peak Avenue Morgan Hill, California 95037 Attention: CITY MANAGER SECTION 12. GOVERNING LAW. The law governing this AGREEMENT shall be that of the State of California. 0 DocuSign Envelope ID: 4EF9262D-A322-47BD-A4CA-A2D32F9703FE DocuSign Envelope ID: 3B345ABC-353A-4A89-82DC-5EF614C44D1 D SECTION 13. VENUE. If suit is brought under this AGREEMENT, venue shall be vested exclusively in the state courts of the State of California, County of Santa Clara, or, if federal jurisdiction is appropriate, exclusively in the United States District Court, Northern District of California, San Jose, California. SECTION 14. COMPLIANCE WITH LAWS. All parties to this AGREEMENT shall comply with all applicable laws, rules, regulations, codes and ordinances of the federal, state and local governments in the performance of the SERVICES and its other duties and obligations under this AGREEMENT. SECTION 15. OWNERSHIP OF MATERIALS. All reports, documents, photographs, or other materials generated by MORGAN HILL or other person engaged directly or Indirectly by MORGAN HILL to perform the work set forth herein shall be and remain the joint property of GILROY and MORGAN HILL. SECTION 16. WAIVER. Each party to this AGREEMENT agrees that the waiver by any party of any breach or violation of any term or condition of this AGREEMENT shall not be deemed to be a waiver of any other term or condition contained herein or a waiver of any subsequent breach or violation of the same or any other term or condition of this AGREEMENT. The acceptance by any party of the performance of the services performed by GILROY DocuSign Envelope ID: 4EF9262D-A322-47BD-A4CA-A2D32F9703FE DocuSign Envelope ID: 3B345ABC-353A-4A89-82DC-5EF614C44D1D or any other work or service under this AGREEMENT shall not be deemed to be a waiver of any term or condition of this AGREEMENT. IN WITNESS WHEREOF, the parties hereto have executed this AGREEMENT as of the EFFECTIVE DATE first set forth above. GILROY APPROVED AS TO FORM: CITY OF GILROY, a unicipal corporation LiBda-Callon Thomas J. aglund City Attorney City Administrator ATTEST:/ [[ ReShawn' Freels City Clerk MORGAN HILL APPROVED AS TO FORM: Renu Gina City Attorney CITY OF MORGAN HILL, a municipal corporation Steve R meY City Manager DocuSign Envelope ID: 4EF9262D-A322-47BD-A4CA-A2D32F9703FE DocuSign Envelope ID: 3B345ABC-353A4AB9-82DC-5EF614C44DiD EXHIBIT A DESCRIPTION OF STAFF RESOURCES TO BE PROVIDED AND TERMS RELATED TO ADMINISTERING STAFF RESOURCE The purpose of this Exhibit is to describe the work anticipated to be conducted under this AGREEMENT and the general terms relating to the employment of the staff resources (STAFF) provided under this AGREEMENT. 1. Work Locations - The primary office location for STAFF shall be MORGAN HILL's offices. If desired by GILROY and if GILROY provides a reasonable work location, STAFF shall work in GILROY offices and attend meetings and work directly with customers in GILROY. The scheduling of STAFF's work in GILROY can be designed to provide both regular office hours and flexibility to work in GILROY at additional times as desired. STAFF scheduling shall be arranged through the MORGAN HILL manager. 2. Management and Supervision - MORGAN HILL shall provide primary management and supervision of STAFF. MORGAN HILL shall communicate monthly with GILROY to ensure that STAFF Is providing expected services to GILROY. Any and all disciplinary activities, if needed, shall be conducted solely by MORGAN HILL with costs thereof shared equally by GILROY. 3. Recruitment and Hiring - MORGAN HILL will conduct the recruitment, administer interviews, and complete background analysis to employ STAFF, with costs thereof to be shared equally by GILROY. GILROY shall be invited to participate in the interview and selection process. 4. General Description of Work Activities - While it is understood that the work associated with this AGREEMENT is dynamic and may fluctuate over time depending on General Permit requirements and GILROY's interests, the following general work activities are expected to be core activities under the AGREEMENT: a. Track program accomplishments and work activities to develop related reports. b. Evaluate the water quality elements of development plans and provide comments to GILROY staff and development applicants. G. Conduct public education and outreach activities. d. Assist GILROY staff in identifying other General Permit requirements to be completed by other GILROY departments. 5. Management Services - MORGAN HILL will provide management services to GILROY relating to solid waste management, stormwater pollution prevention, and environmental services. These services will include, but not be limited to, preparing annual regulatory reports recording solid waste diversion, interacting with state and local representatives on GILROY's behalf, representing GILROY at regional meetings, and responding to queries from GILROY staff on a variety of environmental programs. DocuSign Envelope ID: 4EF9262D-A322-47BD-A4CA-A2D32F9703FE DocuSign Envelope ID: 3B345ABC-353A-4A89-82DC-5EF614C44D1D EXHIBITEI COST ESTIMATE costs for 14/ 15 are estimated for 40% of the fiscal year for the staff position and 100% of the fiscal year for the management position 91 14- 15* 15-16 16-17 17-18 18- 19 Staff (50% FTE) 25,154. 62,886 68,011 73,.554 79,549 Indirect Service Charges 674 1,684 1,821 1,970 2,130 Training 200 500 500 500 500 Cell Phone 72 180 180 180 180 Mileage Reimbursement 100 250 250 250 250 Total Half Time Staff 26,200 65,500 70,762 76,454 82,609 Management Staff (12% FTE) 27,504 28,355 29,206 30,082 30,984 Indirect Service Charges 736 759 782 805 829 Total Management 28,241 29,114 29,987 30,887 31,814 Total 54,441 94,614 100,750 107,341 114,423 costs for 14/15 are estimated for 40% of the fiscal year for the staff position and 100% of the fiscal year for the management position 91 DocuSign Envelope ID: 4EF9262D-A322-47BD-A4CA-A2D32F9703FE