Loading...
2019 Gladwell Gov Services - Amendment 1 - Records Retention Schedule (Mar-Aug)ZĞǀŝƐĞĚDĂLJϮϬϭϳ  M E M O R A N D U M TO: Frank J. Spevacek, City Manager FROM: Monika Radeva, City Clerk DATE: April 23, 2019 RE: Agreement with Gladwell Governmental Services, Inc. to update the City’s Records Manual Please sign the attached Agreement with Gladwell Governmental Services, Inc to update the City’s Records Manual. Requesting department shall check and attach the items below as appropriate: X Contract payments will be charged to account number: 101-1005-60103 X Amount of Agreement, Amendment, Change Order, etc.: $2,800 X A Conflict of Interest Form 700 Statement of Economic Interests from Consultant(s) is attached with _____ no reportable interests in LQ or ____ reportable interests N/A A Conflict of Interest Form 700 Statement of Economic Interests is not required because this Consultant does not meet the definition in FPPC regulation 18701(2). Authority to execute this agreement is based upon: N/A Approved by the City Council X City Manager’s signature authority provided under Resolution No. 2018-014 for budgeted expenditures of $50,000 or less. This expenditure is $4,380 and authorized by the above resolution under Department Head’s signing authority. X Initial to certify that 3 written informal bids or proposals were received and considered in selection The following required documents are attached to the agreement: X Insurance certificates as required by the agreement (approved by Risk Manager on _MR 4/23/19) N/A Performance bonds as required by the agreement (originals) X City of La Quinta Business License number LIC-767715; EXPIRES 3/31/2020 N/A A requisition for a Purchase Order has been prepared (amounts over $5,000) WILL AMEND PO 1819-0119 [REQ-0170] N/A A copy of this Cover Memo has been emailed to Finance AMENDMENT NO. 1 TO SHORT-FORM SERVICES AGREEMENT WITH GLADWELL GOVERNMENTAL SERVICES, INC. This Amendment No. 1 (“Amendment No. 1”) to Short-Form Services Agreement (“Agreement”) is made and entered into as of the 29th day of April, 2019 ("Effective Date") by and between the CITY OF LA QUINTA ("City"), a California municipal corporation and Gladwell Governmental Services, Inc., a California corporation (“Consultant”). RECITALS WHEREAS, on or about March 18, 2019, the City and Consultant entered into an Agreement to provide for the City services related to the analysis, review, revision and update of the City’s Records Retention Schedule. The term of the Agreement expires on August 31, 2019; and WHEREAS, Section 3 Scope and Schedule of Services of the Agreement is being amended to include analysis, review, revision and update of the City’s Records Manual; and WHEREAS, Section 5 Compensation of the Agreement is being amended by an additional Two Thousand and Eight Hundred Dollars ($2,800) for the additional services listed above. NOW THEREFORE, in consideration of the mutual covenant herein contained, the parties agree as follows: AMENDMENT In consideration of the foregoing Recitals and the covenants and promises hereinafter contained, and for good and valuable consideration, the sufficiency and receipt of which are hereby acknowledged, the parties hereto agree as follows: 1.Section 3. Scope and Schedule of Services is amended to include the additional services listed in “Exhibit B,” attached hereto and incorporated by this reference. 2.Section 5. Compensation is amended by an additional Two Thousand Eight Hundred Dollars ($2,800) for a total not to exceed amount on Seven Thousand One Hundred and Eighty Dollars ($7,180). In all other respects, the original Agreement shall remain in effect.  3URSRVDOIRU/D4XLQWD±5HFRUGV0DQDJHPHQW0DQXDO 7UDLQLQJ 6XEPLWWHGE\*ODGZHOO*RYHUQPHQWDO6HUYLFHV,QFZZZJODGZHOOJRYRUJSDJH (;+,%,7% 6&23($1'6&+('8/(2)6(59,&(6  352326$/)25/$48,17$&$/,)251,$  5(&25'60$1$*(0(170$18$/$1'75$,1,1* *ODGZHOO*RYHUQPHQWDO6HUYLFHV,QF **6 ZLOODQDO\]HUHYLHZDQGVXJJHVWFKDQJHVWRWKH &LW\¶V5HFRUGV0DQDJHPHQW0DQXDOXVLQJ³7UDFN&KDQJH´IRUPDWWRFRPSO\ZLWKODZDQG³%HVW 3UDFWLFHV´RIRWKHUFLWLHVLQ&DOLIRUQLD  'LDQH5*ODGZHOO00&ZLOOWKHQPHHWZLWKWKH&LW\&OHUN¶VVWDIIDQG,QIRUPDWLRQ7HFKQRORJ\ 6WDIIRURWKHUGHSDUWPHQWVDVUHTXLUHGWRUHYLHZWKHUHYLVLRQVDQGPDNHIXUWKHUUHYLVLRQVWRWKH PDQXDO   'HOLYHUDEOHV x $QDO\VLVUHYLHZDQGUHYLVLRQRIWKH5HFRUGV0DQDJHPHQW0DQXDO x 0HHWLQJVZLWK&LW\&OHUN,QIRUPDWLRQ7HFKQRORJ\RURWKHUGHSDUWPHQWV x 2QHGD\RIRQVLWHPHHWLQJV   7RWDO&RVW        2SWLRQDO2Q6LWH&LW\ZLGH7UDLQLQJ  0V *ODGZHOO ZLOO SURYLGH WUDLQLQJ IRU &LW\ HPSOR\HHV RQ WKH XVH RI WKH 5HFRUGV 5HWHQWLRQ 6FKHGXOHV DIWHUDGRSWLRQ DQGWKH5HFRUGV0DQDJHPHQW0DQXDODVGLUHFWHGE\WKH&LW\   'HOLYHUDEOHV x &RXUVH6\OODEXV x 2QVLWH7UDLQLQJIRU&LW\(PSOR\HHV x 2QHGD\RIRQVLWHPHHWLQJV   7RWDO&RVW          3URSRVDOIRU/D4XLQWD±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³,QIR6/2´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±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¶V$ZDUGRI'LVWLQFWLRQIRU([FHOOHQFHLQ2UJDQL]DWLRQDQG$GPLQLVWUDWLRQ  &LW\&OHUNV$VVRFLDWLRQRI&DOLIRUQLD &&$&  5HFRUGV0DQDJHPHQW$ZDUGIRU([FHSWLRQDO0XQLFLSDO3URJUDPV8WLOL]LQJ$OWHUQDWLYH7HFKQRORJLHV  ,QWHUQDWLRQDO,QVWLWXWHRI0XQLFLSDO&OHUNV ,,0&  3UHVLGHQW¶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ast First Vice President, Past Second Vice President) ,QWHUQDWLRQDO,QVWLWXWHRI0XQLFLSDO&OHUNV(Past Chair, Resource Committee, Membership Task Force, Past Chair, Records Management Committee) 1DWLRQDO$VVRFLDWLRQRI*RYHUQPHQW$UFKLYHVDQG5HFRUGV$GPLQLVWUDWRUV 1$*$5$  5RWDU\,QWHUQDWLRQDO