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HomeMy WebLinkAboutAgr 2021-09-15 (Magellan Advisors Broadband)Town of Tiburon 9/2021 1 Agreement for Professional Services TOWN OF TIBURON 1505 Tiburon Boulevard, Tiburon, CA 94920 AGREEMENT FOR PROFESSIONAL SERVICES TOWN OF TIBURON-BROADBAND STRATEGIC PLAN September 15, 2021 This Professional Services Agreement (the "Agreement") is dated September 15, 2021, and is by and between the Town of Tiburon, a public body of the State of California ("Town") and Magellan Advisors (Consultant), a Colorado Limited Liability Corporation relating to Professional Consulting Services (“Services"). RECITALS: WHEREAS, Government Code section 53060 permit the Town to enter into agreements for professional services with individuals specially trained and experienced and competent to perform those services; and WHEREAS, Consultant is willing to render such professional services, as hereinafter defined, on the following terms and conditions. NOW, THEREFORE, for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, stipulated and agreed, the parties agree as follows: AGREEMENT: 1.DESCRIPTION OF CONSULTANT’S SERVICES. Services are as described in Magellan AdvisorsProposal, Exhibit 1, summarized as follows: •Consultant will complete a Broadband Strategic Plan for the Town of Tiburon per theproposal attached as Exhibit 1. 2.COMPENSATION FOR CONSULTANT’S SERVICES. Compensation for the Services shall be(select one): [ X ] Lump Sum of $ ______93,450.00________, with progress payments as detailed in the proposal attached as Exhibit 1; or [ ] Time and materials, per schedule of rates and charges included in Exhibit 1, with a guaranteed not to exceed price of $ . 3.EFFECTIVE DATE AND TERM. The effective date of this Agreement is September 15, 2021 and it shall terminate no later than June30, 2022. 4.PERSONNEL SUPPLIED FOR CONSULTANT’S SERVICES. Consultant shall use only thepersonnel listed below (resumes attached) in performing the Services. (If subconsultants are used,list the firm, personnel and attach resumes). _______See list of Key Personnel included in proposal attached as Exhibit 1._________________ 5.TERMS AND CONDITIONS. Consultant shall perform the Services identified herein, in accordance DocuSign Envelope ID: 515C4F3F-4161-4A7F-8949-74B55B40826A Town of Tiburon 9/2021 2 Agreement for Professional Services with the terms and conditions of this Agreement, including without limitation, terms regarding Compensation, Schedule, Personnel, Annex “A” Agreement Terms and Conditions, and Annex “B” Insurance. Consultant acknowledges its opportunity to negotiate such terms and conditions. 6. LIMITATIONS. Changes made to printed Terms and Conditions on this Agreement are null and void unless approved in writing by the Town. 7. USE OF AGREEMENT. The Agreement number must appear on all invoices and correspondence. Send invoices in duplicate to Town of Tiburon, Accounts Payable, 1505 Tiburon Boulevard, Tiburon, CA 94920, immediately upon performance. 8. For purposes of this Agreement, Town and Consultant shall direct all communications to each other as follows: Town: Greg Chanis, Town Manager Tiburon Town Hall 1505 Tiburon Boulevard Tiburon, CA 94920 Phone: (415) 914-5646 Email: gchanis@townoftiburon.org Consultant: Melanie Downing Project Management Analyst Denver Place- 999 18th Street Denver, CO 80202 (321)-544-5022 MDowning@Magellan-Advisors.com IN WITNESS WHEREOF the parties have executed this Agreement in duplicate as of the dates identified below. TOWN OF TIBURON: CONSULTANT: Greg Chanis, Town Manager [Signature of Consultant] Date: [Please print name of Consultant] ATTEST: Lea Stefani, Town Clerk Title: APPROVED AS TO FORM AND PROCEDURE: Date: ________________________________ Benjamin Stock, Town Attorney END OF DOCUMENT DocuSign Envelope ID: 515C4F3F-4161-4A7F-8949-74B55B40826A 9/16/2021 John Honker Magellan Advisors 9/16/2021 Town of Tiburon 9/2021 Annex A - 1 Purchase Order for Professional Services ANNEX A – PURCHASE ORDER TERMS AND CONDITIONS This is an Annex to the Agreement for Professional Services Agreement dated September 15, 2021 (“Agreement”) between the Town and Consultant, as described therein, for the provision of professional services (“Services”). ARTICLE 1 – TERMS OF PERFORMANCE 1.01 Agreement Force and Effect. The provisions of this Agreement constitute the entire agreement between the Consultant and Town regarding the Services, shall supersede all other prior purchase orders/agreements between Consultant and Town with respect to the Services, and shall control over any inconsistent provisions in any Consultant-prepared attachments hereto. No representation, term or covenant not expressly specified in this Agreement shall, whether oral or written, be a part of this Agreement. Town is not responsible for Services rendered without the authority of an Agreement on this form. 1.02 Performance of Services. Consultant represents that it possesses the requisite training, licenses and permits necessary to perform the Services, and that its performance of the Services shall conform to the standard of practice of a professional having specific experience and expertise in professional services of like nature and complexity of the Services. 1.03 Licenses. If a license of any kind, which term is intended to include evidence of registration, is required of Consultant, its employees, agents, or subcontractors by federal or state law, Consultant warrants that such license has been obtained, is valid and in good standing, and shall be kept in effect all times during the term of this agreement. 1.04 Progress and Coordination. Upon Town’s request, Consultant shall provide Town with progress submittals showing status of Services, at times and increments as Town may reasonably request, and shall provide Town with a progress schedule for performance of the Services, at times and in a level of detail as Town may reasonably request. Consultant shall coordinate with Town and authorities with jurisdiction as necessary to perform the Services. Time is of the essence in the performance of the Services. 1.05 Plans, Specifications, Reports, Deliverables. Work product under this Agreement shall be professional in appearance, comply with the requirements of this Agreement and with design criteria established by Town, applicable laws and codes, and with all applicable professional standards. Services shall meet this standard within the agreed compensation and schedule; services necessary to correct work product, errors or omissions in work product, shall not entitle Consultant to an increase in compensation. 1.06 No Waivers. The granting of any payment, and any inspections, reviews, approvals or oral statements by any Town representative, or certification by any governmental entity, shall not limit or waive Consultant’s obligations under this Agreement. Either party’s waiver of any breach, or the omission or failure of either party, at any time, to enforce any right reserved to it, or to require strict performance of any provision of this Agreement, shall not be a waiver of any other right to which any party is entitled, and shall not in any way limit or modify that party’s right thereafter to enforce or compel strict compliance with every provision hereof. 1.07 Modifications. This Agreement may not be modified, nor may compliance with any of its terms be waived, except by written instrument executed and approved by fully authorized representatives of Town and Consultant. Consultant’s authorized representative is the individual signing this Agreement unless Consultant otherwise informs Town in writing. 1.08 Payment Requests. Consultant shall submit all billings with all necessary invoices, time records, deliverables, or other appropriate evidence of performance, after which Town shall make payment at the earliest practicable time. If requested by Town to facilitate the payment process DocuSign Envelope ID: 515C4F3F-4161-4A7F-8949-74B55B40826A Town of Tiburon 9/2021 Annex A - 2 Purchase Order for Professional Services and track progress, Consultant shall provide Town with an itemization of its compensation according to a Work Breakdown Structure (“WBS”) in a form Town supplies or approves (at Town’s option), that defines all Agreement tasks (Consultant’s and Subconsultants’), along with a project schedule defining the time line for each task, a project budget defining the planned man-hours and costs for each task, and a schedule of deliverables defining each deliverable to be provided to Town. 1.09 Scope of Compensation. Agreed method of compensation shall be full compensation for all Services required, performed or accepted under this Agreement, and Consultant shall not be entitled to compensation or reimbursement beyond or outside of agreed compensation. If Consultant previously commenced services within the scope of the Services, then the services performed and the compensation paid shall be subject to the terms of this Agreement. 1.010 Additional Services. Payment for Additional Services shall require a written addendum or amendment, negotiated and signed by the Consultant and Town prior to commencing work of Additional Services, providing for the scope, schedule and terms of compensation. ARTICLE 2 – LEGAL AND MISCELLANEOUS 2.01 No Assignment. Consultant shall not subcontract any portion of the Services or otherwise assign this Agreement without prior written approval of Town, and Consultant shall remain responsible for compliance with all terms of this Agreement, regardless of the terms of any such assignment. 2.02 Records and Audit. At Town’s request, Consultant shall make available to Town, its authorized agents, officers, or employees, for audit, photocopy or compilation, any and all ledgers, books of accounts, invoices, payrolls, vouchers, cancelled checks, correspondence, internal memoranda, calculations, drafts, and other records or documents evidencing or relating to the performance of the Services (hard copy or electronic), expenditures and disbursements charged to Town in connection with the Services. Consultant shall maintain such documents for at least three (3) years following completion of the Services. Such rights shall be specifically enforceable. 2.03 Independent Contractor. Consultant is an independent Contractor and does not act as Town’s agent in any capacity, whatsoever. Consultant is not entitled to any benefits that Town provides to Town employees, including, without limitation, worker’s compensation benefits or payments, pension benefits, health benefits or insurance benefits. Terms within this Agreement regarding direction apply to and concern the result of the Consultant’s provision of Services, not the means, methods, or scheduling of the Consultant’s work. Consultant shall be solely responsible for the means, methods, techniques, sequences and procedures with respect to its provision of Services under this Agreement. Consultant shall pay all payroll taxes imposed by any governmental entity and shall pay all other taxes not specifically identified in this Agreement as Town’s responsibility. 2.04 Indemnity/Liability. To the fullest extent allowed by law (including without limitation California Civil Code Sections 2782 and 2782.8), Consultant shall defend (with legal counsel reasonably acceptable to Town), indemnify, and hold harmless the Town of Tiburon, its officers, directors, officials, agents, employees, and volunteers (collectively, “Indemnitees”) from and against any and all claims, suits, expenses, liability, cause of action, loss, cost, damage, injury (including, without limitation, economic harm, injury to or death of any person, including an employee of Consultant or its Subconsultants), of every kind, nature, and description, at law or equity, (including without limitation, incidental and consequential damages, court costs, attorneys’ fees, litigation expenses and fees of expert consultants or expert witnesses incurred in connection therewith and costs of investigation) (collectively “Liabilities”), that arise out of, pertain to, or relate to any negligence, recklessness, or willful misconduct of Consultant, any Subconsultant, anyone directly or indirectly employed or retained by them, or anyone that they control. In the event one or more defendants is unable to pay its share of defense costs due to bankruptcy or dissolution of the business, the Consultant shall meet and confer with other parties regarding DocuSign Envelope ID: 515C4F3F-4161-4A7F-8949-74B55B40826A Town of Tiburon 9/2021 Annex A - 3 Purchase Order for Professional Services unpaid defense costs. The Consultant’s obligations to indemnify, defend, hold harmless the Indemnitees shall not apply to the extent that such Liabilities are caused in whole or in part by the sole negligence, active negligence, or willful misconduct of such Indemnitee but shall apply to all other Liabilities, and in no event shall the cost to defend charged to the Consultant exceed the Consultant’s proportionate percentage of fault. 2.05 Conflict of Interest. Consultant represents and warrants that it presently has no interest, and shall not have any interest, direct or indirect, which would conflict in any manner with the performance of work and services required under this Agreement. Without limitation, Consultant represents to and agrees with Town that Consultant has disclosed any potential conflict of interest, and will have no future conflict of interest, in providing Town services hereunder, including but not limited to, any interest (financial, share ownership, shared management, shared directors, or reporting responsibilities) Consultant may presently have, or will have in the future, with respect to any other person or entity (including but not limited to potential suppliers, vendors, consultants, contractors, or regulatory agency) which may have an interest in the subject matter of the Services. 2.06 Confidentiality. Any information, whether proprietary or not, made known to or discovered by Consultant during the performance of or in connection with this Agreement for Town, will be kept confidential and not be disclosed to any other person. Consultant will immediately notify Town in writing if it is requested to disclose any information made known to or discovered by Consultant during the performance of or in connection with this Agreement. These conflict of interest, confidentiality and future service provisions and limitations shall remain fully effective indefinitely after termination of services to Town hereunder. 2.07 Ownership of Results. Any interest (including copyright interests) of Consultant or its contractors or subconsultants (together, “Subconsultants”), in studies, reports, memoranda, computational sheets, drawings, plans or any other documents (including electronic media) prepared by Consultant or its Subconsultants in connection with the Services, shall become the property of Town. To the extent permitted by Title 17 of the United States Code, work product produced under this Agreement shall be deemed works for hire and all copyrights in such works shall be the property of Town. In the event that it is ever determined that any works created by Consultant or its Subconsultants under this Agreement are not works for hire under U.S. law, Consultant hereby assigns to Town all copyrights to such works. With Town’s prior written approval, Consultant may retain and use copies of such works for reference and as documentation of experience and capabilities. As respects Consultant’s standard details and proprietary design instruments of service (not specific to this Agreement), however, Town shall have only a non-exclusive but otherwise unrestricted license to use the materials prepared in connection with this Agreement. 2.08 Non-Discrimination Policy. Consultant shall not discriminate against any employee or applicant for employment, nor against any Subconsultant or applicant for a subcontract, because of race, color, religious creed, age, sex, actual or perceived sexual orientation, national origin, disability as defined by the ADA or veteran’s status. To the extent applicable, Consultant shall comply with all federal, state and local laws (including, without limitation, all Town and Town ordinances, rules and regulations) regarding non-discrimination, equal employment opportunity, affirmative action and occupational-safety-health concerns, shall comply with all applicable rules and regulations thereunder, and shall comply with same as each may be amended from time to time. Consultant shall provide all information reasonably requested by Town to verify compliance with such matters. Consultant stipulates, acknowledges and agrees that Town has the right to monitor Consultant’s compliance with all applicable non-discrimination requirements, and may impose sanctions upon a finding of a willful, knowing or bad faith noncompliance or submission of information known or suspected to be false or misleading. 2.09 Termination and Suspension. (i) Town may, with or without cause, direct Consultant to suspend, delay or interrupt Services, in whole or in part, for such periods of time as Town may DocuSign Envelope ID: 515C4F3F-4161-4A7F-8949-74B55B40826A Town of Tiburon 9/2021 Annex A - 4 Purchase Order for Professional Services determine in its sole discretion. (ii) Town may terminate performance of the Services under this Agreement in whole, or from time to time in part, for default, should Consultant commit a material breach of this Agreement, or part thereof, and not cure such breach within ten (10) calendar days of the date of Town’s written notice to Consultant demanding such cure, in which case Consultant shall be liable to Town for all loss, cost, expense, damage and liability resulting from such breach and termination. (iii) Town may terminate performance of the Services under this Agreement in whole, or from time to time in part, for convenience, whenever Town determines that such termination is in Town’s best interests, in which case Consultant shall be entitled to recover compensation and costs for services performed to the effective date of termination, but may recover no other cost, damage or expense. The Town may condition payment of such compensation upon the Consultant’s delivery to the Town of any and all documents, photographs, computer software, video and audio tapes, and other materials provided to Consultant or prepared by or for Consultant or the Town in connection with this Agreement. Consultant shall continue its work throughout the course of any dispute, and Consultant’s failure to continue work during a dispute shall be a material breach of this Agreement. 2.010 Execution; Venue; Limitations. This Agreement shall be deemed to have been executed in the Town of Tiburon, County of Marin. The exclusive venue for all disputes or litigation arising out of this Agreement shall be in the Superior Court of the County of Marin, unless the parties agree otherwise in writing. Enforcement of this Agreement shall be governed by the laws of the State of California, excluding its conflict of laws rules. Except as expressly provided in this Agreement, nothing in this Agreement shall operate to confer rights or benefits on persons or entities not party to this Agreement. As between the parties to this Agreement, any applicable statute of limitations for any act or failure to act shall commence to run on the date of Town’s issuance of the final Certificate for Payment, or termination of this Agreement, whichever is earlier, except for latent defects, for which the statute of limitation shall begin running upon discovery of the defect and its cause. ARTICLE 3 – CONSTRUCTION OF AGREEMENT 3.01 Headings. The headings in this Agreement are for convenience only and do not affect the construction of this Agreement. 3.02 Modifications. Modifications to this Annex “A” Agreement Terms and Conditions shall not be effective unless approved and initialed by Town’s Town Manager. ARTICLE 4 – CONSULTANT’S PROPOSAL AND OTHER CONSULTANT-PREPARED DOCUMENTS 4.01 Exhibit 1. Exhibit 1 consists of Consultant-prepared documents (e.g., Consultant’s rate sheet and proposal, if any) attached to this Agreement for reference only, defining further the scope of Consultant’s scope of Services hereunder. 4.02 Complementary Construction. This Agreement, its Annexes and attachments (including but not limited to the attached Exhibit 1) are deemed complementary; what is called for by one is as binding as if called for in both and shall be performed by Consultant. In the case of direct conflict, then the requirement providing Town with the broader scope of services shall have precedence. 4.03 Modifications. Exhibit 1 may not supplement, contradict or qualify Annex “A” Agreement Terms and Conditions, except as listed below and initialed by the Town Manager. 4.04 Named Personnel and Subconsultants. It is recognized that the named personnel and Subconsultants in the Agreement are not bound by personal employment contracts to Consultant, however, Consultant agrees that reassignment of any of the named personnel or Subconsultants during the Services requires prior written approval of Town, which approval shall not be unreasonably withheld. Under no circumstances may Consultant replace personnel or DocuSign Envelope ID: 515C4F3F-4161-4A7F-8949-74B55B40826A Town of Tiburon 9/2021 Annex A - 5 Purchase Order for Professional Services Subconsultants with less qualified or less experienced personnel, without Town’s written consent, which may be withheld by Town on a reasonable belief of good cause. END OF ANNEX “A” DocuSign Envelope ID: 515C4F3F-4161-4A7F-8949-74B55B40826A Annex B - 1 Purchase Order for Professional Services 9/2021 ANNEX B – INSURANCE REQUIREMENTS This is an Annex to the Agreement for Professional Services Agreement dated _September 15, 2021_ (“Agreement”) between Town and Consultant, as described therein, for the provision of professional services (“Services”). ARTICLE 5 – INSURANCE Consultant’s Duty to Show Proof of Insurance. Prior to the execution of this Agreement, Consultant shall furnish to Town satisfactory proof that Consultant has taken out for the entire period required by this Agreement, as further described below, the following insurance, in a form satisfactory to Town and with an insurance carrier satisfactory to Town, authorized to do business in California and rated by A. M. Best & Company A- or better, financial category size VII or better, which will protect those described below from claims described below which arise or are alleged to have arisen out of or result from the acts or omissions of Consultant for which Consultant may be legally liable, whether performed by Consultant, or by those employed directly or indirectly by it, or by anyone for whose acts Consultant may be liable: 5.01 Commercial General Liability Insurance Commercial general liability insurance, written on an “occurrence” basis, which shall provide coverage for bodily injury, death and property damage resulting from operations, products liability, blasting, explosion, collapse of buildings or structures, damage to underground structures and utilities, liability for slander, false arrest and invasion of privacy arising out of construction management operations, blanket contractual liability, broad form endorsement, a construction management endorsement, products and completed operations, personal and advertising liability, with per location limits of not less than One Million Dollars ($1,000,000) general aggregate and One Million Dollars ($1,000,000) each occurrence. 5.02 Business Automobile Liability Insurance Business automobile liability insurance with limits not less than One Million Dollars ($1,000,000) each occurrence including coverage for owned, non-owned and hired vehicles. 5.03 Workers’ Compensation Insurance Workers’ Compensation Employers’ Liability limits not less than One Million Dollars ($1,000,000) each accident, One Million Dollars ($1,000,000) per disease and One Million Dollars ($1,000,000) aggregate. Consultant’s Workers’ Compensation Insurance policy shall contain a Waiver of Subrogation. In the event Consultant is self-insured, it shall furnish Certificate of Permission to Self-Insure signed by Department of Industrial Relations Administration of Self-Insurance, State of California. 5.04 Professional Liability Insurance Professional Liability Insurance, either limits of not less than One Million Dollars ($1,000,000) each occurrence or claim and Two Million Dollars ($2,000,000) aggregate, all with respect to negligent acts, errors or omissions in connection with services to be provided under this Agreement, with no exclusion for claims of one insured against another insured and with tail coverage for a period of five (5) years after the completion of the Services. 5.05 Additional Insured / Waiver of Subrogation Consultant shall include Town, its officers, officials, agents, employees and volunteers as Additional Insureds under the General Liability and Auto policies, and shall supply specific endorsements for same. The Additional Insured endorsement under the General Liability policy will be the Additional Insured – Town, Lessees or Contractors – Scheduled Person or Organization ISO Form CG2010 with the current applicable revision date. It is acceptable that the Additional Insured endorsement to provide “where DocuSign Envelope ID: 515C4F3F-4161-4A7F-8949-74B55B40826A Annex B - 2 Purchase Order for Professional Services 9/2021 required by written contract." Consultant shall obtain a specific endorsement to its workers’ compensation insurance policy waiving all rights of subrogation against the Town, its officers, officials, agents, employees and volunteers. 5.06 The policies shall apply separately to each insured against whom claim is made or suit is brought except with respect to the limits of the company’s liability. 5.07 Written notice of cancellation of the policies shall be mailed to Town thirty (30) days in advance of the effective date thereof. 5.08 Insurance shall be primary insurance and no other insurance or self insured retention carried or held by any named or additional insureds other than that amount Consultant shall be called upon to contribute to a loss covered by insurance for the named insured. 5.09 Certificates of Insurance and Endorsements shall have clearly typed thereon the title of the Agreement, shall clearly describe the coverage and shall contain a provision requiring the giving of written notice. 5.10 Nothing herein contained shall be construed as limiting in any way the extent to which Consultant or any of its permitted subcontractors or subconsultants may be held responsible for payment of damages resulting from their operations. If Consultant fails to maintain any required insurance, Town may take out such insurance, and deduct and retain amount of premium from any sums due Consultant under this Agreement. END OF ANNEX “B” DocuSign Envelope ID: 515C4F3F-4161-4A7F-8949-74B55B40826A EXHIBIT 1 DocuSign Envelope ID: 515C4F3F-4161-4A7F-8949-74B55B40826A Broadband Strategic Plan Prepared for: Greg Chanis Town Manager Town of Tiburon, CA 1505 Tiburon Blvd Tiburon, CA 94920 Prepared by: Jory Wolf Magellan Advisors jwolf@magellan-advisors.com 818-312-7768 www.magellan-advsors.com PROPOSAL TOWN OF TIBURON, CA DocuSign Envelope ID: 515C4F3F-4161-4A7F-8949-74B55B40826A WWW.MAG ELLAN -ADVISORS . C O M 2 About Magellan Advisors Magellan Advisors is the leading turnkey broadband development firm for municipalities and utilities. We specialize in planning, designing and building fiber to the home networks for communities that need faster, more reliable high-speed internet. With over 17 years in business and over 400 municipal clients, Magellan is the most experienced firm for munis that want to enhance economic development, education, healthcare and the quality of life of their communities through world-class broadband. We are the only firm that creates custom tailored broadband networks to achieve municipal objectives. Our networks deliver the fastest internet services at the lowest cost, while giving munis a platform to deploy smart city innovations that help them manage their communities. We’ve led the planning, funding, construction and management of over 50 fiber broadband networks passing over 1 million households and connecting more than 1,000 schools, hospitals, government offices and community organizations and totaling $1 billion in investments. Magellan has helped more communities successfully plan, implement and manage broadband networks than any other firm in the market. We maintain experts across all aspects of developing networks, from feasibility studies, financial planning and grant development, to engineering design, project and construction management, to operations and management of live broadband networks. Our staf f is composed of broadband, telecom, government and utility professionals that have been on the front lines of deploying fiber and wireless networks for their entire careers. Magellan is a one-stop-shop for every aspect of broadband, with seasoned experts guiding our muni clients every step of the way to ensure their communities are empowered in the digital economy DocuSign Envelope ID: 515C4F3F-4161-4A7F-8949-74B55B40826A WWW.MAG ELLAN -ADVISORS . C O M 3 DocuSign Envelope ID: 515C4F3F-4161-4A7F-8949-74B55B40826A WWW.MAG ELLAN -ADVISORS . C O M 4 Magellan’s West Coast Clients DocuSign Envelope ID: 515C4F3F-4161-4A7F-8949-74B55B40826A WWW.MAG ELLAN -ADVISORS . C O M 5 Key Personnel JORY WOLF VP of Digital Innovation: Project Executive Jory joined Magellan after 22 years as CIO of the City of Santa Monica, CA where he launched Santa Monica City Wi-Fi, which provides free internet services to the public through a network of 32 hot zones and wireless coverage in most major commercial and transit corridors throughout the city. He created Santa Monica City Net, a 100-gigabit broadband initiative to support an environment for local businesses to compete in the global economy with cutting edge network solutions. Jory has over 35 years of experience in Information Technology, including broadband, FTTH and Smart City initiatives. Jory and his teams have received over 50 awards for information technology projects during his career and in 2012 he received the CIO Lifetime Achievement Award from the Los Angeles Business Journal. Since joining Magellan Advisors in July 2016, Jory has led teams that have worked on 60+ government projects in broadband master planning, feasibility studies, wireless strategic planning, 5G small cell policies, dig once policies and smart city. PRESTON YOUNG Senior Broadband Consultant Preston Young has many years of experience in the telecom industry, specializing in program management of large-scale fiber optic construction over builds. He has experience managing many projects of all sizes, working with major telecom and wireless providers in managing all aspects of the projects including contract management, budget analysis, high-level design, low-level design, construction, milestone reporting, and government and municipality management. Preston is a very detailed program manager with a tenacious quest for success and learning, results driven leadership and analytical thinking. He thrives on efficient on-time projects that meet or are under budget. AL KAMUDA Design Team Lead Al Kamuda is a seasoned telecommunications and GIS professional with over 20 years’ experience in telecommunications engineering, mapping, design and outside plant construction. Prior to joining Magellan, Al was the Senior Design Manager for the Central Florida region at Spectrum (Charter Communications), where he led the planning, project management and implementation of outside plant design for various company growth projects including residential, commercial, cellular backhaul and metro WIFI. His extensive experience with the telecommunications industry, CAD platforms and geospatial expertise along with his strategic forward thinking provides an extremely diverse skill set that allows him the valuable insight needed to understand the client’s objectives in all aspects of telecommunications construction and design processes.  DocuSign Envelope ID: 515C4F3F-4161-4A7F-8949-74B55B40826A WWW.MAG ELLAN -ADVISORS . C O M 6 MATTHEW SOUTHWELL Associate Project Manager – Design Matthew Southwell has over 13 years in the telecommunications field. Matthew’s career began as a U.S Army Sergeant where he worked on tactical communication systems, Sat-Com radio systems, and deploying weekly COMSEC key changes OTAR (Over the Air Rekeying) with newly deployed radio systems during two Operation Enduring Freedom deployments. Matthew’s private sector work includes work with a Motorola radio distributor and contractor where he supported many Federal, State, and local County entities to include: Department of Homeland Security, Immigration and Customs Enforcement, Drug Enforcement Administration, Florida Highway Patrol, Greater Orlando Airport Authority, Orange County Sheriff’s Office, and the Lake County Sheriff’s Office. Matthew joined Magellan Advisors in 2016 as a telecommunication analyst where he has contributed his knowledge and technical expertise to over 65 broadband projects. Matthew’s current role within Magellan includes analysis of client GIS data and mapping, creating conceptual network designs and costing estimates for future fiber builds. Matthew is a Certified Fiber to the Home Professional (CFHP) and holds a Business Management Degree with High Honors from Keiser University in Orlando, FL.  MELANIE DOWNING Project Management Analyst Melanie has a background in technical communication and has extensive experience coordinating, researching, and implementing projects across a variety of fields from defense contracts to small business plans. Prior to joining Magellan in 2018, she worked in healthcare management and consulting and was a graduate student at the University of Central Florida studying technical communication in technology and public policy. In her current role as Project Management Analyst, she supports Magellan’s West Coast team, assisting more than 40 local governments across California, Oregon, and Washington with broadband initiatives. Melanie coordinates project-related data including the development and completion of scopes of work, timelines, milestones, deliverables, project tasking, and quality control, helping to ensure the success of our clients’ communities. Scope of Work TASK 1. FUNDING ANALYSIS Our team of broadband funding experts will work with the Town of Tiburon to identify funding strategies and sources available for expanding broadband. We will explore funding options including leveraging federal funding sources and the reinvestment of revenues received for the use of infrastructure in the public right-of-way into the Town’s broadband program. We will evaluate funding sources at the state and federal levels, providing an analysis of grant and loan opportunities that may be available to Tiburon, which may include the use of American Rescue Plan, California Advanced Services Fund, economic development, transportation, USDA, and other funding sources. At the onset of the engagement, our team will identify and assess grant DocuSign Envelope ID: 515C4F3F-4161-4A7F-8949-74B55B40826A WWW.MAG ELLAN -ADVISORS . C O M 7 and loan opportunities for which to apply. The final report will include a funding action plan and schedule, identifying key dates and action items for pursuing each funding source. TASK 2 . ASSET ASSESSMENT We will conduct a comprehensive asset inventory of the current broadband assets in the public right-of-way including conduit, fiber, antennas, poles, towers, abandoned facilities, active facilities and other infrastructure to determine their usefulness for expanding broadband within the region. This effort will provide a realistic assessment of assets available for expanding broadband connectivity. We believe that the following components should be analyzed:  Underground conduit, innerduct, empty and available conduit  Fiber cables, strand counts, splice points, terminations and utilized strands  Vault and handhole locations  Available and reserved capacity throughout the network  Construction and placement method policies  Current as-builts and documentation  Terminating locations and public facilities  GIS maps including publicly-owned property, right of way, easements  Location of capital improvement projects and economic development zones  Current and planned locations of public safety cameras and traffic signal interconnect Magellan will request GIS files, capital projects, planning and development data from the Town to develop a broadband asset map. Using this data, we propose to first build a geo-correct layer of conduit and fiber, identifying placed conduit, type, size, status (occupied/vacant) and related information. A second layer will incorporate poles, traffic signal cabinets and other assets to be used for expanding broadband. A third layer will include General, Economic Development, Transportation and Capital Projects Plans to identify strategic and cost-effective methods of deploying and expanding broadband in a planned, organized and phased approach. We will work closely with the Town to assess planned projects that may create opportunities to install additional conduit and fiber through long -term capital projects schedules, public rights-of-way encroachments and development agreements, and build a map that identifies the projects where broadband infrastructure could be installed over a 10-year period. TASK 3 . MARKE T ASSESSMENT & GAP ANALYSIS Our team will conduct a market analysis to gain an understanding of what service offerings are currently available to businesses and residents in Tiburon. Magellan’s market analysis will identify the services that are available, providers, service level, pricing, and access. We will document all privately-owned networks and research incumbent providers that currently serve the market as well as potential new entrants. This information will come from a variety of sources, including our comprehensive broadband database, third-party research, and information obtained from the providers themselves. DocuSign Envelope ID: 515C4F3F-4161-4A7F-8949-74B55B40826A WWW.MAG ELLAN -ADVISORS . C O M 8 We will then analyze the current market and delineate served, underserved and unserved areas, which will allow us to conduct a gap analysis indicated areas that have a need for broadband but currently lack the necessary infrastructure. We will also work with the local providers to understand and document their current needs, as they too are stakeholders in the region. TASK 4 . NEEDS ASSE SSMENT Magellan will conduct an online broadband survey for Tiburon’s community, providing important information to inventory current services, test speeds across the Town, and identify opportunities to build additional infrastructure to serve underserved communities and improve services and rates. The survey instrument will include an embedded speed test since actual performance is often lower than what is documented by the FCC and other sources. Magellan will build the survey based on our experience of what questions work best to build an understanding of current and future broadband needs and will also guide the Town in effectively marketing the survey to receive a strong response rate, including the use of social media, partnering with local business groups, and posting the survey on the Town’s website. Magellan proposes to also hold up to ten (10) interviews with local businesses and key anchor organizations to gain an understanding of their current and future broadband and technology needs. We will also hold two (2) workshops for Tiburon’s residents. We find the most effective format for these interviews to be in group settings where participants are encouraged to share open, honest feedback with our team. Community partners to be included in this process may include:  Town departments including IT, Planning, Public Works, Economic Development, and the Town Manager’s Office  Local businesses, Chambers of Commerce and Economic Development Groups  Anchor Institutions such as Healthcare facilities, schools, and libraries  Public safety agencies  Transportation & Utilities  Residents & Community groups  Non-profit organizations  Commercial property developers TASK 5 . BUSINESS MODEL ANALYSIS Magellan will help Tiburon analyze a range of business model options in the framework of financial, operational, and organizational requirements to determine which models are “best fit” for the Town, have the greatest chance of success, and will be the most financially sustainable. We will present each analysis of every business model to the Town’s team and provide an analysis of how each meets Tiburon’s goals in the project. Magellan will work with Tiburon to define the range of business model options to evaluate for expanded fiber deployment, which may include the following:  Wholesale dark fiber and/or services for use by telecommunications providers;  Expanded retail services to a range of customer segments;  Use of the network by existing broadband providers;  Others to be determined. DocuSign Envelope ID: 515C4F3F-4161-4A7F-8949-74B55B40826A WWW.MAG ELLAN -ADVISORS . C O M 9 Each community is unique, and through our proven process we will work with Tiburon to select a business model that is most feasible and that will best serve the Town’s goals. Some considerations for the business model include: Public-Owned  Considerations for Town-owned “middle mile” infrastructure and options for “last mile” connections Open Access  New and continued lease agreements for fiber infrastructure (conduit, dark o r lit fiber, vertical and other assets) to other municipal entities, telecommunications carriers, other service providers or businesses  Connection to an internet Point of Presence (POP) and offer a choice of Internet Service Providers (ISPs) through either wholesale, retail, revenue sharing or passive network access Demand-Driven  Expanding the network and associated services where areas of demand (both social and economic) will be strongest  Realizing a financial return on investment in terms of economic development impact, infrastructure enhancement, leased line or other communications service savings and revenue generation  Focusing on social return on investment in terms of enhancing Quality of Life to close the Digital Divide for e-learning, telehealth, remote work, Public Safety, and Smart City initiatives Incremental Build  Town/municipal buildings and facilities, evaluating leased-line savings, communications and operational enhancements  Community Anchor Institutions (CAIs) such as large businesses, hospi tals, learning institutions, etc.  Business economic development zones or corridors and the broader business community Magellan will also assist Tiburon in investigating the private sector’s interest in using the network including considerations such as:  What opportunities exist for the Town to leverage its existing infrastructure to provide additional broadband service options to unserved and underserved locations?  Which commercial corridors or key businesses will be anchor tenants of the network and how will that affect investment?  How might joint investment in broadband infrastructure be accomplished between the Town and other public or private sector organizations?  What legal and operational structures should be considered by the Town and other organizations in use of the proposed infrastructure?  How will the Town balance private sector goals of revenue growth and profitability with public goals of providing affordable and available broadband services across the region? DocuSign Envelope ID: 515C4F3F-4161-4A7F-8949-74B55B40826A WWW.MAG ELLAN -ADVISORS . C O M 10  How will future system expansion be handled between the Town and private sector providers and what contributions will the parties make to this infrastructure?  What regional opportunities exist for collaboration? TASK 6 . CONCE PTUAL NETWORK DE SIGN Magellan will assist the Town in developing a conceptual broadband network design based on the needs of the businesses that will subscribe to such a network . We propose to utilize any existing conduit, fiber, facilities and other assets including, streetlight poles, traffic signal poles and traffic signal cabinets as a foundation to develop an expanded fiber -optic network capable of serving the needs of municipal government, businesses, and anchor institutions. Magellan will work with Tiburon’s staff to identify infrastructure that is required to meet the needs of the community determined in the needs analysis. Our team will thoroughly review all communications facilities owned by the Town that could be utilized in a new strategy that would be developed as part of this Plan. Our consultants will advise Tiburon about the pros and cons of each delivery method and the costs associated with each as the infrastruct ure that is chosen can have a major impact on long-term financial sustainability. The overall network design will be based on the needs of the municipal users, businesses, residents, and anchors that will utilize it. This will determine the bandwidths and speeds, performance, redundancy and scalability requirements and solution-specific requirements. Magellan will design a network that meets the specifics outlined by Tiburon, and the network design will include the following:  Gigabit-capable with a path to 10-gigabit  High-performance, dedicated connectivity  Reliable and redundant  Flexible to support multiple technologies, such as GPON and Active Ethernet simultaneously  Scalable to support future growth, density and bandwidth requirements  Administratively lean  Supportive of Smart City applications and Smart Grid technologies  Leverage the existing network, including adding redundancy and resiliency, building the network to carrier-grade levels, monetizing current assets including leasing infrastructure  Capitalize on joint-trench opportunities and other right-of-way access opportunities in conjunction with other Public Works projects and private development agreements to expand network infrastructure TASK 7 . FINANCIAL ANALYSIS Magellan will evaluate the current financial and budgetary environment for the network. We believe that Tiburon’s decision-making process for a network expansion needs to include financial analysis of the proposed hardware solution and the operational cost s that the Town will incur in deploying the selected solution. These operational costs include more than equipment service contracts; the selected solution will have financial impacts across many aspects of Tiburon’s operations. We want to make sure these are evaluated so the Town understands all financial impacts to the organization. DocuSign Envelope ID: 515C4F3F-4161-4A7F-8949-74B55B40826A WWW.MAG ELLAN -ADVISORS . C O M 11 Magellan proposes using our Broadband Financial Sustainability Model to ensure that Tiburon has a full understanding of the business and financial sustainability of various broadband initiatives. Using these tools will allow Tiburon to evaluate different business models and make informed decisions on which are most adequate for the Town and community – including environments that require no funding. Using our financial tools, we suggest using the following process to conduct the busi ness model analysis and make recommendations. We would propose using a 10 -year period to analyze the project: 1. Develop the cost model for the network, including one-time and ongoing capital expenditures to build the network. 2. Develop the cost model for operations, including O&M, network operations, field services, staffing, billing and customer service. 3. From the market analysis and outreach, determine the customer segmentation and growth on the network, across each type of customer (business, school, hospit al, etc.). 4. Determine customer growth rates for the network, based on benchmarking analysis from other utility and municipal providers. 5. Determine a proposed competitive rate schedule for potential services, using pricing information from the market analysis and benchmarking information. 6. Develop financial statements, pro-formas, depreciation schedules, and cash flows. 7. Conduct comprehensive financial analysis on the project to determine overall financial sustainability using key metrics such as free cash flow, debt service coverage, operating margin, and net income. 8. Use scenario analysis to evaluate different business models and determine which are feasible for Tiburon to consider. 9. Recommend the most feasible business model based on overall business and financi al sustainability, community benefit, and long-term value to the Tiburon community. This model will be designed to generate revenue for Tiburon for a self-sustained broadband maintenance and development program. Our pro formas will indicate the cost of resources both internally and externally, as estimated based on previous similar engagements. TASK 8 . REPORT COMPILATION & APPROV AL PROCESS The culmination of the project will be a Broadband Strategic Plan that lays out strategies for Tiburon to develop its municipal and community broadband initiatives. Magellan will provide a report that details actionable steps for the Town to expand broadband access to increase economic development. Prior to finalizing, Magellan will provide the Town’s team with an opportunity to review the Plan and will work with the Town to ensure that it is 100% representative of the needs of the community. We will also be available to present our findings and recommendations to leadership for adoption of the Plan. PROJECT MANAGE MENT & M EETINGS Magellan’s project team will meet on a bi-weekly basis with your project team to discuss the status of the project, major milestones and deliverables, and ensure alignment on project goals. DocuSign Envelope ID: 515C4F3F-4161-4A7F-8949-74B55B40826A WWW.MAG ELLAN -ADVISORS . C O M 12 *Due to the COVID-19 pandemic, Magellan Advisors will be limiting onsite visits in adherence to CDC guidelines. Magellan’s team will work with Tiburon’s team to conduct meetings remotely and will inform the Town’s team of any updates to this policy as the situation progresses. DocuSign Envelope ID: 515C4F3F-4161-4A7F-8949-74B55B40826A WWW.MAG ELLAN -ADVISORS . C O M 13 Project Timeline Based on projects of a similar nature, we estimate that Tiburon’s Broadband Strategic Plan process would take approximately seven (7) months to complete.  Ongoing Task  Final Deliverable Mo n t h 1 Mo n t h 2 Mo n t h 3 Mo n t h 4 Mo n t h 5 Mo n t h 6 Mo n t h 7 Funding Analysis ◆ ◆ ◆ Asset Assessment ◆ ◆ ◆ Market Assessment & Gap Analysis ◆ ◆ ◆ ◆ Needs Assessment ◆ ◆ ◆ ◆ Business Model Analysis ◆ ◆ ◆ Conceptual Network Design ◆ ◆ ◆ Financial Analysis ◆ ◆ Report Compilation & Approval Process ◆ ◆  Project Management & Meetings ◆ ◆ ◆ ◆ ◆ ◆ ◆ MagellanADVISORS MagellanADVISORS DocuSign Envelope ID: 515C4F3F-4161-4A7F-8949-74B55B40826A WWW.MAG ELLAN -ADVISORS . C O M 14 Estimated Costs The total cost to the Town of Tiburon for the Broadband Strategic Plan is $93,450 and includes all work to be completed by Magellan as stated in this Proposal. Magellan will bill the Town in seven (7) equal monthly payments of $13,350. Magellan will bill on the first day of the month for the current month’s services. Travel and incidental expenses are not anticipated for this project and all work will be performed remotely. Invoices are payable on net 30 terms from the date of invoice. Description Hours Cost Funding Analysis 30 $6,300 Asset Assessment 40 $8,400 Market Assessment & Gap Analysis 30 $6,300 Needs Assessment 60 $12,600 Business Model, Partnerships, and Lease Opportunities 40 $8,400 Conceptual Network Design 60 $12,600 Financial Analysis 50 $10,500 Report Compilation & Approval Process 80 $16,800 Project Management & Meetings 55 $11,550 Total Not-to-Exceed 445 $93,450 DocuSign Envelope ID: 515C4F3F-4161-4A7F-8949-74B55B40826A