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HomeMy WebLinkAboutAgr 2007-04-18 (Matrix Consulting Group) AGREEMENT FOR PROFESSIONAL SERVICES TO CONDUCT AN ORGANIZATIONAL AND OPERATIONAL REVIEW AND ANALYSIS OF THE PUBLIC WORKS DEPARTMENT THIS AGREEMENT is made and entered into by and between the TOWN OF TIBURON, a Municipal Corporation of the State of California ("'Town") and MA TRIX CONSULTING GROUP, INC., a CAl.\~(L~...i\ A- Corporation ("Consultant"). RECIT ALS A. The T own requires management consulting and other professional business services ("Services") that cannot be provided by the Town's in-house staff and therefore wishes to engage a qualified independent contractor to provide such services. B. Consultant has the skill, experience, ability, background, certification and knowledge to provide the Town with the necessary Services. C. The parties wish to contract for the Consultant to provide said Services to the Town as provided herein. NOW, THEREFORE, in consideration of the mutual agreements contained herein and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, and intending to be legally bound hereby, the parties agree as follows: AGREEMENT: 1. Scope of Service. Subject to the terms and conditions set forth in this Agreement, Consultant shall provide to Town the Services described below and further detailed in Exhibit A (which is attached hereto and incorporated herein by reference), as directed by the Town. The project completion is scheduled for July, 2007, and any variance to the schedule must be approved by the Town. To the extent that there are any conflicts between the provisions described in Exhibit A and this Agreement, this Agreement shall control. 2. Compensation. Consultant's compensation under this Agreement shall be known as the Contract Sum. The Contract Sum shall be a not-to-exceed amount of $20,000 (twenty thousand dollars) as full compensation for the Services. 3. Effective Date and Term. The effective date of this agreement is ~~~\~ \ ~ T" , 2007, provided that Consultant shall not commence any work under this agreement unless and until Town provides Consultant with a written notice to proceed. This agreement shall terminate October, 31,2007. 4. Billings. Consultant shall submit monthly invoices to the Town describing its services and fees, by task, provided during the previous month. Consultant shall not bill the Town for duplicate services performed. Consultant's monthly bills shall include, at the minimum, the 10f9 Agreement For Public Works Operations Review following information: A brief description of services performed by tasks and sub-tasks, percent completion of each task and in total for the month (if applicable), fee earned amount of the tasks and subtasks for the months (if applicable), hours (if applicable), totals to date, and the Consultant's signature. The invoice format shall be approved by the Town in advance. 5. Status Reports. Consultant shall provide the Town with weekly written reports of all developments arising during performance of its services hereunder. 6. Providing Services. Consultant shall assign only qualified, competent personnel to perform services pursuant to this agreement. If Town asks Consultant to remove a person assigned to the work called for under this agreement, Consultant agrees to do so immediately regardless of the reason, or the lack of a reason, and replace the personnel to the satisfaction of the Town. 7. Assignment and Subcontracting. It is recognized by the parties hereto that a substantial inducement to Town for entering into this agreement was, and is, the professional reputation and competence of Consultant. N either this agreement nor any interest therein may be assigned by Consultant without the prior written approval of the Town. 8. Insurance. On or before beginning any of the services or work called for by any term of this agreement, Consultant, at its own cost and expense, shall carry, maintain for the duration of the agreement, and provide proof thereof that is acceptable to the Town, the insurance specified in subsections ( a) through (c) below with insurers and forms of insurance satisfactory in all respects to the Town. Consultant shall not allow any subcontractor to commence work on any subcontract until all insurance required of the Consultant has also been obtained for the subcontractor. (a) Workers' Compensation. Satisfactory Workers' Compensation Insurance and Employer's Liability Insurance for any and all persons employed directly or indirectly by Consultant shall be provided with limits not less than one million dollars ($1,000,000.00). In the alternative, Consultant may rely on a self-insurance program to meet these requirements so long as the program of self-insurance complies fully with the provisions of the California Labor Code. (b) Commercial General and Automobile Liability. Consultant, at Consultant's own cost and expense, shall maintain commercial general and automobile liability insurance for the period covered by this agreement in an amount not less than two million dollars per occurrence ($2,000,000.00), combined single limit coverage for risks associated with the work contemplated by this agreement. The Town Attorney shall have discretion to lower this limit for projects that s/he finds, in her sole discretion, to have relatively low risk. If a Commercial General Liability Insurance or an Automobile Liability form or other form with a general aggregate limit is used, either the general aggregate limit shall apply separately to the work to be performed under this agreement or the general aggregate limit shall be at least twice the required occurrence limit. Such coverage shall include but shall not be limited to, protection against claims arising from bodily and personal injury, including death resulting therefrom, and damage to property resulting from activities contemplated under this agreement including the use of owned and non-owned automobiles. 20f9 Agreement For Public Works Operations Review No endorsement shall be attached limiting the coverage. Each of the following shall be included in the insurance coverage or added as an endorsement to the policy: (i) Town, its officers, employees, agents, and volunteers are to be covered as additional insureds as respects to each of the following: Liability arising out of activities performed by or on behalf of Consultant, including the insured's general supervision of Consultant; products and completed operations of Consultant; premises owned, occupied or used by Consultant; or automobiles owned, leased, hired, or borrowed by Consultant. The coverage shall contain no special limitations on the scope of protection afforded Town, its officers, employees, agents, or volunteers. (ii) The insurance shall cover on an occurrence or an accident basis, and not on a claims made basis. (iii) An endorsement must state that coverage is primary insurance and that no other insurance affected by the Town will be called upon to contribute to a loss under the coverage. (iv) Any failure of Consultant to comply with reporting provisions of the policy shall not affect coverage provided to Town and its officers, employees, agents, and volunteers. (v) Insurance is to be placed with California-admitted insurers with a Best's rating of no less than A: VII. (vi) Written notice of cancellation or non-renewal must be received by Town at least thirty days prior to such change, ten days notice if cancellation is due to nonpayment of premium. (vii) The policy must contain a cross liability or severability of interest clause. (c) Professional Liability. Consultant, at Consultant's own cost and expense, shall maintain professional liability insurance for licensed professionals and staff under direction of licensed professional performing work pursuant to this agreement in an amount not less than one million dollars ($1,000,000.00) covering Consultant's errors and omissions, as follows: (i) Written notice of cancellation must be mailed to the Town at least thirty days prior to cancellation and shall be included in the coverage or added as an endorsement to the policy. (ii) The following provisions shall apply if the professional liability coverages are written on a claims made form: 30f9 Agreement For Public Works Operations Review 1. The retroactive date of the policy must be shown and must be before the date of the agreement. 2. Insurance must be maintained and evidence of insurance must be provided for at least five years after completion of the agreement or the work. 3. If coverage is canceled or not renewed and it is not replaced with another claims made policy form with a retroactive date that precedes the date of this agreement, Consultant must provide extended reporting coverage for a minimum of five years after completion of the work. The Town shall have the right to exercise at the Consultant's cost, any extended reporting provisions of the policy should the Consultant cancel or not renew the coverage. 4. A copy of the claim reporting requirements must be submitted to the Town prior to the commencement of any work under this agreement. (d) Town's Remedies. In addition to any other remedies Town may have if Consultant fails to provide or maintain any insurance policies or policy endorsements to the extent and within the time herein required, Town may, at its sole option: (i) Obtain such insurance and deduct and retain the amount of the premiums for such insurance from any sums due under the agreement; (ii) Order Consultant to stop work under this agreement or withhold any payment which becomes due to Consultant hereunder, or both stop work and withhold any payment, until Consultant demonstrates compliance with the requirements hereof; (iii) Terminate this agreement. Exercise of any of the above remedies is an alternative to other remedies Town may have, and is not the exclusive remedy for Consultant's failure to maintain insurance or secure appropriate endorsements. ( e ) Consultant shall submit evidence of compliance with the insurance and endorsement requirements of this Section for the approval of the Town Attorney. 9. Consultant's Responsibility. Town is retaining Consultant in reliance on its representations that it has the skills, experience and knowledge necessary to perform the work agreed to be performed under this agreement in a competent manner. Acceptance by Town of the work performed under this agreement does not operate as a release of said Consultant from responsibility for the work performed. It is further understood and agreed that Consultant is apprised of the scope of the work to be performed under this agreement and Consultant agrees that said work can and shall be performed in a fully competent manner in accordance with the standard of practice applicable to Consultant's profession. 40f9 Agreement For Public Works Operations Review If the Town determines, at its sole opinion, the Consultant does not progress with the completion of the scope of work in a competent manner, the Town may terminate this agreement at its sole discretion. 10. Indemnification. Consultant shall indemnify and hold Town, its officers,. employees, and agents harmless from and against any and all liability, claims, suits, actions, damages, and causes of action arising out of any personal injury, bodily injury, loss of life, or damage to property, or any violation of applicable federal, state or municipal law or ordinance, or other cause arising out of the willful or negligent acts or omissions of Consultant, its employees, subcontractors, or agents, or on account of the performance or character of this work, except for any such claim arising solely out of the negligence or willful misconduct of the Town, its officers, employees, or agents. It is understood that the duty of Consultant to indemnify and hold harmless includes the duty to defend as set forth in section 2778 of the California Civil Code. Acceptance of insurance certificates and endorsements required under this agreement does not relieve Consultant from liability under this indemnification and hold harmless clause. This indemnification and hold harmless clause shall apply whether or not such insurance policies shall have been determined to be applicable to any of such damages or claims for damages. 11. Licenses. If a license of any kind having terms 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 Consultant shall keep it in effect at all times during the terms of this agreement, and that any applicable bond has been posted in accordance with all applicable laws and regulations. 12. Termination. The Town may terminate this Agreement immediately for violation of any provision thereof and/or may terminate it without cause upon fifteen (15) days written notice to Consultant. In the event of termination, Consultant shall be entitled to compensation for services performed to the effective date of termination; provided, however, that the Town may condition payment of such compensation upon Consultant's delivery to the Town of any or 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. 13. Abandonment by Consultant. Fifteen (15) days written notice must be given to the Town in the event Consultant decides to cease performing services under this agreement or otherwise abandons the project prior to completing all of the serVices described in this agreement. Consultant shall, without delay, deliver to Town all materials and records prepared or obtained in the performance of this agreement, and shall be paid for the reasonable value of the services performed up to the time of cessation or abandonment, less a deduction for any damages or additional expenses which Town incurs as a result of such cessation or abandonment. 14. Ownership of Materials. Upon payment therefor, any and all documents, including draft documents where completed documents are unavailable, or materials prepared or caused to be prepared by Consultant pursuant to this agreement shall be the property of the Town at the moment of their preparation. All materials and records of a finished nature, such as final plans, specifications, reports, and maps, prepared or obtained in the performance of this agreement, shall be delivered to and become the property of Town. All materials of a preliminary nature, such as survey notes, sketches, preliminary plans, computations and other data, prepared or obtained in the 50f9 Agreement For Public Works Operations Review performance of this agreement, shall be made available, upon request, to Town at no additional charge and without restriction or limitation on their use consistent with the intent of the original design, and without liability to Consultant for changes, alterations, or use by Town thereof in a manner not intended hereby. 15 Conflict of Interest. Consultant warrants and covenants that Consultant presently has no interest in, nor shall any interest be hereinafter acquired in, any matter which will render the services required under the provisions of this agreement a violation of any applicable State, local, or Federal law. In the event that any conflict of interest should nevertheless hereinafter arise, Consultant shall promptly notify the Town Attorney of the existence of such conflict of interest so that the Town may determine whether to terminate this agreement. Consultant further warrants its compliance with the Political Reform Act (Gov. Code S 81000 et seq.) respecting this agreement, and that it has not place any undue influence upon Town staff or representatives concerning this agreement. In addition, Consultant possesses no authority with respect to any Town decision beyond the rendition of information, advise, recommendation or counsel. 16. Copyright. At Town's sole expense and upon Town's request, Consultant shall execute appropriate documents to assign to the Town the copyright to work created pursuant to this agreement. The issuance of patent or copyright to Consultant or any other person shall not affect Town's rights to the materials and records prepared or obtained in the performance of this agreement. Town reserves a license to use such materials and records without restrictions or limitation consistent with the intent of the original design, and Town shall not be required to pay any additional fee or royalty for such materials or records. The license reserved by Town shall continue for a period of fifty years from the date or execution of this agreement unless extended by operation of law or otherwise. 17. Time is of the Essence. Consultant agrees to diligently prosecute the services to be provided under this agreement to completion and in accordance with any schedules specified herein. In the performance of this agreement, time is of the essence. Consultant shall be not responsible for delays outside Consultant's control. 18. Compliance with Laws. In the performance of this agreement, Consultant shall abide by and conform to any and all applicable laws of the United States and the State of California, and the Town of Tiburon Municipal Code and all ordinances of the Town. Consultant warrants that all work done under this agreement will be in compliance with all applicable safety rules, laws, statutes, and practices, including but not limited to Cal/OSHA regulations. 19. Discrimination. In the performance of the terms of this Agreement, Consultant shall not engage in nor permit others it may employ to engage in discrimination in the employment of such persons based on race, color, religion, sex, sexual preference, age, or handicapped conditions. 20. Independent Contractor Status. In performing any Services under or relating to this Agreement, Consultant is an independent contractor and not an employee of the Town. Consultant shall not represent, at any time or in any manner, that Consultant is an employee of the Town. 60f9 Agreement For Public Works Operations Review 21. Waiver. The waiver by either party of a breach by the other of any provision of this Agreement shall not constitute a continuing waiver or a waiver of any subsequent breach of either the same or a different provision of this Agreement. 22. Attorney's Fees. In the event of any breach of this Agreement, the party aggrieved shall be entitled to recover from the party who breaches, in addition to any other relief provided by law, such costs and expenses as may be incurred by said party, including court costs, reasonable attorney's fees, and other costs and expenses, taxable or otherwise, reasonably necessary in preparing the defense of, defending against, or seeking or obtaining an abatement of, or an injunction against, such action or proceeding, or in enforcing this Agreement, or in establishing or maintaining the applicability of, or the validity of, this Release, or any provision thereof, and in the prosecuting any counterclaim or cross-complaint based thereon. 23. Notices. All notices under this Agreement shall be in writing and shall be delivered by personal service or by certified or registered mail, postage prepaid, return receipt requested, of the parties. Any written notice to any of the parties required or permitted hereunder shall be deemed to have been duly given on the date of service if served personally or if served by facsimile transmission (with confirmation of receipt), or seventy-two (72) hours after the mailing. Rejection or other refusal to accept or the inability to deliver because of changed address of which no notice was given as provided hereunder shall be deemed to be receipt of the notice, demand or request sent. Notices of the parties shall be addressed as follows: To Consultant: Gary Goelitz, Vice President Matrix Consulting Group 2470 EI Camino Real, Suite 210 Palo Alto, CA 94306 Tel. 650-858-0507 Fax. 650-858-0509 To Town: Nicholas Nguyen, Public Works Director / Town Engineer Town of Tiburon 1505 Tiburon Blvd. Tiburon, CA 94920 Tel. (415) 435-7388 Fax (415) 435-2438 Each party shall provide the other party with telephone and written notice of any change in address as soon as practicable. 24. No Third-Party Rights. The parties intend not to create rights in, or to grant remedies to, any third party as a beneficiary of this agreement or of any duty, covenant, obligation, or undertaking established herein. 25. Whole Agreement. This agreement has 9 pages excluding the exhibits described on its signature page. This agreement constitutes the entire understanding and agreement of the parties. This agreement integrates all of the terms and conditions mentioned herein or incidental 70f9 Agreement For Public Works Operations Review hereto and supersedes all negotiations or previous agreements between the parties with respect to all or any part of the subject matter hereof. 26. Amendments. This Agreement may be modified or amended only by a written document executed by both Consultant and the Town Manager and approved as to form by the Town Attorney; otherwise by the Town Council. Such document shall expressly state that it is intended by the parties to amend the terms and conditions of this agreement. 27. Interpretation. This Agreement shall not be construed in favor of or against either party but shall be construed as if all parties prepared this Agreement. The masculine and neuter genders, the singular number and the present tense shall be deemed to include the feminine gender, the plural number and past and future tense, respectively, where the context so requires. 28. Controlling Law. The laws of the State of California shall govern this Agreement. In the event that a dispute arises between the parties, Marin County shall be the venue for resolving said dispute. 29. Mediation. The parties will make a good faith attempt to resolve any disputes arising from this Agreement through mediation prior to initiating litigation. The parties shall mutually agree upon a mediator and shall share the costs of mediation equally. If the parties are unable to agree upon a mediator, the dispute shall be submitted to JAMS/ENDISPUTE ("JAMS") or its successor in interest. JAMS shall provide the parties with the names of five qualified mediators. Each party shall have the option to strike two of the five mediators selected by JAMS and the mediator thereafter remaining shall hear the dispute. 30. Successors in Interest Assignment. This Agreement shall be binding on the assigns and successors in interest to both parties. Neither party may assign their obligations under this Agreement without the written consent of the other party. 31. Severability. Should any part of this agreement be declared by a final decision by a court or tribunal of competent jurisdiction to be unconstitutional, invalid, or beyond the authority of either party to enter into or carry out, such decision shall not affect the validity of the remainder of this agreement, which shall continue in full force and effect, provided that the remainder of this agreement, absent the unexcised portion, can be reasonably interpreted to give effect to the intentions of the parties. 32. Counterparts. This Agreement may be executed in multiple identical counterparts, each of which shall be deemed an original, but all of which together will constitute one and the same instrument but the parties agree that the agreement on file in the Office of the Town Clerk is the version of the agreement that shall take precedent should any differences exist among counterparts of the document. 80f9 Agreement For Public Works Operations Review IN WITNESS WHEREOF, Consultant has executed this agreement, and the Town, by its Town Manager, who is authorized to do so, has executed this agreement. Dated: )'~2.-'1'o7 CONSULTANT By" ~~ Na~e: ~v . p. ~'1. Title: ~1l)L.0f.Jl TOWN OF TIBURON Dated: Ll . ( S . 0 '7- By: 1!J~dJ_u,.-/'L-- Margare . Curran Town Manager Attachments: Exhibit A, Proposal to conduct an organizational and operational review and analysis of the Public Works Department. /' APPROVED AS TO FOR~~j ~~d--- ANN DANFORTH TOWN ATTORNEY TOWN OF rlSURON 9of9 Agreement For Public Works Operations Review EXH IBIT A Proposal to Conduct an Organizational and Operational Review and Analysis of the Public Works Department . TOWN OF TIBURON, CALIFORNIA matrix consulting group TABLE OF CONTENTS Page LETTER OF TRANSMITTAL 1. QUALIFICATIONS AND REFERENCES 1 2. PROJECT METHODOLOGY AND WORK PLAN 8 3. PROJECT COST 22 LETTER OF TRANSMITTAL matrix consulting group February 8, 2006 Mr. Nicholas T. Nguyen, PE Director of Public Works Town of Tiburon 1505 Tiburon Boulevard Tiburon, California 94920 Dear Mr. Nguyen: The Matrix Consulting Group is pleased to present this proposal to conduct an organization and operational review and analysis of the Public Works Department. The proposal, which follows, is based on our review of the Request for Proposals, background research that we conducted regarding the Town and the Public Works Department, as well as our knowledge of public works issues in California and throughout the country. The Matrix Consulting Group is a consulting firm that provides management consulting services to local government. Management studies of public works departments are a core service of the firm. We are dedicated to working closely with our clients, and providing detailed analysis leading to the implementation of positive change, where needed. We believe that we offer a project team with a unique set of experience and analytical skills to conduct this assignment: · Our proposed project team has conducted staffing and operations studies of more than 150 public works departments throughout the United States. We have extensive experience working with public works agencies including projects in the past three years for the following diverse communities: In California for Beverly Hills, Lathrop, Los Angeles (parks maintenance), Los Gatos, Monrovia, Sunnyvale and Union City. Elsewhere around the country for Springfield, Massachusetts; Lee's Summit, Missouri; and Scottsdale, Arizona.. Each of these projects was comparable to that of Tiburon. · The Matrix Consulting Group understands the Town of Tiburon - we recently completed a study of the Community Development Department. · Our project team is comprised of consultants who have worked extensively together for many years in this and other consulting firms. I would lead the 2470 EI Camino Real, Suite 210, Palo Alto, CA 94306 650.858.0507 650.858.0509 fax 4322 N. Beltline Road, Suite B 112, Irving, TX 75038 972.871.7950 972.871.7951 fax 1050 Winter Street, Suite 1000, Waltham, MA 02451 781.839.7393 650.858.0509 fax www.matrixcg.net project team - I have over 33 years' experience in providing consulting and analytical services to local governments. · While the Matrix Consulting Group is a national company, with five offices around the country, our headquarters are in Palo Alto We have developed a comprehensive approach to conducting organization and management studies of public works agencies. That approach is comprised of: · Detailed analysis based on intensive data collection and extensive interviewing by senior, professional analysts who know the public works business.. · Extensive qualitative and quantitative analysis of all aspects of the Public Works Department's operations and resource requirements which provides a clear audit trail of the cost-effectiveness of current services as well as alternatives. · Evaluation of operations and services in the context of 'best practices' based on research and our previous work. · An interactive study process designed to maximize the implementation of study recommendations once the project is completed and includes: Preparing progress reports which provide the opportunity to understand and critique findings and recommendations at an early stage. Maximizing department involvement throughout the study. Leaving methodologies and approaches which can be used to update study results in the years after the project is completed. I look forward to having the opportunity to present our project team to the Town and the Public Works Department. If you have any questions or require additional information, please call me at 650-858-0507 or bye-mail atoelitz.tr.xc.net.As Vice President of the firm and proposed project manager .a the sig \ t contact for this project. Gary Goelitz Vice President matrix. . consulting group 1. QUALIFICATIONS AND REFERENCES TOWN OF TIBURON, CALIFORNIA Proposal to Conduct an Organizational and Operational Review and Analysis of the Department of Public Works 1. QUALIFICATIONS AND REFERENCES This section of our proposal provides an introduction, our personnel and our project team's experience relevant to this project. 1. INTRODUCTION TO THE MATRIX CONSULTING GROUP. The Matrix Consulting Group was founded by senior staff previously from a large national management consulting firm in 2002. We provide organization and management analytical services to local government. Cities and counties are our only clients. The cornerstone of our philosophy in conducting organization and management studies is summarized in the points below. . A principal of the firm is always involved in every aspect of each of our studies. This includes interviews of staff, data collection, report writing, client meetings and public presentations. . Our projects are approached with a firm grounding in formal analytical methodologies. Our clients receive detailed analysis of their specific issues. All impacts are identified and analyzed in as much detail as possible to ensure that recommendations are implemented and that our clients can understand the reasons for recommended changes. . Our projects are characterized by extensive interaction between the consultants and our clients' staff, management and policy makers. This includes: Extensive input through interviews and surveys of staff and policy makers. Extensive and detailed data collection and analysis, rather than 'high level' use of comparative statistics and opinions. Extensive internal reviews of facts, findings, conclusions and recommendations as studies proceed. · We currently have 15 full time and 5 part time employees. 10 of the 15 employees have been with the firm for the past 3 years. · Our corporate officers are Richard Brady, President and CFO (Palo Alto office), Gary Goelitz, Vice President (Palo Alto office) and Travis Miller, Vice President and Secretary (Dallas area office). · The principals of the firm and most of our staff have worked together in this firm and in predecessor firms (Hughes, Heiss & Associates I Hughes, Perry & Associates as well as David M. Griffith & Associates I MAXIMUS) for our entire Matrix Consulting Group Page 1 TOWN OF TIBURON, CALIFORNIA Proposal to Conduct an Organizational and Operational Review and Analysis of the Department of Public Works careers. Six (6) of our officers and staff have worked together in this and previous firms for between 5 and 30 years. · Our practice has been profitable every year in Matrix CG, as well as in each of our predecessor firms. Our firm has grown by 2000/0 per year since its creation. The Matrix Consulting Group and the project team we would assign to this project have conducted over 150 management studies of Public Works and of Utilities Departments. Our public works and public utilities client list includes the following agencies, with work conducted since 2000 in bold: Alachua County, FL Hall County, GA Phoenix, AZ Albany, NY Hercules, CA Polk County, FL Alameda, CA Haverhill, MA Poway, CA Alameda County, CA Hayward, CA Prescott Valley, AZ Alexandria, VA Hernando County, FL Sacramento, CA Anaheim, CA Huntington Beach, CA Salt Lake City, UT Augusta-Richmond, GA Indian Wells, CA San Antonio, TX Beaufort County, SC Irvine, CA San Bernardino, CA Beverly Hills, CA Kings County, CA San Clemente, CA Brattleboro, VT Lawrence, MA San Diego County, CA Burbank, CA Long Beach, CA San Luis Obispo, CA . Burlington, MA Lynchburg, VA San Rafael, CA Campbell, CA Maricopa County, NV Scottsdale, AZ. Charleston County, SC Millbrae, CA Sioux City, IA Chatham County, GA Modesto, CA Sunnyvale, CA Chelsea, MA Monterey County, CA Venice, FL Clark County, NV Nags Head, NC Waltham, MA Concord, CA Nashville, TN Walnut Creek, CA Culpeper, County, VA Newark, CA Washington, DC Cuyahoga County, OH North Miami Beach, FL Washoe County, NV Danville, CA Ohio State Fair Wayland, MA Farmington Hills, MI Palo Alto, CA West Boylston, MA Florence Cou nty, SC Pasadena, CA West Covina, CA Floyd County, GA Philadelphia, PA Whitman, MA 3. QUALIFICATIONS OF THE PROJECT TEAM. Our firm's approach to conducting management studies requires experienced analysts with in-depth, extensive experience in working at the local government level. We have assembled a unique team of very senior consultants '- analysts who have spent their entire professional careers analyzing local government management issues and have worked together for extensive periods - generally between 10 and 25 years. Summaries of the experience of our proposed project team are provided below with more extensive resumes following these summaries. Matrix Consulting Group Page 2 TOWN OF TIBURON, CALIFORNIA Proposal to Conduct an Organizational and Operational Review and Analysis of the Department of Public Works . GARY GOELITZ - Mr. Goelitz is a Vice President with the Matrix Consulting Group, and has over 33 years of experience as an analyst in the public sector, both as a consultant and a manager in local government. Mr. Goelitz has served as a management analyst for the cities of Chula Vista (CA), Fremont (CA), Phoenix (AZ) , and Beverly Hills (CA) as well as the Internal Audit Manager for Washoe County (NV). Mr. Goelitz has broad experience in the analysis of Public Works and of Utility Departments and has completed multiple analyses of these functions in the past several years - including Springfield (MA), Waltham (MA), Brattleboro (VT), Alameda County (CA), Sacramento (CA), Campbell (CA) , Concord (CA), Hayward (CA), Indian Wells (CA), Kings County (CA), Modesto (CA), Nashville-Davidson County (TN), Palo Alto (CA), Poway (CA), Salt Lake City (UT), San Clemente (CA), San Rafael (CA), Scottsdale (AZ), Poway (CA), Washoe County (NV), Maricopa County (AZ), Long Beach (CA), Phoenix (AZ) and others. He holds both B.A. and M.P.A. degrees from the University of Southern California. Mr. Goelitz would serve as project manager and lead analyst on this project. . NICOLE KISSAM is a Manager with the Matrix Consulting Group, and has five years of experience in local government consulting. She has performed management, operational, cost allocation, user fee, and revenue analyses in more than thirty cities and counties. This includes such California clients as Alameda, Beverly Hills, Brentwood, Citrus Heights, Cupertino, EI Cerrito, Livermore, Martinez, Mountain View, Sacramento Library System JPA, San Francisco, Vacaville, and Vallejo. Ms. Kissam holds a B.S. degree in International Business Administration from California Polytechnic State University, San Luis Obispo. Ms. Kissam would assist in the data collection and interviewing of staff in the Public Works Department. . URSKA DVORSEK is a Consultant with the Matrix Consulting Group. Her focus is on both management and financial analysis of local government. Her prior consulting experience includes the conduct of social science and market research in Slovenia. Her analytical experience includes recent projects for Orange County (FL), Sacramento (CA) , Goody.ear (AZ) , Spokane (WA) , Alexandria (VA), Hilton Head Island (SC) and Galt (CA). The complete resumes for the members of the project team for the Matrix Consulting Group are included at the end of this section. 4. REFERENCES FOR THE PROJECT TEAM The client references provided below represent prior experience which members of the Matrix Consulting Group have had in conducting management and operations studies of Public Works Departments in just the past three years. It should be noted that this is the experience of the proposed project team. Matrix Consulting Group Page 3 TOWN OF TlBURON, CALIFORNIA Proposal to Conduct an Organizational and Operational Review and Analysis of the Department of Public Works Client Project Summary Reference Sunnyvale, California This study involved an analysis of Mary Bradley engineering, traffic engineering, and field Finance Director Public Works Department operations including street maintenance, 650 West Olive Avenue Staffing Optimization Study sign and striping maintenance, tree Sunnyvale, CA 94088 maintenance, median maintenance, etc. (408) 730-7380 Alexandria, Virginia In this study the project team evaluated the Derek Argust management, staffing and operations Organizational Performance Audit of the including street maintenance. Key Development Manager Transportation an recommendations included enhancing its 301 King Street Environmental Services approach to maintenance management, a Alexandria, VA 22314 Department departmental reorganization, and reduction (703) 838-4300 in crew sizes. Springfield, Massachusetts The study involved an assessment of the David Panagore Public Works Department including the Solid Chief Development Public Works Department Waste Division. Recommendations include Officer Performance Audit the enhancement of management controls, Springfield Financial the adjustment of service levels, streamlining Control Board of the plan of organization, and the reduction 36 Court Street of staffing. Springfield, MA 01103 (413) 787-6565. Lee's Summit, In this assignment, the project team Stephen Arbo Missou ri analyzed staffing, operations, management Assistant City and information systems, communications, Administrator Assessment of the and organization of the Engineering Division. 207 SW Market Street Engineering Division Principal recommendations included Lees Summit, MO 64063 increasing the change order authority of the (816) 969-7302 Public Works Director, reducing the span of control of the City Engineer, establishing and staffing a Traffic Engineering Division, and enhancing the management of the capital improvement proqram. Scottsdale, In this assignment, the project team Jan Dolan Arizona evaluated the operations and services . City Manager provided by this 'public works' department. 3939 N. Drinkwater Assessment of the Key recommendations include the Scottsdale, AZ 85291 Municipal Services consolidation of engineering functions, (480) 312-2422 Department bringing outsourced routine engineering design services in house, purchase of the City's streetlight system, adoption of a pavement management system as well as maintenance and preventive maintenance management systems, and a reorganization of management staff, and the enhancement of the preventive maintenance. While this was conducted as a MAXIMUS project, the entire. project team now works for the Matrix Consulting Group. Matrix Consulting Group Page 4 TOWN OF TIBURON, CALIFORNIA Proposal to Conduct an Organizational and Operational Review and Analysis of the Department of Public Works GARY GOELITZ Vice President. Matrix Consulting Group Lead Analyst BACKGROUND Mr. Goelitz is a Vice-President with the Matrix Consulting Group. He has over thirty-two years experience as a consultant and local government analyst. Prior to Joining th~ Matrix Consulting Group, Mr. Goelitz was the West Coast Director for the Management Studies practice of MAXIMUS. Mr. Goelitz was previously the Manager of the Internal Audit Division of Washoe County (Nevada), and also a management analyst for Chula Vista (CA) Beverly Hills (CA), Fremont (CA) and Phoenix (AZ). CONSULTING EXPERIENCE The following points summarize the relevant project experience of Mr. Goelitz. · Agency-Wide Management and Organization Studies (including the assessment of Public Works and Utility Departments). These assessments included the analysis of the effective application of technology such as AutoCAD, staffing levels, use of engineering technicians for design, management of the capital improvement program, development review practices used in engineering, the extent of outsourcing for design and construction management, organizational structure, etc. These clients included: Brattleboro (VT) Clark County, NV Palo Alto, CA Pismo Beach, CA San Clemente, CA San Rafael, CA Sioux City, IA Solano County, CA Waltham, MA · Management Studies of Public Works and Utility Departments. These management studies included the analysis of organizational structure, staffing levels, use of technology to enhance the productivity of staff, management of the capital improvement program, development review practices used in engineering, maintenance management systems, asset management, etc. These clients included: Alameda County, CA Banning, CA Campbell, CA Matrix Consulting Group Page 5 TOWN OF TIBURON, CALIFORNIA Proposal to Conduct an Organizational and Operational Review and Analysis of the Department of Public Works Clark County, NV Concord, CA Escondido, CA Indian Wells, CA Kings County, CA Lee's Summit, MO Long Beach, CA Modesto, CA Nashville, TN Newark, CA Palo Alto, CA Poway, CA Salt Lake City, UT San Clemente, CA San Rafael, CA Scottsdale, AZ Springfield, MA Upland, CA · Development and Installation of Maintenance Management Systems. These assignments involved the development of an asset inventory, and the development of performance standards, annual work program, budget, calendar, work scheduling systems, and f management reporting systems. These clients included: West Covina (CA) Oanville (CA) EDUCA TION B.A., University of Southern California M.P.A., University of Southern California. Matrix Consulting Group Page 6 TOWN OF TIBURON, CALIFORNIA Proposal to Conduct an Organizational and Operational Review and Analysis of the Department of Public Works NICOLE KISSAM Manager, Matrix Consulting Group BACKGROUND Nicole Kissam is a Manager with the Matrix Consulting Group, having several years of experience in city government, public sector consulting, marketing and public relations. Ms. Kissam has been a financial and management consultant to local government for more than four years. Prior to joining Matrix Consulting Group, she performed and managed cost allocation, operational/user fee, and revenue analyses in more than 30 City and County jurisdictions. With broad experience across many municipal functions, Ms. Kissam has established a special knowledge of processes, practices and cost recovery in the community development area. Ms. Kissam holds a B.S. degree in International Business Administration from California Polytechnic State University, San Luis Obispo. EXPERIENCE The following points summarize Ms. Kissam's project experience: · Operational/Management Audits. Ms. Kissam has participated in a number of operational audit engagements focusing on reviewing existing operational and organizational structures and recommending restructuring, reorganization, and/or revised administrative procedures to enhance government services. In public works, this includes Beverly Hills (CA), Goodyear (AZ) and Spokane (WA). · Activity Based Cost Allocation Plans and User Fee Studies. Ms. Kissam has managed/participated in numerous comprehensive user fee studies in California and Nevada. These studies determined the costs of providing local government services utilizing activity based costing principles, and led to recommendations that generated significant additional revenues for local government clients. County clients include: EI Dorado County, Imperial County, San Luis Obispo County, Santa Barbara County, and Yuba County. Municipal clients in California include Alameda, Brentwood, Chula Vista, Citrus Heights, Cupertino, Dana Point, EI Cerrito, Hemet, Hermosa Beach, Livermore, Martinez, Mission Viejo, Mountain View, National City, Ontario, Paso Robles, Red Bluff, San Francisco, San Luis Obispo, Santa Maria, Vacaville, Vallejo and Winters. EDUCA TION B.S. International Business Administration, California Polytechnic State University, San Luis Obispo Matrix Consulting Group Page 7 2. PROJECT METHODOLOGY AND WORK PLAN TOWN OF TIBURON, CALIFORNIA Proposal to Conduct an Organizational and Operational Review and Analysis of the Department of Public Works 2. PROJECT METHODOLOGY AND WORK PLAN This section of our proposal provides a summary of our general approach, a specific work plan for completing the scope of work described in the Request for Proposals, the management plan to be employed for. the project, and the timeline for completion of the project. 1. INTRODUCTION TO THE STUDY The Town of Tiburon was incorporated in 1964. The Town has a population of approximately 8,700, is located in southeastern Marin County, and consists of approximately 4.5 square miles. The Public Works Department consists of approximately 10 full-time equivalent positions - 7 in the maintenance and 3 in administration I engineering. The Department's operating budget is approximately $1.5 million, and the Town's capital budget is approximately $16.3 million. The Department is responsible for the maintenance of a wide variety of assets including the following: . 33 centerline miles of streets, 150 street signs, 30 miles of culverts I v-ditches, 3 miles of painted curbs, 250 painted stencils, and 300 streetlights; . 11 parks consisting of 70 acres; . Building and equipment maintenance. Four employees will be in a position to retire within 3 years. The organizational and operational review is seen as an opportunity to enhance the management of services and the structure of the organization for the future. 2. METHODOLOGY The paragraphs, which follow, provide a description of the tasks the project team would complete in this assignment. Task 1 Develop an In-Depth Understanding of the Key Issues Impacting the Public Works Department. To evaluate the operations of the Public Works Department, we need to develop an understanding of the key issues impacting and shaping service requirements. To develop this perspective, we will conduct interviews with the Town Manager, the Director of Public Works /Town Engineer, as well as division managers in the Matrix Consulting Group Page 8 TOWN OF TIBURON, CALIFORNIA Proposal to Conduct an Organizational and Operational Review and Analysis of the Department of Public Works Department. These interviews would focus on exploring issues and attitudes in the following areas: . Goals and objectives with regard to the delivery of services. Adequacy of management systems, and the extent to which managers utilize this information to make meaningful managerial, operational, scheduling and staff allocation decisions; . The outsourcing philosophy of the Department and any steps taken to outsource services in recent years; . Issues regarding the coordination of services with other departments in the Town and other local governments; . The extent to which technology is effectively utilized to enhance the efficiency of staff; and . The adequacy of service levels, and perceived gaps in existing levels of service. Based on the results of these initial interviews, we will prepare a detailed project work plan for the weeks that follow. ' Task 2 Develop a Profile of Departmental Operations and Services. The purpose of this task will be to develop a detailed description of the Public Works Department including how services are delivered, staffed, managed, and the costs associated with the delivery of those services. The development of this detailed description will be based upon interviews with all of the staff of the Department. The project team would base this understanding the collection of the data portrayed in the paragraphs below. · The current organization of the Public Works Department including: The structure and functions of each division within the Department; Staffing levels of each division; The basic job responsibilities for management, supervisory and operational staff in these functions; and The budgets for the current and two prior fiscal years at a level of detail showing the authorized budget for each division, including both costs and projected revenues, by source. Matrix Consulting Group Page 9 TOWN OF TIBURON, CALIFORNIA Proposal to Conduct an Organizational and Operational Review and Analysis of the Department of Public Works · Document all key programs and operations including: Program scope and content; How staff are scheduled and deployed; Workload data; Basic service levels; and The extent of contracted services by type, size, cost, and methods utilized to administer and manage the contract. · Document management systems available to support operations, including: Financial reporting and budgeting systems; Organizational business processes and procedures; Use and capabilities of any maintenance management and program scheduling systems; The type of systems employed to manage and control capital projects (scheduling; cost performance; staff loading and time utilization; performance/status compared to milestones), including examples of appropriate reports and documents related to systems employed; Performance monitoring systems; and Technology in use such as AutoCAD, GIS, etc. · Documentation of the infrastructure maintained, re,:?aired and operated by the Public Works Department. For example, for the maintenance of streets and pavement, we would document such data and processes as the following: Square feet of paved streets; Percentage of each pavement type replaced, reconstructed or resurfaced over the past 5 to 10 years; Service level targets for the response to emergency repairs, potholes, shoulder and curb repairs, etc., and the degree to which these are measured and reported; Matrix Consulting Group Page 10 TOWN OF TlBURON, CALIFORNIA Proposal to Conduct an Organizational and Operational Review and Analysis of the Department of Public Works Targeted service levels for pavement markings and lane striping, and the degree to which these are measured and reported. Once these initial data collection activities have been completed, the project team will prepare a summary descriptive profile that presents our understanding of the current organization, staffing, operations and costs of the Public Works Department. This profile will be circulated among staff for comment to ensure the accuracy of our understanding. The profile would then be presented to the Project Steering Committee. Once completed and reviewed, the profile information will provide the basis for analysis conducted and completed in subsequent study tasks Task 3 Document Employee Attitudes. To fully evaluate an organization, it is important that the project team understand the range of employee perceptions in the Public Works Department regarding key operating, management, staffing and service issues. We have found in our previous work that use of such an instrument is an ideal way to maximize input and to in'crease the perception of the study as an objective effort. Documentation and analysis of employee attitudes will consist of the following work steps: · Preparation of a confidential questionnaire to be distributed to all Public Works Department employees. The project team will structure a questionnaire that "fits" the unique characteristics of Tiburon and its Public Works Department based on the initial interviews conducted previously, described above. Employees would mail questionnaires directly to our office using pre-paid envelopes. · Analysis of questionnaire results, cjifferentiating among responses by field operation function; managers and supervisors versus line employees. · Preparation of a chapter that summarizes questionnaire results. · Review of questionnaire results with the Department and the project steering committee. It should be also noted that employee attitudes and ideas for improvement will be further explored in subsequent project work tasks through individual and group interviews. Task 4 Compare the Public Works Department Programs and Practices to Those of Other Cities and to "Best Management Practices". The purpose of this task is to evaluate the Public Works Department in the context of best management practices in the profession and also other public works departments delivering comparable services in other cities. Matrix Consulting Group Page 11 TOWN OF TlBURON, CALIFORNIA Proposal to Conduct an Organizational and Operational Review and Analysis of the Department of Public Works This task will initially consist of the selection and refinement of a set of benchmark measures for the use in evaluating service delivery in the Public Works Department against other cities. These could include measures regarding services delivered by contract, productivity, service levels, expenditures, staffing levels by function, the extent of inventory maintained by the Town such as centerline miles of streets, etc. Once these measures have been selected, the Matrix Consulting Group would select at least three cities, in consultation with the Town, for purposes of this comparative survey. These would be cities of comparable population, service provision, and other factors. Upon collection of this data from these other cities, we would identify findings and conclusions based upon the comparison- of these other cities and the Public Works Department. In addition, the Matrix Consulting Group would evaluate the Public Works Department in the context of best management practices. This benchmarking would focus both on quantitative and qualitative measures. Possible Best Mana ement Practices A five-year capital improvement program has been developed by Tiburon and adopted by the Town Council. Staffing requirements for all of the capital projects in the first year of the five-year capital im rovement ro ram have been identified. The division has a clear outsourcing strategy that focuses on core competencies and the continuity of the workload. A Gantt chart schedule has been developed for capital improvement projects for a two to three year period. There are clear, easily read capital improvement program and project status reports that match the level of detail needed b the ex ected audience. Ca ital ro'ects are sco ed and cost estimates develo ed before the commencement of desi n. Change order authority has been appropriately delegated to the Town Engineer and the Public Works Director. An annual RFQ solicitation is used to develo an on-call list of re-a roved consultants. We would expect to evaluate the programs and practices of the Public Works Department against best practices in areas such as management and strategic planning, human resource management, safety, street maintenance, asset Matrix Consulting Group Page 12 TOWN OF TIBURON, CALIFORNIA Proposal to Conduct an Organizational and Operational Review and Analysis of the Department of Public Works management including compliance with GASB 34 for those assets maintained and repaired by the Public Works Department, etc. The best practices utilized for comparison in this task would be based upon our accumulated knowledge and experience with efficient and effective organizations across the country, as well as through accepted industry benchmarks from such organizations as APWA and others. Once the results have been completely analyzed, the project team would utilize them as a component in the definition of a detailed issue list that would highlight potential issues and improvement opportunities related to Department organization and operations. Task 5 Evaluate Staffing, Work Practices, and Service levels in the Public Works Department. In this work task, the project team will analyze the staffing, work practices, and service levels within the Public Works Department. Examples of the types of analytical activities the project team would perform are portrayed below. · Evaluate the levels of the service delivered by the Public Works Department. This analysis would focus on profiling the levels of service, and assessing their adequacy. These levels of service have important cost implications. Examples of the types and levels of service we would expect to find in Tiburon include the following: Catch basins are cleaned annually; Traffic signal heads and control cabinets are preventively maintained once a year including the cleaning of the lens, and reflectors, checking the head alignment, input/output test, checking detectors, testing the conflict monitor, etc.; Street centerlines are painted once annually; Potholes are patched within one workday of receipt of the complaint; Sidewalks are inspected on a 3 to 5 year cycle to identify tripping hazards; and Street sweeping service is provided for residential streets once a month and for the downtown and major commercial areas once a week. Evaluate the adequacy of major work practices utilized by the Public Works Department. This analysis would focus on the identification of opportunities to streamline work practices to increase productivity and/or enhance the effectiveness of these service levels. This would include the use of overtime and Matrix Consulting Group Page 13 TOWN OF TIBURON, CALIFORNIA Proposal to Conduct an Organizational and Operational Review and Analysis of the Department of Public Works of call back procedures and practices. Examples of this analysis are presented below. Document and analyze crew sizes to assure they are appropriate to the type and volume of work performed. We would, for example, expect to find a 2-person crew typically used for pothole patching (except for major streets), a 2-person crew for catch basin cleaning, a 1-person crew for sign maintenance, etc. Document and analyze work practices to assess whether these practices could be altered to reduce workload. Has the Department converted its traffic signal lamps to LED to reduce utility costs and the frequency with which the lamps must be changed out? Document and analyze the extent of underutilized equipment that could be eliminated. Are there underutilized vehicles in the fleet that could be eliminated? · Evaluate work planning and scheduling. This analysis would focus on systems and processes used to plan and schedule work in the Department. This analysis would evaluate the overall maintenance management program employed to support field operations to include maintenance frequencies; maintenance standards; staff assignments to maintenance tasks; and systems and procedures employed to monitor performance of both scheduled and unscheduled maintenance programs. . · Evaluate the productivity and staffing levels against work output guidelines. Over the years, we have developed guidelines for staffing in a variety of service areas based on analysis of industry standards and actual work measurement of field maintenance activities. · Evaluate the adequacy of asset management by the Public Works Department. The Department is responsible for the .maintenance of a significant and expensive infrastructure such as streets, parks, water and wastewater infrastructure. In the evaluation of the adequacy with which the Department manages these assets, we would analyze the preventive maintenance and renewal of these assets. For example: What is the pavement condition index (PCI) of the Town's street system? Has it been improving in the past several years? Is the Town effectively utilizing a mix of preventive maintenance strategies for its street system such as slurry seal, micro-surfacing, etc.? Matrix Consulting Group Page 14 TOWN OF TlBURON, CALIFORNIA Proposal to Conduct an Organizational and Operational Review and Analysis of the Department of Public Works Are the levels of funding for preventive maintenance sufficient to maintain an appropriate PCI? Is street maintenance utilizing effective preventive maintenance practices such as crack sealing? Does the Department utilize effective utility cut practices? The results of this task will be documented in a major progress report that will be submitted for review and discussion by the Project Steering Committee. The review will focus on findings related to improvement opportunities and proposed adjustments in staffing and operations. Based on the results of the progress report review, we will conduct additional analysis as necessary to refine findings, conclusions, and recommendations. Task 6 Evaluate the Plan of Organization for the Public Works Department. In this task, the project team will evaluate the plan of organization for the Public Works Department. The project team uses a number of principles in evaluating organizational structure. These include such principles as those presented below. · Does the organizational structure of the Public Works Department foster accountability? . Is the organizational structure for the Public Works Department too "tiered" or too "flat"? Do the number of layers of management and supervisors result in a tall, narrow organizational structure? . Are divisions and sections placed too high or too low in the Department in regard to their importance? · Are spans of control for the Public Works Department too broad or too limited? · Is the plan of management organization in the department providing adequate communication/coordination to minimize the number of handoffs/exchanges required among the divisions providing service to the public? Does the structure enhance shared knowledge and understanding among divisions? · Do the divisions and sections in the department distribute/share workload across divisions to maximize the productivity of staff through peaks and valleys and offer cross-functional capabilities (e.g., to balance workload of maintenance staff across street maintenance, water distribution system maintenance, etc.). · Is the plan of organization enhancing career development opportunities, training, and recruitment and retention? Matrix Consulting Group Page 15 TOWN OF TIBURON, CALIFORNIA Proposal to Conduct an Organizational and Operational Review and Analysis of the Department of Public Works . 15 there sufficient support for the Public Works Director to enhance his managerial effectiveness? . Does the plan of organization minimize administrative overhead? . Does the plan of organization foster the standardization of processes to enhance the efficiency and customer responsiveness of services (e.g., response to customer complaints). . Does the plan of organization enable staff in the department to provide better service to the public in terms of cycle times, user friendliness, performance management, quality control, and consistency in the application of policies and procedures? . Are management and supervisory personnel within the Public Works Department spending their time on high priority .work? Are management and supervisory personnel in the department properly utilized? . What succession planning has the Department conducted for the pending retirements? In addition to evaluating the organizational and management staffing structure in the Public Works Department on its own merits, we will also utilize comparative information drawn from similarly sized communities with operations of comparable scope. Based on the answers developed to the questions/issues posed above, we will develop preliminary alternative plans of organization and management staffing. We will review the results of this analysis with the Project Steering Committee. This will provide the basis for our final analysis of organizational alternatives. Task 7 Prepare a Draft and Final Report and Provide Plans for Implementing Improvement Opportunities. Once the work tasks noted above have been completed, our findings, conclusions, and recommendations will be documented in the form of a detailed management, staffing and operations plan for the Public Works Department. This plan will consist of: . . Executive summary of all key findings and recommendations. Detailed analysis of operations, service levels, asset management, and staffing needs. Matrix Consulting Group Page 16 TOWN OF TIBURON, CALIFORNIA Proposal to Conduct an Organizational and Operational Review and Analysis of the Department of Public Works · Detailed recommendations for improving the efficiency and effectiveness of all components of operations. All recommendations can be expected to include cost and savings or cost avoidance impacts of implementation. · Detailed plans for implementing all recommended changes to include work steps necessary to implement; recommend responsibilities; and timing. Once staff and the Project Steering Committee have reviewed the draft final report and implementation plan, and required modifications completed, we would present the final report to the Town Council. 3. MANAGEMENT PLAN We believe that several aspects of our overall management plan should be stressed. Our intent is not merely to describe what methodology we will utilize to provide these services, but also how we will produce results that are accurate and concrete, substantive, defensible and can be implemented. These aspects are described in the paragraphs below. (1) Project Management One critical success factor in conducting a project of this size and complexity in an efficient, timely (Le., four months), and, above all, effective manner is organizing the myriad work tasks (and the project team members who perform them) into a logical sequence. In developing our proposed work plan we have organized tasks in such a way that (1) efficiencies can be achieved in the gathering and analysis of information; (2) di~ruption to the day-to-day operations of the Public Works Department can be minimized; and (3) later tasks can build upon the results of earlier ones so that backtracking and redundant work effort (and unnecessary costs to the Municipality) can be avoided. (2) Information Gathering Equally important to the success of the project are the methods that we will use to collect, analyze, and present information in order to formulate findings and develop and assure acceptance of recommendations. The Matrix Consulting Group has developed and fine-tuned over the years a number of information gathering tools and techniques. These tools enable us to gather information efficiently and quickly. The tools that we will employ in this project include · Documentation and Data Request Forms. These are written checklists that specify the types of documentary material (e.g., organization charts, policy and procedures, 5-year CIP, etc.) and quantitative information (e.g., workload data, etc.) we are seeking in order to evaluate workload, staffing, and management Matrix Consulting Group Page 17 TOWN OF TIBURON, CALIFORNIA Proposal to Conduct an Organizational and Operational Review and Analysis of the Department of Public Works practices. They will serve as an initial blueprint for the Town staff to follow in assembling pertinent information for our review before we commence site visits and interviews. · Questionnaires. In evaluating current Public Works Department practices, service levels, employee morale, and customer satisfaction, we will want to incorporate input from all departmental personnel. While we will interview each employee of the Public Works Department, we will also provide a confidential opportunity for departmental employees to provide information. Our firm has extensive experience in developing and administering questionnaires to obtain information on public works-related practices and needs. Such surveys not only serve as an efficient means of collecting information from large numbers of individuals, but also help support a consultant's recommendations. · Interviews. While surveys are a valuable tool for gathering information from large groups of people, survey data lacks the specific information that can only be gleaned from face-to-face conversation. For this reason, employee interviews are a staple of our consulting approach. We utilize interviews to gain a perspective regarding such issues as: Staffing and responsibilities of the staff of the Public Works Department. Current workload and workload trends; The existing technology utilized by the Public Works Department, such as GIS, AutoCAD, etc.; Basic service level goals, objectives, performance measures, and business plans established to guide Public Works Department activities and to establish accountability to the public for service delivery; Effectiveness of capital improvement project management approaches, long-term infrastructure planning, and engineering development review services; The work approaches used for service delivery, etc.; Maintenance management systems employed in field operations such as street maintenance, park maintenance, etc.; and The preventive maintenance of the infrastructure. · Site Inspections. The consulting team cannot understand the field operations of the Public Works Department from an office. As a consequence, we make visits to the facilities utilized by the Public Works Department to understand the service Matrix Consulting Group Page 18 TOWN OF TIBURON, CALIFORNIA Proposal to Conduct an Organizational and Operational Review and Analysis of the Department of Public Works delivery approaches utilized, to interview staff at these facilities, and selectively conduct observations of work in the field. As the next section demonstrates, this attention to detail carries through to our analysis. (3) Data Analysis The Matrix Consulting Group uses a number of proven analytical methodologies that we have developed in areas such as those presented in the following paragraphs. · Benchmarking. Benchmarking of services, efficiency and effectiveness has been increasingly utilized in the public sector to compare organizations in terms of "best practices". This approach, through the use of our "Strategic Analytical Matrix," would be useful in this study to assess the current approaches to delivery of services by the Public Works Department. We will utilize a list of quantitative and qualitative best practices that have been developed by the Matrix Consulting Group or by professional associations (e.g., the APWA Public Works Management Practices Manua~ to benchmark the Public Works Department. · Cost of Construction Guidelines. These guidelines are utilized to identify workload and staffing requirements for the design and inspection of capital improvement projects based upon a percentage of construction costs. These guidelines have been developed based upon data developed by the American Society of Civil Engineers (ASCE) in the,ir publication entitled Consulting Engineering: A Guide for the Engagement of Public Works Department.. The ASCE stated that the percentage of construction cost "has been widely used for determining the compensation of consulting engineers on assignments where the principal responsibility is the design of various works, and the preparation of drawings, specifications, and other contract documents is necessary." · Performance Measurement. The Matrix Consulting Group employs performance measurement techniques in every management study we conduct. Examples of the types of performance measures we will utilize in fleet management include, but are not limited to, the following: Average annual vehicle utilization; Ratio of maintenance employees to vehicle equivalency units (VEU's); Average vehicle age; Total maintenance and repair cost per vehicle equivalent; Matrix Consulting Group Page 19 TOWN OF TIBURON, CALIFORNIA Proposal to Conduct an Organizational and Operational Review and Analysis of the Department of Public Works Preventive maintenance compliance rate; Rate of scheduled to unscheduled repairs; Supervisor to mechanic ratio; Mechanic productivity rate (the proportion of available work time billed to work orders) ; Parts inventory turnover rate; and Parts expenditures per vehicle equivalent. The Matrix Consulting Group has developed these performance measures based upon the experience of its staff as well as the performance measures developed by professional associations. The evaluation of workload and the development of recommendations for staffing for the Public Works Department will not be based upon surveys of other cities. Rather it will be based upon the unique circumstances in Tiburon. (4) An Inclusive Stakeholder Oriented Approach Employee involvement and close contact with the Town's project manager is a critical component of the management study. If selected to conduct the study of the Public Works Department, we would propose the following approaches to ensure staff involvement is maximized over the course of the project. . . We would conduct personal interviews with many departmental employees. During these interviews, we would explain the purpose of the study, and solicit employee input regarding improvement opportunities. . We also recommend that the Town consider establishing a Project Steering Committee to work with our team over the course of the project. This committee's role would include reviewing and critiquing our findings, conclusions, and recommendations as they are developed. The project approach portion of this proposal describes the progress reports to be produced and reviewed with the Project Steering Committee. . We prepare progress reports periodically throughout the study to report progress to date, problems or obstacles encountered, and planned project activities over the next several weeks. . As we develop chapters for the report, we submit these chapters to the Town's project manager and the Project Steering Committee in draft form for review and Matrix Consulting Group Page 20 TOWN OF TIBURON, CALIFORNIA Proposal to Conduct an Organizational and Operational Review and Analysis of the Department of Public Works comment. This is an essential element in assuring the accuracy and completeness of our findings, conclusions, and recommendations. Of course, this proposed approach to employee involvement, steering committee structure and role, and use of staff level review committees is subject to your approval. (5) Conflict of Interest The Matrix Consulting Group does not have any past, ongoing, or potential conflicts of interest that may result from performing this work. (6) Roles and Responsibilities of Town Staff The matrix Consulting Group would expect Town staff to be available for interviews and project steering committee meetings, and to assist the Matrix Consulting Group in data collection as necessary. 4. TIMELINE The chart, below, shows our proposed time schedule for accomplishing each of the tasks associated with the project work plan. Task 1. Document Key Issues 2. Develop a Profile 3. Document Employee Attitudes 4. Compare to Best Practices 5. Analyze Staffing, Work Practices, & Service Levels 6. Evaluate the Plan of Organization 7. Develo the Final Re ort Matrix Consulting Group Page 21 3. PROJECT COST TOWN OF TIBURON, CALIFORNIA Proposal to Conduct an Organizational and Operational Review and Analysis of the Department of Public Works 3. PROJECT COST The Matrix Consulting Group commits to providing the Town of Tiburon with the analysis and deliverables described in your Request for Proposals as well as in this response for a fee of $20,000, including all costs associated for professional time and reimbursable expenses. The breakdown for these costs is: · Professional time charges - $19,250 · Expenses (mileage I tolls) - $750 The rate schedule for those persons that will perform the services is provided below: . Gary Goelitz: $225 per hour . Nicole Kissam: $160 per hour . Urska Dvorsek: $115 per hour We are prepared to commit to this price on a fixed fee or not to exceed contract basis. Matrix Consulting Group Page 22