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HomeMy WebLinkAboutEnterprise T echnology Services, LLC - 2016-09-19Dept. ID FN16-012 Page 1 of 3 Meeting Date: 9/19/2016 CITY OF HUNTINGTON BEACH REQUEST FOR. CITY COUNCIL ACTION MEETING DATE: 9/19/2016 SUBMITTED TO: Honorable Mayor and City Council Members SUBMITTED BY: Fred A. Wilson, City Manager PREPARED BY: Lori Ann Farrell Harrison, Chief Financial Officer SUBJECT: Approve and Authorize Professional Services Contract Between the City and Enterprise Technology Services, LLC in the amount of $160,000 for JD Edwards Business Process Discovery, Gap Analysis and' As Needed Support Services Statement of Issue: City Council approval is requested to authorize a three-year professional services contract between the City and Enterprise Technology Services, LLC, for JD Edwards Business Process Discovery, Gap Analysis and As Needed Support Services related to the City's comprehensive financial software system. The City's JD Edwards system is responsible for all of the City's Purchasing, Budgeting, Accounts Payable, Accounts Receivable, and other critical financial transactions and processes for the City's $345 million All Funds budget. Financial Impact: Sufficient appropriation ($60,000) is budgeted in the Finance Department (account 10035205.69360) for year one of the contract. Future years of the contract will be budgeted accordingly in account 10035205.69360 to cover the remaining contract commitment. Recommended Action: Approve and authorize the Mayor and City Clerk to execute "Professional Services Contract between the City and Enterprise Technology Services, LLC for JD Edwards Business Process Discovery, Gap Analysis and As Needed Support Services." Alternative Action(s): Do not approve the recommended action and direct staff accordingly. Analysis: Over the last two years, the City of Huntington Beach (City) conducted an in -place upgrade from "Oracle JD Edwards OneWorld Xe" to "EnterpriseOne 9.1" related to the City's comprehensive financial software system. Although the software has been updated, the full documentation of Functional Business Processes, Security, and User Training has not been fully addressed. As a result, the City is experiencing certain data reconciliation and integrity issues, particularly with encumbrances. Assistance is needed to update and realign business processes with the updated software. Staff is recommending this realignment be done in two phases. The goal of the business process realignment is to address data integrity issues, improve internal processes, and to identify any other system issues that may be causing encumbrance discrepancies. Phase 1 includes workshops to HB -;1 i - Item 9. - I Dept. ID FN16-012 Page 2 of 3 Meeting Date: 9/19/2016 capture and document the Business Process for each major Functional Area. Phase 1 also includes a Gap Analysis to identify processes that can be improved and costs to address the gap. Phase 2 includes the implementation of process improvements identified and any other work to address data integrity or other system issues. In addition, technical application support for JD Edwards is needed to address ongoing system issues including but not limited to: • EnterpriseOne Foundation (Address Book) • Financials (General Ledger, Accounts Receivable, Accounts Payable, Fixed Assets) • Human Capital Management (HCM) (Human Resources, Payroll) • Supply Management (Procurement, Inventory) • Help with reports (and/or One View Reporting) • How to perform specific functions within a supported module (e.g., G/L, A/P, HCM, etc.) • Functional specification (e.g., requirements and design) for development and testing of customizations and/or bolt-ons to JDE • Application configuration and testing for changes to module(s) currently used by City • Production support • Trouble -shooting and providing resolution of issues encountered in JDE JD Edwards consulting services is essential to address current data integrity issues with encumbrances and to ensure the City's business processes are properly aligned with the upgraded JD Edwards Enterprise One 9.1 system. Furthermore, additional expertise in the upgraded software is necessary to ensure resolution of system issues that could affect the timeliness of payments to vendors, retirees, employees, and other daily operations. The Request for Proposals (RFPs) for JD Edwards Business Process Discovery, Gap Analysis and As Needed Support Services was posted on the City's online site for procurement services. Four proposals were received. The consulting firms were asked to submit proposals for Phase 1 as a fixed cost. The consultants were also asked to provide an hourly rate for Phase 2 and As Needed Application Support Services. Below is a summary of the fixed cost of Phase 1 and the hourly rate for Phase 2 and As Needed Application Support Services: Consultant Phase 1 Fixed Cost Phase 2 & As Needed Support Services Hourly Rate Denovo Ventures, LLC $ 89,088 $144-$200 Enterprise Technology Services, LLC $ 39,680 $160 Higher Upstream LLC $ 242,930 $110-$200 or $170 blended rate In eno Group $ 412,000 $65-$185 Staff analyzed and reviewed all four proposals based on a variety of factors including the consultant's responsiveness to RFP, qualifications and relevant experience, references and resumes of key staff to be assigned to the project. Staff is recommending Enterprise Technology Services, LLC, to provide JD Edwards Business Process Discovery, Gap Analysis, and As Needed Support Services for a total of $160,000 for Phase 1, Phase 2, and As Need Services for a three- year term. $39,680 of the total amount is a fixed cost allocated for Phase 1 of the project. $120,320 is allocated to Phase 2 and As Need Support Services at a $160 hourly rate. Upon completion of Phase 1, the consultant will provide recommendations and an estimated cost of each recommendation for Phase 2 of the project for which staff will direct the consultant to implement based on priority or urgency of the required modifications. Item 9. - 2 HB 12- Dept. ID FN16-012 Page 3 of 3 Meeting Date: 911912016 Below is the estimated allocation of contractual dollars by fiscal year: Fiscal Year Amount Year One $ 60,000 Year Two $ 65,000 Year Three $ 35,000 Total $ 160,000 Environmental Status: N/A Strategic Plan Goal: Strengthen Economic and Financial Sustainability Attachment(s): 1. "Professional Services Contract Between the City of Huntington Beach and Enterprise Technology Services, LLC for JD Edwards Business Process Discovery, Gap Analysis and As Needed Support Services" 2. Certificate of Insurance 3. Rating Sheets HB -313- Item 9. - 3 PROFESSIONAL SERVICES CONTRACT BETWEEN THE CITY OF HUNTINGTON BEACH AND ENTERPRISE TECHNOLOGY SERVICES, LLC FOR JD EDWARDS BUSINESS PROCESS DISCOVERY, GAP ANALYSIS AND AS NEEDED SUPPORT SERVICES THIS AGREEMENT ("Agreement") is made and entered into by and between the City of Huntington Beach, a municipal corporation of the State of California, hereinafter referred to as "CITY," and Enterprise Technology Services, LLC, a California Limited Liability Company, hereinafter referred to as "CONSULTANT." WHEREAS, CITY desires to engage the services of a consultant to provide JD Edwards business process discovery, gap analysis and as needed support services; and Pursuant to documentation on file in the office of the City Clerk, the provisions of the Huntington Beach Municipal Code, Chapter 3.03, relating to procurement of professional service contracts have been complied with; and CONSULTANT has been selected to perform these services, NOW, THEREFORE, it is agreed by CITY and CONSULTANT as follows: SCOPE OF SERVICES CONSULTANT shall provide all services as described in Exhibit "A," which is attached hereto and incorporated into this Agreement by this reference. These services shall sometimes hereinafter be referred to as the "PROJECT." CONSULTANT hereby designates Mario Alvarado who shall represent it and be its sole contact and agent in all consultations with CITY during the performance of this Agreement. 2. CITY STAFF ASSISTANCE CITY shall assign a staff coordinator to work directly with CONSULTANT in the performance of this Agreement. agree/ surfnet/professional Svcs mayor I Of 11 10/12 3. TERM; TIME OF PERFORMANCE Time is of the essence of this Agreement. The services of CONSULTANT are to commence on 20Z (the "Commencement Date"). This Agreement shall automatically terminate three (3) years from the Commencement Date, unless extended or sooner terminated as provided herein. All tasks specified in Exhibit "A" shall be completed no later than 3 years from the Commencement Date. The time for performance of the tasks identified in Exhibit "A" are generally to be shown in Exhibit "A." This schedule may be amended to benefit the PROJECT if mutually agreed to in writing by CITY and CONSULTANT. In the event the Commencement Date precedes the Effective Date, CONSULTANT shall be bound by all terms and conditions as provided herein. 4. COMPENSATION In consideration of the performance of the services described herein, CITY agrees to pay CONSULTANT on a time and materials basis at the rates specified in Exhibit "B," which is attached hereto and incorporated by reference into this Agreement, a fee, including all costs and expenses, not to exceed One Hundred Sixty Thousand Dollars ($160,000). 5. EXTRA WORK In the event CITY requires additional services not included in Exhibit "A" or changes in the scope of services described in Exhibit "A," CONSULTANT will undertake such work only after receiving written authorization from CITY. Additional compensation for such extra work shall be allowed only if the prior written approval of CITY is obtained. 6. METHOD OF PAYMENT CONSULTANT shall be paid pursuant to the terms of Exhibit "B." agree/ surfnet/professional svcs mayor 2 of 11 10/12 7. DISPOSITION OF PLANS, ESTIMATES AND OTHER DOCUMENTS CONSULTANT agrees that title to all materials prepared hereunder, including, without limitation, all original drawings, designs, reports, both field and office notices, calculations, computer code, language, data or programs, maps, memoranda, letters and other documents, shall belong to CITY, and CONSULTANT shall turn these materials over to CITY upon expiration or termination of this Agreement or upon PROJECT completion, whichever shall occur first. These materials may be used by CITY as it sees fit. 8. HOLD HARMLESS CONSULTANT hereby agrees to protect, defend, indemnify and hold harmless CITY, its officers, elected or appointed officials, employees, agents and volunteers from and against any and all claims, damages, losses, expenses, judgments, demands and defense costs (including, without limitation, costs and fees of litigation of every nature or liability of any kind or nature) arising out of or in connection with CONSULTANT's (or CONSULTANT's subcontractors, if any) negligent (or alleged negligent) performance of this Agreement or its failure to comply with any of its obligations contained in this Agreement by CONSULTANT, its officers, agents or employees except such loss or damage which was caused by the sole negligence or willful misconduct of CITY. CONSULTANT will conduct all defense at its sole cost and expense and CITY shall approve selection of CONSULTANT's counsel. This indemnity shall apply to all claims and liability regardless of whether any insurance policies are applicable. The policy limits do not act as limitation upon the amount of indemnification to be provided by CONSULTANT. 9. PROFESSIONAL LIABILITY INSURANCE CONSULTANT shall obtain and furnish to CITY a professional liability insurance policy covering the work performed by it hereunder. This policy shall provide coverage for CONSULTANT's professional liability in an amount not less than One Million Dollars agree/ surfnet/professional Svcs mayor 3 of 11 10/12 ($1,000,000.00) per occurrence and in the aggregate. The above -mentioned insurance shall not contain a self -insured retention without the express written consent of CITY; however an insurance policy "deductible" of Ten Thousand Dollars ($10,000.00) or less is permitted. A claims -made policy shall be acceptable if the policy further provides that: A. The policy retroactive date coincides with or precedes the initiation of the scope of work (including subsequent policies purchased as renewals or replacements). B. CONSULTANT shall notify CITY of circumstances or incidents that might give rise to future claims. CONSULTANT will make every effort to maintain similar insurance during the required extended period of coverage following PROJECT completion. If insurance is terminated for any reason, CONSULTANT agrees to purchase an extended reporting provision of at least two (2) years to report claims arising from work performed in connection with this Agreement. If CONSULTANT fails or refuses to produce or maintain the insurance required by this section or fails or refuses to furnish the CITY with required proof that insurance has been procured and is in force and paid for, the CITY shall have the right, at the CITY's election, to forthwith terminate this Agreement. Such termination shall not effect Consultant's right to be paid for its time and materials expended prior to notification of termination. CONSULTANT waives the right to receive compensation and agrees to indemnify the CITY for any work performed prior to approval of insurance by the CITY. 10. CERTIFICATE OF INSURANCE Prior to commencing performance of the work hereunder, CONSULTANT shall furnish to CITY a certificate of insurance subject to approval of the City Attorney evidencing the foregoing insurance coverage as required by this Agreement; the certificate shall: agree/ surfnet/professional sves mayor 4 of 11 10/12 A. provide the name and policy number of each carrier and policy; B. state that the policy is currently in force; and C. shall promise that such policy shall not be suspended, voided or canceled by either party, reduced in coverage or in limits except after thirty (30) days' prior written notice; however, ten (10) days' prior written notice in the event of cancellation for nonpayment of premium. CONSULTANT shall maintain the foregoing insurance coverage in force until the work under this Agreement is fully completed and accepted by CITY. The requirement for carrying the foregoing insurance coverage shall not derogate from CONSULTANT's defense, hold harmless and indemnification obligations as set forth in this Agreement. CITY or its representative shall at all times have the right to demand the original or a copy of the policy of insurance. CONSULTANT shall pay, in a prompt and timely manner, the premiums on the insurance hereinabove required. 11. INDEPENDENT CONTRACTOR CONSULTANT is, and shall be, acting at all times in the performance of this Agreement as an independent contractor herein and not as an employee of CITY. CONSULTANT shall secure at its own cost and expense, and be responsible for any and all payment of all taxes, social security, state disability insurance compensation, unemployment compensation and other payroll deductions for CONSULTANT and its officers, agents and employees and all business licenses, if any, in connection with the PROJECT and/or the services to be performed hereunder. 12. TERMINATION OF AGREEMENT All work required hereunder shall be performed in a good and workmanlike manner. CITY may terminate CONSULTANT's services hereunder at any time with or without cause, and whether or not the PROJECT is fully complete. Any termination of this Agreement by CITY shall agree/ surfnet/professional Svcs mayor 5 of 11 10/12 be made in writing, notice of which shall be delivered to CONSULTANT as provided herein. In the event of termination, all finished and unfinished documents, exhibits, report, and evidence shall, at the option of CITY, become its property and shall be promptly delivered to it by CONSULTANT. 13. ASSIGNMENT AND DELEGATION This Agreement is a personal service contract and the work hereunder shall not be assigned, delegated or subcontracted by CONSULTANT to any other person or entity without the prior express written consent of CITY. If an assignment, delegation or subcontract is approved, all approved assignees, delegates and subconsultants must satisfy the insurance requirements as set forth in Sections 9 and 10 hereinabove. 14. COPYRIGHTS/PATENTS CITY shall own all rights to any patent or copyright on any work, item or material produced as a result of this Agreement. 15. CITY EMPLOYEES AND OFFICIALS CONSULTANT shall employ no CITY official nor any regular CITY employee in the work performed pursuant to this Agreement. No officer or employee of CITY shall have any financial interest in this Agreement in violation of the applicable provisions of the California Government Code. 16. NOTICES Any notices, certificates, or other communications hereunder shall be given either by personal delivery to CONSULTANT's agent (as designated in Section 1 hereinabove) or to CITY as the situation shall warrant, or by enclosing the same in a sealed envelope, postage prepaid, and depositing the same in the United States Postal Service, to the addresses specified below. CITY and CONSULTANT may designate different addresses to which subsequent notices, certificates or agree/ surfnet/professional sves mayor 6 of 11 10/12 other communications will be sent by notifying the other party via personal delivery, a reputable overnight carrier or U. S. certified mail -return receipt requested: TO CITY: City of Huntington Beach ATTN: Dahle Bulosan 2000 Main Street Huntington Beach, CA 92648 17. CONSENT TO CONSULTANT: Enterprise Technology Services, LLC ATTN: Mario Alvarado 333 City Blvd. West, Ste 1700 Orange, CA 92868 When CITY's consent/approval is required under this Agreement, its consent/approval for one transaction or event shall not be deemed to be a consent/approval to any subsequent occurrence of the same or any other transaction or event. 18. MODIFICATION No waiver or modification of any language in this Agreement shall be valid unless in writing and duly executed by both parties. 19. SECTION HEADINGS The titles, captions, section, paragraph and subject headings, and descriptive phrases at the beginning of the various sections in this Agreement are merely descriptive and are included solely for convenience of reference only and are not representative of matters included or excluded from such provisions, and do not interpret, define, limit or describe, or construe the intent of the parties or affect the construction or interpretation of any provision of this Agreement. 20. INTERPRETATION OF THIS AGREEMENT The language of all parts of this Agreement shall in all cases be construed as a whole, according to its fair meaning, and not strictly for or against any of the parties. If any provision of this Agreement is held by an arbitrator or court of competent jurisdiction to be unenforceable, void, illegal or invalid, such holding shall not invalidate or affect the remaining agree/ surfnet/professional sves mayor 7 of 11 10/12 covenants and provisions of this Agreement. No covenant or provision shall be deemed dependent upon any other unless so expressly provided here. As used in this Agreement, the masculine or neuter gender and singular or plural number shall be deemed to include the other whenever the context so indicates or requires. Nothing contained herein shall be construed so as to require the commission of any act contrary to law, and wherever there is any conflict between any provision contained herein and any present or future statute, law, ordinance or regulation contrary to which the parties have no right to contract, then the latter shall prevail, and the provision of this Agreement which is hereby affected shall be curtailed and limited only to the extent necessary to bring it within the requirements of the law. 21. DUPLICATE ORIGINAL The original of this Agreement and one or more copies hereto have been prepared and signed in counterparts as duplicate originals, each of which so executed shall, irrespective of the date of its execution and delivery, be deemed an original. Each duplicate original shall be deemed an original instrument as against any party who has signed it. 22. IMMIGRATION CONSULTANT shall be responsible for full compliance with the immigration and naturalization laws of the United States and shall, in particular, comply with the provisions of the United States Code regarding employment verification. 23. LEGAL SERVICES SUBCONTRACTING PROHIBITED CONSULTANT and CITY agree that CITY is not liable for payment of any subcontractor work involving legal services, and that such legal services are expressly outside the scope of services contemplated hereunder. CONSULTANT understands that pursuant to Huntington Beach City Charter Section 309, the City Attorney is the exclusive legal counsel for agree/ surfnet/profession al svcs mayor 8 of 11 10/12 CITY; and CITY shall not -be liable for payment of any legal services expenses incurred by CONSULTANT. 24. ATTORNEY' S FEES In the event suit is brought by either party to construe, interpret and/or enforce the terms and/or provisions of this Agreement or to secure the performance hereof, each party shall bear its own attorney's fees, such that the prevailing party shall not be entitled to recover its attorney's fees from the nonprevailing party. 25. SURVIVAL Terms and conditions of this Agreement, which by their sense and context survive the expiration or termination of this Agreement, shall so survive. 26. GOVERNING LAW This Agreement shall be governed and construed in accordance with the laws of the State of California. 27. SIGNATORIES Each undersigned represents and warrants that its signature hereinbelow has the power, authority and right to bind their respective parties to each of the terms of this Agreement, and shall indemnify CITY fully for any injuries or damages to CITY in the event that such authority or power is not, in fact, held by the signatory or is withdrawn. 28. ENTIRETY The parties acknowledge and agree that they are entering into this Agreement freely and voluntarily following extensive arm's length negotiation, and that each has had the opportunity to consult with legal counsel prior to executing this Agreement. The parties also acknowledge and agree that no representations, inducements, promises, agreements or warranties, oral or otherwise, have been made by that party or anyone acting on that party's behalf, which are not embodied in this agree/ surfnet/professional svcs mayor 9 of 11 10/12 Agreement, and that that party has not executed this Agreement in reliance on any representation, inducement, promise, agreement, warranty, fact or circumstance not expressly set forth in this Agreement. This Agreement, and the attached exhibits, contain the entire agreement between the parties respecting the subject matter of this Agreement, and supersede all prior understandings and agreements whether oral or in writing between the parties respecting the subject matter hereof. 29. EFFECTIVE DATE This Agreement shall be effective on the date of its approval by the City Council. This Agreement shall expire when terminated as provided herein. IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed by and through their authorized officers. agree/ surfnet/professional svcs mayor 10 of 11 10/12 CONSULTANT, Enterprise Technology Services, LLC COMPANY NAME IN print name ITS: (circle one) Chairman/President/Vice President AND IN print name ITS: (circle one) Secretary/Chief Financial Officer/Asst. Secretary - Treasurer CITY OF HUNTINGTON BEACH, a municipal corporation of the State of California i1 %-' ' Mayor GR? City Clerk INITI TED AND APPROVED: .144 t, t Glw C >ef FinaYcial Officer agree/ surfnet/professional svcs mayor I I of 11 10/12 CONSULTANT, Enterprise Technology Services, LLC COMPANY NAME By: G"u' X�tez�cc 4AP-10 At b print name ITS: (circle one) Chairm n/Preside i ice President AND CITY OF HUNTINGTON BEACH, a municipal corporation of the State of California Mayor City Clerk INITIATED AND APPROVED: Chief Financial Officer print name ITS: ("circle one) Secretary/Chief Financial Officer/Asst. Secretary - Treasurer REVIEWED AND APPROVED: City Manager APPROVED AS TO FORM: City Attorney 01cib c (zip agree/ surfnet/professional Svcs mayor 11 of 11 10/12 10.14 a, i 1:3 Y liiME A. STATEMENT OF WORK: PHASE 1 1. BUSINESS PROCESS DISCOVERY • Meet with functional areas defined below to identify current process. Visually document the detailed business process for each functional area listed below and provide narrative of the steps in each process. Procurement (requisition and procurement) Accounts Payable (vouchers & check processing) General Accounting Security and CNC 2. GAP ANALYSIS • Conduct a gap analysis by assessing the City's processes in.comparison to JDE EnterpriseOne best practices. Identify Business Process and Security issues and their impact on the organization including, but not limited to the encumbrance integrity issues. Provide a ranking of the issues along with recommendations for next steps including associated cost. PHASE 2 1. IMPLEMENTATION OF RECOMMENDATIONS • Execute recommendations from phase 1 as directed by the City. • Provide support to implement Business Process and Security improvements AS NEEDED APPLICATION SUPPORT • Applications (Functional) As Needed Services in support of City's JDE EnterpriseOne applications, including but not limited to: o EnterpriseOne Foundation (Address Book) o Financials (General Ledger, Accounts Receivable, Accounts Payable, Fixed Assets) o Human Capital Management (HCM) (Human Resources, Payroll) o Supply Management (Procurement, Inventory) o Asset Lifecylce Management (Real Estate) — (Note: module implementation is currently in process) o Real Estate Module • Development (Technical) As Needed Services in support of City's customizations and bolt-ons to the JDE software. • As Needed Services will include, but not be limited to, the following types of activities by Consultant: o Functional assistance with annual 1099 and W2 creation o Help with reports (and/or One View Reporting) Surffnet Exhibit A o How to perform specific functions within a supported module (e.g., G/L, A/P, HCM, etc.) o Functional specification (e.g., requirements and design) for development and testing of customizations and/or bolt-ons to JDE o Application configuration and testing for changes to module(s) currently used by City o Production support , o Trouble -shooting and providing resolution of issues encountered in JDE B. CONSULTANT'S DUTIES AND RESPONSIBILITIES: Phase 1 Tasks — Business Process Discover and Gap Analysis Business Process Discovery — Consultant will conduct workshops with the users and subject matter experts in the following functional areas to identify the current business process as it relates to Oracle JD Edwards Enterprise. • Procurement — Communicate and assess Requisition and Purchase Order Processing business processes and policies as compared to JD Edwards generally accepted best practices for governments. • Account Payable Processinz — Communicate and assess Voucher Entry, Voucher Match and Payment Processing as compared to JD Edwards generally accepted best practices for governments. • General Accountinz — Communicate and assess Journal Entry, Allocations, Chart of Accounts maintenance policies and procedures as compared to JD Edwards generally accepted best practices for governments. • Security & CNC — Communicate and assess User, Object and Environment Procedures and Policies. Describe new technical capabilities in AIS/REST. Review User groups and access rights as compared to JD Edwards generally accepted best practices for governments. The processes will be discussed in detail to achieve an understanding of the following goals: Identify what we are currently doing in our business process for a functional area; If possible, identify why we are doing specific tasks in the business process, or notate that we do not have a specific reason for the tasks that are performed Communicate what other similar sized, local governments are doing in JD Edwards for the same or similar business process. Business Process Documentation (Deliverable) — Consultant will visually document the detail business process for each functional area described above, and provide a relevant narrative of the steps in the process. The following deliverables will be provided in the Business Process Documentation: Surfnet Exhibit A • As Is Business Process Flow Chart - The current state flow chart will visually describe the business process and its material variations. For example, stockable item procurement, demands for services, etc. • As Is Narrative - The As Is Narrative will describe the relevant business process highlights to accompany the As Is Business Process Flow Chart. • To Be Business Process Flow Chart — The future state flow chart will visually describe the most probable best practice business process for similar local governments that the city may choose to adopt and endeavor to install in a future phase. • To Be Narrative - The To Be Narrative will describe the relevant business process highlights to accompany the To Be Business Process Flow Chart. • CNC Environment Documentation — Document the Technical environment as it relates to new Tools Release features. • User and Role Security Matrix — Document User and Role access rights and E1 Page Design. Gap Analysis (Deliverable) — Consultant will provide a Gap Analysis that will summarize and list the gaps between the current state in the City's processes in comparison to Oracle JD Edwards EnterpriseOne 9.x generally accepted best practices for similar sized local governments, and document the impact on the organization. The gap analysis will have the following features. • List the gaps provide a ranking of the severity of the issues and concerns; • Notate concerns specific to known issues with Encumbrance Integrity, Object Execution Security, and the impact on the organization. • Notate Technical Opportunities and Vulnerabilities, if any, in access rights from inside and outside of the firewall, document AIS/REST opportunities for web and mobile device access to JD Edwards resources. • Notate possible functionality opportunities to improve process and capabilities in the currently available EnterpriseOne 9.1 release; • Notate high value functional and technical opportunities to improve process and capabilities in the EnterpriseOne 9.2 release; • Recommend next steps, work effort and cost associated to each recommendation. Project Management The Consultant's project manager assigned to this engagement will meet regularly with the City's management to communicate the progress of the project in the form of status meetings and status reports. C. CITY'S DUTIES AND RESPONSIBILITIES: 1. Workspace: City will provide testing facilities suitable for 1 consultant, with internet access and access to conference facilities with a high definition projector for the duration of this engagement. Also, the City will provide a phone capable of dialing out of the building. 2. Human Capital: City will provide reasonable access to the IT, Finance and Procurement department managers and users to assess the functionality for the Surfnet Exhibit A duration of the engagement. Business Process meetings will require essential users of the process for two (2) — 90 minute session per process area. D. WORK PROGRAM/PROJECT SCHEDULE: To Be Determined Surfnet Exhibit A EXHIBIT "B" Payment Schedule (Hourly Payment) A. Hourly CONSULTANT'S fees for such services shall be based upon the following hourly rate and cost schedule: Phase 1 shall be provided as a fixed cost of $39,680 Phase 2 and the As Needed Application Support shall be based on $160 per hour. B. Travel. Charges for time during travel are not reimbursable C. Billing All billing shall be done monthly in fifteen (1 5) minute increments and matched to an appropriate breakdown of the time that was taken to perform that work and who performed it. 2. Each month's bill should include a total to date. That total should provide, at a glance, the total fees and costs incurred to date for the project. 3. A copy of memoranda, letters, reports, calculations and other documentation prepared by CONSULTANT may be required to be submitted to CITY to demonstrate progress toward completion of tasks. In the event CITY rejects or has comments on any such product, CITY shall identify specific requirements for satisfactory completion. 4. CONSULTANT shall submit to CITY an invoice for each monthly payment due. Such invoice shall: A) Reference this Agreement; B) Describe the services performed; C) Show the total amount of the payment due; D) Include a certification by a principal member of CONSULTANT's firm that the work has been performed in accordance with the provisions of this Agreement; and E) For all payments include an estimate of the percentage of work completed. Upon submission of any such invoice, if CITY is satisfied that CONSULTANT is making satisfactory progress toward completion of tasks in accordance with this Agreement, CITY shall approve the invoice, in which event payment shall be made within thirty (30) days of receipt of the invoice by CITY. Such approval shall not be unreasonably withheld. If CITY does not approve an invoice, CITY shall notify CONSULTANT in writing of the reasons for non -approval and the schedule of performance set forth in Exhibit "A" may at the option of CITY be suspended until the parties agree that past performance by CONSULTANT is in, or has been Surtnet Exhibit B hourly I brought into compliance, or until this Agreement has expired or is terminated as provided herein. Any billings for extra work or additional services authorized in advance and in writing by CITY shall be invoiced separately to CITY. Such invoice shall contain all of the information required above, and in addition shall list the hours expended and hourly rate charged for such time. Such invoices shall be approved by CITY if the work performed is in accordance with the extra work or additional services requested, and if CITY is satisfied that the statement of hours worked and costs incurred is accurate. Such approval shall not be unreasonably withheld. Any dispute between the parties concerning payment of such an invoice shall be treated as separate and apart from the ongoing performance of the remainder of this Agreement. Surffnet Exhibit B hourly PROFESSIONAL SERVICES CONTRACT BETWEEN THE CITY OF HUNTINGTON BEACH AND ENTERPRISE TECHNOLOGY SERVICES, LLC FOR JD EDWARDS BUSINESS PROCESS DISCOVERY, GAP ANALYSIS AND AS NEEDED SUPPORT SERVICES 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 Table of Contents Scope of Services CityStaff Assistance................................................................................................2 Term: Time of Performance.....................................................................................2 Compensation..........................................................................................................2 ExtraWork...............................................................................................................2 Methodof Payment..................................................................................................3 Disposition of Plans, Estimates and Other Documents ............................................ HoldHarmless...............................:.......................................................................... Professional Liability Insurance.............................................................................4 Certificate of Insurance............................................................................................5 Independent Contractor............................................................................................6 Terminationof Agreement.......................................................................................6 Assignment and Delegation......................................................................................6 Copyrights/Patents...................................................................................................7 City Employees and Officials..................................................................................7 Notices.........................................................................................7 Consent....................................................................................................................8 Modification.............................................................................................................8 SectionHeadings.....................................................................................................8 Interpretation of this Agreement..............................................................................8 DuplicateOriginal....................................................................................................9 Immigration...............................................................................................................9 Legal Services Subcontracting Prohibited................................................................9 Attorney's Fees..........................................................................................................10 Survival.....................................................................................................................10 GoverningLaw.........................................................................................................10 Signatories.................................................................................................................10 Entirety......................................................................................................................10 EffectiveDate.................................................................................I 1 4,1 CERTIFICATE OF LIABILITY INSURANCE I DATE(FAWDDIYYYY) THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER, ANn THE CERTIFICATE HOLDER. IMPORTANT. If the certificate holder is an ADDITIONAL INSURED, 1110 pafioy(ies) must have ADDITIONAL INSURW provisions or be endorsed. If SUBROGATION IS WAIVED. subject to the lernis and eondlllolle of the policy, certain policies may require an endorsement. A slatoment an this certificate does not confer rights to the certificate holder in Neu of such endamamant(s). PRODUCERCONTACT Patriot Risk & Insurance Services NAME; 100 Spectrum Center Drive, Suite#400 PHONE _.. _........_ , P.h..-...... ..._....__,. _....... Irvine, CA92618 we.Np ;......Lgay1ties-7tagn._..... IANX�NPl:._.. .j$49)4843,7950_ F_uaa vrvnY.palrisk.corr OK075:;8 INSURED Enterprise Technology Services, LLC 333 City Blvd. WUst, Suite 1700 orange CA 92868 IrIRI1RF.RjS)AFFt)RDlkO COVERAC>K,,. •„ .... „__. - .• _ _T�AICO INSURER A : VAIIaY-F4rgo Ifl3lIraRCB COm�Tany, _ 2Q$DO INSURER0; COnlingntgl,CUSUalty Company ....... _ ,•. . „ . „ 20443. INSURER I: c li$tltUitf Insurance lho M oA,4ept ` _ 37476 I CULFRUR D : ltasvgen � :.. COVERAGES r_PRTIFIr_ATG. rUI[RARI O- 'ln7cn9'ln oclnelA&I urutocro. THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW NAVE BEEN RiBUIEU 10 THE INSURED NAMED ABOVE FOn THE POLICY PER100 INDICATED. NOTWITHSTANDING ANY REQ'JIRkk.ENt, IhRM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT V41TH RFliPF.CT TO WHICH TH?S CERTIFICATE NIAY BB ISSUED OR MAY PERTAN. THE INSURANCE AFFORDED BY THE POLICIES DESCRIBE-0 ionEN IS SUBJECT TO AL I. Tur- TERMS. EXCLUSIONS AND CONDITIONS or sucil POLICIES. LIMITS SHCAYN, MAY NACI� NAVE BEEN REDUCED BY PAID Ib1s- iHsiA .. ....... ...... .... ................ . 'Annisillik .. ,.. .,-...... ____ ._....—._.I"PGLtdYt r p6.`. �,...... .. .. ......._ ... ..._.... LTft TYPE OFINSURA14CE ,IN YND.{" POLMYNNNRPR VIDDrY`rW I ta1AX7 lYYY I LIMITS tiOMMF.RCIALCENERALLIABIUTY ;. B4(}1t3O9951A 212Gl2016 ,?1M"17 L•ACH0CCURRF. NCE, , S U,U %,DDDD I CLAIMS-StADE ,/ • UC:Ufit I , itFlelaSES�Eaacyy+r�,upl,••• ; � _ . . 3.3f1,DD^ j.. ........... .. _._ ! ; I'ACDEXP(Any one person) ..: 3.. 10,000 ;....,; ... .. ...... frrEns0NAL4ADVINJURY S 21000,000 GENL AGGREGATE LIMIT APPLIES HE i t!EY=RALAGGRE3ATuT R 4,000,000 f PCLICY I.... pRO. r.. _, JE -1 .,,._ LUL i 1 ..... ... �_ ...._..........._.. ' PRODUCTS • COMPX/PA". A 4,000,000 OTMER : S 1co"B"iEIJSINGLeUtAIT q AUTOMODILEUADILITY ° 84D180395it1 21261201E 2/26/2017 I - $ i f�9tlgnl 1,000,600 ANY AUTO ............... .....1.._- , _..... SCOILY !�'!URY (Par $ OLYNED SCHMiLEO ....I AUTOLd ONLY .., ; AUTOS i ` CC!rd RLY INJURY (Per ) S c onM� HIRED _ NONOVAIEA ; AIJT63CA4Y ;..� i AUTOSOHLY t+RUPeRYYOA\tAGEa 9 ._. ... rL�Y_dSt��E41i .......... ....I .............._..._....... . B ` I/ UNP.RFLI A l lAH I �/ OCCJR B4018070944 1212612016 ; 212812017 ��- F(lrfl(X CUittt_NGb j S - „ •.... I,QOU,t7UU EXCESS LIAR I i i. � AGCnEOATE ! S nn;i,enD 1, . ... . . .... .........1...iCW`14�d.V1DE� 1 DEts R�rr?IONs10,000 'WORXERS , $ COMPFAMATION 72WECCI562f 416/2016 ;4,'612017 EMPLOYERS'UABIUTY P- AND YEN. :ANYr'nOPrtltlOLPARTNERIEXECUTrv= OPFICEfi7IFarBERE%CLUUEUt NrA I;L_rAcIIACcIOENT _.. 1,000,000 �(MMdalerylltNM) = - ' LJ.-D)SEASE• FA EAtPE0yff, 004¢00 i !IIYOs.descritouncer - - ULhLRIPUQVOFOYERAnONSWow _ � ° .. .... ........-._.—..__.....__-- =C-LDISEA4F,-PtA.ICY IIUIT�8 _--. ._.. 1,000,DU0 Errors & Otnl9sions (EaO) 64018oG9518 ! 212G1201G 212.612,017 AJRalro �Llmlt: $1.000,DDO 1 Atgryragelr, $t 000.000 Oa to 21012010 I I Deductible $2,51}0 0E$CRIPTION OF OPERATIONS I LOCATIONS I YWICLLS IACOHO 101, Addldor.al Rtmatkl SthedA,mayta aaa:had II'moro ap%c# is r44,Amdi Re! Operations O,atmi to the named Insured City of Huntirgton Beach, its officers, alected or appointed ohiciais, vurpkryaas, agents and volunteers afo named as Additional Insured as respects to General Liability por endursumonis attached whore royuired by written contract. 30 days notice of cancellatiolr, 10 days for no�1-yj�pgy,tpt 0' I� TO FORM d�tt''ii''1i66((JJ{{// dd�� p L l cf tKIIYiL:AIIt MULLMK ++ t,:AKUL:LLA1IUN (;tt Of Huntington Beach lay ICttael Gates Cit AttOrn Y SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BECANCEI.I.FO RFFORF Y 9 THE: EXPIRATION DATE THEREOF. NOTICE WILL BE DELIVERED 1N Alto: Ann Slobojan ACCORDANCE WITH THE POLICY PROVISIONS. 2000.Main Street 4? Huntington Beach CA 92648 AVTrIDltldliuxerxcykN TArNE t `. Leonard E. 71nir.skv ACORD 25 (2016103) (41988-2013 ACORD CORPORATION. All rights reserved The ACORD name and logo are registered markR of ACORU ^h:n rr.r•1 •..., i ... ,. u, •.I r. n,.]r.. ALL /=rri ly .;-, .. ,__:.,-,. ... B4018069618 SO-146932•F CAM Enterprise Technology Services, LLC (Ed. 06/11) THIS ENDORSEMENT CHANGES. THE POLICY. PLEASE HEAD IT CAREFULLY. BLANKET ADDITIONAL INSURED -- LIABILITY EXTENSION This endorsement modifies insurance provided under the following: BUSINESSOWNERS LIABILITY COVERAGE FORM Coverage afforded under this extension of coverage endorsement does not apply to any person or organization covered as an additional insured on any other endorsement now or hereafter attached to this Policy. 1. ADDITIONAL INSURED — BLANKET VENDORS WHO IS AN INSURED is amended to Include as an additional insured any person or organization (referred to below as vendor) with whom you agreed, because of a written contract or agreement to provide insurance, but only with respect to "bodily injury" or "property damage" arising out of "your products" which are distributed or said in the regular course of the vendor's business, subject to the following additional exclusions: 1. The insurance afforded the vendor does not apply to: a. "Bodily injury" or "property damage" for which the vendor is obligated to pay damages by reason of the assumption of liability in a contract or agreement. This exclusion does not apply to liability for damages that the vendor would have in the absence of the contract or agreement; b. Any express warranty unauthorized by you; c. Any physical or chemical change in the product made intentionally by the vendor; d. Repackaging, except when unpacked solely for the purpose of inspection, demonstration, testing, or the substitution of parts under instructions from the manufacturer, and then repackaged in the original container; e. Any failure to make such inspections, adjustments, tests or servicing as the vendor has agreed to make or normally undertakes to make in the usual course of business, In connection with the distribution or sale of the products; f• Demonsiratlon, installation, servicing or repair operations, except such operations performed at the vendor's premises in connection with the sale of the product; g. Products which, after distribution or sale by you, have been labeled or relabeled or used as a container, part or ingredient of any other thing or substance by or for the vendor; or own acts or ornission or those of its employees or anyone else acting on its behalf. However, this exclusion does not apply to: (1) The exceptions contained in Subparagraphs d. or f.; or (2) Such inspections, adjustments, tests or servicing as the vendor has agreed to make or normally undertakes to make in the usual course of business, in connection with the distribution or sale of the products. 2. This insurance does not apply to any insured person or organization, from whom you have acquired such products, or any ingredient, part or container, entering into, accompanying or containing such products. 3. This provision 2. does not apply to any vendor included as an insured by an endorsement issued by us and made a part of this Policy. 4. This provision 2• does not apply if "bodily Injury" or "property damage" included within the "products - completed operations hazard" is excluded either by the provisions of the Policy or by endorsement. 2. MISCELLANEOUS ADDITIONAL. INSUREDS WHO IS AN INSURED is amended to include as an insured any person or organization (called additional insured) described in paragraphs 2.a. through 2.h. below whom you are required to add as an additional Insured on this policy under a written contract or agreement but the written contract or agreement must be: 1. Currently in effect or becoming effective during the term of this policy; and 2. Executed prior to the "bodily injury," "property damage" or "personal and advertising injury," but Only the following persons or organizations are additional insureds under this endorsement and coverage provided to such additional insureds is limited as provided herein: h, "Bodily injury" or "property damage" arising a• Additional Insured —Your Work out of the sole negligence of the vendor far its. That person or organization for whom you do work is an additional Insured solely for liability SB-146932-E Page 1 of 5 (Ed. 06111) tt;i.i ;i �'r '/k: :::d.-•t:L�. Tr. _. ;A•r?!P!1 aP.'r Pr; . A Pcla ^r:!a. _:it,e �;.u:r._, .rrl ,,,/rr,�.ir ^.YA:L ....... ._. a... ,•id rrs-.ri.^a-nt, 1 CNA due to your negligence specifically resulting from your work for the additional insured which is the subject of the written contract or written agreement. No coverage applies to liability resulting from the sole negligence of the additional insured. The insurance provided to the additional insured is limited as follows: (1) The Limits of Insurance applicable to the additional insured are those specified in the written contract or written agreement or in the Declarations of this policy, whichever is less. These Limits of Insurance are inclusive of, and not in addition to, the Limits of Insurance shown in the Declarations. (2) The coverage provided to the additional insured by this endorsement and paragraph F.9. of the definition of "insured contract" under Liability and Medical Expenses Definitions do not apply to "bodily injury" or "property damage" arising out of the "products -completed operations hazard" unless required by the written contractor written agreement. (3) The insurance provided to the additional insured does not apply to "bodily injury," "property damage," or "personal and advertising injury" arising out of the rendering or failure to render any professional services, b. State or Political Subdivisions A state or political subdivision subject to the following provisions: (1) This insurance applies only with respect to the following hazards for which the state or political subdivision has issued a permit in connection with premises you own, rent, or control and to which this insurance applies; (a) The existence, maintenance, repalr, construction, erection, or removal of advertising signs, awnings, canopies, cellar entrances, coal holes, driveways, manholes, marquees, hoistaway openings, sidewalk vaults, street banners, or decorations and similar exposures; or (b) The construction, erection, or removal of elevators-, or (2) This insurance applies only with respect to operations performed by you or on your behalf for which the state or political subdivision has issued a permit, SS-146932-E (Ed. 06111) SB-146932-L (Ed. 06111) This insurance does not apply to "bodily injury," "property damage" or "personal and advertising injury" arising out of operations performed for the state or municipalfty. c. Controlling interest Any persons or organizations with a controlling interest in you but only with respect to their liability arising out of: (1) Their financial control of you; or (2) Premises they own, maintain or control while you lease or occupy these premises. This insurance does not apply to structural alterations, new construction and demolition operations performed by or for such additional insured. d. Managers or Lessors of Premises A manager or lessor of premises but only with respect to liability arising out of the ownership, maintenance or use of that specific part of the premises leased to you and subject to the following additional oxclusions: This insurance does not apply to: (1) Any "occurrence" which lakes place after you cease to be a tenant in that premises; or (2) Structural alterations, new construction or demolition operations performed by or on behalf of such additional insured. e. Mortgagee, Assignee or Receiver A mortgagee, assignee or receiver but only With respect to their liability as mortgagee, assignee, or receiver and arising out of the ownership, maintenance, or use of a premises by you. This insurance does not apply to structural alterations, new construction or demolition operations performed by or for such additional Insured, f. Owners/Other Interests — Land is Leased An owner or other interest from whom land has been leased by you but only with respect to liability arising out of the ownership, maintenance or use of that specific part of the land leased to you and subject to the following additional exclusions: This insurance does not apply to: (Il Any "occurrence" which takes place after you cease to lease that land; or Page 2 of 5 ,.n .9. ,r. •i•e •..r. ,. 1, •nc:or dn,, ALL te—i :.. , .x_ro.j ... r... 1 CAA SB-146932-E (Ed. 06111) (2) Structural alterations, new Damage To Property, is replaced by the construction or demolition operations following: performed by or on behalf of such additional Insured. k, Damage To Property g. Co-owner of Insured Premises "Property damage" to: A co-owner of a premises co -owned by you 1. Property you own, rent or occupy, and covered under this insurance but only including any costs or expenses with respect to the co -owners liability as co- incurred by you, or any other person, owner of such premises. organization or entity, for repair, h. Lessor of Equipment replacement, enhancement, restoration or maintenance of such Any person or organization from whom you property for any reason, including lease equipment. Such person or organization prevention of injury to a person or are insureds only with respect to their liability damage to another's property; arising out of .the maintenance, operation or 2. Premises you self, give away or use by you of equipment teased to you by abandon, If the "property damage" such person or organization. A person's or arises out of any part of those organization's status as an insured under this premises; endorsement ends when their written contract or agreement with you for such leased 3. property loaned to you; equipment ends. 4. Personal property in the care, With respect to the insurance afforded these custody or control of the insured; additional insureds, the following additional 5. That particular part of any real exclusions apply: property on which you or any This insurance does not apply: contractors or subcontractors working directly or indirectly in your behalf are (1) To any "occurrence" which takes place performing operations, if the "property after the equipment tease expires; or damage" arises oul of those (2) To "bodily injury," "property damage" or operations; or "personal and advertising injury" arising 6. That particular part of any property out of the sole negligence of such that must be restored, repaired or additional insured. replaced because "your work" was Any insurance provided to an additional Insured incorrectly performed on it. designated under paragraphs b, through h. above Paragraph 2 of this exclusion does not does not apply to "bodily injury" or "property apply if the premises are "your work" and damage" included within the "pro ducts. completed were never occupied, rented or held for operations hazard." rental by you. 3. The following Is added to Paragraph H. of the Paragraphs 1, 3, and 4, of this exclusion SUSINESSOWNERS COMMON POLICY do not apply to "property damage" (other CONDITIONS: than damage by fire or explosion) to H. Other Insurance premises: 4. This insurance is excess over any other (1) rented to you: insurance naming the additional insured (2) temporarily occupied by you with the as an insured whether primary, excess, permission of the owner, or conttngent.or on any other basis unless a (3) to the contents of premises rented to written contract or written agreement you for a period of 7 or fewer specifically requires that this -insurance be consecutive days. either primary or primary and noncontributing. A separate limit of insurance applies to Damage To Premises Rented To You as 4. LEGAL LIABILITY —DAMAGE TO PREMISES described in Section D — Liability and A. Under B. Exclusions, 1. Applicable to Medical Expenses Limits of Insurance. Business Liability Coverage, Exclusion k. SB-146932-E Page 3 of 5 (Ed. 06111) Paragraphs 3, 4, 5, and 6 of this exclusion do not apply to liability assumed under a sidetrack agreement. Paragraph 6 of this exclusion does not apply to "property damage" included in the "products-compteted operations hazard." B. Under B. Exclusions, 1. Applicable to Business Liability Coverage, the last paragraph of 2. Exclusions is deleted and replaced by the following: Exclusions c, d, e, f, g, h, I, k, t, m, n, and o, do not apply to damage by fire to premises while rented to you or temporarily occupied by you with permission of the owner or to the contents of premises rented to you for a period of 7 or fewer .consecutive days. A separate limit of insurance applies to this coverage as described in Section D. Liability And Medical Expenses Limits Of Insurance. C. The first Paragraph under item 5. Damage To Premises Rented To You Limit of Section D. Liability And Medical Expenses Limits Of insurance is replaced by the following: The most we will pay under Business Liability for damages because of "property damage" to any one premises, while rented to you, or temporarily occupied by you, with the permission of the owner, including contents of such premises rented to you for a period of 7 or fewer consecutive days, is the Damage to Premises Rented to You limit shown in the Declaration. S. Blanket Waiver of Subrogation We waive any right of recovery we may have against: Any person or organization with whom you have a written contract That requires such a waiver. 6. Broad Knowledge of Occurrence The following items are added to E. Businessowners General Liability Conditions in the Businessowners Liability Coverage Form; e. Paragraphs a. and b. apply to you or to any additional insured only when such "occurrence," offense, claim or "suit" is known to: (1) You or any additional insured that is an Individual; SB-146932-E (Ed. 06111) SB-146932-E (Ed. 06/11) (2) Any partner, if you or an additional insured is a partnership; (3) Any manager, if you or an additional insured is a limited liability company; (4) Any "executive officer or insurance manager, if you or an additional insured is a corporation; (5) Any trustee, if you or an additional insured is a.trust; or (6) Any elected or appointed official, if you or an additional insured is a political subdivision or public entity. This paragraph e, applies separately to you and any additional insured. 7. Bodily injury Section F. Liability and Medical Expenses Definitions, item 3. "Bodily Injury" is deleted and replaced with the following: "Bodily injury" means bodily injury, sickness or disease sustained by a person; including death, humiliation, shock, mental anguish or mental injury by that person at any time which results as a consequence of the bodily injury, sickness or disease. 6. Expanded Personal and Advertising Injury Definition a. The following is added to Section F. Liability and Medical Expenses Definitions, item 14. Personal and Advertising Injury, in the Businessowners General Liability Coverage Form: h. Discrimination or humiliation that results in Injury to the feelings or reputation of'a natural person, but only if such discrimination or humiliation is: 1. Not done intentionally by or at the direction of: a. The insured; or b. Any "executive officer," director, stockholder, partner, member or manager (if you are a limited liability company) of the Insured; and 2. Not directly or indirectly related to the employment, prospective employment, past employment or termination of employment of any person or person by any insured. b. The following is added to Exclusions, Section B,. Page 4 of 5 i'Lt. .,_.,._ It ct•..... �rA :r". ..,._. •�AL rrr ...r. � ..�^,E:7 _ ..... i. ... (15) Discrimination Relating to Room, Dwelling or Premises Caused by discrimination directly or indirectly related to the sale, rental, lease or sub -lease or prospective sale, rental, lease or sub -lease of any room, dwelling or premises by or at the direction of any insured. (16)Fines or Penalties Fines or penalties levied of imposed by a governmental entity because of discrimination. c. This provision (Expanded Personal and Advertising Injury) does not apply if SB-146932-E (Ed, 06/11) Personal and Advertising Injury Liability is excluded either by the provisions of the Policy or by endorsement. 9. Personal and Advertising Injury Re -defined Section F, Liability and Medical Expenses Definitions, item 14, Personal Advertising Injury, Paragraph c, is replaced by the following: c. The wrongful eviction from, wrongful entry into, or invasion of the right of private occupancy of a room dwelling or premises that a person or organization occupies committed by or on behalf of it's owner, Landlord or lessor. SS-146932-E Page 5 of 5 (Ed, 06111) . r.l= iii: t!:� f�. .. ��1 :'r�7• ..[rt•'.9i•:. A':: Ic. .... .� :..-� �n7 ..... •.�=r. ��. PROFESSIONAL SERVICES SERVICE: JD Edwards Business Process Discovery and Gap Analysis SERVICE DESCRIPTION: Provide services to address JD Edwards data integrity issues, improve processes, and to identify any other system issues. Includes workshops to capture and document the Business Processes for each major functional area and identify processes that can be improved, identify related costs to address the gap, implement process improvements identified, and any other work to address data integrity or other system issues. VENDOR: Enterprise Technologies OVERALL RANKING: 1 SUBJECT MATTER EXPERTS/RATERS: 1. Finance Manager -Accounting 2. Finance Project Manager 3. Information Services Business Systems Manager I. MINIMUM QUALIFICATIONS REVIEW Written Proposal Score: 1 VENDOR NAME - Minimum Qualifications Review Total Weighted Maximum Criteria Score Score Compliance with RFP 65 75 Technical Approach 420 450 Qualifications 390 450 Clarity 115 150 Local Vendor Preference 0 75 Cost 270 300 Total II. DUE DILIGENCE REVIEW • Interview Ranking: 1 Enterprise Technologies - Summary of Review • Strong understanding of the City's JD Edwards Purchasing, Accounts Payable, and Encumbrance Integrity processes • Very qualified: Performed Real Estate Module implementation for the City as well as instrumental in working on the City's encumbrance integrity issues • Excellent relationship with City staff • References: Excellent references from the cities of Oceanside (also uses JDE Software), Fontana and Irvine, as well as the County of El Paso. Enterprise Technologies _ Pricing • Pricing of $39, 680 is very competitive (lowest of all proposals submitted) PROFESSIONAL SERVICES SERVICE: JD Edwards Business Process Discovery and Gap Analysis SERVICE DESCRIPTION: Provide services to address JD Edwards data integrity issues, improve processes, and to identify any other system issues. Includes workshops to capture and document the Business Processes for each major functional area and identify processes that can be improved, identify related costs to address the gap, implement process improvements identified, and any other work to address data integrity or other system issues. VENDOR: Vendor #2 OVERALL RANKING: 2 SUBJECT MATTER EXPERTS/RATERS: 1. Finance Manager -Accounting 2. Finance Project Manager 3. Information Services Business Systems Manager MINIMUM QUALIFICATIONS REVIEW • Written Proposal Score: 2 VENDOR NAME — Minimum Qualifications Review Total Weighted Maximum Criteria Score Score Compliance with RFP 52.5 75 Technical Approach 300 450 Qualifications 405 450 Clarity 110 150 Local Vendor Preference 0 75 Cost 180 300 Total II. DUE DILIGENCE REVIEW • Interview Ranking: 2 Vendor #2 — Summary of Review • Well qualified, assisted in the City's JD Edwards 9.1 upgrade • Is familiar with the City's various systems that integrate with JD Edwards • Has a working relationship with City staff, familiar with power users from 9.1 upgrade • References: includes strong references from OC Sanitation District, City of Fort Collins and North County Transit District Vendor #2 Pricing • Estimated pricing of $89, 088 is competitive (second lowest of all proposals submitted); however this estimate is not a firm price. Final not -to -exceed pricing for Phase 1 would not be negotiated unless vendor is selected. City of Huntington Beach 2000 Main Street ♦ Huntington Beach, CA 92648 (714) 536-5227 ♦ www.huntingtonbeachea.gov Office of the City Clerk Robin Estanislau, City Clerk September 21, 2016 Enterprise Technology Services, LLC ATTN: Mario Alvarado 333 City Blvd. West, Ste. 1700 Orange CA 92868 Dear Mr. Alvarado: Enclosed for your records is a fully executed copy of the "Professional Services Contract between the City of Huntington Beach and Enterprise Technology Services, LLC for JD Edwards Business Process Discovery, Gap Analysis, and As Needed Support Services." Sincerely, 4q4ou �&4vd,&j Robin Estanislau, CIVIC City Clerk RE:pe Enclosure Sister Cities. Anjo, Japan ♦ Waitakere, New Zealand