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HomeMy WebLinkAboutWILLIAM HAMILTON AND ASSOCIATES - 1981-10-05PHOPESS"":DNA1 SERVICES CONSUV�ANT ACREVMENT THIS AGRE12KENT, made and entered in o this � day of ' s z 19by and 11;etwteen the CITY OF XNIINGTON �, BEACH, State of California, a municipal corporation, rereinafter , 0 referred to as "CITY", and WILLIAM M1,.MIVrONAND ASSOCIATES, a California Corporation, hereinafter Teferred. to as "CONSULTANT". rt RECITALS` } 1. CITY has a nee, to engage the services of a profes• ional consultant to i-°,rove efficiency and productivity, to strive for a rfi more responsive management, to obtain better communicatians, to ` imi rove work enviYo u;�ent and to improve the r.-lationship between appointed and elected officials in the following areas: Personnel Administration Management Development Productivity improvement Development Services Public Works 2. It is necessary and desirable that professional services be ped-Fors ed for CITY as %ore specifically described in the 40 P.ROPO4WL attaches hereto as Exhibit "At', CITY desires to hire CONSULTANT on a contract basis with terms and conditions as )rovided herein, - 4. In its search for the services of a profesaio gal consultant, CITY has made a selection from its Professional Register in accordance w=- th Huntington Beach Munir,.ipal Code Sections 3,03- 50, and 3.03.070, and CONSULTANT -isilling to perform services for CITY' c,- a cortract basis under t;Ye terms and conditions set fort:- herein, 5. The parties bcreto desire to set forth their rights, , duties and liabilities in connection with the services to be performed under this AGREEMENT. wa� n NOW, THEREFORE, the parties to this agreement agree as follows: 1. EMPLOYMENT � CITY slues herebyemploy CONSULTANT to do and p ' Y Perform. professional st-vices nece-ssary to provide for a productivity and management stt-idy as set forth In paragraph 2 next bel ^w. CONSULTANT hereby accepts said employment and agrees to x perform said vork and services in accordance with the terms and conditions of this agreement. 2. DESCRIPTION OF WORT{ CONSULTANT shall provide all professional services as { ' described in the proposal, marked Exhibit "A," attached Imreto I l and by this reference 'Lncorporated herein and :Wade a part of 1 this agreement. Exhibt,t "A" together with this -fflritte.n I l r' i agreement shall constitute the contract between the parties. 3,. INCONSISTENCY BETWEEN EXHIBIT "A"AAD AGREEMENT in the event thy:. e should a1terwaLds be const,:ued to he any inconsistency or express inconsistency, between Exhibit "A" and this written agreement, the provisions of this written 4 agreement shall control. TtRPaI The term of this agreement is for a period of 16 months, commencing 2rom the date of execution of this agreement, subjfict: f 'however, to prior termic,:,tion of this agreement as hereinafter provided in paragraph 5, ' F: 2. 1011 WINN S. AMRLIER TERMINATION Either party has the right to terminate with or without k4 cause this agreement at any time after the effective date of this agreement up�)n p; oviding thirty (30) days written notice to the other party. In the event of termination through no fault of CONSULTANTS, the CONSULTANT'S shall be paid for time expended to date of termination. a3,: b. COMP NSATIMN LAITY shall pay c:UNSULTANT as consideration for the work perf+ wmed pursuant to this agreement. � Compensation for Personnel. Administration; consultation work shall be "as needed" service-, at a fee of $ 70. per hour, not to exceed a total of $10,000 for the term of this agreements Compensation for MAnagement Development corn *.17:tation work shall be nas needed" services at a fee of $70 per hour, not to exceed a total of $10,000 for the term of this agreement, "As neo cdedtd ssrvicas at;e defined in Exhibit "A", and said bcurly fees shall be billed to CXTX monthly. Compens4tion for Pro6uutivmot;,' rmprovemer_ for Develomen:t services _Project shall not exceed a total of $23,500 as set, forth in Exhibit "A" CONSULTANT guarantees that for any, one or .more of the Elements lr 2 and 3, decribed in Exhibit CITY will save in costs/be-nefits, over the twelve month period Aftt�r implementation of project, an amount equivalent to or in excess of CONSULTANT's fees. In the -event, over said twelve r. month z zoo, said sirtg.s to CITY does x79t equal or e::ceecl s4i4,CONSULTANVO fee for Any one or more Elements,, than CONSUI''ANT shall return to CITY the difference between said t, CONSULTANT's fee and said CITY's s°,avings for said one or moke Elements. Compensation for Productivity improvement: for Public Works Project shall not exceed a total of $126,400 as set forth in Exhibit "A". CONSULTANT guarantees that for Elements 1 , l and/or 2•, described in Exhibit "A", CITY will save in costs/benefits, over the twelve month period after ` implamentation of Project, an amount equivalent to or in a " encess of CONSULTANT's feeu. In the event, over said twelve month period, said savings to CITY does not equal or exceed said CONSULTANT's fee for Elements l a-d/or 2, then CONSULTANT shall return to CITY the diffe-erzce between said CONSULTANT's fee and said CITY savings for Elements l and/or 2. Compensation for "tin Line" Basic Services, defined in Exhibit "A", shall be a monthly retainer of $.200 and shall be billed nonthly not to exceed $3,200 for the term of this agreement. CONSULTANT shall provide the services described in Pxhibit "A" The total compensation to CONSULTANT for •- . =essicanal services readered to CITYshall not exceed $173,100 plus or,t 11,T" of pocket reimbursable ,:�oNSULTANT-s gusts for work requested b CITY: in writin , sucb as, costs of training materials, extraordinary travel expenses as defined by CITY aid printing of farms r PAYMENTS Payment for <Eexvices rendered hereunder shall' be made upon invoices submitted b,. ;O�TS #LTA13Ts as; the work progresses. It is understood and agreed that said invoices 4 shall not b�: submitted to CITY more often than once a month. �. CITY agrees to pay promptly such fees for sery es rendered by CONSULTANTS. 8. WORKPAP.ERS AND DATA CONSULTANTS agree to keep their `aorkpapers and data; on file in legible orzn and available to CITY. 9. NO AUTHORITY TO CONTRACT Y S - CONSULTANT does not have the authority to contract on bebaU of CITY. If CONSULTANT deems it necessary to ha%re " -.e � services of other persons or firms in order to properly �s perform the duties and obligations required of CONSULTANT under this agreement, the cost for said services shall not be chargeable to CITY without prior written authorization. 10. PERSONAL SERVICES This agreement 4s a personal service contract and the supervisory work hereunder shall not be delegated to any person or entity, without the consent of CITY. 11. MON ASSIGNABILITY CONSULTANT shall not assign or transfer its interest -..n this agreement without the written consent of the CITY. 12. AMENDME14TS The terms of this agreement can only be amended by written agreement between the parties hereto. 13. INDPMENDENT CONTRACTOR The performance of CON.gULTANT' S services hereunder shah be, in, the capacity of ;ar: independent contractor and not as an officer, agrsnt or employee of CITY. v rt✓�:. 14. APPLICABLE LAWS In the performance of this agreement, the CONSULTANT shall abide by and conform to any and all applicable laws of the United States, State of California, and ordinances,' regulations and policies of CITY. . j 15. NO FINANCIAL INTEREST No official or employee of CITY has a financial int:eresf in the subject matter of this agreement conte,aplated within the provisions of California Government Code Sections 1090-1092. 16. DISCRIMINATION CONSULTANT agrees that in the performance of the terms of this agreement, it will not engage in, nor permit its agents to engage in, discrimination in employment of per3cns because of race, religious creed, color, national origin, ancestry, physical handicap, medical condition, marital status, or of such persons, except as provided in Section 1420 of the California Labor Code, Violation of this provision may res,,(— inthe imposition of penalties referred to in Division 2. ava 7, C:hapter, l .of the California Labor Code, j, 17,. INDEMNIFICATION, DEFENSE, HOLD IMMLFSS CONSULTANT her ,!iy agrees to defend, indQmnify and hold harmless CITY, its officers, agents and employees, from and against any and all liability, dame3es, casts, losses, claims and expenses zesultinc from or connected With CONSULTANT'S performance of this agreeirRAt (including but not .limited to such liabfLl ty, costa damage, lass, claim or expense arising from the death or injury to an agent or employee of CONSULTAVT)r except where such liability, damages, costs, losses claims or expenses are caused solely by the negligent or wrongful acts of CITY or any of its agents or employees including negligent omissions or commissions of CITY, its agents or, employees, in general with the direction rye of the work to be perf,,- jeunder. 18. LIABILITY INSURANCE CONSULTANT agrees to furnish to CITY and-waintain in force until termination of this agtuLment a general liability certificate <?f insurance in which CITY is named as an additional insured. Such certificate of insurance shall state that a general liability insurance policy insures the CONSULTANT for CONSULTANT's negligent acts. Such certificate of insurance shall indicate insurance coverage for CITY, its officers and employees, while acting withia the scope of their dutiez, again8t all claims arising out of or in connection with this AGREEMENT. The policy shall provide for not less than the following amounts: Comtined si%ogle limit bodily injury and/or property damage of �300,000 per Wcurrence. 19. WORKERS' COMPENSATION CONSULTANT shall comply with all of the provisions of the 'Workers' Compensation Insurance and Safety Acts of the Stare of California, the applicable provisions of Division 4 and 5 of the California Labor Code and all amendments thereto; and.w�;. all similar State or Federal acts or law,- applicable; and a` shall indemnify, defend and hold harm".ess CITY from and against all claims, demands, payments, suits, actions, proceedings and judgments of every nature and description,F ;..« including attorney's fees and costs, presented, brought or recovered against CITY, for or on account of any liability unvler any of saiv acts which may be incurred by reason of ai:y work to be Performed by CONSULTANT under this agreement. �0. WAIVER No waiver or subsequent modification of this agreement or of any covenant,, condition or limitation herein contained 5:.all be valid url.ess in writing and duly executed by the party to be charged therewith. Furthermore, no evidenc�t of F any waiver or modification shall be offered or received in } evidence in any proceeding, arbitration or litigation between the parties arising out of or affecting this agreemen,E or the sights or obligations of any party hereunder, unless suchn waiver or modification la in writing, duly executed as k aforesaid. The provisions of this paragraph may not be waived except as herein set forth. e t3 . V 21. ARBXr:'.ATION Any controversy or claim arisigg out, of or relating to y, , the terms of this agreement shall be settled by arbitration in accordance with the rules of the American Arbitration . Association, and judgment on the award rendered by the arbitr.tor or arbitrators may be entered in any aaurt; having i 1 jurisdiction thereof. 22. ENTIRETY b This written agreement contains the sole and entara agr cement between the g z:, ti es . It supersedes any and all other agreements, either orally or in writing, between the parties, The parties acknowledge and agree that neither of Y them has made any representation with respect to the subject matter of this agreement or any representations with respect to the subject :mutter of this agreement or any representations I -uc, ng , be execution and delivery hereof except such representations as are specifically set forth herein, and each party acknowledges that he or it has relied on hfti or its own Judgment in entering into this agreement. The parties further: ackai:Dwledge that any statements or representations 'chat may t " have heretofore been made by either of them to the other a, ie void and of .no effect and that ne.i--her of them has relief thereon in cone ctioo with nin or its dealings with 4he other. e` 23. _TOFFS wri tte.n notices and communications concerning , this, :. agreement shall be seat to the following addresses by deposit .in the Ups4 postal. service 9 "CITYP ItCONSiJLTA:NT° ��• :wA City Administrator William Hamilton and Assoc. City of Huntington reach 4050 West Metropolitan Drive 2000 Main Street Orange, CA 9255$ Huntingtun Beach;, CA 92648 IN W ITINESS WHEREOP the parties hereto .haveexecuted this °���, agreement the 4ay and year first above wtitten. CITY OF HUNTINGTON BBACB - - -+- Mayor ATTEST: Yyyl� tl j MGis• City Clerk IN ITIAT D APPROVED-. APPROVED AS TO FORM % Gaty Aci tiz zstra ar City Attorney CONSULTANT r By .Name f = Position or Tit1 ----- B Name poi tio� Title w�- AMENDED PROPOSAL A PROPOSAL FOR THE CI fY HUN*Mi GTON BEACH Exhi bit, 'A NaomiU µ w .i ( { R September. 29, 9811 r . .A t �.. Charles Thorpson, ,. City Adnri.nistrator f City of Bunt ngton Beach 2600 t a&n Street UUn4ington Reach, Calif tnia 92648 Please consider this letter a proposal on the part of William Hamilton & Associates, a California Corporation, (hereinafter Consultant) to serve the City of Huntin4ton beach., (hereinafter City) in the following manrar and fields of activity which upon " your signature will become a Contract between the parties. Ve propose to provide a variety of sex -vices which will result in improved efficiency and productivity, more responsive manager nth better oommuni^cat.ions, an improved work environment, and movement toward a positive working relationship Pmong appointed and elected officials. Such results will be achieved through attention to primary program areas including Personnne.l. Admi.nisti.ation, Management Development, "d productivity Improvement. Charles 'Thompson September 29, 1981 City of Huntington Beach Page Two Cv PERSONNEL .ADMIN I VPPATION SCOPE We propose to provide consultation to the City in the overall, improvement of .its personnel -,ystems -nd provide � z c6itinuous assistance in matters relating to personnel. S x WO propose to aceoMpl is,l the above by focusing oa the follow43g objoctivov ' ly Bring City persortnel policies and rules in lire G i-pith moderr: principles of public personnel admini-- Stratton_ Insure compliance of the personnel ;program with applicable state and federal laws: :L 'Promote unitom ty and the correct application of personnel policies, roles, and: procedures. 9. Assist ananagement in dealing effectively with day-to-day personnel problems and issues Promote more awareness among employees of their fights, responsibilities, end benefits as City rV' , Charles Thompson September 29, 1981 City of Huntington Beach Page ; brae a We propose to engage in the following activities in pursuit of the above - I. Review and analyze both the City's forMal and informal personnel systems, 2. Draft recommended changes, additions, or deletions in personnel policies, rules, procedures, forms, and recordkeeping systems. 3. Conduct training sessions for managemev�t on the interpretation and app!�cation of personnel policies and rules, 4. Develop new personnel pro5tam8. 5, Represent the City in employee grievances and appeals to 4scip? i.nary action. 6. Conduct selected position classification, pay,, and fringe benefit studies, 7: Aebiew personnel actions to insure compliance with City policies, rules, and procedures. 8.' lgor�itor icruitmxentj examination, and selection pzagratts .,Tt, r Charles Thompson September 29, 1931 City of Huntington Beach Wage Your f r a P•� � r-- g. Assist in the development, implementation, and t review of performance evaluation programs, lD. Interpret and advise management on personnel � ,x policies, rules, and related matters, ;7 11. prepare employed newsletters, an employee hand ` 1 role, and informational articles on personnel matters. s 12< Process disability retirements, including investigation, evaluation, coora lnai ion. dnd preparation of related forms and reports, � 1 Assist and/or represent the City on unemployment }' iosuvaw-e claims. lie propose to address the above Personnel Adn inistra - tion program on an "as needed" basis in accgldance with Sectio,e IT, TERMS, B. "As needed" Services, of this proposal. ThOsO fees shall not exceed an aggre- g to of 510.000 for the period uf this agreement. Letters of estimate .for projects identified by the City shall be provided Upon request. i Cha:._Ls Thompson September 29 19al City of Huntington Beach "Paq_� rive MANAGE�dENT DEVEL(tPMNT a We propose to provide a custom -designed Management tom•; Development program that will optimize managerial and/or policy -making performance of City staff and/or elected officials,,,, We propose to accomplish the above by purtuin-7 the fol- lowing objectives I. identify managerial anti/or policy- makincC needs, 2. Develop alter)zate solutions tax problems of man- agement and,/or elected officials, 3.. Recommend and assist in: implementing new managerial mid/or policy-makang procedures or modification to current ones, 4. Build management responsibility at al. levels, 5. Supplement performanze evaluation with action plans and coTfmltmenti� to goals and -objectives. „ 6 improve basic managerial skills of individual super- visors . i Y„ � . SOCf s.- 44. »"Ii' k`t}I "'Jl't4. JItY:.#!i!t<s ,".!'� #,,. iit•-, c 2iy. .ckit`1 'iiT i .f! 133zSt�X } ;tT2 f t.:'i.i' rti. 'wiff� .Ml.' Cr4Y1't'1'i>.tra �• '''.4ktktt:.:.:'Ttz .[tt:l '�..�... ,3tL"«*la.r-4..7:.`�SYS's, t. � iAL.�.�+ n,.,�:u♦ .i,�;tT. N..�k tip a :x� � , . ., 1r�:;ia`4 ka« R;itf1 Yk :kz:»`wtC Y +7I"3r ' .b{t #tttL 4t5$ <2itw s r3 .x,v:.".' %:jttkt:: 4 .+: } 11 ve i [3yv'���pgpL�rysp�ggt � kif 1N1190.1 c , Charles Thompson September 29, 1981 City of Huntington Beach. Page Seveny, 3. Make recommendations to the City ,administrator and City oo*ancil . t Mr t 4. observe managers and/or elected officials LN the a t performance of their responsibilities., S. study managerial processes and procedures. r 6. Survey opinions and attitudes of selected personnel. � PROJECT We propose as part of the "on-line Services" outlined in K this proposal that William Hamilton & AssociatesA will, at the optiox of tiie City, for no additional cost, coyduct u one rwo-,day workshop o£' either department hearts or elected officials, Such workshor, shall. be preceded by interviews with; cacti participant fov the par}jose of making a needs ,assessment. We'propose t� address the.abov Management Developm nt program on an "as needed" basis in accordance wit:, Section II, TZMS, B. "AS needed" Services, of this pro- s posal. These fees shall not exce-'l an aggregate of �10,000 for the period of this agreement, Letters of estimate for ,projects shall be provided on request. ry� ;s Charles Thompson September 29, 19£1 City of Huntington Beach Page Eight PRODUCTIVITY IMPROVEMENT SCOPE . We propose to provide expertise a -d innovative p rograirs i which will increase the productivity of the labor force *A and maximize the benefit received from each budget dollar.' OWEC l VES we propose to accomplish the above by focusing on the following objectives: 1. Identify areas of maximum opportunity for improve- ment in savings. 2. nefine and quantifl work to be done, tea, ?. Structure measurement techniques for performance determinations and feedback. ,I 4. Establish performance goals and objectives, 5. Implement management systems to supply essential data for planning, scheduling, and staffing. 6-. Develop in"honse expertise which will ,permit on- going review and operational improvements. s �d r[^hj � /p� rypry yam, �j� cA'1�1 �p /� c�irs.{�y, pwry� .AX�W1l'YM MArt1��UON G..ASSOMTES. ' ) - , AP Charles Thompson September 29, 1981 4, City of Huntington Beach Page Nine � 7. Address the human factors that affect performiai.ce in order_ to maximize the positive impact and mini- mize the negative.' 8.Strengthen the problom-solvin, abilities of• the organization through the infusion of analytical skills. t4 9. Develop alternative passible levels of service with attendant cost estimates. ;. APPROACH We propose to engage in the following activities in pursuit of the above: 1. Introduce and familiarize the staff with the program. 2. Establish teams of management personnel and engage in project :zoordination and administration tasks. 3. Document actual ,levels of service throughc a. Field observations of work in progress,iL • b. Review of completed work orde:;s, and 01 c� Project inspections. 4= Identify potential opportunities for productivity improvement and define the: a.. Targets for amprovenent, b. Staffing zr.pacts, c. budget impacts, and d. service levels. Charles 'Thompson September 29, 1't8l City of Huntington Be,:ich page Ten 171 f . 5. Set priorities or improvement. p p 6. Develop and evaluate alternative approaches to }; a effecting improvements.' 7. Establish dates and zesponsibilities for imple- menting improvements. 8. Establish and use measurements of performance (such as standards, benchmarks) to define performance expectations. h a Implement a management reporting system to document f actual performance which will provide: a. A basis for comparison, b. Data for decision -making, and c. Support for budget request 10. train the staff in how to organize, delcgate, and monitor field word: more effectively, Ii. Implement feedback systems which relate,act*aal per- formance to recoQnition and reward program3. u� :xd >k 4�de` 44 , OW&M Htt dilltLVN G ,t SSOC1,AT�S Gharlps Thomp::Qn September 29, 19PI City of Huntington Baach page Eleven J; � A lwz ; Ile propose to address the above Productivity Imp,ovement program in the Development Services and Public Works epartment in accordance with the following outlin es of each project., + a5 k. We propose to conduct a productivity improvement program # for the Development Services Deportment. This program r skull provide for he implementation of recommendations resulting from the three elements of (l) an organizational structure and position analysis (2) a workflow-ffective- .14 ness and efficiency analysis and t3) a dopartme+ tal per- formance analysis as follows: ELP.MMT a Or*MMI TIG 7AL A140 %l SITION ANALYSIS { We ,propose to, review the Development services' organiza- t oa and structuring of positions for purposes of deter- mining whether they promote the most effici.ant odmin;i,cra- tion of City program .and the provision of an optimum level .;%f service r, Wrt.UA "OON &r SWAB t Charles Thompson September 29, jqSl � 1 City of Runtington Beach Page Twelve ,f"K ' We propose to accowplish the above by focusing on the following objectives: 1. Identify departmental goals and objectives and . determine their correlation with protected. City {„ growth., service �.evels, and council policy.. 2. Oetermim-- the relative effectiveness of the present.. organization, both in to ms of staff contributions as influenced by job structure and achievement of City goals .and objectives. Y ;f 3. Develop organizational and staff utilization alternatives Which Will capitalize on existins, strengths, improve adminiitration of programs, and allow for fL tur e growth. , 4, Improve channels of communication and coordination within and: between Development Services and othez City depsrtiaents. l 5� Develop operational practices, rxA-, educes, poli- cies, and task assignment systems that will pro- mote a savings- in manhours and sz Lary costs and improve overall efficiency. «RCP 6. Establisb defined areas of responsibility for each sub -unit withinthe department, provide for zosi- t%on atompositions Which will permit maximum utili- zation of r ersonael, and promote a thorough under- standing of the dub-unit's role in the achievement ` of aqparimertal;: goals and objgct.ives. M La LN WTLU&M.4JNUWMN Fa ASSOCIATES s t 1 Charles Thompson September 29, 19P. l City of Huntington Beach rage Thirteen a 7. Determine appropriate staff size and composi- In. tion in consideration of City and departmental k goals and objectives. 3 '. APPROACH We prose to engaae in the following activities in pursuit of the above..` r. z 1. Interview departmental staff and selected management in other City departments for information on perceive& problem areas, policies regarding services, and programs, 2. Review class specifications on the department's posi- tions and determine the specific content of each posi- tion throrgb job audits, work review, and discussions wit)i management personnel. 3. Determine the degree to which jxssition contents are consistent with original intent and the corresponding 1914 relationship with present needs. 4. Exatrine and assess the composition of positions in �* relation to the degree to which they promote the Most effective utilization of incumbents' time. 1 5. Review systems for the exchange of information° and coordination of activities within the depart- `. " merit and between the department and cther City departments, outside commissions and agencies. 2 Wtt,R. AM H#�4d".�t. ON Ea ASSOCMW Charles Thompson September 29, 1981 t� City of kluntixegton Beech. rage Fourteen ? `. .ELDIENT 2 t ivaRKFMtJ EFFECTrVENESS AND LFFICIENCY ANALYSIS SCOPE We propose i:o analyza key workflows wwithisi Development Services for the purpose of recommending alternative work methods to maximize staff utilization and service levels. " We propose to accomplish the above loy focusing on the following objectives: I. Selection of key ;stork processes for the determination of departmental. t.ffect,ivenes. 2. Documentation of selected workflows for -nagement's coats%d�*`-a tititl. 3. Tdentifica,tion of areas where the workflow can be improved. f Fes- 4. Development of alternative work methods which vz:.11 save labor, equipment., or material costs while mAintaining or improviyig ; erv,ico levels. ,4 rr , Charles Thompson sentemhe�. 29, 1:981 ,r City of Huntington Beach Page Fifteen t S. Identification of key steps wheret processing operational data can be summarized into manage- `+ ment. reports, 6 Analysis of the relative capabilities of the department to absorb additional functions, �'- accommodate revised processes, and respond to ' increased service demands.' 7. Analysis of management spans of control, support -: services, training programs, and departmental communications. a S. Bxamination of the interrelationship of departmental functions and degree to which such interrelationships assist or impede the accompl.ishmatit of departmental goals and objectives. 9.. Preparation of an assessment of organizational and employee vtilization and review this assessment with the Development Servxccs Director and the City Administrator. 10. ,Development and presentation of organizational and management staff tatili ation alternatives, including a discussion of the advantages and disadvantages of each. 1.1. Preparation of new, or revise existing, class speci- fications to accurately represent positions allocated to the classes. 12, Submission of a final report which outlines findings and veco meodations for implementation with support- ing rationale. VL t Charles Thompson ne}Member 29, IgBZ City of Huntington Beach Page Sixteen We propio$B to engage in the following activities in P, pursuit, of the above: 1. Utilize an open, participative, data -gathering and analysis approach drawing upon the staf'x's knowledge of the work, o ; 2... Document workflow in a simplified, easy, straight- forward manner so that the department staff can understand the .processes. 3. Interview the individuals involved in do$.ng the work, 4, Review the development, structure, and content y of key management x'el-arts. 5. Review the use, organization, maintenance, and retrieval methods of key files. 6.. Present a. £`t>Itlt)rehE"12. i-vi'. written report. on the �u workflow analysis and reco=iendations to the Director and City Administrator. e ' F3 5. .- �...t..' t g_ /� � ,may} ��+�.,�p- "taa4.191635� 7 u+3�s4. N f4 �L�S1 Gt e a "h Charles Thompson September 29, 19el c City of Huntington Beach page Seventeen f F DEPa�tT..ErrraL PEROtvcE Arxr.LYSxs f We propose to identify and structure performance standards or crit-ria against which actual. per ormance can be com- pared. fi we prose to accomplish the above by fo--using can the fol- lowing objectives: 1� identification of performance standards for t e departmental: functions. 2. Establishment of defined criteria that are: compatible with similar standards from other, organizations. 3. Development of forms, procedures, and report formats to be used in accumulating, slA marizing, and reporting �? wa on departmental performance". 4. Establishment of mechanisms for making performance comparisons with other organizations. S, , Establishment of systems and met ods for the effective utilization of performance data and comparizons in long-range planting and the setting of departmental goals'a,nd objectives. AN .:.. '. ; �. Charles Thoml.:)son September 29, 1981 City or` Huntington Beach Page Eighteen APPROACH ` we propose to engage in the fallowing activities in pursuit of the, above: `. r< f 1. Interview management regarding their: assessment and evaluation of possible performance standards. r _ _ 90 2. Determine the significant planned, or anticipated ��,"- changes that may impact present performance �* standards. �d 3; Review management reports already in use. Ott 4'. Summarize the possible performance standards and review with management. 5. Compare the possible performance standards *04 with those of other organizations S: Vinaii.ze the performance standards using input. " from management and, other organizations. 7. Structure the reporting formats and present to management S. Utilize the s mmari3ed comparisons for goal setting in a team approach with management w, Charles Thompson September 29, 1981 C. City of Huntington Beach Page Nineteen��;, 1 i COSTS g: lie propose to conduct the Development Services Project for s the following fees; Element 1 - Organizational and Position Analysis $ 8,400 p Element 2 - workflow Effectiveness and Efficiency Analysis 6,400 Element 3 - Departmental Performance ` Analysis 8 7CC e TOTAL;` °3, atitl Each elem^nt will be conducted independently and will be com- pleted within 120 days from date of initiation. ThL above A fee of $23,500 will be billed in Five (5) monthly installments of $4,700 with the first upon initiotion of the project, and the final upon completion. The fees for Elements 1, 2, and 3 are predicated on under- 04 standing that results shall accrue in a cost/benefit to the City equivalent to or in excess of our fees. City may witt;- 1 bold final payment until such time as can be docum. erted that the foregoing cost/benefit when annualized will be equivalent to or in excess of said fees throuab the timely implementation of reasonable recommendations }>y Consultant, Said cost/bene- fit shall be determined by the City to address either (1.)' an increase in nrpductivity with no increase in budget allocations, (2) a decrease in budget allocations with no loss of services, i or (3) a combination of (1) and (2) } �u L. YC WA. i HWAILTON Er ASSOCIATES } !Art • ' Charles Thompson September 29, 1901 ty City of Eluntington Beach Page Twenty t PUBLIC h'CPXs PR&TZ' I S We propose to eanduct a productivity im roversent program for the Public Works Department. This program shall provide for imple- mentation of recommendations in (1) the M.aivtenance Division and , Traffic Maintenance (2) 'che Water Division (3) the Park, Tree, and 4` Landscape Division and (4) Public Works Administration and the Engineering Division. FFFt `r. ELEMENT I MAINTEUANCE DIVISION we propose to develop a "work management system" for the Maintenance Division. < 'fir y/tfin. r�r �Xd Yil.�.iL .: Y.(✓l7 hm4 We propose to accot;splish the above by focus; ng on the fol- lowing objectives I. Definition of expectations and implementation of t€ measurc_Zent, techniques. 2. Development vid i.nital.lation of a reporting system -s' k ; that provides management information for decision n.d making, problen solving, and resource allocation: „ Maxi i2e utilization of staff ehrough delegation of tasks to appropriate work levels ViR iW&M H&WJC/Al er Ass� .,tJ a { M Charles ThompsonSeptember 29, 1951 City of Huntington Beach Pare Wenty-One 4. '.,o%lement,tcion of a work order system that defines i^ pri,o.ities and disseminates assignments appropriately, 5. installation of program for establishing current, status of work assignments. 6. Development of a rG'CC3gnition rG"ward system for .: '. all personnel. 7. Design and implement a communication progray. to advise ex�>aut e ntana,e'mentf rrz tical services that significantly affect c+ver�il l rs,rults not routinely reported. k We propose to engage in the collowiliq Schedule of step$ and activities in pursuit of the a`i avet + k: STEP I fi montha a Asserssmeptw of the overall orris niz: ation and identifi- cation of potential saving targets within go days Implementation of the program in the Street Mainte - � na:tce, Street CleeninV, and Sewer Maintenance Departments �n implementation of the Program in the P4 i.lity Repatr, Paintinj Maintenance,. Electrical :! aiDtenanc;e, and '" Suilding Maintenance, d Traffic Maintenance functions Charles Thompson September 29, 1981 R City of Huntington 'Beach Page Twenty-T�:o ` STEP 3 3 months T_mplententation of the Program ir. the :Mechanical Maintenance, Vehicle Fainting, and storm Drain , Pump Maintenance functions. z identify areas for improvement in the Maintenance x :F Administration Functions. a` e ELE14EIlT s }: WATER DIVISION bi§ff"`rr We propose to develop a "work management system" to study the complete water billing work flow and to implement management systems for th-b pur,pcc>e of maximizing resource utilization, coor'ination, and service levels. OBJECTIVES We propose to accomplish the aboto by focusing on the fol- lowing objectives I. Definition of expectations and implementation of measurement techniques so that standard and actual coat can be accurai:aly actersrinea and compared. 2. Development and installation of a ,.kiportinq system that provides management int'ormation for decision ' zaking, problem zolvzi';g, and resource allocation. "i y 0 F. Charles Thompson September 29, 1981 City of 7antington Beach Page Twenty -Three 3. maximize utilization of staff through delegation of I tasks to appropriate work levels. ell 4. installation of a program for establishing current xa status of work assiqmments. 5. Development of a recognition/reward system for all personnel, 6.. Documentatiin of selected work flow, particularly the water billing process, and defining the ccordi- nation required among various departments. 7. idertification of areas where the work flow can be -improved. S. Oevelopment of alternative work/methods which will save labor, machinery, or material costs while maintaining or improving service levels. 9. Review of financial policies for the management of the Water Division's surplus to maximize the long- term stability of this enterprise. J 10. Design and implementation of a comianication pro- gram to advise executive manageme,,it of cr.;tical vi that significantly affect overall results services Y 10" not rou* �nely reported. 11. Provide procedures detaili"g not only how the management systems are implemented and utilized, gut also how they are maintained. 1*4 L. M MULIAM HAAWON Er ASSOCIATES N in F, S ' Charles Thompson September 29, 1931• -` City of Huntington Beach Page Twenty -Four _. �s x APPROACH y' We propose to engage in the following schedule of steps and activities in pursuit of the above: STEP 1 2 months Sid" Assessment of the overall organization and identi- fication of potential saving targets within E0 days Documentation of the water billing process and `i identification of areas for improvement t " STEP 2 - 3 months Implementation of measurement techniques in the Production and Distribution sections of the Water Division a A STEP 3 - 2 months Design .and implementation of management reporting, feedback systems, and techniques to strengthen 4 the management capabilities conduct of training so that management can fully utilize the systems and techniques that have been developed a z i.. l- - RM Y� WiW&M NAM UON €t ASSOCIATES , Charles Thompson September 29, 1981 F City of Huntington Beach Page Twenty -Five `. ELEMENT 3 xN x PARK, TREE, AND LANDSCAPE DIVISION SCOPE y O�'JECTIVES, AND Ai?PROACH We propose to conduct a needs assessment of staffing require-' t4 F t ments resulting from continued development of landscape���". areas. We propose to make these determinations based on the use of "}benchmark" indicators. This information will provide the City with cost data for the maint-nance of contemplated additional landscape areas in the City_ We propose to con- duct this element within a ninety (90) day period from the date of implementation. ELEMENT 4 PUBLIC WORK ADMINISTRATION AND ENGINEERING DIVISION SCOPE„ OEJECTIVE',g, AND APPROACH We propose to review the administrative portion of public Works and the Engineering Division .for their organization and structuring of positions for purposes of determring whether they promote the most efficient utilization of resources and deliver an optimum level of service. We pro- pose to make these determinations based upon the responsibilities, practices, and policies of the present organization. This information will provide the City with o s recommendat.;ons regarding the appropriate staff size, consolidation, and composition in consideration of City ,- and departmental goals and objectives. We propose to con- duct this element within a ninety (90) day period from the date of implementations L Al La LN WiLLIM RAWTION Et ASSOCIATES Charles Thompson September 2S, 1981 City of Huntington Beach Pagr ty-Six zs. r COSTS t � We ,propose to conduct the Public Floras project for the fol- lowing fees:§, Element 1 - Maintenance Division «� step I $ 27,300 4 Step 2 28,700 Step 3 Ic 800 +: p Element 2 - Water Division .- Stela 1 8,650 atop 220,125 ster 3 7,725 Element 3 - Park, Tree, and Landscape Division 12,600 Element 4 - Public Works Administration and Engineering Division 4,500- TOTAL $126,400 The above fee of $126,400 will be billed in fourteen (14) monthly installments with the first upon initiation of the project at the rate of $10,780 per month for the ,first five (5) months, $8,500 per month for the second. five (5) months, $6,000 per month for the next three (3) months, and $12,000 for the final payment upon completion. The fees for Elements I and 2 are predicated on the under- standing that results shall accrue in a cort/banefit to the f City equivalent to or in excess of our fees. City may with- � hold final payment until, such time as can br documented that the foregoing cost/benefit when annualizcd will be equivalent .y to or in excess of said fees through the timely implementa- tion of reasonable recommendations by Consultant. - Said cost/ benefit shall be determines by the City to address either (1) an increase in productivity with rya increase in budget allocations, (2) a degrease in budget allocations with no loss tzf service, or '.(3) a, combination of (1) and (2) above. I vo - MGMtAM i'sms..ton -6 .7'+JCAIT,.5 " Charles Thompson September 29, 1981 City of :Hunti,ri5ton Beach Page Twenty -Seven k - y r i COLTS CF +`lib.£ M1,,4i., FRODUCT.rVI Y IYPROYEXEits We propose to adrr&-e s any additional services to those projects outlined above on an "as needed" basis in It accordance with Section TT. TERMS, B. "As Needed 'c Services" of this proposal. Letters of estimate for additional projects shall be provided on request. d we propose to provide "o�i lire" basic services, Fear needed" services, and "profoct" services in the fol- lowing manTnort A. "on Line" Basic service,-, fie propose to provide those off --site services which are supportive of the previously enumerated activi- ties for a retainer of $200.00 per month to be billed monthly. " These services include the following-. ` 1. Conduct one two-day Workshop of either department heads or elected officials prey eded by an, interview with each participant. 2, Reserve our services to meet flu Rt ng and sa irregular Peas :needed" requests. c� F 3 „Charles Thompson September 29, 1981 City of Huntington Beach Page Twenty-Eig it u 3. Respond to telephone inquiries on matters within the scope of service, a ?y� p 4. ?review correspondence as transmitted by the City. n S. Alert management on current events of importance to the City. 6, initiate recommendations in accordance with changes in law or the state of the art. x i, Provide resource materials from our resource library and subscription materials. " 8. Conduct usual and normal clerical services. wli 9.. Allow for ordinary travel. M Provide pickup and delivery service when immediate action is necessary- X tom, a. h: L t_ �u Charles Thompson September 29, 1931 �+ City of Huntington Beach Page Twenty -Wine ` Sta B. "As Weeded}5 Services F .: "\s include n 1. needed" services work performed by the professional staff for on -site consulting services, conducting studies, and performing tasks direct. related to assignments made by the City, services may be performed in any of .,� the program areas of Personnel Administ4ation,' Management Development, or Productiv%i_j Improvement. .",. "As 2. needed" services will be provided for an hourly fee of $70.00, Said fees are billed monthly. C, "Project" Services 1. "project"' services are provided on an. individually r quoted basis. 2. Projects outlined in this proposal will be con- ducted for the following fees and trilled as described herein; Development Services Project $ 23,500 Public Works 'Project 126,400 D. Summary of Services :. The fol log .ring fees shall be charged in accordance with the provisions herein as follows - on -line basic servIces 3,200 Personnel Adminis�..kation "As Needed" up to 10,000 Management Development %s Needed" up to 10,000 Productivity Improvement 149,900 r � TONAL $173,10 m'y WILL" K&N=JY Fe ASSOCIARS i Charles Thompson September 29, 1981 « City of Huntington Beach Page Thirty w z s � 4N x X11. GENER4L PROM1710,41 I Ile propose tor; lr Address tha preceding as eonscltants 4; .reporting directly to the City Administrator_ v._`� 2`. start the preceding program within ten (10) work days of the date of signing of this rc Agreement. " 3. Utilize the combined expertise of our staff in carrying out activities stipulated in this Agreement in obfervance of City tranagement priarities.. y° 4, Provide the services of qualified and experienced personnel who have the pro- fessional expertisce. Necessary to effectively perform the tasks enumerated or implied in this Agreement; such personnel assigned shall be subject to the approval of the City. 5, Assign William Hamilton as Contract Admini- strator with William Taylor, Buford Nichols, and Robin Reid as consultants for they "on-line,", "as needed', and "project'' services outlined herein. 6. Continue this Agreement for a period of sixteen (26) months from the date of signing of this nt . Agreement. . iY.�t_ ` Yc �f1 i H�L i i ASSOCIATES 4 Charles Thompson September 29, 1951 'k A�z City of Huntington Beach Page Thirty -One$ , 7. In the event that CITY and CONSULTANT agree that alter- nate projects to those described herein would be of greater cost/benefit 'to the City, the parties may # jointly agree to apply any remaining unused portion� of CONSULTANT's costs for discontinued projects toward said alternate projects. B. Be reimbursed, expenses separately, for costs of $ training materials or unusual travel requested by the'4. City at City rates. 9. Guarantee tiie above fees only if this proposal is accept.` by the City within sixty (69) days of the � date of this letter. a� a^ 10. Have the City provide local support and Assistance in arranging and scheduling interviews and group meetings with Cray personnel; make all records available; facilitate traininr„ field, and administrative opera- tions; and incur costs for printing of forms. li, CITY and CONSULTANT agree that either may terminate this agreement at any tir•,'ce upon thirty (30) days' written notice to the other of such termination. In.the event of termination, CITY will pay all costs incurred by CONSULT"L Ln conformance with this agreement up to the receipt of T otice of Termination. We lope that our proposal bas accurately reflected yc-ur interests. We look forward to the prospect of working with the City of Fluntington Beach. WILLIAM HAMILTON ASSOCIATES William Hamilton president .. WIU4ii.Rdi'i HAJi6iU0JV Fj &SSOCIL.11 S, Al t r t R r 4,�rt _ � s INTRODUCING WILLIAM KARILTON xt ASSOCIATES h j "' TYE FIRM GF Y + fYill,iam Hamilton & Associates is a ma-agement consulting firm specializing in services to public agencies. For '- over te.. years, tha firm �s served cities, counties, ;. school districts, s ecial districts, regional governments, and ether related service organizations, in addition to special project clients, the firm currently serves twenty agencies or a continuous basis. `. + The missitsn of William Hamilton & Associates is to hk.lp government achieve results by utilizing people in an effective and efficient manner. The firms approach is to build can the strengths of its client agencies through the facilitation of personnel resources, management leader- ship, and productivity systems. The corporation's team provides a blend of behavioral:, management, and technical expertise. The firm has a reputation for providing a cusiom-designed approach to fit the specific needs of the client.. Botf: technical and people considerations are important in study procedures and in the formulation of recommendations. The firm also assumes responsibility for assisting the agency in achieving desired results by monitoring and adjusting . the program to accommodate changing ci.rctlmstances or unanti- cipated problem areas. The firm's emphasis is always on positive, anticipatory action as opposed to reaction, The "a.. firm is constantly =oadening its capabilities to meet the changing demands of government, n E �fv!Ef as> PJ SERVICES DELT'V RRD B x. WILLIAM AAA LYON & ASSOCIATES t .. To Strengthen Personnel Resources Itinerant Personnel Director -- Classification and Pay Studies -- Personnel Policy Developments Executive Search Centers, - Assessment 1' - Employer -Employee Relations - Affirmative Action Programs . - Recruitment and Select n - Employee attitude Survzys .ri. { Representation on Appeals' To Facilitate Managementu Leadership Team Builcing Workshops organizat_onal Development - Future Design Seminars - Management for Results Programs Performance E�' luat-.on Training f - Goal and Policy Development Al - Supervisory Practices Training - Communication Audits and Systems Customized Training Packages ` Council Meeting Assessments r, To lmpl8ment T°z*o4uctiVity Systel.,u; Organizational Analysis Work Measurement Systems - Feasibility Studies Methods Engineering - Management xnzorrime tion ,Systems Quality Circles Programs - Performance Assessment Productivity Analysis Budget Request Analysis Incentive Programs O-L r 7 THE PROFESSIONAL STAFF . WIMP '`' iJk.JY1 �1.1N � hC3CB'�S k k: THE PROFESSIONAL STAFF SP . ws„ WfLT,XA < XANILTON & A ,3*6L CIATEC ' VULLI&M HAMILTONPRESIDENT � ' Bill has over twenty-eight years in the public service:, r' Prior to formation of his own company, Bill. was Vice President of an industrial relations firm which listed numerous ci.ties, sct 1 districts, private industries,,! and other public agencies as its clients. As a former $" ASayc-,� and Councilman, he gained firsthand .knowledge of City problems and concerns, particularly those faced by.gx` Public administrators and elected officials. Bill is° known for his custom -designed approach to meetingclient needs. He presently serves as consultant to the California " Community College Trustees Association. 4:`', BUFORD NICHOLS, VICE PRESIDENT During Nick's career, he has served as a Management Consultant, Assistant City Manager, Personnel Director, Administrative Assistant, and Personnel Analyst.. In addition to conducting special studies, Nick works with a number of public agencies in the day-to-day administra- tion of their perscnnel programs: He has personally con- du -:test or supervised Position. Classification and Pay Studies in a wide variety of public agencies, including special districts, cities, counties, school districts, and regional. planning agencies. I WILLIAM TAYLOR, ASSOCIATE Bill is a graduate industrial. and systems engineer. Hip career has beery dedicated to methods analysis and the .implementation of work improvement programs,, bill; has .conducted training in work simplification. resulting in ,increased przdu,.:tivity and employee morale. Of the notable companies that have been leaders in work improvement and Utilized Billrs service: are Occidental Life, Blue Cross, and Mattel,,; inc. As a consultant, Bill has served a number of public agencies, resulting in signficant improvement in performance and cost effectiveness since 1977.. z vem k 1 AM HieA%Toj! Ea ASSOCATE wm BARRYNEWTON, A14ALYST Barry has considerable and varied intergovernmental experi - ence in administrative analysis, organizational research, z and - program evaluation. He has performed legislative y Tr analysis for the California Department of Finance and League. of California Cities and served as an administrative assistant to the City Managers of Hawthorne and San Bruno. m As a management analyst, Barry has conducted classification',;` and compensation studies and de7tel.oped related personnel policies . .. LINDA DAUBE, CONSULTANT Linda's background in training covers a wide variety of subjects, including leadership development, financial management, group dynamics and communication, and time and human resource management. Her past experience includes serving as an instructor at San Diego State University, specializing in decision making and management courses. Linda is'a frequent speaker for programs sponsored by government, business, and coT munity organizations and is a member of several consumer groups. ROBIN REID, COICISU ,TANT As a specialism in management and organization development Robin has provided consulting services to a variety of private, governmental, nonprofit, and community organi- zataons since 1974. He has extensive teaoi—ng experience working with bath the public and private sectors and has a thorough background in psychological theory and human dynamics. He has served as a member of an internationally recognized publishing firm of human relations resources,. Rabin has conducted custom -designed training seminars and workshops in management leadership, performance :valuation, professional development, and interpersonal r,..O ativns . M N"WO er &SSOCIATES F y� t� ..- REPRESENTATIiS LIST OF AGENCIES SERVED "Lilt i7l6.ill-"'7rim Ki msocom J REPRESENTATIVE LIST OF AGENCIES SERVED E a a The firm's scope of service includes those, .e activities which support personnel. resources, management leadership, and productivity systems. 'IVA These service,- are provided on a project or continuing contractual basis. Although our list of clients is extensive, the following is representative of clients who have received significant services in each of our three service areas in the past year. 1 PV A 'WILL" HLIMtL ON Fr ASaOCUTES y, a, i. �xP f PERSONNEL ADMINISTRATION f5 Andy Lazzaretto, City Manager CITY OF ALRAMERAt Ill South First Street Alhambra, California 91801 �� ' (213) 570-5014 Bill Winter, Citv Manager CITY OF FULLERTOAIrY` 303 West Commonwealth Fullerton, California 92632_" (714) 738-6310 `< i Ora Lampman, City Administrator s CITY OF POAJONA 505 South Garey Avenue Pomona,California 91767 (714) 620- 2051 t W Bob Fast, City Manager CITY "" "PST COVI,vA 1444 W vey Avenue West Covina, forma 91790 (213) .,2-8631 < YL �.. ra^*i (qf tt"" toA/gsocons wtuJAM b M wrK } MANAuEMENT DEMLOPMEN7' Bud Stewart, City Manager CITY OF CONCORD 1950 Parkside Concord, California 94519 r (415) 671 -3000 Gary Sloan, City Administrator CITY OF LA MIRADA { 13700 La Mirada Boulevard La Mirada, California 90635 (2.13) 943-0131 } Jim weaver, City mana,, ,.L CITY OF LYNWOOtJ q 11.330 Bullis Road Lynwood, California 90262 (213) 537-0800 i Royy Pederson, City Manager CITY GP 5COTT,5DALE s 3939 Civic Center Plaza Scottsdale, Arizona 85251 (602) 994-2422 g s {, YC- WOW r> PRODUCTIVI Y INPRiiVE,`N 4 ~ `red Borsabal, City Manager CITY OF COSTA MESA 77 Fair Drive x . Costa Mesa, California 92625 " y (714) 754-5327 �r Jose t -eden, City Administrator ITY OF A OXT EBE1' L 1600 North Beverly Boulevard Montebello, California 9064>0 (213) 725--1200 x :Bob Cl.ute, City Administrator x CITY OF SAN t;AB s EL ° 532 West Mission Drive San Gabriel, California 91778 (27.3) 282-4104 Lee Travers, City Managua CITY OF UPLAND 460 North Euclid Upland, California 91786 ;• (714) 982-1352 City of Huntington Beach P.01 Box 190 CALIFORNIA 92648 OFFICE OF THE CITY ADMINISTRATOR October 16, 1981 William Hamilton and Associates 4050 Metropolitan Drive Orange, California 92666 Re: Agreement between City of Huntington Beach and William. Hamilton and Associates Dear Mr. Hamilton: To insure mutual understanding of the lauquage in the subject agreement, the following is provided: 1. On page 1, line P _�: the agreement, the date should read "1981" not 1979." 2. On page 3, section 6, lines 15 and 20 of the agreement the phrase "Cotsulting guarantees that for any one or more of the elements 1, 2 and 3" and is intended to mean "`combined total of elements 1, 2 and 3." 3. On page 4, section 6, lines 22, 27, 32 and 34 and/or is understood to be read in the conjunctive, that is, to read as "Elements I and 2." If the foregoing meets with your approval, please initial and sign the copy attached which will be placed with agreement. At some future date, it may be desirable to amend the agreement and we can incorporate language to clarify the existing agreement at that time in the manner indicated above. SiAppzoved a8 to Form: Charles W., T' ompso Cit5r Adminis trator ClEy— AttoxneyWI-111iff Hamilton, Pres. Hamilton & Associates CWT/%SA:pJ Attachment $36-SWe Tdephone (714 v Rutuni^,)rig nai and Copy cow lilted certificate te7 t RTIFICATE Of"INSURANCE Approved as to Form: City nC fi.t.1 lingion Brach TO Gail Hutton, City Attorney Cy^.r11 lirrney ,�, , ? P. U. no. tPa CITY OF HUNTINGTON BEACH, CALIFORNIA _ Huntington Brach, CA 92648 BY Copy to "Fttk Manager after approval A MUNICIPAL CORPORATION elZ� This is to certify that the policies of insurance as described below have been issued to the insured by the undersigned and are in force at this time. 11 these policies are cancelled or changed in such a manner that will affect this certificate, t'ie insurance company agrees to give 10 days prior written notice, by mail, to City of Huntington Beach P. O. Box 711, Huntington Beach, California 92648 ALL ITEMS .MUST BE COMPLETED, ANY DELETION OR CHANGE iN THIS FORM SHALL BE SIGNED AND DATED BY AN AUTHORIZED REPRESENTATIVE OF THE INSURANCE COMPANY AND MUST BE APPROVED IN WRITING BY THE CiTY ATTORNEY, Name of insured HAMTLTON & ASSOCIATES Address of Ensured 980 W. 17th Street Santa Ana, CA 92706 Location of Work or Operations to be performed _ Same consultant y �` _• Description of Work or Operations _�M`« • POLICY DATES LIMITS OF LIABILITY Alp��iE OC,,,,7j Effective Expiration n POLICIES iN.FORCE POLICY NO, In Thousands (000) wIi ? " GENERAL LIABILITY 59sM97034•- �-2:3-� r1-23-8 ACk gualI � Cay (X COMPRE14ENSIVE FORM T! CA 4, 000, 000 CSL -C Iris. GO. � Each Occurance 1 i PREMISES -OPERATIONS ( I EXPLOSION AND COLLAP•E HAZARD I I UNDERGROUND HAZARD !� RECEIVED l I PRODUCTS COMPLETED CITY ATTORNEY OPERATIONS HAZARD. ( I CONTRACTUAL INSURANCE r"- FEB IU1 24 1989 t 1 BROAD FORM IL.. AM PROPERTY DAMAGE 71819 1giyt1211f2.131g I I INDEPENDENT :CONTRACTORS I I PERSONAL INJURY LIABILITY Aetna asualty Surety. Ins. CO:. IVI COMPREHENSIVE FORM IV Policy #59 FD `& V 3898 CC itX owNEo 02-20- 2/02-20 83 J 000 000 r_ � cSL I) t11RED Each OCCUran CO' i NON -OWNED EXCESS LIABILITY PiG110627 lo--9--81 10-9-82 $1,000,000 Evanston ,Ins. ( 1. UMBRELLA FORM la OTHER THAN S UMBRELLA FORM 'Errors & Cmissions Coverag WORKERS'COMPENSATION 59JCi30217- —20-81 7-20-82 Statutory Aetna Casualty and 861OCCA EMPLOYERS' LIABILITY Additional Insured Endorsement: The insurer agrees that the. City of Huntington Beach and its. City Council, and/or all City Council appointed groups, committees; commissions, boards and any other City Council appointed body, and/or elective and appointive officers, servants or employees of the City of Huntington Beach, when acting as such are additional insureds hereunder, for the acts of the insured, and such insurance shall be primary to any insurance of the City of Huntington Beach, as their interest may appear. 02-16-2 .� Data AUTHORIZED REPRESENTPTIVEOF INSUR"CE OMPA INSURANCE COMPANY Aetna Casual-- l 1 --By Name Adart:.s 2970 Hart or Blvd. , #215 1i+ k ' . Addrou ?.0. Box 5000 " Costa Mesa, CA 926 26 Orange 6b0i city Cltr T1::ephone HOLD HARMLESS AGREEMENT t O (to be executed by insured) 14' R `' 0 1 ,8z The insured • Slrrrxsra f i nn agrees to protect, defend, indemnity, save, and hold harmless the City of gton BaaR%1¢'t6i CIGE officers, agents, and employees against arty {iability, loss, damage„ cost, c,r expense by reason of any and all lia ' Lil�`Is, ,_ demand%, juddrrents and causes of action caused by insured, his employees, agents or any subcontractor or b to ' n t" out of or in consequence of the Performance of all or any operationfl activity for which this certificat o f uranc' ii i r itl Sole Paoptietanhip (2) Partnorship (3) CorpoYato { !`Other (.;tasa) HOLD G . r' -- - ""� grP c7e t �ECEIVED HARMLESS SI NED, By Insured, Title tti qr. pat fAltnamat%hallba-pnr ,.4at'tyrod BYInsUrad« 'y Title irzi J betari sect, slgrlature,i Dutari Nicho& 173 .- q"', ikiSUi I `I 0iE'.CEr If Corporation.. TWO Officers Must sign, or present evidence of aufhgrization to bind Corporation, y � Return original and thrw copie3 of cosnpiat@d certificate to rstriburion: CERTIFICATE OF INSURANCE Aiser Approv7tc C ty 4t ktsti�an�ach TO 8w C.ity____ _A�ttprnay Dal CITY OF HUNTINGTON BEACH, CALIFORNIA P, 0. 8osc 190 HutifingMn Beach. California 02648 A MUNICIPAL CORPORATION Originat -.'Originating treat. Yellow -. Risk Manager Pink -- City Gerk Gold — City Attorney This is to certify that the policies of insurance as described below have been Issued to the insured by the under- sigrsed and are in force at this time, If these policies are cancelled or changed in such a manner that Will affect this certificate, the insurance company agra:es to give 30 days prior written notice, by mail, to City of Huntington Beach P. 0. Box 190, Huntington Beach; California 92648. Name of Insured HAMILTOq & .ASSO!IATES Address of Insured 980 W. 17th Street Santa Arta CA 092 0 Location of Insured Operations Same Description of Operations Consultant POLICIES IN FORCE POLICY NUMa>;fl L1h11TS OF LIABILITY EFFECTtV� EXPIRATION ' A. Workers Compensation (Aetna) 7,-.20--8 07 -20— 2 Starutory EmptoyeW Liability 59t1039 17683, ? " A $ Z. Public Liability; S300,000 combined single Bodily Injury ; limit per occurrence. f+llarrrfacturers and a,ontractors $ Each Person Comprehensive (Aetna) General R M97034F A 1--�2.3--7� 11--2.3-8 S Each Accident fIncluding products completed $1,00 r JJ0 Si g�.e Limit operations) property Damage S ___.___,.., Each Accident C. Automobile liability: (Aetn 2-20 -81 02-20-82 Bodily Injury 59FD16 36780CA to Each Person $1, 00 , 000 Si Vle Li • t Each Accident" Property Damage 5 Each Accident Does policy cover., All owned automobiles No"wned automobiles Ipleaso check at least and) tX )Yes )No j Yes I ) No The insurer agrees that the City of Huntington Beach and its City Council, and/or all City Council appointed groups, committees, saammissions, boards avid any other City Council' appointed body, anal/or :elective and appointive officers, servants or employees of she City of Huntington Beach, wiher. acting as such are additional insureds hereunder, for the actsof the insured, and such insurance shall be primary to any insurance of the City of Huntington Beach. r ; 2 E. (told Harmless Agreement: By Insurods ✓ ' a ^�, w--�-�. �, eye - ,o 4 ` reslare nra; � e i?xe&i ent/S�cxetary The insured agrees to protect, defend, hideninify and save harmless the City of Huntingto acts against toss, damage or expense by reoton of any suits,, claims, demands, judgments and causes of action caused by insured, his omployees, agents or any subcontractor or by any third party arising out of or in consequence of the performance *fall or any operations covered by tuts cartificate of :Insurance, P. Remarks: APPROVED AS TO FORM GAIL HUTTON _ City Attorney eCity rn Dates Q^°^ f3 1 AUTHOR IUZ-49 EPRESENTATIirA E OF INSURANCE INSURANCE COMPANY lflt5lli`3PtTaG`�"CCftYlt.BtitlJil j��.: �,•y ,,✓,-'!�'l•'rr'.c v 'z",� r itiamtt` wigm0E.'o lass 1 enoy isignatt0 -U iziVe ftepmskntadirWAgent Atiffrass 297 Harbor Blvd., 915 A~ dress City 060ta TRIza„ CA 92626Telephone - 6543 )V%. Date September 28, 1981 Submittedior Honorable Mayor and City Council Submitted by: Charles iv. Thompson, City Administrator -yF'V BY t; Prepared byre.---ry-- J .0 Subject. MANAGEMENT STUDY AND IMPLEMENTATION PRO RAM r � Statement of issue, Rscornmendation, Analysis, Funding Source, ,Alternative Actions, Attachments: Statement of Issue The i:ity A&inistrator desires to engage a management consultant firm to study ways f improving efficiencies in City operations, (either through: real dollar savings or improved productivity). Proposals were requested and received from prospective management consulting firms, for the pur- pose of using professional industrial engineering services in various City operations. Interviews with these firms were conducted by staff r and a recommendation developed for City Council consideration. w Reco-tmendat ion r Select William Hamilton and Associates to provide the services outlined in the attached proposal and request the City Attorney to approve as to form the -,t tached Agreement and authorize funding of the project from the City's Contingency Fund. The, ,C'i,y Adtninistrator requested-)roposals from three management consulting firms the purpose of conducting a management study of Public Works, eveloc�e�. ".^ervices Departments and Personnel. operations. Proposals were receive frrm, William. Hamilton and Associates, Hay and Associates, and Kapner, 3�ol i erg and Associates. The City Afti.nistrator, Assistant to the City A resin strator, Director of Public locks , Director of Development Services and the Chief of Adminis- trat. in-. Services reviewed the proposals and conducted interviews with regreset"atcv; from each firm, The consensus of the group is that William Rw,�tltva and Associates should be recommended to the City Council. The major,thrust of William Hamilton and: Associates' proposal is to focus on the'mai,ntenanoe functions -,f` the Public Works DeparZ.. ent and organi- zational stTuct<ure and functions of the Devolgpment Services Department. The primaty goal of the program is to implement st rategie:a that will produce ouzo of tWo results -RCA 81•-24 -2- September 28, 1981 k. e >s 1. Prodace real dollar cost savings through more efficient organi- A'' z:ational and: functional operations; or 2. Improve service levels without increasing costs. `# The agreement contains a provision to guarantee that the total of cost g P g .��.. savings and productivity increased will equal or exceed each year the total fee charged for the service. A feature of the program that sig- nificantly departs from past efforts of this type is the emphasis placed upon the management consultant firsas extensive involvement in the actual implementation of proposed changes in the organizational structure or, functions of the two departments. Hamilton and Associates' approach is directed towards providing the existing staff within the two departments with the training and expertise to enable the City to continue the systems t' that are developed and implemented long after the firm leaves the City. The fee for the productivity improvement section of the proposal is sho-; as follows. Public Works Maintenance Division $ 72,800 Water Division 366,500 Park, Tree & Landscape 12,600 Administration & Engineering 5,600 Total $1 6,400 Development Services - 23,500 Grand Total $149 ,900 ;Additional $ervicns Personnel Mministration & Management "`T�eycl`opmc5 * In addition to the productivity program for Public Works and Development', 4 �' Services, William Hamilton & Associates will be available on a. retainer basis to provide "on line basic services" at a cost of '$200 per month ($3,200 ,for the length of the contract), Also, Hamilton 4 Associates will work with City :Administration in bringing about an overall improve- ment of the personnel system by providing direct assistance ir. matters relating to personnel. Such assistance will be available to the City on an "as-neede4 basis" at a rate of $70 per hour. Staff is requesting .$L9,0 0 be app7zopriated for personnel services, amilton and. Associates also proposes to provide a custom designed •fan- ;agement Dev'el.opvtent Program that will optimize managers and/or policy making performance of City staff and/or elected officials. The Manage- ment Development Pro ram will be available to the City on an "as -needed basis" at a rate of 170 per hour.. Staff is ,recomiendzng an appropriation y of $1.0,000 be .made for Management Development. Y RCA 81-2 September 28, 198 Pundng Source'. Contingency Fund, Alternative Actions: 1. ,Authorize only the productivity improvement section of the proposal and forego the management development and assistance in the area of personnel administration. 2_, Direct staff to find other ways to improve management development, productivity and to bring about cost savings to the City: � _09 t" tdlfil i. WA HWAILTON F ASSOCIAHS Y CONSULTANTS TO MARAGEMENT d 4050 West Metropolitan Drive, }range. California 92662 • (714) 634-1131 September 29, 1981All x Charles Thompson �i;�,, E, ,City Aami ,istratoZ City of Huntington Beach -100 Main Street t7" Huntington Beach, Cali:fcrnia 92646 Because of the zxt:ent+ of the proposed Produrrt�. ts4. t;; T"mprOUr'm2:. aa~, Progrcam in the Pu3hl,c W*rks Department, this letter is hereby provided -as an amplification of this portion of the comprehensive rvgreenmant submitt,r ` to you. Program Description l 1 1n today`s economic enviroi-ment, g co, Ls and declining g productivity are severely impacting service levels. However, through better organization and utilization of all resources (people, equipment, materials), serv`.ces can be improved and eelivered at the same or lower cost. The vehicle through whic3 this calk I-e acctamp i shed Is tno PX`oaucti1 ity 2-ir re.L eJ£ ent Program. The rlrid-ctly' ty irpr'€ve ent PPoo,,ram uses a City Staff/Colsultaat team approach. This team .1dentifies oppsrtunitips _ < improvemert*, then develops and irrpaementa programs designed to 'ly exploit these opportunities, As a simple illustration, we .fCund it ore agency that street sweeping routes had aeon allowed to develop over the years without periodic review for impx:ovements, Corse-- gQently, ev:essive time wa., :--rsurned as the operators pumped rrum ona designated area to another. After analyzing tk.a job and the number of gutter .miles, we dt�vefopaed new roe, t•es that el.il.iinated f gxtsot4 a �t SSNJiiC 5 Pkii�7t�GiirfiTY 6YSTSMS MA,NAGEMEN LEADERSHIP w ., Charles Thompson September 29, 1981 ..� City of Huntington Beach Pace Two y. nonproductive gravel time. Now each operator works a single area ] each day. The itrpact was an increase in service levels sr- that. all residentir>1 areas were swept once each week a-d commercial areas tw_-z each wet Time also became available for an effective preventative mainten- program - somethina tint was always neglected `1 because the crew was too busy. Fkgain, theft was a positive impact V. on services r- time spent in preventative maintenance helped reduce equipment do,.ntime, lost labor hours. repair costs, and operating r inefficiencies. our comprehensive approach to productivity improvement addresses f ,. the primary areas that impact the efficiency and effectiveness of performing work: Technical, i Behavioral;, and { Managecial or admini tratior. 3 We pursue a balancing and application of technical, behavioral,, and managerial concepts, To stress only the technical dimension and ignore the behavioral ramifications may make operational improve- r. ments impossible and even scuttle a whole program. Organizations are trade up of perple whose individual ;strengths, wi�aknes a s, per- senalities, and behavioral charactiDristics have a defittiee impact on organizational success. Amy program which ignores the fact of organi rational life L, doo,,,zr2 to fa lure. TbroVghout the program, we stross the gatheri-a •and summarizing of appropriate data for management decision makincj_ The identification of opportunities for operational improvements a.nd imlzlementation of results -oriented solutions will be founded on reliable data. s, t 1 C,2arles Thompson Seratemb , 2,., 198 City hf Huntington teach Page Three our rod.uat2fi.'it-g Iraprov$mant Prod am iE. different fro.z similar a Yam. services offered by other firms because it is not an audit or. study. Rather, we work with tTre City to identify opnn t,=ities ' � ;A and then, follow `rtugh together with the City's staff to imple- ment :systems. Tt-, follot-`.-tb-,�ugh dlement differentiates is from other firms who develop recommendatians ,;nd then leave 4've staff without the systems and pros ',uyes fL,r implementing the inprov+ement:,, I;'untington Beath Today Uur izct-finding review of the Public works Departatent indicates that productivity impro,�ement:, would help meet the Suture challenges ` to mas*gaining the: existing service levels. All employees were cooperative; however, a management audit conducted .in 1978 has created a negative attitude among certain management personnel about "outsiders" examining ma-ntenance operations_ Although this attitude is not an unusu 1 or unanticipated reaction, the 1978:audit has accentuated the staff's feelings. The 197�0 audit devel.optd a report witly r"umerous recomm:ndat:ions, br,: that Firm . did not assist line mai:.agement in implementing the recommendations. t ivr approach is different. We will nark with the staff to r;e.*eibp and implement the recommendations that are accepted by the City, The City has experienced exceptlonz�l tYrowth for yt;ars. However, tie total, maintznanoa r+aquirenerzts ;rave never been dafined.. The Maintenance and Water Divisions do i,-t use measurenent~ techniques nor quantify tI)eIr wore Sad. The need exivt,' For therm to t:nhsx ice t;.hei.r tftanago ont tools to more offectively" utilize their resources. For et%ampl:e,, more streets, gutt-rs, bui.ldt-ngs, and sidewallkq have been ridded without an accurate determination of service needs and the Impoct on overall service levels. Also, the water division eloes not have a foxigalized information aystem which routinely reports axe key-naiazenanee aQti.vitie,,-.. " Y L ,. .. ... ....., .. - wow«.. f ri Charles Thompson September 29, 1981 city of Huntington Beach agp tour wfi, The Park, Tree, and. Landscape Divisio,r over a period of years has �' developed its own goals and obje«ives Because of these efforts, we consider a full-scale Pzrm zuctiuitr m-a rt cz��r�cn,, � rdc�r�t for this division to he a secondary priority. The first priority would be y to determine the sta.:Fing requl4rements resulting from continued k `' development ;,:,f Landscape areas, The Council comr,itment to Parks expansion without an unbiased assessment of future staffing needs could pose a problem in }'s maintenance of these new areas. Using Y conmion benchmarks, we would assess the actual staffing needs and would piovide to Council this data for its decision -making process. s` r �• , 5 y benefits of the Preerran f. We 'propose to implement a full-sca2 e 'rr rover: n Pro- g2%= in the Maintenance Division, the Water Division, and Traffic Mainte-ntance of the Public Works Department. We wilx be using all the resources of our professional staff. Ar'i integral part of Cie Program is a "work management system" which will +, ive definition to the work loth in terms of what is to be done and �A— it isha done, our first objective oill be to maximizL: the oucput ,£ the current staff, text, alter.tat ves incorporating innovative ideas will be prepared to meet future; service demands. With this in mind, we have suggested that the : XrkFlkliq-' ravc;mv—t— progra I be phased rather than aaaress .nq all areas sim ltaneously,. initially, a comprebensi.ve evaluation will be made of the savings potential in :each area of service. This will provide staffing and cost, data which can be utilize; in the ad;�it istra pion of the 1881-B7 budget. Ve have eat mated that implementation of the RroductiVitf , m,--xrGVe- r t ,Prokirtam as outAinedfor Public Works would yield a ber ):Lit of fiftk,en pav ent 15 't . or $05 868. to twenty percent (AO%) , or . $619,158, improvement based on your payroll expense • for the appropriate areas. Through development of a more efficient _and effective st,-'ff, personnel adeik4rns no=, ally required by expan- sion cart ',5e ueaferredw When aaditibns are made, ouY system util1 indicate wbete and how they can best Le utilized. The City will Also have a system that provides tii,t;xy information to management on key performance indicators. r i ", "AAM'U• & ASSOCUTES Charles Thompson September 29, 19$1 ' City of Hantirgton Beach Page Fife Not only will your labor force a e more ef::. ?ctive and: efficient, k bVi also the use of equipment, materials, and facilities will be d improved. �Y Your review and consideration are appreciated.. u 11SLLMA Ti MILTON & ASSI)CDATES William Hamilton President nj t t �a CITY OF 'HUNTINGTON BEACH � INTER-DEPARTMENTCOMMUNICATION To, CHARLES W. THOMPSON From G"TL HVTTOI-3 City Admini tra or C1ty Attorney Subject Consultant's Agreement Date October 2, 1981 With reference to paragraph six of the agreement and the appropriate reference in Exhibit "A",L we do not y understand how the cost/benefit savings to City are �1N to be measured. What are the cz- iteria? How are the cost/benefit savings to be evaluated? The consultant's { grantee is dependent on how it is calculated. ,r, pk Page,.:. STREET MAINTENp'NCE ' STREET CLEANING C ' ASPHALT t CONCRETE �t x Pace 2 , �J STREET CLEANING SWEEPER ROUTES SEFOII 24 MILLS A DAY PER ROUTS 36 ROUTES 4 DRIVERS AFTER; 31.45 MILES AVERAGE 29 ROUTES 3 DRIVERS RL,JULAR (Z DAY REQUIRES 4 DRIVERS) M-,EDED- CROSS TRAINING- BETTER R SC' E OU; ING OF VACATION AV4NGS: $25,189 SWEEPER DEBRIS BEFORE: CITY CLEANS AND HAULS DEBRIS $29, 31,9.35 TOTAL MST 1,070 MANHOURS PER YEAR t `rs r m AFTER: CONTRACT TO HAVE DEBRIS HAULED $19,664.00 TOTAL COST 282 4ANHOURS SAVINGS: $9,715.36 PER YEAR OR $16,266.16 IF PURCHASE OF A NEW TRUCK IS ELIMINATED { 788 MANHOURS SAVED ■ xb 1 Pace b � .» MAINTENANCE CYCLE ,^ Y PRESENT MAINTENANCE CYCLE f w NUMERICAL SLPTV,; ALL TREATED SAW' LAST CYCLE '?AD 355'.'.., nURATION 3 1 '2 — 4 MONTHS REPDM`dENDE,D SYSTEMS } STICKER SYSTEM b RIG 90ARD SYSTEM , s RECOMMENDATIONS ALTERED u GAS BOY BEING EMPLOYED (ODOMETER READINGS COMPUTER SYSTEM IN G MONTHS (H'ISTORICAL. DATA) SENEF,L TS OF IMPROVED SYSTEM P"1 AS NEEDED _ IDENTIFY UNDER UTILIZED VEHICLES COST SAVINGS OF $8,000 ANNUALLY ,IN L ADOR AWNS ;. VOtSWT :IW.� UDE FRINGEr -00ESN*T INCLOOk PARTS, FLU 10S USED Page 7 FLEET UTILIZATION _. NUMBER OF VEHICLES � 244 PIECES WITH ODOMETER READINGS 40 PIECE:S"REAL BY HOURS 79 PIECESWITH NO WAY TO MONITOR � r. USAGE APPROXIMATELY 360 TOTAL PIECES PM°ED BY VEHICLE MAINTENANC: USAGE ODOME.TE.R READ 6,170 MILE (YEAR AVE. HOURS READ 537.5 HR/YEAR AVE.- CAPITAL OUTLAY — UNDER UTILIZED VEHICLES LOOKING AT NET VEHICLE PURCHASE REQUESTS DEFER PURCHASES UNTIL STUDIED TRANSFER UNDER UTILIZED VEHICLES TO LIKE REQUESTED VEHICLE NECESSITY FOR REQUESTED REPLACEMENT E.C. (MDER, DUPLICAT 11-0 PIECE ELSEWHERE. Page 8 r` {, PAPFRFLO i ; PRESENT SYSTEMh HIGHLIGHTS �F MUL rIPLE FORM STORED SEVERAL ' LOCATIONS FOR VARYING DURATION I COPY OF MULTIPLE FORM DISCARDED LABOR RECORD DISCARDED DAILY �x SUMMARIES NOT USED INFORMAT ON GAP ON LUSE CHARTS . GAS BOY RECORDS GAS INFORMATION s i ;. 6 -. r t.. Fa l 3' BUILDINGMAINTENANCE PRESENTLY IN AUTO BODY SECTION �. HIGH COST OF RESTORATION! ' RUST,, BODY, PREP, PAINT r RANGED FROM 440 DOLLARS TO 2300 � a DOLLARS LABOR (SEDANS A D/O'S) 4.. OTHER HIGHLIGHTS k NO iNSF'ECTION PROCESS OTHER ,THAN RAND5,R-VISUAL, OR OPERktOR REQUEST UNTIL REGENTLYI LITTLE COORDINATION WITH VEHICLE 14AINTENANCE i LEADWORKER RUNNING FOR PART A RECOMMENDATIONS r PLACE AUTO BODY SECTION UNDER VkHTCLE. MAINfT ADDRESSES REGULAR INSPLCTION PROCESS. �+ COORDINATION OF )VORK AND VEHICLE EVALUATION BETWEEN 2 SECTIONS; CONSOLIDATE PARTS RUNNING �t.... .,.. .,.i'..✓..1WJil3%J6Gi.4{��rygi'�1`J1tlti '�.1te.RKu...,.....a5b{iA'��6{ftA�id4$'�ITYiAhPS44rFN"imh5.. `—yW3W,.an�.,. x.. .::lX"�Y�..W.:. .. .__. Page 12 y 4 LINE MAINTENANCE (CONT'D) { PROPOSED. 1 MAN CRUI - RESIDENTIAL 2 MAN CREWS ARTERIAL�' .. c SAFETY SAYING$ 2 ML-N PM PROGRAM a -.. ... ,.... ..n . 1 Page 13 a ... PUMP STATIONS t PM SCNEUUL ; 33 PUMP STATIONS- 4, PEOPLE IJJI d Mo t, ri - Page 19 4 DOMLSTIC (CONTINUED) t�F� iY� OLLINQUENT BILLS , . .. FORMER PROCESS s . PROPOSED PROCESS t' MAIL LATE HILL 5 SAVINGS: I POSITION 'F c j ty �1111A1518d1u4w1' k23}uiiiWf!i`^.ilY3 � `�sviz,yr v.... 1 ..,.2...tstli4m`GiirtV"'e`tia.'�iiaib,.a:..'Y S^a,u3riinSl�i.1::'i:J2L tx..t ;; MIASC i 01MCC t tVO . t1I KC fait Mt't t at t#T A '7•tORC, t• t t".I` t' t YG rr ftttt.9t#t Ai t�;t#At MMA 71113E #lE'.tttt 'att3if i ;t,,i5%it#iila' tt(fr. A11141if Ai)ltttt. 54CttFtRI2/Y� wRMI t'�fxtlt; t�� �tt�tittrl } , Pt t�ti. tF ' :°ft.Ftti Pictttt tf"At, At fit t`ttRx ti ft taMITY e yyrtppriY i,�t;tk 171 ArtLAt}CFfI �'Sttflflit SN t W filth 111U6 ScoItilt SCRMES Et c,(ill ICAt fit fitttt131; SIITIICTIMM. t'LAO fttf.CR t"t Atitit'tk r' f'tl+f[itC R i I CfOcr ! Ctftft rmFF t"[tict- PtAll t t s� 1 U ~_ �(fit(K LNG t AS%Itt'TAFE SR. f'tAtt IAND tie,; ASSOCIA s? t �l�t ��► �� ( ,� III AtiftrIt. " C'!iC(t: t'tftCt x' t'tAtttftft -ZI �� __, titS('iCitii3 tti5t'l, tt>tt ftt�PrClr!#I Ifisf,rc'tt3R t'IAtt i W41SIAIII t ANO list r AS.S I TdAPT COA.filAt. t`t At►t[Ff3 fa 7 3 ° L t#) K Stt. r'lAttttt tt 7k"Ctt. ; fit ANNEtt . t't«Att[titt3r III Attttittlf #J[Pl('A�itt t1!It. Att`Frlttt 7t AI tit A# Ot � i � t111I1i) t {t) tr1.1 f Y`IH 11(.tt 1� r1" ttr tf.4s i � iirit�>tAt f'1t':tirt�Y Tt(ft t�tt.ttft)ttF t tt(4 tri#;ffvJtiFitt"Att-srtlt� t�/ft'{,1J14fiI�iSt:'at.�Il]. f'lt.1i711V) t`F 3ttxr�.ftf"<7 f�rA ,#t{fill"ltS` tTttl trttif'�ifhf t#t`It5t V4�taatH!lf�1fl. r i � a htttl i Cr IRK A'r�,i: r�•r lSfi'' IiZ f'ir r'f !ik P tl l Y DIRECTOR ritRk:C7on . (t1itRCii{ ,. � _v R�)vAtlt'lli " S�Rtt1{"t � SEttttllt �� � r°( Altllrt , ► i I'tAlttfikti� - - R. _ f J Elrtk> C1tlh1 Crltif CHID 11.Ati r►rCi:lt PI #rlttki� Pl Atitic R F115!'1I ]OR 1141r ki`tOR Ills cc Itt9r tt'IOR r I Alt r h!,F-I'MUt MiSISfi Atti COA5rAl SGtttt>tt f" f` [tR Ch TLAr'llffl fi i, Pf t`+.rtttl;lt ` PEAtrli�rt ` _,-... �__— L _ _ �. y _d. + r'I APO1 itt� t k Atilt t ttf:� DRAI T `. riArr ttr rf rin l x f' j; Al ff x A 101 r .Y 7fn,i,f,tln, l,npi��ntimf.-ra«rur. tw".14t 11MIJAW, Rif rlkfflot'lt Y �hc_cgt�r v.f t.'ne .d .�rrk turf.io t .r•.f•1rtf trl.tr,u,•f i=, oft"t"!va !eq taeriz•rtS:. i�t..• t![p� ,rro,t Rs,L�o�l,�lan�tid.. Dift I, OR ;'rtF'.t t►r StritFa rf.t ;P4,41r1on �.a ffrt7rttFltfATt,r: A'DO( tr. tttAll, I{it i'UStti(mr, .� ...� t'littTT 7 4Ct.Lrix A ML ?'Yt't 51 (ir:T*ftTY ut_r'u7 v T)tr:kc°Ttirt,A 4 f rTrttzt:TrTtt�, {irtirrrrrr , i_11 . fitlYJtfItEIT 1 5ftrr{itt SfttrOR Ptnrrrt;rr°' Ptnttrrcrr �r t j(j (All(F t1 Ctrrcr cr(��r�� PiAtt CU , rt�rrttr i,41f As tra'rrfrt rrGr t•t Aittrt rt �` 1't Arrttr It ` A,S1'0AtiK rt9aIS1n12T 1uw$FtTOP Itt$PC(Mir lifsp(c WR Pt Ali t>r rtrttiLR riT iZ€rtrR ctirrF start f utt •` PJArrrMA PlAMIINAW DHAt I';I4Att nt°irtr,UFx F) Ailif / r..: ATTi ,� »;f Thgirr/j Frrr :r»pi,^nr4tl.,FrrFr: - r 4I Io 3nTc4t rrf,t.{ r„ - . 4w.. tt,t° tYilF21t,'ji{'Fht:4, All 4')IV rtttr"Fr11e.1Ft'rYr.i1CL Iflofrlt:t h+f alrik)!,).i.rit fill pll jec t.•i� .. ftkt/r Him- 4fair F ,tevgrtri)na°rtt. JAM W. PALTU P (1) zonixq & inspect, (1) _ &dnistrative (l) , _ .�., Secretary (2) S� Mayfield Ferguson stauss Pelt (4) Principal. Clerk (1 ) Ads Hartge Sevier bin, PLAMING (1:8) MIMING (21) UeputX Dire (1) Deputy Director (1) �j Voge sanq i CURTOW ADVXN= Special Building Services Electrical. PIt bing Struct al plan Ch k Se csr +1er�t�ex (1) Senior Plane%x (3) Chief (1) Lief 1) Chief (1) Chief (1) Plan check Eng Davis Botteron Sri,cZan Bendy (i) Be11.aVia P7ebb � ++ 2 14p. (2) Tx�sp, (2) Znsp, (2) Insp. (G) Plan Check. Sr :c-.ate (1n�ca (1} Lnc1 Use (1) T�ssoczate ( ) �,antter Plan Oiedter Chief Planner FbX McKim Hov4en Werson Reck (1) �?es lv rtillez Lip ps Clark t�rrzs 3�ttelznan Player Ss�I S i Frank lunsford Trevor etant (2) Zarb Tise (1) Assistant (4) Coastal. (2) QP uull.lan (medical leave) 1wnner Tech. Planner Planner ae Shaw CE7P Zelefsky Adao s Border MIPUY Fi.restona Inge f SiTmlorSs 1,*1anzjjjV`Aide (1) ,.: Planning (1) Draftsman (1) Aide Pierce Al.dri c Sigma , Novetrber 22, 1582' µ x r PRODUCTIVITY/IMPROVEMENT n STATUS REPORT FOR HUNTINGTON BEACH CITY COUNCIL PRESENTED BY BRIAN SMITH GREGG CASWE.LL ' TONY DUARTE MIKE FUENTES�w,,t BILL TAYLOR � ddd Vr GGk NOVEMBER 22, IM .' f snow �.. r Orel" G^o 2 kktry A` -hip PROPOSAL T FOR THE G 1 T`' <t Q HUNTINGTON BEACP cz i� 44 t W AV ail '#iMUi 3N AS500 ■ a September 29, 1981 Charles Thompson;', City Administrator C): I of Huntington Beach �`-- , �u 2000 Main Street Huntington Beach, California 92648 Please consider this letter a proposal on the part of William Hamilton & Associates, a California Corporation, (hereinafter Consultant) to serve the City of Huntington Beach, (hereinafter City) in the following manner a -ad fields of activity which upon: your signature will become a contract between the parties. Z SERVE.IEF We 'propose to provide a variety of services which will 1 result in improved efficiency and productivity, more responsive management, better co=, anications, an improved work environment, and movement toward a positive working relationship among appointed and. � m k elected officials. Such results will be achieved through attention to primary program areas including Personnel administration, Management DevelopmentE and Rioductivity Improvement. +S G w 4' Charles Thompson September 29, 1981 kk City of Runtxngton Beach Page Two PERSONNEL T DMXNIaiTRATION ,S:: op ' lie propose to provide consultation to the City in the overall inprovemen . of its personnel sy-teems; .and. provide . contir�uo•,:,s assistance in matters resa.ti ,� to �~ 4±+pnn6T. 4 Sla propose to accomplish the above by fo"sing on the x;ollaw3:r��a ck�je�:tiv's; a 1. Bring City personnel policies and rules in line w. with modern prinazples of public personnel admini- stration. Z Insure compliance of the perscinnol program with m :ippl.xcabl,e state and .federal, laws. 3, 'promote uniformity and the correct application of personnel policies, rules, and procedures. u 4. Assist manageMent in dealing 0.ffOOtively with day-to-day personnel problems and issues. 5. promote more awareness =onq vmpl:oyoes of their «� ;agh'ts, resucwWallit es, and benefits as City APPROACH We propose to engage in the following activities in pursuit of the above: 1. Reviews and analyze both the City s formal and per: informal personnel systems. 2. Draft recommended chanrtes, additions, or deletions ` in personnel policies, rules, procedures, forms, (s and xecordkeeping systems. 3. Conduct training sessions for management on the interpretation and application of personnel, I• policies and rules. 4: Develop new personnel pragrGam Represent the City in employee grievances and appeals to disciplinary action. 6. Conduct selected position ela„siflcation, pay, and fringe benefit studies. 7. Review personnel actions to insure compliance with Ci"; _ policies, rules, and procedures'. 8. Monitor recruitment* examination, and salectivn prz34rAms, Charles Thompson September 29, 1981 .µ City of Huntington Beach Page Four i ,.. di F 9- Assist in the development, implementation, and ,k�, review of performance evaluation programs. Y 10. Interpret and advise management on personnel ' policies, rules, and related matters. .�.y =gig; 11. Prepare employee newsletters, an atiployee hand- ` book, and informational articles on personnel matters 1Z_ Process disability retirements, including z Investigation, evaluation, coordination, and ' preparation of related forms and reports. 13, Assist and/or represent the City on unemployment insurance claims.: COSTS Ke,propose to address the above Personnel Administra- tion program on an "as neeaed" basis in accordance with Section 11, V"NIS, B, "As needed" Services, k:-! this. proposal. These fees shall not exceed ari aggro- date of $3.0f000 for the period of tbis arli'eement Letters of estimate for projects identified by the: City shall be provided upon request. F1 l..l.-