HomeMy WebLinkAbout2001-07-05 PacketITEM NO. 4
AGENDA
SUMMARY
DATE: July 5, 2001
REPORT
SUBJECT: ADOPTION OF RESOLUTION MAKING APPOINTMENTS TO AIRPORT
COMMISSION, PLANNING COMMISSION, AND THE PARKS, RECREATION, AND GOLF
COMMISSION, AND AUTHORIZE STAFF TO WORK WITH MAIN STREET PROGRAM AND RE-
ADVERTISE FOR AT LEAST ONE ADDITIONAL OPENING ON THE DESIGN REVIEW BOARD
Effective June 30, 2001, the following vacancies will occur: Airport Commission (4), Design Review
Board (5), Planning Commission (3), and Parks, Recreation, and Golf Commission (4). A notice was
posted and sent to the media regarding these vacancies. As of the deadline of 12:00 noon on June
29, 2001, the following applications were received by the City Clerk's office:
Airport Commission: Incumbents: Mark Ashiku, Ken Fowler, James Mulheren, and Michael Whetzel.
New applicants: Bill Beard, Mark Davis, Dave Downey, and William Floyd. Of the 4 vacancies, 3 must
reside within the City limits. There is only one sphere of influence seat available and the applicants to
be considered for that seat include Bill Beard, Mark Davis, Dave Downey, William Floyd, and Ken
Fowler. Two other applications were received after the deadline from Julie Rogers and Sandra
Spencer, and staff will encourage them to reapply for future openings as they occur.
Design Review Board: By resolution, four members on this Committee must either live or own a
business in the City of Ukiah, ahd one individual from the "community at large" may fill the other seat.
After review of the applications received and nominations made by the Main Street Program, it is
necessary to continue recruitment for at least one additional member who lives or owns a business in
the City limits. Therefore, staff is requesting authorization to continue recruitment for the Design
Review Board through July 11, 2001. Final consideration and nomination to this Committee will
occur by the Ukiah Redevelopment Agency at its meeting of July 18, 2001.
Parks, Recreation, and Golf Commission: Incumbents: Jon Henderson, Fredrick Koeppel, James
Mulheren, and Perry Ramsey. New applicant: Chamise Cubbison.
(Continued on Page 2)
RECOMMENDED ACTION: Adopt Resolution making appointments to the Airport Commission,
Planning Commission, and the Parks, Recreation, and Golf Commission, and authorize staff to work
with Main Street Program and re-advertise for at least one additional opening on the Design Review
Board.
ALTERNATIVE COUNCIL POLICY OPTIONS: Direct staffto re-advertise for all or selected vacancies
and reschedule appointments accordingly.
Citizen Advised: N/A
Requested by: Ukiah City Council
Prepared by: Marie Ulvila, City Clerk
Coordinated with: Candace Horsley, City Manager
Attachments: 1. Resolution making appointments to the Airport Commission, Planning
Commission, and Parks, Recreation, 'and Golf Commission
2. News Release announcing vacancies
3. Terms of City of Ukiah Boards and Commissions
4. Resolution 2001-61: Procedure for Filling Vacancies on City Commissions
and Boards
5. Applications for appointments
AP P ROVE DC.J~~~,~,~~....
Canda~e [-Iorsley, l~ity~anager
Page 2
Planning Commission: Incumbents: Michael Correll, James Mulheren, and Jennifer Puser, New
applicants: William French, Jr., Howell Hawkes, Mary Lindley, Gaither Loewenstein, and Robert
Wallen.
Per Resolution No. 2001-61, adopted by the City 'Council on June 6, 2001, the City Council will
conduct interviews of applicants for the Airport Commission, Planning Commission, and the Parks,
Recreation and Golf Commission. However, incumbents seeking reappointments for an additional
term are exempt from the interview process.
Per Council policy, the nominations for Commission/Committee vacancies are rotated among
Councilmembers. The responsibility for the initial nominations at this time is:
Airport Commission: Councilmember Libby
Planning Commission: Councilmember Larson
Parks, Recreation, and Golf Commission: Councilmember Smith
ASR: Commission Appointments 070501
RESOLUTION NO. 2002-01
RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF UKIAH MAKING APPOINTMENTS TO THE
AIRPORT COMMISSION, PLANNING COMMISSION, AND
THE PARKS, RECREATION, AND GOLF COMMISSION
WHEREAS, the annual expiration of terms for City Commissions occurred on June
30, 2001; and
WHEREAS, the vacancies were duly advertised until the close of applications on
June 29, 2001, with submitted applications timely received and submitted to Council for
consideration; and
WHEREAS, the City Council previously requested Airport Commission, Planning
Commission, and Parks, Recreation, and Golf Commission applicants who were
interviewed on July 5, 2001, to be forwarded for consideration at this time; and
NOW, THEREFORE, BE IT RESOLVED, that the Ukiah City Council approved the
nominations submitted per procedures outlined in Resolution No. 2001-61, and do hereby
appoint the following persons to terms on the following Commissions:
PARKS, RECREATION, AND GOLF COMMISSION
to fill a term to June 30, 2004;
to fill a term to June 30, 2004;
to fill a term to June 30, 2004;
to fill a term to June 30, 2004;
AIRPORT COMMISSION
to fill a term to June 30, 2004'
to fill a term to June 30, 2004;
to fill a term to June 30, 2004;
PLANNING COMMISSION
to fill a term to June 30, 2004;
to fill a term to June 30, 2004;
to fill a term to June 30, 2004;
PASSED AND ADOPTED this 5th day of July, 2001, by the following roll call vote:
AYES:
NOES:
ABSTAIN:
ABSENT:
ATTEST:
Phillip Ashiku, Mayor
Marie Ulvila, City Clerk
NEWS RELEASE
OPPORTUNITY TO SERVE YOUR COMMUNITY
DATE:
FOR RELEASE:
SUBJECT:
CONTACT:
May 23, 2001
Immediately
Vacancies on City of Ukiah Commissions
Marie Ulvila, City Clerk, 463-6217
UKIAH, CA.- The City of Ukiah announces there will be vacancies occurring on the Airport
Commission, Planning Commission, and the Parks, Recreation, and Golf Commission,
effective June 30, 2001. Any qualified individual who would like to make a difference in
their community and is interested in serving as a volunteer for the terms as outlined below,
may apply for these upcoming vacancies. Current Commissioners may be eligible to
reapply.
COMMISSION NUMBER OF LENGTH OF RESIDENCY REQUIREMENT
VACANCIES TERM
Airport Commission 4 3 Years 3 -City Resident
1 - Resident within the City of
Ukiah's Sphere of Influence
Design Review Board 5 3 Years Must have design experience,
4 - Reside or own real property or a
business within the City of Ukiah
City Limits
1- Represent community at large
with no ownership or residency
requirement
Parks, Recreation, and Golf 4 2 Years 3 - City Resident
Commission 1 - Representative from Men's Golf
Club
Planning Commission 3 3 Years 3 - City Resident
Applications are located at the reception counter in the administration wing of the Ukiah
Civic Center, 300 Seminary Avenue, or by calling the City Clerk's office at 463-6217 for an
application to be mailed or faxed to you. Applications must be completed in full prior to
submittal. The submittal deadline is Friday, June 29, 2001, at noon. All applicants for
appointment to the Airport Commission, Planning Commission, and the Parks, Recreation,
and Golf Commission will be interviewed by the City Council and consideration for
appointment at the first regular City Council meeting in July, 2001. All applicants will be
notified in writing as to the meeting date and scheduled interview time.
If you have any questions regarding the election process, you may contact City Clerk Marie
Ulvila at 463-6217.
Marie Ulvila, City Clerk
300 SEMINARY AVENUE UKIAH, CA 95482-5400
Phone# 707/463-6200 Fax'# 707/463-6204 Web Address: www. cityofukiah.com
TERMS OF CITY OF UKIAH BOARDS AND COMMISSION MEMBERS
As of May 16, 2001
*Next Councilmember to nominate for appointment to this Commission/Board.
Date of Current Present Term
Planning Commission-3 year term - (Larson*) Appointment Expires
Jennifer Puser 7/01/98 6/30/01
Mike Correll 7/01/98 6/30/01
Judy Pruden 7/17/99 6/30/02
Joe Chiles 7/05/00 6/30/03
James Mulheren 1/17/01 6/30/01
Airport Commission - 3 year term ** - (Libby*)
**Ken Fowler - Chairperson
Mark Ashiku
Michael Whetzel
**Allen Rogina
James Mulheren
7/01/98 6/30/01
7/01/98 6/30/01
7/01/98 6/30/01
8/04/99 6/30/02
1/11/00 6/30/01
** Two Commissioners may reside within the Sphere of Influence
Parks, Recreation, and Golf Commission - (Smith*)
Jon Henderson
James Mulheren
Fredrick Koeppel
Perry Ramsey - Men's Golf Club
Susan Johnson, Chairperson
Judith Waterman - Women's Golf Club
Faye Hefte - Golf - Public Member
7/01/98 6/30/01
7/01/98 6/30/01
7/01/98 6/30/01
8/18/99 6/30/01
8/18/99 6/30/02
7/05/00 6/30/02
7/05/00 6/30/02
Design Review Board - (Ukiah Redevelopment Agency - 3-year term - Commissioner Baldwin*)
Thom Parducci, Chairperson 6/30/95(Retro) 6/30/01
Vacant 6/30/01
Donna Berry 10/15/97 10/15/00
**Joan Schlienger (at large) 02/18/98 6/30/00
Marge Boynton 01/20/99 6/30/00
*Five persons with design experience: four shall reside, or own real property or a business within the
City of Ukiah City Limits; **one shall represent the community at large with no ownership or residence
requirement.
Investment Oversight Committee - Public Member 2-year term - (Ashiku*)
Phillip Ashiku - Mayor
Roy Smith - City Councilmember
Candace Horsley - City Manager
Gordon Elton - Finance Director
Monte Hill- Public Member 7/05/00
Allen Carter - City Treasurer, Chair
6/30/02
Terms: May 16, 2001
Page 1 of 2
TERMS OF CITY OF UKIAH BOARDS AND COMMISSION MEMBERS
As of July 5, 2000
Traffic En_qineering Committee - (Libby*)
Diane Zucker
Steve Turner (MTA Rep.)
Benjamin Kageyama (Public Rep.)
City Manager - Candace Horsley
City Engineer- Diana Steele
Police Chief - John Williams
Planning Director- Charley Stump
Superintendent of Public Works - Jim Looney
Date of Current
Appointment
4/05/00
6/15/88
10/06/99
Civil Service Board
Albert Beltrami (reappointed by Council 9/6/95)
Bill Webster (appointed by employees on 10/25/99)
Dan Saylor (appointed by two other members)
Present 'l'erm
Expires
City Representative on the Library Advisory Commission
Ann Fatch 11/04/92
Cultural Arts Advisory Board - Mastin*
Currently Inactive
Demolition Permit Review Committee - 2 year term - Inactive
Director of Public Works/City Engineer
(all other terms have expired)
City of Ukiah Disaster Council
Mayor - Phillip Ashiku 12/20/00
Councilmember- Kathy Libby 12/02/98
City Manager - Candace Horsley 12/02/98
Assistant City Manager - Albert Fierro 2000
Police Captain - Chris Dewey 2000
Fire Operations Captain - Bill Woodworth 11/05/97
City Attorney - David Rapport (no vote) 11/05/97
Federal, State and Local Organizations:
American Red Cross
California Dept. of Forestry
Mendocino Emergency Services Authority
Mendocino Transit Authority
Pacific Bell
Pacific Gas and Electric
Radio Amateur Civic Emergency Services (R.A.C.E.S.)
Chair
First Vice Chair
Second Vice Chair
Ukiah Chamber of Commerce
Ukiah Unified School District
Ukiah Valley Medical Center
Emergency Services Coordinator - Staff
Terms: May 16, 2001
Page 2 of 2
RESOLUTION NO. 2001-61
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
UKIAH AMENDING PROCEDURE FOR FILLING
VACANCIES ON CITY COMMISSIONS AND BOARDS.
WHEREAS,
1. Ukiah City Code §1151 provides that members of the Planning Commission
shall be appointed in accordance with a procedure established by resolution of the City
Council; and
2. The City Council adopted a procedure for filling vacancies on the City's
boards and commissions, including the Planning Commission; and
3. The City Council has determined that using a uniform procedure will insure fair
and consistent treatment of candidates and councilmembers;
4. The City Council has determined to amend its procedures for appointing
commissioners;
NOW, THEREFORE, BE IT RESOLVED that the City Council hereby adopts the
following amended procedure for filling vacancies on the City's commissions and
boards, including the Planning Commission.
PROCEDURE FOR FILLING VACANCIES ON COMMISSIONS AND BOARDS
The City Council shall fill vacancies on City boards and commissions, using the
following procedure.
1. Applicant pool. The City Council shall develop an available pool of
candidates for a vacancy by advertising the vacancy at least once in a newspaper of
general circulation in Ukiah not less than thirty (30) days prior to the council meeting at
which the vacancy is to be filled. The advertisement shall specify a deadline for
submitting applications. All completed applications received prior to the deadline shall
be included in the pool of available applicants, provided the applicant:
a. meets the minimum qualifications for the position as established in the
applicable Ukiah City Code section or resolution, establishing the commission or board;
and
b. participates in a personal interview, if the City Council conducts personal
interviews for the position.
An application shall be deemed complete when signed by the applicant. Applications
included in an available pool may be used as a source of nominations for a period of
one (1) year from the application deadline.
2. Exceptions. The following shall be considered for appointment or
reappointment to a commission or board without submitting a written application:
1. Incumbents seeking reappointment for an additional term;
2. Elected officials seeking appointment in their capacity as elected officials;
3. City staff seeking appointment in their capacity as City staff;
4. All appointees, except public members, on the Investment Oversight Commission,
Traffic Engineering Committee, Cultural Arts Advisory Board and the Disaster Board;
5. City Council members, including the Mayor, appointed in their capacity as City
Council members; and
6. Appointments to the Civil Service Board.
Any such exempt applicants shall be considered for appointment, if they submit a
written request for consideration within 10 days of the date the appointment is made.
2. Nominations. Each Councilmember, including the Mayor, shall have the
right to nominate a candidate from the available pool of candidates.
a. The right to place a name before the City Council for consideration shall
rotate among the Councilmembers based on seniority with the most senior
Councilmember going first.
b. The Council shall vote on each nomination as it is made.
c. A Councilmember's right to make a nomination shall terminate and the
right to nominate candidates shall rotate to the next most senior Councilmember, when
a Councilmember's nomination is approved by a majority vote of the Councilmembers
present or the Councilmember agrees to pass the nomination to the next most senior
Councilmember, whichever occurs first.
d. This process for rotating the right to nominate candidates among
Councilmembers to fill vacancies shall be followed for each separate commission or
board.
(1) The City Clerk shall maintain a record of the last Councilmember to
make a nomination for each commission or board.
(2) When another vacancy must be filled on that commission or board,
the next Councilmember in line to make nominations for that commission or board shall
make the first nomination to fill the vacancy.
AYES'
PASSED AND ADOPTED this 6th day of June, 2001, by the following roll call vote:
Councilmembers Larson, Smith, Baldwin, and Mayor Ashiku
NOES: Councilmember Libby
ABSTAIN: None
ABSENT: None
ATTEST:
Marie Ulvila, City Clerk
Philip A~hil~u, Mayor
ITEM NO; ?a ......
DATE: ........ J ubA5~ _ 2_001 __
AGENDA SUMMARY REPORT
SUBJECT: APPROVAL OF SHOPPING CART COLLECTION PROGRAM AGREEMENT
SUMMARY: The City Of Ukiah has negotiated an agreement with Mendocino County whereby the
juvenile probation division coordinates the collection of stray shopping carts in Ukiah. The city will
store the carts at the corporation yard for approximately twenty-five days. During the storage
period, we will be contacting local stores to retrieve their displaced shopping carts. All the major
grocery stores in Ukiah have agreed to this voluntary shopping cart retrieval program. This
program is needed to improve the proliferation of abandoned carts, especially in vacant lots and
near large apartment complexes.
RECOMMENDED ACTION' Approve shopping cart program and authorize the execution of
contract with Mendocino County
ALTERNATIVE COUNCIL POLICY OPTIONS: Elect not to enter into contract with Mendocino
County and direct staff with alternate policy direction
Citizen Advised:
Requested by:
Prepared by:
Coordinated with:
Attachments:
N/A
N/A
Albert T. Fierro, Assistant City Manager
Candace Horsley, City Manager
Agreement materials
APPROVED:
Candace Horsley, City nager
June 5, 2001
Mr. Mike Mihalyo,
Counselor III. Supervisor-Juvenile Work Program
Mendocino County Probation Department
585 Low Gap Road
Ukiah, CA 95482
Dear Mike:
In accordance with our recent meeting, enclosed you will find an agreement crafted by our City
Attorney concerning the Shopping Cart Collection Program. Please review this document,
forward the agreement to your designated County Counsel, upon the execution of the contract,
please, return it to me. My office would like to begin the Shopping Cart Collection Program
sometime in July.
Thank you very much for your cooperation and leadership regarding this important program.
Cordially, A
-- Albert T~ Fie~'~'~~
Assistant City Manager
C.'
Candace Horsley, City Manager
Diana Steele, Dir. of Public Works
Rick Seanor, Deputy Director of Public Works
Encl: Agreement
300 SEMINARY AVENUE UKIAH, CA 95482-5400
Phone# 707/463-6200 Fax'# 707/463-6204 Web Address: www. cityofukiah.com
MENDOCINO COUNTY MEMORANDUM
TO: County Counsel
FROM' Jim O. Brown, Juvenile Hall
Subject' Shopping Cart Collection Pr
Due to the impending closure of the Ukiah landfill, we have
been working with the City of Ukiah to explore programs to best
utilize the Juvenile Work Program. We would like to enter into a
contract to pick up abandoned shopping carts.
Please review the attached contract and advise if any
additions or corrections are necessary. This contract mirrors
the landfill contract.
Thank you for your attention in this matter, if any
questions, please call me at 463-4436.
AGREEMENT
This Agreement is made and entered in Ukiah, Califomia, on ,2001 ("Effective
Date"), by and between the City of Ukiah ("City"), a general law municipal corporation, and the
County of Mendocino by and through its Probation Department ("Department").
RECITALS:
1. The Department provides community service opportunities for juveniles subject to its
jurisdiction or enrolled in programs supervised by the Department.
2. The City is developing a program to remove abandoned shopping carts from public
and private property within its corporate limits.
3. Pursuant to the terms of this Agreement the City will use juveniles supervised by the
Department to recover abandoned shopping carts from public and private property and store
them in accordance with City policies and state law.
AGREEMENT:
In consideration of and reliance upon the above-recited facts and the terms and conditions
as further stated herein, the parties agree as follows:
1. Department responsibilities. The Department will provide and supervise juveniles
in its juvenile probation programs or enrolled with the court school operated by the Mendocino
County Office of Education to collect abandoned shopping carts in the City. The City through
the City Manager or his/her designee and the Department through (collectively,
"designated representatives") shall agree upon the number of workers and their schedule. Only
licensed drivers who have no moving violations or arrests for public intoxication will operate the
pick-up truck. The Department will insure that the workers are trained in the City' s program and
policies and are adequately supervised.
2. City responsibilities. The City will provide a pick-up truck for the Department's use
in collecting abandoned carts and transporting them for storage. The City will provide a storage
facility and training in its program and policies.
3. Additional Department services. Department workers may provide any services in
connection with the City's abandoned shopping cart program as the parties may agree through
their designated representatives.
4. Indemnification and Insurance.
41. Indemnification. The Department shall protect and defend the City against
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any claim for money made against the City, if the claim is based on any act or omission of the
Department in performing under this Agreement, regardless of whether the act or omission
involves allegedly negligent or intentionally wrongful conduct. It will protect the City and its
officers, agents, employees, and contractors. This obligation applies to the acts or omissions of
the Department's officers, agents, employees, contractors, and volunteers, including the juveniles
performing services under this Agreement.
Under its obligation to defend the City, the Department shall provide at its expense such
attorneys, investigators, consultants, experts or other professionals as may be necessary to defend
any such claim or demand and shall pay all expenses associated with such defense, including any
expenses incurred by the City to assist or participate in such defense. If Department fails to
provide competent representation when necessary to prevent any prejudice to the City's interests,
the City may retain such services and incur such expenses as may be reasonably prudent to
protect its interests and Department shall pay any such expenses incurred by the City within 30
days of the date the City provides the Department with written notice of the expense and a
demand for payment.
In agreeing to indemnify City under this paragraph, the Department shall pay any
settlement or judgment resulting from a claim, demand, cause of action or suit covered by this
paragraph. The Department will not be required to protect the City against a claim that is based
on the sole and active negligence of the City or its officers, agents, employees, or contractors
(other than the Department).
The City will provide this same protection to the Department for any claim based on the
content of the City's policies, an allegation that the City's program violates a specific legal
requirement, or the sole and active negligence of the City or its officers, agents, employees or
contractors (other than the Department) in implementing the City's abandoned shopping cart
program.
This indemnification and hold harmless provision of this Agreement shall remain in
effect, even if the Agreement is otherwise terminated or fully performed.
4.2 Insurance. The Department shall comply with the insurance requirements
contained in Exhibit A, attached hereto.
5. Term. This agreement shall commence on the Effective Date, and shall remaining in
effect until The parties may extend this agreement on the same terms and
conditions for any additional period or periods as they shall agree in writing.
6. Compensation. The parties agree that the public service opportunity provided by this
Agreement for juveniles in the Departments juvenile probation programs is adequate
consideration for the performance of the services under this Agreement.
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7. Miscellaneous.
7.1 Modification of Agreement. City may, from time to time, request changes in
the scope of the services of the Department to be performed hereunder. Such changes, including
any increase or decrease in the amount of the Department's compensation, which are mutually
agreed upon by and between City and the Department, shall be incorporated in written
amendments to this Agreement. To be effective, all such changes as referred to in this section
must be agreed upon in writing by both parties to this agreement.
7.2 Assignment. The Department shall not assign any interest in this Agreement,
and shall not transfer any interest in the same (whether by assignment or novation), without the
prior written consent of City.
7.3 Application of Laws. The parties hereby agree that all applicable Federal,
State and local rules, regulations and guidelines not written into this Agreement shall hereby
prevail during the period of this Agreement.
7.4 Independent Contractor. It is the express intention of the parties hereto that
Department is an independent contractor and not an employee, joint venturer, or partner of City
for any purpose whatsoever. City shall have no right to, and shall not control the manner or
prescribe the method of accomplishing those services contracted to and performed by
Department under this Agreement, and the general public and all governmental agencies
regulating such activity shall be so informed.
Those provisions of this Agreement that reserve ultimate authority in City have been
inserted solely to achieve compliance with federal and state laws, rules, regulations, and
interpretations thereof. No such provisions and no other provisions of this Agreement shall be
interpreted or construed as creating or establishing the relationship of employer and employee
between Department and City.
7.5 Governing Law. This Agreement shall be governed by and construed in
accordance with the laws of the State of California and any legal action concerning the
agreement must be filed and litigated in the proper court in Mendocino County.
7.6 Severability. If any provision of the Agreement is held by a court of
competent jurisdiction to be invalid, void, or unenforceable, the remaining provisions shall
nevertheless continue in full force and effect without being impaired or invalidated in any way.
7.7 Integration. This Agreement contains the entire agreement among the parties
and supersedes all prior and contemporaneous oral and written agreements, understandings, and
representations among the parties. No amendments to this Agreement shall be binding unless
executed in writing by all of the parties.
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7.8 Waiver. No waiver of any of the provisions of this Agreement shall be
deemed, or shall constitute a waiver of any other provision, nor shall any waiver constitute a
continuing waiver. No waiver shall be binding unless executed in writing by the party making
the waiver.
7.9 Notices. Whenever notice, payment or other communication is required or
permitted under this Agreement it shall be deemed to have been given when personally delivered
or when deposited in the United Sates mail with proper first class postage affixed thereto and
addressed as follows:
Department City
Mendocino C6unty
Juvenile Hall
ATTN: Jim Brown
585 Low Gap Road
Ukiah, CA 95482
Attention: Asst. City Manager
City of Ukiah
Ukiah Civic Center
300 Seminary Ave.
Ukiah, CA. 95482
7.10 Paragraph Headings. The paragraph headings contained herein are for
convenience and reference only and are not intended to define or limit the scope of this
agreement.
7.11 Duplicate Originals. This Agreement may be executed in one or more
duplicate originals beating the original signature of both parties and when so executed any such
duplicate original shall be admissible as proof of the existence and terms of the Agreement
between the parties.
Wherefore, the parties have entered this Agreement on the Effective Date.
CITY OF U~AH
COUNTY OF MENDOC1NO
PROBATION DEPARTMENT
By: Candace Horsley, City Manager
ATTEST:
ty Admin'[~t~a~i~e Officer
Made Ulvila, City Clerk
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APPROVED AS TO
OFFICE OF TI-II COUr,iTY
COUNSE~
EXHIBIT A
INSURANCE REQUIREMENTS
The Mendocino County Probation Department ("Department") shall procure and maintain for the
duration of this Agreement insurance against claims for injuries to persons or damages to
property which may arise from or in connection with the performance hereunder by the
Department, and its agents, representatives, employees or subcontractors.
1. Minimum Scope of Insurance. Coverage shall be at least as broad as:
a. Insurance Services Office1 form number GL 002 (Ed. 1/73) covering
Comprehensive General Liability and Insurance Services Office form number GL 0404 covering
Broad Form Comprehensive General Liability; or Insurance Services Office Commercial
General Liability coverage ("occurrence" form CG 0001).
b. Insurance Services Office form number CA 0001 (Ed. 1/78) covering Automobile
Liability, code 1 "any auto" and endorsement CA 0025.
c. Worker's Compensation insurance as required by the Labor Code of the State of
California and Employer's Liability insurance, if the Department has employees who will
directly or indirectly provide service or support the Department in its provision of services under
this Contract.
2. Minimum Limits of Insurance. The Department shall maintain limits no less than:
a. General Liability: $1,000,000 combined single limit per occurrence for bodily
injury, personal injury and property damage. If Commercial General Liability Insurance or other
form with a general aggregate limit is used, either the general aggregate limit shall apply
separately to this Work/location or the general aggregate limit shall be twice the required
occurrence limit.
b. Automobile Liability: $1,000,000 combined single limit per accident for bodily
injury and property damage.
~The Insurance Services Office CISO") is an organization formed by insurance
companies to develop standard forms for different types of insurance. They number their forms.
The reference to form number refers to a standard insurance policy for different types of
insurance, such as Comprehensive General Liability C CGL") coverage which generally insures
against claims for personal injury or property damage based on negligent acts of the insured.
Commercial Liability insurance is another type of liability insurance covering a business against
personal injury or property damage claims resulting from negligence.
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c. Workers' Compensation and Employer's Liability: Workers' compensation limits as
required by the Labor Code of the State of California and Employer's Liability limits of
$1,000,000 per accident.
3. Deductibles and Self-Insured Retentions. Any deductibles or self-insured retentions
must be declared to and approved by City of Ukiah. At the option of City of Ukiah, either the
insurer shall reduce or eliminate such deductibles or self-insured retentions as respects City of
Ukiah, its officers, officials, employees and volunteers; or the Department shall procure a bond
guaranteeing payment of losses and related investigations, claim administration and defense
expenses.
4. Other Insurance Provisions. The policies are to contain, or be endorsed to contain,
the following provisions:
a. General Liability and Automobile Liability Coverages.
b. City of Ukiah, its officers, officials, employees, and volunteers are to be covered as
insureds as respects: liability arising out of activities performed by or on behalf of the
Department, products and completed operations of the Department, premises owned, occupied or
used by the Department, or automobiles owned, leased, hired or borrowed by the Department.
The coverage shall contain no special limitations on the scope of protection afforded to City of
Ukiah, its officers, officials, employees or volunteers.
c. The Department's insurance coverage shall be primary insurance as respects City of
Ukiah, its officers, officials, employees and volunteers. Any insurance or self-insurance
maintained by City of Ukiah, its officers, officials, employees or volunteers shall be in excess of
the Department's insurance and shall not contribute with it.
d. Any failure to comply with reporting provisions of the policies shall not affect
coverage provided to City of Ukiah, its officers, officials, employees or volunteers.
e. The Department's insurance shall apply separately to each insured against whom a
claim is made or suit is brought, except with respect to the limits of the insurer's liability.
f. Workers' Compensation and Employer's Liability Coverage. The insurer shall agree
to waive all rights of subrogation against City of Ukiah, its officers, officials, employees and
volunteers for losses arising from work performed by the Department for City of Ukiah.
g. All Coverages. Each insurance policy required by this Section shall be endorsed to
state that coverage shall not be suspended, voided, canceled by either party, reduced in coverage
or in limits except after thirty (30) days prior written notice by certified mail, return receipt
requested, has been given to City of Ukiah.
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h. Acceptability of Insurers. Insurance is to be placed with insurers with a Best's
rating of no less than A.
i. Verification of Coverage. The Department shall furnish City of Ukiah with
certificates of insurance and with original endorsements affecting coverage required by this
Section. The certificates and endorsements for each insurance policy are to be signed by a
person authorized by that insurer to bind coverage on its behalf. The certificates and
endorsements are to be on forms provided by City of Ukiah. Where by statute, City of Ukiah's
workers' compensation-related forms cannot be used, equivalent forms approved by the
Insurance Commissioner are to be substituted. All certificates and endorsements are to be
received and approved by City of Ukiah before work commences. City of Ukiah reserves the
right to require complete, certified copies of all required insurance policies, at any time.
j. Subcontractors. The Department shall include all subcontractors and insureds under
its policies or shall furnish separate certificates and endorsements for each subcontractor. All
coverages for subcontractors shall be subject to all of the requirements stated herein.
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