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CONTRACT 6162 Professional Services Agreement CLOSEDAgreement No. 6162 Agreement No. [City Clerk assigns]_ PROFESSIONAL SERVICES AGREEMENT s BETWEEN THE CITY OF EL SEGUNDO AND MANAGEMENT PARTNERS CORPORATION This AGREEMENT is made and entered into this 20th day of May, 2021, by and between the CITY OF EL SEGUNDO, a municipal corporation and general law city ("CITY") and MANAGEMENT PARTNERS, an Ohio corporation ("CONSULTANT"). The parties agree as follows: 1. CONSIDERATION, A. As partial consideration, CONSULTANT agrees to perform the work listed in the SCOPE OF SERVICES, below; B. As additional consideration, CONSULTANT and CITY agree to abide by the terms and conditions contained in this Agreement; C. As additional consideration, CITY agrees to pay CONSULTANT a sum not to exceed Forty-four thousand, nine hundred dollars ($44,900) for CONSULTANT's services. CITY may modify this amount as set forth below. Unless otherwise specified by written amendment to this Agreement, CITY will pay this sum as specified in the attached Exhibit "A," which is incorporated by reference. 2. SCOPE OF SERVICES. A. CONSULTANT will perform services listed in the attached Exhibit "A," which is incorporated by reference. B. CONSULTANT will, in a professional manner, furnish all of the labor, technical, administrative, professional and other personnel, all supplies and materials, equipment, printing, vehicles, transportation, office space and facilities, and all tests, testing and analyses, calculation, and all other means whatsoever, except as herein otherwise expressly specified to be furnished by CITY, necessary or proper to perform and complete the work and provide the professional services required of CONSULTANT by this Agreement. 3. PERFORMANCE STANDARDS. While performing this Agreement, CONSULTANT will use the appropriate generally accepted professional standards of practice existing at the time of performance utilized by persons engaged in providing similar services. CITY will continuously monitor CONSULTANT's services. CITY will notify CONSULTANT of any deficiencies and CONSULTANT will have fifteen (15) days after such notification to City of El Segundo Professional Services (REV 2018.05) Page 1 of 11 Agreement No. 6162 Agreement No. [City Clerk assigns]_ cure any shortcomings to CITY's satisfaction. Costs associated with curing the deficiencies will be borne by CONSULTANT. 4. PAYMENTS. For CITY to pay CONSULTANT as specified by this Agreement, CONSULTANT must submit a monthly invoice to CITY which lists the tasks performed, as described in Exhibit A. 5. NON -APPROPRIATION OF FUNDS. Payments due and payable to CONSULTANT for current services are within the current budget and within an available, unexhausted and unencumbered appropriation of the CITY. In the event the CITY has not appropriated sufficient funds for payment of CONSULTANT services beyond the current fiscal year, this Agreement will cover only those costs incurred up to the conclusion of the current fiscal year. 6. FAMILIARITY WITH WORK. A. By executing this Agreement, CONSULTANT agrees that it has: Carefully investigated and considered the scope of services to be performed; ii. Carefully considered how the services should be performed; and iii. Understands the facilities, difficulties, and restrictions attending performance of the services under this Agreement. B. If services involve work upon any site, CONSULTANT agrees that CONSULTANT has or will investigate the site and is or will be fully acquainted with the conditions there existing, before commencing the services hereunder. Should CONSULTANT discover any latent or unknown conditions that may materially affect the performance of the services, CONSULTANT will immediately inform CITY of such fact and will not proceed except at CONSULTANT's own risk until written instructions are received from CITY. 7. TERM. The term of this Agreement will be from June 1, 2021, to June 1, 2022. Unless otherwise determined by written amendment between the parties, this Agreement will terminate in the following instances: A. Completion of the work specified in Exhibit "A"; B. Termination as stated in Section 15. 8. TIME FOR PERFORMANCE.. City of El Segundo Professional Services (REV 2018.05) Page 2 of 11 Agreement No. 6162 Agreement No. [City Clerk assigns]_ A. CONSULTANT will not perform any work under this Agreement until: CONSULTANT furnishes proof of insurance as required under Section 22 of this Agreement; and CITY gives CONSULTANT a written notice to proceed. B. Should CONSULTANT begin work on any phase in advance of receiving written authorization to proceed, any such professional services are at CONSULTANT's own risk. 9. TIME EXTENSIONS. Should CONSULTANT be delayed by causes beyond CONSULTANT's control, CITY may grant a time extension for the completion of the contracted services. If delay occurs, CONSULTANT must notify the Manager within forty-eight (48) hours, in writing, of the cause and the extent of the delay and how such delay interferes with the Agreement's schedule. The Manager will extend the completion time, when appropriate, for the completion of the contracted services. 10. CONSISTENCY. In interpreting this Agreement and resolving any ambiguities, the main body of this Agreement takes precedence over the attached Exhibits; this Agreement supersedes any conflicting provisions. Any inconsistency between the Exhibits will be resolved in the order in which the Exhibits appear below. - A. Exhibit: A: Scope of Work. 11. CHANGES. CITY may order changes in the services within the general scope of this Agreement, consisting of additions, deletions, or other revisions, and the contract sum and the contract time will be adjusted accordingly. All such changes must be authorized in writing, executed by CONSULTANT and CITY. The cost or credit to CITY resulting from changes in the services will be determined in accordance with written agreement between the parties. 12.TAXPAYER IDENTIFICATION NUMBER. CONSULTANT will provide CITY with a Taxpayer Identification Number. 13. PERMITS AND LICENSES. CONSULTANT, at its sole expense, will obtain and maintain during the term of this Agreement, all necessary permits, licenses, and certificates that may be required in connection with the performance of services under this Agreement. 14. WAIVER. CITY's review or acceptance of, or payment for, work product prepared by CONSULTANT under this Agreement will not be construed to operate as a waiver of any rights CITY may have under this Agreement or of any cause of action arising from CONSULTANT's performance. A waiver by CITY of any breach of any term, covenant, or condition contained in this Agreement will not be deemed to be a waiver of any City of El Segundo Professional Services (REV 2018.05) Page 3 of 11 Agreement No. 6162 Agreement No. [City Clerk assigns]_ subsequent breach of the same or any other term, covenant, or condition contained in this Agreement, whether of the same or different character. 15. TERMINATION. A. Except as otherwise provided, CITY may terminate this Agreement at any time with or without cause. B. CONSULTANT may terminate this Agreement at any time with CITY's mutual consent. Notice will be in writing at least thirty (30) days before the effective termination date. C. Upon receiving a termination notice, CONSULTANT will immediately cease performance under this Agreement unless otherwise provided in the termination notice. Except as otherwise provided in the termination notice, any additional work performed by CONSULTANT after receiving a termination notice will be performed at CONSULTANT's own cost; CITY will not be obligated to compensate CONSULTANT for such work. D. Should termination occur, all finished or unfinished documents, data, studies, surveys, drawings, maps, reports and other materials prepared by CONSULTANT will, at CITY's option, become CITY's property, and CONSULTANT will receive just and equitable compensation for any work satisfactorily completed up to the effective date of notice of termination, not to exceed the total costs under Section 1(C). E. Should the Agreement be terminated pursuant to this Section, CITY may procure on its own terms services similar to those terminated. F. By executing this document, CONSULTANT waives any and all claims for damages that might otherwise arise from CITY's termination under this Section. 16.OWNERSHIP OF DOCUMENTS. All documents, data, studies, drawings, maps, models, photographs and reports prepared by CONSULTANT under this Agreement are CITY's property. CONSULTANT may retain copies of said documents and materials as desired but will deliver all original materials to CITY upon CITY's written notice. CITY agrees that use of CONSULTANT's completed work product, for purposes other than identified in this Agreement, or use of incomplete work product, is at CITY's own risk. 17. PUBLICATION OF DOCUMENTS. Except as necessary for performance of service under this Agreement, no copies, sketches, or graphs of materials, including graphic art work, prepared pursuant to this Agreement, will be released by CONSULTANT to any other person or public CITY without CITY's prior written approval. All press releases, including graphic display information to be published in newspapers or magazines, will City of El Segundo Professional Services (REV 2018.05) Page 4 of 11 Agreement No. 6162 Agreement No. [City Clerk assigns]_ be approved and distributed solely by CITY, unless otherwise provided by written agreement between the parties. 18.INDEMNIFICATION. A. CONSULTANT agrees to the following: Indemnification for Professional Services. CONSULTANT will save harmless and indemnify and at CITY's request reimburse defense costs for CITY and all its officers, volunteers, employees and representatives from and against any and all suits, actions, or claims, of any character whatever, brought for, or on account of, any injuries or damages sustained by any person or property resulting or arising from any negligent or wrongful act, error or omission by CONSULTANT or any of CONSULTANT's officers, agents, employees, or representatives, in the performance of this Agreement, except for such loss or damage arising from CITY's sole negligence or willful misconduct. i. Indemnification for other Damages. CONSULTANT indemnifies and holds CITY harmless from and against any claim, action, damages, costs (including, without limitation, attorney's fees), injuries, or liability, arising out of this Agreement, or its performance, except for such loss or damage arising from CITY's sole negligence or willful misconduct. Should CITY be named in any suit, or should any claim be brought against it by suit or otherwise, whether the same be groundless or not, arising out of this Agreement, or its performance, CONSULTANT will defend CITY (at CITY's request and with counsel satisfactory to CITY) and will indemnify CITY for any judgment rendered against it or any sums paid out in settlement or otherwise. B. For purposes of this section "CITY" includes CITY's officers, officials, employees, agents, representatives, and certified volunteers. C. It is expressly understood and agreed that the foregoing provisions will survive termination of this Agreement. D. The requirements as to the types and limits of insurance coverage to be maintained by CONSULTANT as required by Section 22, and any approval of said insurance by CITY, are not intended to and will not in any manner limit or qualify the liabilities and obligations otherwise assumed by CONSULTANT pursuant to this Agreement, including, without limitation, to City of El Segundo Professional Services (REV 2018.05) Page 5 of 11 Agreement No. 6162 Agreement No. [City Clerk assigns]_ the provisions concerning indemnification. 19.ASSIGNABILITY. This Agreement is for CONSULTANT's professional services. CONSULTANT's attempts to assign the benefits or burdens of this Agreement without CITY's written approval are prohibited and will be null and void. 20.INDEPENDENT CONTRACTOR. CITY and CONSULTANT agree that CONSULTANT will act as an independent contractor and will have control of all work and the manner in which it is performed. CONSULTANT will be free to contract for similar service to be performed for other employers while under contract with CITY. CONSULTANT is not an agent or employee of CITY and is not entitled to participate in any pension plan, insurance, bonus or similar benefits CITY provides for its employees. Any provision in this Agreement that may appear to give CITY the right to direct CONSULTANT as to the details of doing the work or to exercise a measure of control over the work means that CONSULTANT will follow the direction of the CITY as to end results of the work only. 21.AUDIT OF RECORDS. CONSULTANT will maintain full and accurate records with respect to all services and matters covered under this Agreement. CITY will have free access at all reasonable times to such records, and the right to examine and audit the same and to make transcript therefrom, and to inspect all program data, documents, proceedings and activities. CONSULTANT will retain such financial and program service records for at least three (3) years after termination or final payment under this Agreement. 22.INSURANCE. A. Before commencing performance under this Agreement, and at all other times this Agreement is effective, CONSULTANT will procure and maintain the following types of insurance with coverage limits complying, at a minimum, with the limits set forth below: Typeof Insurance Limits Commercial general liability: $2,000,000 Professional Liability $1,000,000 Business automobile liability $1,000,000 Workers compensation Statutory requirement B. Commercial general liability insurance will meet or exceed the requirements of the most recent ISO-CGL Form. The amount of insurance set forth above will be a combined single limit per occurrence City of El Segundo Professional Services (REV 2018.05) Page 6 of 11 Agreement No. 6162 Agreement No. [City Clerk assigns]_ for bodily injury, personal injury, and property damage for the policy coverage. Liability policies will be endorsed to name CITY, its officials, and employees as "additional insureds" under said insurance coverage and to state that such insurance will be deemed "primary" such that any other insurance that may be carried by CITY will be excess thereto. Such endorsement must be reflected on ISO Form No. CG 20 10 11 85 or 88, or equivalent. Such insurance will be on an "occurrence," not a "claims made," basis and will not be cancelable or subject to reduction except upon thirty (30) days prior written notice to CITY. C. Professional liability coverage will be on an "occurrence basis" if such coverage is available, or on a "claims made" basis if not available. When coverage is provided on a "claims made basis," CONSULTANT will continue to renew the insurance for a period of three (3) years after this Agreement expires or is terminated. Such insurance will have the same coverage and limits as the policy that was in effect during the term of this Agreement and will cover CONSULTANT for all claims made by CITY arising out of any errors or omissions of CONSULTANT, or its officers, employees or agents during the time this Agreement was in effect. D. Automobile coverage will be written on ISO Business Auto Coverage Form CA 00 01 06 92, including symbol 1 (Any Auto). E. CONSULTANT will furnish to CITY duly authenticated Certificates of Insurance evidencing maintenance of the insurance required under this Agreement and such other evidence of insurance or copies of policies as may be reasonably required by CITY from time to time. Insurance must be placed with insurers with a current A.M. Best Company Rating equivalent to at least a Rating of "A:VII." F. Should CONSULTANT, for any reason, fail to obtain and maintain the insurance required by this Agreement, CITY may obtain such coverage at CONSULTANT's expense and deduct the cost of such insurance from payments due to CONSULTANT under this Agreement or terminate pursuant to Section 15. 23. USE OF SUBCONTRACTORS. CONSULTANT must obtain CITY's prior written approval to use any consultants while performing any portion of this Agreement. Such approval must approve of the proposed consultant and the terms of compensation. 24.INCIDENTAL TASKS. CONSULTANT will meet with CITY monthly to provide the status on the project, which will include a schedule update and a short narrative description of progress during the past month for each major task, a description of the work remaining and a description of the work to be done before the next schedule update. City of El Segundo Professional Services (REV 2018.05) Page 7 of 11 Agreement No. 6162 Agreement No. [City Clerk assigns]_ 25. NOTICES. All communications to either party by the other party will be deemed made when received by such party at its respective name and address as follows: If to CONSULTANT: Management Partners Corp 3152 Red Hill Ave., Suite 210 Costa Mesa, CA 92626 Attention: Jan Perkins Phone: (949) 202-8870 Email: jperkins@managementpartners.com If to CITY: City of El Segundo 350 Main Street El Segundo, CA Attention: Joseph Lillio Phone: (310) 524-2318 Email: jlillio@elsegundo.org Any such written communications by mail will be conclusively deemed to have been received by the addressee upon deposit thereof in the United States Mail, postage prepaid and properly addressed as noted above. In all other instances, notices will be deemed given at the time of actual delivery. Changes may be made in the names or addresses of persons to whom notices are to be given by giving notice in the manner prescribed in this paragraph. 26.CONFLICT OF INTEREST. CONSULTANT will comply with all conflict of interest laws and regulations including, without limitation, CITY's conflict of interest regulations. 27.SOLICITATION. CONSULTANT maintains and warrants that it has not employed nor retained any company or person, other than CONSULTANT's bona fide employee, to solicit or secure this Agreement. Further, CONSULTANT warrants that it has not paid nor has it agreed to pay any company or person, other than CONSULTANT's bona fide employee, any fee, commission, percentage, brokerage fee, gift or other consideration contingent upon or resulting from the award or making of this Agreement. Should CONSULTANT breach or violate this warranty, CITY may rescind this Agreement without liability. 28. THIRD PARTY BENEFICIARIES. This Agreement and every provision herein is generally for the exclusive benefit of CONSULTANT and CITY and not for the benefit of any other party. There will be no incidental or other beneficiaries of any of CONSULTANT's or CITY's obligations under this Agreement. 29.INTERPRETATION. This Agreement was drafted in and will be construed in accordance with the laws of the State of California, and exclusive venue for any action involving this agreement will be in Los Angeles County. 30. COMPLIANCE WITH LAW. CONSULTANT agrees to comply with all federal, state, and local laws applicable to this Agreement. City of El Segundo Professional Services (REV 2018.05) Page 8 of 11 Agreement No. 6162 Agreement No. [City Clerk assigns]_ 31. ENTIRE AGREEMENT. This Agreement, and its Exhibit(s), sets forth the entire understanding of the parties. There are no other understandings, terms or other agreements expressed or implied, oral or written. This Agreement will bind and inure to the benefit of the parties to this Agreement and any subsequent successors and assigns. 32. RULES OF CONSTRUCTION. Each Party had the opportunity to independently review this Agreement with legal counsel. Accordingly, this Agreement will be construed simply, as a whole, and in accordance with its fair meaning; it will not be interpreted strictly for or against either Party. 33. SEVERABILITY. If any portion of this Agreement is declared by a court of competent jurisdiction to be invalid or unenforceable, then such portion will be deemed modified to the extent necessary in the opinion of the court to render such portion enforceable and, as so modified, such portion and the balance of this Agreement will continue in full force and effect. 34. AUTHORITY/MODIFICATION. The Parties represent and warrant that all necessary action has been taken by the Parties to authorize the undersigned to execute this Agreement and to engage in the actions described herein. This Agreement may be modified by written amendment. 35.ACCEPTANCE OF ELECTRONIC SIGNATURES. The Parties agree that this Agreement, agreements ancillary to this Agreement, and related documents to be entered into in connection with this Agreement will be considered signed when the signature of a party is delivered by electronic (pdf) or facsimile transmission. Such electronic or facsimile signature will be treated in all respects as having the same effect as an original signature. 36. CAPTIONS. The captions of the paragraphs of this Agreement are for convenience of reference only and will not affect the interpretation of this Agreement. 37. TIME IS OF ESSENCE. Time is of the essence for each and every provision of this Agreement. 38. FORCE MAJEURE. Should performance of this Agreement be prevented due to fire, flood, explosion, acts of terrorism, war, embargo, government action, civil or military authority, the natural elements, or other similar causes beyond the Parties' reasonable control, then the Agreement will immediately terminate without obligation of either party to the other. 39. STATEMENT OF EXPERIENCE. By executing this Agreement, CONSULTANT represents that it has demonstrated trustworthiness and possesses the quality, fitness and capacity to perform the Agreement in a manner satisfactory to CITY. City of Ei Segundo Professional Services (REV 2018.05) Page 9 of 11 Agreement No. 6162 Agreement No. [City Clerk assigns]_ CONSULTANT represents that its financial resources, surety and insurance experience, service experience, completion ability, personnel, current workload, experience in dealing with private consultants, and experience in dealing with public agencies all suggest that CONSULTANT is capable of performing the proposed contract and has a demonstrated capacity to deal fairly and effectively with and to satisfy a public CITY. [Signatures on next page] City of El Segundo Professional Services (REV 2018.05) Page 10 of 11 Agreement No. 6162 Agreement No. [City Clerk assigns]_ IN WITNESS WHEREOF the parties hereto have executed this Agreement the day and year first hereinabove written. CITY F EL SEGUN itnick, City Manager ATTE T;QD Tracy Weaver, City Clerk APPROVED AS TO FORM. U3 L<�� Mark D. Hensle City Attorney City of El Segundo Professional Services (REV 2018.05) Page 11 of 11 MANAGEMENT PARTNERS CORPORATION Jerry Newfarmer President/CEO Agreement No. 6162 Management Partners _.-A, EXHIBIT A May 19, 2021 Mr. Joseph Lillio Chief Financial Officer City of El Segundo 350 Main Street El Segundo, CA 90245 Dear Mr. Lillio: Management Partners is pleased to provide this proposal to the City of El Segundo to develop a comprehensive accounting manual. We understand the importance of having this type of document as a reference guide for current and future staff. It is helpful to have procedures well -documented to assist with orientation and training for new staff, particularly as turnover occurs in the Finance Department. We have a well -qualified team to prepare this manual and look forward to doing so. Understanding of the Engagement The City of El Segundo currently lacks an official accounting manual, although there are some documented policies and procedures. We understand you wish to develop, with the assistance of a consultant, a comprehensive accounting manual that establishes guidelines for recording significant transactions in the general ledger. The accounting manual will include personnel roles and responsibilities, describe appropriate procedures for recording significant transactions in finance and accounting systems, define and set procedures for management oversight and review, establish key internal controls, and help ensure accounting and reporting requirements established by generally accepted accounting principles (GAAP) are followed. The manual will include the following elements, among others that may be identified as we carry out our work: a Descriptions of functions each position performs, 0 Specific duties and responsibilities (desk procedures), 0 Minimum required qualifications or standards, z Council and management approved policies relating to specific transactions, 0 Procedures for processing specific financial activities, and N Appropriate monitoring and review controls. We propose to administer a questionnaire to 1S staff members, conduct interviews with each of them, gather examples of accounting manuals from other cities, collect existing procedures, and prepare a comprehensive manual. It is important to us that we develop a manual tailored to your needs with employee input. 1730 MADISON ROAD • CINCINNATI, OH 45206 • 513 8615400 • FAx 513 8613480 MANAGEMENTPARTNERS.COM 2107 NORTH FIRST STREET, SUITE 470 • SAN JOSE, CALIFORNIA 95131 • 408 437 5400 • FAx 408 453 6191 3152 RED HILL AVENUE, SUITE 210 • COSTA MESA, CALIFORNIA 92626 • 949 2221082 • FAx 408 453 6191 Mr. Joseph Lillio Agreement No. 6162 Page 2 Plan of Work Based on our experience, we have prepared a plan of work to develop a comprehensive accounting manual. All work will be conducted remotely. a:ti°ifitai,a ':I...... Stara in Pra �ect Management Partners will begin the project by meeting with you, your assigned project coordinator, and other appropriate staff. The project start-up activity forms the foundation of the relationship between Management Partners' team and your staff. During this initial meeting, we will confirm project deliverables and due dates to ensure the project is completed on time and on budget and that our proposed scope of work is aligned precisely to meet your goals. We will have provided a data request prior to this meeting and will review the material collected by staff to identify any other data needs. During this meeting we will confirm the positions that will be included as we develop the accounting manual. For purposes of this proposal, we understand the 15 positions listed below will be involved. Finance Manager Business Services Manager Accounting Supervisor Accountant (2 positions) Accounting Technician (2 positions) Administrative Technical Specialist License/Permit Specialist II Management Analyst Office Specialist II Payroll Accountant Purchasing Agent Revenue Inspector Risk Manager We understand that the work associated with this review is in addition to the normal work of the organization. Our goal is to integrate our activities in a manner that is thoughtful and minimizes disruption to the department. 1c,,,Uvity lirmi''orm,nafliolii We will gather information using a questionnaire to be completed by staff, conducting individual interviews with staff, and gathering examples from other cities of accounting manuals. Each is described below. Develop and Administer Questionnaire. We will develop and administer a questionnaire to each of the 15 staff members whose input is needed to create the manual. The questionnaire will cover the following items. List of functions performed, Description of major tasks for each of the functions (including frequency and/or scheduling), References to and copies of authorizing policies and/or written procedures that currently exist (including informal procedures) for the functions performed, Notation on missing or incomplete policies and procedures that should be developed related to the functions performed, Agreement No. 6162 Mr. Joseph Lillio Page 3 Suggestions for technology or other changes that would aid in the efficiency of the function performed, and Other information that would be useful in developing the accounting manual. We understand that some staff have responsibilities for multiple functions and they will need to take time to respond to this questionnaire. Conduct Interviews. We will interview each of the 15 staff members to review the information they provided on their questionnaires and ask questions to learn more details. Through these interviews, we will be able to understand the number and various functions for which separate procedures will be needed in the manual. We are estimating two hours per staff member since we want to be thorough in understanding their work and what is needed to be prepared, as well as what is already available that can be easily incorporated into the manual. At the conclusion of the interviews, we will compile the results and analyze them to identify themes, consistencies and material to be used in the manual development. Collect Sample Manuals. We will obtain copies of accounting manuals from peer cities for comparison and to inform the development of the manual. While every city is unique and we will seek to understand what distinguishes El Segundo's practices from others, the use of GAAP by other cities may create an opportunity to learn from their manuals. We will conduct additional research as appropriate into best practices used by municipal departments to supplement our work. Actl0ty 1..... uevek:)p II'Manu,ai During Activity 3, we will first prepare an outline of the manual. We will meet with you (and others as you designate) to review this outline to ensure we have captured all the procedures and policies you wish to have included. We will then prepare a draft manual. We will review the draft with you and finalize it based on your feedback. Our Team We have a strong project team that is well qualified to complete this work for the City of El Segundo. Donna Peter will serve as project manager and will be responsible for execution of the project. She will be supported by finance specialists Sandra Sato and Don Rhoads, CPA, along with Ashley Garcia who will assist throughout the project and in the preparation of the manual. Brief qualifications of each team member are provided below. D o inn a C, I. °f E^firm, S Ilp e c i a III A d v i y o u,., Human Resources executive with expertise in all aspects of human resources, labor relations, employee engagement, leave management, and employee benefits. Developed policies for local governments' remote workforce. Extensive experience creating and managing leadership and supervisory training programs, establishing and managing performance processes, investigating and overseeing misconduct and discrimination investigations. Expertise in policy and procedure improvement and organizational restructuring; excellent interview and facilitation skills; ability to engage employee and stakeholders in focus group meetings. Maintains a Basic Certification in Mediation from the Los Angeles County Bar Association. Mr. Joseph Lillio Agreement No. 6162 Page 4 Worked as director of Human Resources with the cities of Santa Monica and Manhattan Beach; in Santa Monica, worked closely with Santa Monica's county -wide transit system, the Big Blue Bus. Served as president of the League of California Cities, Personnel and Employee Relations Department and a member of the Webinar and Training Committee for the Association of Workplace Investigators. Since joining Management Partners, has assisted the California cities of Perris, Cypress, Brea, Manhattan Beach, El Segundo, and Anaheim; Sammamish, Washington; Gainesville, Florida; Charlotte, North Carolina; and the County of Orange, California. Saiiidiirmr Sato, IIIInair°m e Spec4I iiso r Nearly 30 years of service in local government in a variety of fiscal management positions including internal audit, administrative services director, treasurer, and finance director. Financial management areas of skills include accounting, audit, budget, financial reporting, debt administration, treasury, and managing the financial operations and budget for water and wastewater utilities. Conducted internal audits for Solano County departments for eight years, including management audits of major departments. Successfully managed three software and hardware financial systems conversions during her career. Agencies served include Solano County, Suisun City, Town of Windsor (formerly Windsor Water District), and the cities of Oroville and Oakland. Certified Internal Auditor (retired). Doin I' tt a , CI)A, III:� Jmnairi e Special Advisot Consulted on financial projects with Management Partners in Garden Grove, Palo Alto and Perris, California; Mercer Island and Newcastle, Washington; Brighton, Colorado; and Dallas, Texas. a A credentialed CPA, Don has more than 29 years of public sector experience including serving as Finance Director for the City of Monterey and Chief Financial Officer for the City of Beverly Hills. Experienced in operational and capital budgeting, strategic financial planning, accounting and financial reporting, capital improvement planning, analysis and strategies related to unfunded liabilities, as well as staff development and teambuilding. 0 Well regarded by city councils, managers, and community members as a person who takes complex financial information and presents it in a way that is understandable and relevant. Led the Mayor's Financing Task Force in Beverly Hills to successfully develop a financing plan for major upcoming capital projects and established an innovative Conference Center Financing District in Monterey to provide funding for the renovation and expansion of the Monterey Conference Center. Ashley Girm iii ,S C irf m o r° IIMa m i age mom :M n °wIw° Arialyst N A decade of analytical, human resources, budget, and project management experience in local governments. a Local government experience includes progressively responsible roles for the California cities of Huntington Beach, Laguna Niguel, Costa Mesa and Santa Maria. Passionate about public service and organizational development, specializing in interdepartmental collaboration. M Mr. Joseph Lillio Agreement No. 6162 Page 5 Served as President of the Municipal Management Association of Southern California in 2018, leading the organization as it achieved record membership levels and established a strategic plan for the association. Hours and Cost Management Partners will complete the plan of work described above for $44,900 which includes all fees and expenses. The ultimate test of a quality project is that the client is pleased with the results, and we are committed to achieving that goal. Conclusion We look forward to assisting the City of El Segundo once again. Please contact Jan Perkins at (949) 202- 8870 if we can provide any additional information. Sincerely, J Jerry Newfarmer President and CEO Accepted for the City of El Segundo by: Name: Title: Date: