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HomeMy WebLinkAbout2010 CON Thomas Herman Consulting - Consulting ServicesAGREEMENT BY AND BETWEEN THE CITY OF NATIONAL CITY AND THOMAS HERMAN CONSULTING THIS AGREEMENT is entered into this 24th day of August 2010, by and between the CITY OF NATIONAL CITY, a municipal corporation (the "CITY"), and Thomas Michael Herman, Ph.D. an Independent Consultant (the "CONSULTANT") RECITALS WHEREAS, the CITY desires to employ a CONSULTANT to provide contracting services for the evaluation of the Children Exposed to Domestic Violence Specialized Response Program (CEDV SRP) grant awarded by the California Emergency Management Agency (Cal EMA). WHEREAS, the CITY has determined that the CONSULTANT is qualified by experience and ability to perform the services desired by the CITY, and the CONSULTANT is willing to perform such services. NOW, THEREFORE, THE PARTIES HERETO DO MUTUALLY AGREE AS FOLLOWS: 1. ENGAGEMENT OF CONSULTANT. The CITY agrees to engage the CONSULTANT, and the CONSULTANT agrees to perform the services set forth here in accordance with all terms and conditions contained herein. The CONSULTANT represents that all services shall be performed directly by the CONSULTANT or under direct supervision of the CONSULTANT. 2. SCOPE OF SERVICES. A. CONSULTANT agrees to design and manage the evaluation of the CEDV SR grant program in order to assist National City Police Department (NCPD) with meeting grant requirements, measuring and reporting outcomes, and working toward continual program improvement. B. CONSULTANT will coordinate and oversee data collection strategies and data management activities carried out by the NCPD program staff in support of the evaluation and will take direct responsibility for all data analysis and report development as required under the grant. C. CONSULTANT activities will be carried out in accordance with the rules, guidelines, and procedures established by Cal EMA for the grant. CONSULTANT will also perform the services stated in Exhibit "A". The the extent any of the services in Exhibit "A" conflict with the rules and guidelines established by Cal EMA for the grant, the Cal EMA rules, guidelines, and procedures shall control. The CONSULTANT shall be responsible for all research and reviews related to the work and shall not rely on personnel of the CITY for such services, except as authorized in advance by the CITY. The CONSULTANT shall appear at meetings specified in Exhibit "A" to keep City Council and staff advised of the progress on the Project. The CITY may unilaterally, or upon request from the CONSULTANT, from time to time reduce or increase the Scope of Services to be performed by the CONSULTANT under this Agreement. Upon doing so, the CITY and the CONSULTANT agree to meet in good faith and confer for the purpose of negotiating a corresponding reduction or increase in the compensation associated with said change in services, not to exceed a factor of 0% from the base amount. 3. PROJECT COORDINATION AND SUPERVISION. Lt. Keith Fifield of the National City Police Department hereby is designated as the Project Coordinator for the CITY and will monitor the progress and execution of this Agreement. The CONSULTANT shall assign a single Project Director to provide supervision and have overall responsibility for the progress and execution of this Agreement for the CONSULTANT. Thomas Herman, Ph.D. thereby is designated as the Project Director for the CONSULTANT. 4. COMPENSATION AND PAYMENT. The grant requires that 10% of the project budget be committed to the contract with an outside agency for the evaluation of the program. The grant award is for $200,000 each year of the evaluation years of 2009 and 2010 for a total award of $400,000. The CONSULTANT charges therefore shall not exceed $40,000 over the term of this agreement. The compensation for the CONSULTANT shall be based on a percentage payment schedule listed in Exhibit "A" consistent with evaluation progress verified by the Project Coordinator, and in line with budget deadline requirements of the CEDV Cal EMA CEDV-SRP grant. The total cost for all work described in Exhibit "A" shall not exceed the schedule given in Exhibit "A" (the Base amount) without prior written authorization from the Project Coordinator. Invoices will be processed for payment and remitted within thirty (30) days from receipt of invoice, provided that work is accomplished consistent with Exhibit "A", as determined by the CITY. The CONSULTANT shall maintain all books, documents, papers, employee time sheets, accounting records, and other evidence pertaining to costs incurred, and shall make such materials available at its office at all reasonable times during the term of this Agreement and for three (3) years from the date of final payment under this Agreement, for inspection by the CITY, and for furnishing of copies to the CITY, if requested. 2 Thomas Herman Agmt NCPD 5. ACCEPTABILITY OF WORK. The City shall decide any and all questions which may arise as to the quality or acceptability of the services performed and the manner of performance, the acceptable completion of this Agreement, and the amount of compensation due. In the event the CONSULTANT and the City cannot agree to the quality or acceptability of the work, the manner of performance and/or the compensation payable to the CONSULTANT in this Agreement, the City or the CONSULTANT shall give to the other written notice. Within ten (10) business days, the CONSULTANT and the City shall each prepare a report which supports their position and file the same with the other party. The City shall, with reasonable diligence, determine the quality or acceptability of the work, the manner of performance and/or the compensation payable to the CONSULTANT. 6. EFFECTIVE DATE AND LENGTH OF AGREEMENT. The duration of this Agreement is from the date of execution to June 30, 2011. The evaluation must cover the first two years of operation, specifically January 1, 2009 through December 31, 2010. and be submitted to Cal EMA no later than June 30, 2011, set forth in Exhibit "A" . 7. DISPOSITION AND OWNERSHIP OF DOCUMENTS. The memoranda, reports, maps, drawings, plans, specifications, and other documents prepared by the CONSULTANT for this Project, whether paper or electronic, shall become the property of the CITY for use with respect to this Project, and shall be turned over to the CITY upon completion of the Project, or any phase thereof, as contemplated by this Agreement. Contemporaneously with the transfer of documents, the CONSULTANT hereby assigns to the CITY, and CONSULTANT thereby expressly waives and disclaims any copyright in, and the right to reproduce, all written material, drawings, plans, specifications, or other work prepared under this Agreement, except upon the CITY's prior authorization regarding reproduction, which authorization shall not be unreasonably withheld. The CONSULTANT shall, upon request of the CITY, execute any further document(s) necessary to further effectuate this waiver and disclaimer. The CONSULTANT agrees that the CITY may use, reuse, alter, reproduce, modify, assign, transfer, or in any other way, medium, or method utilize the CONSULTANT' S written work product for the CITY's purposes, and the CONSULTANT expressly waives and disclaims any residual rights granted to it by Civil Code Sections 980 through 989 relating to intellectual property and artistic works. Any modification or reuse by the CITY of documents, drawings, or specifications prepared by the CONSULTANT shall relieve the CONSULTANT from liability under Section 14, but only with respect to the effect of the modification or reuse by the CITY, or for any liability to the CITY should the documents be used by the CITY for some project other than what was expressly agreed upon within the Scope of this project, unless otherwise mutually agreed. 8. INDEPENDENT CONTRACTOR. Both parties hereto in the performance of this Agreement will be acting in an independent capacity and not as agents, employees, partners, or joint venturers with one another. Neither the CONSULTANT nor the 3 Thomas Herman Agmt NCPD CONSULTANT'S employees are employees of the CITY, and are not entitled to any of the rights, benefits, or privileges of the CITY's employees, including but not limited to retirement, medical, unemployment, or workers' compensation insurance. This Agreement contemplates the personal services of the CONSULTANT and the CONSULTANT's employees, and it is recognized by the parties that a substantial inducement to the CITY for entering into this Agreement was, and is, the professional reputation and competence of the CONSULTANT and its employees. Neither this Agreement nor any interest herein may be assigned by the CONSULTANT without the prior written consent of the CITY. Nothing herein contained is intended to prevent the CONSULTANT from employing or hiring as many employees, or SUBCONSULTANTS, as the CONSULTANT may deem necessary for the proper and efficient performance of this Agreement. All agreements by CONSULTANT with its SUBCONSULTANT(S) shall require the SUBCONSULTANT(S) to adhere to the applicable terms of this Agreement. 9. CONTROL. Neither the CITY nor its officers, agents, or employees shall have any control over the conduct of the CONSULTANT or any of the CONSULTANT'S employees, except as herein set forth, and the CONSULTANT or the CONSULTANT'S agents, servants, or employees are not in any manner agents, servants, or employees of the CITY, it being understood that the CONSULTANT its agents, servants, and employees are as to the CITY wholly independent CONSULTANT, and that the CONSULTANT'S obligations to the CITY are solely such as are prescribed by this Agreement. 10. COMPLIANCE WITH APPLICABLE LAW. The CONSULTANT, in the performance of the services to be provided herein, shall comply with all applicable State and federal statutes and regulations, and all applicable ordinances, rules, and regulations of the City of National City, whether now in force or subsequently enacted. The CONSULTANT and each of its SUBCONSULTANT(S), shall obtain and maintain a current City of National City business license prior to and during performance of any work pursuant to this Agreement. 11. LICENSES, PERMITS, ETC. The CONSULTANT represents and covenants that it has all licenses, permits, qualifications, and approvals of whatever nature that are legally required to practice its profession. The CONSULTANT represents and covenants that the CONSULTANT shall, at its sole cost and expense, keep in effect at all times during the term of this Agreement, any license, permit, or approval which is legally required for the CONSULTANT to practice its profession. 12. STANDARD OF CARE. A. The CONSULTANT, in performing any services under this Agreement, shall perform in a manner consistent with that level of care and skill ordinarily exercised by members of the CONSULTANT'S trade or profession currently practicing under similar conditions and in similar locations. The CONSULTANT shall take all special precautions necessary to protect the CONSULTANT's employees and members of the public from risk of harm arising out of the nature of the work and/or the conditions of the work site. 4 Thomas Herman Agmt NCPD B. Unless disclosed in writing prior to the date of this agreement, the CONSULTANT warrants to the CITY that it is not now, nor has it for the five (5) years preceding, been debarred by a governmental agency or involved in debarment, arbitration or litigation proceedings concerning the CONSULTANT'S professional performance or the furnishing of materials or services relating thereto. C. The CONSULTANT is responsible for identifying any unique products, treatments, processes or materials whose availability is critical to the success of the project the CONSULTANT has been retained to perform, within the time requirements of the CITY, or, when no time is specified, then within a commercially reasonable time. Accordingly, unless the CONSULTANT has notified the CITY otherwise, the CONSULTANT warrants that all products, materials, processes or treatments identified in the project documents prepared for the CITY are reasonably commercially available. Any failure by the CONSULTANT to use due diligence under this sub -paragraph will render the CONSULTANT liable to the CITY for any increased costs that result from the CITY's later inability to obtain the specified items or any reasonable substitute within a price range that allows for project completion in the time frame specified or, when not specified, then within a commercially reasonable time. 13. NON-DISCRIMINATION PROVISIONS. The CONSULTANT shall not discriminate against any employee or applicant for employment because of age, race, color, ancestry, religion, sex, sexual orientation, marital status, national origin, physical handicap, or medical condition. The CONSULTANT will take positive action to insure that applicants are employed without regard to their age, race, color, ancestry, religion, sex, sexual orientation, marital status, national origin, physical handicap, or medical condition. Such action shall include but not be limited to the following: employment, upgrading, demotion, transfer, recruitment or recruitment advertising, layoff or termination, rates of pay or other forms of compensation, and selection for training, including apprenticeship. The CONSULTANT agrees to post in conspicuous places available to employees and applicants for employment any notices provided by the CITY setting forth the provisions of this non-discrimination clause. 14. CONFIDENTIAL INFORMATION. The CITY may from time to time communicate to the CONSULTANT certain confidential information to enable the CONSULTANT to effectively perform the services to be provided herein. The CONSULTANT shall treat all such information as confidential and shall not disclose any part thereof without the prior written consent of the CITY. The CONSULTANT shall limit the use and circulation of such information, even within its own organization, to the extent necessary to perform the services to be provided herein. The foregoing obligation of this Section 13, however, shall not apply to any part of the information that (i) has been disclosed in publicly available sources of information; (ii) is, through no fault of the CONSULTANT, hereafter disclosed in publicly available sources of information; (iii) is already in the possession of the CONSULTANT without any obligation of confidentiality; or (iv) has been or is hereafter rightfully disclosed to the CONSULTANT by a third party, but only to the extent that the use or disclosure thereof has been or is rightfully authorized by that third party. 5 Thomas Herman Aunt NCPD The CONSULTANT shall not disclose any reports, recommendations, conclusions or other results of the services or the existence of the subject matter of this Agreement without the prior written consent of the CITY. In its performance hereunder, the CONSULTANT shall comply with all legal obligations it may now or hereafter have respecting the information or other property of any other person, firm or corporation. CONSULTANT shall be liable to CITY for any damages caused by breach of this condition, pursuant to the provisions of Section 14. 15. HOLD HARMLESS AND INDEMNITY. The CONSULTANT agrees to defend, indemnify and hold harmless the City of National City, its officers and employees, against and from any and all liability, loss, damages to property, injuries to, or death of any person or persons, and all claims, demands, suites, actions, proceedings, reasonable attorneys' fees, and defense costs, of any kind or nature, including workers' compensation claims, of or by anyone whomsoever, resulting from or arising out of the CONSULTANT'S performance or other obligations under this Agreement; provided, however, that this indemnification and hold harmless shall not include any claims or liability arising from the established sole negligence or willful misconduct of the City, its agents, officers, or employees. The indemnity, defense, and hold harmless obligations contained herein shall survive the termination of this Agreement for any alleged or actual omission, act, or negligence under this Agreement that occurred during the term of this Agreement. 16. WORKERS' COMPENSATION. The CONSULTANT shall comply with all of the provisions of the Workers' Compensation Insurance and Safety Acts of the State of California, the applicable provisions of Division 4 and 5 of the California Government Code and all amendments thereto; and all similar State or federal acts or laws applicable; and shall indemnify, and hold harmless the CITY and its officers, and employees from and against all claims, demands, payments, suits, actions, proceedings, and judgments of every nature and description, including reasonable attorney's fees and defense costs presented, brought or recovered against the CITY or its officers, employees, or volunteers, for or on account of any liability under any of said acts which may be incurred by reason of any work to be performed by the CONSULTANT under this Agreement. 17. INSURANCE. A. The CONSULTANT, at its sole cost and expense, shall purchase and maintain, and shall require its SUBCONSULTANT(S), when applicable, to purchase and maintain throughout the term of this Agreement, the following checked insurance policies: A. ® If checked, Professional Liability Insurance (errors and omissions) with minimum limits of $1,000,000 per occurrence. B. Automobile Insurance covering all bodily injury and property damage incurred during the performance of this Agreement, with a minimum coverage of $1,000,000 combined single limit per accident. Such automobile insurance shall include owned, non -owned, and hired vehicles ("any auto"). The policy shall name the CITY and its officers, agents and employees as additional insureds, and a separate additional insured endorsement shall be provided. 6 Thomas Herman A6nnt NCPD C. [deleted] D. Workers' Compensation Insurance in an amount sufficient to meet statutory requirements covering all of CONSULTANT'S employees and employers' liability insurance with limits of at least $1,000,000 per accident. In addition, the policy shall be endorsed with a waiver of subrogation in favor of the City. Said endorsement shall be provided prior to commencement of work under this Agreement. If CONSULTANT has no employees subject to the California Workers' Compensation and Labor laws, CONSULTANT shall execute a Declaration to that effect. Said Declaration shall be provided to CONSULTANT by CITY. E. The aforesaid policies shall constitute primary insurance as to the CITY, its officers, employees, and volunteers, so that any other policies held by the CITY shall not contribute to any loss under said insurance. Said policies shall provide for thirty (30) days prior written notice to the CITY of cancellation or material change. F. If required insurance coverage is provided on a "claims made" rather than "occurrence" form, the CONSULTANT shall maintain such insurance coverage for three years after expiration of the term (and any extensions) of this Agreement. In addition, the "retro" date must be on or before the date of this Agreement. G. Insurance shall be written with only California admitted companies that hold a current policy holder's alphabetic and financial size category rating of not less than A VIII according to the current Best's Key Rating Guide, or a company equal financial stability that is approved by the City's Risk Manager. In the event coverage is provided by non -admitted "surplus lines" carriers, they must be included on the most recent California List of Eligible Surplus Lines Insurers (LESLI list) and otherwise meet rating requirements. H. This Agreement shall not take effect until certificate(s) or other sufficient proof that these insurance provisions have been complied with, are filed with and approved by the CITY'S Risk Manager. If the CONSULTANT does not keep all of such insur- ance policies in full force and effect at all times during the terms of this Agreement, the CITY may elect to treat the failure to maintain the requisite insurance as a breach of this Agreement and terminate the Agreement as provided herein. I. All deductibles and self -insured retentions in excess of $10,000 must be disclosed to and approved by the CITY. 18. LEGAL FEES. If any party brings a suit or action against the other party arising from any breach of any of the covenants or agreements or any inaccuracies in any of the representations and warranties on the part of the other party arising out of this Agreement, then in that event, the prevailing party in such action or dispute, whether by final judgment or out -of - court settlement, shall be entitled to have and recover of and from the other party all costs and expenses of suit, including attorneys' fees. For purposes of determining who is to be considered the prevailing party, it is stipulated that attorney's fees incurred in the prosecution or defense of the action or suit shall not be considered in determining the amount of the judgment or award. Attorney's fees to the prevailing party if other than the CITY shall, in addition, be limited to the amount of attorney's fees incurred by the CITY in its prosecution or defense of the action, irrespective of the actual amount of attorney's fees incurred by the prevailing party. 7 Thomas Hernia" Agmt NCPD 19. MEDIATION/ARBITRATION. If a dispute arises out of or relates to this Agreement, or the breach thereof, the parties agree first to try, in good faith, to settle the dispute by mediation in San Diego, California, in accordance with the Commercial Mediation Rules of the American Arbitration Association (the "AAA") before resorting to arbitration. The costs of mediation shall be borne equally by the parties. Any controversy or claim arising out of, or relating to, this Agreement, or breach thereof, which is not resolved by mediation shall be settled by arbitration in San Diego, California, in accordance with the Commercial Arbitration Rules of the AAA then existing. Any award rendered shall be final and conclusive upon the parties, and a judgment thereon may be entered in any court having jurisdiction over the subject matter of the controversy. The expenses of the arbitration shall be borne equally by the parties to the arbitration, provided that each party shall pay for and bear the costs of its own experts, evidence and attorneys' fees, except that the arbitrator may assess such expenses or any part thereof against a specified party as part of the arbitration award. 20. TERMINATION. A. This Agreement may be terminated with or without cause by the CITY. Termination without cause shall be effective only upon 60-day's written notice to the CONSULTANT. During said 60-day period the CONSULTANT shall perform all services in accordance with this Agreement. B. This Agreement may also be terminated immediately by the CITY for cause in the event of a material breach of this Agreement, misrepresentation by the CONSULTANT in connection with the formation of this Agreement or the performance of services, or the failure to perform services as directed by the CITY. C. Termination with or without cause shall be effected by delivery of written Notice of Termination to the CONSULTANT as provided for herein. D. In the event of termination, all finished or unfinished Memoranda Reports, Maps, Drawings, Plans, Specifications and other documents prepared by the CONSULTANT, whether paper or electronic, shall immediately become the property of and be delivered to the CITY, and the CONSULTANT shall be entitled to receive just and equitable compensation for any work satisfactorily completed on such documents and other materials up to the effective date of the Notice of Termination, not to exceed the amounts payable hereunder, and less any damages caused the CITY by the CONSULTANT'S breach, if any. Thereafter, ownership of said written material shall vest in the CITY all rights set forth in Section 6. E. The CITY further reserves the right to immediately terminate this Agreement upon: (1) the filing of a petition in bankruptcy affecting the CONSULTANT; (2) a reorganization of the CONSULTANT for the benefit of creditors; or (3) a business reorganization, change in business name or change in business status of the CONSULTANT. 21. NOTICES. All notices or other communications required or permitted hereunder shall be in writing, and shall be personally delivered; or sent by overnight mail (Federal Express or the like); or sent by registered or certified mail, postage prepaid, return receipt requested; or sent by ordinary mail, postage prepaid; or telegraphed or cabled; or delivered or sent by telex, telecopy, facsimile or fax; and shall be deemed received upon the earlier of (i) if personally delivered, the date of delivery to the address of the person to receive such notice, (ii) if sent by overnight mail, the business day following its deposit in such overnight 8 'Thomas Hennas Agnrt NCPD mail facility, (iii) if mailed by registered, certified or ordinary mail, five (5) days (ten (10) days if the address is outside the State of California) after the date of deposit in a post office, mailbox, mail chute, or other like facility regularly maintained by the United States Postal Service, (iv) if given by telegraph or cable, when delivered to the telegraph company with charges prepaid, or (v) if given by telex, telecopy, facsimile or fax, when sent. Any notice, request, demand, direction or other communication delivered or sent as specified above shall be directed to the following persons: To CITY: To CONSULTANT: Keith Fifield Lieutenant Police Department City of National City 1200 National City Boulevard National City, CA 91950-4301 Thomas Michael Herman Ph.D. Thomas Herman Consulting 4118 Pepper Drive San Diego, CA 92105 Notice of change of address shall be given by written notice in the manner specified in this Section. Rejection or other refusal to accept or the inability to deliver because of changed address of which no notice was given shall be deemed to constitute receipt of the notice, demand, request or communication sent. Any notice, request, demand, direction or other communication sent by cable, telex, telecopy, facsimile or fax must be confirmed within forty- eight (48) hours by letter mailed or delivered as specified in this Section. 22. CONFLICT OF INTEREST AND POLITICAL REFORM ACT OBLIGATIONS. During the term of this Agreement, the CONSULTANT shall not perform services of any kind for any person or entity whose interests conflict in any way with those of the City of National City. The CONSULTANT also agrees not to specify any product, treatment, process or material for the project in which the CONSULTANT has a material financial interest, either direct or indirect, without first notifying the CITY of that fact. The CONSULTANT shall at all times comply with the terms of the Political Reform Act and the National City Conflict of Interest Code. The CONSULTANT shall immediately disqualify itself and shall not use its official position to influence in any way any matter coming before the CITY in which the CONSULTANT has a financial interest as defined in Government Code Section 87103. The CONSULTANT represents that it has no knowledge of any financial interests that would require it to disqualify itself from any matter on which it might perform services for the CITY. n If checked, the CONSULTANT shall comply with all of the reporting requirements of the Political Reform Act and the National City Conflict of Interest Code. Specifically, the CONSULTANT shall file a Statement of Economic Interests with the City Clerk 9 Thomas Heenan Agmt NCPD of the City of National City in a timely manner on forms which the CONSULTANT shall obtain from the City Clerk. The CONSULTANT shall be strictly liable to the CITY for all damages, costs or expenses the CITY may suffer by virtue of any violation of this Paragraph 21 by the CONSULTANT. 23. PREVAILING WAGES. State prevailing wage rates may apply to work performed under this Agreement. State prevailing wages rates apply to all public works contracts as set forth in California Labor Code, including but not limited to, Sections 1720,1720.2, 1720.3, 1720.4, and 1771. Consultant is solely responsible to determine if State prevailing wage rates apply and, if applicable, pay such rates in accordance with all laws, ordinances, rules, and regulations. 24. MISCELLANEOUS PROVISIONS. A. Computation of Time Periods. If any date or time period provided for in this Agreement is or ends on a Saturday, Sunday or federal, state or legal holiday, then such date shall automatically be extended until 5:00 p.m. Pacific Time of the next day which is not a Saturday, Sunday or federal, state or legal holiday. B. Counterparts. This Agreement may be executed in multiple counterparts, each of which shall be deemed an original, but all of which, together, shall constitute but one and the same instrument. C. Captions. Any captions to, or headings of, the sections or subsections of this Agreement are solely for the convenience of the parties hereto, are not a part of this Agreement, and shall not be used for the interpretation or determination of the validity of this Agreement or any provision hereof. D. No Obligations to Third Parties. Except as otherwise expressly provided herein, the execution and delivery of this Agreement shall not be deemed to confer any rights upon, or obligate any of the parties hereto, to any person or entity other than the parties hereto. E. Exhibits and Schedules. The Exhibits and Schedules attached hereto are hereby incorporated herein by this reference for all purposes. F. Amendment to this Agreement. The terms of this Agreement may not be modified or amended except by an instrument in writing executed by each of the parties hereto. G. Waiver. The waiver or failure to enforce any provision of this Agreement shall not operate as a waiver of any future breach of any such provision or any other provision hereof. H. Applicable Law. This Agreement shall be governed by and construed in accordance with the laws of the State of California. I. Audit. If this Agreement exceeds ten -thousand dollars ($10,000), the parties shall be subject to the examination and audit of the State Auditor for a period of three (3) years after final payment under the agreement, per Government Code Section 8546.7. J. Entire Agreement. This Agreement supersedes any prior agreements, negotiations and communications, oral or written, and contains the entire agreement between the parties as to the subject matter hereof. No subsequent agreement, representation, or promise 10 Thomas Herman Agmt NCPD made by either party hereto, or by or to an employee, officer, agent or representative of any party hereto shall be of any effect unless it is in writing and executed by the party to be bound thereby. K. Successors and Assigns. This Agreement shall be binding upon and shall inure to the benefit of the successors and assigns of the parties hereto. L. Construction. The parties acknowledge and agree that (i) each party is of equal bargaining strength, (ii) each party has actively participated in the drafting, preparation and negotiation of this Agreement, (iii) each such party has consulted with or has had the opportunity to consult with its own, independent counsel and such other professional advisors as such party has deemed appropriate, relative to any and all matters contemplated under this Agreement, (iv) each party and such parry's counsel and advisors have reviewed this Agreement, (v) each party has agreed to enter into this Agreement following such review and the rendering of such advice, and (vi) any rule or construction to the effect that ambiguities are to be resolved against the drafting party shall not apply in the interpretation of this Agreement, or any portions hereof, or any amendments hereto. IN WITNESS WHEREOF, the parties hereto have executed this Agreement on the date and year first above written. CITY OF NATIONAL CITY By: C r s Zapat City Mana PPROVED AS TO FORM: is va ity Atto 11 THOMAS HERMAN CONSULTING By: %emu72,16M Thomas Herman, Ph.D. Principal, Thomas Herman Consulting Thomas Herman Agmt NCPD Exhibit "A" — Scope of Work In providing evaluation services to the National City Police Department (NCPD) in support of its Cal EMA CEDV-SRP grant, CONSULTANT will take responsibility for the following activity: Design a comprehensive progammatic evaluation that asssures sufficient documentation of program activities, supports ongoing program improvement, and appropriately captures the impact of the program in reducing trauma for, and increasing safety of Children Exposed to Domestic Violence. The completed evaluation design will take the form of a logic model and will specify all data collection methods, data sources, and procedures for data analysis. Assist with the identification of appropriate database to use in data collection and information sharing, assuring that it adequately supports evaluation objectives. Identify additional tools as necessary for collecting, storing, analyzing, and reporting evaluation data. Meet with CEDV-SRP program staff monthly or as needed to provide ongoing management of the evaluation process and report on findings as they become available. CONSULTANT will perform evaluation work off of City of National City property, but may attend meetings as needed on City of National City property to meet with CEDV-SRP staff for purposes of communication. Prepare written summaries of the evaluation activities, data, and findings for NCPD as needed or required by the grant. Prepare for submission to Cal EMA a report containing methodology and findings for a comprehensive program evaluation covering the first two years, January 1, 2009 through December 31, 2010, of operation to be submitted no later than June 30, 2011. Collect qualitative data from the program staff on program functioning and challenges faced in achieving program success. Develop and conduct presentations on evaluations and evaluation findings for program stakeholders identified by NCPD. Total cost for all work shall not exceed $40,000 without prior written authorization from the Project Coordinator. $20,000 (50%) of the costs will be invoiced and paid to the CONSULTANT by Decmber 31, 2010. $10,000 (25%) will be invoiced and paid to the CONSULTANT by March 31, 2011. Final $10,000 (25%) will be invoiced and paid to the CONSULTANT by June 30, 2011. The Project Coordinator will verify the satisfactory progress is being made prior to each payment. The final $10,000 payment will be held if CONSULTANT does not satisfactorily complete the CEDV evaluation. 12 Thomas Herman Agmt NCPD +•- CAI.IFONNIA +* NATIONAL Orr City of National City (To be submitted only when there are no employees subject to Workers' Compensation) DECLARATION AND ADDENDUM TO ALL CONTRACTS AWARDED TO: — J (Company Name) For the purpose of inducing the City of National City to go forward with any contracts awarded to I ,i°‘^^zs i n. A,5I+ �c (company name), I declare as follows: I, j I,.9vv'tzS 1;48 r(name) , �r� nc � �a� (title), am an independent contractor for the purposes of the California Workers' Compensation and Labor laws. I will hire no employees other than my parents, spouse, or children for work required for any bid or contract awarded to my company. All work required will be performed personally and solely by me, my parents, spouse, or children. If, however, I shall ever be required to hire employees or Subcontractors to perform this contract, I shall obtain Workers' Compensation Insurance and/or provide proof of Workers' Compensation Insurance coverage to the City of National City. This document constitutes a declaration by me against my financial interest, relative to any claims I should assert under the California Workers' Compensation and/or Labor, laws against the City of National City relating to any bid or contract awarded ! � z5 (71ex\ (company name). I will defend, indemnify, and hold harmless the City of National City, its officers and employees, from any and all claims and liability, including Workers' Compensation claims and liability that may be asserted or established by any party in the event I hire an employee in violation of this addendum, and I will further indemnify the City of National City, its officers and employees, for all damages the City thereby suffers. I agree that these declarations shall constitute an addendum to any bid awarded to: earl 2.4" Dated: %tug (company name). ✓�ovti2-S c QI✓�vl Lv4--I5J1k�� (Company) By: �Z'IY14, /4,(,'24/fri (Signature of Authorized Representative) avtizS2l✓�a+il (Name and Title) ACORD„ CERTIFICATE OF LIABILITY INSURANCE DATE(MM/DD/YYYY) August 23, 2010 PRODUCER AUTO INSURANCE SPECIALISTS, LLC PO BOX 6507 ARTESIA, CA 90702-6507 CA INSURANCE LIC. 0524784 INSURED Thomas Herman DBA:Thomas Herman Consultant 4118 Pepper Dr San Diego, CA 92105 THIS CERTIFICATE IS ISSSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERFICIATE DOES NOT AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. INSURERS AFFORDING COVERAGE INSURER A: Infinity Commercial Auto INSURER B: NAIC # 20260 INSURER C: INSURER D: INSURER E: COVERAGES THE POLICIES OF INSURANCE LSITED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTATNDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN. THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED EHREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. AGGREGATE LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLIAIMS. INSR LTR ADD'L INSRO TYPE OF INSURANCE POLICY NUMBER POLICY EFFECTIVE DATE (MM/DD/YYI POLICY EXPIRATION DATE (MM/DO/YY) LIMITS GENERAL LIABILITY COMMERCIAL GENERAL LIABILITY EACH OCCURENCE $ DAMAGES TO RENTED PREMISES (Ea occurrence) $ CLAIMS MADE I ()cam MED EXP (My one person) $ PERSONAL & ADV INJURY $ GENERAL AGGREGATE $ GENE AGGREGATE LIMIT APPLIES PER: PRODUCTS - COMP/OP AGG $ PRO - POLICY JECT n LOC A AUTOMOBILE LIABILITY 504 7993 52000I 08/23/2010 08/23/2011 COMBINED SINGLE LIMIT (Ea accident) $ 1,000,000 ANY AUTO ALL OWNED AUTOS SCHEDULED AUTOS HIRED AUTOS NON -OWNED AUTOS BODILY INJURY (Per person) $ X X BODILY INJURY (Per accident) $ X PROPERTY DAMAGE (Per accident) $ GARAGE LIABILITY ANY AUTO AUTO ONLY - EA ACCIDENT $ OTHER THAN AUTO ONLY: EA ACC $ AGG $ EXCESS/UMBRELLA LIABILITY EACH OCCURRENCE $ OCCUR I I CLAIMS MADE -J AGGREGATE $ DEDUCTIBLEL RETENTION $ WORKERS COMPENSATION AND EMPLOYERS' LIABILITY ANY PROPRIETOR/PARTERN/EXECU IIVE OFFICER/MEMBER EXCLUDED? If yes, describe under SPECIAL PROVISIONS below WC STATU- TORY LIMITS OTH- ER $ E.L EACH ACCIDENT $ E.I. DISEASE - EA EMPLOYEE $ E.L. DIEASE -POLICY LIMIT $ OTHER DESCRIPTION OF OPERATIONS/LOCATIONSNEHICLESIEXCLUSIONS ADDED BY ENDORSEMENT/SPECIAL PROVISIONS CITY OF NATIONAL CITY IS ADDED AS AN ADDITIONAL INSURED. CANCELLATION CITY OF NATIONAL CITY 1243 NATIONAL CITY BLVD NATIONAL CITY, CA 91950 SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELED BEFORE THE EXPIRATION DATE THEREOF, THE ISSUING INSURER WILL ENDEAVOR TO MAIL 10 DAYS WRITTEN NOTICE TO THE CERTIFICATE HOLDER NAMED TO THE LEFT, BUT FAILURE TO DO SO SHALL IMPOSE NO OBUCATION OR LIABIILTY OF ANY KIND UPON THE INSURER ITS AGENTS OR REPRESENTATIVES AUTHORIZED REPRENTATIVE TO:0N.t r> 41r2 : Namet Insursd and Address: I hble s Mi 1s 41 I i PP 06.1)3 ... ..... ...- Ki0FESSONAL L U 've ate:,.Septatriber2I. 2010 11'4e KM EXCLUSION- Designated. Activities:' Ttifs endorsement rneidthes tile insurance 'provided un t the fu€IPRIVATE EDUCATORS PROPESSfONALUASIUMPOLICY- EXLI S1 S xS mend Odd`€ T 60!` of 0.15Phe #e: Clare for Ait r.Attl.at or art :any y s €f ' rotated:. :kitho o.P A t%hj ig ekkrter hi*tft r 's nd editi activities: inured 'watt. Aft ether :tenytea € €diior SAVERS PROPERTY & CASUALTY INSURANCE COMPANY A member of Mmdow6rook4 lni roue Group HOME OFFICE 11880 College Blvd. - Suite 500 Overland Park, KS 66210 (800)351-1411 A stock insurance company DECLARATIONS PAGE PRIVATE PRACTICE EDUCATORS PROFESSIONAL LIABILITY POLICY THIS IS A CLAIMS MADE AND DEFENSE WITHIN LIMITS POLICY. PLEASE READ IT CAREFULLY Limits of Liability may be reduced or completely exhausted by Defense Expenses, as defined in the policy Policy No.: PED0394208 Association: MG M Tab No. 041723 Renewal of: PED0394208 In consideration of the payment of premium when due, it Is agreed and understood that, solely with respect to the Insured(s) set forth In Item #1 of this Declarations, the PRIVATE EDUCATORS PROFESSIONAL LIABILITY POLICY on Form 44 10 PL applies as specified. ITEM 1. NAMED INSURED and Address (number, street, city, county, state, zip code) Herman, Thomas Michael 4118 Pepper Dr San Diego, California 92105 ITEM 2. POLICY PERIOD (MM / DD / YY) At 12:01 AM at the address shown Item 1. above. 09-23-10 09-23-11 Inception Date Expiration Date ITEM 3. RETROACTIVE DATE: 09-23-08 Producer's Name & Address: David J. Smith, Agent / Broker c/o FORREST T. JONES & COMPANY, INC. P.O. Box 418131 Kansas City, MO 64141-9131 Phone: (800) 821-7303 ITEM 4. Limits of Liability (including Defense Costs, Charges and Expenses): A. Private Educators Professional Liability Acts or Omissions Per Claim Limit of Liability: $1,000,000.00 B. Private Educators Professional Liability Acts or Omissions Aggregate Limit for all Claims: $3,000,000.00 C. Off -Premises Liability Coverage Per Claim Limit for each Occurrence $ D. Off -Premises Liability Coverage E. Per Claim and Aggregate Limit for all Claims for Aggregate Limit for all Claims: $ activities as a Board of Certification member: $25,000 F. Per Claim and Aggregate Limit G. Per Claim and Aggregate Limit for Psychologists for Sexual Misconduct Defense & Counselors Defense Expense Coverage: N/A Coverage: $25,000 ITEM 5. Deductible: A. Private Educators Professional Liability Acts or Omissions Per Claim Deductible: $ 250.00 B. Off -Premises Liability Coverage Per Claim Deductible: $ ITEM 6. Basic Premium: $ 293.91 Surplus Lines Tax: $ 9.09 Total $ 303.00 ITEM 7. Insured(s Educational Specialty: As indicated in item #2 of attached application. PAut ized Representative k-ex•y71.,G1P;ef 07-22-10 Issue Date 4411 PL 08 04 Page 1 of 1 PRIVATE EDUCATORS PROFESSIONAL LIABILITY 041723 PRIVATE EDUCATORS PROFESSIONAL LIABILITY POLICY ( EXCESS CLAIMS MADE POLICY ) This Is a claims made Policy. Please read all provisions and contact your agent if you have questions. Your policy limits coverage to only Claims where the act or omission causing the Claim took place between the Retroactive Date and the end of the Policy Period. Your policy applies only to Claims made against you during the Policy Period and reported to us in writing during the Policy Period, or If applicable, within the Discovery Period. In addition, your policy provides that Defense Expenses are Included within the Limit of Liability, which means any Defense Expenses paid on your behalf will reduce amounts available to pay Judgments. Various provisions in this policy restrict coverage. Read the entire policy carefully to determine rights, duties and what is and what is not covered. Throughout this policy the words you and your refer to the named Insured listed in Item 1. of the Declarations, and any other person or organization qualifying as an Insured under this policy. The words we, us and our refer to the stock insurance company shown on the Declarations Page. The word insured means any person qualifying as such under Section VI. WHO IS AN INSURED. Other words and phrases that appear in bold are defined. in Section III. DEFINITIONS of this policy, in the context of other terms and conditions of the policy, and any endorsements attached to the policy. In consideration of the payment of the premium when due, and: a. In reliance upon the statements made in the Application; and b. Subject to the Limits of Liability, Deductibles, Exclusions, Definitions, Conditions and all other terms of this policy, including those modified, replaced or added by endorsements we issue forming a part of this policy; We agree with you as follows: I. COVERAGE A. Subject to the per Claim Limit of Liability and the Aggregate Limit for All Claims as stated in Items 4.A. and 4.B. of the Declarations, we will pay on your behalf all sums in excess of the deductible amount stated in Item 5. of the Declarations that you shall become legally obligated to pay as damages and/or Defense Expenses because of any Claim first made against you and reported in writing to us during the Policy Period or any applicable Discovery Period, and caused by Private Educators Professional Liability Acts or Omissions provided that such Private Educators Professional Liability Act or Omission was committed: 1. During the Policy Period; or 2. Subsequent to the Retroactive Date, if any, set forth in the Declarations and prior to the end of the Policy Period, provided that: a. An Insured did not notify any insurer under any prior policy or policies of such Private Educators Professional Liability Act or Omission; b. Prior to the inception date of this policy, no insured knew or should have known that a Private Educators Professional Liability Act or Omission had occurred or had a reasonable basis to foresee that a Claim could be made against an Insured; c. Prior to the inception date of this policy, no Claim has been made against an insured; and d. The Insured has no other policy or policies that provide insurance for such Claim. 4410 PL 08 05 Includes copyrighted material of Insurance Services Office. Inc.. with its Demiission Pagel of 11 PRIVATE EDUCATORS PROFESSIONAL LIABILITY 041723 B. We shall have the right and duty to defend any Suit against the Insured seeking damages even if the Suit is groundless, false or fraudulent, but only if such Suit qualifies for Private Educators Professional Liability Acts or Omissions coverage under the terms of Section I. COVERAGE A., above, and under all other terms and conditions of this policy. Our obligations with regard to the defense of such Suit shall be limited to the Supplemental Payments set forth in Section II. SUPPLEMENTAL PAYMENTS, below. C. We may at our discretion make such investigation and settlement of any Claim or Suit as we deem expedient, but we shall not be obligated to pay any Claim or judgment from any Suit or to defend: 1. Any arbitration proceeding wherein we are not entitled to exercise the insured's rights in the choice of arbitrators or in the conduct of such proceedings; or 2. Any Claim after the applicable Limit of Liability has been exhausted by payment of Defense Expenses, judgment or settlement, combined. If the Insured refuses to consent to any settlement recommended by us and acceptable to the claimant, our duty to defend shall then cease and you shall thereafter, at your own expense, negotiate or defend such Claim or Suit independently of us and our liability shall not exceed the amount of damages for which the Claim or Suit could have been settled if such recommendation had been consented to by you. D. We shall not be obligated with respect to Private Educators Professional Liability Acts or Omissions, to pay damages or Defense Expenses under Section I. COVERAGE A. or to pay for or continue the defense of any Claim we defend under Section I. COVERAGE B. after the respective applicable limit(s) of our liability has been exhausted by such payment of damages or Defense Expenses, or after deposit of the applicable limit of our liability with or subject to control of a court of competent jurisdiction. No obligation to pay supplemental payments or any other liability of the Insured to pay sums or perform acts or services is covered unless explicitly provided for under Section II. SUPPLEMENTAL PAYMENTS. E. This policy applies to Private Educators Professional Liability Acts or Omissions, which take place within the United States of America, its territories or possessions, or Canada. F. The amounts we will pay for damages and Defense Expenses are limited as described in Section VII., LIMIT OF LIABILITY. II. SUPPLEMENTAL PAYMENTS Subject to, and not in addition to the applicable Limit of Liability, we will pay in defense of Claims we defend under the terms of Section I. COVERAGE B., Private Educators Professional Liability Acts or Omissions: 1. All Defense Expenses incurred by us, all costs taxed against you in any Claim defended by us, and all interest on the entire amount of any judgment which accrues after entry of the judgment and before we have paid or tendered or deposited in court that part of the judgment which does not exceed the Limit of Liability thereon; 2. Premiums on appeal bonds required in any Suit defended by us, premiums on bonds to release attachments in any such Suit for an amount not in excess of the applicable Limit of Liability of this policy, but we shall have no obligation to apply for or furnish any such bonds; and 3. Reasonable expenses incurred by you at our request in assisting us in the investigation and defense of any Claim, other than actual loss of earnings. III. DEFINITIONS When used in reference to this policy, including any attachment forming a part of the policy: A. Advertisement means a dissemination of information or images that has the purpose of inducing the sale of your goods, products or services through: 1. a. Radio b. Television; c. Billboard; d. Magazine; e. Newspaper; or 2. Any other publication that is given widespread public distribution. However, Advertisement does not include the design, printed material, information or images contained in, on or upon the packaging or labeling of any goods or products. 44 10 PL 08 05 Includes copyrighted material of Insurance Services Office. Inc.. with its permission Paae 2 of 11 PRIVATE EDUCATORS PROFESSIONAL LIABILITY 041723 B. Advertising Idea means any idea for an Advertisement. C. Aircraft includes but is not limited to heavier-than-air flying vehicles, helicopters, gliders, missiles or spacecraft. D. Bodily Injury shall mean physical injury, sickness, shock, mental anguish, mental illness, mental or emotional distress, death or disease sustained by any person. E. Claim shall mean the institution of a legal action against an Insured or the demand for money or services based on one or more such covered acts or omissions. F. Defense Expenses shall mean payments allocated to a specific Claim for investigation or defense, including: 1. Fees and salaries of attorneys and paralegals we retain to defend a Claim, including attorneys and paralegals who are our employees; 2. The cost of bonds to release attachments in any Claims we are defending, but only for bond amounts within the applicable limit of insurance. We do not have to furnish these bonds; 3. Costs taxed against you in the Claim; or 4. Any other litigation expenses. Defense Expenses do not include salaries and expenses of our employees (other than those described in 1. above) or your Employees, and does not include fees and expenses of independent adjusters we hire. Defense Expenses are not damages. G. Discovery Period shall mean the period of time applicable as set forth under Section VIII. DISCOVERY PERIOD AND EXTENDED REPORTING PERIOD, and refers to the amount of time you have to report Claims following the expiration or termination of this policy, based on whether you have selected, and we have agreed to provide: 1. A Basic Discovery Period of sixty (60) days; or 2. An Extended Discovery Period of twelve (12) months. H. Employee shall mean a person employed by you in a professional educational capacity. But Employee does not include any Independent Contractor or any employee of any Independent Contractor. I. Executive Officer means a person holding any of the officer positions created by your charter, constitution, by-laws or any other similar governing document. J. Independent Contractor shall mean a person or entity whose services correspond with your educational specialty and with whom you share fees, bill for or derive income in any way. Independent Contractor does not include your Employees. For tax purposes, Independent Contractors do not receive W-2 forms from you; instead, they are considered Form 1099 recipients. K. First Named insured means the person or entity first named in Item 1. of the Declarations of this policy. L. Offense means an offense described in the definition of. Personal and Advertising Injury. All Personal and Advertising Injury arising out of the same or similar material, regardless of the mode in which such material is communicated, shall be considered as arising solely out of one Offense. M. Personal and Advertising Injury means injury, other than Bodily Injury arising out of your business and arising out of one or more of the following Offenses: 1. False arrest, detention or imprisonment; 2. Malicious prosecution; 3. The wrongful eviction from, wrongful entry into, or invasion of the right of private occupancy of a room, dwelling or premises that a person occupies, committed by or on behalf of its owner, landlord or lessor; 4. Oral or written publication of material that slanders or libels a person or disparages a person's or organization's goods, products or services; 5. Oral or written publication of material that violates a person's right of privacy; 6. Copying, in your Advertisement, a person's or organization's Advertising Idea or style of Advertisement; or 7. Infringement of copyright, slogan or title of any literary or artistic work, in your Advertisement. 4410 PL 08 05 Includes coovriahted material of Insurance Services Office. Inc.. with its permission Page 3 of 11 PRIVATE EDUCATORS PROFESSIONAL LIABILITY 041723 N. Policy Period shall mean the period beginning with the inception date shown in the Declarations and ending with the earlier of:. 1. The date of cancellation of this policy; or 2. The expiration date shown in the Declarations. O. Private Educators Professional Liability Acts or Omissions shall mean liability arising solely out of: 1. Activities in the performance of your professional educational duties in your capacity as set forth in Item 7. of the Declarations, as an educator and for which you have received formal, specialized training; 2. Acts or omissions in the performance of the professional educational duties, set forth in Section 111.0.1. above, of you or any Employee under your direct supervision for whose acts you are legally liable, subject to the terms, conditions and exclusions of this policy. 3 Acts or omissions in the performance of the professional educational duties, set forth in Section 111.0.1. above, of any Independent Contractor of yours for whose acts you are legally liable, subject to the terms, conditions and exclusions of this policy. This coverage does not extend to the Independent Contractor him/ her/ itself; it only applies to you. Independent Contractors of yours are not Insureds hereunder. Private Educators Professional Liability Acts or Omissions can involve a single, sudden event or the continuous or repeated exposure to conditions. If the latter, the exposure shall be regarded as a single Private Educators Professional Liability Act or Omission and shall be deemed to have taken place in its entirety as of the first exposure to such condition. P. Property Damage shall mean: 1. Physical injury to tangible property, including all resulting loss of use of that property. All such loss of use shall be deemed to occur at the time of the physical injury that caused it; or 2. Loss of use of tangible property that is not physically injured. All such loss of use shall be deemed to occur at the time of the occurrence that caused it. For purposes of this insurance, electronic data is tangible property. As used in this definition, electronic data means information, facts or programs stored as or on, created or used on, or transmitted to or from computer software, including systems and applications software, hard or floppy disks, CD-ROMs, tapes, drives, cells, data processing devices or any other media which are used with electronically controlled equipment. Q. Retroactive Date shall mean the specific date entered in the Declarations, or if no entry, the policy Inception Date shown in the Declarations. R. Suit includes, but is not limited to, civil legal actions and arbitration proceedings to which you are required to submit or to which you have submitted with our consent. IV. EXCLUSIONS This policy does not apply to Claims for or arising out of or in any way related to: A. Activities not conducted in the scope or performance of your professional educational duties in your capacity as set forth in Item 7. of the Declarations and Section III. 0.1. as an educator and for which you have received formal, specialized training; B. Liability assumed by you under any contract or agreement, whether, such contract is express or implied, in law or in fact. This exclusion does not apply to that part of any contract or agreement pertaining to your business as stated in Item 7. of the Declarations (including an indemnification of a municipality in connection with work performed for a municipality) under which you assume the tort liability of another party to pay for Claims caused by Private Educators Professional Liability Acts or Omissions to a third person or organization. Tort liability means a liability that would be imposed by law in the absence of any contract or agreement. C. Liability of you as a school board member, board of certification member, or an association board member; D. Any obligation for which any entity may be held liable under any Workers Compensation, unemployment compensation, or disability benefits laws, or any similar law; E. Any injury, sickness, disease, death or destruction due to war, whether or not declared, civil war, insurrection, rebellion or revolution, or to any act or condition incident to any of the foregoing; 4410 PL 08 05 Includes copvriahted material of Insurance Services Office. Inc.. with its permission Pape 4 of 11 PRIVATE EDUCATORS PROFESSIONAL LIABILITY 041723 F. The rendering of or instruction in any dental, mental health, psychological, medical or surgical services or the omission thereof; a Fines, penalties, punitive or exemplary damages; H. Property Damage I. Any injury or damage caused intentionally by or at your direction; J. Liability arising out of the ownership, maintenance, operation, use, loading or unloading of automobiles, buses, all other motor vehicles, draft or saddle animals, vehicles for use therewith, watercraft or Aircraft owned, operated or hired by you or your employer, or used by you for the purpose ofinstruction in their use, or to liability arising out of the employment of or supervision of Employees in connection with the preceding. K. Any actual or alleged sexual misconduct, regardless of whether such conduct is alleged to be intentional or negligent, and regardless of whether such conduct is alleged to be committed by you or by any other person for whose acts you are alleged to be legally liable; L. Any dishonest, fraudulent or malicious act or omission by you or of any person for whose acts you are legally liable, but only if a judgment or other final adjudication establishes affirmative dishonest, fraudulent or malicious intent on your part material to the cause of action so adjudicated; M. Any criminal charges arising out of alleged criminal conduct by you or of any person for whose acts you are legally liable, except as provided in a Sexual Misconduct endorsement, if any, attached by us to this policy; N. Your activities as a fiduciary under the Employee Retirement Income. Security Act of 1974 and any amendments thereto or any regulations or orders issued pursuant thereto; O. Any injury or damage arising out of a Pollution Hazard. In addition, we have no obligation under this insurance: 1. To investigate, settle or defend any Claim against any Insured alleging actual or threatened injury or damage of any nature or kind to persons or property which arises out of or would not have occurred but for the Pollution Hazard; or 2. To pay any judgments, settlements, damages, costs or expenses that may be awarded or incurred by reason of any such Claim or any such injury or damage, or in complying with any action authorized by law and relating to such injury or damage. As used in this exclusion, Pollution Hazard shall mean an actual exposure or threat of exposure to the corrosive, toxic or other harmful properties of any solid, liquid, gaseous or thermal pollutants, contaminants, irritants or toxic substances, including smoke, vapors, soot, fumes, acids or alkalis, and waste materials consisting of any of the foregoing. P. Liability for defense or indemnification of Claims against you for any damages or injuries associated with or arising out of Human Immunodeficiency Virus (HIV) or Acquired Immune Deficiency Syndrome (AIDS). Q. Claims seeking non -pecuniary relief. R. The sale or furnishing of any food or beverage, whether in a cafeteria or otherwise. S. 1. Injury or damage arising out of or related to the presence of, suspected presence of, or exposure to: (a) Fungi, including but not limited to mold, mildew, and yeast; (b) Bacteria (c) Viruses; or (d) Dust, spores, odors, particulates or byproducts, including but not limited to mycotoxins and endotoxins, resulting from any of the organisms listed in (a), (b), or (c) above, from any source whatsoever. 2. Any loss, cost or expense arising out of the testing for, monitoring of, cleaning up of, removal of, containment of, treatment of, detoxification of, neutralization of, remediation of, disposal of, or any other response to or assessment of, the effects of any of the items in 1(a), (b), (c) or (d) above, from any source whatsoever. T. Any damages, judgments, settlements, loss, costs or expenses that: 1. May be awarded or incurred by reason of any Claim alleging actual or threatened injury or damage of any nature or kind to persons or property which arises out of or would not have occurred in whole or in part but for the Lead Hazard; or 4410 PL 08 05 Includes coovriahted material of Insurance Services Office. Inc.. with its permission Page 5 of 11 PRIVATE EDUCATORS PROFESSIONAL LIABILITY 041723 2. Arise out of any request, demand or order to: (a) Identify, abate, test for, sample, monitor, clean up, remove, cover, contain, treat, detoxify, decontaminate, neutralize or mitigate or in any way respond to or assess the effects of the Lead Hazard; or (b) Repair, replace or improve any property as a result of such effects; 3. Arise out of any Claim or any Suit for damages because of: (a) Identification of, abatement of, testing for, sampling, monitoring, cleaning up, removing, covering, containing, treating, detoxifying, decontaminating, neutralizing or mitigating or in any way responding to or assessing the effects of the Lead Hazard; or (b) Repairing, replacing or improving any property as a result of such effects. As used in this exclusion, Lead Hazard means an exposure or threat of exposure to the actual or alleged properties of lead and includes the mere presence or suspected presence of lead in any form or combination. U. Any damages, judgments, settlements, loss, costs or expenses that: 1. May be awarded or incurred by reason of any Claim alleging actual or threatened injury or damage of any nature or kind to persons or property which would not have occurred in whole or in part but for the Asbestos Hazard; 2. Arise out of any request, demand or order to test for, monitor, clean up, remove, encapsulate, contain, treat, detoxify or neutralize or in any way respond to or assess the effects of an Asbestos Hazard; or 3. Arise out of any Claim for damages because of testing for, monitoring, cleaning up, removing, encapsulating, containing, treating, detoxifying or neutralizing or in any way responding to or assessing the effects of an Asbestos Hazard. As used in this exclusion, Asbestos Hazard means an exposure or threat of exposure to. the actual or alleged properties of asbestos and includes the mere presence of asbestos in any form. V. The gaining, in fact, of any personal profit or advantage to which you are not legally entitled, or out of any disputes involving your fees or charges; W. Personal and Advertising injury X. Failure to effect or maintain any insurance or bond; Y. Bodily Injury Z. Any Claim brought by one Insured against another Insured because of damages arising out of a Private Educators Professional Liability Act or Omission; AA. Any Claim for which you are afforded coverage (or would be afforded coverage, but for the exhaustion of the Limits of Liability thereof) under any policy of which this policy is a renewal or replacement. V. CONDITIONS A. Insured's Duty in the Event of a Private Educators Professional Liability Act or Omission, Claim, or Suit 1. In the event of Private Educators Professional Liability Act or Omission or a Claim or circumstances which could reasonably give rise to a Claim, written notice containing particulars sufficient to identify any insured and all reasonably obtainable information with respect to the time, place and circumstances thereof, and the names and addresses of the injured and available witnesses, shall be given by or for you to our designee as follows: David J. Smith, Agent/Broker c/o Forrest T. Jones & Company, Inc. ATTN: Professional Liability Claim Department P.O. Box 418131 Kansas City, MO 64141 (800) 821-7303 extension 266 Any Claim subsequently arising from such duly reported circumstance shall be deemed under the policy to be a Claim made during the Policy Period in which the Private Educators Professional Liability Act or Omission is duly reported to us. 4410 PL 08 05 Includes coevrichted material of Insurance Services Office. Inc.. with its permission Page 6 of 11 PRIVATE EDUCATORS PROFESSIONAL LIABILITY 041723 2. If a Claim or Suit is brought against you, you shall immediately forward to us or ouradministrator every demand, notice, summons, or other process received by you or your representative. 3. You shall cooperate with us and upon our request shall assist in making settlements, in the conduct of Suits or Claims and in enforcing any right of contribution or indemnity against any person or organization who may be liable to you because of any injury or damage with respect to which protection is afforded under this policy. You shall attend hearings and trials and assist in securing and giving evidence and obtaining the attendance of witnesses. You shall not, except at your own cost, voluntarily make any payment, assume any obligation, or incur any expense or admit liability; any such action without our prior written consent shall void coverage for such Claim. B. Action Against Us No action shall lie against us unless, as a condition precedent thereto, there shall have been full compliance with all of the terms of this policy, or until the amount of your obligation to pay shall have been finally determined either by judgment or by written agreement of you, the claimant and us, or until we have been given a period of thirty (30) days after notice thereof in which to discharge our obligations hereunder. C. Cancellation Clause You may cancel this policy by surrender thereof to us or any of our authorized agents, or by mailing to us written notice stating when thereafter the cancellation shall be effective. This policy may also be canceled by or on our behalf, at our absolute discretion, by delivering to you or by mailing to you by certified mail or other first class mail, at your address as shown in this policy, written notice stating when, not less than sixty (60) days thereafter, the cancellation shall be effective. The mailing of such notice as aforesaid shall be sufficient proof of notice and this policy shall terminate at the date and hour specified in such notice. If this policy shall be canceled by you, we shall return 90% of the unearned premium. If this policy shall be canceled by or on behalf of us, we shall retain the pro rata portion of the premium. Payment or tender of any unearned premium by us shall not be a condition precedent to the effectiveness of cancellation, but such payment shall be made as soon as practicable. If we elect not to renew this policy, we shall provide you with no less than sixty (60) days advance notice thereof. If the period of limitation relating to the giving of notice is prohibited or voided by any law controlling the construction thereof, such period shall be deemed to be amended so as to be equal to the minimum period of limitation permitted by such law. D. Excess Insurance This policy was written and priced to reflect the intent of all parties that this policy is in excess of any and all other defense and indemnification arrangements and/or insurance policies, whether primary, excess, umbrella, or contingent and whether collectible or not, to which you or any Insured is entitled or should have been entitled, by contract or operation of law, to coverage or to payment of defense and/or indemnification. Further, it is the intent of the parties that the coverage afforded herein does not apply if you have other valid and collectible insurance of any kind whatsoever, whether primary or excess, or if you are entitled to defense or indemnification from any other source whatsoever, including such sources as state statutory entitlements or provisions, with regard to such Claim, except in respect of any excess beyond the amount which would have been payable under such other policy or policies or defense or indemnification arrangement had this policy not been in effect. You shall cooperate with us to determine the existence, availability and coverage of any such other insurance or defense or indemnification arrangement. E. Subrogation In the event of any payment under this policy, we shall be subrogated to all your rights of recovery against any person or organization and you shall execute and deliver instruments and papers and do whatever else is necessary to secure such rights. You shall do nothing to prejudice such rights. F. Assignment Assignment of interest under this policy shall not bind us unless our consent is first endorsed hereon. G. Special Rights and Duties of the Named Insured This policy has been issued at the request of the Named Insured shown in Item 1. of the Declarations. The First Named Insured is: 1. Responsible for the payment of all premiums and deductibles; and 4410 PL 08 05 Includes corwriahted material of Insurance Services Office. Inc.. with its permission Paae 7 of 11 PRIVATE EDUCATORS PROFESSIONAL LIABILITY 041723 2. Authorized to act on behalf of all Insureds with respect to all matters relating to this policy. Such matters include the giving and receiving of notice of cancellation or nonrenewal, the making of changes in the policy terms, the making of representations on the application and the receipt of unearned premium. H. Representations By accepting this policy, you agree as a condition precedent to our obligations hereunder: 1. That the statements made in the Declarations, application and in its attachments and any materials submitted therewith are true and are the basis of this policy and are to be considered as incorporated into and constitute a part of this policy; 2. That the statements made in the Declarations, application and in its attachments and any material submitted therewith are your representations; and that such representations shall be deemed material to the acceptance ofthe risk of the hazard assumed by us under this policy and that this policy is issued in reliance upon the truth of such representations; and 3. That in the event that the Declarations, application, including its attachments and any materials submitted therewith, contains misrepresentations which materially affect either the acceptance of the risk or the hazard assumed by us under this -policy, this policy, in its entirety, shall be void and of no effect whatsoever. I. Non -waiver of Policy Terms Notice to any agent or knowledge possessed by any agent or by any other person shall not effect a waiver or a change in any part of this policy or estop us from asserting any right under the terms of this policy. The terms of this policy may not be waived or changed, except by endorsement issued to form a part of this policy and signed by our authorized representative. J. Bankruptcy of Insured Bankruptcy or insolvency of the Insured or the Insured's estate shall not relieve us of our obligations hereunder. VI. WHO IS AN INSURED A. If you are designated in the Declarations as: 1. An individual, you and your spouse are insureds, but only with respect to the conduct of a business of which you are the sole owner. 2. A partnership or joint venture, you are an insured. Your members, your partners, and their spouses are also insureds, but only with respect to the conduct of your business. 3. A limited liability company, you are an insured. Your members are also insureds, but only with respect to the conduct of your business. Your managers are insureds, but only with respect to their duties as your managers. 4. An organization other than a partnership, joint venture or limited liability company, you are an insured. Your Executive Officers and directors are insureds, but only with respect to their duties as your officers or directors. Your stockholders are also insureds, but only with respect to their liability as stockholders. B. Each of the following is also an Insured: 1. Your Employees, other than either your Executive Officers (if you are an organization other than a partnership, joint venture or limited liability company) or your managers (if you are a limited liability company), but only for acts within the scope of their employment by you or while performing duties related to the conduct of your business. However, no Employee is an insured for damages arising out of Private Educators Professional Liability Acts or Omissions: (1) To you, to your partners or members (if you are a. partnership or joint venture), to your members (if you are a limited liability company), or to a co -Employee while in the course of his or her employment or while performing duties related to the conduct of your business; (2) To the spouse, child, parent, brother or sister of that co -Employee as a consequence of paragraph (a) (1) above; (3) For which there is any obligation to share damages with or repaysomeone else who must pay damages because of the injury described in paragraphs (a)(1) or (a)(2) above; or 4410 PL 08 05 Includes copyrighted material of Insurance Services Office. Inc.. with its permission Pape 8 of 11 PRIVATE EDUCATORS PROFESSIONAL LIABILITY 041723 2. Any organization you newly acquire or form, other than a partnership, joint venture or limited liability company, which is a legally incorporated entity of which you own a financial interest of more than 50% of the voting stock, will qualify as a Named Insured if there is no similar insurance available to that organization. However: a. Coverage under this provision is afforded only until the 90th day after you acquire or form the organization or the end of the Policy Period, whichever is earlier, b. This provision does not apply to any Claim caused by Private Educators Professional Liability Acts or Omissions that occurred before you acquired or formed the organization. No person or organization is an insured with respect to: 1. The conduct of any current or past partnership, joint venture or limited liability company that is not shown as a Named Insured in the Declarations; or 2. Any newly acquired organization that has not been reported within the time period in the provisions set forth in paragraph 2.a. above, and that is not shown as a Named Insured in the Declarations. VII. LIMIT OF LIABILITY A. The Aggregate Limit for all Claims as stated in Item 4.B. of the Declarations is the maximum amount we will pay as damages and Defense Expenses for the aggregate of all Claims against any Insured in which first written notice is given to us during the annual Policy Period and Discovery Period, combined. The per Claim Limit, as stated in Item 4.A. of the Declarations, shall be that Limit of Liability in effect in the annual Policy Period during which first written notice is given to us. If, however, you knew of circumstances that could reasonably result in a Claim and subsequently renewed the policy and/or increased the limits, then the applicable Limit of Liability shall be that amount in effect at the time the Private Educators Professional Liability Act or Omission was first committed. Additional Claims, whenever made, which arise out of the same covered Private Educators Professional Liability Act or Omission as a Claim already made by written notice given to us, shall be considered first made during the annual Policy Period (or Discovery Period) in which the. earliest Claim arising out of such covered Private Educators Professional Liability Act or Omission was first made by written notice given to us, and all such related Claims shall be subject to the same Limit of Liability. Regardless of the number of policies an insured might have from us, our maximum Limit of Liability shall be the highest limit of any one policy and/or endorsement applicable to the specific Claim. B. All defense costs, charges and expenses shall first be subtracted from the Limit of Liability with the remainder, if any, being the amount available to pay Damages. C. We shall only be liable for those amounts payable which are in excess of the deductible stated in Item 5. A. of the Declarations. This deductible shall apply to each Claim and shall be borne by you and remain uninsured. We shall only be liable for those amounts payable under this policy which are in excess of any applicable deductible. Any applicable deductible shall apply separately to each Claim and shall be borne by the insured and remain uninsured. The Deductible shall not reduce or increase the Limits of Liability. Each Insured under the policy is jointly and severally liable for the payment of any applicable Deductible. Upon our written demand, the Deductible shall be paid within thirty (30) days. We shall have the right, but not the obligation, to advance sums on your behalf within the Deductible. If you fail, after demand, to reimburse us for any sum advanced by us within the Deductible, we may bring suit to recover such amounts and shall also be entitled to recover interest from the date of demand, and attorneys' fees and costs incurred in bringing such suit. D. The inclusion herein of more than one Insured in any Claim or the making of Claims by more than one person or organization shall not increase our Limit of Liability. All Claims made against an insured arising out of a Private Educators Professional Liability Act or Omission or a series of continuous, repeated or related acts, errors or omissions shall be treated as a single Claim and only one Deductible amount set forth in Item 5. of the Declarations and the Limit of Liability for each Claim set forth in 4.A. of the Declarations shall apply. All such Claims, whenever made, shall be considered first made when the earliest Claim arising out of such Private Educators Professional Liability Act or Omission was first made, and all such Claims shall be subject to the same Limit of Liability for each Claim set forth in Item 4.A. of the Declarations. The bringing of one Suit or proceeding by one or more claimants shall always be treated as a single Claim, regardless of whether such Suit or proceeding alleges a single Private Educators Professional Liability Act or Omission or a series of related or unrelated acts, errors or omissions. 4410 PL 08 05 Includes copvriohted material of Insurance Services Office. Inc.. with its permission Pape 9 of 11 PRIVATE EDUCATORS PROFESSIONAL LIABILITY 041723 VIII. DISCOVERY PERIOD AND EXTENDED DISCOVERY PERIOD A. Basic Discovery Period 1. Regardless of why this policy is canceled or non -renewed, we will automatically provide a Basic Discovery Period starting with the end of the Policy Period and lasting for a period of sixty (60) days. The Basic Discovery Period is provided at no charge. 2. The Basic Discovery Period: a. Does not extend the Policy Period or change the scope of coverage provided; and •b. Only applies to covered activities, acts or omissions committed before the end of the Policy Period but not before the Retroactive Date, if any, shown in the Declarations. 3. The Basic Discovery Period does not apply to Claims that are covered under any subsequent insurance purchased by the Insured, or that would be covered but for exhaustion of the amount of insurance applicable to such Claims. B. Extended Discovery Period 1. If this policy is canceled for any reason other than non-payment of premium or deductible or non -renewed, we will offer, for an additional premium, an Extended Discovery Period. 2. An Extended Discovery Period: a. Does not extend the Policy Period; b. Only applies to Claims for Private Educators Professional Liability Acts or Omissions committed before the end of the Policy Period but not before the Retroactive Date, if any, shown in the Declarations; and c. Does not apply to any other coverage other than in b. immediately above. 3. Subject to all the terms of this Section VIII., you may select a twelve (12) month Extended Discovery Period that. starts with the end of the Policy Period and extends for twelve (12) months. 4. The additional premium for the Extended Discovery Period Option shall be 75% of the full expiring annual premium. 5. We will issue an Extended Discovery Period endorsement only if: a. You request it within sixty (60) days of the end of the Policy Period; b. You have paid all premiums due for this policy at the time you request an Extended Discovery Period Endorsement; and c. You promptly pay when due the additional premium for the endorsement. 6. if you have selected a twelve (12) month Extended Discovery Period, coverage under this policy is excess over any valid and collectible insurance available under policies in force after such twelve (12) month Extended Discovery Period starts. C. All Discovery Periods, including the Basic Discovery Period and the Extended Discovery Period Option: 1. Do not reinstate or increase the Limits of Liability. The Limits of Liability for any Discovery Period shall be a part of, and not in addition to, the Limits of Liability listed on the Declarations. This applies regardless of the number and type of Discovery Periods issued, the number of involved insureds, or any other factors; 2. Are not renewable; and 3. Cannot, once in effect, be canceled. We need not return any part of the premium paid for any reason whatsoever. 4410 PL 08 05 Includes copyrighted material of Insurance Services Office. Inc.. with its permission Page 10 of 11 PRIVATE EDUCATORS PROFESSIONAL LIABILITY 041723 IX. NUCLEAR ENERGY LIABILITY EXCLUSION (BROAD FORM) A. This policy does not apply: 1. To any injury or damage: a. With respect to which an Insured under the policy is also an insured under a nuclear energy liability policy issued by Nuclear Energy Liability Insurance Association, Mutual Atomic Energy Liability Underwriters, Nuclear Insurance Association of Canada or any of their successors, or would be an insured under any such policy but for its termination upon exhaustion of its limit of liability; or b. Resulting from the Hazardous Properties of Nuclear Material and with respect to which i. any person or organization is required to maintain financial protection pursuant to the Atomic Energy Act of 1954, or any law amendatory thereof, or ii. the Insured is, or had this policy not been issued would be, entitled to indemnity from the United States of America, or any agency thereof, under any agreement entered into by the United States of America, or any agency thereof, with any person or organization. 2. To any injury or damage resulting from the Hazardous Properties of Nuclear Material if: a. The Nuclear Material i. is at any Nuclear Facility owned by, or operated by or on behalf of, an Insured or ii. has been discharged or dispersed therefrom; b. The Nuclear Material is contained in Spent Fuel or Waste at any time possessed, handled, used, processed, stored, transported or disposed of, by or on behalf of an insured; or c. The injury or damage arises out of the furnishing by an Insured of services, materials, parts or equipment in connection with the planning, construction, maintenance, operation or use of any Nuclear Facility. B. As used in this exclusion: Hazardous Properties include radioactive, toxic or explosive properties. Nuclear Material shall mean Source Material, Special Nuclear Material or By -Product Material. Source Material, Special Nuclear Material, and/or By -Product Material have the meanings given them in the Atomic Energy Act of 1954 or in any law amendatory thereof. Spent Fuel shall mean any fuel element or fuel component, solid or liquid, which has been used or exposed to radiation in a Nuclear Reactor. Waste shall mean any waste material: 1. Containing By -Product Material other than the tailings or wastes produced by the extraction or concentration of uranium or thorium from any ore processed primarily for its Source Material content; and 2. Resulting from the operation by any person or organization of any Nuclear Facility included under the first two paragraphs of the definition of Nuclear Facility. Nuclear Facility shall mean: 1. Any Nuclear Reactor; 2. Any equipment or device designed or used for: a. separating the isotopes of uranium or plutonium; b. processing or utilizing Spent Fuel; or c. handling, processing or packaging Waste; 3. Any equipment or device used for the processing, fabricating or alloying of Special Nuclear Material if at any time the total amount of such material in the custody of the Insured at the premises where such equipment or device is located consists of or contains more than 25 grams of plutonium or uranium 233 or any combination thereof, or more than 250 grams of uranium 235; or 4. Any structure, basin, excavation, premises or place prepared or used for the storage or disposal of Waste; and includes the site on which any of the foregoing is located, all operations conducted on such site and all premises used for such operations. Nuclear Reactor shall mean any apparatus designed or used to sustain nuclear fission in a self-supporting chain reaction or to contain a critical mass of fissionable material. Injury or damage includes all forms of radioactive contamination of property. 44 10 PL 08 05 Includes copyrighted material of Insurance Services Office. Inc.. with its permission Paae 11 of 11 PRIVATE EDUCATORS PROFESSIONAL LIABILITY Tab Number: 041723 Effective Date: 09-23-10 Named Insured and Address: Herman, Thomas Michael 4118 Pepper Dr San Diego, California 92105 THIS ENDORSEMENT CHANGES THE POLICY. PLEASE READ IT CAREFULLY. BOARD OF CERTIFICATION ENDORSEMENT DEFENSE EXPENSE COVERAGE This endorsement modifies the insurance provided under the following: PRIVATE EDUCATORS PROFESSIONAL LIABILITY POLICY Item 1. Section IV. EXCLUSIONS C. is deleted and replaced by the following: C. Liability assumed by you as a school board member, board of certification member, or association board member. EXCEPTION However, we will reimburse you, subject to Item 2. below, for reasonable and necessary attomey's fees incurred in the defense of an action or proceeding for alleged errors or omissions arising out of your activities as a board of certification member, but without obligation to furnish such attorney. Item 2. We will reimburse you for 90% of the reasonable and necessary attorney's fees incurred by you under Item 1. above, subject to a maximum payment by us of the per Claim and Aggregate Limit for Defense Expenses as set forth in item 4. E. of the Declarations where those fees are incurred in the defense of any Claim alleging errors or omissions arising out of your activities as a board of certification member during the Policy Period or subsequent to the Retroactive Date, if any, provided, however, that reimbursement under this paragraph is available only if: a. You did not notify any insurer under any prior policy or policies of such activity; b. Written notice is given to us during the Policy Period or Discovery Period; c. Prior to the inception date of this policy, you did not know or should not have known of an activity which could result in a proceeding against you; d. Prior to the inception date of this policy, no Claim has been made against an Insured; and e. You have no other policy or policies that provide insurance for such Claim. Item 3. In no event are damages covered. Item 4. No coverage under this endorsement is available under any applicable Extended Discovery Period. All other terms and conditions of this policy remain unchanged. 44 13 PL 08 04 Includes copyrighted material of Insurance Services Office, Inc., with its permission Page 1 of 1 PRIVATE EDUCATORS PROFESSIONAL LIABILITY Tab Number: 041723 Effective Date: 09-23-10 Named Insured and Address: Herman, Thomas Michael 4118 Pepper Dr San Diego, California 92105 THIS ENDORSEMENT CHANGES THE POLICY. PLEASE READ IT CAREFULLY. SEXUAL MISCONDUCT - DEFENSE EXPENSE COVERAGE This endorsement modifies the insurance provided under the following: PRIVATE EDUCATORS PROFESSIONAL LIABILITY POLICY Item 1. Section IV. EXCLUSIONS K. and M. are deleted and replaced by the following: K. Any actual or alleged sexual misconduct, regardless of whether such conduct is alleged to be intentional or negligent, and regardless of whether such conduct is alleged to be committed by you or by any other person for whose acts you are alleged to be legally liable. EXCEPTION If the incident alleged to constitute an act of sexual misconduct, abuse or misbehavior or an act of erotic physical contact is caused by a Private Educators Professional Liability Act or Omission then we will reimburse you, subject to Item 2. below, for reasonable and necessary attorneys fees incurred in the defense of an action or proceeding alleging intentional or negligent sexual misconduct, abuse or misbehavior or an act of erotic physical contact but without obligation to furnish such attorney. M. Any criminal charges arising out of alleged criminal conduct by you or of any person for whose acts you are legally liable, except as provided in this endorsement. Item 2. We will reimburse you for 90% of the reasonable and necessary attorneys' fees incurred by you in Item 1. above, subject to a maximum payment by us of the Sexual Misconduct Defense Coverage Limit stated in Item 4. F. of the Declarations where those fees are incurred in the defense of any sexual misconduct civil Claim or criminal complaint that was filed during the Policy Period or the Basic Discovery Period as a result of Item 1. above, and for which you gave us written notice during the Policy Period or Basic Discovery Period, provided, however: a. Reimbursement for criminal Claims under this section is available only if: (1) (a) You plead not guilty to any charge or reduced or substituted charge. A plea of no contest will not qualify you for reimbursement under this section; and (b) You are found not guilty of all criminal charges arising out of the act of sexual misconduct; or (2) Criminal charges arising out of the act of sexual misconduct are dismissed with prejudice. b. Reimbursement for civil Claims under this paragraph is available only if you prevail in defending a civil Claim. Only one limit applies to any combination of civil and criminal Claims. Item 3. In no event are damages covered, whether or not you are found guilty of any charge or reduced or substituted charge. Item 4. No coverage under this endorsement is available under any applicable Extended Discovery Period. 4417PL0804 All other terms, conditions, definitions and exclusions remain the same. Includes copyrighted material of Insurance Services Office, Inc., with its permission Page 1 of 1 EDUCATORS PROFESSIONAL LIABILITY Tab Number: 041723 Effective Date: 09-23-10 Named Insured and Address: Herman, Thomas Michael 4118 Pepper Dr San Diego, California 92105 THIS ENDORSEMENT CHANGES THE POLICY. PLEASE READ IT CAREFULLY. SERVICE OF SUIT This endorsement modifies the insurance provided under the following: EDUCATORS PROFESSIONAL LIABILITY POLICY The following is added to the CONDITIONS Section of the policy: Service of Suit Clause The following Service of Suit Clause is not to become effective unless or until you have notified us in each specific Claim of the intention to sue. In the event of our failure to pay any amount claimed to be due under your policy, we, at your request, agree to submit to the jurisdiction of a court of competent jurisdiction within the United States and will comply with all requirements necessary to give such Court jurisdiction, and all matters arising hereunder shall be determined in accordance with the law and practice of such court. However, we specifically reserve the right to remove any Suit brought under this policy to a Federal Court of the United States. Service of process in such SuIt may be made upon the highest one in authority bearing the title Commissioner, Director, or Superintendent of Insurance of the State or Commonwealth in the state in which this insurance was procured, and in any Suit instituted against us upon this contract, we will abide by the final decision of such court or any appellate court in the event of an appeal. The one in authority bearing the title Commissioner, Director, or Superintendent of Insurance of the State or Commonwealth wherein you reside is hereby authorized and directed to accept service of process on our behalf in any such Suit, and/or upon your request, to give a written undertaking to you that they will enter a general appearance on our behalf in the event such a SuIt is instituted. We hereby appoint the following as duly authorized agent, to which a copy of the service of process should be forwarded by the Commissioner for delivery to us: Steve Engels Meadowbrook Claims Services 11880 College Blvd., Suite 500 Overland Park, KS 66210-2035 All other terms, conditions, definitions and exclusions remain the same. 42 97 PL 08 05 Includes copyrighted material of Insurance Services Office, Inc., with its permission Page 1 of 1 PROFESSIONAL LIABILITY Tab Number: 041723 Effective Date: 09-23-10 Named Insured and Address: Herman, Thomas Michael 4118 Pepper Dr San Diego, California 92105 THIS ENDORSEMENT CHANGES THE POLICY. PLEASE READ IT CAREFULLY. EXCLUSION - INDEPENDENT CONTRACTORS This endorsement modifies the insurance provided under the following: PRIVATE EDUCATORS PROFESSIONAL LIABILITY POLICY - 4410 PL Section IV. EXCLUSIONS is amended by adding the following: This policy does not apply to Claims for or arising out of or in any way related to: Any Claim arising in whole or in part from Private Educators Professional Liability Acts or Omissions of any Employee, subcontractor, Independent Contractor or consultant not named in the application for insurance, or whose name is not provided to us in writing prior to the Claim being first made against you and reported in writing to us. All other terms and conditions of this policy remain unchanged. 45 40 PL 04 06 Includes copyrighted material of Insurance Services Office. Inc., with its permission Page 1 of 1 THIS ENDORSEMENT CHANGES THE POLICY. PLEASE READ IT CAREFULLY. EXCLUSION OF TERRORISM TAB NUMBER: 041723 NAMED INSURED: Herman, Thomas Michael This endorsement modifies the insurance provided under the following: PROFESSIONAL LIABILITY POLICY ERRORS AND OMISSIONS COVERAGE PART A. The following definitions are added and apply under this endorsement wherever the term terrorism, or the phrase any Injury or damage, and for the purposes of this endorsement, are shown in boldface: 1. Terrorism means activities against persons, organizations or property of any nature: a. That involve the following or preparation for the following: (1) Use or threat of force or violence; or (2) Commission or threat of a dangerous act; or (3) Commission or threat of an act that interferes with or disrupts an electronic, communication, information, or mechanical system; and b. When one or both of the following applies: (1) The effect is to intimidate or coerce a government or the civilian population or any segment thereof, or to disrupt any segment of the economy; or (2) It appears that the intent is to intimidate or coerce a government, or to further political, ideological, religious, social or economic objectives or to express (or express opposition to) a philosophy or ideology. 2. Any injury or damage means any injury or damage covered under any Coverage Part or Policy to which this endorsement is applicable, and includes but is not limited to bodily injury, damages, employment liability acts or omissions, employment practices, offense, professional liability acts or omissions, property damage, personal Injury and/or advertising Injury, and wrongful acts as may be defined in any applicable Coverage Part or Policy. B. The following exclusion is added: EXCLUSION OF TERRORISM We will not pay for any injury or damage caused directly or indirectly by terrorism, including action in hindering or defending against an actual or expected incident of terrorism. Any injury or damage is excluded regardless of any other cause or event that contributes concurrently or in any sequence to such injury or damage. But this exclusion applies only when one or more of the following are attributed to such act: 1. The terrorism is carried out by means of the dispersal or application of radioactive material, or through the use of a nuclear weapon or device that involves or produces a nuclear reaction, nuclear radiation or radioactive contamination; or 2. Radioactive material was released, and it appears that one purpose of the terrorism was to release such material; or 3. The terrorism is carried out by means of the dispersal or application of pathogenic or poisonous biological or chemical materials; or 4. Pathogenic or poisonous biological or chemical materials are released, and it appears that one purpose of the terrorism was to release such materials; or 5. The total of insured damage to all types of property exceeds $25,000,000. In determining whether the $25,000,000 threshold is exceeded, we will include all insured damage sustained by property of all persons and entities affected by the terrorism and business interruption losses sustained by owners or occupants of the damaged property. For the purpose of this provision, insured damage means damage that is covered by any insurance plus damage that would be covered by any insurance but for the application of any terrorism exclusions; or 44 58 PL 01 05 Includes copyrighted material of Insurance Services Office. Inc.. with its permission Page 1 of 2 6. Fifty or more persons sustain death or serious physical injury. For the purposes of this provision, serious physical injury means: a. Physical injury that involves a substantial risk of death; or b. Protracted and obvious physical disfigurement; or c. Protracted loss of or impairment of the function of a bodily member or organ. Multiple incidents of terrorism which occur within a 72+hour period and appear to be carried out in concert or to have a related purpose or common leadership will be deemed to be one incident, for the purpose of determining whether the thresholds in Paragraphs B.5. or B.6. are exceeded. With respect to this exclusion, Paragraphs B.5. and B.6. describe the thresholdsused to measure the magnitude of an incident of terrorism and the circumstances in which the threshold will apply, for the purpose of determining whether this Exclusion will apply to that incident. When the Exclusion applies to an incident of terrorism, there is no coverage under the Coverage Part or Policy. In the event of any incident of terrorism that is not subject to this Exclusion, coverage does not apply to any injury or damage that is otherwise excluded under this Coverage Part or Policy: C. The following state exceptions apply: ALASKA: Under Paragraph B. above, the first paragraph is replaced with the following: We will not pay for any Injury or damage caused by terrorism, including action in hindering or defending against an actual or expected incident of terrorism. But this exclusion applies only when one or more of the following are attributed to such act: WASHINGTON: Under Paragraph B. above, the first paragraph is replaced with the following: We will not pay for any Injury or damage caused directly or indirectly by terrorism, including action in hindering or defending against an actual or expected incident of terrorism. But this exclusion applies only when one or more of the following are attributed to such act: 44 58 PL 01 05 Includes copvriclhted material of Insurance Services Office. Inc.. with its permission Page 2 of 2 Privacy Statement In applying for insurance products and services with Meadowbrook Insurance Group, Inc.'s subsidiaries, you may have provided us with non-public personal information. Additionally, we may seek additional information, such as your creditworthiness or credit history, from third party reporting agencies. This information allows us to provide you with the best products and customer service. Keeping your personal information private and secure, whether learned directly from you or a third party reporting agency, is our priority. The categories of non-public personal and financial information that we collect may include your name, address, social security or employer identification number, assets, income, date of birth, motor vehicle driving information and other information that is appropriate or necessary to provide you with the insurance products and services that you request. We do not disclose any non-public personal or financial information about you, unless permitted or required by law or with your consent. We may have shared this information with affiliated parties as permitted by law. We refer to and use that information to issue and service your insurance policies, provide insurance services or administer claims. We restrict access to your non- public personal and financial information to those employees who need the information to provide you with products or services. We maintain physical, electronic and procedural safeguards to protect your non- public personal and financial information. These safeguards comply with federal and state regulations. If you contact us at our website, "www.meadowbrook.com" we do not use "cookies," which many organizations use to track visitors' actions on their web sites. Cookies are a general mechanism that can store and retrieve information on your computer. We value the relationship that we have established with current and former customers. Should you have any comments or questions regarding our Privacy Policy, please contact us at 800-482-2726. This Privacy Policy applies to the following companies: (1) Meadowbrook Insurance Group, Inc.'s insurance company subsidiaries (Star Insurance Company, Ameritrust Insurance Corporation, Savers Property & Casualty Insurance Company, Williamsburg National Insurance Company, ProCentury Insurance Company, and Century Surety Company); (2) Crest Financial Corporation's subsidiaries; and (3) Meadowbrook, Inc.'s subsidiaries. 041723 Tab Number 041723 SAVERS PROPERTY AND CASUALTY INSURANCE COMPANY - A Stock Company In Witness Whereof, we have caused this policy to be executed and attested, and if required by state law, this policy shall not be valid unless countersigned by our authorized representative (void in Arizona and Virginia). Cze-pit- -frY/Aizeg-7-9 Secretary of Savers Property & Casualty Insurance Co. President of Savers Property & Casualty Insurance Co. 0915 IL 03 07 PRIVATE EDUCATORS PROFESSIONAL LIABILITY 07-22-10 Tab Number: 041723 Policy Number: PED0394208 Named Insured and Address: Herman, Thomas Michael 4118 Pepper Dr San Diego, California 92105 The following forms and endorsements are made a part of and attached to this policy at inception: DEC - 7672 - 4410PL0805 PP EDUCATORS POL 7316 - 4413PL0804 BOARD OF CERTIFICATION 7320 - 4417PL0804 SEXUAL MISCONDUCT 7322 - 4297PL0805 SERVICE OF SUIT 7810 - 4540PL0406 INDEPENDENT CONTRACTORS 7675 - 4458PL0105 EXCLUSION OF TERROR 7314 - PRIVACY NOTICE 7315 - 09151L0307 SAVERS WITNESS CLAUSE 9999 - ENDORSEMENT LISTING NOTICE 1. THE INSURANCE POLICY THAT YOU HAVE PURCHASED IS BEING ISSUED BY AN INSURER THAT IS NOT LICENSED BY THE STATE OF CALIFORNIA. THESE COMPANIES ARE CALLED "NON -ADMITTED" OR "SURPLUS LINE" INSURERS. 2. THE INSURER IS NOT SUBJECT TO THE FINANCIAL SOLVENCY REGULATION AND ENFORCEMENT WHICH APPLIES TO CALIFORNIA LICENSED INSURERS. 3. THE INSURER DOES NOT PARTICIPATE IN ANY OF THE INSURANCE GUARANTEE FUNDS CREATED BY CALIFORNIA LAW. THEREFORE, THESE FUNDS WILL NOT PAY YOUR CLAIMS OR PROTECT YOUR ASSETS IF THE INSURER BECOMES INSOLVENT AND IS UNABLE TO MAKE PAYMENTS AS PROMISED. 4. CALIFORNIA MAINTAINS A LIST OF ELIGIBLE SURPLUS LINE INSURERS APPROVED BY THE INSURANCE COMMISSIONER. ASK YOUR AGENT OR BROKER IF THE INSURER IS ON THAT LIST. 5. FOR ADDITIONAL INFORMATION ABOUT THE INSURER YOU SHOULD ASK QUESTIONS OF YOUR INSURANCE AGENT, BROKER, OR "SURPLUS LINE" BROKER OR CONTACT THE CALIFORNIA DEPARTMENT OF INSURANCE AT THE FOLLOWING TOLL -FREE TELEPHONE NUMBER: 1-800-927-4357. D-2 FORM (1/1999) 041723 CITY OF NATIONAL CITY BUSINESS LICENSE APPLICATION 1243 NATIONAL CITY BLVD, NATIONAL CITY, CA 91950 PLEASE TYPE OR PRINT. LICENSE WILL NOT BE ISSUED IF REQUIRED INFORMATION IS INCOMPLETE. ENCLOSE PAYMENT WITH APPLICATION. MAKE CHECKS PAYABLE TO THE CITY OF NATIONAL CITY. A. GENERAL INFORMATION BUSINESS NAME (D.B.7p. OR INDIVIDUAL NAME)- f b,M ZS ).e.c✓L1 v� ��l`�Jlitv�^� LOCAL BUSYNESS PHONE i0(9-L';c-1738 CORPORATE NAME (IF DIFFERENT FROM D.B.A.) NUMBER DIR STREET NAME' ROOM/SUITE NO.. MAILING ADDRESS AND/OR P.O. BOX NU,MI I ,, DIR. STf(E PNAMEE 1` t. ROOM/SUITE NO.zi- P.O. BOX NO, CMG��Nl. "r)IQ.GtO STE+'i ZIP Za5 PHONE NUMBER AT MAI NG ADDRESS. INCLUDE AREA CODE 6.9i9 - 2G - 1136 APPLICANTS COPY BUS# LIC# ALL LICENSES EXPIRE DECEMBER 31 RENEWALS ARE DUE BY FEBRUARY 28 THIS STUB WHEN VALIDATED IS YOUR OFFICIAL RECEIPT FROM THE : City of National City BUSINESS LICENSE DIVISION (619) 3 3 6;,4 30 TAXES $ • V44 MISC $ ADMIN FEE$ 2kc5O PENALTY $ f_ 1 00 TOTAL $ 2 VI C.) a T X h- + CDC.) r= m ¢) J E O CC o a V co co CO Cam') Ch O Z a, COo O C CO 0 0) Cu (O C7 r c a H LL 0 UO CD >. CO a' CI O C O CO N+' O LO v ++ — CO m m 2 O $*********65.00 CD 0 COCO I- - 0 0 = y.. N E -0 1` N N 1 1 L 2 rn cO E d U +' 0 0 0 N Cr) L C.) IN ORPO ATEU OFFICE OF THE CITY CLERK 1243 National City Blvd. National City, California 91950 Michael R. Della, CMC - City Clerk 619-336-4228 phone • 619-336-4229 fax THOMAS HERMAN CONSULTING Consulting Services Evaluation of the Children Exposed to Domestic Violence Specialized Response Program (CEDV SRP) Grant Awarded by the California Emergency Management Agency (Cal EMA) Lt. Keith Fifield (PD) Forwarded Copy of Agreement to Consultant