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HomeMy WebLinkAbout2014 CON City of Chula Vista - Animal Control - Amendment #4NOTE TO FILE 04-28-16 IN THE MATTER OF: Authorizing the Mayor to execute a Fourth Amendment to the Agreement with the City of Chula Vista for the not to exceed amount of $440,630 to provide general Animal Control, Shelter, and related Administrative Services to the City of National City for one additional one year term through Fiscal Year 2014-2015, an increase of $103,191. Please note the following: NO FULLY EXECUTED ORIGINAL AMENDMENT WAS FILED WITH THE OFFICE OF THE CITY CLERK ORIGINATING DEPARTMENT: NTF CDC _ Housing & Grants City Attorney Human Resources City Manager MIS Community Svcs. _ Planning Engineering X Police Finance Public Works Fire FOURTH AMENDMENT TO AGREEMENT BY AND BETWEEN THE CITY OF NATIONAL CITY AND THE CITY OF CHULA VISTA TO PROVIDE GENERAL ANIMAL CARE SERVICES TO THE CITY OF NATIONAL CITY This Fourth Amendment to the Agreement is entered into this 1st day of July 2014, by and between the City of Chula Vista, a chartered municipal corporation of the State of California, and the City of National City, a municipal corporation of the State of California ("National City"). The City of Chula Vista and the City of National City may be referred to collectively as "Parties." RECITALS A. The Parties entered into an Agreement on April 6, 2010 (the "Agreement"), wherein the City of Chula Vista agreed to provide animal shelter and control services for the impounding, adoption, redemption, and the care and disposition of dogs, cats, and other small animals for the not to exceed amount of $377,730.00 for Fiscal Year 2010-2011. B. The Agreement allows the Parties to extend the Agreement for up to four (4) additional one (1) year terms. C. The First Amendment to the Agreement extended the term from April 6, 2011 through June 30, 2012, for the not -to -exceed amount of $317,733, and the Second Amendment to the Agreement extended the term from July 1, 2012 through June 30, 2013, in the not to exceed amount of $326,927. The Third Amendment to the Agreement extended the term from July 1, 2013 through June 30, 2014, in the not to exceed amount of $337,439. D. The Parties now desire to amend the Agreement to extend the term of the Agreement for an additional year, through Fiscal Year 2014-2015, beginning July 1, 2014 and ending June 30, 2015, for a total not -to -exceed amount of $440,630. NOW, THEREFORE, the Parties agree that the Agreement entered into on the 6th day of April, 2010, shall be amended to extend the term through Fiscal Year 2014 - 2015, beginning July 1, 2014 and ending June 30, 2015, for the total not -to -exceed amount of $440,630. The parties further agree that with the foregoing exception, each and every term and provision of the Agreement dated April 6, 2010, shall remain in full force and effect. IN WITNESS WHEREOF, the parties hereto have executed this Agreement on the date and year first above written. CITY OF IONAL CITY CITY OF CHULA VISTA By: - By: n Morrison, Mayor Cheryl Cox, Mayor APPROVED AS TO FORM: Glen Googins City Attorney {ram CITY OF CHULkVISTA May 19, 2014 Office of the City Manager Leslie Deese, City Manager City of National City 1243 National City Boulevard National City, CA 91950 Dear Ms. Deese: 'j l L-J 21 A REC : 1TY OF .,; 1i ,.j, ebb% &di The City of Chula Vista and the City of National City entered into a contract for Animal Care Services on April 16, 2010 for one year, with four additional one-year options to extend the contract. For calendar year 2013, the Chula Vista Animal Care Facility took in 6,792 animals. Of these, 1,429 (21.039%) were from the City of National City. The percentage for the City of National City for the previous year was 17.230%. The City of Chula Vista is proposing to extend this contract for one year to provide kenneling services to the City of National City. The proposa► for these services for FY 14/15 is $440,630 or $36,719.13 monthly. Please respond to the City of Chula Vista no later than May 30, 2014 indicating if the City of National City accepts this proposal. Sincerely, Kelley Bacon Deputy City Manager Attachment: 1 276 Fourth Avenue, Chula Vista, CA 91910 ! www.chulavistaca.gov I (619) 691-5031 I fax (619) 409-5884 Plrect Costs FTE Animal Adoption Counselor (6001) 1.00 Animal Care Supervisor (6001) 1.00 Animal Care Assistant (6001) 5.00 Sr Office Specialist 1.00 Animal Care Facility Administrator (6001) 1.00 Animal Control Officer (6001) 3.00 Animal Control Officer Supervisor (6001) 1.00 Office Specialist (6001) Fisal Office Specialist (6001) Registered Vet Tech (6001) Sr Animal Care Assistant (6001) Veterinarian (6001) Hourly Wages (6005) Total Salaries &.Wages.:' Total Overtime _ Total Benefits Other Professional Services (6301) Cellular Phone Service (6506) Printing and Binding (6531) Postage (6533) TraveUConf/Mtgs Out Co. (6541) Membership/Dues (6542) Transportation Reimb In Co. (6551) Phone Service (6571) Gas and Electric (6572) Water (6574) Repair & Maint of Equipment (6601) Fleet Maint Charges (6641) Office Supplies (6801) Janitorial Supplies (6811) Medical & Lab Supplies (6833) Book, Publications, Maps (6846) Animal & Adoption Supplies (6858) Wearing Apparel (6881) Food Products (6882) Malls to Main-Bldgs & Grounds (6911) Credit Card Trans Fee (7021) Cash Shortage (7104) Equipment > $10,000 (7401) Total Supplies &_Services TOTAL BUDGET CWOH @ 22.1 % of Salaries and Wages TOTAL CHARGEABLE COSTS National City 2014 Budget Cost Applied $ 50,916 $ 50,916 $ 56,462 $ 56,462 $ 206,263 $ 206,263 $ 46,082 $ 46,082 $ 124,081 $ 124,081 $ 153,699 $ 153,699 $ 56,112 $ 56,112 0.50 $ 20,946 $ 20,946 1.00 $ 43,987 $ 43,987 3.50 $ 174,494 $ 174,494 2.00 $ 98,196 $ 98,196 1,00 $ 128,473 $ 86,605 $ 170,292 $ 108,026 21.00 .$.14330,003,` $ 1225,869` $ 752,933 _ $ :733,217±. $ 198,425 $ 192,425 $ 2,800 $ 2,800 $ 6,000 $ 6,000 $ 1,600 $ 1,600 $ 750 $ $ 120 $ $ 500 $ 500 $ 7,000 $ 7,000 $ 31,946 $ 31,946 $ 2,100 $ 2,100 $ 2,314 $ 2,314 $ 36,430 $ 36,430 $ 12,000 $ 12,000 $ 14,500 $ 14,500 $ 202,864 $ 179,714 $ 813 $ 813 $ 27,350 $ 27,350 $ 5,572 $ 5,572 $ 44,000 $ 44,000 $ 5,517 $ 5,517 $ 4,500 $ 4,500 $ - $ $ 6,282 $ 6,282 $•I:613,383 -$ :583,363:: $ 2,748,444 $ 2,594,674 % Kennel 100% % Control Total 100% 100% 100% 90% 100% 100% 100% 100% 100% 100% 100% 100% 100% .`:.100% '. 100% 100% 100% 100% 0% 0% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 0% 0% 0% 100% 0% 100% 0% 0% 90% 90% 10% 0% 100% 0% 100% 100% 0% 90% 10% 100% 0% 100% 0% 100% 0% 90% 10% f77% :23% 77% 23% 100% 0% 0% 100% 80% 20% 80% 20% 100% 0% 100% 0% 100% 0% 100% 0% 100% 0% 100% 90% 10% 100% 0% 100% 0% 50% 50% 100% 0% 50% 50% 100% 0% 100% 0% 100% 0% SUMMARY Kennel @ 21.039% (proportioned based on percentage of animals taken in) Less: Revenue Offset Total Annual Contract Cost 91% 9% Kennel $50,916 $56,462 $206,263 $0 $111,673 $0 $0a $20,946 $39,588 $174,494 $98,196 $86,605 $97,223 942,3ti7 d" 213:. 563,646 $192,425 $0 $4,800 $1,280 $0 $0 $500 $7,000 $31,946 $2,100 $2,314 $0 $10,800 $14,500 $179,714 $407 $27,350 $2,786 $44,000 $5,517 $4,500 $0 $0 100%: $ 531,939 j. $ 2,043,166 $ 208,263 +/ _ 2,241,429. $473,688 $33,059 $440,630 FY2015 Monthly Base Rate for National City: $36,719.13 Note: $153, 000 was removed in FY15 due to reimbursment for County Spay & Neuter Clinics. as it is reimbursed by the County for spay and neuter clinics and Spay Shuttle services. National City Kennel and Control Cost Breakdown Direct Costs Animal Adoption Counselor (6001) Animal Care Supervisor (6001) Animal Care Assistant (6001) Sr Office Specialist Animal Care Facility Administrator (6001 Animal Control Officer (6001) Animal Control Officer Supervisor (6001: Office Specialist (6001) Fisal Office Specialist (6001) Registered Vet Tech (6001) Sr Animal Care Assistant (6001) Veterinarian (6001) Hourly Wages.L6005)_.. Total,Salaries &Wages Total Ovorttme Total Benefits Other Professional Services (6301) Cellular Phone Service (6506) Printing and Binding (6531) Postage (6533) Travel/Conf/Mtgs Out Co. (6541) Membership/Dues (6542) Transportation Reimb In Co. (6551) Phone Service (6571) Gas and Electric (6572) Water (6574) Repair & Maint of Equipment (6601) Fleet Maint Charges (6641) Office Supplies (6801) Janitorial Supplies (6811) Medical & Lab Supplies (6833) Book, Publications, Maps (6846) Animal & Adoption Supplies (6858) Wearing Apparel (6881) Food Products (6882) Malls to Main-Bldgs & Grounds (8911) Credit Card Trans Fee (7021) Cash Shortage (7104) Equipment > $10,000 (7401) Total Supplies & Services TOTAL BUDGET CWOH @ 22.1 % of Salaries and Wages TOTAL CHARGEABLE COSTS FTE 2014 Budget County Cost Applied 1.00 $ 50,916 $ 50,916 1.00 $ 56,462 S 56,462 5.00 $ 206,263 $ 206,263 1.00 $ 46,082 S 46,082 1.00 $ 124,081 $ 124,081 3.00 $ 153,699 $ 153,699 1.00 $ 56,112 $ 56,112 0.50 $ 20,946 $ 20,946 1.00 $ 43,987 $ 43,987 3.50 $ 174,494 $ 174,494 2.00 $ 98,196 S 98,196 1.00 S 128,473 S 41,868 $ 86,605 170,292 $ 62,266 $ 108,026 1,330,003 , $ 104,134 $„;1;225,869; 752 933 _. $• _ 19,716 _ $; __73$,217. 198,425 S 6,000 $ 192,425 2,800 6,000 1,600 750 120 500 7,000 31,948 2,100 2,314 36,430 12,000 14,500 202,864 813 27,350 5,572 44,000 5,517 4,500 6,282 $ ..613,383 $ 2,748,444 $ 23,150 2,800 6,000 1,600 500 7,000 31,946 2,100 2,314 36,430 12,000 14,500 179,714 813 27,350 5,572 44,000 5,517 4,500 S 6,282 $ :29,160. $-`683,363 $ 153,000 $ 2,594,574 Note: $153,000 was removed in FY15 due to reimbursment for County Spay & Neuter Clinics. as it is reimbursed by the County for spay and neuter clinics and Spay Shuttle services. Ks C Costs Detail Kennel % Control 100% 0% 100% 0% 100% 0% 0% 90% 90% 10% 0% 100% 0% 100% 100% 0% 90% 10% 100% 0% 100% 0% 100% 0% 90% 10% 77% ,23% 23% 100% 0% 0% 100% 80% 20% 80% 20% 100% 0% 100% 0% 100% 0% 100% 0% 100% 0% 100% 90% 10% 100% 0% 100% 0% 50% 50% 100% 0% 50% 50% 100% 0% 100% 0% 100% 0°/u 9% Total Kennel Control 100% $50,916 $0 100% $56,462 $0 100% $206,263 $0 900/0 S0 $46,082 100% $111,673 $12,408 100% $0 $153,699 100% S0 $56,112 100% $20,946 $0 100% $39,588 $4,399 100% $174,494 $0 100% $98,196 $0 100% $86,605 $0 100% $97,223 $10,803 100% $ 942,367 $ 283 602: _100% $ .- 6r21.3 $ :46,913.' •100% .5. G63 648 $ .)169,569: 100% $192,425 $0 100% SO $2,800. 100% $4,800 $1,200 100% $1,280 $320 0% SO $0 0% $0 $0 100% $500 $0 100% $7,000 $0 100% $31,946 $0 100% $2,100 $0 100% $2,314 $0 100% $0 $36,430 100% S10,800 $1,200 10D% $14,500 $0 100% $179,714 $0 100% $407 $407 100% .$27,350 $0 100% $2,786 $2,786 100% $44.000 $0 100% $5,517 S0 100% $4,500 $0 0% SO S0 0% $0 S6,282 100% •$--=531,938 $ - :51,425 `: $ 2,043,166 $ 551,408 $ 208,263 $ 82,654 2,251,429 "'. $ 614,062 _ ANIMAL SHELTER FY2015 KENNEL COSTS City Chula Vista/Other National City Imperial Beach Lemon Grove Total Animals Taken In 4,503 1,429 482 378 6,792 % of Total 66.299% 21.039% 7.097% 5.565% 100.00% ANIMAL SHELTER FY2015CONTROL COSTS City Chula Vista/Other National City Imperial Beach Lemon Grove Total Control Cost $ 614,062 $ 514,062 $ 614,062 $ 614,062 # of FTEs 3.500 0.000 0.800 0.800 5.100 Summary of Cost Agency Share Kennel Cost of Kennel Cost $ 2,251,429 $ 1,492,666 $ 2,251,429 $ 473,688 $ 2,251,429 $ 159,775 $ 2,251,429 $ 125,300 $ 2,251,429 Agency Share of Control Cost 449,010 TOTAL ANIMAL SHELTER,FY2015 COSTS City Kennel Control Chula Vista/Other $ 1,388,492 $ 449,010 National City $ 440,630 $ Imperial Beach $ 148,624 $ 82,526 Lemon Grove $ 116,556 $ 82,526 Total $ 2,094,301 $ 614,062 82,526 2 82,526 3 614,062 Annual Total $ 1,837,502 $ 440,630 $ 231,150 $ 199,082 $ 2.708,363 I Based on calendar year 2013 ratio 2 Salary, citywide overhead, benefits, supplies/services for 1.0 FTE 3 Salary, citywide overhead, benefits, supplies/services for 0.8 FTE K & C Costs Summary Monthly Total 153,125 36,719 19,263 16,590 225.697 Revenue Offset $ 157,128 $ 157,128 $ 157,128 $ 157,128 Agency Share of % of Total' Revenue Offset 66.299% $ 21.039% $ 7-097% $ 5.565% $ 100.00% $ 104,174 33,059 11,151 8,745 157,128 Net Kennel Cost $ 1,388,492 $ 440,630 $ 148,624 $ 116,556 $ 2,094,301 RESOLUTION NO. 2014 — 77 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE A FOURTH AMENDMENT TO THE AGREEMENT WITH THE CITY OF CHULA VISTA FOR THE NOT TO EXCEED AMOUNT OF $440,630 TO PROVIDE GENERAL ANIMAL CONTROL, SHELTER, AND RELATED ADMINISTRATIVE SERVICES TO THE CITY OF NATIONAL CITY FOR ONE ADDITIONAL ONE YEAR TERM THROUGH FISCAL YEAR 2014-2015, AN INCREASE OF $103,191 WHEREAS, on April 6, 2010, the City Council adopted Resolution No. 2010-54, entering into an agreement with the City of Chula Vista ("Chula Vista") whereby Chula Vista will provide animal shelter and control services for the impounding, adoption, redemption, and care and disposition of dogs, cats, and other small animals for the not to exceed amount of $377,730 for fiscal year 2009/2010, with options to extend for four (4) additional one (1) year terms; and WHEREAS, on April 19, 2011, the City Council adopted Resolution No. 2011-89, approving the First Amendment to the Agreement to extend the term of the Agreement to June 30, 2012, for the total not to exceed amount of $317,733; and WHEREAS, on July 3, 2012, the City Council adopted Resolution No. 2012-141, approving the Second Amendment to the Agreement to extend the Agreement from July 1, 2012 through June 30, 2013, for the total not to exceed amount of $326,927; and WHEREAS, on June 4, 2013, the City Council adopted Resolution No. 2013-78, approving the Third Amendment to the Agreement to extend the Agreement from July 1, 2013 through June 30, 2014, for the total not to exceed amount of $337,439; and WHEREAS, the City of National City and the City of Chula Vista desire to enter into a Fourth Amendment to the Agreement to extend the services provided by the City of Chula Vista through Fiscal Year 2014-2015, beginning July 1, 2014 and ending June 30, 2015, for the total not to exceed amount of $440,630, an increase of $103,191. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of National City hereby authorizes the Mayor to execute the Fourth Amendment to the Agreement with the City of Chula Vista for general animal control, shelter, and related administrative services for National City for one additional one-year term through fiscal year 2014-2015 for a total not to exceed Agreement amount of $440,630, an increase of $103,191. Said Fourth Amendment to the Agreement is on file in the office of the City Clerk. PASSED and ADOPTED this 17th day of June, 201 ATTEST: Michael R. Dalla, ty Clerk on Morrison, Mayor Passed and adopted by the Council of the City of National City, California, on June 17, 2014 by the following vote, to -wit: Ayes: Councilmembers Cano, Morrison, Natividad, Rios, Sotelo-Solis. Nays: None. Absent: None. Abstain: None. AUTHENTICATED BY: RON MORRISON Mayor of the City of National City, California City Clerk of the City of Plational City, California By: Deputy I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of RESOLUTION NO. 2014-77 of the City of National City, California, passed and adopted by the Council of said City on June 17, 2014. City Clerk of the City of National City, California By: Deputy CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT CQ010- \5 MEETING DATE: June 17, 2014 AGENDA ITEM NO.11.2 ITEM TITLE: Resolution of the City Council of the City of National City authorizing the Mayor to execute a Fourth Amendment to the Agreement with the City of Chula Vista for a total not to exceed amount of $440,630 to provide general animal control, shelter, and related administrative services to the residents of National City for an additional one (1) year term through Fiscal Year 2014-2015, an increase of $103,191. PREPARED BY: Manuel Rodriguez, Chief of Police DEPARTMENT: Police PHONE: 336-4511 EXPLANATION: APPROVED BY: On April 6, 2010, the City Council adopted Resolution No. 2010-54, approving an Agreement with the City of Chula Vista to provide general animal control, shelter and related administrative services for the City of National City. The Agreement included an option to extend the Agreement for four (4) additional one-year terms. This resolution is for the Fourth Amendment to the Agreement to extend the services provided by the City of Chula Vista through Fiscal Year 2014 — 2015. National City increased the number of animal intakes over 4% in 2013/2014. This has resulted in an increase of $103,191. This amount has been budgeted in the 2014/2015 budget. FINANCIAL STATEMENT: APPROVED: ACCOUNT NO. 001-411-000-261-0000 APPROVED: The cost of this agreement not to exceed $440,630 ENVIRONMENTAL REVIEW: N/A ORDINANCE: INTRODUCTION: FINAL ADOPTION: MIS STAFF RECOMMENDATION: Adopt Resolution BOARD / COMMISSION RECOMMENDATION: \TTACHMENTS: Letter From Chula Vista Fourth Amendment to the Agreement •\C// CITY OF CHULA VISTA Office of the City Manager RFC ITYOFt° ,. May 19, 2014 Leslie Deese, City Manager City of National City 1243 National City Boulevard National City, CA 91950 Dear Ms. Deese: -.L ci The City of Chula Vista and the City of National City entered into a contract for Animal Care Services on April 16, 2010 for one year, with four additional one-year options to extend the contract. For calendar year 2013, the Chula Vista Animal Care Facility took in 6,792 animals. Of these, 1,429 (21.039%) were from the City of National City. The percentage for the City of National City for the previous year was 17.230%. The City of Chula Vista is proposing to extend this contract for one year to provide kenneling services to the City of National City. The proposal for these services for FY 14/15 is $440,630 or $36,719.13 monthly. Please respond to the City of Chula Vista no later than May 30, 2014 indicating if the City of National City accepts this proposal. Sincerely, Kelley Bacon Deputy City Manager Attachment: 1 276 Fourth Avenue, Chula Vista, CA 91910 I www.chulavistaca.gov I (619) 691-5031 I fax (619) 409-5884 Direct Costs. Animal Adoption Counselor (6001) Animal Care Supervisor (6001) Animal Care Assistant (6001) Sr Office Specialist Animal Care Facility Administrator (6001) Animal Control Officer (6001) Animal Control Officer Supervisor (6001) Office Specialist (6001) Fisal Office Specialist (6001) Registered Vet Tech (6001) Sr Animal Care Assistant (6001) Veterinarian (6001) Hourly Wages (6005) Total Salaries & Wages Total Overtime Total Benefits _ _ Other Professional Services (6301) Cellular Phone Service (6506) Printing and Binding (6531) Postage (6533) TravellConf/Mtgs Out Co. (6541) Membership/Dues (6542) Transportation Reimb In Co. (6551) Phone Service (6571) Gas and Electric (6572) Water (6574) Repair & Maint of Equipment (6601) Fleet Maint Charges (6641) Office Supplies (6801) Janitorial Supplies (6811) Medical & Lab Supplies (6833) Book, Publications, Maps (6846) Animal & Adoption Supplies (6858) Wearing Apparel (6881) Food Products (6882) Matis to Main-Bldgs & Grounds (6911) Credit Card Trans Fee (7021) Cash Shortage (7104) Equipment > $10,000 (7401) Total Supplies & Services _ TOTAL BUDGET CWOH @ 22.1% of Salaries and Wages TOTAL CHARGEABLE COSTS National City FTE 2014 Budget Cost Applied 1.00 $ 50,916 $ 50,916 1.00 $ 56,462 $ 56,462 5.00 $ 206,263 $ 206,263 1.00 $ 46,082 $ 46,082 1.00 $ 124,081 $ 124,081 3.00 $ 153,699 $ 153,699 1.00 $ 56,112 $ 56,112 0.50 $ 20,946 $ 20,946 1.00 $ 43,987 $ 43,987 3.50 $ 174,494 $ 174,494 2.00 $ 98,196 $ 98,196 1.00 $ 128,473 $ 86,605 $ 170,292 $ 108,026 21.00 $ 1,330,003 $ 1,225,869 $ 52125' $ 52,125_ $.: 752,933% $ .733,217'. $ 198,425 $ 192,425 $ 2,800 $ 2,800 $ 6,000 $ 6,000 $ 1,600 $ 1,600 $ 750 $ $ 120 $ - $ 500 $ 500 $ 7,000 $ 7,000 $ 31,946 $ 31,946 $ 2,100 $ 2,100 $ 2,314 $ 2,314 $ 36,430 $ 36,430 $ 12,000 $ 12,000 $ 14,500 $ 14,500 $ 202,864 $ 179,714 $ 813 $ 813 $ 27,350 $ 27,350 $ 5,572 $ 5,572 $ 44,000 $ 44,000 $ 5,517 $ 5,517 $ 4,500 $ 4,500 $•$ $ 6,282 $ 6,282 $ " 613,383 =$ '583,3.63; $ 2,748,444 $ 2,594,574 SUMMARY Kennel @ 21.039% (proportioned based on percentage of animals taken in) Less: Revenue Offset Total Annual Contract Cost % Kennel % Control 100% 0% 100% 0% 100% 0% 0% 90% 90% 10% 0% 100% 0% 100% 100% 0% 90% 10% 100% 0% 100% 0% 100% 0% 90% 10% 77% 23% .10% 77%0 23% 100% 0% 0% 100% 80% 20% 80% 20% 100% 0% 100% 0% 100% 0% 100% 0% 100% 0% 100% 90% 10% 100% 0% 100% 0% 50% 50% 100% 0% 50% 50% 100% 0% 100% 0% 100% 0% 91% 9% Total Kennel 100% $50,916 100% $56,462 100% $206,263 90% $0 100% $111,673 100% $0 100% $0 c, 100% $20,946 100% $39,588 100% $174,494 100% $98,196 100% $86,605 100% $97,223 100% .$ 942,367 71" 100% $ 5,213;:! 400%$ 563,648 100% $192,425 100% 'I00% 100% 0% 0% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 0% 0% 1100% $ $ $0 $4,800 $1,280 $0 $0 $500 $7,000 $31,946 $2,100 $2,314 $0 $10,800 $14,500 $179,714 $407 $27,350 $2,786 $44,000 $5,517 $4,500 $0 $0 531,939 2,043,166 , $ 208,263 $.''_ 2,251,429.: $473,688 $33,059 $440,630 IFY2015 Monthly Base Rate for National City: $36,719.13 Note: $153,000 was removed in FY15 due to reimbursment for County Spay & Neuter Clinics. as it is reimbursed by the County for spay and neuter clinics and Spay Shuttle services. National City Direct Costs . Animal Adoption Counselor (6001) Animal Care Supervisor (6001) Animal Care Assistant (6001) Sr Office Specialist Animal Care Facility Administrator (600 Animal Control Officer (6001) Animal Control Officer Supervisor (6001 Office Specialist (6001) Fisal Office Specialist (6001) Registered Vet Tech (6001) Sr Animal Care Assistant (6001) Veterinarian (6001) Houry_Wages (6005) Total Salaries '& Wages Total Qvgrtime __ Total Benefits _ Other Professional Services (6301) Cellular Phone Service (6506) Printing and Binding (6531) Postage (6533) Travel/Conf//Mtgs Out Co. (6541) Membership/Dues (6542) Transportation Reimb In Co. (6551) Phone Service (6571) Gas and Electric (6572) Water (6574) Repair & Main( of Equipment (6601) Fleet Main( Charges (6641) Office Supplies (6801) Janitorial Supplies (6811) Medical & Lab Supplies (6833) Book, Publications, Maps (6846) Animal & Adoption Supplies (6858) Wearing Apparel (6881) Food Products (6882) Malls to Main-Bldgs & Grounds (6911) Credit Card Trans Fee (7021) Cash Shortage (7104) Equipment > $10,000 (7401) Total Supplies &Services TOTAL BUDGET CWOH @ 22.1% of Salaries and Wages TOTAL CHARGEABLE COSTS Kennel and Control Cost Breakdown FTE 2014 Budget 1.00 $ 50,916 1.00 $ 56,462 5.00 $ 206,263 1.00 $ 1 1.00 $ 3.00 $ 1.00 $ 0.50 $ 1.00 $ 3.50 $ 2.00 $ 1.00 $ 21.00 $ $:( $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 46,082 124,081 153,699 56,112 20,946 43,987 174,494 County Cost Applied $ 50,916 $ 56,462 $ 206,263 S 46,082 $ 124,081 $ 153,699 S 56,112 $ 20,946 $ 43,987 $ 174,494 500 7,000 31,946 2,100 2,314 36,430 12,000 14,500 179,714 813 27,350 5,572 44,000 5,517 4,500 $ 6,282 $ ``'29,150 "'$ '`583,363 $ 2,748,444 $ 153,000 $ 2,594,574 98,196 S 98,196 128,473 $ 41,868 $ 86,605 170,292 $ 62,266 $ 108,026 1,330,003 $ 104,134 ;. $ ,.1,225,869 52,125 $ -'- g _ 52,125 752,933 3 . 19,716 -$ 733,217 198,425 $ 6,000 $ 192,425 2,800 S 2,800 6,000 $ 6,000 1,600 $ 1,600 750 $ 120 $ 500 S 7,000 $ 31,946 $ 2,100 $ 2,314 $ 36,430 $ 12,000 $ 14,500 $ 202,864 $ 23,150 $ 813 $ 27,350 $ 5,572 $ 44,000 $ 5,517 $ 4,500 $ 6,282 613,383 Note: $153,000 was removed in FY15 due to reimbursment for County Spay & Neuter Clinics. as it is reimbursed by the County for spay and neuter clinics and Spay Shuttle services. K & C Costs Detail Kennel Control Total 100% 100% 100% 90% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 0% 100% 0% 100% 0% 0% 90% 90% 10% 0% 100% 0% 100% 100% 0% 90% 10% 100% 0% 100% 0% 100% 0% 90% 10% 77% -23% 10% 90% 77% `723% 100% 0% 0% 100% 80% 20% 80% 20% 100% 0% 100% 0% 100% 0% 100% 0% 100% 0% 100% 90% 10% 100% 0% 100% 50% 50% 100% 0% 50% 50% 100% 0% 100% 0% 100% 0% 91% 9% Kennel Control $50,916 $0 $56,462 $0 $206,263 S0 $0 $46,082 $111,673 $12,408 SO $153,699 So $56,112 $20,946 $0 $39,568 $4,399 5174,494 $0 S98,196 $0 $86,605 $0 $97,223 $10,803 100%. $ , 942,367 :.5 283,502 100% $ ':' 6,213 =.' $ 46,613 100 5 '563,648 }$ : 169,569 100% $192,425 $0 100% $0 $2,800, 100% 100% 0% 0% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 0% 0% 100% •$ S 2,043,166 $ $4,800 $1,200 $1,280 $320 SO $0 $0 $0 $500 $0 $7,000 $0 $31,946 $0 $2,100 $0 $2,314 $0 S0 536,430 $10,800 $1,200 $14,500 $0 $179,714 $0 $407 $407 $27,350 $0 $2,786 $2,786 $44,000 $0 $5,517 $0 $4,500 $0 $0 $0 SO $6,282 531,939 : $ 51,425 551,408 S 208,263 $ 62,654 $:: ` 2,251,429 $ 614,062 ANIMAL SHELTER FY2015 'KENNEL ;COSTS City Chula Vista/Other National City Imperial Beach Lemon Grove Total Animals Taken In 4,503 1,429 482 378 6,792 Summary of Cost % of Total' Kennel Cost 66.299% $ 2,251,429 21.039% $ 2,251,429 7.097% $ 2,251,429 5.565% $ 2,251,429 100.00% ANIMAL,SHELTER FY201S'CONTROL COSTS City Chula Vista/Other National City Imperial Beach Lemon Grove Total Agency Share Control Cost # of FTEs of Control Cost $ 614,062 3.500 $ 449,010 $ 614,062 0.000 $ - $ 614,062 0.800 $ 82,526 2 $ 614,062 0.800 $ 82,526 3 5.100 $ 614,062 TOTAL ANIMAL SHELTER>FY2015 COSTS City Kennel . ..... .... nt Co.. 1. ntrol Chula Vista/Other National City Imperial Beach Lemon Grove Total $ 1,388,492 $ 440,630 $ 148,624 $ 116,556 $ 2,094.301 449,010 82,526 82,526 614,062 Annual Total $ 1,837,502 $ 440,630 $ 231,150 $ 199,082 $ 2,708,363 Agency Share of Kennel Cost $ 1,492,666 $ 473,688 $ 159,775 $ 125,300 $ 2,251,429 Monthly Total $ 153,125 36; 719 19.263 $ 16,590 $ 225,697 1 Based on calendar year 2013 ratio 2 Salary, citywide overhead, benefits, supplies/services for 1.0 FTE Salary, citywide overhead, benefits, supplies/services for 0.8 FTE K & C Costs Summary Revenue Offset $ 157,128 $ 157,128 $ 157,128 $ 157,128 Agency Share of % of Total I Revenue Offset 66.299% $ 104,174 21.039% $ 33,059 7.097% $ 11,151 5.565% $ 8,745 100.00% $ 157,128 Net Kennel Cost $ 1,388,492 $ 440,630 $ 148,624 $ 116,556 $ 2,094,301 FOURTH AMENDMENT TO AGREEMENT BY AND BETWEEN THE CITY OF NATIONAL CITY AND THE CITY OF CHULA VISTA TO PROVIDE GENERAL ANIMAL CARE SERVICES TO THE CITY OF NATIONAL CITY This Fourth Amendment to the Agreement is entered into this 1st day of July 2014, by and between the City of Chula Vista, a chartered municipal corporation of the State of California, and the City of National City, a municipal corporation of the State of California ("National City"). The City of Chula Vista and the City of National City may be referred to collectively as "Parties." RECITALS A. The Parties entered into an Agreement on April 6, 2010 (the "Agreement"), wherein the City of Chula Vista agreed to provide animal shelter and control services for the impounding, adoption, redemption, and the care and disposition of dogs, cats, and other small animals for the not to exceed amount of $377,730.00 for Fiscal Year 2010-2011. B. The Agreement allows the Parties to extend the Agreement for up to four (4) additional one (1) year terms. C. The First Amendment to the Agreement extended the term from April 6, 2011 through June 30, 2012, for the not -to -exceed amount of $317,733, and the Second Amendment to the Agreement extended the term from July 1, 2012 through June 30, 2013, in the not to exceed amount of $326,927. The Third Amendment to the Agreement extended the term from July 1, 2013 through June 30, 2014, in the not to exceed amount of $337,439. D. The Parties now desire to amend the Agreement to extend the term of the Agreement for an additional year, through Fiscal Year 2014-2015, beginning July 1, 2014 and ending June 30, 2015, for a total not -to -exceed amount of $440,630. NOW, THEREFORE, the Parties agree that the Agreement entered into on the 6th day of April, 2010, shall be amended to extend the term through Fiscal Year 2014 - 2015, beginning July 1, 2014 and ending June 30, 2015, for the total not -to -exceed amount of $440,630. The parties further agree that with the foregoing exception, each and every term and provision of the Agreement dated April 6, 2010, shall remain in full force and effect. IN WITNESS WHEREOF, the parties hereto have executed this Agreement on the date and year first above written. CITY OF NATIONAL CITY CITY OF CHULA VISTA By: By: Ron Morrison, Mayor Cheryl Cox, Mayor APPROVED AS TO FORM: APPROVED AS TO FORM: Claudia G. Silva City Attorney Glen Googins City Attorney RESOLUTION NO. 2014 — RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE A FOURTH AMENDMENT TO THE AGREEMENT WITH THE CITY OF CHULA VISTA FOR THE NOT TO EXCEED AMOUNT OF $440,630 TO PROVIDE GENERAL ANIMAL CONTROL, SHELTER, AND RELATED ADMINISTRATIVE SERVICES TO THE CITY OF NATIONAL CITY FOR ONE ADDITIONAL ONE YEAR TERM THROUGH FISCAL YEAR 2014-2015, AN INCREASE OF $103,191 WHEREAS, on April 6, 2010, the City Council adopted Resolution No. 2010-54, entering into an agreement with the City of Chula Vista ("Chula Vista") whereby Chula Vista will provide animal shelter and control services for the impounding, adoption, redemption, and care and disposition of dogs, cats, and other small animals for the not to exceed amount of $377,730 for fiscal year 2009/2010, with options to extend for four (4) additional one (1) year terms; and WHEREAS, on April 19, 2011, the City Council adopted Resolution No. 2011-89, approving the First Amendment to the Agreement to extend the term of the Agreement to June 30, 2012, for the total not to exceed amount of $317,733; and WHEREAS, on July 3, 2012, the City Council adopted Resolution No. 2012-141, approving the Second Amendment to the Agreement to extend the Agreement from July 1, 2012 through June 30, 2013, for the total not to exceed amount of $326,927; and WHEREAS, on June 4, 2013, the City Council adopted Resolution No. 2013-78, approving the Third Amendment to the Agreement to extend the Agreement from July 1, 2013 through June 30, 2014, for the total not to exceed amount of $337,439; and WHEREAS, the City of National City and the City of Chula Vista desire to enter into a Fourth Amendment to the Agreement to extend the services provided by the City of Chula Vista through Fiscal Year 2014-2015, beginning July 1, 2014 and ending June 30, 2015, for the total not to exceed amount of $440,630, an increase of $103,191. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of National City hereby authorizes the Mayor to execute the Fourth Amendment to the Agreement with the City of Chula Vista for general animal control, shelter, and related administrative services for National City for one additional one-year term through fiscal year 2014-2015 for a total not to exceed Agreement amount of $440,630, an increase of $103,191. Said Fourth Amendment to the Agreement is on file in the office of the City Clerk. PASSED and ADOPTED this 17th day of June, 2014. Ron Morrison, Mayor ATTEST: APPROVED AS TO FORM: Michael R. Dalla, City Clerk Claudia Gacitua Silva City Attorney OFFICE OF THE CITY CLERK 1243 National City Blvd. National City, California 91950 619-336-4228 phone / 619-336-4229 fax Michael R. Dalla, CMC - City Clerk July 7, 2014 Ms. Kelley Bacon Deputy City Manager City of Chula Vista Office of the City Manager 276 Fourth Avenue Chula Vista, CA 91910 Dear Ms. Bacon, On June 17th, 2014, Resolution No. 2014-77 was passed and adopted by the City Council of the City of National City, authorizing execution of Amendment #4 to an Agreement with the City of Chula Vista. We are forwarding a certified copy of the above Resolution and two partially executed original Amendments. Please return a fully executed original Amendment to us for our files. Michael R. Dalla, CMC City Clerk Enclosures ���dVA\Nb�i�d ,urUllll�, City of National City Office of the City Clerk 1243 National City Blvd., National City, CA 91950-4397 Michael R. Dalla — City Clerk (619)336-4226 (619) 336-4229 October 14, 2015 TO: Manuel Rodriguez, Police Chief FROM: Michael Dalla, City Clerk SUBJECT: Incomplete 2014 Contract Documents Please review the attached list of contracts from 2014 for which our office has never received a fully executed original document. If your Department has or is able to acquire a fully executed original document, please provide it to us. After November 1st, it is my intention to insert a "Note to File" in the respective contract folder indicating that a fully executed original was never received by our office.