HomeMy WebLinkAbout12/15/1999 - STAFF REPORTS (14) DATE: December 15, 1999
TO: City Council
FROM: City Librarian
PALM SPRINGS VIRTUAL UNIVERSITY PROFESSIONAL SERVICES AGREEMENT
WITH ROGER OWENS
RECOMMENDATION:
Staff recommends that Council approve a ten-month Virtual University Professional
Services Contract with Roger Owens at a rate of $32 per billable hour, not to exceed a
total amount of $60,000, for the period effective December 15, 1999 through
September 30, 2000.
BACKGROUND:
Palm Springs Virtual University has begun its third year of operation with a new
Library Services and Technology grant in the amount of $250,000. The grant is
primarily for operations, including staffing by a program coordinator and a marketing
director. The Marketing Director's contract was approved November 17, 1999 at the
same billing rate. Since this is a contract for an independent consultant, the RFP
process was used rather than a recruitment through Human Resources.
Roger Owens is a skilled administrator in the field of distance education, with experience
in online course development, telecourses, videoconferencing and satellite technology,
extension programs and virtual universities. He has been a consultant to the Dean of the
University of California Irvine Graduate School of Management and has served as
Assistant Dean of the College of Lifelong Learning, Chapman University. He has been a
lecturer in the English department of the University of California, Los Angeles and a
program manager for the Unisys Corporation. He holds both a Ph.D. in English and an
MBA in Organizational Development.
Dr. Owens became familiar with Virtual University when he was contracted to perform
an analysis of PSVU's first two years of operation at the end of Federal Fiscal Year 1999.
His report at that time was quickly and efficiently prepared within the brief period
allowed, and it was commended by the State Library for its thoroughness, as well as for
the recommendations made by Dr. Owens for PSVU's continued growth and success. His
primary task will be to work with academic providers to bring matriculated classes
leading to degrees for PSVU students. This is a complex task, requiring a high degree of
negotiating skills as well as the understanding of academia, which Dr. Owens possesses.
PSVU has been the single most complex program ever undertaken by the library, and the
quality and expertise of its support staff is essential to developing a successful,
replicable (for other libraries) model as desired by the State Library. Dr. Owens is
experienced and qualified to pursue these difficult goals.
FISCAL IMPACT:
All of the consultant's fees will be funded via the LSTA grant and there will be no impact
upon the General Fund. The State Librarian has approved this expenditure via the grant
application for IFFY 2000.
�- APPROVED__ L _
Acting City Manager U3
Attachments:
1. Professional Services Agreement
2. Minute Order
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CITY OF PALM SPRINGS
CONSULTING SERVICES AGREEMENT FOR
PALM SPRINGS PUBLIC LIBRARY VIRTUAL UNIVERSITY PROJECT
THIS CONSULTING SERVICES AGREEMENT(herein "Agreement")
is made and entered into this fifteenth (1 Sth) day of December
1999 through September 30, 2000, by and between the City of
Palm Springs, a municipal corporation (herein referred to as
"City") and Roger Owens, (herein referred to as "Contractor").
NOW, THEREFORE, the parties hereto agree as follows
1 .0 SERVICES OF CONTRACTOR
1.1 Scoff of Services In compliance with all of the terms and conditions
of this Agreement, the Contractor shall perform the work or services set forth in the
"Scope of Services"attached hereto as Exhibit "A" and incorporated herein by reference.
Contractor warrants that all work and services set forth in the Scope and Services will
be performed in a competent, professional and satisfactory manner.
1.2 Compliance With Law. All work and services rendered hereunder
shall be provided in accordance with all ordinances, resolutions, statutes, rules, and
regulations of the City and any Federal, State or local governmental agency of competent
jurisdiction.
1.3 Licenses. Permits. Fees aryl Asserrments Contractor shall obtain at
its sole cost and expense such licenses as may be required by law for the performance of
the cervices required by this Agreement Required permits under the control of the City
shall be granted to the Contractor at no cost but subject to normal approval policies and
procedures of the City. Fees and assessments under the control of the City shag also be
waived.
2.0 COMPENSATION
2.1 Contract Sum For the services rendered pursuant to this
Agreement, Contractor shall be compensated in accordance with the "Schedule of
Compensation" attached hereto as Exhibit "B". but not exceeding the maximum contract
amount of $32 per billable hour, ("Contract Sum") and incorporated herein by this
reference.
3.0 COORDINATION OF WORK
3.1 Representative of Contractor. Roger Owens is hereby designated as
being the principal and representative of Contractor authorized to act in its behalf with
respect to the work and service specified herein and make all decisions in connection
therewith.
3.2 Contract Officer. The City Librarian is hereby designated as being
the representative the City authorized to act in its behalf with respect to the work and
services specified herein and make all decisions in connection therewith ("Contract
Officer"). The City Librarian shall have the right to designate another Contract Officer
by providing written notice to Contractor.
3.3 Prohibition Against Subcontracting or Assigpmm Contractor
shall not contract with arty entity to perform in whole or in part the work or services
required hereunder without the express written approval of the City. Neither this
Agreement nor any interest herein may be assigned or transferred voluntarily or by
operation of law, without the prior written approval of City. Any such prohibited
assignment or transfer shall be void.
3.4 IIndoodent Cotrtractor. Contractor shall perform all services
required hereunder as an independent contractor of City such that the City shall have no
control over the manner, mode or means by which Contractor performs services and
Contractor shall have only such obligations as are consistent with Its role as an
independent contractor.
4.0 INSURANCE AND INDEMNIFICATION
4.1 INSURANCE, The Contractor shall procure and maintain, at its sole
cost and expense, in a form and content satisfactory to City Attorney, during the entire
term of this Agreement including any extension thereof, the following policies of
insurance:
(a) Comprehensive General Liability Insurance. A policy of
comprehensive general liability insurance written on a per occurrence basis in an
amount not less than either (I) a combined single limit of $1,000,000 or (11) bodily
injury limits of $500,000 per person, $1,000,000 per occurrence
(b) Worker's Compensation Insurance. A policy of worker's
compensation insurance in such amount as will fully comply with the laws of the State of
California and which shall indemnify, insure and provide legal defense for both the
Contractor and the City against any loss, claim or damage arising from any injuries or
occupational diseases occurring to arty worker employed by or any persons retained by
the Contractor in the course of carrying out the work or services contemplated in this
Agreement
(c) Automotive Insurance. A policy of comprehensive automobile
liability insurance written on a per occurrence basis in an amount not less than either
(I) bodily injury liability limits of $500,000 per person and $1,000,000 per
occurrence and property damage liability limits of $250,000 per occurrence and
$500,000 in the aggregate or (ii) combined single limit liability of $1,000,000. Said
policy shall include coverage for owned, non-owned, leased and hired cars.
All of the policies of insurance shall be primary insurance and shall name the
City, its officers, employees and agents as additional insureds. The insurer shall waive
all rights of subrogation and contribution it may have against the City, Its officers,
employee.; and agents and their respective Insurers. All of said policies of insurance
shall provide that said insurance may not be amended or canceled without providing
thirty (30) days prior written notice by registered mail to the City. In the event any of
said policies of insurance are canceled, the Contractor shall, prior to the cancellation
date, submit new evidence of Insurance in conformance with this Section 4.1 to the
Contract Officer. No work or services under this Agreement shall commence until the
Contractor has provided the City with Certificates of Insurance or appropriate insurance
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binders evidencing the above insurance coverages and said Certificates of Insurance or
binders are approved by the City.
All certificates shall name the City as additional insured (providing the
appropriate endorsement) and shall conform to the following"cancellation" notice:
CANCELLATION:
SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELED BEFORE THE
EXPIRATION DATE THEREOF, THE ISSUING COMPANY SHALL MAIL A THIRTY (30) DAY
ADVANCE WRITTEN NOTICE TO CERTIFICATE HOLDER NAMED HEREIN:
(to be initialed)
Agent initials
The Contractor agrees that the provisions of this Section 4.1 shall not be
construed as limiting in any way the extent to which the Contractor may be held
responsible for the payment of damages to any persons or property resulting from the
Contractor's activities of any person or persons for which the Contractor is otherwise
responsible.
The insurance required by this Agreement shall be satisfactory only if issued by
companies quallfied to do business in California, rated "A" or better in the most recent
edition of Best Rating guide, The Key Rating Guide or in the Federal Register, and only if
they are of a financial category class VII or better, unless such requirements are waived
by the Director of Administrative Services or designee of the City due to unique
circumstances.
4.2. Indemnification. Contractor agrees to indemnify the City, its
officers, agents and employees against, and will hold and save them and each of them
harmless from any and all actions, suits, claims, damages to persons or property,
losses, costs, penalties, obligations, errors, omissions or liabilities, including paying
ary legal costs, attorneys fees, or paying any judgment (herein "claims or liabilities")
that may be asserted or claimed by any person, firm or entity arising out of or in
connection with the negligent performance of the work or services of Contractor, its
agents, employees, subcontractors, or invitees, provided for herein, or arising from the
negligent acts or omissions of Contractor hereunder, or arising from Contractor's
negligent performance of or failure to perform any term, provision covenant or
condition of this Agreement, but excluding such claims or liabilities to the extent caused
by the negligence or willful misconduct of the City.
5.0 TERM
5.1 Term. Unless earlier terminated in accordance with Section 5.2
below, this Agreement shall continue in full force and effect until September 30, 2000.
The City's General Fund is not obligated to fund this Agreement
5.2 Termination Prior to Expiration of Term Contractor shall serve
at the pleasure of the City which may terminate this Agreement, with or without cause,
at any time. Contractor may terminate this Agreement, with or without cause, with
thirty (30) day written prior notice. In the event of such termination, Contractor shall
be paid for services rendered up to the termination date and shall not receive any
further payment.
6.0 MISCELLANEOUS
6.1 Covenant Against Discrimination Contractor covenants that, by
and for itself, its heirs, executors, assigns and all persons claiming under or through
them, there shall be no discrimination against or segregation of, any person or group of
persons on account of race, color, creed, religion, sex, marital status, national origin,
or ancestry in the performance of this Agreement Contractor shall take affirmative
action to ensure that applicants are employed and that employees are treated during
employment without regard to their race, color, creed, religion, sex, marital status,
national origin or ancestry.
6.2 Non-liability of City Officers and Emdovees. No officer or
employee of the City shall be personally liable to the Contractor, or any successor in
interest, in the event of any default or breach by the City or for any amount which may
become due to the Contractor or to its successor, or for breach of any obligation of the
terms of this Agreement
6.3 Conflict of Interest No officer or employee of the City shall have
arty financial interest, direct or indirect, in this Agreement nor shall any such officer or
employee participate in any decision relating to the Agreement which effects his
financial interest or the financial interest of any corporation, partnership or
association in which he is, directly or indirectly, interested, in violation of any State
statute or regulation. The Contractor warrants that it has not paid or given and will not
pay or give arty third party any money or other consideration fur obtaining this
Agreement.
6.4 Notice Any notice, demand, request, document, consent, approval,
or communication either party desires or is required to give to the other party or any
other person shall be in writing and either served personally or sent by prepaid, first-
class mail, in the care of the City, to the City Librarian, Contract Officer, 300 South
Sunrise Way, Palm Springs, California 92262, and in the case of the Contractor, to the
person at the address designated on the execution page of this Agreement.
6.5 Interpretation. The terns of this Agreement shall be construed in
accordance with the meaning of the language used and shall not be construed for or
against either party by reason of the authorship of this Agreement or any other rule of
construction which might otherwise apply.
6.6 Ingration: Amendment It is understood that there are no oral
agreements between the parties hereto affecting this Agreement and this Agreement
supersedes and cancels any and all previous negotiations, arrangements, agreements and
understandings, if any, between the parties, and none shall be used to interpret this
Agreement This Agreement may be amended at arty time by the mutrial consent of the
parties by an Instrument in writing.
6.7 SeverabiliV. In the event that part of this Agreement shall be
declared invalid or unenforceable by a valid judgment or decree of a court of competent
jurisdiction, such invalidity or unenforceability shall not affect any of the remaining
portions of this Agreement which are hereby declared as severable and shall be
interpreted to carry out the intent of the parties hereunder unless the invalid provision
is so material that its invalidity deprives either party of the basic benefit of their
bargain or renders this Agreement meaningless.
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6.8 Waive r• No delay or omission in the exercise of any right or
remedy by a ran defaulting party on any default shall impair such right or remedy or be
construed as a waiver. A party's consent to or approval of any act by the other party
requiring the party's consent or approval shall not be deemed to waive or render
unnecessary the other party's consent to or approval of any subsequent act. Any waiver
by either party of any defeat must be In writing and shall not be a waiver of any other
default concerning the same or any other provision of this Agreement.
6.9 Product ownershipand nd rights. All publications, products,
pages, merchandise, correspondence and income produced under this Agreement will be
property of the City of Palm Springs. No such items may be used for any purpose
without the written permission of the City Librarian.
6.10 may. The perms executing this Agreement on behalf of the
parties hereto warrant that (1) such party is duly organized and existing, (ii) they are
duly authorized to execute and delver this Agreement on behalf of said party, (iii) by so
executing this Agreement, such party is formally bound to the provisions of this
Agreement, and (iv) the entering into this Agreement does not violate any provision of
any other Agreement to which said party is bound.
IN WITNESS WHEREOF, the parties have executed and entered into this Agreement
as of the date first written above.
CITY:
CITY OF PALM SPRINGS
a municipal corporation
City Librarian
ATTEST:
City Manager
CONTRACTOR:
City Clerk
APPROVED AS TO FORM:
City Attorney — By: Name-
Title:
EXHIBIT "A"
SCOPE OF SERVICES
In exchange for the compensations defined in "Exhibit B" of this Agreement, the
Contractor commits to providing at least the following services under the direction of the
City Librarian (in support of the Virtual University project) or her designee(s):
1) Generally administer the PSVU as part of the management team and in cooperation
with the Marketing Director.
2) Establish and administer academic partnerships with at least three academic
content providers with the goal of offering two to three matriculated programs,
preferably at the Master's Degree level, leading to a degree by September, 2000.
3) Continue and extend the development of current partnerships with UCLA, CSUSB,
Stanford University and Clark Training Center to increase course offerings to at least
three courses per semester from each facility.
4) Administer the LSTA grant as approved by the State Librarian and write
quarterly and other reports as required by the terms of the current grant within the
timelines specified.
5) Seek outside funding (grants, donations) to help sustain PSVU when current
grant expires and assist management team in preparing appropriate documents.
6) Assist with other fundraising and community public relations activities as
required by City Librarian and on an as needed basis by Marketing Director.
7) Document the PSVU model for replication and use by other libraries under the
terns defined by the LSTA grant
8) Prepare one article on PSVU for at least one professional journal.
9) Assist Marketing Director and on-site faculty with technical support when
possible.
10) With Marketing Director, maintain master calendar of classes and events noting
all deadlines to ensure that they are completely met in a timely fashion.
1 1) Evaluate appropriate new technology and actively work with vendors to refine
existing tecl nokxjy to enable both students and faculty to have successful teaching and
learning opportunities.
12) With management team, write a three-year development plan for PSVU.
13) Other related duties as defined by the City Librarian.
EXHIBIT "A" '� ✓�/ ��
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EXHIBIT "B"
COMPENSATION SCHEDULE
Contractor shall receive compensation in the amount of $32 per hour, plus expenses as
defined below, for the period effective December 15, 1999 through September 30,
2000. Compensation shall not exceed$60,000.
All compensation is to be allocated from the Library Services and Technology Act (LSTA)
Virtual University grant or other grants available for that purpose. Should those LSTA
or other grants become unavailable for any reason, no other compensation will be made
available and this Agreement shall be terminated.
Contractor shall be reimbursed for reasonable expenses accrued for work completed In
support of this Agreement Travel and Irving expenses to and from hone shall not be
reimbursed Telephone calls from home, as well as travel to academic and related
institutions in support of Virtual University will be reimbursed. All such
reimbursements must be approved in advance by the City Librarian. Any expense not
approved in advance will not be paid.
EXHIBIT "B"
DATE December 15, 1999
T0: City Council
FROM: City Librarian
PALM SPRINGS VIRTUAL UNIVERSITY PROFESSIONAL SERVICES AGREEMENT
WITH ROGER OWENS
RECOMMENDATION:
Staff recommends that Council approve a ten-month Virtual University Professional
Services Contract with Roger Owens at a rate of $32 per billable hour, not to exceed a
total amount of $60,000, for the period effective December 15, 1999 through
September 30, 2000.
BACKGROUND:
Palm Springs Virtual University has begun Its third year of operation with a new
Library Services and Technology grant in the amount of $250,000. The grant is
primarily for operations, including staffing by a program coordinator and a marketing
director. The Marketing Director's contract was approved November 17, 1999 at the
same billing rate. Since this is a contract for an independent consultant, the RFP
process was used rather than a recruitment through Human Resources.
Roger Owens is a skilled administrator in the field of distance education, with experience
in online course development, telecourses, videoconferencing and satellite technology,
extension programs and virtual universities. He has been a consultant to the Dean of the
University of California Irvine Graduate School of Management and has served as
Assistant Dean of the College of Lifelong Learning, Chapman University. He has been a
lecturer in the English department of the University of California, Los Angeles and a
program manager for the Unisys Corporation. He holds both a P i.D. in English and an
MBA in Organizational Development.
Dr. Owens became familiar with Virtual University when he was contracted to perform
an analysis of PSVU's first two years of operation at the end of Federal Fiscal Year 1999.
His report at that time was quickly and efficiently prepared within the brief period
allowed, and it was cornmerded by the State Library for its thoroughness, as well as for
the recommendations made by Or. Owens for PSVU's continued growth and success. His
primary task will be to work with academic providers to bring matriculated classes
leading to degrees for PSVU students. This is a complex task, requiring a high degree of
negotiating skills as well as the understanding of academia, which Dr. Owens possesses.
PSVU has been the single most complex program ever undertaken by the library, and the
quality and expertise of its support staff is essential to developing a successful,
replicable (for other libraries) model as desired by the State Library. Dr. Owens is
experienced and qualified to pursue these difficult goals.
FISCAL IMPACT:
All of the consultant's fees will be funded via the LSTA grant and there will be no impact
upon the General Fund. The State Librarian has approved this expenditure via the grant
application-for FFY 2000.
p� �,, APPROVED
`I'�`' Librarian Acting City Manager
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Attadxnents
1. Professional"Services Agreement
2. Minute Order
MINUTE ORDER NO.
AUTHORIZING THE APPROVAL FOR A TEN-MONTH PALM SPRINGS
VIRTUAL UNIVERSITY PROFESSIONAL SERVICES CONTRACT WITH
ROGER OWENS AT A RATE OF $32 PER BILLABLE HOUR, NOT TO
EXCEED A TOTAL AMOUNT OF $60,000, FOR THE PERIOD EFFECTIVE
DECEMBER 15, 1999 THROUGH SEPTEMBER 30, 2000.
1 HEREBY CERTIFY that this Minute Order authorizing approval for a
ten-month Palm Springs Virtual University contract with Roger Owens
at a rate of $32 per billable hour, not to exceed a total amount of $60,000,
for the period effective December 15, 1999 through September 30, 2000,
was adopted by the City Council of the City of Palm Springs, California, in
a meeting thereof held on thel 5th day of December, 1999.
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TRISHA SANDERS
City Clerk