HomeMy WebLinkAbout03-16-2016 Financial Credit Network AgreementAGREEMENT
THIS AGREEMENT is made and entered into in the City of San Luis Obispo on July 14, 2016,
by and between the CITY OF SAN LUIS OBISPO a municipal corporation, hereinafter referred to as
City, and FINANCIAL CREDIT NETWORK hereinafter referred to as Contractor.
WITNESSETH:
WHEREAS, on March 16, 2016, City requested proposals for the collection of delinquent
accounts per Specification No 91444.
WHEREAS, pursuant to said request, Contractor submitted a proposal that was accepted by City
for said collection services.
NOW THEREFORE, in consideration of their mutual promises, obligations, and covenants
hereinafter contained, the parties hereto agree as follows:
1. TERM. The term of this Agreement shall be from the date this Agreement is made and
entered, as first written above, for a period of three years. City may elect to extend this agreement for one
additional two year term, on the same terms and conditions. At the end of the term, Contractor will be
allowed to increase prices, not to exceed the cost of living increase as published in the Consumer Price
Index, all urban consumers, for the Los Angeles- Riverside- Orange Co area at the end of the prior year. In
all cases, City may cancel the contract if a requested price increase is not acceptable.
2. INCORPORATION BY REFERENCE. City Specification No 91444 and Contractor's
proposal dated Thursday May 19, 2016 are hereby incorporated in and made a part of this agreement.
Contractor further agrees to comply with the City's standard terms and conditions and insurance
requirements which are attached hereto as Exhibits A and B, respectively, and incorporated herein by this
reference. Should there be any conflict between Contractor's proposal and the City's standard terms or
conditions, the City's standard terms and conditions shall control.
3. CITY'S OBLIGATIONS. For providing delinquent account collection services as
specified in this Agreement, City will pay Contractor 20% on all regular collections that are less than 60
days old at the time of placement, 24% commission on all regular collections 61 + days old at time of
placement and 34% commission on all legal collections. The age of the accounts will be determined by
date the account is entered into the Contractor's collection system. Additionally, Contractor will not
charge any contingency fee for monies collected during the first 10 days after being entered into their
collection system (10 day grace period).
4. CONTRACTOR'S OBLIGATIONS. For and in consideration of the payments and
agreements hereinbefore mentioned to be made and performed by City, Contractor agrees with City to do
everything required by this Agreement and the said specification.
5. AMENDMENTS. Any amendment, modification, or variation from the terms of this
Agreement shall be in writing and shall be effective only upon approval by the City Manager of the City.
6. COMPLETE AGREEMENT. This written Agreement, including all writings
specifically incorporated herein by reference, shall constitute the complete agreement between the parties
hereto. No oral agreement, understanding, or representation not reduced to writing and specifically
incorporated herein shall be of any force or effect, nor shall any such oral agreement, understanding, or
representation be binding upon the parties hereto.
7. NOTICE. All written notices to the parties hereto shall be sent by United States mail,
postage prepaid by registered or certified mail addressed as follows:
City City Clerk
City of San Luis Obispo
990 Palm Street
San Luis Obispo, CA 93401
Contractor Financial Credit Network
P O Box 3084
Visalia, CA 93278
8. AUTHORITY TO EXECUTE AGREEMENT. Both City and Contractor do covenant
that each individual executing this agreement on behalf of each party is a person duly authorized and
empowered to execute Agreements for such party.
IN WITNESS WHEREOF, the parties hereto have caused this instrument to be executed the day
and year first above written.
ATTEST:
City Cler- -
APPJtOVED AS TO FORM:
City
CITY OF SAN LUIS OBISPO
By;
City Manager
CONTRACTOR
I:
Exhibit A
REQUIREMENTS
1. Insurance Requirements. The Contractor shall provide proof of insurance in the form,
coverages and amounts specified in Exhibit B within 10 (ten) calendar days as a precondition to
contract execution.
2. Business Tax. `iire Contractor must have a valid City of San Luis Obispo business tax certificate
before execution of the contract. Additional information regarding the City's business tax
program may be obtained by calling (805) 781 -7134.
CONTRACT PERFORMANCE
3. Ability to Perform. The Contractor warrants that it possesses, or has arranged through
subcontracts, all capital and other equipment, labor, materials, and licenses necessary to carry out
and complete the work hereunder in compliance with any and all federal, state, county, city, and
special district laws, ordinances, and regulations.
4. Laws to be Observed. The Contractor shall keep itself fully informed of and shall observe and
comply with all applicable state and federal laws and county and City of San Luis Obispo
ordinances, regulations and adopted codes during its performance of the work.
5. Payment of Taxes. The contract prices shall include full compensation for all taxes that the
Contractor is required to pay.
6. Permits and Licenses. The Contractor shall procure all permits and licenses, pay all charges and
fees, and give all notices necessary.
7. Safety Provisions. The Contractor shall conform to the rules and regulations pertaining to safety
established by OSHA and the California Division of Industrial Safety.
8. Public and Employee Safety. Whenever the Contractor's operations create a condition
hazardous to the public or City employees, it shall, at its expense and without cost to the City,
furnish, erect and maintain such fences, temporary railings, barricades, lights, signs and other
devices and take such other protective measures as are necessary to prevent accidents or damage
or injury to the public and employees.
9. Preservation of City Property. The Contractor shall provide and install suitable safeguards,
approved by the City, to protect City property from injury or damage. If City property is injured
or damaged resulting from the Contractor's operations, it shall be replaced or restored at the
Contractor's expense. The facilities shall be replaced or restored to a condition as good as when
the Contractor began work.
10. Immigration Act of 1986. The Contractor warrants on behalf of itself and all subcontractors
engaged for the performance of this work that only persons authorized to work in the United
States pursuant to the Immigration Reform and Control Act of 1986 and other applicable laws
shall be employed in the performance of the work hereunder.
11. Contractor Non - Discrimination. In the performance of this work, the Contractor agrees that it
will not engage in, nor permit such subcontractors as it may employ, to engage in discrimination
in employment of persons because of age, race, color, sex, national origin or ancestry, sexual
orientation, or religion of such persons.
12. Work Delays. Should the Contractor be obstructed or delayed in the work required to be done
hereunder by changes in the work or by any default, act, or omission of the City, or by strikes,
fire, earthquake, or any other Act of God, or by the inability to obtain materials, equipment, or
labor due to federal government restrictions arising out of defense or war programs, then the time
of completion may, at the City's sole option, be extended for such periods as may be agreed upon
by the City and the Contractor. In the event that there is insufficient time to grant such extensions
prior to the completion date of the contract, the City may, at the time of acceptance of the work,
waive liquidated damages that may have accrued for failure to complete on time, due to any of
the above, after hearing evidence as to the reasons for such delay, and making a finding as to the
causes of same.
13. Payment Terms. The City's payment terms are 30 days from the receipt of an original invoice
and acceptance by the City of the materials, supplies, equipment or services provided by the
Contractor (Net 30).
14. Inspection. The Contractor shall furnish City with every reasonable opportunity for City to
ascertain that the services of the Contractor are being performed in accordance with the
requirements and intentions of this contract. All work done and all materials furnished, if any,
shall be subject to the City's inspection and approval. The inspection of such work shall not
relieve Contractor of any of its obligations to fulfill its contract requirements.
15. Audit. The City shall have the option of inspecting and /or auditing all records and other written
materials used by Contractor in preparing its invoices to City as a condition precedent to any
payment to Contractor.
16. Interests of Contractor. The Contractor covenants that it presently has no interest, and shall not
acquire any interest — direct, indirect or otherwise —that would conflict in any manner or degree
with the performance of the work hereunder. The Contractor further covenants that, in the
performance of this work, no subcontractor or person having such an interest shall be employed.
The Contractor certifies that no one who has or will have any financial interest in performing this
work is an officer or employee of the City. It is hereby expressly agreed that, in the performance
of the work hereunder, the Contractor shall at all times be deemed an independent contractor and
not an agent or employee of the City.
17. Hold Harmless and Indemnification. The Contractor agrees to defend, indemnify, protect and
hold the City and its agents, officers and employees harmless from and against any and all
claims asserted or liability established for damages or injuries to any person or property,
including injury to the Contractor's employees, agents or officers that arise from or are
connected with or are caused or claimed to be caused by the acts or omissions of the
Contractor, and its agents, officers or employees, in performing the work or services herein,
and all expenses of investigating and defending against same; provided, however, that the
Contractor's duty to indemnify 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.
18. Contract Assignment. The Contractor shall not assign, transfer, convey or otherwise dispose of
the contract, or its right, title or interest, or its power to execute such a contract to any individual
or business entity of any kind without the previous written consent of the City.
19. Termination. If, during the term of the contract, the City determines that the Contractor is not
faithfully abiding by any term or condition contained herein, the City may notify the Contractor
in writing of such defect or failure to perform. This notice must give the Contractor a 10 (ten)
calendar day notice of time thereafter in which to perform said work or cure the deficiency.
If the Contractor has not performed the work or cured the deficiency within the ten days specified
in the notice, such shall constitute a breach of the contract and the City may terminate the contract
immediately by written notice to the Contractor to said effect. Thereafter, neither party shall have
any further duties, obligations, responsibilities, or rights under the contract except, however, any
and all obligations of the Contractor's surety shall remain in full force and effect, and shall not be
extinguished, reduced, or in any manner waived by the termination thereof.
In said event, the Contractor shall be entitled to the reasonable value of its services performed
from the beginning date in which the breach occurs up to the day it received the City's Notice of
Termination, minus any offset from such payment representing the City's damages from such
breach. "Reasonable value" includes fees or charges for goods or services as of the last milestone
or task satisfactorily delivered or completed by the Contractor as may be set forth in the
Agreement payment schedule; compensation for any other work, services or goods performed or
provided by the Contractor shall be based solely on the City's assessment of the value of the
work -in- progress in completing the overall workscope.
The City reserves the right to delay any such payment until completion or confirmed
abandonment of the project, as may be determined in the City's sole discretion, so as to permit a
full and complete accounting of costs. In no event, however, shall the Contractor be entitled to
receive in excess of the compensation quoted in its proposal.
Exhibit B
Consultant Services
The Contractor shall procure and maintain for the duration of the contract insurance against claims for
injuries to persons or damages to property which may arise from or in connection with the performance of
the work hereunder by the Contractor, its agents, representatives, employees or subcontractors.
Minimum Scope of Insurance. Coverage shall be at least as broad as:
Insurance Services Office Commercial General Liability coverage (occurrence form CG 0001).
Insurance Services Office form number CA 0001 (Ed. 1/87) covering Automobile Liability, code
1 (any auto).
Workers' Compensation insurance as required by the State of California and Employer's Liability
Insurance.
4. Errors and Omissions Liability insurance as appropriate to the consultant's profession.
Minimum Limits of Insurance. Contractor shall maintain limits no less than:
General Liability: $1,000,000 per occurrence for bodily injury, personal injury and property
damage. If Commercial General Liability or other form with a general aggregate limit is used,
either the general aggregate limit shall apply separately to this project /location or the general
aggregate limit shall be twice the required occurrence limit.
2. Automobile Liability: $1,000,000 per accident for bodily injury and property damage.
3. Employer's Liability: $1,000,000 per accident for bodily injury or disease.
4,. Errors and Omissions Liability: $1,000,000 per occurrence.
Deductibles and Self- Insured Retentions. Any deductibles or self - insured retentions must be declared
to and approved by the City. At the option of the City, either: the insurer shall reduce or eliminate such
deductibles or self - insured retentions as respects the City, its officers, officials, employees and volunteers;
or the Contractor shall procure a bond guaranteeing payment of losses and related investigations, claim
administration and defense expenses.
Other Insurance Provisions. The general liability and automobile liability policies are to contain, or be
endorsed to contain, the following provisions:
I. The City, its officers, officials, employees, agents and volunteers are to be covered as insureds as
respects: liability arising out of activities performed by or on behalf of the Contractor; products
and completed operations of the Contractor; premises owned, occupied or used by the Contractor;
or automobiles owned, leased, hired or borrowed by the Contractor. The coverage shall contain
no special limitations on the scope of protection afforded to the City, its officers, official,
employees, agents or volunteers.
1 For any claims related to this project, the Contractor's insurance coverage shall be primary
insurance as respects the City, its officers, officials, employees, agents and volunteers. Any
insurance or self - insurance maintained by the City, its officers, officials, employees, agents or
volunteers shall be excess of the Contractor's insurance and shall not contribute with it.
3. The Contractor's insurance shall apply separately to each insured against whom claim is made or
suit is brought, except with respect to the limits of the insurer's liability.
4. Each insurance policy required by this clause shall be endorsed to state that coverage shall not be
suspended, voided, canceled by either party, reduced in coverage or in limits except after thirty
(30) days' prior written notice by certified mail, return receipt requested, has been given to the
City.
Acceptability of Insurers. Insurance is to be placed with insurers with a current A.M. Best's rating of no
less than ANII.
Verification of Coverage. Contractor shall furnish the City with a certificate of insurance showing
maintenance of the required insurance coverage. Original endorsements effecting general liability and
automobile liability coverage required by this clause must also be provided. The endorsements are to be
signed by a person authorized by that insurer to bind coverage on its behalf. All endorsements are to be
received and approved by the City before work commences.
City Manager Report
Final City Manager Approval
Approver Name
Date Approved
City Administration
Shelly for
3/16/2016
Reviewer Routing List
Reviewer Name
Date Reviewed
City Attorney's Office
Jma
3/8/16
Finance and IT
February 26, 2016
FROM: Derek Johnson, Assistant
City Manager
Prepared by: Marjorie Hernandez, Supervising Accounting Assistant
SUBJECT: REQUEST FOR PROPOSALS FOR COLLECTION OF DELINQUENT
ACCOUNTS
RI?COMMENDATION
Authorize the request for proposals (RFP) for collection of delinquent accounts.
DISCUSSION
Background
The City of San Luis Obispo uses a collection agency to collect delinquent accounts where
customers have balances owing to the City. These delinquent accounts include, but are not
limited to water and sewer accounts, business tax and license fees, administrative and other fines
and miscellaneous receivables.
In 2011 the City of San Luis Obispo sent out requests for proposals with Financial Credit
Network being awarded the three year contract with a two year extension. While City staff has
been very satisfied with Financial Credit Network the contract expires in July 2016.
With this new collection services contract, the City wishes to improve reporting and make
improvements to the collection of delinquent accounts were possible. It is the City's intent to
maintain all collection services with one agency to maximize cash flow and minimize
administrative costs.
Scope of Services
Prospective collection agencies must be able to provide to the City the scope of services detailed
on pages 1 and 2 of the RFP and summarized below.
1. Once an account has been assigned to the collection agency all customer contact is the
sole responsibility of the agency.
2. The agency will remit all monies due less the agency commissions to the City each
month.
ECOSLO Contract, 2015 -17
Page 2
3. The collection agency shall provide monthly reports describing collection activity.
4. If legal action is required to obtain payment for past due accounts, all fee pertaining to
such action are the sole responsibility of the collection agency.
5. The selected collection agency, as a representative of the City, is required to be sensitive
to customer concerns and to maintain good public relations with City customers at all
times.
In addition to the scope of required services, proposers may offer the City additional optional
services such as online access to City accounts and reviews of City collection practices.
Proposal Evaluation and Selection
The proposal evaluation factors and process are set forth in the REP, which notes that the
contract award will not be based solely on price, but on a combination of factors as determined to
be in the best interest of the City. After evaluating the proposals and discussing them further
with the finalists or the tentatively selected contractor, the City reserves the right to further
negotiate the proposed work and /or method and amount of compensation.
We recommended that the review team be composed of the Utilities Business Manager, Director
of Finance and Information Technology, Finance Operations Manager and Supervising
Accounting Assistant.
Next Steps
The next steps following the approval of the CMR are as follows:
1. Issue RFP
2. Receive Proposals
3. Complete proposal evaluation
4. Finalize Staff recommendation
5. Award Contract
6. Execute Contract
7. Start Work
FISCAL IMPACT
The City's current collection agency receives between 25 and 90 accounts per month, which is not
considered to be a large volume. Currently, if the collection agency is able to collect the delinquent
account within 10 days the City receives 100% of the collection, otherwise, the City's commission
is aged based. The City pays Financial Credit Network 25% on all regular collections that are less
than 60 days old at the time of placement, 28% commission on all regular collections 61+ days old
at time of placement and 38% commission on all legal collections. The age of the accounts is
determined by comparing the date the debt was incurred to the date the account is entered into
Financial Credit Network's system. During an average year, the collection agency remits
approximately $45,000 of the delinquent accounts assigned back to the City. While the fiscal
impact of issuing an RFP may be minimal, it is in the best interests of the City to obtain the best rate
structure possible with an agency that has the best record of cost recovery that meets the City's high
ethical and legal standards.
ATTACHMENT
ECOSLO Contract, 2015 -17
1. RFP For Collection of Delinquent Accounts
Page 3