Contract - Burns, Esq., Alan R. - 2015-02-26AGREEMENT FOR CONSULTANT SERVICES
This Agreement ( "AGREEMENT') is made and effective as of 2P
2015, between the Costa Mesa Sanitary District, a sanitary district ( "DISTRICT'), an
Harper & Burns LLP, a limited liability partnership including a professional corporation
( "CONSULTANT'). In consideration of the mutual covenants and conditions set forth
herein, the parties agree as follows:
Recitals
WHEREAS, Alan R. Burns of Harper & Burns LLP has served as attorney for the
DISTRICT since 1994; and
and
WHEREAS, the parties desire to contract with the firm of Harper & Burns LLP;
WHEREAS, the last compensation adjustment was in 2008; and
WHEREAS, the parties desire to adjust the compensation to take into account
CPI and what other relevant districts pay their counsel;
NOW, THEREFORE, the parties hereto agree as follows:
1. TERM
This AGREEMENT shall commence on 2015, and shall remain and
continue in effect until either party terminates.
2. SERVICES
CONSULTANT shall perform the tasks described and set forth in Exhibit A,
attached hereto and incorporated herein as though set forth in full:
1. Provide legal advice to the Board and to the General Manager and, when
approved by the Board or General Manager, to the staff.
2. Draft ordinances and, when requested, resolutions, for the Board.
3. Review and /or prepare construction contracts and documents.
4. Litigate actions by or against DISTRICT when not covered by insurance
counsel, or as otherwise requested.
5. Attend all regular meetings of the Board of Directors unless excused, and
attend monthly staff meetings. Attend such other meetings of the Board
and staff as are necessary or upon request.
PsA 12 10
6. Review other DISTRICT contracts.
7. Prepare opinion letters to the auditors.
8. Provide proactive advice on legal developments.
9. Perform other legal services as requested.
3. PERFORMANCE
CONSULTANT shall, at all times, faithfully, competently, and to the best of its
ability, experience, and talent perform all tasks described herein. CONSULTANT shall
employ, at a minimum, generally accepted standards and practices utilized by persons
engaged in providing similar services as are required of CONSULTANT hereunder in
meeting its obligations under this AGREEMENT.
4. INTERACTION
CONSULTANT has an attorney /client relationship with the Board of Directors and
will at limes need to communicate directly with the Board. At other times, and working
with staff, CONSULTANT shall interface with the General Manager.
5. COMPENSATION
CONSULTANT will bill at hourly rates, by the tenth of the hour. An itemized bill
shall be provided showing tasks performed. The rates approved in this contract are
attached hereto in Exhibit A. These rates may be changed by agreement and
memorialization of the Board in a minute action, which may thereafter be attached to the
contract as the new rate structure. DISTRICT agrees to pay invoices promptly in
accordance with its procedures. CONSULTANT shall also be paid for its expenses
including substantial printing, postage, messenger services, filing services and service
of process costs.
6. Termination
This AGREEMENT may be terminated without cause by either party upon
providing thirty (30) days notice.
7. OWNERSHIP OF DOCUMENTS
(a) CONSULTANT shall maintain complete and accurate records with respect
to the professional services required by this AGREEMENT and will produce the work
product specified in this Agreement and other such information required by DISTRICT
that relate to the performance of services under this AGREEMENT. CONSULTANT
2
PSA 12 10
shall maintain adequate records of services provided in sufficient detail to permit an
evaluation of services. All such records shall be maintained in accordance with
generally accepted accounting principles and shall be clearly identified and readily
accessible. CONSULTANT shall provide free access to the representatives of
DISTRICT or its designees at reasonable times to such books and records; shall give
DISTRICT the right to examine and audit said books and records; shall permit
DISTRICT to make transcripts therefrom as necessary; and shall allow inspection of all
work, data, documents, proceedings, and activities related to this AGREEMENT. Such
records, together with supporting documents, shall be maintained for a period of three
(3) years after receipt of final payment.
(b) Upon completion, termination, or suspension of this AGREEMENT, all
work products reduced to any medium and other documents prepared in the course of
providing the services to be performed pursuant to this AGREEMENT shall become the
sole property of the DISTRICT and may be used, reused, or otherwise disposed of by
the DISTRICT without the permission of the CONSULTANT. With respect to computer
files, CONSULTANT shall make available to the DISTRICT, at the CONSULTANT's
office and upon reasonable written request by the DISTRICT, the necessary computer
software and hardware for purposes of accessing, compiling, transferring, and printing
computer files. Said software and hardware shall be made available to DISTRICT at
CONSULTANT's cost.
8. INDEMNIFICATION
(a) Indemnification for Professional Liabilitv. When the law establishes a
professional standard of care for CONSULTANT's services, to the fullest extent
permitted by law, CONSULTANT shall indemnify, protect, defend, and hold harmless
DISTRICT and any and all of its officials, employees, and agents from and against any
and all losses, liabilities, damages, costs, and expenses, including attorney's fees and
costs to the extent the same arise out of, pertain to, or relate to the negligence,
recklessness, or willful misconduct of CONSULTANT, its officers, agents, employees, or
subconsultants (or any entity or individual that CONSULTANT shall bear the legal
liability thereof) in the performance of professional services under this AGREEMENT.
(b) Indemnification for Other than Professional Liability. Other than in the
performance of professional services and to the fullest extent permitted by law,
CONSULTANT shall indemnify, defend, and hold harmless DISTRICT and any and all
of its employees, officials, and agents from and against any liability (including liability for
claims, suits, actions, arbitration proceedings, administrative proceedings, regulatory
proceedings, losses, expenses, or costs of any kind, whether actual, alleged, or
threatened, including attorney's fees and costs, court costs, interest, defense costs, and
expert witness fees), where the same arise out of, pertain to, relate to, are a
consequence of, or are in any way attributable to, in whole or in part, the performance of
this AGREEMENT by CONSULTANT or by any individual or entity for which
CONSULTANT is legally liable, including, but not limited to, officers, agent, employees,
or subconsultants of CONSULTANT.
PSA 12 10
9. INSURANCE
CONSULTANT shall maintain prior to the beginning of and for the duration of this
AGREEMENT insurance coverage as specified in Exhibit B attached to and made part
of this AGREEMENT.
10. INDEPENDENT CONSULTANT
(a) CONSULTANT is and shall at all times remain as to the DISTRICT a
wholly independent consultant. The personnel performing the services under this
AGREEMENT on behalf of CONSULTANT shall at all times be under CONSULTANT's
exclusive direction and control. Neither DISTRICT nor any of its officers, employees, or
agents shall have control over the conduct of CONSULTANT or any of CONSULTANT's
officers, employees, or agents, except as set forth in this AGREEMENT.
CONSULTANT shall not at any time or in any manner represent that it or any of its
officers, employees, or agents are in any manner officers, employees, or agents of the
DISTRICT. CONSULTANT shall not incur or have the power to incur any debt,
obligation, or liability whatsoever against DISTRICT or bind DISTRICT in any manner,
(b) No employee benefits shall be available to CONSULTANT in connection
with the performance of this AGREEMENT. Except for the fees paid to CONSULTANT
as provided in the AGREEMENT, DISTRICT shall not pay salaries, wages, or other
compensation to CONSULTANT for performing services hereunder for DISTRICT.
DISTRICT shall not be liable for compensation or indemnification to CONSULTANT for
injury or sickness arising out of performing services hereunder.
11. LEGAL RESPONSIBILITIES
The CONSULTANT shall keep itself informed of State and Federal laws and
regulations which in any manner affect those employed by it or in any way affect the
performance of its service pursuant to this AGREEMENT. The CONSULTANT shall at
all times observe and comply with all such laws and regulations. The DISTRICT and its
officers and employees shall not be liable at law or in equity occasioned by failure of the
CONSULTANT to comply with this Section.
12. UNDUE INFLUENCE
CONSULTANT declares and warrants that no undue influence or pressure has
been used against or in concert with any officer or employee of the DISTRICT in
connection with the award, terms, or implementation of this AGREEMENT, including
any method of coercion, confidential financial arrangement, or financial inducement. No
officer or employee of the DISTRICT will receive compensation, directly or indirectly,
from CONSULTANT or from any officer, employee, or agent of CONSULTANT in
connection with the award of this AGREEMENT or any work to be conducted as a result
4
PSA 12 10
of this AGREEMENT. Violation of this Section shall be a material breach of this
AGREEMENT entitling the DISTRICT to any and all remedies at law or in equity.
13. NO BENEFIT TO ARISE TO LOCAL EMPLOYEES
No member, officer, or employee of DISTRICT, or their designees or agents, and
no public official who exercises authority over or has responsibilities with respect to the
project during his /her tenure or for one year thereafter shall have any interest, direct or
indirect, in any agreement or sub - agreement, or the proceeds thereof, for work to be
performed in connection with the project performed under this AGREEMENT.
14. RELEASE OF INFORMATION / CONFLICTS OF INTEREST
(a) All information gained by CONSULTANT in the performance of this
AGREEMENT shall be considered confidential and shall not be released by
CONSULTANT without DISTRICT's prior written authorization. CONSULTANT and its
officers, employees, agents, or subconsultants shall not, without written authorization
from the General Manager, voluntarily provide declarations, letters of support, testimony
at depositions, response to interrogatories, or other information concerning the work
performed under this AGREEMENT or relating to any project or property located within
the DISTRICT. Response to a subpoena or court order shall not be considered
"voluntary" provided CONSULTANT gives DISTRICT notice of such court order or
subpoena.
(b) CONSULTANT shall promptly notify DISTRICT should CONSULTANT or its
officers, employees, agents, or subconsultants be served with any summons, complaint,
subpoena, notice of deposition, request for documents, interrogatories, requests for
admissions, or other discovery request, court order, or subpoena from any person or
party regarding this AGREEMENT or the work performed thereunder or with respect to
any project or property located within the DISTRICT. DISTRICT retains the right, but
has no obligation, to represent CONSULTANT and /or be present at any deposition,
hearing, or similar proceeding. CONSULTANT agrees to cooperate fully with DISTRICT
and to provide the opportunity to review any response to discovery requests provided by
CONSULTANT. However, DISTRICT's right to review any such response does not
imply or mean that DISTRICT has a right to control, direct, or rewrite said response.
(c) CONSULTANT covenants that neither it nor any officer or principal of their
firm have any interest in, or shall acquire any interest, directly or indirectly, which will
conflict in any manner or degree with the performance of their services hereunder.
CONSULTANT further covenants that in the performance of this AGREEMENT, no
person having such interest shall be employed by it/them as an officer, employee,
agent, or subconsultant. CONSULTANT further covenants that CONSULTANT has not
contracted with nor is performing any services, directly or indirectly, with any
developer(s) and /or property owner(s) and /or firm(s) and /or partnership(s) owning
property in the DISTRICT or the study area and further covenants and agrees that
CONSULTANT and /or its subconsultants shall provide no service or enter into any
5
PSA 1210
agreement or agreements with a /any developer(s) and /or property owner(s) and /or
firm(s) and /or partnership(s) owning property in the DISTRICT or the study area prior to
the completion of the work under this AGREEMENT.
15. NOTICES
Any notices which either party may desire to give to the other party under this
AGREEMENT must be in writing and may be given by: (i) personal service, (ii) delivery
by a reputable document delivery service, such as, but not limited to, Federal Express,
which provides a receipt showing date and time of delivery, or (iii) mailing in the United
States Mail, certified mail, postage prepaid, return receipt requested, addressed to the
address of the party as set forth below or at any other address as that party may later
designate by notice:
To DISTRICT: Costa Mesa Sanitary District
628 West 19th Street
Costa Mesa, California 92627
Attn: District Clerk
To CONSULTANT: Harper & Burns LLP
453 South Glassell Street
Orange, California 92866
Attn: Alan R. Burns
16. LICENSES
At all times during the term of this AGREEMENT, CONSULTANT shall have in
full force and effect all licenses required of it by law for the performance of the services
described in this AGREEMENT.
i �KGI9 411` 1 101 [H Aa1 UJ
DISTRICT and CONSULTANT understand and agree that the laws of the State
of California shall govern the rights, obligations, duties, and liabilities of the parties to
this AGREEMENT and also govern the interpretation of this AGREEMENT. Any
litigation concerning this AGREEMENT shall take place in the superior or federal district
court with jurisdiction over the DISTRICT.
18. ENTIRE AGREEMENT
This AGREEMENT contains the entire understanding between the parties
relating to the obligations of the parties described in this AGREEMENT. All prior or
contemporaneous agreements, understandings, representations, and statements, oral
or written, are merged into this AGREEMENT and shall be of no further force or effect.
PSA 12 10
Each party is entering into this AGREEMENT based solely upon the representations set
forth herein and upon each party's own independent investigation of any and all facts
such party deems material.
19. MODIFICATION
No modification to this AGREEMENT shall be effective unless it is in writing and
signed by authorized representatives of the parties hereto. This written modification
requirement cannot be waived.
20. AUTHORITY TO EXECUTE THIS AGREEMENT
The person or persons executing this AGREEMENT on behalf of CONSULTANT
warrant(s) and represent(s) that he/she /they has /have the authority to execute this
AGREEMENT on behalf of the CONSULTANT and has /have the authority to bind
CONSULTANT to the performance of its obligations hereunder.
21. INTERPRETATION
In the event of conflict or inconsistency between this AGREEMENT and any
other document, including any proposal or Exhibit hereto, this AGREEMENT shall
control unless a contrary intent is clearly stated.
/
H
H
H
/
H
H
H
7
PSA 1210
IN WITNESS WHEREOF, the parties hereto have caused this AGREEMENT to
be executed this day and year first above written.
(Board Approval)
COSTA MESA SANITARY DISTRICT
Michael Scheafe , President
Robert Ooten, Secretary
FORMER mm
PSA 12 10
HARP �& BUR 5 LLP
� ;��
Alan R. Burns, Partner
EXHIBIT A
Position
Hourly Rate
Partner, Senior Attorney
$197.00
(5 years +)
Associate Attorney
$145.00
Law Clerk
$90.00
Paralegal
$82.00
EXHIBIT A
PSA 12 10
EXHIBIT B
• Business liability insurance or commercial general liability insurance of at least
One Million Dollars.
• Automotive insurance on all vehicles used in the performance of work under this
contract.
• Workers compensation insurance in the statutory amount.
• Professional (errors & omissions) insurance in the amount of One Million Dollars.
EXHIBIT B
PSA 12 10