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Contract - Gladwell - 2012-02-02 AMENDMENT TO THE CONTRACT BETWEEN COSTA MESA SANITARY DISTRICT AND GLADWELL GOVERNMENTAL SERVICES, INC. FOR RECORDS MANAGEMENT SERVICES r THIS AMENDMENT TO CONTRACT is made and entered into on this 2 /p day of 2012, by and between the Costa Mesa Sanitary District (DISTRICT), a mutittlgon, hereinafter referred to as District, and Gladwell Governmental Services, Inc., hereinafter referred to as CONTRACTOR. RECITALS : WHEREAS District desires to obtain various records management services from a qualified expert; and WHEREAS the CONTRACTOR is a qualified expert in records management in municipal governments; WHEREAS the CONTRACTOR has been assisting the District with the design, policies and procedures to efficiently and effectively implement document imaging technology(LaserFiche ECMS / Electronic Content Management System.) NOW, THEREFORE, in consideration of their mutual promises, obligations and covenants hereinafter contained, the parties hereto agree as follows: 1. GGS will provide discounted services to quality check, analyze, process and provide "Subject" fields to enhance the value of the project to the District at the discounted rate of$780 per day, which includes all travel expenses. 2. GGS will not charge for any unused time, and will perform all work at the direction of the District, which may terminate services at any time. 3. All other provisions remain in full force and effect. District Costa Mesa Sanitary District Joan Revak, Clerk of the District 628 W. 19th Street Costa Mesa, CA 92627-2716 Contractor Gladwell Governmental Services, Inc. P.O. Box 62 1028 Tirol Lane Lake Arrowhead, CA 92352-0062 Attn: Diane R. Gladwell, MMC IN WITNESS WHEREOF, the parties hereto have caused this instrument to be executed the day and year first above written. Attest: Costa Mesa Sanitary District CLOZZ. BY: * Secretary President page 1 Contractor: (2,x,6 1, , By: Diane R. Gladwell, MMC Gladwell Governmental Services, Inc. • Title: President page 2 ATTACHMENT A PROPOSAL / SCOPE OF WORK Phase 1: Records Retention Schedules / On-Site "Best Practices" Meetings GGS will meet individually with each department / function (with the records schedules already prepared) to provide an interactive, educational approach: Employees will be trained, have a high level of ownership, and will be making well-informed decisions based upon the best practices of other special districts. GGS provides detailed citations and rational, identifies vital records, and provides recommendations on what records series should be imaged, and which records may have the paper version destroyed after imaging and quality checking. GGS provides training and education relating to various laws and standards interactively during the meetings, as well as informing each department about standard business practices in like departments throughout the State. This enables each department to make well-informed decisions relating to their records retention policy, providing a high level of ownership and buy-in for the program. Deliverables: • Meetings with each Department/ Function to review and/or update their Records Retention Schedules, including various other information (vital records, what to image, etc.) • One day of on-site meetings • Records Retention Schedules for each department • One retention schedule for records common to all departments • Index to retention schedules • Draft resolution of adoption • Draft staff report Cost: $960 Phase 2: Destruction Procedures & Training — Off-Site Storage Units GGS will develop and provide destruction policies and procedures, and develop all forms, logistics (equipment / scheduling) and training schedule / agenda for the "Free the Files" or destruction day. The day will be focused on destroying as many unnecessary records as possible from the two storage units, with the goal or reducing or eliminating the monthly rental for at least one of the units. Deliverables: • Policies, Procedures & Forms • Logistics /Scheduling • Training Attachment A, page 1 • 1 day on site Cost: $960 (Additional Days are $960 each) Phase 3: Destruction Procedures & Training — District Central Filing Systems Focusing on the two filing systems that support District-wide records on the 2"d floor, GGS will review and prepare records for destruction on a folder-by-folder basis, interactively training employees from the District about the filing system, and "Best Practices" of other Special Districts. Deliverables: • Policies, Procedures & Forms • Logistics /Scheduling • Training • 1 day on site Cost: $960 Phase 4: Imaging / ECMS Assistance GGS is an expert in effective and efficient procedures on how to scan, index, quality control, and various procedures that surround the process (tracking, document preparation, re- assembly, etc.) In addition, GGS is an expert in compliance with California Law for Special Districts and can ensure legal compliance with policies and procedures that are mandated by law. GGS would come on site, provide various set-up (of indexing fields, folder structure, etc.) for the system, and train employees on various logs. Includes "Quickstarts" to make the process easy for employees. Deliverables: • Policies, Procedures & Forms for the ECMS • Quickstarts • Indexing and Folder Structure development • Training • 2 1/2 days on site Cost: $960 Total of all Phases: $3,840 Recommended budget: $4,900 to allow for additional on-site services, if necessary (as directed by the District) Attachment A, page 2