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21 - BHI Management Consulting AgreementBHI MANAGEMENT CONSULTING "Organi zational Efficiency for Public Agencies" 2459 Neptune Ct., Suite 110 1 www.bhiconsulting.com Tracy, CA 95304 Phone/FAX (209) 740 -6779 Mr. James Ferryman , Board President October 21 , 2013 Costa Mesa Sanitary District 628 West 19 th St. Costa Mesa, CA 92627 Subject: P roposal to provide services related to assessing overall District Communications Dear Mr. Ferryman , This l etter outlines the approach for BHI Management Consulting to assess District communications . The Consultant assigned for this work will be Brent Ives, Principal of BHI Management Consulting Approach – The assessment will take place upon indication of Boa rd acceptance and will proceed as fo llows : 1. Consultant will first request and review all past performance reviews, GM job description, any performance expectations , goals and/or objective s that were generated by the Board of Directors during past two evalu ations . Electronic copies of the last 4 months regular Board meeting minutes will also be required . It is expected that the Consultant will be provided with any and all relevant background materials and/or documentation that may have a bearing on this ass essment in the view of the Board President and/or District’s counsel . (6 hours) 2. Consultant will perform interviews within the District to determine how communications are taking place within the staff, up to and including the GM, as well as communications be tween the GM and Board. Two days of in -District interviews are anticipated. (16 hours ) 3. Consultant will prepare a report to the Board of Directors regarding the state of communications at the District and present this report to the Board at a meeting to be determined by the Board. (8 hours ) BHI MANAGEMENT CONSULTING "Organi zational Efficiency for Public Agencies" 2459 Neptune Ct., Suite 110 2 www.bhiconsulting.com Tracy, CA 95304 Phone/FAX (209) 740 -6779 Cost - G iven the scope of work outlined above , BHI Management Consulting proposes 30 hours to accomplish the tasks. Mr. Ives’ preferred client hourly rate is $20 0/hr. (20% reduced fee rate). Additionally, i t is ant icipated that the Consultant will need two trips into the District to accomplish the tasks. As outlined above, the cost of the training to be $70 00 .00 fixed price inclusive of all expense s . I hope that this information adequately presents the scope of work and process necessary to fulfill your requirements to assist the Board with this effort . Please feel free to call or email me with any questions or need for clarification. Your signature below and/or a purchase order or other formal notice to proceed will allow the project to begin. Sincerely, <signature > Brent H. Ives, Principal BHI Management Consulting ______________________________ James Ferryman, Board President Costa Mesa Sanitary District