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HomeMy WebLinkAboutAGMT - Gladwell Governmental Services, Inc. (Records Management) • • CITY OF SEAL BEACH PROFESSIONAL SERVICES AGREEMENT FOR RECORDS MANAGEMENT SERVICES This Agreement is made and entered into this 15th day of March, 2005 by and between the City of Seal Beach ("City") and Gladwell Governmental Services, Inc. ("Consultant"). RECITALS. A. Consultant desires to provide records management services. Consultant represents that it is experienced in providing such professional services to public clients. B. City desires to engage Consultant to provide records management services and establish a retention schedule and process as set forth in this Agreement. The parties hereby agree as follows: 1. Scope of Services. Consultant agrees to provide to the City records management services and establish a retention schedule and process ("Services") in accordance with the proposal attached as Exhibit A. All Services shall be subject to, and performed in accordance with this Agreement and all applicable local, state and federal laws, rules and regulations. 2. Term. The term of this Agreement shall be from March 15th, 2005 to March 15th, 2006. Consultant shall complete the Services within this term. The term may be extended by both parties. 3. Responsibilities of Consultant. (1) Independent Contractor. The Services shall be performed by Consultant. Consultant will determine the means, methods and details of performing the Services subject to the requirements of this Agreement. City retains Consultant on an independent contractor basis and not as an employee. Any additional personnel performing the Services under this Agreement on behalf of Consultant shall also not be employees of City and shall at all times be under Consultant's exclusive direction and control. Consultant shall pay all wages, salaries, and other amounts due such personnel in connection with their performance of Services under this Agreement and as required by law. Consultant shall be responsible for all reports and obligations respecting such additional personnel, including, but not limited to: social security taxes, income tax withholding, unemployment insurance, disability insurance, and workers' compensation insurance. (2) Conformance to Applicable Requirement. All work prepared by Consultant shall be subject to the approval of City and in compliance with all local, state and federal laws, rules and regulations in any manner affecting the performance of the Services. (3) Standard of Care. Consultant shall perform all Services under this Agreement in a skillful and competent manner, consistent with the standards generally recognized as being employed by professionals in the same discipline in the State of California. (4) Insurance. Consultant shall, at its expense, procure and maintain for the duration of the Agreement insurance against claims for injuries to persons or damages to property which may arise from or in connection with the performance of the Services by the Consultant, its agents, representatives, employees or subcontractors. Consultant shall also require all of its subcontractors to procure and maintain the same insurance for the duration of the Agreement. Consultant shall maintain limits no less than: (1) General Liability: $1,000,000 per occurrence for bodily injury, personal injury and property damage. If Commercial General Liability Insurance or other form with a general aggregate limit is used, either the general aggregate limit shall apply separately to this Agreement/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; and (3) Workers' Compensation and Employer's Liability: Workers' compensation limits as required by the Labor Code of the State of California. Employers Liability limits of $1,000,000 per accident for bodily injury or disease. 4. Fees and Payments. City shall pay Consultant a flat fee of $4900 for all Services rendered under this Agreement . Consultant shall not be reimbursed for any expenses. 5. Termination City may, by written notice to Consultant, terminate the whole or any part of this Agreement at any time and without cause by giving written notice to Consultant of such termination, and specifying the effective date thereof, at least seven (7) days before the effective date of such termination. Upon termination, Consultant shall be compensated only for those services, which have been adequately rendered to City, and Consultant shall be entitled to no further compensation. Consultant may not terminate this Agreement except for cause. If this Agreement is terminated as provided herein, City may require Consultant to provide all finished or unfinished Documents and Data and other information of any kind prepared by Consultant in connection with the performance of Services under this Agreement. Consultant shall be required to provide such document and other information within fifteen (15) days of the request. 6. Notices. All notices permitted or required under this Agreement shall be given to the respective parties at the following address: • • CONSULTANT: Gladwell Governmental Services, Inc. P.O. Box 62 Lake Arrowhead, CA 92352 CITY: City of Seal Beach 211 — 8th Street Seal Beach, CA 90740 Attn: City Clerk Such notice shall be deemed made when personally delivered or when mailed, forty-eight (48) hours after deposit in the U.S. Mail, first class postage prepaid and addressed to the party at its applicable address. Actual notice shall be deemed adequate notice on the date actual notice occurred, regardless of the method of service. 7. Attorney's Fees. If either party commences an action against the other party, either legal, administrative or otherwise, arising out of or in connection with this Agreement, the prevailing party in such litigation shall be entitled to have and recover from the losing party actual attorney's fees and all other costs incurred in connection with such action. 8. Indemnification. Consultant shall defend, indemnify and hold the City, its officials, officers, employees, volunteers and agents free and harmless from any and all claims, demands, causes of action, costs, expenses, liability, loss, damage or injury, in law or equity, to property or persons, including wrongful death, in any manner arising out of or incident to any acts, omissions or willful misconduct of Consultant, its officials, officers, employees, agents, consultants and contractors arising out of or in connection with the performance of the Services, the Project or this Agreement, including without limitation the payment of all consequential damages and attorneys fees and other related costs and expenses. Consultant shall defend, at Consultant's own cost, expense and risk, any and all such aforesaid suits, actions or other legal proceedings of every kind that may be brought or instituted against City, its directors, officials officers, employees, agents or volunteers. Consultant shall pay and satisfy any judgment, award or decree that may be rendered against City or its directors, officials, officers, employees, agents or volunteers, in any such suit, action or other legal proceeding. Consultant shall reimburse City and its directors, officials, officers, employees, agents and/or volunteers, for any and all legal expenses and costs incurred by each of them in connection therewith or in enforcing the indemnity herein provided. Consultant's obligation to indemnify shall not be restricted to insurance proceeds, if any, received by the City, its directors, officials officers, employees, agents or volunteers. 9. Entire Agreement. This Agreement contains the entire Agreement of the parties with respect to the subject matter hereof, and supersedes all prior negotiations, understandings or agreements. • • 10. Governing Law. This Agreement shall be governed by the laws of the State of California. 11. Prohibited Interests. Consultant warrants that it has not employed nor retained any company or person to solicit or secure this Agreement. Further, Consultant warrants that it has not paid nor has it agreed to pay any company or person, other than a bona fide employee working solely for Consultant, any fee, commission, percentage, brokerage fee, gift or other consideration contingent upon or resulting from the award or making of this Agreement. For breach or violation of this warranty, City shall have the right to rescind this Agreement without liability. For the term of this Agreement, no member, officer or employee of City, during the term of his or her service with City, shall have any direct interest in this Agreement, or obtain any present or anticipated material benefit arising therefrom. 12. Use of Records/Electronic Files. (1) California Public Records Act and Freedom of Information Act. Nothing herein shall prevent the City from legally complying with the Public Records Act and Freedom of Information Act. To the extent the City receives a public records request to disclose Contractor Materials defined herein as Contractor's records retention schedules pursuant to the Public Records Act or the Freedom of Information Act, City will advise Contractor promptly of such request and will obtain Contractor's written authorization prior to disclosing any Contractor Materials. (2) Internal Purposes. City shall use the Contractor Materials for its internal purposes only. "Internal Purposes" shall exclude any and all commercial applications or uses in connection with or for the benefit of City's vendors and/or third parties without Contractor's express, prior written consent; (3) Non-Disclosure. In no event shall the Contractor Materials be disclosed, made available to, or used for the benefit of any third party; sold, assigned, leased or otherwise disposed of; or commercially exploited or marketed in any way, with or without charge, by City or any of City's employees or agents, provided, however, that subject to the California Public Records Act, City shall have the right to disclose the Contractor's Materials, to the extent minimally necessary, pursuant to a valid public records request; (4) Proprietary Markings. City shall not remove or modify any proprietary markings, copying restrictions, or legends placed upon or contained within the Contractor Materials to any copies of the Contractor Materials permitted hereunder; (5) Internet. Without Contractor's express, prior written consent, City shall not post or transmit the Contractor Materials on or through any internet, listserv, website, or otherwise publish or publicly disseminate or distribute any Contractor Materials; • • (6) Modification. City shall have the right to modify the Contractor Materials for City's Internal Purposes. City agrees that any works such created are derivative works of the Contractor Materials within the meaning of the U.S. Copyright Act, and, as such, are included within the definition of "Contractor Materials." (7) Reservation of Rights. Nothing in this Agreement shall be deemed to grant, directly or by implication, estoppels or otherwise, any right or license with respect to any process, methods, or other intellectual property rights Contractor may own or control prior to the date of this Agreement, and Contractor retains all right, title and interests in and to such of its own process, methods, and other intellectual property rights. (8) Ownership. City acknowledges and agrees that as between City and Contractor, Contractor exclusively owns and retains all patent rights, copyrights, trademarks, trade secrets and other intellectual property rights in and to all Contractor Materials and any portion thereof. City agrees to take any action reasonably requested by Contractor to evidence, maintain, enforce or defend the foregoing. Contractor acknowledges and agrees that the City shall own the finished product and all preliminary drafts, collectively referred to as the City of Seal Beach's Records Retention Schedule, and the City may revise such schedule without the permission of Consultant. Consultant shall not use City's name or insignia, photographs of the Project, or any publicity pertaining to the Services or the Project in any magazine, trade paper, newspaper, television or radio production or other similar medium without the prior written consent of City. CITY OF SEAL ' :ACH GLADWELL GOVERNMENTAL SERVICES, INC. By: II I By: /i i /. .l City 71.:nager--John Bahorski Qrsultant — Dia Gladwell D. - 21-7)--0 5 Date: .440477 I t ai)v5 Attest: Approved As to Form: Alk ...z.: a a, .... ,c2 ite-it---, 91 - ‘-K,t,----- Cit Clerk — Linda Devine ery Attorney — Quinn Barrow Date: 17_42 v5 Date: —// " O • • EXHIBIT "A" PROPOSAL TABLE OF CONTENTS Executive Summary 1 Scope of Work 2 Methodology 3 Resume 4 PROPOSAL FOR SEAL BEACH, CALIFORNIA RECORDS MANAGEMENT PROGRAM EXECUTIVE SUMMARY A recent Coopers & Lybrand study showed that records and information systems often represent 50% of the total cost of doing business, and the average office makes 19 copies of each document. Average Costs: • $20 to file each document • $1.50 to retrieve each document ($20 x 19 copies = $380 to file) The average office loses 1 out of 20 office documents. It then costs: • $120 to search for the document • $250 to recreate it, if lost (1 lost document = $370) • Profonal Services Agreement This proposal will result in the following benefits to the City of Seal Beach: 1. Ensure the City implements an efficient, effective records retention program that supports the Seal Beach's goals and objectives. 2. Prepare for a cost effective and efficient document imaging system 3. Eliminate some duplication of effort. 4. Ensure efficiency and consistency; clarify and/or establish procedures and responsibilities. 5. Ensure fast response times and excellent customer service levels. 6. Provide an efficient "base" for operations in future years. The President of Gladwell Governmental Services, Inc., Diane R. Gladwell, is a Certified Municipal Clerk that has developed records management programs for over 80 California cities. Ms Gladwell was a City Clerk for six years, and has an excellent knowledge of government operations and document imaging. She is recognized as a leading expert in records management and has an excellent knowledge of the industry, products and vendors as well as hands-on user and administration experience with many systems. Ms. Gladwell is the author of several publications on records management, business process reengineering (BPR), and document imaging, and is a noted speaker (including AIIM, ARMA, and COMDEX). In addition, Ms. Gladwell has received multiple awards for document imaging / records management and administration. Ms. Gladwell has no vendor affiliations, and therefore can provide objective advice and recommendations, where appropriate. Agreement-Gladwell Final 2 • Profonal Services Agreement SCOPE OF WORK OPTION 1: CITYWIDE RETENTION SCHEDULES (Recommended) Utilizing an interactive, educational approach, GGS proposes to develop an easy-to-use retention schedule for each department, and for the City as a whole. During meetings with each department held over the course of two days, "Best Practices" from comparable departments will be discussed, providing valuable information to employees on how to improve their procedures and/or policies. All past policies and work will be taken into consideration in developing the new retention schedules and analyzed for legal sufficiency and options the City may consider in reducing retention periods, if possible. Pre-existing copyright-protected records retention schedules developed by GGS will be customized to be organized to reflect Seal Beach's organizational structure, and schedules will include all current laws and will show which records could be scanned into the document imaging system, and will identify if, and when, the paper version should be destroyed after imaging. Vital records will be identified, assisting the City in developing their disaster recovery plan. It should be noted that retention periods should be articulated in the City's document imaging system (the retention period applies no matter what media the record is stored in). Employees must know how long to keep different records series prior to scanning them so they can design a method to purge them from the document imaging system. Deliverables: • Two days of on-site meetings with all departments • 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 Total Cost, Including Travel: $4,900 Agreement-Gladwell Final 3 • Prof•onal Services Agreement OPTION 2: CITY CLERK DEPARTMENT RETENTION SCHEDULE This option would develop a records retention schedule for the City Clerks Department only. Although less expensive, the City would not be able to interactively decide how to handle Contract support documents (e.g., insurance, change orders, RFPs, successful proposals, etc.), Department-level personnel files, time cards, etc. Deliverables: • One two-hour on-site meeting with the City Clerk's department • Records Retention Schedules for the City Clerk's Department • Draft resolution of adoption • Draft staff report Total Cost, Including Travel: $500 Agreement-Gladwell Final 4 • Profel•Tonal Services Agreement METHODOLOGY All work is performed by the President of Gladwell Governmental Services, Inc. Assignments are not delegated to less skilled personnel or subcontractors, assuring the project is well coordinated without communication problems or scheduling conflicts among various consultants and their other projects. In addition, this also assures the highest quality work. The consultant proposes to build on the progress already made in the organization, ensuring consistency and high levels of development for the project. The project will be structured to increase participation, expedite results, minimize costs and ensure the successful implementation of an excellent program by temporarily employing the skills and knowledge of the contractor as needed. This approach is customized for Seal Beach to ensure the program: • Provides a "one-time fix"; • Is interactive, producing a high level of participation and ownership; • Matches the organization's values and structure; • Provides appropriate solutions; • Can be implemented quickly; • Will achieve long-term viability; and • Has the highest cost/benefit ratio and return on investment. Drafts of all work will be released to City of Seal Beach during the course of the project. Seal Beach will have an opportunity to edit and comment on these drafts, assuring that (1) the City will maintain control of the project, and (2) the current work of the organization supports the final program. In addition, on-site visits, e-mail, and telephone communications will keep City of Seal Beach appraised of the work progress. The consultant will provide the computer facilities, forms and equipment necessary to complete the work in this proposal. A resident workspace will be necessary when the consultant is on-site with access to computer systems, a photocopier, and City of Seal Beach staff for information. "...a records management program is actually a money saver - a protection against ineffective operations. It is even more significant as a safeguard against disaster and lawsuits" -ICMA (International City/County Management Association) Agreement-Gladwell Final 5 • Profelonal Services Agreement RESUME SUMMARY Diane R. Gladwell is a Certified Municipal Clerk with over twenty years experience managing in public and private sectors. Recipient of multiple awards recognizing excellence in municipal clerk administration. Facilitator, author and instructor for document imaging, best practices and reengineering in over 75 organizations, including AIIM, ARMA and COMDEX. PROFESSIONAL BACKGROUND Gladwell Governmental Services, Inc. 1989 to present President Clients have included over 80 California Cities, Counties and Special Districts; VISA Corporation; City and County of Kansas City, Kansas; Saint Paul, Minnesota; the International Institute of Municipal Clerks (IIMC); and the City Clerks Association of California (CCAC). Projects have included: 1. Organization-wide and Department-level Records Management Programs: Retention Schedules, Procedures, Manuals and Training 2. EDMS / Document Imaging / Optical Disk System Acquisition or Remediation 3. Educational Programs and Publications in Technology, Business Process Reengineering, Best Practices, Records Management and other subjects. 4. Facilitation of Business Process Reengineering. 5. Elections Management. City of San Luis Obispo 1992 to 1995 City Clerk As a member of the management team, responsible for records management, election administration, municipal code maintenance, FPPC disclosures, special event permits, City Council support, and coordination of over 20 boards and commissions for the City of San Luis Obispo. Administration of the agenda process and all public notification and advertisement. Received the Presidents Award of Distinction for Excellence in Organization and Administration from the California Clerks Association (1994). Reduced expenses by 22% while increasing services to the public; developed "InfOSLO" computerized information kiosk, electronic advertising and electronic agendas; reengineered all programs and processes in the Division. Agreement-Gladwell Final 6 • Profe3•tonal Services Agreement City of Glendale 1989 to 1992 Assistant City Clerk As a member of management, responsible for records management, election administration, municipal code maintenance, FPPC disclosures, business licensing, film permits and special events for Glendale (population 187,000). Supervised Council and Redevelopment Agency agendas, packets and minutes preparation as required; administrated publication and mailing of legal notices, bids, and process claims for the City. Develop, presented and administrated City Clerk annual budget of $800,000. Acted as Public Information Officer for the City during emergencies (Glendale fire, storm damage). Supervised a staff of nine who serve a culturally diverse community. Developed, implemented, and administrated a Citywide records management program based on optical disk technology, which has received international, national and state awards for exceptional records management programs. Food 4 Less / Market Basket/ Viva / Boys Markets 1980-1989 Credit Management Services Supervisor Administered payment systems and collections for a chain of 50 grocery stores (over five million transactions annually.) Records management for payment transactions, criminal and civil incidents for chain. A key member of the management team that developed and implemented computerized Electronic Funds Transfer for checks and credit cards as well as several custom applications to track returned items and issue check cashing cards. Budget development and administration for four Divisions representing expenditures of over $8,000,000. EDUCATION Pacific Southern University, Los Angeles: Bachelor of Science, Business Administration California Polytechnic University, Pomona: Business administration courses Citrus College, Azusa: Associate of Science, Business Administration UCLA: Business management courses Institution de Technologico, Yucatan, Mexico: Attended institute as a foreign exchange student ESRI Geographic Information Systems (GIS) training HONORS Olsten Award for Excellence in Records Management Programs; Association of Records Management Administrators (ARMA) Agreement-Gladwell Final 7 • Profe3 Tonal Services Agreement President's Award of Distinction for Excellence in Organization and Administration; City Clerks Association of California (CCAC) Records Management Award for Exceptional Municipal Programs Utilizing Alternative Technologies; International Institute of Municipal Clerks (IIMC) President's Award for Excellence in Public Presentations and Published Articles; City Clerks Association of California (CCAC); (3) Honorary Service Awards (California PTA for Outstanding Service to Youth and Community) Rotary, International, Lake Arrowhead Club: Special Service Award ("Old Fire" Sticker Project which raised over $20,000 for fire victims) Life Member: Delta Mu Delta, Alpha Gamma Sigma, and California Scholarship Federation Listed in Who's Who of Executives and Professionals PRESENTATIONS AND PUBLICATIONS COMDEX AIIM (Association for Information and Image Management) ARMA (Association of Records Mangers and Administrators) IIMC (International Institute of Municipal Clerks) CCAC (City Clerks Association of California) Washington State Clerks Association County of Los Angeles Government Technology Conference Author: Document Imaging Efficient Filing Funding Records Management Projects Elections Management and Benchmarkinq Various articles published by ARMA, ICMA, IIMC and NAGARA PROFESSIONAL MEMBERSHIPS ARMA, International (Association for Information Management Professionals) California Association of Clerks and Elections Officials City Clerks Association of California (Past First Vice President, Past Second Vice President) International Institute of Municipal Clerks (Past Chair, Resource Committee, Membership Task Force) Agreement-Gladwell Final 8 r — SEA ^, do � • :��E1 [IgF,,,, •m ev \NCOeeoeaiFO4 yen 02f P O p O 9 a , ,,I''42Ce "r\5 cpQ° P ,Q ,1 8QO EIGHTH STREET • @Na , C•ALIFGRNIA o wwwci.seal-bcach.ea.us J • October 25, 2004 Diane R. Gladwell, CMC, President Gladwell Governmental Services, Inc. PO Box 62 1028 Tirol Lane Lake Arrowhead, CA 92352-0062 RE: Letter Agreement for Records Management Consultant Services Dear Ms. Gladwell: It is the intent of this correspondence to establish, by letter agreement (hereinafter "Agreement"), a contractual relationship between the City of Seal Beach (hereinafter "City") and your company (hereinafter "Consultant") to perform an independent analysis of the records management practices in the City's City Clerk Department (hereinafter "Project"). This Agreement is intended to require a complete and finished Project and anything necessary to complete the Project properly and in accordance with the law and lawful governmental regulations shall be performed by the Consultant whether set out specifically in this Agreement or not. City agrees to pay Consultant a flat fee of Seven Hundred Dollars ($700) (hereinafter "Contract Sum") for completing the Project described in Exhibit "A". In no event shall Consultant's total billings exceed the Contract Sum without prior written authorization by the City. City shall make payment to Consultant within thirty (30) days after approval by City of an itemized invoice prepared and furnished by Consultant. The City and Consultant both acknowledge their respective duties and responsibilities. As a condition to this agreement, Consultant agrees to maintain at all times throughout the entire term of this Letter Agreement the following policies of insurance: a) General Liability Insurance. For all operation of the Consultant or any sub- contractor in performing the work provided for herein, the Consultant or any subcontractor in performing the work provided for herein, the Consultant shall obtain and maintain in full force and effect throughout the entire term of this Agreement, a broad form comprehensive general liability • • (occurrence) policy within a minimum limit of One Million Dollars ($1,000,000) aggregate and One Million Dollars ($1,000,000) per occurrence for bodily injury and property damage. The insurance shall protect the applicant and the City form any claim for damages for bodily injury, including accidental death, as well as from any claim for property damage which may arise from operation performed by the applicant, its agents, employees and/or sub- grantees. Copies of the policies or endorsements evidencing the required insurance coverage shall be filed with the City Clerk prior to beginning work. b) Automotive Insurance. A policy of comprehensive automobile liability insurance written on a per occurrence basis with a single limit liability in the amount of $500,000 bodily injury and property damage. Said policy shall include coverage for owned, non-owned, leased and hired cars. In addition to the coverage described above, Consultant agrees to hold harmless, indemnify, and defend City, it officers, employees, agents, representatives, and successors-in-interest against any and all loss, damage, cost, or expenses which City, its officers, employees, agents, representatives, and successors-in interest may incur o be required to pay by reason of any injury or property damage caused or incurred by Consultant, its employees, subcontractors, or agents in the performance of this Letter Agreement. The parties intend that Consultant shall perform the services requires by this Letter Agreement as an independent Consultant engaged by City and not as an officer, employee or agent of City. The term of this Agreement is for a period of Sixty (60) days commencing November 12, 2004. The City reserves the right to terminate this Letter Agreement by providing a written "Notice of Termination" to Consultant at least five (5) days prior to the date of termination specified in said Notice. However, in no event shall this Letter Agreement remain valid past January 12, 2005 unless otherwise extended by written approval of the City. Should this Letter Agreement be acceptable to you, please sign this letter at the space provided and return the original to this office. A copy of this correspondence will be mailed back to you for your records. If you have any questions or need further clarification regarding this matter, please contact me at your earliest convenience. Sincerely, •' n Bahorski, City Manager /ity of Seal Beach • • In Agreement: Gladwell Governmental Services, Inc. By: 1a/14LC. ne R. Gladwell, CorC President Date I t Attachment — Exhibit "A" • EXHIBIT "A" EXECUTIVE SUMMARY A recent Coopers & Lybrand study showed that records and information systems often represent 50% of the total cost of doing business, and the average office makes 19 copies of each document. Average Costs: • $20 to file each document • $1.50 to retrieve each document ($20 x 19 copies = $380 to file) The average office loses 1 out of 20 office documents. It then costs: • $120 to search for the document • $250 to recreate it, if lost (1 lost document = $370) This proposal will result in the following benefits to the City of Seal Beach: 1. Will ensure resources are focused to produce the maximum benefit for the City 2. Improve efficiency and consistency 3. Improve response times and customer service levels 4. Provide an efficient"action plan" for future years The President of Gladwell Governmental Services, Inc., Diane R. Gladwell, is a Certified Municipal Clerk that has developed records management programs for numerous municipal governments. Ms Gladwell was a City Clerk for six years, and has an excellent knowledge of government operations and document imaging. She is recognized as a leading expert in records management and has an excellent knowledge of the industry, products and vendors as well as hands-on user and administration experience with many systems. Ms. Gladwell is the author of several publications on records management and document imaging, and is a noted speaker (including AIIM, ARMA, and COMDEX). In addition, Ms. Gladwell has received multiple awards for document imaging / records management and administration. The consultant has no vendor affiliations, and therefore can provide objective advice and recommendations. • • METHODOLOGY All work is performed by the President of Gladwell Governmental Services, Inc. Assignments are not delegated to less skilled personnel or subcontractors, assuring the project is well-coordinated without communication problems or scheduling conflicts among various consultants and their other projects. In addition, this also assures the highest quality work. The consultant proposes to build on the progress already made in the organization, ensuring consistency and high levels of development for the project. The project will be structured to increase participation, expedite results, minimize costs and ensure the successful implementation of an excellent program by temporarily employing the skills and knowledge of the contractor as needed. This approach is customized for Seal Beach to ensure the program: • Provides a "one-time fix"; • Is interactive, producing a high level of participation and ownership; • Matches the organization's values and structure; • Provides appropriate solutions; • Can be implemented quickly; • Will achieve long-term viability; and • Has the highest cost/benefit ratio and return on investment. Drafts of all work will be released to City of Seal Beach during the course of the project. Seal Beach will have an opportunity to edit and comment on these drafts, assuring that (1) the City will maintain control of the project, and (2) the current work of the organization supports the final program. In addition, on-site visits, e-mail, and telephone communications will keep City of Seal Beach appraised of the work progress. The consultant will provide the computer facilities, forms and equipment necessary to complete the work in this proposal. A resident workspace will be necessary when the consultant is on-site with access to computer systems, a photocopier, and City of Seal Beach staff for information. "...a records management program is actually a money saver - a protection against ineffective operations. It is even more significant as a safeguard against disaster and lawsuits" -ICMA (International City/County Management Association) • • PROJECT DESCRIPTION RECORDS MANAGEMENT NEEDS ASSESSMENT AND ACTION PLAN The consultant will provide on-site analysis of the City Clerk's records management program, providing customized advice, training, discussion of "Best Practices" of other cities, and various alternatives. The consultant will provide a written needs assessment with findings and recommendations, providing an "action plan" the city can follow to increase efficiency. The findings and recommendations will be presented in prioritized order and will include budget estimates, if an investment is required to achieve the recommendation. Deliverables: • One half day of on-site meeting and analysis; • Records Management Needs Assessment and Action Plan, Total Cost, Including Travel: $700 • • RESUME SUMMARY Diane R. Gladwell is a Certified Municipal Clerk with over twenty years experience managing in public and private sectors. Recipient of multiple awards recognizing excellence in municipal clerk administration. Facilitator,_ author and instructor for document imaging, best practices and reengineering in over 80 organizations, including AIIM, ARMA and COMDEX. PROFESSIONAL BACKGROUND Gladwell Governmental Services, Inc. 1989 to present President Clients have included over 80 California Cities and Counties; VISA Corporation; City and County of Kansas City, Kansas; Saint Paul, Minnesota; the International Institute of Municipal Clerks (INC); and the City Clerks Association of California (CCAC). Projects have included: 1. Organization-wide and Department-level Records Management Programs: Retention Schedules, Procedures, Manuals and Training 2. Document Imaging (Optical Disk) System Acquisition or Remediation 3. Educational Programs and Publications in Technology, Business Process Reengineering, Best Practices, Records Management and other subjects. 4. Facilitation of Business Process Reengineering. 5. Elections Management. City of San Luis Obispo 1992 to 1995 City Clerk As a member of the management team, responsible for records management, election administration, municipal code maintenance, FPPC disclosures, special event permits, City Council support, and coordination of over 20 boards and commissions for the City of San Luis Obispo. Administration of the agenda process and all public notification and advertisement. Received the Presidents Award of Distinction for Excellence in Organization and Administration from the California Clerks Association (1994). Reduced expenses by 22% while increasing services to the public; developed "InfoSLO" computerized information kiosk, electronic advertising and electronic agendas; reengineered all programs and processes in the Division. • • City of Glendale 1989 to 1992 Assistant City Clerk As a member of management, responsible for records management, election administration, municipal code maintenance, FPPC disclosures, business licensing, film permits and special events for Glendale (population 187,000). Supervised Council and Redevelopment Agency agendas, packets and minutes preparation as required; administrated publication and mailing of legal notices, bids, and process claims for the City. Develop, presented and administrated City Clerk annual budget of $800,000. Acted as Public Information Officer for the City during emergencies (Glendale fire, storm damage). Supervised a staff of nine who serve a culturally diverse community. Developed, implemented, and administrated a citywide records management program based on optical disk technology that has received international, national and state awards for exceptional records management programs. Food 4 Less / Market Basket / Viva / Boys Markets 1980 to 1989 Credit Management Services Supervisor Administered payment systems and collections for a chain of 50 grocery stores (over five million transactions annually.) Records management for payment transactions, criminal and civil incidents for chain. A key member of the management team that developed and implemented computerized Electronic Funds Transfer for checks and credit cards as well as several custom applications to track returned items and issue check cashing cards. Budget development and administration for four Divisions representing expenditures of over $8,000,000. EDUCATION Pacific Southern University, Los Angeles: Bachelor of Science, Business Administration California Polytechnic University, Pomona: Business administration courses Citrus College, Azusa: Associate of Science, Business Administration UCLA: Business management courses Institution de Technologico, Yucatan, Mexico: Attended institute as a foreign exchange student ESRI Geographic Information Systems (GIS) training HONORS Olsten Award for Excellence in Records Management Programs; Association of Records Management Administrators (ARMA) President's Award of Distinction for Excellence in Organization and Administration; City Clerks Association of California (CCAC) Records Management Award for Exceptional Municipal Programs Utilizing Alternative Technologies; International Institute of Municipal Clerks (IIMC) President's Award for Excellence in Public Presentations and Published Articles; • • City Clerks Association of California (CCAC); Rotary, International, Lake Arrowhead Chapter: Special Service Award ("Old Fire" Sticker Project—which raised over$20,000 for fire victims) (3) Honorary Service Awards (California PTA, for outstanding service to youth and community) Life Member Delta Mu Delta, Alpha Gamma Sigma and California Scholarship Federation Listed in Who's Who of Executives and Professionals PRESENTATIONS AND PUBLICATIONS COMDEX AIIM (Association for Information and Image Management) ARMA (Association of Records Mangers and Administrators) IIMC (International Institute of Municipal Clerks) CCAC (City Clerks Association of California) Government Technology Conference Co-Author Punch card Ballot Counting Procedures and Guidelines Author: Document Imaging Efficient Filing Funding Records Management Projects Elections Management and Performance Measurement Various articles published by ARMA, ICMA, IIMC and NAGARA PROFESSIONAL MEMBERSHIPS Association of Records Managers and Administrators Califomia Association of Clerks and Elections Officials City Clerks Association of California (Past First Vice President, Past Second Vice President) International Institute of Municipal Clerks (Past Chair, Resource Committee, Membership Task Force)