Loading...
CM-2023-139 - 6/23/2023CITY OF ROUND ROCK AGREEMENT FOR PROFESSIONAL CONSULTING SERVICES RELATED TO A COST OF SERVICE AND INDIRECT COST ALLOCATION STUDY WITH RAFTELIS FINANCIAL CONSULTANTS, INC. THE STATE OF TEXAS § THE CITY OF ROUND ROCK § KNOW ALL BY THESE PRESENTS COUNTY OF WILLIAMSON § COUNTY OF TRAVIS § THIS AGREEMENT for professional consulting services related to a Cost of Service and Indirect Cost Allocation �dy for the City's Fire Dep rtment (the `'Agreement") is made and entered into on this7L ay of the month of .� 2023, by and between the CITY OF ROUND ROCK, a Texas home -rule municipal corporation with offices located at 221 East Main Street, Round Rock, Texas 78664-5299, (the "City") and RAFTELIS FINANCIAL CONSULTANTS, INC., located at (the "Consultant"). RECITALS: WHEREAS, City has determined that there is a need for professional services related to a Cost of Service and Indirect Cost Allocation Study for the City's Fire Department; and WHEREAS, City desires to contract with Consultant for such services; and WHEREAS, the parties desire to enter into this Agreement to set forth in writing their respective rights, duties and obligations hereunder; NOW, THEREFORE, WITNESSETH: That for and in consideration of the mutual promises contained herein and other good and valuable consideration, the sufficiency and receipt of which are hereby acknowledged, it is mutually agreed between the parties as follows: 1.01 EFFECTIVE DATE, DURATION, AND TERM This Agreement shall be effective on the date this Agreement has been signed by each party hereto and shall remain in full force and effect unless and until it expires by operation of the term indicated herein or is terminated or extended as provided herein. The term of this Agreement shall be until frill and satisfactory completion of the work specified herein is achieved, which shall not exceed four (4) months from the effective date of this Agreement. 4873-7348-5673 ss2 City reserves the right to review the Agreement at any time and may elect to terminate the Agreement with or without cause or may elect to continue. 2.01 PROPOSAL FOR SERVICES For purposes of this Agreement, Consultant has issued its proposal for services for the tasks delineated therein, such proposal for services being attached to this Agreement as Exhibit "A" titled "Scope of Work," which document is incorporated herein for all purposes. 3.01 SCOPE OF SERVICES Consultant shall satisfactorily provide all services described herein and as set forth in Exhibit "A" according to the schedule set forth agreed upon by the parties. Consultant's undertaking shall be limited to performing services for City and/or advising City concerning those matters on which Consultant has been specifically engaged. Consultant shall perform services in accordance with this Agreement in a professional and workmanlike manner. 4.01 LIMITATION TO SCOPE OF SERVICES Consultant and City agree that the scope of services to be performed is enumerated in Exhibit "A" and herein, and Consultant shall not undertake work that is beyond the Scope of Work set forth in Exhibit "A," however, either party may make written requests for changes to the Scope of Work. To be effective, a change to the Scope of Work must be negotiated and agreed to and must be embodied in a valid Supplemental Agreement as described in 10.01. 5.01 CONTRACT AMOUNT In consideration for the consulting services Consultant shall be paid on the basis of actual hours worked by employees performing work associated with this Agreement, in accordance with the Fee Schedule attached hereto as part of Exhibit "A." Consultant's total compensation for consulting services hereunder shall not exceed Sixty - Eight Thousand Nine Hundred Forty and No/100 Dollars ($68,940.00). This amount represents the absolute limit of City's liability to Consultant hereunder unless same shall be changed by Supplemental Agreement, and City shall pay, strictly within the not -to -exceed sum recited herein, Consultant's fees for work done on behalf of City. 6.01 INVOICE REQUIREMENTS AND TERMS OF PAYMENT Invoices: To receive payment, Consultant shall prepare and submit detailed invoices to the City, in accordance with the delineation contained herein, for services rendered. Such invoices for services shall track the referenced Scope of Work, and shall detail the services performed, along with documentation for each service performed. Payment to Consultant shall be made on the basis of the invoices submitted by Consultant and approved by the City. Such invoices shall conform to the schedule of services and costs in connection therewith. Should additional backup material be requested by the City relative to service deliverables, Consultant shall comply promptly. In this regard, should the City determine it necessary, Consultant shall make all records and books relating to this Agreement available to the City for inspection and auditing purposes. Payment of Invoices: The City reserves the right to correct any error that may be discovered in any invoice that may have been paid to Consultant and to adjust same to meet the requirements of this Agreement. Following approval of an invoice, the City shall endeavor to pay Consultant promptly, but no later than the time period required under the Texas Prompt Payment Act described in Section 8.01 herein. Under no circumstances shall Consultant be entitled to receive interest on payments which are late because of a good faith dispute between Consultant and the City or because of amounts which the City has a right to withhold under this Agreement or state law. The City shall be responsible for any sales, gross receipts or similar taxes applicable to the services, but not for taxes based upon Consultant's net income. 7.01 INSURANCE Consultant shall meet all City of Round Rock Insurance Requirements set forth at: http:l/www.roundrocktexas. ost vlwp-content/ugloads12014/12fcorr_insurance 07.20112_pdf. 8.01 PROMPT PAYMENT POLICY In accordance with Chapter 2251, V.T.C.A., Texas Government Code, any payment to be made by the City to Consultant will be made within thirty (30) days of the date the City receives goods under this Agreement, the date the performance of the services under this Agreement are completed, or the date the City receives a correct invoice for the goods or services, whichever is later. Consultant may charge interest on an overdue payment at the "rate in effect" on September 1 of the fiscal year in which the payment becomes overdue, in accordance with V.T.C.A., Texas Government Code, Section 2251.025(b). This Prompt Payment Policy does not apply to payments made by the City in the event: (a) There is a bona tide dispute between the City and Consultant, a contractor, subcontractor, or supplier about the goods delivered or the service performed that cause the payment to be late; or (b) There is a bona fide dispute between Consultant and a subcontractor or between a subcontractor and its supplier about the goods delivered or the service performed that causes the payment to be late; or (c) The terms of a federal contract, grant, regulation, or statute prevent the City from making a timely payment with federal funds; or (d) The invoice is not mailed to the City in strict accordance with any instruction on the purchase order relating to the payment. 9.01 NON -APPROPRIATION AND FISCAL FUNDING This Agreement is a commitment of the City's current revenues only. It is understood and agreed that the City shall have the right to terminate this Agreement at the end of any City fiscal year if the governing body of the City does not appropriate fiends sufficient to purchase the services as determined by the City's budget for the fiscal year in question. The City may effect such termination by giving Consultant a written notice of termination at the end of its then -current fiscal year. 10.01 SUPPLEMENTAL AGREEMENT The terms of this Agreement may be modified by written Supplemental Agreement hereto, duly authorized by City Council or by the City Manager, if the City determines that there has been a significant change in (1) the scope, complexity, or character of the services to be performed; or (2) the duration of the work. Any such Supplemental Agreement must be executed by both parties within the period specified as the term of this Agreement. Consultant shall not perform any work or incur any additional costs prior to the execution, by both parties, of such Supplemental Agreement. Consultant shall make no claim for extra work done or materials furnished unless and until there is full execution of any Supplemental Agreement, and the City shall not be responsible for actions by Consultant nor for any costs incurred by Consultant relating to additional work not directly authorized by Supplemental Agreement. 11.01 TERMINATION; DEFAULT Termination: It is agreed and understood by Consultant that the City may terminate this Agreement for the convenience of the City, upon thirty (30) days' written notice to Consultant, with the understanding that immediately upon receipt of said notice all work being performed under this Agreement shall cease. Consultant shall invoice the City for work satisfactorily completed and shall be compensated in accordance with the terms hereof for work accomplished prior to the receipt of said notice of termination. Consultant shall not be entitled to any lost or anticipated profits for work tenninated under this Agreement. Unless otherwise specified in this Agreement, all data, information, and work product related to this project shall become the property of the City upon termination of this Agreement and shall be promptly delivered to the City in a reasonably organized form without restriction on fiiture use. Should the City subsequently contract with a new consultant for continuation of service on the project, Consultant shall cooperate in providing information. Termination of this Agreement shall extinguish all rights, duties, and obligations of the City and the terminated party to fulfill contractual obligations. Termination under this section shall not relieve the terminated party of any obligations or liabilities which occurred prior to termination. Nothing contained in this section shall require the City to pay for any work which it deems unsatisfactory or which is not performed in compliance with the terms of this Agreement. 4 Default: Either party may terminate this Agreement, in whole or in part, for default if the Party provides the other Party with written notice of such default and the other fails to satisfactorily cure such default within ten (10) business days of receipt of such notice (or a greater time if agreed upon between the Parties). If default results in termination of this Agreement, then the City shall give consideration to the actual costs incurred by Consultant in performing the work to the date of default. The cost of the work that is useable to the City, the cost to the City of employing another firm to complete the useable work, and other factors will affect the value to the City of the work performed at the tune of default. Neither party shall be entitled to any lost or anticipated profits for work terminated for default hereunder. The termination of this Agreement for default shall extinguish all rights, duties, and obligations of the terminating Party and the terminated Party to fulfill contractual obligations. Termination under this section shall not relieve the terminated party of any obligations or liabilities which occurred prior to termination. Nothing contained in this section shall require the City to pay for any work which it deems unsatisfactory, or which is not performed in compliance with the terms of this Agreement. 12.01 NON -SOLICITATION All parties agree that they shall not directly or indirectly solicit for employment, employ, or otherwise retain staff of the other during the term of this Agreement. 13.01 INDEPENDENT CONTRACTOR STATUS Consultant is an independent contractor and is not the City's employee. Consultant's employees or subcontractors are not the City's employees. This Agreement does not create a partnership, employer -employee, or joint venture relationship. No party has authority to enter into contracts as agent for the other party. Consultant and the City agree to the following rights consistent with an independent contractor relationship: (1) Consultant has the right to perform services for others during the term hereof. (2) Consultant has the sole right to control and direct the means, manner and method by which it performs its services required by this Agreement. (3) Consultant has the right to hire assistants as subcontractors, or to use employees to provide the services required by this Agreement. (4) Consultant or its employees or subcontractors shall perform services required hereunder. and the City shall not hire, supervise, or pay assistants to help Consultant. (5) Neither Consultant nor its employees or subcontractors shall receive training from the City in skills necessary to perform services required by this Agreement- (6) City shall not require Consultant or its employees or subcontractors to devote full time to performing the services required by this Agreement. (7) Neither Consultant nor its employees or subcontractors are eligible to participate in any employee pension, health, vacation pay, sick pay, or other fringe benefit plan of the City. 14.01 CONIF'IDENTIALITY AND MATERIALS OWNERSHIP Any and all programs, data, or other materials furnished by the City for use by Consultant in connection with services to be performed under this Agreement, and any and all data and information gathered by Consultant, shall be held in confidence by Consultant as set forth hereunder. Each party agrees to take reasonable measures to preser-ve the confidentiality of any proprietary or confidential information relative to this Agreement, and to not make any use thereof other than for the performance of this Agreement, provided that no claim may be made for any failure to protect information that occurs more than three (3) years after the end of this Agreement. The parties recognize and understand that the City is subject to the Texas Public Information Act and its duties run in accordance therewith. All data relating specifically to the City's business and any other information which reasonably should be understood to be confidential to City is confidential information of City. Consultant's proprietary software, tools, methodologies, techniques, ideas, discoveries, inventions, know-how, and any other information which reasonably should be understood to be confidential to Consultant is confidential information of Consultant. The City's confidential information and Consultant's confidential information is collectively referred to as "Confidential Information." Each party shall use Confidential information of the other party only in furtherance of the purposes of this Agreement and shall not disclose such Confidential Information to any third party without the other party's prior written consent, which consent shall not be unreasonably withheld. Each party agrees to take reasonable measures to protect the confidentiality of the other party's Confidential Information and to advise their employees of the confidential nature of the Confidential Information and of the prohibitions herein. Any and all materials created and developed by Consultant in connection with services performed under this Agreement, including all trademark and copyright rights, shall be the sole property of City at the expiration of this Agreement. 15.01 WARRANTIES Consultant represents that all services performed hereunder shall be performed consistent with generally prevailing professional or industry standards and shall be performed in a professional and workmanlike manner. Consultant shall re -perform any work no in compliance with this representation. 16.01 LIMITATION OF LIABILITY Should any of Consultant's services not conform to the requirements of the City or of this Agreement, then and in that event the City shall give written notification to Consultant; thereafter, (a) Consultant shall either promptly re -perform such services to the City's satisfaction at no additional charge, or (b) if such deficient services cannot be cured within the cure period set forth herein, then this Agreement may be terminated for default. In no event will Consultant be liable for any loss, damage, cost or expense attributable to negligence, willful misconduct or misrepresentations by the City, its directors, employees or agents. In no event shall Consultant be liable to the City, by reason of any act or omission relating to the services provided under this Agreement (including the negligence of Consultant), whether a claim be in tort, contract or otherwise, (a) for any consequential, indirect, lost profit, punitive, special or similar damages relating to or arising from the services, or (b) in any event, in the aggregate, for any amount in excess of the total fees paid by the City to Consultant under this Agreement, except to the extent determined to have resulted from Consultant's gross negligence, willful misconduct or fraudulent acts relating to the service provided hereunder. 17.01 INDEMNIFICATION Consultant agrees to hold harmless, exempt, and indemnify City, its officers, agents, directors, servants, representatives and employees, from and against any and all suits, actions, legal proceedings, demands, costs, expenses, losses, damages, fines, penalties, liabilities and claims of any character, type, or description, including but not limited to any and all expenses of litigation, court costs, attorneys' fees and all other costs and fees incident to any work done as a result hereof. To the extent allowable by law. City agrees to hold harmless, exempt, and indemnify Consultant, its officers, agents, directors, servants, representatives and employees, from and against any and all suits, actions, legal proceedings, demands, costs, expenses, losses, damages, fines, penalties, liabilities and claims of any character, type, or description, including but not limited to any and all expenses of litigation, court costs, attorneys' fees and all other costs and fees incident to any work done as a result hereof. 18.01 ASSIGNMENT AND DELEGATION The parties each hereby bind themselves, their successors, assigns and legal representatives to each other with respect to the terms of this Agreement. Neither party may assign any rights or delegate any duties under this Agreement without the other party's prior written approval, which approval shall not be unreasonably withheld. W 19.01 LOCAL, STATE, AND FEDERAL TAXES Consultant shall pay all income taxes, and FICA (Social Security and Medicare taxes) incurred while performing services under this Agreement. The City will not do the following: (1) Withhold FICA from Consultant's payments or make FICA payments on its behalf; (2) Make state and/or federal unemployment compensation contributions on Consultant's behalf; or (3) Withhold state or federal income tax from any of Consultant's payments. If requested, the City shall provide Consultant with a certificate from the Texas State Comptroller indicating that the City is not subject to State of Texas Sales and Use Tax. 20.01 COMPLIANCE WITH LAWS, CHARTER, AND ORDINANCES A. Consultant, its consultants, agents, employees and subcontractors shall use best efforts to comply with all applicable federal and state laws, the Charter and Ordinances of the City of Round Rock, as amended, and with all applicable rules and regulations promulgated by local, state and national boards, bureaus and agencies. Consultant shall further obtain all permits, licenses, trademarks, or copyrights, if required in the performance of the services contracted for herein, and same shall belong solely to the City at the expiration of the term of this Agreement. B. In accordance with Chapter 2271, Texas Government Code, a governmental entity may not enter into a contract with a company for goods and services unless the contract contains written verification from the company that it: (1) does not boycott Israel; and (2) will not boycott Israel during the term of the contract. The signatory executing this Agreement on behalf of Consultant verifies Consultant does not boycott Israel and will not boycott Israel during the term of this Agreement. 21.01 FINANCIAL INTEREST PROHIBITED Consultant covenants and represents that Consultant, its officers, employees, agents, consultants and subcontractors will have no financial interest, direct or indirect, in the purchase or sale of any product, materials or equipment that will be recommended or required hereunder. 22.01 DESIGNATION OF REPRESENTATIVES The City hereby designates the following representative authorized to act in its behalf with regard to this Agreement: Melana Taylor, Deputy CFO Finance Department 221 East Main Street Round Rock, TX 78664 mtaylor&roundrocktexas.gov 23.01 NOTICES All notices and other communications in connection with this Agreement shall be in writing and shall be considered given as follows: (1) When delivered personally to recipient's address as stated herein; or (2) Three (3) days after being deposited in the United States mail, with postage prepaid to the recipient's address as stated in this Agreement. Notice to Consultant: Raftelis Financial Consultants, Inc. 227 West Trade Street Suite 1400 Charlotte. North Carolina 28202-1632 Notice to City: City Manager, City of Round Rock 221 East Main Street Round Rock. TX 78664 AND TO: Stephanie L. Sandre, City Attorney 309 East Main Street Round Rock, TX 78664 Nothing contained in this section shall be construed to restrict the transmission of routine communications between representatives of the City and Consultant. 24.01 APPLICABLE LAW, ENFORCEMENT, AND VENUE This Agreement shall be enforceable in Round Rock, Texas, and if legal action is necessary by either party with respect to the enforcement of any or all of the terms or conditions herein, exclusive venue for same shall lie in Williamson County, Texas. This Agreement shall be governed by and construed in accordance with the laws and court decisions of Texas. 9 25.01 EXCLUSIVE AGREEMENT The terms and conditions of this Agreement, including exhibits, constitute the entire agreement between the parties and supersede all previous communications, representations, and agreements, either written or oral, with respect to the subject matter hereof. The parties expressly agree that, in the event of any conflict between the tenns of this Agreement and any other writing, this Agreement shall prevail. No modifications of this Agreement will be binding on any of the parties unless acknowledged in writing by the duly authorized governing body or representative for each party. 26.01 DISPUTE RESOLUTION The City and Consultant hereby expressly agree that no claims or disputes between the parties arising out of or relating to this Agreement or a breach thereof shall be decided by any arbitration proceeding, including without limitation, any proceeding under the Federal Arbitration Act (9 USC Section 1-14) or any applicable state arbitration statute. 27.01 SEVERABILITY The invalidity, illegality, or uncnforecability of any provision of this Agreement or the occurrence of any event rendering any portion of provision of this Agreement void shall in no way affect the validity or enforceability of any other portion or provision of this Agreement. Any void provision shall be deemed severed from this Agreement, and the balance of this Agreement shall be construed and enforced as if this Agreement did not contain the particular portion of provision held to be void. The parties further agree to amend this Agreement to replace any stricken provision with a valid provision that comes as close as possible to the intent of the stricken provision. The provisions of this Article shall not prevent this entire Agreement from being void should a provision which is of the essence of this Agreement be determined void. 28.01 STANDARD OF CARE Consultant represents that it is specially trained, experienced and competent to perform all of the services, responsibilities and duties specified herein and that such services, responsibilities and duties shall be performed, whether by Consultant or designated subconsultants, in a manner acceptable to the City and according to generally accepted business practices. 29.01 GRATUITIES AND BRIBES City, may by written notice to Consultant, cancel this Agreement without incurring any liability to Consultant if it is determined by City that gratuities or bribes in the form of entertainment, gifts, or otherwise were offered or given by Consultant or its agents or representatives to any City Officer, employee or elected representative with respect to the performance of this Agreement. In addition, Consultant may be subject to penalties stated in Title 8 of the Texas Penal Code. H 30.01 RIGHT TO ASSURANCE Whenever either party to this Agreement, in good faith, has reason to question the other party's intent to perfonn hereunder, then demand may be made to the other party for written assurance of the intent to perform. In the event that no written assurance is given within the reasonable time specified when demand is made, then and in that event the demanding party may treat such failure as an anticipatory repudiation of this Agreement. 31.01 MISCELLANEOUS PROVISIONS Time is of the Essence. Consultant agrees that time is of the essence and that any failure of Consultant to complete the services for each phase of this Agreement within the agreed project schedule may constitute a material breach of this Agreement. Consultant shall be fully responsible for its delays or for failures to use reasonable efforts in accordance with the terms of this Agreement. Where damage is caused to City due to Consultant's failure to perform in these circumstances, City may withhold, to the extent of such damage, Consultant's payments hereunder without a waiver of any of City's additional legal rights or remedies. City shall render decisions pertaining to Consultant's work promptly to avoid unreasonable delays in the orderly progress of Consultant's work. Force Majeure. Notwithstanding any other provisions herein to the contrary, no failure, delay or default in performance of any obligation hereunder shall constitute an crent of default or breach of this Agreement, only to the extent that such failure to perform, delay or default arises out of causes beyond control and without the fault or negligence of the party otherwise chargeable with failure, delay, or default; including but not limited to acts of God, acts of public enemy, civil war, insurrection, riots, fires, floods, explosion, theft, earthquakes, natural disasters or other casualties, strikes or other labor troubles, which in any way restrict the performance under this Agreement by the parties. Section Numbers. The section numbers and headings contained herein are provided for convenience only and shall have no substantive effect on constriction of this Agreement. Waiver. No delay or omission by either party in exercising any right or power shall impair such right or power or be construed to be a waiver. A waiver by either party of any of the covenants to be performed by the other or any breach thereof shall not be construed to be a waiver of any succeeding breach or of any other covenant. No waiver or discharge shall be valid unless in writing and signed by an authorized representative of the party against whom such waiver or discharge is sought to be enforced. Multiple Counterparts. This Agreement may be executed in multiple counterparts, which taken together shall be considered one original. The City agrees to provide Consultant with one fully executed original. IN WITNESS WHEREOF, the parties have executed this Agreement on the dates hereafter indicated. City of Round Rock, Texas For City, Attest: By' CAM& 11* 1>49 V Ed= cpNFy C�-y C1 k For City, Approved as to Form: By4taephanie L. San City Attorney 12 RaftelisF-igancial Consultants, Inc. By: Pri ed Name: J•NkTiu !2- Title: Sprc ji w- KA Jt Date Signed: d c. _ :q R A F T E L I S Exhibit "A" May 26, 2023 Susan L. Morgan, Chief Financial Officer City of Round Rock 221 East Main Street Round Rock, TX 78664 Subject: Proposal for Cost of Service Study for Fire Department Dear Ms. Morgan: We appreciate the City of Round Rock's (City) interest in Raftelis developing a cost of service and indirect cost allocation study for the City's fire protection services. The purpose of the assessment is to clarify the full operating and capital expense associated with fire services within the City and the broader service area of Williamson County Emergency Services District No. 9 (ESD) and to determine the fully loaded costs associated with service expansion over the next five years. We have extensive experience with this type of work and would be pleased to work with the City to review the City's financial resources, requirements, and results. The purpose of this letter is to discuss the potential for this engagement. Project Approach Our approach to this project will be to develop a comprehensive financial cost assessment for the City based on existing operations and services and an associated, interactive, financial model. This model will be used to evaluate the financial requirements of the Fire Department and its ability to provide fire protection and emergency services under both a baseline financial cost model and expanded service financial cost model now and in the future. The Excel -based spreadsheet model will identify all cost elements including operational expenses, capital requirements, existing debt service, as well as any planned changed to services. The financial cost model will provide an interactive platform on which key assumptions may be varied or added to test the impacts and implications of changing service costs as desired by the City. The baseline financial model will provide a detailed cost of services review to identify both the level of service provided as well as associated costs. Cost of service includes COS includes personnel, operating, equipment, apparatus, station infrastructure, indirect costs, and the applicable cost of the City's Public Safety Training Center and indirect costs. This baseline Financial cost model will provide a point of comparison against which we can assess the results of additional analyses conducted relative to identified alternatives and understand their impact to the City. We will then develop the expanded service financial cost model that incorporates review of impacts from any identified planned service changes, such as station additions, indirect costs, and the cost of the public safety training Center. We will also conduct a review of indirect costs for services provided by other entities to validate that they are both appropriate and sustainable during the forecast period. We will review the model with City staff and provide background on model structure and operations in order to support the transfer of continued model development and refinement following the project. We will provide a written report presenting the financial cost model and associated recommendations. 19 Garfield Place, Suite 500. Cincinnati, OH 45202 www.raltelir._com Exhibit "A" RAFTEL'S THE FOLLOWING DETAILS THE PROPOSED WORK PLAN. Activity 1: Project Initiation and Management The project management task begins with the submittal of this proposal and will continue throughout the duration of the study. It is designed to ensure the project progresses in an efficient and deliberate manner. This task will include administrative components related to project management, an on -site or virtual project kick-off meeting, as desired by the City, and the collection of all relevant data. Task l . l : Conduct project kick-off meeting on -site or via virtual conference call, as desired by the client. This meeting will support consensus among project participants regarding purpose, scope, timetable, relative roles and responsibilities, as well as ongoing or anticipated issues / concerns that may impact the conduct of the project. Results of the kick-off meeting will be memorialized in a summary memorandum. Task 1.2: Prepare data request and begirt review of available data and other background information. The initial data request will solicit information supporting the review and analysis tasks that follow, as well as support the development of the financial plans. Additional data requests may occur as we learn more about the organization and its operating relationships with stakeholders and service partners. MEETINGS Virtual kick-off meeting with City staff DELIVERABLES • Data request list and kick-off meeting summary memorandum Activity 2: Review, Analyze, and Compile Operational and Cost Data Raftelis will prepare and submit to City staff a detailed data request list. The data required will support review of all costs from personnel, operating, equipment, apparatus, station infrastructure, indirect costs, and cost of maintaining the City's Public Safety Training Center and indirect costs. Associated data sources may include operating and capital budgets, financial reports, activity and service reports, population forecasts or growth projections, finance -related ordinances, contractual agreements, and other relevant data. Activity 2 will include the review and compilation of data collected from the City. Task 2.1: Review the requested data received from the City. This information will support continuing analysis of operations and development / refinement of the financial cost model for the City. Task 2.2: Review operational cost elements. Our team will review the organization and structure of each station and Fire Department work unit to assess its impacts on program operations now and in the future. This may include operations, inspections, investigations, public education, technical services, administration, and support. Task 2.3: Review staffing cost elements. The project team will conduct a review of current and anticipated deployment staffing levels of the Fire Department personnel.. Task 2.4: Review capital and technology cost elements. The project team will develop information on each Fire Department station, facility, and apparatus to review age, condition, and maintenance data. We will review the application of technology supporting equipment and existing facilities and assess what is required for current and future operational needs. We will specifically assess current fire, emergency Exhibit "A" RAFTELIS medical, and technical rescue training areas, current needs, and future plans, as well as funding mechanisms in use. Task 2.5: Conduct a virtual conference meeting with City staff to review the data received and to discuss the issues and analysis to be included in the cost model. This important step confirms our initial understanding of the City information that will be used in the financial cost model. We will also work with staff to identify important issues that should be included in the financial cost model to adequately support the City's understanding of possible changes and their impacts to operations and the financial status of the organization. This information will be memorialized in a summary memorandum identifying appropriate cost model elements. MEETINGS • One virtual conference meeting with City staff DELIVERABLES • Cost model development approach and cost assessment summary memorandum Activity 3: Baseline Financial Cost Model Development Activity 3 involves development of the financial cost model_ The baseline financial cost model will be constructed first, followed by development of the expanded service financial cost model (Activity 4). This task includes developing the model structure to accommodate the static data elements. Once the cost model structure is developed, the project team will enter data from the City into the model and review model specifications with the Raftelis consulting team and City staff. Specific tasks to be conducted for development of the baseline model will include the following. Task 3.1: Develop cost model structure and enter data into the model based upon the results of the prior task to construct a baseline cost and forecast scenario. The baseline scenario represents continuing the current level and intensity of services. This is the fundamental component of the financial model, and it is important to develop understanding and agreement that the baseline model accurately represents current services and associated revenues and costs. Task 3.2: Incorporate existing indirect cost elements as a variable in the baseline model. The indirect costs represent the charges for services provided by other parties to support operations. Task S in the proposed project plan reviews the methodology for determining these costs and their application. Incorporating indirect costs as a variable will allow the financial models to accommodate changes in approach or value. Task 3.3: Review the baseline model with the Raftelis consulting team and identify modifications and/or program adjustments required. The financial modeling team will review the draft baseline cost model with fire and emergency service subject matter expert from Raftelis to identify any issues with approach or data_ Task 3.4: Review the baseline cost model with City staff in a virtual meeting and identify modifications and/or program adjustments that may be required. This task represents a fundamental quality control process supporting both the baseline cost model development as well as the entire project. To use project resources effectively, our project team requires that the City review the baseline cost model, including its assumptions, approach, structure, and use of data, to validate that the results represent an accurate and appropriate display of current operations and fiscal status. Exhibit "A" RAFTELIS Task 3.5: Make modifications and/or program adjustments based upon the results of the prior sub -task. The project team will work with the compiled feedback provided by the City to make necessary changes to the draft baseline financial cost model. Task 3.6: Review the adjusted cost model with City staff in a virtual meeting and make any final modifications and/or program adjustments required. Following this effort and agreement between the project team and the City, we will provide a memorandum of understanding regarding the acceptance of the baseline financial cost model as an appropriate representation of the City's fire service operations and supporting financial management. MEETINGS • One virtual conference meeting with City staff to review the draft baseline financial cost model and identify necessary changes. • One virtual conference meeting with City staff to review the adjusted baseline financial model and adjustments made to reflect both fire service operations and finances. 13ELIVERABLES • Draft baseline financial cost model for review and comment. • Adjusted baseline financial cost model for review and acceptance. • Memorandum of understanding that the baseline financial cost model appropriately represents fire service operations and financial status. Activity 4: Expanded Service Model Development Activity 4 involves development of the expanded service financial cost model. We will develop the expanded service financial cost model that incorporates review of impacts from changes associated with identified issues and additional services as identified in Activity 2. We will identify the full operating, capital and indirect costs associated with anticipated service expansion within the ESD over the next five years to include, but not limited to, the development of new stations and expansion of fire suppression, fire prevention, and EMS related activities throughout the ESD. This task includes revising the model's structure (as necessary) and entering identified issue data from the City into the model and reviewing model specifications with the Raftelis consulting team and City staff. Task 4.1: Develop major issue information for expanded service. The project team will make modifications and/or program adjustments based upon the operating requirements for possible program changes and incorporate as a second cost model, projected over a 5 year period. The use of identified issue data will allow the City to use the financial model to identify overall financial impacts associated with changes associated with specific issues. The project team will develop and test the additional cost inputs to confirm that they appropriately reflect impacts from identified issues to the cost model Task 4.2: Incorporate existing / indirect cost elements as a variable in the expanded service model. The task develops and tests the indirect cost inputs as a variable data element for change as revised information becomes available through analysis in Task 5. Task 4.3: Review the expanded service financial cost model with the Raftelis consulting team and identify modifications and/or program adjustments required. A second review with Raftelis fire and emergency service subject matter expert will review the use of the variable data and impacts to the financial model. Exhibit "A" RAFTELIS Task 4.4: Review the adjusted expanded financial service cost model with City staff in a virtual meeting. The meeting and model review will identify any modifications and/or program adjustments that may be required. Task 4.5: The project team will make modifications and/or program adjustments based upon the results of the prior sub -task. The project team will work with the compiled feedback provided by the City to make necessary changes to the draft expanded service financial cost model. Task 4.6: Review the adjusted model with City staff in a virtual meeting and make any final modifications and/or program adjustments that are required. Following this effort and agreement between the project team and the City, we will provide a memorandum of understanding regarding the acceptance of the expanded service financial cost model as an appropriate representation of the City's fire service operations, the use of identified issue data elements, as well as the impacts to the City's financial status. MEETINGS • One virtual conference meeting with City staff to review the draft expanded service financial cost model and identify necessary changes. • One virtual conference meeting with City staff to review the adjusted expanded service financial cost model and application of identified issue data to reflect possible changes to City operations and finances. DELIVERABLES • Draft expanded service financial cost model for review and comment. • Adjusted expanded service financial cost model for review and acceptance. • Memorandum of understanding that the expanded service financial cost model appropriately represents impacts from variable data to fire service operations and financial status. Activity 5: Indirect Cost Review and Validation Activity 5 includes review and validation of annual operating costs reimbursed for services provided by third parties supporting efficient and effective fire operations. Completion of this task is dependent on the provision of data from the City and effective review with City staff. Task 5.1: Develop and review City detailed cost of service data. This information will support use in development of both the baseline financial cost model and the expanded service financial cost model. Task 5.2: Review City cost allocation methodology and application. The project team will solicit and review any City policies and procedures related to indirect cost allocation and how they are applied to develop the City's request for reimbursement, the timing, and format of the request for reimbursement. Task 5.3: Validate City approach against industry practices and develop recommendations for change if necessary. The project team will review the City's approach to determining indirect cost allocation. Any identified issues or concerns will be documented in the final project report, including recommendations for change, if necessary. Task 5.4: Incorporate the recommended indirect costs in the developed base cost model and expanded service cost model. Treating the indirect cost charges as a variable data element will support the City's review of impacts associated with changes to the existing approach and allocation of costs. Exhibit "A" RAFTEL15 MEETINGS • One virtual conference meeting with City staff to review indirect cost allocation approach, data sources, history, and communications. DELIVERABLES • Incorporate indirect cost adjustments to baseline financial model and expanded service Financial model and document any recommended changes in the final project report. Activity 6: Review Preliminary Results Activity 6 includes reviewing the preliminary results of the project with City leadership in a review session conducted through a virtual conference meeting. Task 6.1: Develop presentation in preparation for the meeting with City leadership. The project team will develop a summarized presentation document supporting the discussion in the virtual setting. Task 6.2: Meet with City leadership to present findings and recommendations. The project team will provide a facilitated discussion supporting interaction and understanding among the meeting participants. Task 6.3: Adjust the models based upon input from City leadership. Adjustments will be limited to variable data changes following the previous acceptance by the City of the baseline financial cost model and the expanded service financial cost model. MEETINGS • One virtual facilitated conference meeting with City staff and leadership. DELIVERABLES • Preliminary results presentation for City review and comment. Activity 7: Prepare Draft and Final Reports Raftelis will develop and provide to the City a Draft Report for the project. The Draft Report will be submitted to City staff for review and comment. Compiled comments and revisions suggested by the City will be reviewed by the project team before incorporating them and finalizing the document as the Final Report. The final financial model will also be delivered to City staff in Excel format to support continued use, refinement, and development. In addition, a written Project Summary Report summarizing model assumptions and key findings will also be provided. The model and report will identify the full cost of providing services to the ESD as well as the methodology supporting that allocation. The model will reflect personnel, operating, equipment, apparatus, station infrastructure, and the applicable cost of the City's Public Safety Training Center and indirect costs. It will reflect current cost of service and the cost of service associated with planned service expansion to the ESD over the next 5 years, Task 7.1: Prepare a Draft Report for review and comment by City staff. Task 7.2: Review the Draft Report with City staff for comments and suggested changes. To maintain project schedules and plans, we request that the City provide any final comments in a compiled fashion through a single response within 30 days of receiving the draft for review and subsequent virtual meeting. Exhibit "A" RAFTELI5 Task 7.3: Prepare the Final Report. The project team will work with City's compiled response and make limited edits (as necessary) to promote understanding and effective communication of the report material. MEETINGS • One virtual conference meeting with City staff to review the Draft Project Summary Report. DELIVERABLES • Draft financial model in excel and Project Summary Report for City review and comment. Final financial model in excel and Project Summary Report. Activity 6: Final Presentation Raftelis will present the summarized results of the study to the City in an interactive format, conducted on -site or through a virtual conference meeting, as preferred by the City. MEETINGS • One on -site or virtual conference meeting as desired by the City to present the Final Project Summary Report. DELIVERABLES • Financial Cost Model provided in Excel format for continued use by City staff for use and adjustment reflecting changing conditions and assumptions. • Final Project Summary Report for City memorializing the purpose, conduct, issues, recommendations, and use of the Financial Cost Model. Exhibit "A" IRAIFTELiS Project Team Jonathan Ingram PROJECT DIRECTOR Senior Manager PROFILE Jonathan has 16 years of experience in management consulting and local government management, most recently as budget manager in the City of Cincinnati, Ohio, budget office. Before that, Jonathan served as a management consultant and worked in the city manager's office for the City of Highland Park, Illinois. Jonathan is a skilled financial analyst in the areas of budget and revenue analysis and has led our work with fiscally distressed communities, supporting their efforts to restore operational and financial sustainability. Additionally, he has extensive experience as a management and operations consultant to local governments in the United States and abroad. As a consultant, Jonathan has completed operations reviews for over 200 local governments and has helped to improve service delivery for a broad range of departments — from police to public works. He has developed staffing and deployment plans for city operating departments, analyzed and facilitated intergovernmental consolidations, helped local governments develop custom performance management systems, and facilitated the development of long-term strategic plans and financial models. Specialties Staffing and operations assessment Public safety staffing and operations Financial management and planning Process improvement Professional History Raftelis: Senior Manager (2021- present) Manager (2020-2021); Senior Associate, The Novak Consulting Group (2012-2020) 4 City of Cincinnati, Ohio: Budget Manager (2010-2012) Management Partners: Senior Management Advisor (2005-2010) Education Master of Public Administration - Northem Illinois University (2005) Bachelor of Arts in Political Science - Aurora University (2003) Professional Memberships International City/County Management Association (ICMA) Ohio City/County Management Association (OCMA) Jonathan's areas of expertise are in local government budgeting and finance, operations analysis, project management, public safety staffing analysis, process improvement, and performance measurement. He is adept at quickly assessing strengths and opportunities within a municipality, analyzing and developing actionable recommendations for improvement, and communicating findings and next steps to a wide variety of audiences, including staff, elected officials, and the public. During his tenure with the City of Cincinnati, Jonathan managed the development and administration of a $1 billion operating budget. He also conducted special analysis projects, served on the City's collective bargaining team, and co - managed the implementation of an enterprise budget system. Jonathan earned a bachelor's degree in political science from Aurora University and a master's degree in public administration from Northern Illinois University. He is a member of the International City/County Management Association and the Ohio City/County Management Association. Exhibit "A" RAFTFLIS Mark Olson PROJECT MANAGER Senior Manager Specialties PROFILE f Local government budgeting and financial management Mark brings 30 years of consulting and local government service to the team. As Strategic and tactical planning a consultant, Mark's work includes financial and management audits, Organizational assessment organization and management consulting, productivity and benchmarking Business process improvement studies, and cost analysis and process improvement projects for state and local Change management governments. Professional History His clients have ranged from large state agencies to small, independent local Raftelis: Senior Manager (2021- governments across the nation. Areas of work include financial and operational present); Manager (2020) + DuPage County, Illinois Health reviews in a wide variety of service areas. He employs a collaborative approach Department: Chief Financial with clients in developing information, assessing alternatives, and producing Officer/Director of Business Resources solutions. Mark also uses a variety of tested study approaches that are customized (2014-2020) to meet the particular objectives of the project or client. • Financial, Operations and Management Consulting (1997-2014) Whether the project takes the form of a comprehensive government review or a Forest Preserve District of DuPage single agency review to meet a variety of project purposes, Mark has led or County: Budget and Management participated in these reviews in virtually every area of government service Coordinator (1994-1997) provision at the local level. These reviews involved issues such as Illinois Department of Transportation: Budget Development Coordinator financial/operational sustainability, staffing level reviews, strategic planning, (1991-1994) budgeting, resource allocation, performance measurement, process studies, best Illinois Office of Management and practices and benchmarking analyses, compliance reviews, alternative service Budget: Capital Program Analyst (1988- delivery, and operational improvement. These projects have involved service 1991) areas such as finance, accounting, purchasing, human resources, planning, community development, public works, parks and recreation, police, fire, Education emergency medical services, emergency communications, school administration, • Master of Arts in Public Policy - library administration, and museum administration. This wide-ranging issue and University of Chicago (1998) agency background provides him with a breadth of knowledge, skills, and abilities + Bachelor of Arts in Sociology - that he applies to every project. In addition to comprehensive government University of Illinois at Urbana - reviews, Mark has led multiple -agency reviews to identify opportunities for Champaign (1985) shared services or alternative service delivery. These projects have included Bachelor of Arts in Political Science - emergency communications reviews, inter -jurisdictional University of Illinois at Urbana - Champaign service sharing, and Champaign (1985) consolidation. Mark earned a master's degree in public policy studies with an emphasis on Professional Memberships • financial and operations analyses from the Harris Graduate School of Public Government Finance Officers Association (GFOA) Policy Studies at the University of Chicago. Mark also holds a bachelor's degree Institute of Management Accountants in political science and a bachelor's degree in sociology from the University of Illinois at Urbana -Champaign. Exhibit "A" RAFTELIS 10 Tom DeMint FIRE AND EMERGENCY SERVICES SUBJECT MATTER EXPERT Principal Consultant — Fire and Emergency Medical Services Specialties PROFILE + Fire Department and Emergency Medical Services assessment Tom DeMint was the fire chief of the Poudre Fire Authority (PFA) in Fort + Consolidation/shared services Collins, Colorado from June 2011 to June 2021. He is respected as an effective evaluation leader that is driven, versatile and enthusiastic. As a highly experienced trainer, Staffing studies teacher and mentor, focused on continued growth and improvement, Tom saw Fire service funding and budgeting Fire service response and deployment the PFA receive accreditation from the Commission of Fire Accreditation International (CFAI) twice, reduced the community's ISO rating, developed two Professional History strategic plans, implemented collective bargaining, opened new stations and Consultant — Raftelis (2022 to Present) innovated new services, and led the initial responses to COVED-19 pandemic. Consultant — Emergency Services Tom has broad experience with emergency management as he led the PFA Consultants International, Chantilly, VA through the two largest wildfires in Colorado history (the High Park and (2021-2022) Cameron Peak Fires) as well as the devastating floods of 2013.Aware of current • Fire Chief -- Poudre Fire Authority local social, economic, and political priorities, Tom has been a reliable, efficient, (2011-2021) resourceful, innovative, proactive, and responsive leader. He reported directly to Shift Battalion Chief — Poudre Fire the Poudre Fire Authority Board of Directors, the Fort Collins City Council, and Authority (2005-2011) the Poudre Valley Fire Protection District Board of Directors. Tom is Past Training Chief — Poudre Fire Authority President of the Colorado State Fire Chiefs (CSFC). (2003-2005) Strategic Plan Coordinator — Poudre Fire Authority (2002-20031 For five years, Tom served as the President of the Board of Directors for the Assistant Fire Marshall — Poudre Fire Front Range Fire Consortium Authority, overseeing fire recruit and incumbent Authority {1998.2002) training for fire departments throughout Northern Colorado, Wyoming, and Captain — Poudre Fire Authority (1997- Montana. Tom is the former Co -Chair of the Fort Collins 9-11 Memorial fund 1998) raising committee and member of the Fort Collins Fire Museum Committee. He Firefighter— Poudre Fire Authority has conducted classes on fire prevention and fire code instruction in the United (1998-1998) States, the Middle East, and the Caribbean. EMT/Paramedic—Stormont Vail, Topeka, LS & Poudre Valley Hospital Tom is a member of the International Association of Fire Chiefs (L ,FC), (1977-1988) National Fire Protection Association (NFPA), Metro Fire Planners, and in the Education past has been active in the Fire Marshals Association of Colorado, the + Bachelor's Degree In Public International Code Council, and Partnership for Aging Friendly Communities. Administration — Regis university He is recognized as a Credentialed Chief Fire Officer by the Commission on Associates of Applied Sciences, Professional Credentialing and is a Level 1 Peer Assessor for the CFAI. Paramedic — Pratt Community College National Fire Academy Executive Fire KEY PROJECT EXPERIENCE Officer —United States Fire Administration Center for Public Safety Chief Fire Cedar Rapids Fire Department (IA) Officer Designation Tom serves as the Fire Service Subject Matter Expert for an overall organizational assessment Cedar Rapids Fire Department. In addition to an Professional Memberships overall assessment, this project includes an analysis of current fire department International Association of Fire Chiefs staffing in all areas, fire station infrastructure and location. Tom worked with (Missouri Valley Division) Raftelis GIS experts to conduct an analysis of current fire station locations and National Fire Protection Association recommendations for future station locations. Metro Fire Planners Fire Marshals Association of Colorado Loveland Fire Rescue Authority (CO) Commission on Professional Credentialing —Level 1 Peer Assessor Tom serves as the Fire Service Subject Matter expert for an assessment of the Colorado State Fire Chiefs funding components and the funding split between the City of Loveland and the Loveland Rural Fire protection District that provides revenue for the Loveland Exhibit "A" RAFTELIS 9 7 Fire Rescue Authority. Tom applied his experience with the funding of amalgamated fire service organizations to evaluate and recommend funding alternatives through a dynamic funding model developed by Raftelis consultants and financial experts. This allowed for an evaluation of current funding of the Authority through its participating entities as well as an evaluation for future funding strategies to maintain and improve levels of fire and emergency services in a rapidly growing community. Hopkins Fire Department (MN) Tom serves as the Fire Service Subject Matter Expert for an overall organizational and staffing assessment of the City of Hopkins Fire Department. This assessment analysis of current fire department staffing in all functional areas, fire station and apparatus infrastructure and an analysis of possible alternative deployment models. PROJECT LIST • Cedar Rapids Fire Department (IA) — Overall organizational assessment, staffing assessment, infrastructure assessment, deployment assessment and fire station location analysis. • Loveland Fire Rescue Authority (CO) Analysis of current funding and the split between the governmental entities the fund the Authority. Analysis of future funding sources through special election(s) and the application of a Raftelis financial model to predict future funding. • Hopkins Fire Department (MN) — Overall analysis of Fire Department focused on staffing, deployment, apparatus, infrastructure and fire prevention services. Exhibit "A" RA"IE="s 12 Angie Flores PROJECT CONSULTANT Senior Manager Specialties Financial planning modeling PROFILE Utility cost -of -service & rate studies Angie has worked in the water and wastewater utility industry for over 25 years. Acquisition analysisConservation Over this time, she has completed various cost of service and rate studies, pricing Cost analysis & cost allocation financial planning models, and impact fee studies for cities such as Round Rock, System development/impact fee Denton, Arlington, Abilene, and San Angelo. Before beginning her work as a studies consultant in 2013, Angie worked for the Lower Colorado River Authority Affordability analysis (LCRA) for 12 years. She was responsible for developing rate studies and k Rate case experience financial planning models and participating in the business plan process for 32 water and wastewater utilities. LCRA is responsible for managing the Highland Professional History Lakes system in Central Texas and is a major wholesale electric provider. Before Raftelis: Senior Manager (2020- LCRA, Angie worked as a financial analyst at the Texas Water Development present); Manager 12018-2019); senior Board. The Texas Water Development Board is a financial resource for political consultant (2016-2017) subdivisions of the State of Texas. HDR Engineering, Inc.: Rates & Finance Lead(2013-2016) Senior LowerialAnalyst& KEY PROJECT EXPERIENCE Financial Analyst &Rates Supervisor Rates City31 of Round Rock X � � Texas 20 to � Texas Water Development Board: Angie has served as project manager for the City of Round Rock on several Senior Financial Analyst (1992-2001) impact fees and rate studies. In 2015 and 2018, Angie updated the City's water and wastewater impact fee study. The impact fee study is completed in Education coordination with the City's master plan process for water and wastewater. This Bachelor of Arts in Government -The includes coordination with the Impact Fee Advisory Committee (Planning & University of Texas, Austin (1991) Zoning Committee) and presenting reports and findings to the City Council. Professional Memberships Raftelis has conducted rate studies for the City since 2014. Since joining Raftelis AWWA in 2016, Angie has been on the team for Raftelis and, most recently, managing AWWA: Publications Committee the studies. In 2015, Raftelis provided an analysis that established the cost of AWWA: Rates and Charges Committee Water Environment Federation service between retail and wholesale customers. The City has been increasing retail rates at a nominal level to achieve revenue sufficiency for water and wastewater service, but wholesale service rates were updated some time ago. Raftelis determined the cost of service and calculated wholesale rates according to the utility approach and developed a three-year phase -in of rates for 2016-2018. Raftelis also developed alternative rate structures for the residential, commercial, and irrigation customer classes. City Council approved and adopted rate structures and rates for retail and wholesale customers. In 2022, Raftelis updated the City's rate study and provided rate calculations for two new wholesale customers. This latest rate study calculated rates for retail and wholesale customers. No changes to the retail rates were required in this study. Wholesale customers saw a decrease in wastewater rates and an increase in water rates. In 2019, the wholesale customers of Round Rock appealed the rates from the FY 2017 rate study. The case has been filed through the Public Utilities Commission of Texas. The rate case has progressed through the PUCT. Angie is managing the Raftelis team. PROJECT LIST Brownsville Public Utilities Board (TX) - Utility Strategic Plan El Paso Water Utilities (TX) — Customer Assistance Program City of Abilene (TX) — Water and Wastewater Financial Plan and Rate Study City of Arlington (TX) Water and Wastewater Financial Plan and Rate Study Exhibit "A" RAFTBLIS 13 • City of College Station (TX) - Water and Wastewater Financial Plan and Rate Study • City of Copperas Cove (TX) - Water and Wastewater Financial Plan and Rate Study • City of Corpus Christi (TX) - Water and Wastewater Financial Plan and Rate Study • City of Corpus Christi (TX) - Water, Wastewater, Roadway Impact Fee Study • City of Corpus Christi (TX) - EPA Financial Capability Analysis • City of Denton (TX) - Water and Wastewater Financial Plan and Rate Study • City of Denison (TX) - Water, Wastewater, Roadway Impact Fee Study • City of Georgetown (TX) - Water and Wastewater Impact Fee Study • City of Granbury (TX) - Water and Wastewater Impact Fee Study • City of Liberty Hill (TX) - Water and Wastewater Rate Study (Retail and Wholesale) • City of Manor (TX) -- Water and Wastewater Financial Plan and Rate Study • City of Midland (TX) - Water and Wastewater Financial Plan and Rate Study • City of Midland (TX) - Reclaimed Water Rate Study • City of Missoula (MT) - Acquisition Analysis • City of Pearland (TX) - Water and Wastewater Financial Plan and Rate Study • City of Pharr (TX) - Water and Wastewater Financial Plan and Rate Study • City of Pueblo (CO) - EPA Financial Capability Analysis • City of Richmond (TX) - Water and Wastewater Financial Plan and Rate Study • City of Roscoe (TX) - Water and Wastewater Financial Plan and Rate Study • City of Round Rock (TX) - Water and Wastewater Rate Study (Retail and Wholesale) • City of Round Rock (TX) - Water and Wastewater Impact Fee Study • City of San Angelo (TX) - Water and Wastewater Financial Plan and Rate Study • City of San Marcos (TX) - Economic Development Analysis • City of Three Rivers (TX) - Water and Wastewater Rate Study • City of Universal City (TX) - Water and Wastewater Impact Fee Study • City of Wichita Falls (TX) - Wholesale Water Rate Study • City of Wichita Falls (TX) Economic Analysis • City of Wichita Falls (TX) - Water and Wastewater Rate Study • Goforth Special Utility District (TX) - Water and Wastewater Impact Fee Study • Liberty Utilities (TX) Water PUCT Rate Case • Porter Special Utility District (TX) Water Rate Study • San Antonio Water System (TX) - Water and Wastewater Cost of Service Study • San Jacinto River Authority (TX) - Raw Water Rate Study • San Jacinto River Authority (TX) GRP Rate Study • Town of Addition (TX) - Water and Wastewater Rate Study PRESENTATIONS • "Sharing Our Resources- How Abilene Priced Its Newest Service," Texas Water 2018 ARTICLES • "Utility Best Management Practices: Strong Adopted Financial Management Policies," coauthored by Bryan A. Mantz and Angie Flores, Journal AWWA, April 5, 2022 DEPOSITIONSITESTI MONY SOAH Docket No. 582-08-2863, TCEQ Docket No. 2008-0093-UCR, "Appeal of Retail Water and Wastewater Rates of the Lower Colorado River Authority Exhibit "A" R"F'E"g 14 Claire Pritchard PROJECT CONSULTANT Senior Consultant Specialties PROFILE f Organizational assessment Staffing analysis Claire began her consulting career following five years of service with Dakota Survey and data analysis County, Minnesota, where most recently, she held the position of assistant to the - Best practice and benchmarking county manager. research While with Dakota County, Claire coordinated the County's legislative agenda, Profesion al History sions ff f Navas Consulting assisted in the development of the annual budget, and conducted financial impact Group: Consultant (2021-present); analyses and process improvement efforts for a variety of County functions. Associate consultant (2018-2020) Claire also coordinated the County's transition to a new form of government in Dakota County, Minnesota: Assistant to the County Manager 2013. (2013-2017) National Association of Regional As a consultant, Claire has worked on organizational and staffing analyses for Councils: Policy Intern (2012) communities around the country, such as the Town of Nantucket, Massachusetts, Congressional Research Service (2010-2011) the City of Allentown, Pennsylvania, and the City of Bloomington, Indiana. Claire has assisted in developing financial models to analyze revenue and Education expenditure trends, as well as conducted detailed staffing and workload analysis Master of Public Policy - University to determine optimal organizational structures. She has developed and analyzed of Chicago (2013) an array of employee and community -based surveys. Claire has conducted several Bachelor of Arts in Political Science - university of Chicago (2009) best practice and benchmarking research projects and has assisted in the creation of strategic planning and implementation deliverables. Professional Memberships International City/County As a student at the University of Chicago, Claire served as a policy intern with Management Association (ICMA) Engaging Local Government the National Association of Regional Councils, where she developed an Leaders (ELGL) educational program on the work of regional councils. She was also the associate editor for international development for the Chicago Policy Review. Claire earned a bachelor's degree in political science from the University of Chicago and a master's degree in public policy from the University of Chicago Harris School of Public Policy. She is a member of the International City/County Management Association and is a former ICMA Local Government Management Fellow. Exhibit "A" RAFTELIS 15 Experience Loveland Fire Rescue Authority co Reference: Timothy E. Sendelbach, Chief P: 970.962.28271 E: tim.Sendelbach@Ifra.org Raftelis was contracted by the Loveland Fire Rescue Authority (LFRA) to review current operations, financial condition, financial management, and forecasts of demographic and operational changes to provide a projection of funding needs for the Authority. A dynamic forecast model was developed to support this effort that identified and incorporated major variable elements to support changing conditions and assumptions now and, in the future, as well as assess the financial impacts of a series of operational scenarios. The dynamic forecast model and associated project report fully documented the effort and transferred necessary information to the LFRA staff to support continued use and adjustment of the model for management review and decision making. Pelham -Batesville Fire District sc Reference: Phill Jolley, Fire Chief P: 864.877.1247 I E: pjolley@pbfd.com Raftelis developed an interactive 10-year financial forecasting model to assess the financial sustainability of the Pelham - Batesville Fire District (District), whose primary source of revenue are property taxes. The study included consideration of the financial effects from a loss in property tax revenue due to an annual annexation agreement with the City of Greer. To maintain service by the Fire District, the City provided contract payments to the District, however the payments were determined to be inadequate to sustain the service to the annexed properties. With the agreement within two years of expiration, Raftelis was retained to assist the District and its attorney in contract negotiations with the City of Greer. For that task, we developed an isolated analysis of potential revenues from the City and the required revenue for the District to be financially sustainable to continue to serve the annexed properties. Those negotiations are currently underway. City of Centennial CO Reference: Jeff Cadiz, Finance Director P: 303.754.34401 E: jcadiz@centennialco.gov The City of Centennial (City) engaged Raftelis to develop an interactive, dynamic, and sustainable model to support better understanding of past resource availability and resource use, as well as provide mechanisms to forecast future requirements over a ten-year period. The model supports use of both historical as well as current information as a basis for projecting revenues, expenditures, and fund balances in the major operating funds. The model is based on budgeted and actual revenue, expenditure, and fund balance data provided by the City of Centennial. Projections are based on a variety of factors, including past history, projected future cost of living increases, and other operating information provided by the City. The model is intended to serve as a living document, and support update by the City over time. City of Edina MIN Reference: Scott Neal, City Manager P: 952.927.8861 / E: sneal@edinamn.gov The City of Edina (City) engaged TNCG, now part of Raftelis, to complete a comprehensive staffing and operational assessment of the Police and Fire Departments. Edina, which is a first -tier inner -ring suburb of the Twin Cities, was experiencing increases in demand for police and fire services, as well as changes in the type of service required in the Exhibit "A" RAFTELIS 16 community. We worked closely with Police and Fire Department personnel to develop a detailed understanding of the public safety service delivery context and priorities in the community. We then analyzed workload trends and patterns within the framework of those priorities and developed staffing and structure recommendations that better positioned the departments to meet their service level targets. Also, we identified several process and technology improvements that serve to increase the available capacity of existing personnel. The result is a clearly articulated staffing and deployment model that has positioned the City to elevate public safety service levels. City of Bloomington IN Reference: Caroline Shaw, Human Resources Director P: 812.349.35781 E: shawcaro@bloomington.in.gov The City of Bloomington (City) began a systematic process of assessing each City department and engaged Raftelis to lead these efforts. To date, detailed assessments have been completed or are planned for all City departments including the Fire Department. The purpose of the operational assessment of the City's Fire Department (Department) was to evaluate the Department's staffing, structure, and operations, and to identify opportunities to enhance efficiency and effectiveness. The firm conducted individual interviews and focus groups with Fire Department staff, including Command Staff, Captains, Chauffeurs, and Firefighters from each shift, as well as Inspection Officers, Shift Training Officers, representatives from the Union Board, and Battalion Chiefs. In addition to interviewing staff, the firm toured each of the Department's five fire stations, requested and reviewed call data and performance indicators provided by the Department, and analyzed the Department's practices and operations for comparison to industry best practices. Clearcreek Township off Reference: Jack Cameron, Former Township Administrator (Current Township Administrator of Delhi Township, OH) P: 513.922,3111 / E: jcameron@delhi.oh.us Clearcreek Township (Township) engaged TNCG, now part of Raftelis, to conduct an operations and management assessment of its Fire Department. The purpose of this study was to evaluate the structure and operations of the Clearcreek Fire Department (Department), including staffing levels, command structure, administrative responsibilities, and space utilization in current facilities, and to identify operating and capital needs. The Township also requested that the firm review compensation practices for Department personnel. Recommendations were designed to improve the Department's overall organization and service levels, assess resource constraints, and address concerns regarding space needs. City of Harrisburg PA Reference: Marita Kelly, Deputy Director —State Department of Community and Economic Development P: 717.720.7301 1 E: markelley@pa.gov The City of Harrisburg (City) engaged TNCG, now Raftelis, as the City's Act 47 Coordinator in 2011. The Commonwealth of Pennsylvania determined the City to be "financially distressed" under the guidelines of Act 47, the Municipalities Financial Recovery Act. As Coordinator, the firm led a review of all City operations and finances including the Bureau of Fire. Multiple recommendations to improve efficiency and effectiveness were made, including changes to shift schedules, evaluating tradeoff of out of service apparatus and staffing up on remaining apparatus, safety committee review of all work -related injuries, and more. The accompanying projected cost savings were presented for each recommendation to provide the City with a menu of possible corrections to improve fiscal condition without sacrificing the quality of fire and EMS service. Exhibit "A" RAFTELIS 17 City of Edina MN Reference: Scott Neal, City Manager P: 952.927.8861 / E: SNeal@EdinaMN.gov Edina engaged The Novak Consulting Group to complete a comprehensive staffing and operational assessment of the Police and Fire Departments. Edina, which is a first -tier inner -ring suburb of the Twin Cities, was experiencing increases in demand for police and fire services, as well as changes in the type of service required in the community. We worked closely with Police and Fire Department personnel to develop a detailed understanding of the public safety service delivery context and priorities in the community. We then analyzed workload trends and patterns within the framework of those priorities and developed staffing and structure recommendations that better positioned the departments to meet their service level targets. Also, we identified several process and technology improvements that serve to increase the available capacity of existing personnel. The result is a clearly articulated staffing and deployment model that has positioned the City to elevate public safety service levels. City of Cedar Rapids iA Reference: Chief Greg Smith, Fire Department P: 319.431.3807 / E: g.smith@cedar-rapids.org The firm was engaged by the City of Cedar Rapids (City) to conduct a deployment analysis and operational review of the Cedar Rapids Fire Department. The goal of this engagement is to identify opportunities for improved efficiency and effectiveness of operations, staffing, structure, technology, processes, and policies, as well as a review of staffing and deployment models, including the physical location of the City's fire stations. City of Allentown PA Reference: Michael Hanlon, City Clerk P: 610.437.7556 / E: michael.hanlon@alientownpa.gov In 2019, The Novak Consulting Group, now Raftelis, was hired to conduct an Early Intervention Program (EIP) review of the City of Allentown's (City) Citywide operations, including Fire and EMS services. This program provides eligible communities with a unique opportunity to assess the fundamentals of good governance, including sound financial management practices, effective budgeting and forecasting, the efficiency of service delivery, appropriate of organization structure, and process and procedural constraints. Our review of Fire and EMS operations resulted in specific recommendations to better integrate Fire and EMS operations and management, add firefighter positions to the suppression function, hire a paramedic, develop a schedule for multi - company fire training drills, develop electronic pre -plans of all high -risk facilities, and more. Lower Paxton Township PA Reference: Bradley Gotshall, Township Manager P: 717.657.5600 / E: bgotshall@lowerpaxton-pa.gov In 2022, Raftelis was hired to conduct a comprehensive management and financial assessment of the Lower Paxton Township (Township), including detailed review of the Township's current finances and financial practices, as well as review of the Township's departments and their operations. The recommendations developed in this project were designed to help the Township stabilize its finances and streamline service delivery as part of the Township's involvement in the Pennsylvania Department of Community and Economic Development's (DCED) Strategic Management Planning Program (STMP) to assist in the development of a short- and long-term fiscal and operational plan. The project also Exhibit "A" RAFTELIS Is identified opportunities to define the organization's strategic goals more clearly and to restructure some Township services to better achieve those goals and enhance efficiency_ Applicable industry standards and best practices were utilized in conjunction with input and information provided by Township staff to formulate recommendations_ Timeline A draft timeline is included. We expect to refine this with the District during Task 1. APR MAY JUN JUL AUG Activity 1 -Project Initiation and Management Activity 2 - Review and Compile Data Activity 3 - Baseline Model Development Activity 4 - Expanded Service Model Development Activity 5 - Indirect Cost Review I Validation Activity 6 -Review Preliminary Results Activity 7 -Prepare Draft and Final Reports Activity 8 - Final Presentation Iry -Person Meefings Web Meefings Deliverables Exhibit "A" RAFTELIS TB Fee The total fixed fee to complete the scope of work outlined in this proposal is $68,940, which includes all professional fees and expenses. Activity Project Hours 9 Charges $4,238 1 Initiation and Management Activity Review and 38 $9, 770 2 Compile Data Activity _ Baseline 64 $16,360 3 Model Development _ Activity Expanded 30 $7,890 4 Service Model Development Activity Indirect Cost 42 $10,950 5 Review / Validation Activity Review 20 $5,300 6 Preliminary Results Activity Prepare 40 _ $9,820 7 Draft and Final Reports Activity Final 12 $4,612 8 Presentation TOTAL 255 $68,940 We look forward to the opportunity to serve the City of Round Rock. If you have any questions, please do not hesitate to contact the Project Director, Jonathan Ingram, using the following contact information: Jonathan Ingram, Senior Manager Phone: (513) 221-0500 / Email: jingram�d-raftelis.com Sincerely, Julia Novak Executive Vice President The City accepts the terms of this engagement letter and proposal at a cost of $68,940: Exhibit "A" RAFTELIS 20 Approved: Date -- Name of Signatory: Title:. City of Round Rock ROUND ROCK TEXAS Agenda Item Summary Agenda Number: Title: Consider executing an Agreement with Raftelis Financial Consultants, Inc. for a cost of service and indirect cost allocation study. Type: City Manager Item Governing Body: City Manager Approval Agenda Date: 6/23/2023 Dept Director: Susan Morgan, CFO Cost: $68,940.00 Indexes: General Fund Attachments: Round Rock Fire COS Contract Raftelis FINAL 061223, Raftelis Proposal - Round Rock ESD Department: Finance Text of Legislative File CM-2023-139 The City provides substantial fire services outside its corporate boundaries under an interiocal agreement with Williamson County Emergency Services District No. 9 (ESD). The agreement requires the ESD to levy its maximum legal tax rate and remit 90% of those revenues to the city in exchange for those services. After a preliminary review by staff performed in Fall 2022, it appears the City is not recovering its full cost of service to the ESD. As the ESD is limited in its property taxing authority by state law, the ESD board has stated it plans to call a November 2023 special election to add a 1% sales tax to cover its full costs and allow for additional service delivery within the ESD. To properly identify the full cost of service for the City's fire service and the cost allocated to the ESD, staff have developed an agreed upon scope of work with Raftelis. The City already has a long-standing working relationship with Raftelis as its utility rate consultant. Raftelis has a consulting team that specializes in this type of work, including a former fire chief. If the ESD is successful, the city will need a full cost of service study to identify the proper costs to charge the ESD. This study and resulting financial model would also provide the ESD with valuable information to support its need for additional revenues. The deliverable will include an Excel -based model to assist City Fire and Finance staff in evaluating both the cost of service and future planned additions. The project is expected to be completed within 90 days. City of Round Rock Page 1 of 2 Agenda Item Sammary Continued (CM-2023.139) The work will be performed under a fixed fee contract totaling $68,940. Staff recommends approval. Cost. $68,940 Source of Funds: General Funds City of Round Rock Page 2 of 2