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CM-04-07-003ROUND ROCK, TEXAS PURPOSE. PASSION. PROSPERITY. Mayor Nyle Maxwell Mayor Pro -tem Tom Nielson Council Members Alan McGraw Carrie Pitt Scot Knight Scott Rhode Gary Coe City Manager James R- Nuse, P.E. City Attorney Stephan 1. Sheets July 9, 2004 Tracey Kirkley The Oldani Group, Inc. 10900 NE 4th Street, Suite 2030 Bellevue, WA 98004 Dear Tracey, Attached is a copy of the agreement for the fire chief recruitment project. The agreement was also faxed to you earlier this afternoon. If you have any questions, please give me a call at 512-218-5410. Sincer ly, Monique Adams Administrative Assistant City of Round Rock CITY OF ROUND ROCK Administrative Dept, 221 East Main Street - Round Rock, Texas 78664 Phone: yz.218.5400 • Fax: 512,218.7097 - www.ct.round-rock.tx.us Request for Council Action/Finance Approval -l~ C Resolutions f, C(cyr� Please submit this form when placing items on the council agenda or when submitting an item rn ���� to the City Manager for approval. — 14A- -ntIx-i AA l I,^ N Department: Fire Department Contact Person: Project Name: Teresa Bledsoe Chief Recruitment ContractorNendor Name: Oldani Group, Inc. Amount: 12,500.00 Agenda Wording: Finance Approval Is Funding Required? Yes If Yes, is the Amount over $5,000? Yes I I Initial Construction Contract Construction Contract Amendment Change Order Change in Quantity x x n Untoreseen Circumstances x❑ Initial Professional Services Agreement 0 Supplemental Professional Svcs. Agr. aft IL mra kPt 61' Purchase Order Item(s) to be purchased: Project Manager/Resource Teresa Bledsoe Council Meeting Date: Funding Source: General Operating Assigned Attorney: Steve Sheets (contract, agreement,amendment,change order, purchase order,etc.) No No Amount 12,500.00 Other (Please clearly identify action on lines below) Comments: Council Agenda Item Submission to City Manager -see required signatures below before submission to the City Manager. Finance -Date and Signature: antl,Agnatura „ (67 T70)(i For Submissions to City Manager Only Project Mgr. Signature: Dept. Director Signa City Manager Signature: Legal Approval Signature: -77, kritAlart Pleas note that Legal Approval is required on change orders submitted to therCity Manager that are $10,000 and above. g/lynn/finAprvlform.xls July 7, 2004 Ms. Teresa Bledsoe City of Round Rock Transmitted via e-mail: tbledsoe@round-rockn.us Subject: Fire Chief Recruitment Dear Ms. Bledsoe: Pursuant to our conversation regarding the Fire Chief search, outlined below is the scope of services as well as the cost estimate for assisting the City of Round Rock with the Fire Chief recruitment. Phase 1 - Recruiting Specification Preparation Includes direct reports and interviews with the hiring authority and individuals key to the success of the position, as designated by the hiring authority; generally 10 to 15 people maximum. Phase II - Recruitment Efforts Ad copy development and placement, marketing letters, direct phone recruitment, sourcing and follow-up with prospective candidates. FEES AND COST ESTIMATES The professional fee to conduct the search for the Fire Chief is $8,500 plus out-of-pocket expenses not to exceed $4,000. The expenses associated with the search are for travel, advertising, long distance telephone, postage, and other charges which have been specifically authorized by a representative of the City of Round Rock. All expenses would be billed monthly and would be supported by receipt. The professional fee will be billed in two equal installments; one-half of the fee would be billed at the beginning of the search and the final one-half at the conclusion. M expenses are billed monthly and are supported by receipt. Professional fees and expenses are also subject to a 1.5% Excise Tax charged by the State of Washington, even though our clients are theoretically tax exempt organizations. The City of Round Rock has a right to cancel the assignment at its discretion but is responsible for fees and expenses due to that point in the search. If the City of Round Rock chooses to retain The Oldani Group, Inc. for the Fire Chief search and the burden of expenses associated with the search City of Round Rock, Texas Fire Chief Search Proposal Page 2 of 2 and related activities extends beyond 60 days of invoice, a 1.5% finance charge (based upon 18% APR) will accrue on the balance past due and every 30 days thereafter. SUMMARY The Oldani Group, Inc. will make a dedicated effort to ensure diversity and gender-based recruitment as a major part of this process. It is our understanding that this is a highly confidential process and will make a commitment to the City of Round Rork that no information regarding the executive search will be released with the prior approval of the City of Round Rock. We are pleased to have the opportunity to be of service to the City of Round Rock, and look forward to the possibility of working on this important project. Sincerely, THE OLDANI GROUP, INC. Jerrold Oldani President JO/tk I hereby authorize THE OLDANI GROUP, INC. to proceed with the search process as described in this proposal. rqq\o14 Nuse, P.E. Date ager