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CM-05-01-007a? Request for City Council/City Manager Action Please submit this form when placing items on the council agenda or when submitting an item to the City Manager for approval. Department: Human Resources Project Manager/Resource:Teresa Bledsoe Contact Person: Teresa Bledsoe Council Meeting Date: 21 -Jan -05 Project Name: Oldani Group -Fire Chief Recruitment Funding Source: Contractor/Vendor Name: Oldani Group -Fire Chief Recruitment Assigned Attorney: Amount: $4,000.00 (contract, agreement,amendment,change order, purchase order,etc.) Is Funding Required? Yes Council Agenda Item Yes Submission to City Manager - Yes x x No No No x 1.1) t_t_ cc: GSI (see required signatures below before submission to the City Manager) ▪ Initial Construction Contract ElConstruction Contract Amendment ▪ Change Order ET Change in Quantity Unforeseen Circumstances EDInitial Professional Services Agreement OSupplemental Professional Svcs. Agr. Purchasing/Service Agreement ElPurchase Order Item(s) to be purchased: ❑ Other (Please clearly identify action on lines below) Amount 4,000.00 Agenda Wording: Consider a resohttion authorizing the Mayor to execute an agreement with Oldani Group. Or professional services for the recruitment of the Fire Chief. Out of pocket reimbursables increased due to the change of scope of services to include the design and printing of the brochure. For Submission to City Manager Only Project Mgr Signature: Dept. Director Signatures-Y� City Attorney Signature: City Manager Signature: L Date Date Date , / Lt Date: i A, L gal Approval is required for all items requesting City Manager's approval. Finance Approval Finance -Date and Signature: Purchasing -Date and Signature: Budget -Date and Signature: `10ki /do( L— Cheryl Delaney 1/19/2005 .tration,/cmgr-council action.xls 7-14-04 01/19/2005 16:58 4254536786 OLDANIGROUP PAGE 02/03 January 19, 2005 Ms. Teresa Bledsoe City of Round Rock Transmitted via e-mail: tbledsoe(airound-rodttx.us Subject: Amendment to Letter of Agreement for Fire Chief Recruitment Dear Ms. Bledsoe: Pursuant to our conversation regarding the Fire Chief search, outlined below is the amended scope of services as well as the amended cost estimate for assisting the City of Round Rock with the Fire Chief recruitment. Phase I - Recruirinp Speci&cation_P_repatacioq Includes direct reports and interviews with the hiring authority and individual; itcy to the success of the rosition, as designated by the hiring authority; generally 10 to 15 people maximum. Phase 11- Recruitment .Csdirotfs Ad copy development and placement, design and printing of recruitment brochure, marketing letters, direct phonc 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 amended out-of-pocket expenses not to exceed $7,750.00. 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 bc supported by receipt. The professional fee will be billedin two equal installments; one-half of the fee would bc billed at the beginning of the search and the final one-half at the conclusion. All expenses are billed monthly and ate supported by receipt. Professional fees and expenses axe 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 fccs 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 JAN -19-2005 19:36 4254536786 98% P.02 01/19/2005 16:58 4254536786 OLDANIGROUP PAGE 03/03 City of Round Rock, Tis Fire Chief Search Proposal Page 2of2 and related activities extends beyond 60 days of invoice, a 1.5% finance charge (based upon 18% APR) will accrue on the balance past duc 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 Rock 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 ro 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.. Cam • R Nusc,-P.E. City anager //2c)/6, Date JAN -19-2005 19:36 4254536786 97% P.03