1996-098-Execute An Agreement With Bank Of The West For Election Banking ServicesRESOLUTION 1996 -98
RESOLUTION OF THE TOWN OF LOS GATOS
AUTHORIZING THE TOWN MANAGER TO EXECUTE AN
AGREEMENT WITH BANK OF THE WEST
FOR ELECTRONIC BANKING SERVICES
WHEREAS, the Town of Los Gatos desires to enact an electronic pay deposit
system to process biweekly staff payroll.
RESOLVED, by the Town Council of the Town of Los Gatos, County of Santa
Clara, State of California, that the Town of Los Gatos enter into a contract /agreement with
Bank of the West for electronic banking services, and that the Town Manager is authorized,
and is hereby directed, to execute said agreement (Exhibit A) in the name and on behalf
of the Town of Los Gatos.
PASSED AND ADOPTED at a regular meeting of the Town Council of the Town
of Los Gatos, California, held on the 5th day of August, 1996 by the following vote:
COUNCIL MEMBERS:
AYES: Randy Attaway, Joanne Benjamin, Steven Blanton, Linda Lubeck
NAYES: None
ABSENT: Patrcik O'Laughlin
ABSTAIN: None
SIGNED: _
MAYOR OF THE T N OF LO GATOS
LOS GATOS, CALIFORNIA
._
ATTEST:
CLERK OF THE TOWN OF LOS 'G TOS
LOS GATOS, CALIFORNIA
BANK OF THE WEST
ELECTRONIC FUNDS TRANSFER
SERVICE AGREEMENT
This Agreement is entered into this day of , 1996, by and between
( "COMPANY ") and Bank of the West ( "BANK -).
BANK, a state banking association, is a member of the Calwestem Automated Clearing House Association
( "CACHA "), a California not - for - profit association. CACHA provides, through its members, an automated system
for paying funds to and collecting funds from accounts at certain financial institutions.
BANK is willing to serve as an Originating Bank to process preauthorized credit and debit entries according to the
rules, operating regulations, guidelines and practices established by CACHA and National Automating Clearing
House Association ( NACHA) ( "RULES "), as may be from time to time amended. BANK shall not generate
advices of electronic credits and /or debits, except to the extent it is required to do so.
COMPANY has requested BANK to act as its Originating Bank in processing and transmitting to CACHA credit or
debit entries as prescribed within the RULES.
The term "CUSTOMER" shall be deemed to mean a person who has authorized COMPANY to initiate a credit or
debit entry to an account with BANK or with another Depository Financial Institution. With respect to debit
entries, CUSTOMER will be deemed to mean all persons whose signatures are required to withdraw funds from
an account for the purposes of the warranty provisions of Section IV of RULES.
COMPANY and BANK agree as follows:
ON -US DEBITS AND CREDITS
1. Since BANK is processing preauthorized entries to another account at Bank, BANK agrees to assume all the
rights and obligations of both an Originating Bank and a Receiving Bank to the extent applicable; COMPANY
agrees to assume the rights and obligations of a Company, as all such terms are defined within the RULES.
Company agrees to make the same warranties to the BANK as BANK would be required to make pursuant to
the RULES.
CACHA AUTOMATED CLEARING HOUSE RULES
2. The RULES, as may be amended from time to time, are incorporated into, and made a part of, this
Agreement by this reference. COMPANY agrees to be bound by and to comply with the RULES insofar as
said RULES may be applicable to COMPANY or to any transaction contemplated under this Agreement. A
copy of the RULES as presently in effect is attached (Exhibit A). COMPANY waives receipt of revisions of
said RULES.
3. In the event that the operating rules of a local or regional automated clearing house, or the arrangements
between BANK and a correspondent bank, are more restrictive than, or are at variance with the RULES,
COMPANY agrees to be bound by such more restrictive or varying rules, if such rules apply.
INDEMNITY BY COMPANY
4. COMPANY hereby agrees to indemnify and hold BANK harmless against and in respect to any and all
claims, demands proceedings (including without limitation, costs and expenses of litigation and reasonable
attorney's fees), losses, liabilities, expenses of litigation and reasonable attorney's fees), losses, liabilities,
expenses of any nature whatsoever, and damages, including consequential, special, and punitive damages,
directly or indirectly related to this agreement, even those from anyone else, if such claims, etc., result form
the failure of COMPANY or anyone else acting on behalf of COMPANY, including those acting as its
processing agent, to comply with: (a) this agreement, including any breach of its warranties hereunder; (b)
the RULES; and (c) any other agreement(s) between COMPANY and CUSTOMER. Company indemnity
shall also include any actions by the parties named in paragraph 88, unless such claims, etc. caused by
those parties arise because of Bank's gross negligence or willful misconduct.
shall also include any actions by the parties named in paragraph 86, unless such claims, etc. caused by
those parties arise because of Bank's gross negligence or willful misconduct.
WARRANTIES BY COMPANY
5. The COMPANY represents and warrants to the BANK that, in cases of electronic credit entries, each
entry delivered to the BANK:
A) contains correct information
B) is fully and validly authorized by CUSTOMER to whom each entry pertains;
C) is timely under the terms and provisions of the RULES and of this agreement together with any
schedules, supplements or amendments hereto:
D) is delivered to BANK in the form and format detailed in the attached Exhibit B and incorporated
herein by reference;
E) is for a sum due and owing to a CUSTOMER.
In the event that COMPANY initiates credit entries representing the payment of salary or wages to the
accounts of its employees, COMPANY agrees to fumish each employee with a detailed statement of
eamings no later than the day said employee's account is due to be credited by BANK.
6. COMPANY represents and warrants to BANK that, in cases of electronic debit entries:
A) each entry initiated by COMPANY is for a sum due and owing the COMPANY directly or as an
authorized agent;
B) COMPANY has received a signed written agreement CAUTHORIZATION ") from CUSTOMER
according to the RULES, with a copy thereof given to the CUSTOMER, authorizing the COMPANY
to make prearranged debits from CUSTOMER's account;
C) copy of each AUTHORIZATION is to be retained by COMPANY for a period of six (6) years after
termination of AUTHORIZATION.
D) COMPANY is solely responsible for and is complying with all the laws and regulations goveming the
initiation of preauthoriied electronic debits, including but not limited to the Electronic Fund Transfer
Act of 1978 and Federal Reserve Regulation E, in particular sections 205.10 (b) and (d), as currently
in effect and as amended;
E) at the time a debit entry is processed by BANK and any receiving financial institutions, the
AUTHORIZATION has not been terminated with respect to such electronic debit entry; provided,
however, that this latter warranty shall not apply if, at the time of processing the electronic entry, the
receiving bank has actual knowledge of a termination of the Authorization;
F) COMPANY has complied with the applicable requirements of Section II of the RULES.
7. With respect to each CUSTOMER for whom an entry is transmitted to or by BANK for COMPANY,
COMPANY has transmitted a prenotification to BANK or the receiving financial institution in accordance
with the RULES, and has not received a prenotification rejection notice from BANK or such receiving
financial institution.
WARRANTIES OF BANK OF THE WEST
8. The obligations and responsibilities of BANK shall be limited to those specified in this Agreement or
amendments thereto. BANK hereby expressly disclaims any and all other or different warranties,
representations or guaranties, express or implied, oral or written, regarding its responsibility or liability for
performance under this Agreement. This warranty states all warranties and representations made by
BANK in connection with this Agreement and transactions contemplated under this Agreement.
A) BANK warrants solely that it shall exercise reasonable care in processing in accordance with this
Agreement and RULES all entries which are transmitted to it by COMPANY, provided that such
entries and the transmittal thereof by COMPANY are in accordance with this Agreement and RULES.
B) COMPANY agrees and acknowledges that BANK shall have no liability whatsoever arising out of any
action or failure to act by BANK, a correspondent bank, the ACH, CACHA, NACHA, a regional or
local automated clearing house, or any other third party in connection with this Agreement or any
transaction contemplated under this Agreement unless such liability arises because of BANK's gross
negligence or willful misconduct.
In no event shall BANK be liable for any indirect, special or consequential damages, even if the
BANK is advised of the possibility of such damages.
C) Within the limitations of sections A and B of this paragraph, recovery for any loss or damage arising
out of or related in any way to this agreement shall be limited solely to reimbursement of the amount
in question together with interest not exceeding the average Fed Funds Rate for the period on the
amount in question.
COMPANY ACCOUNT: CHARGE BACKS
9. COMPANY will maintain a demand deposit account with BANK ( "COMPANY ACCOUNT "), in which
COMPANY will maintain sufficient collected balances to cover entries processed and service charge fees
levied. Should COMPANY fail to have on deposit sufficient collected funds, BANK shall have no
obligations or liabilities whatsoever to discharge its obligation under this agreement. Amounts collected
by BANK for COMPANY pursuant to this Agreement shall be deposited in the COMPANY ACCOUNT.
COMPANY shall have the right to withdraw funds so collected only after and only to the extent that
BANK has received a settlement for entries, which settlement has become final.
COMPANY hereby authorizes BANK to credit or debit COMPANY ACCOUNT for the amount of any
entry returned or charged back to BANK or any adjustment memorandum accepted by BANK pursuant to
the RULES, the amount of an "on us" entry as to which a depositor of BANK has followed the procedure
set forth in Section Vlll (A) of the RULES.
10. Schedule for Processing Entries
A) COMPANY will prepare and submit all electronic entries to BANK in accordance with Exhibit "B ". If
any information is not readable, out of balance, or unprocessable, it is the responsibility of
COMPANY to correct and resubmit the information to BANK. Exhibit B may be amended by BANK's
providing written notice to CUSTOMER; such amendment shall be effective on date mailed.
B) Notice of non "on us" entries returned to BANK or charged back to BANK pursuant to the RULES and
of "on us" entries returned or dishonored by BANK or as to which a depositor of BANK has followed
the procedure set forth in Section VIII (A) of the RULES, shall be given in accordance with the time
specified in RULES. BANK assumes no other responsibility with respect to such rejected and/or
returned entries. COMPANY is responsible for remaking and resubmitting any returned or rejected
entry in accordance with RULES. If such returned or rejected entry was for CUSTOMER,
COMPANY shall be totally and solely responsible for insuring receipt of these payments by
CUSTOMER.
AUTHORIZATION OF TRANSACTIONS
11. COMPANY shall provide, on forms supplied by BANK (Exhibit C attached), a certification of signatures
of one or more persons authorized by COMPANY (an "Authorized Person) to sign and transact business
and to give all instructions and directions to BANK required by the activities contemplated by this
agreement; and COMPANY agrees to advise BANK in writing upon the termination of any such authority
and to certify to BANK in writing upon the termination of any such authority and to certify to BANK in
writing any newly authorized individuals. Authorization and the signatures of each Authorized Person
shall be certified by the Secretary of COMPANY, the due election, incumbency, identity and signature of
whom shall be certified to BANK by a certificate executed by another officer of COMPANY,
All entries, prenotifications, notices and other communications by COMPANY to BANK shall be executed
by, or accompanied by a transmittal letter or AUTHORIZATION executed by an Authorized Person.
BANK is hereby authorized to act or refrain from acting on the signature of an Authorized Person. BANK
shall be entitled to rely on any writing bearing a signature believed by it to be that of an Authorized
Person, and any such writing shall be deemed for purposes of the Agreement to have been executed by
an Authorized Person.
COMPANY agrees, upon request of BANK or CUSTOMER's Depository Financial Institution or
regulatory authority to provide copy of valid CUSTOMER AUTHORIZATION and other information
underlying the credit or debit entries.
ADVERTISING
12. No advertising or publicity concerning these arrangements in which the name of BANK is used will be
undertaken without the prior written approval of BANK.
FEES AND CHARGES
13. Schedule of Fees: COMPANY agrees to pay BANK fees and charges for services rendered by BANK
pursuant to this Agreement in accordance with the Fee Schedule, attached hereto as Exhibit "D" and
incorporated herein by this reference, BANK may deduct the amount of such fees and charges each
month from COMPANY ACCOUNT.
Except as otherwise provided in Exhibit "D ", BANK may amend any part of said Fee Schedule by mailing
written notice of any such amendment at least thirty (30) days prior to the effective date of such
amendment. Such notice shall state the effective date of the amendment.
TERMINATION
14. Either party may immediately terminate this agreement by delivering to the other party notice of such
termination. Any obligation or liability arising prior to such termination shall continue and survive such
termination.
NOTICE
15. Any notice required or permitted to be given under this Agreement shall be in writing, and shall be
delivered or sent by United States mail, postage prepaid, and, if to Bank of the West, addressed to:
Bank of the West
Business Services, 9- 184 -3E
1450 Treat Blvd.
Walnut Creek, CA 94596
and, if to COMPANY, addressed to:
ATTN7
or to such other address or person as either party from time to time may designate for receipt of notice
by it. Any change in the address to which or the person to whom notice is to be directed will be effective
only after such party actually receives notification or the change.
GOVERNING LAW
16. This Agreement shall be governed for all purposes by and construed in accordance with the laws of the
State of California. Any suit or action to enforce or obtain a declaration of any right or obligation
hereunder shall be brought in a court of competent jurisdiction in Santa Clara County, California and the
parties hereby consent to the jurisdiction of such courts for such purposes.
ENTIRE AGREEMENT
17. This Agreement embodies the entire understanding and agreement of the parties with respect to the
provision of services by BANK to COMPANY. This Agreement may be amended only in writing signed
by both parties.
TOWN OF LOS GATOS
(COMPANY)
By
Title
BANK OF THE WEST
(BANK)
By
Title
Dated 1996 Dated 1996
By signing below, I acknowledge receipt, not only of this contract, but also of the RULES (Exhibit A), the Input
and Change Schedule (Exhibit B) and the Certificate of Resolution of corporate Board of Directors and/or
Certification of Signatures (Exhibit C) and the Fee Schedule (Exhibit D).
TOWN OF LOS GATOS
By
Title