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Staff Report PREPARED BY: LISA VELASCO Human Resources Director Reviewed by: Town Manager, Assistant Town Manager, Town Attorney, and Finance Director 110 E. Main Street Los Gatos, CA 95030 ● 408-354-6832 www.losgatosca.gov TOWN OF LOS GATOS COUNCIL AGENDA REPORT MEETING DATE: 05/01/2018 ITEM NO: 04 DATE: APRIL 24, 2018 TO: MAYOR AND TOWN COUNCIL FROM: LAUREL PREVETTI, TOWN MANAGER SUBJECT: AUTHORIZE THE TOWN MANAGER TO AMEND AN AGREEMENT FOR EMPLOYEE SAFETY COMPLIANCE AND TRAINING CONSULTANT SERVICES WITH BSI EHS SERVICES AND SOLUTIONS (WEST) INC., IN AN AMOUNT NOT TO EXCEED $115,600 RECOMMENDATION: Authorize the Town Manager to amend an agreement for employee safety compliance and training consultant services with BSI EHS Services and Solutions (West) Inc. (Attachment 1), in an amount not to exceed $115,600. BACKGROUND: On December 19, 2017, the Town Council authorized the Town Manager to execute a new agreement for employee safety compliance and training consultant services with BSI EHS Services and Solutions (West) Inc. (Attachment 2) in an amount not to exceed $147,600 over a three-year term. After the authorization and before the consultant began providing services, the Town identified that the cost over the three-year term for one element of the contract had been overstated. The not to exceed cost for Safety Training Services, Safety Committee Support, and Annual Program Review is $33,200 annually for three-years totaling $99,600 plus an additional flat amount of $16,000 allocated to the special project of Job Hazard Analysis for a total of $115,600. The amount allocated to the Job Hazard Analysis project was overstated in the original amount resulting in a total of $147,600. PAGE 2 OF 2 SUBJECT: AUTHORIZE THE TOWN MANAGER TO AMEND AN AGREEMENT FOR EMPLOYEE SAFETY COMPLIANCE AND TRAINING CONSULTANT SERVICES WITH BSI EHS SERVICES AND SOLUTIONS (WEST) INC., IN AN AMOUNT NOT TO EXCEED $115,600 APRIL 24, 2018 S:\COUNCIL REPORTS\2018\05-01-18\04 BSI\Staff Report - BSI Agreement Amendment V2.docx 4/26/2018 3:45 PM LV DISCUSSION: The purpose of this report is to request authority for the Town Manager to amend the existing agreement with BSI to accurately reflect the not to exceed amount of $115,600 versus the amount of $147,600 contained in the original agreement executed in December 2017. CONCLUSION: Staff recommends that the Town Council authorize the Town Manager to execute an amendment to the agreement with BSI to accurately reflect the total three-year cost. COORDINATION: This report was coordinated with the Parks and Public Works Department. FISCAL IMPACT: The annual fiscal impact for this amendment will reduce the not to exceed amount from $49,200 annually to $38,533 annually or $115,600 over the course of three years. Funding to support this agreement is included in the adopted budget for FY 2017/18 in the Workers’ Compensation Program. ENVIRONMENTAL ASSESSMENT: This is not a project defined under CEQA, and no further action is required. Attachments: 1. First Amendment to Agreement for Consultant Services with BSI EHS Services and Solutions (West) Inc. 2. Agreement for Consultant Services with BSI EHS Services and Solutions (West) Inc.