HomeMy WebLinkAbout09 - CC-7 - Attachment 1 - 9/1/2015Attachment 1
DATA E
TICKET""
4600 Campus Drive, Suite 200
Newport Beach, CA 92660
888-752-0512
Sales@DataTicket.com
SCOPE OF SERVICE AND PERFORMANCE AGREEMENT
Data Ticket, Inc.
4600 Campus Drive, Suite 200
Newport Beach, California 92660
(hereinafter sometimes referred to as "COMPANY")
AND
City of Costa Mesa
77 Fair Drive
Costa Mesa, California 92626
(hereinafter sometimes referred to as "AGENCY")
The Company intends to provide for the processing of fines, bail and forfeiture thereof,
in connection with the issuance of citations for illegal parking pursuant to the laws of the
California.
ARTICLE I - CITATION PROCESSING
1.1 Referral and Reconciliation: COMPANY shall receive and process parking citations
which COMPANY shall receive from AGENCY. COMPANY will provide a reconciliation
of the number of citations received from AGENCY.
1.2 Determination of Processable Citations: COMPANY shall screen the parking
citations referred to it by AGENCY to determine if the citation is processable. If the
citation is determined by COMPANY to be unprocessable (e.g., essential processing
information is missing), COMPANY shall return the citation to AGENCY within seven (7)
days of receipt, by COMPANY'S office, for clarification. COMPANY will be paid the
contractual rate hereinafter provided, for citations properly returned to the AGENCY as
unprocessable.
1.3 Collection and deposit of funds: A "direct deposit" system shall be employed for all
funds received in payment of citations. The AGENCY shall own the account and
deposits shall be made directly into the account by the COMPANY for the collecting
AGENCY. The COMPANY will invoice the AGENCY for services rendered. Payment in
full shall be due within thirty (30) days after which interest shall be accrued at the rate of
6%, (or lower if any statutes, rules or regulations prohibit this rate). If the COMPANY
deposits into an account held jointly between the AGENCY and the COMPANY, the
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DATA 0 4600 Campus Drive, Suite 200
Newport Beach, CA 92660
TICKET 111[:. 888-752-0512
Sales@DataTicket.com
COMPANY shall reconcile the account the month following the banking activity,
disburse all revenue due the AGENCY, the COMPANY, any tax or surcharge liability
and all refunds and provide all supporting documentation for the AGENCY records.
1.4 Identification of Registered Vehicle Owners: COMPANY shall exert best efforts and
attempt to obtain the name and address of the registered vehicle owner from the State
Department of Motor Vehicles (DMV) for each vehicle for which a parking citation has
been issued but payment for which has not been received within the required time
period. COMPANY shall follow all procedures specified by the DMV, and be consistent
with the Vehicle Code when identifying registered vehicle owners.
1.5 Verification of Ownership: COMPANY will take reasonable measures to identify
and verify registered vehicle owners. Such measures will take into consideration
factors such as issuance of new license plates; address changes; license plate
transfers to other vehicles; name changes; and the validity of plates and registration
during specific time periods applicable to individual cases.
1.6 Delinquency Notices: In accordance with State law, COMPANY will generate and
mail (presorted, first-class postage) no sooner than allowable by law, a delinquency
notice to all identified registered owners of vehicles who fail to pay their parking citation
fines or to post bail in the required manner. The mailed notice will include all
information required by the State Vehicle Code, including, but not limited to the
following:
A. The parking citation issuance date and number;
B. The consequences of nonpayment (i.e., a hold on the vehicle registration and
the imposition of penalties, towing, or issuance of a possible warrant for
arrest);
C. The amount of fines and fees due and payable;
D. Affidavit of Non -Ownership.
1.7 Registration Holds: The COMPANY will provide the system and procedures and will
interface with the State Department of Motor Vehicles to place a hold on vehicle
registration having unpaid parking fines and fees due against those vehicles in
accordance with the Vehicle Code and any other applicable State and local laws. The
notification will be given within a reasonable period of time after issuance of a
delinquency notice. The period of time will not exceed the time limits provided by state
and local law.
1.8 Removal of Registration Holds: COMPANY will provide the system and procedures
and will interface with the State Department of Motor Vehicles to remove registration
holds when a registered vehicle owner satisfies the entire amount of parking citation
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DATA 0 4600 Campus Drive, Suite 200
Newport Beach, CA 92660
TICKET iru;• 888-752-0512
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fines, penalties, and fees due against the vehicle and establishes such payment to the
satisfaction of COMPANY.
1.9 Contested Citations: In the event a registered vehicle owner disputes the
liability for the outstanding parking citation, COMPANY will advise the registered vehicle
owner of his/her right to request an appeal according to the laws in the state of citation
issue. All contested citations will be forwarded to the appeals administrator or
AGENCY within the prescribed time period so that the matter can be adjudicated.
1.10 Appeals: If requested by AGENCY, the COMPANY will schedule and conduct
appeals in accordance with state law, to respond to parking violators wishing to contest
their citations. The COMPANY will provide a toll-free number for contestants to call,
correspond with contestants and notify them of decisions; maintain records of
dispositions and appeal paperwork and refer all paperwork to Court if required. The
COMPANY shall not be responsible for the AGENCY'S failure to provide correct or
timely infraction information. The AGENCY shall be responsible to pay any court filing
fees due, if appeals are sent to Court and earlier decisions are overturned by the Court.
1.11 Citations Disposed of by Hearing/Court: The COMPANY may be required, as a
result of court action, to reduce or cancel, on an individual basis, parking citations which
have been referred to it. COMPANY shall be paid the contractual rate hereinafter
provided for processing the citation regardless of the outcome of court action.
COMPANY will maintain records indicating any reduction or cancellations of parking
citations as a result of hearing/ court action. Parking citations that are dismissed as a
result of hearing/court action, will have the dismissal processed by the COMPANY
promptly after receipt from the Hearing/Court.
1.12 Suspension of Processing: COMPANY will suspend processing on any citation
referred to it for processing upon written notice to do so by an authorized officer of the
AGENCY. COMPANY will promptly return any citation or facsimile properly requested
by the AGENCY. COMPANY will maintain records indicating any suspension of citation
as a result of AGENCY'S request. COMPANY shall be paid the contractual rate
hereinafter provided for processing the citations suspended by the AGENCY.
1.13 Payments by U.S. Mail: It is the citizen's responsibility to ensure that payments
are received on or before the date due. The date received by the COMPANY will be
the criteria to establish any delinquent fees due.
1.14 Parking Citation System Master File Update: COMPANY will regularly, on a daily
basis, update the parking citation database with new citations, payments, reductions,
cancellations, dismissals and any other pertinent data.
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ARTICLE II - PAYMENT PROCESSING
4600 Campus Drive, Suite 200
Newport Beach, CA 92660
888-752-0512
Sales@DataTicket.com
2.1 Disposition Processing: COMPANY will maintain all citation dispositions for a
minimum of two (2) years. Closed citations will remain on-line for at least one (1) year,
for research and statistical purposes.
2.2 Payments Processing: COMPANY shall process citation payments within twenty-
four (24) hours of receipt. Payments shall be immediately posted in one (1) of three (3)
following categories:
"Regular Payments" are citations with the correct bail, paid on or before the due
date. (This includes payments properly complying with prior Notices -of -Intent).
"Partial Payments" are citations paid for less than the amount of bail due. A notice
or additional correspondence may advise defendant of late charges and/or incorrect
bail.
"Court/Hearing Requests" are all requests for administrative/court hearings by
defendants. These requests are sorted so that bail submitted is immediately posted,
and if needed the original citations are retrieved.
2.3 Miscellaneous Letters Processing: COMPANY will receive and review all
miscellaneous correspondence. These are generally letters requesting meter checks,
refunds, voids, or otherwise setting forth complaints. These letters will be researched
by COMPANY for proper follow-up either by AGENCY or by COMPANY.
2.4 Batching Procedures: COMPANY shall maintain an effective method of internal
control procedures. Such procedures shall involve reconciliation of all payments
received using generally accepted accounting principles. After proper reconciliation,
deposit slips shall be prepared for and deposits made at the appropriate bank, including
an itemized listing of all batch numbers included in the deposit. The batch of citation
payment documentation shall then be scanned and stored electronically on the network
for a minimum period of three (3) years.
2.5 Cash Payments: COMPANY shall maintain an effective method of handling cash
payments. All cash received through the mail, shall be logged in a cash journal.
Thereafter, effective internal control procedures shall be implemented to reconcile such
payments, using generally accepted accounting principles.
2.6 Deposits: All deposits shall be made daily, subject to regular banking hours.
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DATA , 4600 Campus Drive, Suite 200
Newport Beach, CA 92660
TICKET i�u 88$-752-0512
Sales@DataTicket.com
Deposits shall be itemized and detailed information will be captured regarding
submitted funds. Deposit slips shall be prepared in triplicate. If a joint account
between COMPANY and AGENCY is opened, all deposits shall be directly deposited
and COMPANY shall perform all reconciliation and check generation along with monthly
invoicing. If only the AGENCY'S designated bank account is used, COMPANY will
deposit directly into the designated account, but will have no authorization to perform
any other duties. Monthly invoicing will be generated by the parking management
system and AGENCY will be responsible to reconcile the account and cut all checks. In
that case, AGENCY will supply deposit slips and endorsement stamp to COMPANY
2.7 Revenue Report: A monthly revenue report will list all revenues received during a
given month. This report will also provide information regarding the AGENCY'S
responsibility for any taxes on collected funds.
ARTICLE III — WEB SITE
3.1 Citation Management Web Site: The COMPANY offers a web site for AGENCY
review and interface of its database, including all citations and information relating to
changes in status.
3.2 Citizen Web Site Access: When the AGENCY has web site access, the citizens
who receive citations will be able to access the web site to review their individual
citations, pay on-line and appeal on-line.
3.3 Web Site Interaction: The web site may be "view only" or "interactive," for the
AGENCY depending on requirements of the AGENCY.
3.4 Web Site Reports: Web site reports are available to the AGENCY on a daily 24/7
schedule and export into Excel for easy flexible reporting.
3.5 Web Site Cost: User ID's and passwords will be assigned to the AGENCY at
no cost.
ARTICLE IV — ADDITIONAL SERVICES
4.1 CVC 40215: Services provided include accepting, scheduling, reviewing and
hearing of first and second level administrative appeals, interfacing and providing
backup for Court appearances and notifying AGENCY contestants by phone and in
writing of decisions. The AGENCY shall be responsible to pay the $25.00 Court filing
fee if the review and administrative hearing decisions are overturned by the Court.
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DATA 0 4600 Campus Drive, Suite 200
Newport Beach, CA 92660
TICKET 111[:. 888-752-0512
Sales@DataTicket.com
4. 2 Other Collections: COMPANY shall retain a percent of payments collected on
delinquent citations which have been processed in accordance with the current
Agreement, and meet the following criteria:
A. Delinquent citations; those for which the California State Department of
Motor Vehicles have been placed on a registration hold and/or dropped
from the registration hold due to a transfer of ownership or non -renewal
of registration or a registration hold has not been placed, but the
normal daily processing cycle is complete.
B. Citations with out-of-state license plates.
C. Any other problem or special citations that AGENCY so
designates and refers to COMPANY under this Agreement.
4.3 Postal Rate Increase: The COMPANY will maintain auditable records to document
the COMPANY'S actual postage costs associated with the mailing of delinquency
notices for unpaid citations and for other mailings related to the processing of
correspondence. If there is a postal increase, that increase will be invoiced effective on
the date that the postal rate increase goes into effect.
ARTICLE V - GENERAL
5.1 Public Inquiries: The COMPANY will respond to reasonable inquiry by telephone or
letter of a nonjudicial nature. Inquiries of a judicial nature will be referred to the
AGENCY for determination, unless the COMPANY has been designated to handle
appeals.
5.2 COMPANY Limitations: COMPANY will not take legal action or threaten legal
action in any specific case without AGENCY'S prior approval.
5.3 Use of Approved Forms: AGENCY shall have the right to reasonable approval of all
forms, delinquency notices, and correspondence sent by the COMPANY. These must
conform to State and local law.
5.4 Books and Records: COMPANY will maintain adequate books or records for
parking citations issued within the AGENCY'S jurisdiction and referred to COMPANY for
processing. Such books or records, and related computer processing data, shall be
available for reasonable inspection and audit by AGENCY at the COMPANY'S location
at reasonable times upon adequate prior notice to COMPANY.
5.5 Ownership: All reports, information, and data, including but not limited to computer
tapes or discs, files, and tapes furnished or prepared by the COMPANY, (collectively
the "Materials"), are and shall remain exclusively the sole property of COMPANY, and
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DATA 4600 Campus Drive, Suite 200
Newport Beach, CA 92660
TICKET enc 88$-752-0512
Sales@DataTicket.com
the AGENCY shall acquire no right or title to said Materials. All computer software and
systems, related automated and manual procedures, instructions, computer programs,
and data storage media containing same, and written procedures performed hereunder
(collectively the "System") are and shall remain exclusively the sole property of
COMPANY, and the AGENCY shall acquire no right or title to said Systems.
5.6 Property of AGENCY: All documents, records and tapes supplied by AGENCY to
COMPANY in performance of this contract are agreed to be and shall remain the sole
property of AGENCY. COMPANY agrees to return same promptly to AGENCY no later
than forty-five (45) days following notice to the COMPANY. The AGENCY shall make
arrangements with COMPANY for the transmission of such data to the AGENCY upon
payment to COMPANY of the cost of copy and delivery of such tape from COMPANY'S
computer facilities to AGENCY'S designated point of delivery, plus any open invoices.
5.7 Confidentiality: In order to enable COMPANY to carry out its work hereunder, to
some extent it will have to impart to the AGENCY'S employees information contained in
the Materials and Systems (collectively the "CONFIDENTIAL DATA"). The AGENCY
agrees that information contained in the data that was marked in writing as
"CONFIDENTIAL", "PROPRIETARY" or similarly, so as to give notice of its confidential
nature, when submitted to the AGENCY by COMPANY shall be retained by AGENCY in
the strictest confidence and shall not be used or disclosed in any form except in
accordance with paragraph 5.8 hereinbelow. The AGENCY recognizes that irreparable
harm could be occasioned to COMPANY by disclosure of CONFIDENTIAL DATA that is
related to its business and that COMPANY may accordingly seek to protect such
CONFIDENTIAL DATA by enjoining disclosure.
5.8 Consent for Disclosure: No report, information, data, files, or tapes furnished or
prepared by COMPANY or its subcontractors, successors, officers, employees,
servants, or agents shall be made available to any individual or organization without the
prior written approval of AGENCY other than individuals or organizations that are
necessary to properly effectuate the terms and conditions of this agreement. This Non -
Disclosure obligation shall survive the Termination of this Agreement.
5.9 COMPANY Files: COMPANY shall maintain master files on parking citations
referred to it for processing under the scope of services. Such files will contain records
of payments, dispositions, and any other pertinent information required to provide a
reasonable audit trail.
5.10 Storage for AGENCY:
A. COMPANY agrees to store original citations, manually scanned or
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DATA 4600 Campus Drive, Suite 200
Newport Beach, CA 92660
TICKET Inc.88$-752-0512
Sales@DataTicket.com
received electronically, on the network for a minimum of three (3)
years. AGENCY relieves COMPANY of all liability costs associated with
data released by AGENCY to any other person or entity using such
data.
B. Subsequent to the termination of the contract, COMPANY will return all
hard copies to the AGENCY or shred them. If requested, an electronic
file, diskette or CD of all processed data will be available to the
AGENCY.
5.11 Sausalito Agreement: This Agreement is made with reference to Section 5.11 of
the Scope of Service and Performance Agreement between CONTRACTOR and
the City of Sausalito which provides in pertinent part: "CONTRACTOR agrees to
extend identical services for the equipment provided to CITY hereunder, under the
same terms and conditions specified hereunder, to all public agencies located in
California, without any further competitive bidding, to the extent permitted by law."
ARTICLE VI - REPORTS
6.1 Periodic Reports: COMPANY will submit reports to AGENCY each month. The
reports will provide activities relating to performance under this Scope of Services.
Among the reports, which COMPANY will generate, are the following:
A. Report of Revenue Collected for Period
B. Report for Parking Citations Issued for Period
C. A balanced summary report for issuing AGENCY providing the status of
all parking citations at the beginning of the period, current period and at
the end of the period.
D. A report for issuing Agency identifying registered vehicle owners with
multiple outstanding parking citations.
E. A report for issuing Agency identifying the parking citations issued,
location, and violation by officer.
6.2 Annual Reports: Annually, COMPANY shall comply with existing state laws.
ARTICLE VII — TERM OF CONTRACT AND COSTS
7.1 Terms and Renewals: This Agreement shall be for one (1) year commencing as of the
last date of signature and may be renewed upon written agreement by the parties for up to
four additional one (1) year periods.
7.2 Cancellation: Upon a material breach or upon ninety (90) days written notice
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DATA @ 4600 Campus Drive, Suite 200
Newport Beach, CA 92660
TICKET i�u 88$-752-0512
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to the COMPANY, the AGENCY may cancel or terminate this Agreement. The
COMPANY shall have thirty (30) days to cure any material breach or defect set forth in the
written termination notice provided by the AGENCY.
7.3 Exclusivity: AGENCY agrees to utilize only the services of the COMPANY
during the term of the Agreement for the processing of the citations referred to above.
AGENCY agrees during the term of the Agreement, to not directly or indirectly engage a
competitor of the COMPANY for the performance of the services provided by the
COMPANY under this Agreement.
7.4 Costs: The costs under this Agreement shall be as set forth in the Cost Proposal,
Exhibit B, of the Scope of Service and Performance Agreement between CONTRACTOR
and the City of Sausalito, which is attached to this Agreement and incorporated by this
reference as if fully set forth herein. COMPANY'S annual compensation shall not exceed
One Hundred Twenty -Five Thousand Dollars ($125,000.00).
ARTICLE VIII — CLAIMS AND ACTIONS
8.1 AGENCY Cooperation: in the event any claim or action is brought against
COMPANY relating to COMPANY'S performance or services rendered under this
Agreement, COMPANY shall notify the AGENCY, in writing, within five (5) days, of said
claim or action.
8.2 Hold Harmless: COMPANY and AGENCY agree to the following hold harmless
clauses.
A. COMPANY agrees to indemnify, defend, and hold harmless the AGENCY and its
officers and employees against all claims, demands, damages, costs, and
liabilities arising out of, or in connection with the performance by COMPANY or
AGENCY or any of their officers, employees or agency under this AGREEMENT,
excepting only loss, injury or damage caused solely by the negligent acts or
omissions of AGENCY or any of its officers or employees.
B. AGENCY agrees to indemnify, defend and hold harmless the COMPANY and its
officers and employees against all claims, demands, damages, costs and liabilities
for loss, injury or damage caused solely by the negligent acts or omissions of
AGENCY or any of its officers or employees arising out of or in connection with the
performance by the AGENCY or any of its officers or employees under this
AGREEMENT.
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DATA 4600 Campus Drive, Suite 200
Newport Beach, CA 92660
TICKET irlc. 888-752-0512
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ARTICLE IX — SUBCONTRACTORS AND ASSIGNMENTS
9.1 Subcontracting: COMPANY is authorized to engage subcontracts as permitted by law
at COMPANY'S own expense, subcontracts shall be deemed agents of COMPANY.
9.2 Assignments: This contract may not be assigned without the prior consent of the
AGENCY. It is understood and acknowledged by the parties that the COMPANY is
uniquely qualified to perform the services in this Agreement.
ARTICLE X - INDEPENDENT COMPANY
10.1 COMPANY'S Relationship: COMPANY'S relationship to the AGENCY in the
performance of this Agreement is that of an independent contractor. Personnel
performing services under this Agreement shall at all times be under COMPANY'S
exclusive direction and control and shall be employees of COMPANY and not employees
of the AGENCY. COMPANY shall pay all wages and salaries and shall not be
responsible for all reports and obligations respecting them relating to social security,
income tax withholding, unemployment compensation, worker's compensation, and similar
matters. Neither COMPANY nor any officer, agent, or employee of COMPANY shall
obtain any right to retirement benefits or other benefits which accrue to employees of
AGENCY, and COMPANY hereby expressly waives any claim it might have to such rights.
ARTICLE XI — INSURANCE
11.1 Insurance Provisions: COMPANY shall provide and maintain at its own expense
during the term of this Agreement, the following policy or policies of insurance covering its
operations hereunder. Such insurance shall be provided by insurer(s) satisfactory to the
AGENCY and certificates of such insurance shall be delivered to the AGENCY on or
before the effective date of this Agreement. Such certificates shall specifically identify this
Agreement and shall not be cancelled, reduced in coverage or limits or non -renewed
except after thirty (30) days written notice has been given to the AGENCY.
A) Comprehensive general liability insurance covering bodily and personal injury and
property damage. Limits shall be in an amount of not less than two million
($2,000,000) dollars per occurrence. Such insurance policies shall name the
AGENCY, its officers, agents and employees, individually and collectively, as
additionally insured. Such coverage for additional insured shall apply as primary
insurance and any other insurance or self-insured retention maintained by the
AGENCY, its officers, agents and employees shall be excess only and not
contributing with insurance provided under said policy.
B) Comprehensive automobile liability, owned, non -owned and hired vehicles with
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DATA 0 4600 Campus Drive, Suite 200
Newport Beach, CA 92660
TICKET iru:• 888-752-0512
Sales@DataTicket.com
not less than one million ($1,000,000) dollars combined single limit, per
occurrence for property damage and for bodily injury or death of persons. Such
insurance shall include the same additional -insured and cancellation notice
provisions as specified above and may be combined with the comprehensive
general liability coverage required above.
C) Throughout the period of the Agreement, COMPANY, at its sole cost, shall
maintain in full force and effect a policy of worker's compensation insurance
covering all of its employees as required by the labor code of the State of
California.
ARTICLE XII — ENTIRE AGREEMENT
12.1 Integrated Agreement: This contract is intended by the parties as a final expression
of their Agreement and also as a complete and exclusive statement of the terms thereof,
any prior oral or written Agreement regarding the same subject matter notwithstanding.
This Agreement may not be modified or terminated orally and no modification or any claim
or waiver of any of the provisions shall be effective unless in writing and signed by both
parties.
12.2 Law Applicable: This Agreement shall be construed in accordance with the laws of
the State of California.
12.3 Notice to Parties: Any notice required under this Agreement to be given to either
party may be given by depositing in the United States mail, postage prepaid, first-class,
addressed to the following:
AS TO THE AGENCY:
City of Costa Mesa
77 Fair Drive
Costa Mesa, California 92626
Contact: Lt. Greg Scott (714) 754-5265
AS TO THE COMPANY:
DATA TICKET, INC.
A California Corporation
4600 CAMPUS DRIVE, STE 200
NEWPORT BEACH, CALIFORNIA 92660
(Signatures to follow on next page)
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DATA @ 4600 Campus Drive, Suite 200
Newport Beach, CA 92660
TICKET 111[:• 888-752-0512
Sales@DataTicket.com
IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed by and through
their respective authorized officers, as of the date first above written.
CITY OF COSTA MESA,
A municipal corporation
[Mayor or Chief Executive Officer]
CONSULTANT
Signature
Name and Title
Social Security or Taxpayer ID Number
ATTEST:
City Clerk
APPROVED AS TO FORM:
City Attorney
APPROVED AS TO INSURANCE:
Date:
Risk Management
Date:
Date:
Date:
DATA E
TICKETIne.
APPROVED AS TO CONTENT:
Date:
Project Manager
DEPARTMENTALAPPROVAL
Date:
[Name and Title]
4600 Campus Drive, Suite 200
Newport Beach, CA 92660
888-752-0512
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