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HomeMy WebLinkAbout03 - CC-4 - PSA with Glenn Lukos Associates - 10/15/2019ATTACHMENT 6 ATTACHMENT 7 1 RECOMMENDATION: Staff recommends that the City Council: 1. Approve and authorize the City Manager to sign the Justification for Single Source Request for Glen Lukos Associates for restoration and biological monitoring services (Attachment 1); 2. Approve the proposed Professional Services Agreement (PSA) with Glenn Lukos Associates for the restoration and biological monitoring of vernal pools 5, 6, and 7 within Fairview Park for a total not-to exceed amount of $126,046 (Attachment 2); 3. Approve a contract term of six (6) years, commencing October 15, 2019 and ending on October 14, 2025; 4. Approve a ten (10) percent contingency, if needed, in the amount of $12,600; and, 5. Authorize the City Manager and City Clerk to execute the proposed agreement and future amendments to the agreement within City Council authorized limits. BACKGROUND: In August 2017, the City Council adopted Resolution No. 17-52, which authorized staff to file a grant application for the State of California Department of Parks and Recreation Habitat Conservation Fund Program to restore the watersheds associated with several vernal pools (pools 5, 6, 7 and 4) at Fairview Park (Attachment 3). The resolution CITY COUNCIL AGENDA REPORT MEETING DATE: OCTOBER 15, 2019 ITEM NUMBER: CC-4 SUBJECT: PROFESSIONAL SERVICES AGREEMENT WITH GLENN LUKOS ASSOCIATES FOR THE RESTORATION AND LONG-TERM MAINTENANCE AND MONITORING OF FAIRVIEW PARK VERNAL POOLS 5, 6 AND 7 DATE: SEPTMEBER 24, 2019 FROM: PARKS AND COMMUNITY SERVICES DEPARTMENT PRESENTATION BY: CYNTHIA D’AGOSTA, FAIRVIEW PARK ADMINISTRATOR FOR FURTHER INFORMATION CONTACT: CYNTHIA D’AGOSTA, FAIRVIEW PARK ADMINISTRATOR, 714-754-5315, CYNTHIA.DAGOSTA@COSTAMESACA.GOV 2 allowed the City to enter into contract with the State of California and certified the City’s intent to match the funding should the grant contract be awarded. In June 2018, the City received a notification of grant award from the California Department of Parks and Recreation Habitat Conservations Fund for Fairview Park vernal pools restoration (Attachment 4). Subsequent to the grant approvals, the Department of U.S. Fish and Wildlife approved the “Long Term Maintenance Plan for Vernal Pools 5 and 6, and Associated Watershed Areas” (the “Plan”), which was developed by Glenn Lukos Associates, as they had previously worked on vernal pools within Fairview Park (Attachment 1, Exhibit A), and issued a Native Endangered Species Recovery - Endangered Wildlife Permit to the City, effective 06/14/2018 - 06/13/2023, Permit #TE87580B-0 (the “Permit”) (Attachment 5). On April 16, 2019, the City Council formally approved the acceptance of the California Department of Parks and Recreation grant for the Fairview Park vernal pools restoration (Attachment 6). The grant approval and a budget adjustment recognizing $150,000 in State grant funding and $150,000 in required matching funds by the City allowed the City to appropriate a total of $300,000 to the Fairview Park Vernal Pool and Watershed Restoration Project. As part of the grant, the City filed a 20-year deed restriction on the restored parcels. ANALYSIS: The vernal pool restoration that is covered by the grant, the Plan, and the Permit, includes the removal of non-native plants, turf, and existing irrigation; the planting and reestablishment of vernal pool native plants and temporary irrigation; the restoring of elevation and contours of pools 5 and 6; the inoculation of fairy shrimp cysts; and the addition of delineation fencing and educational signage in and around vernal pools 5, 6, and 7. The pools and watersheds support several sensitive plant species and the federally endangered San Diego and Riverside Fairy Shrimp. Project implementation is subject to specific seasonal conditions associated with the presence of fairy shrimp, migratory bird patterns, and dry versus wet pool conditions. The project is expected to be performed and completed between fall (October/November) 2019 and late-winter (February/March) of 2020, with mitigation monitoring to occur for a period of five-years after completion. The Department of U.S. Fish and Wildlife has specifically identified Glenn Lukos Associates, authors of the approved Plan and the authorized agents in the Permit, to conduct the work (Attachment 7). 3 Section 21-101, Subsection No. 3 of the Purchasing Policy outlines that, “If a contractor develops a particular expertise through demonstrated past performance which has been investigated and determined to be satisfactory in this area of expertise, then such contractor may be awarded a subsequent contract for related work, provided that the Sole Source justification requirements outlined in this Section are satisfied. Such a contractor may be designated as an exclusive contractor if the City would be adversely affected by bringing in another vendor who would be required to meet the expert contractor’s level of expertise and existing knowledge and involvement in a specific project.” Approval of the contract will advance the City's efforts to protect and preserve the sensitive and regulated species within Fairview Park as is outlined in the Fairview Park Master Plan. Section 12-103 (Terms of Contracts) of the Purchasing Policy provides that the “duration of a service contract will depend on the City’s need, prevailing market conditions, contract start-up costs, and the City’s best economic interest.” Subsection (2) of Section 12-103 further provides: “In no case shall a service contract exceed five (5) years in duration unless specifically approved by the City Council.” Here, pursuant to the requirements of the Plan, the scope of work includes approximately one year of restoration activities followed by five years of mitigation monitoring. Accordingly, staff is requesting that the City Council approve a six (6) year term. ALTERNATIVES CONSIDERED: The City Council may choose to not approve the agreement. However, if the agreement is not approved, the City will forfeit the project and restoration efforts, and be required to return the State grant funding. FISCAL REVIEW: On April 16, 2019, the City Council previously approved a budget adjustment recognizing $150,000 in State grant funds and the required match of $150,000 from the Capital Improvements Fund. As part of the FY 2019-20 Budget adoption, the City Council authorized this project budget as an ongoing appropriation to carry forward from the prior fiscal year. The City’s funding will be utilized to cover the full costs of restoration for the areas associated with vernal pools 5, 6 and 7, and associated watershed areas. The State grant portion will be allocated to a later phase of the restoration, which will address vernal pool 4 restoration and associated watershed. CITY COUNCIL GOALS & PRIORITIES: Approval of the agreement will advance the City's efforts to protect and preserve the sensitive and regulated species within Fairview Park as is outlined in the Fairview Park Master Plan. This project also works towards achieving the following City Council Goals and objectives: 4 Goal 2: Improve our Neighborhoods and Quality of Life: (b) Improve, expand and add to our open space via a Recreation Open Space Plan, along with enhancing restoration activities at our nature parks (Including Fairview Park’s restoration plan and Canyon Park). LEGAL REVIEW: The City Attorney’s Office has reviewed this report and the PSA and has approved them as to form. CONCLUSION: In an effort to continue with ongoing restoration and preservation efforts at Fairview Park, including to federally regulated vernal pools, staff recommends that the City Council: 1. Approve and authorize the City Manager to sign the Justification for Single Source Request for Glen Lukos Associates for restoration and biological monitoring services; 2. Approve the Professional Services Agreement with Glenn Lukos Associates for the restoration and biological monitoring of vernal pools 5, 6, and 7 within Fairview Park for a total not-to exceed amount of $126,046; 3. Approve a contract term of six (6) years, commencing October 15, 2019 and ending on October 14, 2025; 4. Approve a ten (10) percent contingency, if needed, in the amount of $12,600; and 5. Authorize the City Manager and City Clerk to execute the proposed agreement and future amendments to the agreement within Council authorized limits. _________________________________ _________________________________ CYNTHIA D’AGOSTA YVETTE E. AGUILAR Fairview Park Administrator Acting Parks and Community Services Director ________________________________ _________________________________ KELLY A. TELFORD, CPA KIMBERLY HALL BARLOW Director of Finance City Attorney 5 Attachments: 1. Sole Source Justification Form 2. Professional Services Agreement with Glenn Lukos Associates 3. City Council Resolution No. 17-52 4. California Department of Parks and Recreation Habitat Conservations Fund Award Letter 5. US FWS Permit #TE87580B-0 6. City Council Minutes April 16, 2019 7. Authorized Agent ATTACHMENT 1 1 Glenn Lukos Associates, Inc. Rev. 01-2019 CITY OF COSTA MESA PROFESSIONAL SERVICES AGREEMENT WITH GLENN LUKOS ASSOCIATES, INC. THIS PROFESSIONAL SERVICES AGREEMENT (“Agreement”) is made and entered into this 15th day of October, 2019 (“Effective Date”), by and between the CITY OF COSTA MESA, a municipal corporation (“City”), and GLENN LUKOS ASSOCIATES, INC., a California corporation (“Consultant”). W I T N E S S E T H : A.WHEREAS, City proposes to utilize the services of Consultant as an independent contractor to provide restoration and monitoring services at Fairview Park, as more fully described herein; and B.WHEREAS, Consultant represents that it has that degree of specialized expertise contemplated within California Government Code section 37103, and holds all necessary licenses to practice and perform the services herein contemplated; and C.WHEREAS, City and Consultant desire to contract for the specific services described in Exhibit “A” (the “Project”) and desire to set forth their rights, duties and liabilities in connection with the services to be performed; and D.WHEREAS, no official or employee of City has a financial interest, within the provisions of sections 1090-1092 of the California Government Code, in the subject matter of this Agreement. NOW, THEREFORE, for and in consideration of the mutual covenants and conditions contained herein, the parties hereby agree as follows: 1.0. SERVICES PROVIDED BY CONSULTANT 1.1. Scope of Services. Consultant shall provide the professional services described in Consultant’s Proposal, attached hereto as Exhibit “A,” in accordance with the U.S. Fish and Wildlife Service-approved Fairview Park Vernal Pool Restoration and Long Term Maintenance Plan for Vernal Pools 5 and 6, and the Associated Watershed Areas, attached hereto as Exhibit “B.” Exhibits A and B are incorporated herein by this reference. 1.2. Professional Practices. All professional services to be provided by Consultant pursuant to this Agreement shall be provided by personnel experienced in their respective fields and in a manner consistent with the standards of care, diligence and skill ordinarily exercised by professional consultants in similar fields and circumstances in accordance with sound professional practices. Consultant also warrants that it is familiar with all laws that may affect its performance of this Agreement and shall advise City of any changes in any laws that may affect Consultant’s performance of this Agreement. 1.3. Performance to Satisfaction of City. Consultant agrees to perform all the work to the complete satisfaction of the City and within the hereinafter specified. Evaluations of the ATTACHMENT 2 2 Glenn Lukos Associates, Inc. Rev. 01-2019 work will be done by the City Manager or his or her designee. If the quality of work is not satisfactory, City in its discretion has the right to: (a) Meet with Consultant to review the quality of the work and resolve the matters of concern; (b) Require Consultant to repeat the work at no additional fee until it is satisfactory; and/or (c) Terminate the Agreement as hereinafter set forth. 1.4. Warranty. Consultant warrants that it shall perform the services required by this Agreement in compliance with all applicable Federal and California employment laws, including, but not limited to, those laws related to minimum hours and wages; occupational health and safety; fair employment and employment practices; workers’ compensation insurance and safety in employment; and all other Federal, State and local laws and ordinances applicable to the services required under this Agreement. Consultant shall indemnify and hold harmless City from and against all claims, demands, payments, suits, actions, proceedings, and judgments of every nature and description including attorneys’ fees and costs, presented, brought, or recovered against City for, or on account of any liability under any of the above-mentioned laws, which may be incurred by reason of Consultant’s performance under this Agreement. 1.5. Non-Discrimination. In performing this Agreement, Consultant shall not engage in, nor permit its agents to engage in, discrimination in employment of persons because of their race, religious creed, color, national origin, ancestry, physical disability, mental disability, medical condition, genetic information, marital status, sex, gender, gender identity, gender expression, age, sexual orientation, or military or veteran status, except as permitted pursuant to section 12940 of the Government Code. 1.6. Non-Exclusive Agreement. Consultant acknowledges that City may enter into agreements with other consultants for services similar to the services that are subject to this Agreement or may have its own employees perform services similar to those services contemplated by this Agreement. 1.7. Delegation and Assignment. This is a personal service contract, and the duties set forth herein shall not be delegated or assigned to any person or entity without the prior written consent of City. Consultant may engage a subcontractor(s) as permitted by law and may employ other personnel to perform services contemplated by this Agreement at Consultant’s sole cost and expense. 1.8. Confidentiality. Employees of Consultant in the course of their duties may have access to financial, accounting, statistical, and personnel data of private individuals and employees of City. Consultant covenants that all data, documents, discussion, or other information developed or received by Consultant or provided for performance of this Agreement are deemed confidential and shall not be disclosed by Consultant without written authorization by City. City shall grant such authorization if disclosure is required by law. All City data shall be returned to City upon the termination of this Agreement. Consultant’s covenant under this Section shall survive the termination of this Agreement. 3 Glenn Lukos Associates, Inc. Rev. 01-2019 2.0. COMPENSATION AND BILLING 2.1. Compensation. Consultant shall be paid in accordance with the fee schedule set forth in Exhibit A. Consultant’s total compensation shall not exceed One Hundred Twenty-Six Thousand Forty-Six Dollars ($126,046.00). 2.2. Additional Services. Consultant shall not receive compensation for any services provided outside the scope of services specified in the Consultant’s Proposal unless the City Manager or designee, prior to Consultant performing the additional services, approves such additional services in writing. It is specifically understood that oral requests and/or approvals of such additional services or additional compensation shall be barred and are unenforceable. 2.3. Method of Billing. Consultant may submit invoices to the City for approval upon the completion of each task set forth in Exhibit A, in accordace with the Summary of Fees by Task and Year schedule set forth in Exhibit A. Said invoice shall be based on the total of all Consultant’s services which have been completed to City’s sole satisfaction. City shall pay Consultant’s invoice within forty-five (45) days from the date City receives said invoice. Each invoice shall describe in detail, the task completed, the services performed, the date of performance, and the associated time for completion. Any additional services approved and performed pursuant to this Agreement shall be designated as “Additional Services” and shall identify the number of the authorized change order, where applicable, on all invoices. 2.4. Records and Audits. Records of Consultant’s services relating to this Agreement shall be maintained in accordance with generally recognized accounting principles and shall be made available to City or its Project Manager for inspection and/or audit at mutually convenient times from the Effective Date until three (3) years after termination of this Agreement. 3.0. TIME OF PERFORMANCE 3.1. Commencement and Completion of Work. Unless otherwise agreed to in writing by the parties, the professional services to be performed pursuant to this Agreement shall commence within five (5) days from the Effective Date of this Agreement. Failure to commence work in a timely manner and/or diligently pursue work to completion may be grounds for termination of this Agreement. 3.2. Excusable Delays. Neither party shall be responsible for delays or lack of performance resulting from acts beyond the reasonable control of the party or parties. Such acts shall include, but not be limited to, acts of God, fire, strikes, material shortages, compliance with laws or regulations, riots, acts of war, or any other conditions beyond the reasonable control of a party. 4.0. TERM AND TERMINATION 4.1. Term. This Agreement shall commence on the Effective Date and continue for a period of six (6) years, ending on October 14, 2025, unless previously terminated as provided herein or as otherwise agreed to in writing by the parties. 4.2. Notice of Termination. The City reserves and has the right and privilege of canceling, suspending or abandoning the execution of all or any part of the work contemplated by this Agreement, with or without cause, at any time, by providing written notice to Consultant. 4 Glenn Lukos Associates, Inc. Rev. 01-2019 The termination of this Agreement shall be deemed effective upon receipt of the notice of termination. In the event of such termination, Consultant shall immediately stop rendering services under this Agreement unless directed otherwise by the City. 4.3. Compensation. In the event of termination, City shall pay Consultant for reasonable costs incurred and professional services satisfactorily performed up to and including the date of City’s written notice of termination. Compensation for work in progress shall be prorated based on the percentage of work completed as of the effective date of termination in accordance with the fees set forth herein. In ascertaining the professional services actually rendered hereunder up to the effective date of termination of this Agreement, consideration shall be given to both completed work and work in progress, to complete and incomplete drawings, and to other documents pertaining to the services contemplated herein whether delivered to the City or in the possession of the Consultant. 4.4. Documents. In the event of termination of this Agreement, all documents prepared by Consultant in its performance of this Agreement including, but not limited to, finished or unfinished design, development and construction documents, data studies, drawings, maps and reports, shall be delivered to the City within ten (10) days of delivery of termination notice to Consultant, at no cost to City. Any use of uncompleted documents without specific written authorization from Consultant shall be at City’s sole risk and without liability or legal expense to Consultant. 5.0. INSURANCE 5.1. Minimum Scope and Limits of Insurance. Consultant shall obtain, maintain, and keep in full force and effect during the life of this Agreement all of the following minimum scope of insurance coverages with an insurance company admitted to do business in California, rated “A,” Class X, or better in the most recent Best’s Key Insurance Rating Guide, and approved by City: (a) Commercial general liability, including premises-operations, products/completed operations, broad form property damage, blanket contractual liability, independent contractors, personal injury or bodily injury with a policy limit of not less than One Million Dollars ($1,000,000.00), combined single limits, per occurrence. If such insurance contains a general aggregate limit, it shall apply separately to this Agreement or shall be twice the required occurrence limit. (b) Business automobile liability for owned vehicles, hired, and non-owned vehicles, with a policy limit of not less than One Million Dollars ($1,000,000.00), combined single limits, per occurrence for bodily injury and property damage. (c) Workers’ compensation insurance as required by the State of California. Consultant agrees to waive, and to obtain endorsements from its workers’ compensation insurer waiving subrogation rights under its workers’ compensation insurance policy against the City, its officers, agents, employees, and volunteers arising from work performed by Consultant for the City and to require each of its subcontractors, if any, to do likewise under their workers’ compensation insurance policies. 5 Glenn Lukos Associates, Inc. Rev. 01-2019 (d) Professional errors and omissions (“E&O”) liability insurance with policy limits of not less than One Million Dollars ($1,000,000.00), combined single limits, per occurrence and aggregate. Architects’ and engineers’ coverage shall be endorsed to include contractual liability. If the policy is written as a “claims made” policy, the retro date shall be prior to the start of the contract work. Consultant shall obtain and maintain, said E&O liability insurance during the life of this Agreement and for three years after completion of the work hereunder. 5.2. Endorsements. The commercial general liability insurance policy and business automobile liability policy shall contain or be endorsed to contain the following provisions: (a) Additional insureds: “The City of Costa Mesa and its elected and appointed boards, officers, officials, agents, employees, and volunteers are additional insureds with respect to: liability arising out of activities performed by or on behalf of the Consultant pursuant to its contract with the City; products and completed operations of the Consultant; premises owned, occupied or used by the Consultant; automobiles owned, leased, hired, or borrowed by the Consultant.” (b) Notice: “Said policy shall not terminate, be suspended, or voided, nor shall it be cancelled, nor the coverage or limits reduced, until thirty (30) days after written notice is given to City.” (c) Other insurance: “The Consultant’s insurance coverage shall be primary insurance as respects the City of Costa Mesa, its officers, officials, agents, employees, and volunteers. Any other insurance maintained by the City of Costa Mesa shall be excess and not contributing with the insurance provided by this policy.” (d) Any failure to comply with the reporting provisions of the policies shall not affect coverage provided to the City of Costa Mesa, its officers, officials, agents, employees, and volunteers. (e) The Consultant’s insurance shall apply separately to each insured against whom claim is made or suit is brought, except with respect to the limits of the insurer’s liability. 5.3. Deductible or Self Insured Retention. If any of such policies provide for a deductible or self-insured retention to provide such coverage, the amount of such deductible or self-insured retention shall be approved in advance by City. No policy of insurance issued as to which the City is an additional insured shall contain a provision which requires that no insured except the named insured can satisfy any such deductible or self-insured retention. 5.4. Certificates of Insurance. Consultant shall provide to City certificates of insurance showing the insurance coverages and required endorsements described above, in a form and content approved by City, prior to performing any services under this Agreement. 5.5. Non-Limiting. Nothing in this Section shall be construed as limiting in any way, 6 Glenn Lukos Associates, Inc. Rev. 01-2019 the indemnification provision contained in this Agreement, or the extent to which Consultant may be held responsible for payments of damages to persons or property. 6.0. GENERAL PROVISIONS 6.1. Entire Agreement. This Agreement constitutes the entire agreement between the parties with respect to any matter referenced herein and supersedes any and all other prior writings and oral negotiations. This Agreement may be modified only in writing, and signed by the parties in interest at the time of such modification. The terms of this Agreement shall prevail over any inconsistent provision in any other contract document appurtenant hereto, including exhibits to this Agreement. 6.2. Representatives. The City Manager or his or her designee shall be the representative of City for purposes of this Agreement and may issue all consents, approvals, directives and agreements on behalf of the City, called for by this Agreement, except as otherwise expressly provided in this Agreement. Consultant shall designate a representative for purposes of this Agreement who shall be authorized to issue all consents, approvals, directives and agreements on behalf of Consultant called for by this Agreement, except as otherwise expressly provided in this Agreement. 6.3. Project Managers. City shall designate a Project Manager to work directly with Consultant in the performance of this Agreement. Consultant shall designate a Project Manager who shall represent it and be its agent in all consultations with City during the term of this Agreement. Consultant or its Project Manager shall attend and assist in all coordination meetings called by City. 6.4. Notices. Any notices, documents, correspondence or other communications concerning this Agreement or the work hereunder may be provided by personal delivery or mail and shall be addressed as set forth below. Such communication shall be deemed served or delivered: (a) at the time of delivery if such communication is sent by personal delivery, and (b) 48 hours after deposit in the U.S. Mail as reflected by the official U.S. postmark if such communication is sent through regular United States mail. IF TO CONSULTANT: IF TO CITY: Glenn Lukos Associates, Inc. 29 Orchard Lake Forest, CA 92630 City of Costa Mesa 77 Fair Drive Costa Mesa, CA 92626 Tel: (949) 837-0404 Tel: (714) 754-5135 Attn: Theinan Pfeiffer, President Attn: Cynthia D’Agosta Courtesy copy to: City of Costa Mesa 77 Fair Drive Costa Mesa, CA 92626 Attn: Finance Dept. | Purchasing 7 Glenn Lukos Associates, Inc. Rev. 01-2019 6.5. Drug-Free Workplace Policy. Consultant shall provide a drug-free workplace by complying with all provisions set forth in City’s Council Policy 100-5, attached hereto as Exhibit “C” and incorporated herein by reference. Consultant’s failure to conform to the requirements set forth in Council Policy 100-5 shall constitute a material breach of this Agreement and shall be cause for immediate termination of this Agreement by City. 6.6. Attorneys’ Fees. In the event that litigation is brought by any party in connection with this Agreement, the prevailing party shall be entitled to recover from the opposing party all costs and expenses, including reasonable attorneys’ fees, incurred by the prevailing party in the exercise of any of its rights or remedies hereunder or the enforcement of any of the terms, conditions, or provisions hereof. 6.7. Governing Law. This Agreement shall be governed by and construed under the laws of the State of California without giving effect to that body of laws pertaining to conflict of laws. In the event of any legal action to enforce or interpret this Agreement, the parties hereto agree that the sole and exclusive venue shall be a court of competent jurisdiction located in Orange County, California. 6.8. Assignment. Consultant shall not voluntarily or by operation of law assign, transfer, sublet or encumber all or any part of Consultant’s interest in this Agreement without City’s prior written consent. Any attempted assignment, transfer, subletting or encumbrance shall be void and shall constitute a breach of this Agreement and cause for termination of this Agreement. Regardless of City’s consent, no subletting or assignment shall release Consultant of Consultant’s obligation to perform all other obligations to be performed by Consultant hereunder for the term of this Agreement. 6.9. Indemnification and Hold Harmless. Consultant agrees to defend, indemnify, hold free and harmless the City, its elected officials, officers, agents and employees, at Consultant’s sole expense, from and against any and all claims, actions, suits or other legal proceedings brought against the City, its elected officials, officers, agents and employees arising out of the performance of the Consultant, its employees, and/or authorized subcontractors, of the work undertaken pursuant to this Agreement. The defense obligation provided for hereunder shall apply without any advance showing of negligence or wrongdoing by the Consultant, its employees, and/or authorized subcontractors, but shall be required whenever any claim, action, complaint, or suit asserts as its basis the negligence, errors, omissions or misconduct of the Consultant, its employees, and/or authorized subcontractors, and/or whenever any claim, action, complaint or suit asserts liability against the City, its elected officials, officers, agents and employees based upon the work performed by the Consultant, its employees, and/or authorized subcontractors under this Agreement, whether or not the Consultant, its employees, and/or authorized subcontractors are specifically named or otherwise asserted to be liable. Notwithstanding the foregoing, the Consultant shall not be liable for the defense or indemnification of the City for claims, actions, complaints or suits arising out of the sole active negligence or willful misconduct of the City. This provision shall supersede and replace all other indemnity provisions contained either in the City’s specifications or Consultant’s Proposal, which shall be of no force and effect. 6.10. Independent Contractor. Consultant is and shall be acting at all times as an independent contractor and not as an employee of City. Consultant shall have no power to 8 Glenn Lukos Associates, Inc. Rev. 01-2019 incur any debt, obligation, or liability on behalf of City or otherwise act on behalf of City as an agent. Neither City nor any of its agents shall have control over the conduct of Consultant or any of Consultant’s employees, except as set forth in this Agreement. Consultant shall not, at any time, or in any manner, represent that it or any of its agents or employees are in any manner agents or employees of City. Consultant shall secure, at its sole expense, and be responsible for any and all payment of Income Tax, Social Security, State Disability Insurance Compensation, Unemployment Compensation, and other payroll deductions for Consultant and its officers, agents, and employees, and all business licenses, if any are required, in connection with the services to be performed hereunder. Consultant shall indemnify and hold City harmless from any and all taxes, assessments, penalties, and interest asserted against City by reason of the independent contractor relationship created by this Agreement. Consultant further agrees to indemnify and hold City harmless from any failure of Consultant to comply with the applicable worker’s compensation laws. City shall have the right to offset against the amount of any fees due to Consultant under this Agreement any amount due to City from Consultant as a result of Consultant’s failure to promptly pay to City any reimbursement or indemnification arising under this paragraph. 6.11. PERS Eligibility Indemnification. In the event that Consultant or any employee, agent, or subcontractor of Consultant providing services under this Agreement claims or is determined by a court of competent jurisdiction or the California Public Employees Retirement System (PERS) to be eligible for enrollment in PERS as an employee of the City, Consultant shall indemnify, defend, and hold harmless City for the payment of any employee and/or employer contributions for PERS benefits on behalf of Consultant or its employees, agents, or subcontractors, as well as for the payment of any penalties and interest on such contributions, which would otherwise be the responsibility of City. Notwithstanding any other agency, state or federal policy, rule, regulation, law or ordinance to the contrary, Consultant and any of its employees, agents, and subcontractors providing service under this Agreement shall not qualify for or become entitled to, and hereby agree to waive any claims to, any compensation, benefit, or any incident of employment by City, including but not limited to eligibility to enroll in PERS as an employee of City and entitlement to any contribution to be paid by City for employer contribution and/or employee contributions for PERS benefits. 6.12. Cooperation. In the event any claim or action is brought against City relating to Consultant’s performance or services rendered under this Agreement, Consultant shall render any reasonable assistance and cooperation which City might require. 6.13. Ownership of Documents. All findings, reports, documents, information and data including, but not limited to, computer tapes or discs, files and tapes furnished or prepared by Consultant or any of its subcontractors in the course of performance of this Agreement, shall be and remain the sole property of City. Consultant agrees that any such documents or information shall not be made available to any individual or organization without the prior consent of City. Any use of such documents for other projects not contemplated by this Agreement, and any use of incomplete documents, shall be at the sole risk of City and without liability or legal exposure to Consultant. City shall indemnify and hold harmless Consultant from all claims, damages, losses, and expenses, including attorneys’ fees, arising out of or resulting from City’s use of such documents for other projects not contemplated by this Agreement or use of incomplete documents furnished by Consultant. Consultant shall deliver to City any findings, reports, documents, information, data, in any form, including but not limited to, computer tapes, 9 Glenn Lukos Associates, Inc. Rev. 01-2019 discs, files audio tapes or any other Project related items as requested by City or its authorized representative, at no additional cost to the City. 6.14. Public Records Act Disclosure. Consultant has been advised and is aware that this Agreement and all reports, documents, information and data, including, but not limited to, computer tapes, discs or files furnished or prepared by Consultant, or any of its subcontractors, pursuant to this Agreement and provided to City may be subject to public disclosure as required by the California Public Records Act (California Government Code section 6250 et seq.). Exceptions to public disclosure may be those documents or information that qualify as trade secrets, as that term is defined in the California Government Code section 6254.7, and of which Consultant informs City of such trade secret. The City will endeavor to maintain as confidential all information obtained by it that is designated as a trade secret. The City shall not, in any way, be liable or responsible for the disclosure of any trade secret including, without limitation, those records so marked if disclosure is deemed to be required by law or by order of the Court. 6.15. Conflict of Interest. Consultant and its officers, employees, associates and subconsultants, if any, will comply with all conflict of interest statutes of the State of California applicable to Consultant's services under this agreement, including, but not limited to, the Political Reform Act (Government Code sections 81000, et seq.) and Government Code section 1090. During the term of this Agreement, Consultant and its officers, employees, associates and subconsultants shall not, without the prior written approval of the City Representative, perform work for another person or entity for whom Consultant is not currently performing work that would require Consultant or one of its officers, employees, associates or subconsultants to abstain from a decision under this Agreement pursuant to a conflict of interest statute. 6.16. Responsibility for Errors. Consultant shall be responsible for its work and results under this Agreement. Consultant, when requested, shall furnish clarification and/or explanation as may be required by the City’s representative, regarding any services rendered under this Agreement at no additional cost to City. In the event that an error or omission attributable to Consultant occurs, then Consultant shall, at no cost to City, provide all necessary design drawings, estimates and other Consultant professional services necessary to rectify and correct the matter to the sole satisfaction of City and to participate in any meeting required with regard to the correction. 6.17. Prohibited Employment. Consultant will not employ any regular employee of City while this Agreement is in effect. 6.18. Order of Precedence. In the event of an inconsistency in this Agreement and any of the attached Exhibits, the terms set forth in this Agreement shall prevail. If, and to the extent this Agreement incorporates by reference any provision of any document, such provision shall be deemed a part of this Agreement. Nevertheless, if there is any conflict among the terms and conditions of this Agreement and those of any such provision or provisions so incorporated by reference, this Agreement shall govern over the document referenced. 6.19. Costs. Each party shall bear its own costs and fees incurred in the preparation and negotiation of this Agreement and in the performance of its obligations hereunder except as expressly provided herein. 6.20. No Third Party Beneficiary Rights. This Agreement is entered into for the sole benefit of City and Consultant and no other parties are intended to be direct or incidental 10 Glenn Lukos Associates, Inc. Rev. 01-2019 beneficiaries of this Agreement and no third party shall have any right in, under or to this Agreement. 6.21. Headings. Paragraphs and subparagraph headings contained in this Agreement are included solely for convenience and are not intended to modify, explain or to be a full or accurate description of the content thereof and shall not in any way affect the meaning or interpretation of this Agreement. 6.22. Construction. The parties have participated jointly in the negotiation and drafting of this Agreement. In the event an ambiguity or question of intent or interpretation arises with respect to this Agreement, this Agreement shall be construed as if drafted jointly by the parties and in accordance with its fair meaning. There shall be no presumption or burden of proof favoring or disfavoring any party by virtue of the authorship of any of the provisions of this Agreement. 6.23. Amendments. Only a writing executed by the parties hereto or their respective successors and assigns may amend this Agreement. 6.24. Waiver. The delay or failure of either party at any time to require performance or compliance by the other of any of its obligations or agreements shall in no way be deemed a waiver of those rights to require such performance or compliance. No waiver of any provision of this Agreement shall be effective unless in writing and signed by a duly authorized representative of the party against whom enforcement of a waiver is sought. The waiver of any right or remedy in respect to any occurrence or event shall not be deemed a waiver of any right or remedy in respect to any other occurrence or event, nor shall any waiver constitute a continuing waiver. 6.25. Severability. If any provision of this Agreement is determined by a court of competent jurisdiction to be unenforceable in any circumstance, such determination shall not affect the validity or enforceability of the remaining terms and provisions hereof or of the offending provision in any other circumstance. Notwithstanding the foregoing, if the value of this Agreement, based upon the substantial benefit of the bargain for any party, is materially impaired, which determination made by the presiding court or arbitrator of competent jurisdiction shall be binding, then both parties agree to substitute such provision(s) through good faith negotiations. 6.26. Counterparts. This Agreement may be executed in one or more counterparts, each of which shall be deemed an original. All counterparts shall be construed together and shall constitute one agreement. 6.27. Corporate Authority. The persons executing this Agreement on behalf of the parties hereto warrant that they are duly authorized to execute this Agreement on behalf of said parties and that by doing so the parties hereto are formally bound to the provisions of this Agreement. [Signatures appear on following page.] 11 Glenn Lukos Associates, Inc. Rev. 01-2019 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. CONSULTANT __________________________________ Date: __________________________ Signature __________________________________ __________________________________ [Name and Title] Social Security or Taxpayer ID Number CITY OF COSTA MESA __________________________________ Date: __________________________ Lori Ann Farrell Harrison City Manager ATTEST: __________________________________ Brenda Green City Clerk APPROVED AS TO FORM: __________________________________ Date: __________________________ Kimberly Hall Barlow City Attorney APPROVED AS TO INSURANCE: __________________________________ Date: __________________________ Ruth Wang Risk Management 12 Glenn Lukos Associates, Inc. Rev. 01-2019 APPROVED AS TO CONTENT: __________________________________ Date: __________________________ Cynthia D’Agosta Project Manager DEPARTMENTAL APPROVAL: __________________________________ Date: __________________________ Yvette Aguilar Acting Parks and Community Services Director APPROVED AS TO PURCHASING: __________________________________ Date: __________________________ Kelly Telford Finance Director EXHIBIT A CONSULTANT’S PROPOSAL GLENN LUKOS ASSOCIATES Regulatory Services 29 Orchard Lake Forest California 92630-8300 Telephone: (949) 837-0404 Facsimile: (949) 837-5834 September 3, 2019 [Revised September 13, 2019] Cynthia D’Agosta Fairview Park Administrator City of Costa Mesa 77 Fair Drive Costa Mesa, California 92628-1200 SUBJECT: Revised Scope of Services and Cost Proposal for the Restoration and Monitoring of Vernal Pools 5, 6, and 7 and associated Watershed at Fairview Park, Costa Mesa, California Dear Ms. D’Agosta: Glenn Lukos Associates (GLA) is pleased to submit this revised detailed scope of services outlining the proposed activities, cost, and schedule for implementation of the U.S. Fish and Wildlife Service (USFWS) approved Fairview Park Vernal Pool Restoration and Long-Term Maintenance Plan (Restoration Plan) for Vernal Pools 5 and 6, and the Associated Watershed, dated June 8, 2018. A cost and scope of services for the enhancement and protection of Vernal Pool 4c located west of Canyon Drive across from the Waldorf School of Orange County will be provided separately. Thus, this scope of services identifies activities to be conducted in accordance with the USFWS approved Restoration Plan only. This proposal has been revised to incorporate subcontractor costs associated with site preparation and earthwork (see Tasks 1 and 2 below). The attached Scope of Work sets forth an approach to address USFWS’s concerns for the restoration and protection of sensitive native resources in a manner that is cost-effective for the City while also ensuring biological integrity of the pools. Mr. Tony Bomkamp will oversee the project and will work closely with GLA biologist Kevin Livergood, who will conduct necessary fairy shrimp surveys and will monitor activities occurring within areas known to support listed branchiopods. Mr. Livergood holds a valid Section 10(a)(1)(A) Recovery Permit for conducting surveys for listed branchiopods in California (TE- 172368-2). As detailed below, this scope includes the following tasks necessary to implement the restoration program set forth in the approved restoration plan prepared by GLA and includes the following components as provided in an excerpt from the approved restoration plan: Cynthia D’Agosta City of Costa Mesa September 3, 2019 [Revised September 13, 2019] Page 2 This Restoration and Maintenance Plan includes: (1) restoration of the watershed for Vernal Pools 5 and 6, by restoring the elevation and contours to the conditions prior to installation of the foot path that also ensures that runoff from rainfall is directed toward Vernal Pool 5 rather than collecting on the foot path; (2) reestablishment of portions of Vernal Pool 6 affected by the installation of a foot path along the eastern and southern edges of Vernal Pool 6, which would be accomplished through the reestablishment of the original perimeter contours; (3) repair of the indentations associated with the placement and removal of telephone poles within the watershed of historical Feature 7; (4) removal of non-native weeds and establishment of native vegetation within the watersheds for Vernal Pools 5 and 6 and former Feature 7; and (5) removal of turf grass and irrigation within the watershed of Vernal Pool 5, including reestablishment of native coastal sage scrub shrubs and grasses to provide a natural vegetated buffer and remove the source of potential irrigation runoff. The details for each component of this restoration plan are set forth in detail below. In addition, a Long-Term Management Plan (LTMP) will be implemented once the performance standards for the restoration plan have been achieved. The LTMP will include the following components as describe in more detail in the final section of this plan: training of maintenance personnel, ongoing non-native vegetation control, general maintenance (e.g., trash and debris removal, repair of fencing and signage, and annual reporting. Implementation of the approved Restoration Plan includes the following general components: · Site preparation including but not limited to non-native vegetation removal, initial clearing within vernal pools, and turf removal (subcontractor); · Earthwork including but not limited to rough grade staking, cut and compaction of soils, and balancing grade (subcontractor); · Oversight of site preparation and earthwork to 1) remediate trail along eastern edge of Pools 5 and 6, 2) recontouring of Pool 6, 3) any necessary repairs to ground contours in the watershed; · Collection and distribution of vernal pool inoculum; · Oversight of regular maintenance by maintenance contractor; · Monitoring to document success for 1) hydrology, 2) listed fairy shrimp, and vernal pool vegetation; · Annual reporting; and · Meetings and Coordination. Cynthia D’Agosta City of Costa Mesa September 3, 2019 [Revised September 13, 2019] Page 2 COST The proposed fixed fee for performance of Tasks I through 9, as presented in the attached scope of work, is $126,046. This fixed fee includes all direct costs and a 15% administrative charge to the subcontractor tasks but does not include tasks not specifically addressed in the scope of work. This proposal is valid for a period of 30 days after which time changes to the scope and/or proposed fee may be required to proceed. SCHEDULE GLA understands that it is the City’s intention to begin work during late summer and early fall of 2019, including grading of Vernal Pool 6 and the foot path along with collection and distribution of vernal pool inoculum as described in the Scope of Work below. Site preparation for removal of turf north of Vernal Pool 5 as well as the start of weed control in the watershed for Vernal Pools 5, 6, and 7 could also be initiated. In order to be consistent with the approved Restoration Plan, grading and inoculum collection and distribution need to be completed by October 15. Provided written authorization to proceed is given within one week of the date of this proposal, GLA sees no constraints to achieving the initial work before October 15, 2019. Should any contracting constraints arise, the deadline stipulated in the Restoration Plan may require modification with the USFWS, which would need to be carried out under separate contract. Should you have any questions regarding this proposal, please feel free to contact me at (949) 837- 0404. Sincerely, GLENN LUKOS ASSOCIATES, INC. Thienan Pfeiffer President s:0493-7c.pro.docx TB Enclosure SCOPE OF WORK RESTORATION, MONITORING AND REPORTING VERNAL POOL 6, AND WATERSHEDS FOR VERNAL POOLS 5, 6, AND 7 FAIRVIEW PARK COSTA MESA, CALIFORNIA TASK 1. SITE PREPARATION (SUBCONTRACTOR) Under GLA supervision, Nakae & Associates, Inc. will furnish labor, equipment, and material to carry out the following site preparation activities: · Non-Native Vegetation Removal – All non-native vegetation within the restoration site will be removed and taken to an off-site legal landfill; · Initial Clearing Within Vernal Pools – An initial event of non-native vegetation removal within vernal pools No. 5 & 6 will take place by weedeating. All removed vegetation by weedeating will be taken to an off-site legal landfill; · Spray Turf Removal Area – Spray the area with a glyphosate based herbicide that is approved for use around water (Roundup Custom) before the grading contractor removes the turf along the north boundary of the restoration site. Spraying the turf is necessary before removal or the grass will come back indefinitely; · Ripping With Equipment – After turf removal and non0native vegetation removal take place, the turf removal and CSS establishment areas will be ripped using equipment. Ripping will alleviate compaction in these areas which will help with the germination and establishment of native container plants and seed; · Repair Indentations – Indentations within the watershed associated with the former Feature 7 caused by the placement of telephone poles will be repaired by filling and compacting the pole indentations with soil harvested from the on0site borrow area in order to match the surrounding topography; and · Straw Wattle Installation – Photo-degradable straw wattles will be trenched in and around the vernal pools for protection against herbicides, etc. TASK 2. EARTHWORK/GRADING (SUBCONTRACTOR) Under GLA supervision, Stice Company, Inc. will furnish labor, equipment, and material to carry out the following earthwork/grading activities in accordance with the Restoration Plan and revised Restoration/Planting Plan exhibit: · Site Clearing – Clear and dispose of grass on north restoration area; and · Earthwork – Rough grade staking, original ground processing, cut and compaction of onsite soils, provide and compact import from park borrow area next to the model plane airport, and balance grade as needed to reestablish proper drainage and elevations on the old walking trail. TASK 3. OVERSIGHT OF SITE PREPARATION AND EARTHWORK (COVERED ACTIVITY) In accordance with the approved Restoration Plan, GLA Senior Biologist Tony Bomkamp will oversee the remedial grading for Vernal Pool 6 along with the repair of the footpath adjacent to Vernal Pools 5 and 6 to restore watershed functions that include positive drainage to the pools. Included in this task is coordination with the grading contractor to establish access, location of borrow material consistent with the requirements of the Restoration Plan, demarcation of the areas within Vernal Pool 6 subject to re-contouring, direction and oversight during grading and documentation of conditions following completion of earthwork. In accordance with the Restoration Plan, GLA will provided direction and oversight for necessary repairs to areas in watershed such as indentations left by telephone poles, which have been removed. Finally, this task includes coordination with the grading contractor to obtain cost estimates for the submittal to the City. TASK 4. COLLECTION AND DISTRIBUTION OF INOCULUM (COVERED ACTIVITY) In accordance with the Restoration Plan, GLA will collect donor inoculum from Vernal Pool 1 for transfer to restored portions of Vernal Pool 6. The inoculum will be collected using the two- percent collection method as described in the Restoration Plan between August 15 and September 15 with distribution to Pool 6 between September 15 and October 15. Because of the presence of the San Diego fairy shrimp within the donor vernal pool basins, inoculum collection and redistribution must be conducted by individuals holding a valid Section 10(a)(1)(A) permit for listed branchiopods with prior notification to USFWS as provided in the guidelines1. This task includes inoculum collection for the initial phase of restoration plus collection during two additional years to ensure that performance standards are achieved. On behalf of the City, GLA will submit a report (including topographic maps and vernal pool locations) to the USFWS within 6 weeks of completion of reestablishment of previous contours and distribution of inoculum, describing as-built status of the restoration project. If the site recontouring and inoculation are not completed within six weeks of each other, separate reports will be submitted describing those specific as-built conditions (separation of recontouring and inoculum distribution would only occur if recontouring were to occur during July or early August and inoculum introduction did not occur until late September or early October). Note, based on the current schedule, GLA believes that once started, all work to be documented in the As-Built Report will be completed within a six-week window and only one report will be necessary. TASK 5. DIRECTION AND OVERSIGHT FOR SITE PREPARATION FOR WATERSHED PLANTINGS AND INSTALLATION OF PLANTINGS (NOT A COVERED ACTIVITY) In accordance with the Restoration Plan, GLA will provide direction and oversight for site preparation for watershed plantings set forth in the Restoration Plan which includes native scrub and grassland vegetation. Included in this task is coordination with the maintenance contractor 1 U.S. Fish and Wildlife Service. Revised November 13, 2017. Survey Guidelines for Listed Large Branchiopods. associated with initial weed removal and ongoing maintenance necessary to prepare the site for the native habitat plantings. Based on the density of the weeds in the watershed, it could require a number of grow and kill cycles to prepare the watershed areas for planting due to the efforts needed to remove the large mass of non-native grasses and forbs and associated seed bank. In accordance with the Restoration Plan, this task also includes oversight of site preparation for the slope north of Vernal Pool 5 that comprises a portion of the pool’s watershed. The subject slope is covered with turf which will be removed by the landscape contractor and prepared for native plantings as set forth in the Restoration Plan. Finally, this task provides for oversight and direction for native plantings within the watershed for Vernal Pools 5, 6, and 7 including native scrub and grassland species. Included in this task will be coordination with native plant nurseries to obtain the necessary plant material to install in accordance with the Restoration Plan. TASK 6. DIRECTION AND OVERSIGHT OF MAINTENANCE WITHIN VERNAL POOL 6 (COVERED ACTIVITY), REMEDIATED FOOTPATH, AND WATERSHED FOR POOLS 5, 6, AND 7 (NOT A COVERED ACTIVITY) In accordance with the Restoration Plan, GLA will oversee maintenance within Vernal Pool 6, which requires direction of the Permitted Biologist due to the potential presence of listed fairy shrimp, the remediated footpath, and maintenance for the watershed for Vernal Pools 5, 6, and 7, which is not a covered activity. This task assumes two meetings each season, the timing of which would be determined based upon rainfall timing and amounts and associated weed response. A GLA permitted biologist would be present during weeding within Vernal Pool 6 necessary to remove non-native invasive species such as hyssop loosestrife (Lythrum hyssopifolia), brass buttons (Cotula coronipifolia), rabbitsfoot grass (Polypogon monspeliensis), curly dock (Rumex crispus), and prickle grass (Crypsis spp.). Maintenance, within the watershed of the Vernal Pool 5, 6 and 7 complex will include removal of non-native annual grasses, including but not limited to: Bromus spp., Avena spp., Hordeum spp., and Festuca perennis and forbs including but not limited to: Brassica spp., Raphanus sativus, Erodium spp, and Centaurea melitensis. Because of the potential for large rainfall years and associated long-term ponding to kill the non- native upland annual grasses and forbs, if rainfall during the season preceding weeding results in exceptional ponding, an adaptive management approach will be implemented relative to weeding in Vernal Pool 5, in coordination with USFWS. TASK 7. CONDUCT ANNUAL MONITORING In accordance with the Restoration Plan, GLA will conduct annual monitoring of 1) restored Vernal Pool 6 (hydrological monitoring, fairy shrimp monitoring, and vegetation monitoring), monitoring of the remediated Foot Path, and monitoring of the restored watershed for Vernal Pools 5, 6 and 7. Monitoring will be conducted in a manner that measures progress towards the performance standards as set forth in detail in the Restoration Plan. As described in the Restoration Plan monitoring to determine progress toward performance standards includes monitoring of hydrological conditions, monitoring of fairy shrimp and vernal pool vegetation in conjunction with the watershed vegetation. Because hydrological monitoring can only be monitored during years of sufficient rainfall, GLA assumes that there would be three years out of the five-year monitoring period when there would be sufficient water present to conduct hydrology monitoring. Similarly, fairy shrimp monitoring could only be conducted during years when was is present for sufficient duration, which is approximately 3 continuous weeks. Thus, the cost table below assumes hydrological and fairy shrimp monitoring during three out of the five seasons with only brief visits during the drier years to confirm lack of ponding. Similarly, while some vernal pool plants may germinate during drier years, more expansive germination and associated cover is only expected during the above-average rainfall years and the cost table below, assumes quantitative monitoring only during three seasons, with brief visits during the drier years to report on conditions. Should rainfall conditions warrant additional monitoring visits, GLA will contact the Client and determine the need for a change order. TASK 8. PREPARE ANNUAL REPORTS In accordance with the Restoration Plan, GLA will submit an annual report to USFWS for the duration of the monitoring period. Monitoring shall be tied to the actual implementation date (e.g., the first annual report shall be delivered on July 1st of the year following the first rainy season after implementation of the restoration plan). These reports shall include the results of the hydrological, fairy shrimp, and vegetation monitoring (including watershed vegetation), and assess attainment of success criteria. As noted for monitoring of hydrology, fairy shrimp and vernal pool plants, it is expected that detailed monitoring reports will be prepared during above-average rainfall seasons with less detailed reports during dry years. The detailed reports will include the following: · · A list of names, titles, and companies of all persons who prepared the content of the annual report and participated in monitoring activities for that year; · An aerial photograph indicating location of the areas addressed in the report; · A restoration site map or aerial photograph identifying restoration activities, photo station locations, and other information (e.g., GPS data points) as appropriate; · Copies of representative monitoring photographs; · Copies of completed field data sheets; · An analysis of all monitoring data relative to success criteria for hydrology, fairy shrimp and vernal pool vegetation. TASK 9. MEETINGS AND COORDINATION This task covers meetings and coordination not specifically set forth in the various tasks above and would include meetings with the City staff; meetings with USFWS, and/or meeting with members of the public and other stakeholders as directed by the City. COST The table below has been developed to aid us in estimating the total cost of the proposed work and is provided for your information only. Unless otherwise arranged with the client, the cost of each task is not meant to be precise and we may find it necessary to shift costs between tasks as the work proceeds. TASK TOTAL COSTS Task 1. Site Preparation (Subcontractor) $26,910 Task 2. Earthwork/Grading (Subcontractor) $21,966 Task 3. Oversight of Site Prep and Earthwork $5,160 Task 4. Collection and Distribution of Inoculum $5,660 Task 5. Oversight of Site Prep. and Plantings $4,830 Task 6. Oversight During Maintenance $6,150 Task 7. Conduct Annual Monitoring $18,560 Task 8. Prepare and Submit Annual Reports $30,770 Task 9. Meetings and Coordination $6,040 TOTAL $126,046 Summary of Fees by Task and Year* Year 1 Year 2 Year 3 Year 4 Year 5 Year 6 Total by Task Task 1 $26,910 $26,910 Task 2 $21,966 $21,966 Task 3 $5,160 $5,160 Task 4 $2,000 $1830 $1,830 $5,660 Task 5 $2,415 $2,415 $4,830 Task 6 $1,537.50 $1,537.50 $1,537.50 $1,537.50 $6,150 Task 7 $2,712 $4,712 $2,712 $4,712 $3,712 $18,560 Task 8 $3,000 $7,770 $5,000 $5,000 $5,000 $5,000 $30,770 Task 9 $3,000 $608 $608 $608 $608 $608 $6,040 Total by Year $64,451 $13,505 $13,688 $9,858 $13,688 $10,858 * The fees as summarized by year above are GLA’s best estimate of how the costs will be distributed over the course of the project. As described in the detailed scope of work above, years of high rainfall and associated ponding will generate more intense monitoring efforts while drought years will result in limited monitoring. Thus, the actual fees for monitoring as summarized for Task 5 would change depending which years exhibit higher or lower rainfall and associated monitoring efforts. Similarly, weeding and associated oversight would be increased during years with more rainfall. EXHIBIT B FAIRVIEW PARK VERNAL POOL RESTORATION AND LONG TERM MAINTENANCE PLAN FOR VERNAL POOLS 5 AND 6, AND THE ASSOCIATED WATERSHED AREAS EXHIBIT C CITY COUNCIL POLICY 100-5 CITY OF COSTA MESA, CALIFORNIA COUNCIL POLICY BACKGROUND Under the Federal Drug-Free Workplace Act of 1988, passed as part of omnibus drug legislation enacted November 18, 1988, contractors and grantees of Federal funds must certify that they will provide drug-free workplaces. At the present time, the City of Costa Mesa, as a sub-grantee of Federal funds under a variety of programs, is required to abide by this Act. The City Council has expressed its support of the national effort to eradicate drug abuse through the creation of a Substance Abuse Committee, institution of a City-wide D.A.R.E. program in all local schools and other activities in support of a drug-free community. This policy is intended to extend that effort to contractors and grantees of the City of Costa Mesa in the elimination of dangerous drugs in the workplace. PURPOSE It is the purpose of this Policy to: 1. Clearly state the City of Costa Mesa’s commitment to a drug-free society. 2. Set forth guidelines to ensure that public, private, and nonprofit organizations receiving funds from the City of Costa Mesa share the commitment to a drug-free workplace. POLICY The City Manager, under direction by the City Council, shall take the necessary steps to see that the following provisions are included in all contracts and agreements entered into by the City of Costa Mesa involving the disbursement of funds. 1. Contractor or Sub-grantee hereby certifies that it will provide a drug-free workplace by: A. Publishing a statement notifying employees that the unlawful manufacture, distribution, dispensing, possession, or use of a controlled substance is prohibited in Contractor’s and/or sub-grantee’s workplace, specifically the job site or location included in this contract, and specifying the actions that will be taken against the employees for violation of such prohibition; B. Establishing a Drug-Free Awareness Program to inform employees about: SUBJECT DRUG-FREE WORKPLACE POLICY NUMBER 100-5 EFFECTIVE DATE 8-8-89 PAGE 1 of 3 SUBJECT DRUG-FREE WORKPLACE POLICY NUMBER 100-5 EFFECTIVE DATE 8-8-89 PAGE 2 of 3 1. The dangers of drug abuse in the workplace; 2. Contractor’s and/or sub-grantee’s policy of maintaining a drug-free workplace; 3. Any available drug counseling, rehabilitation and employee assistance programs; and 4. The penalties that may be imposed upon employees for drug abuse violations occurring in the workplace; C. Making it a requirement that each employee to be engaged in the performance of the contract be given a copy of the statement required by subparagraph A; D. Notifying the employee in the statement required by subparagraph 1 A that, as a condition of employment under the contract, the employee will: 1. Abide by the terms of the statement; and 2. Notify the employer of any criminal drug statute conviction for a violation occurring in the workplace no later than five (5) days after such conviction; E. Notifying the City of Costa Mesa within ten (10) days after receiving notice under subparagraph 1 D 2 from an employee or otherwise receiving the actual notice of such conviction; F. Taking one of the following actions within thirty (30) days of receiving notice under subparagraph 1 D 2 with respect to an employee who is so convicted: 1. Taking appropriate personnel action against such an employee, up to and including termination; or 2. Requiring such employee to participate satisfactorily in a drug abuse assistance or rehabilitation program approved for such purposes by a Federal, State, or local health agency, law enforcement, or other appropriate agency; SUBJECT DRUG-FREE WORKPLACE POLICY NUMBER 100-5 EFFECTIVE DATE 8-8-89 PAGE 3 of 3 G. Making a good faith effort to maintain a drug-free workplace through implementation of subparagraphs 1 A through 1 F, inclusive. 2. Contractor and/or sub-grantee shall be deemed to be in violation of this Policy if the City of Costa Mesa determines that: a. Contractor and/or sub-grantee has made a false certification under paragraph 1 above; b. Contractor and/or sub-grantee has violated the certification by failing to carry out the requirements of subparagraphs 1 A through 1 G above; c. Such number of employees of Contractor and/or sub-grantee have been convicted of violations of criminal drug statutes for violations occurring in the workplace as to indicate that the contractor and/or sub-grantee has failed to make a good faith effort to provide a drug-free workplace. 3. Should any contractor and/or sub-grantee be deemed to be in violation of this Policy pursuant to the provisions of 2 A, B, and C, a suspension, termination or debarment proceeding subject to applicable Federal, State, and local laws shall be conducted. Upon issuance of any final decision under this section requiring debarment of a contractor and/or sub-grantee, the contractor and/or sub-grantee shall be ineligible for award of any contract, agreement or grant from the City of Costa Mesa for a period specified in the decision, not to exceed five (5) years. Upon issuance of any final decision recommending against debarment of the contractor and/or sub-grantee, the contractor and/or sub-grantee shall be eligible for compensation as provided by law. RESOLUTION NO. 17-52 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, APPROVING THE APPLICATION FOR GRANT FUNDS FROM THE HABITAT CONSERVATION FUND PROGRAM THE CITY COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA DOES HEREBY RESOLVE AS FOLLOWS: WHEREAS, the people of the State of California have enacted the California Wildlife Protection Act of 1990, which provides funds to the State of California for grants to local agencies to acquire, enhance, restore or develop facilities for public recreation and fish and wildlife habitat protection purposes; and WHEREAS, the State Department of Parks and Recreation has been delegated the responsibility for the administration of the HCF Program, setting up necessary procedures governing project application under the HCF Program; and WHEREAS, said procedures established by the State Department of Parks and Recreation require the applicant to certify by resolution the approval of application(s) before submission of said application(s) to the State; and WHEREAS, the applicant will enter into a contract with the State of California to complete the project(s); NOW, THEREFORE, BE IT RESOLVED that the City Council of Costa Mesa hereby: SECTION 1. APPROVES: the filing of an application for the Habitat Conservation Fund Program; and certifies that said applicant has or will have available, prior to commencement of any work on the project included in this application, the required match and sufficient funds to complete the project; and certifies that the applicant has or will have sufficient funds to operate and maintain the project(s), and certifies that the Resolution No. 17-52 Page 1 of 3 ATTACHMENT 3 applicant has reviewed, understands, and agrees to the provisions contained in the contract shown in the grant administration guide; and delegates the authority to the Public Services Director to conduct all negotiations, execute and submit all documents, including, but not limited to applications, agreements, amendments, payment requests and so on, which may be necessary for the completion of the project, and agrees to comply with all applicable federal, state and local laws, ordinances, rules, regulations and guidelines. SECTION 2. The City Clerk shall certify to the passage and adoption hereof. PASSED AND ADOPTED this 1St day c ATTEST: ILAL Brenda Green; City Clerk APPROVED AS TO FORM: Thomas Duarte ity Attorney Resolution No. 17-52 Page 2 of 3 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss CITY OF COSTA MESA ) I, Brenda Green, City Clerk of the City of Costa Mesa, DO HEREBY CERTIFY that the above and foregoing is the original of Resolution No. 17-52 and was duly passed and adopted by the City Council of the City of Costa Mesa at a regular meeting held on the 15t day of August, 2017, by the following roll call vote, to wit: AYES: COUNCIL MEMBERS: MANSOOR, STEPHENS, GENIS, FOLEY NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBERS: RIGHEIMER IN WITNESS WHEREOF, I have hereby set my hand and affixed the seal of the City of Costa Mesa this 2nd day of August, 2017. J YrQ BRENDA GREE4, CITY CLERK Resolution No. 17-52 Page 3 of 3 ATTACHMENT 4 of 11Page Effective: 06/14/2018 Expires: 06/13/2023 Permit Number: TE87580B-0 NATIVE ENDANGERED SPECIES RECOVERY ENDANGERED WILDLIFE A. General conditions set out in Subpart B of 50 CFR 13, and specific conditions contained in Federal regulations cited above, are hereby made a part of this permit. All activities authorized herein must be carried out in accordance with and for the purposes described in the application submitted. Continued validity, or renewal of this permit is subject to complete and timely compliance with all applicable conditions, including the filing of all required information and reports. B. The validity of this permit is also conditioned upon strict observance of all applicable foreign, state, local tribal, or other federal law. C. Valid for use by permittee named above. Department of the Interior U.S. FISH & WILDLIFE SERVICE Endangered Species Permit Office 2800 Cottage Way, Suite W-2606 Sacramento, CA 95825-1846 permitsR8ES@fws.gov Authority: Statutes and Regulations: 16 USC 1539(a); 50 CFR 17.22, 50 CFR 13. ON LANDS SPECIFIED WITHIN THE ATTACHED SPECIAL TERMS AND CONDITIONS ANNUAL REPORT DUE: 01/31 See permit conditions for reporting requirements CITY OF COSTA MESA 77 FAIR DRIVE COSTA MESA, CA 92626 U.S.A. Permittee: Name and Title of Principal Officer: Authorizations and Conditions: Issuing Office: BALTAZAR MEJIA - ACTING PRINCIPAL ENGINEER ENDANGERED SPECIES DIVISION CHIEF Location where authorized activity may be conducted: Reporting requirements: Page 1 of 11 TE-87580B-0 SPECIAL TERMS AND CONDITIONS City of Costa Mesa 1. Acceptance of this permit serves as evidence that the permittee understands and agrees to abide by the “General Permit Procedures and Permit Regulations for Native Endangered and Threatened Wildlife Species Permits,” 50 CFR Part 13, 50 CFR 17.21 and 17.22 (endangered wildlife) and/or 50 CFR 17.31 and 17.32 (threatened wildlife), as applicable found at: http://www.fws.gov/carlsbad/r8permits/permitprocedures-regulations.htm 2. The permittee must have all other applicable State and Federal permits prior to the commencement of activities authorized by this permit. In addition, this permit does not authorize access to Federal, Tribal, State, local government, or private lands as it is the responsibility of the permittee to obtain land owner permission prior to commencing permitted activities on such lands. 3. The permittee is authorized to take (conduct habitat restoration and maintenance, collect inoculum, harass by survey, capture, handle, release, and collect adult vouchers) the Riverside fairy shrimp (Streptocephalus woottoni) and San Diego fairy shrimp (Branchinecta sandiegonensis) (hereafter collectively referred to as listed large branchiopods) in conjunction with the following document: a. Fairview Park Vernal Pool Restoration and Long Term Maintenance Plan for Vernal Pools 5 and 6, and the Associated Watershed Areas Within the Jurisdiction of the United States Fish and Wildlife Service Pursuant to the Endangered Species Act, Fairview Park, Costa Mesa, California, dated June 8, 2018. 4. Permitted activities are restricted to the following geographic areas in California: Fairview Park located in the City of Costa Mesa in Orange County, California. Notifications to conduct contouring and survey activities at the above authorized locations pursuant to this permit shall be submitted in writing to the Recovery Permit Coordinator at the appropriate Fish and Wildlife Office (FWO) of the U.S. Fish and Wildlife Service (Service) at least 15 days prior to conducting such activities. The appropriate FWO is determined as follows: Carlsbad Fish and Wildlife Office (CFWO): 2177 Salk Avenue, Suite 250, Carlsbad, California 92008 (telephone: 760-431-9440). The permit coordinator contact is Stacey Love (stacey_love@fws.gov). Notifications shall include, as appropriate: (a) an explanation of the purpose of the study and a clear description of methods, including the names of field personnel and the number and dates of surveys; (b) the number of individuals proposed to be captured and/or collected; (c) a map (at a minimum, a 1:24,000 scale U.S. Geological Survey Page 2 of 11 TE-87580B-0 (USGS) topographical map) depicting the location of the survey site(s); (d) the assessor’s parcel number (APN) for the site (if possible); and (e) geographic information system (GIS) data depicting the survey site or global positioning system (GPS) coordinates (if possible). Information may be submitted electronically if pre-arranged with the Recovery Permit Coordinator. Fifteen (15) days after the Service's receipt of the notification, the permittee may commence activities authorized by this permit unless authorization is denied by the Service. If the permittee is denied authorization to conduct the proposed activities or activities at the requested location(s), including previously authorized sites, a request for reconsideration may be submitted to the Endangered Species Division Chief at the Service’s Regional Office for the Pacific Southwest Region (Region 8), 2800 Cottage Way, Room W-2606, Sacramento, California 95825-1846, as provided in 50 CFR 13.29. The procedures specified in 50 CFR 13.29(b) must be followed. 5. Authorized individuals: Only individuals on the attached List of Authorized Individuals (List) are authorized to conduct activities pursuant to this permit. The List, printed on Service letterhead, may identify special conditions or circumstances under which individuals are authorized to conduct permitted activities and must be retained with these Special Terms and Conditions. Each named individual will be responsible for compliance with the terms and conditions of this permit. To request changes to the List, the permittee must submit written requests to the Recovery Permit Coordinator at the CFWO at least 30 days prior to the requested effective date. The request must be signed and dated by the permittee and include: a. The permit number. b. The name of each individual to be appended to the List. c. The resume/qualifications statement of each person to be appended to the List, detailing their experience with each species and type of activity for which authorization is requested. d. The names, phone numbers and email addresses of a minimum of two references including letters of reference. Letters of reference should address the individual’s qualifications for the specific activities to be conducted. e. The names of the individuals to be deleted from the List. Note: This procedure is for personnel changes only. For requests to renew/amend this permit, a complete application must be submitted to the Region 8 office. Page 3 of 11 TE-87580B-0 6. Taking of listed large branchiopods: The permittee is authorized to conduct habitat restoration and maintenance, collect inoculum, harass by survey, capture, handle, release, and collect adult vouchers activities for the listed branchiopods specified in condition number 3 above within the geographic boundaries specified above, and the time limitation specified in the permit, provided that: a. For habitat restoration and maintenance: i. Contouring, collection and redistribution of inoculum, and trash and debris removal will only be conducted when soils are dry. ii. Inoculum collection from vernal pool 1 will be conducted after contouring of vernal pool 6 is completed. Immediately following collection, inoculum will be hand-broadcast over the surface of vernal pool basin 6, followed by light raking. iii. Maintenance crews may only remove non-native annual grasses while soils are dry and outside the perimeter of vernal pool basins 5 and 6. Maintenance crews may not enter the pool basins, except as described in 7(a)(iv) below. iv. If needed, weeding within vernal pool basins 5 and 6 will be conducted by persons identified on the permit or other supervised personnel provided they are accompanied by persons identified on the permit. v. Removal of non-native upland and invasive aquatic plant species will be performed by hand only within 25 feet of the outer extent of vernal pool basins 5 and 6. vi. Use of herbicides and pesticides is prohibited within the fenced area. b. The permittee conducts all surveys in accordance with the approved Survey Guidelines for the Listed Large Branchiopods (Guidelines), dated May 31, 2015, unless authorized in advance by the Recovery Permit Coordinator at the appropriate FWO. The current approved survey guidelines can be retrieved at the following address: (http://www.fws.gov/sacramento/es/Survey-Protocols- Guidelines/es_survey.htm) c. As specified in the Guidelines, sampling/collecting of hatched individuals or resting eggs is not authorized at any specific location until the permittee requests approval from the appropriate FWO. d. For identification and collection of voucher specimens: Page 4 of 11 TE-87580B-0 i. Incidentally captured branchiopods that will not be collected as voucher specimens will be returned in good condition to the feature where they were found as quickly as possible. ii. For surveys: 1. Voucher specimens should be collected from each individual feature sampled during a single wet season. Note that a single feature would include all habitat that is hydrologically connected at the time of sampling and permittees should verify the extent of each surveyed feature to prevent taking duplicate voucher specimens. Additional specimens may be taken from individual features if new cohorts of branchiopods are observed, previously undetected species are found, or at the direction of the CFWO. 2. The number of voucher specimens authorized to be collected and preserved is limited to no more than 20 hatched individuals of each species from each feature per sampling visit, or less than 50 percent of the estimated subpopulation present in the water column, whichever is the lesser amount. For a standard survey we anticipate that primarily males will be collected for identification, but a sample should include no less than three specimens of either sex, and both male and female taxonomic characteristics shall be observed for proper identification. 3. With written authorization from the CFWO, once the expected listed branchiopod(s) have been documented within a given feature, surveys may cease for that feature. 4. With written authorization from the CFWO, a single voucher only of each listed species found within a vernal pool complex (as determined by the FWO) may be taken (e.g., to minimize take where branchiopod numbers are limited). 5. Multiple similar branchiopod species may occupy the same feature in varying numbers. To increase the detectability of a rare species under these circumstances, where feasible, we recommend that 30 specimens, or less than 50% of the estimated subpopulation present in the water column, whichever is the lesser amount, be retained and preserved for identification during each sampling visit where new cohorts of branchiopods are observed (e.g., within Zone C, B. lindahli may occur with B. lynchi or B. sandiegoneneis). 6. Where multiple species within a genus co-occur, hybridization may be observed. Proper identification of hybrids may require the collection of approximately 10 to 15 additional female specimens Page 5 of 11 TE-87580B-0 (e.g., hybrids between B. lindahli and B. sandiegonensis are more easily identified with female specimens). In Orange and San Diego County, if any variability in the characteristics of B. lindahli and B. sandiegonensis is observed, those specimens should be scored relative to a morphological hybrid index (Simovich et al. 2013). A revised version of the morphological hybrid index will be made available on the CFWO’s website. Simovich, M., K. Davis, and A. Bohonak. 2013. Landscape homogenization threatens the genetic integrity of the Endangered San Diego fairy shrimp Branchinecta sandiegonensis (Branchiopoda: Anostraca). Journal of Crustacean Biology 33(5): 730-740. e. The permittee will disinfect sampling and field gear as follows: i. Remove mud, snails, algae, and other debris from nets, traps, boots, vehicle tires, and all other surfaces. Rinse cleaned items with sterilized (e.g., boiled or treated) water before leaving each survey site. ii. Boots, nets, traps, hands, etc. will be scrubbed with either a bleach solution (0.5 to 1.0 cup per 1.0 gallon of water), Quat-128™ (1:60), or a 3 to 6 percent sodium hypochlorite solution and thoroughly rinsed clean with water. Equipment will be rinsed clean with water between study sites. Cleaning equipment in the immediate vicinity of aquatic habitats will be avoided (e.g., clean in an area at least 100 feet from aquatic features). Care will be taken so that all traces of the disinfectant are removed before entering the next aquatic habitat. iii. In remote locations, clean all equipment as described above upon return to the lab or base camp. Elsewhere, when washing machine facilities are available, remove nets from poles and wash with bleach on the delicates cycle, within a protective mesh laundry bag. iv. Used cleaning materials (liquids, etc.) will be disposed of safely at the lab. Used disposable gloves will be retained for safe disposal in sealed bags. 7. Minor deviation from the stipulated terms and conditions may be authorized on a case- by-case basis when approved by the applicable FWO unless an amendment to this permit would be required. Changes that would require an amendment to this recovery permit include but are not limited to changes in study plan or research proposal, location, activity, amount or type of take, or species to be covered by the permit. 8. This permit does not cover any activities authorized pursuant to a biological opinion or habitat conservation plan (HCP). All such activities must be authorized by the office that wrote the biological opinion, issued the section 10(a)(1)(B) incidental take permit based Page 6 of 11 TE-87580B-0 on an HCP, or is the lead field office implementing the HCP. Note also that this permit is not to be construed as meaning that the permittee or other authorized individuals are qualified to conduct activities pursuant to a biological opinion or HCP except insofar as the activities are similar to those authorized in this permit. Their qualifications for activities to be done pursuant to the biological opinion are subject to review and written approval for the specific activities by the office that wrote the biological opinion, issued the section 10(a)(1)(B) incidental take permit based on an HCP, or is the lead field office implementing the HCP. 9. This permit does not authorize take of federally listed species that are not specifically authorized pursuant to this permit. However, the Service acknowledges that incidental take of a co-occurring federally listed species could potentially occur while conducting certain permitted activities for some species. When applicable, the following conditions now apply to all federally listed animals that the permittee is not authorized to take pursuant to this permit, but which may be incidentally sighted, encountered, captured, injured, or killed: a. Each individual authorized pursuant to this permit shall be knowledgeable about potentially co-occurring listed species that may occur throughout the habitats in which permitted activities are conducted. Additionally, individuals must be observant and cautious to the extent practicable in order to minimize take. b. Any federally listed animal that the permittee is not authorized to take pursuant to this permit, but is incidentally captured during the course of conducting authorized activities, shall be released immediately at the point of capture. c. During the course of your permitted activities, if an incidental injury or mortality occurs to a federally listed species not authorized in this permit, the permittee shall follow instructions specified in condition 10 below. d. Any incidental capture, injury or mortality of a federally listed species not authorized in this permit shall be recorded and reported in the annual report submitted pursuant to this permit. e. All incidental encounters, sightings, capture, injury, or mortality of other federally listed species not authorized under this permit shall be recorded and reported in the annual report submitted pursuant to this permit. We request that it also be reported to the California Natural Diversity Database (CNDDB) as specified in condition number 13 below. 10. The number of individuals allowed to be incidentally injured or killed during permitted activities is 5 individuals of each listed large branchiopod species (and an unquantifiable number of eggs) in any calendar year. a. Any incidental injury or killing must be reported within 3 working days to the Page 7 of 11 TE-87580B-0 Regional Recovery Permit Coordinator (telephone: 760-431-9440) and the Recovery Permit Coordinator at the CFWO. b. In the event that the number of individuals allowed to be incidentally injured or killed is exceeded during the performance of permitted activities, the permittee must: i. Immediately notify the Regional Recovery Permit Coordinator and the Recovery Permit Coordinator at the CFWO. Within 3 working days, the permittee shall follow-up such verbal notification in writing to each office. ii. With the written notification, the permittee is to provide a report of the circumstances that led to the injury or mortality. A description of the changes in protocols that will be implemented to reduce the likelihood of such injury or mortality from happening again should be included, if appropriate. A copy of this report shall also be sent to the California Department of Fish and Wildlife (CDFW), Attention: Permitting Biologist, Wildlife Branch, 1812 Ninth Street, Sacramento, California 95811 (telephone: 916-445-3764). c. Dead specimens and/or appropriate parts of dead specimens that are incidentally taken pursuant to this section shall be preserved in accordance with standard museum practices. Within 120 days, the preserved specimen(s) shall be properly labeled and deposited with one of the designated repositories specified below. Specimens must be accessioned with complete collecting data. The permittee shall supply the repository with a copy of this permit to validate that the specimens supplied to the museum were taken pursuant to a permit. Collection data (e.g., dates and location) and deposition of carcasses by the permittee must be reported in the subsequent annual report. 11. The permittee is authorized to salvage all authorized species’ carcasses and provide them to one of the designated repositories within 120 days by following condition number 10.c above. Any specimens salvaged will be documented and specified in the annual report submitted to the appropriate field office. 12. Designated repositories: The California Academy of Sciences, Golden Gate Park, San Francisco, California; the Los Angeles County Museum of Natural History, Los Angeles, California; the Bohart Museum, University of California, Davis, California or any other institution designated in writing by the appropriate FWO. 13. California Natural Diversity Database forms shall be completed, as appropriate, for each listed species addressed herein and submitted to the Biogeographic Data Branch, CDFW, 1416 9th Street, Suite 1266, Sacramento, California 95814 (also accessible online Page 8 of 11 TE-87580B-0 at: https://www.wildlife.ca.gov/Data/CNDDB). Copies of the form can be obtained from the CDFW at the above address (telephone: 916-322-2493). The appropriate field office will be notified via email when the forms are submitted. This can consist of a one sentence email simply stating the forms were submitted. 14. All reports or other documents that include information gathered under the authority of this permit (e.g., reports prepared by consulting firms for their clients, theses, or scientific journal articles) shall reference this permit number. Copies of such documents shall include a transmittal letter and be provided to the Recovery Permit Coordinator at the appropriate FWO upon their completion. Draft documents, raw/field data, and other information resulting from work conducted under the authority of this permit shall be submitted to the Service upon request. 15. Annual reports: Two types of annual reports shall be submitted to the Recovery Permit Coordinator at the appropriate FWO by January 31, following each year this permit is in effect as specified below. Note electronic reporting requirements below. a. Annual summary report: In order to track, document, and assess all activities conducted pursuant to this permit, we are requiring an annual summary report be submitted that summarizes all of the activities conducted pursuant to this permit during the previous calendar year. Activities that are continuous (i.e., overlapping in two or more calendar years), must be reported each year the activity is in effect. The annual summary report shall be in the following format to include and not be limited to the following: i. Permittee name and number with date of expiration; ii. A section listing all authorized activities conducted for each permitted species during the previous calendar year. This information can be in tabular format and should provide a summary of each activity for each species authorized in this permit. This section shall include but not be limited to: A. The name and title of each permitted activity conducted during the previous calendar year (preferably the same title as the reports previously or concurrently being submitted to the Service as specified in condition 15(b) below); B. The specific location of the project site, including the County; Page 9 of 11 TE-87580B-0 C. The common and scientific names of the listed species for which the permitted activity was conducted; D. Whether or not the species was observed; E. The date and name of the Service office where each individual report(s) have been or will be submitted; F. Whether or not GIS data was submitted; and G. The version of each activity report (draft or final) and the report date. If a draft report was submitted, indicate the reason (ongoing activities; processing/analysis of data, final report in review, final report in progress, etc.) and the anticipated final report finish date. iii. Number of individuals incidentally injured and/or killed, including dates, locations, circumstances of take, and depository receiving the preserved specimen(s). If no injuries or mortalities occurred, please state this in writing in your annual summary report. iv. Other pertinent observations made regarding the status or ecology of the species. v. Planned future activities, if authorized under this permit. vi. If no activities were conducted with any or all species authorized under the permit during the previous year within any field office jurisdiction, you must state this in writing in your annual summary report to that field office. b. Comprehensive project reports: i. For each project-specific activity, the permittee shall submit a comprehensive annual report to the appropriate FWO in the following format: (i) an introduction section addressing reasons and objectives for performing the activity; (ii) a methodology section which includes an overview of the methods used to collect and analyze data and/or perform habitat management; (iii) a results section that provides and summarizes the data collected and areas where habitat management was performed, including information on any other federally listed species detected while conducting activities authorized under this permit; and (iv) a conclusion section that specifically provides recommendations for recovery of the species and any plans for future studies. Activities that are continuous (i.e., overlapping in two or more calendar years), must be reported each Page 10 of 11 TE-87580B-0 year the activity is in effect to the appropriate FWO. Information may be submitted electronically if pre-arranged with the Recovery Permit Coordinator. The annual report shall include, but not be limited to: A. On the cover page of the report, include the title, location, permit number, permittee name, date and time frame of the activity, and date of preparation on the report. B. Summary presentations and brief discussions of survey and monitoring results; C. Locations sampled or study area(s) delineated on a 7.5 minute U.S. Geological Survey topographic map at 1:24,000 scale. The name of the USGS map identified; D. The names of all personnel conducting the activity and associated permit numbers. E. The results of all sampling efforts, including the numbers and life stage of each listed species observed, dates of observation, and estimates of population sizes; and F. Other pertinent observations made during sampling efforts regarding the status or ecology of the species. 16. Electronic Reporting requirements: All reports must be submitted electronically. Electronically submitted reports must be sent using the following conditions: a. Hard copy reports are no longer accepted. b. Each report must be saved as one PDF only. Zipped files, other file formats, and Excel spreadsheets are not accepted. One exception: Statements of no activity may still be sent in the body of an email. c. Each report must “stand alone” from any correspondence or transmittal, and must contain the permittee name and permit number at minimum. d. Emails are limited to 25 megabytes in size. If emails with attachments exceed this size limitation, please: (1) send the attachments in separate emails (but do not break up individual reports; again, only one PDF per report), or (2) submit them on a DVD or CD. Again, do not zip the file(s) and do not send file formats other than PDF. Links for file download and thumb drives are not accepted. e. Unless a report is revised, please send each report only once. Do not send duplicates. f. Please only send GIS files if the field office Recovery Permit Coordinator previously arranged for receipt of these data from you. Page 11 of 11 TE-87580B-0 g. Please include your recovery permit number in the subject line or body of all emails. 17. Failure to comply with reporting requirements of this permit may result in non-renewal or suspension/revocation of this permit. ______________________________________________________________________________ Acting Endangered Species Division Chief United States Department of the Interior FISH AND WILDLIFE SERVICE Pacific Southwest Region 2800 Cottage Way, Suite W-2606 Sacramento, California 95825-1846 LIST OF AUTHORIZED INDIVIDUALS TE-87580B-0 1. Individual authorized to independently supervise restoration of damaged areas (i.e., reestablish contours) of vernal pools 5 and 6 for listed large branchiopods pursuant to this permit: Tony Bomkamp. Other individuals (e.g., grading contractors) may conduct activities pursuant to this permit only under the direct, on-site supervision of an independently authorized individual specified above. For this activity only, “on-site supervision” is defined as an unauthorized person conducting activities within sight of an authorized individual. 2. Individuals authorized to independently conduct wet season surveys and inoculum collection for listed large branchiopods pursuant to this permit: Kevin Livergood and David Moskovitz. 3. Individual authorized to independently conduct hydrology monitoring for listed large branchiopods pursuant to this permit: David Moskovitz. 4. Individuals authorized to independently conduct vegetation maintenance and monitoring within vernal pool basins 5 and 6 for listed large branchiopods pursuant to this permit: Shahrzad Asgari, Tony Bomkamp, Kevin Livergood and David Moskovitz. Other individuals may conduct activities pursuant to this permit only under the direct, on-site supervision of an independently authorized individual specified above. “On-site supervision” is defined as an unauthorized person conducting activities within 3 meters (9.8 feet) of an authorized individual. ______________________________________________________________________________ Acting Endangered Species Division Chief This List is only valid if it is dated on or after the permit issuance date.