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RES-7761 Authorizing the Regulations to Facilitate the Administering of City ContractsRESOLUTION NO. 7761 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ORANGE AUTHORIZING THE REGULA- TIONS TO FACILITATE THE ADMINISTERING OF CITY CONTRACTS REQUIRING SERVICES OF CONSULTANTS. WHEREAS, Government Code Section 37103 authorizes the city Council of the City of Orange to contract for services which require a special skill, expertise, or services which are not readily or efficiently procured by competitive bidding; and WHEREAS, Chapter 3.08 of the Orange Municipal Code provides a comprehensive system for centralized purchasing in equipment, supplies and services; and WHEREAS, Section 3.08.150 of the Orange Municipal Code authorizes the city Council by Resolution to prescribe procedures, rules and regulations governing the solicitation, selection and award of proposals or bids for the furnishing of personal services or professional or consulting services or for other contractual services, the contracts for which may be awarded without observing the bidding procedures provided for in Chapter 3.08; and WHEREAS, the Audit Management Committee of the City Council, along with staff, have prepared regulations incorporating a procedure for the administering of City contracts requiringcertainprofessionalservices. This procedure is contained in Exhibit "A" attached hereto. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Orange adopts the policy and procedures contained in Exhibit "A" as adopted and authorized by Chapter 3.08 et seq. of the Orange Municipal Code. ADOPTED this 19th day of February 1991. MARILYN J. JENSEN, CMC.City Clerk of the City of Orange GENE BEYER Mayor of the City of Orange BY~~ d FRED BARRERA, MAYOR PRO TEM ATTEST: BY: d~~CASSANDRA CATHCART, CMC.,DEPUTY CITY CLERK I hereby certify that the foregoing Resolution was duly and regularly adopted by the city Council of the City of Orange at a regular meeting thereof held on the 19th day of Februarv 1991, by the following vote: AYES:COUNCIL MEMBERS: STEINER, BARRERA, COONTZ, SPURGEON NOES:COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBERS: MAYOR BEYER MARILYN J. JENSEN, CMC., City Clerk of the City of Orange BY:ULlA4.Q/-A/'~CASSANDRA CATHC ,CMC. , DEPUTY CITY CLERK Reso. No. 7761 2-ld EXHIBIT A RESOLUTION NO. 7761 PURCHASING DIVISION GENERAL SERVICES DEPARTMENT POLICY/PROCEDURE f I PROFESSIONAL SERVICE PROCEDURES SCOPE All departments. PURPOSE Section 3. 08.100 of the Orange Municipal Code authorizes the regulations to facilitate the administering of City contracts requiring services of consultants. The purpose of this procedure is toestablishthepolicyconcerningtheselectionofconsultantsandother professional service providers along with the development and administrationofprofessionalservicesagreements.POLICY This policy establishes the procedure for selecting and approving professional servicecontractors. This policy is also designed to protect and insure that the City will obtain professional services at thelowestpossiblepriceconsistentwiththeprofessionalstandards.Thispolicy does not apply to agreements requiring professional services containedinmutualaidagreementsbetweenpublicentitiesorlegal service contracts. These contracts will be covered under a separate procedure.This policy is divided into four categories:1. Professional services costing under $2,000 per fiscal year.2. Professional services costing between $2,000 and $10,000 per fiscal year.3. Professional services costing between $10,000 and $30,000 per fiscal year.4. Professional services costing over $30,000 per fiscal year.I General Issues Aoolvina to all Cateaories for Professional Service Contractors and Aareements1. When possible, please use a pre-approved form agreement provided bytheCityAttorney's Office. Otherwise, please consult thePurchasingOfficer, city Manager, and/or the City Attorney toassistyouinpreparingthedraftprofessionalservicesagreement. 2. Before having the professional contractor execute the agreement, prior approval as to form must be secured from the City Attorney. r. 3. The City Manager, or his designee, shall compile a monthly report to the City Council providing a list of agreements approved by the City Councilor City Manager which includes: a. The contract P.O. number. b. Name of contractor. c. The amount of the contract. d. The amount paid to date. e. The appropriation account number(s). f. The purpose of the contract. g. The contract execution date. h. The contract completion date, if applicable. 4. Subsequent to approval by the City Council and/or the City Manager, executed copies of the agreement shall be sent to: a. The City Clerk for archival purposes (signed original copy). b. The General Services copy for attachment to the purchase requisition and purchase order. c. The Finance Department for the vendor file. d. The professional services contractor. e. The user department. f. The City Attorney 5. The General Services Department shall assign a purchase order to each contract and distribute P.O. copies to all appropriatedepartments. 6. Subsequently, demands for payment from the professionalservicescontractorshallbesenttotheuserdepartment for verification by the department head. A payment requisitionshallbeattachedtothedemandandforwardedtotheFinance Department for payment. 7. The Finance Department shall verify that funds are available under the appropriate expenditure account, and that the paymentdoesnotexceedtheaggregateamountauthorizedunderthe contract, or if an open-ended amount does not exceed the maximum amount authorized under the above category that was used to select and approve the contract.8. Professional service agreements which are less than $30,000perfiscalyearandwhichrequireadditionalserviceswhich will exceed this amount than any amendment or new agreement for the same fiscal year shall be approved by the City Council.9. Contracts for professional and consultant services that are to be bid will be selected by using the following factors:a. Cost.b. 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