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HomeMy WebLinkAboutMINUTES - 05051998 - C51-C55 _....._. ....._... ......... .....__.. ......_.. ...... ............ ............ .._._.... ...__._.. ...-_._... ......... ......... ......... _. _ _. __. ... . ......... ......... ......... .. ......_............................. Contra TO: BOARD OF SUPERVISORS v� } Costa FROM: DENNIS M. BARRY, AICP County COMMUNITY DEVELOPMENT DIRECTOR DATE: MAY 5, 1998 R SUBJECT: AUTHORIZE GMEDA DIRECTOR TO ENTER A CONTRACT TO PROVIDE COMPOST WORKSHOPS IN THE VARIOUS PORTIONS OF THE UNINCORPORATED COUNTY' SPECIFIC REQUEST(S) OR RECOMMENDATION(S) &.BACKGROUND AND JUSTIFICATION REC MMENDATIONS: AUTHORIZE the Director of Growth Management & Economic Development Agency (GMEDA) or his designee to sign the "Agreement for the Professional Consulting Services of Todd Sutton and EBC &Associates for Home Composting Workshops FINANCIAL IMPACT None to the County General Fund. Cost of services is paid out of Solid Waste Franchise Fees. BACKGROUNDIREASONS FOR RECOMMENDATIONS The Cities of Antioch, Concord, Pittsburg, Martinez and Pleasant Hill and the County have contracted with Todd Sutton and EBC & Associates in past years to provide for Home Composting Workshops. The workshop provides instruction on how to make, maintain and harvest a compost pile. The five workshops this year will include locations in unincorporated west and east county. The cost of each workshop is $175 with a total cost of $875. The County and each city will provide funds to the City of Pleasant Hill which will then process payments to the consultant. The County provides staff and publicity for the workshops and makes compost bins available at discounted prices. Members of the consortium are able to obtain slightly lower than normal prices based' on the larger quantity purchases made possible by purchasing as a group. Additionally, free backyard composting books are given to workshop participants. CONTINUED ON ATTACHMENT: YES SIGNATURE: , RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMEOXiION'OF BOARD COMMI E -XAPPROVE OTHER SIGNATURE(S): /174'. s� ACTION OF BOARD ON WIRt APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS UNANIMOUS(ABSENT i HEREBY CERTIFY THAT THIS IS A TRUE AND AYES: NOES: CORRECT COPY OF AN ACTION TAKEN AND ABSENT: ABSTAIN: ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. Contact: Deidra Dingman(510)335-1224 , cc: Community Development Department(CDD) ATTESTED PHIL BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR ao:aa BY: F I °` 4 s i� { A �Q , DEPUTY JAGROUPS \FAARVIC0MP08'F\C0MP08T.880 J f ,r AGREEMENT FOR THE PROFESSIONAL CONSULTING SERVICES OF TODD SUTTON AND EBC; & ASSOCIATES FOR HOME COMPOSTING WORKSHOPS PROFESSIONAL SERVICES AGREEMENT, made this.,..ist day ofM rte= 1998, between the City of Antioch ("Antioch"),the City of Concord("Concord"),the City of Pittsburg ("Pittsburg"), the City of Martinez ("Martinez"), the City of Pleasant Hill ("Pleasant Hill"), Contra Orta County("County),and Todd Sutton and BBC&Associates Moonsultants'),P.O. Box 103, Martinez, CA 94553. Antioch,Concord,Pittsburg,Martinez,Pleasant hilt,and the County("the C i,entC)and the Consultants agree: SECTION 1. PURPOSE OF AGREEMENT. The Clients desire to seek professional services for purposes of presenting a series of workshops on backyard composting. SEC ON 2. SCOPE OF SERVICES TO BE PROVIDED BY CONSULTANTS. A. The services provided by Consultants shall include: developing a curriculum for a series of workshops on backyard composting,conducting a series of workshops on backyard composting and developing informational handouts to be distributed to workshop participants as stated in the proposal incorporated herein by reference and attached hereto as Attachment "A." The Consultants shall undertake and prosecute the work diligently to conclusion, using that standard of care, skill and diligence normally provided by a professional person in the performance of such consulting services in respect to work similar to that hereunder. The Consultants shall not lessen the scope of work without the prior written approval from the Clients. B. The Consultants shall: 1. Commence work immediately after Consultants' receipt of a written notice to proceed from the Clients. 2. The Consultants shall perform any and all work needed to complete the services outlined in the attached Proposal (Attachment "A") to the satisfaction'of the Clients. 3. The Consultants shall complete the words described in Section 2.A by .`December of 1998 or as soon thereafter as agreed to by Clients and Consultants. A schedule of workshop dimes is shown in Attachment "B" The dates may be modified at any time by joint agreement between the Clients and Consultants; however,the total number of workshops and the number of workshops per Client shall remain the same (Sections 10 and 11 not withstanding). SECMN 3. PERFORMANCE BY CLIENTS. Each Client shall promote and advertise the workshops to be held within its jurisdiction,accept reservations for said workshops,provide a suitable puce for said workshops and print the informational handouts prepared by Consultants for said workshops. A staff person jointly representing the rents will be in attendance at each workshop for questions and assistance as needed. SEMON 4. COLL,EMON OF DATA. Except as specifically outlined in the attached Proposal (Attachment "A"), the Clients will not perrform analysis, collect or gather any information not presently in the Clients'possession,or provide materials for the workshops. The veracity, accuracy and sufficiency of any and all information provided by the Consultants shall be the responsibility of the Consultants and not the Clients. The Consultants will provide master copies of the informational handouts to the Clients for purposes of making handouts for the workshops. The Clients shall have final decision-malting authority over the content and format of any of the workshops. SECTION S. SUB-CONTRACTORS. A. The Consultants shall act as an independent contractor in providing the services described in this Agreement. The Consultants shall furnish their services in their own manner and method and in no respect be considered an agent or employee of the Clients. B. None of the services covered by anis Agreement shall be sub-contracted without the prior written consent of the Clients. The Consultants shall be fully responsible to the Clients for the acts and omissions of his sub-contractors, and of persons either directly or indirectly employed by them, as he is for the acts and omissions of persons directly employed by him. The Consultants shall incorporate this Agreement into all sub-contractor agreements so as to hind the sub-contractor to the same type and level of performance as is required herein of the Consultants. C. Nothing in this Agreement shall create any contractual relationship between Clients and subcontractor nor shall it create any obligation on the part of the Clients to pay or to see to the payment of any monies due to any such subcontractor other than as otherwise is rcequited by law. SECTION 6. ADDITIONAL SERVICES. In addition to the ongoing services described horem, the Clients may agree in writing during the term of this Agreement,that the Consultants shall perform additional services found to be necessary. Such additional servicu shag not be undertaken by the Consultants until there is an agreement between the Clients and the Consultants as to the scope of the services and the cost to perform said servicers, and the Consultants have received written authorization to proceed from the Clients. SECTION 7. PAYMENT. A. In consideration of the Consultants' performance of the work under this Agreement, the Clients shall pay the Consultants in installments after the completion of the workshops in the amount of $175 per workshop. The Consultants shall submit a maximum of one invoice per month to Pleasant Bill for payment. Provided that Pleasant dill has received suitable verification that the workshops were performed in accordance with this Agreement,Pleasant Hill will process payment within 30 days of receiving the invoices. Total compensation for services provided by Consultants under this Agreement shall not axed $4,200. 2 B. Upon execution of this Agreement by the; Clients, Concord, Antioch, Pittsburg, Martinez, Pleasant Hill and the County shall each deposit $700 into a fund to be held by Pleasant Hill specifically for payment on the Agreement. Pleasant Hill will be responsible for all payments and billing. SEC CION 8. ACCESS TO RECORDS. During the term of this Agreement and for a period of three years after its termination, the Clients, or duly authorized representatives, shall have access to any boobs, documents, papers and reds of the Consultants and of any sub- contractor of Consultants, which are directly pertinent to this Agreement for the purposes of making audit,examination,excerpts and transcriptions. The Consultants shall require any of their sub-const tors tinder this Agreement to comply with this provision. SE=ON 9. INDEMNIIrICATION. The Consultants and their sub-contracture sha1.t defend, indemnify and hold harmless the Clients and their respective Officials. employees and agents from all claims,demands, actions,losses,damages,injuries and liability direct or indirect (including any and all costs and expenses in connection therein) arising out of negligences or willful misconduct of this Consultants or any person employed by the Consultants in the performance of this Agreement. This indemnification obligation is not limited in any way by any limitation on the amount or type: of damages or compensation payable by or for Consultants under We rkers' compensation, disability or other employee benefit acts, acceptance of proof of insurance as required under this Agreement, or the terms, applicability or limitations of any insurance held by Consultants. SEC ON 10. INSURANCE. The Consultants shall maintain in effect throughout the term of this Agreement,a commercial general liability insurance policy in an amount not less than $1 million per occurrence for bodily injury, personal injury and property damage. Such insurance shall name each public entity Client as a named additional insured. The Consultants shall also maintain workm' compensation insurance as may be required by law. The Consultants shall provide proof of insurance required by this section to Pleasant Hill, and Pleasant Hill shall circulate such proof to the remaining Clients fon their review and approval. Clients acknowledge that Consultants do not carry pro€ossional errors and omissions insurance. All policies shall provide for thirty days' written notice to Clients before cancellation for any remotn,and shall be endorsed with a statement stating the insurer waives all rights of subrogation against the Clients. SEC ON 11. LITIGATION EXPENSES AND ATTORNEYS' FEES. If either party to this Agreement commences any legal action against the other party arising out of this Agreement, the prevailing party shall be entitled to recover its reasonable litigation expenses,Including court costs, expert witness fees, discovery expenses, and attorneys' fees. SECnON 12. ASSIGNMENT. The parties recognize that a substantial inducement to Clients for entering into this Agreement is the professional reputation,experience and competence of Consultants. Assignments of any or all rights,dudes or obligations of the Consultants under tins Agreement will be permitted only with the prior written consent of the Clients. 3 SEMON 13. TERMINATION. This Agreement shall terminate upon completion of the seminars (which will tentatively occur on December 31, 1998). This Agreement may be terminated at any time either by joint consensus of ail the Clients or by the Consultants f0UOwing five days'prior written notice of intention to terminate; thereafter, the Clients shall be liable to the Consuttants only fon those fees and casts earned by Consultants to the date of term na don and which shall be substantiated by an itemized, written statement certified by the Clients and submitted to Pleasant Hill by the Consultants. The Clients' rights of termination shall be in addition to all other remedies available under lave to the Clients. SEMON 14. WMIDRAWAL. This Agreement need not be terminated if any of the Clients individually wishes to withdraw from the Agreement. In that case, any monies not already spent On seminars direcdy benefitting that Client will be returned to that Client by Pleasant Hill. If Pleasant Hill withdraws from the Agreement, the responsibility for billing and payment will transfer to one of the remaining Clients. WidUlmwal from the Agreement requires ten(10)working,days'Prior written notice to the remaining Clients and the Consultants,provided that it is at least ten (10) working days to the next workshop scheduled for the withdrawing jurisdiction. SEMON 15. CANCELLA110N. If during the course of this Agreement a Client requires cancellation of a workshop, Client must notify the Consultants and Pleasant Hill at least 14 calendar days prior to the scheduled date of the workshoP to avoid a charge. If the Client fails to inform dee Consultants and Pleasant Hill 14 calendar days in advance of the workshop date, Pleasant Dill will Pay Consultants $75 of that Client's money, deposited with Pleasant Hill Pursuant to Section 7.E of this Agreement. SEC ON 16. MODIRCATION. Modification of this Agreement may be made at any time by joint, written consensus of the Clients and the Consultants. 4 .... ......... ......... ......... ......... ......... ............._...... ............__ Dated the day and date first above written. CONSULTANTS MART CARR FOR EBC & ASSOCIATES & TODD SUTTON CITY OF ANTIOCH: DAVID D. ROWLANDS, CITY MANAGER CITY OF CONCORD: EDWARD R. JAMES CITY MANAGER CITY OF PiTrSBURG: JEFFREY C. KOLIN, CITY MANAGER CITY OF MARTINEZ: MARCIA RAUS ES, CITY MANAGER CITY OF PLEASANT HILL: JOSEPH M. TANNER, CITY MANAGER CONTRA COSTA COUNTY: 'VALENTIN ALEXEEFF, DFRECTOR OF GROWTH MANAGEMENT AND ECONOMIC DEVELOPMENT AGENCY APPROVED AS TO FORM: DEBRA S,'MARGOLIS, CITY OF PLEASANT FALL, - CITY ATTORNEY Attachments: "A"Proposal from EBC & Associates "B" Time Schedule 5 ....... ..... Attachment "A" Reggaido 9—f Pumgme Tho Cities of Antioch,Concord,Pittsburg,Martinez,Pleasant Hill and Contra Costa County have decided to initiate a cooperative backyard composting education program. This prograni will be an active component of regional waste prevention efforts either underway or planned for by these jurisdictions. These Cities and County desire a program that effectively instructs the prindples and practices of backyard composting and does so in a mannor that is easily understandable by program participants. These Cities and County also desire a program that is cast-efficient. In recognizing this statement of purpose, as outlined in the issued mquest for proposals, this proposal will develop how the backyard composting education program,developed and operated jointly by E. Bartlett Carr and Associates and W Todd Sutton, will satisfy all requirements. kWzMM som- The program scope of services described here will discuss curriculum development,conduct of workshops, and development of informational handouts for use during conduct of workshops. Workshop CpakU),MM The workshop curriculum seeks, to develop participants' understanding of composting in three ways. First, it will identify and explain the reasons why it Is important to compost. They are to reduce laud waste and narura�+produce an effective soil conditioner. This discussion will also develop and dispel some common "myths" that prevent many residents from adopting this important practice. Second, the curriculum will explain the basic principles l of composting. Using simple language, the process of composting will be explained, centering attention on the important macro- and micro-organisms that accomplish all the work of composting. Finally,the stops for building and maintaining a compost system will be described in detail. Enlarged and laminated information boards will be used in conjunction with handouts to graphically portray what is described. Nod*dng is as effective as allowing workshop participants to gain hands-on experience in creating their own backyard composting system. For this reason, each workshop will include a hands-on pile building exercise where volunteers help build a system,using the ingrodient-layering method. Once built,this demonstration system will be used to instruct system maintenance to participants. 6 Static 7]l�tslays To help workshop participants understand the variety of compost bias that can be built or purchased, a static display of three bias will be set tap, displayed, and,explainO& The display will include one manufactured plastic bin, such as the Smith and Hawkun Blostack, and homemade wine hoop and wood frame/wire mush bins. The static display will also include a working worm box cVomposter mattufacturcd and available from a local vendor. In addition to the biro display, compost accessories such as the turning fork, turning tool, ventilation tubing, thermometer and screens will be presented and explained. MV prkk arrclouts Workshop] handouts are a critical, tool in helping participants comprehend what is being explaatned. Once more,they are retained and can be used by the participant once he or she goes home and begins their own compost system. Our workshop will use a handout packet which includes: • Drawings, charts and lists which explain the process of composting and methods to build and maintain a system. This will minimize the need for participants to "rush" nate taking and miss important information. it also permits instruction outdoors where slide projection would:not be possible. • "Your Guide to Simple and Easy Home Compostingl" A one-pager explanation of the process of building and maintaining a system. • A "Material Resource Guide" that identifies common compostable items around the home and explains how to use them. • A worm composting brochure explaining the value and how-to of worm composting. A "Compost Bin and Accesses List" that identifies locally available bias and other helpful accessories. 'Vendors, addresses, telephone numbers and unit prices are included. • A "Reference Resource L,iisf'is provided that lists refines material that may be available in local libraries or can be purchased fmm local nurseries or bookstores. In addition the Martinez and Central San/Walnut Crcek/San Ramon Program "Hot-Linc" phone numbers are provided in case of further informational needs. Ertl,gM Instructors IA4„Surnan Associate Instructor for the Martinez and Central San/Walnut Creek/San Ramona Programs. Conducts independent presentations on Backyard and Worm Box Composting for the County 7 Agricultural Ixtensitm,Alameda Hoene Composting Program and garden clubs and youth groups throughout the area. Mr. Sutton will assist in curriculum development and carry primary responsibility to manage and coordinate instruction of the program. B—art Carr Principal Instructor of the Martinez and Central San/Walnut Creek/San Ramon,Programs. ,Mr. Carr will be responsible for development of curriculum, slide presentation and handout packet for this program. In addition to Mr.Carr and W.Sutton,an additional Instructor(s)will be retained to help provide instruction. 'These individuals will be previously trained in all aspects of composting and proficient in gardening and plash care before joining this program. This instructor(s) will be subject to approval by representatives of all participating jurisdictions before officially Joining the program. Proararn Bttd€et This home composting program is presented as an "off the shelf" product. Aside from an opportunity for minor modifications based on your comments and requests, the curriculum and supporting,actions and materials will be used as presented within this proposal. l cvirsit CastsiRc sibiities Carried by the Hast Wsdietw Promotional costs AccePting/rcarding workshop reservations Securing/preparing workshop instruction arealhaving staff present to facilitate workshops Handout reXoductions Total Program costs, excluding reoccurring costshesponsibilities carried by hosts sites are: Twenty-ftwr 'Workshops per year - $4,208.Oo For additional information concerning this proposal or any aspect of the proposed program,please call Bart Can at(510) 299-1522. 8 Attachment corapad CQUOMUM Workshop &*edule - 1"S Date Jurisdiction T hft March i i pleasant HM March 28 Martinez 9-11 a.m. Ap'rrH 11 Coin 9-11 a.m. April 16 pleasant Hill 7-9 P.M. (Thugs) April 18 Contra Costa County 9-11 a.m. May 14 Pittsburg 6:15-8p-M. May 1.6 Concord 9-11 a.m. May 19 Mardncz 7-9 p.m, (Tues) May 3C? Contra Costa County 9-11 a.m.: June 6 Pittsburg 1-3 p.m. June 2t3 Antioch 9-11 &M.' July 22 Contra Costa County 7-9m. P• (Wed) August 29 Antioch 9-11 a.rrt. September 12 MaW nez 9-11 a.m. September 19 Concord 9-12 a.m. September 23 Pleasant,ill 24 Antioch 7-9 p.m. (wed)Stittesmbz° 7-9 p.m. (Thugs) September 26 Contra Costa County 9-11 &-M. October 3 Martinez 9-12 am. October 3 Pittsburg p. . October 17 Antioch 2-4 m 9-II a.m. C?ctaber 17 Contra Costa County October 22 Pleasant Hilt 3.11 am, October 31 7-g p.m. (Thurs) Pittsburg Novemberr 7 Conch, 9-11 am. 9-11 Revikd 4)20/" TDTFaL. P.io Contra TO: BOARD OF SUPERVISORS Costa County FROM: DENNIS M. BARRY, AICD COMMUNITY DEVELOPMENT DIRECTOR DATE: May 5, 1998 SUBJECT: INCREASED FUNDINGIFOR SAN LUIS DRAIN LITIGATION. SUMN E R PECK ETA IN THE UNITE ! STATES COURT OF APPEALS FOR NINTH CIRCUIT, CASE NOS. 95-15300 AND 95-16641 SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION REQQMMENDAIIQNS AUTHORIZE a new contract with the California Environmental Law Project for legal services regarding the San Luis Drain; AUTHORIZE up to a maximum of $25,000 of additional Water Agency funds for this purpose. FISCAL IMPACT This action would increase the current$25,000 allocation of Water Agency funds for outside legal services in this matter by an additional $25,000 to reach a total of $50,000. To date, the County has spent $21,315 on outside legal services in this case since the County intervened in the litigation in 1995. Legal expenses are shared with three other litigation partners. San Luis Drain litigation expenses are budgeted every year for the Water Agency, and this funding increase is within budget. The County and the County Water Agency have been parties to this proceeding as intervenors since 1995, and the County has paid a total of$21,315 to the California Environmental Law Project ("CELP") to date for legal services. This amount represents CONTINUED ON ATTACHMENT: .X...,YES SIGNATURE—�W�& RECOMMENDAT M OF CONY ADMINISTRATOR RECOMMENDATION OF BOARD CO iTTEE APPROVE OTHER SIGNATURE S' : L�&l . ACTION OF BOARD ON P�- '. 9` APPROVED A RECOMMENDED � OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE ZUNANIMOUS {ABSENT ) AND AYE'S: NOES: AND ENTERED ON THE MINUTES OF THE ABSENT: ABSTAIN: BOARD OF SUPERVISORS ON THE DATE SHOWN. Contact: John Kopchlk, CDD (510) 335-1227 ATTESTED cc: Community Development Department (CDD) PHIL BATCHLERK OF CAC} THE BOARD OF SUPERVISORS County Counsel AND COUNTY ADMINISTRATOR Auditor-Controller , BY d,> , DEPUTY San Luis Drain Litigation Funding Increase May 5, 1998 Page 2 one quarter of the total cost of the County's intervention. The remaining three quarters were paid by the co-intervenors in this litigation, the Contra Costa Water District, the Natural Resources Defense Council, and the Bay Institute. To date, the Board has approved a total payment limit for this case of$25,000. It is anticipated that this amount will soon be completely paid out for legal services and additional funds must be authorized if the County is to continue as a party in the litigation. The proposed bilateral settlement agreement between the United States and the Westlands Water District has collapsed. Presuming that the parties fail in the next few months to negotiate a settlement acceptable to all parties, this case will likely return to court forr a formal prosecution of the appeal by the United States. The attached, December 29, 1997 memo from CELP indicates that the expected cost of intervenors' legal representation in the appeal, at least initially, will approach approximately $56,000, or $14,000 each to the County and each of the three other intervenors. The San Luis Drain case continues to be of vital interest to the County. Unsatisfactory resolution of the matter could lead to extension of the San Luis Drain, possibly through Contra Costa County, to the Delta. Evidence indicates the project would harm the quality of Delta water and damage drinking water supplies, recreation, business, and natural resources in the County. Continued participation in the legal proceedings allows the County and the Water Agency to defend against such an unfavorable outcome, and, because our costs are shared with three other intervenors, the expense of this legal action is relatively reasonable. A $25,000 increase in the payment limit to CELP for legal services is recommended to cover the potential costs of the appeal (approximately $14,000) and to provide a reserve for contingencies. Attachments: 1) Contract for legal services 2) 12129/97 memo from the California Environmental Law Project regarding past and projected litigation costs 3) 10/22/97 memo from Dennis M. Barry, Community Development Director, regarding summary of San Luis Drain litigation H:l kopcVohn-oldlsld$incr.iio CONTACT FOR LEGAL SERVICES 1. P.Wies and Effective Date. Effective , 1998, County of Contra Costa ("County"),Contra Costa Water Agency(hereinafter called"Agency"), and California Environmental Law Project, "C.E.L.P." (hereinafter called"Attorney"), mutually agree as follows: 2. Jop. The term of this agreement shall be from the effective date through the completion of all assigned tasks described herein. 3. Att4r a'ss Obligations, (a) Attorney shall provide legal services in the litigation now pending entitled Sumner Peck Ranch, et al. v. U.S. Bureau of Reclamation et al.,partially consolidated with Firebaugh Canal, et al. v United States, et al. ("San Luis Drain Litigation"), as requested by County and Agency through the County Counsel or his designee and as more particularly described below: Preparation of Opening Appellate Brief in Ninth Circuit Court of Appeals)(including preparation of Brief,Research, Review of Administrative Record, Conferences with the United States) Preparation of Reply Brief(Review of Opposition Briefs,Brief of the United States,Conferences with Intervenors,United States,Research,Preparation of Reply Brief) Preparation for Hearing/Oral Argument(Appearance at hearing, oral argument) Continued participation in negotiations re settlement Other legal services as requested by County and Agency through the County Counsel or his designee related to this litigation. Attorney may assign to such matters members of its staff who are qualified and competent to provide professional legal service. No major decision concerning the commitment for a substantial expenditure, the hiring of an expert consultant or consultant is to be made without prior approval of the County Counsel. 4. Compensation. In consideration of Attorney's provision of services, County and Agency shall pay Attorney, at its reduced rates for the benefit of the County and the purposes of this contract, as follows: Legal Services Contract March 10, 1998 Sumner Peck Litigation page 2 a. For legal services: Laurens Silver $ 225.00 per hour; Kelley Drumm $ 130.00 per hour b. Reasonable costs, as follows: 1) Automobile mileage at the rate of$0.31 per mile. 2) Reporter's fees,postage, long distance telephone charges, facsimile transmission,photocopying costs, and all filing fees and court expenses at actual cost incurred. It is understood that Agency& County will be billed a total of twenty-five (25)percent of all costs for legal services and expenses and that the remaining seventy-five(75)percent will be billed to and paid by the other intervening parties: Contra Costa Nater District,National Resources Defense Council and the Bay Institute. C. Compensation under this contract shall not exceed$25,000 for legal services (plus costs as outlined above and costs for expert witnesses, if needed) for services rendered to the County and the Agency on or after January 1, 1998. When executed by all of the parties,this agreement will supersede the prior agreement for legal services relating to the San Luis Drain Litigation, dated May 11, 1995. Legal services and costs pursuant to this agreement will be separate and in addition to services and costs incurred under the May 11, 1995 agreement regarding the San Luis Drain Litigation. 5. Billing and Payment. Attorney shall submit to the Agency,through the County Counsel's Office, a properly documented demand for payment monthly, in the form and manner prescribed by Agency. The demand for payment shall itemize the type of services performed, the rates charged for such services, the case in which the services were performed,the date the services were performed,who performed the services, and the amount of time spent on such service. 6. Indg= ni ontractor Status. This contract is by and between two independent contractors and is not intended and shall not be construed to create the relationship of agent, servant,employee,partnership,joint venture or association. 7. S1_��bconlract and psi ng mens. Attorney shall not subcontract any of the work or assign any of his rights or obligations under this contract without prior written consent of Agency. 8. Recon. Attorney shall at all times keep a complete and thorough record of the time expended and services performed on behalf of Agency and shall also make available to Agency for audit all such records maintained. Legal Services Contract March 10, 1998 Sumner Peck Litigation page 3 9. Indemnification. Attorney shall defend, indemnify, save, and hold harmless Agency and its officers and employees from any and all claims, costs and liability for any damages, injury or death arising directly or indirectly from or connected with the services provided hereunder due to or claimed or alleged to be due to negligent or wrongful acts, errors or omissions of Attorney or any person under his control, save and except claims or litigation arising through the sole negligence or willful misconduct of Agency, and will make good to and reimburse Agency for any expenditures, including reasonable attorneys fees, Agency may make by reason of such matters. The obligations contained in this section shall survive the termination of this agreement. 10. Conflicts of Interest. Attorney and members of its staff shall avoid any actual or potential conflicts of interest. Attorney agrees to notify Agency immediately of any case or situation which may involve an actual or potential conflict of interest. 11. Termination. This contract may be terminated by Agency, at its sole discretion,upon three day written notice to Attorney. 12. Entire Agreement: This Agreement contains the entire agreement between the parties hereto and all prior understandings or agreements, oral or written, of whatsoever nature regarding this matter are superseded and terminated by this Agreement and are hereby abrogated and nullified. This Agreement shall not be modified in any manner except by an instrument in writing executed by the parties or their respective successors in interest. 3. Reports. Attorney shall comply with Government Code section 7550. COUNTY OF CONTRA COSTA CALIFORNIA ENVIRONMENTAL LAW PROJECT' By: By: Chair of the Board Taxpayer Identification No.: 33-0631080 DJS:dj WGROUMSTAFRSANLUIS.WPD CEt_P —DRUMM, K. 416 626 9421 P. 02 CALIFORNIAENVIRONMENTAL LAW PROJECT A Non- Profit Legal Corporation •;- µsl,. Laurens H. Silver, Esq. Kelly L. Drumm. Esq. 302 Sycamore Street 1166 Doinres Street Mill Valley. CA 94941 San Francisco, CA 941 iU Phone: 475.383.5588 Phone; 415.626.9067 Facsimile: 415.383.7532 Facsimile; 415.826,9421 DeceMber 29,1997 Vic J. Westman K.T.Shum Contra Costa County Counsel Contra Costa Water District County Administration Building 1331 Concord Avenue 651 Pine Street, 9th floor P.O. Box H2O Martinez,CA 94553-0116 Concord,CA$4524 Fax: (510)646-1078 Fax:(510)688-8142 Re: Representation of Intervenors illConnection with San Luis Drain Litigat Qn The following is a tabulation of the total amount of attonieys fees and expenses billed to date by the California Environmental Law Project(CELP)in connection with its representation of the County of Contra Costa,the Contra Costa County Water Agency, the Centra Costa Water District, NRDC,and the Bay institute. Date of invoice Attorneys' Fees ExMises Dt4..._trict_5 Share 25%) 10/06/97 $17,305.04 $ 423.67 $4,432.17 6/02/97 $22,627,50 $1,217.86 $5,961.35 11/06/96 $ 2,610.00 $ 377.18 $ 746.80 5129/96 $7,987.50 $ 174.66 $2,040.54 1/05/96 $13,612.50 $ 62.39 $3,418.72 10/17/95 $18,784.00 $ 76.00 $4,715A0 Total Atnouint Paid by Each Party(259'0): $21,314.58 gitct,tuto, loan lack+on, Chair Dolores Welty, Treasurer Mel Nutter, Secretary Carlyle hall Margot Feuer P.O. Box 232703 Lrucadia, CA 92024 Ph.6 M729.3261 Fx.619.729,1961 CELP -VRUMM,K. 418 626 9421 P. 03 December 23,1997 Page 2 Additionally,CELT'has been requested to break-down the estimated cost to the Intervenors for continued representation in the above-referenced matter,pending in the Ninth Circuit Court of Appeals. The or-going settlement ncgotlations in the Ninth Circuit are on the verge of breaking Clown. The next anticipated step will be for the Court of Appeals to establish a briefing,schedule. Once a briefing schiedule is established by the,Court,CELP,on behalf of the County,its Water Agency, the Contra Costa Water District,NRDC,and the Bay Institute,as Defendant/Intervenors,will be required to prepare an opening brief on appeal,review responding briefs filed by the Sumner Peck plaintiffs and Westlands,and prepare a reply brief. Thus,the estimated breakdown of costs for completing these tasks are as fellows: PYrPQse1Trt5k Hours Preparation of Opening Appellate Brief 100 Hours®$225/hour (Preparation of Brief, Research, 35 Hours 0$130/hour Review of Administrative Record,Conferences with the United States) Preparation of Reply Brief 40-60 Hours Q$225/lour (Review of Opposition Briefs, Brief of the Uidted States 20-30 Hours 0$130/hour Conferences with Intervenors,United States,Research, Preparation of Reply Brief) Preparation for Hearing/Oral Argument 15-30 Hours 0$225/hour (Appearance at hearing,oral argument) 5- 10 Hours Q$130/hour Expenses (Copies, postage, telephone, facsimile, service) Approximately $2,000 - $3,000 Thus,CELP expects that the cost of providing the above-described services will be between approximately $44,675 and$55,500,divided equally among the four parties as Defendant/ Interveners. I hope this breakdown is helpful to you. Please contact me if you should have any further questions. Sincerely, CALIFORNIA ENVIRONME TAL LAW PROJECT By: elhy umrrr KLD/kd Contra Costa County Community Development Department Date: October 22, 1997 To: Vic westman,Counry Counsel P Interim Community Development From: Denxu ury, tY Director Re: , partially consolidated with . (in the United States Court of Appeals for the Ninth Circuit,Nos. 95-153'00 and 95-16641) The purpose of this memo is to request time at the earliest available closed session meeting of the Board of Supervisors to provide an update regarding the San Luis Drain and the County's on-going litigation in this matter(referenced above). This briefing is needed because there have been some new developments in the case. Likewise,the San Luis Drain issue is related to--and best presented in conjunction with--the Grasslands Bypass Project,the object of additional County litigation and the subject of another request for a closed session update. Provided below is a brief overview of the case and its current status. Additional background materials are attached. Overview: The San Luis Drain is a proposedlpartially constructed canal intended to remove the agricultural drainage from a 600,000 acre area of the western San Joaquin Valley and discharge it to the Sacramento-San Joaquin Delta near the City of Antioch. After completing 85 miles of the San Luis Drain's planned 188 mile length, construction was halted in 1975 due to increasing environmental opposition to Delta disposal and to a lack of funding. Unlike the Grasslands area (which is currently utilizing a portion of the existing San Luis Drain),most of the lands the Drain was intended to serve do not drain naturally to the San Joaquin Fiver or the Delta. The partially constructed Drain was used to carry drainage water beginning in 1972. The transported drainage was discharged into a holding reservoir called the Kesterson National Wildlife Refuge. Operation of the San Luis Drain was terminated in 1985,following mounting evidence that the water in Kesterson contained enormous quantities of selenium and was responsible For the widespread death and mutation of wildlife using the reservoir. The closure of the San Luis Drain caused drainage to back-up and groundwater to rise nearer the crop root-zone in the agricultural areas that had been served by the Drain. Many of these farmers believe the U.S. Bureau of Reclamation has a legal obligation to provide drainage service. They have sued the U.S.regarding this matter many times, including a 1991 suit commonly referred to as the Sumner Peck case. In 1994 and 1995, a U.S. District.Court judge surprised many by ruling for the plaintiffs in two early phases of the trial, finding that the U.S. did have an obligation to provide drainage and ordering the Bureau of Reclamation to apply for a discharge permit for the San 1 Luis Brain. Following the appeal by the U.S. of this decision,Contra Costa County(together with its Water Agency), Contra Costa Water District, the Bay Institute, and the Natural Resources Defense Council jointly hired outside council and intervened in the appeal to support the contention that the Drain should not be built. The U.S. Ninth Circuit Court of Appeals referred the Sumner Peck case to a federal mediator for settlement negotiations. The mediator has convened settlement conferences sporadically over the past two years, and the County,it's co-intervenors, and outside council have been allowed to participate in most of these. At the most recent settlement conference in June o€1997,the U.S. and the Westlands Water District (a very large San Joaquin Valley water district which supplies water to most of the plaintiffs and is also an intervenor in the case) announced that they had reached an independent agreement they believed could result in settlement of the case. The agreement involves vacation of the prior decisions for the plaintiffs,purchase(at fair market value as assessed without drainage impairment) of plaintiffs' lands(approx.45,000 acres)and water rights by Westlands, followed by purchase and retirement of large, contiguous blocks of the lands acquired by Westlands by the U.S. The agreement also includes commitments to consider both"in-valley"and"out-of-valley"solutions and to renew Westlands water delivery contract. Neither the plaintiffs nor the County and its co- intervenors were consulted about the agreement. The intention of the U.S. and Westlands was to convince the Ninth Circuit Court of Appeals to refer the matter to the original District Court Judge (Judge Wanger)and then seek his approval of the agreement and vacation of his past rulings. Though land retirement may present an effective means for resolving the drainage problem, attorneys for the County and its co-intervenors urged the Appeals Court to deny the request of the U.S.and Westlands to refer the matter to Judge Wanger because the commitments to consider"out- of-valley" out- of valley"solutions and to renew Westlands' water contract would set poor policy precedents and run counter to the goal of solving San Joaquin Valley drainage problems in the San Joaquin Valley (as opposed to exporting these problems outside the Valley). The plaintiffs also opposed referral of the agreement,in part because the agreement allowed for some use of the powers of eminent domain. The Appeals Court did not remand the case, but it did ask Judge Wanger to comment on the proposed agreement. Judge Wanger responded that he was not inclined to vacate his previous judgements and refused a request by the U.S. to hold a status conference before him, effectively killing the proposed agreement. As a result,unless substantial progress is made soon in closing areas of disagreement between the parties, it now seems likely that the case will return to court for a formal prosecution of the appeal. I hope this information is helpful. Should you have any questions about this matter, or need assistance with the preparing materials for the Board meeting, please contact John Kopchik at extension 5-1227. Thank you very much for your assistance with this matter. hA\cdadpoo1ljkopcWdbdo97.upd 2 . 2'1AY-31- 1598 15=12 FROM CCG Commun itq Development TD ......... . Gt,RK �' BQAR27 P.002/0W onm CON"T"RA COSTA COUNTY CONMT DEWLOPM19NT D19pARTMENT 651 Pine Stmt, N. VI - 4th F"t b'UIu*z, CA 94553 TelePhona: 335-1290 Fax: 535-1299 To. Supervisor Joe Canciamwa SuperViSOr Gayle E. Uillcema FROM- A John K4pChilc, Water Agency Manner DATE: May 1, I SUBJECT: Contr for I Serer to fn San Louts Drain Litigation (agenda itrn C.52 on hlay st 19") 'mss memo is provided in r6Srequest y pery sor Uilketma for additio.W pones to a eat b Su i W"ma ion en% ndA ice»C.52 for the May 5, 1998 Boad of Supervisors would a> eri a sown contract with the California Envirronmen of a(, This for continued Q1iec=t C'"Cl~�) for Bal service, in the Cr unty,& San Luis Drain litigofion 04 would authorize the expenditure of an additional $25,000 of Water Agency funds for this lures• P.reviously,,a total of$25,00()of Wer ABY fiuxb has been allocated for legal services in this matter, Of this amount, $21,315 has been spent since 1995 when the County bums involved M' this litigation. Fast Ili emsim of t Twoe by the Ecwrd ofi wyism. County litigation regarding Luis Drain and the finances �r 1084 services were last dismissed by the l rdars during clow session on October 29, 1997. tats of>l tis for " iilia> .The County has three other partners in this liti tion Contra Casa 'Water DisWct, the Bay Institute, ,and the. Natural Rmw= Defense coun+cn. C for ShORd outside kpl raepoeser"tion are split evenly, with each orSIMZadOn respOnsible 'one quu'er of th"o , The County has SPOUt a Mal of$21,315 on this gatian and We am nearing our current payment limit of :S'000. Need for a"dooW anockdon: '3IV Plqx*-*d b kbeM setownent the United States and the Westlands Water I�istict which was announced in of 199mt 7' has +collapsed. A der sd dule fb r the Umted States appeal of an esis r ruling in this case (which has been I EAY-01-1 16:12 M011 CCC Community Development To CLRK OF BOARD p.oa3,W3 on hold for several. Items while mediated settlement regodationS W= in prOSMU) h been "tab" and da cam wM xfsturn to court sem. If the County to a smatiaar as ' iqP and . 1 ' I of e ,���as xruticna of this c which ��� coanp�,ira��tf the Ian 1A& DrMin to the eta, `O"al fiUWIng fb r legal Mvic es Will be MW&vd. CMP "t"t"tes theCOSUto the County for prcpa mtioat of a nn brief, �� be '°�'" i8 ��+ brief, and oral ly$14,x. Staff reconu n mb a $Z1,000 increase to the paym nt Iia scrva«to c0VW the esdmaated eapenw atcd provide a xeararve for co Wngencie s. 1 tt'r"Madon by the mrd of Supa:ry rs.- County Counsel informs me thast, if Board mcg to dhAnw this matter fiant a prior to a vote, the itteas 9Md be rescheduW for ar futm clod session. I hopt this bf *natio is h*fcal, Should you have any further queWor�ar about this axaatter, or zeq*t* addWmad inff rrnadon, plea" feel to contest am apt esit�sns. :5-1227. iti�'I:tsJd�inf8s�am cc: Members, Board of Supervisors City Counsel County Administrator Community bev pmc*Director Clark of the Board of Supervisors BW File 2 I.....I...................................................................................................... ............................................ ........ . ............................................... ......... BOARD OF SUPERVISORS FROM: TONY COL6N, DIRECTOR COMMUNITY SERVICES DEPARTMENT DATE: May 5, 1998 sumcT. AUTHORIZE CONTRACT AMENDMENTS FOR MENTORING PROGRAM SERVICES SPECIFIC REQUESTS)OR RECOMMEMATION(S)&BACKGROUND AM JUSTIFICATION I. RECOMMENDED ACTION: APPROVE and AUTHORIZE the Community Services Director or designee to execute contract amendments with the following community-based organizations for continued mentoring services for the period April 15, 1998 through May 31, 1998: Contract Contractor Amount New Contract Total 38-574-1 Bay Area Community Resources $4,437 $ 17,750 38-575-1 Court Appointed Special Representatives 4,437 17,750 38-576-1 New Connections 4,437 17,750 Total $13,311 $ 53,250 11. FINANCIAL IMPACT: No County funding is required. Funding is from the California Department of Community Services and Development. Funding is reflected in the Department's fiscal year 1997-98 budget. III. CHILDREN'S IMPACT STATEMENT: The Community Services Department Head Start Program supports two of Contra Costa County's community outcomes: "Children Ready for and Succeeding in School" and "Children and Youth_Healthy and Preparing for Productive Adulthood." This program was created with the specific mission to provide support and guidance to low-income youth in at-risk conditions through adult mentors. Desired goals are to reduce alcohol/drug use, teen pregnancy, educational failure, gang participation, and violence. CONTINUED ON ATTACHMENT._YES SIGNATURE: X_RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE 7XI-APPROVE ^OTHER SIGNATURE( ;, 4�le4!!f! ACTION OF BOARD ON MAY 5 1998 -APPROVED AS RECOMMENDED '41 OTHER VOTE OF SUPERVISORS I HEREBY CERFITY THAT THIS IS A TRUE UNANIMOUS(ASSENT AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. CONTACT: TONY COL6N,313-7350 ATTESTED MAY 5 1998 PHIL BATCHELOR,CLERK OF TIM BOARD OF cc: CAO SUPERVISORS AND COUNTY ADM04LSTRATOR CSD BY DEPUTY M392 (10/98) 11.1.1.11.11.......................................................................................................................................................................................... .......................................... Page 2 May 5,<1998 Mentoring IV. REASONS FOR RECOMMENDATIONS/BACKGROUND: On April 1, 1997, the Board approved State Standard Agreement#97F-1710 with the California Department of Community Services and Development for the provision of mentoring services. On that same day, the Board also approved four sub-contracts with community-based organizations to provide mentoring services to a total of forty (40) at-risk youth. Each subcontractor agreed to match ten(10) at-risk with ten(10) adult volunteer mentors. Since that date, one of the four authorized sub-contractors, Neighborhood House of North Richmond, has declined entering into a contract with the County. These contract amendments redistribute the unused $13,313 to the remaining three authorized sub-contractors in order to ensure that the goal of forty (40) mentor-mentee matches is achieved. Both the State and the Board have already approved the redistribution of these funds for State Standard Agreement#97F-1710. ............................................................................................................................................................................................ . ...................................................................... ..... .... ...... ....................................................................................... 611 Contra TO: BOARD OF SUPERVISORS Costa FROM: PHIL BATCHELOR County County Administrator DATE: May 5, 1998 SUBJECT: CONTRACT WITH CONTRA COSTA COUNTY BAR ASSOCIATION FOR PROVISION OF CRIMINAL CONFLICT DEFENSE SERVICES Specific Request(s) or Recommend ation(s) & Background & Justification RECOMMENDATIONS: Authorize the County Administrator or his designee to execute a contract with the Contra Costa County Bar Association, for the period July 1, 1998 through June 30, 1999, and setting a payment limit not to exceed $1,050,000, to provide for continued mandated criminal conflict defense services. FINANCIAL IMPACT: The costs incurred under this contract in FY 1998-99 are anticipated to be appropriated in the Final Budget and will be included in the County Administrator's Proposed 1998-99 Budget. Provision of criminal conflict defense services by the Bar Association is contingent upon appropriation of funds in the Final Budget. REASONS FOR RECOMMENDATION/BACKGROUND: Since 1983 the County has had a contract with the Contra Costa County Bar Association for the provision of conflict defense services. This contract was in response to the escalating cost for conflict defense services under the old system of court-appointed counsel. In FY 1991-92, the Public Defender created an Alternate Defenders Office in order to handle conflict cases. This has reduced the annual number of conflict cases referred to the Bar Association from approximately 2,600 to 700 which is a decrease of 73%. Referrals to the Conflict Defense Program have stabilized at approximately 60 per month or 700 per year. Continued on Attachment:—X— YES Signature: Recommendation of County Administrator Recommendation of Board Committee Approve — Other Signature(s): . �� ® .��� Action of Board on: MAT 5 1998 Approved as Recommended—"(—Other Vote of Supervisors: I HEREBY CERTIFY THAT THIS IS A TRUE V/ AND CORRECT COPY OF AN ACTION TAKEN Unanimous (Absent AND ENTERED ON THE MINUTES OF THE Ayes:— Noes:—) BOARD OF SUPERVISORS ON DATE SHOWN. Contact: G. Roemer (335-1055) Attested: MAY 5 1998 cc: CAO-Justice System Programs Phil Batchelor, Clerk of Contra Costa County Bar Association the Board of Supervisors Presiding Judge, Coordinated and County Administrator Trial Courts 14, 0 C,1 A 0 0 Executive Officer, Coordinated By: Trial Courts DEPUTY Public Defender Auditor-Controller Amendment to Contract with Contra Costa County Bar Association for Provision of Conflict Defense Services Page 2 May 5, 1998 The cases referred to the Bar Association generally represent multiple co-defendant cases in which the Alternate Defender's Office can only handle one co-defendant. Actual expenditures under the Bar Association's conflict defense contract for FY 1992-93 were $3,617,054. For the current fiscal year, estimated expenditures are $1,450,000. It should be noted that for FY 1998/99, the County's contract with the Bar Association for conflict defense services includes only the costs associated with representing criminal and delinquency cases referred to the Bar Association through a written affidavit conflict by the Public Defender and the Alternate Defender. It does not include provision for costs of representation of dependency cases. These cases have been excluded from the County's FY 1998/99 contract because the Lockyer-Isenberg Trial Court Funding Act of 1997 places the responsibility for payment of costs associated with such cases within the Courts' State Trial Court Funding budget. It is no longer a County financial obligation. CONSEQUENCES OF NEGATIVE ACTION: If the recommended action is not approved, the contract with the Bar Association will terminate June 30, 1998. The appointment and payment of private attorneys for conflict cases that cannot be handled by the Alternate Defend'er's Office will revert to the court-appointed method used prior to the Bar Association contract. All active and new criminal and delinquency conflict cases will be referred to the courts for appointment of defense counsel. Payment of criminal conflict attorney services is a mandated County cost. I-, _........ ......... ......... ......... ......... ......... ......... ......... .._...._. _ .. ......... ......... ......... ......... ......... .._...... ............................... ......... ......... ......... ......... ,> TO: BOARD OF SUPERVISORS Contra Costa. FROM: PHIL BATCHELOR, County Administrator County DATE: May 5, 1998 SUBJECT: COLLECTION AU EEMENT WITH THE CALIFORNIA FRANCHISE TAX a , BdARD FOR COURT-ORDERED DEBTS SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMEND' TION: AUTHORIZE the Chair of the Board of Supervisors to execute an agreement With the California Franchise TaxBoard for the collection of certain court-ordered debts owing to the County. AB CKGROU'ND: Article 6 (commencing with section 19280)of Chapter 5 of Part 10.2 of the Revenue and Taxation Code authorizes the Franchise Tax Board (FTB) to undertake the collection of certain court- ordered debts owing to a county. The purpose of the law is to assist counties in generating more revenues by enabling them to utilize FTB's statewide resources and remedies in collecting certain unpaid court-ordered fines, forfeitures and penalties. The Contra Costa County Municipal Courts have contracted With the FTB for many years for collection services. However, under the Trial Court Funding Act of 1997, responsibility for court collections was transfered to counties, requiring anew agreement between the FTB and the County. Services are expected to continue in the same fashion as in previous years. CONTINUED ON ATTACHMENT. YES SIGNATURE: r RECOMMENDATION OF COUNTY ADMINISTRAT RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ------- ----ACTION OF BOARD ON May 5, 1998 APPROVE AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X AND CORRECT COPY OF AN ACTION TAKEN UNANIMOUS(ABSENT ) AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED May 5, 1998 CONTACT:GEORGE ROEMER(325)335-10765 PHIL BATCHELOR,CLERK OF THE BOARD CC: COUNTY ADMINISTRATOR OF SUPERVISORS AND COUNTY COORDINATED TRIAL COURTS ADMINISTRATOR BY C 0 ,DEPUTY ".S-1 MEMORANDUM OF UNDERSTANDING REGARDING TERMS AND CONDITIONS OF COUNTY PARTICIPATION IN COURT ORDERED DEBT COLLECTION PROGRAM THIS AGREEMENT, dated the day of , 1998 is by and between the CALIFORNIA FRANCHISE TAX BOARD ("FTB"), as an agency of the State of California, and the COUNTY OF ("COUNTY")for the collection of certain court-ordered debts by the FTB. WHEREAS Article 6(commencing with section 19280)of Chapter 5 of Part 10.2 of the Revenue and Taxation Code authorizes FT13 to undertake the collection of certain court-ordered debts owing to a county; and WHEREAS a primary purpose of the enactment of Revenue and Taxation Code sections 19280- 19283 was to enable counties to utilize FTB's statewide resources and remedies to assist them in collecting certain unpaid court-ordered fines, forfeitures and penalties; and: WHEREAS FTB supported enactment of Revenue and Taxation Code sections 19280- 19283 in order to generate increased revenue for the Victim Restitution Fund through more consistent collection of court-ordered fines, forfeitures,and penalties; and WHEREAS the Legislature has declared that it is essential for fiscal purposes that this authorized program be expeditiously implemented; and WHEREAS COUNTY has expressed its desire to participate in this program; NOW, THEREFORE, FTB AND COUNTY, in consideration of the mutual >promises to perform respectivelyduties as described by statute and on terms and conditions set forth herein, hereby agree as follows: Section 1. PURPOSE FTB collects personal income and corporate franchise and income taxes. For the Secretary of State, FTB collects penalties from corporations that fail to file their annual statement of officers. In addition, FTB pursues debts owed to state and local government when they are referred by statute. Revenue and Taxation Code sections 19280 - 19283 provide authority for FT13 to assist counties in the collection of unpaid court-ordered fines,forfeitures and penalties. FTB' is a proven successful debt collector. FTB collection efforts help;protect the state and county fisc, and benefit innocent victims of crime by enhancing the Victim's Restitution Fund. The state has increasingly expected counties to implement effective revenue collection in part to fund state-authorized programs. It is, therefore, in the mutual interest of the parties to use the available resources of the state and county governments to collect unpaid court-ordered fines, forfeitures and penalties. lri�ge � The parties to this agreement recognize the purposes of this program, and acknowledge the Legislature's finding that it is essential for fiscal purposes that this program be expeditiously implemented to achieve the Legislature's goal. Section 2. TERM This agreement shall become effective upon its execution and continue for the term of the program through 01/01/02 or through an amended date agreed to by both parties. Section 3. ADMINISTRATION OF MEMORANDUM OF UNDERSTANDING-COUNTY A. COUNTY's Contract Administrator B. The COUNTY"s Contract Administrator shall be responsible for the record keeping of this Memorandum of Understanding, including keeping and updating all records relating thereto. The Contract Administrator may delegate others to perform Contract >Administrator duties hereunder. The COUNTY's Contract Administrator shall have authority to make changes to the Memorandum of Understanding for collections of other fees due the court as authorized under Section 9. C. COUNTY's Contract Administrator for this Memorandum of Understanding shall be the following person: [insert name and address] GEORGE ROEMER, SENIOR DEPUTY COUNTY ADMINISTRATOR 651 PINE STREET, 10th FLOOR MARTINEZ, CA 94553 Section 4. GENERAL AUTHORITY AND OPERATING PROVISIONS A. Definitions: (1) "Delinquent Amount"is the amount of court-ordered fine, state or local penalty, forfeiture,restitution fine, or restitution order,or combination thereof, which has not been paid 90 days after payment of the amount first becomes delinquent. (2) "Account" is a delinquent amount owed by a person or other entity which has been referred by COUNTY to FTB for collection. (3) "Pro rata distribution"means distribution based on a percentage equal to the face value of each included amount subject to referral divided by the total balance of the account. B. Amounts Subject To Referral: Any delinquent fine, state or local penalty, forfeiture, restitution fine, or restitution order, or combination thereof, ordered as a result of a criminal offense, including all offenses involving a violation of the Vehicle Code, except offenses relating to parking or registration or offenses by pedestrians or bicyclists, and imposed by a superior, 1/1/98 2 municipal or justice court of the State of California upon a person or any entity, and which in aggregate, total $250 or more per such person or entity is eligible for referral by COUNTY to FTB for collection. Accounts referred to FTB shall be treated as final and due and payable to the State of California. C. Interest Includible: The amount referred by COUNTY may include any interest on the amount referred to FTB for collection which accrued prior to the date of referral. D. Collection Services: Amounts referred shall be collected from the obligor by FTB in any manner authorized under the law for collection of a delinquent personal income tax liability, including, but not limited to, issuance of an order and levy in the same manner provided for earnings withholding orders for taxes. FTB, in its sole discretion, will determine the appropriate enforcement remedies and/or services to be utilized for the collection of amounts referred under this agreement. To the extent authorized by Revenue and Taxation Code section 19280, subdivision (d)(2), any enforcement remedies and capabilities available to the court from which the amount was referred to FTB shall be available to FTB and shall apply without limitation to amounts referred under the provisions of Revenue and Taxation Code sections 19280 - 19283 and this agreement. E. Information To Be Made Available: Any information provided to or secured by the Franchise Tax Board for purposes of administering the personal income tax or bank and corporation franchise and income tax laws, and any information, information sources and enforcement remedies and capacities available to the court from which the amount was referred shall be available to FTB for use in its collection effort F. Reporting: FTB shall report the results of the court imposed debt collection program to the Legislature on or before April 1, 2001. FTB may make such information available to interested parties and agencies for review and comment. FTB may disclose to the State Controller's office and the Board of Control, as administrator of the Victims of Crime Program, any data collected, including amounts by category of debt being referred for collection to FTB by County. G. Referral Criteria Guidelines: COUNTY agrees to abide by referral criteria prescribed by FTB 1. Section 5.DISTRIBUTION OF RECOVERED AMOUNTS A. Deposit In State Treasury: All amounts collected by FTB for amounts owing on delinquent court-ordered debts shall be transmitted to the State Treasurer for deposit in a Court Collection Account in the General Fund. Amounts collected pursuant; to this program are amounts collected pursuant to a comprehensive collection program as provided in section 1463.007 of the Penal Code. B. State Controller Distribution: The State Controller's office shall transfer to COUNTY, within 30 days from the payment on an account, amounts deposited in the Court Collection Account less an amount equal to the cost incurred by FTB for FTB's administrative costs of thel ' Referral criteria attached. 1/1198 3 ......... ......... ......... ......... ......... ......__. ......................_ ........ .......... ......... ........ ......... ......... ......... ......... __ _._. _....................................................................................................... ............__................... program, but such amount deducted by FTB for administrative costs shall not exceed the maximum percentage authorized by Revenue and Tax Code Section 19282 of the amount collected. After payment of the cost of administration, amounts shall be transferred to the court from which the account originated. The State Controller's office shall make transfers at least once each month. This agreement makes no provision for any such other direction of amount recovered. This provision shall not be construed to preclude or affect any contractual agreement by the State Controller and COUNTY regarding transfers, except as to the deduction for cost of administration. The participating courts within COUNTY shall design an administrative structure which provides for the transfer of collected revenue for each court. C. Partial Recovery- Pro Rata Distribution: Subject to statutory priorities as described in item D, Multiple Debts of a Single Obligor, below, if an amount collected is not sufficient to satisfy the total amount of the account, then the amount collected shall be distributed on a pro rata basis as provided in section 19282, subdivisions(a)and(d). D. Multiple Debts Of A Single Obligor: In the event a debtor has more than one debt being collected by FTB and the amount collected is insufficient to satisfy the total amount owing,the amount collected shall be applied in the following priority(section 19533): (1) Payment of any taxes,additions to tax,penalties, fees,or other amount due to FTB pursuant to the personal income tax or bank and corporation franchise or income taxes. (2) Payment of debts referred by counties for collection for delinquencies owing for child, spousal or family support. (3) Payment of delinquent wages owed the state Department of Industrial Relations. (4) Payment of delinquencies collected under the state Department of Motor Vehicles delinquent registration program. (5) Payment of amounts referred by counties for collection for delinquencies in payment of court-ordered debt. (6) Payment of delinquent penalties owed the state Department of Industrial Relations. (7) Payment of delinquent fees owed the state Department of Industrial Relations. (8) Payment of delinquencies owed the Student Aid Commission. (9) Voluntary payments made by an obligated parent for a child support delinquency shall be applied solely to the child support delinquency for which the voluntary payment was made. in/se 4 ......... ......... ......... ......... ..........._... .. .. ............._ ......... ......... ......... ......... ......... ......... ................. ......................................................................................................................................................... ................................................ exx E. Debts Collected And Credited In Error: If COUNTY receives payment from the State Controller's office on accounts either collected in error, or by written checks drawn on checking accounts with insufficient funds, COUNTY shall owe a credit to the Court Collection Account in the state's General Fund equal to the amount of erroneous collection received by COUNTY or amounts transferred to COUNTY based on anticipated but unrealized collections from checking accounts with insufficient funds. In such an instance. FTB shall refund amounts deducted from collections to cover its costs of collecting such erroneous or unrealized collections. F. Amounts Referred Are Owing: COUNTY shalt refer only accounts the amounts of which are due and payable from the obligors. COUNTY warrants that any issues raised regarding the validity of the amount referred existing prior to referral were resolved by COUNTY prior to referral. COUNTY shall hold harmless the State of California and FTB, and shall indemnify them for any costs or liability imposed regarding collection activity undertaken on amounts referred which are not due and payable from the obligors. Section 6. ADMINISTRATIVE REQUIREMENTS A. Payments Deemed FTB Collections: After the date an account is referred by COUNTY to FTB for collection, any and all payment on the account, regardless of where or by whom payment is made, shall be deemed debt collected by FTB pursuant to the court-ordered debt collection program, except payments collected through the Personal Income Tax refund intercept program, payments collected through liens filed by COUNTY or an agent for COUNTY prior to referral to FTB, and payment which COUNTY can show did not result from any FTB collection activity. FTB determination of such matters shall be conclusive and final. B. Three Year Collection Cycle: FTB may work an account for up to three years after referral from COUNTY. COUNTY and FTB may agree to a different period on a case by case basis. C. County Collection Activity Suspended: An account referred to FTB for collection shall not be actively pursued for collection by COUNTY or referred by COUNTY to any other agency or contractor for collection action. D. County To Resolve Disputes With Obligor: An account referred to FTB is deemed final and due and payable in full. (See Section F, above.) Questions or disputes raised by an obligor with FTB regarding the accuracy of the amount,or whether the amount is owing, will be referred to COUNTY. FTB collection activity may, in FTB's sole discretion, be suspended pending resolution of the issue. E. County Payment Plan On Account: Accounts referred to FTB that are subject to pre- existing delinquent payment arrangements shall be subject to FTB collection action as though the entire amount is due in full, unless otherwise specified by the court order giving rise to the amount referred. F. FTB Payment Plan Not To Exceed One-Year: FTB may decide,;in its sole discretion, to enter a periodic payment schedule with the obligor. The terms of an FTB periodic payment plan agreed to with an obligor shall not exceed one year. 3/a/9a 5 G. FTB Weekly Report: FTB shall provide COUNTY with an account payment update schedule not less than once each week. Weekly reports shall include a description of the collection activities(e.g., Issuance of Notice, Wage Garnishment, etc.) that have been applied to each case. H. Return Of Accounts: FTB, in its sole discretion, may return any account which has been pursued for collection to the most practicable extent. A county also may request the return of accounts on a case by case basis. FTB shall receive cost of collection credit for amounts paid within one year of the return of an account, subject to the provisions of section 6, item A, above, relating to payments deemed FTB collections. I. Court-Ordered Changes In Amounts Of Referred Accounts: FTB and COUNTY agree that changes to the amount and type of fees and fines imposed on a defendant, which result from a judicial review of the case should be communicated to FTB. A mechanism for the transfer of information and the alteration of the amount due will be developed by FTB and COUNTY. J. Proration Of Multiple Accounts For A Single Defendant: If an amount collected is not sufficient to satisfy the total amount of all the accounts referred to FTB from COUNTY, for a single defendant, then the amount collected shall be distributed on a prorata basis as defined in Section 4, paragraph A.3., above. Section 7.TERMINATION OR WITHDRAWAL A. The Program Is Voluntary: COUNTY's participation in the program is voluntary. COUNTY may effect withdrawal from the program by submitting in writing a statement of withdrawal to FTB, Debt Collection Unit. FTB is entitled to the cost of collection credit for amounts collected on any and all accounts. For a period of six months following a county's withdrawal, the FTB may continue collection activity on any account. This agreement may be terminated by mutual agreement, or by FTB pursuant to budget, fiscal or staffing considerations or by administrative directive. Section 8. DATA REQUIREMENTS A. Account Profile Elements: Account profile elements will be submitted to the FTB at the time of referral and updated periodically. The element shall include the information as specified in Attachment A, in a format agreed to by the parties. The account profile information is to be used to manage the collection account. B. Debt Referral Categories Profile Elements: COUNTY shall include a profile of each category of debt submitted. The profile shall include the following: (1) Explanation of the type of offenses in each general category of offense that creates the obligation owing, and the applicable code sections governing allocation of fines, forfeitures, and penalty for that category. For example, the categories of the Uniform Bail Schedule adopted by the Judicial Council or the Department of Justice crime reporting classifications. 1/1/98 6 (2) Representative estimates of distribution by category of percentages allocated to various state and local agency or funds for each dollar collected on that category of account. (3) Average outstanding balance at time of referral for an account in each category. (4) Estimated percentage of accounts in each category for which a payment to the state Victim's Restitution Fund was originally owing, and an estimate average amount of such debt per account at time of referral. C. Forms: Accounts will be submitted to the FTB in the form outlined in Attachment B, and in a format agreed to by the parties. D. Monthly County Updates: New accounts may be submitted to FTB monthly. Twice each month, on or before the 15th and last day of the month, COUNTY will provide FTB with payment updates on accounts referred. Section 9.SPECIAL TERMS AND CONDITIONS A. Use Of Private Collection Agencies: If FTB, in the course of collecting accounts for COUNTY, deems it necessary to sub-contract with a private collection agency, FTB shall provide COUNTY written notice of its intent to refer accounts to a private collection agency. FTB's notice shall identify those accounts which it intends to refer to a private collection agency and shall specify the private collection agency or agencies with which FTB intends to contract. COUNTY shall have 34 days from the date of its actual receipt of FTB's notice of intent to sub- contract in which to respond by indicating its consent or objection to the intended sub-contractor. If COUNTY objects to the intended sub-contractor in whole, FTB shall not refer COUNTY accounts to a private collection agency. If COUNTY objects to the referral of certain accounts to private collection agency, FTB shall not refer those accounts to a private collection agency. If COUNTY objects to referral of COUNTY accounts to certain private collection agency or agencies,FTB shall not refer COUNTY accounts to such agency or agencies. B. Determination Of Type Of Accounts For Referral: Each participating court shall determine the types of accounts that they will refer to the FTB. C. Amendments To The Memorandum Of Understanding: Amendments to this Memorandum of Understanding shall be executed by authorized personnel of the parties upon the agreement of COUNTY and FTB. D. Expanded Referrals: If during the term of this Agreement, statutory authority is extended to FTB to collect other fees due the Courts not expressly specified in the present Agreement, the parties, by mutual consent, may amend said agreement to include the collection of those fees and the Contract Administrator, as previously defined, is expressly extended such authority to enterinto such amendment. Except as so authorized, no changes to this Agreement shall be valid and affected unless made in the form of a written amendment approved in writing and formally executed by authorized officials of COUNTY and FTB. 1/1/48 7 Section 10.AUDIT PROVISIONS A. Audit By County: FTB agrees that those matters connected with the performance of any work done under this Agreement pursuant to this Agreement, including, but not limited to, the costs of administering the Agreement may be subject to the examination and audit of the COUNTY, or its authorized representative, for a period of three (3) years after final payment is made under this Agreement. B. Audit Report: In the event an audit is conducted of FTB specifically as to this Agreement by any Federal or State auditor, or by any auditor or accountant employed by the FTB or otherwise specifically regarding this Agreement,then FTB shall file a copy of such audit report with COUNTY's Auditor-Controller within thirty (30) days of FTB's receipt thereof, unless otherwise provided by applicable Federal or State law or under this Agreement. COUNTY shall maintain the confidentiality of such audit report(s). C. Contingency Clause To Budget Act: The attached"Contingency Clause to Budget Act"is hereby incorporated as Attachment C and made part of this Agreement. D. Cancellation Of Agreement: This Agreement may be canceled by;either party upon thirty(30)days prior written notice. IN WITNESS HEREOF, the Board of Supervisors of the COUNTY OF has caused this Memorandum of Understanding to be subscribed by its Chair and the seal of said Board to be hereto affixed and attested by its Executive Officer and the Franchise Tax Board has caused this Agreement to be signed by its duly authorized officer this day of , 1998. FRANCHISE TAX BOARD COUNTY OF STATE OF CALIFORNIA By: ' r' ' r_ °✓� Chair BOA OF SUPE VISORS APPROVED A5 TO FORM: ATTEST: '7yl°`^ 5J County Vunsel Clerk of t4-Board of Supervisors ni9� 8 CONTINGENCY CLAUSE TO BUDGET ACT 1. This Agreement is valid and enforceable, only if sufficient funds are made available by the Budget Act for this fiscal year 1997/98 and subsequent years, if applicable, for the purposes of this program. In;addition, this Agreement is subject to any additional restrictions, limitations, or conditions enacted by the Legislature and contained in the Budget Act or any statute enacted by the Legislature which may affect the provisions,terms, or funding of this Agreement in any manner. 2. It is mutually agreed that if the Budget Act does not appropriate sufficient funds for the program, this Agreement shall be invalid and of no further force and effect. In this event, the State shall have no liability to pay any funds whatsoever to the Contractor or to furnish any other considerations under this Agreement, and the Contractor shall not be obligated to perform any provisions of this Agreement. Attachment C INFORMATION EXCHANGES Attached are the record layouts and code tables to be used when creating the magnetic tapes or disks used by the courts and the Franchise Taxi Board (FTB) to exchange Court-Ordered Debt Collections information. The code tables contain descriptions of specific field information used in the information exchange process. 1. The Debtor Information Tape/Disk (pages 2 - 4) is used to transmit data from the county to Court-Ordered Debt Collections. This tape is used to send new case data, revise existing case data, and withdraw cases. 2. The FTB Action Tape/Disk (pages 5 - 6) is used to inform the courts of actions taken by Court-Ordered Debt Collections. Data on this tape includes cases rejected by FTB, bills sent to the debtor, and cases where FTB has updated data. 3. The Payment Tape/Disk (pages 7 - 8) is used to transmit information regarding payments collected. This data includes the date of payment, amount of payment, and county case number. 4. The Code Tables (pages 9 - 12) provide a description of specific field information used to exchange information between the counties and FTB. 5. The Guidelines for Submitting Debtor Information Ta e/Disk (page 13) provides additional information for submitting the Debtor Information Tape/Disk to FTB. 1/1/98 Palge 1 Attachment A DEBTOR INFORMATION TAPE/DISK SENT TO FTB BY THE COUNTIES The following is the record layout which counties use to send debtor information to FTB. This information is sent on a magnetic tape or disk and contains two record types: Record_Jy_ 1 is used for control information, and Record Type 2 is used for case information. FTB must receive the debtor information tape or disk once every month. Court-Ordered Debt Collections data must be transmitted to FTB on a magnetic tape or disk with the following requirements: • Write data on '/2-inch magnetic tape in the unpacked mode, using either a 9-channel reel';OR an 18-channel cartridge. • Use a recording density of 6250 bytes-per-inch for 9-channel reel and 38 kilobytes-per-inch for 18-channel cartridge. • Use standard IBM OS/VS internal header and trailer labels. Follow header labelby one tapemark. Precede and follow trailer label with one tapemark each. The hexadecimal configuration for a tapemark is 13 (decimal 19). + Record data in Extended Binary Coded Decimal Interchange Code (EBCDIC) format. Use a record length (LREC) of 600 and blocking factor of 10, with a block size of 6000. • Use a 31/2-inch high density disk in DCIS format. • Record data on a text file in ASCII format. • Store only one file per disk. + Label disk with FTB's program name (COD), county name, and file name. DEBTOR INFORMATION - ECORD TYPE 1 This is a control'record. Each tape or disk must have this as its first or last record. The totals are cumulative amounts of information on the other records. Fields marked with an asterisk ( * ) are always required. The "county court code" field (**) is required if the county wants FTB to distribute funds separately by court. Unmarked fields are not required but, if provided, may help FTB's collectors resolve a case. Field Position[s) Name ----Type Width Notes * 1 1-1 Record type character 1 " 1`" * 2 2-4 Debt type character 3 "COD-" * 3 5-6 County code character 2 See Attachment II (pg. 9) ** 4 7-9 County court code character 3 Court that referred the ease * 5 10-18 Total records character 9 Zero filled, right justified * 6 19-30 Total principal character 12 1 Dollars and cents, 7 31-42 Total interest character 12 1 rt. justified, zero filled * 8 43-600 Filler character 558 Total 600 June 19, 1996 Page 2 DEBTOR INFORMATION - RECORD TYPE 2 This record is to be used to transmit new cases to FTB, to withdraw cases, and to update information about cases. Attachment I lists the type of actions the counties can take (page 9). Fields marked with an asterisk ( * ) should always be provided on records with action type codes of (16N) "new cases," (16R) „revised case information,,, or (16W) "withdrawals." Unmarked fields are not required but, if provided, may help FTB's collectors resolve a case. Field Position(s) Name Type Width Nates * 1 1-1 Record type character 1 " 2 " * 2 2-4 Debt type character 3 "CDD" * 3 5-6 Action type codes character 2 See Attachment I (pg. 9) * 4 7-8 County code character 2 See Attachment II (pg. 9) ** 5 9-11 County court code character 3 Court that referred the case ***6 12-14 Court office code character 3 If county has more than one ( 'office in the court * 7 15-34 County case number character 20 8 35-44 County participant ID character 10 9 45-53 SSN character 9 If no SSN, then zero fill * 10 54-70 Last name character 17 * 11 71-81 First name character 11 * 12 82-82 Middle initial character 1 13 83-90 Address date character 8 MMDDYYYY 14 91-91 Address status character 1 See Attachment III (pg. 10) 15 92-121Street 1 character 30 16 122-151 Street 2 character 30 17 152-156 Apartment character 5 18 157-173' City character 17 19 174-175 State character 2 20 176-205 Country character 30 If foreign 21 206-214 Zip code character 9 * 22 215-223 Principal character 9 Dollars and cents, 23 224-232 Interest character 9 ( rte' ifi d,_zero filled 24 233-241 SSN t character 9 Complete if debtor 25 242-250' SSN2 character 9 ( has more than one 26 251-259 SSN3 character 9 ( SSN or name 27 260-276 AKA-1 last character 17 28 277-287 AKA-1 first character 11 29 288-288' AKA-1 middle initial character 1 30 289-305 AKA-2 last character 17 31 306-316; AKA-2 first character 11 32 317-317 AKA-2 middle initial character 1 33 318-334' AKA-3 last character 17 34 335-345 AKA-3 first character 11 35 346-346' AKA-3 middle initial character 1 36 347-356' Home phone character 10 ( First 3 digits are area code 37 357-366 Business phone character 10 ( digits 4 - 10 are phone # June 19,1996 Page 3 DEBTOR INFORMATION - RECORD TYPE 2 cont. Field Positions) Nam Tyne Width Note 38 367-368 Status of debtor character 2 See Attachment VI (pg12) 39 369-376 Status date character 8 MMDDYYYY 40 377-386 Driver license number character 10 41 387-388 Driver license state character 2 42 389-398 Other driver license number character 10 If debtor has more than one 43 399-400 Other driver license state character 2 driver license number 44 401-407 Vehicle license number character 7 45 408--415 Date of birth character 8 MMDDYYYY 46 416-423 Other date of birth character 8 MMDDYYYY - if debtor has more than one date of birth 47 424-424 Sensitive case character 1 "Y" if debtor prone to violence 48 425-425 Bad checks character 1 "Y" if debtor sent bad checks 49 426-433 Date of last payment character 8 MMDDYYYY 50 434-442 Payment amount character 9 Dollars and cents, rt. justified, zero filled 51 443-443 Warrant case character 1 "Y" or "N" 52 444-446 Violation statute 1 character 3 53 447•-461 Violation code 1 character 15 54 462-464 Violation statute 2 character 3 55 465-479 Violation code 2 character 15 56 480-482 Violation statute 3 character 3 57 483497 Violation code 3 character 15 58 498-50U Violation statute 4 character 3 59 501-515 Violation code 4 character 15 60 516-518 Violation statute 5 character 3 61 519-533 Violation code 5 character 15 62 534-563 Description character 30 63 564-600 Filler character 37 Total 600 * Field is always required. ** "County Court Code"field is required if the county wants FT8 to distribute funds separately by court. *** "Court Office Code"field is required if the county has more than one office. This information is needed to determine which liaison FT6 needs to contact or where to refer debtors who have questions about their case. June 19, 1996 Page 4 NS. " FT8 ACTION TAPE/DISK SENT TO THE COUNTIES BY FTB The following is the record layout for the magnetic tape or disk containing information about actions taken by FTB. This tape is sent to the counties from FTB. This tape is created after the debtor information tape is processed, and it is mailed monthly to each county. Court-Ordered Debt Collections data will be transmitted to the counties on magnetic tape or disk using the fallowing requirements: i • Write data on 'Y2-inch magnetic tape in the unpacked mode, using either a 9-channel reel OR an 18-channel cartridge. • Use a recording density of 6250 bytes-per-inch for 9-channel reel and; 38 kilobytes-per-inch for 18-channel cartridge. • Use standard IBM OS/VS internal header and trailer labels. • Follow header label by one tapemark. Precede and follow trainer label with one tapemark each. The hexadecimal configuration for a tapemark is 13 (decimal 19). • Record data in Extended Binary Coded Decimal Interchange Code (EBCDIC) format. • Use a record length (LREC) of 400 and blocking factor of 10, with a block size of 4000. DiA • Use a 3112-inch high density disk in DOS format. • Record data on a text file in ASCII format. FTB uses magnetic media to transmit to the county actions which FTB has taken and code indicators which show that certain debtor case information has been updated. Each debtor can have multiple records. The county code, county court code, court office code, county case number, county participant ID, last name, first name, and middle initial fields will be provided on all records. The SSN will only be provided on those cases that the counties submit with a SSN. A detailed listing of al the action taken type codes are on page 11, Attachment V. June 19, 1996 Page 5 _...... ......... ......... ......... ......... ......... ......... ......... ..._..... ..__ ....... .........._.. ......... ......... ......... ........ ......... ......... ......... ......... ......... ......... ......... ......... . ........ ......... FTS ACTION TAPS field Positim( ) Name Tyne Width Notes 1 1-2County code character 2 See Attachment II (pg. 9) 2 3-5 County court code character 3 3 6-8 Court office code character 3 4 9-28' County case number character 20 5 29-38' County participant ID character 10 * 6 39-47 SSN character 9 7 48-64' Last name character 17 8 65-75 First name character 11 9 76-76 Middle initial character 1 10 77-78' Action taken code character 2 See Attachment V (pg. 1''1) 11 79-86 Action date character 8 MMDDYYYY 12 87-97' FTB billing number character 11 13 98-400 Filler character 303 Total 400 * Information provided only as allowed by the Privacy Act. .lune 19,1996 Page 6 ........................................................................................................................................................1 1.1.11,111,11111, ........................................................................................................... PAYMENT TAPE/DISK FROM FT8 TO COUNTIES The Payment Report is faxed to each county when payments are posted. Upon request, a county may also elect to receive its report of payments via tape or disk. Court-Ordered Debt Collections data will be transmitted to the counties on magnetic tape or disk using the following requirements: • Write data on 1/7-inch magnetic tape in the unpacked mode, using either a 9-channel reel OR an 18-channel cartridge. • Use a recording density of 6250 bytes-per-inch for 9-channel reel and 38 kilobytes-per-inch for 18-channel cartridge. • Use standard IBM OS/VS internal header and trailer labels. • Follow header label by one tapemark. Precede and follow trailer label with one tapemark each. The hexadecimal configuration for a tapemark is 13 (decimal 19). • Record data in Extended Binary Coded Decimal Interchange Code (EBCDIC) format. • Use a record length (LREC) of 250 and blocking factor of 10, with a block size of 2500. • Use a 31/2-inch high density disk in DOS format. • Record data on a text file in ASCII format. PAYMENT INFORMATION - RECORD TYPE I Field --Name Type- Width ----Notes 1 Record type character 1 U1 Y 2 Debt type character 3 "COD" 3 County code character 2 See Attachment 11 (pg. 9) 4 County court code character 3 Court that referred case 5 Total records character 9 Zero-filled 6 Total amount character 10 Zero-filled, 2 decimals implied 7 Claim schedule number character 8 8 FTB process date character 8 MMDDYYYY 9 FTB admin fee character 10 Zero-filled, 2 decimals implied 10 Amount remit to county character 10 11 Filler character 186 Total 250 June 19, 1996 Page 7 .......................................... _. _ ......... ......... ......... ......... __......... .1.11.1 ....... ............. ......... ......... ......... ........ ......... ......... ......... ......... ......... ................. . _ _. . _....... ......... ......... ......... ......... . .................... PAYMENT INFORMATION - RECORD TYPE YPE 2 field.(d Name Type Width Notes 1 Record type character 1 112" 2 Debt type character 3 "CUD" 3 County code character 2 See Attachment It (pg. 9) 4 County court code character 3 5 Court office code character 3 6 County case number character 20 7 County participant ID character 10 * 8 SSM character 9 9 Last name character 17 10 First name character 11 11 Middle initial character 1 12 Amount of payment character 9 Zero filled, 2 decimals implied 13 Received date character 8 MMDDYYYY 14 Filler character 8 15 Asset type code character 2 See Attachment IV (pg. 10) * 16 Holder of asset character 20 Employer name/bank name * 17 ID number of holder character 7 * 18 Phone number of holder character 10 If known * 19 Street 1 character 30 * 20 Street 2 character 30 * 21 City character 17 * 22 State character 2 * 23 Zip code character 9 24 Filler character 18 Total 250 * Information provided only as allowed by the Privacy Act. June 19, 1996 Page 8 ......... ......... ................---- .. ....... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ...._-.. . ...................................................................................... ............ G'4r ATTACHMENTS CODE TABLES ATTACHMENT 1 CASE ACTION TYPE CODES (used on Debtor Information TapelDisk (page 3)) C DE DESCRIPTION (see page 3 (field 3)) 16N - New case bW - Withdraw case 16R - Revise balance due and entity information (name, address, etc.) ATTACHMENI 11 COUNTY CODES (used on Debtor Information TapelDisk(pages 2-3), FTB Action; TapelDisk (page 6), and Payment Tape/Disk(pages 7-8)) CODE DESCRIPTION CODE DESCRIPTION (see page 2 (field 3), page 3 01 Alameda 30 Orange (field 4), page 6 (field 1) page 7 02 Alpine 31 Placer (field 3) and page 8 (field 3)) 03 Amador 32 Plumas 04 Butte 33 Riverside 05 Calaveras 34 Sacramento 06 Col usa 35 San Benito 07 Contra Costa 36 San Bernardino 08 Del Norte 37 San Diego 09 El Dorado 38 San Francisco 10 Fresno 39 San Joaquin 11 Glenn 40 San Luis Obispo 12 Humboldt 41 San Mateo 13 Imperial 42 Santa Barbara 14 Inyo 43 Santa Clara 15 Kern 44 Santa Cruz 16 Kings 45 Shasta 17 Lake 46 Sierra 18 Lassen 47 Siskiyou 19 Los Angeles 48 Soiano 20 Madera 49 Sonoma 21 Marin 50 Stanislaus 22 Mariposa 51 Sutter 23 Mendocino 52 Tehama 24 Merced53 Trinity 25 Modoc 54 Tulare 26 Mono 55 Tuolumne 27 Monterey 56 Ventura 28 Napa 57 Yolo 29 Nevada 58 Yuba .line 19, 1996 Page 9 .. ...................................................................................................................................................................................................................... _...... ......... ......... ......... ......... ...................................................................................................................... ATTACHMENI_I11 ADDRESS CODES (used on Debtor Information TapelDisk (page 3)) CODE _DESCRIPTION (seepage 3 (field 14)) R - Returned mail/bad address F - Foreign address i� - Good address G - Good address ATTACHMENT 1V ASSET TYPE CODES (used on the FTB Payment Tape/Disk(page 8)) CODE DESCRIPTION (see page 8 (field 15)) BA - Bank account M - Stocks ' IdD - Dividends IR - IRA, Keoghs, retirement 16W - Wages,< I6C - Commissions VT - Vacation Trust Fund (VTF) I6R - Rents RO - Royalties RP - Real property TT - Till tap KP - Keeper 16B - Boat 16A - Airplane PA - Personal automobile CV - Company vehicle RV - Recreational vehicle June 19, 1956 Page 10 ATTACHMEN FTB ACTION TAKEN TYPE CODES (cased on l=TB Action TapelDisk (page 5)) CODE DESCRIPTION (see page 6 (field 10)) Reject codes R1 - Balance due less than $250.00 R2 - Interestamount not numeric RO - Action request not 16N, 16R, or I6W RB - SSN not numeric RC - Principal amount not numeric RD - Maximum case load reached RE - Case not new,already exists on file RF - No case found 16R - Rejected at option of FTB T1 - Tax liability - discharged T2 - Tax liability- greater than $100.00 T3 - Tax liability- less than $100.00 16W - Case withdrawn by the county Bills sent to debtor 16D - Demand for Payment notice 16E - Earnings Withholding Order 160 - Order to Withhold I6S - Seizure N1 - Payment Arrangement notice. Entity information updates 16A - Address update SN - Social Security number update 6N - Name update Debtor status l6B - Debtor in bankruptcy DC - Debtor deceased June 19, 1996 Page 11 _...... ......... ......... ......... ......... ........... _........ .......... ......... ......... ........ ....... ......... ......... ......... .............. .. ......... ......... ...._....... ..... ......... A.TI"ACHME_LSI Vt DEBTOR STATUS CODES (used on Debtor Information TapelDisk (page 4)) CODE DESCRIPTIO (see page 4 (field 38)) EM - Employed UE - Unemployed AF - AFDC SI - SSI GA - General Assistance IC - Incarcerated DC - Deceased June 19,1996 Page 12 e c$* GUIDELINES FOR SUBMITTING THE DEBTOR INFORMATION TAPE/DISK' • The first Debtor Information Tape/Disk submitted to FTB shouldcontain all new cases. Subsequent tapes/disks should contain revised, withdrawn, or other cases. • New Cases (N) - cases that have never been submitted to FTB, or cases that have been previously withdrawn or rejected. • Withdrawn Cases (W) - cases that the court elects to withdraw from FTB. • Revised Cases -- cases that have already been submitted to FTB by the court and are resubmitted with revised entity or revised balance information. • The Debtor Information Tape/Disk is required monthly to ensure that FTB has the most current balances for billing purposes. • The Debtor Information Tape/Disk is due to FTB by the 14th of each month. Due to the length of processing time, FTB needs to receive the tape/disk timely. if FTB does not receive the tape/disk by the 101h of the month, no bills will be produced for the court during that month. • To ensure that the tape/disk is received timely, FTB requires the courts to send the tapeldisk via overnight express mail. Please use the blue "Court- Ordered Debt Collections" label provided to you by FTB when mailing the tape/disk. • FTI3 requires that the debtor Information Tape/Disk be certified there should be no data other than Debtor Information Tape/Disk records. • The court should send a test tape/disk to FTB at least one month before requesting production of Demand for Payment notices to the debtors. 1/1/98 Page 13 Attachment A ........ ......... ......... ......... ......... ......... ......... ......... ......... ......... 1111. _ .... ......... . ..._..... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... . ........ ......... INFORMATION EXCHANGES Attached are the record layouts and code tables to be used when creating the magnetic tapes or disks used by the courts and the Franchise Tax Board (FTB) to exchange Court-Ordered Debt Collections information. The code tables contain descriptions of specific field information used in the information exchange process. 1. The Debtor Information Tape/Disk (pages 2 -4) is used to transmit data from the county to Court-Ordered Debt Collections. This tape is used to send new case data, revise existing case data, and withdraw cases. 2. The FTB Action Tape/Disk (pages 5 -6) is used to inform the courts of actions taken by Court-Ordered Debt Collections. Data on this tape includes cases rejected by FTB, bills sent to the debtor, and cases where FTB has updated data. 3. The Payment Tape/Disk (pages 7 - 8) is used to transmit information regarding payments collected. This data includes the date of payment, amount of payment, and county case number. 4. The Code Tables (pages 9 - 12) provide a description of specific field information used to exchange information between the counties and FTB. 5. The Guidelines for Submitting Debtor Information Tape/Disk (page 13) provides additional information for submitting the Debtor Information Tape/Disk to FTB. 1/1/9$ Page i Attachment B GUIDELINES FOR SUBMITTING THE DEBTOR INFORMATION TAPE/DISK • The first Debtor Information Tape/Disk submitted to FTB should contain all new cases. Subsequent tapes/disks should contain revised, withdrawn, or other cases. • New Cases (N) - cases that have never been submitted to FTB, or cases that have been previously withdrawn or rejected. • 'Withdrawn Cases (W) -- cases that the court elects to withdraw from FTB. • Revised Cases - cases that have already been submitted to FTB by the court and are resubmitted with revised entity or revised balance information. • The Debtor Information Tape/Disk is required monthly to ensure that FTB has the most current balances for billing purposes. • The Debtor Information Tape/Disk is due to FTB by the 1 ot" of each month. Due to the length of processing time, FTB needs to receive the tapeldisk timely. If FT13 does not receive the tape/disk by the 1 Ot' of the month, no bills will be produced for the court during that month. • To ensure that the tape/disk is received timely, FTB requires the courts to send the tape/disk via overnight express mail. Please use the blue "Court- Ordered Debt Collections" label provided to you by FTB when mailing the tape/disk. • FTB requires that the debtor Information Tape/Disk be certified: there should be no data other than Debtor Information Tape/Disk records. • The court should send a test tape/disk to FTB at least one month before requesting production of Demand for Payment notices to the debtors. 1/1/98 Page 13 Attachment B