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HomeMy WebLinkAboutC-1763(A) - Management audit servicesI / B C:TY Glc W e . .j CITY OF NEWPORT BEACH OFFICE OF THE CITY MANAGER April 12, 1976 STUDY SESSION ITEM NO TO: MAYOR AND CITY COUNCIL FROM: City Manager SUBJECT: MANAGEMENT AUDIT The first Management Audit performed by the Management Services Division of the County of Orange has now been completed on the City's Parks, Beaches and Recreation Department. In my opinion the recommendations made by the Audit are realistic and, for the most part, can and should be implemented by the City. The Audit cost $7,333.12, with the first year savings approximat- ing $21,000 to $26,000. The second year savings will approximate $30,000. Attached members of the City Council will find: -- 1) A copy of the Audit; 2) The response from the Parks, Beaches and Recreation Director; and 3) A chart showing the recommendations, responsibilities to implement, and date of implementation. These attachments, and particularly the third attachment, will be discussed in greater detail during the study session of April 12th. ca�,j a LUL, RLW:mn ROBERT L. WYNN Attachments: s CITY OF NEWPORT BEACH By PARKS, BEACHES & RECREATION DEPARTMENT March 31, 1976 TO: 'ROBERT L. WYNN, CITY MANAGER FROM: Calvin Stewart, Parks, Beaches & Recreation Director SUBJECT: MANAGEMENT AUDIT Following is my response to the recommendations made by the Management Services Division, County Administrative Office, County of Orange, for the Parks, Beaches and Recreation Department. Administration The current organizational structure should be changed. Response. The Auditors recommend that the position of Senior Recreation Supervisor be eliminated and that the three remaining Recreation Supervisors report directly to the Assistant Director of Parks, Beaches & Recreation. I will agree that the Department can survive without this position, but I would rather suggest that it be reclassified to Recreation Supervisor and that four positions be retained until at least January 1, 1977 to allow time for attri- tion to take place. Also, under Recommendation "' Recreation Di- vision, the Auditors recommend that a study be made to implement new programs for teens, senior citizens, handicapped, etc. Imple- mentation of these types of programs would be impossible if one Recreation Supervisor position is eliminated. At present the Rec- reation Supervisor workload is divided between: tennis; aquatics and boys sports; girls sports and special instructional classes; adult sports and total recreation program supervision. The latter is the Senior Supervisor position and I agree that it could be re- classified. However, total elimination would result in a decrease in service to the citizens of Newport Beach. If elimination of one Recreation Supervisor is approved, an amount of $10,000 in part - time salaries will be required to absorb the personnel loss inflict- ed by this deletion. This would still result in an annual saving of $10,000±, A second recommendation concerning personnel relates to supervision in the Park Division. It was suggested that one Park Foreman posi- tion be deleted and that the Tree Foreman assume some of the Super- visor responsibilities in the Park Maintenance Section. It was also suggested that 50% of the Park & Tree Foremen time should be spent actually working with their crews and the other 50% be used in super- vision. This would result in a decrease in field supervision, but would increase, to a degree, the physical work in the field. I can agree that this procedure should be given a try, but I also agree that Page -2- the second Park foreman position should be funded in case we have to fall back to that organizational structure. The Department should document Administrative decisions. Response. This is being done to a degree, but not to the degree as recommended by the Auditors. I agree with the recommendation. 3. The Department should obtain Administrative training for its Supervisors. Response. I agree with the recommendation. 4. A clearer understanding of the Community Recreation Agreement with the Newport -Mesa Unified School District should be developed. Response. The report lists several items such as (a) use of civic center funds, (b) mutual aid, (c) use of City funds on School District property, such as joint participation in lighting projects, replacing tennis nets, resurfacing tennis courts, etc., that are not covered under the current Joint Powers Agreement. The mutual assistance programs have occurred in past years on a gentlemen's agreement basis. If these are to be formalized, perhaps a better understanding or even a total document revision would be desirable. The Department needs to form a closer liaison with other agencies having common functions. Response. I agree with the recommendation and will exert the necessary effort to consult with other agencies in the area offering similar recreation programs other than cities. We already consult regularly with other community park and recreation departments regarding programs, maintenance, etc. 6. Classification for the Clerical Staff should be reviewed. Response. The Auditors recommend that since the staff does little dictation, one of the two clerical positions should be reclassified to a Typist Clerk level. The P, B & R Department has two clerical positions (one Steno Clerk I and one Secretary). This is minimal considering the fact that the workload for the clerical staff is generated by a minimum of eight P, B & R personnel. Work is also generated by the P, B & R Commission. Also, the clerical workload created from recreation regis- tration is voluminous. If the title "Steno Clerk I" is inappropriate, I would suggest that another title such as "Assistant Secretary," "Rec- reation Registration Specialist" or some title commensurate with the workload be instigated as has been done in other departments. I cannot agree with a downgrading of the only two clerical positions that exist in the P, B, & R Department and would only agree to such a reclassification after subsequent surveys show that similar reclassifications are recom- mended for other departments. It is interesting to note that the Auditors recommendation was made without one word of discussion with the clerical help to determine duties, workload, job assignments, etc. Page -3- Cost Center reports should be modified to be more useful to department management. Response. The Cost Center report is a very important management tool for the department to work with. I would agree to any process to make it more viable and effective. Private office space should be provided for the Assistant Director. Response. I couldn't agree more. It is a decided handicap to work in an open office surrounded by clerical staff. There should be an evaluation of the current practice of providing assigned City cars as opposed to paying a mileage allowance. Response. As recommended, an analysis will be made to determine the miles that are put on City cars annually during the course of City business. If they do not meet the standards recommended by the Auditors, the cars will be relinquished and an appropriation for mileage will be recommended. I will assume, however, that this action will apply to all other departments having personnel who use City vehicles. II. Parks Division The Department should reevaluate its present position concerning maintenance of certain properties. Response. At present, City policy states that City maintenance will not be provided on certain traffic medians and on certain parkways. Through precedent, and before adopted policies, a few of these areas were maintained. Examples are: traffic medians on Lido Isle and in residential streets; parkways in Irvine Terrace and Cameo Shores where ice plant grows over curbs on to public streets. Normally, the City does not provide maintenance to similar areas in the City and I agree that City maintenance should be discontinued in these instances. The immediate Homeowner Associations should bear the responsibility. I will prepare a list identifying all areas that we presently maintain that fall into this category. Reponse to public inquiries regardingiree maintenance should be on more scheduled basis. Response. The Auditors suggest that field investigation of citizen complaints regarding tree problems should occur on Fridays only, except in cases of emergency, and that the requested work be performed the following Friday. We presently have a two month backlog of requested work and would, therefore, be unable to respond to new work within the suggested week. We can delay the response time to investigate complaints, however, thereby making more productive use of the Tree Foreman's time during the week. This action could result in a decrease in the level of service and might be discontinued if found to be unsatisfactory. The Auditors suggestion to have the Tree Foreman physically do tree work 50% of his time would be better implemented,though,if this suggestion were followed. Page -4- Maintenance of selected City property by private contractors should be pursued. Response. The Auditors suggest that the City should consider contract- ing the maintenance of some of the sites that we have that are the most difficult to maintain. After attending several meetings on this sub- ject, I agree with the concept. In the near future I will forward to you a list of the sites that I feel would be advantageous for the City to put under contract maintenance, thereby reducing the overall annual cost. 4. Security at the Corporation Yard should be improved. Response. The Auditors indicate that large quantities of fertilizer and sprinkler system supplies are not as protected as they should be and are subject to theft. The P, B & R Department has submitted Capital Improvement proposals each year for the past three years to construct sheds to house the subject materials. Each year our proposal is deleted for budget balancing purposes. I understand that our request for sheds in the 1976 -77 budget has also been deleted for budgetary reasons. I agree with the Auditors and hope that some day we will be able to con- struct the desired storage sheds. Inventory control procedures should be better defined and written. Response. The Auditors suggest that the Finance Department work with P, B & R staff to develop controls on major inventories. I agree with the recommendation. Work standards and staffing levels should be established. Response. The Auditors indicate that the City has never developed a time standard measurement and because of the diverse operation of Park Maintenance, do not suggest such a study. I'm not so sure that such a study wouldn't have great beneficial rewards for the City, and would look forward to working with such a program when the necessary funding is available. Presently, such a study costs about $60,000. Perhaps the studies of Long Beach, Anaheim and the County of Orange might supply valuable information for our purpose; if not, I would be very receptive to an outside study of our Park and Recreation operation. III. Recreation Division There needs to be a formal periodic evaluation of fees for the self - supporting program. Response. The Auditors suggest that fees for existing self- supporting programs are too low and should be reviewed periodically to insure that programs are, indeed, self- supporting. I agree with the recommendation and will consult with the Finance Director to determine which classes require a fee adjustment. Page -5- 2. A study and evaluation of new programs for the Recreation Division should be made. Response. The Auditors suggest that an investigation be made to deter- mine whether or not the City should implement new programs for teens, senior citizens, handicapped, job placement and other community services. Expansion. of these programs will, of course, cost money and at such time that the City is ready to expend the necessary funds, I believe that P, B & R is the appropriate department to implement the programs. 3. Consideration should be given to charging a fee for two classes currently offered free. Response. The City offers two programs that are available to the citizens free of charge. They are badminton and open gym. In neither case is in- struction given. Participants use school facilities and we provide a building attendant. The Auditors indicate that since adults participate, a fee should be charged. I don't agree, but would impose a nominal fee for these two programs if so directed. CS:mm CALVIN STEWART 0 0 Y ro N N C N ro ro Of L V O W t0 _ 101 C i C tp C t0 a) t0 0 ^ ^ •O r, n t\ O) 1� M O W 1 1 I O1 C r 1 !T C ^ p I m rl 1 C ^r O ^ O 1� O n •� W K N d K N W C CD Q < Z + 0 a) i-t U m �N.+ .�.. i N Q v ro y v >f T W H Y 1L Fy U a w z z 0 v J U Z � C) O Y a) _ Y U M O _ .... M 0) Y j m 7 H m 4- 4- O S- Y N N Y 00 •U - V C a) Y O _ ro Y L t C t Y N U V C al € U •i 7 7 N 0 N 04- V Y 4- O. 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N O > C Ip to Q Q t > > L•r O.Cr w f- w N Q n.0 U U U U W C r N (.•) 1 IJ 1 1 ' MANAGEMENT AUDIT REPORT OF THE 1 PARKS, BEACHES AND RECREATION DEPARTMENT CITY OF NEWPORT BEACH 1 '1 I 1 1 1 1 Prepared by Management Services Division County Administrative Office County of Orange March 1976 11 TABLE OF CONTENTS PAGE PURPOSE AND SCOPE 1 SUMMARY 2 DEPARTMENT ORGANIZATION 4 ADMINISTRATION Organization 5 Audit Detail - Recommendations 6 PARK DIVISION Organization 13 Audit Detail - Recommendations 13 RECREATION DIVISION Organization 17 Audit Detail - Recommendations 17 PURPOSE AND SCOPE At the request of the City Manager a management audit of the Parks, Beaches and Recreation Department was performed to evaluate effectiveness of the Department's operation. This included determination of whether the Department is complying with applicable laws and regulations, managing and utilizing its resources in an economical and efficient manner, and whether desired results are being achieved. To accumulate the necessary information for legal compliance analysis, we reviewed certain California codes, City Council Policies, and the Newport Beach Municipal Code. For the review of efficiency and economy of operations we wanted to determine if the Department gives consideration to conservation of resources and minimum expenditure of effort. We looked for examples of procedures that are ineffective or more costly than justified, unnecessary duplication of effort by employees or organizational units and inefficient use of manpower or equipment. To determine whether desired results are achieved, we considered the Department's goals and the validity of methods used in measuring attainment of those goals. The objectives of the audit were accomplished by reviewing numerous City and ' Department files and manuals, interviewing and questioning employees at all levels, visiting parks and other facilities maintained, observing Department operations ' and submitting a management audit questionnaire to the Department Director and reviewing his responses to our questions. I 11 f -2- CI IMMADV The Department has provided the citizens of Newport Beach with a good park system and an adequate recreation program at a reasonable cost. Areas for which Parks, Beaches and Recreation has maintenance responsibilities have increased in the past year and maintenance has been performed without a commenserate increase in staff and cost. Although previous maintenance levels have not been maintained, maintenance is still performed at a satisfactory level. We believe that in both operational areas, park maintenance and recreation, the staff has provided a conscientious level of perfor- mance. However, the Department has been, in many ways, slow to respond to growth and to changing expectations by the public and City officials. The Department should strive to become more proactive than reactive in its management style. We have recommended a Department reorganization to correct deficiencies in the existing organizational structure and management. The Department was reorganized two years ago and anticipated benefits were not realized from that change. Addi- tionally the sharing of recreation facilities with the Newport -Mesa Unified School District requires an in -depth analysis. We believe the potential exists for more favorable interpretation and cooperation especially with maintenance costs, capital costs, and coordination of facility use and recreation programs. We have concluded that the Parks, Beaches and Recreation Department is overall an adequate operation. We believe the recommendations shown below will assist the Department to correct deficiencies and improve operations. RECOMMENDATIONS ADMINISTRATION 1. The current organizational structure should be changed. 2. The Department should document administrative decisions. I -3- 3. The Department should obtain administrative training for its supervisors. 4. A clearer understanding of the Community Recreation Agreement with Newport - Mesa Unified School District should be developed. 5. The Department needs to form closer liaison with other agencies having common functions. 6. Classifications for the clerical staff should be reviewed. 7. The cost center reports should be modified to be more useful to Departmental management. 8. Private office space should be provided for the Assistant Director. 9. There should be an evaluation of the current practice of providing assigned City cars as opposed to paying a mileage allowance. PARK DIVISION 1. The Department should reevaluate its present position concerning maintenance of certain properties. 2. Response to public inquiries regarding tree maintenance should be on a more scheduled basis. 3. Maintenance of selected City property by private contractors should be pursued. 4. Security at the Corporation Yard should be improved. S. Inventory control procedures should be better defined and written. 6. Work standards and staffing levels should be established. r ' -4- I RECREATION DIVISION t 1. There needs to be a formal periodic evaluation of fees for the self- , supporting program. 2. A study and evaluation of new programs for the Recreation Division ' should be made. 3. Consideration should be given to charging a fee for two of the classes , currently offered free. DEPARTMENT ORGANIZATION The Parks, Beaches and Recreation Department (PB &R) is responsible for the following functions: a) Operation and control of all parks and recreational facilities over which the City exercises jurisdiction. b) Landscaping and maintenance of City parks, parkway trees, and planted areas on City owned property, easements and rights of way. c) Planning, coordination and direction of community recreational activities. d) Master planning for the acquisition and development of park and recreational facilities. e) Maintaining liaison with officials of the Newport -Mesa Unified School District to coordinate use of facilities for recreation programs. The legal authority for these duties is the Newport Beach Municipal Code, Section 212.09 which places the Department under the Parks, Beaches and Recreation Director and gives him responsibility as enumerated, above. y -5- Inclusion of "Beaches" in the Department title is nominal. The City's beaches are operated and maintained by other departments. The Parks, Beaches and Recreation Commission functions as an advisory group to the City Council. PB &R provides staff assistance to the Commission, but administratively reports to the City Manager. The Department is divided into three divisions: Administration, Park, and Recreation. The present organization is depicted in Exhibit I, following this page. The Administrative Division, in addition to directing the operating divisions, provides long range planning, liaison with Newport -Mesa Unified School District, a clerical pool, and staff support to the Parks, Beaches and Recreation Commission. The Park Division maintains public right of way, landscaping, parks, and other public facilities. Functionally, it operates with separate units for park maintenance and tree maintenance. The instructional recreation program operated by the Recreation Division is directed ' by City Council policy to recover full costs plus additional amounts for administrative overhead and for tennis court development. Additionally, there is a youth recreation program for which fees may be charged, but which do not recover full cost. (See Recommendation No. 3, page lE). iAdditional information on the operation of each division can be found in the following sections of the report. ADMINISTRATION ORGANIZATION Administration consists of the Director, Assistant Director, Landscape Planner and two clerical positions. The Director has two people reporting directly to him; the Landscape Planner who is largely involved in park design and development planning, I and the Assistant Director. The Department has two clerical positions, a Secretary and a Steno Clerk I who perform typing, telephone answering, recreational registration z C) w U Z W H O W f- e23 � Q W Q Z = d U W C7 Q C) W O D] F- N w Y N d' W d d C O N d � a W d N Z K F J .�5 O d O V V W V V> y0 CD W J O .Z} N m i G N d 0 Zof W K V Q w R W d C N N EXHIBIT I Z Q Y w K K 4 O d LL Z T ' Y lJ � K Q C) d LL 1i I Z ' Q Y W d O a LL 1 Z C> O O W d' W V d W a' N Z K ' O O W LU O' W V d W Ln d' N Z 2' O O , ti Q � W Of W w U d ' W � � N 1 -6- and a wide variety of general office procedures. The Assistant Director has responsibility for the two operating divisions. He is also responsible for general office administration and for budget compliation. ' He serves in an advisory capacity as staff liaison to various Citizens' Advisory Committees (e.g. Bicycle Trails Citizens' Advisory Committee and the Litter Control Citizens' Advisory Committee). Both he and the Director are ex- officio members of the Parks, Beaches, and Recreation Commission. AUDIT DETAIL - RECOMMENDATIONS I1. The current organization structure should be changed. 1 The organizational structure currently has 10 administrative /supervisory positions and 35 worker level positions. Additionally there are a large number of part time recreation leaders and related positions and numerous contract instructors. There appears to be a more than necessary number of administrative and supervisory positions. This situation appears in ' varying degrees throughout the organization. Because of this situation and the fact that the perceived benefits of the previous reorganization have not materialized we recommend a 1 further reorganization. An integral aspect of our recommendation is the redefinition of reporting relationships and job responsibilities for the Director, Assistant Director, Park Supervisor, Recreation Supervisors and Park Foremen, as discussed below. ' There are various organization alternatives which might serve to remedy many of the problems we observed. Two alternatives are proposed. We recommend Alternative No. 1 because it should result in a more responsive organization with improved communications and more efficient personnel utilization. Alternative No. 1. This organization is shown in Exhibit II, on the following page. As shown, the major change is the elimination of the Senior Recreation Supervisor position. The Recreation Supervisors are. experienced people. 3 z 0 F- W a L.> U a w ¢ C C z U W U ot} Z W _O O Z C F- za Q od N J 0. n Z W Q 2 U' C:> V of w O Z M W p C W Cl O w U HF J- Y 0 W Q W C ¢ W C ¢f- .9 J o W C v L.> U a <n ¢ C U W ot} Z 07 C O Z C, za J 0. C:> 0. Q O V O w U HF J- Y 0 W t o U C ¢f- aQ W w _C U i~i Q p N rC. U U ¢ z o W C v a <n ¢ C U W N Z 07 C O Z C, za J 0. EXHIBIT II , z ,w w w C w O Z , Q Y w j C C , Q O O_ l� Q Z: , Y W V C C ¢ Q O v ' 0. LL C O O W'0. , C W W C V 00 N ¢� W C C W W = ,C N Z O C) ' O W C 0.' W U 0. W � C N -7- The programs offered are static. Exploration and evaluation of new program areas would best be handled by the Assistant Director because of his contacts in the community and in the City government unit. The reorganization in June, 1974 placed the bulk of administrative duties with the Assistant Director. These factors obviate the need for an interim level between the Recreation Supervisors and the Assistant Director. Alternative No. 2. This alternative would eliminate the Assistant Director position. In effect this would be the traditional organization with a Park Supervisor and a Recreation Supervisor reporting directly to the PB &R Director. However, a central figure is necessary to provide continuity for daily operations. Inasmuch as the Director is primarily involved in public contact and PB &R Commission contact he is not always available for emergency decisions. The Assistant Director position is necessary to provide adequate staff direction. For implementation of Alternative No. 1, deletion of the Senior Recreation Supervisor, job responsibilities must be redefined. Both the Senior Recreation Supervisor and the Park Supervisor have operated relatively autonomusly. They do not appear to have significantly benefited from the July, 1974 reorganization which created the Assistant Director position. Additional emphasis should be placed on the planning role in the Director and Assistant Director positions. The Assistant Director position should be restructured to provide improved administration and leadership. The function of the Assistant Director, as "operations manager ", should be more clearly defined and communicated to subordinate supervisory positions. He should be more involved in the daily decisions and operational activities. During the course of this study one of the two Park Foremen positions was vacated. We recommend that, for the present, the position remain budgeted but unfilled. The Park Supervisor's job should be revised to allow him to act also in the Foremen role, in which he checks crews, inspects facilities, etc. as a part of his duties. Additionally, reporting and job responsibilities between the Assistant Director and the Park Supervisor should be clearly defined. in The primary role of the foremen has been designated supervisory. They tended to check on their crews at least daily and usually more often. Time spent on actual labor varied from two to three hours a day. In addition to the three foremen (two Park, one Tree), there is also an Assistant Tree Foreman who does in fact act as a leadman. The Park Fore- men should function more as leadman with increased emphasis on working with his crews. To facilitate this, the Park Supervisor would share some of the present foreman duties of checking on crews and inspecting facilities We believe that the foremen should spend no more than 50% of their time in supervision and no less than 50% in working along with their crews. The level of supervision thus provided should be adequate. The Department has requested two Groundsman Gardener III positions. We cannot support this request. We believe that the Foremen can continue to properly supervise the work crews even while changing to a crew leader concept. In- creased responsibility on the Groundsman Gardener II's to review and report on their geographic responsibility areas should be developed. Additional reliance can be placed on the Groundsman Gardener II's to evaluate and report conditions in their areas and to be stronger task leaders. The Director indicated in his response to our audit questionnaire that, "In the park field each Senior Groundsmen (Groundsmen- Gardener II) is responsible for a geo- graphical segment of the City." This responsibility should include small crew supervision, with the Foreman supervising large crews on special jobs. 2. The should document administrative decisions. A number of budget and policy decisions we reviewed lacked proper documen- tation, thus making it difficult to determine if proper decisions had been made. The following examples are of varying importance and should be pursued in accordance with their relative priorities. It is vital to follow up decisions in a manner appropriate to the subject matter and to insure realization of goals through planning and direction. a. The reorganization which took place in 1974 was not supported with a significant statement of purpose nor was there communi- cation to those affected. Lacking a statement of purpose, goals, 11 11 M responsibilities, and objectives, it is not possible to evaluate achievement. b. Bids were solicited for facility maintenance of Irvine Terrace Park. Documentation of the costs for City provided maintenance were not available. The pros and cons of contracting out were not formally pursued. Lacking the above information, it was not possible to adequately evaluate whether the most appropriate decision was made. C. The Department of Community Development report of February 25, 1974 projected that PB &R revenues would not be adequate to maintain new development in accordance with the Open Space Element of the General Plan. PB &R does not have documented detail of the costs used in this report. The report utilized a uniform cost of $2,800 annually per acre regardless of type of facility - park, paseo, or city facility. The Department has not updated nor has plans to update this data. This is an important element of planning and direction for the Department. d. In the budget request for the '76 -77 fiscal year the Department identifies new funds to separate component units of a currently self contained tree trimming truck rig. While we believe this may be a sound idea, we feel that justification should be presented in terms of a cost - benefit analysis. An exhaustive research is not required; a brief analysis detailing the functional changes, time savings projected to dollars, and all costs properly related should show the expected benefit over a specific time frame. 3. The should obtain administrative trainino for its supervisors. PB &R supervisory staff would be helped by guidance in some of the management skills - planning, setting goals, communications, accounting, formulating policy, and decisions. Guidance could be provided both on the job and from various class /seminar offerings. Other City departments should be 0 -10- contacted to provide guidance (e.g. City Manager and Finance). 4. A clearer understanding of the Community Recreation Agreement with Newport - Mesa Unified School District should be developed. The City and School District -ave contracted to share facilities and to cooperate with each other in development and execution of community recreation programs. The School District levies a tax to fund this activity. This tax rate of ten cents per one hundred dollars of assessed value provided $880,000 of budgeted expenditure for 1975 -76. Since Newport Beach constitutes approxi- mately 60% of the School District, equitably $528,000 might be designated for use in the City. The City has jointly funded several recreation facilities with the School District. If funds have been diverted from City recreation purposes, clarification of the provisions of the contract could provide a significant funding source. The School District and City share maintenance of various joint use facilities. Under one provision, they alternately provide lawn maintenance for the total shared facility. In certain instances the City provides the entire lawn mowing (because they feel the District's level of maintenance is inadequate). The level of service should be explored with the City Manager. If it is too low, alternative arrangements with the District should be pursued. The contract provides for cooperative development and execution of a recreation program. The District and the City appear to be sharing facilities but not to be working together on a unified recreation program. The two parties should evaluate overall community needs against their individual programs and mutually develop a coordinated working plan. The contract provides that the City is to pay for expendable supplies, but that equipment and appurtenances on school property are to be provided by the District. The City pays for certain equipment items on school property such as tennis court nets, windscreens, etc. -11- Recreation supervisors indicated they often have classes on school facilities canceled with inadequate advance notice. The contract appears to require that such cancellations require seven days notice. A task force of the City Manager, City Attorney, and the PB &R Director should determine what they are entitled to with the Newport -Mesa Unified School District Agreement. They should meet with the District and pursue an equitable and beneficial interpretation and agreement. 5. The Department needs to form closer liaison with other agencies having common_ functions. The Department has membership in various parks and recreation associations. There are several contact points with nearby cities and with the Newport - Mesa Unified School District. However, we believe relationships should be expanded to provide greater sharing of experiences and equipment. Activities in both recreational and park areas should be shared as to experiences and new developments. Some equipment is presently shared with the School District. This sharing is for lesser used equipment items and there is other equipment which is under utilized and could be shared with other agencies. The primary example of such equipment would be the lawn mowing equipment used on only one regularly scheduled day each week. In all probability both the Newport -Mesa Unified School District and the City of Costa Mesa have similar equipment that is probably used a similar amount on a regularly scheduled basis. 6. Classification for the clerical staff should be reviewed. The Department has one Secretary and one Steno Clerk I. Since the staff does little dictation it appears that one of the positions should be more properly classified at a Typist Clerk level. We recommend that a reclassification study be done at the discretion of the Personnel Department. 7. The cost center reports should be modified to be more useful to Department management. In determining the cost of various functions within the Department and for -12- substantiating various cost studies, there should be greater use of the cost center report. To be a fully viable tool, the cost center report needs to be programmed to provide meaningful levels of subtotals. Also the captions need to break by project rather than by page. Input control for labor hours should be developed to control data into the system. Guidance and assistance should be sought from the Finance Department in bringing about these changes and in the use of the cost center reports as well as in using the data in preparing various analyses. 8. Private office space should be Drovided for the Assistant Director. Currently the Assistant Director is situated in a public area of the Depart- ment's main office along with two clerical positions. This situation is not appropriate to the demands of his job which require detailed analyses with minimal disruptions, conferences with staff and with persons external to the department, and with disciplinary situations. 9. There should be an evaluation of the current practice of providing assigned City cars as opposed to paying a mileage allowance. The Department has assigned City vehicles to six persons: the Director, the Assistant Director, the Senior Recreation Supervisor, the Park Super- visor, the Park Foreman and the Tree Foreman. We were informed that several of these vehicles are little used and average only about 5,000 miles annually. Reducing mileage by home to work distance would result in an average mileage for city business of 3,000 to 3,500 miles annually. For the low use vehicles, consideration should be given to having employees use their own vehicles. With current reimbursement to employees at 13 cents per mile for 3,500 miles, this equals an annual expenditure of $455. This is likely to be well under the cost of the City owning the vehicle. The City might want to consider paying the employee a minimum reimbursement monthly for those situations where the employee is required to provide his own vehicle, but low mileage is actually driven. -13- Obviously this consideration is meant to apply only to low mileage passenger vehicles and not to special requirement vehicles such as the pickup trucks driven by the foremen. PARK DIVISION ORGANIZATION The Park Division is supervised by the Park Supervisor. The Division has two sections, Tree Maintenance and Park Maintenance. The Tree Foreman supervises one section which consists of four tree trimming crews. Each crew consists of two men generally equipped with a truck, an aerial hoist, and a clipper. The Assistant Tree Foreman works with the crews and also provides training. The crews trim and maintain trees and inspect trees for damage, parasites, deterioration or threat to property. At the time of our examination, the Park Maintenance Section was supervised by two ' Park Foremen, each responsible for a geographical area of the City. One foreman was responsible for the mowing crew and Division's mechanic while the other ' foreman was responsible for the chemicals crew. Shortly after our examination the two positions were operationally combined to one foreman. The other foreman ' position was retained but not filled in the event this span of control is too broad. This Section has a four -man mowing crew and a two man chemicals crew which ' services the entire City. The two Sprinkler Systems Technicians carry an inventory of irrigation equipment in their trucks and each serves a geographic area. The Groundman - Gardeners work individually and in groups of two or three to maintain ' small geographic areas and are combined in larger work groups to accomplish larger tasks. AUDIT DETAIL - RECOMMENDATIONS 1. The Department should reevaluate its present position concerning maintenance of certain properties. There are several areas where the Department should seek policy guidance as to whether they should or should not provide maintenance. These policy decisions might also involve consideration of charging for a portion or all -14- of the services provided. a) Some medians are maintained by the City. Others are maintained by the various homeowners associations. While medians are an important factor in civic beautification, they also create a significant expenditure. b) Certain privately owned shrubbery is maintained. The prime examples , of this are at Cameo Shores and Irvine Terrace. c) The lawn mowing at certain school facilities are totally maintained by PB &R. Maintenance should be shared with the School District. This is discussed in the Administration Section under Recommendation No. 4. d) The Department does not maintain trees in the public right of way if planted by the individual homeowner and different than the trees recommended by the Department. If the City incorporates an area, usually there has been no municipally provided maintenance nor tree recommendations. In these situations the Department inherits complex maintenance problems. They must then provide complete maintenance, often at a great expense of manpower. Policy is needed on whether to maintain such areas or renovate them to City standards. 2. Response to public inguries regarding tree maintenance should be on a more scheduled basis. Many calls are received from the public regarding both trees in the public right of way and on their own property. To provide a high level of community service, the Tree Foreman or Park Supervisor will drive out and inspect the situation generally within two days or less. They provide information re- garding trees on private property. One tree crew is scheduled on Friday to attend to appropriate tree problems where trees are in the public right of way. 3 rd 5 -15- We recommend that with the exception of emergency work or hazardous situations, inspections should be scheduled on Fridays with the actual work to be performed the following Friday. This would allow a more economical response to calls, allow better scheduling of the crews and still maintain an adequate level of public service. Maintenance of selected City property by private contractors should be pursued. The contracting to private enterprise has great potential for cost savings as exemplified by the City's experience with Marinapark. The study, mentioned under Administration Department Recommendation No. 2, where bids were obtained for private contractor maintenance of Irvine Terrace Park should be reevaluated. The scope of work for the Irvine Terrace contract should include determining (a) if Irvine Terrace is among the more logical areas to contract out, (b) whether all maintenance or only selected maintenance should be included, and (c) whether daily restroom maintenance and inspection should be included. Exploration of contracting out should not be limited. Other areas seem to have greater savings potential and should be considered for contracting out. Such areas would include the chemical crew, Eastbluff Park which is situated some distance from other park operations, Jamboree Road, and various paseos. Security at the Corporation Yard should be improved. The Yard is not secured until midnight. Park materials (primarily fertilizer) and large equipment items are not in enclosed structures. Equipment and the irrigation supplies inventory are locked up, but the age and building condition would allow easy entry. A serious potential for theft or vandalism exists. Consideration should be given to a watchman and /or to having employees log in and out after normal work hours. The Police Department should be consulted for additional security measures. Inventory control procedures should be better defined and written. The inventory of irrigation supplies is estimated to be in excess of $5,000. N -16- The materials are kept in a locked shed and five parks employees have keys. Additional inventory is carried on the trucks of the two irrigation specialists to insure an adequate working supply. The amount budgeted is expended early in the year to insure having items on hand and to purchase more economically in an inflationary era. The control procedures were described differently by various people interviewed. We suggest that the Finance Department work with the Park Supervisor and Assistant Director to develop procedures that allow control as well as provide for operational needs. The procedures should be in writing and provided to all persons having access to inventory. Work standards and staffing levels should be established. Presently the City does not have time standards for park maintenance functions. Staffing levels for parks are based on prior experience of the managers rather than being scientifically developed. Developing time standards for an operation as diverse as parks maintenance is a monumental task. The extensive number of routine tasks performed is compounded by variables such as park usage, season of the year, and weather conditions. Because of these constraints, we do not advocate that the City conduct a full scale standards study involving time studies. Detailed studies of parks maintenance operations have been completed by the Cities of San Jose and Long Beach as well as the County of Sacramento. (Copies of operational standards are attached). The studies contain time standards for the majority of maintenance tasks Newport Beach might perform but they do not indicate the quality of maintenance required. The quality of main- tenance might have some affect on the time standards but any difference. should not be significant enough to negate the use of time standards. Time standards should be usable in determining a more realistic and more scientific staffing level. The staffing levels can be calculated by applying time standards to the inventories of facilities at each park. The County of Orange has recently initiated a study to develop time standards for the maintenance operation of County parks. As the study data becomes available the audit team will review for applicability to the City of Newport Beach. -17- RECREATION DIVISION ORGANIZATION The Recreation Division is headed by a Senior Recreation Supervisor who has three Recreation Supervisors reporting to him. One Supervisor is responsible for the tennis program and the other two Supervisors have a mix of self- supporting programs and youth oriented sports activities. The self- supporting classes are primarily provided by use of contract instructors. Class offerings include tennis, sailing, and a variety of special classes and sports activities. Adult sport leagues are operated on a self - supporting basis. The youth sports activities are primarily provided by recreation leaders who are part -time city employees. They coach both boys and girls activities in such primary sports as football, basketball and track. 1. There needs to be a formal periodic evaluation of fees for the self supporting program. City Council policies provide that the self supporting programs are to recover costs plus 25% for administration overhead. Additional recovery is to be provided for tennis court facilities, swimming pool funding, and surf board replacement. What the 25% administrative overhead includes is not defined in City Council policy. The Director needs to obtain a clear definition of direct costs and administrative overhead. Our examination revealed fragmented practices that were inadequate in scope and period of time covered to properly evaluate the fees charged. The 1974 -75 fees were inadequate for the self supporting program including tennis classes. With fees already too low, and with realization of inflationary increases in the 1975 -76 budget, there should have been an increase in fees for 1975 -76. There was no such increase. I , 2. A_study and evaluation of new programs for the Recreation Division should be made. ' This should be a broad open -end survey of public needs and exploration of 1 M. nontraditional program offerings. Teen programming, senior citizens programs, job placement services, programs for handicapped persons and other community services could be evaluated. 3. Consideration should be given to charging a fee for two of the classes currently offered free. There is no fee for Badminton or the Gym Program. These classes are available to both youth and adults. Therefore, it would appear appropriate to consider charging fees for these classes. Management Audit performed by FHI M. G. Adams E. H. Paull R. L. Pickryl (Lead) 0 C T 28 1975 CITY OF NEWPORT BEACH By +he CITY COUNCIL PERSONNEL OFFICE CITY QP $KOMI y%*4H October 28, 1975 TO: MAYOR AND CITY COUNCIL FROM: City Manager SUBJECT: MANAGEMENT AUDITS Council Agenda Item H- (f) RECOMMENDATION: Approve the attached agreement with the County of Orange and authorize the Mayor and City Clerk to execute said agreement on behalf of the City of Newport Beach. DISCUSSION: The staff has been studying for a number of months methods whereby operations in our various departments could be reviewed by an objective outside source. The purpose of these reviews or audits would be to determine the effectiveness and efficiency of the operation of the departments and to develop alternative solutions to correct any unfavorable conditions which were found to exist. Reduction in personnel and/ or maintenance costs would be the objective while at the same time maintaining the present level of services which the City provides. After evaluation of several proposals, the staff is recommending contracting with an agency within the County of Orange. This agency, which is a part of the County Administrative Office, was organized specifically for the purpose of conducting management audits and has agreed to audit departments within the City on a cost basis and on a schedule which will not interfere with their regularly scheduled audits within the County. They have indicated to us that they could begin the audits in November if the agreement is approved by the Council and the Board of Supervisors. Based upon figures supplied by the County, we are estimating the cost to the City will be $20 - $23 per hour. In any event, the agreement stipulates that prior to a detailed study of any department, the County shall submit to the City a study plan and estimate of cost for the study. At that time, an evaluation of cost versus possible benefits can be made as well as the decision of whether or not to proceed. It is my belief that periodic management audits of our operations are essential in order to maintain control of costs. It has been my experience that these audits generally result not only in savings which far exceed the amount spent for the audit, but also development of standards by which future allocations can be determined more objectively and realistically. Approval of this agreement will not require the appropriation of additional funds at this time since $6,000 was allocated for this purpose when the 1975 -76 budget was adopted. Robert L. Wynn RLW:kb 1 2 3 4 5 6 7 8 9 10 12 13 14 J y Wf oZ; 15 W o ° 16 W y W 4 F U ODD a 0 0 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 FOM 1.2 AGREEMENT FOR MANAGEMENT AUDIT SERVICES THIS AGREEMENT, dated November 5, 1975, made and entered into by and between the COUNTY OF ORANGE, a body politic and corporate, hereinafter designated as "COUNTY ", and the CITY OF NEWPORT BEACH, a municipal corporation, located in the County of Orange, hereinafter designated as "CITY ". WITNESSETH: WHEREAS the CITY is desirous of contracting with the County for the performance of management audits in order to review the operations of certain departments. And WHEREAS, the COUNTY is agreeable to rendering such services on the terms and conditions hereinafter set forth: NOW THEREFORE, it is agreed as follows: 1. Upon mutual agreement of CITY and COUNTY the COUNTY shall through the COUNTY Administrative Office, render to the CITY such services as may be required _.to perform management audits of those CITY departments where such service is requested. 2. For the purpose of performing said functions the COUNTY shall provide all I manpower and supervision necessary to maintain the service to be rendered hereunder.' 3. COUNTY staff will be assigned to perform said services on a time available basis to be determined mutually by COUNTY and CITY. 4. The management audit services shall include but not be limited to the following: A. A comprehensive review of selected departments to evaluate effectiveness and efficiency of operation as it relates to cost, time, effort and utilization of assigned resources. 1, 21 3 4 5 6 8 9 10 11 12 13 14 W W F oi; 15 D W0y W W 16 W o F U Z Z 00 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 Fowzi.z . -2- B. A summarization of any favorable or unfavorable conditions existing within the department's organization and operation. C. Assistance to the CITY in developing alternative solutions to correct unfavorable conditions. D. A focus on potential cost avoidances or reductions and service level needs or deficiencies. 5. Prior to initiating an audit in any CITY department COUNTY shall submit to CITY a study plan and cost estimate for said audit provided that such estimate shall not be a limitation in service costs as determined under Paragraph Ten. 6. The final authority for rendition of service, standards of performance, and other matters incident to the performance of such service and the control of COUNTY personnel shall remain in COUNTY. 7. CITY shall not be called upon to assume any liability for the direct payment of any salaries, wages or other compensation to any COUNTY personnel performing services hereunder or any liability other than that provided for by this Agreement. Except as herein otherwise specified, CITY shall not be liable for compensation or indemnity to any COUNTY employee for any injury or sickness arising out of his employment. 8. COUNTY, its officers, agents and employees shall not be deemed to have assumed any liability for the negligence of CITY or any of its officers or employees; and CITY shall hold COUNTY, its officers and employees harmless from any and all claims for damages resulting therefrom. 9. Both CITY and COUNTY shall hold each other harmless from liability for acts or omissions of the other. -3- 10. Service costs. A. CITY agrees to pay to COUNTY the costs of performing all services covered by this Agreement as determined by the COUNTY Auditor - Controller. Such costs shall include direct staff time devoted to audit services and staff mileage costs. B. COUNTY agrees to provide CITY with one copy of each completed audit. C. Within ten (10) days following the completion of each audit COUNTY shall render to CITY a statement of the cost of services performed under this contract and CITY shall pay COUNTY therefore within thirty (30) days after receipt of such statement. Such statement shall consist of the number of direct staff hours provided for services rendered and a listing of mileage costs computed at the current COUNTY rate. 11. This Agreement shall continue in full force and effect for five (5) ,years commencing November 5, 1975, provided that either party may terminate upon thirty (30) days written notice. IN WITNESS WHEREOF, COUNTY has caused this Agreement to be executed by the Chairman of the Board of Supervisors and attested by the Clerk of said Board. The CITY has caused this Agreement to be executed by its Mayor and attested by the City Clerk on the dates set opposite their respective signatures. DATED: , 19 COUNTY OF ORANGE, a body politic and corporate ATTEST: WILLIAM E. ST. JOHN By County Clerk and et- officio Clerk Mairman of is Board of Supery sors I -4- 1 BY Deputy 2 3 DATED: 19 4 a Municipal Corporation 5 6 ATTEST: BY I my—or 7 8 BM 9 city Clerk 10 11 12 AP "n ..... . . W 14� o z z'o 15 BY .... cc, • ,. ------- A,. 1 wou UU 16 w LL > LLFV Z Z U ow 17 U 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 F 01911.1 i �- RESOLUTION N.O. 8 6 2 5 0 C T 28 1975 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEWPORT BEACH AUTHORIZING THE By the CITY COUNCIL MAYOR AND CITY CLERK TO EXECUTE AN AGREE - CITY 00 MMMWT BRACH MENT BETWEEN THE CITY OF NEWPORT BEACH AND THE COUNTY OF ORANGE FOR MANAGEMENT AUDIT SERVICES WHEREAS, there has been presented to the City Council of the City of Newport Beach a certain agreement between the City of Newport Beach and the County of Orange for management audit services within the City; and WHEREAS, the City Council has considered the terms and conditions of said agreement and found them to be fair and equitable, and in the best interests of the City; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Newport Beach that said agreement above described is approved, and the Mayor and City Clerk are hereby authorized and directed to execute the same on behalf of the City of Newport Beach. ADOPTED this 28th day of October, 1975. ATTEST: City Clerk DDO:yz 10/20/75 October 28, 1975 Honorable Board of County of Orange 515 North Sycamore Santa Ana, Calif. Gentlemen: I I 's CITY OF NEWPORT BEACH Supervisors 92701 CALIFORNIA Attached hereto is an agreement between the County of Orange of Newport Beach concerning management audits. The agreement approved by the City Council and signed by Mayor McInnis. 82660 City Hall 3300 Newport Blvd. (714)673 -2110 and the City has been The City is interested in determining the effectiveness and efficiency of the operation of its various departments and in developing alternative solutions to correct any unfavorable conditions which exist. Since the expertise for conducting these audits does not presently exist within the City, we have been discussing for several months the possibility of contracting with an agency within the County of Orange. This agency, as you know, is a part of the County Administrative Office and was organized specifically for the purpose of auditing County Departments. Representatives from that agency have indicated a willingness to undertake these audits for the City on a cost basis and on a schedule which will not interfere with their regularly scheduled audits within the County. I believe a cooperative effort of this type can be beneficial to both the County and the City, not only in intergovernmental relations, but also as a means whereby a portion of the County's personnel costs can be offset while at the same time a needed service for the City of Newport Beach is being performed. Your approval of the agreement is requested. /Robert L. Wynn City Manager RLW:kb Attachment CITY OF NEW%RT BEACH TO: FINANCE DIRECTOR FROM: City Clerk SUBJECT: Contract No. 1767- /%el- 12 CALIFORNIA City Hall 3300 W. Newport Blvd. Area Code 714 673 -2110 Description of Contract MWxtMmt, Audit Swnrim,t. Authorized by Resolution No. 8625 adopted on rr+r+,wr 98., 197s Effective date of Contract Tlomatber S. 1975 Contract with I C=jty of Orange r (mount of Contract See Mmmmwt City fterk ` NOVOTber 10, 1975 r• 1•.h I r y:H' r•a. Attached is a copy of the executed MaMgemmt Audit Services t with the Oaanty of Orange for Your files' was authorized by the CitY Cm=" on October 28 by the a of Resolution No. 8625. Laura Iagios LL:swk enc. t 1 2 3 4 5 6 7 8 9 10 11 12 13 14 �I 0Z; 1s w00 w 16 U 0 F Z o=< '0 0 17 18' 19 20 21 22 23 24 25 26 27 28 29 30 31 32 F 0192 -1.2 A 0 0 AGREEMENT FOR K409EMENT AUDIT SERVICES (, -/76 THIS AGREEMENT, dated November 5, 1975, made and entered into by and between the COUNTY OF ORANGE, a body politic and corporate, hereinafter designated as "COUNTY ", and the CITY OF NEWPORT BEACH, a municipal corporation, located in the County of Orange, hereinafter designated as "CITY ". WITNESSETH: WHEREAS the CITY is desirous of contracting with the County for the performance of management audits in order to review the operations of certain departments. And WHEREAS, the COUNTY is agreeable to rendering such services on the terms and conditions hereinafter set forth: NOW THEREFORE, it is agreed as follows: 1. Upon mutual agreement of CITY and COUNTY the COUNTY shall through the COUNTY Administrative Office, render to the CITY such services as may be required _.to perform management audits of those CITY departments where such service is requested. 2. For the purpose of performing said functions the COUNTY shall provide all manpower and supervision necessary to maintain the service to be rendered hereunder. 3. COUNTY staff will be assigned to perform said services on a time available basis to be determined mutually by COUNTY and CITY. 4. The management audit services shall include but not be limited to the following: A. A comprehensive review of selected departments to evaluate effectiveness and efficiency of operation as it relates to cost, time, effort and utilization of assigned resources. I 1 2 3i 4 5 6 7 8 9 10 11 12 13 14 J > I Wf 0IZ 15 0 , W 0 0 LL > W 16 LL Z 0Z 00 17 U 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 F 01921.7 -2- B. A summarization of favorable or unfavorable conditions existing within the department's organization and operation. C. Assistance to the CITY in developing alternative solutions to correct unfavorable conditions. D. A focus on potential cost avoidances or reductions and service level needs or deficiencies. 5. Prior to initiating an audit in any CITY department COUNTY shall submit to CITY a study plan and cost estimate for said audit provided that such estimate shall not be a limitation in service costs as determined under Paragraph Ten. 6. The final authority for rendition of service, standards of performance, and other matters incident to the performance of such service and the control of COUNTY personnel shall remain in COUNTY. 7. CITY shall, not be called upon to assume any liability for the direct payment of any salaries, wages or other compensation to any COUNTY personnel performing services hereunder or any liability other than that provided for by this Agreement. Except as herein otherwise specified, CITY shall not be liable for compensation or indemnity to any COUNTY employee for any injury or sickness arising out of his employment. 8. COUNTY, its officers, agents and employees shall not be deemed to have assumed any liability for the negligence of CITY or any of its officers or employees; and CITY shall hold COUNTY, its officers and employees harmless from any and all claims for damages resulting therefrom. 9, Both CITY and COUNTY shall hold each other harmless from liability for acts or omissions of the other. -3- 1 10. Service costs. 2 A. CITY agrees to pay tolftNTY the costs of performing all services 3 covered by this Agreement as determined by the COUNTY Auditor - 4 Controller. Such costs shall include direct staff time devoted 5 to audit services and staff mileage costs. 6 7 B. COUNTY agrees to provide CITY with one copy of each completed 8 audit. 9 10 C. Within ten (10) days following the completion of each audit 11I COUNTY shall render to CITY a statement of the cost of services 12 performed under this contract and CITY shall pay COUNTY therefore 13 within thirty (30) days after receipt of such statement. Such 14 statement shall consist of the number of direct staff hours J t W r oDO 15 provided for services rendered and a listing of mileage costs W 0 ° E,, 16 computed at the current COUNTY rate. oZ< '0 0 V 17 18 11. This Agreement shall continue in full force and effect for five (5) 19 years commencing November 5, 1975, provided that either party may terminate 20 upon thirty (30) days written notice. 21 22 IN WITNESS WHEREOF, COUNTY has caused this Agreement to be executed by \, 23 the Chairman of the Board of Supervisors and attested by the Clerk of said Board. 24 The CITY has caused this Agreement to be executed by its Mayor and attested by 25 the City Clerk on the dates set o pposite their respective signatures. 26 27 DATED: November 4 1975. COUNTY OF ORANGE, a body politic and corporate 28 29 ATTEST: . 30 WILLIAM E. ST. JOHN By Q County Clerk and et- officio Clerk Ch-airmaKbf Its Board ot Supervisors 31 of the Board of Supervisors 32 of��0range County, California B ( lq ) AL --% v �� Deputy F 01921.2 11 2 3 4 5 6 7 9 10 12 13 14 z 1 15 0 W 16 0 z 0 0 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 F 0192 1,2 IL DATED: October 29 ATTEST: 1975 -4- Citv of.Newport Be a municipal CormPo0aktion BY Mayor ADRIAN . ......... ...... ... ........ C"FIE" A MI A T toot OF THI V Y Of NtW0 f IM914 DAM OCT 2 � 197h Clery ADRIAN . ......... ...... ... ........ C"FIE" A MI A T toot OF THI V Y Of NtW0 f IM914 DAM OCT 2 � 197h MINUTES OF THE BOARD OF SUPERVISORS OF ORANGE COUNTY, CALIFORNIA November 4, 1975 IN RE: SELECT ARCHITECT- ENGINEER FIRM REMODEL DATA SERVICES BASEMENT AND DOCK AREA WILLIAM E. SWANK & ASSOCIATES On motion of Supervisor Battin, duly seconded and unanimousl carried, the firm of William E. Swank & Associates is selected to prepare the design and construction documents for remodeling Data Services Base- ment and Dock Area, Projects Nos. 1221 - 420 -061 and 062. The Director of Building Services is authorized to negotiate a fee and prepare the Architectural - Engineering Services Agreement. IN RE: PURCHASE DATA RETRIEVAL SYSTEM SHERIFF- CORONER On motion of Supervisor Schmit, duly seconded and unanimou carried, the purchase of an Olivetti S -14 Data Retrieval System for the Sheriff- Coroner presently on lease is authorized for the total cost of $6,001.72, as recommended by the County Administrative Officer in his letter dated October 28, 1975. IN RE: AGREEMENT MANAGEMENT AUDIT SERVICES CITY OF NEWPORT BEACH On motion of Supervisor Schmit, duly seconded and unanimously carried, the Chairman and the Clerk are authorized to sign the agreement dated November 4, 1975 between the County of Orange and the City of Newport Beach providing for Management Audit Services, as recommended by the County Administrative Officer in his letter dated October 28, 1975. IN RE: APPROVE AWARDS EMPLOYEE SUGGESTION AWARDS -PROGRAM On motion of Supervisor Schmit, duly seconded and unanimousl; carried, the Board approves the Suggestion Awards Committee's recommenda- tion for a cash award of $53.00 and a Certificate of Award to Dolores R. Kottman of the Social Services Department and a Certificate of Commenda tion to retired employee Maybelle Snodgrass. The County Auditor - Controller is authorized to issue a warrant in the amount of $53.00. F 1013-t.¢ i • BAND CARRIED Oc tober 29, 1975 County of Orange Board of Supervisors • Attached is the original and three copies of the agreement between the City of Newport Beach and the County of Orange for Management Audit Services. This agreement was authorized by the City Council on October 28, 1975 by the adoption of Resolution No. 8625. Please return one executed copy of the agreement for our files. Laura Lagios, CMC City Clerk awk enc. OCT 28 1975 By 69 CITY COUNCIL CITY OF 1 0 • RESOLUTION N0. g 6 2 5 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEWPORT BEACH AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREE- MENT BETWEEN THE CITY OF NEWPORT BEACH AND THE COUNTY OF ORANGE FOR ?MANAGEMENT AUDIT SERVICES WHEREAS, there has been presented to the City Council of the City of Newport Beach a certain agreement between the City of Newport Beach and the County of Orange for management audit services within the City; and WHEREAS, the City Council has considered the terms and conditions of said agreement and found them to be fair and equitable, and in the best interests of the City; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Newport Beach that said agreement above described is approved, and the Mayor and City Clerk are hereby authorized and directed to execute the same on behalf of the City of Newport Beach. ADOPTED this 28th day of October, 1975. ATTEST: City Clerk DDO:yz 10/20/75