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OIG No. 24-03: Waste Hauler Report Joseph M. Centorino, Inspector General Page 1 of 19 TO: Honorable Mayor and Members of the City Commission FROM: Joseph Centorino, Inspector General DATE: March 12, 2024 PROJECT: Review of Process for Considering Waste Hauler Options for Delivery of Waste Collection Services for Commercial Accounts and Multi-Family Accounts Exceeding Eight Units OIG No.: 24-03 INTRODUCTION On December 13, 2023, the City Commission considered item R7-H, a resolution directing the administration to terminate Request for Qualifications (RFQ) 2023-506-WG for a non-exclusive franchise for waste haulers to provide multi-family and commercial waste collection and prepare a Request for Proposals (RFP) for a “single hauler” for such services as an exclusive franchise. The vote on the resolution was deferred until January 31, 2023. RFQ 2023-506-WG was the culmination of work that began in the Finance and Economic Resiliency Committee (FERC) on April 29, 2022. At that time, the administration, after an oral presentation, recommended that the City move from a multi-hauler system to an exclusive waste hauler system. At the following FERC meeting on July 29, 2022, staff presented two options without recommending either. The administration subsequently changed its recommendation to a non-exclusive system, and, following a Commission vote on the issue, began the process of preparing RFQ 2023-506-WG, which was advertised in September 2023. During the December 13, 2023, Commission meeting, Commissioner David Suarez made a motion to refer the matter to the Office of Inspector General (OIG) for review of the process/transparency of the administration regarding this issue, which was approved unanimously. This review followed. This report could not have been completed without the cooperation of present City staff as well as that of the City’s consultant and members of the public, all of whom cooperated voluntarily and provided candid and pertinent information. The statements of the City’s current senior staff were recorded and taken under oath. Additionally, the OIG acknowledges staff cooperation in timely providing all the requested documentation. Given the limited scope of this review as voted on by the Commission, the OIG interviewed the following people: 1. Ms. Alina Hudak-City Manager 2. Mr. Eric Carpenter-Deputy City Manager 3. Mr. Joe Gomez-Director of Public Works 4. Mr. Bradford Kaine-Director of Sanitation 5. Mr. Jason Greene-Chief Financial Officer Page 2 of 19 6. Mr. John Woodruff-Former Chief Financial Officer 7. Mr. George Ruiz-Assistant Director of Sanitation 8. Mr. Alex Denis-Director of Procurement 9. Mr. John Culbertson-MSW Consultants 10. Ms. Tabitha Pennington-Miami Quality Management 11. Mr. Lester Sola, Former Assistant City Manager (interviewed by telephone) 12. Mr. Ricardo Dopico-City Attorney’s Office In addition to the interviews, the OIG attended the waste hauler forum that occurred on August 17, 2023, met with Mr. David Bustamante (broker), spoke with residents, reviewed Resolutions, Letters to Commission, Commission Memoranda, FERC Committee Memoranda, meeting minutes, videos of all relevant proceedings, emails, contracts between haulers and customers, franchise agreements, consultant reports, survey data, financial data, procurement documents, ordinances, and relevant Code provisions. Because of the time and resource limitations faced in this review, and in the absence of any allegations of fraud or other illegality, this report has focused on the period from April 29, 2022, to December 13, 2023, and has been limited to a review of the administration’s process in recommending a specific type of waste hauling agreement and its transparency with the Commission and public at large. The OIG believes that, regardless of the number of times that the issue appeared on a Committee or Commission agenda, the full Commission did not have the benefit of a comprehensive analysis from the administration of both delivery systems prior to its decision on which delivery method would best serve the City. The OIG found this to be troublesome. Yet, it should be emphasized that the primary purpose of this report is not the assessment of blame on any single individual, but rather the identification of systemic and procedural weaknesses in the decision-making process that may need to be addressed. In the end, the OIG concluded that the evaluation process was flawed; that the two systems were not fairly compared with a publicly available explanation for the decision to favor the one chosen. BACKGROUND The City of Miami Beach currently provides residents with solid waste collection utilizing two distinct methods of contracting and service delivery, an “exclusive” contract for single-family residences and multi- family residences of eight units or less, and a “non-exclusive” franchise for commercial properties and multi- family residences in excess of eight units. Exclusive System for Single-family Residences Section 90-97 of the City Code, titled “Garbage Collection Services” states that: All solid waste generated by single-family residences and multi-family residences of eight units or less shall be collected, conveyed, and disposed of by a single-family waste contractor(s). This method of delivery service is commonly referred to as an exclusive agreement. On February 14, 2019, the City of Miami Beach entered into an exclusive service agreement with Waste Connections of Florida, Inc. d/b/a Waste Connections of Florida (Waste Connections), for the collection of residential solid waste, yard debris, and bulk waste. The agreement was the result of a Request for Proposal (RFP2018-024-WG) which required the bidders to compete both on qualifications and price. Page 3 of 19 The City’s agreement with Waste Connections reflects the understanding of the rights and obligations of the parties. Sections of the agreement that establish the obligations of the contractor and the remedies for the City and all Miami Beach residents who receive services include the following: 1. Section 7 details the solid waste collection and disposal services including the frequency of collection, hours of collection, point of pick-up, truck route, and driver’s name. 2. Section 12 requires the contractor to assign an individual as a Waste Connections representative, subject to approval by the City Manager, who is responsible for directing, coordinating, and administering all aspects of the services. Additionally, supervisory personnel must be available for consultation with the City and have vehicles that are capable of direct communication with all trucks performing waste collection service in the City. 3. Section 12.2 requires a primary and secondary individual to handle customer service issues including, without limitation, ensuring prompt and satisfactory resolution of customer complaints, and handling customer inquiries and requests for information. The Contractor is responsible for sending complaint registers to the City. 4. Section 16 requires the Contractor to take immediate action to satisfactorily correct deficiencies identified by the City Manager, including, but not limited to, increasing workforce and equipment, and to perform in accordance with the “first class standards contemplated in this Agreement.” Should the Contractor fail to restore performance to the high level expected, the City Manager may take additional steps to ensure performance. Additionally, this section provides for the City’s authority to inspect the contractor’s operations, workforce, equipment, and books and records for audit and inspection purposes. 5. Section 18.3 provides that the contractor can be assessed monetary penalties for failing to resolve all complaints, including failure to clean spillage, failure to repair customer property, failure to maintain equipment in good working order, and failure to maintain office hours. Section 25 states that the City Commission retains the right to terminate the Agreement at its sole option, at any time, for convenience, without cause, and without penalty, when it determines it is in the best interest of the City to do so. The current agreement was scheduled to terminate on December 31, 2023, but has been renewed for one year by the City Commission. Non-exclusive System for Commercial Accounts and Multi-Family Residences Over Eight Units Section 90-97 of the City Code further states that: All solid waste generated by commercial establishments, industrial uses, hotels, rooming houses, and multi-family residences of nine dwelling units or more shall be collected, conveyed, and disposed of by franchise waste contractors. This second method of contracting and service delivery is referred to as a non-exclusive agreement. On November 26, 2019, the City and Waste Management Inc. of Florida (Waste Management) entered into a non-exclusive agreement for residential solid waste collection and disposal for multi-family residences with nine (9) or more units, commercial solid waste collection and disposal, as well as for recycling services for multi-family residences with two or more units and commercial properties. On the same date, the City entered into a similar non-exclusive agreement with Waste Connections for the same services. A non- exclusive agreement enables the Contractors to negotiate directly with the customers and to enter into private service agreements with them. Page 4 of 19 Section 90-229 (a) of the City Code states, in part: Except as provided in section 90-2331, the city shall not authorize more than five franchise waste contractors for residential and commercial waste collections and disposal. The City has used the non-exclusive method of service delivery to this sector of the community for more than thirty years and has utilized the same two service providers for more than twenty years. According to the Sanitation Division Director, there are currently a total of about 2300 accounts, consisting of commercial and multi-family residences greater than eight units that are serviced either by Waste Management or Waste Connections. Waste Management has 61 percent of the market share, comprised of 1400 properties or accounts. Waste Connections has 39 percent of the market share, with 900 properties or accounts. Based on information provided to the OIG by the Finance Department, the gross receipts reported to the City by Waste Management and Waste Connections over the past five years, 2019-2023, total over 128 million dollars. It is safe to say that the total receipts for the collection and disposal of solid waste to this sector of the community over the past 30 years amounts to several hundred million dollars. Unlike the exclusive agreement that the City controls, the residents living in multi-family units contract directly with the waste haulers through their Homeowner’s Association, Property Management Company, a third-party broker, or some other method. Although there is a non-exclusive franchise agreement between the City and the waste haulers, the agreements between the haulers and the residents are not prepared, executed, managed, or enforced by the City, nor are the customers identified or their corresponding payment terms even known to the City. Consequently, customers have entered into agreements with both Waste Management and Waste Connections that include clauses for liquidated damages for early termination, right of first refusal, and automatic renewals. In addition, both companies have clauses in their standard agreements in which customers agree that increased charges are not “solely an offset or pass through” of costs and “might not be directly associated with increased costs of servicing customer’s specific account. Charges may be based on regional and/or national level factors unrelated to the customer’s account” (See Attached Exhibit 1). CITY STAFF PROCESS The terms of both franchise agreements with the City expired on September 30, 2022, and both continue to be extended on a month-to-month basis by the City Commission. In November 2021, in anticipation of the expiration of the franchise agreements, the City engaged MSW Consultants (MSW) to assist the Public Works Department Sanitation Division in procuring new solid waste services for commercial and multi- family residential units greater than eight. The original purchase order for the MSW contract was for $50,000. The City utilized the consultant to gauge satisfaction levels within both the residential and commercial sectors and to evaluate how to improve services in anticipation of an upcoming procurement. The scope of services included service benchmarking (analysis of how Miami Beach compared to other governmental entities), residential customer surveys, business sector stakeholder outreach, public meetings with stakeholders, preparation of a technical memo summarizing the findings, and assistance with drafting the procurement documents. First Presentation – April 29, 2022 In consultation with the Sanitation Director, Mr. Bradford Kaine, and the Public Works Director, Mr. Joe Gomez, MSW prepared an assessment of waste hauling in the City and a presentation detailing the results and recommendations. The OIG interviewed John Culbertson, President of MSW Consulting who 1 Section 90-233 (a) of the City Code, as an exception, allows the city manager to license individual recycling contractors and is not subject to the limitation of five. At this time the City utilizes only one recycling contractor. Page 5 of 19 stated that the “initial research was focused only on communities in South Florida with fairly similar populations and demographics to Miami Beach.” The presentation was reviewed by Mr. Kaine, Mr. Gomez, Assistant City Manager Lester Sola, and the City Manager, Ms. Alina Hudak. Based on the information reviewed by the OIG, the first PowerPoint presentation of the initial benchmarking analysis went through several iterations, with comments being made on the presentation by Mr. Gomez, Mr. Kaine, and MSW’s representative. A draft of the presentation was attached to an email thread dated April 11, 2022 (See attached Exhibit 2), which indicates that Mr. Gomez reviewed the presentation and commented on the need to strengthen the recommendation for an exclusive system, as depicted in the images below. Additionally, on April 11, 2022, Mr. Gomez requested a meeting with the City Manager and advised that if the meeting could not occur prior to April 29, the date on which the presentation was scheduled at the Finance and Economic Resiliency Committee (FERC), the matter would have to be deferred until May. The City Manager advised that the meeting needed to occur ASAP and it was then scheduled for April 19 at 11:00 A.M. On April 19 at 10:00 A.M., Mr. Gomez, Mr. Kaine and Mr. George Ruiz, Assistant Director of Sanitation, met to review the presentation which had been modified to reflect Mr. Gomez’s suggestion to strengthen the recommendation for an exclusive agreement. At 11:00 A.M. they, along with Assistant Director of Public Works, Rodney Knowles, and former Assistant City Manager, Lester Sola, met with the City Manager (See attached Exhibit 3). Prior to the April 29, 2022, FERC meeting, item C4-A, a discussion of the waste hauler presentation, was heard at the April 6, 2022, Commission meeting and referred to the FERC. At the April 29 FERC meeting, Mr. Gomez, introduced the PowerPoint presentation to the two FERC members present, Committee Chair David Richardson and Commissioner Mark Samuelian, and made the following statement: … today we're going to present to you, through our consultant, some analysis that we've done in the marketplace. And then we're also going to provide you with some recommendations for your consideration.” He turned the presentation over to the MSW representative who presented the data from its service benchmarking of 13 municipalities in the tri-county area. The results showed that solid waste collection and disposal was delivered through 9 exclusive agreements, 2 non-exclusive agreements, and 2 open market programs. MSW also presented responses from 15 online surveys that were sent to members of the public. Based on the research and analysis of the consultant and City staff, a recommendation was made to the FERC to “authorize staff to procure commercial solid waste franchise services under an exclusive franchise system.” The summary of recommendations is depicted in the image below: Page 6 of 19 During the oral presentation the summary of recommendations was the final slide presented. However, the hardcopy of the PowerPoint presentation that was provided to FERC members contained an additional slide with other options to consider: 1. Revert to open-market for commercial collections or 2. Maintain status quo approach with 2 non-exclusive haulers. These options were not discussed during the meeting. During the presentation, the following reasons were provided for recommending the move from a non- exclusive system to an exclusive system: 1. An exclusive franchise agreement results from a Request for Proposals procurement process that requires bidders to compete on price. 2. Prices should decrease for most businesses. 3. Improved service levels and transparency in pricing. 4. Improved operational efficiencies and economies of scale. 5. Streamlined contract management and oversight. 6. Improved hauler accountability. 7. Less truck traffic on the street. 8. Fewer greenhouse gas emissions. At the conclusion of the presentation, Commissioner Richardson expressed his disappointment with the consultant’s report and the amount of data presented to support the exclusive agreement. Public comment was not sought during the meeting. He moved to have the matter reset for the next FERC meeting on May 27, 2022, and instructed staff to meet with the waste haulers to give them an opportunity to respond to the presentation. Commissioner Samuelian restated the motion, which he seconded, to include asking staff and MSW to expand the survey and engage with the community at large to get feedback from residents and businesses. The video from the FERC Committee meeting may be accessed at https://miamibeachfl.new.swagit.com/videos/171011?ts=7230. Public Forum Between the April 29 meeting and the subsequent presentation to the FERC on July 29, 2022, staff held a public forum on July 7 at the Miami Beach Golf Course. The minutes from the meeting (Exhibit 4) reflect that there were 40-45 people in attendance, about 60% from the waste hauling community and 40% from Page 7 of 19 the general public based on a head count reflected in the minutes. The actual sign-in sheet shows a total of only 33, including ten individuals who identified themselves as being from the hauling community and four staff members. Second Presentation – July 29, 2022 The item was heard again at the July 29, 2022 FERC meeting. Commissioners Richardson, Fernandez, Arriola, and Rosen-Gonzalez (alternate) were present. At that time, an expanded study was presented by Mr. Gomez. It included data from 139 municipalities in the tri-county area as well as Collier, Lee, Monroe, and Pinellas counties. It also included the results of an expanded survey posted on Survey Monkey that received over 140 responses. The survey was not distributed in a controlled manner and cannot be relied upon for statistical accuracy. (The PowerPoint presentation is attached as Exhibit 5). The data detailing the breakdown of franchise types across municipalities showed the following: 1. In the tri-county area, 59% exclusive, 21% open market and 8% non-exclusive. 2. Miami-Dade County results showed 50% open market, 26.6% exclusive, 13.3% non- exclusive, and 10.1% city-operated. 3. Broward and Palm Beach showed 75% exclusive; Pinellas, Lee, Collier, and Monroe Counties revealed 69% exclusive. 4. Non-exclusive had the smallest market share at 5%. The expanded survey reached 140 + respondents and revealed the following data: 1. 66% responded that quality of service was poor to average. 2. 69% responded that the cost of service was poor to average. 3. 41% responded that having the ability to hire another waste services provider was the most important. 4. 29% responded that the lowest price was the most important to them. While the data presented appeared to support the previous recommendation of an exclusive agreement, staff presented two options to the FERC--to either continue with the non-exclusive franchise or to consider an exclusive one--without recommending either and without referencing the staff’s previous recommendation for the exclusive system. During the July 29, 2022, meeting, the FERC Committee accepted public comments. Representatives from Waste Management, Waste Connections, and Coastal Waste and Recycling stated that the non-exclusive agreement was preferable, but they would participate in either procurement. Some of their arguments against the exclusive agreement included: 1. Commercial properties are not one size fits all; 2. There are issues of ingress and egress; 3. Exclusive is a fixed price for units that are not standard; 4. Miami Beach is a complex community with a unique environment; 5. Pricing is not guaranteed to be cheaper; 6. 41% of commercial customers want a choice; 7. Logistical challenges such as additional containers and trucks could take a year to overcome; 8. 64% of respondents on the survey rated service as average to good; 9. 42% of respondents on the survey rated cost as average to good. Miami Quality Management, a local property management company that represents 40-50 associations on Miami Beach offered the following observations regarding the current non-exclusive agreements based on client complaints: Page 8 of 19 1. The associations are locked into contracts, typically for five years, with the haulers and then they renew automatically. 2. Some associations have been paying liquidated damages for years to get out of contracts with haulers. 3. Haulers cause thousands of dollars in property damage and the associations cannot afford repairs. 4. Overages and contamination charges are increasing association costs each year. 5. Complaints against the haulers go to multiple representatives. Brokers are often needed to resolve issues. 6. Brokers are needed to try and bring the costs down. The associations are then in contractual relationship with both the hauler and the broker. 7. Fines against consumers with no appeal option. Service is terminated and the consumer is then fined by the City. The Committee engaged in a lengthy discussion, after which the FERC Chairperson instructed staff to remove the exclusive agreement from consideration and to meet with the haulers to solicit their input on the above issues. At no time did a Committee member make a motion regarding the policy directive to proceed with a non-exclusive franchise agreement as required by Chapter 2 of the City Code, although there appeared to be a consensus among Committee members for the non-exclusive franchise option. A video of the FERC Committee meeting can be accessed at: https://miamibeachfl.new.swagit.com/videos/177983?ts=3581. Minutes of the July 29, 2022 Meeting According to the minutes of the July 29, 2022, meeting: The Committee strongly agreed they would not support an exclusive contract to one vendor. The Committee suggests an RFP process take place allowing up to 5 operators. Commissioner Richardson asked the City Attorney to research the possibility of adding a clause to the contract denying franchise hauler operators to merge while under contract with the City. Item to be brought back to the October 31, 2022 FERC Meeting. The minutes from the meeting were not made public as required by Chapter 2, Section 2-17 of the City Code. That section, in part states: Draft minutes from meeting of each city commission committee shall be placed on a subsequent city commission agenda for the purpose of city commission review and approval. Meeting minutes shall reflect any motions, votes on motions and the conclusion of each discussion on each agenda item including any future action that shall be taken. The draft minutes are subject to correction, amendment, and approval by the city commission, with any corrections or amendments to be reflected in those minutes. The minutes from the July 29, 2022, meeting were placed on the January 31, 2024, Commission agenda for adoption,18 months after the policy directive was given to staff, along with the minutes from the September 30 and October 31 FERC meetings of the same year. The inclusion of the minutes from all three of those meetings indicates the failure to file the minutes, which is a staff responsibility outside of the City Commission and Public Works staff, was likely an unintentional lapse. Nonetheless, according to Chapter 2, Section 2-17: those portions of minutes addressing a commission committee’s request for city administration action shall only be effectuated when a corresponding item for such Page 9 of 19 requested city administration action is placed on a city commission agenda and approved pursuant to resolution or motion passed by a majority vote of the members present. This was never done.2 The Changed Staff Recommendation Between April 29, 2022, and September 27, 2023, the item moved between the FERC Committee and the full Commission several times. It was brought to the Commission seven times within that period, June 22, 2022, July 20, 2022, March 27, 2023, April 28, 2023, May 17, 2023, July 26, 2023, and September 27, 2023. Although the information was publicly available and some Commission members may have sought it out or heard about it from other sources, other than a passing reference to the consultant’s and staff’s recommendation in a single resolution attached to three subsequent agendas, there is no other public record indicating that the full Commission was informed about the results of the City staff and consultants' research supporting an exclusive agreement. It should be noted that the latter resolution, sponsored by Commissioner Kristen Rosen Gonzalez, was for the City administration to issue an RFP for an exclusive franchise waste contractor system, which was deferred twice and ultimately withdrawn. On September 27, 2023, Item R2-B was on the agenda to issue RFQ 2023-506WG for a non-exclusive waste hauler franchise agreement. Commissioner Meiner (now Mayor Meiner) asked Mr. Gomez and Mr. Carpenter why the City changed its recommendation from an exclusive to a non-exclusive agreement. Mr. Carpenter advised that it was the consultant’s recommendation and that he “personally” believed the non- exclusive was the best option for the City. As a part of the OIG’s review of the staff evaluation process, Mr. Gomez was interviewed. He acknowledged that the results of the expanded research reinforced the findings and recommendation of an exclusive system. However, during the second presentation, although the data supported the staff’s initial recommendation, no recommendation was made. Mr. Gomez was asked for the reason he did not continue to recommend the exclusive system and he stated: Well, it was obvious that there didn't seem to be an appetite to consider an exclusive model. We had been, the City has been operating under a non-exclusive for 33 years. So it's not like we were introducing a completely alien concept. It's a concept that's been tried and true and worked in the City for multiple decades. The only one we felt that we really didn't want to move forward, or recommend, or have the committee consider anymore was the open [open market] model. Again, our concerns about additional traffic and at that point, the committee at the July 29th meeting, we received our direction. As you know we work at the direction of the policy makers. So, at that point, we then continued to focus on the non-exclusive. When asked by the OIG what the staff’s decision to recommend a non-exclusive waste collection agreement was based on, he stated: Either system will work. We can make any system work, However, the nonexclusive has worked for the city of Miami Beach for 33 years. I think with the additional tweaks that we've made in this new RFQ providing protections for the 9 to 24 units in terms of capping the increase, termination by convenience and other protections that we put in, in addition to that, having the ability to ask if there customer complaints and after 24 hours that did not resolve that the city gets involved directly because right now, under the non-exclusive we get calls typically, if they're not happy with the 2 The focus of this report is on the staff evaluation process for the commercial and over 8 multi-unit waste hauler franchise, not on the lack of adherence to Chapter 2, and no finding is made regarding the reason for the lapse. However, the OIG may consider issuing a report on this issue in the future. Page 10 of 19 service, whatever. Sometimes it may be a week will go by before we get that call. In this particular new system, we're going to have a dedicated person to do that. I think with that, I believe the non-exclusive is the better model for the city. I'm comfortable with stating that. And I've stated that, for the record, I've also stated for the record, and I'm sure you've seen those tapes where I said that either system could work for the city. Right? So, I've been very clear about that. In addition to stating that the non-exclusive had worked for the City for 33 years, Mr. Gomez also told the OIG during his interview that he relied on the City ordinance that states that franchise haulers shall be used for waste collection of the commercial and multi-family residential greater than eight units, the financial comparison of exclusive service fees and non-exclusive franchise fees, and the direction from the FERC committee. No other information was provided to the OIG which supported the recommendation of the non- exclusive agreement. The OIG interviewed Mr. Carpenter as part of this review. After being shown the PowerPoint presentation slides previously mentioned where Joe Gomez sought to strengthen the recommendation for the exclusive system as well as the transcript of the April 29, 2022, FERC meeting where Joe Gomez introduced the presentation, Mr. Carpenter acknowledged that it was, in fact, the staff’s initial recommendation to the FERC for an exclusive system. During his interview, Mr. Carpenter was asked why it was his “personal” belief that the non-exclusive system was best for the City. He stated, Being involved in Public Works for the City of Miami Beach for the last 11 years, give or take the year that I had no responsibility for Public Works and the complexity of the City, I mean, it's very similar to the description that I gave to you before as to why, I think it's very likely that we would oversimplify the bid package if you were to go with an exclusive approach. And I personally, in my opinion, think that the residents would end up paying a higher price in the end. It should be noted that former Assistant City Manager Lester Sola, not Mr. Carpenter, was the member of the administration overseeing Public Works and its Sanitation Division at the time of the staff recommendation for the exclusive system and its presentations to FERC. Mr. Sola was interviewed by phone by the OIG and stated that he was aware of the staff’s original recommendation but had no recollection of being involved in any discussion to change the staff recommendation. Mr. Sola left his City position on Friday, September 2, 2022. Finally, the OIG interviewed Ms. Hudak. The City Manager, when asked by the OIG about the recommendation that was made at the April 29, 2022, FERC committee meeting, responded as follows: It was never represented to me as a staff recommendation. It was presented to me as a consultant recommendation, for purposes of having a conversation and a discussion. And actually, if you read the memo, the memo attached to the consultant says for discussion and direction from the Committee, because it was, again, the beginning of a conversation regarding the type of process that we would be using to procure a hauler in the future. The FERC committee memorandum, approved by Ms. Hudak through the NOVUS system for the April 29, 2022, meeting states the following conclusion: The consultant has recently completed its assessment, and along with the Public Works Department, are prepared to present their findings and recommendations to FERC for discussion and further direction. (Exhibit 6) Ultimately, as a result of Commission action approving the non-exclusive system, an RFQ was issued on October 5, 2023, following which the City received five proposals. Page 11 of 19 On December 13, 2023, Item R7 H, the resolution directing the administration to terminate RFQ 2023-506- WG and prepare a request for proposals for a “single hauler” under an exclusive agreement, was heard. The item was deferred until January 31, 2023. The Inspector General was asked to conduct a review of the staff process that resulted in RFQ 2023-506WG and whether it was a fully transparent process. THE RFQ FOR A NON-EXCLUSIVE AGREEMENT After the FERC Committee’s directive on July 29, 2022, the process of developing a Request for Qualifications (RFQ) for a non-exclusive franchise agreement began. The prevailing view of the FERC committee, championed by the waste hauling community throughout the process, was that having multiple waste haulers through a non-exclusive franchise agreement with the City would create competition and provide customers an opportunity to secure the most favorable terms regarding price and service. Between July 29, 2022, and the Commission meeting of September 27, 2023, the waste hauler item was before the FERC committee seven times and before the full Commission five times in a continuing effort to refine the terms of the RFQ. City staff were directed by the FERC committee to include provisions in the development of the current RFQ to address the complaints by the residents. They were also directed to meet with the waste hauler industry to solicit their feedback on the issues. Throughout the outreach process, except for the limited surveys that were received from residents or businesses, the majority of the input regarding the development of the RFQ came from the waste haulers or their representatives. They represented the majority of attendees at the public forum (60% according to the minutes) and, except for one property manager representing approximately fifty properties and one other resident, were the only ones providing comment at the FERC committee meetings when public comment was invited. Moreover, at the direction of the FERC, exclusive meetings with the waste hauling industry were held by City staff on August 26, 2022, April 10, 2023, and August 17, 2023. The two current non-exclusive franchisees, Waste Connections and Waste Management, were represented at all of the meetings. In addition, representatives of Waste Pro, Great Waste, Coastal Waste and Recycling, and Ojito Waste Systems were present. The incumbent waste haulers and the waste hauling industry at large had extensive participation in the development of the RFQ provisions, according to staff. MSW Report As part of the ongoing non-exclusive RFQ preparation process, the City’s consultant, MidAtlantic Solid Waste Consultants (MSW) was tasked with “researching features from non-exclusive commercial solid waste systems in other states that improve pricing transparency and ensure market forces are balancing supply and demand to minimize pricing outliers and rate shocks.” MSW issued a technical memorandum dated October 17, 2022, to Public Works Director Gomez and Sanitation Division Director Kaine titled, “Non-Exclusive Commercial Solid Waste Collection Franchise Strategies to Achieve Price Transparency.” The memorandum identified a few strategies to improve administrative oversight, including reporting requirements and the right to audit the books and records of the franchisees, that are similar to what is reflected in Chapter 90 of the City Code. The memorandum noted that none of the communities examined required waste haulers to report rate information. MSW concluded that “Due to the nature of non-exclusive agreements, which leave intact the ability of the market to set pricing dynamically, no mechanisms exist to impose oversight on actual rates.” The report also identified that none of the communities addressed the regulation of brokers or other parties that secure collection services on behalf of multi-family or commercial customers. Brokers create an additional layer between the customer and the waste hauler which essentially prohibits the customer from communicating directly with the waste hauler. Once a broker is contracted by the customer, the customer deals directly with the broker, not the hauler. The City is not a party to the broker contracts. MSW concluded that “While the strategies presented in this memorandum may improve customer service, reporting, and overall hauler performance in a non-exclusive system, they do not address critical issues such as pricing transparency.” (Exhibit 7) Page 12 of 19 Important RFQ Provisions Section E of RFQ 2023-506-WG, “Customer Contract Provisions,” identifies provisions that would be required in the standard contract between the waste hauler with the customer. The relevant provisions in this section include: 1. Term of Customer Contracts; 2. No Auto-Renewal/Evergreen Clauses; 3. Prior Notice to Customer/Broker of Expiration Date with Option to Renew; 4. Cap on Annual increases for MF 9-24 Accounts; 5. Termination for Convenience; and 6. Escalation of Customer Complaints The RFQ further requires that waste haulers awarded a franchise provide copies of their customer and broker contract templates for each category of customer to the City for review and approval to ensure compliance with the requirements for waste collection services agreements under the City Code and the non-exclusive franchise agreement to be entered into with the City. The waste haulers have collectively informed the City administration and the Commissioners at various meetings that putting these types of provisions in the non-exclusive RFQ and agreement may not yield the outcome they intend. Any provision in the RFQ and agreement that affects the waste hauler companies’ pricing model, including term limits, rate caps, termination for convenience clauses, public benefit/in-kind services, and franchise fees, as well as the provision of newer collection vehicles, would have a direct impact on the price to the customer. The haulers have advised that shorter terms will cause the front-loading of contracts, rate caps will result in a higher initial contract price, and termination for convenience clauses will have a fifteen percent maximum on the premium to cancel. This will have a direct impact on the affected customers and potentially on the commercial and multi-family units greater than 24. During this review, the OIG requested from Waste Management a sample of their customer contracts. Mr. Jason Neal, the Government Affairs Director for Waste Management, who regularly appeared in front of the FERC during this process, provided the sample contract and in an email advised the OIG of the following: …We believe it is reasonable to expect price increases to apply to these items without caps. Setting “caps” will simply increase initial pricing to customers…Mandated shorter terms only serve to increase initial prices, given the need to spread costs of capital, setup, and related costs over the negotiated term. Mandating a termination for convenience clause allowing cancelation at any time with 30 or 60 days’ notice essentially means no real contract term, presenting even further pressure to increase customers initial rates to cover upfront costs. (Exhibit 8) The issued RFQ includes a provision for an open solicitation period that defines how the newly selected franchisees will compete for customers which includes a phasing out period of the existing contracts over three years. The City Code authorizes the City to issue up to five franchise agreements under the non- exclusive model. Currently, the City contemplates three to four waste haulers to be selected for a franchise agreement with one or two haulers in a standby posture to be deployed should the number of franchisees fall below the issued number. The decision regarding the number of franchises to issue would be up to the Commission. Section F of the RFQ titled, “Open Solicitation Period,” states: To allow all franchisees under the new franchise agreements to be awarded the opportunity to compete for customers and ensure an orderly transition from the existing paradigm, the existing franchisees will be required to phase out existing customer contracts in three phases (each, a “Phase” and collectively, the “Phases”). At the time of issuance of this RFQ, the City intends the following: (1) Phase 1 will Page 13 of 19 include all existing commercial and multifamily residential contracts entered into by franchisees on or after January 1, 2023, as well as contracts entered into prior to January 1, 2023 that have an expiration date (original term or renewal term) earlier than July 1, 2024; (2)Phase 2 will include all existing commercial and multi-family residential contracts entered into during the 2022 calendar year as well as contracts entered into prior to January 1, 2022 that have an expiration date (original term or renewal term) prior to July 1, 2025; and (3) Phase 3 will include all other existing commercial and multi-family residential contracts. There will be an open solicitation period in respect of each Phase as follows: Phase 1 – March 1, 2024 through June 30, 2024 Phase 2 – March 1, 2025 through June 30, 2025 Phase 3 – March 1, 2026 through June 30, 2026 The commencement date for contracts entered into during each of the foregoing solicitation periods will be as follows: Phase 1 – July 1, 2024 Phase 2 – July 1, 2025 Phase 3 – July 1, 2026 Section F of the RFQ is a direct result of FERC direction and contrary to the recommendation of the professional staff on the RFQ. The staff’s recommendation, reflected in the FERC Committee memorandum dated September 22, 2023, was as follows: There will be an open solicitation period during the last one hundred twenty (120) days of the term of franchise agreements (including agreements in place at the time this RFQ is issued). During such solicitation period, franchise waste contractors shall be free to solicit and sign contracts with customers and brokers in respect of waste collection agreements with terms that will commence upon the expiration of the expiring franchise agreements. With regard to customer contracts in effect at the time this RFQ is issued that will not expire by or before the effective date for new franchise agreements, waste haulers shall provide written notice to such customers by certified mail, return receipt requested, not less than one hundred eighty (180) days prior to the expiration of their franchise agreements advising that they may terminate their agreements without payment of liquidated damages or early termination fees of any kind if they desire to contract with a different waste hauler during the solicitation period for a term that commences when the new franchise agreements become effective. Additionally, staff is currently reviewing the concept of splitting the contract sunsetting periods into a phased in approach. The phases will include contracts that expire in 2024 and contracts that expire in 2025 or later, so that the open solicitation process doesn't occur at will include contracts that expire in 2024 and contracts that expire in 2025 or later, so that the open solicitation process doesn't occur at the same time for all contracts. Staff has asked both of the current commercial haulers to provide a list of dates of all of their expiring contracts for their multi-family and commercial accounts. If staff is unable to obtain this information, a more rudimentary recommendation (ie by odd or even address number or split the city geographically) as to the process for phasing the new franchise contract enrollments can be made. (Exhibit 9) The minutes from the FERC meeting on September 22, 2023, state that he FERC Committee recommended approval of the RFQ as presented with the following adjustments: 1. Existing contracts signed on or after January 1, 2023, will expire 60 days Page 14 of 19 after new franchise agreements are in effect. 2. Existing contracts signed between January 1, 2022, and December 31, 2022, will have 3 years of life remaining without options considered. 3. Existing contract signed prior to January 1, 2022, shall remain in effect for the remainder of the term, but not longer than 5 years from original term execution. 4. The city has a 90-day notice requirement. 5. Administration to discuss with industry vehicle life issues. The FERC Committee meeting can be found at the following link: Sep 22, 2023 Finance and Economic Resiliency Committee - Miami Beach, FL (swagit.com). City Manager Input on the RFQ During the OIG’s interview, the City Manager, while speaking about the process of the waste hauler procurement, stated as follows: My bigger concern with staff was whatever the RFQ document is going to be, whatever the procurement process is going to be is, how do we make sure that that document is a document that is competitive, that protects the city, that anything any experience that we've had, that anything that's come out through this dialog that shows a weakness in our current system gets corrected. And so, my bigger concern ultimately was in preparation of the RFQ document and making sure that there were protections. And I expected Eric and Alex Denis, who's our procurement director, and Joe, to provide leadership, and Brad, who is an expert in this field, you know, to make sure that RFQ document had the appropriate protections for the City and improved our ability to service the commercial needs of our City. Procurement Director Input on the RFQ During the OIG’s interview with Procurement Director Alex Denis regarding the development of this RFQ he stated: So, the RFQ itself has been in development for a long time. Typically, what happens is my folks will work with the requesting department to develop the specifications for any particular solicitation. In this case, though, there were so many people involved. There was the department and the department had a consultant, and the City Attorney’s office had a lot of involvement regarding the language that's in the RFQ. So, when it comes to, other than procedural issues, you know the way the document is set up and things like that. My team had very little involvement in this. Regarding Section F discussed above, Mr. Denis stated: What I recall is a lot of conversation. I'm not sure who wrote this. I suspect it was Ric [Deputy City Attorney Ricardo Dopico], but I recall a lot of conversation at either at Committee or the Commission about this issue. About the open solicitation period, but my team did not write this. He further stated on the issue of the open solicitation: I hate that they say open solicitation period because it makes it sound like this is some procurement process when really phase one, phase two, phase three, has nothing to do with procurement. I think I would have to read it. But I think that is something that the hauler does with the customer. Page 15 of 19 Mr. Denis later spoke with the OIG to clarify his comments. He stated that his department worked with the Public Works Department to develop the RFQ specifications and requirements that are generally included in any RFQ. He added that the City Attorney’s Office took the lead on additional items in the RFQ, particularly those related to the open solicitation period and the phasing in of new contracts. City Attorney Office Input on the RFQ The OIG interviewed Deputy City Attorney Dopico, who was responsible for drafting the language in Section E, “Customer Contract Provisions” and Section F, “Open Solicitation Period”. After some discussion about the customer provisions in Section E of the RFQ listed above, Mr. Dopico confirmed that the inclusion of those six provisions in the RFQ was the result either of direction from the FERC committee or by the Commission. With respect to the open solicitation period, Mr. Dopico acknowledged that it was the Public Works staff recommendation to implement something similar to the Hillsborough County model which included a four to six-month period in which the newly selected franchisees could compete and solicit all customers, and at the end of the solicitation period the new franchise agreements would begin: I don't recall if it was Brad or Joe who spoke but yeah, the idea was to follow the same procedure that was done in Hillsborough. And then ultimately different direction was received because there were concerns raised by those in the industry who are the incumbents that it was going to be a mess if we did it that way and that there was, that I guess that there were horror stories about what had happened in Hillsborough that had been, you know, whatever very disorganized and whatnot. When asked whether the language in the RFQ contemplates that the incumbent waste haulers, Waste Management and Waste Connections, would be selected in the new procurement, he stated: Yes, I mean I suppose the possibility that Waste Connections or waste management wasn't selected, in which case all of their contracts would be available. But it in other words, once the new contracts went into effect, if you are an incumbent, your old franchises going to cease to exist, you will be existing under a new franchise…Yeah, I guess the language could have perhaps been more vague about whether, I suppose the selection committee could have recommended not to include one of the two. But yeah, the wording the way that it was drafted assumes, I guess, to some extent they would be selected. I don't know. I mean, there was no intention to assume that, but I guess that's the way, that it ended up reading. Concerning the language of the open solicitation period and its appearance of limiting competition he stated: I think you should watch the FERC meetings to the extent you haven’t already. But this formula for lack of a better word, was direction from the FERC. I would not have come up with anything sort of, as complex on its face as what they came up with. The Competition Comparison Finally, the net result of the RFQ that has been issued limits competition. Firms do not compete on price, only on qualifications. Any competition over price occurs out of the public eye and under circumstances that may allow for abusive practices, not to mention the chaos created by brokers in the middle. Full competition within the non-exclusive environment occurs in an open market. The current language in the RFQ regarding the open solicitation period substantially benefits the incumbent waste haulers, further limiting competition as depicted in the image below which illustrates the non-exclusive method of service delivery. Page 16 of 19 Alternatively, within the exclusive method of the collection and disposal of solid waste, real price competition occurs within the Request for Proposal process depicted below. The diagrams above were created by the OIG. Page 17 of 19 What has become clear is that the open solicitation method recommended by the Deputy City Manager, Public Works Director, and Sanitation Director to ensure competition for contracts, was not accepted by the FERC. Instead, the FERC directed that, as part of a new franchise agreement the current contracts with customers would be phased out over three years. This requirement favors the current waste haulers, who would be better positioned to control contract renewals, limiting the contracts available for the third hauler. Moreover, according to some members of the waste hauling industry, the customer provisions that are contained in the RFQ would result in increased prices to customers. The process outlined above indicates that the RFQ process would likely not achieve the desired results of both fostering competition and protecting the public interest. RESPONSES TO DRAFT REPORT In compliance with Section 2-256(h) of the City of Miami Beach Code, a draft copy of this report was provided on January 30, 2024 to the following individuals: Alina Hudak, Eric Carpenter, Joe Gomez, Bradford Kaine, Ricardo Dopico, and Alex Denis. Written responses to the draft report were received from Alina Hudak, Eric Carpenter, Joe Gomez, and Ricardo Dopico during the late afternoon and early evening of March 12, 2024. All responses are included as attachments to this final report. The OIG understands the challenges faced by the administration in considering the important decision of selecting a waste collection system for commercial accounts and multi-unit residences over eight units. The complexity of the issues involved, the competing private and public interests, and different perspectives on the part of administrators and elected officials all contributed to a lengthy, and at times contentious, decision-making process leading first to the issuance of an RFQ for a multi-hauler non-exclusive system, followed by the pending proposal for a single-hauler exclusive system. The OIG appreciates that several members of the administration took the unusual step of filing separate written responses to the draft report. Most reports that are forwarded to the administration do not result in multiple responses. The OIG values the collaboration that it has had with the City administration on a number of issues in the past and respects the deep professional backgrounds of the responders. The responses, as expected, include certain disagreements with the OIG draft report, which is their right. Some of the responses have been helpful in that they have resulted in clarifications and edits in the draft that improved its content. Some criticisms of the OIG and the report, which was completed expeditiously in approximately the same time as the administration took to respond to it, are less helpful in the absence of information illuminating the City’s staff’s consideration of the issue at hand. Some responses criticized the OIG for not interviewing City Commissioners during its review. This criticism is misplaced and misunderstands the reason for the report, which was focused on the staff work and recommendations, not on the Commissioners’ decisions on what position to take on the issue. Additionally, the reason for any given decision or opinion by an elected official is generally not a matter for an OIG report in the absence of some evidence of a conflict of interest or other corruption in the decision-making process. The City Manager has claimed that the administration never made a recommendation for an exclusive system. It is clear that staff members did make such a recommendation to the FERC Committee during the initial presentation, which was confirmed in OIG interviews. It would be reasonable to assume that they made that recommendation on behalf of the administration. Whether or not the City Manager was aware of or in agreement with that recommendation does not change the OIG’s conclusion. The handling of the waste hauler franchise recommendation by City staff remains a source of concern to the OIG. None of the responses from the administration deal directly with the central issue raised by the City Commission in its request for this report and addressed in the analysis provided by the OIG—the basis of the City staff’s recommendation in favor of a non-exclusive hauler system and the reasons for its change of position from its original support of an exclusive system. The importance of that opinion to the City’s Page 18 of 19 decision has been duly noted in the report. Even now, months after the OIG publicly expressed concern over the lack of documentation in the decision-making process leading up to the staff’s changed recommendation, there remains a paucity of an explanation for its basis. In that respect, the responses, although submitted in good faith, may be of limited value to the Commission in its current decision-making posture. CONCLUSION On September 27, 2023, when the full Commission voted to issue RFQ 2023-506-WG, former Mayor Gelber stated, “When we get these procurements, I always feel like it’s a little dangerous given all the competing interests out there,” and, therefore, “would vote for anything the administration recommends.” Mayor Gelber’s identification of competing interests and the danger they pose to an open and fair procurement process was accurate and has played out in this matter. The result has been an important policy decision driven by a committee recommendation rather than by the Commission being fully informed by its professional staff, and with more extensive input by waste hauler interests than by public concerns over the performance of the current franchisees. It has led to the issuance of an RFQ that also fails to reflect the recommendations of the professional staff, which could defeat the premise of ensuring real competition in the marketplace and best pricing. In the opinion of the OIG, the interests of the consumers of waste hauling services could not be properly protected without a greater effort to give to their property managers or other representatives the same courtesies extended to the haulers and their representatives. This issue merited an open, thorough, and fair assessment of the City’s waste hauler franchise options. The facts related in this report regarding the process leading to the pending RFQ support the need for a fairer evaluation of the two methods discussed. City staff considered both and ended up on both sides of the issue at different times, without a clear explanation of the shift in positions, and an appearance that the shift occurred for reasons unrelated to an objective assessment of the alternatives. The original staff recommendation for an exclusive system was supported by cogent reasons and the input from an expert consultant buttressed by research. The public record for the basis of the subsequent staff recommendation of a non-exclusive system is bereft of such support. The OIG has found no evidence suggesting a lack of integrity on the part of the City staff, and It may be debatable which system is best for Miami Beach. However, the lack of clarity in the process, the unexplained and non-transparent change in direction by the City staff, the undue weight given to input from self- interested parties, possible political influence, and the nature of an RFQ with which no one should be satisfied at the end of the process, leaves the impression that a fair assessment of the options by City staff did not occur and was not presented to the full Commission. The City of Miami Beach has a form of government that is intended to maximize the input of professional, non-political management in the administration of City government and the execution of City policies. The City has a professional staff that is certainly capable of performing that service. The Mayor and City Commission are entitled to receive the staff’s professional advice and guidance in a clear and unambiguous form that will enable them to collectively make their own judgments about policy, notwithstanding their right to make final decisions on such policies contrary to the advice of staff. All of this should occur in a transparent process that can be accessed and understood by the public. The problematic way in which this policy decision was made as outlined in this report calls for closer attention and adherence to the form of government established by the City Charter. To that end, the OIG recommends that, notwithstanding direction given by the Commission or any of its committees, it is incumbent upon the Procurement department and the using department to work together with elected officials to ensure that the procurement process results in a fair and open competition, and that terms and conditions do not negatively affect those who will be the recipients of the services. Should the Commission decide to move forward with the non-exclusive process, the OIG would like to be given the opportunity to weigh in on the process prior to any agreements being issued. i Singer, Investigator • ±. cc: Alina T. Hudak, City Manager Eric Carpenter, Deputy City Manager Joe Gomez, Public Works Department Director Brad Kaine, Sanitation Division Director Ricardo Dopico, Deputy City Attorney Alex Denis, Procurement Department Director OFFICE OF THE INSPECTOR GENERAL, City of Miami Beach 1130 Washington Avenue, 6" Floor, Miami Beach, FL 33139 Tel: 305.673.7020 • Hotline: 786.897.1111 Email: CityofMiamiBeachOIG@miamibeachfl.gov Website: www.mbinspectorgeneral.com Page 19 of 19 OIG COMPOSITE EXHIBIT 1 WASTE CONNECTIONS OF FLORIDA, INC. WASTE MANAGEMENT, INC. OF FLORIDA Form: US_ST_042223 WM Agreement # 1. (a) SERVICE GUARANTEE. We guarantee our Services (as defined below). If Company fails to perform Services in accordance with the service summary as provided, which for Services purchased online include the information and terms disclosed during the order and checkout process (collectively, the “Service Summary”), and Company does not remedy such failure within five (5) business days of its receipt of a written demand from Customer, Customer may immediately terminate this Agreement without penalty. (b) SERVICES RENDERED; WASTE MATERIALS. Customer grants to Company the exclusive right, and Company through itself and its Affiliates shall furnish equipment and services, to collect and dispose of and/or recycle (collectively, the “Services”) all of Customer's Waste Materials at Customer’s Service Address(es) listed on the Service Summary, subject to the terms and provisions contained herein (collectively, with the Service Summary, the “Agreement”). If Customer changes its Service Address(es), this Agreement shall remain valid and enforceable with respect to Services rendered at Customer's new service location(s) if such location(s) is within Company's service area. Customer represents and warrants that the materials to be collected under this Agreement shall be only "Waste Materials" as defined herein. For purposes of this Agreement, "Waste Materials" means all non-hazardous solid waste, organic waste, and if applicable, Recyclable Materials (as defined in Section 12) generated by Customer or at Customer's Service Address(es). Waste Materials includes “Special Waste”, such as industrial process wastes, asbestos-containing material, petroleum contaminated soils, treated/de-characterized wastes, and demolition debris, for which Customer shall complete a Special Waste Profile sheet to be approved by Company in writing. Waste Materials excludes, and Customer agrees not to deposit or permit the deposit for collection of (i) any waste tires, (ii) radioactive, volatile, corrosive, flammable, explosive, biomedical, infectious, bio-hazardous, regulated medical or hazardous waste, toxic substance or material, as defined by, characterized or listed under applicable federal, state, or local laws or regulations, (iii) any materials containing information protected by federal, state or local privacy and security laws or regulations (unless tendered to Company pursuant to an additional Exhibit L to this Agreement), (iv) any other items or material prohibited by federal, state or local laws or regulations, or that could adversely affect the operation or useful life of the facility(ies) receiving Customer’s Waste Materials, or (v) Special Waste not approved in writing by Company (collectively, "Excluded Materials"). Title to and liability for Excluded Materials shall remain with Customer at all times. Title to Customer's Waste Materials is transferred to Company upon Company's receipt or collection unless otherwise provided in this Agreement or applicable law. 2. CONTRACT TERM. The Initial Term and any subsequent Renewal Term of this Agreement (collectively, the “Contract Term”) is set forth on the Service Summary. Unless otherwise specified on the Service Summary, at the end of the Initial Term and any subsequent Renewal Term, the Contract Term shall automatically renew for an additional Renewal Term at the then current Service levels and applicable Charges, unless (a) for a Renewal Term of twelve (12) months or more, either party gives to the other party written notice of termination at least ninety (90) days, but not more than one hundred eighty (180) days, prior to the termination of the then-existing term, and (b) for a Renewal Term of less than twelve (12) months, either party gives to the other party written notice of termination at least thirty (30) days prior to the termination of the then-existing term. Notice of termination received at any other time will be considered ineffective and the Agreement will be considered automatically renewed upon completion of the then-existing term. 3. TERMINATION RIGHTS. Notwithstanding the foregoing, this Agreement can be terminated prior to the end of the Initial Term or a Renewal Term as follows: (a) by Customer (with no obligation to pay liquidated damages as provided in Section 7), (i) if Company fails to satisfy the Service Guarantee provided in Section 1(a) or (ii) pursuant to Section 4(c) if Company increases the Charges payable by Customer hereunder with a Consensual Price Increase; (b) by Customer with thirty (30) days prior written notice to Company, subject to Customer’s obligation to pay liquidated damages as provided in Section 7 no later than thirty (30) days after written notice of termination; (c) by Company, (i) if as a result of Customer’s breach of Section 5, Company suspends Services for more than fifteen (15) days, or (ii) if Customer fails to cure any other breach of its obligations under this Agreement within five (5) business days of its receipt of written demand from Company to cure such breach; and (d) by Company, with at least fifteen (15) days prior written notice to the Customer, any time after Customer retains, designates or appoints a broker or agent to act for Customer, or manage its Services, under this Agreement. In order to move containers in a safe, secure and orderly fashion, Company shall have up to seven (7) days to remove any equipment from Customer’s service location(s) after the effective date of the termination of this Agreement. 4. (a) CHARGES; ADDITIONAL SERVICES; CHANGES. The initial charges, fees and other amounts payable by Customer (“Charges”) for Services and/or equipment furnished by Company to Customer are set forth on the Service Summary. Company also reserves the right to charge Customer additional Charges for additional Services provided by Company to Customer, whether requested or incurred by Customer, including, but not limited to, container relocation or removal; gate, enclosure or roll out services; account resume or reactivation services; extra pickups or trip charges; container overages and overflows; and equipment repair and maintenance (see www.wm.com/billhelp for a list of “Additional Services”, which may be updated from time to time), all at such standard prices or rates that Company is charging its customers in the service area at such time. Changes in the frequency of collection, collection schedule, number, capacity and/or type of equipment, the terms and conditions of this Agreement, and any changes to the Charges payable under this Agreement (including any Consensual Price Increase or Negotiated Price Adjustment), may be agreed to orally, in writing or by other actions and practices of the parties, including, without limitation, electronic or online acceptance or payment of the invoice reflecting such changes, and written notice to Customer of any such changes and Customer’s failure to object to such changes, which shall be deemed to be Customer’s affirmative consent to such changes. (b) PERMITTED PRICE INCREASES AND CHARGE MODIFICATIONS. Company reserves the right, and Customer acknowledges that it should expect Company to increase, add, or modify the Charges payable by Customer hereunder during the Contract Term: (i) for any changes or modifications to, or differences between, the actual equipment and Services provided by Company to Customer and those specified on the Service Summary; (ii) for any changes or difference in the composition, amount or weight of the Waste Materials collected by Company from Customer’s service location(s) from what is specified on the Service Summary (including for container overages or overflows); (iii) for any increase in or other modification made by Company to the calculation of the Energy Surcharge including additions or modifications to the fuel types used in the calculation, the Recyclable Materials Offset, and/or any other Charges included or referenced in the Service Summary (which Charges are calculated and/or determined on an enterprise-wide basis, including Company and all Affiliates and subcontractors); (iv) to cover any increases in disposal, processing, and/or transportation costs, including fuel or energy surcharges; (v) to cover increased costs due to uncontrollable circumstances, including, without limitation, changes (occurring from and after three (3) months prior to the Effective Date) in local, state, federal or foreign laws or regulations (or the enforcement, interpretation or application thereof), including the imposition of or increase in taxes, fees or surcharges, or acts of God such as floods, fires, hurricanes and natural disasters; and (vi) for increases in the Consumer Price Index (“CPI”) for Water, Sewer and Trash Collection Services published by U.S. Bureau of Labor Statistics, or with written notice to Customer, any other national, regional or local CPI, with such increases in CPI being measured from the Effective Date, or as applicable, Customer's last CPI based price increase date (“PI Date”). Increases to Charges specified in this Section 4(b) may be applied singularly or cumulatively and may include an amount for Company's operating or profit margin. Customer acknowledges and agrees that any increased Charges under this Section 4 (including any Consensual Price Increases or Negotiated Price Adjustments) are not represented to be solely an offset or pass through of Company’s costs. (c) CONSENSUAL PRICE INCREASES. Without limiting the foregoing, Company also reserves the right to seek, and Customer acknowledges that it should expect Company to seek, increases in the Charges payable by Customer hereunder for reasons not specifically permitted in Section 4(b) (a “Consensual Price Increase”). If Customer does not accept the Consensual Price Increase, Customer’s sole right and remedy shall be to terminate this Agreement by written notice to Company no later than thirty (30) days after Company notifies Customer of such Consensual Price Increase. Customer’s failure to terminate this Agreement (within the 30-day period) shall be construed as Customer’s acknowledgement that the continuation of the Services by Company hereunder is good, valuable and sufficient consideration for the Consensual Price Increase. Notwithstanding the foregoing, the parties may, but are not obligated to, agree to a different increase or an adjustment to Customer’s Charges (a “Negotiated Price Adjustment”) as a result of a Consensual Price Increase. Absent a Negotiated Price Adjustment, the Consensual Price Increase shall be binding and enforceable against Customer under this Agreement unless the Customer terminates this Agreement (within the 30-day period) as described above. Customer’s agreement to a Consensual Price Increase or Negotiated Price Adjustment may be evidenced pursuant to Section 4(a) and the parties agree that this Agreement with such modified Charges will continue in full force and effect. 5. INVOICES; PAYMENT TERMS. Company shall send all invoices for Charges and any required notices to Customer under this Agreement to Customer’s billing address specified in the Service Summary, or if the Customer elects to participate in the Company’s electronic billing program, make them available by email to Customer’s designated e-mail address. Unless specifically agreed to in writing by Company and subject to such additional costs that Company may charge, in its discretion, Company shall not be required to bill Customer using Customer’s or any third-party billing portal or program. In no event shall the use by Company of Customer’s or any third-party billing portal or program, or any terms thereof, operate to amend or supplement the terms and conditions of this Agreement, which will remain binding in accordance with its terms. Customer shall pay all invoiced Charges within thirty (30) days of the invoice date, by check mailed to Company’s payment address on Customer’s invoice. Payment by any other method or channel, including in person, online or by phone, shall be as may be allowed by Company and subject to applicable convenience fees and other costs charged by Company, from time to time. Any Customer invoice balance not paid within thirty (30) days of the date of invoice is subject to a late charge, and any Customer check returned for insufficient funds is subject to a non-sufficient funds charge, both to the maximum extent allowed by applicable law. Customer acknowledges that any late charge charged by Company is not to be considered as interest on debt or a finance charge, and is a reasonable charge for the anticipated loss and cost to Company for late payment. If payment is not made when due, Company retains the right to suspend Services until the past due balance is paid in full. In addition to full payment of outstanding balances, Customer shall be required to pay a reactivation charge to resume suspended Services. If Services are suspended for more than fifteen (15) days, Company may immediately terminate this Agreement for default and recover any equipment and all amounts owed hereunder, including liquidated damages under Section 7. 6. EQUIPMENT, ACCESS. All equipment furnished by Company shall remain its property; however, Customer shall have care, custody and control of the equipment and shall be liable for all loss or damage to the equipment and for its contents while at Customer's service location(s). Customer shall not overload, move or alter the equipment or allow a third party to do so, and shall use it only for its intended purpose. At the termination of this Agreement, Company’s equipment shall be in the condition in which it was provided, normal wear and tear excepted. Customer shall provide safe and unobstructed access to the equipment on the scheduled collection day. Company may suspend Services or terminate this Agreement in the event Customer violates any of the requirements of this Form: US_ST_042223 WM Agreement # provision. Customer shall pay, if charged by Company, any additional Charges, determined by Company in its sole discretion, for overloading, moving or altering the equipment or allowing a third party to do so, and for any service modifications caused by or resulting from Customer's failure to provide access. Customer warrants that Customer's property is sufficient to bear the weight of Company's equipment and vehicles and agrees that Company shall not be responsible for any damage to Customer's pavement or any other surface resulting from the equipment or Services. 7. LIQUIDATED DAMAGES. In the event Customer terminates this Agreement prior to the expiration of the Initial or Renewal Term for any reason other than as set forth in Section 3(a), or in the event Company terminates this Agreement for Customer's default pursuant to Section 3(c), Customer shall pay the following liquidated damages in addition to Company's legal fees, if any: (a) if the remaining Contract Term (including any applicable Renewal Term) under this Agreement is six (6) or more months, Customer shall pay the average of its six (6) monthly Charges immediately prior to default or termination (or, if the Effective Date is within six (6) months of Company’s last invoice date, the average of all monthly Charges) multiplied by six (6); or (b) if the remaining Contract Term is less than six months, Customer shall pay the average of its six (6) most recent monthly Charges multiplied by the number of months remaining in the Contract Term. Customer acknowledges that the actual damage to Company in the event of Customer’s early termination or breach of contract is impractical or extremely difficult to fix or prove, the foregoing liquidated damages amount is reasonable and commensurate with the anticipated loss to Company resulting therefrom, and such liquidated damages payment is an agreed upon charge for Customer’s early termination or breach of contract and is not imposed as a penalty. Customer shall also pay liquidated damages of $100 for every Customer waste tire that is found at any disposal facility used by Company. In addition to and not in limitation of the foregoing, Company shall be entitled to recover all losses, damages and costs, including attorneys’ fees and costs, resulting from Customer’s breach of any other provision of this Agreement in addition to all other remedies available at law or in equity. 8. INDEMNITY. Company agrees to indemnify, defend and save Customer and its Affiliates harmless from and against any and all liability which Customer or its Affiliates may suffer, incur or pay as a result of any bodily injuries (including death), property damage or violation of law, to the extent caused by any negligent act or omission or willful misconduct of Company or its employees, which occurs (a) during the collection or transportation of Customer's Waste Materials, or (b) as a result of the disposal of Customer's Waste Materials in a facility owned by Company or an Affiliate, provided that Company's indemnification obligations will not apply to occurrences involving Excluded Materials. Customer agrees to indemnify, defend and save Company and its Affiliates harmless from and against any and all liability which Company and its Affiliates may suffer, incur or pay as a result of any bodily injuries (including death), property damage or violation of law to the extent caused by Customer's breach of this Agreement or by any negligent act or omission or willful misconduct of Customer or its employees, agents or contractors or Customer's use, operation or possession of any equipment furnished by Company. Neither party shall be liable to the other for consequential, incidental or punitive damages arising out of the performance or breach of this Agreement. 9. RIGHT TO PROVIDE COMPETING OFFERS. If Customer receives an offer from (or makes any offer to) a third party relating to such third party’s provision to the Customer of the same or similar Services to those provided hereunder, Customer shall give Company prompt written notice of any such offer and a 15-day period to respond to such third party offer prior to Customer agreeing to such third party offer. Except to the extent either party has provided timely written notice of termination as set forth in Section 2, Customer’s acceptance of a competing offer under this Section 9 before the expiration or termination of the current Initial Term or Renewal Term shall be a termination under Section 3(b) and subject to Customer’s obligation to pay liquidated damages as provided in Section 7. 10.DISPUTE RESOLUTION-ARBITRATION AGREEMENT AND CLASS ACTION WAIVER.BINDING ARBITRATION: Except for those claims expressly excluded below (EXCLUDED CLAIMS), Customer and Company agree that any and all existing or future controversy or claim between them arising out of or related to this Agreement or any prior agreements between the parties, whether based in contract, law or equity or alleging any other legal theory, or arising prior to, in connection with, or after the termination of this Agreement or any other agreements, shall be resolved by mandatory binding arbitration (see www.wm.com for details on arbitration procedures). CLASS ACTION WAIVER: Customer and Company agree that under no circumstances, whether in arbitration or otherwise, may Customer bring any claim against Company, or allow any claim that Customer may have against Company to be asserted, as part of a class action, on a consolidated or representative basis or otherwise aggregated with claims brought by, or on behalf of, any other entity or person, including other customers of Company. EXCLUDED CLAIMS: The following are not subject to mandatory binding arbitration: (a) either party’s claims against the other in connection with bodily injury or real property damage and for environmental indemnification; and (b) Company’s claims against Customer for collection or payment of Charges, damages (liquidated or otherwise) or any other amounts due or payable to Company by Customer under this Agreement or any prior agreements between the parties, but Customer and Company may mutually agree to arbitrate any Excluded Claims. 11. MISCELLANEOUS. (a) Except for the obligation to make payments hereunder for Services already performed, neither party shall be in default for its failure to perform or delay in performance caused by events or significant threats of events beyond its reasonable control, whether or not foreseeable, including, but not limited to, strikes, labor trouble, riots, imposition of laws or governmental orders, fires, acts of war or terrorism, acts of God, and the inability to obtain equipment, and the affected party shall be excused from performance during the occurrence of such events. (b) This Agreement shall be binding on and shall inure to the benefit of the parties hereto and their respective successors and assigns. (c) The terms, conditions and disclosures set forth on www.wm.com relating to Billing/Billing Help, Charges, Arbitration Procedures, and for those Customers that sign up for electronic billing and payment, Autopay, are incorporated by reference and made a part hereof (as such terms, conditions and disclosures may be changed or modified from time to time, effective from such change or modification). In addition to, and not in limitation of, the foregoing, the terms and provisions of this Agreement may be amended and modified as agreed to by the parties as provided in Section 4(a). Subject to the foregoing, this Agreement represents the entire agreement between the parties and supersedes any and all other agreements for the same Services at the same Customer locations covered by this Agreement, whether written or oral, that may exist between the parties. (d) This Agreement shall be construed in accordance with the law of the state in which the Services are provided. (e) All written notification to Company required by this Agreement shall be effective upon receipt and delivered by Certified Mail, Return Receipt Requested, courier or by hand to Company’s address on the first page of the Service Summary, provided that Company may provide written notice to Customer of a different address for written notice to Company. (f) If any provision of this Agreement is declared invalid or unenforceable, then such provision shall be severed from and shall not affect the remainder of this Agreement; however, the parties shall amend this Agreement to give effect, to the maximum extent allowed, to the intent and meaning of the severed provision. (g) In the event Company successfully enforces its rights against Customer hereunder, Customer shall be required to pay Company's attorneys' fees and court costs. (h) Notwithstanding the termination of this Agreement, Sections 6, 7, 8, 10, 11, 12(vi) and Customer’s obligation to make payments for all Charges and other amounts due or payable hereunder through the termination date shall survive the termination of this Agreement. (i) It is expressly agreed that the parties shall be independent contractors and that the relationship between the parties shall not constitute a partnership, joint venture, agency, or employer-employee relationship. (j) The term “Affiliate” means with respect to any specified party, any corporation, limited liability company, partnership or other legal entity, directly or indirectly, controlled by, controlling or under common control with such specified party, with “control” meaning, directly or indirectly, the power to direct or cause the direction of the management and policies of such legal entity, whether through the ownership of voting securities, by contract or otherwise. (k) “business day” means Monday through Friday, excluding bank holidays. 12. RECYCLING SERVICES. The following shall apply to fiber and non-fiber recyclables (“Recyclable Materials”) and recycling services. All Recyclable Materials must be clean, dry, unshredded, empty, loose and unbagged. (i) Single stream Recyclable Materials (“Single Stream”) will consist of Customer’s entire volume of uncoated office and writing paper, magazines, pamphlets, mail, newspaper; flattened, uncoated cardboard, paperboard boxes; aluminum food and beverage containers, tin or steel cans; glass, and rigid container plastics #1, #2 and #5, including narrow neck containers and tubs. Any material not specifically set forth above, including but not limited to foam, film plastics, plastic bags, napkins, tissue, paper towels, or paper that has been in contact with food, is unacceptable. Glass may not be accepted at all locations. Customer shall provide source-separated wastepaper, cardboard, plastics and metals in accordance with the most current ISRI Scrap Specifications Circular and any amendments thereto or replacements thereof. All other Recyclable Materials will be delivered in accordance with industry standards or such specifications communicated to Customer by Company from time-to-time. Company reserves the right, upon notice to Customer, to discontinue acceptance of any category of Recyclable Materials set forth above as a result of market conditions related to such materials and makes no representations as to the recyclability of the materials. (ii) Notwithstanding anything to the contrary contained herein, Recyclable Materials may not contain Special Waste, Excluded Materials or other materials that are deleterious or capable of causing material damage to any part of Company’s property, its personnel or the public or materially impair the strength or the durability of Company’s structures or equipment. (iii) Company may reject in whole or in part, or may process, in its sole discretion, Recyclable Materials not meeting the specifications. Customer shall pay Company for all increased costs, losses and expenses incurred with respect to such non-conforming Recyclable Materials which charges may include an amount for Company’s operating or profit margin (collectively the “Cost”). Without limiting the foregoing, Customer shall pay a contamination charge for additional handling, processing, transporting and/or disposing of such non-conforming Recyclable Materials, Special Waste, Excluded Materials, and/or all of part of non-conforming loads and additional charges may be assessed for bulky items such as appliances, concrete, furniture, mattresses, tires, electronics, pallets, yard waste, propane tanks, etc. Collected Recyclable Materials for which no commercially reasonable market exists may be landfilled at Customer’s Cost. (iv) Recycling Services are subject to a Recyclable Material Offset (RMO) charge to the extent that (a) Company’s processing cost per ton, including costs of disposal for contamination, plus profit margin, exceeds (b) an amount equal to recyclables value per ton minus an amount for profit margin. The RMO charge, including profit margin, processing and disposal costs and recyclable value shall be determined by Company from time-to-time, in its sole discretion, based on applicable operating data and market information. If recyclables value exceeds processing costs, plus profit margin, a RMO credit may apply, at Company’s sole discretion. (v) Where Company has agreed in writing to provide a market-based rebate to Customer, the following shall apply. Customer acknowledges that the market value for Recyclable Materials will fluctuate based upon various factors, and such materials may at times have no value or that the value may be negative. Company will establish the value of Recyclable Materials each month based upon such various factors, including but not limited to quantity, quality and location. For recycling services, Company shall pay or charge Customer on or about the last day of each month for Recyclable Materials accepted during the preceding month, after deduction of any charges owed to Company by Customer. Any invoice shall be payable upon receipt. Where recyclable processing services are provided, Charges may include separate fuel and environmental surcharges for recycling services as set forth at www.wm.com. (vi) Notwithstanding anything to the contrary set forth above, the liquidated damages calculation set forth in Section 7 of this Agreement shall not apply to any Customer breach of the Agreement pertaining to Services for Recyclable Materials which have been determined by Company to have a positive value. If a Form: US_ST_042223 WM Agreement # breach occurs under such circumstances, the damages shall be determined by calculating actual damages rather than such liquidated damages. (vii) Service arrangements will be agreed upon between Customer and Company for the service location(s) set forth in this Agreement. For trailer load quantities, Customer shall load trailers to full visible capacity to achieve 40,000 pounds minimum shipping weight and trailers shall be loaded or caused to be loaded in accordance with the most current ISRI/AF&PA Shipping Guide. Freight and/or adjustments may apply to light loads. For baled wastepaper picked up by bale route service, the minimum quantity for pickup is six (6) bales and for purposes of payment, weights shall be estimated weights. OIG EXHIBIT 2 From:Phil Bresee To:Kaine, Bradford Date:Monday, April 11, 2022 10:11:54 AM Attachments:Outlook-wfckolsa.pngOutlook-bihbrzcs.pngOutlook-uth1enqz.png Outlook-nxkn0bpq.pngOutlook-5vxggihx.pngOutlook-gjkxxbl4.pngMB City Commission Mtg-DRAFTv3_jlg edits_pdb.pptx [ THIS MESSAGE COMES FROM AN EXTERNAL EMAIL - USE CAUTION WHENREPLYING AND OPENING LINKS OR ATTACHMENTS ] I am just getting back and was unable to speak with John. Here is the latest version that addresses Joe's comments. I suspect we'll need to kick the recommendations slide around a little more. Also: Would love for any feedback on the business outreach. Was not 100% comfortable on how I revised it, but there may not be much else we can do with it. Phil Bresee Senior Consultant 17935 College Road, Hagerstown, MD 21740 Toll-Free 800.679.9220 x 89 | Direct 301.760.4119 | Cell 954.604.9475 pbresee@mswconsultants.com | mswconsultants.com Please consider the environment before printing this e-mail. From: Kaine, Bradford <BradfordKaine@miamibeachfl.gov> Sent: Monday, April 11, 2022 9:49 AM To: Phil Bresee <PBresee@mswconsultants.com> Subject: RE: PLEASE SEE DRAFT PRESENTATION FOR FERC FOR COMMERICAL FRANCHISE HAULER OPTIONS Can you send me what changes you have made. Thanks Bradford KaineDirector Sanitation Division MIAMIBEACH PUBLIC WORKS DEPARTMENT /Sanitation Division BradfordKaine@miamibeachfl.gov 140 MacArthur Cswy, Miami Beach, FL 33139 Tel: 305.673.7616 ext .3541 / Fax: 305.673.7627 / www.miamibeachfl.govWe are committed to providing excellent public service and safety to all who live, work and play in our vibrant, tropical, historic community. From: Phil Bresee <PBresee@mswconsultants.com> Sent: Monday, April 11, 2022 7:54 AM To: Kaine, Bradford <BradfordKaine@miamibeachfl.gov> Subject: Re: PLEASE SEE DRAFT PRESENTATION FOR FERC FOR COMMERICAL FRANCHISE HAULER OPTIONS [ THIS MESSAGE COMES FROM AN EXTERNAL EMAIL - USE CAUTION WHEN REPLYING AND OPENING LINKS OR ATTACHMENTS ] G’morning, Brad. I am taking my mother to a pretty critical Drs appointment this a.m. As to the deck, I’ve made all the changes except for addressing the comments on the comparative matrices and the recommendations, which I wanted John to think about. I don’t know when I’ll be done with mom’s appointment but have flipped your email to John to see if he can help out. I’ll let you know as soon as I hear anything. Get Outlook for iOS From: Kaine, Bradford <BradfordKaine@miamibeachfl.gov> Sent: Monday, April 11, 2022 7:25:34 AM To: Phil Bresee <PBresee@mswconsultants.com> Subject: RE: PLEASE SEE DRAFT PRESENTATION FOR FERC FOR COMMERICAL FRANCHISE HAULER OPTIONS Phil, I have an 1130am today with Joe and our ACM. I would like if we can get together for about 20 minutes early this am and make the necessary corrections to the powerpoint before that. Thanks Bradford KaineDirector Sanitation Division MIAMIBEACH PUBLIC WORKS DEPARTMENT /Sanitation Division BradfordKaine@miamibeachfl.gov 140 MacArthur Cswy, Miami Beach, FL 33139 Tel: 305.673.7616 ext .3541 / Fax: 305.673.7627 / www.miamibeachfl.govWe are committed to providing excellent public service and safety to all who live, work and play in our vibrant, tropical, historic community. From: Phil Bresee <PBresee@mswconsultants.com> Sent: Sunday, April 10, 2022 4:56 PM To: Kaine, Bradford <BradfordKaine@miamibeachfl.gov> Subject: Re: PLEASE SEE DRAFT PRESENTATION FOR FERC FOR COMMERICAL FRANCHISE HAULER OPTIONS [ THIS MESSAGE COMES FROM AN EXTERNAL EMAIL - USE CAUTION WHEN REPLYING AND OPENING LINKS OR ATTACHMENTS ] Ok, good. I’ll look them over tonight. Have most of the memo ready - perhaps Joe's comments allow us to seal it up. Get Outlook for iOS From: Kaine, Bradford <BradfordKaine@miamibeachfl.gov> Sent: Sunday, April 10, 2022 4:51:04 PM To: Phil Bresee <PBresee@mswconsultants.com> Subject: FW: PLEASE SEE DRAFT PRESENTATION FOR FERC FOR COMMERICAL FRANCHISE HAULER OPTIONS See Joe’s comments on the selected slides. Most of them are easy to address. Some I am just going to have to explain to him why we are doing it like this. Thanks Bradford KaineDirector Sanitation DivisionMIAMIBEACH PUBLIC WORKS DEPARTMENT /Sanitation DivisionBradfordKaine@miamibeachfl.gov140 MacArthur Cswy, Miami Beach, FL 33139Tel: 305.673.7616 ext .3541 / Fax: 305.673.7627 / www.miamibeachfl.govWe are committed to providing excellent public service and safety to all who live, work and play in our vibrant, tropical, historic community. From: Gomez, Joe <JoeGomez@miamibeachfl.gov> Sent: Sunday, April 10, 2022 4:38 PM To: Kaine, Bradford <BradfordKaine@miamibeachfl.gov>; Knowles, Rodney <rodneyknowles@miamibeachfl.gov> Subject: RE: PLEASE SEE DRAFT PRESENTATION FOR FERC FOR COMMERICAL FRANCHISE HAULER OPTIONS Brad, attached is the presentation with my comments. Please go over them and address with MSW prior to our internal meeting this week. Call me if you have aby questions. Overall a good presentation. Joe MIAMIBEACHRISINGABOVE Joe L. Gómez, PE, F. FES DirectorDepartment of Public Works 1700 Convention Center Drive, Miami Beach, FL 33139 Direct Tel: 305.673.7030, Mobile: 786.492.2974 We are committed to provide excellent public service and safety to all who live, work, and play in our vibrant, tropical, historic community. From: Kaine, Bradford <BradfordKaine@miamibeachfl.gov> Sent: Wednesday, April 6, 2022 9:34 PM To: Gomez, Joe <JoeGomez@miamibeachfl.gov>; Knowles, Rodney <rodneyknowles@miamibeachfl.gov> Subject: PLEASE SEE DRAFT PRESENTATION FOR FERC FOR COMMERICAL FRANCHISE HAULER OPTIONS Gentleman, For your comments and review. We tried to simply the presentation as much as possible for our audience as these terms and issues can be very technical. Thanks Bradford KaineDirector Sanitation Division MIAMIBEACH PUBLIC WORKS DEPARTMENT /Sanitation Division BradfordKaine@miamibeachfl.gov 140 MacArthur Cswy, Miami Beach, FL 33139 Tel: 305.673.7616 ext .3541 / Fax: 305.673.7627 / www.miamibeachfl.govWe are committed to providing excellent public service and safety to all who live, work and play in our vibrant, tropical, historic community. Commercial Solid Waste Services Franchise Agreement Miami Beach City Commission Finance & Economic Resiliency Committee April 29, 2022 GJ0 Slide 1 GJ0 I would change the logo to the new CMB logo. Gomez, Joe, 2022-04-10T20:16:40.196 PB0 0 Done. Phil Bresee, 2022-04-11T14:08:26.271 Founded in 2004 Headquartered in Orlando with offices in Pennsylvania & Maryland Key Practice Areas: Solid waste system planning Material stream characterization Collection and facility operations Recycling program optimization Solid waste user fee and rate studies Procurement and contracting support MSW Consultants Project Overview: MSW Consultants engaged by City in November 2021 to support 2022 re- bid of commercial solid waste franchise services. Key project tasks include: Benchmarking of Regional Cities Business Outreach & Rate Research Procurement Support Residential up to 8 Units = ~6,700 Households • Includes single-family homes and residential structures up to 8 dwelling units • 2x week garbage; weekly yard trash; scheduled bulk (Waste Connections) • Weekly recycling (Coastal Waste & Recycling – through Miami-Dade County) • Drop-off services for bulk, yard trash, e-waste, etc. Commercial, incl. Multi-family 8+ units = ~2,300 properties. Collection services from: • Dumpsters • Compactors • Roll-out carts Commercial & multi-family properties contract directly with haulers Miami Beach Solid Waste & Recycling Services Overview: GJ0 Slide 4 GJ0 Need to define what HH is Gomez, Joe, 2022-04-10T20:17:50.349 Waste Management: 61% of market share ~1,400 properties or accounts Waste Connections: 39% of market share ~900 properties or accounts Miami Beach Commercial Solid Waste Service Providers: Agreements in place since October 2014 3-year extensions in September 2019 Contracts expire September 30, 2022 Seeking month-to-month extensions up to March 2023 In-kind services include: Collections at 30+ City facilities Public litter/recycling can collections Special events collections containers Other programs & funding support: $400,000 for illegal dumping programs $90,000 for environmental education $60,000 for 4 Household Hazardous Waste events $25,000 for environmental programs Contract Terms & Selected Special Services: GJ0 Slide 6 GJ0 Define what HHW is. Gomez, Joe, 2022-04-10T20:19:12.073 Issue competitive procurement for commercial services only Retain Waste Connections for residential services No change to open-top roll-off system (primarily for C&D debris) Change from non-exclusive system to exclusive system Commercial recycling must remain open-market, but exclusive hauler can still provide services New contract to allow commercial customers to retain existing service agreements until expiration Sanitation Division to take on greater responsibility for contractor management, customer service, and invoicing MSW Consultants to draft procurement documents and assist with evaluations Commercial Procurement: Current Plan Dumpsters Compactors Carts GJ0 Slide 7 GJ0 Explain what an open-top roll-off system is. Not sure I understand the highlighted statement. Gomez, Joe, 2022-04-10T20:23:41.133 PB0 0 Joe - What we’re trying to convey is that the switch will not automatically switch and then individual businesses will have grace period to change hauler. Phil Bresee, 2022-04-11T14:00:04.169 Researched cities in: Miami-Dade County Broward County Palm Beach County Evaluated contracts and pricing for 10 cities Benchmarking: GJ0 Slide 8 GJ0 Try to space the bullets a bit more to minimize the white space on the slide. Gomez, Joe, 2022-04-10T20:24:29.799 PB0 0 Done - Hopefully OK Phil Bresee, 2022-04-11T14:00:24.581 Open Market • Allows for larger number of companies to compete • Solid waste generators hire their own hauler Non-Exclusive • Can permit multiple franchisees who compete for service • Can be organized by geographic area Exclusive • Franchisee is only service provider and has exclusive “right” to provide service Solid Waste Management System Approaches: Less Regulatory Control More Regulatory Control City County Population Form of Regulation Coral Gables Miami-Dade 49,248 Exclusive Franchise Coral Springs Broward 134,394 Exclusive Franchise Davie Broward 105,691 Exclusive Franchise Boca Raton Palm Beach 97,422 Non-Exclusive Franchise Delray Beach Palm Beach 66,846 Exclusive Franchise Hialeah Miami-Dade 223,109 Open Market Miami Miami-Dade 442,241 Open Market Miami Beach Miami-Dade 82,890 Non-Exclusive Franchise North Miami Miami-Dade 60,191 Exclusive Franchise North Miami Beach Miami-Dade 43,676 Exclusive Franchise Pompano Beach Broward 112,046 Exclusive Franchise Sunrise Broward 97,335 Exclusive Franchise Tamarac Broward 71,897 Exclusive Franchise West Palm Beach Palm Beach 117,415 Non-Exclusive Franchise Commercial Collection System Organization in Other Cities Font = Contracts and rates analyzed GJ0 Slide 10 GJ0 I would use a different color to highlight those cities that use pricing as part of the evaluation. I would also show MB and its populaton to illustrate the comparison of size. Gomez, Joe, 2022-04-10T20:27:21.335 PB0 0 Done - hopefully OK Phil Bresee, 2022-04-11T14:00:43.288 Standard Commercial Container Rate Matrix Container Type Container Size 1x 2x 3x 4x 5x 6x 7x Dumpster 2 yd $____ $____ $____ $____ $____ $____ $____ Dumpster 3 yd $____ $____ $____ $____ $____ $____ $____ Dumpster 4 yd $____ $____ $____ $____ $____ $____ $____ Dumpster 6 yd $____ $____ $____ $____ $____ $____ $____ Dumpster 8 yd $____ $____ $____ $____ $____ $____ $____ Pickups Per Week GJ0 Slide 11 GJ0 Not sure if I understand what the value of this slide is. Gomez, Joe, 2022-04-10T20:27:55.470 PB0 0 Intended to show framework for best way to price commercial container services. Phil Bresee, 2022-04-11T14:02:43.077 Commercial Container Rates: Analysis: •Most cities use standard rate matrix, consistent with industry-standard pricing practices •Some cities still rely on cubic-yard pricing models, which are not economically rational City Miami BeachCoral GablesCoral SpringsDavieDelray BeachNorth MiamiNorth Miami BeachPompano BeachSunriseTamaracWest Palm BeachYear 2022 2022 2022 2021 2021 2022 2022 2022 2022 2022 2022 Std. Rate Matrix?        CY Charge    Non-Compacted $14.98 $7.26 $12.53 Compacted $27.31 $11.18 $23.47 PB0 Slide 12 PB0 Add compactor rates from previous slide Phil Bresee, 2022-03-30T18:18:40.046 Compactor Services: Analysis: •Compactor pricing appears consistent with industry standard pricing City Miami BeachDelray BeachDavieCoral SpringsPompano BeachSunriseCoral GablesYear 2022 2022 2022 2022 2022 2022 2022 Compactor Rate Pull Charge $210.00 $275.00 $442.27 $336-569 $262.00 $513.76 Disposal Pass Thru Pass Thru Pass Thru Pass Thru Pass Thru Pass Thru GJ0 Slide 13 GJ0 Explain what pass thru means in this context. Gomez, Joe, 2022-04-10T20:29:07.709 PB0 0 Will address shortly...will likely revise the table itself. Phil Bresee, 2022-04-11T14:01:22.639 Multi-Family Rates & Service Levels: Analysis: •Pricing is not uniform •Some cities price services by dwelling unit (similar to residential pricing model) •Some cities treat multi-family properties as commercial establishments City Miami BeachCoral GablesCoral SpringsDavieDelray BeachNorth MiamiNorth Miami BeachPompano BeachSunriseTamaracWest Palm BeachYear 2022 2022 2022 2021 2022 2022 2022 2022 2022 2022 2022 Per Unit for some buildings? × × × ×  ×  Per Unit Rate $6.05 $14.79 $16.44 $5.12 Per Unit Rate Lower than SF?    Container Rates for some buildings?   ×      MSW Consultants developed 14-question survey to gather feedback on MF/C garbage and recycling services Request was for survey to be distributed to members Organizations contacted: Lincoln Road BID Washington Avenue BID Ocean Drive Association Normandy Fountain Business Association Miami Beach Chamber of Commerce Florida Restaurant & Lodging Association (Miami-Dade County chapter) Miami Quality Management (property management firm) Total potential audience of 1,500+ Business Outreach: Priorities from associations, individual businesses, and condominium board members included: Improve quality of service, including collection consistency Improve hauler accountability Add clarity to hauler – property contract pricing, including special charges Decrease traffic and the number of trucks on the street Increase uniformity (i.e., more standard dumpsters and carts) City support for contractor customer service, enforcement, contract disputes Business Outreach: Qualitative Input MSW Consultants obtained pricing information and hauler invoices from property management firm 15 properties total; range in size from 6 to 21 dwelling units (13 is average) Analyzed hauler invoices from 15 properties to review: Service levels (garbage & recycling) Container types Charges and fees (including by type) Costs Per service Per household Service capacity Garbage Recycling Multi-Family Property Rate Analysis: Review of invoices reveal: Rates for both garbage and recycling vary widely, both in service level and price per household per month Many invoices include supplemental charges: Environmental Administrative Regulatory cost recovery Fuel charges Inconsistency in garbage and recycling capacity per HH Low capacity in the form of smaller containers or fewer pickups can lead to container overflow Multi-Family Property Rate Analysis: Garbage Low High Average Cost/Month/Cubic Yard $20.05 $79.26 $44.69 Cost/Month/HH $22.64 $85.38 $43.27 Weekly Capacity (in Lbs. per HH) 6.8 40.7 23.6 Recycling Low High Average Cost/Month/Cubic Yard $25.82 $91.99 $50.40 Cost/Month/HH $5.88 $24.89 $11.02 Weekly Capacity (in Lbs. per HH) 1.82 5.10 2.6 ProPro ConCon Procurement process allows for competitive pricing Prices should decrease for most businesses Improved service level and pricing transparency Improved operational efficiencies & economies of scale Streamlined contract management and oversight Improved hauler accountability Less truck traffic on streets Fewer GHG emissions Pros & Cons of Exclusive Collection: Limited customer choice Some rates may increase Perceived reduction in market competitiveness South Florida Municipal Contracts Waste Management Waste Connections Republic Services Coastal Waste & Recycling Waste Pro FCC Environmental Services Potential Bidding Market: Other Potential Market Entrants GFL Environmental JJ’s Waste & Recycling Authorize staff to enter into negotiations with Waste Connections for extension of residential services Authorize staff to negotiate month-to-month extensions and not to exceed six months with Waste Management and Waste Connections to allow for procurement process to move forward Authorize staff to procure commercial solid waste franchise services under an exclusive franchise system Recommendation: GJ0 Slide 21 GJ0 This slide needs a bit more work to make a strong recommendation. Gomez, Joe, 2022-04-10T20:31:52.116 PB0 0 Agreed. See additional bullets that cover the key things you'll need the OK to do. Phil Bresee, 2022-04-11T14:08:03.640 Revert to open-market for commercial collections: City could license haulers Maintain status quo approach with 2 non- exclusive haulers Issue zone-based exclusive franchises Other Options: GJ0 Slide 22 GJ0 Same comment as previous slide. Gomez, Joe, 2022-04-10T20:32:31.653 PB0 0 Done. Phil Bresee, 2022-04-11T14:08:12.106 John Culbertson Principal (407) 380-8951 Jculbertson@mswconsultants.com Phil Bresee Senior Consultant (954) 604-9475 Pbresee@mswconsultants.com Thank You & Questions OIG EXHIBIT 3 From:AlinaHudak@miamibeachfl.gov To:NaimaDePinedo@miamibeachfl.gov Cc:LesterSola@miamibeachfl.gov Subject:RE: Meeting with the Manager on Solid Waste Franchise Contract Date:Monday, April 11, 2022 4:28:49 PM Let’s get this scheduled ASAP. Alina T. Hudak, City Manager OFFICE OF THE CITY MANAGER 1700 Convention Center Drive, Miami Beach, FL 33139 Tel: 305-673-7000 ext. 26486 / Fax: 305-673-7782 / www.miamibeachfl.gov From: De Pinedo, Naima <NaimaDePinedo@miamibeachfl.gov> Sent: Monday, April 11, 2022 3:09 PM To: Hudak, Alina <AlinaHudak@miamibeachfl.gov> Cc: De Pinedo, Naima <NaimaDePinedo@miamibeachfl.gov> Subject: FW: Meeting with the Manager on Solid Waste Franchise Contract Alina, I’m trying to squeeze this in next week; let me know if you prefer this go to the May meeting. From: Mejia, Camila <CamilaMejia@miamibeachfl.gov> Sent: Monday, April 11, 2022 3:06 PM To: De Pinedo, Naima <NaimaDePinedo@miamibeachfl.gov> Subject: RE: Meeting with the Manager on Solid Waste Franchise Contract Yes mam. If they can’t have the meeting, then they will need to defer the item until May M. Camila Mejia, Assistant to the Director PUBLIC WORKS DEPARTMENT 1700 Convention Center Drive, Miami Beach, FL, 33139 Tel : 305-673-7080 Ext: 26192 We are committed to providing excellent public service and safety to all who live, work and play in our vibrant, tropical, historic community. Please do not print this e-mail unnecessarily From: De Pinedo, Naima <NaimaDePinedo@miamibeachfl.gov> Sent: Monday, April 11, 2022 3:04 PM To: Mejia, Camila <CamilaMejia@miamibeachfl.gov> Subject: RE: Meeting with the Manager on Solid Waste Franchise Contract Hi, Does the meeting need to happen prior to the agenda item printing? I will likely need to speak with her and move something. From: Mejia, Camila <CamilaMejia@miamibeachfl.gov> Sent: Monday, April 11, 2022 2:55 PM To: De Pinedo, Naima <NaimaDePinedo@miamibeachfl.gov> Subject: FW: Meeting with the Manager on Solid Waste Franchise Contract Importance: High Hi Naima, I hope this email finds you well. Joe is requesting me to set up this meeting with Alina as soon as her schedule permits. This meeting is in reference to an item going of April’s FERC. Would you please, provide me with available times? M. Camila Mejia, Assistant to the Director PUBLIC WORKS DEPARTMENT 1700 Convention Center Drive, Miami Beach, FL, 33139 Tel : 305-673-7080 Ext: 26192 We are committed to providing excellent public service and safety to all who live, work and play in our vibrant, tropical, historic community. Please do not print this e-mail unnecessarily From: Gomez, Joe <JoeGomez@miamibeachfl.gov> Sent: Monday, April 11, 2022 2:46 PM To: Mejia, Camila <CamilaMejia@miamibeachfl.gov> Cc: Kaine, Bradford <BradfordKaine@miamibeachfl.gov>; Knowles, Rodney <rodneyknowles@miamibeachfl.gov> Subject: Meeting with the Manager on Solid Waste Franchise Contract Importance: High Hi Cami, I need you to schedule a meeting with Alina and the following folks for next week: Lester Brad George Ruiz Rodney Joe We can do in 30 minutes but just in case I would have an hour blocked off. In case Naima presses you on how important is this meeting, we have an item going to FERC on April 29th and we need to have this meeting with her before the 29th or we will need to defer the item until May. Joe MIAMIBEACHRISINGABOVE Joe L. Gómez, PE, F. FES Director Department of Public Works 1700 Convention Center Drive, Miami Beach, FL 33139 Direct Tel: 305.673.7030, Mobile: 786.492.2974 We are committed to provide excellent public service and safety to all who live, work, and play in our vibrant, tropical, historic community. From:Gomez, Joe To:LesterSola@miamibeachfl.gov; Kaine, Bradford; Ruiz, George; Knowles, Rodney; Hudak, Alina Subject:Meeting with PW - Solid Waste Franchise Contract Start:Tuesday, April 19, 2022 11:00:00 AM End:Tuesday, April 19, 2022 12:00:00 PM Location:Microsoft Teams Meeting ________________________________________________________________________________Microsoft Teams meetingJoin on your computer or mobile appClick here to join the meeting<https://teams.microsoft.com/l/meetup-join/19%3ameeting_NzBiNDlkZGQtYTZjMi00ZTk4LWI3N2UtNTAyOTc5N2YyNzA4%40thread.v2/0?context=%7b%22Tid%22%3a%22551608f9-48f3-4871-808a-a969ec5cf48a%22%2c%22Oid%22%3a%2211e859a8-e90b-450b-aa8d-004e1614cf56%22%7d>Or call in (audio only)+1 786-636-1480,,25564927#<tel:+17866361480,,25564927#> United States, MiamiPhone Conference ID: 255 649 27#Find a local number<https://dialin.teams.microsoft.com/27a0cff4-d357-4d68-a8b8-cdfc9544358c?id=25564927> | ResetPIN<https://mysettings.lync.com/pstnconferencing>Learn More<https://aka.ms/JoinTeamsMeeting> | Meeting options<https://teams.microsoft.com/meetingOptions/?organizerId=11e859a8-e90b-450b-aa8d-004e1614cf56&tenantId=551608f9-48f3-4871-808a-a969ec5cf48a&threadId=19_meeting_NzBiNDlkZGQtYTZjMi00ZTk4LWI3N2UtNTAyOTc5N2YyNzA4@thread.v2&messageId=0&language=en-US>________________________________________________________________________________ OIG EXHIBIT 4 11875 High Tech Ave, Suite 150, Orlando, FL 32817 (800) 679-9220 Meeting Notes – City of Miami Beach Multi-family & Commercial Property (MF/C) Solid Waste Services Forum Date/Time: July 7, 2022, 6 p.m. Location:Miami Beach Golf Club City Staff Present: Joe Gomez, Brad Kaine, Rodney Knowles, Rickelle Williams, Kevin Pulido MSW Consultants: Phil Bresee City Elected Officials Present: Commissioners Steven Meiner, Alex Fernandez and Kristen Rosen Gonzalez Estimated Attendees: 40-45 (head count); 32 recorded on sign-in sheet. Meeting Proceedings: Kevin Pulido, director of the public works department’s neighborhood affairs division, opened the meeting, welcomed attendees and introduced public works director Joe Gomez. Mr. Gomez introduced city staff and consultant and also asked how many attendees were representing MF/C properties and how may were representing private waste haulers or brokers. A show of hands indicated about a 60-40 split on the hauler side. Mr. Gomez delivered a PowerPoint presentation on the project and which summarized project actions to-date and next steps. He also recognized e-mails that had come into the city commission and clarified that no decision has been made on whether the city will pursue an exclusive franchise system for MF/C services. That decision will ultimately be made by the city commission, and the objective of tonight’s forum is to obtain critical feedback from system stakeholders. Mr. Gomez and Mr. Pulido directed attendees to the survey, which is posted live again through SurveyMonkey and was made available in hard copy format during the meeting. Immediately following Mr. Gomez’ presentation, attendees were given the opportunity to provide comments and ask questions. Speakers were asked to identify themselves prior to asking their questions or providing comments. They were given approximately two minutes. Summaries of the individual questions and comments are presented below: 1. Valerie Novorele commented that this was the first time that she became aware of the survey and asked for clarification on how it was distributed. 2. Unidentified resident asked for confirmation on whether this is for all services (including residential) or for just MF/C services. He indicated that his property has one year left on its contract with its current hauler and that they experience terrible service. He indicated that more competition is needed, not less. 3. Luciano Isla identified himself as a waste broker and stated that City Code authorizes up to five haulers. He opined that more haulers allow for more negotiating power and better service on behalf of property owners and that more stringent hauler requirements can be incorporated into City code. An exclusive franchise system will create a monopoly. Luciano also asked why the city is rushing to this recommendation. first time that she became aware of the survey and asked for clarification on how it was distributed. (g He indicated that his property has one year left on its)j pp y y contract with its current hauler and that they experience terrible service. He indicated that more competition is needed, not less. Luciano py y also asked why the city is rushing to this recommendation. 2 4. Tabitha Pennington shared that condominium properties are considered commercial properties and frequently must lock-in on contracts with haulers. She also shared complaints about broken locks and container damages often caused by haulers that her properties are then held liable for. She said brokers have some leverage with haulers and can help negotiated down damages, but that properties should not have to operate under this type of system. 5. An unidentified resident stated that there was no recycling at his property and asked if it was required. City staff detailed how MF/C recycling is provided and agreed to follow-up with resident regarding status of recycling at his property. 6. Connie Gonzalez asked for clarification on whether the City was accepting just one survey per business. 7. Jack Levenbrown commented that competition is good. He also asked if through and exclusive franchise system if the City could guarantee most favored nations’ status to properties, ensuring that they have the lowest rates in the region. 8. Robert Wolfarth asked for the background of the City’s commercial solid waste contracting, e.g., how long has the city had two haulers. 9. Commissioner Kristen Rosen Gonzalez asked questions related to whether the City could revert to an open-market system and include more than five haulers. She also relayed that her office has received more than 100 complaints from City residents and businesses about their solid waste services since the forum was announced and she asked representatives of Waste Management and Waste Connections to respond to them. 10. Jason Young from Waste Management spoke to charges for fuel adjustments as something that many properties are seeing on their invoices now. He also shared that he does not believe that an exclusive system is the best fit for Miami Beach saying instead that three to five haulers is probably about right. 11. Mike Gibaldi asked about the contamination rate of the City’s recyclables. He said the City should have mechanisms to hold haulers accountable for better recycling and recycling outreach. 12. An unidentified resident said he does not believe an exclusive hauler would result in lower pricing for ratepayers and that having only one hauler can be “dangerous”. He also commented about the difficulties in undertaking a container and dumpster switch-out when new contracts are awarded. 13. An unidentified resident asked if the city could select five new haulers but leave the incumbents out of the new agreements. 14. An unidentified resident asked if the research into approaches from the benchmarked cities would be made available. With no further questions or comments, Mr. Gomez recapped the next steps to attendees and directed them to the survey. The forum adjourned at approximately 7:05 p.m. She also shared complaintspp q y p about broken locks and container damages often caused by haulers that her properties are gypp then held liable for. She said brokers have some leverage with haulers and can help gp negotiated down damages, but that properties should not have to operate under this type of system. g OIG EXHIBIT 5 << 1 >> Solid Waste Hauler Commercial Franchise Hauler Presentation 1 Update From April 29, 2022, FERC Meeting << 2 >> Takeaways from the Last Presentation 2 1.Low Response to the On-Line Survey a.Only 15 Responses Received 2.Limited Municipality Data Sampling Reviewed a.13 Municipalities << 3 >>3 Thursday, July 7, 2022 << 4 >> Summary of Industry Forum 4 •Attended by approximately 40 persons; with 32 registered on sign-in sheet. •Provided an update to the Community •Survey provided; hard copies and on-line (over 140 responses received) •Q & A •What works, what doesn’t •How can we improve •Overall Satisfaction << 5 >> Survey 5 Online survey address:https://www.surveymonkey.com/r/KBZMGJV << 6 >> Some Results from the Survey 6 How satisfied are you with the following aspects of your trash and recycling service? Response Quality of Service Cost of Service No Opinion 1%12% Poor 35%45% Average 31%24% Good 22%11% Great 11%7% What is more important to you? Response Rate Getting high-quality service 27% Having the ability to hire another waste services provider 41% Getting the lowest price for services provided 29% No opinion 3% << 7 >> Background-Types of Agreements 7 Open Market •Allows for larger number of companies to compete •Solid waste generators hire their own hauler •No limit as to the number of operators within a geographical area Non-Exclusive •Can permit multiple franchisees who compete for service •Can be organized by geographic area •Current system in Miami Beach •Section 90-229 of the City Code allows up to five franchises Exclusive •Franchisee is only service provider and has exclusive “right” to provide service •Prices are pre- negotiated between franchisee and the City •Provides price stability over life of the contract Less Regulatory Control More Regulatory Control << 8 >> Population by County and Number of Cities reviewed 8 Population by county for the cities reviewed - 500,000 1,000,000 1,500,000 2,000,000 2,500,000 3,000,000 Miami-Dade Broward Palm Beach Pinellas Lee Collier Monroe Miami-Dade, 2,588,635 Broward, 1,928,018 Palm Beach, 1,417,653 Pinellas, 964,416 Lee, 776,995 Collier, 382,680 Monroe, 83,411 30 28 33 25 10 4 9 POPULATION AND CITIES Population Total Cities •91 Municipalities in Tri- County Area •48 Municipalities in Four Additional Counties •Total of 139 Municipalities Reviewed •Population numbers reflect municipalities that provided data << 9 >> Breakdown of Franchise Type 9 Cities Reviewed County Population Total Cities Open Market Non Exclusive Exclusive City Miami-Dade 2,588,635 30 15 4 8 3 Broward 1,928,018 28 3 1 21 3 Palm Beach 1,417,653 33 1 2 25 5 Pinellas 964,416 25 3 0 12 10 Lee 776,995 10 0 0 9 1 Collier 382,680 4 0 0 3 1 Monroe 83,411 9 0 0 9 0 Totals 8,141,808 139 22 7 87 23 16%5%63%17%Population numbers reflect municipalities that provided data << 10 >> Tri-County Market By Percentage 10 Open Market 21% Non-Exclusive 8% Exclusive 59% City 12% TRI-COUNTY MARKET Open Market Non-Exclusive Exclusive City County Open Market Non-Exclusive Exclusive City Total Cities Tri Counties 19 7 54 11 91 21%8%59%12%100% << 11 >> Miami-Dade 11 County City Names Open Market Non Exclusive Exclusive Franchise City Unincorporated 1,197,784 Bal Harbour 3,084 Biscayne Park 3,119 Coral Gables 50,193 Cutler Bay 45,478 Doral 80,703 Golden Beach 955 Hialeah 225,493 Hialeah Gardens 23,055 Indian Creek 84 Key Biscayne 14,815 Medley 1,047 Miami 449,747 Miami Beach 82,785 Miami Gardens 112,508 Miami Lakes 30,857 Miami Shores 11,548 Miami Springs 13,851 North Bay Village 8,211 North Miami 60,175 North Miami Beach 43,749 Opa-locka 16,570 Palmetto Bay 24,499 Pinecrest 18,419 South Miami 12,071 Sunny Isles Beach 22,655 Surfside 5,593 Sweetwater 19,941 Virginia Gardens 2,371 Chart excludes unincorporated Miami - Dade County which has a population of 1,197,184 and is open market. West Miami 7,275 Total Service by Population 1,535,985 838,728 195,826 18,096 2,588,635 Total # of Cities 15 4 8 3 30MIAMI - DADE COUNTY - 50,000 100,000 150,000 200,000 250,000 300,000 350,000 400,000 450,000 500,000 MIAMI -DADE COUNTY CITIES Open Market Non Exclusive Exclusive Franchise City Population numbers reflect municipalities that provided data << 12 >> Broward 12 County City Names Open Market Non Exclusive Exclusive Franchise City Unincorporated BC 17,079 Coconut Creek 57,871 Cooper City 34,397 Coral Springs 134,558 Dania Beach 31,837 Davie 106,199 Deerfield Beach 87,106 Fort Lauderdale 186,076 Hallandale Beach 41,157 Hillsboro Beach 1,986 Hollywood 153,854 Lauderdale Lakes 6,203 Lauderdale-by-the-Sea 36,647 Lauderhill 74,538 Lighthouse Point 10,499 Margate 58,714 Miramar 136,007 North Lauderdale 44,855 Oakland Park 44,296 Parkland 35,440 Pembroke Park 6,222 Pembroke Pines 170,857 Plantation 92,628 Pompano Beach 113,144 Southwest Ranches 7,675 Sunrise 97,359 Tamarac 72,509 Weston 68,305 Total Service by Population 371,767 58,714 1,324,978 172,559 1,928,018 Total # of Cities 3 1 21 3 28BROWARD COUNTY - 20,000 40,000 60,000 80,000 100,000 120,000 140,000 160,000 180,000 200,000 Broward County Cities Open Market Non Exclusive Exclusive Franchise City Population numbers reflect municipalities that provided data << 13 >> Palm Beach 13 County City Names Open Market Non Exclusive Exclusive Franchise City SWA Zone 1 - 6 653,174 Belle Glade 16,893 Boca Raton 98,046 Boynton Beach 81,011 Delray Beach 66,948 Greenacres 44,549 Gulf Stream 949 Haverhill 2,193 Highland Beach 4,300 Juno Beach 3,862 Jupiter 61,121 Lake Clarke Shores 3,562 Lake Park 9,039 Lake Worth Beach 42,572 Loxahatchee Groves 3,379 Mangonia Park 2,142 North Palm Beach 13,167 Ocean Ridge 1,828 Pahokee 5,580 Palm Beach 9,253 Palm Beach Gardens 59,755 Palm Beach Shores 1,330 Royal Palm Beach 39,144 South Bay 4,924 Tequesta 6,152 Wellington 61,768 West Palm Beach 119,255 Westlake 1,757 Total Service by Population 2,142 217,301 1,035,528 162,682 1,417,653 Chart excludes SWA ("Solid Waste Authority") zones 1- 6 which has a population of 653,174 and is exclusive franchise. Total # of Cities 1 2 25 5 33 PALM BEACH COUNTY - 20,000 40,000 60,000 80,000 100,000 120,000 140,000 PALM BEACH COUNTY CITIES Open Market Non Exclusive Exclusive Franchise City Population numbers reflect municipalities that provided data << 14 >> Other Florida Counties By Percentages 14 Open Market 6% Non-Exclusive 0% Exclusive 69% City 25% Other Counties Open Market Non-Exclusive Exclusive City County Population # of Cities Open Mkt Exclusive City Pinellas 964,416 25 3 12 10 Lee 776,995 10 0 9 1 Collier 382,680 4 0 3 1 Monroe 83,411 9 0 9 0 Totals 2,207,502 48 3 33 12 100%6%69%25% Population numbers reflect municipalities that provided data << 15 >> Summary of Industry Forum & Survey 15 •Industry Forum held on July 7th •Received a total of over 140 responses to Survey •Over 65%of participants rated Quality and Cost of Service as Average or Poor. •Having ability to hire another Provider and getting the lowest cost accounted for 70%of what is most important to participants. << 16 >> Summary of Municipal Data Sampling 16 •Reviewed 139 Municipalities •91 in Tri-County Area •48 in Four Additional Counties: Pinellas, Lee, Collier and Monroe •Miami-Dade County favors Open Market = 15/30 or 50% •Broward and Palm Beach favor Exclusive = 46/61 or 75% •Pinellas, Lee, Collier & Monroe Counties favor Exclusive = 33/48 or 69% •Non-Exclusive has the smallest market share = 7/139 or 5% << 17 >> Options for Your Consideration 17 •Continue with the Non-Exclusive Franchise Agreements •Section 90-229 of City Code allows up to Five •Note: In 2014 the City opted to select only Three •Consider an Exclusive Franchise Agreement •Our current Residential Solid Waste Hauler has an Exclusive Agreement •Do Not Recommend an Open Franchise Model •Unlimited Haulers in seven square miles will increase traffic congestion << 18 >> Comments / Questions ? 18 << 19 >> Thank you 1919191919 OIG EXHIBIT 6 OIG EXHIBIT 7 11875 High Tech Avenue, Suite 150 Orlando, FL 32817 (800) 679-9220 TECHNICAL MEMORANDUM To: Joe Gómez, Director of Public Works, City of Miami Beach Brad Kaine, Director of Sanitation, City of Miami Beach From: MSW Consultants Date: October 17, 2022 Subject: Non-Exclusive Commercial Solid Waste Collection Franchise Strategies to Achieve Price Transparency Exclusive franchise systems are widely used in Florida and nationally for multiple reasons, including administrative simplicity, enforcement of service standards, and to ensure efficient routing, which can translate into lower prices and decreased vehicle emissions. A particular benefit of exclusive franchise systems, which has been proven effective in countless cities and counties in Florida and nationally, is that a competitive procurement process can be used to establish fair and transparent prices for a wide range of standard and premium services offered to commercial and multi-family customers within the exclusive service territory. The City of Miami Beach (City) currently offers solid waste collection for commercial and multi- family customers via a non-exclusive franchise system. Commercial and multi-family customers within the City negotiate and contract for solid waste collection directly with either of the two non- exclusive franchisees, Waste Connections or Waste Management. The current non-exclusive commercial solid waste collection franchise contracts expired on September 30, 2022 but have been extended for up to 12 months to allow the City to obtain new services through a competitive procurement process. As part of the new procurement process, the City has been evaluating opportunities to enhance the system. The City retained MidAtlantic Solid Waste Consultants (MSW Consultants) to assist with the procurement of future commercial solid waste collection services (Project). As part of the Project, MSW Consultants gathered solid waste system information from other local governments across Florida. This included an initial analysis of systems from 10 cities with exclusive franchise agreements, followed by an expanded survey of some 140 cities to determine the type of solid waste system used (exclusive franchise, non-exclusive, or open market). MSW Consultants was subsequently tasked with researching features from non-exclusive commercial solid waste systems1 in other states that improve pricing transparency and ensure that market forces are balancing supply and demand to minimize pricing outliers and rate shocks. Although full pricing transparency and a strong management of the commercial and multi-family solid waste collection system can best be obtained via exclusive franchise, this memorandum summarizes strategies that can be incorporated into a non-exclusive franchise system to better monitor the health of the market. 1 The memorandum utilizes the term franchise. Note the City of Austin and the City of Denver programs are licenses. TECHNICAL MEMORANDUM October 17, 2022 Page 2 of 5 SELECTED BENCHMARK COMMUNITIES The initial benchmarking research noted above has informed the City’s understanding of solid waste systems in Florida. MSW Consultants requested that the haulers attending the August 26th hauler roundtable submit examples of non-exclusive franchises that contained terms associated with pricing transparency but to date no haulers have provided such examples. As a consequence, at the request of the City, MSW Consultants has reviewed several readily available franchise agreements from jurisdictions in other states, and also drawn from its internal procurement knowledge base, to highlight pricing transparency strategies incorporated into non- exclusive franchise systems nationally. Non-exclusive franchise agreements from the following communities were reviewed specifically:  City of Austin, TX  City of Denver, CO  City of Pasadena, CA  Sacramento County, CA  City of Los Angeles, CA Exhibits A through D contains pertinent documentation for the above communities (except for Los Angeles, which transitioned to an exclusive franchise system and is cited later in the memo as an example). Generally, non-exclusive franchises have built in a number of terms and procedures to improve the management of the franchise, establish accountability for compliance, and streamline reporting requirements. The following sections highlight these noteworthy non-exclusive franchise elements for consideration by Miami Beach. REPORTING REQUIREMENTS One of the most basic tools in a non-exclusive franchise is the establishment of reporting requirements. Effective management of the collection system by the local government begins with access to relevant data on tonnage, customers, revenues, service delivery statistics, and potentially other metrics. Section 11 of the City of Miami Beach’s current non-exclusive commercial solid waste collection franchise contract states “Franchisee shall keep accurate set of books….reflecting the Gross Receipts…” However, the City does not require periodic reporting. As shown in Table 1, the California and other benchmark communities not only require periodic reporting, but several have established management systems to compile data. TECHNICAL MEMORANDUM October 17, 2022 Page 3 of 5 Table 1 Non-exclusive Hauler Reporting Requirements Miami Beach Austin Denver Pasadena Sacramento County Periodic Reporting No Yes Yes Yes Yes Reporting Frequency NA Quarterly Quarterly Monthly Quarterly Customer Reporting No Reporting Process NA Mail/E-mail Online Tool Mail Online Tool As shown in this table, in terms of reporting frequency, City of Pasadena requires monthly reporting and Austin, Denver and Sacramento County requires quarterly reporting. Generally, these communities require haulers to report tonnage and disposal/processing site information, although in the case of Miami Beach the disposal sites will be designated pursuant to the City’s interlocal agreement with Miami-Dade County. Some communities require haulers to report customer information, such as the City of Pasadena. The following information is illustrative of standard requirements in each community:  Total number of accounts served, identified by source type (commercial, multi-family, etc.)  Tonnage by material type identified by source type  Disposal and processing site for material collected  Vehicle information including compliance with applicable law  Company contact information  Operation or diversion plans, which can touch on a variety of subjects for which elected officials might wish to monitor It is also noteworthy that none of these communities require haulers to report rate information. Due to the nature of non-exclusive agreements, which leave intact the ability of the market to set pricing dynamically, no mechanisms exist to impose oversight on actual rates. Additionally, none of the communities reviewed addressed the regulation of brokers or other companies that secure collection services on behalf of multi-family or commercial customers. Once again, non-exclusive franchise systems leave in place the open market dynamics that give rise to brokerage businesses. On another note, in the opinion of MSW Consultants, the form of reporting can be significant in obtaining and tracking collection system operational and financial data. Historically, the form of required reporting has not been a focus of many franchises, which leaves significant leeway to the franchisee to deliver data in a disorganized format. Even among the communities reviewed for this analysis, the reporting process varied with some communities relying on email or even mail transmittal of data. However, the City of Denver and Sacramento County have taken a more progressive approach, establishing online tools for hauler reporting. Such tools standardize the data compilation across multiple franchisees and automate the process for assembling one or more databases to track franchise performance and franchise fee payments. TECHNICAL MEMORANDUM October 17, 2022 Page 4 of 5 If City staff are directed by the City Commission to continue with a non-exclusive system, MSW Consultants recommends the City revise the current non-exclusive commercial solid waste collection franchise contract to require periodic comprehensive reporting. Expanding reporting requirements will provide the City needed information to better administer the system. However, the reporting requirements will not provide the City the ability to regulate or otherwise control commercial and multi-family property rates. RIGHT TO AUDIT Although it can be considered invasive or heavy-handed, a contractual right to audit is important to include in non-exclusive franchises. Section 11 of the City’s current non-exclusive commercial solid waste collection franchise contract states “The City shall have the right to audit Franchisee’s books and records…” which is appropriate to retain at a minimum. All of the communities researched reserve the right to audit haulers, in some cases to a high level of open book detail. It is important to note the importance of establishing an audit process that protects the proprietary data for each franchisee. Typically, this entails the use of an independent third-party auditor who is required to sign a non-disclosure agreement that prevents sharing of any proprietary data with the city. As an example, Austin City Code includes a business-friendly limit on the right to copy or remove proprietary information during audits such as customer list, price information, etc., which further protects proprietary information being disclosed by the independent auditor MSW Consultants recommends the City retain the right to audit non-exclusive commercial solid waste collection franchisees. Auditing rights provide the City needed information to confirm accurate remittance of franchise fees. Although an audit could conceivably test the dispersion of charges for similar services and identify highly variable rate structures, like reporting requirements, the right to audit will not provide the City the ability to act directly on such findings to regulate or control rates. CONCLUSION While the strategies presented in this memorandum may improve customer service, reporting, and overall hauler performance in a non-exclusive system, they do not address critical issues such as pricing transparency. It is MSW Consultants' professional opinion that the regulatory limitations inherent in non-exclusive systems are among the key reasons our research found that more than 80 percent of the 140 Florida jurisdictions surveyed utilize an exclusive franchise system with either commercial hauler or municipally-provided services. Moreover, the regulatory controls that are made more possible through exclusive franchise systems are what have driven the two largest cities in the U.S. to move from non-exclusive (“open market”) to exclusive systems (Los Angeles in 2017 and New York City in 2023). In light of the obstacles to attaining pricing transparency in a non-exclusive commercial solid waste collection franchise program, the City should integrate the strategies discussed in this memorandum if directed to retain its non-exclusive system approach. However, these strategies will uniformly increase the administrative demands on City staff (in the case of reporting and TECHNICAL MEMORANDUM October 17, 2022 Page 5 of 5 franchise fee payment processing), and/or impose additional third-party costs on the City’s budget for franchise management (independent audits; development of an online reporting interface).2 EXHIBITS: A. Austin, TX – Hauler Application Forms B. Denver, CO – Online Hauler Licensing Portal C. Pasadena, CA – Franchise Agreement Forms and Documents D. Sacramento, CA – Franchise Agreement Forms and Documents 2 Under appropriate circumstances, it may be possible to charge the cost of any audit to the franchisee and deflect this cost from the City. City of Miami Beach EXHIBIT A Austin, Texas Hauler Application Forms City of Miami Beach This page intentionally left blank. PRIVATE HAULER APPLICATION DESCRIPTION: All private haulers that collect, remove, or transport waste, recycling, and/or organic/compost within the City of Austin must obtain a Private Hauler License. This Article of the City Code may be viewed in whole at the City Clerk's Office or at: City of Austin Code 15-6, Article 3. INSTRUCTIONS: 1.Complete this application. This application must be signed by a legally authorized representative. All attachments must be clearly labeled. 2.Submit application by mail: City of Austin Code Department, Attn: Finance-Private Hauler, PO Box 1088, Austin, TX 78767, in person: 5202 E Ben White Blvd, Suite 550, Austin, TX 78741, or by e-mail: ccdhaulerlicense@austintexas.gov 3.Payment must be cash, check or money order payable to: City of Austin Code Department, or by credit card in person or with our cashier at 512-974-9142. For questions, e-mail: ccdhaulerlicense@austintexas.gov Upon completed application and submission of all required certifications and fees, you will receive two decals for each vehicle indicated. The placement of the decals shall be on the driver’s door and the passenger door. CHECKLIST:  Complete Private Hauler Application  Insurance Certification (City of Austin Code, §15-6-53) - Attach a copy of your commercial general liability AND commercial auto liability insurance policy. Must show minimum limits of $250,000 per individual and $500,000 per occurrence for bodily injury and $100,000 for property damage, OR $1,000,000 on a combined single limit basis.  Annual State of Texas Vehicle Inspection Certification for each Licensed Vehicle - If certification is unavailable, three pictures must be taken of each vehicle: side view of full vehicle, front view with license plate visible, and close up of inspection sticker.  Vehicle License Fee (City of Austin Code, §15-6-56) - $647 per solid waste vehicle annually.  Tonnage Report – Most recent 6-month reporting period.  All Containers must have a Landfill, Recycling, or Organics Sticker (City of Austin Code §15-6-93(D) PRIVATE HAULER INFORMATION: Name of Applicant: Name of Business: Local Address: City: State: Zip: Phone: Fax: Business Email: Mailing Address: (if different than above) Primary Contact and Title: Contact Email: Website: Page 1 of 5 Revised: 09-22-22 PRIVATE HAULER APPLICATION VEHICLES: $647 per vehicle hauling to landfill | no fee for vehicle hauling ONLY recycling, compost or mulching materials # of vehicles hauling to landfill: X $647 = $ # of vehicles hauling ONLY to recycling, compost, mulching facilities: No Fee TOTAL: $ Vehicles that haul to Landfill (list additional vehicles on separate page): License Plate # Make Model Year Gross Vehicle Weight VIN # Vehicles that haul ONLY to recycling, compost or mulching facilities (list additional vehicles on separate page): License Plate # Make Model Year Gross Vehicle Weight VIN # Page 2 of 5 Revised: 09-22-22 PRIVATE HAULER APPLICATION FEE EXEMPTION: In accordance with the current Fee Schedule, this section must be completed to request exemption from the fees for Private Hauler Licenses. Reason(s) for exemption from fees (check all that apply):  No trucks haul to landfill  Other (must specify): INSURANCE: Name of commercial general liability and automobile insurance company: Certificate of insurance attached: yes no If no, date insurance will be sent: SIGNATURES: By signing this document, I do hereby certify that all statements and representations contained in this application are true, correct and complete. I understand the obligations as a holder of a Private Hauler License and am willing to comply with the terms and conditions of all provisions in the applicable City of Austin ordinances and administrative rules. Any changes to the information above shall be my responsibility to update and submit to the City of Austin. Signature (Owner or President Only) Printed Name Date Signature of Applicant (if different than above) Printed Name Date *this application shall not be complete until the Code Director or City designee, signs below for acceptance of the certificate of insurance required by City of Austin Code §15-6-53 For City of Austin Use Only (acceptance of the said contained Private Waste Hauler applicant’s Certificate of Insurance) Code Director or Designee Printed Name Date Received Page 3 of 5 Revised: 09-22-22 PRIVATE HAULER APPLICATION TONNAGE REPORT: PRIVATE COLLECTION SERVICES: 1. a. What type of collection services do youprovide? b. Do you haul C&D Material? solid waste/landfill recycling compost/organic yes no 2.List the names of facilities materials are hauled to: Six-month reporting period (check one and complete the year): __ January to June, 20___ __ July to December, 20___ Enter tons of each type of material hauled to each type of facility. Enter zero (0) to indicate your company didn’t haul a particular type of material to a facility type. Each box should have an entry. Destination Facility Tons of Material (Excluding C&D) Tons of C&D Debris TOTAL Disposal Facility/Landfill + = Recycling Facility/Operation + = Organic Processor + = Definitions: •Disposal facility – a landfill or facility that processes material into a fuel; includes anaerobic digester •Recycling facility – a facility that processes recovered materials into raw materials for the production of new products •Organic processor – a facility that processes organic material (landscaping, yard trimmings, brush, grass, tree stumps, untreated wood, food, etc.) into animal feed, mulch, compost, or similar product •Construction or Demolition (C&D) Material – by-products of construction or demolition projects, such as building components, concrete, corrugated cartons, gypsum wallboard, metal, paper, paving, plastics, and wood •DO NOT report tonnages for these items: excavated soil, stone, asbestos-containing materials, lead-containing materials, and similar items For City of Austin Use Only Austin Resource Recovery Staff Date Entered Comments: Page 4 of 5 Revised: 09-22-22 PRIVATE HAULER APPLICATION PRIVATE HAULER VEHICLE LICENSE FEE REMITTANCE FORM: Name of Applicant: Name of Business: Local Address: City: State: Zip: VEHICLES: $647 per vehicle hauling to landfill | no fee for vehicle hauling ONLY recycling, compost or mulching materials # of vehicles hauling to landfill: X $647 = $ # of vehicles hauling ONLY to recycling, compost, mulching facilities: No Fee TOTAL: $ I certify that the above information is true and correct. Signature of Applicant Printed Name Date Title Phone Number Page 5 of 5 Revised: 09-22-22 PRIVATE HAULER APPLICATION ADDENDUM DESCRIPTION: All private haulers that collect, remove, or transport waste, recycling, and/or organic/compost within the City of Austin for a fee must obtain a Private Hauler License. This Article of the City Code may be viewed in whole at the City Clerk's Office or at: City of Austin Code 15-6, Article 3. INSTRUCTIONS: 1. Complete this addendum. 2.Submit addendum and required fee by mail: City of Austin Code Department, Attn: Finance-Private Hauler, PO Box 1088, Austin, TX 78767. Or in person: 5202 E Ben White Blvd, Suite 550, Austin, TX 78741. 3.Payment must be cash, check or money order payable to: City of Austin Code Department. For questions, e- mail: ccdhaulerlicense@austintexas.gov Upon submission of all required certifications and fees, you will receive a decal for each collection vehicle. Payment must be cash, check or money order payable to: City of Austin Code Department. For questions, e-mail: ccdhaulerlicense@austintexas.gov CHECKLIST:  Original Addendum  Annual State of Texas Vehicle Inspection Certification for each Licensed Vehicle - If certification is unavailable, three pictures must be taken of vehicle: side view of full vehicle, front view with license plate visible, and close up of inspection sticker.  Prorated Vehicle License Fee (City of Austin Code, §15-6-56).  All Containers must have a Landfill, Recycling, or Organics Sticker (City of Austin Code §15-6-93(D)(E)) PRIVATE HAULER INFORMATION: Name of Applicant: Name of Business: Local Address: City: State: Zip: Phone: Fax: VEHICLES: $555 per vehicle hauling to landfill (prorated by 365 days) | no fee for vehicle hauling to recycling/ compost/mulching facilities. # of vehicles hauling to landfill: X $555 / 365 days X days = $ # of vehicles hauling ONLY to recycling, compost, mulching facilities: No Fee TOTAL: $ Page 1 of 2 Revised: 09-21-21 PRIVATE HAULER APPLICATION Vehicles that haul to Landfill (list additional vehicles on separate page): License Plate # Make Model Year Gross Vehicle Weight VIN # Vehicles that haul ONLY to recycling, compost or mulching facilities (list additional vehicles on separate page): License Plate # Make Model Year Gross Vehicle Weight VIN # SIGNATURES: By signing this document, I do hereby certify that all statements and representations contained in this application are true, correct and complete. I understand the obligations as a holder of a Private Hauler License and am willing to comply with the terms and conditions of all provisions in the applicable City of Austin ordinances and administrative rules. Any changes to the information above shall be my responsibility to update and submit to the City of Austin. Signature (Owner or President Only) Printed Name Date Signature of Applicant (if different than above) Printed Name Date Page 2 of 2 Revised: 09-21-21 City of Miami Beach EXHIBIT B Denver, Colorado On-line Hauler Licensing Portal City of Miami Beach This page intentionally left blank. CCD Hauler License Help Document Pg1 Applying for a Solid Waste Hauler License - Help Document This document is a step-by-step instruction manual on how to apply for a solid waste hauler license with the City & County of Denver. Contents: Section 1: Reporting Tonnage Section 2: Applying for a License Section 3: Renewing a License To apply for a solid waste hauler license, you will need to: 1. Report tonnage (Section 1) 2. Apply for a license. (Section 2) OR Renew a License (Section 3) These must be completed in this order. Other Important Information: • Consider downloading and utilizing the “Hauler Tonnage Tracking Tool” located on our webpage to help keep your data organized throughout the year. This tool can be used to your benefit in Section 1. • All licenses will expire on January 31st. Due to this, all renewals must report data and application between January 1st-31st. • If you are having issues with the application, contact HaulerLicense@denvergov.org or 311 (720- 913-1311). If applicable, please be ready with a screenshot or the section and step number so we can assist you quickly. CCD Hauler License Help Document Pg2 Section 1: Reporting Tonnage Step 1: To create an account press “Create a Tonnage Reporting Account” button on right hand side of the waste hauler webpage. If you have already created an account, skip to Step 4. If you have already reported data for the previous year, skip to Section 2. Step 2: In the form, type in your “Hauler Legal Name” for your business. Input this name the same way in license application (Section 2, Step 7), so double check that punctuation and spelling is correct before pressing “submit.” You will need to use the same name to renew and to submit every tonnage report. Otherwise, you will have to apply as a new hauler. Step 3: You will now see this screen (below). Take a screenshot to remember how you inputted your Hauler Account or download the page as a PDF and save in your records. Now close this window. Step 4: From our waste hauler webpage click on the “Report Tonnage” button on the right-hand side of the screen under “Apply Now”. Haulers must report tonnage annually before applying for a license. Step 5: *All haulers utilizing the web application for the first time will receive a NEW BFN number. * Scenario 1: If you are reporting tonnage for the first-time through the new system press “Submit” without entering a “BFN.” Pressing submit will bring you to the tonnage form. Scenario 2: If you have already completed Step 1-3 and have already received a license through the webform as a returning hauler, please enter the BFN that starts with “2021” (or a later year) that you have been assigned. CCD Hauler License Help Document Pg3 Step 6: Filling out the tonnage form. Have your data stored for your own records. An optional “Hauler Tonnage Tracking Tool” Spreadsheet is located on the webpage. It is recommended to fill out the tracking tool first before beginning the form. Keep it updated throughout the year as you compile records and report data quarterly. a. Make sure the “Hauler Legal Name” is the written exactly how it was inputted in the “Account Creation.” Refer to Step 3 for more details. b. Fill out the “Notes” section if you found that your total waste data increased or decreased 15% from the year prior. Ex. “COVID19 slowed business, therefore we hauled 2k tons less.” Otherwise, leave blank. *If there are discrepancies without an explanation, this may delay the approval of your license. * c. For data reporting in 2021 or later, haulers must report annual waste data by quarter. To apply for a license, you must report data for all four quarters, even if you do not have tonnage to report for that quarter. If you have no data to report for that quarter, select the box “No Tonnage to Report This Period.” Then tell us why in the pop out field (ex. not in business, COVID19 business closed temporarily, did not haul from Denver at this time). d. Write in the year that you are reporting data for, not the year you are applying for. e. Fill the remainder of the form in the box. f. For each quarter, material and facility type fill “Add another response”. CCD Hauler License Help Document Pg4 g. Review your data. [Optional] Date when you submitted each tonnage to prevent repeats in your Hauler Tonnage Tracking Tool. h. Take a screenshot for your records and press “submit.” Step 7: a. Review the submitted information and take a moment to screenshot or “Print this page” (see Step 7, b) for your records. You will not be able to retrieve this information once it is gone. Hint: If you did not get a chance to screenshot the last page in Step 6, press the “back” button on your browser to review your information. b. To “Print this Page” (on Google Chrome browser), select the 3 dots in the top right corner. Select the “Print” button. Select “Save as PDF” for Destination. CCD Hauler License Help Document Pg5 c. Press the “Confirm” button at the bottom of the page. Step 8: a. If you have more waste data to report, do so by clicking the “here” hyperlink on the thank you page. And repeat Step 5-7. b. If you have completed your tonnage data reporting for the previous year, you may now apply for your hauler license (Section 2) and close the tab. Step 9: If you need access to data you have previously reported or need to make a correction please contact HaulerLicense@denvergov.org. CCD Hauler License Help Document Pg6 Section 2: Applying for a License Step 1: Navigate to Denver’s Permitting and Licensing Center by selecting “Apply or Renew a License” from the Waste Hauler webpage. Step 2: Click on the “Business Licenses” tab. Step 3: Click on the “Apply for a License” button. Step 4: Register as a new account or log in. Step 5: Under “Business Licenses” select the bubble next to “Solid Waste Hauler License”. Then scroll down and press “Continue Application.” Step 6: Answer the eligibility questions. CCD Hauler License Help Document Pg7 Step 7: If you already reported tonnage for the previous year press “Yes”. If you have not reported tonnage, reference Section 1 at the top of this document before continuing the license application. a. Enter your hauler name, exactly how you had entered it in the Tonnage Reporting Account Creation. Then press anywhere in the grey box. b. Select “Yes” to receive retrieve your tonnage report. c. If you complete the tonnage form correctly, you will receive a notice stating your business name and last reported tonnage date. Click “yes” to continue. d. If the form was filled out incorrectly, an error notice will appear in red. Troubleshoot by referencing Section 1. If it has not been resolved after referencing Section 1, contact HaulerLicense@denvergov.org or 311 (720-913-1311). Be ready with screenshots of your issue. e. If you inputted data for all 4 quarters of the previous year and search the correct business name, you should receive the following notice. Now press “Continue Application.” CCD Hauler License Help Document Pg8 Step 8: Required Documents a. “Save and resume within 30 days” if you do not have the information ready. Certificate of Insurance minimum requirements can be found at our webpage under “Helpful Documents.” b. If you have the documents prepared, press “Continue Application.” Step 9: General Information Continued a. Add a main contact. Add an email and phone number associated with your main contact. b. Add your waste hauler mailing address. c. “Continue Application” Step 10: Fill in the general company info. “*” is a required field. Review, then “Continue Application.” CCD Hauler License Help Document Pg9 Step 11: Motor Vehicle Reporting a. Provide your Department of Transportation (DOT) number, if applicable. b. Fill out the motor vehicle reporting form by selection “Add a vehicle”. Include all motor vehicles that you use to haul tonnage from the City & County of Denver. c. Fill in the fields below. When you go to renew, this information will be auto populated. Be sure to add any new vehicles or remove any old ones by changing status to “Inactive.” Submit this form for every existing vehicle. d. You will now see your vehicles listed as such (below). Review, then press “Continue Application.” CCD Hauler License Help Document Pg10 Step 12: Services Provided a. Check boxes for the type of wastes you haul. “Continue Application.” b. Choose the collection mechanisms for each waste type by selecting the box next to “Type of Waste” in the table or the individual waste types below. Then press “Edit Selected.” c. Select the collection mechanisms for each waste type in the pop out window by checking the white boxes. Then press “Submit.” d. Review the selections you had made. Then “Continue Application.” CCD Hauler License Help Document Pg11 Step 13: Required Documents. Please upload the documents required. For more details on the Certificate of Insurance, see webpage under “Helpful Documents”. “Continue application.” Step 14: Read the Statement of Understanding and check each box. “Continue application.” Step 15: Review all the information you inputted. Use the “edit” buttons on the right-hand side of the screen to make any changes. “Continue application.” Step 16: Pay the fee associated with your license. Price will vary on the number of vehicles and will be prorated after March. See the breakouts on the hauler webpage. “Continue Application.” a. You will be directed to another page (see below). Select “Checkout Now.” CCD Hauler License Help Document Pg12 a. Complete payment by entering a credit card or bank account. Select “Complete Transaction.” Step 17: Once payment has been made; your application will be reviewed. Once it has been approved, your license will be automatically emailed to you. CCD Hauler License Help Document Pg13 Section 3: Renewing a License If this is the first time your company is using the web application, apply as a NEW hauler. See Section 1 & 2. Step 1: Make sure you have reported tonnage data for the year prior. (Section 1, Step 4-8). Step 2: Sign into Denver’s Permitting and Licensing Center. Step 3: Navigate to “My Records”. Step 4: Select the arrow next to “Business Licenses.” Step 5: If you have an active license it will appear here. Yours will likely only show one license. Select “Renew Application” under “Action.” CCD Hauler License Help Document Pg14 Step 6: Tonnage Reporting Info. If you have not reported data for the year prior, see Section 1, Step-4-8 before proceeding. a. If you have reported data. Select “Yes”. b. Select “Yes” to continue. “Continue Application.” Step 7: Required Documents. Continue if you have the documents available, “Continue Application”. Or “Save and resume within 30 days” to save your work and return later. An example Certificate of Insurance can be found under “Helpful Documents” on the webpage. CCD Hauler License Help Document Pg15 Step 8: Review General Information. Review the contact information. Select “Edit” underneath each section and edit any necessary information. Then “Continue Application.” Step 9: Review General Company Information. Review the general company info. If your legal entity name has changed you must surrender your current license and apply for a new license. “Continue Application.” Step 10: Moto Vehicle Reporting a. Update your DOT number if applicable. b. Update your vehicles. Add vehicles by selecting “Add a Vehicle” button. To change the Status to “Inactive” for any vehicle that is no longer hauling waste within the City & County of Denver, select “Actions”, “edit”. CCD Hauler License Help Document Pg16 c. Go to the “Status” drop down menu and select “Inactive.” “Submit.” “Continue Application” once all vehicles have been added and updated accordingly. Step 11: Services Provided. Review your “Type of Waste” selections and make any necessary edits. “Continue Application.” Step 12: Collection Mechanism. a. Select the box next to “Type of Waste” then select “Edit Selected.” b. Select the box next to each collection mechanism for every “Type of Waste”. Select as many collection mechanisms are applicable for each “Type of Waste.” “Submit.” c. “Continue Application.” CCD Hauler License Help Document Pg17 Step 13: Required Documents. Upload the required documents by selecting “Upload”. A.) Certificate of Insurance that meets the required minimum liability/automobile coverage (see “helpful documents” on the webpage for more details) B.) A photograph of a vehicle or container labeled correctly. “Continue Application” once you receive the green check above. Step 14: Statement of Understanding. Acknowledge and agree to the terms provided by checking the white box next to each statement. “Continue Application.” Step 15: Affidavit. Select “Yes” or “No” in the affidavit form. “Continue Application.” Step 16: Review. Review your information and select “edit” on the right-hand side of the screen if any information requires edits. “Continue Application.” Step 17: Pay fees. a. Review the pricing based on the number of motor vehicles you are re-licensing. Select “Continue Application” to make payment. Pricing breakouts can be found on the webpage under the FAQ’s section. b. You will be redirected to another page. Select “Checkout Now.” Step 18: Once payment has been made the application will be reviewed. Once it has been approved your company’s license will be automatically emailed to you. City of Miami Beach EXHIBIT C Pasadena, CA Franchise Agreement Forms and Documents City of Miami Beach This page intentionally left blank. 1 Doc#0000146854C031 BLF:drc 10-25-17 NON-EXCLUSIVE SOLID WASTE COLLECTION FRANCHISE AGREEMENT NO. ________ CITY OF PASADENA THIS AGREEMENT is made and entered into by and between the CITY OF PASADENA ("City"), a municipal corporation, and ("Franchisee"), a Solid Waste Collection Company with its principal place of business at _______________. WHEREAS, pursuant to Chapter 8.61 of the Pasadena Municipal Code, Franchisee has applied to City for a non-exclusive Solid Waste Collection Franchise ("Franchise"); and WHEREAS, on ___________, the City Council held a public hearing for the purpose of hearing persons in favor of or in opposition to the granting of such Franchise; and WHEREAS, the City Council determined that Franchisee demonstrated compliance with Chapter 8.61 of the Pasadena Municipal Code and agreed to comply with all provisions of that Chapter; and WHEREAS, it is required that City and Franchisee enter into a non-exclusive Solid Waste Collection Franchise Agreement in order that Franchisee may perform solid waste collection, transportation, disposal and recycling services in the City of Pasadena; NOW, THEREFORE, City and Franchisee do hereby agree as follows: 2 Doc#0000146854C031 BLF:drc 10-25-17 1.0. GRANT OF FRANCHISE. By Ordinance No.______, City has granted to Franchisee a non-exclusive Solid Waste Collection Franchise authorizing Franchisee to engage in the business of collecting, transporting, disposing and recycling of solid waste kept, accumulated or produced in the City of Pasadena and to use the public streets and rights of way for such purpose. This grant is pursuant to Franchisee's application for the Franchise, which application is incorporated by this reference. Franchisee is subject to the terms and conditions specified in Article XI of the Charter of the City of Pasadena, the provisions of Chapter 5.44 and Chapter 8.61 of the Pasadena Municipal Code, the terms and conditions specified in all related resolutions, and the terms and conditions of this Agreement and the representations and assurances in Franchisee's application for the Franchise. 2.0 TERM OF FRANCHISE. The term of the Franchise is from ________through ________, inclusive. There may be up to four (4) additional renewal terms in the sole discretion of the City Manager, exercised in accordance with this section, for a maximum potential franchise length of five (5) years. The Franchisee has no vested or contract right in any such renewal term. As to any such renewal term, the City Manager may grant the renewal on a finding that the Franchisee is in compliance with the ordinance, the nonexclusive franchise agreement, and 3 Doc#0000146854C031 BLF:drc 10-25-17 all federal, state or local laws and regulations applicable to the operation of the nonexclusive franchise and that the public interest is served by a renewal, or (a) grant the renewal, conditionally, on a finding that the Franchisee is essentially in compliance with the ordinance, the nonexclusive franchise agreement, and all federal, state or local laws and regulations applicable to the operation of the nonexclusive franchise and that the public interest is served by a conditional renewal, or (b) may decline to grant any renewal term based on a finding either, (i)that the Franchisee is not in compliance with the ordinance, or with the nonexclusive franchise agreement, or with any federal, state or local law or regulation applicable to the operation of the nonexclusive franchise, or (ii) that the public interest is not served by a renewal because of a change in circumstances or policy related to solid waste collection or the nonexclusive franchise system. There shall be no other renewals of a nonexclusive franchise. On August 6, 2007, City Council approved an action to close the solid waste franchise system to any new franchisees. On December 6, 2010, the City Council reviewed the non-exclusive solid waste collection franchise system and approved the retention of the closed franchise system. On August 23, 2015 the solid waste collection franchise system was revisited and approved by City Council to remain a closed system. 4 Doc#0000146854C031 BLF:drc 10-25-17 3.0 FRANCHISE FEES. 3.1 During the term of the Franchise, Franchisee shall pay franchise fees to City, which fees shall be assessed from the date on which the ordinance granting this Franchise became effective. Such fees shall be in the amount and manner as set forth in the Resolution adopted by the City Council on June 4, 2012, a true and correct copy of which is attached hereto as Exhibit 1, and in such other amounts as are set forth in any subsequent resolutions that may be adopted by the City Council at any time during the term of the Agreement. 3.2 Franchisee shall timely pay and submit all required franchise fees to: City of Pasadena-Public Works C/O Municipal Services P.O. Box 7138 Pasadena, CA 91109-7138 Each payment shall be accompanied by a written statement, verified by the Franchisee or a duly authorized representative of the Franchisee, showing in such form and detail as the Director of the Department of Public Works may prescribe, the calculation of the franchise fee payable by the Franchisee and such other information as the Director of the Department of Public Works may require as material to a determination of the amount due. 5 Doc#0000146854C031 BLF:drc 10-25-17 3.3 The first payment of the franchise fees will be due on ___________, and payments shall be due on the first day of every month thereafter. Specifically, fees on Franchisee's revenue shall be due and payable on the first day of the second month after the close of the month in which revenue was received. For example, the franchise fee for the month of July is due on September 1. 3.4 When Franchisee remits franchise fees to City, such franchise fees shall be deemed timely paid only if delivered or postmarked on or before the due date. If fees are not timely paid, Franchisee shall be subject to suspension or termination of the Franchise pursuant to Section 14 of this Agreement and/or to any other penalties which may be established and assessed by the City. 4.0 DISPOSAL OF SOLID WASTE. Franchisee shall dispose of solid waste at a permitted landfill, transfer station, recycling facility, materials recovery facility or other disposal or recycling facility, which is lawfully authorized to accept such solid waste. 6 Doc#0000146854C031 BLF:drc 10-25-17 5.0 RECYCLING SERVICES. 5.1 Each Franchisee shall be required to ensure that recycling services are provided for all of its customers either directly or by arrangement with another Franchisee. 5.2 Materials to be recycled shall be collected at a minimum of once per week. 5.3 Each Franchisee shall, at intervals of no greater than 6 months, provide education and informational literature to its customers and the City describing the recycling services to be provided, materials to be recycled, instructions on how to participate, and provide its customers the Franchisee’s telephone number. 5.4 Each Franchisee shall provide public awareness to its customers in accordance with the provisions of the Pasadena Municipal Code and the Rules and Regulations adopted by the Director. 5.5 Each Franchisee shall select the type of recycling collection operation. When considering recycling collection methods, the Franchisee shall consider factors to assure maximum participation and waste diversion, including but not limited to convenience and cost. 7 Doc#0000146854C031 BLF:drc 10-25-17 5.6 Nothing in this chapter precludes a Franchisee from assessing reasonable fees for providing recycling services. 6.0 REQUIRED RECYCLING DIVERSION RATES. 6.1 Construction and Demolition Debris. Franchisee shall meet a minimum recycling diversion rate of 75%, on a monthly basis, and on an annual basis for construction and demolition debris. “Construction and Demolition debris” shall have the definition as set forth in Pasadena Municipal Code 8.61. 6.2 Other Solid Waste. Franchisee shall meet a minimum recycling diversion rate of 60%, on a monthly basis, and on an annual basis for all “other solid waste”. “Other solid waste” shall have the definition as set forth in Public Resources Code Section 40191, Pasadena Municipal Code 8.61, and any successor provision, except that it shall not include construction and demolition debris. 6.3 Third Party Recycling. If Franchisee works with a third party to assist in recycling efforts, this third party diversion tonnage must be documented in a manner that conforms to the Rules and Regulations adopted by the Director, and may not exceed twenty five percent (25%) or total tons approved by City staff, which ever is lowest, of the total tonnage reported for the recycling diversion rates in any one calendar month. 8 Doc#0000146854C031 BLF:drc 10-25-17 6.4 Calculation of recycling rates. Recycling diversion rates shall be calculated in accord with the provisions of the Pasadena Municipal Code and any Rules and Regulations adopted by the Director. 7.0 LIQUIDATED DAMAGES. 7.1 Construction and Demolition Debris. Failure of Franchisee to meet the recycling diversion rates of 75% for construction and demolition debris, as defined above, for any month, will result in damages being sustained by the City. Such damages are, and will continue to be, impracticable and difficult to determine. For each month in which the recycling diversion rate is not met, Franchisee shall pay the City an amount of money to be calculated as follows: where the recycling diversion rate in a reported month is 40% or greater, but less than the required recycling diversion percentage of 75%, $10 per ton of “recycling shortfall tonnage”; where the recycling diversion rate in a reported month is 30% or greater, but less than 40%, $20 per ton of the “recycling shortfall tonnage”; where the recycling diversion rate in a reported month is 20% or greater, but less than 30%, then $30 per ton of “recycling shortfall tonnage”, and where the recycling diversion 9 Doc#0000146854C031 BLF:drc 10-25-17 rate is less than 20%, then $40 per ton of the “recycling shortfall tonnage”. “Recycling shortfall tonnage” means the number of additional tons of construction and demolition debris that a franchise would have to recycle in order to meet the recycling diversion of 75%. Execution of this Agreement shall constitute agreement by the Franchisee and City that the stated values are the minimum value of costs and actual damage caused the City by the failure of the Franchisee to meet the recycling diversion rate for construction and demolition debris. Such sum is liquidated damages and shall not be construed as a penalty. Liquidated damages shall be reported and paid to the City by Franchisee along with the monthly franchise fee payment. 7.2 Other Solid Waste. Failure of Franchisee to meet the recycling diversion rate of 60% for other solid waste, as defined above, for any month, will result in damages being sustained by the City. Such damages are, and will continue to be, impracticable and difficult to determine. For each month in which the recycling diversion rate is not met, Franchisee shall pay the City an amount of money to be calculated as follows: where the recycling diversion rate in a reported month is 40% or greater but less than the required recycling diversion 10 Doc#0000146854C031 BLF:drc 10-25-17 percentage of 60%, $10 per ton of “recycling shortfall tonnage”; where the recycling diversion rate in a reported month is 30% or greater, but less than 40%, $20 per ton of the “recycling shortfall tonnage”; where the recycling diversion rate in a reported month is 20% or greater, but less than 30%, then $30 per ton of “recycling shortfall tonnage”, and where the recycling diversion rate is less than 20%, then $40 per ton of the “recycling shortfall tonnage”. “Recycling shortfall tonnage” means the number of additional tons of other solid waste that a franchise would have to recycle in order to meet the 60%. Execution of this Agreement shall constitute agreement by the Franchisee and City that the stated values are the minimum value of costs and actual damage caused the City by the failure of the Franchisee to meet the recycling diversion rate for other solid waste. Such sum is liquidated damages and shall not be construed as a penalty. Liquidated damages shall be reported and paid to the City by Franchisee along with the monthly franchise fee payment. 7.3 Continued failure or inability to meet the recycling diversion rates shall be considered a material breach of the franchise and of the franchise agreement and, notwithstanding 11 Doc#0000146854C031 BLF:drc 10-25-17 the payment of liquidated damages, shall be cause for termination, suspension or non-renewal of the Franchise in addition to other remedies provided or specified by Chapter 8.61 of the Pasadena Municipal Code. 8.0 EXEMPTION FROM REQUIRED RECYCLING DIVERSION RATES. 8.1 Basis for Exemption. If Franchisee wishes a partial exemption from the required recycling diversion rates then Franchisee must demonstrate to the satisfaction of the Director that the 75% diversion for construction and demolition debris and/or 60% diversion for other solid waste requirement cannot be met because the waste stream from specific accounts is not able to be recycled because either a) all recyclable materials have already been removed from specific accounts prior to collection by the Franchisee or a third party, or b) the composition of the material stream to be collected by the Franchisee from specific accounts is not made up of recyclable materials. 8.2 Exemption Request. The Franchisee seeking such an exemption shall submit a waste characterization analysis to the Director and conducted in compliance with any then current methodology of the California Integrated Waste Management Board, 12 Doc#0000146854C031 BLF:drc 10-25-17 or its successor, agency as acceptable sampling methodologies. As to each specific account for which the Franchisee wishes to obtain an exemption, the waste characterization analysis must also include: the customer name, address, tonnage, a detailed description of the composition of the waste stream, and a statement as to why specific materials are unable to be diverted. 8.3 An exemption report shall be approved or denied, or approved conditionally, by the Director . 8.4 If the exemption request is approved by the Director, it shall be effective from the date of approval, to and through the earlier of the following dates: June 30, 2018 (the end of one year-franchise term), or the date on which the facts supporting the waste characterization analysis change materially. If the exemption application is approved conditionally, it shall be effective as of the date all of the conditions are met, as determined by the Director. 8.5 An approved exemption shall state the total amount of solid waste, in tons, which is excepted from the recycling requirement, and this may be used by Franchisee in calculating the monthly recycling diversion rate. In claiming this 13 Doc#0000146854C031 BLF:drc 10-25-17 exception in any reporting period, Franchisee shall affirm that the facts upon which the waste characterization analysis and exemption are based have not changed materially during reporting period. 8.6 A new report, requesting an exemption must be submitted for every one year franchise term. If an exemption request is denied, prior to the beginning of the franchise term for which franchisee is applying, a Franchisee may not apply for an exemption until the following franchise term. 9.0 REPORTS. Franchisee shall file a monthly collection tonnage report for solid waste, organic material, other solid waste and/or construction and demolition debris, when applicable, with the Director of the Department of Public Works ("Director") on the first day of every month as follows: Specifically, a report is due on the first day of the second month after the close of the month being reported. For example, the report for the month of July is due on September 1. The report shall be submitted to: Department of Public Works/SMIWM Division Attn: Carmen Rubio-Program Coordinator II City of Pasadena P.O. Box 7115 14 Doc#0000146854C031 BLF:drc 10-25-17 Pasadena, California 91109 The report shall include the following information for Franchisee, brokers and its subcontractors, if any: Franchisee shall file with the Director a monthly collection tonnage report no later than 30 days after the end of the month being reported. The report shall include the following information certified as true and correct under penalty of perjury by a responsible owner or official of the Franchisee: 1. Total tonnage of other solid waste, as defined above, disposed, identified by source (residential, multi-family, commercial, industrial entities and large venues); 2. Total tonnage of other solid waste, as defined above, recycled, identified by source (residential, multi-family, commercial, industrial entities, large venues, and third party) and individual type of material designated to be recycled as well as recycling shortfall tonnage, if any; 3. Destination and disposal site locations of all solid waste, and organic material disposed and recycled; 4. Total number of accounts served, identified by source (residential, multi-family, commercial, industrial, large venues and third party); 5. The construction and demolition report shall include the following information certified as true and correct under 15 Doc#0000146854C031 BLF:drc 10-25-17 penalty of perjury by a responsible owner or official of the Franchisee: 6. Total tonnage of construction and demolition disposed, identified by source (residential, multi-family, commercial, and industrial entities); 7. Total tonnage of construction and demolition recycled, identified by source (residential, multi-family, commercial, and industrial entities)and individual type of material designated to be recycled as well as recycling shortfall tonnage, if any; 8. Destination and disposal site locations of all construction and demolition disposed and recycled; 9. Total number of accounts served, identified by source (residential, multi-family, commercial, industrial entities); 10. All other information required by the franchise agreement or requested by the Director pertaining to the operation of the franchise. 10.0 Compliance Monitoring A. Books and Accounts. Franchisee shall maintain accurate and complete books and accounts of all revenues and income arising out of its operations under the Franchise and in a manner which conforms to generally accepted accounting principles. Franchisee's books, accounts and records, arising out of or related to its operations under the Franchise granted pursuant to Chapter 8.61, shall at all times be open to inspection, examination and audit by authorized officers, 16 Doc#0000146854C031 BLF:drc 10-25-17 employees and agents of the City. Franchisee shall comply with all Rules and Regulations adopted by the Director pertaining to books, records, audits and inspections. B. Regulatory Inspection. Franchisee shall maintain all records for the number of years in accordance with federal, state or local laws and regulations applicable to the operation of the non-exclusive franchise, but in no event less than five (5) years, in a secured area to preserve records from events that can be reasonably anticipated such as a fire, theft and earthquake. Electronically maintained data/records shall be protected and backed up. Franchisee shall provide written technical or monitoring program reports which verify compliance with the regulatory aspects of the Franchise as may be specified and requested by the Director. Such reports shall be timely submitted to the Director under penalty of perjury by the responsible operating officer. Franchisee agrees to allow reasonable on-site inspection of vehicles and facilities, in accordance with any Rules and Regulations issued by the Director, to evaluate compliance with the Franchise. Franchisee shall comply with all Rules and Regulations adopted by the Director pertaining to regulatory compliance and proof of compliance. C. Non-Compliance. In addition to other remedies and penalties specified under the Pasadena Municipal Code or under Rules and Regulations adopted by the Director, failure to provide documentation requested by a city auditor or inspector 17 Doc#0000146854C031 BLF:drc 10-25-17 within two weeks of a written request shall constitute failure to pass the audit and shall be grounds for suspension, termination or nonrenewal of the franchise. 11.0 VEHICLE REPORTING, COMPLIANCE, AND IDENTIFICATION. 11.1 Franchisee shall maintain on file with the City, a complete and accurate listing of every vehicle operated for collecting, transporting, disposing and/or recycling of solid waste, construction and demolition debris and organics in the City. Franchisee shall certify, in a form acceptable to City, that every such vehicle conforms with regional and State vehicle emission standards (“emission standards”), and shall provide documentation of compliance on written request of the City. Franchisee understands and agrees that failure to conform with emission standards may result in suspension, termination or non- renewal of a Franchise. 11.2 Vehicle Identification. Every vehicle operated by Franchisee and for collecting, transporting, disposing and/or recycling of solid waste, construction and demolition debris and organics under this franchise shall display the identification required by section 8.61.097 of the Pasadena Municipal Code: Franchisee’s trade name, monogram or insignia, the Franchise vehicle number, together with Franchisee’s telephone number painted upon both 18 Doc#0000146854C031 BLF:drc 10-25-17 sides of the vehicle. All lettering mentioned in this paragraph shall be not less than 2-1/4” in height and not less than 5/6” stroke, except the Franchise vehicle number which shall be not less than 6” in height. The Franchisee agrees to remove the Franchise vehicle number and all other information within 15 calendar days after the Franchise is terminated or the vehicle is sold, transferred or taken out of service. 11.3. Emission Standards. Every Franchisee shall operate its vehicles under the Franchise in conformance with Rule 1193 and all other Rules and Regulations adopted by the South Coast Air Quality Management District, and as interpreted and applied by the South Coast Air Quality and Management District as well as the Rules and Regulations adopted by the California Air Resources Board. The Director shall have the authority to require additional inspections deemed necessary to insure that the public health, safety and welfare are adequately protected. All costs of such inspections shall be the responsibility of the Franchisee. Inspections by the California Highway Patrol shall be required annually on all vehicles, and certificates of compliance for said inspections shall be filed with the Director in conformance with the rules and regulations adopted by the California Code of Regulations. 11.4 BINS-STANDARDS AND IDENTIFICATION 19 Doc#0000146854C031 BLF:drc 10-25-17 Every bin shall be manufactured specifically for its intended use and shall comply with the provisions of Rules and Regulations adopted by the Director pursuant to Section 8.61.035(B) of the Pasadena Municipal Code as to specifications, characteristics, maintenance, cleanliness and permanent labeling. 12.0 INDEMNIFICATION OF CITY. 12.1 Franchisee shall indemnify and hold the City harmless from and against any and all loss, damages, liability, claims, suits, costs and expenses, fines, charges or penalties whatsoever, including reasonable attorney's fees, regardless of the merit or outcome of any such claim or suit, arising from or in any manner related to the services provided or business conducted under Chapter 8.61 of the Pasadena Municipal Code or under any non-exclusive Franchise granted pursuant to Chapter 8.61 of said code or otherwise pursuant to this Agreement. 12.2 Franchisee shall indemnify the City, defend with counsel approved by the City, protect and hold harmless the City, its officers, employees, agents, assigns, and any successor or successors to the City's interest from and against all claims, actual damages (including but not limited to special and consequential damages), natural resources damage, punitive damages, injuries, costs, response, remediation and removal costs, losses, demands, debts, liens, liabilities, causes of 20 Doc#0000146854C031 BLF:drc 10-25-17 action, suits, legal or administrative proceedings, interest, fines and charges, penalties and expenses (including, but not limited to, attorneys' and expert witness fees and costs incurred in connection with defending against any of the foregoing or in enforcing this indemnity) of any kind whatsoever paid, incurred or suffered by, or asserted against, the City or its officers, employees, agents or the Franchisee arising from or attributable to any repair, remediation, cleanup or detoxification, or preparation and implementation of any removal, remedial, response, or closure or other plan (regardless of whether undertaken due to governmental action) concerning any hazardous substance or hazardous waste at any place where the Franchisee stores or disposes of solid or hazardous waste. The foregoing indemnity is intended to operate as an Agreement pursuant to the Comprehensive Environmental Response, Compensation and Liability Act, 42 United States Code Section 9607, and California Health and Safety Code Section 25364, and any successor provisions, to insure, protect, hold harmless, and indemnify the City from liability. 12.3 INSURANCE REQUIREMENTS. Franchisee shall obtain and shall maintain throughout the term of this Agreement, at Franchisee's sole cost and expense, the minimum levels and standards of liability insurance and claims reserve which must be maintained in order to apply for, to receive and to operate a 21 Doc#0000146854C031 BLF:drc 10-25-17 non-exclusive Franchise under Chapter 8.61 of the Pasadena Municipal Code, as established by Resolution of the City Council of the City, a true and correct copy of which is attached hereto as Exhibit 2, and as may be established in any subsequent resolutions that may be adopted by the City Council at any time during the term of this Agreement. Franchisee also agrees to demonstrate compliance with the minimum standards in the manner established by said Resolution of the City Council. The failure to maintain the minimum levels and standards of liability insurance and claims reserve for any period of time is a violation of Chapter 8.61 and shall be sufficient grounds for temporary suspension or termination of a non-exclusive Franchise. 13.0 SUSPENSION. 13.1 The Director of Public Works may suspend any non- exclusive Franchise pursuant to Chapter 8.61 without a hearing, whenever the continued operation by the Franchisee would constitute a danger to public health, safety, welfare or public morals, including without limitation, where there is a failure to maintain the minimum levels and standards of liability insurance or claims reserve or failure to keep in full force and effect any applicable licenses or permits required by federal, state law or regulation or failure to comply with any material term of this franchise. Continued failure or inability to meet 22 Doc#0000146854C031 BLF:drc 10-25-17 recycling requirements or failure to make timely payments or timely submittal of reports, or non-compliance with a request for documents, reports or inspections shall, among other material violations, constitute grounds for suspension, termination or non-renewal of a Franchise. Any suspension of a nonexclusive Franchise shall specify conditions upon which the nonexclusive franchise may be reinstated or terminated. 13.2 A notice of intent to terminate a non-exclusive Franchise shall be personally delivered or mailed, at the discretion of the Director, to the Franchisee at the Franchisee's notice address of record, shall state grounds for suspension or termination and shall give the Franchisee notice of the time, date and place of a hearing before the City Council thereon, which shall be convened no more than 60 days after the date of notice, subject to continuance with the consent of the parties. The notice shall advise the Franchisee that it may be represented by counsel and may contain any other information deemed proper. 13.3 The hearing shall be conducted and closed, and decision rendered thereon within 60 days after the date of the hearing. 13.4 The City Council shall have the right to terminate or suspend any non-exclusive Franchise Agreement 23 Doc#0000146854C031 BLF:drc 10-25-17 granted pursuant to Chapter 8.61 if the City Council finds, after a public hearing, that: 13.4.1 The Franchisee has failed to comply with, or to do anything required of the Franchisee by Chapter 8.61, or that Franchisee has violated any provision of the ordinance granting the non-exclusive Franchise, including, but without limitation, failure to timely pay all franchise fees, or has violated any provision of the non-exclusive Franchise Agreement or any federal, state or local law or regulation applicable to the operation of the non-exclusive Franchise; or 13.4.2 Any provision of Chapter 8.61 or of the Franchise Agreement is repealed or becomes or is declared to be invalid, and the City Council expressly finds that such provision constitutes a material consideration to the grant or continuation of such non-exclusive Franchise. 13.5 TERMINATION. The City Council shall have the right to terminate any nonexclusive Franchise pursuant to Chapter 8.61, whenever the continued operation by the Franchisee would constitute a danger to public health, safety, welfare or public morals, including without limitation, where there is a failure to maintain the minimum levels and standards of liability insurance or claims reserve or failure to keep in full force and effect any applicable licenses or permits required by federal, state law or regulation or failure to comply with any material term of this franchise agreement or any law, rule or regulation governing the operation of the franchise. Continued 24 Doc#0000146854C031 BLF:drc 10-25-17 failure or inability to meet recycling requirements or continued failure or inability to make timely payments or timely submittal of reports, or non-compliance with a request for documents, reports or inspections shall, among other material violations, constitute grounds for suspension, termination or non-renewal of a Franchise. The decision to terminate shall contain findings of fact; a determination of the issues presented and shall be final and conclusive. 14.0 TEMPORARY SUSPENSION. The Director of the Department of Public Works may temporarily suspend any non-exclusive Franchise without a hearing, whenever the continued operation by the Franchisee would constitute a danger to public health, safety, welfare or public morals, including, without limitation, where there is a failure to maintain the minimum levels and standards of liability insurance or claims reserve or failure to keep in full force and effect any applicable licenses or permits required by federal, state or local law or regulation. The notice of temporary suspension may be personally delivered to the party named and to the address given on the application pursuant to which such non-exclusive Franchise was issued and to the notice address stated herein, if different, or, mailed by registered or certified mail to the party named at the address given on the application pursuant to which such Franchise was issued and to the notice address stated herein, if different. Notwithstanding other notice provisions of this Agreement, the temporary suspension is effective upon the earlier of either 25 Doc#0000146854C031 BLF:drc 10-25-17 receipt or the expiration of 3 days from the date of mailing. The notice of temporary suspension shall include a notice of the date and time for termination hearing and all other information required by paragraph B of Section 8.61.130 of the Pasadena Municipal Code. The temporary suspension shall remain effective until the decision on suspension or termination by the City Council is made pursuant to Section 8.61.130 or unless the suspension is lifted by written notice of the Director. 14.1 INFRACTIONS/VIOLATIONS. Any franchisee that violates any provision of this franchise agreement and is convicted of an infraction shall be punished by a fine of an amount defined in General Fee Schedule. Each franchisee convicted may be deemed guilty of a separate offense for every day during any portion of which any violation is committed or permitted. In addition franchisee may be subject to the administrative proceedings set forth in Chapters 1.25 and 1.26 of the Pasadena Municipal Code, including, but without limitation, civil penalties, late payment penalties, administrative fees, general fee schedule penalties and other related charges. 15.0 ACCEPTANCE, WAIVER. Franchisee agrees to be bound by and comply with all the requirements of Chapter 8.61 and this Agreement. By entering into this Agreement, Franchisee waives, to the maximum extent permitted by law, Franchisee's right to challenge the terms of this Agreement and of Chapter 8.61 under federal, state or local 26 Doc#0000146854C031 BLF:drc 10-25-17 law, or under administrative regulation, as such laws and regulations exist as of the date of signing of this Agreement. 16.0 GENERAL TERMS AND CONDITIONS. 16.1 INDEPENDENT STATUS. It is understood that in the performance under this Agreement, Franchisee shall be, and is, an independent operator, and is not an agent, contractor, or employee of City and shall furnish services in its own manner and method. Further, Franchisee has and shall retain the right to exercise full control over the employment, direction, compensation and discharge of all persons employed by Franchisee in its business operations. Franchisee shall be solely responsible for, and shall indemnify, defend and save City harmless from all matters relating to the payment of its employees, including compliance with social security, withholding and all other wages, salaries, benefits, taxes, exactions, and regulations of any nature whatsoever. 16.2 FRANCHISEE NOT AGENT. Franchisee, its subcontractors and brokers shall have no authority, express or implied, to act on behalf of or bind the City in any capacity whatsoever as agents or otherwise. 16.2.1 SUBCONTRACTORS AND BROKERS. Pursuant to Chapter 8.61, if a franchisee utilizes a subcontractor(s) or broker(s) to collect, transport, dispose, and or recycle solid waste, organics, or construction and demolition that is produced, kept, or accumulated within the 27 Doc#0000146854C031 BLF:drc 10-25-17 jurisdictional boundaries of the City, a written agreement must be developed. The agreement between the broker and/or subcontractor and franchisee must be pre-approved by the City in writing. Separate agreements must be in place for each entity that the franchisee utilizes as either a broker or subcontractor. Contract agreements between franchisees and subcontractors/brokers must indicate cost details, period of contract (start to finish date) and liability issues (if any). A list of Pasadena customers serviced by subcontractors/brokers must be provided to City staff at the time franchisee customer list is provided (January of every year). Subcontractors/brokers must provide proof of automobile, general liability and worker’s compensation insurance required by City of Pasadena. Monthly tonnage and fee reports shall include tonnage and fees collected by franchisee and subcontractors/brokers. Franchisee shall NOT have any subcontractors/brokers pay the City such franchise fees. Diversion for material collected by subcontractors/brokers may only be reported by franchisee. 16.3 WAIVER. The City's waiver of any term, condition, breach or default of this Agreement shall not be considered to be a waiver of any other term, condition, default or breach, nor of a subsequent breach of the one waived. 16.4 NO ASSIGNMENT. No Franchise shall be sold, leased, transferred, assigned, or otherwise disposed of, either 28 Doc#0000146854C031 BLF:drc 10-25-17 in whole or in part, whether by forced sale, merger, consolidation, bankruptcy, reorganization under bankruptcy laws or otherwise, without the prior consent of the City Council expressed by ordinance; however, a change of name or a sale of accounts to a current City solid waste Franchisee, who is in good standing and in compliance with City ordinances does not require City Council approval. 16.5 COMPLIANCE WITH LAWS. Franchisee shall comply with all Federal, State, County and City laws, ordinances, resolutions, rules and regulations, which are, as amended from time to time, incorporated herein and applicable to the performance hereof. 16.6 ATTORNEY'S FEES. If any action at law or in equity is brought to enforce or interpret the terms of this Agreement, the prevailing party shall be entitled to reasonable attorney's fees, costs and necessary disbursements in addition to any other relief to which such party may be entitled. 16.7 INTERPRETATION. 16.7.1 Applicable Law. This Agreement, and the rights and duties of the parties hereunder (both procedural and substantive), shall be governed by and construed according to the laws of the State of California. 16.7.2 Entire Agreement. This Agreement, including any Exhibits attached hereto and any documents explicitly referenced herein, constitutes the entire agreement Doc#0000146854C031 BLF:drc 10-25-17 29 and understanding between the parties regarding its subject matter and supersedes all prior or contemporaneous negotiations, representations, understandings, correspondence, documentation and agreements (written or oral). 16.7.3 Written Amendment. This Agreement may only be changed by written amendment signed by Franchisee and the City Manager or other authorized representative of the City, subject to any requisite authorization by the City Council. Any oral representations or modifications concerning this Agreement shall be of no force or effect. 16.7.4 Severability. If any provision in this Agreement is held by any court of competent jurisdiction to be invalid, illegal, void, or unenforceable, such portion shall be deemed severed from this Agreement, and the remaining provisions shall nevertheless continue in full force and effect as fully as though such invalid, illegal, or unenforceable portion had never been part of this Agreement. 16.7.5 Choice of Forum. The parties hereby agree that this Agreement is to be enforced in accordance with the laws of the State of California, is entered into and is to be performed in the City of Pasadena and that all claims or controversies arising out of or related to performance under this Agreement shall be submitted to and resolved in a forum within the County of Los Angeles at a place to be determined by the rules of the forum. Doc#0000146854C031 BLF:drc 10-25-17 30 16.7.6 Order of Precedence. In case of conflict between the terms of this Agreement and the terms contained in any document attached as an Exhibit or otherwise incorporated by reference, the order of precedence is as follows: Charter of the City of Pasadena, the Pasadena Municipal Code, the ordinance granting this Franchise, resolutions of the City of Pasadena, this Agreement, and Franchisee's application to the City for this Franchise. 16.7.7 Duplicate Originals. There shall be two (2) fully signed copies of this Agreement, each of which shall be deemed an original. 16.8 AUTHORITY OF FRANCHISEE. The Franchisee hereby represents and warrants to the City that the Franchisee has the right, power, legal capacity and authority to enter into and perform its obligations under this Agreement, and its execution of this Agreement has been duly authorized. 17.0 ADDITIONAL ASSURANCES BY PASADENA FRANCHISEES. 17.1 EQUAL EMPLOYMENT OPPORTUNITY PRACTICES. Franchisee agrees to comply with the City's Competitive Bidding and Purchasing Ordinance, Chapter 4.08 of the Pasadena Municipal Code, the rules and regulations promulgated thereunder, the California Fair Employment and Housing Act (Government Code Section 12900 et seq.) and to this end: Doc#0000146854C031 BLF:drc 10-25-17 31 17.1.1 Franchisee certifies and represents that, during the performance of this Agreement, Franchisee and any other parties with whom it may subcontract shall adhere to equal opportunity employment practices to assure that applicants and employees are treated equally and are not discriminated against because of their race, religion, color, national origin, ancestry, disability, sex, age, medical condition, marital status. Franchisee further certifies that it will not maintain any segregated facilities. 17.1.2 Franchisee shall, in all solicitations or advertisements for applicants for employment placed by or on behalf of this Agreement, state that Franchisee is an "Equal Opportunity Employer" or that all qualified applicants will receive consideration for employment without regard to their race, religious creed, color, national origin, ancestry, disability, sex, age, medical condition or marital status. 17.1.3 Franchisee shall, if requested to so do by the City, certify that it has not, in the performance of this Agreement, discriminated against applicants or employees because of their race, religious creed, color, national origin, ancestry, disability, sex, age, medical condition or marital status. 17.1.4 If requested to do so by the City, Franchisee shall provide the City with access to copies of all of its records pertaining or relating to its employment practices, except to the extent such records or portions of such Doc#0000146854C031 BLF:drc 10-25-17 32 records are confidential or privileged under state or federal law. 17.1.5 Franchisee agrees to recruit Pasadena residents initially and to give them preference, if all other factors are equal, for any new positions which result from the performance of this Agreement and which are performed within the City. 17.1.6 Nothing contained in this Agreement shall be construed in any manner so as to require or permit any act, which is prohibited by law. 17.1.7 Franchisee shall include the provisions set forth in paragraphs numbered 18.1.1 through 18.1.6 of subsection 18.1 of this Agreement, inclusive, in each of its subcontracts under this Agreement. 17.2 BUSINESS LICENSES. Franchisee shall obtain, and pay any and all costs associated therewith, any Pasadena Business License, which may be required by the Pasadena Municipal Code and all permits, and licenses applicable to Franchisee's operations under this Franchise, which are required of Franchisee by any governmental agency. 17.3 MAINTENANCE AND INSPECTION OF RECORDS. The City, or its authorized auditors or representatives, shall have access to and the right to audit and Doc#0000146854C031 BLF:drc 10-25-17 33 reproduce any of the Franchisee's records to the extent the City deems necessary to insure it is receiving all money to which it is entitled under the Agreement and/or is paying only the amounts to which Franchisee is properly entitled under the Agreement or for other purposes relating to the Agreement. The Franchisee shall maintain and preserve all such records for a period of at least 3 years after termination of the Agreement. The Franchisee shall maintain all such records in the City of Pasadena. If not, the Franchisee shall, upon request, promptly deliver the records to the City of Pasadena or reimburse the City for all reasonable and extra costs incurred in conducting the audit at a location other than the City of Pasadena, including, but not limited to, such additional (out of the City) expenses for personnel, salaries, private auditors, travel, lodging, meals and overhead. 17.4 CONFLICT. Franchisee hereby represents warrants and certifies that no member, officer or employee of the Franchisee is a director, officer or employee of the City of Pasadena, or a member of any of its boards, commissions or committees, except to the extent permitted by law. Doc#0000146854C031 BLF:drc 10-25-17 34 18.0 NOTICES. Except as otherwise provided in this Agreement, all notices required by this Agreement or by Chapter 8.61 of the Pasadena Municipal Code shall be given by personal service or by deposit in the United States mail, postage pre-paid and return receipt requested, addressed to the parties as follows: To City: Department of Public Works/SMIWM Division Attn: Carmen Rubio-Program Coordinator II City of Pasadena P.O. Box 7115 Pasadena, California 91109-9866 Franchisee: ________________________________________ Attention: ________________________________________ ________________________________________ ________________________________________ Notice shall be deemed effective on the date personally served or, if mailed, three days after the date deposited in the mail. 19.0 Taxpayer Protection Amendment. Under the provisions of the City of Pasadena Taxpayer Amendment of 2000 (“Taxpayer Protection Act”), the Franchisee will be considered a “recipient of a public benefit.” The full provisions of the Taxpayer Protection Act are set forth in Pasadena City Charter, Article XVII. Under the Taxpayer Protection Act, City public officials Doc#0000146854C031 BLF:drc 10-25-17 35 who approve this Contract are prohibited from receiving gifts, campaign contributions or employment from Franchisee for a specified time. This prohibition extends to individuals and entities which are specified and identified in the Taxpayer Protection Act and includes Franchisee and its trustees, directors, partners, corporate officers and those with more than a 10% equity, participation, or revenue interest in Franchisee. Franchisee understands and agrees that: (A) Franchisee is aware of the Taxpayer Protection Act; (B) Franchisee will complete and return the forms provided by the City in order to identify all of the recipients of a public benefit specified by the City in order to identify all of the recipients of a public benefit specified in the Taxpayer Protection Act; and (C) Franchisee will not make any prohibited gift, campaign contribution or offer of employment to any public official who approved this Contract. Doc#0000146854C031 BLF:drc 10-25-17 36 20.0 Administrative Rules and Regulations. Franchisee agrees to conform with all administrative Rules and Regulations duly adopted by the Director, now or at any time during the term of the Franchise, pursuant to Chapter 8.61 of the Pasadena Municipal Code, for the purpose of administering and monitoring the operations of all franchises in the City of Pasadena. 21.0 Security Deposit. Franchisee shall maintain a bond or other security with the City, in a form acceptable to the Director, in an amount required to secure payment of franchise fees projected for one month of the Franchise, or the amount of ten thousand dollars, whichever amount is greater. The bond or security must be submitted within seven days from the date the Franchise is granted and must be replenished within ten (10) days from any draw by the City. The City may draw upon the bond or security after five (5) days written notice to Franchisee. The remaining bond or security will be returned to the Franchisee by the City on termination of the Franchise. / / / / / / Doc#0000146854C031 BLF:drc 10-25-17 37 IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed by their duly authorized representatives as of the date set forth below. DATED: CITY OF PASADENA _______________________ STEVE MERMELL City Manager ATTEST: _________________________ Mark Jomsky, CMC City Clerk DATED: FRANCHISEE: ____________________________ By: _______________________ (Signature) _______________________ (Print Name) Title: _____________________ Dated: _____________________ APPROVED AS TO FORM: ___________________________ Brad L. Fuller Assistant City Attorney REVIEWED: ____________________________ Erika Estrada Purchasing Administrator Non-Exclusive Solid Waste Collection Franchise Application Revised January 2011 Renewal Application For NON-EXCLUSIVE SOLID WASTE COLLECTION FRANCHISE FRANCHISEE INFORMATION Legal Company Name and DBA: _____ _______________________________________________ Address: _ City: State: Zip: Mailing Address (if different from above): ____________________________________ City: State: ______ Zip: Fleet Address (if different from above): ___________________________________________________ Website address: ___________________________________________________________________ Business License Number: Expiration Date: Contact/Preparer's Name and Title (print): Telephone #: Fax #_______ E-mail: ______ FRANCHISE VEHICLES Please list all vehicles, including license plate numbers and vehicle identification numbers to be used in connection with this franchise. Use additional sheets of paper, if needed. Vehicle Number Vehicle Make & Model License Plate Number Vehicle Identification Number Have you conducted trash or recycling collection in the City of Pasadena in the past, under a different name other than your current franchise name? No:_____Yes:_____ Year:_______Other Business Name:_________________ CERTIFICATION I declare under penalty of perjury under the laws of the State of California that the information contained in this application is true and correct. ___________________________________________ Owner/President Name and Title (print) Telephone Number E-mail address _____________ ____________________________ Owner/President Signature Date OFFICE USE ONLY Application Processing Fee Received on ________ Date application received: ____ Received by: __________ Date approved: Date denied: ___________ Effective Date: ___________ ______________ Term of Franchise: _________________________ Application packet date completed: ______________________ Incomplete Date: _ ______________________________ PASADENA PUBLIC WORKS Street Maintenance & Integrated Waste Management www.ci.pasadena.ca.us/publicworks 626-744-7162 626-396-7774 Fax Mail: City of Pasadena Department of Public Works/SMIWM P.O. Box 7115 Pasadena, CA 91109-9866 Non-Exclusive Solid Waste Collection Franchise Hauler ▪ Monthly Fee Payment Report Revised April 2017 Non-Exclusive Solid Waste Collection Franchise Hauler MONTHLY FEE PAYMENT REPORT PAYMENT FOR MONTH: _______________YEAR: ____________DUE DATE: ___________________ FRANCHISEE INFORMATION Company Name: _____________________________________________________________________ Owner's Name: ______________________________________________________________________ Preparer’s Name and Title (print): ________________________________________________________ PAYMENT CALCULATION 1. City of Pasadena Franchise Fee: .23066 x $ = $ (23.066% of Gross Receipts for Pasadena Accounts) CODE: REFUSE 2. Liquidated Damages Amount for Solid Waste: $ (From Solid Waste tonnage report) CODE: LIQUID 3. Liquidated Damages Amount for C & D: $_________________ (From Construction and Demolition tonnage report) CODE: LIQUID 4. TOTAL PAYMENT DUE: $ Please make your check(s) payable to the City of Pasadena and remit payment to the address above. If you have any questions on calculating your franchise fee, please call (626) 744-7162. CERTIFICATION I declare under penalty of perjury under the laws of the State of California that the information contained in this report is true and correct. __________________________ Authorized Signature Date PASADENA PUBLIC WORKS Street Maintenance & Integrated Waste Management www.ci.pasadena.ca.us/publicworks 626-744-7162 phone 626-396-7774 fax Mailing Address: City of Pasadena-Public Works Municipal Services P O Box 7138 Pasadena, CA 91109-7138 ROWDESCRIPTION RESIDENTIAL MULTI-FAMILY COMMERCIAL INDUSTRIALDisposal TonnageA Tons Disposed by Hauler in Reporting MonthB Tons Disposed at Large Venue EventsC City of Pasadena Approved Exemption TonsD Total Tons Disposed by Hauler in Reporting Month with Approved ExemptionE Total Tons Disposed by Hauler in Reporting Month without Approved ExemptionDiversion TonnageF Recycling Tons Diverted by Hauler in Reporting MonthG Tons Diverted at Large Venue EventsH Transformation Tons Diverted by Hauler in Reporting MonthI Third Party / Internal Diversion Tonnage in Reporting Month (25% in tons of total tonnage reported)J Total Diversion Tons Without Third Party / Internal Diversion TonsK Total Diversion Tons With Third Party / Internal Diversion TonsGeneration TonnageL Total Generation Tons (With Third Party / Internal Diversion, No Exemption)M Total Generation Tons (With Third Party / Internal Diversion, With Exempt Tons)N Total Generation Tons (Without Third Party / Internal Diversion, No Exemption)O Total Generation Tons (Without Third Party / Internal Diversion, With Exempt Tons)Diversion Rate CalculationP Hauler Diversion Rate (With Third Party / Internal Diversion, No Exemption)Q Hauler Diversion Rate (With Third Party / Internal Diversion, With Exempt Tons)R Hauler Diversion Rate (Without Third Party / Internal Diversion, No Exemption)S Hauler Diversion Rate (Without Third Party / Internal Diversion, With Exempt Tons)Liquidated Damages CalculationTUVWXYZNumber of Customers for Reporting Month: Temporary: __________ Permanent: __________ SOLID WASTE REPORTNumber of 3rd Party Customers: ___________________________________________ CITY OF PASADENANON-EXCLUSIVE SOLID WASTE COLLECTION FRANCHISE HAULER WASTE DIVERSION MONTHLY TONNAGE REPORT Hauler Name: __________________________________________________________ Reporting Month and Year: _______________________________________________ Enter Per Ton Liquidated Damages Charge ($40 for less than 20% Diversion Rate; $30 for 20% or greater but less than 30%; $20 for 30% or greater, but less than 40%; $10 for 40% or greater but less than the applicable, required recycling diversion percentage)Minimum Diversion Tons Needed to Achieve 60% Diversion Rate With City Approved Exempt TonnageAdditional Tons Needed to Achieve 60% Diversion Rate Without City Approved Exempt TonsTOTAL TONSAuthorized Signature:__________________________________ Print Name:__________________________________ Date: _____________________Preparer's Name and Title: Print Name: ____________________________________________ Print Title:________________________________________________________Certification: I declare under penalty of perjury under the laws of the State of California that the information contained in this report is true and correct. In claiming an exception in this reporting period, I affirm that the facts upon which the waste characterization analysis and exemption are based, have not changed materially during the reporting period.Total Liquidated Damages Charge for Reporting Month Total of Monthly Franchise Fee and Liquidated Damages for Reporting MonthAdditional Tons Needed to Achieve 60% Diversion Rate With City Approved Exempt TonsWASTE STREAM SOURCE BY SECTORMinimum Diversion Tons Needed to Achieve 60% Diversion Rate Without City Approved Exempt Tonnage ROW DESCRIPTION RESIDENTIAL MULTI-FAMILY COMMERCIAL INDUSTRIAL ATonnage Not Counted as Disposal or Recycling CIWMB-permitted inert facilities Disposal TonnageB C & D Tons DisposedDiversion TonnageC C & D Tons DivertedD Transformation Tons DivertedE Total Diversion Tons Generation TonnageF Total Generation Tons Diversion Rate CalculationG Hauler Diversion Rate Liquidated Damages CalculationHIJKL Total of Monthly Franchise Fee and Liquidated Damages for Reporting MonthPreparer's Name and Title: Print Name: ____________________________________________ Print Title:________________________________________________________Authorized Signature:_____________________________________ Print Name:__________________________________ Date: ________________ NON-EXCLUSIVE SOLID WASTE COLLECTION FRANCHISE HAULER WASTE DIVERSION MONTHLY TONNAGE REPORTHauler Name: _____________________________________________________ Reporting Month and Year: _________________________________________ WASTE STREAM SOURCE BY SECTORMinimum Diversion Tons Needed to Achieve 75% Diversion RateAdditional Tons Needed to Achieve 75% Diversion Rate Total Liquidated Damages Charge for Reporting Month CITY OF PASADENACertification: I declare under penalty of perjury under the laws of the State of California that the information contained in this report is true and correct. Enter Per Ton Liquidated Damages Charge ($40 for less than 20% Diversion Rate; $30 for 20% or greater but less than 30%; $20 for 30% or greater, but less than 40%; $10 for 40% or greater, but less than the applicable, required recycling diversion percentage)Number of Customers for Reporting Month: Temporary: __________ Permanent: __________ CONSTRUCTION AND DEMOLITION REPORTTOTAL TONS Name of Disposal Facility Residential Multi-Family Commercial IndustrialTotal Disposal TonsTotal Disposed TonsName of Diversion Facility Residential Multi-Family Commercial IndustrialTotal Diversion TonsTotal Diverted TonsName of Transformation Facility Residential Multi-Family Commercial IndustrialTotal Transformation Diverted TonsTotal Transformation TonsName of C & D Disposal Facility Residential Multi-Family Commercial IndustrialTotal C&D Disposed TonsTotal C&D Disposed TonsName of C & D Diversion FacilityResidential Multi-Family Commercial IndustrialTotal C&D Diverted TonsTotal C&D Diverted TonsFacility for Tons Not Counted as Disposal or Diversion (WASH)Residential Multi-Family Commercial IndustrialTotal Tons (WASH)Total Tons (WASH)Large Venue Event Name Event Date Tons Disposed Tons DivertedTOTAL DISPOSED TONSTOTAL DIVERTED TONSEvent Location Date _______________ Hauler Name:__________________________________________Reporting Month: __________________________________MONTHLY SUMMARY REPORT FOR SOLID WASTE AND CONSTRUCTION AND DEMOLITION BY DESTINATION City of Miami Beach EXHIBIT D Sacramento, CA Franchise Agreement Forms and Documents City of Miami Beach This page intentionally left blank. Contract No. 7XXXX Page 1 of 19 COUNTY OF SACRAMENTO COMMUNITY SERVICES AGENCY FRANCHISE AGREEMENT FOR COMMERCIAL SOLID WASTE COLLECTION THIS FRANCHISE AGREEMENT is made and entered into on by and between the COUNTY OF SACRAMENTO, a political subdivision of the State of California, hereinafter referred to as “COUNTY”, and BUSINESS NAME, BUSINESS TYPE, hereinafter referred to as “FRANCHISEE.” RECITALS WHEREAS, Public Resources Code section 40059 broadly authorizes COUNTY to determine aspects of solid waste handling which are of local concern, including the means of collection and transportation of solid waste and the nature, location, and extent of providing solid waste handling services; and WHEREAS, COUNTY has determined that it is in its best interest to provide for commercial solid waste collection, transportation, and disposal services by means of non-exclusive franchises; and WHEREAS, section 6.20.210 of the Sacramento County Code (hereinafter referred to as “SCC”) authorizes the Board to grant franchises for such services; and WHEREAS, the Board, pursuant to the provisions of SCC section 6.20.210, has determined that it is desirable to retain FRANCHISEE to provide commercial solid waste collection, transportation and disposal services within the unincorporated County; and WHEREAS, the services to be provided by FRANCHISEE for the subject project are not services provided by county employees and, therefore, not subject to the requirements of Sacramento County Charter Section 71-J; and WHEREAS, the services to be provided by FRANCHISEE are further authorized by Government Code Section 31000; and WHEREAS, COUNTY and FRANCHISEE desire to terminate Agreement No. 70XXX and execute this Agreement in its place; and Contract No. 7XXXX Page 2 of 19 WHEREAS, COUNTY and FRANCHISEE desire to enter into this Agreement on the terms and conditions set forth herein. NOW, THEREFORE, in consideration of the mutual promises hereinafter set forth, COUNTY and FRANCHISEE agree as follows: 1. GRANT OF FRANCHISE A. By this Agreement, COUNTY hereby grants to FRANCHISEE a non-exclusive commercial solid waste collection franchise authorizing FRANCHISEE to engage in the business of collecting, transporting and disposing of Commercial Solid Waste kept, accumulated or generated within the unincorporated County and to use the public streets and rights of way for such purpose. B. This grant is made pursuant to FRANCHISEE's Application for COUNTY Franchise dated _______, which application is incorporated herein by this reference. 2. CONDITIONS OF EFFECTIVENESS The effectiveness and validity of this Agreement is subject to FRANCHISEE's satisfaction of each and all of the conditions set forth below, each of which may be waived in whole or in part by COUNTY. A. Accuracy of Representations. The representation and warranties made by FRANCHISEE in its Application for Franchise are true and correct on and as of the effective date of this Agreement. B. Absence of Litigation. There is no litigation pending, as of the effective date of this Agreement, in any court challenging the award or execution of this Franchise or seeking to restrain or enjoin performance thereunder. C. Furnishing of Insurance. FRANCHISEE has furnished evidence of the Insurance required by this Agreement. 3. SCOPE OF SERVICES FRANCHISEE shall provide services in the amount, type and manner described in Exhibit A, which is attached hereto and incorporated herein. 4. TERM This Agreement shall be effective and commence as of the date first written above and shall remain in effect until ______________. Contract No. 7XXXX Page 3 of 19 5. NOTICE Any notice, demand, request, consent, or approval that either party hereto may or is required to give the other pursuant to this Agreement shall be in writing and shall be either personally delivered or sent by mail, addressed as follows: TO COUNTY: Department of Waste Management and Recycling 10863 Gold Center Dr. Rancho Cordova, CA 95670 Attn: Director TO FRANCHISEE: INSERT HERE Either party may change the address to which subsequent notice and/or other communications can be sent by giving written notice designating a change of address to the other party, which shall be effective upon receipt. Notice shall be deemed effective on the date personally served or, if mailed, three days after the date deposited in the mail. FRANCHISEE shall maintain functional Electronic Mail (E-mail) during the entire duration of the Agreement and provide COUNTY with such E-mail address for COUNTY communication to FRANCHISEE. FRANCHISEE shall notify COUNTY of any change in its functional E- mail address in writing via US Mail or Email communication to the COUNTY. 6. COMPLIANCE WITH LAWS A. FRANCHISEE shall, at all times and at its sole cost and expense, observe and comply with all applicable Federal, State, regional, and County laws, regulations, rules and ordinances, including those of other states, cities, or counties which may have jurisdiction over any service provided by FRANCHISEE under this Agreement. B. Economic Sanctions: Pursuant to California State Executive Order N-6-22 (Order) imposing economic sanctions against Russia and declaring support of Ukraine, COUNTY shall terminate any contract with any individual or entity that is in violation of the Order or that is subject to economic sanctions therein, and Contract No. 7XXXX Page 4 of 19 shall not enter a contract with any such individual or entity while the Order is in effect. 7. GOVERNING LAWS AND JURISDICTION This Agreement shall be deemed to have been executed and to be performed within the State of California and shall be construed and governed by the internal laws of the State of California. Any legal proceedings arising out of or relating to this Agreement shall be brought in Sacramento County, California or in the United States District Court for the Eastern District of California, as applicable. 8. LICENSES AND PERMITS A. FRANCHISEE shall possess and maintain all necessary licenses, permits, certificates and credentials required by the laws of the United States, the State of California, County of Sacramento and all other appropriate governmental agencies, including any certification and credentials required by COUNTY. Failure to maintain the licenses, permits, certificates, and credentials shall be deemed a breach of this Agreement and constitutes grounds for the termination of this Agreement by COUNTY. B. FRANCHISEE further certifies to COUNTY that it and its principals are not debarred, suspended, or otherwise excluded from or ineligible for, participation in federal, state or county government contracts. FRANCHISEE certifies that it shall not contract with a subcontractor that is so debarred or suspended. 9. PERFORMANCE STANDARDS FRANCHISEE shall perform its services under this Agreement in accordance with the industry and/or professional standards applicable to FRANCHISEE’S services. 10. OWNERSHIP OF WORK PRODUCT All technical data, evaluations, plans, specifications, reports, documents, or other work products developed by FRANCHISEE provided hereunder shall be the exclusive property of COUNTY and shall be delivered to COUNTY upon completion of the services authorized hereunder. FRANCHISEE may retain copies thereof for its files and internal use. Publication of the information directly derived from work performed or data obtained in connection with services rendered under this Agreement must first be approved in writing by COUNTY. COUNTY recognizes that all technical data, evaluations, plans, specifications, reports, and other work products are instruments of FRANCHISEE’S Contract No. 7XXXX Page 5 of 19 services and are not designed for use other than what is intended by this Agreement. 11. STATUS OF FRANCHISEE A. It is understood and agreed that FRANCHISEE (including FRANCHISEE’S employees) is an independent contractor and that no relationship of employer-employee exists between the parties hereto. FRANCHISEE’S assigned personnel shall not be entitled to any benefits payable to employees of COUNTY. COUNTY is not required to make any deductions or withholdings from the compensation payable to FRANCHISEE under the provisions of this Agreement; and as an independent contractor, FRANCHISEE hereby indemnifies and holds COUNTY harmless from any and all claims that may be made against COUNTY based upon any contention by any third party that an employer-employee relationship exists by reason of this Agreement. B. It is further understood and agreed by the parties hereto that FRANCHISEE in the performance of its obligation hereunder is subject to the control or direction of COUNTY as to the designation of tasks to be performed, the results to be accomplished by the services hereunder agreed to be rendered and performed, and not the means, methods, or sequence used by FRANCHISEE for accomplishing the results. C. If, in the performance of this Agreement, any third persons are employed by FRANCHISEE, such person shall be entirely and exclusively under the direction, supervision, and control of FRANCHISEE. All terms of employment, including hours, wages, working conditions, discipline, hiring, and discharging, or any other terms of employment or requirements of law, shall be determined by FRANCHISEE, and the COUNTY shall have no right or authority over such persons or the terms of such employment. D. It is further understood and agreed that as an independent contractor and not an employee of COUNTY, neither the FRANCHISEE nor FRANCHISEE’S assigned personnel shall have any entitlement as a COUNTY employee, right to act on behalf of COUNTY in any capacity whatsoever as agent, nor to bind COUNTY to any obligation whatsoever. FRANCHISEE shall not be covered by worker’s compensation; nor shall FRANCHISEE be entitled to compensated sick leave, vacation leave, retirement entitlement, participation in group health, dental, life and other insurance Contract No. 7XXXX Page 6 of 19 programs, or entitled to other fringe benefits payable by the COUNTY to employees of the COUNTY. E. It is further understood and agreed that FRANCHISEE must issue W-2 and 941 Forms for income and employment tax purposes, for all of FRANCHISEE’S assigned personnel under the terms and conditions of this Agreement. 12. FRANCHISEE IDENTIFICATION FRANCHISEE shall provide the COUNTY with the following information for the purpose of compliance with California Unemployment Insurance Code section 1088.8 and SCC chapter 2.160: FRANCHISEE’S name, address, telephone number, social security number or federal tax identification number, and whether dependent health insurance coverage is available to FRANCHISEE. 13. COMPLIANCE WITH CHILD, FAMILY AND SPOUSAL SUPPORT REPORTING OBLIGATIONS A. FRANCHISEE’s failure to comply with state and federal child, family and spousal support reporting requirements regarding FRANCHISEE’s employees or failure to implement lawfully served wage and earnings assignment orders or notices of assignment relating to child, family and spousal support obligations shall constitute a default under this Agreement. B. FRANCHISEE’s failure to cure such default within ninety (90) days of notice by COUNTY shall be grounds for termination of this Agreement. 14. BENEFITS WAIVER If FRANCHISEE is unincorporated, FRANCHISEE acknowledges and agrees that FRANCHISEE is not entitled to receive the following benefits and/or compensation from COUNTY: medical, dental, vision and retirement benefits, life and disability insurance, sick leave, bereavement leave, jury duty leave, parental leave, or any other similar benefits or compensation otherwise provided to permanent civil service employees pursuant to the County Charter, the SCC, the Civil Service Rule, the Sacramento County Employees’ Retirement System and/or any and all memoranda of understanding between COUNTY and its employee organizations. Should FRANCHISEE or any employee or agent of FRANCHISEE seek to obtain such benefits from COUNTY, FRANCHISEE agrees to indemnify and hold harmless COUNTY from any and all claims that may be made against COUNTY for such benefits. Contract No. 7XXXX Page 7 of 19 15. CONFLICT OF INTEREST FRANCHISEE and FRANCHISEE’S officers and employees shall not have a financial interest, or acquire any financial interest, direct or indirect, in any business, property or source of income which could be financially affected by or otherwise conflict in any manner or degree with the performance of services required under this Agreement. 16. LOBBYING AND UNION ORGANIZATION ACTIVITIES A. FRANCHISEE shall comply with all certification and disclosure requirements prescribed by Section 319, Public Law 101-121 (31 U.S.C. § 1352) and any implementing regulations. B. If services under this Agreement are funded with state funds granted to COUNTY, FRANCHISEE shall not utilize any such funds to assist, promote or deter union organization by employees performing work under this Agreement and shall comply with the provisions of Government Code Sections 16645 through 16649. 17. NONDISCRIMINATION IN EMPLOYMENT, SERVICES, BENEFITS AND FACILITIES A. FRANCHISEE agrees and assures COUNTY that FRANCHISEE and any sub-Contractors shall comply with all applicable federal, state, and local Anti-discrimination laws, regulations, and ordinances and to not unlawfully discriminate, harass, or allow harassment against any employee, applicant for employment, employee or agent of COUNTY, or recipient of services contemplated to be provided or provided under this Agreement, because of race, ancestry, marital status, color, religious creed, political belief, national origin, ethnic group identification, sex, sexual orientation, age (over 40), medical condition (including HIV and AIDS), or physical or mental disability. FRANCHISEE shall ensure that the evaluation and treatment of its employees and applicants for employment, the treatment of COUNTY employees and agents, and recipients of services are free from such discrimination and harassment. B. FRANCHISEE represents that it is in compliance with and agrees that it will continue to comply with the Americans with Disabilities Act of 1990 (42 U.S.C. § 12101 et seq.), the Fair Employment and Housing Act (Government Code § 12900 et seq.), and regulations and guidelines issued pursuant thereto. Contract No. 7XXXX Page 8 of 19 C. FRANCHISEE agrees to compile data, maintain records and submit reports to permit effective enforcement of all applicable anti- discrimination laws and this provision. D. FRANCHISEE shall include this nondiscrimination provision in all subcontracts related to this Agreement. 18. INDEMNIFICATION To the fullest extent permitted by law, FRANCHISEE shall indemnify, defend, and hold harmless COUNTY, its governing Board, officers, directors, officials, employees, and authorized volunteers and agents (collectively “Indemnified Parties”), from and against any and all claims, demands, actions, losses, liabilities, damages, and all expenses and costs incidental thereto (collectively “Claims”), including cost of defense, settlement, arbitration, expert fees, and reasonable attorneys' fees, resulting from injuries to or death of any person, including employees of either party hereto, and damage to or destruction of any property, or loss of use or a reduction in value thereof, including the property of either party hereto, arising out of, pertaining to, or resulting from the acts or omissions of FRANCHISEE, its officers, employees, or agents, or the acts or omissions of anyone else directly or indirectly acting on behalf of the FRANCHISEE, or for which FRANCHISEE is legally liable under law. FRANCHISEE understands and agrees that this indemnity obligation shall apply regardless of whether any loss, damage or cost arises from, whether in whole or in part, any acts or omissions, or any other negligence, concurrent or otherwise, on the part of COUNTY, or any other party indemnified hereunder, except only those Claims caused by the sole negligence or willful misconduct of an Indemnified Party. The right to defense and indemnity under this Section arises upon occurrence of an event giving rise to a Claim and, thereafter, upon tender in writing to FRANCHISEE. FRANCHISEE shall defend Indemnified Parties with counsel reasonably acceptable to SWA. Notwithstanding the foregoing, SWA shall be entitled, on its own behalf, and at the expense of FRANCHISEE, to assume control of its defense or the defense of any Indemnified Party in any legal action, with counsel reasonably selected by it. Should COUNTY elect to initially assume control of its defense, or the defense of any Indemnified Party, it does so without prejudice to its right to subsequently request that FRANCHISEE thereafter assume control of the defense and pay all reasonable attorneys’ fees and costs incurred thereby. Contract No. 7XXXX Page 9 of 19 This indemnity obligation shall not be limited by the types and amounts of insurance or self-insurance maintained by FRANCHISEE or FRANCHISEE’s subcontractors at any tier. Nothing in this indemnity obligation shall be construed to create any duty to, any standard of care with reference to, or any liability or obligation, contractual or otherwise, to any third party. The provisions of this indemnity obligation shall survive the expiration or termination of the Agreement. 19. INSURANCE Without limiting FRANCHISEE’S indemnification, FRANCHISEE shall maintain in force at all times during the term of this Agreement and any extensions or modifications thereto, insurance as specified in Exhibit B. It is the responsibility of FRANCHISEE to notify its insurance advisor or insurance carrier(s) regarding coverage, limits, forms and other insurance requirements specified in Exhibit B. It is understood and agreed that COUNTY shall not pay any sum to FRANCHISEE under this Agreement unless and until COUNTY is satisfied that all insurance required by this Agreement is in force at the time services hereunder are rendered. Failure to maintain insurance as required in this agreement may be grounds for material breach of contract. 20. INFORMATION TECHNOLOGY ASSURANCES FRANCHISEE shall take all reasonable precautions to ensure that any hardware, software, and/or embedded chip devices used by FRANCHISEE in the performance of services under this Agreement, other than those owned or provided by COUNTY, shall be free from viruses. Nothing in this provision shall be construed to limit any rights or remedies otherwise available to COUNTY under this Agreement. 21. COMPENSATION A. Compensation under this Agreement shall be in accordance with Exhibit C, or Exhibit C as modified by COUNTY in accordance with express provisions in this Agreement. B. FRANCHISEE shall maintain for five years following termination of this agreement full and complete documentation of all services and expenditures associated with performing the services covered under this Agreement. Expense documentation shall include: time sheets or payroll records for each employee; receipts for Contract No. 7XXXX Page 10 of 19 supplies; applicable subcontract expenditures; applicable overhead and indirect expenditures. 22. ASSIGNMENT A. FRANCHISEE acknowledges that this Agreement involves rendering a vital service to commercial solid waste Generators within the unincorporated County, and that COUNTY has franchised FRANCHISEE to perform the services specified herein based on: (1) FRANCHISEE'S experience, skill and reputation for conducting its solid waste collection in a safe, effective and responsible fashion, at all times in keeping with applicable waste management laws, regulations and good solid waste management practices, and (2) FRANCHISEE's financial resources to maintain the required equipment and to support its obligations to COUNTY under this Agreement. COUNTY has relied on each of these factors, among others, in choosing the FRANCHISEE to perform the services to be rendered under this Agreement. B. This Agreement is a privilege to be held in trust by FRANCHISEE. A franchise granted by COUNTY shall not be transferred, sold, leased, assigned, or relinquished, or delegated to another person, either in whole or in part, whether by forced sale, merger, consolidation, bankruptcy laws or otherwise, without the prior approval of the COUNTY Board of Supervisors (“COUNTY Board”). This restriction includes the transfer of ownership of the Agreement, or a majority of the ownership or control of the FRANCHISEE, or the conveyance of a majority of the FRANCHISEE's stock to a new controlling interest. This Agreement shall become void upon the abandonment of FRANCHISEE. The COUNTY Board shall not unreasonably withhold approval of a franchise assignment, provided that such assignment does not unreasonably impact competition and the assignee is qualified to perform its obligations as required by this Agreement and any implementing County law, regulation, rule, or ordinance. FRANCHISEE shall promptly notify the COUNTY Director in writing in advance of any proposed assignment, sale, or transfer. In the event the COUNTY Board approves of any assignment, sale, or transfer, said approval shall not relieve FRANCHISEE of any of its obligations or duties under this Agreement unless this Agreement is modified in writing to that effect. 23. AMENDMENT AND WAIVER Except as provided herein, no alteration, amendment, variation, or waiver of the terms of this Agreement shall be valid unless made in Contract No. 7XXXX Page 11 of 19 writing and signed by both parties. Waiver by either party of any default, breach or condition precedent shall not be construed as a waiver of any other default, breach or condition precedent, or any other right hereunder. No interpretation of any provision of this Agreement shall be binding upon COUNTY unless agreed in writing by Director and counsel for COUNTY. 24. SUCCESSORS This Agreement shall bind the successors of COUNTY and FRANCHISEE in the same manner as if they were expressly named. 25. TIME Time is of the essence of this Agreement. 26. INTERPRETATION This Agreement shall be interpreted and construed reasonably and neither for nor against either party, regardless of the degree to which either party participated in its drafting. 27. DIRECTOR As used in this Agreement, "Director" shall mean the Director of the Department of Waste Management and Recycling for County of Sacramento or his/her designee. Director shall administer this Agreement on behalf of the COUNTY, and has authority to make administrative amendments to this Agreement on behalf of the COUNTY including, but not limited to, scope of services, pricing, management practices, etc. Unless otherwise provided herein or required by applicable law, Director shall be vested with all the rights, powers, and duties of COUNTY herein. With respect to matters herein subject to the approval, satisfaction, or discretion of COUNTY or Director, the decision of the Director in such matters shall be final. 28. DISPUTES In the event of any dispute arising out of or relating to this Agreement, the parties shall attempt, in good faith, to promptly resolve the dispute mutually between themselves. Pending resolution of any such dispute, FRANCHISEE shall continue without delay to carry out all its responsibilities under this Agreement unless the Agreement is otherwise terminated in accordance with the Termination provisions herein. COUNTY shall not be required to make payments for any services that are the subject of this dispute resolution process until such dispute has been mutually resolved by the parties. If the dispute cannot be resolved within 15 calendar days of initiating such negotiations or such other time Contract No. 7XXXX Page 12 of 19 period as may be mutually agreed to by the parties in writing, either party may pursue its available legal and equitable remedies, pursuant to the laws of the State of California. Nothing in this Agreement or provision shall constitute a waiver of any of the government claim filing requirements set forth in Title 1, Division 3.6, of the California Government Code or as otherwise set forth in local, state and federal law. 29. DEFAULT, TERMINATION A. Default. Except for the occurrence of Force Majeure as described in paragraph D of this section, in the event of any material failure or refusal of FRANCHISEE to comply with any obligation or duty imposed on FRANCHISEE under this Agreement or the SCC or related ordinances, resolutions, or administrative rules, the COUNTY Director and FRANCHISEE shall meet and confer in good faith in an effort to agree on a resolution and cure of the breach. If the parties are unable to agree on the informal resolution or cure of the breach within ten (10) business days, the COUNTY Board shall have the right to terminate this AGREEMENT if: 1. Following the ten (10) day meeting period described above, the COUNTY Director shall have given written notice to FRANCHISEE specifying that a particular default or defaults exists which will, unless corrected, constitute a material breach of this Agreement on the part of FRANCHISEE; and 2. FRANCHISEE fails to correct such default or fails to take reasonable steps to commence to correct such default within thirty (30) days from the date of the notice given by the COUNTY Director under section (1) above and FRANCHISEE thereafter fails to diligently continue to take reasonable steps to correct such default. B. In addition, the following events shall constitute a material breach and default under this Agreement: 1. Misrepresentation. Any misrepresentation or disclosure made to COUNTY by FRANCHISEE in connection with or as an inducement to entering this Agreement or any future amendment to this Agreement, which proves to be false or misleading in any material respect as of the time the representation or disclosure is made, whether or not any such representation or disclosure appears as part of this Agreement. Contract No. 7XXXX Page 13 of 19 2. Fraud or Deceit. If FRANCHISEE practices, or attempts to practice, any fraud or deceit upon COUNTY. 3. Failure to Maintain Insurance Coverage. If FRANCHISEE fails to provide or maintain in full force and effect the Worker's Compensation, liability, or insurance coverage as required by this Agreement. 4. Violations of Regulation. If FRANCHISEE violates any permits, orders or filing of any regulatory body having jurisdiction over FRANCHISEE which violation or non- compliance materially affects FRANCHISEE'S ability to perform under this Agreement, provided that FRANCHISEE may contest any such orders or filings by appropriate proceedings conducted in good faith, in which case no breach of the Agreement shall be deemed to have occurred during the pendency of the contestation or appeal, to the extent FRANCHISEE is able to adequately perform during that period. 5. Acts or Omissions. Any other act or omission by FRANCHISEE which materially violates the terms, conditions, or requirements of this Agreement; the COUNTY ordinances, resolutions, administrative rules or regulations; the California Integrated Waste Management Act of 1989 (as codified in Public Resources Code section 40000 et seq.), as it may be amended from time to time; or any order, directive, rule, or regulation issued thereunder and which is not corrected or remedied within the time set in the written notice of the violation or, if FRANCHISEE cannot reasonably correct or remedy the breach within the time set forth in such notices, if FRANCHISEE should fail to commence to correct or remedy such violation within the time set forth in such notice and diligently effect such correction or remedy thereafter. 6. Termination of Service. In the case of a breach related to the above sections, and the breach continues for more than thirty (30) calendar days after written notice from the COUNTY Director for the correction thereof, provided that where such breach cannot be cured within such thirty (30) day period, FRANCHISEE shall not be in default of this Agreement if FRANCHISEE shall have commenced such action required to cure the particular breach within ten (10) calendar days after such notice, and it continues such performance diligently until completed. C. Termination. Upon the occurrence of a material breach, the COUNTY Board shall have the right to terminate this Agreement Contract No. 7XXXX Page 14 of 19 pursuant to the provisions in article 3 of chapter 6.20 of the SCC. In the event the FRANCHISEE fails to cure the material breach specified in a written notice from the COUNTY Director, then failure to cure may result in a declaration of termination of this Agreement by COUNTY as provided in SCC section 6.20.260. D. Force Majeure. The performance of this Agreement may be discontinued or temporarily suspended in the event of Force Majeure. FRANCHISEE shall not be deemed to be in default and shall not be liable for failure to perform under this Agreement if FRANCHISEE’S performance is prevented or delayed by Force Majeure. Force Majeure means acts of God including landslides, lightning, forest fires, storms, floods, freezing and earthquakes, civil disturbances, strikes, lockouts, or other industrial disturbances, acts of the public enemy, wars, blockades, public riots, breakage, explosions, or government restraint. Notwithstanding anything to the contrary herein, the Parties agree that the settlement of strikes, lockouts or other industrial disturbances, and litigation, including appeals, shall be entirely within the discretion of FRANCHISEE and FRANCHISEE may make settlement thereof at such time and on any such terms and conditions as it may deem to be advisable, and no delay in making such settlement shall deprive FRANCHISEE of the benefit of this section. E. Notice of Termination. The COUNTY Director shall serve written notice, either personally or by registered or certified mail, postage prepaid of the termination of a Franchise under this Agreement to the last place of business of FRANCHISEE and FRANCHISEE shall cease operation under its Franchise within ten (10) calendar days. 30. CONDITIONS UPON TERMINATION A. In the event this Agreement is terminated: 1. FRANCHISEE shall have no right or authority to engage in Commercial Solid Waste Collection, transportation or disposal operations in the unincorporated County. FRANCHISEE acknowledges that this Agreement does not grant any continuation of service rights under Public Resources Code section 49520, and that FRANCHISEE must cease providing the services authorized by this Agreement upon termination, even if such termination occurs before the end of the unexpired term of the Contract No. 7XXXX Page 15 of 19 contract or five years, whichever is less, as provided in section 49520. 2. FRANCHISEE shall, however, remain liable to COUNTY for any and all Franchise Fees that would otherwise be payable by FRANCHISEE, for any and all late payment charges and interest assessed, for any liquidated damages assessed pursuant to Exhibit C of this Agreement and for any and all delinquent report charges assessed pursuant to or article 3 of chapter 6.20 of the SCC. 3. FRANCHISEE shall have a continuing obligation to submit to COUNTY all reports required by section 31 of this Agreement that relate to Commercial Solid Waste or recycling activities performed by FRANCHISEE up to and including the date of termination. B. In the event this Agreement is terminated, then, within the time period specified by the County Board and if directed by the COUNTY Director, FRANCHISEE shall promptly remove all of FRANCHISEE’s Commercial Solid Waste containers from all of FRANCHISEE’s collection service locations and shall properly dispose of all solid waste in such containers. 31. REPORTS A. FRANCHISEE shall submit quarterly tonnage reports on or before the first day of the second calendar month immediately following the reportable quarter and shall be submitted pursuant to SCC section 6.20.275.A.1 in a format as required by the COUNTY Director. B. FRANCHISEE shall submit quarterly Generator data on or before the 15th day of the first month following the end of the reportable quarter and shall be submitted in a format as required by the COUNTY Director. C. FRANCHISEE shall submit monthly generator compliance data. COUNTY shall provide FRANCHISEE with the required report format and due date of such submittal as required by COUNTY Director pursuant to SCC section 6.20.275.A.3. D. FRANCHISEE shall submit progress reports on the implementation of FRANCHISEE’S Diversion Plan as directed by COUNTY Director pursuant to SCC section 6.20.275.A.4. E. FRANCHISEE delivering material to solid waste facilities owned or operated by COUNTY shall submit information pursuant to SCC section 6.20.275.A.5 for all tons delivered to such facility. Contract No. 7XXXX Page 16 of 19 F. FRANCHISEE shall report quarterly contamination to COUNTY pursuant to Exhibit A, section 8. G. FRANCHISEE shall submit monthly revenue reports on or before the first day of the second month immediately following the month in which collection services were provided as required in SCC section 6.20.275.C. COUNTY Director shall provide FRANCHISEE with the required report format of such submittal. H. FRANCHISEE shall submit reports by the specified due dates pursuant to the Franchise Agreement Reporting Schedule, attached hereto as Attachment 1. The Franchise Agreement Reporting Schedule is provided for ease of reference. In the event of any inconsistencies or ambiguities, this Agreement shall govern over the Franchise Agreement Reporting Schedule. I. FRANCHISEE agrees that, pursuant to Government Code section 7522.56, FRANCHISEE shall make best efforts to determine if any of its employees or new hires providing direct services to the COUNTY are members of the Sacramento County Employees’ Retirement System (SCERS). FRANCHISEE further agrees that it shall make a report bi-annually (due no later than January 31st and July 31st) to COUNTY with a list of its employees that are members of SCERS along with the total number of hours worked during the previous six (6) months. This report shall be forwarded to where Notice is sent pursuant to section 5 of Agreement. 32. AUDITS, RECORDS, AND INSPECTION AUTHORITY A. Upon COUNTY’s request, FRANCHISEE shall promptly provide access to the COUNTY Director or his/her designees of all records, accounts or other financial or program information pertinent to conduct of the business and/or requirements of this Franchise as COUNTY deems necessary to determine FRANCHISEE’s compliance with legal and contractual requirements, including the correctness and accuracy of claims submitted by FRANCHISEE. B. FRANCHISEE shall certify that any response provided to the COUNTY Director or his/her designee, pursuant to this section, is true, complete and correct. C. In addition to the requirements in subsections A and B above, FRANCHISEE shall reimburse audit costs incurred by COUNTY staff, and any other costs for FRANCHISEE-related services provided by COUNTY staff or its contractors, in the event of Contract No. 7XXXX Page 17 of 19 significant audit findings including but not limited to, detailed follow-up audits when staff determines that documentation reported by FRANCHISEE is inadequate or incomplete. Where necessary, COUNTY staff will retain the services of an independent auditor to verify performance and conduct an audit of FRANCHISEE records. 33. PRIOR AGREEMENTS This Agreement constitutes the entire contract between COUNTY and FRANCHISEE regarding the subject matter of this Agreement. Any prior agreements, whether oral or written, between COUNTY and FRANCHISEE regarding the subject matter of this Agreement are hereby terminated effective immediately upon full execution of this Agreement. 34. SEVERABILITY If any term or condition of this Agreement or the application thereof to any person(s) or circumstance is held invalid or unenforceable, such invalidity or unenforceability shall not affect other terms, conditions, or applications which can be given effect without the invalid term, condition, or application; to this end the terms and conditions of this Agreement are declared severable. 35. SURVIVAL OF TERMS All services performed and deliverables provided pursuant to this Agreement are subject to all of the terms, conditions, price discounts and rates set forth herein, notwithstanding the expiration of the initial term of this Agreement or any extension thereof. Further, the terms, conditions and warranties contained in this Agreement that by their sense and context are intended to survive the completion of the performance, cancellation or termination of this Agreement shall so survive. 36. AUTHORITY TO EXECUTE Each person executing this Agreement represents and warrants that he or she is duly authorized and has legal authority to execute and deliver this Agreement for or on behalf of the parties to this Agreement. Each party represents and warrants to the other that the execution and delivery of the Agreement and the performance of such party's obligations hereunder have been duly authorized. 37. DUPLICATE COUNTERPARTS This Agreement may be executed in counterparts. The Agreement shall be deemed executed when it has been signed by both parties. Contract No. 7XXXX Page 18 of 19 Signatures scanned and transmitted electronically shall be deemed original signatures for purposes of this Agreement, with such scanned signatures having the same legal effect as original signatures. This Agreement may be executed through the use of an electronic signature and will be binding on each party as if it were physically executed. (SIGNATURE PAGE FOLLOWS) Contract No. 7XXXX Page 19 of 19 IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be duly executed as of the day and year first written above. COUNTY OF SACRAMENTO, a political subdivision of the State of California Business Name, Business Type By: Name: Title: “COUNTY” Date: By: Name: Title: “FRANCHISEE” Date: Agreement approved by Board of Supervisors: Agenda Date: Item Number: Resolution No: THIS AGREEMENT FORMAT HAS BEEN APPROVED BY COUNTY COUNSEL Prepared by: _________________________________________ Richard Shaw, Senior Contract Services Officer Department of General Services Contract & Purchasing Services Division Phone: (916) 876-6373 Contract No. 7XXXX Exhibit A Page 1 of 9 EXHIBIT A to Agreement SCOPE OF SERVICES 1. DEFINITIONS For the purposes of this Agreement, all terms used shall have the same meaning as those defined in SCC section 6.20.030. 2. CUSTOMER SERVICE AGREEMENTS A. FRANCHISEE shall enter into customer service agreements with Generators consistent with SCC section 6.20.340. B. FRANCHISEE shall submit its then-current customer service agreement template to COUNTY on an annual basis (due no later than July 31), and within thirty (30) days of the effective date of any template change. 3. OWNERSHIP OF WASTE MATERIAL COUNTY does not gain any ownership, control, or right to possess Waste Material collected by FRANCHISEE pursuant to this Agreement. Subject to the provisions of this Agreement, FRANCHISEE shall have the right to retain any benefit resulting from its right to retain, recycle, process, dispose of, or use the Commercial Waste Material that it collects. As described in SCC sections 6.20.160 and 6.20.440, all such Waste Material shall become the property of FRANCHISEE upon its deposit in containers provided by FRANCHISEE. 4. DISPOSAL AND DIVERSION OF COMMERCIALLY GENERATED WASTE MATERIAL FRANCHISEE shall dispose of Commercial Solid Waste collected or transported by FRANCHISEE only by taking such Commercial Solid Waste to a landfill or transfer station lawfully authorized to accept such solid waste. FRANCHISEE shall divert Recyclable Material and Organic Material at facilities legally permitted to process Source Separated Recyclable Material and Organic Material. FRANCHISEE shall not dispose of Commercial Waste Material by depositing it on any land, whether public or private, or in any river, stream or other waterway, or in any sanitary sewer or storm drainage system. 5. DIVERSION PROGRAMS A. Source Separated Recyclable Material and Organic Material: FRANCHISEE is required to divert from landfilling Source Separated Recyclable Material and Organic Material collected and removed by it within the unincorporated County, in accordance with SCC chapter 6.20. Failure to meet the diversion Contract No. 7XXXX Exhibit A Page 2 of 9 requirement will subject FRANCHISEE to the Recycling Shortfall Penalty provided in SCC section 6.20.777. FRANCHISEE shall not landfill Source Separated Recyclable Material and Organic Material without notifying the COUNTY as described in section 32 of this Agreement. B. Construction and Demolition Debris: When FRANCHISEE provides commercial Waste Material collection services for a project subject to article 6 of chapter 6.20 of the SCC, FRANCHISEE shall assist their Generators in complying with said article. Diversion credit from mixed construction and demolition debris for compliance with mandates will only be recognized if FRANCHISEE delivers mixed C&D debris to a COUNTY-Certified C&D Sorting Facility. C. Low-density Population Areas: Waste Material collected in low- density areas depicted in Attachment 2 will be excluded from calculation of the diversion requirement established pursuant to subsection A above. 6. COLLECTION EQUIPMENT A. Any and all vehicles used by FRANCHISEE to perform commercial Waste Material collection services shall meet the vehicle inspection, tag and covered load requirements of SCC section 6.20.330. B. FRANCHISEE shall submit a Commercial Solid Waste Vehicle Inventory Form of FRANCHISEE’s vehicles, as required in SCC section 6.20.245, which shall include but not be limited to, vehicle number, year, make, model, capacity, and vehicle identification number (VIN). FRANCHISEE is required to submit its Commercial Solid Waste Vehicle Inventory Form annually as part of its FRANCHISEE Application for COUNTY Franchise. FRANCHISEE’S Commercial Solid Waste Vehicle Inventory Form shall be approved by the COUNTY. C. FRANCHISEE shall maintain a current list of its vehicles and shall submit to COUNTY Director an amended FRANCHISEE Commercial Solid Waste Vehicle Inventory Form, upon request of COUNTY, if such changes occur throughout the term of the Agreement, as required in SCC section 6.20.255, prior to commencing the provision of services under this Agreement. Contract No. 7XXXX Exhibit A Page 3 of 9 7. FRANCHISEE PROVIDED WASTE MATERIAL CONTAINERS A. General. Each Generator shall be provided Solid Waste, Recyclable Material, and Organic Material services. This provision of three or more containers shall comply with the collection container requirements specified in chapter 6.20 of the SCC. FRANCHISEE is responsible for ensuring Generator compliance with this requirement, and use of proper facilities for collected material. This requirement does not apply to a Generator’s temporary service. B. Source Separated Recyclable Materials Collection (Recycling Container): FRANCHISEE shall provide Recycling Containers to Generators for collection of Source Separated Recyclable Materials and shall provide Source Separated Recyclable Materials collection service, as described below. FRANCHISEE shall transport the Source Separated Recyclable Materials to a Recyclable Materials Processing Facility. Source Separated Recyclable Materials that are mandated to be accepted for collection in the Source Separated Recyclable Materials commercial collection program include the following: Mandatory Commercial Recycling Material Aluminum Containers Glass Containers Plastics #1 and #2 Tin and Bi-Metal Containers Mixed Paper Cardboard C. Source Separated Organic Material (Organics Container): FRANCHISEE shall provide Organics Containers to Generators for collection of Organic Material and shall provide Organic Material collection service. FRANCHISEE shall transport Organic Material to an Organic Material Processing Facility, or a Transfer Facility for Transfer and Transport to an Organic Material Processing Facility. Contract No. 7XXXX Exhibit A Page 4 of 9 Organic Materials that are mandatory to be accepted for collection in the commercial collection program include the following: Mandatory Commercial Organic Material Food Waste Food Soiled Paper Green Waste Compostable Plastic Bags* Clear Plastic Bags** *Compostable plastic bag material must meet ASTM D6400 sections 5.1 through 6.4.2 standard for compostability as published May, 2019. ** Clear Plastic Bags shall only be acceptable when used for the collection and bagging of Organic Material for placement in the Organics Material collection container. D. Commercial Solid Waste Collection (Solid Waste Container): FRANCHISEE shall provide Solid Waste Containers to Generators for collection of Solid Waste, and shall provide Solid Waste collection service. FRANCHISEE shall transport the Solid Waste to a Disposal Facility or a Transfer Facility for Transfer and Transport to a Disposal Facility. E. FRANCHISEE shall provide containers used for storage of Waste Materials that meet the following requirements: 1. FRANCHISEE shall place a label on the body or lid of each new container that includes language or graphic images, or both, that indicate the primary materials accepted and the primary materials prohibited in that container. 2. Container must be clearly identified, with the name, or recognizable corporate or company logo, and phone number of the Franchisee that is legible from a distance of fifty (50) feet. 3. Be adequately sized and serviced with adequate frequency to meet the Waste Material generation needs of the Contract No. 7XXXX Exhibit A Page 5 of 9 business and requirements set forth in chapter 6.20 of the SCC. 4. Be designed and constructed to be watertight to prevent the leakage of liquids. 5. Be equipped with lids which are to be kept closed, and shall be placed in a way that does not prevent the lid from being closed. 6. Containers shall be equipped with functioning locking bars or a locking mechanism. 7. Be kept free of graffiti. 8. Be replaced, cleaned or repainted as needed so as to present a clean appearance. 9. No later than January 1, 2036, FRANCHISEE shall provide all Generators with collection containers that comply with the container color requirements specified in in section 18982 of title 14 of the CCR. If an existing container breaks or is otherwise rendered non-functional, FRANCHISEE shall replace the non-functional container with a container that complies with the color requirements. F. COUNTY Director or designee may require special container equipment, and/or container labeling with customer identifying information. G. Violations of the conditions of this section may become the basis for enforcement actions and may be deemed by COUNTY to be a material breach of this Agreement, which shall subject the FRANCHISEE to payment of liquidated damages pursuant to Exhibit C of this Agreement. 8. CONTAMINATION MONITORING, RECORDKEEPING, AND REPORTING FRANCHISEE shall implement a contamination monitoring, record keeping, and reporting program. This requirement does not apply to a Generator’s temporary service. A. Contamination Monitoring. FRANCHISEE shall conduct a route review for prohibited container contaminants in Waste Material containers in a manner that results in all routes being reviewed annually. Waste Material containers may be randomly selected along a hauler route. Contract No. 7XXXX Exhibit A Page 6 of 9 1. Upon finding prohibited container contaminants in a Waste Material container, the FRANCHISEE, shall notify the Generator of the violation. The notice shall, at a minimum, include information regarding the Generator’s requirement to properly separate materials into the appropriate Waste Material containers and may include photographic evidence of the violation. The notice may be left on the Generator’s Waste Material container, gate, or door at the time the violation occurs, and must be mailed, e-mailed, or electronically messaged to the Generator. 2. If a FRANCHISEE observes excessive prohibited container contaminants in a Generator’s Waste Material collection container(s), it may dispose of the container’s contents. B. Route Review Contamination Recordkeeping and Reporting. FRANCHISEE shall conduct route reviews and submit reports related to the contamination monitoring program that includes, but is not limited to, the following required fields. Quarterly documentation of all route reviews conducted shall include, but is not be limited to: 1. Generator name 2. Generator site address 3. Generator account number 4. Generator contamination found 5. Copy of all contamination notices issued 6. Container contents disposed On an annual basis, FRANCHISEE shall submit an Initial Route Review Plan that includes, but is not limited to: 1. A list of routes, associated route numbers, and number of stops per route. 2. A description of the methodology for conducting route reviews. 3. A copy of the proposed contamination notice template. Contract No. 7XXXX Exhibit A Page 7 of 9 All contamination monitoring documentation shall be submitted to COUNTY in a format as directed by COUNTY Director and made part of COUNTY’s implementation record upon COUNTY request. 9. ABANDONED CONTAINERS A. If FRANCHISEE abandons any container used to provide commercial Waste Material collection services under the Agreement, COUNTY may remove the container and/or dispose of the contents of the container. B. If COUNTY removes a container abandoned by FRANCHISEE and/or disposes of the contents of any container abandoned by FRANCHISEE, COUNTY may charge FRANCHISEE for COUNTY’s costs incurred in such removal/disposal and for COUNTY’s costs of storage of the container. FRANCHISEE shall reimburse COUNTY for such costs within ten (10) days of the date of COUNTY’s invoice for such costs. C. For the purposes of this section, “abandoned” includes: 1. FRANCHISEE’s failure to remove the container within the time period specified by the COUNTY Board upon termination of the Agreement pursuant to SCC section 6.20.260; 2. FRANCHISEE’s failure to remove the container within a reasonable period after the expiration of this Agreement, except in the case where FRANCHISEE has been granted a term extension under this Agreement or FRANCHISEE has been granted a subsequent franchise authorizing FRANCHISEE to collect and transport the type or types of solid waste for which the container was used pursuant to this Agreement. 3. FRANCHISEE’s failure to dispose of the contents of the container within five (5) days after COUNTY issues written notice to FRANCHISEE to dispose of the contents. 10. PERSONNEL A. Driver Qualifications. FRANCHISEE agrees that all drivers shall be trained and qualified in the operation of collection vehicles and must have in effect a valid license, of the appropriate class, issued by the California Department of Motor Vehicles. Contract No. 7XXXX Exhibit A Page 8 of 9 B. Safety Training. FRANCHISEE shall provide suitable operational and safety training for all of its employees who utilize or operate vehicles or equipment for collection of solid waste, or who are otherwise directly involved in such collection. 11. EDUCATION AND OUTREACH A. FRANCHISEE shall assist COUNTY in educational and outreach activities to promote diversion of Recyclable Material and Organic Material. B. FRANCHISEE shall provide outreach and education campaigns pursuant to Exhibit A, section 12 below. 12. DIVERSION PLAN FRANCHISEE shall submit a Diversion Plan annually to COUNTY as part of its FRANCHISEE Application for COUNTY Franchise. The Diversion Plan shall be approved by the COUNTY and incorporated into the Agreement as Attachment 3. The Diversion Plan shall contain at minimum: A. A methodology for how FRANCHISEE will meet the COUNTY diversion requirement. B. A compliance plan that describes the proposed methodology for identifying Generators required to have Source Separated Recycling and Organic Material services, proposed methodology for tracking compliant/noncompliant Generators, and proposed efforts for increasing subscription levels for required services. C. A description of FRANCHISEE’S contamination reduction program, as described in Exhibit A, section 8 of this Agreement. D. A description of a minimum of three (3) outreach and education campaigns including quantifiable goals for each campaign. 1. At least one annual campaign will be directed at all Generators covered under each State mandate and will inform the Generators about the State Mandatory Commercial Recycling Law (Assembly Bill 341, Chapter 476, Statutes of 2011), the State Mandatory Commercial Organics Recycling Law (Assembly Bill 1826, Chapter 727, Statutes of 2014), the State Mandatory Short-Lived Climate Pollutants: Organic Waste Reduction Law (Senate Bill 1383, Chapter 395, Statutes of 2016), applicable implementing regulations promulgated by CalRecycle, Contract No. 7XXXX Exhibit A Page 9 of 9 applicable County requirements, and how to comply with each Law. 2. At least one campaign will be specifically directed at Generators that are not in compliance with either AB 341, and/or AB 1826, and/or SB 1383, and will inform them of their requirements and how they can comply with these laws; 3. One campaign will be at the choice of FRANCHISEE. E. A description of FRANCHISEE’S recordkeeping and reporting systems and how it will accurately meet CalRecycle mandatory reporting requirements under the laws identified in subsection D.1 above. F. FRANCHISEE shall further submit a Diversion Plan annually to COUNTY by July 1 each year according to sections A-E above. 13. GENERATOR WAIVER PROGRAM A. COUNTY shall grant all Generator recycling and organic recycling waivers. B. Waiver applications must be submitted by the Generator on a form provided by the COUNTY Director. C. FRANCHISEE may assist the Generator with completing the waiver application, but is prohibited from submitting a waiver on the Generator’s behalf. D. COUNTY shall provide FRANCHISEE with an updated listing of waivers approved by COUNTY, including the Generator s’ names, mailing address, service address, and type of waiver. 14. RESTRICTED COLLECTION HOURS IN CERTAIN LOCATIONS COUNTY Director may designate areas where FRANCHISEE shall not collect commercial Waste Materials during specific times. Attachment 4 to this Agreement identifies such designated area. Failure to comply with this provision will subject FRANCHISEE to liquidated damages identified in Exhibit C, section 3. Contract No. 7XXXX Exhibit B Page 1 of 4 EXHIBIT B to Agreement COUNTY OF SACRAMENTO INSURANCE REQUIREMENTS Without limiting FRANCHISEE'S indemnification, FRANCHISEE shall procure and maintain for the duration of the Agreement, insurance against claims for injuries to persons or damages to property which may arise from or in connection with the performance of the Agreement by FRANCHISEE, its agents, representatives or employees. COUNTY shall retain the right at any time to review the coverage, form, and amount of the insurance required hereby. If in the opinion of COUNTY Risk Manager, insurance provisions in these requirements do not provide adequate protection for COUNTY and for members of the public, COUNTY may require FRANCHISEE to obtain insurance sufficient in coverage, form and amount to provide adequate protection. Any claim by FRANCHISEE that COUNTY’s insurance changes result in higher costs will be subject to review and approval by COUNTY, whose approval will not be unreasonably withheld. COUNTY'S requirements shall be reasonable but shall be imposed to assure protection from and against the kind and extent of risks that exist at the time a change in insurance is required. 1. Verification of Coverage FRANCHISEE shall furnish COUNTY with certificates evidencing coverage required below. Copies of required endorsements must be attached to the certificates provided. COUNTY Risk Manager may approve self- insurance programs in lieu of required policies of insurance if, in the opinion of the Risk Manager, the interests of COUNTY and general public are adequately protected. All certificates, evidences of self-insurance, and additional insured endorsements are to be received and approved by COUNTY before performance commences. COUNTY reserves the right to require that FRANCHISEE provide copies of any policy of insurance including endorsements offered in compliance with these specifications. 2. Minimum Scope of Insurance Coverage shall be at least as broad as: GENERAL LIABILITY: Insurance Services Office’s Commercial General Liability occurrence coverage form CG 0001. Including, but not limited to Premises/Operations, Products/Completed Operations, Contractual, and Personal & Advertising Injury, without additional exclusions or limitations, unless approved by COUNTY Risk Manager. AUTOMOBILE LIABILITY: Insurance Services Office’s Commercial Automobile Liability coverage form CA 00 01. Commercial Automobile Contract No. 7XXXX Exhibit B Page 2 of 4 Liability: auto coverage symbol “1” (any auto) for corporate/business owned vehicles. If there are no owned or leased vehicles, symbols 8 and 9 for non-owned and hired autos shall apply. Personal Lines automobile insurance shall apply if vehicles are individually owned. WORKERS’ COMPENSATION: Statutory requirements of the State of California and Employer's Liability Insurance. UMBRELLA or Excess Liability policies are acceptable where the need for higher liability limits is noted in the Minimum Limits of Insurance and shall provide liability coverages that at least follow form over the underlying insurance requirements where necessary for Commercial General Liability, Commercial Automobile Liability, Employers’ Liability, and any other liability coverage (other than Professional Liability) designated under the Minimum Scope of Insurance. 3. Minimum Limits of Insurance FRANCHISEE shall maintain limits no less than: General Liability shall be on an Occurrence basis (as opposed to Claims Made basis). Minimum limits and structure shall be: General Aggregate: $2,000,000 Products Comp/Op Aggregate: $2,000,000 Personal & Adv. Injury: $1,000,000 Each Occurrence: $2,000,000 Fire Damage: $ 100,000 Automobile Liability: A. Commercial Automobile Liability for Corporate/business owned vehicles including non-owned and hired, $2,000,000 Combined Single Limit. B. Personal Lines Automobile Liability for Individually owned vehicles, $250,000 per person, $500,000 each accident, $100,000 property damage. Workers' Compensation: Statutory. Employer's Liability: $1,000,000 per accident for bodily injury or disease. 4. Deductibles and Self-Insured Retention Any deductible or self-insured retention that apply to any insurance required by this Agreement must be declared and approved by COUNTY. Contract No. 7XXXX Exhibit B Page 3 of 4 5. Other Insurance Provisions The insurance policies required in this Agreement are to contain, or be endorsed to contain, as applicable, the following provisions: 6. All Policies: a. ACCEPTABILITY OF INSURERS: Insurance is to be placed with insurers with a current A.M. Best's rating of no less than A-: VII. COUNTY Risk Manager may waive or alter this requirement, or accept self-insurance in lieu of any required policy of insurance if, in the opinion of the Risk Manager, the interests of COUNTY and the general public are adequately protected. b. MAINTENANCE OF INSURANCE COVERAGE: FRANCHISEE shall maintain all insurance coverages and limits in place at all times and provide COUNTY with evidence of each policy's renewal ten (10) days in advance of its anniversary date. FRANCHISEE is required by this Agreement to immediately notify COUNTY if they receive a communication from their insurance carrier or agent that any required insurance is to be canceled, non-renewed, reduced in scope or limits or otherwise materially changed. FRANCHISEE shall provide evidence that such cancelled or non- renewed or otherwise materially changed insurance has been replaced or its cancellation notice withdrawn without any interruption in coverage, scope or limits. Failure to maintain required insurance in force shall be considered a material breach of the Agreement. 7. Commercial General Liability and/or Commercial Automobile Liability: a. ADDITIONAL INSURED STATUS: COUNTY, its officers, directors, officials, employees, and volunteers are to be endorsed as additional insureds as respects: liability arising out of activities performed by or on behalf of FRANCHISEE; products and completed operations of FRANCHISEE; premises owned, occupied or used by FRANCHISEE; or automobiles owned, leased, hired or borrowed by FRANCHISEE. The coverage shall contain no endorsed limitations on the scope of protection afforded to COUNTY, its officers, directors, officials, employees, or volunteers. b. PRIMARY INSURANCE: For any claims related to this agreement, FRANCHISEE'S insurance coverage shall be endorsed to be primary insurance as respect to COUNTY, its officers, officials, employees and volunteers. Any insurance or self-insurance maintained by COUNTY, Contract No. 7XXXX Exhibit B Page 4 of 4 its officers, directors, officials, employees, or volunteers shall be excess of FRANCHISEE'S insurance and shall not contribute with it. c. SEVERABILITY OF INTEREST: FRANCHISEE'S insurance shall apply separately to each insured against whom claim is made or suit is brought, except with respect to the limits of the insurer's liability. d. SUBCONTRACTORS: FRANCHISEE shall be responsible for the acts and omissions of all its subcontractors and additional insured endorsements as provided by FRANCHISEE’S subcontractor. 8. Workers’ Compensation: WORKERS’ COMPENSATION WAIVER OF SUBROGATION: The workers' compensation policy required hereunder shall be endorsed to state that the workers' compensation carrier waives its right of subrogation against COUNTY, its officers, directors, officials, employees, agents or volunteers, which might arise by reason of payment under such policy in connection with performance under this Agreement by FRANCHISEE. Should FRANCHISEE be self-insured for workers' compensation, FRANCHISEE hereby agrees to waive its right of subrogation against COUNTY, its officers, directors, officials, employees, agents or volunteers. 9. Notification of Claim If any claim for damages is filed with FRANCHISEE or if any lawsuit is instituted against FRANCHISEE, that arise out of or are in any way connected with FRANCHISEE’S performance under this Agreement and that in any way, directly or indirectly, contingently or otherwise, affect or might reasonably affect COUNTY, FRANCHISEE shall give prompt and timely notice thereof to COUNTY. Notice shall be prompt and timely if given within thirty (30) days following the date of receipt of a claim or ten (10) days following the date of service of process of a lawsuit. Contract No. 7XXXX Exhibit C Page 1 of 3 EXHIBIT C to Agreement COMPENSATION 1. FRANCHISE FEES A. During the term of the Agreement, FRANCHISEE shall pay to COUNTY Franchise Fees. Such fees shall be in the amount established for commercial solid waste services as set forth by resolution of the COUNTY Board, currently set at 10% of FRANCHISEE’s gross collection revenue pursuant to the Fee and Penalty Schedule attached hereto as Attachment 5. B. Franchise Fees shall not be paid by FRANCHISEE for revenues received from federal, state and local governments, including school districts. C. FRANCHISEE shall pay Franchise Fees on all Solid Waste collected within the unincorporated County pursuant to this Agreement regardless of the method of disposal or handling. D. FRANCHISEE may be required by COUNTY to pay the minimum annual franchise fee amount set forth in Attachment 5, as set forth in SCC section 2.60.265(H). E. For calculation of gross collection revenue and calculation of franchise fees, FRANCHISEE may deduct collection revenues for Source-Separated Recyclable Material and Organic Material, provided those materials are diverted from disposal. 2. FRANCHISE FEE PAYMENT A. FRANCHISEE shall pay Franchise Fees to COUNTY pursuant to article 3 of chapter 6.20 of the SCC. B. FRANCHISEE shall pay all required Franchise Fees to: Department of Waste Management & Recycling Attention: Administration & Finance 10863 Gold Center Drive Rancho Cordova, CA 95670 C. If FRANCHISEE remits Franchise Fees by personal delivery to COUNTY, such Franchise Fees shall be deemed timely paid only if delivered on or before the due date. If FRANCHISEE remits Franchise Fees by mail or other delivery service, such Franchise Fees shall be deemed timely only if: (1) the envelope containing Contract No. 7XXXX Exhibit C Page 2 of 3 the Franchise Fee payment bears a postmark or receipt showing that the payment was mailed or sent on or before the due date or (2) FRANCHISEE submits proof satisfactory to COUNTY Director that the Franchise Fee payment was in fact deposited in the mail or sent on or before said due date. D. In the event FRANCHISEE believes that it has paid Franchise Fees in excess of the amounts due to COUNTY, FRANCHISEE may submit a request for refund to COUNTY Director on a form provided by said COUNTY Director. If proof of overpayment is satisfactory to COUNTY Director, COUNTY Director shall refund to FRANCHISEE any overpayment on FRANCHISEE’s subsequent monthly invoice. FRANCHISEE shall not apply any overpayment as a credit against any Recycling Shortfall Penalty, Franchise Fees or other amounts payable to unless specifically so authorized by the COUNTY Director in writing. 3. LIQUIDATED DAMAGES Failure of FRANCHISEE to provide Waste Material collection containers and services as required by this Agreement will be subject to the assessment of liquidated damages pursuant to the following schedule: FAILURE(s) Amount Cure Period SCC section Non-lockable containers / Non-functional lock bars $150/service address/failure 2 Business Days 6.20.225 (D) Containers with missing lid $150/service address/failure 2 Business Days 6.20.225 (D) Containers with graffiti $150/service address/failure 2 Business Days 6.20.230 (A) Containers with missing labels $150/service address/failure 2 Business Days 6.20.230 (A) Containers overflowing, leaking, spilling $250/service address/failure 48 hours 6.20.225 (B) Use of collection vehicle(s) without required County inspection $150/vehicle N/A 6.20.165 Contract No. 7XXXX Exhibit C Page 3 of 3 Verified collection outside of restricted collection hours (Exhibit A, section 14) $150/incident N/A 6.20.225 (G) Unsecured materials in collection vehicles $150/incident N/A 6.20.170 Provision of non-compliant service $5/day/account N/A 6.20.225 (B) Eff. 4/1/22 Non-removal of any container within the 30-day period following the customer service agreement termination date $100 / day / customer Until removed 6.20.260 (F) A. If any of the failures identified above are brought to the attention of COUNTY, COUNTY shall notify FRANCHISEE in writing of such failure, including the associated liquidated damages amount and the SCC section being violated, and provide FRANCHISEE with an opportunity to correct said failure within the cure period specified above. Proof of corrective action must be provided to COUNTY in writing by FRANCHISEE within the time period specified in the notice. B. If proof of corrective action is not provided by FRANCHISEE within the time period specified in the notice, COUNTY shall immediately assess the liquidated damage amount according to the schedule above by preparing an invoice to FRANCHISEE for such amounts, which invoice FRANCHISEE shall promptly pay as part of FRANCHISEE’s next monthly payment to COUNTY. C. Continued failure to take any corrective action stated in the notice shall be deemed a material breach of this Agreement, and may constitute grounds for termination pursuant to section 29 (C). D. COUNTY Director’s decision on the assessment of liquidated damages shall be final. Any disputes arising from this section shall be resolved pursuant to section 28. 4. LATE FEES AND PENALTIES FRANCHISEE shall pay late fees and penalties to COUNTY pursuant to Attachment 5. County Franchise Application- Attachment 2 Page 1 of 4 Annual Diversion Plan Rev_03/17/2021 ANNUAL DIVERSION PLAN REQUIREMENTS Please complete the following annual diversion plan, detailing your compliance with requirements as provided in Exhibit A, section 12 of the Franchise Agreement. 1. Describe the methodology to meeting the County’s diversion requirements. 2.Provide a description of the following related to AB 341, AB 1826, and SB 1383 requirements for covered generators: a.Proposed methodology for identifying covered generators. b.Proposed methodology for tracking compliant and noncompliant covered generators. Applicant Name: IMPORTANT: Non-Exclusive Commercial Solid Waste Collection Franchise Applicants who provide only Roll-Off bin service are not required to complete sections 2 – 5 of the Annual Diversion Plan. Does the applicant business provide only roll-off service? Yes No If yes, sections 2-5 are not required. You may save this Annual Diversion Plan and submit as an attachment to your application. If no, please continue with sections 2 – 5 of this Annual Diversion Plan before saving and submitting as an attachment to your application. County Franchise Application- Attachment 2 Page 2 of 4 Annual Diversion Plan Rev_03/17/2021 c.Proposed efforts for increasing required subscription levels. 3. Provide a description of your Franchisee’s contamination reduction program, as described in section 8. 4.Complete details for your Franchisee’s three education and outreach campaigns: a.Campaign #1 – Directed to all covered generators of AB 341, AB 1826 and SB 1383. If efforts for each law are different, please specify. i.Please attach examples of all education and outreach material for covered generators. ii.Please provide examples of all education and outreach material for multifamily property covered generators. iii. Please attach examples of all signage you will provide to customers for outdoor solid waste, recyclable material carts, organic recyclable material carts, bins, and roll-off containers. Please explain how these signs will be attached to carts, bins, and roll off containers. County Franchise Application- Attachment 2 Page 3 of 4 Annual Diversion Plan Rev_03/17/2021 iv.Please attach examples of all signage you will provide to customers for indoor garbage, recyclable material carts, organic recyclable material carts, and bins. Please explain how signage will be made available to customers, i.e., online and/or printed? Free or for a fee? b.Campaign #2 – Directed to all non-compliant covered generators of AB 341, AB 1826, and SB 1383. If efforts for each law are different, please specify. i.Please provide information on your steps to follow-up with noncompliant businesses. ii.Please provide information on your steps to follow-up with noncompliant multifamily residential properties. County Franchise Application- Attachment 2 Page 4 of 4 Annual Diversion Plan Rev_03/17/2021 c.Campaign #3 –Franchisee’s choice i.Please provide details about any additional education and outreach campaign(s) of your choice. 5.Provide a description of the Franchisee’s recordkeeping and reporting systems and how it will accurately meet CalRecycle mandatory reporting requirements under AB 341, AB 1826, and SB 1383. County Franchise Application- Attachment 4 COUNTY OF SACRAMENTO INSURANCE REQUIREMENTS Without limiting FRANCHISEE'S indemnification, FRANCHISEE shall procure and maintain for the duration of the Agreement, insurance against claims for injuries to persons or damages to property which may arise from or in connection with the performance of the Agreement by FRANCHISEE, its agents, representatives or employees. COUNTY shall retain the right at any time to review the coverage, form, and amount of the insurance required hereby. If in the opinion of COUNTY Risk Manager, insurance provisions in these requirements do not provide adequate protection for COUNTY and for members of the public, COUNTY may require FRANCHISEE to obtain insurance sufficient in coverage, form and amount to provide adequate protection. Any claim by FRANCHISEE that COUNTY’s insurance changes result in higher costs will be subject to review and approval by COUNTY, whose approval will not be unreasonably withheld. COUNTY'S requirements shall be reasonable but shall be imposed to assure protection from and against the kind and extent of risks that exist at the time a change in insurance is required. 1. Verification of Coverage FRANCHISEE shall furnish COUNTY with certificates evidencing coverage required below. Copies of required endorsements must be attached to the certificates provided. COUNTY Risk Manager may approve self-insurance programs in lieu of required policies of insurance if, in the opinion of the Risk Manager, the interests of COUNTY and general public are adequately protected. All certificates, evidences of self-insurance, and additional insured endorsements are to be received and approved by COUNTY before performance commences. COUNTY reserves the right to require that FRANCHISEE provide copies of any policy of insurance including endorsements offered in compliance with these specifications. 2. Minimum Scope of Insurance Coverage shall be at least as broad as: GENERAL LIABILITY: Insurance Services Office’s Commercial General Liability occurrence coverage form CG 0001. Including, but not limited to Premises/Operations, Products/Completed Operations, Contractual, and Personal & Advertising Injury, without additional exclusions or limitations, unless approved by COUNTY Risk Manager. AUTOMOBILE LIABILITY: Insurance Services Office’s Commercial Automobile Liability coverage form CA 00 01. Commercial Automobile Liability: auto coverage symbol “1” (any auto) for corporate/business owned vehicles. If there are no owned or leased vehicles, symbols 8 and 9 for non-owned and hired autos shall apply. Personal Lines automobile insurance shall apply if vehicles are individually owned. WORKERS’ COMPENSATION: Statutory requirements of the State of California and Employer's Liability Insurance. UMBRELLA or Excess Liability policies are acceptable where the need for higher liability limits is noted in the Minimum Limits of Insurance and shall provide liability coverages that at least follow form over the underlying insurance requirements where necessary for Commercial General Liability, Commercial Automobile Liability, Employers’ Liability, and any other liability coverage (other than Professional Liability) designated under the Minimum Scope of Insurance. County Franchise Application- Attachment 4 3. Minimum Limits of Insurance FRANCHISEE shall maintain limits no less than: General Liability shall be on an Occurrence basis (as opposed to Claims Made basis). Minimum limits and structure shall be: General Aggregate: $2,000,000 Products Comp/Op Aggregate: $2,000,000 Personal & Adv. Injury: $1,000,000 Each Occurrence: $2,000,000 Fire Damage: $ 100,000 Automobile Liability: A. Commercial Automobile Liability for Corporate/business owned vehicles including non-owned and hired, $2,000,000 Combined Single Limit. B. Personal Lines Automobile Liability for Individually owned vehicles, $250,000 per person, $500,000 each accident, $100,000 property damage. Workers' Compensation: Statutory. Employer's Liability: $1,000,000 per accident for bodily injury or disease. 4. Deductibles and Self-Insured Retention Any deductible or self-insured retention that apply to any insurance required by this Agreement must be declared and approved by COUNTY. 5. Other Insurance Provisions The insurance policies required in this Agreement are to contain, or be endorsed to contain, as applicable, the following provisions: 6. All Policies: a. ACCEPTABILITY OF INSURERS: Insurance is to be placed with insurers with a current A.M. Best's rating of no less than A-: VII. COUNTY Risk Manager may waive or alter this requirement, or accept self-insurance in lieu of any required policy of insurance if, in the opinion of the Risk Manager, the interests of COUNTY and the general public are adequately protected. b. MAINTENANCE OF INSURANCE COVERAGE: FRANCHISEE shall maintain all insurance coverages and limits in place at all times and provide COUNTY with evidence of each policy's renewal ten (10) days in advance of its anniversary date. FRANCHISEE is required by this Agreement to immediately notify COUNTY if they receive a communication from their insurance carrier or agent that any required insurance is to be canceled, non-renewed, reduced in scope or limits or otherwise materially changed. FRANCHISEE shall provide evidence that such cancelled or non- renewed or otherwise materially changed insurance has been replaced or its cancellation notice withdrawn without any interruption in coverage, scope or limits. Failure to maintain required insurance in force shall be considered a material breach of the Agreement. County Franchise Application- Attachment 4 7. Commercial General Liability and/or Commercial Automobile Liability: a. ADDITIONAL INSURED STATUS: COUNTY, its officers, directors, officials, employees, and volunteers are to be endorsed as additional insureds as respects: liability arising out of activities performed by or on behalf of FRANCHISEE; products and completed operations of FRANCHISEE; premises owned, occupied or used by FRANCHISEE; or automobiles owned, leased, hired or borrowed by FRANCHISEE. The coverage shall contain no endorsed limitations on the scope of protection afforded to COUNTY, its officers, directors, officials, employees, or volunteers. b. PRIMARY INSURANCE: For any claims related to this agreement, FRANCHISEE'S insurance coverage shall be endorsed to be primary insurance as respect to COUNTY, its officers, officials, employees and volunteers. Any insurance or self-insurance maintained by COUNTY, its officers, directors, officials, employees, or volunteers shall be excess of FRANCHISEE'S insurance and shall not contribute with it. c. SEVERABILITY OF INTEREST: FRANCHISEE'S insurance shall apply separately to each insured against whom claim is made or suit is brought, except with respect to the limits of the insurer's liability. d. SUBCONTRACTORS: FRANCHISEE shall be responsible for the acts and omissions of all its subcontractors and additional insured endorsements as provided by FRANCHISEE’S subcontractor. 8. Workers’ Compensation: WORKERS’ COMPENSATION WAIVER OF SUBROGATION: The workers' compensation policy required hereunder shall be endorsed to state that the workers' compensation carrier waives its right of subrogation against COUNTY, its officers, directors, officials, employees, agents or volunteers, which might arise by reason of payment under such policy in connection with performance under this Agreement by FRANCHISEE. Should FRANCHISEE be self-insured for workers' compensation, FRANCHISEE hereby agrees to waive its right of subrogation against COUNTY, its officers, directors, officials, employees, agents or volunteers. 9. Notification of Claim If any claim for damages is filed with FRANCHISEE or if any lawsuit is instituted against FRANCHISEE, that arise out of or are in any way connected with FRANCHISEE’S performance under this Agreement and that in any way, directly or indirectly, contingently or otherwise, affect or might reasonably affect COUNTY, FRANCHISEE shall give prompt and timely notice thereof to COUNTY. Notice shall be prompt and timely if given within thirty (30) days following the date of receipt of a claim or ten (10) days following the date of service of process of a lawsuit. OIG EXHIBIT 8 From:Neal, Jason To:Hughes, Dylan Subject:FW: Contract Sample Date:Wednesday, May 10, 2023 6:38:46 PM Attachments:WM Sample Contract Cover Page.pdf WM STANDARD - Terms and Conditions.pdf MB DISCLOSURE FORM.pdf [ THIS MESSAGE COMES FROM AN EXTERNAL EMAIL - USE CAUTION WHENREPLYING AND OPENING LINKS OR ATTACHMENTS ] Good evening, Inspector Hughes. As requested, I have attached a sample of the current WM customer contract. In my opinion, most customers wouldprefer WM’s terms over those from other providers. Generally speaking, WM terms identify certain “permitted” price increases that we all know will occurautomatically. The most common examples include CPI and increases in disposal costs, along with others as listed. We believe it is reasonable toexpect price increases to apply to these items without caps. Setting “caps” will simply increase initial pricing to customers. As we all know, these costs willincrease every year, and franchisees must be able to recover the cost increases if they are to remain in business. Given the volatility of fuel, it is alsoreasonable to anticipate a variable energy surcharge based on the prices of the fuel or energy source utilized, whether diesel, CNG, or other. Note that the cost of providing service increases can and does increase forreasons other than those identified as “permitted.” In those cases, WM’s contracts uniquely allow customers several options if WM seeks “consensual”increases. Customers may choose to accept consensual price increases, negotiate them, or terminate service within 30-days of WM’s request of aconsensual price increase. Details are provided in the attachment. Note that the term of the sample contract is 3 years. Contract length is one of the terms that may be negotiated individually with each customer, and it willaffect pricing. We believe that those types of negotiations are favorable to all parties and should be allowed between franchisees and customers. Mandatedshorter terms only serve to increase initial prices, given the need to spread costs of capital, setup, and related costs over the negotiated term. Mandatinga termination for convenience clause allowing cancelation at any time with 30 or 60 days’ notice essentially means no real contract term, presenting evenfurther pressure to increase customers initial rates to cover upfront costs. The instability with that type of termination clause also creates a need forconsideration of potential route changes due to the unpredictability of the customer base, again putting more pressure on higher initial customer rates. Like-term renewals promote stability in operations. Prohibition on any form ofauto-renewal will create chaos, as not all customers will respond, even if sent notices of contract expiration. For stability and route efficiency, there should besome reasonable type of renewals allowed, as that will ultimately benefit all parties. Please note also that the WM contract also provides a service guarantee that benefits customers. I hope this response is helpful to your inquiry. Note: the MB Disclosure Form (third attachment) was created by the City, and is unique to Miami Beach. Jason Neal Government Affairs Director Waste Management Inc., of Florida JNEAL2@wm.com T: 305-986-6107 3410 NW 110 Street Miami, FL 33167 Access WM 24/7 with MyWM OIG EXHIBIT 9 NEW BUSINESS 17. COMMITTEE MEMORANDUM TO: Finance and Economic Resiliency Committee Members FROM:Alina T. Hudak, City Manager DATE: September 22, 2023 SUBJECT:RFQ 2023-506-WG FRANCHISE WASTE HAULERS TO PROVIDE MULTI-FAMILY RESIDENTIAL AND COMMERCIAL WASTE COLLECTION AND DISPOSAL HISTORY: The City currently has two (2) franchise agreements issued to solid waste contractors for residential and commercial solid waste collection and disposal. The term of the franchise agreements with the City's current franchise waste contractors expired on September 30, 2022, and have been extended on a month-to-month basis until September 30, 2023. The Administration is seeking an extension until such time as the new franchise agreements to be awarded pursuant to the contemplated RFQ become effective. On October 16, 2019, the Mayor and City Commission adopted Resolution No. 2019-31056, extending a renewal of the City's Non- Exclusive Franchise Waste Contractor Agreements and new Service Agreement for a period of three (3) years, commencing as of October 1, 2019, and expiring on September 30, 2022. The Public Works Department engaged MidAtlantic Solid Waste Consultants (MSW) to assist staff with evaluating the current agreement structure and to provide recommendations for an open versus closed, exclusive versus non-exclusive Franchise Waste Contractor Agreement. At the April 29, 2022, Finance and Economic Resiliency Committee (FERC) meeting, the City Administration presented MSW's findings, and, among them, MSW recommended that the City transition to an exclusive franchise system. A motion was made to expand the analysis and to come back to a future meeting with the findings. The Administration continued meeting with FERC on May 27, 2022, July 29, 2022, November 14, 2022, January 27, 2023, February 17, 2023, and lastly on March 31, 2023. Parallel to the FERC discussions of what would be the future terms of a non-exclusive commercial franchise waste contractor agreement and service agreements, a motion was made for Public Works to place a request to extend, on a month-to-month basis, the contract term of the Non-exclusive Commercial Franchise Waste Contractor Agreement and Service Agreement with Waste Management Inc. of Florida, and Waste Connections of Florida, Inc., for a period not to exceed September 30, 2023. The City Commission approved this request via Resolution No. 2022-32228. At the March 31, 2023, FERC meeting, Committee members made a motion to proceed with a Request for Qualifications (RFQ) and provided additional guidance to consider when drafting the RFQ, listed below: • Have the Administration ensure no less than three waste haulers (with additional waste haulers to serve as alternates to replace any primary waste hauler that drops out). • Consider an annual percentage increase cap and a hardship waiver that would allow the waste hauler to exceed the cap's limit (depending on extenuating circumstances) with the City Commission's approval. • Determine the term duration of the contracts between customers and haulers (whether a maximum of 2 years or 5 plus years, should there be a major capital investment for equipment). • Restrict the option for auto-renewal. Instead, allow a 90-day renewal notice from the waste hauler to the resident and a 60-day window for the customer to respond to the waste hauler. • Include a clause that would allow residents to call the City's Sanitation staff directly, should there be any service issues or concerns, as well as allowing for residents to call the waste hauler directly. • Effective next fiscal year, provide a quarterly LTC report that would list complaints from customers, identified issues, and turnaround time to remedy the issue(s). • Include language to allow for property manager credentials to be accepted by the City in the same manner as resident credentials for the purposes of drop off of bulk waste or bulk pickups on behalf of the resident (and if possible, find ways to make it easier for the purposes of drop off of bulk waste or bulk pickups on behalf of the resident (and if possible, find ways to make it easier for multifamily with more than nine units to have curb bulk pickup). As the RFQ process takes place, the Administration will require that the month-to-month non-exclusive Franchise Waste Contractor Agreements and accompanying franchise fees, in-kind services, and other program contributions set to expire on September 30, 2023, be extended from October 1, 2023, until such time as the solicitation process of the RFQ is completed and the new contracts are in place. At the May 17, 2023 City Commission meeting, Public Works brought forth a Resolution accepting the March 31, 2023 FERC recommendation to proceed with a Request For Qualifications (RFQ) for the City's waste hauler services and to extend the current contracts for non-exclusive commercial franchise waste services (Item R7G), potentially promoting competition and ensuring residents and business in the City receive the best service possible. A motion was made to approve the request via Resolution No. 2023-32617. Commission directed that while the RFQ draft is being finalized by the Administration, the item be brought to the FERC meeting for additional review and feedback. At the July 26, 2023 City Commission meeting, Public Works brought forth a Request for Qualifications 2023-506-WG Franchise Waste Contractors to provide residential and commercial waste collections and disposal. A motion was made to defer the item to the September 27, 2023 City Commission meeting and to continue the discussion at FERC and PSNQL Committees. At the July 28, 2023 FERC meeting, public comments were taken, and some of the issues raised from the public were: contractual-required public benefit, sunset of contract, age of trucks, termination for convenience, length of contract, 8% price cap, broker impacts, and not allowing auto renewal. A recommendation was made to have the Administration meet with vendors, and to work with the industry to discuss public benefits and fleet vehicle requirements. A roundtable discussion with the industry (including Waste Management, Waste Connections and Waste Pro USA) was had on August 17, 2023. The focus of the conversation related to the RFQ and six customer contract provisions and or concerns brought forth by the haulers to City Administration. These were: 1) Term of customer contracts: The original RFQ had the 2-year contract limitation currently applying for 25 units and above (and not 9-24 units) this item has been corrected. 2) No auto renewal evergreen clause and proposed termination by convenience clause: There is a 90-day contract renewal notification notice provision from the waste hauler to the customer, and a 60-day response time (and set to convert to a month-to-month for non-responders). It was discussed whether the RFQ should allow for a grace period. 3) Brokers clause: Currently not in the upcoming Committee agendas for discussion 4) 8% price cap Related to 9-24 family, excluding 25 units and up, high rises residential and commercial. 5)Termination for convenience: There have been discussions at Commission about having a 30-day termination notice instead, how it would affect pricing, and whether there should be a fee for a with or without termination option (the current contract offers a termination for convenience fee). 6) Escalation of customer complaints: There were no concerns raised Aside from the six customer provisions, industry members raised concerns over the commercial collection/fleet vehicle requirements. Initially, the clause stipulated vehicles needed to be brand new, then later modified to reflect three years. This topic will likely continue to be discussed at Committee following the printing of this memorandum. Lastly, the roundtable discussion concluded with a proposed in-kind, public benefit requirement that will potentially come up at the September's FERC and PSNQL Committees, as well as expected feedback to be added to the draft RFQ, which will go to City Commission for approval ANALYSIS: Franchisee and Alternate Franchisee Selection: Based on the initial direction provided by the City Commission, the intent of this RFQ is to promote competition to ensure residents and businesses in the City, receive the best service possible with reasonable pricing and contract terms. Toward this goal, the City intends to award three (3) or more franchise waste contractor licenses and two or more (2) alternates to substitute a franchise waste hauler that is acquired by another franchise waste hauler or whose contract is terminated. The franchisees and alternate franchisees shall be selected from the applicant pool based upon a determination of such franchisees' qualifications as set forth in Section 90-229(a) of the City Code. Notwithstanding the foregoing, the City Commission may award fewer franchise waste contractor licenses if the City Commission determines, in its sole discretion (and having considered the recommendation of the City Manager), that there are insufficient qualified applicants to award three (3) franchise waste contractor recommendation of the City Manager), that there are insufficient qualified applicants to award three (3) franchise waste contractor licenses and/or alternates. Replacement Agreement: In order to consider a replacement agreement, RFQ seeks responses from qualified firms interested in becoming franchise waste haulers and providing multi-family residential and commercial waste collection and disposal. The requirements of the City's Solid Waste Ordinance, as codified in Section 90, Articles I--V, of the City Code (and as same may be amended from time to time), shall apply to any franchise agreement resulting from this RFQ. To give effect to some of the concerns the City Commission seeks to address pursuant to this RFQ, the Administration recommends amending Section 90-227 (Handling of Complaints) and Section 90-230 (Term of franchise agreements; initial term; renewal term) of the City Code. Specifically, Section 90- 227 will be amended to require waste contractors to maintain records documenting customer communications regarding service issues or complaints and provide quarterly reports to the sanitation division relating to customer complaints and their handling. In addition, Section 90-230 will be amended (1) to provide for a renewal term of franchise agreements with waste haulers of up to five years (instead of three), (2) to require that haulers structure agreements with their customers and brokers be coterminous with their franchise agreements and (3) to provide for a 120-day open solicitation period prior to the commencement of the new franchise agreements awarded following this RFQ and at the expiration of each 5-year franchise agreement term or renewal term to allow haulers to solicit and sign accounts with customers and brokers during such period. Staff are recommending the following language as it relates to the customer contract provisions of the RFP for section D. 1) Term of contracts: A maximum of 2-year contracts for Multi-Family 9-24 Units. All other Multi-Family and Commercial accounts can have contracts of up to 5 years or equal to the length of the city’s current nonexclusive franchise agreement. 2) No Auto-Renewal/Evergreen Clauses except as provided in item 3 below. 3) Prior Notice to Customer/Broker of Expiration Date with Option to Renew. Hauler must send 90-day notice and customer must respond within 60 days. In the event that the Customer/Broker does not respond within the 60-day period, the contract will automatically renew for an additional 1-year period, under the prior terms and conditions. 4) Caps on annual increases are applicable to Multi Family 9-24 units. The cap is 8% annually. 5) Termination for convenience provision to allow 30-day notice for cancellation of customer contracts. This shall include a reasonable premium for haulers to charge for this provision. 6) Escalation of Customer Complaints provision allows customers to contact the City directly if their issue is not resolved within 24 hours by the hauler. Staff is recommending the following language for section E of the contract. Collection Vehicles Waste contractors must procure collection vehicles that have been in service for not more than three (3) years and that are clean, sanitary, neat in appearance and in good repair, prior to the commencement of the term (or any renewal term) of the franchise agreement. This requirement is a condition precedent to the commencement of services to customers. Failure to comply with this requirement will constitute a default and the City shall have all remedies available pursuant to the franchise agreement, including without limitation the right to terminate the franchise. The City shall have the right to inspect all collection vehicles at any time with or without notice and to require that a collection vehicle be repaired or replaced as necessary to ensure the highest level of service to the City’s residents and businesses. In this regard, each franchisee shall at all times have available to it, reserve vehicles that are clean, sanitary, neat in appearance and in good repair and which can be put into service within two (2) hours of any breakdown or unsatisfactory inspection. Staff is recommending the following language for section F of the contract. OPEN SOLICITATION PERIOD There will be an open solicitation period during the last one hundred twenty (120) days of the term of franchise agreements (including agreements in place at the time this RFQ is issued). During such solicitation period, franchise waste contractors shall be free to solicit and sign contracts with customers and brokers in respect of waste collection agreements with terms that will commence upon the expiration of the expiring franchise agreements. With regard to customer contracts in effect at the time this RFQ is issued that will not expire by or before the effective date for new franchise agreements, waste haulers shall provide written notice to such customers by certified mail, return receipt requested, not less than one hundred eighty (180) days prior to the expiration of their franchise agreements advising that they may terminate their agreements without payment of liquidated damages or early termination fees of any kind if they desire to contract with a different waste hauler during the solicitation period for a term that commences when the new franchise agreements become effective. Additionally, staff is currently reviewing the concept of splitting the contract sunsetting periods into a phased in approach. The phases will include contracts that expire in 2024 and contracts that expire in 2025 or later, so that the open solicitation process doesn’t occur at will include contracts that expire in 2024 and contracts that expire in 2025 or later, so that the open solicitation process doesn’t occur at the same time for all contracts. Staff has asked both of the current commercial haulers to provide a list of dates of all of their expiring contracts for their multi-family and commercial accounts. If staff is unable to obtain this information, a more rudimentary recommendation (ie by odd or even address number or split the city geographically) as to the process for phasing the new franchise contract enrollments can be made. A draft of the RFQ is attached. Following the receipt of proposals, an Evaluation Committee will review proposals in accordance with the criteria established in the RFQ. The selection of firm(s) with whom the City may enter into negotiations shall be based on the criteria established in the RFQ. CONCLUSION: The following update is presented to the members of the Finance and Economic Resiliency Committee for discussion and further direction. Applicable Area Citywide Is this a "Residents Right to Know" item, pursuant to City Code Section 2-14? Does this item utilize G.O. Bond Funds? Yes No ATTACHMENTS: Description Type RFQ Waste Hauler Other OIG APPENDIX A MIAMI BEACH City of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 33139, www.miamibeachfl.gov Alina T. Hudak, City Manager Tel: 305-673-7010 MEMORANDUM TO: FROM: DATE: Joseph M. Centorino, Inspector General Alina T. Hudak, City Manag~ March 12, 2024 SUBJECT: Response to OIG Draft Report: Review of Process for Considering Waste Hauler Options for Delivery of Waste Collection Services for Commercial Accounts and Multi-Family Accounts Exceeding Eight Units Thank you for the opportunity to provide feedback to the DRAFT report dated January 29, 2024 regarding the review of the process for the selection of waste hauling companies for our City. Although it was initially represented to me that I would not be interviewed by you for this review, I was later advised that I would be interviewed and that time was of the essence. While I had no time to review the two year record and prepare for the interview, in the interest of full transparency, I was happy to participate. As referenced in the draft report, there have been no allegations of fraud or other illegalities and the focus of the review is limited to recommended administrative and legislative process improvements, which I welcome. However, there are multiple conclusions and assumptions made throughout that are not supported by any evidence or facts. I would welcome the opportunity to meet and discuss. Commencing with the introductory paragraphs and throughout, the draft report erroneously misrepresents and confuses the recommendations included in a consultant report for those of the City's Administration. Consultants are hired by the Administration to inform and assist in the analysis of an issue and the development of future recommendations. The scope of this consultant's work was primarily focused on fact gathering, data collection, and not an actual evaluation of the merits of one system compared with another, within the City of Miami Beach. After my initial review of the consultant's work, I found it to be weak and viewed its presentation to the Finance Committee as a starting point for a discussion of what other cities do. At no time did the consultant analyze the success of any model, but rather, provided an accounting of what other cities do. Staff did acknowledge in Committee that in the original consultant report, most of the cities analyzed favored one particular model. However, the report was devoid of any analysis regarding how that model would better serve Miami Beach. The reader, from the onset of the draft report, is led to believe that the Administration made a recommendation and subsequently changed it. I am not aware of any recommendation memo, signed by me, in my capacity as City Manager, that made a specific recommendation regarding the methodology of procurement, other than the recommendation regarding the process for the advertisement of a Request for Qualifications (RFQ) for multi-hauling first presented to the Commission on July 26, 2023. As accurately reflected in your draft report, this draft RFQ, through a very public process went through multiple iterations of public review and considerable input by our legislative body and our attorneys. We are committed to providing excellent public service and safety to all who live, work, and play in our vibrant, tropical, historic community. There is inuendo throughout the draft report concluding that "the full Commission might not have understood the actual position of staff." Given that this discussion was heard and discussed at length at a total of at least 18 public Commission and Committee meetings, I find it hard to fathom a conclusion that would lead anyone to believe that our elected officials did not understand and/or are not capable of understanding the complexity of issues. It is my understanding that these conclusions were reached without the benefit of formally interviewing any of the elected officials responsible for the decision. At a minimum, the elected officials at the heart of this discussion should be part of this review in order to properly ascertain their understanding of the issues. In fact, the record contains multiple instances when both the Director of Public Works and Deputy City Manager provided responses to both the Committee and the Commission as to why the administration recommended the continuation of the current business model. Most concerning is the statement: "City staff was likely influenced by circumstances outside of an objective assessment process." This statement is made without any factual basis and completely grounded in opinion. Accordingly, I must conclude that the report is referring to the Committee's "influence." The fact is that our City has a legislative process that includes a Commission Committee review process led by a quorum of our elected leadership appointed by our Mayor. If the work of Committees is not going to have any relevance in the development of recommendations, then I believe your draft report should recommend specific changes to the Committee governance model. The Committee structure is an exhaustive drain on City staff resources and if, as the draft report suggests, it is inappropriately influencing staff, then perhaps a better recommendation would be that they not exist. Yet another underlying theme within the draft report is that the full Commission never had the opportunity to review the concept of an exclusive hauler model which is factually inaccurate. Throughout the time period in question, on multiple occasions, a specific Commissioner introduced Commission legislation to consider authorizing the issuance of an exclusive franchise. The items were deferred and not acted upon. Clearly, the Commission knew that was an option and chose not to discuss or act upon that option. Again, the report insinuates that somehow there was a lack of transparency when, in fact, all of these considerations were vetted and discussed during public meetings. The draft report gives an outstanding review of the history of the City's legal mandate and our staff authority regarding the use of a multi-hauling system. At no time did the full Commission initiate any action or provide direction to change Ordinance 2012-3768 or change the City's business model. Again, there is a presumption throughout the report that it was staffs role to ignore the work being developed in Committee and address the options with the full Commission. However, that is a highly unrealistic perspective of how all of the discussion items being considered by City Commission Committees function. By way of example, as recently as the February 23, 2024, Finance and Economic Resiliency Committee meeting, the Committee (plus two additional Commissioners), vigorously engaged in discussions regarding the Barclay redevelopment project Request for Proposal, including providing the potential developer with parameters for financial terms the developer should proffer to the City without any input from professional staff. This highlights the nature and function of these Committees, illustrating how they routinely provide policy direction which may result in action or inaction, whether or not the position of staff is sought or considered. The report makes reference to the fact that minutes from two Committee meetings were not properly presented to the Commission for ratification. Unfortunately that oversight was a function of the transition between the resignation of the prior Chief Financial Officer and the appointment of the Interim CFO. I was not aware that this had not taken place and it was corrected immediately upon notification. There was no malintent as the report implies. We are committed to providing excellent public service and safety to all who live, work, and play in our vibrant, tropical, historic community. Respectfully, for the reasons detailed above, I do not agree with the tone of the report which is riddled with opinions and assumptions about a complex issue that provides the public with a skewed and erroneous view of what occurred. I appreciate the opportunity to comment on this report and welcome the opportunity to meet and discuss these points more deeply. While I am certainly not an expert in everything, my knowledge of the garbage business is significant thanks to my experience serving as Deputy Mayor and Director of the Miami Dade Solid Waste Department for many years. The business is complex and the three models available have advantages and disadvantages. The success of either model is highly dependent on the company providing the service and the City's risk tolerance. Adding to the complexity, the competition in this market is limited and the cost of disposal continues to rise making it nearly impossible for any RFQ/RFP to properly define every possible logistical factor that will impact cost to residents and businesses. The shift to a completely new model has many risks and no guarantees for success. A transition would take years to accomplish and would require additional staff resources to achieve the desired level of control. Most importantly, however, is that the policy decision is vested in the City's elected officials and until such time as that body makes the decision to change the City's laws and policies regarding the same, it is not the Administration's role to do so. To imply otherwise is not responsible. Thank you for your consideration. We are committed to providing excellent public service and safety to all who live, work, and play in our vibrant, tropical, historic community. OIG APPENDIX B City of Miami Beach, 1700 Convention Center Drive, Miami Beach, FL 33139, www.miamibeachfl.gov MEMORANDUM To: From: Date: Joseph Centorino, Inspector General Eric Carpenter, Deputy City Managefu,/2 ,,~ March 12, 2024 T Subject: Response to Office of Inspector General (OIG) Waste Hauler Draft Report This letter is meant to serve as an individual portion of the overall response to the above referenced report and should be reviewed in conjunction with the other more comprehensive responses. Please let me begin by stating that in my personal opinion, the report prepared by the Office of the Inspector General to look back at the "Process for Considering Waste Hauler Options .." is missing a clear understanding of the contractual mechanisms that would need to be utilized to deliver the services to the community depending upon the option chosen. In addition, the report mentions but does not consider the relevance of the historical predicate of more than 30 years utilizing the current multi-hauler option. The attempt of the OIG report, in my opinion, to sensationalize the information provided by the members of the City Administration, without including the input from the members of the elected body that were involved in this policy decision, rings as hollow as it reads based upon the facts in this investigation. The facts are very clear that the Staff of the Public Works Department wished to further evaluate the delivery method for Waste Hauling services to Commercial and Multifamily Buildings exceeding eight units. In order to add context to the conversation, which was always a policy decision, they hired a consultant to do data collection on delivery methods in other jurisdictions. The result of their information gathering was placed as a referral to Committee without a recommendation by the City Manager. After nearly 18 months of discussion at both Commission and Committee meetings the policy direction was clear and staff moved forward in the direction of the existing service delivery model. Despite the unsupported allegations and innuendo in the OIG report, there are no facts to refute this outcome. During the entirety of the public debate, the Administration has been very clear on the record that either of the delivery models can work, it just becomes a trade off between limited options with guaranteed pricing or multiple options with ability to negotiate pricing. Differing perspectives can reasonably agree to disagree regarding the best approach but clearly the debate and outcome were fully vetted as shown in the numerous public discussions and 7-0 vote of the policy makers to issue the RFQ as required by Chapter 90 of the Code for the City of Miami Beach. The multiple discussions at Commission and Committee meetings clearly presented the information regarding the different options in an effort to reach a decision on the best outcome for the residents and businesses of Miami Beach. Public discourse is a very important tenet of how best to reach a decision which is why it is a cornerstone of good governance. WVe are committed to providing excellent public service and safety to all who live, work and ploy in our vibrant, tropical, historic community. OIG APPENDIX C MIAMI BEACH City of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 33139, www.miamibeachfl.gov MEMORANDUM TO: Office of the Inspector General FROM: Ricardo J. Dopico, Deputy City Attorney 4fl DATE: March 11, 2024 SUBJECT: Draft Report Dated January 29, 2024 relating to the OIG's Review of Process for Considering Waste Hauler Options for Delivery of Waste Collection Services for Commercial Accounts and Multi-Family Accounts Exceed Eight Units The Office of the Inspector General ("OIG") attempted to tackle in a mere 47 days a subject as complex as the nearly 2-year process followed by the Mayor and City Commission ("Commission"), the Finance and Economic Resiliency Committee ("FERC"), the Administration and City Staff for considering waste hauler options. Although this Herculean effort yielded many useful observations, the process of producing the report (the "Report") in such a short period, coupled with the brevity of the Report itself (15 pages), resulted in an incomplete picture of the process. In the time since the draft Report was issued, the OIG has had approximately 6 weeks to review additional materials and conduct additional interviews, so hopefully the final Report will include additional information as well as input from others who were directly involved in the legislative process. To provide these comments, I reviewed FERC and Commission Memoranda, including presentations made by MSW Consultants ("MSW"), and viewed FERC meetings where the waste hauler item was discussed. Below are my observations as to certain areas where corrections are desirable and/or where the inclusion of additional information could, in my opinion, result in a more balanced analysis. I have not had as much time to devote to this as the OIG's staff did, but I respectfully submit these comments in the hope that they may be helpful in yielding a more complete final Report. 1) The statement in the introduction "[t]he administration subsequently changed its recommendation to a non-exclusive system" is inconsistent with information the OIG itself presented subsequently in its Report. The Report notes, "While the data presented appeared to support the previous recommendation of an exclusive agreement, staff presented two options to the FERC-to either continue with the non-exclusive franchise or to consider an exclusive one-without recommending either." See Report, at 7 (emphasis supplied). The latter statement, that staff presented two options to the FERC is correct; the former statement, that staff changed its recommendation to a non-exclusive system, is incorrect. This oversight should be corrected in the final Report because there is a substantial risk that a casual reader would not catch this inconsistency and, therefore, reach conclusions that are not based on the events that actually occurred. 2) The last paragraph in the section of the Report analyzing the April 27, 2022 FERC meeting includes the use of scare quotes around the word "disappointment" signaling the OIG investigators were skeptical concerning Commissioner Richardson's true feelings regarding the consultant MSW's initial report and recommendation. It is not the role of the City Attorney's Office to advocate for or against any particular policy. Instead, the CAO's role is to advise as to legal issues that come up during the development or execution of policies, and to participate in the drafting of contracts, resolutions, ordinances and other legal documents. I did not always agree with Commissioner Richardson's opinions on policy, and as stated above, the CAO's role does not include providing an opinion as to policy decisions made by the Commission or recommended by any of its committees. However, Commissioner Richardson's determination that the MSW presentation was "disappointing" was spot on. The MSW presentation was superficial and statistically irrelevant (e.g. MSW considered only 13 municipalities and drew conclusions from a survey that included only 15 respondents). The MSW presentation did not include the pros and cons of a non- exclusive system, an omission that was curious because the City has had a non- exclusive system in place for 30 years. Given the short period of time in which the draft Report was generated, it is understandable that the OIG does not evaluate the process followed by MSW to reach its recommendation to transition to a single hauler system.1 However, although the scope of the OIG's investigation was necessarily limited due to time constraints, it would be helpful to the reader to include even some cursory observations regarding the sufficiency of the MSW report. Without adding more information, the reader is left with the impression that the OIG believes the FERC should have simply accepted the recommendations in the MSW presentation without further discussion or inquiry. 3) It would be helpful to include the minutes from the June 23, 2022 Public Forum as an exhibit. 4) In the section analyzing the July 29, 2022 FERC meeting, the OIG accurately reports that "there appeared to be a consensus among Committee members for the non- exclusive franchise option." It would be important to note that the four (4) 1 It is interesting to note that using an artificial intelligence platform such as Microsoft's Copilot would yield the substantially the same pros and cons for an exclusive waste hauler system. Commissioners present at that FERC meeting (i.e., a majority of the Commission) agreed that a non-exclusive franchise option was the better choice. In addition, the draft Report would be more complete if it cited some of the comments made by FERC members during the lengthy discussion; these comments eventually shaped some of the contractual provisions included in the RFQ. For example, Commissioner Fernandez suggested there should be limitations on price increases from year-to-year and that the City should have a stronger role in quality control. Commissioner Rosen Gonzalez preferred a multi-hauler system in which the haulers would contract with the City in order to curtail some of the concerns raised by residents at the public forum on June 23, 2022, more specifically, price increases. 5) The third full paragraph in the section titled "Minutes of the July 29, 2022 Meeting" states that the July 29, 2022, September 30, 2022 and October 31, 2022 FERC minutes were placed on the January 31, 2024 agenda "indicating that the reason for the failure to file the minutes may have been an unintentional lapse." I was unable to find this language in anywhere in the January 31, 2024 agenda. Although surely unintentional, the use by the OIG of the phrase "may have been an unintentional lapse" could reasonably lead one to the conclusion that the OIG believes the failure to file the minutes may have been intentional. Although there is a footnote on the next page stating that the OIG has not made any findings regarding the reason for the lapse, the implication that a failure to file minutes was intentional is a serious allegation for which there does not appear to be a foundation. If there is a foundation, it should be more clearly articulated; otherwise, a casual reader may reach unsupported conclusions about the propriety of staff conduct without a factual basis. 6) In the Section title "The Changed Staff Recommendation", the OIG suggests "there is no public record indicating that the full Commission was informed about the results of the City staff and consultants' research supporting an exclusive agreement." First, the research was conducted by the consultant, not City staff. Second, and more importantly, the full Commission and the public was informed about MSW's presentation recommending a single hauler solution by an item included in three separate Commission meeting agendas with the following title: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY ADMINISTRATION TO ISSUE A REQUEST FOR PROPOSALS FOR AN EXCLUSIVE FRANCHISE WASTE CONTRACTOR FOR (1) RESIDENTIAL SOLID WASTE COLLECTION AND DISPOSAL FOR MULTI-FAMILY RESIDENCES WITH NINE OR MORE UNITS; (2) COMMERCIAL SOLID WASTE COLLECTION AND DISPOSAL; AND (3) RECYCLING SERVICES FOR MUL Tl-FAMILY RESIDENCES WITH TWO OR MORE UNITS, IN ORDER TO CONSOLIDATE SUCH SERVICES UNDER A SINGLE EXCLUSIVE FRANCHISE SYSTEM AS INITIALLY RECOMMENDED BY THE CITY'S PROFESSIONAL STAFF, AND PROVIDE FOR A COMPETITIVE PROCESS THAT INCLUDES CONSIDERATION OF THE PRICING THE FRANCHISEE WILL CHARGE TO THE CITY'S RESIDENTS AND BUSINESSES. (March 27, 2023, item C7 T (deferred); April 28, 2023 (R7 E (deferred); and May 17, 2023 (withdrawn) (emphasis added)). A copy of the corresponding Resolution is attached. The Recitals in the Resolution (a) reference the initial presentation by staff of MSW's recommendation to transition to a single hauler system, (b) note that notwithstanding staff's initial recommendations, the FERC indicated its intent to recommend a non-exclusive franchise system and (c) restate the reasons set forth in the MSW presentation in favor of an exclusive franchise. Below are the relevant recitals from the Resolution proposed by Commissioner Rosen Gonzalez. WHEREAS, at the April 27, 2022 Finance and Economic Resiliency Committee meeting, the City Administration presented MSW's findings, and, among them, MSW recommended for the City to transition to an exclusive franchise system; and WHEREAS, notwithstanding the staff's initial recommendations, the Finance Committee has indicated its intent to recommend a non-exclusive franchise system, to be expanded to double the current number of providers and allow for up to four (4) nonexclusive providers, with all of their trucks conflicting with each other on already congested City streets; and WHEREAS, there are very strong policy considerations for moving to an exclusive franchise system, including, without limitation, the following: • The procurement process for selection of an exclusive franchisee will allow for competitive pricing, unlike the current framework, where the City Commission has no role in the prices charged to residents in most multi- family buildings and businesses; • The professional staff's recommendation is that prices should decrease for most users, if the City follows a competitive pricing model for an exclusive franchise; • In addition to pricing transparency, an exclusive framework will lead to improved levels of service, improved operational efficiencies and economies of scale; • An exclusive framework will provide for streamlined contract management and oversight, including improved hauler accountability; and • Most importantly, an exclusive provider will mean fewer trucks on already congested City streets, alleviating additional traffic and reducing greenhouse gas emissions; and The statement that there is no public record indicating the full Commission was informed is erroneous. This misstatement should be corrected as it otherwise undermines the credibility of the OIG's Report as a whole, when the Report otherwise includes some. valid observations and suggestions. Although the item was not reached at the March 27, 2023 or April 28, 2023 meetings and was withdrawn at the May 17, 2023 meeting, there is no reason to believe Commissioners did not review the item on their own or during their detailed briefings with the City Manager and City Attorney prior to at least one of the three meetings. The failure to correct this factual error would unwittingly imply that the OIG believes the Mayor and City Commissioners do not read agenda items they are voting on. 7) Near the end of the section "The Changed Staff Recommendation" the draft Report states: "The item with the staff recommendation for the non-exclusive system passed unanimously at the September 27, 2023 Commission meeting, following which the City issued the RFQ ..." This statement is inaccurate. At its May 17, 2023 meeting, the Commission adopted Resolution No. 2023-32617 on a 5-2 vote (Opposed: Commissioners Dominguez and Rosen Gonzalez). The resolution reads as follows: [T]he Mayor and City Commission hereby accept the recommendation of the Finance and Economic Resiliency Committee, at its March 31, 2023 meeting, to proceed with a Request for Qualifications (RFQ) for the City's waste hauler services, and to extend the current contracts for non-exclusive commercial franchise waste services ......" A copy of the Resolution is attached (emphasis added). The resolution that was adopted unanimously on September 27, 2023 was a different resolution. That resolution, Resolution No. 2023-32833, directed the Administration to issue the RFQ, with an amendment to the RFQ document presented to Commission to include a 15% cap for customers that opted to include a termination for convenience clause in their contracts. A copy of Resolution 2023-32833 is attached. 8) In the section titled "City Attorney Input on the RFQ, when asked whether the RFQ contemplates that the incumbent waste haulers would be selected, my initial response was: "Yes, I mean I suppose the possibility that Waste Connections or Waste Management wasn't selected, in which case all of their contracts would be available. But it in other words, once the new contracts went into effect, if you are an incumbent, your old franchise is going to cease to exist, you will be existing under a new franchise." My initial response should be included. 9) In the Section "A Flawed RFQ," the observation that there was "little input from the professional staff in the City's Procurement Department" is correct with regard to Section E "Customer Contract Provisions" and Section F "Open Solicitation Period", which were drafted by me with input from the Public Works Director and the Sanitation Director (the staff with the technical expertise in the subject matter at hand), and ultimately, by the FERC. In addition, I was solely responsible for the preparation of Appendix A which included draft ordinance amendments that would be desirable based on some of the RF Q's objectives. All other sections of the RFQ were prepared almost entirely by the Procurement Department. The comments provided by some members of the waste hauling industry that the customer provisions contained in the RFQ would result in increased prices should be taken with a grain of salt and put into perspective. For example, the premium that waste haulers could charge for inclusion of a termination for convenience clause would apply only to those customers who opted to include such a clause. Of course, as a general matter, the inclusion of more favorable terms in any service contract may result in a higher price than a contract with less favorable terms. In this case, the FERC directed that customer contracts for the new franchisees must include certain customer-friendly terms based on input provided by residents and/or businesses. 10) In its Conclusion, the OIG observes that an important policy decision was driven by committee recommendation rather than by the Commission being fully informed by its professional staff. As noted above, the City Commission had the opportunity on three occasions to go the single-hauler route, and declined to do so. In addition, the title and Resolution for the agenda item proposed by Commissioner Rosen Gonzalez provided, at a minimum, a synopsis of the FERC process. While it is true that the FERC had a significant influence on the RFQ that was prepared as the culmination of the legislative process that started early in 2022 and ended in September 2023, isn't that exactly what Commission Committees are supposed to do? As I understand, the Commission refers matters to its Committees for the discussion of ideas, the elaboration of concepts and, ultimately, the development of policy recommendations that are then sent back to the full Commission for approval, modification or rejection. That is exactly what happened here. In my humble opinion, although the process pursuant to which RFQ 2023-506-WG was developed was imperfect, the use of phrases such as "the unexplained and non-transparent change in direction by City staff' unfairly impugns the integrity of individuals who were involved in the ebbs and flows of this legislative process. In light of the compressed timeframe (i.e., 47 days), it is understandable that the OIG was unable to review all materials and to interview all parties with relevant knowledge in order to present a full and complete picture. Unfortunately, as a result of this, the reader is left with the impression that entire process was flawed and tainted. Because the Report did not include and/or unintentionally misstated some material facts, the OIG's main objective - to objectively review the process pursuant to which the City issued RFQ 2023-506-WG - was not well served. Although there were policy directives that reasonable persons could disagree upon and it is debatable as to which system is best for Miami Beach, the process followed here was substantially the same as in any other Commission initiative: with appropriate deference to our Elected Officials in the exercise of their policy-making functions. I would respectfully urge the OIG to correct the errors and omissions in the draft Report prior to its publication. RESOLUTION NO: 2023-32617 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE FINANCE AND ECONOMIC RESILIENCY COMMITTEE, AT ITS MARCH 11, 2023 MEETING, TO PROCEED WITH A REQUEST FOR QUALIFICATIONS (RFQ) FOR THE CITY'S WASTE HAULER SERVICES, AND TO EXTEND THE CURRENT CONTRACTS FOR NON-EXCLUSIVE COMMERCIAL FRANCHISE WASTE SERVICES WITH WASTE MANAGEMENT OF FLORIDA AND WASTE CONNECTIONS OF FLORIDA, INC., SET TO EXPIRE ON SEPTEMBER 30, 2023, ON A MONTH -TO -MONTH BASIS UNTIL SUCH TIME AS THE SOLICITATION PROCESS OF THE RFQ IS COMPLETED AND A REPLACEMENT CONTRACT(S) IS EXECUTED. WHEREAS, On October 16, 2019, the Mayor and City Commission adopted Resolution No. 2019-31056, extending a renewal of the City's Non -Exclusive Franchise Waste Contractor Agreements and new Service Agreement for a period of three (3) years, commencing as of October 1, 2019 and expiring on September 30, 2022; and WHEREAS, the Public Works Department engaged MidAtlantic Solid Waste Consultants MSW) to assist staff with evaluating the current agreement structure and, to provide recommendations for an open versus closed, exclusive versus non-exclusive, Franchise Waste Contractor Agreement; and WHEREAS, at the April 29, 2022 Finance and Economic Resiliency Committee (FERC) meeting, the City Administration presented MSW's findings, and, among them, MSW recommended for the City to transition to an exclusive franchise system; and WHEREAS, a motion was made to expand the analysis, and to come back to a4uture meeting with its findings; and WHEREAS, the Administration continued meeting with FERC on May 27, 2022, July 29, 2022, November 14, 2022, January 27, 2023, February 17, 2023, and lastly on March 31,12023; and WHEREAS, parallel to the FERC discussions of what would be the future terms of non- exclusive commercial franchise waste contractor agreement and service agreements, a motion was made for Public Works to place a request to extend, on a month -to -month basis, the contract term of the Non -Exclusive Commercial Franchise Waste Contractor Agreement and Service Agreement with Waste Management Inc. of Florida, and Waste Connections of Florida, Inc:, for a period not to exceed September 30, 2023. The City Commission approved this request via Resolution No. 2022-32228; and WHEREAS, at the March 31, 2023 FERC meeting, Committee members made a motion to proceed with a Request for Qualifications (RFQ) and provided additional guidance to consider when drafting the RFQ, listed below: Have the Administration work towards a goal of having no less -than 3 waste haulers (and 4th and 5th candidates to substitute any waste hauler that ceases providing services). Consider a cap on annual fee increases, and a waiver that would allow the Administration depending on extenuating circumstances) to come back to the City Commission for approval. Determine the term duration of the contracts between customers and haulers (whether a maximum of 2 years, or 5 plus years -should there be capital equipment). Restrict the option for auto renewal. Instead, allow a 90-day renewal notice from the waste hauler to the resident to allow the resident to terminate the agreement if desired, and if the customer does not respond, to allow for the renewal of the contract on a year-to-year basis with a termination right to each party upon 60 days' notice. include a clause, that would allow residents to call the City's Sanitation staff directly, should there be any service issues or concerns, as well as allowing for residents to call the waste hauler directly.] ' Effective next fiscal year provide a quarterly LTC report that would list complaints, from customers, issues involved, and turnaround time taken to cure or remedy the issue(s). Include language to allow for property manager credentials to be accepted by the City as opposed to resident only credentials, and to accept drop off bulk waste or bulk pickups on behalf of the resident (and if possible, find ways to make it easier for multi -family with more than 9 units to have curb bulk pickup); and WHEREAS, as the RFQ :process takes place, the Non -Exclusive Franchise, Waste Contractor Agreements should remain effective on a month -to -month basis, and accompanying franchise fees, in kind services, and other program contributions set to expire on September 30, 2023 to be extended effective October 1, 2023, until such time as the solicitation process of the RFQ is completed. NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY -COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDAthat the Mayor and.City.Comm ission hereby;acceptthe recommendation of the Finance and Economic Resilienc' Committee, at its Marche, 31, 2023 meeting, to proceed with a Request -For Qualifications (RFQ) for the City's waste hauler services, and to extend the current contracts for non-exclusive commercial franchise waste services with. Waste Management of Florida and Waste Connections of Florida, Inc., set to expire: on September 30, 2023, on a month -to -month basis until such time as the solicitation process of the RFQ is corripleted and a replacement contract(s) is executed. PASSED and ADOPTED THIS i7 day of / , 2023. ATTEST:' MAY 2 2 CITY. CLERI<. MAYOR. INCQRP 0RLM 7 APPROVED AS TO FORM & LANGUAGE FOR EXECUTION f City Attorney Dote e Resolutions - R7 G MIAMI BEACH COMMISSION MEMORANDUM TO: Honorable Mayor and Members of the City Commission FROM: Alina T. Hudak, City Manager DATE: May 17, 2023 SUBJECT.A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE FINANCE AND ECONOMIC RESILIENCY COMMITTEE, AT ITS MARCH 31, 2023 MEETING, TO PROCEED WITH A REQUEST FOR QUALIFICATIONS (RFQ) FOR THE CITY'S WASTE HAULER SERVICES, AND TO EXTEND THE CURRENT CONTRACTS FOR NON-EXCLUSIVE COMMERCIAL FRANCHISE WASTE SERVICES WITH WASTE MANAGEMENT OF FLORIDA AND WASTE CONNECTIONS OF FLORIDA, INC., SET TO EXPIRE ON SEPTEMBER 30, 2023, ON A MONTH -TO - MONTH BASIS UNTIL SUCH TIME AS THE SOLICITATION PROCESS OF THE RFQ IS COMPLETED AND A REPLACEMENT CONTRACT(S) IS EXECUTED. rzq Ppju. u 01;19• The Administration recommends accepting the recommendation of the Finance and Economic Resiliency Committee, at its March 31, 2023 meeting, to proceed with a Request For Qualifications (RFQ) for the City's waste hauler services, and to extend the current contract for Non -Exclusive Commercial Franchise Waste Services with Waste Management of Florida and Waste Connections of Florida, Inc., set to expire on September 30, 2023, on a month -to -month basis until such time as the solicitation process of the RFQ is completed and a replacement contract(s) is executed. ANALYSIS On October 16, 2019, the Mayor and City Commission adopted Resolution No. 2019-31056, extending a renewal of the City's Non -Exclusive Franchise Waste Contractor Agreements and new Service Agreement for a period of three (3) years, commencing as of October 1, 2019 and expiring on September 30, 2022. The Public Works Department engaged MidAtlantic Solid Waste Consultants (MSW) to assist staff with evaluating the current agreement structure, and to provide recommendations for an open versus closed, exclusive versus non-exclusive, Franchise Waste Contractor Agreement. At the April 29, 2022 Finance and Economic Resiliency Committee (FERC) meeting, the City Administration presented MSW's findings, and, among them, MSW recommended for the City Page 711 of 945 to transition to an exclusive franchise system. A motion was made to expand the analysis, and to come back to a future meeting with the findings. The Administration continued meeting with FERC on May 27, 2022, July 29, 2022, November 14, 2022, January 27, 2023, February 17, 2023, and lastly on March 31, 2023. Parallel to the FERC discussions of what would be the future terms of a non-exclusive commercial franchise waste contractor agreement and service agreements, a motion was made for Public Works to place a request to extend, on a month -to -month basis, the contract term of the Non -Exclusive Commercial Franchise Waste Contractor Agreement and Service Agreement with Waste Management Inc. of Florida, and Waste Connections of Florida, Inc., for a period not to exceed September 30, 2023. The City Commission approved this request via Resolution No. 2022-32228. At the March 31, 2023 FERC meeting, Committee members made a motion to proceed with a Request for Qualifications (RFQ) and provided additional guidance to consider when drafting the RFQ, listed below. Have the Administration ensure no less than 3 waste haulers (with additional waste haulers to serve as alternates to replace any primary waste hauler that drop out). Consider an annual percentage increase cap, and a hardship waiver that would allow the waste hauler to exceed the cap's limit (depending on extenuating circumstances,) with the City Commission's approval. Determine the term duration of the contracts between customers and haulers (whether a maximum of 2 years, or 5 plus years, should there be a major capital investment for equipment). Restrict the option for auto -renewal. Instead, allow a 90-day renewal notice from the waste hauler to the resident, and a 60-day window for the customer to respond to the waste hauler. Include a clause that would allow residents to call the City's Sanitation staff directly, should there be any service issues or concerns, as well as allowing for residents to call the waste hauler directly. Effective next fiscal year, provide a quarterly LTC report that would list complaints from customers, identified issues, and turnaround time to remedy the issue(s). Include language to allow for property manager credentials to be accepted by the City in the same manner as resident credentials for the purposes of drop off of bulk waste, or bulk pickups on behalf of the resident (and if possible, find ways to make it easier for multi- family with more than 9 units to have curb bulk pickup). As the RFQ process takes place, the Administration will require that the month -to -month Non - Exclusive Franchise Waste Contractor Agreements and accompanying franchise fees, in kind services, and other program contributions set to expire on September 30, 2023, be extended from October 1, 2023, until such time as the solicitation process of the RFQ is completed and the new contracts are in place. SUPPORTING SURVEY DATA Results from the 2022 Resident Survey related to the City's perception and satisfaction show an overall approval of 67.4% and rated the City as a good place to live. FINANCIAL INFORMATION Page 712 of 945 No fiscal impact. CONCLUSION The Administration recommends accepting the recommendation of the Finance and Economic Resiliency Committee, at its March 31, 2023 meeting, to proceed with a Request For Qualifications (RFQ) for the City's waste hauler services, and to extend the current contract for Non -Exclusive Commercial Franchise Waste Services with Waste Management of Florida and Waste Connections of Florida, Inc., set to expire on September 30, 2023, on a month-to;month basis until such time the solicitation process of the RFQ is completed and a replacement contract(s) is executed. Applicable Area Citywide 77 - u No Strategic Connection Prosperity - Market and promote Miami Beach as a world class arts, culture, and quality entertainment destination. Legislative Tracking Public Works ATTACHMENTS: Description Resolution Page 713 of 945 RESOLUTION NO.2023-32833 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, DIRECTING THE ADMINISTRATION TO ISSUE RFQ 2023-506-WG FOR THE SELECTION OF QUALIFIED FRANCHISE WASTE HAULERS TO PROVIDE COMMERCIAL AND MULTIFAMILY RESIDENTIAL WASTE COLLECTION AND DISPOSAL SERVICES ON A NON-EXCLUSIVE BASIS WITH AN AMENDMENT TO THE RFQ DOCUMENT TO CAP TERMINATION FOR CONVENIENCE FEES AT 15% FOR MULTI -FAMILY RESIDENTIAL BUILDINGS WITH 9-24 UNITS; AND FURTHER, APPROVING THE EXTENSION, ON A MONTH -TO -MONTH BASIS, THE CONTRACT TERM FOR THE FOLLOWING AGREEMENTS UNTIL SUCH TIME AS NEW FRANCHISE AGREEMENTS BECOME EFFECTIVE: (1) THE NON-EXCLUSIVE FRANCHISE WASTE CONTRACTOR AGREEMENTS BETWEEN THE CITY AND (A) WASTE MANAGEMENT INC. OF FLORIDA AND (B) WASTE CONNECTIONS OF FLORIDA, INC. (COLLECTIVELY, THE "FRANCHISE WASTE CONTRACTORS") AND (2) THE SERVICE AGREEMENT AMONG THE CITY AND THE FRANCHISE WASTE CONTRACTORS FOR ADDITIONAL SOLID WASTE COLLECTION SERVICES AND COLLECTION OF RECYCLABLE MATERIALS AT CITY OWNED PROPERTIES, PARKS, RIGHTS OF WAY, AND OTHER PUBLIC FACILITIES AND PROPERTIES; AND FURTHER, AUTHORIZING THE CITY MANAGER, TO EXECUTE AMENDMENTS TO THE FRANCHISE AGREEMENTS AND SERVICE AGREEMENT MEMORIALIZING THE APPROVED TERM EXTENSION. WHEREAS, on October 16, 2019, the Mayor and City Commission adopted Resolution No. 2019-31056, extended the City's Non -Exclusive Franchise Waste Contractor Agreements with Waste Management Inc. of Florida and Waste Connections of Florida, Inc. and new Service Agreement for a period of three (3) years, commencing as of October 1, 2019, and expiring on September 30, 2022; and WHEREAS, the Public Works Department engaged MidAtlantic Solid Waste Consultants MSW) to assist staff with evaluating the current agreement structure and to provide recommendations for an open versus closed, exclusive versus non-exclusive waste contractor paradigm; and WHEREAS, at the April 29, 2022, Finance and Economic Resiliency Committee (FERC) meeting, the City Administration presented MSW's findings, and, among them, MSW recommended that the City transition to an exclusive franchise system; and WHEREAS, a motion was made to expand the analysis and to come back to a future meeting with the findings; and WHEREAS, the Administration continued meeting with FERC on May 27, 2022, July 29, 2022, November 14, 2022, January 27, 2023, February 17, 2023, and lastly on March 31, 2023; and WHEREAS, parallel to the FERC discussions, the City Commission on July 20, 2022 via Resolution No. 2022-32228, approved Public Works' request to extend, on a month -to -month basis, the contract term of the Non-exclusive Commercial Franchise Waste Contractor Agreement and Service Agreement with Waste Management Inc. of Florida, and Waste Connections of Florida, Inc., for a period not to exceedAwelve months through September 30, 2023; and WHEREAS, at the March 31, 2023, FERC meeting, Committee members made a motion to proceed with a Request for Qualifications (RFQ) and provided additional guidance to consider when drafting the RFQ; and WHEREAS, at the May 17, 2023 the City Commission adopted Resolution No. 2023- 32617 accepting the March 31, 2023 FERC recommendation to proceed with a Request For Qualifications (RFQ) for the City's waste hauler services to promote competition and ensure residents and business in the City receive the best service possible; and WHEREAS, at the July 26, 2023 City Commission meeting, Public Works brought forth a request for approval to issue Request for Qualifications 2023-506-WG Franchise Waste Contractors to provide multi -family residential and commercial waste collections and disposal, but the item was deferred to the September 27, 2023 City Commission meeting and Public Works was directed to continue discussions at FERC and PSNQL Committees; and WHEREAS, at the July 28, 2023 FERC meeting, public comments were taken, and a recommendation was made to have the Administration meet with existing and prospective vendors to discuss public benefits, fleet vehicle requirements and other concerns raised with regard to the draft RFQ that had been presented at the July 26, 2023 City Commission meeting; and WHEREAS, the Administration held a roundtable discussion with the industry representatives (including Waste Management, Waste Connections and Waste Pro USA) on August 17, 2023 and found common ground on issues of concern; and WHEREAS, the Administration presented a new draft of RFQ 2023-506-WG at the September 27, 2023 City Commission meeting that included the following key provisions: Term of contracts: A maximum of 2-year contracts for Multi -Family 9-24 Units. All other Multi -Family and Commercial accounts can have contracts of up to 5 years or equal to the length of the city's current nonexclusive franchise agreement No Auto-Renewal/Evergreen Clauses (except as provided immediately below) Prior Notice to Customer/Broker of Expiration Date with Option to Renew. Hauler must send 90-day notice and customer must respond within 60 days. In the event that the Customer/Broker does not respond within the 60-day period, the contract will automatically renew for an additional 1-year period, under the prior terms and conditions Cap of 8% on annual price increases for multi -family buildings with 9-24 units Termination for convenience provision to allow 30-day notice for cancellation for all customers. Franchise waste contractors may impose a reasonable premium for the inclusion of such a termination right Escalation of Customer Complaints provision allows customers to contact the City directly if their issue is not resolved within 24 hours by the hauler. Waste contractors must procure collection vehicles that have been in service for not more than three (3) years and that are clean, sanitary, neat in appearance and in good repair, prior to the commencement of the term. Average age of collection vehicles in fleet at time of any renewal or extension may not exceed three (3) years. The City shall have the right to inspect all collection vehicles at any time with or without notice and to require that a collection vehicle be repaired or replaced as necessary to ensure the highest level of service to the City's residents and businesses. In this regard, each franchisee shall at all times have available to it, reserve vehicles that are clean, sanitary, neat in appearance and in good repair and which can be put into service within two (2) hours of any breakdown or unsatisfactory inspection. To allow all franchisees under the new franchise agreements to be awarded the opportunity to compete for customers and ensure an orderly transition from the existing paradigm, the existing franchisees will be required to phase out existing customer contracts in three phases (each, a "Phase" and collectively, the Phases"). At the time of issuance of this RFQ, the City intends the following: (1) Phase 1 will include all existing commercial and multi -family residential contracts entered into by franchisees on or after January 1, 2023 as well as contracts entered into prior to January 1, 2023 that have an expiration date (original term or renewal term) earlier than July 1, 2024; (2) Phase 2 will include all existing commercial and multi -family residential contracts entered into during the 2022 calendar year as well as contracts entered into prior to January 1, 2022 that have an expiration date original term or renewal term) prior to July 1, 2025; and (3) Phase 3 will include all other existing commercial and multi -family residential contracts. There will be an open solicitation period in respect of each Phase as follows: Phase 1 — March 1, 2024 through June 30, 2024 Phase 2 — March 1, 2025 through June 30, 2025 Phase 3 — March 1, 2026 through June 30, 2026 The commencement date for contracts entered into during each of the foregoing solicitation periods will be as follows: Phase 1 — July 1, 2024 Phase 2 — July 1, 2025 Phase 3 — July 1, 2026 During each such solicitation period, franchise waste contractors shall be free to solicit and sign contracts with customers and brokers in respect of waste collection agreements with terms that will commence upon the commencement dates for contracts entered into with respect to the applicable solicitation period. The commencement date of the solicitation period for Phase 1 as well as the commencement date for contracts entered into during the Phase 1 solicitation period will be re -confirmed once the RFQ is concluded and new non-exclusive franchise agreements are executed, to ensure there is sufficient time for existing waste haulers to provide written notice to existing customers (see below) and an open solicitation period of not less than 120 days. The commencement date for the Phase 2 and Phase 3 solicitation periods as well as the commencement date for contracts entered into during such solicitation periods shall not be adjusted. Existing franchise waste haulers at the time of issuance of this RFQ shall provide written notice to customers and brokers included in each Phase by certified mail, return receipt requested, not less than sixty (60) days prior to the commencement date of the applicable open solicitation period advising that they may terminate their agreements without payment of liquidated damages or early termination fees of any kind if they desire to contract with a different waste hauler during the solicitation period. If a customer or broker elects to remain with its existing waste hauler, the waste hauler and the customer or broker will enter into a new agreement that includes terms consistent with the requirements of this RFQ, the City Code and the franchise agreement; and WHEREAS, at its September 27, 2023 meeting, the City Commission discussed some of the key terms included in the RFQ; and WHEREAS, a motion was made by Commissioner Richardson, seconded by Commissioner Fernandez and unanimously approved by the Mayor and City Commission to amend the draft RFQ to include a cap of 15% on the premium that could be imposed by franchise waste contractors for the inclusion of a termination for convenience clause in agreements for multi -residential buildings with 9-24 units; and WHEREAS, the Administration requested that the Commission authorize the month -to - month extension of the non-exclusive Franchise Waste Contractor Agreements and accompanying franchise fees, in -kind services, and other program contributions set to expire on September 30, 2023 until such time as the solicitation process of the RFQ is completed and the new contracts are in place. NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that the Mayor and City. Commission hereby directs the Administration to issue RFQ 2023-506-WG for the selection of qualified franchise waste haulers to provide commercial and multifamily residential waste collection and disposal services on a non-exclusive basis with an amendment to the RFQ document to cap termination for convenience fees at 15% for multi -family residential buildings with 9-24 units; and further, approves the extension, on a month -to -month basis, the contract term for the following agreements until such time as new franchise agreements become effective: (1) the Non -Exclusive Franchise Waste Contractor Agreements between the City and (a) Waste Management Inc. of Florida and (b) Waste Connections of Florida, Inc. (collectively, the Franchise Waste Contractors") and (2) the Service Agreement among the City and the Franchise Waste Contractors for additional solid waste collection services and collection of recyclable materials at City owned properties, parks, rights of way, and other public facilities and properties; and further, authorizes the City Manager to execute amendments to the Franchise Agreements and Service Agreement memorializing the approved term extension. PASSED AND ADOPTED this a? 7 day of 5P Ptkr2023. ATTE OCT 21 2023 RAFA L E. G NADO, CITY CLERK DAN GELBER, MAYOR APPROVED AS TO FORM & LANGUAGE FOR EXECUTION o-2- 23 City Attorney Q Date 1. Competitive Bid Reports - R2 B MAMIBEACH COMMISSION MEMORANDUM TO: Honorable Mayor and Members of the City Commission FROM: Alina T. Hudak, City Manager DATE: September 27, 2023 SUBJECT: REQUEST APPROVAL TO ISSUE REQUEST FOR QUALIFICATIONS (RFQ) 2023-506-WG FRANCHISE WASTE CONTRACTORS TO PROVIDE RESIDENTIAL AND COMMERCIAL WASTE COLLECTIONS AND DISPOSAL. RECOMMENDATION It is recommended that the Mayor and City Commission of the City of Miami Beach, Florida, authorize the issuance of Request for Qualifications (RFQ) 2023-506-WG for franchise waste haulers to provide multi -family residential and commercial waste collection and disposal. The current customer contract provisions in the RFQ document are a combination of staffs recommendations and those of the Finance and Economic Resiliency Committee (FERC) through the July Committee meetings. At time of print, this item was pending Committee review. The City currently has two (2) franchise agreements issued to solid waste contractors for residential and commercial solid waste collection and disposal. The term of the franchise agreements with the City's current franchise waste contractors expired on September 30, 2022, and have been extended on a month -to -month basis until September 30, 2023. The Administration is seeking an extension until such time as the new franchise agreements to be awarded pursuant to the contemplated RFQ become effective. On October 16, 2019, the Mayor and City Commission adopted Resolution No. 2019-31056, extending a renewal of the City's Non - Exclusive Franchise Waste Contractor Agreements and new Service Agreement for a period of three (3) years, commencing as of October 1, 2019,. and expiring on September 30, 2022. The Public Works Department engaged MidAtlantic Solid Waste Consultants (MSW) to assist staff with evaluating the current agreement structure and to provide recommendations for an open versus closed, exclusive versus non-exclusive Franchise Waste Contractor Agreement. At the April 29, 2022, Finance and Economic Resiliency Committee (FERC) meeting, the City Administration presented MSW's findings, and, among them, MSW recommended that the City transition to an exclusive franchise system. A motion was made to expand the analysis and to come back to a future meeting with the findings. The Administration continued meeting with FERC on May 27, 2022, July 29, 2022, November 14, 2022, January 27, 2023, February 17, 2023, and lastly on March 31, 2023. Parallel to the FERC discussions of what would be the future terms of a non-exclusive commercial franchise waste contractor agreement and service agreements, a motion was made for Public Works to place a request to extend, on a month -to -month basis, the contract term of the Non-exclusive Commercial Franchise Waste Contractor Agreement and Service Agreement with Waste Management Inc. of Florida, and Waste Connections of Florida, Inc., for a period not to exceed September 30, 2023. The City Commission approved this request via Resolution No. 2022-32228. At the March 31, 2023, FERC meeting, Committee members made a motion to proceed with a Request for Qualifications (RFQ) and provided additional guidance to 'consider when drafting the RFQ, listed below: Have the Administration ensure no less than three waste haulers (with additional waste haulers to serve as alternates to replace any primary waste hauler that drops out). Consider an annual percentage increase cap and a hardship waiver that would allow the waste hauler to exceed the cap's limit depending on extenuating circumstances) with the City Commission's approval. Determine the term duration of the contracts between customers and haulers (whether a maximum of 2 years or 5 plus years, should there be a major capital investment for equipment). Restrict the option for auto -renewal. Instead, allow a 90-day renewal notice from the waste hauler to the resident and a 60-day window for the customer to respond to the waste hauler. Include a clause that would allow residents to call the City's Sanitation staff directly, should there be any service issues or concerns, as well as allowing for residents to call the waste hauler directly. Effective next fiscal year, provide a quarterly LTC report that would list complaints from customers, identified issues, and' turnaround time to remedy the issue(s). Include language to allow for property manager credentials to be accepted, by the City in the same manner as resident credentials for the purposes of drop off of bulk waste or bulk pickups on behalf of the resident (and if possible, find ways to make it easier for multifamily with more than nine units to have curb bulk pickup). As the RFQ process takes place, the Administration will require that the month -to -month non-exclusive Franchise Waste Contractor Agreements and accompanying franchise fees, in -kind services, and other program contributions set to expire on September 30, 2023, be extended from October 1, 2023, until such time as the solicitation process of the RFQ is completed and the new contracts are in place. At the May 17, 2023 City Commission meeting, Public Works brought forth a Resolution accepting the March 31, 2023 FERC recommendation to proceed with a Request For Qualifications (RFQ) for the City's waste hauler services and to extend the current contracts for non-exclusive commercial franchise waste services (Item R7G), potentially promoting competition and ensuring residents and business in the City receive the best service possible. A motion was made to approve the request via Resolution No. 2023-32617. Commission directed that while the RFQ draft is being finalized by the Administration, the item be brought to the FERC meeting for additional review and feedback. At the July 26, 2023 City Commission meeting, Public Works brought forth a Request for Qualifications 2023-506-WG Franchise Waste Contractors to provide residential and commercial waste collections and disposal. A motion was made to defer the item to the September 27, 2023 City Commission meeting and to continue the discussion. at FERC and PSNQL Committees. At the July 28, 2023 FERC meeting, public comments were taken, and some of the issues raised from the public were: contractual - required public benefit, sunset of contract, age of trucks, termination for convenience, length of contract, 8% price cap, broker impacts, and not allowing auto renewal. A recommendation was made to have the Administration meet with vendors, and to work with the industry to discuss public benefits and fleet vehicle requirements. A roundtable discussion with the industry (including Waste Management, Waste Connections and Waste Pro USA) was had on August 17, 2023. The focus of the conversation related to the RFQ and six customer contract provisions and or concerns brought forth by the haulers to City Administration. These were: 1) Term of customer contracts: The original RFQ had the 2-year contract limitation currently applying for 25 units and above (and not 9-24 units) this item has been corrected. 2) No auto renewal evergreen clause and proposed termination by convenience clause: There is a 90-day contract renewal notification notice provision from the waste hauler to the customer, and a 60-day response time (and set to convert to a month -to -month for non -responders). It was discussed whether the RFQ should allow for a grace period. 3) Brokers clause: Currently not in the upcoming Committee agendas for discussion 4) 8% price cap Related to 9-24 family, excluding 25 units and up, high rises residential and commercial. 5)Termination for convenience: There have been discussions at Commission about having a 30-day termination notice instead, how it would affect pricing, and whether there should be a fee for a with or without termination option (the current contract offers a termination for convenience fee). 6) Escalation of customer complaints: There were no concerns raised Aside from the six customer provisions, industry members raised concerns over the commercial collection/fleet vehicle requirements. Initially, the clause stipulated vehicles needed to be brand new, then later modified to reflect three years. This topic will 'likely continue to be discussed at Committee following the printing of this memorandum. Lastly, the roundtable discussion concluded with a proposed in -kind, public benefit requirement that will potentially come up at the September's FERC and PSNQL Committees, as well as expectedfeedback to be added to the draft RFQ, which will go to City Commission for approval. ANALYSIS Franchisee and Alternate Franchisee Selection: Based on the initial direction provided by the City Commission, the intent of this RFQ is to promote competition to ensure residents and businesses in the City, receive the best service possible with reasonable pricing and contract terms. Toward this goal, the City intends to award three _ (3) or more franchise waste contractor licenses and two or more (2) alternates to substitute a franchise waste hauler that is acquired by another franchise waste hauler or whose contract is terminated. The franchisees and alternate franchisees shall be selected from the applicant pool based upon a determination of such franchisees' qualifications as set forth in Section 90-229(a) of the City Code. Notwithstanding the foregoing, the City Commission may award fewer franchise waste contractor licenses if the City Commission determines, in its sole discretion (and having considered .the recommendation of the City Manager), that there are insufficient qualified applicants to award three (3) franchise waste contractor licenses and/or alternates. Replacement Agreement: In order to consider a replacement agreement, RFQ seeks responses from qualified firms interested in becoming franchise waste haulers and providing multi -family residential and commercial waste collection and disposal. The requirements of the City's Solid Waste Ordinance, as codified in Section 90, Articles 1-4, of the City Code (and as same may be amended from time to time), shall apply to any franchise agreement resulting from this RFQ. To give effect to some of the concerns the City Commission seeks to address pursuant to this RFQ, the Administration recommends amending Section 90- 227 (Handling of Complaints) and Section 90-230 (Term of franchise agreements; initial term; renewal term) of the City Code. Specifically, Section 90-227 will be amended to require waste contractors to maintain records documenting customer communications regarding service 'issues or complaints and provide quarterly reports to the sanitation division relating to customer complaints and their handling. In addition, Section 90-230 will be amended (1) to provide for a renewal term of franchise agreements with waste haulers of up to five years (instead of three), (2) to require that haulers structure agreements with their customers and brokers be coterminous with their franchise agreements and (3) to provide for a 120-day open solicitation period prior to the commencement of the new franchise agreements awarded following this RFQ and at the expiration of each 5-year franchise agreement term or renewal term to allow haulers to solicit and sign accounts with customers and brokers during such period. Staff are recommending the following language as it relates to the customer contract provisions of the RFP for section D. 1) Term of contracts: A maximum of 2-year contracts .for Multi -Family 9-24 Units. All other Multi -Family and Commercial accounts can have contracts of up to 5 years or equal to the length of the city's current nonexclusive franchise agreement. 2) No Auto-Renewal/Evergreen Clauses except as provided in item 3 below. 3) ' Prior Notice to Customer/Broker of Expiration Date with Option to Renew. Hauler must send 90-day notice and customer must respond within 60 days. In the event that the. Customer/Broker does not respond within the 60-day period, the contract will automatically renew for an additional 1-year period, under the prior terms and conditions. 4) Caps on annual increases are applicable to Multi 'Family 9-24 units. The cap is 8% annually. 5) Termination for convenience provision to allow 30-day notice for cancellation of customer contracts. This shall include a reasonable premium for haulers to charge for this provision. 6) Escalation of Customer Complaints provision allows customers to contact the City directly if their issue is not resolved within 24 hours by the hauler. Staff is recommending the following language for section E of the contract. Collection Vehicles Waste contractors must procure collection vehicles that have been in service for not more than three (3) years and that are clean, sanitary, neat in appearance and in good repair, prior to the commencement of the term (or any renewal term) of the franchise agreement. This requirement is a condition precedent to the commencement of services to customers. Failure to comply with this requirement will constitute a default and the City shall have all remedies available pursuant to. the franchise agreement, including, without limitation the right to terminate the franchise. The City shall have the right to inspect all collection vehicles at any time with orwithout notice and to require that a collection vehicle be repaired or replaced as necessary to ensure the highest level of service to the City's residents and businesses. In this regard, each franchisee shall at all times have available to it, reserve vehicles. that are clean, sanitary, neat in appearance and in good repair and which can be put into service within two (2) hours of any breakdown or unsatisfactory inspection. Staff is recommending the following language for section F of the contract. OPEN SOLICITATION PERIOD There will be an open solicitation periodduring the last one hundred twenty (120) days of the term of franchise agreements including agreements in place at the time this RFQ is issued). During such solicitation period, franchise waste contractors shall be free to solicit and sign contracts with customers and brokers in respect of waste collection agreements with terms that will commence upon the expiration of the expiring franchise agreements. With regard to customer contracts in effect at the time this RFQ is issued that will not expire -by or before the effective date for new franchise agreements, waste haulers shall provide written notice to such customers by certified mail, return receipt requested, not less than one hundred eighty (180) days prior to the expiration of their franchise agreements advising that they may terminate their agreements without payment of liquidated damages or early termination fees of any kind if they desire to contract with a different waste hauler during the solicitation period for a term that commences when the new franchise agreements become effective. Additionally, staff is currently reviewing the concept of splitting the contract sunsetting periods into a phased in approach. The phases will include contracts that expire in 2024 and contracts that expire in 2025 or later, so that the open solicitation process doesn't occur at the same time for all contracts. Staff has asked both of the current commercial haulers to provide a list of dates of all of their expiring contracts for their multi -family and commercial accounts. If staff is unable to obtain this information, a more rudimentary recommendation (le by odd or even address number or split the city geographically) as to the process for phasing the new franchise contract enrollments can be made. A draft of the RFQ is attached. Following the receipt of proposals, an Evaluation Committee will review proposals in accordance with the criteria established in the RFQ. The selection of firm(s) with whom the City may enter into negotiations shall be based on the criteria established in the RFQ. SUPPORTING SURVEY DATA Results from the 2022 Resident Surrey related to the City's perception and satisfaction show an overall approval of 67.4%, and rated the City as a good place to live. FINANCIAL INFORMATION The impact is over $7 million dollars in revenue generated from commercial franchise fees and public benefit services. CONCLUSION It is recommended that the Mayor and Commission of the City of Miami Beach, Florida, authorize the issuance of RFQ 2023-506- WG for franchise waste contractors to provide multi -family residential and commercial waste collection and disposal. Applicable Area Citywide Is this a "Residents Right to Does this item utilize G.O. Know" item,_pursuant to Bond Funds? City Code Section 2-14? No No Strategic Connection Prosperity - Market and promote Miami Beach as a world class arts, culture, and quality entertainment destination. Legislative Tracking Public Works ATTACHMENTS: Description RFQ 2023-506-WG Franchise Waste Haulers Commercial and Residential OIG APPENDIX D Public Works Department 1700 Convention Center Drive, 4th Floor Miami Beach, FL 33139 TO: Joseph Centorino, Inspector General FROM: Joe Gómez, PE, TTCP, F. FES DATE: March 11, 2024 SUBJECT: Review of Process for Considering Waste Hauler Options for Delivery of Waste Collection Services for Commercial Accounts and Multi-Family Accounts Exceeding Eight Units OIG No.: Pending Thank you for the opportunity to comment on the draft report for the subject matter. In general, the report acknowledges that staff cooperated fully, voluntarily and provided timely information as requested by the OIG. However, I believe the OIG’s report is fundamentally flawed as no Elected Officials that were involved in the FERC committee meetings and commission discussions were interviewed. This is an important omission as they ultimately provided input and direction to staff during the almost 18 months of committee and commission meetings. The following are my detailed comments: 1. Page 1, Second Paragraph: The statement that the Administration recommended that the City move from a multi-hauler system to an exclusive waste hauler system paints a picture that is misleading. The consultant recommended moving to a single hauler system and staff did present this as a recommendation. However, the report fails to highlight that other options were also presented as part of the April 29, 2022 presentation including reverting to an Open Market and maintaining the Status Quo. 2. Page 2, Second Paragraph, 4th Sentence: The statement that “The full Commission may not have understood the positions of the staff based on information they were presented with when it made its decision on which service delivery method it ultimately chose” is conjecture on the part of the OIG. After eight FERC committee meetings and four Commission meetings, to suggest that our Elected Officials were not fully informed is not factual. 3. Page 5, Slide: The OIG does not present the next to last slide in the deck, which specifically provides Other Options, for the committee to consider, as noted in item 1 above. 4. Page 6, 2nd to Last Paragraph: The statements by the OIG clearly support the staff’s position that the FERC Committee instructed us to go back and do further research as they were not satisfied with the presentation, which under the City’s legislative process is within the purview of the Committees to request additional information. 5. Page 8, Minutes of the July 29, 2022 meeting: Clearly, the direction of the FERC Committee was to remove the single hauler exclusive agreement from further consideration. 6. Page 9, The Changed Staff Recommendation: The OIG suggestion that there is no public record of Commission members that were not fully informed is conjecture on their part. By the OIG’s own documentation during the period from April 29, 2022 to September 27, 2023, the item was heard at FERC eight times and sent to Commission seven times, with four of those times where it was actual heard and discussed at length. 7. Page 10, Second to Last Paragraph: As correctly documented by the OIG, the agenda item to move forward with the selection of Non-Exclusive Waste hauler franchises, was passed unanimously by the Commission 7-0. 8. Page 12, Items 1-6, and Second Paragraph: Irrespective of the comments by the Waste Haulers on the recommended six provisions, we do not consider these escalators of costs but rather protections for our residents. 9. Page 15, Title: A Flawed RFQ: This title is misleading at best, based on the opinion of the OIG without any basis in facts. Additionally, the paragraph goes on to say that the City’s Procurement Department had little input during the development of the RFQ. The fact is that the staff always involves Procurement during the development of any RFQ or RFP from a procedural and contractual perspective. The technical elements of any RFQ are developed by staff, including the City Attorney’s office with input from the Procurement office as necessary. 10. Page 17, Third Paragraph, First Sentence: “The issue cried out for an open, thorough, and fair assessment of the City’s waste hauler franchise options.” This statement is dramatic and has no place in a “fact finding” report that is intended to provide procedural improvements. It should be noted that the City of Miami Beach has been operating under a Non-Exclusive Franchise Agreement model for mutli-family of nine or more and commercial properties for 33 years. Various revisions have been made to the agreements over the course of 3 decades whereby the City has successfully provided a fair and competitive process. In summary, I believe this report contains conjecture, speculation and opinions and lacks in substantive recommendations. Additionally, it is fundamental flawed as an investigative tool since none of the Elected Officials that were sitting members of the FERC committee or commission were interviewed for this report.