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Res 007-82 1/5/1982I RESOLUTION NO. 7-82 RESOLUTION APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT TO CONTRACT WITH ADLS PROFESSIONAL SERVILES, INC. FOR THE DEVELOPMENT OF AN ENTRY LEVEL FIRE- FIGHTER SELECTION PROCESS WHEREAS, the City of Wichita Falls has entered into a contract with ADLS Professional Services, Inc. for the development of an entry level firefighter selection process, and WHEREAS, it is in the best interests of the City to amend this contract for a variety of reasons including extension of the contract deadline, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE CITY OF WICHITA FALLS, TEXAS, THAT: The City Manager is authorized to execute a contract amendment, a copy of which is attached hereto, with ADLS Professional Services, Inc. , for a variety of reasons including extension of the contract deadline. PASSED AND APPROVED this the 5th day of January, 1982. M A Y O R ATTEST: City Clerk c ( ( 1 Gl C s 4 ! ` • p THE STATE OF TEXAS COUNTY OF WICHITA AMENDMENT TO FIREFIGHTER TEST DEVELOPMENT CONTRACT This first amendment to firefighter test development contract made and entered into this the day of 1982, by and between the City of Wichita Falls, Texas, hereinafter referred to as City, and ADLS Professional Services, Inc. , hereinafter referred to as ADLS, WITNESSETH: Whereas, the City and ADLS entered into a firefighter test development contract dated June 2, 1981, and the parties desire to change such contract to read as follows, NOW, THEREFORE, the parties hereto do hereby agree as follows: SECTION 1. CONTRACT PERIOD. This contract and agreement shall supercede the contract between ADLS and the City dated June 2, 1981. This contract shall be effective as of December 31 , 1981 and shall terminate February 28, 1982. SECTION 2. SCOPE OF SERVICES. ADLS agrees to provide City with a professionally defensible process for selection of entry level firefighters through performing the following work elements. 2. 1. Completing a review of relevant literature. This review shall provide information on the tasks and duties normally performed by firefighters, the related knowledges, skills and abilities required by firefighters. This review shall also include an evaluation of the validity, reliability, and adverse impact of alternative selection processes utilized by other municipal governments or otherwise available. 2.2. Completing a report summarizing and presenting the results of a job analysis performed on City firefighters. This analysis shall identify the most important tasks and duties performed by firefighters and the knowledges, skills, and abilities required for performance of these tasks. 2.3. Developing a written test, physical agility test, and patterned panel interview to be used for initial screening of firefighter applicants. These screening instruments shall he developed in such a way as to meet the requirements of the Uniform Guidelines on Employee Selection Procedures. 2.4. Providing technical assistance for purposes of pre-testing selection procedures. Such assistance shall include aid in designing the pre-testing process, formatting of testing results for purposes of data analysis, advice in selecting appropriate statistical tests to be applied to pre-test data, and other assistance required by City for purposes of establish- ing: (a) reliability estimates; (b) a determination of item difficulty and an item discrimination index; (c) norms, pass points, and time limits for the testing process. 2.5. Preparing and submitting a plan for subsequent test validation. This plan shall provide a sufficiently detailed procedure which City may follow in order to validate the new selection procedures. 2.6. Limited technical assistance to City in preparation of final project report and associated documentation. . SECTION 3. CITY SUPPORT. The City of Wichita Falls shall perform the following work elements and provide the following support to ADLS: 3.1. Review and revision, as necessary, of the background pro- cedures used in screening applicants. 3.2. Preparation of a final report to be submitted to the State of Texas, Department of Community Affairs. 3.3. Staff support required for the development of written test questions. Such support will include drafting written questions to be reviewed by consultant for inclusion in the written test. 3.4. Administration• of proposed written test for the purpose of developing data required for purposes outlined in 2.4 above. 3. 5. Provision of such other support to ADLS as ADLS may request so long as such support is deemed reasonable by City. SECTION 4. PROJECT SCHEDULE. ADLS agrees to provide for review by City final drafts of products in accordance with the following schedule. 2- WORK ELEMENT DUE DATE Revised Literature Review 2-01-82 Job Analysis Report 1-15-82 Written Test, Strength and Agility Test, Patterned Panel Interview 2-01-82 Technical Assistance in Administering and Evaluating Pre-test 2-22-82 Plan for Test Validation - 2-22-82 Time is of the essence in completing these work elements. City project leader will review final draft products for acceptability. Should revisions be required, the City project leader will inform ADLS of such within five (5) working days of receipt of the final draft. Should ADLS and City project leaders disagree on the need for or extent of revisions, the disagreement will be referred to the City Manager of the City of Wichita Falls. The determination of the City Manager shall be conclusive on both parties. SECTION 5. CONTRACT EXTENSION. The termination date of this contract may be extended for a maximum period of 30 days. Such extension shall be granted only upon approval by the Texas Department of Community Affairs. Should such an extension be approved, ADLS and City must jointly agree to any revisions in the project schedule as shown in SECTION 4 above. SECTION 6. PROJECT LEADERS. ADLS designates Dr. Rod Cannedy as Project Leader. City designates Edward A. Barrett, Director of Administrative Services, as Project Leader. All correspondence and contacts between ADLS and City shall be directed to these individuals or their designees. SECTION 7. PAYMENT. Total contract amount is amended from $17,500 to $14,758. Total payment by City to ADLS shall not exceed $14,758. ADLS additionally agrees that City payments of $7 ,258 which have been made to date have satisfied all City financial obligations to ADLS for work performed by ADLS during the period from June 2, 1981 to December 31, 1981. Remaining payments, not to exceed $7,500, shall be made by City upon satisfactory completion of the contracted work elements. The payment schedule shall be as follows: 3- WORK ELEMENT COI[PLETED PAYMENT Revised Literature Review 750 Job Analysis Report 2,000 Written Test, Strength and Agility Test, Patterned Panel Interview 2,500 Technical Assistance in Administering and Evaluating Pre-test 1,000 Plan for Test Validation 500 The City shall retain $750 of the total contract amount. This amount shall be payable upon full and satisfactory completion of all elements of the contract for which ADLS is responsible. Final payment shall be contingent upon a determina- tion by the City Manager that all elements of the contract have been satisfactorily completed. Such determination shall be made within 30 days of contract termination and shall be conclusive upon ADLS. SECTION 8. METHOD OF BILLING AND PAYMENT. ADLS hereby authorizes City to make payment directly to Dr. Rod Cannedy. Invoices prepared by Dr. Cannedy must be submitted to City with final drafts of work products and in the amounts shown above in Section 7,. Payment shall be made by City within 30 days of City acceptance of completed work elements. SECTION 9. TERMS AND CONDITIONS OF STATE OF TEXAS, DEPARTMENT OF COMMUNITY AFFAIRS. ADLS agrees to abide by all terms and conditions required of subcontractors by the City's contract with the Texas Department of Community Affairs. Specifically, ADLS agrees to abide by the principles stated in the "Conflict of Interest" and "Nepotism" provisions, a copy of which is attached hereto as Exhibit "A", and which are expressly incorporated herein and made a part of this agreement. SECTION 10. EFFECTIVE DATE. The parties hereto agree that this amendment shall become effective this 31st day of December, 1981. SECTION 11. TERMINATION. City may terminate this contract at any time in the event that the Texas Department of Community Affairs notifies City that the Department of Community Affairs is exercising its right to terminate City's contract. In no event shall City be liable to ADLS for expenses incurred after the termination date. 4- Should City terminate this contract, City shall reimburse ADLS for work performed prior to termination date, but not yet completed, based on the percentage of the work completed and the payment schedule shown in Section 7. City project leader shall determine, based on a review of work in progress, the percentage of the task which has been completed. Such determination shall take place within 10 days of contract termination. Should ADLS project leader disagree, appeal may be made to the City Manager whose determination shall he conclusive. SECTION 12. RETURN OF DOCUMENTS. ADLS agrees to return to City all job analysis questionnaires completed by City staff on or before termination date of this contract. IN WITNESS WHEREOF, the parties hereto have caused this agreement to be signed as of the day and year first above written. CITY OF WICHITA FALLS, TEXAS BY: Stuart A. Bach, City Manager ATTEST: City Clerk ADLS PROFESSIONAL SERVICES, INC. BY: Marilyn M. Smith, President APPROVED AS TO FORM City Attorney 5- EXHIBIT "A" CONFLICT OF INTEREST A. The Contractor covenants that neither it nor any employee or member of its governing body presently has any interest or shall acquire any interest, direct or indirect, which would conflict in any manner or degree with the performance of services required to be performed under this contract. The Contractor further covenants that in the performance of this contract no person having such interest shall be employed or appointed as a member of its governing body. B. The Contractor shall establish and enforce safeguards to prevent members of its governing body or its staff members, subcontractors, or employees from using their positions for a purpose that is or gives the appearance of being motivated by desire for private gain for themselves, or others, particularly those with which they have family, business, or other ties. C. No officer, member, or employee of Department or Contractor and no member of their governing bodies, and no other public official of the governing body of the State or locality or localities in which the contract is being carried out who exercises any functions or responsibilities in the review or approval of the undertaking or carrying out of this contract shall 1) participate in any decision relating to this contract which affects his personal interest or the interest of any corporation, partnership, or associa- tion in which he has a direct or indirect interest; or (2) have any interest, direct or indirect, in this contract or the proceeds thereof. NEPOTISM A. Neither the contractor nor any of its subcontractors shall hire any person in an administrative capacity or staff position funded under this contract if a member of such person's immediate family is employed in an administrative capacity for the Contractor or any of its subcontractors. 1. For the purposes of this Section, the term "member of the immediate family" includes: wife, husband, son, daughter, mother, father, brother, brother-in-law, sister, sister-in-law, son-in-law, daughter- in-law, mother-in-law, father-in-law, aunt, uncle, niece, nephew, stepparent, stepchild, grandfather, grandmother, grandson, and granddaughter. 2. For the purposes of this Section, the term "administrative capacity" includes those persons who have overall administrative responsibility for the activities and performances funded under this contract, in- cluding all elected and appointed officials who have any responsi- bility for the obtaining of and/or approval of this contract, as well as other officials who have influence or control over the administra- tion of the activities or performance funded under this contract, such as the project director, deputy director, or any persons having selec- tion, hiring, placement, or supervisory responsibilities for the activities and performances funded under this contract. 3. For the purpose of this Section, the term "staff position" means any employment or position funded under this contract. B. The Contractor assures that it shall in no way exercise its authority in the performance of this contract to confer any monetary or other benefit arising directly or indirectly from this contract upon any member of the immediate family of persons employed in an administrative capacity for the Contractor or any of its subcontractors. C. The Contractor assures that it shall in no way exercise its authroity in the performance of this contract in a manner that would violate the state law relating to nepotism (Article 5996a, Tex. Rev. Civ. Stat. Ann.) . j)-