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HomeMy WebLinkAboutPR 23621: CONTRACT WITH MCCREARY, VESELKA, BRAGG AND ALLEN, P.C., COLLECTION OF MUNICIPAL COURT FINES P.R. No. 23621 02/09/2024 SB RESOLUTION NO. A RESOLUTION AUTHORIZING THE FIRST RENEWAL OF THE CONTRACT WITH MCCREARY, VESELKA, BRAGG & ALLEN, P.C., OF ROUND ROCK, TEXAS, FOR COLLECTION OF MUNICIPAL COURT FINES WHEREAS, per Resolution No. 22-116 adopted on March 29, 2022 the City of Port Arthur entered into a two-year contract with the option to renew for two (2) additional two (2) year periods with McCreary, Veselka, Bragg & Allen, P.C. for the collection of Municipal Court fines; and WHEREAS, the City desires to renew the contract for an additional two (2)years with the option of renew for one (1) additional two (2) year term with McCreary, Veselka, Bragg & Allen, P.C., Attorneys at Law, of Round Rock, Texas, in substantially the same form as attached hereto as Exhibit"A". NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PORT ARTHUR,TEXAS: THAT,the facts and opinions in the preamble are true and correct; and THAT, the City Manager is hereby authorized to execute a two (2) year contract (first renewal) with the option to renew for one (1) additional two-year period with McCreary, Veselka, Bragg & Allen, P.C., Attorneys as Law, of Round Rock, Texas, for collection of Municipal Court fines, in substantially the same form as attached hereto as Exhibit "A"; and THAT, a copy of the caption of this Resolution be spread upon the Minutes of the City Council. READ, ADOPTED AND APPROVED on this day of A.D., 2024; at a Regular Meeting of the City Council of the City of Port Arthur, Texas, by the following vote: AYES: Mayor Pir Councilmembers NOES: THURMAN BARTIE, MAYOR ATTEST: SHERRI BELLARD, CITY SECRETARY APPROVED AS TO FORM: U/Cred- 041 ,41,/tagif VALECIA IZENO, CITY ATTORNEY APPROVED FOR ADMINISTRATION: RONALD BURTON, CITY MANAGER APPROVED AS TO AVAILABILITY OF FUNDS: C &-t 1-LYNDA BOSWELL, FINANCE DI CTOR PR.23621 EXHIBIT "A" PR. 23621 STATE OF TEXAS § CITY OF PORT ARTHUR,TEXAS § AGREEMENT FOR PROFESSIONAL SERVICES COUNTY OF JEFFERSON § This Agreement for Professional Services("Agreement")is made by and between the City of Port Arthur, Texas, a Texas home-rule municipality located in Jefferson County, Texas ("City"), and McCreary, Vaselka, Bragg, & Allen, P.C. ("Professional") (individually, each a "Party" and collectively, "Parties"), acting by and through the Parties' authorized representatives. Recitals: WHEREAS, City desires to engage the services of Professional as an independent contractor and not as an employee in accordance with the terms and conditions set forth in this Agreement; and WHEREAS, Professional desires to render professional services in accordance with the terms and conditions set forth in this Agreement. NOW, THEREFORE, in exchange for the mutual covenants set forth herein and other valuable consideration, the sufficiency and receipt of which is hereby acknowledged, the Parties agree as follows: Article I Employment of Professional Professional will perform as an independent contractor all services under this Agreement to the prevailing professional standards consistent with the level of care and skill ordinarily exercised by members of Professional's profession, both public and private, currently practicing in the same locality under similar conditions including but not limited to the exercise of reasonable, informed judgments and prompt, timely action. If Professional is representing this it has special expertise in one or more areas to be utilized in the performance of this Agreement, then Professional agrees to perform those special expertise services to the appropriate local, regional and national professional standards. Article II Term 2.1 The term of this Agreement shall begin on the last date of execution hereof by all parties hereto(the"Effective Date")and shall continue thereafter until the two(2)year anniversary of the Effective Date. Professional shall commence work once the Notice to Proceed is issued by the City. 2.2 Professional may terminate this Agreement by giving thirty (30)days prior written notice to City. In the event of such termination by Professional, Professional shall be entitled to compensation for services satisfactorily completed in accordance with this Agreement prior to the date of such termination. 2.3 City may terminate this Agreement by giving ten (10) days prior written notice to Professional. In the event of such termination by City, Professional shall be entitled to compensation for services satisfactorily completed in accordance with this Agreement prior to the date of such termination. Upon receipt of such notice from City, Professional shall immediately terminate working on, placing orders or entering into contracts for supplies, assistance, facilities or materials in connection with this Agreement and shall proceed to promptly cancel all existing contracts insofar as they are related to this Agreement. Article III Scope of Services 3.1 Professional shall perform the services specifically set forth in Exhibit A, attached hereto and incorporated herein by reference,entitled"Scope of Services." In case of conflict with the language of Exhibit A and the provisions of this Agreement,the provisions of this Agreement shall control. Any additional services require the prior approval of the City Council of the City. 3.2 The Parties acknowledge and agree that any and all opinions provided by Professional represent the best judgment of Professional. Article IV Schedule of Work 4.1 Professional agrees to commence services upon written direction from City and to complete the tasks set forth in Exhibit A, Scope of Services/Work, which is attached hereto and incorporated herein. 4.2 In the event Professional's performance of this Agreement is delayed or interfered with by acts of City or others, Professional may request an extension of time for the performance of same as hereinafter provided, and City shall determine whether to authorize any increase in fee or price, or to authorize damages or additional compensation as a consequence of such delays, within a reasonable time after receipt of Professional's request. 4.3 No allowance of any extension of time, for any cause whatsoever, shall be claimed or made by Professional, unless Professional shall have made written request upon City for such extension not later than five(5)business days after the occurrence of the cause serving as the basis for such extension request, and unless City and Professional have agreed in writing upon the allowance of such additional time. Article V Compensation and Method of Payment 5.1 City shall compensate Professional for the services in accordance with the terms set forth in Section E. of the Professional's Response to RFP#P21-068 (see Exhibit B). 5.2 Each month Professional shall submit to City an invoice supporting the amount for which payment is sought. Each invoice shall also state the percentage of work completed on the PR 23621 City of Port Arthur, Texas Professional Services Agreement Project through the end of the then submitted billing period,the total of the current invoice amount, and a running total balance for the Project to date. 5.3 Within thirty (30) days of receipt of each such monthly invoice, City shall make monthly payments in the amount shown by Professional's approved monthly invoice and other documentation submitted. 5.4 Professional shall be solely responsible for the payment of all costs and expenses related to the services provided pursuant to this Agreement including, but not limited to, travel, copying and facsimile charges,reproduction charges, and telephone, internet, e-mail, and postage charges, except as set forth in Exhibit A. 5.5 Nothing contained in this Agreement shall require City to pay for any services that is unsatisfactory as determined by City or which is not performed in compliance with the terms of this Agreement, nor shall failure to withhold payment pursuant to the provisions of this section constitute a waiver of any right, at law or in equity, which City may have if Professional is in default, including the right to bring legal action for damages or for specific performance of this Agreement. Waiver of any default under this Agreement shall not be deemed a waiver of any subsequent default. Article VI Devotion of Time,Personnel,and Equipment 6.1 Professional shall devote such time as reasonably necessary for the satisfactory performance of the services under this Agreement. City reserves the right to revise or expand the scope of services after due approval by City as City may deem necessary, but in such event City shall pay Professional compensation for such services at mutually agreed upon charges or rates., and within the time schedule prescribed by City, and without decreasing the effectiveness of the performance of services required under this Agreement. In any event, when Professional is directed to revise or expand the scope of services under this Agreement,Professional shall provide City a written proposal for the entire costs involved in performing such additional services. Prior to Professional undertaking any revised or expanded services as directed by City under this Agreement, City must authorize in writing the nature and scope of the services and accept the method and amount of compensation and the time involved in all phases of the Project. 6.2 It is expressly understood and agreed to by Professional that any compensation not specified in this Agreement may require approval by the City Council of the City of Port Arthur and may be subject to current budget year limitations. 6.3 To the extent reasonably necessary for Professional to perform the services under this Agreement, Professional shall be authorized to engage the services of any agents, assistants, persons, or corporations that Professional may deem proper to aid or assist in the performance of the services under this Agreement. The cost of such personnel and assistance shall be borne exclusively by Professional. PR 23621 City of Port Arthur, Texas Professional Services Agreement 6.4 Professional shall furnish the facilities,equipment,telephones,facsimile machines, email facilities, and personnel necessary to perform the services required under this Agreement unless otherwise provided herein. Article VII Relationship of Parties 7.1 It is understood and agreed by and between the Parties that in satisfying the conditions and requirements of this Agreement, Professional is acting as an independent contractor, and City assumes no responsibility or liability to any third party in connection with the services provided by Professional under this Agreement. All services to be performed by Professional pursuant to this Agreement shall be in the capacity of an independent contractor, and not as an agent, servant, representative, or employee of City. Professional shall supervise the performance of its services and shall be entitled to control the manner, means and methods by which Professional's services are to be performed, subject to the terms of this Agreement. As such, City shall not train Professional, require Professional to complete regular oral or written reports, require Professional to devote his full-time services to City, or dictate Professional's sequence of work or location at which Professional performs Professional's work, except as may be set forth in Exhibit A. Article VIII Insurance 8.1 Before commencing work, Professional shall, at its own expense, procure, pay for and maintain during the term of this Agreement the following insurance written by companies approved by the state of Texas and acceptable to City. Professional shall furnish to the City Manager certificates of insurance executed by the insurer or its authorized agent stating coverages, limits, expiration dates and compliance with all applicable required provisions. Certificates shall reference the project/contract number and be addressed as follows: City of Port Arthur, Texas Attention: Ron Burton, City Manager 444 4th Street Port Arthur, Texas 77640 A. Commercial General Liability insurance, including, but not limited to Premises/Operations, Personal & Advertising Injury, Products/Completed Operations, Independent Contractors and Contractual Liability, with minimum combined single limits of $500,000 per occurrence, $500,000 Products/Completed Operations Aggregate, and $500,000 general aggregate. Coverage must be written on an occurrence form. The General Aggregate shall apply on a per project basis. B. Workers' Compensation insurance with statutory limits; and Employers' Liability coverage with minimum limits for bodily injury: 1) by accident, $100,000 each accident, and 2) by disease, $100,000 per employee with a per policy aggregate of $500,000. PR 23621 City of Port Arthur, Texas Professional Services Agreement PP C. Business Automobile Liability insurance covering owned, hired and non- owned vehicles, with a minimum combined bodily injury and property damage limit of $500,000 per occurrence. D. Professional Liability Insurance to provide coverage against any claim which the Professional and all professionals engaged or employed by the Professional become legally obligated to pay as damages arising out of the performance of professional services caused by error, omission or negligent act with minimum limits of$1,000,000 per claim, $1,000,000 annual aggregate. NOTE:If the insurance is written on a claims-made form, coverage shall be continuous(by renewal or extended reporting period) for not less than thirty-six (36) months following completion of this Agreement and acceptance by City. 8.2 With reference to the foregoing required insurance, Professional shall endorse applicable insurance policies as follows: A. A waiver of subrogation in favor of City, its officials, employees, and officers shall be contained in the Workers' Compensation insurance policy. B. The City, its officials, employees and officers shall be named as additional insureds on the policies enumerated in Section 8.1, by using endorsement CG2026 or broader. C. All insurance policies shall be endorsed to the effect that City will receive at least thirty (30) days notice prior to cancellation, non-renewal, termination, or material change of the policies. 8.3 All insurance shall be purchased from an insurance company that meets a financial rating of B+VI or better as assigned by A.M. Best Company or equivalent. Article IX Right to Inspect Records 9.1 Professional agrees that City shall have access to and the right to examine any directly pertinent books, documents, papers and records of Professional involving transactions relating to this Agreement. Professional agrees that City shall have access during normal working hours to all necessary Professional facilities and shall be provided adequate and appropriate work space in order to conduct audits in compliance with the provisions of this section. City shall give Professional reasonable advance notice of intended audits. 9.2 Professional further agrees to include in subcontract(s), if any, a provision that any subcontractor agrees that City shall have access to and the right to examine any directly pertinent books, documents, papers and records of such subcontractor involving transactions related to the subcontract, and further, that City shall have access during normal working hours to all such PR 23621 City of Port Arthur, Texas Professional Services Agreement subcontractor facilities and shall be provided adequate and appropriate work space, in order to conduct audits in compliance with the provisions of this section. City shall give any such subcontractor reasonable advance notice of intended audits. Article X Miscellaneous 10.1 Entire Agreement. This Agreement and any and all Exhibits attached hereto constitutes the sole and only agreement between the Parties and supersedes any prior or contemporaneous understandings,written agreements or oral agreements between the Parties with respect to the subject matter of this Agreement. Exhibits to this Professional Services Agreement include Exhibits"A," Scope of Work and Exhibit"B,"City of Port Arthur's Request for Proposal #21-068 and Professional's Response to Request for Proposal #21-068. In the event of a conflict between any of the documents, the Agreement for Professional Services governs and prevails. 10.2 Authorization. Each Party represents that it has full capacity and authority to grant all rights and assume all obligations granted and assumed under this Agreement. 10.3 Assignment. Professional may not assign this Agreement in whole or in part without the prior written consent of City. In the event of an assignment by Professional to which the City has consented, the assignee shall agree in writing with the City to personally assume, perform, and be bound by all the covenants and obligations contained in this Agreement. 10.4 Successors and Assigns. Subject to the provisions regarding assignment, this Agreement shall be binding on and inure to the benefit of the Parties and their respective heirs, executors, administrators, legal representatives, successors and assigns. 10.5 Governing Law and Exclusive Venue. The laws of the State of Texas shall govern this Agreement, and exclusive venue for any legal action concerning this Agreement shall be in a District Court with appropriate jurisdiction in Jefferson County, Texas. The Parties agree to submit to the personal and subject matter jurisdiction of said court. 10.6 Amendments. This Agreement may be amended only by the mutual written agreement of the Parties. 10.7 Severability. In the event any one or more of the provisions contained in this Agreement shall for any reason be held to be invalid, illegal, or unenforceable in any respect by a court of competent jurisdiction, such invalidity, illegality or unenforceability shall not affect any other provision in this Agreement,and this Agreement shall be construed as if such invalid,illegal, or unenforceable provision had never been contained in this Agreement. 10.8 Survival of Covenants and Terms. Any of the representations, warranties, covenants,and obligations of the Parties,as well as any rights and benefits of the Parties,pertaining to a period of time following the termination of this Agreement shall survive termination, including,but not limited to, Section 3.3, Article X, and, in particular, Sections 10.13 and 10.14. PR 23621 City of Port Arthur, Texas Professional Services Agreement 10.9 Recitals. The recitals to this Agreement are incorporated herein. 10.10 Notice. Any notice required or permitted to be delivered hereunder may be sent by first class mail, overnight courier or by confirmed telefax or facsimile to the address specified below, or to such other Party or address as either Party may designate in writing, and shall be deemed received three (3) days after delivery set forth herein: If intended for City: City of Port Arthur, Texas 444 4th Street Port Arthur, Texas 77640 Attn: Ron Burton, City Manager Copy to: City of Port Arthur, Texas 444 4th Street Port Arthur, Texas 77640 Attn: Val Tizeno, City Attorney If intended for Professional: McCreary, Vaselka, Bragg, & Allen, P.C. 700 Jeffrey Way Suite 100 Round Rock, Texas 78665 10.11 Counterparts. This Agreement may be executed by the Parties hereto in separate counterparts, each of which when so executed and delivered shall be deemed an original, but all such counterparts shall together constitute one and the same instrument. Each counterpart may consist of any number of copies hereof each signed by less than all, but together signed by all of, the Parties hereto. 10.12 Exhibits. The exhibits attached hereto are incorporated herein and made a part hereof for all purposes. 10.13 Professional's Liability. Acceptance of the Project Documents by City shall not constitute nor be deemed a release of the responsibility and liability of Professional,its employees, associates, agents or subcontractors for the accuracy and competency of their designs, working drawings, specifications or other documents and work; nor shall such acceptance be deemed an assumption of responsibility by City for any defect in the Project Documents or other documents and work prepared by Professional, its employees, associates, agents or sub-consultants. 10.14 Indemnification. PROFESSIONAL AGREES TO INDEMNIFY AND HOLD HARMLESS CITY FROM AND AGAINST ANY AND ALL LIABILITIES, DAMAGES, CLAIMS,SUITS,COSTS(INCLUDING COURT COSTS,REASONABLE ATTORNEY'S FEES AND COSTS OF INVESTIGATION)AND ACTIONS BY REASON OF INJURY TO OR DEATH OF ANY PERSON OR DAMAGE TO OR LOSS OF PROPERTY TO THE PR 23621 City of Port Arthur, Texas Professional Services Agreement EXTENT CAUSED BY PROFESSIONAL'S NEGLIGENT PERFORMANCE OF SERVICES UNDER THIS AGREEMENT OR BY REASON OF ANY ACT OR OMISSION ON THE PART OF PROFESSIONAL, ITS OFFICERS, DIRECTORS, SERVANTS, AGENTS, EMPLOYEES, REPRESENTATIVES, CONTRACTORS, SUBCONTRACTORS, LICENSEES, SUCCESSORS OR PERMITTED ASSIGNS (EXCEPT WHEN SUCH LIABILITY, CLAIMS, SUITS, COSTS, INJURIES, DEATHS OR DAMAGES ARISE FROM OR ARE ATTRIBUTED TO THE NEGLIGENCE OF THE CITY). IF ANY ACTION OR PROCEEDING SHALL BE BROUGHT BY OR AGAINST CITY IN CONNECTION WITH ANY SUCH LIABILITY OR CLAIM, THE PROFESSIONAL, ON NOTICE FROM CITY, SHALL DEFEND SUCH ACTION OR PROCEEDINGS AT PROFESSIONAL'S EXPENSE, BY OR THROUGH ATTORNEYS REASONABLY SATISFACTORY TO CITY. PROFESSIONAL'S OBLIGATIONS UNDER THIS SECTION SHALL NOT BE LIMITED TO THE LIMITS OF COVERAGE OF INSURANCE MAINTAINED OR REQUIRED TO BE MAINTAINED BY PROFESSIONAL UNDER THIS AGREEMENT. IF THIS AGREEMENT IS A CONTRACT FOR ENGINEERING OR ARCHITECTURAL SERVICES, THEN THIS SECTION IS LIMITED BY, AND TO BE READ AS BEING IN COMPLIANCE WITH, THE INDEMNITY SPECIFIED IN § 271.904 OF THE TEXAS LOCAL GOVERNMENT CODE, AS AMENDED. THIS SECTION SHALL SURVIVE TERMINATION OF THIS AGREEMENT 10.15 Conflicts of Interests. Professional represents that no official or employee of City has any direct or indirect pecuniary interest in this Agreement. Any misrepresentation by Professional under this section shall be grounds for termination of this Agreement and shall be grounds for recovery of any loss, cost, expense or damage incurred by City as a result of such misrepresentation. 10.16 Default. If at any time during the term of this Agreement, Professional shall fail to commence the services in accordance with the provisions of this Agreement or fail to diligently provide services in an efficient, timely and careful manner and in strict accordance with the provisions of this Agreement or fail to use an adequate number or quality of personnel to complete the services or fail to perform any of Professional's obligations under this Agreement, then City shall have the right, if Professional shall not cure any such default after thirty (30) days written notice thereof, to terminate this Agreement. Any such act by City shall not be deemed a waiver of any other right or remedy of City. If after exercising any such remedy due to Professional's nonperformance under this Agreement, the cost to City to complete the services to be performed under this Agreement is in excess of that part of the contract sum which as not theretofore been paid to Professional hereunder, Professional shall be liable for and shall reimburse City for such excess costs. 10.17 Confidential Information. Professional hereby acknowledges and agrees that its representatives may have access to or otherwise receive information during the furtherance of Professional's obligations in accordance with this Agreement, which is of a confidential, non- public or proprietary nature. Professional shall treat any such information received in full confidence and will not disclose or appropriate such Confidential Information for Professional's own use or the use of any third party at any time during or subsequent to this Agreement. As used PR 23621 City of Port Arthur, Texas Professional Services Agreement herein, "Confidential Information"means all oral and written information concerning the City, its affiliates and subsidiaries, and all oral and written information concerning City or its activities, that is of a non-public,proprietary or confidential nature including,without limitation,information pertaining to customer lists, services, methods,processes and operating procedures, together with all analyses,compilations,studies or other documents,whether prepared by Professional or others, which contain or otherwise reflect such information. The term "Confidential Information" shall not include such information that is or becomes generally available to the public other than as a result of disclosure to Professional, or is required to be disclosed by a governmental authority under applicable law. 10.18 Remedies. No right or remedy granted or reserved to the Parties is exclusive of any other right or remedy herein by law or equity provided or permitted; but each right or remedy shall be cumulative of every other right or remedy given hereunder. No covenant or condition of this Agreement may be waived without written consent of the Parties. Forbearance or indulgence by either Party shall not constitute a waiver of any covenant or condition to be performed pursuant to this Agreement. 10.19 No Third Party Beneficiary. For purposes of this Agreement, including the intended operation and effect of this Agreement, the Parties specifically agree and contract that: (1) this Agreement only affects matters between the Parties to this Agreement, and is in no way intended by the Parties to benefit or otherwise affect any third person or entity notwithstanding the fact that such third person or entity may be in contractual relationship with City or Professional or both;and(2)the terms of this Agreement are not intended to release,either by contract or operation of law, any third person or entity from obligations owing by them to either City or Professional. [The Remainder of this Page Intentionally Left Blank] PR 23621 City of Port Arthur, Texas Professional Services Agreement EXECUTED this day of , 2024. CITY: CITY OF PORT ARTHUR,TEXAS, A Texas home-rule municipality, By: Ron Burton,City Manager ATTEST: Sherri Bellard, City Secretary APPROVED AS TO FORM: Val Tizeno, City Attorney EXECUTED this day of , 2024. PROFESSIONAL: MCCREARY, VASELKA, BRAGG, & ALLEN,P.C. A Texas By: Name: Matthew Tepper Title: Shareholder PR 23621 City of Port Arthur, Texas Professional Services Agreement Exhibit A to Agreement Scope of Services/Work PR 23621 City of Port Arthur, Texas Professional Services Agreement SCOPE OF WORK 1. The Court will provide files electronically to the successful Contractor (hereinafter referred to in this section as "Contractor") of those persons having outstanding City of Port Arthur Municipal Court cases. This information can include, but is not limited to the following: a) Person's name, personal identifiers and driver license number, last known residential address, last known telephone number, citation number, alleged offense committed, offense date, amount of fine, amount paid (if any), amount due, and if applicable, date of warrant and amount of warrant fine. b) CITY will provide current file layouts. Electronic transfer of data must include the Contractor having a PC that enables the City of Port Arthur to email an attachment or upload on the Internet via secure FTP. The Contractor must be able to receive and return files back and forth between CITY and Contractor. c) It will be the Contractor's responsibility to assure compatibility of CITY's data files and transmittal medium to the Contractor's computer system. The Contractor shall bear all costs, if necessary, for data conversion to make the CITY's computer system compatible with that of the Contractor's and any incidental costs related to the data transfer. 2. Historically, the CITY sends various outstanding misdemeanors and warrants to the Contractor for collection services on a regular basis (i.e. daily, weekly, and/or monthly). These cases and warrants consist of the following types: a) Active Alias Warrants -These are warrants in which no judgment has been entered assessing any sums due from the defendant in the case, but the defendant is subject to immediate arrest to answer for the pending criminal charge. b) Active Capias Pro Fine Warrants -These are warrants in which a judgment has been entered assessing a sum owed by the defendant in order to discharge the defendant from liability and the defendant is subject to immediate arrest. c) Outstanding Cases -These cases are outstanding Class C Misdemeanors for traffic, non- traffic, and parking violations that occurred in the incorporated CITY limits, including CITY Ordinance violations. These are cases that may or may not have appeared before the Court and may or may not have judgment PR 23621 City of Port Arthur, Texas Professional Services Agreement entered against them. Therefore, the defendant is not subject to immediate arrest. 3. The CITY will supply the Contractor with two separate listings. They shall be known as the History File and the Collect and Warrant File. a) The History File shall be provided one time only. This file will contain the entire backlog of active warrants previously worked by the CITY'S existing collection agency. b) The Collect and Warrant File shall be issued on a regular or as needed basis and shall contain those cases that are Outstanding Cases as well as Active Warrants that were processed by the Port Arthur Municipal Court. This file will contain unresolved cases not issued for warrant and the most recent past dues processed for warrant. 4. Contractor agrees to perform the following: a) Contractor will become familiar with the legal distinctions of each type of case and warrant submitted for collection effort and will develop a series of contacts with the defendant that do not violate the defendant's statutory and constitutional rights. b) Contractor will attempt to contact the defendant named in any case or warrant submitted for collection service at least eight (8) times in a 180-day I period through a rotating telephone and letter cycle. Voice/telephone contact attempts shall be limited to between the hours of 8:00 AM. and 9:00 P.M., Monday through Saturday. No Sunday contacts will be attempted. c) Contractor will submit written scripts for telephone contacts and written communications for approval by the CITY for each type of case and warrant submitted to Contractor for collection services. The Contractor shall pay all costs related to the telephone contact and written communications. d) Contractor will instruct all defendants to forward monies directly to the Port Arthur Municipal Court. Should the Contractor receive a payment from a defendant, the Contractor shall forward payment directly to the CITY in the form of the original negotiable instrument received. e) Contractor shall use due diligence, reasonable and ethical methods, and employ lawful means to effect collection on the CITY'S outstanding cases PR 23621 City of Port Arthur, Texas Professional Services Agreement including adherence to all federal and state laws governing collections. f) Contractor will guarantee that every defendant will be dealt with in a professional and courteous manner. g) The CITY may recall for collection efforts and the Contractor will not be entitled to any fee for any money collected after any case has been recalled. h) Contractor will return information on cases submitted for collection services including all information developed by the Contractor regarding the defendant or his whereabouts, as requested by the CITY. i) Contractor will guarantee that a full-time customer service representative will be assigned to the City of Port Arthur and available to address day-to-day issues. 5. Additional written and/or telephone contacts may be made at the choice of the Contractor within the hours stipulated in (4)(b) above. 6. Contractor shall work with CITY to conduct Warrant Round-Up or Amnesty Programs as requested, requiring Contractor to send out additional notices and providing the CITY with an updated address list of defendants within the Port Arthur area. 7. All information supplied by the CITY to the Contractor shall be kept confidential and not disclosed to parties other than the Contractor's employees on a need-to- know basis for the purpose of contract performance and to the defendant. Contractor shall not disclose social security number, driver's license number or any other information deemed confidential by the CITY to anyone other than the defendant. CITY will notify Contractor of information deemed confidential, as appropriate. 8. Both the CITY and the Contractor will jointly review the appropriate cases for which payment is due to the Contractor on a monthly basis. a) The Contractor will be paid a collection fee in accordance with Article 103.0031 of the Texas Code of Criminal Procedure, as amended. b) Contractor will not be entitled to reimbursement for expenses incurred under the Contract. PR 23621 City of Port Arthur, Texas Professional Services Agreement c) The CITY shall not be liable under the contract for any services which are unsatisfactory or which the CITY has not approved. PR 23621 City of Port Arthur, Texas Professional Services Agreement Exhibit B to Agreement Professional's Response To RFP PR 23621 City of Port Arthur, Texas Professional Services Agreement Exhibit B to Agreement Professional's Response to RFP City of Port Arthur, Texas Professional Services Agreement mvbaGoing Furthe.T: . . McCreary Veselka Bragg & Allen P.C. Attorneys at Law Proposal for: City of Port Arthur, Texas RFP # P21-068 Collection of Fines for Municipal Court Due September 8, 2021 3:00 pm Prepared by: McCreary,Veselka, Bragg&Allen P.C. 700 Jeffrey Way Suite 100 Round Rock,TX 78665 800-369-9000 Contact: Steven Whigham/Director of Operations mvba Going Further': .. McCreary Veselka Bragg&Allen PC.Attorneys at Law City of Port Arthur, Texas RFP#P21-068 Collection of Fines for Municipal Court TABLE OF CONTENTS LETTER OF INTEREST AFFIDAVIT CONFLICT OF INTEREST QUESTIONNAIRE APPENDIX A. NON-DISCLOSURE AGREEMENT COVER LETTER A. QUALIFICATIONS MUNICIPAL COURT COLLECTION EXPERIENCE 1 RECORD OF SERVICE 3 MUNICIPAL COURT CLIENT LIST 4 TEXAS COURT COLLECTION EXPERIENCE 9 COMPARABLE STATISTICS & PERFORMANCE 10 REFERENCES 11 ELECTRONIC DATA TRANSFER 12 KEY STAFF & EXPERIENCE 13 WARRANT ROUND-UP/AMNESTY EXPERIENCE 15 B. COLLECTION PROCEDURES PROJECT MANAGEMENT ORGANIZATION 1 COLLECTION PROGRAM HIGHLIGHTS 2 COLLECTION PROGRAM FLOWCHART 5 COLLECTION PROJECT TIMELINE 6 ADDRESS RESEARCH AND SKIP-TRACING 7 SAMPLE LETTER & PHONE SCRIPTS 9 FINES AND FEES CALL CENTER FLOWCHART 11 RESPONDING TO DEFENDANT INQUIRIES 12 Table of Contents mvba Going FurtherT: . . McCreary Veselka Bragg&Allen PC.Attorneys at Law City of Port Arthur, Texas RFP#P21-068 Collection of Fines for Municipal Court NON-ENGLISH SPEAKING DEFENDANTS 13 TELEPHONY TECHNOLOGY 13 WARRANT ROUNDUP/AMNESTY METHODOLOGY 14 C. COLLECTION STAFFING & SYSTEMS KEY PERSONNEL FLOW CHART 1 PROJECT MANAGEMENT TEAM FLOWCHART 2 KEY PERSONNEL QUALIFICATIONS 3 PROFESSIONAL COLLECTION STAFF &TRAINING 8 LT SYSTEMS INTERFACE 9 COMPUTER NETWORK 10 ELECTRONIC DATA TRANSFER 11 CLIENT WEB ACCESS 12 RECORD MAINTENANCE AND RETENTION 13 D. MONTHLY ACTIVITY REPORTS AUDIT AND COOPERATIVE EFFORT 1 REPORTING OF COLLECTION RESULTS 1 SAMPLE C-STAT REPORTS 2 MANAGEMENT REPORTS 4 E. COST/FEE CHARGED TO THE CITY PROPOSED FEE STRUCTURE 1 CALCULATION OF FEE 1 INVOICE CALCULATION 2 VALUE ADDED SERVICE ENHANCEMENTS 4 F. PORT ARTHUR RFP P21-068 COLLECTION OF FINES FOR MUNICIPAL COURT AND ANY ADDENDA Table of Contents mvba Going Further": . . McCreary Veselka Bragg&Allen PC.Attorneys at Law City of Port Arthur, Texas RFP#P21-068 Collection of Fines for Municipal Court EXHIBITS Reports 1. Sample Re p 2. Sample Letters 3. Sample Telephone Scripts 4. Third Party Debt Collectors Bond 5. Certificate of Insurance 6. Certificate of Account Status 7. Member of the American Collectors Association of Texas 8. Member of the American Collectors Association International Exhibits mvba Going Further T. . 700 Jeffrey Way,Suite 100 P.O. Box 1310 Round Rock,Texas 78680 September 3, 2021 City of Port Arthur Attention: Mr. Clifton Williams/Sr. Purchasing Assistant 444 4th St. 4th Floor Port Arthur, TX 77640 Re: RFP # P21-068 Collection of Fines for Municipal Court Dear Mr. Williams: McCreary. Veselka, Bragg & Allen P.C.. Attorneys at Law (MVBA) is pleased to submit our Proposal for Collection Services for the City of Manor Municipal Court. MVBA understands that the City is seeking a complete municipal court collection solution that helps you achieve your highest priority objectives. For over 59 years MVBA has been a leader in providing governmental collection services. MVBA is privileged to have been successfully representing the City in the collection of delinquent court fines and fees since 2015. With our extensive history in representing the City and our success in providing these services, we believe MVBA to be an excellent choice in continuing to provide court collection services for the City. We are committed to providing the best delinquent collection program available to the City, including all of the services outlined in the Request for Proposal. Our response to this RFP outlines how we provide each of those services. The Firm guarantees the City will be kept well informed of the status of the collection program and the progress of our efforts through continuous personal communication and consistent reporting. MVBA is committed to providing additional services (at no charge to the City) that can increase efficiencies and further enhance the collection program should the City wish to facilitate these services. The persons authorized to make representation and bind MVBA in this proposal are: Harvey M. Allen Steven W. Whigham Attorney at Law Director of Operations • 700 Jeffrey Way, Suite 100 700 Jeffrey Way, Suite 100 Round Rock, Texas 78665 Round Rock, Texas 78665 512-323-3200 ext 231 512-323-3200 ext 275 Fax 512-323-3210 Fax 512-323-3210 We appreciate your consideration and look forward to the prospect of continuing to serve the City. Should you have any questions. please contact me at 512-323-3200 ext. 231 or hallenna mvbalaw.com or Steven Whigham. Direction of Operations. at 512-323-3200 ext. 275 or swhiaham mvbalaw.com . Sinc rely, Harvey . Allen Attorney at Law mvba Going Further-. . . McCreary Veselka Bragg&Allen PC.Attorneys at Law City of Port Arthur, Texas RFP#P21-068 Collection of Fines for Municipal Court A. OFFEROR QUALIFICATIONS MUNICIPAL COURT COLLECTION EXPERIENCE The Law Firm of McCreary, Veselka, Bragg & Allen, P. C. (MVBA) is a Texas Professional Corporation with over 59 years of experience collecting government receivables utilizing one of the nation's most technologically advanced debt collection programs. While our collection efforts extend beyond Texas, including all 50 States and US Territories, Canada and Mexico, we are Texas based and our focus is providing collection services to Texas governmental entities. We believe in providing excellent customer service, which means responding to our clients' needs promptly, while at the same time focusing on producing results. During our decades of providing stellar service, we have designed and implemented collection programs that increase the revenues of our clients while optimizing their resources. The Firm presently represents over eight hundred local governments in the collection of delinquent debt. Many of these clients have been with us for over thirty years. MVBA understands that the City is seeking a complete municipal court collection solution that helps you achieve your highest priority objectives. MVBA has successfully represented the City of Port Arthur Municipal Court since 2015. When utilizing our services the City reduces governmental expense, increases public awareness, increases case closure rates, provides additional revenue, and increases court efficiencies. MVBA knows that all clients are not alike, and not all courts are alike. MVBA customizes our program based on the unique needs of each court. We emulate your court's policies and procedures and in essence become an arm of the court as your"virtual clerk". We are committed to helping you resolve and collect your delinquent cases with a consistent, effective approach throughout our working relationship. MVBA is committed to extending additional services at no cost to further increase efficiencies and reduce costs as the City deems necessary. i r more than 1, Y BA _ g cJ in the t��?;u lK�'e,•,�t7�' ; e began working for Tcxas municipal and justice courts after the original change to Section 103.0031, exas Code of Criminal Procedure was passed by the Texas Legislature in 2001. Our focus is in serving municipal, justice and county courts in the State of Texas. Since the program's inception, MVBA has expanded the collection of delinquent court fines, fees and costs to 411 Texas courts including 197 municipal courts and 214 district, county and justice courts. Because of our vast representation of courts across the State of Texas we may already have current information on a defendant that has outstanding court fines and fees in multiple jurisdictions. We view this as a tremendous advantage to the City. In addition to serving Port Arthur Municipal Court, MVBA maintains successful court collection programs for numerous Texas courts similar in size and volume as that of Port Arthur. Section A Qualifications r 11 L. mvba Going Further: . . McCreary Veselka Bragg&Alien PC.Attorneys at Law City of Port Arthur, Texas RFP#P21-068 Collection of Fines for Municipal Court To keep abreast of issues of concerns for our clients, MVBA is a member and supports numerous municipal and county associations including; • Texas Municipal League (TML) • Texas Municipal Courts Association • Texas Court Clerks Association • Texas Marshals Association • Government Finance Officers of Texas • Texas City Management Association • Texas Justice of the Peace and Constable Association • Various other municipal and county government associations. MVBA is a long standing member of ACA International, the organization that provides instruction, seminars and continuing education on all the governmental regulations related to the collection industry, MVBA staff receives training that is relative to all aspects of debt collections. Personnel training is a key component of our collection program. All MVBA collection likotiore retriestiliamoiatisliimunimea,,,lout4iiikiAla.J.11111.brough the xrnerican Collectors Association International (AC }brig Specialist. The management of MVBA is an active participant in e CA educational programs and provides continuing education to the collection staff. Our Certified Collection Specialists and internal operations and administrative staff are required to maintain a working knowledge of all Texas State and United States Federal laws regarding debt collections including but not limited to; Public Law 95-109, Fair Debt Collections Practice Act(FDCPA), Public Law 103-322, Driver's Privacy Protection Act(DPPA), and State law compliance We conduct license reviews through Cornerstone Support in Georgia and maintain licenses in the states requiring a law firm to be licensed to perform consumer related collection activities. We believe our collection record clearly reveals our strong capability to collect delinquent cases in and outside the State of Texas. MVBA has the Third Party Collector bond required by Texas law (Sec. 392.101, Texas Finance Code) to do business as a collection agency. All personnel are well versed in court terminology and court processes. Management and Client Service Coordinators (CSCs) attend legislative updates to stay abreast of all aspects of legislation that pertains to municipal court collections and the Texas Code of Criminal Procedure Chapter 103. One CSC is a former court administrator and is a level II Certified Court Clerk and one CSC is a former chief justice clerk of fifteen years and teaches for the Texas Justice Court Training Center. Two CSCs are former City Marshals with collectively over 30 years experience in city policy and court collection experience. MVBA understands the importance and complexities involved in the collection of delinquent court fines and fees. We have always been cognizant of our clients' commitment to honor and uphold the judiciary. In light of the recent Department of Justice Opinion, and changes in recent legislation, while revenue is a component of the collection process, we are committed to supporting our clients in upholding defendants' Constitutional rights, and all defendants are and always have been, directed to exercise their right to appear before the court. Section A I Qualifications mvba Going Further-. . . McCreary Veseika Bragg&Allen PC Attorneys at Law City of Port Arthur, Texas RFP#P21-068 Collection of Fines for Municipal Court RECORD OF SERVICE MVBA is privileged to have successfully represented the City in the collection of delinquent municipal court fines and fees since 2015. The results have been outstanding. Since this time, MVBA's efforts have helped to resolve sixty-six (66%) of the court's outstanding cases. During the current fiscal year to date, MVBA has mailed over 27,220 letters and postcards, initiated over 20,578 phone calls and 56,015 text messages to defendants. For Fiscal Year 2021 I•E• yE • • •uarter 4 Cases Placed 632' 571' 491' 117 • Dollars Placed $250,273.40' $233,658.10' $185,561.14' $47,700.90 Cases With Partial Payment 26r 50' 80' 86 Partial Payments Reported $1,902.10' $4,789.39' $9,185.81' $8,368.83 Cases Paid in Full r 135 229' 335' 147 Dollars Paid in Full ' $34,088.44' $63,183.43' $101,919.14' $37,706.33 Cases Cancelled By Court r 199' 214' 255' 229 Dollars Cancelled By Court ' $79,031.06' $87,658.70' $99,470.60' $89,053.06 Cases Resolved 334 r 443' 590 376 Dollars Resolved r $126,289.00' $167,147.63' $220,482.93' $139,335.27 For Fiscal Year 2021 EM=IIIIMMIENEEMENIMMII Number of Postcards Mailed 292' 650' 776 91 Number of Letters Mailed 4,616' 14,533' 4,089' 2,173 Number of Calls Made ' 11,517 5,696' 1,786' 1,579 • Number of Calls Received 504' 282' 300' 191 Number of Text Messages 5,244 2,330 24,499 23,942 Requested All Years FY:October-September FY 2016&Prior I FY 2017 FY 2018 j FY 2019 1 FY 2020 , FY 2021 Total 0/0 Cases Placed 58,168' 3,930' 2,537' 2,326' 1,353' 1,811' 70,125 Dollars Placed ' $18,557,708.91'}1171131„'$1,0b0,081.61'$895,498.76'$543,930.79'$717,193.54' $23,295,970.81 Cases With Partial Payment' 60' 61' 82' 208' 131' 156' 698 Partial Payments Reported ' $9,609.74' $10,086.00' $9,258.68' $26,312.51'$14,322.43' $24,246.13' $93,835.49 Cases Paid in Full 2,440' 1,640' 1,492' 1 '99' 846' 8,872 12.65% Dollars Paid in Full ' $771,652.74' $448,524.08' $434,517.40'$482,277.82'$227,553.57'$248,556.93' $2,613,082.54 11.22% Cases Cancelled By Court 5,780' 22,323' 4,592 2,666' 1,565' 897' 37,823 53.94:: Dollars Cancelled By Court r $1,830,843.01 , $1,600,412.67 $630,672,96 $355,213.42 $12,000,652.78 51.51% Cases Resolved 8,223' 23,963' 6,084' 4,321' 2,364' 1,743' 46,698 6659% Dollars Resolved $2,613,568.90 $2,129,820.35 ;$911,171.08 $653,254.83 $15,021,179.32 b4.48% • Cases Still in Collection 23,427 3 Dollars Still in Collection ' $8,274,791.49 35.52% Section A I Qualifications n.,.__ , ..a 1C mvba Going Further-. . . McCreary Veselka Bragg&Allen PC Attorneys at Law City of Port Arthur, Texas RFP#P21-068 Collection of Fines for Municipal Court MUNICIPAL COURT FINES AND FEES CLIENT LIST Many of our Texas court clients are of similar population and case volume as the City of Port Arthur. Listed on pages are current clients that have contracted with McCreary, Veselka, Bragg& Allen, P. C. for the collection of court fines and fees and/or accounts receivables. Please note: To protect our clients MVBA is labellina this section as "Confidential" CITY DATE OF CONTRACT TYPE OF COLLECTIONS Point Comfort October 14,2003 Collection of Fines&Fees Port Lavaca October 14,2003 Collection of Fines&Fees Palestine November 24,2003 Collection of Fines&Fees Giddings April 6,2004 Collection of Fines&Fees Brownfield July 1,2004 Collection of Fines&Fees Navasota July 27,2004 Collection of Fines&Fees Taylor August 30,2004 Collection of Fines&Fees Bogata September 13,2004 Collection of Fines&Fees Baird September 20,2004 Collection of Fines&Fees Elgin November 2,2004 Collection of Fines&Fees Whitney November 11,2004 Collection of Fines&Fees Hickory Creek November 16,2004 Collection of Fines&Fees Lexington November 16,2004 Collection of Fines&Fees Tye November 16,2004 Collection of Fines&Fees Merkel November 22,2004 Collection of Fines&Fees Hillsboro January 19,2005 Collection of Fines&Fees San Angelo May 6,2005 Collection of Fines&Fees Belton October 5,2005 Collection of Fines&Fees Marion October 17,2005 Collection of Fines&Fees Temple October 20,2005 Collection of Fines&Fees El Campo November 8,2005 Collection of Fines&Fees Luling November 10,2005 Collection of Fines&Fees Gonzales November 11,2005 Collection of Fines&Fees Hutto December 20,2005 Collection of Fines&Fees Lake Dallas February 21,2006 Collection of Fines&Fees Lockhart February 21,2006 Collection of Fines&Fees Nacogdoches May 2,2006 Collection of Fines&Fees Eagle Lake July 11,2006 Collection of Fines&Fees Alpine August 2,2006 Collection of Fines&Fees Yorktown September 21,2006 Collection of Fines&Fees Section A Qualifications mvba Going Further'. . . McCreary Veselka Bragg&Allen P.C.Attorneys at Law City of Port Arthur, Texas RFP#P21-068 Collection of Fines for Municipal Court Victoria November 22,2006 Collection of Fines&Fees Alto December 29,2006 Collection of Fines&Fees Comanche February 12,2007 Collection of Fines&Fees College Station April 23,2007 Collection of Fines&Fees Wallis July 18,2007 Collection of Fines&Fees Conroe July 23,2007 Collection of Fines&Fees Kermit September 13,2007 Collection of Fines&Fees Bryan October 2,2007 Collection of Fines&Fees Moulton October 15,2007 Collection of Fines&Fees Abilene November 1,2007 Collection of Fines&Fees Weimar December 13,2007 Collection of Fines&Fees Tahoka February 18,2008 Collection of Fines&Fees Lewisville March 17,2008 Collection of Fines&Fees Devine March 18,2008 Collection of Fines&Fees Clyde July 8,2008 Collection of Fines&Fees Justin December 8,2008 Collection of Fines&Fees Argyle February 10,2009 Collection of Fines&Fees Highland Park February 17,2009 Collection of Fines&Fees Wink February 25,2009 Collection of Fines&Fees Teague March 9,2009 Collection of Fines&Fees Hallsville March 17,2009 Collection of Fines&Fees Kempner March 24,2009 Collection of Fines&Fees Morgan's Point Resort April 1,2009 Collection of Fines&Fees Florence April 7,2009 Collection of Fines&Fees Huntsville April 7, 2009 Collection of Fines&Fees Shiner May 4,2009 Collection of Fines&Fees Wortham May 12,2009 Collection of Fines&Fees Leander May 21,2009 Collection of Fines&Fees Hallettsville June 1,2009 Collection of Fines&Fees Daingerfield June 8,2009 Collection of Fines&Fees Sour Lake June 22,2009 Collection of Fines&Fees Corinth June 29,2009 Collection of Fines&Fees Lake Worth July 20,2009 Collection of Fines&Fees Dublin August 10,2009 Collection of Fines&Fees Forest Hill September 11,2009 Collection of Fines&Fees Kennedale October 1,2009 Collection of Fines&Fees De Leon November 24,2009 Collection of Fines&Fees Ferris December 17,2009 Collection of Fines&Fees Section A I Qualifications