HomeMy WebLinkAboutHR Investigative Services to CSR and Marinwood CSDAGREEMENT FOR PROFESSIONAL SERVICES
FOR PERSONNEL INVESTIGATIONS
This Agreement is made and entered into this day ~ of June 2018, by and between the
CITY OF SAN RAFAEL (hereinafter "CITY"), and MUNICIPAL RESOURCE GROUP, LLC
(hereinafter "CONTRACTOR").
RECITALS
WHEREAS, the City of San Rafael desires professional investigation services conducted
by a licensed attorney; and
WHEREAS, the City desires to engage CONTRACTOR to provide these services and
CONTRACTOR has offered to provide the required services on the terms and in the manner set
forth herein.
AGREEMENT
NOW, THEREFORE, the parties hereby agree as follows:
1. PROJECT COORDINATION.
A. CITY'S Project Manager. The HUMAN RESOURCES DIRECTOR is hereby
designated the PROJECT MANAGER for the CITY, and said PROJECT MANAGER shall
supervise all aspects of the progress and execution of this Agreement.
B. CONTRACTOR'S Investigator. CONTRACTOR shall assign a single
investigator to have overall responsibility for the progress and execution of this Agreement for
CONTRACTOR. FRED DEL TORCHIO is hereby designated as the CONTRACTOR. Should
circumstances or conditions subsequent to the execution of this Agreement require a substitute
CONTRACTOR, for any reason, the CONTRACTOR shall notify the CITY within ten (10)
business days of the substitution.
2. DUTIES OF CONTRACTOR.
CONTRACTOR shall conduct investigations as a licensed attorney at law in the State of
California and will maintain attorney client privilege as part of this professional investigative
service that can only be waived by the City. Investigation reports and any related communications
shall be marked as privileged. CONTRACTOR shall perform the duties and/or provide services for
the investigation as described in CONTRACTOR'S "Scope of Services", attached hereto as Exhibit
"1" and incorporated herein. As additional work is requested, the scope of each additional project,
with compensation therefor, as agreed by CITY and CONTRACTOR, shall be set forth in writing
and attached as additional exhibits hereto.
3. DUTIES OF CITY.
CITY shall pay the compensation as provided in Paragraph 4, and perform the duties as
ORI INAL
described in Exhibit "1" attached and incorporated herein, or in other Exhibits attached from time to
time as described in Section 2 above.
4. COMPENSATION.
For the full performance of the services by CONTRACTOR described in Exhibit "1"
attached hereto, CITY shall pay CONTRACTOR as described in Exhibit "1 ". If and when
additional services may be requested by the PROJECT MANAGER pursuant to this Agreement,
then such services and the compensation to be paid for them, as mutually agreed by CITY and
CONTRACTOR, shall be set forth in detail in one or more additional exhibits attached hereto from
time to time, as set forth in Section 2 above, and CITY shall pay compensation as set forth in such
exhibits. Provided, however, that in no event shall the total amount of compensation payable to
CONTRACTOR for CONTRACTOR's services provided pursuant to this Agreement exceed
$20,000, including reimbursement of expenses.
Payment will be made monthly upon receipt by PROJECT MANAGER of itemized
invoices submitted by CONTRACTOR for CONTRACTOR.
5. TERM OF AGREEMENT.
The term of this Agreement shall be for 1 year commencing as of June 18,2018, and ending
on June 18,2019. Upon mutual agreement of the parties, and subject to the approval of the City
Manager the term of this Agreement may be extended for an additional period of up to one year.
6. TERMINATION.
A. Discretionary. Either party may terminate this Agreement without cause upon
thirty (30) days written notice mailed or personally delivered to the other party.
B. Cause. Either party may terminate this Agreement for cause upon fifteen (15) days
written notice mailed or personally delivered to the other party, and the notified party's failure to
cure or correct the cause of the termination, to the reasonable satisfaction of the party giving such
notice , within such fifteen (15) day time period.
C. Effect of Termination. Upon receipt of notice of termination, neither party shall
incur additional obligations under any provision of this Agreement without the prior written consent
of the other.
D. Return of Documents. Upon termination, any and all CITY documents or
materials provided to CONTRACTOR and any and all of CONTRACTOR's documents and
materials prepared for or relating to the performance of its duties under this Agreement, shall be
delivered to CITY as soon as possible, but not later than thirty (30) days after termination.
7. OWNERSHIP OF DOCUMENTS.
The written documents, communications and materials prepared by the CONTRACTOR in
connection with the performance of its professional investigation duties under this Agreement, shall
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be the sole property of CITY, and will maintain attorney client privilege as part of this professional
legal service that can only be waived by the City. Investigation reports and any related
communications shall be marked as privileged. CITY may use said property for any purpose not
contemplated by this Agreement.
8. INSPECTION AND AUDIT.
Upon reasonable notice, CONTRACTOR shall make available to CITY, or its agent, for
inspection and audit, all documents and materials maintained by CONTRACTOR in connection
with its performance of its duties under this Agreement. CONTRACTOR shall fully cooperate
with CITY or its agent in any such audit or inspection.
9. ASSIGNABILITY.
The parties agree that they shall not assign or transfer any interest in this Agreement nor the
performance of any of their respective obligations hereunder, without the prior written consent of
the other party, and any attempt to so assign this Agreement or any rights, duties or obligations
arising hereunder shall be void and of no effect.
10. INSURANCE.
A. Scope of Coverage. During the term of this Agreement, CONTRACTOR shall
maintain, at no expense to CITY, the following insurance policies:
1. A commercial general liability insurance policy in the minimum amount of
one million dollars ($1,000,000) per occurrence/two million dollars ($2,000,000) aggregate, for
death, bodily injury, personal injury, or property damage.
2. An automobile liability (owned, non-owned, and hired vehicles) insurance
policy in the minimum amount of one million dollars ($1,000,000) dollars per occurrence.
3. If any licensed professional performs any of the services required to be
performed under this Agreement, a professional liability insurance policy in the minimum amount
of one million dollars ($1,000,000) per occurrence/two million dollars ($2,000,000) aggregate, to
cover any claims arising out of the CONTRACTOR's performance of services under this
Agreement. Where CONTRACTOR is a professional not required to have a professional license,
CITY reserves the right to require CONTRACTOR to provide professional liability insurance
pursuant to this section.
4. If it employs any person, CONTRACTOR shall maintain worker's
compensation and employer's liability insurance, as required by the State Labor Code and other
applicable laws and regulations, and as necessary to protect both CONTRACTOR and CITY
against all liability for injuries to CONTRACTOR's officers and employees. CONTRACTOR'S
worker's compensation insurance shall be specifically endorsed to waive any right of subrogation
against CITY.
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B. Other Insurance Requirements. The insurance coverage required of the
CONTRACTOR In subparagraph A of this section above shall also meet the following
requirements:
1. Except for professional liability insurance, the insurance policies shall be
specifically endorsed to include the CITY, its officers, agents, employees, and volunteers, as
additionally named insureds (for both ongoing and completed operations) under the policies.
2. The additional insured coverage under CONTRACTOR's insurance
policies shall be primary with respect to any insurance or coverage maintained by CITY and shall
not call upon CITY's insurance or self-insurance coverage for any contribution. The "primary and
noncontributory" coverage in CONTRACTOR's policies shall be at least as broad as ISO fonn
CG20 01 04 13.
3. Except for professional liability insurance, the insurance policies shall
include, in their text or by endorsement, coverage for contractual liability and personal injury.
4. The insurance policies shall be specifically endorsed to provide that the
insurance carrier shall not cancel, tenninate or otherwise modify the tenns and conditions of said
insurance policies except upon ten (l0) days written notice to the PROJECT MANAGER.
5. If the insurance is written on a Claims Made Fonn, then, following
tennination of this Agreement, said insurance coverage shall survive for a period of not less than
five years.
6. The insurance policies shall provide for a retroactive date of placement
coinciding with the effective date of this Agreement.
7. The limits of insurance required in this Agreement may be satisfied by a
combination of primary and umbrella or excess insurance. Any umbrella or excess insurance shall
contain or be endorsed to contain a provision that such coverage shall also apply on a primary and
noncontributory basis for the benefit of CITY (if agreed to in a written contract or agreement)
before CITY'S own insurance or self-insurance shall be called upon to protect it as a named
insured.
8. It shall be a requirement under this Agreement that any available insurance
proceeds broader than or in excess of the specified minimum insurance coverage requirements
and/or limits shall be available to CITY or any other additional insured party. Furthennore, the
requirements for coverage and limits shall be: (1) the minimum coverage and limits specified in this
Agreement; or (2) the broader coverage and maximum limits of coverage of any insurance policy or
proceeds available to the named insured; whichever is greater.
C. Deductibles and SIR's. Any deductibles or self-insured retentions in
CONTRACTOR's insurance policies must be declared to and approved by the PROJECT
MANAGER and City CONTRACTOR, and shall not reduce the limits of liability. Policies
containing any self-insured retention (SIR) provision shall provide or be endorsed to provide that
the SIR may be satisfied by either the named insured or CITY or other additional insured party. At
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CITY's option, the deductibles or self-insured retentions with respect to CITY shall be reduced or
eliminated to CITY's satisfaction, or CONTRACTOR shall procure a bond guaranteeing payment
of losses and related investigations, claims administration, CONTRACTOR's fees and defense
expenses.
D. Proof of Insurance. CONTRACTOR shall provide to the PROJECT
MANAGER or CITY'S City CONTRACTOR all of the following: (1) Certificates of
Insurance evidencing the insurance coverage required in this Agreement; (2) a copy of the
policy declaration page and/or endorsement page listing all policy endorsements for the
commercial general liability policy, and (3) excerpts of policy language or specific
endorsements evidencing the other insurance requirements set forth in this Agreement. CITY
reserves the right to obtain a full certified copy of any insurance policy and endorsements
from CONTRACTOR. Failure to exercise this right shall not constitute a waiver of the right
to exercise it later. The insurance shall be approved as to form and sufficiency by PROJECT
MANAGER and the City CONTRACTOR.
11. INDEMNIFICATION.
A. CONTRACTOR AND CONTRACTOR shall, to the fullest extent permitted by
law, indemnify, release, defend with counsel approved by CITY, and hold harmless CITY, its
officers, agents, employees and volunteers (collectively, the "City Indemnitees"), from and
against any claim, demand, suit, judgment, loss, liability or expense of any kind, including but
not limited to CONTRACTOR's fees, expert fees and all other costs and fees of litigation,
(collectively "CLAIMS"), arising out of CONTRACTOR'S performance of its obligations or
conduct of its operations under this Agreement. The CONTRACTOR's obligations apply
regardless of whether or not a liability is caused or contributed to by the active or passive
negligence of the City Indemnitees. However, to the extent that liability is caused by the active
negligence or willful misconduct of the City Indemnitees, the CONTRACTOR's
indemnification obligation shall be reduced in proportion to the City Indemnitees' share of
liability for the active negligence or willful misconduct. In addition, the acceptance or approval
of the CONTRACTOR's work or work product by the CITY or any of its directors, officers or
employees shall not relieve or reduce the CONTRACTOR's indemnification obligations. In the
event the City Indemnitees are made a party to any action, lawsuit, or other adversarial
proceeding arising from CONTRACTOR'S performance of or operations under this
Agreement, CONTRACTOR shall provide a defense to the City Indemnitees or at CITY'S
option reimburse the City Indemnitees their costs of defense, including reasonable
CONTRACTORs' fees, incurred in defense of such claims.
B. The defense and indemnification obligations of this Agreement are undertaken in
addition to, and shall not in any way be limited by, the insurance obligations contained in this
Agreement, and shall survive the termination or completion of this Agreement for the full period
of time allowed by law.
12. NONDISCRIMINATION.
CONTRACTOR shall not discriminate, in any way, against any person on the basis of age,
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sex, race, color, religion, ancestry, national origin or disability in connection with or related to the
perfonnance of its duties and obligations under this Agreement.
13. COMPLIANCE WITH ALL LAWS.
CONTRACTOR shall observe and comply with all applicable federal, state and local laws,
ordinances, codes and regulations, in the perfonnance of its duties and obligations under this
Agreement. CONTRACTOR shall perfonn all services under this Agreement in accordance with
these laws, ordinances, codes and regulations. CONTRACTOR AND CONTRACTOR shall
release, defend, indemnify and hold hannless CITY, its officers, agents and employees from any
and all damages, liabilities, penalties, fines and all other consequences from any noncompliance or
violation of any laws, ordinances, codes or regulations.
14. NO THIRD PARTY BENEFICIARIES.
CITY and CONTRACTOR do not intend, by any provision of this Agreement, to create in
any third party, any benefit or right owed by one party, under the tenns and conditions of this
Agreement, to the other party.
15. NOTICES.
All notices and other communications required or pennitted to be given under this
Agreement, including any notice of change of address, shall be in writing and given by personal
delivery, or deposited with the United States Postal Service, postage prepaid, addressed to the
parties intended to be notified. Notice shall be deemed given as of the date of personal delivery, or
if mailed, upon the date of deposit with the United States Postal Service. Notice shall be given as
follows:
TO CITY's Project Manager:
TO CONTRACTOR:
16. INDEPENDENT CONTRACTOR.
Stacey Peterson
City of San Rafael
1400 Fifth Avenue
P.O. Box 151560
San Rafael, CA 94915-1560
Mary Egan
Municipal Resource Group
675 Hartz Avenue, Suite 300
Danville, CA 94526
For the purposes, and for the duration, of this Agreement, CONTRACTOR, its officers,
agents and employees shall act in the capacity of an Independent Contractor, and not as employees
of the CITY. CONTRACTOR and CITY expressly intend and agree that the status of
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CONTRACTOR, CONTRACTOR, its officers, agents and employees be that of an Independent
Contractor and not that of an employee of CITY.
17. ENTIRE AGREEMENT --AMENDMENTS.
A. The tenns and conditions of this Agreement, all exhibits attached, and all documents
expressly incorporated by reference, represent the entire Agreement of the parties with respect to the
subject matter ofthis Agreement.
B. This written Agreement shall supersede any and all prior agreements, oral or written,
regarding the subject matter between the CONTRACTOR and the CITY.
C. No other agreement, promise or statement, written or oral, relating to the subject
matter of this Agreement, shall be valid or binding, except by way of a written amendment to this
Agreement.
D. The tenns and conditions of this Agreement shall not be altered or modified except
by a written amendment to this Agreement signed by CONTRACTOR and the CITY.
E. If any conflicts arise between the tenns and conditions of this Agreement, and the
tenns and conditions of the attached exhibits or the documents expressly incorporated by reference,
the tenns and conditions of this Agreement shall control.
18. SET-OFF AGAINST DEBTS.
CONTRACTOR agrees that CITY may deduct from any payment due to
CONTRACTOR under this Agreement, any monies which CONTRACTOR owes CITY under
any ordinance, agreement, contract or resolution for any unpaid taxes, fees, licenses, assessments,
unpaid checks or other amounts.
19. WAIVERS.'
The waiver by either party of any breach or violation of any tenn, covenant or condition of
this Agreement, or of any ordinance, law or regulation, shall not be deemed to be a waiver of any
other tenn, covenant, condition, ordinance, law or regulation, or of any subsequent breach or
violation of the same or other tenn, covenant, condition, ordinance, law or regulation. The
subsequent acceptance by either party of any fee, perfonnance, or other consideration which may
become due or owing under this Agreement, shall not be deemed to be a waiver of any preceding
breach or violation by the other party of any tenn, condition, covenant of this Agreement or any
applicable law, ordinance or regulation.
20. C OSTS AND CONTRACTOR'S FEES.
The prevailing party in any action brought to enforce the tenns and conditions of this
Agreement, or arising out of the perfonnance of this Agreement, may recover its reasonable costs
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(including claims administration) and CONTRACTOR's fees expended in connection with such
action.
21 . CTIY BUSINESS LICENSE / OTHER TAXES.
CONTRACTOR shall obtain and maintain during the duration of this Agreement, a CITY
business license as required by the San Rafael Municipal Code CONTRACTOR shall pay any and
all state and federal taxes and any other applicable taxes. CITY shall not be required to pay for any
work perfonned under this Agreement, until CONTRACTOR has provided CITY with a
completed Internal Revenue Service Fonn W-9 (Request for Taxpayer Identification Number and
Certification).
22. APPLICABLE LAW.
The laws of the State of California shall govern this Agreement.
23. COUNTERPARTS AND ELECTRONIC SIGNATURE.
This Agreement may be executed in any number of counterparts, each of which shall be
deemed an original, but all of which together shall constitute one document. Counterpart signature
pages may be delivered by telecopier, email or other means of electronic transmission.
IN WITNESS WHEREOF, the parties have executed this Agreement as of the day, month
and year first above written.
CITY OF SAN RAFAEL MUNICIPAL RESOURCE GROUP, LLC
Name:, __ --=MAR~~Y'_'E~G~AN~'___ ___ _
ATTEST: Title: ___ ~Partn==er~ ______ _
LINDSAY LARA, City Clerk
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June 18,2018
Lauren M. Monson, Deputy City Attorney
Stacey Peterson, Human Resources Director
City of San Rafael
1400 Fifth A venue
San Rafael, CA 9490 I
Eric Dreikosen, District Manager
Thomas Roach, Fire Chief
Marinwood Community Services District
775 Miller Creek Road
San Rafael, CA 94903-\323
Stephen Raab, County Counsel
350 \ Civic Center Dr.
San Rafael, CA 94903
Transmilled via email /0 lauren.monson@cityoftanrafael.org
Dear Ms. Monson:
Thank you for jointly engaging Municipal Resource Group C"MRG") to provide the City of San
Rafael and Marinwood Community Services District C"Marinwood"} (collectively "Clients")
with professional investigative services in a confidential matter. MRG has been retained to
conduct an investigation regarding a caregiver complaint that on or about May 29,2018, after a
joint service visit by Marinwood and San Rafael Fire Departments. a bottle of medication went
missing from his home.
MRG Investigator Fred Deltorchio J.D. will conduct a contidential investigation to determine the
factual basis of the complaint. At the end of the investigation. MRG will provide a written report
unless otherwise instructed, to be produced within 30 days of the final interview or earlier. Mr.
Deltorchio has provided his scheduling details for interviews. Fred can be reached directly at
707 -853-1024.
Limitations on Services. MRG conducts fact finding and issues fact-based reports. Regarding
these investigations, Mr. Deltorchio, a member of the California Bar, will provide services to the
City as an impartial investigator. The purpose of this investigation is to help both the City and
Marinwood's Counsel render legal advice to these agencies. Mr. Deltorchio will use his legal
expertise to identify the pertinent facts, synthesize the evidence, and come to a conclusion as to
what actually happened. The scope of this representation is limited, in that Mr. Deltorchio will not
render a legal determination whether there was any violation oflaw or statue. Furthermore, Mr.
Deltorchio will not act as an advocate, provide advice to the City of San Rafael or Marinwood with
Exhibit 1
respect to what employment actions, if any, should be taken because ofthe investigator tindings, or
represent the City or Marinwood in any legal action or proceeding. Mr. Deltorchio's services are
protected by the attomey/client and work product privileges, unless these privileges are waived by
the Clients.
It is expressly agreed that Clients will look to its regular legal counsel for such services, as well as
for advice with respect to other issues which may arise relating to the investigation such as
expectations of confidentiality, employee personnel actions such as disciplinary decisions. accessing
of electronic and other bank data; document retention; litigation holds; compliance with the federal
Fair Credit Reporting Act; and compliance with the California Investigative Consumer Reporting
Agencies Act.
Independence. As an independent investigator, MRG has the right to determine the means, manner,
and findings related to the investigation. The Clients agree to allow MRG full discretion to
undertake the investigation and otherwise make findings without influencing or interfering with the
outcome. The Clients understand and acknowledge that this Agreement is not dependent on MRG
making or fail ing to make a particular determination, finding of fact, or conclusion.
Cooperation. To perform our services effectively, we require the full cooperation and support of
all representatives from the Clients. You can assist us by keeping us fully informed as to facts and
developments relevant to our investigative services. It is essential that we receive accurate and
complete information, including written materials when requested, and that involved personnel are
available to the extent required.
Fees. The Clients agree to pay MRG at the rate of$235.00 per hour for work done in this matter.
All fees will be billed on an hourly basis. MRG will bill for reasonable travel time from Mr.
Deltorchio's Benicia area location. When appropriate, MRG uses a research assistant at $65.00 per
hour to handle work commensurate with experience and expertise.
Time charged will include, for example, time spent interviewing witnesses, writing the report of
findings, and performing necessary research. The time charged will also include the time MRG
spends on telephone calls relating to your matter, including calls with witnesses, potential witnesses,
-or counsel representing any of the parties.
Costs. MRG may incur minor costs and expenses in performing services under this Agreement.
The invoice for this matter will include all costs and expenses incurred, in addition to the hourly fee.
The costs and expenses commonly include document production costs and travel expenses
including mileage reimbursement at the current IRS rate ($0.545 per mile in 2018). All costs and
expenses will be charged at MRG's cost. MRG will invoice for all fees upon delivery ofthe final
written report or two weeks after delivery of the draft report, whichever is sooner.
MRG will invoice separately, the City of San Rafael Fire Department and Marinwood Fire
Department. The City of San Rafael agrees to pay 2/3 of the total investigation costs and
Marinwood Fire Department agrees to pay the remaining 1/3 ofthe total investigation cost.
Compensation for Post-Investigative Work. This engagement shall be considered concluded after
MRG has provided a final invoice for this investigation. After the conclusion of this engagement,
should a need arise for MRG to respond to any subpoena, or to otherwise provide deposition or trial
testimony about this matter, the Clients shall compensate MRG at its then applicable rates for time
expended, including time involved in preparing for such deposition or testimony, or responding to
any subpoena.
If this letter correctly sets forth the scope of the services to be rendered in this matter, and if the
terms of the engagement are satisfactory, please sign and date a copy of this letter in the space
provided, and return it to me. I can be reached at 916-261-7547.
Sincerely,
Mary Egan
Managing Partner
MRG LLC
egan@solutions-mrg.com
916-261-7547
I am authorized to sign this agreement. I have read and understand this engagement letter. I hereby
confirm the engagement of MRG to provide investigative services in accordance with its terms.
City of San Rafael
Date
. I ) G ,'z"o 1 K
Datel '
1
I am authorized to sign this agreement. I have read and understand this engagement letter . I hereby
confinn the engagement ofMRG to provide investigative services in accordance with its tenns.
Marinwood Community Services District
~d --
Eric Dreikosen
District Manager
_~~1--_
Stephen Raab
County Counsel
Date
CONTRACT ROUTING FORM
INSTRUCTIONS: Use this cover sheet to circulate all contracts for review and approval in the order shown below.
TO BE COMPLETED BY INITIATING DEPARTMENT PROJECT MANAGER:
Contracting Department: Human Resources
Project Manager: Stacey Peterson
Extension: x3069
Contractor Name: Municipal Resource Group (Investigative services to CSR and Marinwood Community Services District)
Contractors Contact: Mary Egan
Contact's Email: egan@municipalresourcegroup.com (916-261-7547)
o FPPC: Check if Contractor/Consultant must file Form 700
Step RESPONSIBLE DESCRIPTION
DEPARTMENT
1 Project Manager a. Email PINS Introductory Notice to Contractor
b . Email contract (in Word) & attachments to City
Atty c/o Laraine.Gittens@cityofsanrafael.org
2 City Attorney a. Review, revise, and comment on draft agreement
and return to Project Manager
b. Confirm insurance requirements, create Job on
PINS, send PINS insurance notice to contractor
3 Project Manager Forward three (3) originals of final agreement to
contractor for their signature
4 Project Manager When necessary, * contractor-signed agreement
agendized for Council approval
*PSA > $20,000 ; or Purchase> $35,000 ; or
Public Works Contract> $125,000
Date of Council approval
PRINT CONTINUE ROUTING PROCESS WITH HARD COpy
5 Project Manager Forward signed original agreements to City
Attorney with printed copy of this routing form
6 City Attorney Review and aiprove har1 cOp~gned
agreement ~ Zo Ai;' v._~~, u-t fl1
7 City Attorney Review and approve insurance in PINS, and bonds
(for Public Works Contracts)
8 City Manager / Mayor Agreement executed by Council authorized official
9 City Clerk Attest signatures, retains original agreement and
forwards copies to Project Manager
COMPLETED REVIEWER
DATE Check/Initial
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