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HomeMy WebLinkAboutItem 32 - Depository Banking Services Finance and Management Services www.santa-ana.org/finance Item # 32 City of Santa Ana 20 Civic Center Plaza, Santa Ana, CA 92701 Staff Report December 21, 2021 TOPIC: Depository Banking Services AGENDA TITLE: Resolution Designating J.P. Morgan Chase Bank, N.A. as the Continuing Official Depository for the City of Santa Ana and First Amendment to Agreement with J.P. Morgan Chase Bank, N.A., for Banking-Related Services in the Amount not to exceed $562,500, which Includes a General Contingency of $187,500 (Non-General Fund) RECOMMENDED ACTION 1. Adopt a resolution designating J.P. Morgan Chase Bank, N.A. the official depository for the City of Santa Ana for five years, commencing January 1, 2022 through December 31, 2026. 2. Authorize the City Manager to execute a First Amendment to Agreement with J.P. Morgan Chase Bank, N.A. for banking-related services for an amount not to $562,500, which includes a general contingency of $187,500. The First Amendment to Agreement shall commence January 1, 2022, and expire December 31, 2026, subject to non-substantive changes approved by the City Manager and City Attorney. DISCUSSION The Treasury & Customer Service Division (“Treasury”) of the Finance and Management Services Agency (“FMSA”) is responsible for maintaining all banking-related services and transactions for the City, Successor Agency, and Housing Authority. Banking-related services include, but are not limited to, the following: daily deposit processing (electronic/physical checks, currency, and coin), check clearing, Automated Clearing House (ACH), gateway services, wire services, and account reconciliation. Having previously released a Request for Proposals (RFP No. 2016-111) in September 2016, JPMorgan Chase Bank, N.A. (“JPMC Bank”)’s proposal was found to be the utmost responsive to the City’s future needs, and substantially offered the peak value both in terms of price and compensating balance interest earnings, which were furthermore the most appropriate and flexible for the depository/banking services currently sought by the City. Because of the continuing and far reaching impacts of the COVID-19 pandemic on the nation’s economy and because the pandemic triggered both health and fiscal responses First Amendment to Agreement with J.P. Morgan Chase Bank, N.A. December 21, 2021 Page 2 2 3 3 5 unprecedented in terms of disruptiveness and magnitude, acquiring a new bank for depository and banking services is not recommended until a sustained nationwide economic normalization has been attained. As our incumbent financial banking services provider, JPMC Bank has offered the City expert advice, industry insights and continuing commitment state of the art treasury products to meet the ongoing and evolving needs of the City. As part of this First Amendment to Agreement, JPMC Bank is agreeing to maintain the concessionary agreed to price and compensating balance interest earnings encompassed within the original agreement. In addition, JPMC Bank is agreeing to a bank-managed earnings credit of 23 basis points (“23BPS”), and as a further testament to their commitment to the City and the City’s banking relationship, JPMC Bank is offering the City a one-time $20,000 retention allowance to be used on supplies and/or equipment over the next 12 months, beginning January 1, 2022. JPMC Bank is the largest commercial bank in the United States and a global leader in financial services, offering solutions to the world’s most important corporations, governments, and institutions in more than 100 countries. JPMC Bank has taken pride in cultivating a strong banking services relationship with the City. Therefore, staff recommends the approval of a First Amendment to Agreement with JPMC Bank for depository and banking services. ENVIRONMENTAL IMPACT There is no environmental impact associated with this action. FISCAL IMPACT Monthly bank fee balances not offset by earning allowances on compensating balances maintained with Bank in accordance with the banking services agreement will be deducted from interest earned on account balances deposited into account (No. 09401001-24000). Funds will be budgeted for expenditure as follows: FY Accounting Unit - Account No. Fund Description Accounting Unit - Accounting No. Description Contracted Amount Annual Rate Increase (Contingency) Maximum Amount 2021- 22 09401001- 24000 FMSA - Balance Sheet Trust & Agency $37,500 $18,750 $56,250 2022- 23 09401001- 24000 FMSA - Balance Sheet Trust & Agency $75,000 $37,500 $112,500 2023- 24 09401001- 24000 FMSA - Balance Sheet Trust & Agency $75,000 $37,500 $112,500 First Amendment to Agreement with J.P. Morgan Chase Bank, N.A. December 21, 2021 Page 3 2 3 3 5 2024- 25 09401001- 24000 FMSA - Balance Sheet Trust & Agency $75,000 $37,500 $112,500 2025- 26 09401001- 24000 FMSA - Balance Sheet Trust & Agency $75,000 $37,500 $112,500 2026- 27 09401001- 24000 FMSA - Balance Sheet Trust & Agency $37,500 $18,750 $56,250 Subtotal:Subtotal:Grand Total: $375,000 $187,500 $562,500 EXHIBIT(S) 1. Resolution 2. First Amendment to Agreement with J.P. Morgan Chase Bank, N.A. Submitted By: Kathryn Downs, FMSA Executive Director Approved By: Kristine Ridge, City Manager RESOLUTION NO. 2021-XXX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA DESIGNATING JP MORGAN CHASE BANK, N.A., AS THE DEPOSITORY FOR CITY OF SANTA ANA FUNDS, EFFECTIVE JANUARY 1, 2022, AND DESIGNATING SIGNATORIES AUTHORIZED FOR THE PURPOSE OF WITHDRAWAL OF SAID FUND BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA AS FOLLOWS: Section 1. The City Council of the City of Santa Ana hereby finds, determines and declares as follows: A.The City Council of the City of Santa Ana ("City") has declared a policy of designating a bank within the City or in its immediate vicinity to act as depository for the demand deposits of City funds. B.After reviewing the outstanding performance of J.P. Morgan Chase Bank, N.A. as the City’s depository banking services provider beginning from January 1, 2017 through December 31, 2019 and having found J.P. Morgan Chase Bank, N.A.’s proposal for continued depository banking services to be superior in terms of pricing and bank managed earnings credit , the City hereby re-designates JPMorgan Chase Bank, N.A., 1300 North Main Street, Santa Ana, California ("Bank"), as the banking institution that shall receive and act as depository for City funds and trust funds in control of said City, beginning January 1, 2022, for a term of five (5) years through December 31, 2026. Section 2. The Executive Director of Finance and Management Services of the City and the Assistant Director of Finance and Management Services of the City (when acting as designee of the Executive Director of Finance and Management Services) are hereby authorized for and on behalf of the City, and as its officers and agents, to sign City of Santa Ana checks for the withdrawal of said funds so deposited, both by facsimile signature machine-imprinted upon City checks and by manually affixed signature upon City checks. Section 3. The Assistant Director of Finance and Management Services and the Treasury and Customer Services Manager of the City are hereby authorized for and on behalf of the City, and as agents of the City and deputies of the Executive Director of Finance and Management Services to sign City of Santa Ana checks for the withdrawal of said funds so deposited by manually affixed signature thereon. Section 4. Said Bank is hereby authorized and directed to pay out from said City funds to the payees respectively designated on any City checks, signed in the manner and by any of the persons hereinabove authorized, in the amounts shown on the face of said checks. Resolution No. 2021-XXX Page 1 of 3 EXHIBIT 1 Section 5. The City Manager is hereby authorized to designate in writing agents who shall be authorized to sign City checks for the payment or withdrawal of said funds when, due to physical absence, incapacity or death of any of said authorized signatories, it may be necessary on a temporary basis to provide other means for the signing of City checks, and/or for the payment or withdrawal of said funds. Any such authorization shall set forth the necessity for such designation, the period of time during which said authorization shall continue (by giving the exact starting and termination dates) and shall contain the certification of the Clerk of the Council over the official seal of the City of Santa Ana certifying that said authorization is in fact, signed by the qualified and acting City Manager, shall contain a specimen signature of the person designated as such temporary agent, and shall be delivered to said Bank. Section 6. The City Manager, or his designee, is hereby authorized to execute and submit all documents, including but not limited to applications, agreements and amendments which may be required to effectuate the banking services necessary for the administration of the City's demand deposit account. Section 7. A certified copy of this Resolution, together with the signatures of the two agents herein authorized to act in manual form and copies of the facsimile signature machine-imprints of the Executive Director of Finance and Management Services and Assistant Director of Finance and Management Services certified by the Clerk of the Council to be the signatures of said persons, and the imprints of the official facsimile signature plates, shall be delivered to said Bank before the 1st day of January, 2022. Whenever any of said agents leave the employment of the City, is absent therefrom, or incapacitated for a period of time that will affect the issuance of City checks, the Clerk of the Council shall notify said Bank of said fact and shall certify the names, titles, and signatures of the person(s) then designated as agent(s) of the City for the purpose of signing City checks in the manner hereinabove provided and shall notify said Bank of every termination of such authorization immediately upon receipt of such information. Section 8. This Resolution shall take effect immediately upon its adoption by the City Council, and the Clerk of the Council shall attest to and certify the vote adopting this Resolution. ADOPTED this 21st day of December, 2021. ___________________________ Vicente Sarmiento Mayor APPROVED AS TO FORM: Sonia R. Carvalho, City Attorney By:________________________ Brandon Salvatierra Deputy City Attorney Resolution No. 2021-XXX Page 2 of 3 AYES: Councilmembers: _____________________________________ NOES: Councilmembers: _____________________________________ ABSTAIN: Councilmembers: _____________________________________ NOT PRESENT: Councilmembers: _____________________________________ CERTIFICATE OF ATTESTATION AND ORIGINALITY I, DAISY GOMEZ, Clerk of the Council, do hereby attest to and certify the attached Resolution No. 2021-XXX to be the original resolution adopted by the City Council of the City of Santa Ana on December 21, 2021. Date: ______________ _______________________________ Daisy Gomez Clerk of the Council City of Santa Ana Resolution No. 2021-XXX Page 3 of 3 EXHIBIT 2 FIRST AMENDMENT TO AGREEMENT BETWEEN THE CITY OFSANTA ANA AND JPMORGAN CHASE BANK, N.A. THIS FIRST AMENDMENT TO AGREEMENT is entered into this 21st day of December 2021, by and between the City of Santa Ana, a charter city and municipal corporation organized and existing under the Constitution and laws of the State of California ("City"), and JPMorgan Chase Bank, N.A. ("Banking Services Provider"). RECITALS: A. On December 6, 2016, the City entered into Agreement No. A-2016-366 (“Agreement”) with JPMorgan Chase Bank, N.A. in which Banking Services Provider, having special skill and knowledge in the field of banking services, banking technology, and related ancillary services to include but not limited to: daily deposit processing, image cash letter (ICL) deposits, check clearing, wire services, automated clearing house (ACH) transactions, positive pay services, account reconciliation, direct deposit of accounts payables, account analysis services, lockbox services, client staff training, the latter, to the extent reasonably required for City to utilize the services provided. B. In a letter dated November 1, 2021 (Exhibit G), JPMorgan Chase, N.A. memorialized their services with the City under the Agreement for the previous five (5) years. C. The parties desire to amend the Compensation, Term, Insurance, and Miscellaneous clauses of said Agreement. THE PARTIES THEREFORE AGREE: 1.Section 2, COMPENSATION, shall be amended to read as follows: a.Amount of Banking Fees. Upon execution of this Agreement, City will pay Banking Services Provider as outlined in Exhibit H, as applicable to the services selected. Payment need not to be made for work, which fails to meet the standards of performance set for in the Recitals, which may reasonably be expected by City. The parties recognize and agree that earnings credit for City’s funds on deposit with Banking Services Provider will be applied against fees otherwise payable by City and if the fees during any month exceed the earnings credit for City’s balances during that month, insufficiency will be carried over each succeeding month until such insufficiency plus subsequently incurred fees are paid in full, subject to settlement each six (6) months or monthly at the sole discretion of the City. (1) Banking Services Provider will provide to City an account analysis statement each month, depicting fees incurred and earnings credits earned for that month, and following each six (6) month period, will prepare an invoice for fees incurred for the preceding six (6) month period, and the Page 1 of 6 earnings credits earned during that timeframe. (2) If the aggregate earnings credits earned are insufficient to cover the aggregate of fees incurred during that timeframe, City shall pay the resulting deficiency to Banking Services Provider within forty-five (45) days of its receipt of the semi-annual settlement invoice. b. Compensation directly payable by City to Banking Services Provider, exclusive of earnings credit for City funds on deposit with Banking Services Provider, shall not exceed $75,000 annually plus a fifty (50) percent annual contingency for the term of this Agreement. 2. Section 3, General Provisions, subsection 3-1 Term of the Agreement. The parties agree to extend the term of the Agreement for an additional five (5) year period through December 31, 2026, unless terminated earlier in accordance with Section 3 -2 below. 3. Section 3, General Provisions, subsection 3-9 Insurance, shall be amended to read as follows: 3-9. INSURANCE Prior to undertaking performance of work under this Agreement, Contractor shall maintain and shall require its subcontractors, if any, to obtain and maintain insurance as described below: a. Minimum Scope and Limit of Insurance 1. Commercial General Liability (CGL): Insurance Services Office Form CG 00 01 covering CGL on an “occurrence” basis, including products and completed operations, property damage, bodily injury and personal & advertising injury with limits no less than $2,000,000 per occurrence. If a general aggregate limit applies, either the general aggregate limit shall apply separately to this project/location (ISO CG 25 03 or 25 04) or the general aggregate limit shall be twice the required occurrence limit. 2. Automobile Liability: ISO Form Number CA 00 01 covering any auto (Code 1), or if Contractor has no owned autos, hired, (Code 8) and non- owned autos (Code 9), with a limit no less than $1,000,000 per accident for bodily injury and property damage. 3. Workers’ Compensation: As required by t he State of California, with Statutory Limits, and Employer’s Liability Insurance with limit of no less than $1,000,000 per accident for bodily injury or disease. 4. Professional Liability (Errors and Omissions): Insurance appropriate to Consultant’s profession, with limit no less than $5,000,000 per occurrence or claim and $10,000,000 in the aggregate. 5. Cyber Liability: Insurance, with limits not less than $5,000,000 per occurrence or claim, $10,000,000 aggregate. Coverage shall be sufficiently broad to respond to the duties and obligations as is undertaken by Consultant in this Agreement and shall include, but not be limited to, claims involving security breach, system failure, data recovery, business interruption, cyber extortion, social engineering, infringement of Page 2 of 6 intellectual property, including but not limited to infringement of copyright, trademark, trade dress, invasion of privacy violations, information theft, damage to or destruction of electronic information, release of private information, and alteration of electronic information. The policy shall provide coverage for breach response costs, regulatory fines and penalties as well as credit monitoring expenses. If the Contractor maintains broader coverage and/or higher limits than the minimums shown above, the City requires and shall be entitled to the broader coverage and/or the higher limits maintained by the Contractor. Any available insurance proceeds in excess of the specified minimum limits of insurance and coverage shall be available to the City. b. Other Insurance Provisions 1. Additional Insured Status: The City, its officers, officials, employees, and volunteers are to be covered as additional insureds on the CGL policy with respect to liability arising out of work or operations performed by or on behalf of the Contractor including materials, parts, or equipment furnished in connection with such work or operations. General liability coverage can be provided in the form of an endorsement to the Contractor’s insurance (at least as broad as ISO Form CG 20 10 11 85 or if not available, through the addition of both CG 20 10, CG 20 26, CG 20 33, or CG 20 38; and CG 2037 if a later edition is used). 2. Primary Coverage: For any claims related to this contract, the Contractor’s insurance coverage shall be primary coverage at least as broad as ISO CG 20 01 04 13 as respects the City, its officers, officials, employees, and volunteers. Any insurance or self - insurance maintained by the City, its officers, officials, employees, or volunteers shall be excess of the Contractor’s insurance and shall not contribute with it. 3. Notice of Cancellation: Each insurance policy required above shall provide that coverage shall not be canceled, except with notice to the City. 4. Waiver of Subrogation: Contractor hereby grants to City a waiver of any right to subrogation that any insurer of said Contractor may acquire against the City by virtue of the payment of any loss under such insurance. Contractor agrees to obtain any endor sement that may be necessary to affect this waiver of subrogation, but this provision applies regardless of whether or not the City has received a waiver of subrogation endorsement from the insurer. 5. Self-Insured Retentions: Self-insured retentions must be declared to and approved by the City. The City may require the Contractor to purchase coverage with a lower retention or provide proof of ability to pay losses and related investigations, claim administration, and defense expenses within the retention. The policy language shall provide, or be endorsed to provide, that the self-insured retention may be satisfied by either the named insured or City. Page 3 of 6 6. Acceptability of Insurers: Insurance is to be placed with insurers authorized to conduct business in the state with a current A.M. Best’s rating of no less than A:VII, unless otherwise acceptable to the City. 7. Claims Made Policies (applicable only to professional liability): i. The Retroactive Date must be shown, and must be before the date of the contract or the beginning of contract work. ii. Insurance must be maintained and evidence of insurance must be provided for at least five (5) years after completion of the contract of work. iii. If coverage is canceled or non-renewed, and not replaced with another claims-made policy form with a Retroactive Date prior to the contract effective date, the Contractor must purchase “extended reporting” coverage for a minimum of five (5) years after completion of work. 8. Verification of Coverage: Contractor shall furnish the City with original Certificates of Insurance including all required amendatory endorsements (or copies of the applicable policy language effecting coverage required by this clause) and a copy of the Declarations and Endorsement Page of the CGL policy listing all policy endorsements to City before work begins. However, failure to obtain the required documents prior to the work beginning shall not waive the Contractor’s obligation to provide them. The City reserves the right to require complete, certified copies of all required insurance policies, including endorsements required by these specifications, at any time. 9. Subcontractors: Contractor shall require and verify that all subcontractors maintain insurance meeting all the requirements stated herein, and Contractor shall ensure that City is an additional insured on insurance required from subcontractors. 10. Special Risks or Circumstances: City reserves the right to modify these requirements, including limits, based on the nature of the risk, prior experience, insurer, coverage, or other special circumstances. 4. Section 3, General Provisions, subsection 3-26 Miscellaneous Provisions, shall be amended to add a subsection g., which subsection shall read as follows: Page 4 of 6 g. Banking Services Provider shall provide a one-time Twenty-Thousand Dollar ($20,000) retention allowance to the City to be applied to banking supplies or equipment purchased from the Banking Services Provider over the next Twelve (12) months beginning January 1, 2022. // // {Signatures on following page} Page 5 of 6 IN WITNESS WHEREOF, the parties hereto have executed this First Amendment to Agreement as of the last date and year written below. ATTEST: CITY OF SANTA ANA DAISY GOMEZ KRISTINE RIDGE Clerk of the Council City Manager APPROVED AS TO FORM: SONIA R. CARVALHO City Attorney By: Brandon Salvatierra Deputy City Attorney RECOMMENDED FOR APPROVAL: BANKING SERVICES PROVIDER JPMORGAN CHASE BANK, N.A. Kathryn Downs (Dec 7, 2021 13:56 PST) KATHRYN DOWNS, CPA Name: Yolanda Anaya-Mates Executive Director Title: Vice President Finance and Management Services Agency Page 6 of 6 EXHIBIT G November 1, 2021 Attn: Willard Holt – Treasury & Customer Services Manager 20 Civic Center Plaza Santa Ana, CA 92701 Dear Mr. Holt, Your Government Banking team at JPMorgan Chase Bank, N.A. (the “Bank”) is extremely excited for the opportunity to continue our successful banking relationship with the City of Santa Ana (the “City”). As your incumbent financial services provider over the past five (5) years, we trust you have found our expert advice, industry insights and state of the art treasury products valuable and responsive to the ongoing needs of the City. Based on our conversations and understanding of the City’s goals, we are proposing the following with respect to our banking relationship, subject to execution of a mutually agreeable amendment to the current Banking Services Agreement: •Extending our current Banking Services Agreement for an additional Five (5) years beginning January 1, 2022; •Pricing for pre-existing services that are listed in Exhibit B or Exhibit B-1 of the current Banking Services Agreement will remain the same during the extension term as will pricing for services listed on such exhibits that are added during the current term of the agreement; •This pricing will also be maintained for new services requested by the City via any mutually agreed to change order made during the five-year extension term, provided that the new services are listed in Exhibit B or Exhibit B-1 of the current Banking Services Agreement; •In the event the City requests any service that is not listed in Exhibit B or Exhibit B-1 of the current Banking Services Agreement and the Bank agrees to provide such service, the implementation of such service shall be subject to additional terms and fees to be mutually agreed upon at the time of the City’s request; •Earnings Credit to be calculated at a Bank managed rate 1, currently 23BPS; and •A one-time Twenty-Thousand Dollar ($20,000) retention allowance provided by the Bank to the City to be applied to banking supplies or equipment purchased from the Bank over the next Twelve (12) months beginning January 1, 2022. We appreciate the opportunity to continue serving the City’s banking needs, and look forward to hearing from you. Sincerely, JPMorgan Chase Bank, N.A. By: Yolanda A. Mates Yolanda Mates, Authorized Officer 1Bank managed rates are reviewed and updated periodically by the Bank after considering a range of factors, including the market rate environment. JPMorgan Chase Bank N.A., 3 Park Plaza Irvine 9th Floor, Irvine CA 92614 Telephone: 213-804- 4659 Email: Yolanda.a.mates@jpmorgan.com Exhibit H Pro Forma Analysis Customer: THE CITY OF SANTA ANA Service Analysis* Service Description Number of Units Unit Price Charge For Service ACCOUNT SERVICES DAILY OVERDRAFT OCCURRENCE FEE 1 $0.0000 $0.00 NEGATIVE COLLECTED BAL FEE 1 $1.2600 $1.26 ACCOUNT MAINTENANCE 7 $3.5000 $24.50 ACCT MAINT-INT ADJ BAL 0 $150.0000 $0.00 STATEMENT CYCLES 6 $0.0000 $0.00 STATEMENT CYCLES - ENHANCED 2 $0.0000 $0.00 AUDIT CONFIRMATIONS 1 $50.0000 $50.00 ARP PAID ITEM RETURN CREDIT 3 $0.0000 $0.00 ONLINE AUDIT CONFIRMATIONS 7 $0.0000 $0.00 BLOCKED ACCOUNT MAINTENANCE 1 $500.0000 $500.00 OVERDRAFT NSF ITEM PAID 3 $38.0000 $114.00 POST NO CHECKS MAINTENANCE 1 $0.0000 $0.00 CREDIT POSTED- ELECTRONIC 466 $0.1500 $69.90 DEBIT POSTED - ELECTRONIC 126 $0.1500 $18.90 Subtotal $778.56 AUTOMATED CLEARING HOUSE TRANS REVIEW MAINTENANCE 2 $12.0000 $24.00 ACH MAINTENANCE 1 $10.0000 $10.00 CREDIT RECEIVED 455 $0.0000 $0.00 DEBIT RECEIVED 117 $0.0000 $0.00 RETURN ITEM 3 $4.0000 $12.00 NOTIFICATION OF CHANGE 3 $4.0000 $12.00 RETURN NOTIFICATION - ONLINE 3 $1.0000 $3.00 NOTIF OF CHANGE - ONLINE 3 $0.0000 $0.00 ELOCKBOX FILE PROCESSING 21 $6.0000 $126.00 CREDIT ORIGINATED - JPM ACCESS 4,465 $0.0300 $133.95 DEBIT ORIGINATED - JPM ACCESS 28 $0.0300 $0.84 JPM ACCESS ACH MAINTENANCE 6 $10.0000 $60.00 ELOCKBOX RETURN - ELECTRONIC 1 $2.5000 $2.50 ADDENDA RECORD ORIGINATED 48 $0.0300 $1.44 NOTIF OF CHANGE - EMAIL 1 $1.5000 $1.50 RETURN NOTIFICATION - EMAIL 1 $1.5000 $1.50 TRANSACTION BLOCK MAINTENANCE 7 $3.0000 $21.00 ACH TRANS BLOCK AUTHORIZED ID 30 $0.2000 $6.00 ELOCKBOX MAINTENANCE 1 $25.0000 $25.00 ELOCKBOX TRANSACTION RECEIVED 3,385 $0.0400 $135.40 ELOCKBOX TRANSACTION REFORMAT 3,385 $0.0000 $0.00 Subtotal $576.13 BALANCE BASED CHARGES BALANCE BASED CHARGES 1 $760.4600 $760.46 Subtotal $760.46 BANKING CENTER SERVICES BRANCH CREDITS POSTED 34 $0.7500 $25.50 BRANCH ORDER - COIN ROLL 1 $0.1000 $0.10 BRANCH ORDER CURRENCY STRAP 12 $0.2500 $3.00 BRANCH ORDER PROCESSED 2 $2.0000 $4.00 TELLER LINE CASH VERIFICATION 71 $0.0032 $0.23 Subtotal $32.83 DEPOSITORY SERVICES CHECK DEPOSITED-ON US 137 $0.0400 $5.48 CHECK DEPOSITED-TRANSIT 858 $0.0600 $51.48 IMAGE GROUP ONE 2,180 $0.0300 $65.40 ON-US STANDARD 182 $0.0300 $5.46 IRD PERIOD ONE 1 $0.5000 $0.50 FILE TRANSMISSION REC.- VPN 139 $2.1583 $300.00 IMAGE GROUP TWO 3,965 $0.0300 $118.95 IMAGE GROUP TWO - TIER 2 213 $0.0300 $6.39 ON US PREMIUM 1,072 $0.0400 $42.88 IMAGE GROUP ONE - PERIOD TWO 1,576 $0.0300 $47.28 ICL DEPOSIT STANDARD 73 $0.3000 $21.90 IMAGE QUALITY SUSPECT ITEMS 11 $0.2500 $2.75 ICL DEPOSIT EARLY 56 $0.3000 $16.80 CREDITS POSTED 114 $0.4709 $53.68 RETURN ITEM 16 $4.0000 $64.00 RETURN DETAIL REPORTING 16 $0.3000 $4.80 RETURN - EMAIL NOTIFICATION 16 $1.0000 $16.00 Subtotal $823.76 DISBURSEMENT SERVICES CHECK CASHING NON-ACCT HOLDER 2 $0.0000 $0.00 STOP PAYMENT - MANUAL 2 $35.0000 $70.00 STOP PAYMENT AUTOMATIC RENEWAL 55 $2.0000 $110.00 CHECK / DEBIT POSTED 1,664 $0.0300 $49.92 IMAGE STORAGE PER ITEM 1,826 $0.0200 $36.52 CHECK INQUIRY MAINTENANCE 6 $0.0000 $0.00 RECON REPORT / STATEMENT MAINT 5 $0.0000 $0.00 EXCEPTION NOTIFICATION - ACCT 5 $0.0000 $0.00 STOP PAYMENT - ELECTRONIC 9 $2.0000 $18.00 DATA DOWNLOAD 5 $0.0000 $0.00 Subtotal $284.44 INT REC & PAY - COLLECT REMOTE LOCKBOX CAPTURE MAINT 0 $100.0000 $0.00 REMOTE LOCKBOX CAPTURE ITEM 0 $0.5000 $0.00 Subtotal $0.00 INT REC & PAY - REPORT RECEIVABLES MAINT - ONLINE 1 $100.0000 $100.00 LONG TERM STORAGE - CHECK 100 $0.0300 $3.00 LONG TERM STORAGE - DOCUMENT 130 $0.0600 $7.80 ALERTS - PER ALERT 0 $0.0000 $0.00 RECEIVABLES MAIN - REPORTS 1 $25.0000 $25.00 RECEIVABLES MAINT - RETURNS 1 $25.0000 $25.00 Subtotal $160.80 INTERNATIONAL SERVICES DEPOSITED CHECK - CANADIAN 1 $5.0000 $5.00 Subtotal $5.00 JPMORGAN ACCESS MONTHLY SERVICE 1 $40.0000 $40.00 ACCOUNTS REPORTED 8 $15.0000 $120.00 TRANSACTIONS REPORTED - 45 DAY 2,579 $0.0500 $128.95 EXTENDED TRANSACTION DETAIL 7,402 $0.0000 $0.00 Subtotal $288.95 OTHER CHARGES AND CREDITS RESEARCH ADJUSTMENT CREDIT 1 $0.0000 $0.00 RESEARCH ADJUSTMENT DEBIT 1 $0.0000 $0.00 Subtotal $0.00 RECONCILIATION SERVICES FULL RECONCILEMENT - PER ITEM 1,663 $0.0300 $49.89 FULL RECONCILEMENT - MAINT 5 $20.0000 $100.00 PAYEE NAME VERIFICATION 1,663 $0.0300 $49.89 POSITIVE PAY MAINTENANCE 5 $0.0000 $0.00 EXCEPTION ITEM 7 $2.0000 $14.00 CHECK EXCEPTION RETURN 3 $5.0000 $15.00 OUTPUT FILE 55 $0.0000 $0.00 DATA ENTRY - MANUAL 5 $2.0000 $10.00 CD ROM - PER CD 1 $10.0000 $10.00 CD ROM MAINTENANCE 1 $0.0000 $0.00 IMAGE CAPTURE PER ITEM 1,826 $0.0500 $91.30 Subtotal $340.08 VAULT SERVICES VAULT DEPOSIT 115 $0.5500 $63.25 VAULT DEPOSIT PER $1,000 761 $0.1796 $136.68 VAULT NOTES DEPOSITED 25,495 $0.0000 $0.00 VAULT ORDER COIN ROLLS 33 $0.0800 $2.64 VAULT ORDER - COIN ROLL BOX 70 $0.0800 $5.60 VAULT STANDARD ORDERS 2 $2.0000 $4.00 VAULT ORDER CURRENCY STD STRAP 7 $0.2500 $1.75 VAULT ORDER CURR NON STD STRAP 96 $0.0250 $2.40 VAULT DEP PARTIAL OR MIXED BAG 143 $3.0000 $429.00 VAULT DEPOSIT STD COIN BAG 31 $1.0000 $31.00 VAULT ORDER SUPPLIES 1 $7.2500 $7.25 VAULT DEPOSIT ADJUSTMENT 3 $5.0000 $15.00 Subtotal $698.57 WHOLESALE LOCKBOX LOCKBOX - MAINT WHOLESALE ITEM UNPROCESSABLE ITEM NO CHECK ITEM CHECK CLEARING 1 $100.0000 $100.00 100 $0.5000 $50.00 1 $0.5000 $0.50 10 $0.5000 $5.00 100 $0.1100 $11.00 INCOMING COURIER PACKAGE 0 $25.0000 $0.00 CASH PROCESSING 0 $11.0000 $0.00 WNLB CREDIT CARD AUTHORIZATION 0 $2.0000 $0.00 CHECK MICR CAPTURE 100 $0.0250 $2.50 DATA CAPTURE 0 $0.0140 $0.00 PAPER DELIVERY PREP 0 $0.4000 $0.00 POSTAGE 0 $0.4229 $0.00 DOCUMENT IMAGE CAPTURE 130 $0.0500 $6.50 ADDITIONAL PROGRAMMING 0 $150.0000 $0.00 DEPOSIT PREPARATION 21 $2.2500 $47.25 Subtotal $222.75 WIRE - U.S. FW SURCHARGE $10 MILLION+ D/C 2 $0.1400 $0.28 ELECTRONIC BOOK DEBIT S/T 3 $2.0000 $6.00 ELECTRONIC FED DEBIT S/T 10 $6.5000 $65.00 REPETITIVE INSTRUCTION STORAGE 2 $0.0000 $0.00 FED TRANSFER FEE 18 $0.0000 $0.00 BOOK CREDIT 2 $3.0000 $6.00 FED CREDIT S/T 10 $7.0000 $70.00 RETURNED PAYMENT INVESTIGATION 1 $50.0000 $50.00 ESERVE INVESTIGATION 1 $0.0000 $0.00 INV CREDIT NOT CHARGED 1 $0.0000 $0.00 ADVICE - NOT CHARGE 20 $0.0000 $0.00 TRANSFER - NO CHARGE 1 $0.0000 $0.00 Subtotal $197.28 Total Charge for Services $5,458.55 Created: 2021-12-07 By: Status: Transaction ID: Kristin Andrade (kandrade@santa-ana.org) Signed CBJCHBCAABAA-Wkj2euNQRWulF7MXNHW23qZSlYzqhE3 Exhibit 1 Final Audit Report 2021-12-07 "Exhibit 1" History Document created by Kristin Andrade (kandrade@santa-ana.org) 2021-12-07 - 9:50:03 PM GMT - IP address: 98.153.69.210 Document emailed to Kathryn Downs (kdowns@santa-ana.org) for signature 2021-12-07 - 9:50:32 PM GMT Email viewed by Kathryn Downs (kdowns@santa-ana.org) 2021-12-07 - 9:56:18 PM GMT - IP address: 98.153.69.210 Document e-signed by Kathryn Downs (kdowns@santa-ana.org) Signature Date: 2021-12-07 - 9:56:32 PM GMT - Time Source: server - IP address: 98.153.69.210 Agreement completed. 2021-12-07 - 9:56:32 PM GMT