HomeMy WebLinkAbout11-41Resolution No. 11 -41
RESOLUTION
AUTHORIZING EXECUTION OF AN AGREEMENT
WITH CAPITAL RECOVERY SYSTEMS, INC.
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that
Sean R. Stegall, City Manager, be and is hereby authorized and directed to execute an agreement on
behalf of the City of Elgin with Capital Recovery Systems, Inc. for debt collection services, a copy of
which is attached hereto and made a part hereof by reference.
Presented: March 9, 2011
Adopted: March 9, 2011
Omnibus Vote: Yeas: 7 Nays: 0
Attest:
s/ Diane Robertson
Diane Robertson, City Clerk
s/ Ed Schock
Ed Schock, Mayor
CITY OF ELGIN RFP 10 -067
AGREEMENT WITH Capital RecoverySystems, Inc.
FOR DEBT CLf CTI CES
THIS AGREEMENT is made and entered into this day of S RV 2011 by and between the City of Elgin
( "the CITY "), a municipal corporation organized and existing under the la 4s of the State of Illinois, and Capital
Recovery Systems, Inc.,( "the CONTRACTOR "). located at 750 Cross Pointe Road Suite S Columbus, OH
43230,
ARTICLE I. PURCHASE. The CONTRACTOR agrees to provide, and the City agrees to purchase, the goods
and /or services provided for herein under the terms and conditions provided for herein and pursuant to Exhibit "A ",
attached hereto and made a part hereof.
ARTICLE II. DEFINITION. "THIS CONTRACT" as used herein shall mean this Agreement, the Request for
Proposals (RFP) including all documents referenced therein and the Contractor's Proposal response dated January
14, 2011 (Proposal) thereto incorporated by reference herein and made a part hereof. The CONTRACTOR agrees to
provide the goods and /or services all in accordance with the RFP and CONTRACTOR'S Proposal. hi the event
there is a conflict between this Agreement and the Proposal documents or any attachments hereto, the Proposal
documents shall supersede this Agreement.
ARTICLE III. DURATION AND SCHEDULE. The CONTRACTOR shall provide the goods and /or services at
the price, schedule and other terns provided for attached hereto and incorporated herein. Payment by CITY shall be
made to CONTRACTOR within thirty (30) days of delivery as a destination contract and acceptance of all goods
and services, and upon receipt of an invoice from CONTRACTOR.
The CONTRACTOR shall commence the performance of THIS CONTRACT upon receipt of a fully executed
Contract from the City. The term of this contract shall be three years from the date of the City Manager's signature,
below with two one year renewable options at mutual agreement between the City and CONTRACTOR.
ARTICLE IV. TERMINATION. The following shall constitute events of default under this agreement: a) any
material misrepresentation made by the CONTRACTOR to the CITY, b) any failure by the CONTRACTOR to
perform any of its obligations under this agreement ,including, but not limited to, the following: (i) failure to
commence performance of this agreement at the time specified in this agreement due to a reason or circumstance
within the CONTRACTOR'S reasonable control, (ii) failure to perform this agreement with sufficient personnel and
equipment or with sufficient material to ensure the completion of this agreement within the specified time due to a
reason or circumstance within the CONTRACTOR'S reasonable control, (iii) failure to perform this agreement in a
manner reasonably satisfactory to the CITY, (iv) failure to promptly re- perform within reasonable time the services
that were rejected by the CITY as erroneous or unsatisfactory, (v) failure to comply with a material tern of this
agreement, including, but not limited to the Affirmative Action requirements, and (vi) any other acts specifically
and expressly stated in this agreement as constituting a basis for termination for cause. The CITY may terminate
this agreement for its convenience upon fourteen (14) days prior written notice.
ARTICLE V . DAMAGES. From any sums due to the CONTRACTOR for goods or services, the CITY may
keep for its own the whole or any part of the amount for expenses, losses and damages as directed by the Purchasing
Director, incurred by the CITY as a consequence of procuring goods or services as a result of any failure, omission
or mistake of the CONTRACTOR in providing goods or services as provided in this agreement.
In the event of any breach of any of the terms of this agreement by CITY, CONTRACTOR'S damages shall be
limited to a maximum of the purchase price provided for herein, which shall be calculated on the basis of
CONTRACTOR'S actual compensatory damages only. CONTRACTOR shall not be entitled to consequential,
incidental or nominal damages for any reason.
ARTICLE VI. GOVERNING LAW /VENUE AND ORDINANCES. This agreement shall be subject to and
governed by the laws of the United States, the State of Illinois and the City of Elgin, Illinois. Venue for the
resolution of any disputes or the enforcement of any rights arising out of or in connection with this agreement shall
be in the Circuit Court of Kane County, Illinois.
ARTICLE VII. SEVERABILITY. The terns of this agreement shall be severable. In the event any of the terms
or provisions of this agreement are deemed to be void or otherwise unenforceable for any reason, including but not
limited to any violation of any law as provided for in Article XIV herein, the remainder of this agreement shall
remain in full force and effect.
ARTICLE VIII. AFFIRMATIVE ACTION. The CONTRACTOR will not discriminate against any employee or
applicant for employment because of race, color, religion, sex, ancestry, national origin, place of birth, age or
physical handicap which would not interfere with the efficient performance of the job in question. The contractor
will take affirmative action to comply with the provisions of Elgin Municipal Code Section 3.12.100 and will
require any subcontractor to submit to the CITY a written commitment to comply with those provisions. The
CONTRACTOR will distribute copies of this commitment to all persons who participate in recruitment, screening,
referral and selection of job applicants and prospective subcontractors.
ARTICLE 1X. ASSIGNABILITY. The CONTRACTOR shall not assign, sell or transfer any interest in this
agreement without prior written consent of the CITY.
ARTICLE X. AMENDMENTS. There shall be no modification of this agreement, except in writing and executed
with the same formalities of the original.
ARTICLE XL NOTICES. Any notice given under this agreement shall be in writing and shall be deemed to have
been given when hand delivered or deposited in the U.S. mail, certified or registered, return receipt requested,
addressed, if to CONTRACTOR, at 750 Cross Pointe Road Suite S Columbus, OH 43230 to the attention of Phil
Cornell or undersigned representative, and if to the City, to the attention of the City Manager, 150 Dexter Court,
Elgin, IL 60120 or to such other address and /or authorized representatives as either party shall designate in writing
to the other in the manner herein provided.
ARTICLE XII. INDEMNIFICATION. To the fullest extent permitted by law, CONTRACTOR agrees to and
shall indemnify, defend and hold harmless the City, its officers, employees, boards and commissions from and
against any and all claims, suits, judgments, costs, attorney's fees, damages or any and all other relief or liability
arising out of or resulting from or through or alleged to arise out of any acts or negligent acts or omissions of
Contractor or Contractor's officers, employees, agents or subcontractors in the performance of this agreement,
including but not limited to, all goods delivered or services or work performed hereunder. In the event of any action
against the City, its officers, employees, agents, boards or commissions covered by the foregoing duty to indemnify,
defend and hold harmless, such action shall be defended by legal counsel of the City's choosing. The provisions of
this paragraph shall survive any termination and/or expiration of this agreement.
ARTICLE X11I. PUBLICITY. The CONTRACTOR may not use, in any form or medium, the name of the City
of Elgin for public advertising Unless prior written permission is granted by the CITY.
ARTICLE XIV. APPROPRIATIONS. The fiscal year of the CITY is the 12 month period ending December 31.
The obligations of the CITY under any contract for any fiscal year are subject to and contingent upon the
appropriation of funds sufficient to discharge the obligations which accrue in that fiscal year and authorization to
spend such funds for the purposes of the contract.
If, for any fiscal year during the tern of the CONTRACT, sufficient funds for the discharge of the CITY'S
obligations under the contract are not appropriated and authorized, then the CONTRACT shall terminate as of the
last day of the preceding fiscal year, or when such appropriated and authorized funds are exhausted, whichever is
later, without liability to the CITY for damages, penalties or other charges on account of such termination.
ARTICLE XV. COMPLIANCE WITH LAWS. Notwithstanding any other provision of this agreement it is
expressly agreed and understood that in connection with the performance of this agreement that the CONTRACTOR
shall comply with all applicable U. S. Federal, State, City and other requirements of law, including, but not limited
to, any applicable requirements regarding prevailing wages, minimum wage, workplace safety and legal status of
employees. Without limiting the foregoing, CONTRACTOR hereby certifies, represents and warrants to the CITY
that all CONTRACTOR'S employees and /or agents who will be providing products and /or services with respect to
this CONTRACT shall be legal residents of the United States. CONTRACTOR shall also at its expense secure all
permits and licenses, pay all charges and fees and give all notices necessary and incident to the due and lawful
prosecution of the work, and/or the products and/or services to be provided for in this agreement. The CITY shall
have the right to audit any records in the possession or control of the CONTRACTOR to determine
CONTRACTOR'S compliance with the provisions of this section. In the event the CITY proceeds with such an
audit the CONTRACTOR shall make available to the CITY the CONTRACTOR'S relevant records at no cost to the
CITY. The CONTRACTOR shall pay any and all costs associated with any such audit.
ARTICLE XVI. WARRANTY. The CITY'S purchase from the CONTRACTOR as provided in this agreement
shall include the standard warranty typically provided by CONTRACTOR for the equipment being purchased
herein. Additionally, CONTRACTOR hereby expressly provides a warranty of merchantability as to any goods
provided for herein, and warrants that all services shall be provided in a reasonable manner with reasonable
workmanship.
ARTICLE XVII. ENTIRE AGREEMENT. This agreement embodies the whole agreement between the parties
hereto. There are no other agreements, either oral or implied between the parties hereto; and this agreement shall
supersede any and all previous communications, representations, or agreements, either verbal or written, between
the parties.
ARTICLE XVIII. INDEPENDENT CONTRACTOR. This agreement shall not be construed so as to create a
joint venture, partnership, employment or other agency relationship between the parties hereto.
ARTICLE XIX. TIME. Time is of the essence of this agreement.
The person signing this agreement certifies that s/he has been authorized by the CONTRACTOR to execute this
agreement on its behalf.
IN WITNESS WHEREOF the parties have hereto set their hands the day and year first above written.
CITY OF ELGIN
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City of Elgin
Debt Collection Services
RFP No. 10.067
10. Collection Process
NOTE: Procedures ( #8) and processes ( #10) are so similar that both
will be found throughout this section intermingled with Skiptracing
(locating addresses), Credit Bureau Reporting, multi - lingual collectors
and notices, among other things. Sample collection reports can be found
in sections found at end of this proposal.
The only information and assistance that CRS will need from the City
will be in extracting the necessary data (demographic information,
balances, type of debt, date of birth and SSN if available) to an electronic
format of the City's choosing, Capital Recovery will write a conversion
program to format the data and massage it, so that it will be compatible
with our collection software.
Capital Recovery would request that the City assign a contact person for
each type of debt (court, utilities, miscellaneous) for ease of
communication back and forth with the Client Liaison that we will
assign to this project.
Our collection methodology is a three - tiered system based on a
proven approach of diligent, compliant communications; a
professional, dedicated team; and state -of- the -art technologies
to support our collection efforts. We use collection letters,
effective telephone contact, and meticulous sIdptracing
techniques, Our highly trained collection team performs to the
highest levels of compliance and efficiency. Our st ate- of -th3e ar, .
technology supports our collection and client service efforts.
Initial Collection Process
Within one business day after we receive the City's
placement, the data is compared with the U.S. Postal
Service's National Change of Address (NCOA) database.
Our records are then automatically updated. with the
most current demographic data. Following this initial
data scrub, the first delinquency notices are sent. Our
collection letters are both compliant with the Fair Debt
Collection Practices Act (FDCPA) and approved by ACA
International (ACA). The language used in the
delinquency notice mailers is sub)ect to approval by the
City before the letters are sent to debtors.
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City of Elgin
Debt Collection Services
RFF No. 10 -067
Skiptracing
CRS uses a variety of tools and services to obtain
current contact information and locate your debtors.
Our initial skiptracing activity occurs before the first
letter is sent with a comparison of your data against the
NCOA database as described above. For further data
searches, we use a variety of online tools including
LexisNexis and Accurint, which locate 65% of the
accounts, as well as MetrolNet to contact near-bys
(neighbors) for debtor information. We also have
accounts with a multitude of State Bureaus of Motor
Vehicles to access driver's license and vehicle
registration records.
The CRS team uses a variety of national databases in its
attempt to find and contact the most debtors possible
This ensures the highest - quality service and maximum
revenue for our court clients. The databases include the
NCOA, A,ccurint, MetroNet, First Data, and LexisNexis.
CRS has agreements with all three major credit
reporting bureaus (Experian, TransUnion, and Equifax)
as well as Dun &Bradstreet for commercial credit
reporting, if you choose touse this service. We also have
a "credit watch alert" program in place that is useful for
finding debtors previously deemed to be not locatable.
This program monitors individual or business credit'
inquiries and immed,ately nrrtifies us (within twen y-
four hours by e -mail) of updates to current information
as reported by creditors.
Verifying Social Security plumbers
We use a variety of national databases for verification of
Social Security numbers (SSNs) including Accurint. Our
accuracy rate on SSNs for more than 2 million court
cases handled is 99A9%/ CRS has never been sued for
misidentification of a debtor and has acquired an A+
rating with the Better Business Bureau due to our tight
institutional controls on properly identifying debtors.
(See Exhibit 7: BBB Rating Sheet)
Sample Collection Letters
Our collection letters are both FDCPA compliant and
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City of Elgin
Debt Collection Services
RFP No. 10 -067
ACA approved. The language used in the delinquency
notice mailers is subjectto approval bythe City before
the mailers are sent to debtors. CRS assumes all
responsibility for costs associated with the sending of
delinquency notice mailers and all other costs
associated with the collection of delinquent cases
assigned by the City.
(See exhibit 3: Sample Letters)
Phone Contact
CRS collectors are trained to use a firm but fair
approach when speaking with debtors. In all contact,
collectors are expected to communicate using the
highest professional standards in telephone conduct.
Our collectors work with your debtors to coach and
encourage payment, while maintaining high ethical
standards and legally compliant conversations. All
debtors will be treated with dignity, respect, and
fairness, adhering to the provisions of the FDCPA at all
times.
Tools
CRS uses state -of- the -art, industry- accepted
technologies, software, and telephony to efficiently
communicate with your debtors and maintain accurate
I
ata. Some of thetools we use include a predictive
dialer to maximize efficiency. The d:aier ca s the hseed
numbers, confirms the rig ii -party contact (R 'C), and
transfers the call to the next available agent. At that
moment, the debtor s account information appears or,
the collector's screen so the collector is prepared to
speak with the debtor regarding the account. This
technology virtually eliminates unproductive time spent
manually dialing the number, waiting fora response,
and confirming the callers identity.
Location /Facilities
CRS is located at 750 Cross Pointe Road, Suite S,
Columbus, OH 43232 -6643. Our two state -of- the -art
facilities in Columbus, Ohio, and Steubenville; Ohio,
offer a combined 10,000 square feet of work space and
eighty -eight workstations, and because we own the
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City of Elgin
Debt Collection Services
RFP No. 10 -067
entire building in Steubenville, we retain expansion
capability of 300010 to accommodate more than 300
employees. We are well equipped to handle the
additional volume of accounts placed by the client, as
well as accommodate any changing needs that may
occur during the life of the contract.
Work Location
We anticipate that most of the work for the City will be
performed at our Columbus location. Our Steubenville
location will handle the overflow. we experience high
call volumes. Our local customer service center for
this contract will be located at 516 N. Charles Street,
Suite 303, Elgin, M➢ 21201.
Company's Primary Business
CRS primarily serves governmental: entities, including
state, county, and local court jurisdictions, with a staff of
fortyprofessional, trained employees. Our current
customer base consists of more than 400 state and local
government clients.
Type of Collections
CRS collects' fines, fees, and costs for parking, taxes,
courts, child support, false alarm, code enforcement
collections, and other rniscr llaneous re =: eivables.
Legal Entity
CRS is a privately held corporation owned by company
President Craig Klein.
Number of Years in the Debt Collection Business
CRS has been collecting debt for thirteen years. CRS
uses the Collection Resource (CR) System, Platinum
Version, to collect, maintain, and contact debtors.
Contained within this software is a credit reporting
module and financial services application that is
designed for first- and third -party placements. This
package also includes Web -based payment processing
for credit cards and has integrated dialer technology
with automated call messaging.
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City of Elgin
Debt Collection Services
RFP No. 10 -067
Collection Software
Our collection software, CR Software's Platinum Edition
Version 4.14, enables us to automate collection- specific
tasks, strategies, and daily processes. By presetting
criteria and parameters, the system can load, place, and
acknowledge new business. We can set strategies to
send letters, or execute the dunning cycle, based on the
City's request and /or best practices. Jobs can be created
to perform actions, usually done by hand, automatically
at a time that does not interfere with our daily
operation. Our automated collection system not only
enhances our collection efforts and documents each
collection activity but also organizes the data in a
secure manner that allows our clients easy access to
reports and account information.
Software Upgrades
Our computers are fully networked. All software
upgrades are deployed at the server level to all
workstations on the network. Upgrades are regularly
applied to our virus scan and firewall applications. Any
upgrades required at the individual station are also
deployed through the network. The actual procedure
varies depending upon the application Eyeing updated.
Informations Sourcing
CRS uses our collection software for information
sourcing needs. This software, CR Software's Platinum
Edition Version 4.14, enables us to automate collection -
specific tasks, strategies, and daily processes. By
presetting criteria and parameters, the system can load,
place, and acknowledge new business. We can set
strategies to send letters, or execute the dunning cycle,
based on your request and /or best practices. Jobs can
be created to perform actions, usually done by hand,
automatically at a time that does not interfere with our
daily operation. Our automated collection system not
only enhances our collection efforts and documents
each collection activity but also organizes the data in a
secure manner that allows our clients easy access to
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City of Elgin
Debt Collection Services
RFP No. 10 -067
reports and account information.
Data Management
The CRS data management department is responsible
for the placement and maintenance of data. When new
cases arrive, this department is responsible for placing
the data into our database and confirming with the
client that the information is correct before proceeding
with the collection process. As the collection process
progresses, if CRS discovers any changes or updates
such as address or telephone numbers, CRS will update
the database. If the client is informed of any new contact
information, you are advised to notify us of that
information tor aid in the collection process. It is
responsibility of CRS to maintain the most up -to -date
contact information on the client's debtors for the
length of the contract.
Predictive Thaler
The CRS team uses predictive dialer technology to
efficiently contact the most debtors in the shortest
amount of time. The predictive dialer will only connect
to a live agent when the phone is answered and
respondents identify themselves as the correct party.
'this prevents our representatives from spendingtime
Oil callstl.atdo not have the potential for collections,
such as unanswered calls, busy sigrais; oi-haalgups.
Interactive Voice Response (IVR)
The CRS team uses interactive voice response (IVR)
technology to connect the correct parties to their
accounts without transferring them to a live agent. The
IVR will take payment in full or schedule a payment
arrangement as long as it falls within the payment plan
parameters we have established with our clients.
Web Portal and Virtual Collectors
CRS" newest collection tool' features virtual collectors
and a'Web portal to facilitate online payments for your
debtors. Intelligent Web Pays Virtual Collector is a
Web -based configurable decisioning engine that guides
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City of Elgin
Debt Collection Services
RFP No. 10 -067
debtors through a carefully tailored path to achieve the
best collection result. The Virtual Collector can accept
payments, make payment arrangements, resolve
disputes, offer settlements Chased on your
specifications), collect information, and more. We are
able to accept payments via Automated Clearing House
(ACH) or credit card, and all guidelines are tailored to
your program.
Online Account Access 2417
The City will have the ability to access your accounts on
our collection system via the Internet 24 hours a day, 7
days a week, and 365 days a year. With online account
access, authorized City employees can view City
accounts. Online account access is completely private
and secure. It is a simple process. Users gain access with
a login ID, a password, and a special "security key." A
private communication channel is established over the
secure, encrypted private network operated: and
maintained by our CR Software. Once users log on, all of
the City's account information, reports, and
functionality of the collection system are accessible
from any Internet -ready location.
security
Ail access,c; the CRS online Systems is password
protected, and all da4a tr ansrassion ocC urs through a
secure file transfer protocol (PTT), server. The CRS
database is encrypted so that any confidential City or
debtor information is useless to any individual without
the required access keys. All transmissions sent from
CRS to the City contain only publicly known information
and do not compromise the security of your debtors.
All printed notices and communications are devoid of
confidential information as well..
In support of our constant efforts to provide quality,
compliant services to our government clients, CRS
chose to pursue and has obtained PPMS certification.
The certification process involves a rigorous set of
qualifications, requiring us to look at all processes and
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City of Elgin
Debt Collection Services
RFP No. 10 -067
develop ongoing plans for improvement. PPMS is based
on a set of eighteen elements set forth by ACA and is a
management system of policies and practices based on
internationally recognized standards for quality
management.
The eighteen elements that comprise PPMS include the
following:
• Management Responsibility: Reviewing vision,
mission, goals, and expectations.
• Management System: Writing company policies,
procedures, and work instructions.
• Review of Client Issues: Determining company's
ability to meet clients' needs and expectations.
• Document & Data Control: Mamtaming both
electronic and paper documents — policies,
procedures, and work instructions —and
removing obsolete information.
• Purchasing: Managing the purchasing process —
major products and services only.
• Control of Client & Customer Supplied Data:
Securing and controlling all data flowing into the
office.
• Data Identification8 Traceability:
Understanding company information and where
it by or=
• Process Control: Maintaining procedures or
instructions for consistent performance —new
business entry, cash application, calls, and so on.
• inspection& Testing: Testing, reviewing, and
verifying planned work processes —new
business entry, cash application, calls, and so on.
• Inspection & Test Status: Verifying that company
processes occur in sequence.
• Identification of Nonconformity: Identifying and
recording mistakes or problems.
• Corrective Action, Preventive Action &
Continuous Improvement: Correcting and
preventing problems by finding a better, faster,
or more reliable way to accomplish work.
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City of Elgin
Debt Collection Services
RFP No. 10 -067
• Handling, Storage, Preservation& Delivery:
Disaster planning and delivery of information.
• Management of Records /Data: Handling, storing,
retrieving, and depositing of information.
• Internal Management. Audits: Ensuring
procedures and policies are followed and the
management system is working by having all
departments inspected on regular basis.
• Training: Continuous training of all staff.
• Process & Client Satisfaction Measurements:
Measuring results internally and externally.
• Information Management Systems & Technical
Infrastructure.Administration: Safeguarding and
regulating information management systems and
technical infrastructure administration.
CRS' current inventory includes 2,000,922 cases
totaling $646,445,206 for 401 total government clients.
Due to the length and complexity of our client list, and
based on information received at the pre -bid meeting,
we will provide the percentage, of volume per client at
an on -site meeting upon request.
Upon award and execution of the contract, CRS will
immediately begin working with the City's infori.iat on
technology (tT) staff to develop and implement a
collection module interface for electronkc data transfer
of accounts. CRS can accept electronic files in any
format that the City produces.
We will work with your IT department and project
representatives to determine the data elements and
format required and produce an extraction file for
transfer. All data transmission occurs through a secure
FTP server.
CRS has a history of successful performance on
contracts similar to the City's. Our overall traffic ticket
collection recovery rate. is 31.2%. Our overall collection
recovery rate for parking tickets is 35.7%.
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Debt Collection Services
RFP No. 10 -067
11. Sample Reports & Information
CRS clients take advantage of CRS Navigate, Capital's on -line client access program. No longer will
the Clerk's Office have to conduct manual searches to determine "who and how much" is due on
cases assigned to CRS. Through an encrypted User ID and password, CRS' 400 government clients
can access all their cases and collection reports when they enter the CRS Navigate System.
CRS will provide an audit and reconciliation report on customer cases successfully collected on a
weekly and monthly cycle. CRS has a monthly Collection Summary Report (tracks collected
payments by month which they paid),a Detailed Client Analysis Report (which tracks payments by
placement date) as well as various other Status Code and Inventory Reports. CRS will provide the
City of Elgin with whatever reports they need to ensure that their collection operation runs
smoothly.
The CRS collection function will provide method of displaying customer account status when a
Court operator uses the pay by web function by entering a customer's case number and /or name
and /or social security number. The display will include the ainount a customer owes the court
along with all payments and adjustments per case number. Also a display will show the outstanding
eases with amount owed on each case. No partial, payments will be allowed on waiver case types. All
cases or a combination of open cases can be paid in full at any mare. A web based printable receljpt
will be available for the customer to print. A payment received transaction will be added to our
collection database and queued for transmission back to the City of Elgin.
Audit & Management Reports
CRS will provide Audit and Management: Reports as requested by the
Client. Between CRS Navigate and Capital's CR Software, CRS can
provide 102 standard reports that can berun as well as an unhn-uted
numbe- of ad ho'c reports that can be upon request.
Close & Return Reports
CRS Will provide monthly Closure repel Ls of all cases /accounts that
have been closed for reasons other than payment Reports shall
include all information necessary for the City ofEigin toquickly
identify the cases far closure. This information shall include but is
not limited to the case number, defendant name and current balance
of the case.
Other Reports
CRS has more than 100 standard reports in its collection system. CRS
will provide any of those immediately upon request. CRS can also
devise an infinite number of ad hoc reports that will be developed
and implemented upon the request of City of Elgin
(See Fxhibit 2: Sample Reports)
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City of Elgin
Debt Collection Services
RFP No, 10 -067
Capital Recovery will be able to meet and exceed all the
performance requirements of said RFP and contract. We will
include a detailed implementation plan for program start -up
with dates and major milestones, a deployment process, and a
performance plan. We use collection letters, effective and
extensive telephone contacts, and meticulous skiptracing
techniques. All are performed by our professional, highly
trained collection staff providing quality service and high
returns for our clients. We have a dedicated and experienced
managerial team that ensures our team performs to the highest
levels of compliance and efficiency. Our state -of- the -art
technology supports our collection and client service efforts.
CRS: The Most Advanced Technology for Our Government
Clients
CRS uses the Collection Resource System, Platinum Version, to
track debtors. Contained within this software is a credit
reporting module and financial services application that is
designed for first hand third -party placements. This package
also includes Web based payment processing for credit cards
and has integrated dialer technology with automated call
messaging. CRS' newest collection tool features virtual
collectors and a web portal to facilitate online payments for
your debtors. Intelligent Web fad e Virtual Collector is .a
web -based configurable decision engine that guides debtors
through a carefully tailored path to achieve the best collection
result.
Online Account Access 2417
The City of Elgin will have the abilityto access your
accounts on our collection system via the Internet 24
hours a day, 7 days a week and 365 days a year. Online
account access is completely private and secure.
Security
All access to the CRS online system is password
protected, and all data transmission occurs through a
secure FTP server.
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Capital LORE �
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"Improving your bottom line with better receivables management"
1.
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28
City of Elgin
Debt Collection Services
RFP No. 10 -067
Timelines for Tasks
The timeline for the implementation begins when the
contract is awarded to the CRS team. For this contract,
CRS will be prepared to begin work immediately.
Timelines may be adjusted based on the City's
requirements.
_ Action
.Execution of contract
Meeting to introduce teamand provide strategic
Week I cacaonsn client service re uiremen s and expectat
Work with the City's -IT team to establish file layouts
each of the Citv's systems
Finalize call. center reoi irern ms fror sPatc a„a nPrFe
all
pa sea — upon ptaceme t levels assiuned to they CRS team
ytrategiereview of <a31 Customized collection worl<f ovw of the
Oty's;accounts to include sluptracing strateQ+, calling
Development and submission of draft teat of levers, notices_
and other correspondence to be used for City Accounts.
Week2 -4 M aLuceu,efn. , awcoce ann rennuance- requirements
Regular conference calls or meetings to clarify questions
regardim z initial collection activity
CRS Stag training regarding the specific requirements and
_... expectation of the contract:.
Fm&lizz date tesnng, rind validation 48-772 horu-o prior. to
Data Transmission
Upon award and execution of the contract, CRS will
immediately begin working with the City's information
technology (IT) staff to develop and implement a
collection module interface for electronic data transfer
of accounts, CRS can accept electronic files in any
format that the City produces. We will work with your
IT department and project representatives to determine
the data elements and format required and produce an
extraction file for transfer.
"Improving your bottom dine with better receivables management"
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�i`;etover,YYiS,C -ems �im2�;J
29
City of Elgin
Debt Collection Services
RFP No. 10 -067
14. Payment Options
CRS provides the following easy payment options for all clients:
e CRS provides a return envelope in all correspondence with
the debtor along with a tear off stub for the debtor to use.
Debtor may pay by check, money order or provide a Credit
Card number on the payment stub and place it in the return
envelope for delivery to Capital
a Direct debit accepted via phone or website
Credit card via mail, phone or website
d Western onion /Moneygram
Capital Recovery Systems, Inc. thanks the City for the opportunity to present our ONE
OF A KIND, NO FEE FOR PARTIAL PAYMENT COLLECTION PROGRAM@. This NO FEE
FOR PARTIAL PAYMENTS PROGRAM is our way of SAVING THE CITY THOUSANDS OF
DOLLARS in collection fees that our competitors will require the City pay on partial
payments on parking tickets.
Capital Recovery is a "Government Only" collection agency with more than 400
government clients in 8 states, We have collected more than $220,oi1Q,000 for our
government clients and they have never had to take a penny out of their budget to
pay for our services. We have other unique collection fee ideas that we- can pass on to
Elgin if given the opportunity to serve you.
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Capita l,;e,;;l
"Improving your bottom line with better receivables management"
Proposed Pricing Method for Parking Tickets
Capital Recovery Systems, Inc. will perform all of the collection services set forth in this
proposal on parking tickets with No Fee for Partial Payments. The only time Capital's 23.5%
collection fee can be paid to Capital Recovery Systems is when a ticket has been Paid in Full.
CRS will only be paid when CRS has collected 100% of the balance assigned. The 23.5% fee
shall be the only moneys CRS can be paid from. There shall be no fee collected by CRS for
partial payments made on accounts, until the last partial payment satisfies the balance 100 %.
For all parking tickets, there will be no partial payment fees at any time. The City of Elgin will
receive 100% of all partial payments and no fee will be due CRS. CRS will not be paid until we
have collected 100% of the individual account/case balance.
Pricing Method Procedure for all Parking Tickets
Fine assessed $100.00
Collection Fee: S 23.5.0
'total Owed: $123.5.0
There are two optional methods of payment of fees to CRS. Using the example above, when
collected, (RS can l? remit the entire $123,50 hack to the City of Elgin and then submit a
monthly invoice to the City of Elgin for all applicable payments and fees collected, or, 2) CRS
can remit $100 back to the City of Elgin with an accompanying statement showing that the
$23.5.0 fee was "netted out" of the moneys collected where applicable.
In either case, if partial payments are collected, those partial payments will be remitted to the
City of li igin in full with nothing due CRS. Only w hell 100% of the principal balance is
c. Hocted, will CRS lac t`nihled to compensation aria ouch of'tfhc two Yerniia ancc mesh ids lis.� d in
i)r�c:cdi 3 c paraf:rap1;.
All other City of Elgin accounts will be collected in accordance with a straight line contingency
1 1 ec of 21.5%.
NOTE: CRS has an alternative pricing method which would allow the City of Elgin to get all of
their parking tickets collected at NO COST to the City by adding on our collection fee to the
balance of an individual's case and then Capital would still take No Fee for Partial Payments. If
awarded the contract, we would like to explore this possibility with the City of Elgin, so that you
can take advantage of, as all of our other municipalities do, our trademarked, copyrighted, unique
and exclusive No Cost Government Collection Program(D.