HomeMy WebLinkAboutContract 429160
CITY SECRETARY
CONTRACT NO. l
ORGANIZED CRIME DRUG ENFORCEMENT TASK FORCES
Agreement
FOR THE USE OFTHE STATE AND LOCAL
OVERTIME AND AUTHORIZED EXPENSE/STRATEGIC INITIATIVE PROGRAM
Tax Identification #:
$ 17,202.25
Number of Officers Listed: 1
From: ' �fik's oh-kA.,
Beginning Date of Agreement
To: September 30, 2012
Ending Date of Agreement
State or Local Agency
Narcotics Supervisor:
Sgt. Richard Morris
Telephone Number: '
817- 392 -3672
Richard.Morris
E -mail Address:
@ fortworthgov.org
Fax Number:
817- 392 -3680
DC #:
OCDETF Investigation / Strategic Initiative
Number: SW -TXN -0316
Federal Agency Investigation
Number: MW -11 -0008
State or Local Agency Name and Address:
Fort Worth Police Department
Gang Unit
350 W. Belknap Street
Fort Worth, TX 76102
Sponsoring Federal Agency Ronald G. Robinson
Group /Squad Supervisor: Group Supervisor
Telephone Number: 817- 639 -2023
Ronald.G.Robinson
E -mail Address: @usdoj.gov
Sponsoring Federal Agency(ies):
Drug Enforcement Administration/Fort Worth Resident Office
Please provide the name, telephone number, e-mail address, and fax number for the
administrative or financial staff person at the State or Local agency, who is directly responsible
for the billings under this Reimbursement Agreement:
Name: _Sgt Richard Morris
Telephone Number: _817- 392 -3672.
E -mail Address: _Richard.Morris @fortworthgov.org_
Fax Number: _817- 392 -3680
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I OFFICIAL RECORD `t
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11- 1 "1 -11 PO4 :55 IN
Agreement (FYI 2), Page 1
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This agreement is between the above named State or Local law enforcement agency and the
Organized Crime Drug Enforcement Task Forces ( OCDETF) Program. This agreement shall be
effective when signed by an authorized State or Local agency official, the sponsoring Federal
Agency Special Agent -In- Charge, the sponsoring Agency Regional OCDETF Coordinator, the
Assistant United States Attorney Regional OCDETF Coordinator, and the OCDETF Executive
Office.
1. It is agreed that the State or Local law enforcement officers named on this agreement
will assist in OCDETF investigations, Strategic Initiatives and prosecutions as set
forth in the Organized Crime Drug Enforcement Task Forces State and Local
Fiscal Year
2. No individual agreement with a State or Local department may exceed $25,000, and
the cumulative amount of OCDETF State and Local overtime monies that may be
expended on a single OCDETF investigation or Strategic Initiative in a single fiscal
year may not exceed $50,000 without express prior approval from the OCDETF
Executive Office. The OCDETF Executive Office will entertain requests to exceed
these funding levels in particular cases. Please submit a written request including
justification approved by the AUSA Regional Coordinator to the OCDETF Budget
Officer/Deputy Budget Officer when seeking to exceed the above stated funding
levels.
3. Each Reimbursable Agreement will be allowed no more than six (6) modifications
per year. In addition, if the funds for a particular agreement are completely
deobligated with the intention of closing that agreement, it will not count as a
modification for purposes of this policy. These amendments must be transmitted by a
memorandum approved and signed by the AUSA Regional OCDETF Coordinator or
designee for the region and sent to the OCDETF Executive Office.
4. If an Agreement does not have any activity during the last ninety (90) days, the funds
shall automatically be deobligated. The OCDETF Executive Office will assist with
the monitoring of the aging Agreements. Further, if a State or Local agency indicates
that it is no longer performing work under a particular Agreement, the State and
Procedures Manual requires that a modification memorandum identifying the amount
to be deobligated be submitted to the OCDETF Executive Office as soon as possible
after determining that no work is being performed.
The State and Local la w enforcement agency must provide billing estimates or
activity on a monthly basis.
6. The State or Local law enforcement agency agrees to provide experienced drug law
enforcement officers who are identified in this agreement to work on the specified
OCDETF investigation or Strategic Initiative. Any change in law enforcement
officers assigned must be agreed to by all approving officials.
7. Officers who are not deputized shall possess no law enforcement authority other than
that conferred by virtue of their position as a commissioned officer of their parent
agency.
Agreement (FYI 2), Page 2
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8. Officers who are deputized may possess Federal law enforcement authority as
specified by the agency affording the deputation.
9. Any State or Local officers assigned to an OCDETF Investigation or Strategic
Initiative in accordance with this agreement are not considered Federal employees
and do not take on the benefits of Federal employment by virtue of their participation
in the investigation or Strategic Initiative.
10. OCDETF and the sponsoring Federal law enforcement agency(ies) for the approved
OCDETF investigation or Strategic Initiative will provide to the assigned State/Local
officers the clerical, operational and administrative support that is mutually agreed to
by the parties in this agreement.
11. Officers assigned to OCDETF investigations or Strategic Initiatives must work full -
time on the investigation(s) or Strategic Initiative(s) in order to be paid overtime. In
order to satisfy the "full- time" requirement, a law enforcement officer must work
forty (40) hours per week or eight (8) hours per day on a single or multiple OCDETF
investigation(s) or Strategic Initiative(s). Any established exceptions or waivers to
this definition shall be requested by the Regional Coordination Group and attached
as Addendum A to the Agreement. [The parent State or Local agency must pay the
base salary of its officers. In the event officers must work overtime on an OCDETF
investigation or Strategic Initiative, the OCDETF Program will reimburse the parent
State or Local law enforcement agency for a limited amount of those overtime costs.]
The agency is responsible for paying its law enforcement officer(s) for their
overtime, travel and per diem expenses. To ensure proper and complete utilization of
OCDETF overtime and expense allocations, reimbursement claims must be
submitted monthly on the OCDETF Reimbursement Request Form. The OCDETF
Executive Office may refuse payment on any reimbursement request that is not
submitted to the OCDETF Regional Coordination Group within thirty (30) days of
the close of the month in which the overtime was worked.
12. It is the responsibility of the State & Local agency to retain and have available for
inspection sufficient supporting documentation for all regular hours and overtime
hours worked towards a specific OCDETF case. Officers' timesheets must reflect
work towards a specific OCDETF case and must be reviewed and signed by an
authorized State & Local official.
13. Analysis of reimbursement claims by the Regional Coordination Group may result in
a modification of the obligation of funds contained within this agreement as well as
the time period covered. The agency affected by any such modification will receive
a memo notifying them of the changes.
14. Overtime payments, including all other non - OCDETF Federal sources (such as Safe
Streets, HIDTA, IRS, ICE, FEMA, etc.) may not, on an annual per person basis,
exceed 25% of the current approved Federal salary rate in effect at the time the
overtime is performed. The State or Local agency is responsible for ensuring that
this annual payment is not exceeded. The Executive Assistant/OCDETF Program
Specialist will monitor these payments via MIS and communicate to the Federal
Agency Regional OCDETF Coordinators who provide status updates to any officer
approaching the threshold.
Agreement (FYI 2), Page 3
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15. The overtime log must be attached to the reimbursement request when submitting the
monthly invoices. The Sponsoring Federal Agency Supervisory Special Agent and
the State or Local official authorized to approve the Reimbursement Request must
certify that only authorized expenses are claimed, the regular hours requirement is
satisfied, and that overtime has not exceeded 25% of the current Federal salary rate
in effect at the time the overtime was worked.
16. Under no circumstances will the State or Local agency charge any indirect costs for
the administration or implementation of this agreement.
17. The State or Local agency shall maintain complete and accurate records and
accounts of all obligations and expenditures of funds under this agreement for a
period of six (6) years and in accordance with generally accepted accounting
principles to facilitate inspection and auditing of such records and accounts.
18. The State or Local agency shall permit examination and auditing by representatives
of the OCDETF Program, the sponsoring Federal agency(ies), the U.S. Department
of Justice, the Comptroller General of the United States, and /or any of their duly -
authorized agents and representatives, of any and all records, documents, accounts,
invoices, receipts, or expenditures relating to this agreement. Failure to provide
proper documentation will limit State or Local law enforcement agencies from
receiving OCDETF funding in the future.
19. The State or Local agency will comply with Title VI of the Civil Rights Act of 1964
and all requirements applicable to OCDETF agreements pursuant to the regulations
of the Department of Justice see, L.&., 28 C.F.R. Part 42, Subparts C and G; 28
C.F.R. 50.3 (1991)) relating to discrimination on the grounds of race, color, sex, age,
national origin or handicap.
20. This agreement may be terminated by any of the parties by written notice to the other
parties ten (10) business days prior to termination. Billing for outstanding obligations
shall be received by OCDETF within thirty (30) days of the notice of termination.
21. The Debt Collection Improvement Act of 1996 requires that most payments made by
the Federal government, including vendor payments, must be made by electronic
funds transfer (EFT). In accordance with the act, all OCDETF reimbursement
payments will be issued via EFT. All participating State and Local agencies must
complete and submit the attached EFT form. The OCDETF Executive Office must
receive one EFT form from each participating agency or police department prior to
processing their reimbursement payments. In certain circumstances the OCDETF
Executive Office may make exceptions for agencies that are unable to accept this
form of payment, however, such agencies must include written justification in the
addendum of each new agreement.
22. All changes made to the original agreement must be approved by the OCDETF
Executive Office and initialed by the Executive Assistant/OCDETF Program
Specialist of the Regional Coordination Group making the revision. The AUSA
Regional OCDETF Coordinator or designee must initial all funding changes.
Agreement (FYI 2), Page 4
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CITY OF FORT WORTH
Jeffrey W. Halstead
Chief of Police
Signature: W. --
Date: 10' 31.11
Charles W. Daniels
Assistant City Manager
Signature:
Date: /1, 17, 11
APPROVED AS TO FORM AND
LEGALITY:
Monies Weftd Wood je,
Assistant ,ity Attorney
Signature✓ )�` —.
i
Date:
AftdW by
Ronald P. onzalea, AWL City 60416MY
Date:
Authori
M &C: C. 2 S2$ 2 1k 1S 11
Contract Number:
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23. The Regional Coordination Group is responsible for identifying and implementing
any additional policy requirements, as needed, for its specific region. Those regional
policies will be documented in the Addendum B and attached to the approved
Agreement. The Agencies are agreeing to adhere to these additional requirements
and must have written approval by the Regional Coordination Group for any
exceptions to the regional policies.
This agreement is not a contract or obligation to commit Federal funds in the maximum amounts
projected. Funding allocations for the time period set forth and agreed to herein represent
projections only and are based upon consultation between the sponsoring Federal agency and the
State or Local law enforcement agency. They are, therefore, subject to modification by
OCDETF based upon the progress and needs of the OCDETF investigation or Strategic
Initiative. Additionally, resources are contingent upon the availability of funds per the approval
and signature of the OCDETF Executive Office obligating authority. The OCDETF Executive
Office will approve and certify that all the terms and conditions of the agreement have been met.
Approved By:
Authorized State or Local Official
Approved By: James L. Capra, SAC
Sponsoring Federal Age pecil
Z
in Charge or Designee Date'-
Approved By:
Sponsoring Agency Regional OCDETF Coordinator Date
Approved By:
Assistant United States Attorney Regional OCDETF Coordinator Date
Funds are encumbered for the State/Local Agency overtime costs and authorized
expense /Strategic Initiative Programs specified above. Subject to availability of funds.
Funds Certified:
OCDETF Executive Office
Date
Approving Official:
OCDETF Executive Office Date
Agreement (FYI 2), Page 5
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ORGANIZED CRIME DRUG ENFORCEMENT TASK FORCES
STATE OR LOCAL LAW ENFORCEMENT OFFICERS
ASSIGNED TO PARTICIPATE IN THE STATE AND
LOCAL OVERTIME AND AUTHORIZED EXPENSE /STRATEGIC
INITIATIVE PROGRAMS
State or Local Agency: Fort Worth Police Department (Gang Unit)
OCDETF Investigation/ Strategic Initiative Number: MW -11 -0008 SW -TXN -0316
The law enforcement officers listed below will assist with the above identified OCDETF
investigation or Strategic Initiative. Any modification of the list of law enforcement officers
must be agreed to in writing by all of the parties to this Agreement, made a part of the
Agreement, and forwarded to the OCDETF Executive Office.
NAME TITLE/R.ANK DOB
1. Fluitt, Richard K. Detectve 02/16/1964
2.
3.
4.
5.
6.
7.
8.
9.
10.
Agreement (FYI 2), Page 6
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Addendum A
Definition of "Full -Time Participation" Exemption
Any Other Exceptions or Justifications
Agreement (FYI 2), Page 7
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Addendum B
Identification of Additional Policy Requirements
Agreement (FYI 2), Page 8
21
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ACH VENDORIMISCELLANEOUS PAYMENT
ENROLLMENT FORM
PA 11' L' Il- V1Vli-APi Y J1AV VMIVIA I IVIN (Include State and Local agency name as written on agreement coversneet)
Name: Fort Worth Police Department
Address: 350 W. Belknap Street, Fort Worth, TX 76102
Taxpayer ID Number: 75- 6000528
Contact Person Name: Gerald Chandler Telephone Number: 817 - 392 -4219
FINANCIAL INSTITUTION INFORMATION
Bank Name: JP Morgan Chase, 420 Throckmorton Street, Fort Worth, TX 76102
Nine -Digit ABA Routing Transit Number: 111000614
Depositor Account Number: 1180121202
Type of Account: (checking/savings) Checking
Please return with the Reimbursable Agreement
The Debt Collection Improvement Act of 1996 requires that most payments made by the Federal government,
including vendor payments, must be made by electronic funds transfer (EFT). A benefit of receiving payments by
EFT is that your funds are directly deposited to your account at a financial institution and are available to you on the
date of payment.
If you have any question regarding the delivery of remittance information, please contact the financial institution
(bank) where your account is held.
If you have any question on the completion of this form, please contact the OCDETF State and Local EFT
Coordinator at 202 -514 -1860
To inquire about a bill please contact: https: / /ywyw.ipp.goy/
Agreement (FY 12), Page 9
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M &C Review
Page 1 of 2
Official site of the City of Fort Worth, Texas
DATE: 11/15/2011 REFERENCE * *C -25282 LOG NAME: 35FBIOCDETFFY12
NO..
CODE: C TYPE: CONSENT PUBLIC NO
HEARING:
SUBJECT: Authorize Execution of a Cost Reimbursement Agreement with the United States Federal
Bureau of Investigation for Participation in an Organized Crime Drug Enforcement Task
Force, Accept Grant Funds in an Amount Up to $17,202.25 for Overtime and Adopt
Appropriation Ordinance (ALL COUNCIL DISTRICTS)
RECOMMENDATION:
It is recommended that the City Council:
1. Authorize execution of a Cost Reimbursement Agreement with the United States Federal Bureau
of Investigation, Organized Crime Drug Enforcement Task Force in order for the Police Department to
participate in the Task Force by temporarily assigning Fort Worth police officers to the Task Force;
2. Authorize Agreement to begin on October 1, 2011 and continue until September 30, 2012; and
3. Adopt the attached appropriation ordinance increasing estimated receipts and appropriations in
the Grants Fund by $17,202.25 upon execution of the Agreement.
DISCUSSION:
During Fiscal Year 2006, federal funds were appropriated to fund overtime for police officers for
detection, investigation and prosecution of drug crimes against the United States. The Federal
Bureau of Investigation (FBI), Organized Crime Drug Enforcement Task Force ( OCDETF) formalized
this Task Force with member agencies to become eligible to receive overtime reimbursement for their
participation on the Task Force. The Fort Worth Police Department (a member agency) currently
dedicates one police officer on a part -time basis to this effort as part of the Task Force. The Fort
Worth police officer assigned to the Task Force assists in OCDETF investigations, strategic
initiatives, and prosecutions as required by the FBI. The Police Department is reimbursed all overtime
costs for participating on the Task Force.
FISCAL INFORMATION /CERTIFICATION:
The Financial Management Services Director certifies that upon approval of the above
recommendations, execution of the Agreement and adoption of the attached appropriation ordinance,
funds will be available in the current operating budget, as appropriated, of the Grants Fund.
TO Fund /Account/Centers
GR76 488989 035492559000 $17,202.25
GR76 5 $17,202.25
(VARIOUS) 035492559010
Submitted for City Manager's Office by:
FROM Fund /Account/Centers
Charles W. Daniels (6199)
http://apps.cfwnet.org/council_packet/mc—review.asp?ID=l 5988&counci1date=1 1/15/2011 2/17/2012
M &C Review
Originating Department Head:
Additional Information Contact:
ATTACHMENTS
35FBIOCDETFFY12 AON.doc
Jeffrey W. Halstead (4212)
Gerald L. Chandler (4219)
Page 2 of 2
http: // apps. cfwnet. org /council _packet /mc_ review .asp ?ID =15988 &councildate = l 1/15/2011 2/ 17/2012
FORTWORTH
Police Department
Inter - Office Correspondence
DATE: February 17, 2012
TO: City Secretary
FROM: Mary Wilson
Grant Specialist
SUBJECT: City Secretary Number for FY2012 Organized Crime Drug
Enforcement Task Forces Agreement ( OCDETF)
Attached are four copies of the FY2012 OCDETF Agreement that need a City Secretary
number. The DEA sent me only a signed copy of the agreement which is why I do not
have an original copy to file with the City. This agreement was approved by the Council
on 11/15/2011 with M &C C- 25282. A copy of the M &C is attached.
Please contact Mary Wilson at 4239 with any questions. Thanks.