07-1207RESOLUTION
CITY OF SAINT PAUL, MINNESOTA
Presented Bv:
Council File #
Green Sheet #
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Yeas
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Absent
Requested by Department of:
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Thune
Adopted by CounciL• Date:
Adoption Certified by C uncil Secretary:
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Approved by r Date: �+ �l.L�'
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3046290
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Appro6ed b3; NIs�iyor for u mission to Council:
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1 RESOLVED, that the City of Saint Paul, Police Department, is authorized to enter into the attached agreement
2 with the United States Department of Justice to participate in the Organized Crime Drug Enforcement Task Force
3(OCDETF) from October 1, 2007 through September 30, 2008. A copy of said agreement is to be kept on
4 file and on record in the Office of Financial Services.
Appro o I. men Financial Services:
By:
� Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet �
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DepartmenUofficdcouncil � Date Ini[iated: �
PD PoliceDepar[men[ ,�-NO�-0� ; Green Sheet NO: 3046290
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Contaa Person & Phone: DePartment Sent To Person InRiaVDate
ChiefJOhnHarrington � � 0 PdiceDeoarlment � PoliceDepazhnent
266-5588 , pssign '� 1 �PoliceDeoa�'�ment PoliceDeparlmen[ �
Must Be on Council Agentla by (Da[e): Number ' Z City Attorney � City Attorner i�� �
For � _ —_—____
-- Routing ' 3 ayor's�ce � Mayor __ �
Doc. Type: RESOLUTION � Ob� I 4 ounc� Comctl I
I i 5 ;Citv Clerk I City Clerk ' '
E-DOCUment Required: Y . ,
Document Contact: Evette Scarver "� i 6 �olice Depaztrnent I Police Depazlment ;
Contact Phone: 2f
Total # of Signature Pages
All Locations for Signature)
Signatures on the attached council resolution authorizing the City of Saint Paul, Police Department, to enter into the attached �
aareement with the Umted States Departrnent of Jusdce, Organized Crime Drug Enforcemen[ Task Force (OCDETF). �I�
Recommentlations: Approve (A) or R
, Planning Commission
CIB Committee
Civil Service Commission
1. Has this person/firtn ever worked under a contract for this department?
Yes No
2. Has this person/firtn ever been a ciTy employee�
Yes No
3. Does this person/firm possess a skill not nortnally possessed by any
current city employee?
Yes No
Explain all yes answers on separate sheet and attach to green sheet
Initiating Prob�em, Issues, Opportunity (Who, What, When, Where, Why):
The Saint Paul Police Department will participate in the OCDETF with the United States Department of Justice. The Saint Paul
Police Departrnenr, will be reimbursed for overtime expenses.
AdvantageslfApproved:
"Che Saint Paul Police Department will participate in the above mentioned federal task force with other federal and local agencies from
October 1, 2007 through September 3Q 2008.
Disadvantages If Approved:
None.
Disadvantages If Not Approved:
The Saint Paul Police Depaztment will not participate in this federal task force.
Total Amount of
Transaction: $10,000.00
F��d��9 source: United States Department of
Financial Information: �uStiC2
(Explain)
CostlRevenue Budgetetl:
Activity Number:
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November 13, 2007 2:44 PM Page 1
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ORGAIVIZED CRIME DRUG ENFORCEMENT TASK FORCES
AGREEMENT
FOR THE USE OF THE STATE AND LOCAL
OVERTIME AND AUTHORIZED EXPENSE PROGRAM
Federal Tas Idenrification #: 41-6005521 DC #:
Amount Requested:
$ 10.000.00
of Officers Listed: 2
From: 10/O1/2007
Beginning Date of Agreement
To: 09/30/2008
Ending Date of Agreement
State or Local Agency
Contact Person: Commander Tim Flynn,
Telephone Number: _651-266-5701
Sponsoring Federal Agency(ies):
Federal Bureau of Investigation
OCDETF Investigation
Number: GL-MN-172
Federal Agency Investigation
Number: 245E-MP-68178
State or Local Agency Name and Address:
St. Paul Police Department_
367 Grove Street
St. Paul, Minnesota 55101
Please provide the name, telephone number and e-mail address forthe administrative or financial staffperson
at the state or local agency, who is directly responsible for the billings under this Reimbursement Agreement:
Name: _Angela Anderson
Telephone Number: _651-266-5537
E-mail Address: _angela.anderson@cistpaul.mn.us_
Fax Number: 651-266-5908
Agreement (Oct. 06), Page 1.
07�1 �4�
This agreement is between the above named State or Local law enforcement agency and the Organized
Crime Drug Enforcement Task Force (OCDETF) Program. This agreement shall be effecrive when signed
by an authorized State or Local agency official, the sponsoring Federal agency Special Agent-In-Charge, the
agency OCDETF Coordinator, and the Assistant United States Attorney OCDETF Coordinator.
1. Tt is agreed that the State or Local law enforcement officers named on this agreement
will assist in Organized Crime Drug Enforcement Task Force investigarions and prosecurions as set forth in
the �anized Crime I?rue Enforcement Task Forces State and Local Overtime and Authorized Exnense
Pro2ram. Policies and Procedures Manual, October, 2006.
2.I3o individual agreement with a State or Local departmentmay exceed $20,000, and the cumulative
amount of OCDETF State and Local overtime monies that may be expended on a single OCDETF
investigation in a single fiscal year may not exceed $30,000 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 justificarion approved by the AUSA
Regional Coordinator to the OCDETF budget officer when seeldng to exceed the above stated funding levels.
3. Each Reimbursable Agreement will be allowed four (4) 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 or changes must be
transmitted by a memorandum approved and signed by the AUSA OCDETF Coordinator or designee for the
region and forwarded to the OCDETF Executive Office.
4. If an Agreement does not t�ave any activity during the last ninety (90) days, the funds shall 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 Local Overtime Procedures Manual requires that a modification memorandum
identifying the amount to be deobligated be submitted to tlae OCDETF Executive Office within five (5)
working days of determining that no work is being performed.
5. The State and Local Police Departments are to provide monthly billing estimates or activity
upan request.
6. TheStateorLocallawenforcementagencyagreestoprovideexperienceddruglawenfarcement
officers who are identified in this agreement to work on the specified OCDETF investigation. Any change
in law enforcement officers assigned must be agreed to by all approving officials. �
7. Officers who are not depurized shall possess no law enforcement authority other than that
conferred by virtue of their position as a commissioned officer of their parent agency.
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 OCDET'F invesrigarion 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.
Agreement (Oct. 06), Page 2
�?'l?'D 7
10. OCDETF and the sponsoring Federal law enforcement agency(ies) for the approved OCDET'F
invesrigarion will provide to the assigned State/Local officers the clerical, operarional and administrarive
support that is mutually agreed to by the parties to this agreement.
11. Officers assigied to OCDETF invesrigations mustwork full-time on the invesrigarion(s) in order
to be paid overtime. In order to satisfy the "full-time" requirement, a law enforcement officer must work
forry (40) hours per week or eight (8) hours per day on a single or mulriple OCDETF investigation(s). Any
established exceptions or waivers to this defmition 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 their officers. In the event officers must work overtime on the OCDET'F investigation, the OCDETF
Program will reimburse the parent State or Local law enforcement agency for a limited amount of those
overtimecosts.] Theagencyisresponsibleforpayingitslawenforcementofficer(s)fortheirovertime,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 Execufive 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. Analysis of reimbursement claims by the Regional Coordinarion Crroup 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 be telephonically advised ten (10) business days in
advance of such modificarion with follow-up confirmarion in writing.
13. Overtime payments, in any event, 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 perforxned. The State
or Local agency is responsible for ensuring that this annual payment is not exceeded. The field
office of the sponsoring Federal agency and the Agency OCDETF Coordinator also will monitor
these payments.
14. 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
and that overtime ttas not exceeded 25% of the current Federal salary rate in effect at the time the overtime
was worked.
15. Under no circumstances will the State or Local agency charge any indirect costs for
the administration or implementation of this agreement.
16. 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 accounring principles to facilitate inspecfion and auditing of such records and
accounts.
Agreement (Oct. 06), Page 3
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17. The State or Local agency shall pernut examinarion and audiring by representatives of the
OCDETF Program, the sponsoring Federal agency(ies), the U.S. Department of Jusrice, the Comp�oller
General of the United States, and/or any of their duly-authorized agents and representarives, of any and all
records, documents, accounts, invoices, receipts, or expenditures relaring to this agreement.
18. The State or Local agency will comply with Title VI of the Civil Rights Act of 1964 and
all requirements applicable to OCDET'F agreements pursuant to the regularions of the Department of 7ustice
see, e_.g, 28 CF.R. Part 42, Subparts C and G; 28 C.F.R. 503 (1991)) relating to discrimination on the
grounds of race, color, sex, age, national origin or handicap.
19. This agreement may be terminated by any of the parties by written notice to the other
parties ten (10) business days prior to ternnnation. Billing for outstanding obligations shall be received by
OCDETF within thirty (30) days of the nohce of termination.
20. The Debt Collection Improvement Act of 1996 requires that most payrraents made by the
Federal govemment, 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 Execurive 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 will make exceptions for
agencies that are unable to accept this form of payment, however, they must include written justification in
the addendum of each new agreement.
21. All changes made to the original agreement must be approved by the OCDETF Executive
Office and initialed by the Executive Assistant of the Regional Coordination Group making the reyision.
The OCDETF AUSA Coordinator or designee must inirial all funding changes.
Agreement (Oct. 06), Page 4
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This agreement is not a conh or obligation to commit Federal funds in the xnaximum amounts proj ected.
Funding allocations for the fime period set forth and agreed to herein represent proj ections only and aze based
upon consultation between the sponsoring Federal agency and the State or Local law enforcement agency.
They are, therefore, subj ect to modification by OCDETF based upon the pro� and needs of the OCDET'F
investigarion. Additionally, resources aze contingent upon the availability of funds per the approval and
signature of the AUSA OCDET'F Coordinators obligating authority. The OCDETF Executive Office will
verify and accept that all the terms and conditions of the agreement have been met.
Approved By:
Approved B : GU '�;�'j,{�Gµ�d � �S� �
Sponsoring F�al Agency Special Agent in Charge or designee
Approved By:
Regional Sponsor•ing Federal Agency QCDETF Coordinator Date
/��a �
Date
Approved By:
Regional Assistant United States Attorr�ey OCDETF Coordinator Date
Funds are encumbered for the State/Local Agency overtime costs and authorized expenses specified
above. Subject to availability of funds.
Accepted By:
OCDETFExecutive Office
Date
Approved By:
Approved By:
Agreement (Oct. 06), Page 5
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ORGANIZED CRIME DRUG ENFORCEMENT TASK FORCES
STATE OR LOCAL LAW ENFORCEMENT OFFICERS
ASSIGNED TO PARTICIPATE IN T`HE STATE AND
LOCAL OVERTIME AND AUTHORIZED EXPENSE PROGRAM
State or Local Agency: St. Paul Police Department
OCDETF Investigation Number:_GL-MN-172
The law enforcement officers listed below will assist with the above identified OCDETF
investigation. 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 ofthe Agreement, and forwarded to the OCDETF
Executive Office.
NAME TITLE/RANK DOB
1. _Richazd Straka Sergeant 6-21+�.
2. _Chou Jim Yang Officer 5-24�
3.
4.
5.
6.
7.
8.
9.
10.
Agreement (Oct. 06), Page 6
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ORGANIZED CRIME DRUG ENFORCEMENT TASK FORCE STATE &
LOCAL OVERTIME AND AUTHORIZED EXPENSE PROGRAM
GREAT LAKES REGION ADDENDUM A
The "full-time" rule states:
Officers assigned to QCDETF investigations must work
fu11-time on the investigation(s) in order to be paid
overtime. In order to satisfy the "full-time"
requirement, a 1aw enforcement officer must work forty
(40) hours per week or eight (8) hours per day on a
single or multiple OCDETF investigation(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.
In paragraph I(9) of the Agreement approval section, there is
an exception allowed for the "State or local officers unable to be
assigned to an OCDETF investigation on a full-time basis," when an
exception is granted by the OCDETF coordination group.
Given the size of narcotics units in some of the departments
in this Region and the increasing demands being placed on these
units, the Great Lakes Regional Coordination Group has determined
that some flexibility in application of the full-time rule is
required. To that end the following exception policy best meets
the demand of significant contribution by the state or local agency
and the flexibility required to meet all the 1aw enforcement
demands: ,
A11 overtime reimbursement requests that do not meet the
forty hour week or eight hour day rule must indicate that
the requesting department worked four times as many
regular hours (base salary time) as overtime hours
requested. Therefore, there must be a 4:1 ratio between
regular hours worked and overtime hours requested.
Officers who are working 40 hours a week or eight hours a
day of regular time on the OCDETF investigation are
excluded from this ratio calculation.