09-511Council File # �� -�I I
Green 5heet#
RESOLUTION ��
CITY QF SAINT PAUL, MINNESOTA
Presented by
1 RESOLVED, that the City of Saint Paul, Police Deparhnent, is authorized to enter into the attached ageement with the United
2 States Department of Justice to participate in the Organized Crime Drug Enforcement (OCDETF) Task Force from Mazch 1,
3 2009 througJi September 30, 2009. A copy of said agreement is to be kept on file and on record in the Office of Financial
4 Services.
Bostrom
Carter
Hazris
Thune
Adopted by Council: Date ��/,jf��
Adoption Certified by Counc'I Secretaxy
g � �
Approved by ay . D ✓�1�
By:
� Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet �
v I'✓��
. �eparhnenUOffice/COUnciL � Date Initialed: �
; Pp _Police Department ; 09-APR-09 � Green Sheet NO: 3069408
Contact Person 8 Phone:
Chief John Harrinqion
2665588
Must Be nn Courecil Agenda by (Date):
'� Doc. Type: RESOLUTION
' E-DOCUment Required: Y
i
I Documen! Contact: Evette Scarver
I Contact Phone: 26G5541
Total # of Signature Pages
(Clip All Loeafions for Signature)
Aclion Requested:
� Siguatures on the attached council resolution authori2ing the Ciry of Saint Paul, Police Department, to enter into the attached
� agreement with the United States Department of Justice, Orgainzed Crime Drug Enforeement Task Force (OCDETF).
Recommendations: Approve (A) or Reject (R):
Planning Commission
CIB Committee
Civil Service Commission
0
1
2
3
4
5
6
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City Clerk
� PoliceDeDa�lwent i
Personal Service Contracts Must Mswer the Following Questions:
1. Has this persoNTrm ever worked under a contract for this departmeni?
Yes No
2 Has this person/firm ever been a city employee?
Yes No
3. Does this personlfirtn possess a skill not normally possessetl by any
current city empioyee?
Yes No
Explain all yes answers on separate sheet and attach to green sheet.
Initiating Problem, issues, Opportunity (Who, What, When, Where, Why):
The Saint Paul Police Department will paxticipate in the OCDETF with the United States Depaxtment of Jusrice. The Saint Paul
Police Depariment will be reimbursed for overtime expenses. Authorizarion is needed to enter into the attached agreement.
" Advantages If Approvetl:
� The Saint Paul Police Department will participate in the above menrioned federal task force with other local agencies.
� DisadvantageslfApproved:
! None.
��� � � C��9
Disadvantages If Not Approved: � ;1��� ����a c �
Tfie Saint Paul Police Department wiIl not participate in t(us federaL task fome. �'� ��
Totaf Amounf of $15,000.00
Tf21153CfiOR:
Funainy source: United States Department of
Justice
Financial Information:
(Explain)
Activity Number: 001-04000
� j
Assign i
Numb2f ;
For
Routing �i
Order i
i
CosURevenue Budgeted:
April 9, 2009 424 PM Page 1
GS 3069408
(/ i '� � �
ORGANIZED CRIME DRUG ENFORCEMENT TASK FORCES
FY 2009 AGREEME\
FOR THE USE OF TAE STATE A\sD LOCAL
OVERTIME AND AUTHORIZED EXPENSE / STRATEGIC INITIATIVE
PROGRAM
Federal Tas Identification #: 41-6005521 DC �:
Amount Requested:
$ I5.000.00
Number of Officers Listed: 5
OCDETF Inveshganon / Strategic Initiative
Number: GL-M�-172
Federal Agency Invesrigation
Number: 245 E-MP-68178
From: 03/O1/2009
Begmmng Date of Agreement
To: 09/30/2009
Endmg Dafe of Agreement
State or Locai Agency Narcorics
Supervisor: Tma McNamara
Telephone Number: 651/266-5859
E-mail Addiess: tina.mcnamara(c�ci.sroaul.mn.us
Fax Number: 651/266-5484
Sponsoring Federal Agency:
Federal Bureau of Investigation
State or Local Agency Name and Addcess:
St. Paul Police Deparhnent
367 Grove Street
St. Paul, Mmnesota 5�101
Sponsoring Federal Agency Group/Squad
Supervisor: SSA Steven Warfield
Telephone Number: 612/282-9640
&mail Address: steven.warfield(a�,ic.tbi.aov
Please provide the name, telephone number and e-mail address for the administrative or financial
staff person at the State or Locat_agency, who is directly responsible for The billings under this __ ___ ___
Reimbursement Agreement:
Name: Renee Mannine
Telephone Number: 651/266-5859
E-mail Address: renee.mannin��cistpaul.mn.us
Fax Number: 651/266-5906
Dy-�{�
This ag is between the above named State or Local law enforcement agency and the
Organized Crime Drug Enforcement Task Force (OCDETF) Pro�am. This a�reement shall be
effective when si�nedby an authorized State or L,ocal agency official, the sponsorin� Federal Agency
Special Agent-In-Charge, the sponsoringAgencyReb onal OCDETF Coordinator, and the Assistant
United States Attomey Regional OCDETF Coordinator.
It is agreed that the State or Local law enforcement officers named on this agreement will
assist in OCDETF investigations, Strategc Initiatives and prosecutions as set forth in the
Oreanized Crime Dru2 Enforcement Task Forces State and Local Overtime and Authonzed
Expense / Strate�ic Initiative Pro�rams, Policies and Procedures Manual, October, 2008.
2. No individual agreement with a State or Local department may exceed $20,000, 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
$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 justification approved by the AUSA Regional
Coordinator to the OCDETF 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 or changes must be transmitted by a memorandum approved and
signed by the AUSA Regional OCDETF Coordinator ar designee for the region and
forwarded 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 Local Overtime
Procedures Manual requires that a modification memorandum identifying the amount to be
deobligated be submitted to the OCDETF Executive Office within five (5) working days of
determining that no work is being performed.
5. The State and Local law enforcement agency is to provide monthly billing estimates or
ac�iuityugo�-re�est. - — - ---- -
6. The State or Local law enforcement agency agrees to provide experienced drug law
enforcement officers who aze 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.
Agreement (Oct. 08), Page 2
o�-�i �
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.
8. Officers who aze deputized may possess Federal law enforcement authority as specified by
the agency affording the deputation.
Any State or Local officers assigned to an OCDETF invesrigation 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 Sh Initiative will provide to the assigned State/Local
officers the clerical, operational and administrative support that is mutually agreed to by the
parties to this agreement.
11. Officers assigned to OCDETF investigations ar Strategic Initiatives musf work full-time on
the investigation(s) or Strategic Initiative(s) in order to be paid overtime. Tn order to satis�y
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 the 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 CoordinaCion 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 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 be telephonically
advised Yen (10) business days in advance ofsuch modification with foilow-up confirmation
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 performed. 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 jhe sponsoring Agency Regional
OCDETF Coardinator also will monitor these payments.
Agreement (Oct. 08), Page 3
(Y�-�I I
14. The overtime log must be attached to the reunbursement request when submitting the
monthlyinvoices. TheSponsoringFederalAgencySupervisorySpecialAgentandtheState
or L,ocal official authorized to approve the Reimbursement Request must certify that only
authorized expenses are claimed and that overtime has not exceeded 25% of the current
Federal salary rate in effect at the time the overtime was worked.
1�. Under no circumstances will the State or Locai 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 accounting principles to facilitate inspection and
auditing of such records and accounts.
17. 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.
18. 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, e.�., 28 C.F.R. Part 42, Subparts C and G; 28 C.F.R. 50.3
(1991)) relaring 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 termination. Billing for outstanding obligations shall be
received by OCDETF within thiriy (30) days of the notice of termination.
20. 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 will make exceptions far agencies
that are unable to accept this form ofpayment, however, such agencies must include written
justification in the addendum of each new agreement.
21. All changes made to the originai agreement must be approved by the OCDETF Executive
Office and initialed by the Executive Assistant of the Regional Coordination Group making ___ __ _
the revision. The AUSA Regional OCDETF Coordinator or designee must initial all
funding changes.
22. The Regional Coordination Group is responsible for identifying and implementing any
additional policy requirements, as needed, for its specific region. Those regionai 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 Regonal Coordination Group for any exceptions to the regional policies.
Agreement (Oct. 08), Page 4
V 1
This a�eement is not a contract or obligation to commit Federal funds in the maacimum 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
pro� and needs of the OCDETF investigation or Strategic Initiative. Additionally, resources aze
contingent upon the availability of funds per the approval and signature of the AUSA Regional
OCDETF Coordinators obligating authority. The OCDETF Executive Office will verify and accept
that all the terms and conditions of the agre�et�t,have been met. _
Approved By:
Authorized State
Approved By:
Official
TitZe
�
r��e �designee
/
/ Date
/
I
Date
ate
Date
id authori ed expense /
funds.
Date
Approved By:
Agerzcy Special
Federal Regional
Approved By: j //'
As �istant Onited States Attorn y Regional OCDETF Coordinator
r'�
Funds are e cumbered the State/Local Agency overtime
Strategic Initiati e Pro s specified above. Subject to availaC
Accepted By:
OCDETF Execuave Office
Agreement (Oct. 08), Page 5
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ORGANIZED CRIME DRIIG ENFORCEMENT TASK FORCES
STATE OR LOCAL LAW ENFORCEMENT OFFICERS
ASSIGNED TO PARTICIPATE IN THE STATE Ai�'D
LOCAL OVERTIME AND AUTHORIZED EXPENSE / STRATEGIC INITIATIVE
PROGRAMS
State or Local A�ency: St Paul Police D�artment
OCDETF Investigation / Strategic Iniriative Number: GL-MN-172
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.
i3AN1E TITLE/RANK DOB
l. Richard Straka Sergeant 06/21i�
2. ChreelYang Police Officer OS/241'�
3. Charles Sims Police Officer 09/20�'
4. Detsouk Tiep Vixawonn Police Officer 09/20/�
5. Trac Lvnn Henrv Police Officer 12/8�
6. . _._ __
7.
8.
9.
10.
Agieement (Oct. 08), Page 6
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GREAT LAKES REGION ADDENDUM A
Definition of "Full-Time Participation" Exemption
The "full-rime" rule stafes:
Officers assigned to OCDETF investigarions must work full-time on the
investigation(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 singJ e or mulriple OCDETF investigation(s). Any established
exceptions or waivers to this definition shall be requested by the Regionai
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 "SYate oi'
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 ofnarcotics 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 law enforcement demands:
All 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 regulaz time on the
OCDETF investigation are excluded from this ratio calculation.
Any Other Exceptions or Justifications - must be submitted in writing and
approved by the Regional Coordination Group.
Agreement (Oct. OS), Page 7
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Great Lakes Addendum B
Identification of Additional Policy Requirements
A reimbursement form must be submitted each month, even if
the amount is zero.
Agieement (Oct. 08), Page 8