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HomeMy WebLinkAboutResolutions - 2012.08.31 - 20527nrv MISCELLANEOUS RESOLUTION #12220_ September 5, 2012 BY: GENERAL GOVERNMENT COMM i FLEE, c_liristine Long, Chairperson IN RE: HEALTH AND HUMAN SERVICES - HOMELAND SECURITY DIVISION — PERFORMANCE GRANT AGREEMENT FOR FISCAL YEAR 2012 ACCEPTANCE TO: THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: WHEREAS the State of Michigan has awarded Oakland County grant funding in the amount of $53,860 for the period of October 1, 2011 through September 30, 2012; and WHEREAS the Homeland Security Division was notified of available grant funding via a letter dated July 20, 2012, as attached; and WHEREAS this is the 40 th year of grant acceptance for this program; and WHEREAS the purpose of the program is to encourage the development and comprehensive disaster preparedness and assistance plans, programs, capabilities, and organizations by the states and local governments; and WHEREAS the grant represents a reimbursement for a portion of salaries and is a pass- through of Federal funds and requires a 50% match in the amount of $53,860; and WHEREAS the grant agreement has been processed through the County Executive Contract Review Process and is subject to the approval of the Department of Corporation Counsel and the Board of Commissioners Grant Acceptance Procedures. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners accepts grant funding from the State of Michigan in the amount of $53,860 for Fiscal Year 2012 with a 50% match from the County in the amount of $53,860 for total funding of $107,720. BE IT FURTHER RESOLVED that acceptance of this grant does not obligate the County to continue to fund any special revenue positions if/when the grant expires. BE IT FURTHER RESOLVED that the Chairperson of the Oakland County Board of Commissioners is authorized to execute the grant agreement and to approve any grant extensions or changes, within fifteen percent (15%) of the original award, which are consistent with the original agreement as approved. BE IT FURTHER RESOLVED that acceptance of this grant does not obligate the County to any future commitment. Chairperson, on behalf of the General Government Committee, I move the adoption of the foregoing resolution. GENERAL GOVERNMENT COMMITTEE GENERAL GOVERNMENT COMMITTEE VOTE: Motion carried unanimously on a roll call vote with Gershenson, Matis and Hatchett absent. GRANT REVIEW SIGN OFF — Homeland Security Division GRANT NAME: FY 2012 Emergency Management Performance Grant (EMPG) FUNDING AGENCY: Michigan Department of State Police, Emergency Management and Homeland Security Division DEPARTMENT CONTACT PERSON: Ted Quisenberry 248 452-9578 STATUS: Grant Acceptance DATE: August 17, 2012 Pursuant to Misc. Resolution #01320, please be advised the captioned grant materials have completed internal grant review. Below are the returned comments. The captioned punt materials and grant acceptance package (which should include the Board of Commissioners' Liaison Committee Resolution, the grant agreement/contract, Finance Committee Fiscal Note, and this Sign Off email containing grant review comments) may be requested to be placed on the appropriate Board of Commissioners' committee(s) for grant acceptance by Board resolution. DEPARTMENT REVIEW Department of Management and Budget: Approved. — Laurie Van Pelt (8/1312012) Department of Human Resources: Approved. —Karen Jones (8/10/2012) Risk Management and Safety: Approved by Risk Management. — Andrea Plotkowski (8/15/2012) Corporation Counsel: Approved. — Bradley 0. Berm (811712012) COMPLIANCE The grant agreement references a number of specific federal and/or state regulations. Below is a list of these specifically cited compliance related documents for this grant. FY 2012 EMPG Funding Opportunity Announcement http://www.fema.gov/pdf/govemmenti2rant/2012/fy12 empg foa.pdf State EMPG Guidebook Michigan Emergency Management Act, Act 390, P.A. of 1976, as amended Mtn: /iwww.michigan Rov/documents/mso emd-Act 390 of 1976, 7125 7.p df The Robert T. Stafford Disaster Relief and Emergency Assistance Act, as amended http://www.fein a. gov/about/stafact . shtm Emergency Management and Assistance Regulations (44 CFR) http ://www ae ces s polo vinara/cfrivvais idx, 00/44 efrvl_00.html Office of Management and Budget Circulars A-87, A-102 and A-133, as revised http ://www.whitehouse. goy/on-lb/circulars/in d ex.html RICK SNYDER COvERNOR STATE OF IVIICIRGAN filffet*TtilgtqginVerif POLICE LANSING JUL 30 A 11: 00i COL. KR!STE KiBBEY ETUE DrREcioR July 20, 2012 Dear Local Emergency Management Coordinator: Enclosed is the Fiscal Year 2012 (FY 2012) Emergency Management Performance Grant (EMPG) Program grant agreement package for the COUNTY O OAKLEOln. Please return the required grant documentation listed on the enclosed Sub grantee Checklist to our office. We cannot reimburse you for any expenditures until we have received your signed grant agreement and all other required forms included on the Subgreatee Checklist. The Department of Homeland Security (DHS) provides federal funds through the EMPG Pmgram for stale and local emergency management programs. As the designated grantee for EMPG funding in Michigan, the Emergency Management and Homeland Security Division (E(HSD) enters into grant agreements with local emergency management programs each year. Please note that the Catalog of Federal Domestic Assistance (CFDA) Number for the EMPG Program is 97.042. The total award for your program for FY 2012 is noted in Section III (Grant Award Amount and Restrictions) of your FY 2012 EMPG Grant Agreement. Reimbursement for your EMPG program is contingent upon completion of the activities in the signed Emergency Management Work Agreement. in order to remain eligible for EMPG funding, you must maintain current and adequate plans and meet exercise requirements. If a work activity is not completed in the designated quarter, you may not be reimbursed until the work is completed. The EMHSD district coordinators may make recommendations on reimbursement, but final approval remains with the Deputy Slate Director of Emergency Management and Homeland Security, who may or may not approve a delay in the completion of the activity. If you have not completed the work activities (for which funds have been withheld) by the end of the fiscal year, you may be required to forfeit those funds. You may utilize the specific award you will be receiving to compensate a portion of the program manager's wages and fringe benefits. The EMD -007 must be submitted to your district coordinator each quarter. Documentation (in the form of check numbers or payroll register reports) is required for the program manager's salary and fringe benefits costs. Please refer to Section IV (Responsibilities of the Subgrantee) in the grant agreement for information about supplanting. As a recipient of funding from OHS, you are responsible for the management and fiscal control of all fonds. These responsibilities include accounting for receipts and expenditures, maintaining adequate financial records, and refunding expenditures disallowed by federal or state audit. Please refer to Section II (Statutory Authority) and Section IV (Responsibilities of the Subgrantee) in your FY 2012 [MPG Grant Agreement for specific responsibilities and requirements. Sincerely, W. Thomas Sands, Captain Deputy State Director of Emergency Management and Homeland Security Enclosures (7) EMERGENCY MANAGEMENT AND HOMELAND SECURITY DIVISION • 4000 COLLINS ROAD • LANSING, MICHIGAN 43910 wv.w.roiciligan pv,nur) • (517i:336-G1M State of Michigan FY 2012 Emergency Management Performance Grant (EM PC) Grant Agreement October 1, 2011 to September 30, 2012 CFDA Number: 97.042 Grant Number: EMW-2012-EP-00033 This Fiscal Year 2012 (FY 2012) Emergency Management Performance Grant (EMPG) grant agreement is hereby entered into between the Michigan Department of State Police, Emergency Management and Homeland Security Division (hereinafter called the Subgrantor), and the COUNTY OF OAKLAND (hereinafter called the Subgrantee) I. Purpose and Objectives The purpose of this grant agreement is to provide federal [MPG funds to the Subgrantee for the development and maintenance of an emergency management program capable of protecting life, property, and vital infrastructure in times of disaster or emergency. The FY 2012 EMPG Program plays an important role in the implementation of Presidential Policy Directive a (ppi.)- a) by supporting the development and sustainment of core capabilities. The federally designated priorities for the FY 2012 EMPG grant are (1) Implementation of PPO-6, arid (2) Advancing 'Whole Community' Security and Emergency Management. FY 2012 EMPG program activities will support activities described with PPD-6 and the National Preparedness Goal (NPG). These activities include continued development and sustainment of core capabilities needed to close gaps arid strengthen the Nation's preparedness. To address the priority for Advancing "Whole Community Security arid Emergency Management, four objectives have been identified and each has been given a performance measure and associated reporting requirement to determine effectiveness in utilizing EMPG Program funding to prepare far all hazards and advance a whole community approach. For more information on PPD-8, federally designated priorities, and the FY12 EMPG objectives, as well as guidance on allowable costs and program activities, please refer to the FY 2012 EMPG Funding Opportunity An located at httpifiviww.fema.govipdfigovernrnentigrant12012/1y12_empg_foa.pdf, II, Statutory Authority Authorizing authority for the FY 2012 EMPG is provided by Section 662 of the Post-Katrina Emergency Management Reform Act of 2006 (PKEMRA) (Public Law 109-295). as amended try section 201 of the Implementing Recommendations of the 9111 Commission Act of 2007 (Public Law 110-53): the Robert T. Stafford Disaster Relief and Emergency Assistance Act, (Public Law 93-2881, as amended, 42 U.S.C. 5121-5207, sections 201, 811(j) and 613; 42 U.S.C. 6131, 5196(j), and 51961), respectively; specifically, the National Flood Insurance Act of 1968 (42 U.S.C. 4001 et seq.), the Earthquake Hazards Reduction Act of 1977 (42 U.S.C. 7701 et seq.), and Reorganization Plan No. 3 of 1978 (5 U.S.C. App.). Appropriation authority is provided by The Consolidated Appropriations Act, 2012, Division D (Public Law 112-74), The Subgrantee agrees to comply with all Elv1PG program requirements in accordance with the federal FY 2012 Elv1PG Funding Opportunity Announcement, located at rittpilomiv,ferna,govipdf/goverrimentgrant12012ifyl2_empg Joarydf; the state EM PG Guidebook; the Michigan Emergency Management Act, Act 390, P.A. of 1978, as amended, located at htto:hiwww.michigan.govIdocurnents1mspernd-Act_390_of_1976_7125_7.pdf: and the Robert T. Stafford Disaster Relief and Emergency Assistance Act, as amended, located at http://www.fema.goviaboutistafact. The Subgrantee also agrees to comply with regulations, including, but not limited to the following, as applicable: FY 2012 EMPG County of Oakland Page 2 of 9 A. Administrative Requirements 1. 44 CFR, Part 13, Uniform Administrative Requirements for Grants and Cooperative Agreements to Stale and Local Governments (OMB Circular A-102) 2, 2 CFR, Part 215, Warm Administrative Requirements for Grants and Agreements to Institutions of Higher Education, Hospitals, and Other Non-Profit Organizations (OMB Circular A-110) 3, 44 CFR, Part 10 Federal Acquisition Regulations (FAR), Contract Cost Principles and Procedures, Contracts uvith Commercial Organizations: Environmental Considerations B. Cost Principles 1. 2 CFR, Part 225, Cost Principles for State. Local, and Indian Tribal Governments (OMB Circular A-87) 2, 2 CFR, Part 220, Cost Principles for Educational institutions (OMB Circular A-21) 3. 2 CFR, Pan 230, Cost Principles for Non-Pro& Organizations (OMB Circular A-122) 4. 44 CFR, Part 31.2 Federal Acquisition Regulations (FAR), Contract Cost Principles and Procedures, Contracts with Commercial Organizations C. Audit Requirements 1. OMB Circular A-133, Audits of States, Local Governments, and Non-Profit Organizations, located at httpliwww.whitehouse,govisitesidefaultifilesfombiassetqa133/2133 revised_2007.9df 2. Improper Payments Information Act (PIA) of 2002, (Public Law 107:-00), located at httpliviww.dol.goviocfoirnediairegsflPIA.pdf, ID. Duplication of Benefits 1. There may riot be a duplication of any federal assistance by governmental entities, per 2 CFR Part 225, Basic Guidelines Section C.3 (c). 2. Non-governmental entities are also subject to this prohibition per 2 CFR Paris 220 and 230 and 4-8 CFR Part 31.2. Code of Federal Regulations (CFR) documents are located online at www.eCFR.gpoaccess,gov. Ill. Grant Award Amount and Restrictions A. The Comm OF OAKLAND is awarded $53850.00 under the FY 2012 EMPG. The Subgrentar determined the Subgrantee's EMPG aliocation as 37.027545% of the Stibgrantee's emergency program managers salary and fringe benefits. Because it is dependent upon the level of federal funding for the EMPG program, the award may be reduced if the level of federal funding is decreased. Tile Subgrantee may receive less than the allocated amount if the Subgrantee's cost share of wages and fringe benefits paid to the program manager are less than the total allocation. The Subgrantee's EMPG program budget is documented on the "Local Budget for Emergency Management Performance Grant' (form EMD-17) B. This grant agreement designates EMPG funds for the administration and oversight of an approved emergency management program. The Subgrantee may utilize grant funds for the reimbursement of salary, overtime, and associated fringe benefits for the program manager. No ether expenditures are allowed. C, The funds awarded in the grant agreement shall only he used to cover allowable costs that are incurred during the agreement period. Grant agreement funds shall not be used for other purposes. D. In FY 2012. the EMPG Program has a 50% cost match (cash or in-kind) requirement, as authorized by the Robert r Stafford Disaster Relief and Emergency Assistance Act (Public Law 93 -288), as amended, 42 U.S.C. 5121-5207. Specifically, Title VI, sections 611(j) and 514. Unless otherwise authorized by law, federal funds cannot be matched with other federal funds, The Federal Emergency Management Agency (FEMA) administers cost matching requirements in accordance with 44 CFR Part 13.24 Of 2 CFR Part 215.23. To meet matching requirements, the grantee contributions must be reasonable, allowable, allocable, and necessary under the grant program and must FY 2012 EMPG County of neldand Page 3 of 9 comply with al i federal requirements and regulations. FEMA administers cost match requirements in accordance with 44 CFR Part 13.24, which is located at www.eCFR,gpoaccess.gpv. See the FY 2012 EMPG Funding Opportunity Announcement, located at http://wwweema.goviNfigovennmentigrant/201211 -y12_empg foepelf, for additional match guidance, to include match definitions. basic guidelines, and governing provisions. E. FEMA has implemented additional effectiveness measures and reporting requirements. Included are targeted training requirements for the National Incident Management System (NIMS) and the FEMA Professional Development Series (PDS), Training requirements are to be met through the FEMA Emergency Management Institute (EMI) online Independent Study (IS) system, Also included were targeted exercise requirements, and EMPG funded personnel are required to participate in three exercises per year. Continuing with the grant guidance of FY 2012, programs are required to fill out the quarterly training and quarterly exercise reports (forms) identifying training and exercises completed during the quarter. Guidance for accomplishing these requirements will be provided by the Subgrantor. Changes to the program may be implemented in FY 2012, with guidance provided at the time work agreements are developed. F. Upon request, the Subgrantee must provide to the Subgrantor information necessary to meet federal subaward reporting and executive compensation requirements IV. Responsibilities of the Sulagrantee A. FY 2012 EMPG funds must supplement, not supplant, state or local funds. Federal funds will be used to supplement existing funds, and will not replace (supplant) funds that have been appropriated for the same purpose. Potential supplanting will be carefully reviewed in the application review, in subsequent monitoring, and in the audit. The Subgrantee may be required to supply documentation certifying that it did not reduce non-federal funds because of receiving federal fueds. Federal funds cannot be used to replace a reduction in norefederai funds or solve budget shortfalls in general fund programs. B. The Subgrantee agrees to comply with all applicable federal arid state re-gulations, including, but not limited to the FY 2012 Erv1PG Funding Opportunity Announcement, located at tetpareeww.fema.govipdflgovernmeriegrant/20121Ty12_empg_foa.pde and the Agreement -Articles Applicable to Sulegrantees: Fiscal Year 2012 Emergency Management Performance Grants. Each of these documents is incorporated by reference into this grant agreement. A document listing the Agreement Articles Applicable to Suberentees: Fiscal Year 2012 Emergency Management Performance Grants is enclosed with the grant agreement packet, C. In addition to this FY 2012 EMPG grant agreement, the SuPgrantee shall complete, sign, and submit to Subgrantor the following documents, which are incorporated by reference into this grant agreement: I. Standard Assurances 2. Certifications Regarding Lobbying; Debarment, Suspension and Other Responsibility elatters; and Drug-Free Workplace Requirement 3. State of Michigan Audit Certification Form f EMD-053) 4. DUNS Number Record Form 5. Other documents that may be required by federal or state officials ID. The FY 2012 EMPG covers eligible costs from October 1, 2011 to September 30, 2012. Please refer to the FY 2012 EMPG Funding Opportunity Announcement, located at http:ilveww,ferna.govipdfigovernmentfgrant/2012ffy12_empgica.pde for a detailed list of what costs are eligible under this grant. Allowable costs are specifically addressed in Appendix C of the Funding Opportunity Announcement. FY 2012 EMPG Count? of Ceakiend Page 4 of 9 E. Complete quarterly work agreements in accordance with the Emergency Management Fiscal Year 2012 Work Agreement, as scheduled. F. Enact enabling legislation establishing the local emergency management program and ensure a copy of the local reso/ution or ordinance is on fire with the Subgrantor. G. Appoint an emergency management program manager who is able to assume responsibility for the following functions, either personally or through officers: 1. Development and maintenance of programs arid systems for effective coordination of community resources in all phases of emergency management: mitigation, preparedness, response, and recovery. 2. Planning and preparation for population protection, including evacuation, shielterireception, logistics and resource management. Ensure that Executive Order #13347 entitled "Individuals with Disabilities in Emergency Preparedness° is being addressed. Further information can be found at the Disability and Emergency Preparedness Resource Center located at weeedisabilitypreparedness.gov , 3. Planning and preparation for its appropriate role in response to natural and man•nade emergencies and disasters. 4. Exercising the emergency operations plan of the jurisdiction. 5. Emergency management training, 6. Response and recovery from natural and man-made hazards, homeland security related incidents, and other emergencies that may threaten the safety and well-being of citizens and communities. 7. Promoting public awareness of hazards and encouraging family and individual preparedness. B. Identifying end implementing measures to mitigate the negative impact of disasters and emergencies. 9. Assure full MIMS compliance, as detailed in state guidance, by the end of FY 2012. NIMS information is available at http://www.fernagoviernergencyinims. More information on complying with MIMS is available from the State NIMS Coordinator, 10. Identify needs and priorities for strengthening capabilities, while simultaneously addressing issues of state and national concern. H. Provide Subgrantor with complete job description for the federally funded EMPG program manager, including non-EM PG duties I. Notify the Subgrantor immediately of any changes in the EMPG funded program manager's position. J. The Subigrantee witi contribute to the development and maintenance of the State's Multi-Year Training and Exercise Plan (TEID) and conduct exercises that comply with local, state, and federal requirements, including the Homeland Security Exercise arid Evaluation Program (HSEEP) to accomplish this goal. Specific requirements are as follows: t Exercises must be conducted by the Subgrantee at least annually. 2. Exercises must comply with the -Subgmntee's Emergency Management Annual Work Agreement, 3. The Subgrantee must also submit a three-year exercise plan worksheet reflecting upcoming training events and exercises which are to be included in the annual State Multi-Year Training and Exercise Flan. 4, An After Action Report/improvement Plan (AAR/IP) shall be completed for each exercise and submitted to the Michigan State Police Emergency Management and Homeland Security Division (EMHSD) State Exercise Officer. K. Ensure the EMPG funded program manager completes specific training classes as required by the Annual Work Agreement for FY 2012_ L. Have an approved and current emergency operations plan on fite with the EMHSD District Coordinator. M. The Sub-grantee agrees to prepare the form EMD-007 •Efv1PG Expenses Claimed for Local Program Contributions Form*. The EMD-007 form is also referred to as the 'Quarterly Wing Form". The Subgrantee agrees to submit this form with supporting documentation, including all required authorized signatures and required reimbursement documentation, to the appropriate District Coordinator no rater than 20 days following the end of each quarter. The most cerrent EMD-007 form must be used or the reimbursement FY 2012 [MPG County of Oakland Paw 5 of 9 request will not be processed. The "Quarterly Billing Form" (EMD-007) is located at http://www.michigan.govirnsp/0.1607.7-123-16-45_3600 4614--,00.html. N. Comply with applicable financial and administrative requirements set forth in the current edition of 44 CFR, Part 13 including, but not limited to, the following provisions! 1. Account for receipts and expenditures, maintain adequate financial records, and refund expenditures disallowed by federal or state audit. 2. Retain all financial records, statistical records, supporting documents, and other pertinent materials for at least three years after the grant is closed by the awarding federal agency, for purposes of federal and/or state examination and audit. 3. Perform the required financial and compliance audits in accordance with the Single Audit Act of 1984, as amended, arid OMB Circular A-133, 4Audits of States, Local Governments, and Non-Profit Organizations," as further described in 44 CFR, Part 13. 0. Integrate individuals with disabilities into emergency planning in compliance with Executive Order 13347. P. Complete additional reporting requirements for the fourth quarter. ending September 30, 2012. Guidance for accomplishing these requirements will be provided by the Subgrantor. V. Responsibilities of Subgrantor The Subgrantor, in accordance with the general purposes and objectives of this grant agreement, will: A. Administer the grant in accordance with all applicable federal and state regulations and guidelines and submit required reports to the awarding federal agency. B. Provide direction and technical assistance to the Subgrantee, C. Provide to the Subgrantee any special report forms and reporting formats (templatee) required for operation of the program. D. Reimburse the Subgrantee, in accordance with this grant agreement, in an amount not to exceed 50% of allowable expenditures, up to the Subgrante -e's total [MPG award. based upon appropriate reports, records, and documentation submitted by the Subgrantee. Quarterly reimbursements will be determined by the amount of the program manager's salary and fringe benefits submitted. E. At its discretion, independently, or in conjunction with the awarding federal agency, conduct random on-site reviews of the Subgrantee_ VI. Reporting Procedures A. The Subgrantee agrees to prepare quarterly reports using the 'Emergency Management Fiscal Year 2012 Work Agreement/Quarterly Reports Form" (EMD-31) and submit them to the appropriate District Coordinator no later than 20 days following the end of each quarter. Reimbursement of expenditures by the Subgrantor is contingent upon the Subgrantee's completion of scheduled work activities B. if the Subgrantee fails to complete the scheduled work activities during a quarter, the Subgrentor will withhold reimbursement until either the work is completed or the Deputy Slate Director of Emergency Management and Hcirnefand Security approves a delay in the completion of the activity. If scheduled work activities are not completed by the end of the fiscal year, September 30, 2012, any balance of the EMPG award may be forfeited. C_ A Subgrantee that fails to complete the annual exercise requirement, as. scheduled within FY 2012 may be ineligible for EMPG funding for that quarter and all remaining quarters of FY 2012, and all subsequent quarters until the quarter when the qualifying exercise is completed. FY 2012 EMPG County of Oakland Page 6 of D. Subgrantees failure to fulfill the quarterly reporting requirements, as required by the grant, may result in the suspension of grant activities until reports are received. E. Reporting periods and due dates are as follows: October 1 through December 31; Due January 20 January 1 through March 31; Due April 20 April 1 through June 30; Due July 20 July 1 through September 30; Due October 20 VII. Payment Procedures A. The Subgrantee agrees to prepare the form EMD-007 'EMPG Expenses Claimed for Local Program Contributions Farm'. The EMD-007 form is also referred to as the 'Quarterly Billing Form", The Subgrantee agrees to submit this form with supporting documentation, including all required authorized signatures and required reimbursement documentation, to the appropriate District Coordinator no later than 20 days following the end of each quarter. The most current EMD-007 form must be used or the reimbursement request will not be processed. The 'Quarterly Billing Form' (EMD-007) is located at httpliwww.michigan.govimsp/0,1607,7-123-1645_3500_4514---,00.html. B. If the Subcrantee submits an incomplete or late quarterly billing report to the District Coordinator, the billing may not be processed unto the following quarter. C. The Subgrantee agrees to return to the Subgrantor any unobliealted balance of funds held by the Subgrantee at the end of the agreement period or handle hem in accordance with the instructions provided by the Subgrantor. VIII. Employment Matters Subgrantee shall comply with Title Vi of the Civil Rights Act of 1964 (42 U.S.C. § 2400d et seq.), as amended; Title VIII of the Civil Rights Act of 1968 (42 LI.S.C.§ 3601 et seq.): Title IX of the Edification Amandments of 1972 (Equal Opportunity in Education Act) (20 U.S.C. § 1661 et seq,), the Age Discrimination Act of 1975 (42 LES,C. § 0101 et seq): Titles I, ll and III of the Americans with Disabilities Act of 1990(42 U.S.C. §§ 12101-12213); the Elliott-Larsen Civil Rights Act, 1976 PA 453, as amended (MCL 37.2101 at seq.); the Persons with Disabilities Civil Rights Act, 1975 PA 220, as amended (MCL 37.1101 ef seq.), Sectien 504 of the Reef-W.:At/teflon Act of 1973; (29 LI.S.C. §7g4), as amended, and all other federal, state and local fair employment practices and equal opportunity laws and covenants. The Subqrantee shall not discriminate against any employee or applicant for employment, to be employed in the performance of this grant agreement, with respect to his or her hire, tenure, terms, conditions, or privileges of employment; or any matter directly or indirectly related to employment because of his or her race, religion, color, national origin, age, sex, height, weight, marital status, limited English proficiency, or handicap that is unrelated to the individual's ability to perform the duties of a particular job or position. The Subgrantee agrees to include in every subcontract entered into for the performance of this grant agreement this covenant not to discriminate in employment. A breach of this covenant is a material breach cif the grant agreement. The Subgrantee shall ensure that no subcontractor, manufacturer, or supplier of the Subgrantee for projects related to this grant agreement appears on the Federal Excluded Parties list System, located at www.epls.gov . IX. Limitation of Liability Subgrantor and Surentee to this grant agreement agree that each must seek its own legal representative and bear its own costs, including judgments, in any litigation that may arise from performance of this contract. It is specifically understood and agreed that neither party will indemnify the other party in such litigation. FY 2012 HAP° County of Oaeland Page 7 of 9 This is not to be 0017SfrUed as a waiver of governmental immunity for either party. X. Redistribution Prohibition A grant awarded under this grant agreement that be used by the Subgrantee and shall not be redistributed by the Subgrantee to any other entity unless specifically provided for in the grant agreement. Xi. Third Parties This grant agreement is not intended to make any person or entity, not a party to this grant agreement, a third party beneficiary hereof or to confer on a third party any rights or obligations enforceable in their favor. XII. Grant Agreement Period This grant agreement is in full force and effect from October 1 2011 to September 30, 2012. No costs eligible tinder this grant agreement shall be incurred before the starting date of this grant agreement, except with prior written approval. This grant agreement consists of two identical sets, simultaneously executed: each ie considered an original having identical legal effect, This grant agreement may be terminated by either party by giving thirty (30) days written notice to the other party stating reasons for termination and the effective date, or upon the failure of either party to carry out the terms of the grant agreement Upon any such termination, the Subgrantee agrees to return to the Subgrantor any funds not authorized for use, and the Subgrantor shall have no further obligation to reimburse the Subgrantee. XIII. Entire Grant Agreement This grant agreement is governed by the laws of the State of Michigan and supersedes all prior agreements, documents, and representations between Subgrantor and Subgrantee, whether expressed, implied, or oral. This grant agreement constitutes the entire agreement between the parties and may not be amended except by written instrument executed by both parties prior to the grant end date. No party to this grant agreement may assign This grant agreement or any of hisiherets rights, interest, or obligations hereunder without the prior consent of the other party. Subgrantee agrees to inform Subgrantor in writing immediately of any proposed changes of dates, budget, or services indicated in this grant agreement, as well as changes of address or personnel affecting this grant agreement. Changes in dates, budget, or services are subject to prior written approval of SuPgrantor. If any provision of this grant agreement shall be deemed void or unenforceable, the remainder of the grant agreement shall remain valid. The Subgrantor may suspend or terminate 5ubgrant funding to the Subgrantee, in whole or in part, or other measures may be imposed for any of the following reasons: • Failure to expend funds in a timely manner consistent with the grant milestones, guidance, and assurances. • Failure to comply with the requirements or statutory objectives of federal or state law. • Failure to rnalce satisfactory progress toward the goals or objectives set forth in the subg rant application, • Failure to fallow grant agreement requirements or special conditions. • Proposal or implementation of substantial plan changes to the extenl that, if originally submitted, the project would not have been approved for funding. • Failure to submit required reports. • Filing of a false certification in the application or other report or document. Before taking action, the Subgrantor will provide the Subgrantee reasonable notice of intent to impose corrective measures and will make every effort to resolve the problem informally, FY 2012 EMPG County of Oakland Page 8 of 9 XIV. Business Integrity Clause The Subgrantor may immediately cancel the grant without further liability to the Subgrantor or its employees if the Subgrantee, an officer of the Subgrantee, or an owner of a 25% or greater share of the Subgrantee is convicted of a criminal offense incident to the application for or performance of a state, public, or private grant or subcontract; or convicted of a criminal offense, including but not limited to any of the following: embezzlement, theft, forgery, bribery, falsification or destruction of records, receiving stolen property, attempting to influence a public employee to breach the ethical conduct standards for State of Michigan employees; convicted under state or federal antitrust statutes; or convicted of any other criminal offense which, in the sole discretion of the Subgrantor, reflects on the Sub-grantee's business integrity. XV. Freedom of Information Act (FOIA) Much of the information submitted in the course of applying for funding under this program, or provided in the course of grant management activities, may be considered law enforcement-sensitive or otherwise critical to national security interests. This may include threat, risk, and needs assessment information; and discussions of demographics, transportation, public works, and industrial arid public health infrastructures. Therefore, each Subgrantee agency Freedom of Information Officer will need to determine what information is to be withheld on a case-by-case basis. The Subgrantee should be familiar with the regulations governing Protected Critical Infrastructure Information (6 CFR Part 29) and Sensitive Security Information (49 CFR Part 1523), as these designations may provide additional protection to certain classes of homeland security information. Printed Name Title W_ Thomas Sands, Caotain Printed Name Deputy State Director of Emergency Management and Homeland Security Title FY 2012 EMPG County of Oakland Page 9 of 9 XVI, Official Certification For the Subgrantee The individual or officer signing this grant agreement certifies by his or her signature that he or she is authorize-et to sign this grant agreement on behaif of the organization he or she represents. The Subgrantee agrees to complete all requirements specified in this grant aoreernent. COUNTY OF OAKLAND Name of Subgrantee For the Chief Elected Official: Signature Date For the Local Emergency Program Manager: Printed Name Title Signature Date For the SubArantor an State Police. merciency Mm'wuiem and Ftomamld Security Division) ftk/410. 7/2012011 Date Signature 0M13 APPROVAL NO 1121-0140 EXPIRES 000/2009 STANDARD ASSURANCES The Applicant hereby assures and certifies compliance with all applicable Federal statutes, regulations, policies, guidelines, and requireMents, including OMB Circulars A-21,, A-87, A-102., A-110, A-122, A- 133i E. Order [2372 (intergovernmental review of fcclera1 programs); and 28 CIR. pts, 66 or 70 (administrative requirements for grams and cooperative agreements). The applicant also specifically assures and certifies that; 1_ It has the legal authority to apply for federal assistance and the inStitutional, managerial, and financial capability (including funds sufficient to pay any required non-federal share of project cost) to ensure proper planning, management, and completion of the project described in this application, 2. it will establish safeguards to prohibit employees from using their positions for a purpose th at constitutes or presents the appearance of personal or organizational conflict of interest, or personal gain. 3. it will give the awarding agency or the General Accounting Office, through any authorized representative, access to and the right to examine all paper (IT electronic records related to the finaacial assistance. 4. It wig comply with all lawful requirements imposed by the awarding agency, specifically including any applicable regulations, such as 28 C.F.R. pts, 18, 22, 23, 30, 35, 38, 42, Si, and 63, and the award term in 2 C.F,R, § 175.15(b). 5. It will assist the awarding agency (if necessary) in assuring compliance with section 106 of the National Historic Preservation Act of 1966 (16 U.S.C. § 470), Ex, Order 11593 (identification and protection of historic properties), the Archeological and Historical Preservation Ad of 1974 (16 U-S-C.§ 469 a-1 et seq.), and the National Environmental Policy Act of 1.969 (42 U.S.C. §. 4321). 6. It will comply (and will require any subgrantees or contractors to comply) with any applicable statutorily-imposed nondiscrimination requirements, which may include the Omnibus Crime Control and Safe Streets Act of 196S (42 U.S.C, §.37S9d); the Victims of Crime Act (42 U.S.C. §10604(e)); The Juvenile Justice and Delinquency Prevention Act of 2002 (42 U.S.C. §5672(b)); the Civil Rights - Act of 1964 (42 U.S.C. § 2000d); the Rehabilitation Act of 1973 (29 ftS,C. §794); the Americans with Disabilities Act of 1990 (42 U.S.C.§ 12131-34); the Education Amendments of 1972 (20 U.S.C. §, 41681, 1683, 1685-86); and the Age Discrimination Act of 1975 (42 U.S.C. §§. 6101-07); sce Ex. Order 13279 (equal protection of the laws for faith-based and community organizations). 7 If a governmental entity— a) it will comply with the requirements of the Uniform Relocation Assistance and Real Property Acquisitions Act of 1970 (42 U.S.C.§ 4601 et seq.), which govern the treatment of persons displaced as a result of federal and federally-assisted programs; and b) it will comply with requirements of 5 (J.S.C.§§ 1501-08 and §§7324-28, which limit certain political activities of State or local government employee's whose principal employment is in connection with an activity finanoed in whole or in part by federal assistance. Sivnature Date Date Michael 0. Gingell, Chairman, Soard of Commissioners DEF'ARTMENT OF JUSTICE OFFICE OF JUSTICE PROGRAMS OFFICE OF THE COMPTROLLER CERTIFICATIONS REGARDING LOBBYING; DEBARMENT, SUSPENSION AND OTHER RESPONSIBILITY MATTERS; AND DRUG-FREE WORKPLACE REQUIREMENTS Applicants should refer to the regulations cited beloW to determine the certiffcation to which they are required to attest. ApplicantS Should also review the instructions for certification included in the reef ulations befora completing this form, Signature of thia tern) Provides lor compliance with certification requirements under 28 CFR Fart 69, 'New ReStriGliGIIS on Lobbying" and 28 CFR Part 67, 'Government-wide Debarment and SuspenSion (Nonpro-COrement) and Government-wide Requirements for Drug-Free Workplace (Grants)." The oerlifications shall be treated as- a material representation of fact upon which reliance will be placed when the Department of Justice determines to award the covered transaction, grant, Or cooperative agreement, 1. LOBBYING As required by Section 1352, Title 31 of tho D.S. Code, arid implemented at 28 CFR Part 8g, for persons entering into a grant or cooperative agreement over S'100,000, as defined at 28 CFR Part 68, the applicant certifies that (a) No Federal appropriated funds have been paid or will be paid, by or on behalf of the undersigned, to any person for in- fluencing or attempting to Influence an officer or employee cif any agency, a Member of Corr -e, an officer or employee of Congress, or an employee of a Member of Congress in con- nection with the making of any Federal grant, the erileri ng into of any cooperative agreement, and the extension, continuation, renewal, amendment, or modification of any Federal grant or cooperative agreement; (b) If any funds other than Federal appropriated funds have been paid or will be paid to any person for influencing of at- temoling to iinfluonce an officer or employee of any agency, a Member of Congress. an officer or employee.of Congress, or an employee of a Member of Congress in connection with this Federal grant Or cooperative agreement, the undersigned shall complete and submit Standard Form • LLL., 'Disclosure of Lobbying Activities." in accordance with its instructions; (c) The undersigned shall require that the language of thib cer- tification be included in ihe award documents for all subawards stall tiers (including sulogrants, contracts under grants a rib cooperative agreements, and subcontracts) arid that an sub- recipi enti4 shall certify arid disclose accordingly. 2, DEBARMENT, SUSPENSION, AND OTHER RESPONSIBILTIY MATTERS (DIRECT RECIPIENT) As required by Executive Order 1254, Debarment end Suspension r and implemented at 2E1 CFR. Part 57, for prospoc- five participants in primary covered trensaniions, as defined at 2B CFR Part 67, Section 67310- A. The applicant certifies filet it and lie principals; (8) Are not presently debarred, suspended, proposed for debar ment, declared ineligible, sentenced to a denial of Federal benefits by a Stale or Federal court, or voluntarily excluded from covered transactions by any Federal department Or 89e1rICy; (1:1) Have not within a three-year period preceding this applica- tion been convicted of or had a civil judgment rendered against them for commission of fraud or a criminal offense in connec- tion with olatainIng, attempting to obtain, or performing a public (Federal, state. Or local) transaction Of COntrect under a public transactfon; violation of Federal or State antitru 51 etetutee or commission of embezzlement, theft, lagers!, bribery, falsification or destruction of records, making false statements, Or rePeivirt9 stolen property; (o) Are not presently indicted for or otherwise criminally or Civilly charged by a governmental entity (Federal, Stale, or local) with commission of any of the offer1SaS enumerated in paragraph (1)(n) of this certification: and (d) Piave riot within a three-year period preceding this appfica- tiun had one or more public transactions (Federal. State, or local) kirminated.for causo or default; and B. Where the applicant is enable to certify to any of the etata m ores in this certification, he or she shall attach an explanation to this application. 3, DRUG-FREE WORKPLACE (GRANTEES OTHER THAN INDIVIDUALS) As required by the Drug-Free Workplace Act of 11368, and implemented at 26 CFR Part 67. Subpart F, for granle.ea, Sc defined at 28 CFR Fart 67 Sections 67.615 arid 67.62P— A, The applicant certifies that it will or will continue to provide a drug-free workplace by: (a) Publishing a sletement notifying employees that the unlawful manufacture, disiributIon. dispensing, possession, or use Of a controlled substance Is prohibited in the grantee's workplace and specifying the actions that will be taken against employees for 004atiOn of such prOhlIaltiOn; (b) Establishing an on-going drug-free awareness program to • Inform employees about— (1) The dangers of drug abu se in the workplace; (2) The granlee's pcticy of maintaining a druo-free workplace; (31 Any gniQlrable drug Counseling, rehabilitation, and employee assista nee programs; and (4) The penalties that may be imposed upon employees for drug abuse violations occurring in the workplace; (c) Making it a requirement that each employee io be engaged in the performance of the grant be given a copy of the state. i-nonl required by paragraph (a)- (d) Notifying the employee In the statement required by para- graph (2) that, as a condition of employment under the grant, the employee will— Hip FORM 4.176166 11-91} REPLACC S. CLIP FORMS h061i2, 406113 AND 405511 wroce ARE OUSOLETE, 1, Grantee Name and Address: Oakland County . 1200 N Telegraph. Pontiac, MI 48341 (1) Abide by Ihe terms of the statement: and (2) Notify the employer in writing of hit or her conviction for a violation of a criminal drug statute occurring in the workplace no later than five calendar days after such conviction; (e) Notifying the agency, in writing, within 10 calendar days after receiving notice under subparagraph (rip) from an employee or otherwise receiving ectual notice of such convic-tion. Employers of convicted employees must provide notice, including position title, to; Department of Justice, Office of Justice Proarams, ATTN: Control Desk, 41.33 Indiana Avenue, N.W., Washington, DC. 20551. Notice shall include the iffen- tlitcation numbar(s) of each affected grant; (t) Taking one of the following actions, within 30 calendar days of receiving notice under subparagraph (d)(2), with respect to a ny employee who is so convicted-- (1) Taking appropriate personnel action against such an employee, up to and including termination, consistent with the requirements of the Rehabilitation Act of 1973, as amended: or (2) Requiring such employee to participate satisfactorily In a drug abuse assistance or rehabilitation program approved for such purposes by a Federal, Stale, Of toDal health, law enforce- ment, or other appropriate agency: (g) Making a good faith effort to continue to maintain a drt.ig , free workplace through Implementation of paragraphs (a), (b), ici, (d), (e), and (0- B. The grantee may insert in the spate provided below the site(s) for the performance I:14 work done in connection with the specific g rant: piece of Performance (Stre t address, city, county. Matt, zip code) Check if thee arc workplaces on file lhat are not ind entitled here, Section 67, 630 at U'le regulations provides that a grantee that Is a State may elect to make dee certification in each Federal fin-cal year. A copy of which shouid he included with each ap- plication for Department of Justice funding, States and State agencies may elect to use OJP Form 406117. Check 0 it the State has elected to complete OP Form 4061/7. DRUG-FREE WORKPLACE (GRANTEES WHO ARE INDIVIDUALS) As required by the DILJ p-Free Workpiaoa Act of 1965, and implemented at 26 CFR Part 67, Subpart F. for grantees; as defined at 25 CFR Part 67: Sections 67_615 and c7520— A. As 0 condition of the grant. I certify that I wilt not engage in the unlawful manufacture, distribution, dispensing, posses- sion., or use of a controlled subslanoe in conducting arty activity with the rani; and EL It convicted of a criminal drug offense resulting from a violation al:taming during the conduct of arty grant activity, I will report the conviction, in writing, within 10 calendar days of the Orley ictiea 101 Department of Justice, Office of -Justice Programs, ATTN: Control Desk, 610 Seventh Street NW., Washington, DC 20531. As the duly authorized representative of the applicant, I hereby certify that the applicant will comply with the above certification 5. 2. Application _Number andior Project Name CFDA 97.042 &rant # EMW-2012-EP-00033 FY 2012 Emergency Management Performance Grant 4, Typed Name and Title of Authorized Representative Michael J. Gingell, Chairman Oakland County Board of Commissioners 5. Signature 3. Grantee IRS/Vendor Number 38-6004875 6. Date Gertenmanr Prritinrpr 011Ico: 1 5e6 Ali-0371e1C01 September 5, 2012 FISCAL NOTE (MSC. #12220) BY: FINANCE COMMITTEE, TOM MIDDLETON, CHAIRPERSON IN RE: DEPARTMENT OF HEALTH AND HUMAN SERVICES — HOMELAND SECURITY DIVISION - PERFORMANCE GRANT AGREEMENT FOR FISCAL YEAR 2012 ACCEPTANCE TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: Pursuant to Rule XII-C of this Board, the Finance Committee has reviewed the above referenced resolutions and finds: 1. Oakland County has been awarded grant funding by the State of Michigan in the amount of $53,860 for the development and maintenance of an emergency management program capable of protecting life, property and vital infrastructure in times of disaster or emergency with a 50% grant match and source in the amount of $53,860 for a total of $107,720 in funding for this program. 2. This is the 40th year of grant acceptance for this program. The County's portion of the grant match is comprised of in-kind support from the salary of the Manager of Homeland Security. 3. The FY 2012 total EMPG award funds a portion of salary and fringe benefits of the Homeland Security Manager's salary and fringe benefits, (position #09864). 4. The funding period is October 1, 2011 through September 30, 2012. 5. No additional personnel are required. 6. Revenue and expenses from this agreement are included in the FY 2012 Budget. No budget amendment is required. FINANCE COMMITTEE Finance Committee Vote: Motion carried unanimously on a roll call vote with Taub absent Resolution #12220 September 5, 2012 Moved by Dwyer supported by McGillivray the resolutions (with fiscal notes attached) on the Consent Agenda be adopted. AYES: Covey, Crawford, Dwyer, Gershenson, Gingell, Gosselin, Hatchett, Hoffman, Jackson, Long, Matis, McGillivray, Middleton, Nash, Nuccio, Potts, River, Runestad, Scott, Taub, Weipert, Woodward, Zack, Bosnic. (24) NAYS: None. (0) A sufficient majority having voted in favor, the resolutions (with fiscal notes attached) on the Consent Agenda were adopted. 1410/C1141$ • , ION UTY COUNTY E)--,..,:CUTIVE ACTING PUSSUANT TO MCL 45.559A (7) STATE OF MICHIGAN) COUNTY OF OAKLAND) I, Bill Bullard Jr., Clerk of the County of Oakland, do hereby certify that the foregoing resolution is a true and accurate copy of a resolution adopted by the Oakland County Board of Commissioners on September 5, 2012, with the original record thereof now remaining in my office. In Testimony Whereof, I have hereunto set my hand and affixed the seal of the County of Oakland at Pontiac, Michigan this 5th day of September, 2012. E.,LLE e•LL12. (24. Bill Bullard Jr., Oakland County