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HomeMy WebLinkAboutResolutions - 2006.03.09 - 28218March 9, 2006 MISCELLANEOUS RESOLUTION #06030 BY: General Government Committee, William Patterson, Chairperson IN RE: DEPARTMENT OF HEALTH AND HUMAN SERVICES/HEALTH DIVISION — 2006 SUPER BOWL GAME PUBLIC SAFETY GRANT APPLICATION/ACCEPTANCE To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS the Health Division applied to the Michigan State Police, Emergency Management Divis]on, for $3,296.50 in grant funding from Public Act 200 of 2005 to provide public health surveillance services related to the 2006 Super Bowl Game; and WHEREAS the Michigan State Police awarded Oakland County with a grant in the amount of $3,296.50; and WHEREAS no county match or additional positions are required; and WHEREAS the acceptance of tnis grant -does not obligate the County to any future commitment; and WHEREAS the continuation of this program is contingent upon future levels of grant funding. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves the 2006 Super Bowl Game Public Safety Grant award from the Michigan State Police in the amount of $3,296.50 and that the Board Chairperson, on behalf of the County of Oakland, is authorized to execute said agreement as attached. Chairperson, on behalf of the General Government Committee, I move adoption of the foregoing resolution. GENERAL GOVERNMENT COMMITTEE General Government Committee Vote: Motion carried on a unanimous roll call vote with Long, Crawford and Kowall absent Tom Fackler From: Greg Givens [givensg@co.oakland.mi.us ] Sent: Tuesday, February 07, 2006 4:06 PM To: Doyle, Larry; Fockler, Tom; Pearson, Linda Cc: Frederick, Candace; Smith, Laverne; Mitchell, Sheryl; Pardee, Mary; Hanger, Helen; Wenzel, Nancy; Johnston, Brenthy; Worthington, Pam Subject: GRANT REVIEW — Health Division / Super Bowl GRANT REVIEW - Health Division GRANT NAME: 2006 Super Bowl Game Public Safety Grant FUNDING AGENCY: Michigan Department of State Police DEPARTMENT CONTACT PERSON: Tom Fockler / 2-2151 STATUS: Acceptance DATE: February 7, 2006 Pursuant to Misc. Resolution #01320, please be advised the captioned grant materials have completed internal grant review. Below are the comments returned by review departments. Corporation Counsel has provided comment. The modifications required by Corporation Counsel must be incorporated into the contract prior to contract execution by the Board Chair. The modifications can simply be accomplished by crossing out or drawing a line through the language at issue and having Chairperson Bill Bullard initial the crossed out language. A copy of this review comment "sign-off sheet must be signed by the operating department's director at the space provided below Corporation Counsel's comments. This signature is to acknowledge the required modification is made to the contract. The sign-off sheet, with department signature, must accompany the contract when presented to the Board Chair for signature. The captioned grant 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 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 of Management and Budget: Approved.- Laurie Van Pelt (1/31/2006) Department of Human Resources: Approved. - Nancy Scarlet (2/6/2006) Risk Management and Safety: Approved By Risk Management - Andrea H. Plotowski (2/4/2006) Corporation Counsel: 1 I am approving this Grant with the following modifications: 1) Paragraph V. A. iii. Delete this in its entirety. 2) Paragraph V. C. Delete the last two sentences starting with "The Department of State Police...." 3) Paragraph VI. F. Delete the last two sentences starting with "The Department of State Police...." Please make these changes to the versions submitted for signature and have the Chairperson initial these changes. The changes were approved by the Michigan Department of State Police - Emergency Management - John Ross (2/6/2006) This is to certify that the required changes noted by Corporation Counsel are made to the contract / cooperative agreement being signed by the Board Chair. Department Director Date Greg Givens, Supervisor Grants Administration Unit Fiscal Services Division 2 State of Michigan 2005 MLB All-Star Game & 2006 NFL Super Bowl Public Safety Grant Agreement This Grant Agreement is hereby entered into between the Michigan Department of State Police, Emergency Management Division (hereinafter called the Sub-grantor), and Oakland County Health Division (hereinafter called the Sub-grantee) I. Purpose The purpose of this Grant Agreement is to provide state funds through the Sub-grantee to law enforcement, fire, emergency medical services, homeland security/emergency management, and public health agencies that have provided or will provide public safety services to either the 2005 MLB All-Star Game or the 2006 NFL Super Bowl. This grant agreement will also state the terms and conditions under which such assistance will be provided and the manner in which the program will be conducted. The Sub-grantee agrees to comply with the general terms and conditions set forth in the grant award. II. Objectives The principal objective of this Grant Agreement is to provide financial assistance for allowable costs associated with public safety related to the 2005 MLB All-Star Game & the 2006 NFL Super Bowl. The following is a list of the eligible cost categories under this grant program: Overtime • result of personnel who work over above their normal schedule while performing approved program duties Backfill • result of personnel who are working overtime in order to perform approved program duties of other personnel who are temporarily assigned to approved program activities outside their core responsibilities Administrative Costs • cost of administrating this program only; limited to 3% Vehicle Expenses • cost of mileage or fuel and operational use of specialized vehicles (aircraft/watercraft) III. Statutory Authority Funding for the 2005 MLB All-Star Game & 2006 NFL Super Bowl Public Safety Grant is authorized by the State of Michigan Public Act 200 of 2005. IV. Public Safety Grant Award Amount and Restrictions The Public Safety Grant award amount to the Oakland County Health Division is $3,296.50, to be spent on only what is approved under your jurisdiction's attached approved application. 2005 MLB All-Star Game & 2006 NFL Super Bowl Public Safety Grant Agreement For Local Applicants SUB-GRANTEE CHECKLIST 2005 MLB ALL-STAR GAME & 2006 NFL SUPER BOWL PUBLIC SAFETY GRANT Submit the following items as necessary to: David Lundquist, Michigan State Police EMD, 4000 Collins Road, Lansing, Michigan 48910 DEADLINE FOR SUBMITTING SIGNED ITEMS IS FEBRUARY 24. 2006 SUB-GRANTEE WILL NOT BE REIMBURSED FOR FUNDS UNTIL ALL REQUIRED SIGNED DOCUMENTS ARF RFCEIVEDI 1. Grant Agreement E 2. W-9 Tax Identification Form n 3. Reimbursement Cover Sheet (EMD-054) and all required attached documentation PLEASE SEE YOUR JURISDICTION'S ATTACHED APPROVED GRANT APLICATION POST REIMBURSEMENT REQUIREMENTS Participate with Sub-grantor in an on-site monitoring of financial documents. Also retain financial records, supporting documents, and all other records pertinent to the grant for at least three years after the final grant report. ,GRANT QUESTIa ±•••. AcT JAY ROORBA IYIENT,T;c1UOPTIONS,CLONTAd.T.cAR(*IRICHARI .13(CO ICHIGAN:GO\P"4')" AVID.. L U DOLI.I.StiAt5.1 7.32*-:23 8 d State of Michigan 2005 MLB All-Star Game & 2006 NFL Super Bowl Public Safety Grant Agreement This Grant Agreement is hereby entered into between the Michigan Department of State Police, Emergency Management Division (hereinafter called the Sub-grantor), and Oakland County Health Division (hereinafter called the Sub-grantee) I. Purpose The purpose of this Grant Agreement is to provide state funds through the Sub-grantee to law enforcement, fire, emergency medical services, homeland security/emergency management, and public health agencies that have provided or will provide public safety services to either the 2005 MLB All-Star Game or the 2006 NFL Super Bowl. This grant agreement will also state the terms and conditions under which such assistance will be provided and the manner in which the program will be conducted. The Sub-grantee agrees to comply with the general terms and conditions set forth in the grant award. II. Objectives The principal objective of this Grant Agreement is to provide financial assistance for allowable costs associated with public safety related to the 2005 MLB All-Star Game & the 2006 NFL Super Bowl. The following is a list of the eligible cost categories under this grant program: Overtime • result of personnel who work over above their normal schedule while performing approved program duties Backfill • result of personnel who are working overtime in order to perform approved program duties of other personnel who are temporarily assigned to approved program activities outside their core responsibilities Administrative Costs • cost of administrating this program only; limited to 3% Vehicle Expenses • cost of mileage or fuel and operational use of specialized vehicles (aircraft/watercraft) III. Statutory Authority Funding for the 2005 MLB All-Star Game & 2006 NFL Super Bowl Public Safety Grant is authorized by the State of Michigan Public Act 200 of 2005. IV. Public Safety Grant Award Amount and Restrictions The Public Safety Grant award amount to the Oakland County Health Division is $3,296.50, to be spent on only what is approved under your jurisdiction's attached approved application. 2005 MLB All-Star Game & 2006 NFL Super Bowl Public Safety Grant Agreement Oakland County Health Division Page 2 of 6 Please see attached approved application for what the eligible costs are for your jurisdiction. Expenses incurred to purchase equipment or hire full-time personnel are NOT eligible for reimbursement under this program. Additionally, consumable expenses other than fuel or other expendable supplies are not allowed. This Grant Agreement designates State of Michigan funds for reimbursement of authorized costs. Grant Agreement funds shall not be used for other purposes. The funds awarded in the Grant Agreement shall only be used to cover allowable costs that are incurred during the Grant Agreement period. The funds must supplement, not supplant, state or local funds. State 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. Sub-grantee may be required to supply documentation certifying that they did not reduce non-state funds because of receiving state funds. V. Responsibilities of the Sub-grantee The Sub-grantee agrees to do the following: A. In addition to this 2005 MLB All-Star Game & 2006 NFL Super Bowl Public Safety Grant Agreement, Sub-grantees shall complete, sign, and submit to Sub-grantor the following documents, which are incorporated by reference into this Grant Agreement: I. A W-9 Tax Identification Form is required for every agency (fire dept., police dept., etc.) within Sub-grantee's jurisdiction that is going to be paid directly from Sub-grantor. ii. The Reimbursement Cover Sheet (EMD -054). See Section VII of this grant agreement for more details. iiii7—ethrer-doctiments-th-at-rnay-be-reattired-by-staterfficials-.- B. Comply with the following guidance, including: i. Comply with program requirements in accordance with the Michigan Emergency Management Act, Act 390 of 1976, located at http://www. leg islature.mi.gov/(xrunzy55iwu h ntmocc1bubbn)/m ileg.aspx?page= GetMCLDocument&objectname=mcl-Act-390-of-1976&queryid=12356792. ii. Comply with the State of Michigan Financial Management Guide, located at http://www.michigan.gov/budget/0,1607,7-157-13404_27707-99757--,00.html. 2005 MLB All-Star Game & 2006 NFL Super Bowl Public Safety Grant Agreement Oakland County Health Division Page 3 of 6 iii. Comply with the applicable financial and administrative requirements set forth in the current edition of "U.S. Department of Justice Financial Guide," located at http://www.ojp.usdoj.gov/FinGuide/, which includes the following provisions: 1. Account for receipts and expenditures, maintain adequate financial records, and refund expenditures disallowed by state audit. 2. Retain all financial records, supporting documents, statistical records, and all other records pertinent to the 2005 MLB All-Star Game & 2006 NFL Super Bowl Public Safety Grant for at least three years after the financial close-out date of this grant program for purposes of state examination and audit. C. Sub-grantor and Sub-grantee FY05 MLB All-Star Game & 2006 NFL Super Bowl Public Safety Grant information is subject to requests made pursuant to the federal and state Freedom of Information Act (FOIA), §5. USC 552 & MCLA 15.243, Section 13(1)(u)&(y). The-Deptiftnient-of-State-R5liee7Freeetem-evf-Ififefmatien- --OffieefrwiH-eletermine-whieh-infofmatiorHs-te-be-released-en-a-ease-lay-ease- -basis-r-All-spplieents-shouicHae-sware-that-any-inferffration-erested-exekisively- -fef-t-lie-pufpese-ef-epplying-for-etrief-rrionitoriftg-grants-her-euntler-is-the-pfei3erty-ef-/ -State-Governmerrt7and -shall-not-otherwise-be-discloseehar-released-purstrant-to-- —stete-er-leeel-taw-er-Fegulatiort-- VI. Responsibilities of Sub-grantor The Sub-grantor, in accordance with the general purposes and objectives of this Grant Agreement, will: A. Administer the 2005 MLB All-Star Game & 2006 NFL Super Bowl Public Safety Grant in accordance with all applicable state regulations and guidelines. B. Provide direction and technical assistance to the Sub-grantee. C. Provide any special report forms and reporting formats (templates) required by the Sub-grantor for operation of the program. D. Reimburse the Sub-grantee in accordance with this Grant Agreement based on appropriate documentation submitted by the Sub-grantee. E. Conduct random on-site reviews with Sub-grantee(s). F. Sub-grantor and Sub-grantee FY05 MLB All-Star Game & 2006 NFL Super Bowl Public Safety Grant information is subject to requests made pursuant to the federal and state Freedom of Information Act (FOIA), §5. USC 552 & MCLA 15.243, Section 13(1)(u)&(y). - • - • • -, left- ---efficeit-wilf-efeterrrtirte-which-irrftyrrnatierrris-terbe-refeaseel-ern-s-ease-by-ease- -essis:---Ali-applieartts-sheulti-be-aware-that-eFly-iftfarnietien-efeeted exclusively- 2005 MLB All-Star Game & 2006 NFL Super Bowl Public Safety Grant Agreement Oakland County Health Division Page 4 of 6 for-the-pmpose-trf—applying-for-and-monitoring-grants-ttereurtderls-the-property-of- ther-State-eoverrrrmet it, arrd-stratl-not-othervvise-be-clisctosecl-orreleaseel-pmstrant-- --to-state-crlocaliarrcrrregutation:- VII. Payment and Reporting Procedures The Sub-grantee agrees to prepare the Reimbursement Cover Sheet (EMD-054) and all required attached documentation, including all required authorized signatures, and submit it as needed if there are eligible expenses to be reimbursed. The Reimbursement Cover Sheet (EMD-054) and other reimbursement forms can be found on the EMD website at http://www.michigan.gov/msp/1,1607,7-123-1593_3507---,00.html . Once there, click on "Inside EMD" and then on "Homeland Security Reimbursement Forms." Please note regarding Reimbursement Cover Sheet (EMD-054): • If an agency (fire dept., police dept., etc.) within Sub-grantee's jurisdiction is submitting for reimbursement on behalf of the Sub-grantee, please place Sub-grantee's name in the "Local Emergency Management Program" cell and the agency's name in the "Agency's Name and Phone # completing the form if different than the local EM Program (Sub-recipient)" cell. THE DEADLINE TO SUBMIT REQUESTS FOR REIMBURSEMENT IS FEBRUARY 24, 2005 Please refer to the attachment "Reimbursement Requirements" in order to meet the documentation requirements. SUB-GRANTEE WILL NOT BE REIMBURSED FOR FUNDS UNTIL ALL REQUIRED INITIAL SIGNED DOCUMENTS AND REIMBURSEMENT DOCUMENTS ARE RECEIVED. VIII. Employment Matters Sub-grantee shall comply with the Title VI of the Civil Rights Act of 1964, as amended, the Elliott-Larsen Civil Rights Act, 1976 PA 453, as amended, MCL 37.2101 et seq., the Persons with Disabilities Civil Rights Act, 1976 PA 220, as amended, MCL 37.1101 et seq., and all other federal, state and local fair employment practices and equal opportunity laws and covenants that it 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, or handicap that is unrelated to the individual's ability to perform the duties of a particular job or position. Sub-grantee 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 of the Grant Agreement. 2005 MLB All-Star Game & 2006 NFL Super Bowl Public Safety Grant Agreement Oakland County Health Division Page 5 of 6 Sub-grantee shall ensure that no subcontractor, manufacturer, or supplier of Sub-grantee on this Project appears in the register compiled by the U.S. Labor Relations Board, pursuant to Section 2 of 1980 Public Act 278, as amended, MCL 423.321 et seq. Pursuant to Section 4 of 1980 Public Act 278, as amended, MCL 423.321 et seq., the State may void any contract if, subsequent to the award of the contract, the name of the Grantee as an employer, or the name of a subcontractor, manufacturer, or supplier of the Grantee appears in the register. IX. Limitation of Liability Sub-grantor and Sub-grantee 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. This is not to be construed as a waiver of governmental immunity. X. 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. XI. Grant Agreement Period This Grant Agreement is in full force and effect for the time period that is specifically detailed in your jurisdiction's approved application. No costs eligible under this Grant Agreement shall be incurred outside of your jurisdiction's approved application. This Grant Agreement consists of two identical sets simultaneously executed: each is considered an original having identical legal effect. Either party may terminate this Grant Agreement 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 Sub- grantee agrees to return to the Sub-grantor any funds not authorized for use, and Sub-grantee shall have no further obligation to make payments. XII. 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 Sub-grantor and Sub-grantee, 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 termination date set forth in Paragraph XI above. No party to this Grant Agreement may assign this Grant Agreement or any of his/her/its rights, interest, or obligations hereunder without the prior consent of the other party. Sub-grantee agrees to inform Sub-grantor 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 Sub-grantor. If Capt. Kriste Etue Printed Name Deputy State Director of Homeland Sentiritv and Emergency Management Title 2005 MLB All-Star Game & 2006 NFL Super Bowl Public Safety Grant Agreement Oakland County Health Division Page 6 of 6 any provision of this Grant Agreement shall be deemed void or unenforceable, the remainder of the Grant Agreement shall remain valid. XIII. Business Integrity Clause The Sub-grantor may immediately cancel the grant without further liability to the Sub-grantor or its employees if the sub-grantee, an officer of the sub-grantee, or an owner of a 25% or greater share of the Sub-grantee 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 Sub-grantor, reflects on the Sub-grantee's business integrity. XIV. Official Certification The individual or officer signing this Grant Agreement certifies by his or her signature that he or she is authorized to sign this Grant Agreement on behalf of the jurisdiction he or she represents. Printed Name Title Name of Jurisdiction Signature Date For the Sub-grantor (Michigan State Police — Emergency Management Division) a€, Signature Date Business name, if different from above. (See Specific instructions on page 2.) Check appropriate box: individual/Sole proprietor n Corporation —1 Partnership Other lb ti) o. • I- 0. Vt Is 0. Address (number, street, and apt. or suite no.) City, state, and ZIP code Requester's name and address (optional) Part I Taxpayer Identification Number (TIN) List account number(s) here (optional) Social security number III- Ill or Employer identification number 1-1.' 111111 For U.S. Payees Exempt From Backup Withholding (See the instructions on page 2.) Part II Signature of U.S. person • Sign Here Date • Form W-9 (Rev. December 2000) Department of the Treasury Internal Revenue Service Request for Taxpayer Identification Number and Certification Give form to the requester. Do not send to the IRS. Name (See Specific Instructions on page 2.1 Enter your TIN in the appropriate box. For individuals, this is your social security number (SSN). However, for a resident alien, sole proprietor, or disregarded entity, see the Part I instructions on page 2. For other entities, it is your employer identification number (EIN). If you do not have a number, see How to get a TIN on page 2. Note: If the account is in more than one name, see the chart on page 2 for guidelines on whose number to enter. Part III Certification Under penalties of perjury, I certify that: 1. The number shown on this form is my correct taxpayer identification number (or I am waiting for a number to be issued to me), and 2. I am not subject to backup withholding because: (a) i am exempt from backup withholding, or 04 I have not been notified by the Internal Revenue Service (IRS) that I am subject to backup withholding as a result of a failure to report all interest or dividends, or (c) the IRS has notified me that I am no longer subject to backup withholding, and 3. I am a U.S. person (including a U.S. resident alien). Certification instructions. You must cross out item 2 above if you have been notified by the IRS that you are currently subject to backup withholding because you have failed to report all interest and dividends on your tax return. For real estate transactions, item 2 does not apply. For mortgage interest paid. acquisition or abandonment of secured property, cancellation of debt, contributions to an individual retirement arrangement (IRA). and generally, payments other than interest and dividends, you are not required to sign the Certification, but you must provide your correct TIN. (See the instructions on page 2,) Purpose of Form A person who is required to file an information return with the IRS must get your correct taxpayer identification number (TIN) to report, fcr example, income paid to you, real estate transactions, mortgage interest you paid, acquisition or abandonment of secured property, cancellation of debt, or contributions you made to an IRA. Use Form W-9 only if you are a U.S. person (including a resident alien), to give your correct TIN to the person requesting it (the requester) and, when applicable, to: 1. Certify the TIN you are giving is correct (or you are waiting for a number to be issued). 2. Certify you are not subject to backup withholding, or 3. Claim exemption from backup withholding if you are a U.S. exempt payee, If you are a foreign person, use the appropriate Form W-8. See Pub. 515, Withholding of Tax on Nonresident Aliens and Foreign Corporations. Note: If a requester gives you a form other than Form W-9 to request your TIN, you must use the requester's form if it is substantially similar to this Form W-9. What is backup withholding? Persons making certain payments to you must withhold and pay to tne IRS 31% of such payments under certain conditions. This is called "backup withholding." Payments that may be subject to backup withnolding include interest, dividends, broker end barter exchange transactions, rents, royalties, nonemployee pay, and certain payments from fishing boat operators. Real estate transactions are not subject to backup withhoiding, If you give the requester your correct TIN, maKe the proper certifications, and report all your taxable interest and dividends on your tax return, payments you receive will not be subject to backup withholding. Payments you receive will be subject to backup withholding if: 1. You do not furnish your TIN to the requester, or 2. You do not certify your TIN when required (see the Part Ill instructions on page 2 for details), or 3. The IRS tells the requester that you furnished an incorrect TIN, or 4. Tne IRS tells you that you are subject to backup wtnholding because you did not report all your interest and dividends on your tax return (for reportable interest and dividends only), or 5. You do not certify to the requester that you are not subject to backup withholding under 4 above (for reportable interest and dividend accounts opened after 1983 only). Certain payees and payments are exempt From backup withholding. See the Part II instructions and the separate Instructions for the Requester of Form W-9. Penalties Failure to furnish TIN. If you fail to furnish your correct TIN to a requester, you are subject to a penalty of $50 for each such failure unless your failure is due to reasonable cause and not to willful neglect. Civil penalty for false information with respect to withholding. If you make a false statement with no reasonable basis that results in no backup withholding, you are subject to a $500 penalty. Criminal penalty for falsifying information. Willfully falsifying certifications or affirmations may subject you to criminal penalties including fines and/or imprisonment. Misuse of TINs. If the requester discloses or uses TINs in violation of Federal law, the requester may be subject to civil and criminal penalties. Cat. No. 10231X Form W-9 (Rev. 12-2000) Reimbursement Requirements What is required for a grant reimbursement? Request for Reimbursement Procedure: Submit one signed Reimbursement Coversheet (EMD-054) for each project you have incurred expenses. Attach the necessary supporting documentation (Payroll Reimbursement Detail (EMD-055), Travel Reimbursement Detail (EMD-057), Supplies and Other Items Reimbursement Detail (EMD-056)) to each Reimbursement Coversheet (EMD-054). Obtain the appropriate signatures on all reimbursement forms. Please see Emergency Management Division (EMD) Information Letter 05- 07 for direction. Send all Reimbursement Coversheets (EMD- 054), with attached documentation, to the EMD by the established due dates. Additional forms may need to be submitted to ensure that you are meeting the program requirements of the individual solution areas. For example, pre and post exercise reports/narratives. Review the grant guidance specific to the solution area to determine if you are in compliance with the eligibility requirements pertaining to the solution area. Retain a copy of all documentation that you have sent to EMD for your files. Federal funds under a grant award will be used to supplement, but not supplant, local funds for homeland security preparedness. a) Grant funds may not be used to replace local funds that would, in the absence of federal aid, be available for forthcoming programs. A grant recipient may not use federal grant funds for programs for which the recipient is already obligated to pay or has funded. What is required for Documenting requests for regular, overtime, & backfill hourly compensation? Full or Part-time staff requests for reimbursement of regular, overtime, or backfill time will require the following documentation: A copy of the Payroll Reimbursement Detail (EMD-055) fully completed, including all hours worked, rate of pay, all benefits paid for each individual, and the required signatures. No check numbers are required. The Sub-grantee must retain files of all documentation (time sheets, payroll records, check numbers, copies of checks, etc.) at their work site for three years after the financial close-out date of each grant program, Sub-grantees will be notified of the appropriate documentation retention timelines as they become established. Dual compensation is not allowed. For example, an employee of a unit of government may not receive compensation from their unit or agency of government AND from a grant for a single period (e.g., 1:00 PM to 5:00 PM), even though such work may benefit both activities. Payment of salaries and fringe benefits must be in accordance with the policies of the state or unit(s) of local government and have the approval of the state or the awarding agency, whichever is applicable. Compensatory (Comp.) Time is NOT authorized for reimbursement. Overtime payments are only allowed for services in the training and exercise solution areas in accordance with policies of the state or unit(s) of local government and have the approval of the state or the awarding agency, whichever is applicable. • Overtime fringes are restricted to FICA (Social Security and Medicare), Worker's Compensation, and Unemployment Compensation. According to the Office of Domestic Preparedness (ODP), retirement fringes are not authorized for reimbursement on overtime. • Local units of government must follow their established policies and procedures and cannot create new local rates and/or policies to gain additional funds from a federal grant award. • Backfill is authorized for reimbursement if indicated in the allowable costs for each grant. Backfill is authorized for training and exercise but is not authorized for planning or equipment. Backfill can be recognized either as regular time or overtime. The same rules above apply for what fringe benefits are eligible. • To request backfill pay, provide the name of the individual who is replaced (Note: times, dates, hours, etc. must match regular training or exercise duty assignment times). Homeland Security Grant Specific: Overtime is allowed for performance of organizational activities under the LETPP solution area, but no more than 20% of LETPP funds may be used for these activities without prior approval for Department of Homeland Security (DHS)/ODP. (Please contact EMD/Homeland Security Section if you would like to request a shift of funding.) Overtime is NOT eligible for ANY planning or management and administration solution areas. What is required for documenting requests for contractor or consultant fees? Contractors'/Consultants' requests for reimbursement will require the following documentation: • A copy of the actual contract. (NOTE: Contractors and Consultants are required to abide by, i.e., held to, the same terms and conditions as Sub-grantees under the DHS/ODP grants.) • Contractors and consultants will be reimbursed for completed work only. Detail of work performed must be supplied. • Contractors and consultants are required to be detailed on the Supplies and Other Items Reimbursement Detail (EMD-056). • The applicant's formal written procurement policy or the Federal Acquisition Regulations (FAR) must be followed. OC ,EKERGENCy MANAGEMENT 41013 rriTEC [ 17 IA JAN 1 3 2006 10 01/13/06 02:40 FAX 2488585550 PUBLIC SAFETY GRANT APPLICATION 2006 NFL Super Bowl and 2005 MLB All-Star Game ;-i‘,5;;;;Zilt:,nApkov.,;ix,-;0:NxijuEBY.;:1PWANi.JARY: 3.4'490,6 ::,,,,:tMOYMaiciVM AgMIN!WMTIVPNFPRMATIo. .I'leise,!:11ii-ediii6iiiiioi4tiorf., :. ,l :'.=T..:.. ,,...... ,.: Agency Name Oakland County Health Division Agency Address 1200 North Telegraph Pontiac, MI 48341 Federal Employer ID Number Point of Contact , 'homes Fackler Phone/Fax/E4Wall (248) 452-2151 focklert@county.oakland.mi.us Total Amount Of Funding Requested: $ 3 ,196,50 BUD ' 'Dscibe I eta. any assets Oroydecl.rt siippOrlof#10.04ratiOliel:'*ne:: InclOge speoffinr.0iicitjAA. j4iidiiiii riate,cf 6,0:8_12_._,61'efw'e6t. Category 1: .Overtime On-call pay is requested for Radiological Response Team members per the attached schedule. Pay -is 1 112 hrs pqx:da..3! foll&Pembers for seven days. ,Categcity 2: Bacitfill • .. ... . Category 3: Admin. Costs ' Administrative costs are requested in the amount of $96.01. Category. 4: Vehicle Expenses • ..11a.c1V1FMPMNPPRPPligN.T.P•„, .14ieSitiliiiidtiiiiiiiliti&i)tie:i1gri; a nd daje:: . Agency Official i I-4/Vc- , r County EN! Coordinator OetZe.?trii) C 0 115 MSP EMD AA. .0 5— p-u,,d2)2 gu-ras4),, Bill Bullard Jr, Chairman Oakland County Board of Commissioners $ 3,200.49 $ 96.01 $ 3,296.50 Total On-Call Expense Administrative Overhead (3%) Total Request Oakland County Radiological Response Team 2006 Super Bowl On-Call Reimbursement Request J JAN 1 3 2006 J i . .- ',. :',, . `--.2.2.. , ,,,,:.:titT4t.e.7W 4:it ..-.11....,,41.- . - . !.F+ CiTM:t .-?C'74!'; , ' :-15'. n ''.q.g.:',ZI: '''' ''-''' jtiiiiti .-T- . ' SE,',7%:**,;4,:'-7t; :=.t -91 - r,-,!M ,-Itti.A`ib-RtT ,,,,Ii.?:---,-.157-1 t'k.'eittibtted : . •- ,.. „....... Beattie, Chris Public Health Sanitarian $ 22.10 $ 33.15 $ 7.00 $ 232,07 Hahn, Lisa Public Health Nurse III $ 29.37 $ 44.06 $ 7.00 $ 308.42 _ Haynes, Nelson Public Health Senior Sanitarian $ 31.04 $ 46.56 $ 7.00 $ 325.92 _ Howells, Rick Public Health Sanitarian $ 22.10 $ 33.15 $ 7.00 $ 232.07 _ Lupu, Christy Public Health Senior Sanitarian $ 24.30 $ 36.45 $ 7.00 $ 255.13 , * i Mehnert, Leigh-Anne Emergency Preparedness Specialist 25.61 $ 38.41 $ 7.00 $ 268.86 1 1 ) Mehnert, Matt Public Health Senior Sanitarian $ 26.91 $ 40.37 $ 7.00 $ 282.59 i Nelson, Josh Public Health Senior Sanitarian $ 28.22 $ 42.33 $ 7.00 $ 296.31 i _ i Ransdell, Dawn Public Health Sanitarian $ 20_91 $ 31.37 $ 7.00 $ 219.56 ! 1 Strnad, Chris Public Health Senior Sanitarian $ 24.30 $ 36.45 $ 7.00 $ 255.13 ) ) Thuesen, Deborah Health Support Specialist $ 23.29 $ 34.94 $ 7.00 $ 244.57 Williams, Katie Public Health Nurse III $ 26.65 $ 39.98 $ 7.00 $ 279.86 FISCAL NOTE (MISC. #06030) March 9, 2006 BY: FINANCE COMMITTEE, CHUCK MOSS, CHAIRPERSON IN RE: DEPARTMENT OF HEALTH AND HUMAN SERVICES/HEALTH DIVISION - 2006 SUPER BOWL GAME PUBLIC SAFETY GRANT APPLICATION/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 resolution and finds: 1. The Michigan State Police awarded the Health Division $3,297 for public safety service activities related to the 2006 Super Bowl Game. 2. The grant reimbursement period is January 29, 2006 through February 6, 2006. 3. No county match or additional positions are required. 4. A budget amendment to the FY 2006 budget is recommended as follows: Expenditures 1060211-133150-712020 Overtime Total General Fund Expenses FY 2006 $3,297 $3_,297 $3,297 $3_,,297 FINANCE COMMITTEE HEALTH FUND #22100 Revenue 1060201-133150-615571 Grants-State Total General Fund Revenue Finance Committee Motion carried unanimously on a roll call vote with Palmer, Crawford, Long and Zack absent. Resolution #06030 March 9, 2006 Moved by Zack supported by Rogers the resolutions (with fiscal notes attached) on the Consent Agenda, as amended, be adopted (with accompanying reports being accepted). AYES: Coleman, Coulter, Crawford, Douglas, Gershenson, Gregory, Hatchett, Jamian, KowaII, Long, Melton, Middleton, Molnar, Moss, Nash, Palmer, Patterson, Potter, Rogers, Scott, Suarez, Wilson, Woodward, Zack, Bullard. (25) NAYS: None. (0) A sufficient majority having voted in favor, the resolutions (with fiscal notes attached) on the Consent Agenda, as amended, (with accompanying reports being accepted) were adopted, 'NM STATE OF MICHIGAN) COUNTY OF OAKLAND) I, Ruth Johnson, 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 March 9, 2006, 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 9th day of March, 2006.