1998-99 Appropriations 02/10/1999
~ann!, I. Itolbage
BRANCH OFFICE
3111 OVERSEAS HIGHWAY
MARATIiON, FLORIDA 33050
TEL. (305) 289-6027
FAX (305) 289-1145
CLERK OF lHE CIRCUIT COURT
MONROE COUNTY
500 WHITEHEAD STREET
KEY WEST, FLORIDA 33040
TEL. (305) 292-3550
FAX (305) 295-3660
BRANCH OFFICE
88820 OVERSEAS HIGHWAY
PLANTATION KEY, FLORIDA 33070
TEL. (305) 852-7145
FAX (305) 852-7146
K . K 0 R A . D U K
To:
Theresa Westerfield, Court Administrator
Isabel C. DeSantis, Deputy Clerk ~.c..tr:
February 18, 1999
proa:
Date:
=================================================================
As you know, at the Board meeting of February 10, 1999 the Board
granted approval and authorized execution of Article V Fund
Grant-in-Aid Agreement with the Office of State Courts
Administrator for costs incurred under Article V of the Florida
Constitution.
Attached hereto are three (3) duplicate originals of the document
for your handling. Please be sure that one copy is returned to
this office as quickly as possible.
Should you have any questions concerning the above, please do not
hesitate to call.
cc: County Attorney
Finance
./File
~';':~"'-v
Article V Trust Fund Grant-in-Aid Agreement
for Monroe County, Florida
Ill'c('
Jill'/)
FrO
1
!) 1899
This Agreement is made between the Office of the State Courts Administrator (the
"OSCA") and the Monroe County Board of County Commissioners (the "Grantee"). The parties
agree that:
A. The OSCA will pay the Grantee up to $17.845 as a grant-in-aid pursuant to Specific
Appropriation 2219 of the 1998-99 General Appropriations Act and 925.402, Fla. Stat.
(1997), for costs incurred under Article V of the Florida Constitution in operating the state
courts system, contingent upon sufficient County Article V Trust Fund collections. Upon
written request for the release of the funds, the OSCA will payout three disbursements
prior to July 31, 1999 to the Grantee.
B. The Grantee has a population of greater than 74,999 and will use grant monies provided
under this Agreement in accordance with g25.402(1)(d)(2), Fla. Stat. (1997) for expert
witness fees in criminal cases, court reporting and transcribing costs in criminal cases, and
costs associated with the appointment of special public defenders.
1. The Grantee will submit a written requisition to the OSCA for release of grant funds
no later than February 19, 1999.
2. The Grantee, in consultation with the chief judge of the Sixteenth Judicial Circuit,
will submit a detailed, written plan for use of grant funds to OSCA no later than
February 19, 1999, for OSCA' s use in reporting to the Florida Legislature.
3. The Grantee will not use grant funds for lobbying the Florida Legislature, the judicial
branch, or a state agency.
4. The Grantee will retain grant funds not encumbered by June 30, 1999 for subsequent
use in accordance with Provision B. The Grantee will return grant funds not
encumbered by June 30, 2001, along with interest accrued, to the trust fund for
distribution to all counties in the fund's fourth year.
C. This Agreement is subject to the following terms and conditions:
1.
The Grantee will maintain proper documentation of all monies spent ina m~ne~ ~
sufficient for proper pre- and post-audit. The Grantee will maintain all~~di_ ~
records for a period of 4 years following the conclusion of this Agree~-< ~ .."
("'). r-
0("')' \D 0
The Grantee will maintain all records made or received in conjunction ~ffiai1is;tllo ;0
Agreement in accordance with the requirements of rule 2.051, Florida ~fmf ~ ~
Judicial Administration. ~. ~ ;;, 0
?>rr1N~
2.
10f2
3. The Grantee will release grant funds in accordance with the requirements of
9215.422, Fla. Stat. (1997), incorporated as Attachment A.
4. (For less than $25,000) Within 30 days after the termination date of this Agreement,
the Grantee will provide a sworn statement to the OSCA and the Auditor General
attesting to the Grantee's compliance with the requirements of this Agreement.
(For $25,000 to $100,000) Within 30 days after the termination date of this
Agreement, the Grantee will provide to the OSCA and the Auditor General an audit
performed in accordance with the Auditor General rules promulgated pursuant to
911.45, Fla. Stat. (1997), or a statement prepared by an independent certified public
accountant that attests to Grantee's compliance with the requirements of this
Agreement.
(For more than $100,000) Within 30 days after the termination date of this
Agreement, the Grantee will provide to the OSCA and the Auditor General an audit
performed in accordance with the Auditor General rules promulgated pursuant to
911.45, Fla. Stat. (1997).
5. If, in the judgment of the OSCA, the Grantee for any reason fails to comply with the
terms of this Agreement, the OSCA will have the right to terminate the Agreement on
5 days written notice by certified mail. In the event of termination, the Grantee will
return all grant funds to the OSCA for reversion to the Article V Trust Fund.
This Agreement constitutes the entire understanding of the parties. All modifications to the
Agreement must be in writing. This Agreement is effective on the date of execution and will
terminate on June 30, 1999.
FLORIDA SUPREME COURT, OFFICE OF
THE STA E COURTS ADMINISTRATOR
GRANTEE
j;I!-
~~
~f ~/ ?1
Daie .
The Honorable Wilhelmina Harvey, Mayor
Board of County Commissioners
Monroe County
r-
.~:';,>jc f\
. . ~'. , Datp
'~'DANNT Kouwaet~ .
~~c.. EN,))faN ......
a.p IN' y C \ e.. (" \<-
i
C:'J>octllllcnt\J\lodcl.hig.\\pd )
.._.--"","""",,'''_''
"
:'J,
Attachment A
ATTENTION VENDOR
Pursuant to Section 21.5A22(.5). Florida Statutes (1997). you are achised of your rights and the
state's obligations regarding payment of invoices.
215.422. \\'arrants, vouchers, and invoices;
processing time limits; dispute resolution;
agency or judicial bnlllch compliance
( 1) The \'oucher authorizing payment of an
invoice submilledto an agency of the state or
the judicial branch. required by 1a\\ to be filed
\\ith the Comptroller. shall be filed with the
Comptroller not later than 20 days after receipt
of the invoice and receipt. inspection. and
approval of the goods or services. e:\ceptthat in
the case of a bona fide dispute the voucher shall
contain a statement of the dispute and authorize
payment only in the amount not disputed. The
Comptroller may e~tablish dollar thresholds and
other criteria for all in\'oices and may delegate
to a state agency or the judicial branch
responsibility 1'01' maintaining the oflicial
\'ouchers and documents 1'01' in\'oices \\'hich do
not e:\ceed the thresholds or \\'hich meet the
establ ished cri teria. Such records sha II be
maintained in accordance with the requirements
establishcd by the Secretary of Stale. The
electronic payment request transmission to the
Complroller shall constitute filing ofa \'oucher
1'(11' payment of invoices for which the
Comptroller has delegated to an agency custody
of onicial records. Approval and inspection of
goods or se!'\'ices shall take no longer than 5
\\'ork ing days un less the bid spec i lical ions.
purchase order. or contract specilies otherwise.
If a voucher filed \\'ithinthe 20-day period is
returned by the Department of [3anking and
Fillan~e because of an error. it shall nevertheless
be deemed timely filed. The 20-day tiling
r~quiremenlmay be \\'aived in \\'hole or in part
by the Department of [3anking and Finance on a
shO\\ing of e:\ceptional circumstances in
accordance \\ith rules and regulations of the
tkpartmenl. For the purposes of determining
the receipt of in\'oice date. thl' agl'ncy or the
judicial branch is deemed 10 recei\'C an invoice
on the date on \\'hich a proper in\'oice is first
recei\'ed at the place designated by the agency or
thc judicial branch. The agency or the judicial
branch is deemed to receive an invoice on the
datc of the invoice i I' the agency or the judicial
branch has failed to annotate the il1\'oice with the
date of receipt at the time the agency or the
judicial branch actually recei\'ed the il1\'oice or
failed at the time the order is placed or contract
made to designate a specific location to \\'hich
the invoice must be deli\'ered.
(2) The warrant in payment of an invoice
submitted to an agency of the state or thc judicial
branch shall be issued not later than 10 days after
liling of the voucher authorizing payment.
Howe\'er, this requirement may be wai\'ed in
\\'hole or in part by the Department of Banking
and Finance 011 a sho\\'ing of e:\ceptional
c i rc umstances in accordance with rules and
regulations of the department. I I' the 10-day
period contains fe\\'er than 6 \\'orking days. the
Department of Banking and Finance shall be
deemed in compliance with this subsection if the
\\'arrant is issued \\'ithin 6 \\'orking days \\'ithout
regard to the actual number of calendar days. For
purposes of this section, a payment is deemed to
be issued on the first \\'orking day that payment is
a\'ailable for ckli\'Cry or mailing to the\'endor.
(3 )(a) Each agency of the state or the judicial
branch which is required by lC1\v to Ii Ie vouchers
with the Comptroller shall keep a record of the
date of receipt of the in\'oice; dates of receipt,
inspection. and approval of the goods or services;
date of Ii ling of the \'oucher; and datc of
issuance of the \\'arrant in payment thereof. I I' the
\'oucher is 110t fi led or the \\'arrant is not issued
within the time required. an ex.planation in
\\'riting by the agency head or the Chicf Justice
shall be submitted to the Department of Banking
and Finance in a manner prescribed by it.
Agencies and the judicial branch shall continue
to deli\er or mail state payments promptly.
(b) If a \\arrant in payment of an il1\'oice is not
issued \\ithin 40 days after rcceipt of the invoice
and receipt. inspection. and appro\'al of the
goods and scnices. lhe agcncy or judicial
branch shall pay to the \'endor. in addition to the
amount of the il1\'oice. interest at a rate as
established pursuant to s. 55.03( I) on the unpaid
balancc from the c:\piration of such 40-day
pcriod until such time as the warrant is issued to
the \'endor. Such interest shall bc added to the
in\'oice at the timc of submission to the
Complrol ieI' for payment whene\'er possible. I I'
addition of the interest penalty is not possible,
the agency or judicial branch shall pay the
interest penalty payment within 15 days after
issuing the \\arran!. The provisions of this
paragraph apply only to undisputed amounts for
\\'hich payment has bcen authorized. Disputes
sh;lll be resoh'ed in accordance with rules
de\'clopl'd and adopte..d by the Chief .Justice for
the judicial branch, and rules adopted by the
Department of Banking and Finance or in a
formal administrative proceeding before an
administrative I a\\' judge of the Division of
Administrati\'e Hearings for state agencies,
provided that. tar the purposes of ss. 120.569
and 120.57( I), no party to a disputc involving
less than $1.000 in intcrest penalties shall be
deemed to be substantially affectcd by the
dispute or to ha\e a substantial interest in the
decision resoh'ing the dispute. In the case of an
error on the part of the \'endor, the 40-day
pl'riod shall begin to run upon receipt by the
agcncy or thc judicial branch of a corrected
il1\'oice or other remedy of thc crror. The
pnnisions of this paragraph do not apply when
thc liling rcquirement under subscction (I) or
subsection (2) has been waived in \\'hole by the
Depar.!ment of Banking and Finance. The
various state agencies and the judicial branch
shall hI.' responsible far initiating the penalty
payments required by this subsection and shall
use this subsection as authority to make such
payments. The budget request submitted to the
Legislature shall specifically disclose the
amount of any interest paid by any agency or the
judicial branch pursuant to this subsection. The
temporary 1II1a\'ailability of funds to make a
timely payment due for sen'ices docs not relieve
an agency or the judicial branch from the
obligation to pay interest penaltics under this
scction.
(c) An agency or the judicial branch may make
partial payments to a contractor upon partial
delivery of goods or sen'ices or upon partial
completion of construction \\'hen a request for
such partial payment is made by the contractor
and apprO\'ed by the agency. Pro\'isions of this
section and rules of the Department of Banking
and Finance shall apply to partial payments in the
same manner as they apply to full payments.
A nndor ombudsman within the Department
of Banking and Finance is an advocate for
nndors who expel"ience problems in obtaining
timely paymcnts f,"om a state agency or the
judicial branch. The nndor ombudsman may
be con tacted at (850) 4 I 0-9724 or by calling
the Statc Comptl"OlIcr's Hotlinc at 1-800-848-
3792.