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SFY 2000-2002 1!lannp 1.. I\olbage BRANCH OFFICE 3117 OVERSEAS HIGHWAY MARAlliON, FLORIDA 33050 TEL. (305) 289-6027 FAX (305) 289-1745 CLERK OF THE 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 MEMORANDUM DA TE: July 28, 2000 TO: James Malloch, Director Community Services ATTN: Sandy Molina Pamela G. Hanc~ Deputy Clerk U FROM: At the July 26, 2000, Board of County Commissioner's meeting the Board granted approval and authorized execution of a Consortium Agreement between Monroe County, Miami-Dade County, City of Miami, City of Hialeah and City of Miami Beach making up the South Florida Employment and Training Consortium (SFETC) Board. Enclosed please find two duplicate originals, executed on behalf of Monroe County, for your handling. Please be sure that the "Clerk's Original" is returned to our office once it is fully executed. Should you have any questions, please do not hesitate to contact this office. Cc: County Administrator w/o documents County Attorney Finance File ." /,J bjzo ~~ 4 ~~nrt;--, ~~ - CY~ c-~., I' /1 ~1 J I 1.0 · "'In A...i:1 ;;tJL ~ te ~ ~ .. '~7j;l,lol 1'-_1 ~ ~~ ~~~r7 .' " CONSORTIUM AGREEMENT THIS AGREEMENT, made and entered into this 1st day of July 2000 by and among: Miami Dade County, A political subdivision of the State of Florida. 111 N. W. First Street Miami, FL 33128 The City of Miami, A municipal corporation of the State of Florida. 3500 Pan American Drive Miami, FL 33133 The City of Hialeah, A municipal corporation of the State of Florida. 501 Palm Avenue Hialeah, FL 33011 The City of Miami Beach, A municipal corporation of the State of Florida. 1700 Convention Center Drive Miami Beach, Florida 33139 Monroe County, A political subdivision of the State of Florida. Courthouse Key West, FL 33040 WHEImAS, it is desirable to conduct programs on an area wide basis providing for employment and training opportunities for the economically disadvantaged, unemployed, underemployed or otherwise meeting the eligibility criteria of any program operated under this agreement and to assure universal access to training resources for the population of the two-county area and to assure that training and other services are organized and delivered in the most effective and efficient manner; and WHEREAS, Miami Dade County, the City of Miami, the City of Hialeah, the City of Miami Beach, and Monroe County are located in reasonable proximity to each other; and have entered into an agreement creating the South Florida Employment and Training Consortium; and WHEREAS, all of Miami Dade and Monroe Counties can be effectively served by a Consortium of the type created by this Agreement; and 07-26-2001 P04:18 .' , . WHEREAS, the signatories;o this Agreement believe that as a Consortium they can plan and operate a workforce development .program so as to obtain administrative and progranunatic advantages; and WHEREAS, it is the feeling of the parties hereto that the interests of the community would be better served by the South Florida Employment and Training Consortium herein referred to as SFETC continuing to provide for the funding, review, evaluation, and coordination of programs in the Miami Dade and Monroe Counties area, and to provide for the coordination of related ancillary workforce development services; and WHEREAS, the Florida Interlocal Cooperation Act of 1969, Section 163.01 et seq., Florida Statutes 1977 and the Miami-Dade County Home Rule Charter provide a method for governmental entities to join together in order to perfonn programs of the type intended; NOW, THEREFORE, in consideration of the covenants, conditions, and premises herein set forth, the parties agree as follows: 1. That the parties hereto do all mutually and individually agree to continue with each other the entity known as the South Florida Employment and Training Consortium. 2. That a purpose of this Consortium is to continue to conduct programs on an area-wide basis under the Workforce Investment Act of 1998 as amended from time to time, (herein referred to as the Act) and under the Jobs and Education Partnership process. 3. That this Agreement shall be approved by the affmnative vote of the legislative body of each jurisdiction (Le., the City Commission of the City of Miami, the City Council of the City of Hialeah, the City Commission of the City of Miami Beach, the Boards of County Commissioners of Miami Dade and Monroe Counties), and shall supplant the existing Agreement executed in 1998. 4. That the representatives to the Consortium from each member local government shall be either the chief elected official or the chief non-electedJappointed official of local government. Said non-electedJappointed officials shall be designated by their respective legislative bodies. 5. The Consortium hereby fonned shall have the power; a. To receive all grants, funds, allocations, and any and all fonns of revenue based on, or pursuant to the Act and to the Jobs and Education Partnership process; to receive grants, gifts, or other resources from any agency or agencies of the , . h. i. b. United States Government, and/or the State of Florida or other sources. To enter into contracts or agreements with any corporation, municipality, or any other legal entity, public or private, or any other person or persons for the performance of such services as may be required by the terms of any grant, contract, or agreement entered into, or with, any agency or agencies of the government of the State of Florida and/or the United States, or any other organization. To, by four (4) affinnative votes of its members, promulgate such policies, and to amend such policies as necessary for the conduct of its business. To expend funds for both planning and administrative purposes as deemed necessary for the conduct of its business. To implement, coordinate, review and evaluate programs; and to fund, monitor and audit projects which have been approved by the Consortium. To consult and retain experts and purchase or lease or otherwise provide for such services, supplies, materials, equipment and facilities as it deems necessary. To appoint and remove an Executive Director who shall serve at the will of the majority of the Consortium and the Chairman of the Jobs and Education Partnership. Said Director shall employ directly or through contract with a member jurisdiction appropriate staff personnel who will comprise the Office of the South Florida Employment and Training Consortium. The staff will be hired pursuant to Miami Dade County Employment Policies and Procedures and subject to the Miami Dade County employee merit system. To provide for an annual audit of the Office of the South Florida Employment and Training Consortium by an independent auditor. To provide either directly or through contract for legal service. c. d. e. f. g. 6. That this Agreement shall be effective, upon its proper execution by the designated officer of each member jurisdiction' s legislative body of Miami Dade County, the City of Hialeah, the City of Miami Beach, the City of Miami, and Monroe County, from July 1, 2000 and shall expire on June 30, 2002 or when re-enacted by the membership. This Agreement may be renewed by the affinnative vote of the legislative body of each member jurisdiction. 7. That the South Florida Employment and Training Consortium staff shall perfonn the following and other duties as delegated by the Consortium: ~ . a. To prepare an annual budget for the operation of programs and projects. The budget for funds received under the Act shall be approved by the Consortium and the Jobs and Education Partnership Board for Miami-Dade and Monroe Counties which will function as a regional workforce development board/workforce investment board in compliance with all Workforce Investment Act requirements. b. To maintain a financial accounting system to account for and report on all funds received and expended. Such report shall be made not less than quarterly to the Consortium and parties hereto. c. To monitor, evaluate, audit and provide technical assistance and advice to the parties hereto and to all others, organizations, or govermnental units as may be required by Federal or State Regulations or the Consortium. d. To prepare appropriate reports for each member jurisdiction as required by the Consortium. 8. That the Consortium has caused to be created a regional workforce board in accord with the Act. This council, to be known as the Jobs and Education Partnership Regional Board of Miami Dade and Monroe Counties, is a separate entity whose members sh2.11 be appointed by the Consortium's member local govermnental jurisdictions according to a formula for apportioning appointments that shall be agreed to by the Members, and revised from time to time by agreement of the Members, and which shall bl. in compliance with all federal and State requirements for representation on the Jobs and Education Partnership Regional Board, including required representation in the follow: ng . membership categories: private sector businesses (majority of all seats) economic development organizations community based organizations, including a representative of a nor.r .. community based organization which provides direct employment and trai,:::-: services to hard-ta-serve individuals including the disabled and a noor ....,~t community based organization representing veterans. organized labor local education agencies (school districts and community colleges) licensed private post secondary schools eligible to receive IT As, including one representative from a degree-granting institution and one from an institution offering certificate or diploma programs the public employment service, , , vocational rehabilitation the public assistance system, and others, including local elected officials, representation of services to the elderly, and other membership categories that may be added from time to time. 9. That this Agreement may be amended from time to time, or cancelled, upon the affirmative vote of each legislative body, (Le., the City Commission of the City of Miami, the City Council of the City of Hialeah, the City Commission of the City of Miami Beach, the Boards of County Commissioners of Miami Dade and Monroe Counties), of the parties hereto. 10. That any party hereto shall have the right to withdraw from this Agreement upon the following conditions: a. That the Consortium by and through its Executive Director shall have received written notice of the party's intent to withdraw no later than ninety (90) days before the end of the then current Workforce Investment Act program year. b. That the withdrawing party shall not be released from any financial or any other obligations incurred by that party during the then current or prior fiscal years. 11. That majority of the Consortium shall constitute a quorum. Action of the Consortium . shall be valid and binding when adopted at a public meeting by at least a majority of Affirmative votes by those present unless otherwise provided in this agreement. 12. That each jurisdiction shall be entitled to all of the benefits from association in the consortium, and shall retain responsibility for the operation of the program. 13. That each member jurisdiction of the Consortium, to the extent copsistent with State and local law, accepts ultimate responsibility for the operation and success of the program operated hereunder. 14. That each member jurisdiction of the Consortium agrees to contribute to SFETC liability , . incurred under this agreement as follows: a. No liability will be paid by member jurisdictions unless ordered by court or other controlling body or unless otherwise agreed. b. Costs disallowed from contracts with SFETC Members will be paid by the SFETC Member involved. c. Costs disallowed from contracts with Service Providers or from staff errors will be paid as follows: Miami Dade County 46 % Miami, City of 36% Hialeah, City of 8 % Miami Beach, City of 5 % Monroe County ~ TOTAL 100% d. In the event that a new political jurisdiction enters into this Consortium, liability to said new political jurisdiction will be prorated proportionately according to the total number of jurisdictions which then comprise the Consortium. AGMT2.CONSORTIUM AGMT 2000 RESOLUTION NUMBER 06-29-00-26 , . '" RESOLUTION APPROVING RENEWAL OF THE CONSORTIUM AGREEMENT WHEREAS, the South Florida Employment and Training Consortium has been duly authorized to carry-out the legislative and executive provisions of the Workforce Investment Act of 1998 for Dade and Monroe Counties, Florida, in accordance with the Consortium Agreement of July 1, 1998; and WHEREAS, the Consortium desires to accomplish the purposes outlined in the memorandum from the Executive Director, a copy of which is attached to this resolution, for the reasons delineated therein: NOW, THEREFORE, BE IT RESOLVED BY THE SOUTH FLORIDA EMPLOYMENT AND TRAINING CONSORTIUM that the Consortium Board approves renewal of the Consortium Agreement. THE foregoing resolution was offered by Mr. Adderly, the representative of the City of Miami Beach who moved its adoption. The motion was seconded by Mr. Malloch, the representative of Monroe County and upon being put to a vote was as follows: City of Miami City of Miami Beach Dade County Monroe County City of Hialeah Absent Yes Yes Yes Yes THE ~hair, thereupon, declared the resolution duly passed and adopted this 29th day of June, 2000. SOUTH FLORIDA EMPLOYMENT AND G CONSORTIUMd AG29.W19 J eph Alfano Executive Director , TInS AGREEMENT IS ENTERED INTO ON BEHALF OF: CITY OF MIAMI BEACH WITNESSES: Ii1rl;.d- ~ ~A-l/,uA.._ ~ert Pare'her City Clerk I::=OKW~ APPROVED ItS TO FORM & LANGUAGE & FOR EXECUTION ~1I&r: ~ RESOLUTION NO. 2000-24018 A RESOLUTION OF THE MA VOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE MA VOR AND CITY CLERK TO EXECUTE A CONSORTIUM AGREEMENT WITH MIAMI DADE COUNTY, MONROE COUNTY, THE CITY OF MIAMI, AND THE CITY OF HIALEAH FOR THE PURPOSE OF CONTINUING TO CONDUCT PROGRAMS UNDER THE JOB TRAINING PARTNERSHIP ACT OF 1982 AND UNDER THE JOBS AND EDUCATION PARTNERSHIP. WHEREAS, the City is a member of the South Florida Employment and Training Consortium (Consortium); and WHEREAS, the purpose of this Consortium is to continue to conduct programs on an area-wide basis under the Job Training Partnership Act of 1982, as amended from time to time, and under the Jobs and Education Partnership process, which provides employment and training opportunities for the economically disadvantaged, unemployed, underemployed or otherwise meeting the eligibility criteria of any program operated under this agreement and to assure universal access to training resources for the population of the two-county area; and WHEREAS, the City renewed its Consortium Agreement with the governments of Miami Dade and Monroe Counties and the cities of Hialeah and Miami, designating the City Manager as official representative to said Consortium; and WHEREAS, this Consortium has caused to be created a private industry council in accord with the Job Training Partnership Act to be know as the Jobs and Education Partnership Board of South Florida, which is a separate entity whose members shall be appointed by the Consortium's member local governmental jurisdictions, of which the City has been allocated three (3) seats; and WHEREAS,the execution of the attached Agreement with the Consortium to implement and operate an intergovernmental liaison office is herein recommended by the Administration; and WHEREAS, this Agreement shall be effective from July 1, 2000, and shall expire June 30,2002, or when re-enacted by the membership, whichever first occurs. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that the Mayor and City Clerk are authorized to execute the attached Consortium Agreement with Miami Dade County, Monroe County, the City of Miami, and the City of Hialeah for the purpose of continuing to conduct programs under the Job Training Partnership Act of 1982 and under the Jobs and Education Partnership. PASSED and ADOPTED this 26th day of July ,2000. 1M Mayor ATTEST: i~luur PtLtd~ City Clerk LAL:MG:TCAPH F:\SAOM\HUMAEGAA lTEC.PICICOMMISSIIRESOLUT.OO APPROVED AS TO FORM & LANGUAGE & FOR EXECUTION 1fL!~ ZIJ//f) CITY OF MIAMI BEACH :ITY HALL 1760 CONVENTION CENTER DRIVE MIAMI BEACH, FLORIDA 33139 lttp:\\ci.miami-beach. fl. us COMMISSION MEMORANDUM NO. 541-00 TO: FROM: Mayor Neisen O. Kasdin and DATE: July 26, 2000 Members of the City Commission Lawrence A. Levy (J..~ City Man~ A RESOLUTION AUTHORIZING THE MAYOR TO ENTER INTO AN AGREEMENT WITH THE SOUTH FLORIDA EMPLOYMENT AND TRAINING CONSORTIUM FOR THE PURPOSE OF CONTINUING TO CONDUCT PROGRAMS UNDER THE JOB TRAINING PARTNERSHIP ACT OF 1982. SUBJECT: ADMINISTRA TION RECOMMENDATION: Adopt the Resolution. ANALYSIS: The City is a member of the South Florida Employment and Training Consortium, whose legislative body consists of representatives of Miami Dade County, Monroe County, the City of Hialeah, the City of Miami, and the City of Miami Beach. The purpose of this Consortium is to implement and operate an intergovernmental liaison office to continue to conduct programs on an area-wide basis under the Job Training Partnership Act of 1982 and under the Jobs and Education Partnership process. This Agreement will ensure that the City of Miami Beach's citizens receive employment and training services. These services are offered to citizens within our City limits as well as other parts of our county. Programs sponsored by the Consortium aim to improve the ability of disadvantaged citizens to become productive participants in our local economy. The benefits of such programs naturally flow back and forth across local boundaries and enhance the overall well being of the Greater Miami area. CONCLUSION: \ . , The Administration recommends adoption of the attached Resolution which authorizes the execution of an Agreement with the South Florida Employment and Training Consortium, effective July 1, 2000 through June 30, 2002. By approving this Agreement, the Mayor and Commissioners will ensure that the City of Miami Beach will be one of the governing bodies making decisions relative to the b~ne of this program. ~\ 1fK LAL:M :' :'P'H F:\SADMlHUMAEGAA\TEC-PIC\COMMISSI\SFETC.oo.MEM AGENDA ITEM CIS i-2C,-ci) DATE ~ THIS AGREEMENT IS ENI'ERED INTO ON BEHALF OF: MONROE COUNTY A POLmCAL SUBDMSION OF THE STATE OF FLORIDA BY ITS BOARD OF COUNTY COMMISSIONERS WITNESSES: BY APPROVED AS TO FORM ~ " nus AGREEMENT IS ENTERED INTO ON BEHALF OF: .. .... MIAMI DADE COUNTY A POLmCAL SUBDMSION OF THE STATE OF FLORIDA BY ITS BOARD OF COUNTY COMMISSIONERS , ~.: Deputy Clerk , -, TInS AGREEMENT IS ENTERED INTO ON BEHALF OF: WITNESSES~ .- City Cleric CITY OF IDALEAH I :ULL.~~~~ R-/o-oo , ~ TInS AGREEMENT IS ENTERED INTO ON BEHALF OF: CITY OF MIAMI WITNESSES: Ity Clerk BY APPROVED AS TO INSURANCE REQUIRE1-1ENTS: ~fl(uQ Mario Soldevilla, Administrator Risk Management Department J . arello, Cit ey's Office ttorney ~t:7CJO-r1/