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Item L3BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: February 15, 2012 � Division: Monroe County Sheriff's Office Bulb Item: Yes X No Department. grants Staff Contact Person Phone #: Tamara Snider 92-709 AGENDA ITEM WORDING: Approval of Second Amendment to U SI FY 2007 Grant Homeland Security Office of Domestic Preparedness, in order to accept additional grant funding and extend the expiration date. ITEM BACKGROUND: GROUND: n March 18, 2009, the Board of County Commissioners approved a Memorandum erandum of Understanding M U between Monroe County, Florida ("COUNTY"') TTY" and the Monroe County Sheriff's Office ("SHERIFF"), in order for the COLTNTY to disburse to the SHERIFF and- in order for the SHERIFF to accept $168,499.00 a grant awarded to Monroe County from the Urban Area Security Initiative "UASI" FY 27 grant progrann from the State of Florida Division ofEmergency Management and a subgrant awarded by Florida Division of Emergency Management to the City of Miami. The COUNTY and the SHERIFF were recently notified by the City of Miami that additional 2007 U SI grant funding was made available for disbursement to the C LTI TY and in turn to the SHERIFF, and the COUNTY wishes to disburse $72,557.57 of the additional funds t the SHERIFF and the SHERIFF wishes to accept $72,557.57 from the grant award. The Transaction will be reported on FYI 2 for both the Sheriff' and the BCC. PREVIOUS RELEVANT BOCC ACTION: MOU between MCSO and Monroe County was approved at the B CC meeting of March 18, 2009. CONTRACT/AGREEMENT CHANGES: Extend expiration date of M U from December 30, 11 to March 31, 2012. STAFF RECOMMENDATIONS: Approval TOTAL COST: 72,57.57 COST TO COUNTY: 0.00 BUDGETED: Yes X No. SOURCE OF FUNDS: FY 2007 UASI REVENUE PRODUCING: Yes No X AMOUNT PER MONTH Year 4 APPROVED Y: County ty OMB/Purchasing Risk Managemen DI C[UMENT TIO : Included X Not Required DISPOSITION: Revised 11/06 AGENDA ITEM MONROE COUNTY BOARD OF COUNTY COMMISSIONERS CONTRACT SUMMARY Contractwith: Monroe County Sheriff Contract Effective Date: Expiration Date: 0 1 09 0312012 Contract Purpose/Description: Second Amendment to MOU dated March 18, 2009 between Monroe County and MCSO. to accept additional grant funding and to extend Term Date as outlined in the UASI Grant FY 2007 original MOU Contract Manager; Tamara Snider 29-2 (Name) knXT.) Monroe County Sheriffs Office (Department/Stop #) for BOCC meeting on Feb. 1 , 2012 Agenda Deadline: Jan. 31, 2012 CONTRACT COSTS Total Dollar Value of Contract: $ 729,557.57 Current Year Portion: Budgeted? Yeses No 0 Account Codes. - Grant: 0.00 .�.� County Match: $ 0.00 ADDITIONAL COSTS Estimated Ongoing Costs: $0.For:a--O/yrO (Not included in dollar value above) e . maintenance, utilities, janitorial, salaries, etc.) CONTRACT REVIEW Changes Date Out Date In Needed a it Division Director Yes No � �� Risk Management Yes❑ No MOL O.M.B./PurchasingYes No f/o'(Xat�� L/ j� County Attorney 1 3 0 dw i Ye E] N r 3 0" Comments: OMB Form Revised 7 1 MCP AMENDMENT (SECOND AMENDMENT) To MEMORANDUM of UNDERSTANDING BETWEEN MO ROE COUNTY AND MONROE COUNTY SHERIFF'S OFFICE REGARDING FY 2007 UASI GRANT THIS AMENDMENT (SECOND AMENDMENT) 1ENT) TO MEMORANDUM of UNDERSTANDING "Amendment" is made and entered into this day of , 20129 by and between the Monroe County Board of County Commissioners, a political subdivision of the State of Florida, whose address i s 1100 Silmonton Street, Key West, FL 33040, hereinafter referred to as "COUNTY, 1P and The Monroe County Sheriff's office, hereinafter referred to as "SHERIFF." WHEREAS, on March 18, 2009, the Board of County Commissioners approved Memorandum of Understanding (MOU) between Monroe County, Florida ("COUNTY") and the Monroe County Sheriff's office ("SHERIFF", In order for the COUNTY to disburse to the SHERIFF and in order for the SHERIFF to accept $168,499.00 a grant awarded to Monroe County from the Urban Area security Initiative "LIASI" FY 2007 grant program from the state of Florida Division of Emergency Management and a subgrant awarded by Florida Division of Emergency Management to the City of Miami; and WHEREAS, the COUNTY and the SHERIFF were recently notified by the City of Miami that additional 2007 UASI grant funding was made available for disbursement to the COUNTY and in turn to the SHERIFF, and the COUNTY wishes to disburse $72,557.57 of the additional funds to the SHERIFF and the SHERIFF wishes to accept $72,557.57 from the grant award, and WHEREAS, the COUNTY and the SHERIFF were recently notified by the City of Miami that the expiration date of the grant has now been extended to March 31, 2012, with all requests for reimbursement to be submitted to Florida DEM no later than March 31, 2012; and WHEREAS, the SHERIFF therefore wishes to amend the MOU approved by the BOCC on March 18, 2009 in order to accept the additional funding and also to extend the new "TERM" date to match the expiration date set for the grant in the agreement between Florida Division of Emergency Management and the City of Miami. NOW THEREFORE, in consideration of the mutual understandings and agreements set forth herein, the COUNTY and the SHERIFF agree to amend the MOU as follows: 1. Paragraph 1 of the MOU is revised to read as follows: TERM - The term of this Agreement is from March 18, 2009, through the expiration date set in the agreement for the 2007 UASI Contract 9DS--11-23-o2-011, as that expiration date may be amended from time to time, the date of the signature by the parties notwithstanding, unless earlier terminated as provided herein. Any and all documentation In support of requests for reimbursement, including but not limited to invoices as described in Paragraph 6, below, must be submitted by the SHERIFF by no later than March 31 t 2012. Monroe counter Sheriffs office — 2007 UASI GRANT MOU — SECOND AMENDMENT Page 1 of . Paragraph 4 of the MOB! is reprised to read as follows: FUNDS — The total project budget to be expended by the COUNTY in performance of the services set forth in Section 2 of the agreement shall be the total sum of $241,056.57. The total sure represents federal grant support in the amount of $241,056.57 and matching funds in the amount of $0.00. All funds shall be distributed and expended in accordance with the grant agreement. . The remaining provisions of the MOU between the parties dated March 18, 2009, shall remain in full force and effect. IN ITI ESS WHEREOF, F, the parties have set their hands and seal on the day and year first above written. (SEAL) Attest: Danny L. Kolha e, Clerk Deputy Clerk (CORPORATE SEAL) Attest: M0NqqE COUNTY ATTORNEY APIPROV As ■ L+ AS s I STA T C I TY TT Y Board of County Commissioners of Monroe County Mayor/Chairman Mot y: Title MONROEC SHERIFFS OFFICE PP OVE S TO FORM: ICK J. McCULLAN d"ESNERA L DINE:IL Monroe Counter sheriffs Ofte — 2007 UA I GRANT MOU — SECOND AMENDMENT Page 2 of