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Item C01BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: January_l 9, 2012 Division: Emergency Services Bulk Item: Yes X No Department: EmeMegcy Mang ement Staff Contact Person/Phone # Jose Tezanos 1305-289-6325 AGENDA ITEM WORDING: Approval of Modification #2 to reinstate and extend Memorandum of Agreement with the City of Miami concerning a United States Department of Homeland Security's Office of Grants & Training (OG&T), through the State of Florida Division of Emergency Management (DEM) sub -grant Agreement # 09DS-24-11-23-02-011, no county funding required, in the amount of $336,998.00, and authorization for the County Administrator to execute any other required documentation in relation to the application process. ITEM BACKGROUND: The United States Department of Homeland Security's Office of Grants & Training (OG&T), through the State of Florida Division of Emergency Management (DEM), has subgranted the Urban Area Security Initiative (UASI) Grant Program, FY 2007, to the City of Miami, it's contiguous counties, Miami -Dade and Monroe, the City of Hialeah, and the Florida Department of Health, in the amount of $11,620,600.00. This program targets homeland security funding to "high threat" urban areas in order to prevent, respond, and recover from threats or acts of terrorism. Monroe County is receiving $336,998.00 and it breaks down as follows; MCSO $168,499.00, and MCEM $1681499.00. PREVIOUS RELEVANT BOARD ACTION: On October 15, 2008 the Board approved a Memorandum of Agreement with the City of Miami concerning an United States Department of Homeland Security's Office of Grants & Training (OG&T), through the State of Florida Division of Emergency Management (DEM) sub -grant (Agreement # 09DS-24-11-23-02-01 1) in the amount of $336,998.00, and authorization for the County Administrator to execute and other required documentation in relation to the application process. On September 21, 2011 the Board approved Modification #I to reinstate and extend grant from April 30, 2010 to December 30, 2011 CONTRACT/AGREEMENT CHANGES: Reinstatement and extension of grant expiration from December 30, 2011 to June 30, 2011. STAFF RECOMMENDATIONS: Approval TOTAL COST: 336,998.00 INDIRECT COST: BUDGETED: Yes X No DIFFERENTIAL OF LOCAL PREFERENCE: NIA COST TO COUNTY: $ 0.00 SOURCE OF FUNDS: UASI Grant REVENUE PRODUCING: Yes X No AMO NT PER MONTH Year APPROVED BY: County Atty � OMB/Purc asing X Risk ManagementASII_� DOCUMENTATION: Included X Not Required DISPOSITION: Revised 7/09 AGENDA ITEM # MONROE COUNTY BOARD OF COUNTY COMMISSIONERS CONTRACT SUMMARY Contract With: City of Miami Contract #09DS 24-11-23-02-011 Effective Date: October 15, 2008 Expiration Date: December 30, 2011 Contract Purpose/Description: Approval of Modification #2 to reinstate and extend Memorandum of A Bement With the City of Miami concerning a United States Department of Homeland Securi 's Office of Grants & Training OG&T , throu& the State of Florida Division of Emergency Mana ement (DEM) sub -grant A Bement # 09DS-24-11-23-02-011, no county funding required, in the amount of $336,998.00, and authorization for the County_Administrator to execute any other required documentation in relation to the a lication process Contract Manager: Jose Tezanos 6325 14 (Name) (Ext.) (Department/Stop #) for BOCC meeting on Jan 19, 2012 Agenda Deadline: Jan 3, 2012 CONTRACT COSTS Total Dollar Value of Contract; $ 336,998.00 Current Year Portion: $ 336,998.00 Budgeted? Yes[] No ® Account Codes: GE-0922-530340-13524-530490 Grant: $ 3362998.00 - - - - County Match: $ 0 - - - - Estimated Ongoing Costs: $ (Not included in dollar value above) ADDITIONAL COSTS lyr For: (eg. maintenance, utilities, janitorial, salaries, etc.) CONTRACT REVIEW Changes Date Out Date In Needed wer Division Director ��30-•l� YesO No Risk Management YesQ NoE]/! 1, O.M.B./PurcTiasing1-3 Yes[:] NoQ q/� 2 County Attorney ��Yes❑ NoD/ Comments: 0 OMB Form Revised 2/27/01 MCP #2 Contract Number: 09DS-24-1 1-23-02-0 1 1 CFDA Number: 97.067 "MEMORANDUM OF AGREEMENT - Modification #2" URBAN AREA SECURITY INITIATIVE GRANT PROGRAM 2007 This Modification is made and entered into by and between the City of Miami, a municipal corporation of the State of Florida, (the "Sponsoring Agency"), and Monroe County, (the "Participating Agency") to reinstate and to modify the Sponsoring Agency's Memorandum of Agreement for the Urban Area Security Initiative ("UASI") Grant Program 2007, (the "Agreement"), Contract Number 09DS-24-1 1- 23-02-011. WHEREAS, the Sponsoring Agency and the Participating Agency have entered into the Agreement, pursuant to which the Sponsoring Agency has provided sub -grants to the Participating Agency; and WHEREAS, the Agreement expires on December 30t"1 2011; and WHEREAS, the Sponsoring Agency and the Participating Agency desire to reinstate and modify the Agreement by extending it. NOW, THEREFORE, in consideration of the mutual promises of the parties contained herein, the parties agree as follows: 1. The Agreement is hereby reinstated as though it had not expired 2. Section to III, Paragraph G, Period of Agreement, is hereby amended to have an expiration date of June 30 , 2012. 3. All provisions not in conflict with this Modification remain in full force and effect, and are to be performed at the level specified in the Agreement. 4. All provisions of the Agreement being modified and any attachments thereto in conflict with this Modification shall be and are hereby changed to conform with this Modification, effective as of the date of the last execution of this Modification by both parties. IN WITNESS WHEREOF, the parties hereto have executed this document as of the dates set out herein, RECIPIENT: Monroe County BY: NAME & TITLE: DATE: SPONSORING AGECY: iCit_of Miami BY:. V I UO;LS�j NAME & LE: Johnk Martinez Citv Manager DATE: �j1r­ MONROE COUNTY ATTOR EY PRO EQ T F #CYNTHIA L. HALL ASSIS ANT C NTY TORNEY 2 Date l "' ��� "MEMORANDUM OF AGREEMENT - Modification #211- Monroe Coun URBAN AREA SECURITY INITIATIVE GRANT PROGRAM 2007 - r r� r APPROVED AS TO INS ,I+RANCE REQUIREMENTS: � f i rr A � r J r Calvin Ylis, Dir btof Depart ent of �isM Management APPROVED AS TO FORM AND CORRECTNESS: Priscilla A. Thompson City Clerk