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Item C15County of Monroe The Florida Keys Commissioner David Rice 9400 Overseas Highway, Ste. 210 Marathon Airport Terminal BuiIdinh Marathon, FL 33050 PH.: 305-289-6000 EM: rice-david(a,monroecounty-fl.eov Office EM: boccdis4Qmonroecounty-fl.eov BOARD OF COUNTY COMMISSIONERS Mayor Heather Carruthers, District 3 Mayor Pro Tem George Neugent, District 2 Danny L. Kolhage, District 1 - David Rice, District 4 Sylvia J. Murphy, District 5 Interoffice Memorandum Date: August 9, 2016 To: Amy Heavilin, Clerk of the Court County Clerk's Office From: Commissioner David Rice, District 4 RE: NOTICE OF VOTING CONFLICT Per Florida Statute 112.3143, I hereby disclose by written memorandum that I will abstain from the vote on certain issues that are brought before the Monroe County Board of Commissioners with entities that I am involved with. I will abstain from the vote on issues concerning the following entities: Guidance Care Center, Inc., a private, not -for -profit entity, which receives some of its operational funding from the County, as I currently sit on the Board of Directors of the Care Center. I am also a member of the Board of the Historic Florida Keys Foundation, Inc. At the August 20, 2016 BOCC meeting, I will abstain from the vote on the following item(s): #C14, CIS, and C19. Cupj- of arenda itene(s) attached for documentation. z � r1 :x c7 C) c- W �r a�liL �� K: BOARD OF COUNTY COMMISSIONERS 0�� of Monroe Mayor Heather Carruthers, District 3 i �� Mayor Pro Tem George Neugenf District 2 -Me Florida Keys h }, ��� �y �� Danny L. Kolhage, District 1 David Rice, District 4 w Sylvia J. Murphy, District 5 County Commission Meeting August 17, 2016 Agenda Item Number: C.15 Agenda Item Summary #1936 BULK ITEM: Yes DEPARTMENT: Budget and Finance TIME APPROXIMATE: STAFF CONTACT: Laura DeLoach (305)292-4482 N/A AGENDA ITEM WORDING: Approval of a Resolution authorizing submission of the FDLE Edward Byrne Memorial Justice Assistance Grant applications for funding as recommended by the Substance Abuse Policy Advisory Board (SAPAB) at is upcoming meeting on August 22, 2016, and approval to authorize the Mayor to execute acceptance of award and related documents, and to execute the Edward Byrne Memorial Justice Assistance Grant (JAG) funding distribution letter with the Florida Department of Law Enforcement (FDLE) for fiscal year 2016-2017 (Oct. 1, 2016 through Sept. 30, 2017) whereby Monroe County agrees to the distribution of $76,979 in program funds in the County. Due to submission deadlines, the recommendations will be ratified by the Board at a later meeting. ITEM BACKGROUND: Federal funds are provided through FDLE. Florida Administrative Code requires that units of government in each county reach consensus concerning the expenditure of these funds, including the projects to be implemented as well as the agencies responsible for implementation. No match is required. The Substance Abuse Policy Advisory Board (SAPAB) will meet on August 22, 2016 to make its recommendations. Due to grant submission deadlines which require for the applications to be submitted to using the FDLE Subgrant Information Management On -Line (SIMON) grant management system by August 26, 2016 with the original applications to follow on August 31, 2016, the recommendations will need to be subsequently ratified by the BOCC, but Staff seeks to have the BOCC authorize the Mayor to execute the grant award and other related documentation, including the funding distribution letter. PREVIOUS RELEVANT BOCC ACTION: The County has participated in the Byrne Grant Program since approximately 1990. CONTRACT/AGREEMENT CHANGES: This year the funding allocatino for Monroe County is $76,979; no local match required. STAFF RECOMMENDATION: Approval DOCUMENTATION: RESOLUTION FFY2016 Byrne JAG FINANCIAL IMPACT: Effective Date: October 01, 2016 Expiration Date: September 30, 2017 Total Dollar Value of Contract: 76,979 Total Cost to County: 0 Current Year Portion: 0 Budgeted: 0 Source of Funds: Federal DOJ funds through FDLE CPI: N/A Indirect Costs: N/A Estimated Ongoing Costs Not Included in above dollar amounts: N/A Revenue Producing: No Grant: Yes County Match: No Insurance Required: No Additional Details: REVIEWED BY: Tina Boan Christine Limbert Maria Slavik Kathy Peters Board of County Commissioners If yes, amount: Completed 08/02/2016 10:07 AM Completed 08/02/2016 10:08 AM Completed 08/02/2016 10:16 AM Completed 08/02/2016 1:34 PM Pending 08/17/2016 9:00 AM RESOLUTION NO. -2016 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF MONROE COUNTY, FLORIDA AUTHORIZING THE SUBMISSION OF GRANT APPLICATIONS TO THE FLORIDA DEPARTMENT OF LAW ENFORCEMENT FOR THE FFY 2016-17 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM WHEREAS, the Florida Department of Law Enforcement has announced the funding for Federal Fiscal Year 2016-2017 Edward Byrne Memorial Justice Assistance Grant (JAG) Program; and WHEREAS, the Monroe County Board of Commissioners agrees to serve as the coordinating unit of government in the preparation of the grant proposals and in the distribution of funds allocated to Monroe County in the amount of $76,979 with no cash match; and WHEREAS, the Monroe County Substance Abuse Policy Advisory Board, with concern given to the County's current drug control efforts, will recommend programs to receive funding to provide the community with activities focused on drug and alcohol education, prevention, rehabilitation, and treatment to prevent and control crime and improve the criminal justice system at its upcoming meeting on August 22, 2016; and WHEREAS, to be eligible for consideration of funding, applications are required to be submitted using the FDLE Subgrant Information Management On -Line (SIMON) grant management system by August 26, 2016 with the original applications to follow on August 31, 2016; and WHEREAS, given the deadlines of the Edward Byrne Memorial Justice Assistance Grant (JAG) Program, the Board authorizes the submission of the grant applications, which will be subject to ratification by the BOCC now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that: 1. The Mayor is hereby authorized to sign acceptance of awards and all related documents for the Federal Fiscal Year 2016-2017 grant funds to the Florida Department of Law Enforcement, Office of Criminal Justice Grants, Edward Byrne Memorial Justice Assistance Grant Programs; 2. Given the deadlines of the Edward Byrne Memorial Justice Assistance Grant (JAG) Program, the Board of County Commissioners will review the Monroe County Substance Abuse Policy Advisory Board's recommendations and ratify the submission of the Edward Byrne Memorial Justice Assistance Grant applications; 3. This resolution shall be effective upon adoption by the Board of County Commissioners. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 17th day of August, 2016. Mayor Heather Carruthers Mayor Pro Tern George Neugent Commissioner Danny Kolhage Commissioner David Rice Commissioner Sylvia Murphy (Seal) Attest: Clerk of Court Monroe County Board of Commissioners -31 Mayor FILE Florida Department of Business Support Rick Scott, Governor Law Enforcement Office of Criminal Justice Grants Pam Bondi, Attorney General Post Office Box 1489 Jeff Atwater, Chief Financial Officer Richard L. Swearingen Tallahassee, FL 32302-1489 Adam Putnam, Commissioner of Agriculture Commissioner (850) 617-1250 www.fdle.state.fl.us June 22, 2016 Honorable Heather Carruthers r Mayor MonroeCountyCounty Board of Commissioners 530 Whitehead Street, Suite 102 Key West, FL 33040 Re: Federal Fiscal Year (FFY) 2016 Edward Byrne Memorial Justice Assistance Grant (JAG) Program — JAG Countywide — State Solicitation Dear Mayor Carruthers: The Florida Department of Law Enforcement (FDLE) anticipates an award from the United States Department of Justice for FFY 2016 JAG funds. FDLE will distribute these funds in accordance with the JAG Countywide distribution provisions of Chapter 11 D-9, Florida Administrative Code. FDLE has set aside $76,979 funds for use by all units of government within Monroe County. Enclosed are the following documents to assist your county with the strategic planning and allocation process. JAG -Countywide Program Announcement & Application Instructions JAG -Countywide Project Timeline JAG -Countywide Application Checklist Certificate of Participation The enclosed Program Announcement provides an overview of these funds which can be used by local units of government to support a broad range of activities to prevent and control crime and to improve the criminal justice system. Please note the Program Announcement includes information from the U.S. Department of Justice relating to several areas of national focus and its priorities to help maximize the effectiveness of the Byrne/JAG funding. As a condition of participation in this program, the units of government in each county must reach consensus concerning expenditure of these funds. This consensus must be documented in writing and include the projects to be implemented, the amounts allocated to each project and the agency responsible for such implementation. This process will require an individual to be designated to exercise leadership and assume a coordinating role in the development of applications for these funds. This coordinator will also serve as liaison between the Department's grants office and subrecipient(s) to ensure all reports, documentation, and timelines are adhered to in accordance with the agreement(s). FDLE recommends the Board of County Commissioners assume this responsibility. In the event the county declines to serve in this capacity, the Department will request the governing body of each municipality in the county, in descending order of population, to serve as the coordinating unit of government. Service • Mleghly - Respect • Quality Honorable Heather Carruthers June 22, 2016 Page Two The enclosed Certificate of Participation form requests the identification of the County Coordinator. Please complete this form and return it to the address below by July 11, 2016. Once confirmed, the Department will forward additional information regarding the application process and FDLE's online grant management system to the coordinator. Florida Department of Law Enforcement Office of Criminal Justice Grants 2331 Phillips Road Tallahassee, Florida 32308 We look forward to working with you. Please contact me or JAG supervisor Randall Smyth at (850) 617- 1250 with any questions or for further assistance regarding this program, Sin rely, Petrina Tuttle Herring Bureau Chief PTH/ps Enclosures cc: Mayors in Monroe County Law Enforcement Agencies in Monroe County Current JAG Project Directors in Monroe County