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Item C20 C20 BOARD OF COUNTY COMMISSIONERS COUNTY of MONROE i Mayor Holly Merrill Raschein,District 5 The Florida Keys Mayor Pro Tern James K.Scholl,District 3 Craig Cates,District 1 Michelle Lincoln,District 2 ' David Rice,District 4 Board of County Commissioners Meeting May 15, 2024 Agenda Item Number: C20 2023-2432 BULK ITEM: Yes DEPARTMENT: Guardian Ad Litem TIME APPROXIMATE: STAFF CONTACT: Alexsa Leto No AGENDA ITEM WORDING: Approval of Agreement with Statewide Guardian Ad Litem Office for Administrative Assistant 3 position, a State OPS position, on a reimbursement basis. ITEM BACKGROUND: Based upon the Statewide GAL Office's certification of need, the County agrees to provide funding to pay for salary and benefits sufficient to pay for one(1) Guardian ad Litem Senior Administrative Assistant 3 position to assist with the operation of the Statewide Guardian ad Litem Office- Circuit 16th Circuit's Guardian ad Litem program in Monroe County. PREVIOUS RELEVANT BOCC ACTION: Bulk Approval FY 2023-2024 INSURANCE REQUIRED: No CONTRACT/AGREEMENT CHANGES: The County will provide funding on a reimbursement basis for the Administrative Assistant 3, subject to annual appropriation of the BOCC. STAFF RECOMMENDATION: Approval. DOCUMENTATION: Attachment B.pdf Attachment C.pdf Monroe County ILA Admin Assistant 3 position reimbursement.docx PIS Administrative Specialist II 2023.docx 732 FINANCIAL IMPACT: $71,672.00 733 ATTACHMENI' 13 Expense Reimbursenient Requirements '['his document is intended to provide basic guidelines to Human Service and Community-Based Organizations, county travelers, and contractual parties who have reimbursable expenses associated with Monroe County business. These guidelines, as they relate to travel, are from the Monroe County Code of Ordinances and State laws and regulations. A cover letter(see Attachment B) summarizing the major line items on the reimbursable expense request needs to also contain the following notarized certified statement: "I certify that the above checks have been submitted to the vendors as noted and that the attached expenses are accurate and in agreement with the records of this organization. Fuithermore, these expenses are in compliance with this organizatioWs contract with the Monroe County Board of County Commissioners and will not be submitted for the reimbursement to any other funding source." Invoices should be billed to, the contracting agency. Third party payments will not be considered for reirnbursernent. Remember,, the expense ShOUld be paid prior to requesting reimbursement. Only current charges will be considered, no previous balances. Reimbursement requests will be monitored in accordance with the level of detail in the contract. This document Should not be considered all-inclusive. The Clerk's Finance Department reserves the right to review reimbursement requests on an individual basis. Any questions regarding these guidelines should be directed to 305-292-3534, Data Processing, PC Tinie, etc., The vendor invoice is required for reimbursement. Inter-company allocations are not considered reimbursable expenditures unless appropriate payroll journals for the charging department are attached and certified. Payroll A certified statement verifying the accuracy and authenticity of the payroll expense is needed.. If a Payroll Journal is provided, it should include: dates,, employee name, salary, Or hourly rate, total hours worked, withholding information and payroll taxes, check nurnber and check amount. If a Payroll Journal is not provided, the following infoirnation must be provided.- pay period, check amount, check number, date, payee, and support for applicable payroll taxes, Postage, Overnight Deliveries, Courier, etc. A log of all postage expenses as they relate to the County contract is required for a reirnbursement. For overnight or express deliveries, the vendor invoice must be included. 734 Rents, Leases, etc., A copy of the rental or lease agreement is required. Deposits and advance payments are not allowable expenses, Reproductions, Copies, etc, A log of copy expenses as they relate to the County contract is required for reimbursement. The log must define the date, number of copies made, source document, purpose, and recipient. A reasonable fee for copy expenses will be allowable. For vender services, the vendor invoice and a sample of the finished product are required. Supplies, Services, etc. For supplies or services ordered, a vendor invoice is required. Telefax, Fax, etc. A fax log is required. The log must define the sender, the intended recipient, the date, the number called, and the reason for sending the fax. Travel and Meal Expenses Travel expenses must be submitted on a State of Florida Voucher for Reimbursement of Travel Expenses, Travel reirnbursement requests must be Submitted and will be paid in accordance with Monroe County Code of Ordinances and States laws and regulations. Credit card statements are not acceptable documentation for reimbursement. If attending a conference or niecting a copy of the agenda is needed. Airfare reimbursement requires the original passenger receipt portion of the airline ticket. A travel itinerary is appreciated to facilitate the audit trail. Auto rental reimbursement requires the vendor invoice. Fuel purchases should be documented with paid receipts. Taxies are not reimbursed if taken to arrive at a departure point: for example, taking a taxi from one's residence to the airport for a business trip is not reimbursable. Parking is considered a reimbursable travel expense at the destination. Airport parking during a business trip is not. A detailed list of charges is required on the lodging invoice. Balance due must be zero. Room must be registered and paid for-by traveler, The County will only reimburse the actual room and related bed tax. Roorn service, movies, and personal telephone calls are not allowable expenses. Mileage reimbursement shall be at the rate established by ARTICLE XXVI, TRAVLEL, PER DIEM, MEALS, AND MILEAGE POLICY of the Monroe County Code of Ordinances. An odometer reading must be included on the state travel voucher for vicinity travel. Mileage is not allowed from a residence or office to a point of departure. For example, driving from one's home to the airport for a business trip is not a reimbursable expense. 735 Meal reimbursement shall be at the rates established by ARTICLE XXVI, TRAVEL PER DIEM, MEAL., AND MILEAGE POLICY of the Monroe County Code of Ordinances. Meal quid lilies state that travel must begin Prior to 6, a.m. for breakfast reimbursement, before noon and end after 2 P.m. for lunch reimbursement, and before 6 p.m. and end after 8 p.m. for dinner reimbursen-ient. 736 ATTACHMENTC ORGAN IZA"FION LETTERHEAD Monroe COLInty Board of County Commissioners Finance Department 500 Whitehead Street Key West, FL, 33040 Date The following is a summary of the expenses for(0ij,,unization iVaine) for the time period of to Check # Payee Reason Amount 101 Company A Rent sx,xxxxx 102 Company B Utilities XXXXX 104 Employee A P/R ending 05/14/01 XXXXX 105 Employee B P/R ending 05/28/01 XXXXX (A) Total sxNX&XX (B) Total prior payments sx,xxxxx (C) Total requested and paid (A i B) $X,XXX.XX (D) Total contract amount $X,XXX.XX Balance of Contract (D — C) $XIX-XX'.,,XX 1 certify that the above checks have been submitted to the vendor as noted and that the expenses are accurate and in agreement with the records of this organization. l"urthermore, these expenses are in compliance with this organizations contract with the Monroe County Board of County Comn-ilssioners and will not be Submitted for reimbursement to any other funding source Executive Director Attachments (supporting documents) Sworn to and subscribe before rne this day of 20__._.._. by who is personally known to me. --............—.—............. ...........—.-................ Notary Public Notary Stamp 737 AGREEMENT WITH STATEWIDE GUARDIAN AD LITEM OFFICE FOR REIMBURSEMENT OF ADMINISTRATIVE ASSISTANT 3 SERVICES THIS INTERLOCAL AGREEMENT,by and between the STATEWIDE GUARDIAN AD LITEM OFFICE (hereinafter "GAL") and MONROE COUNTY, a political subdivision of the State of Florida (hereinafter "County"), which when referenced together shall be called "the Parties." WITNESSETH WHEREAS, in the 2012 regular legislative session, the Florida legislature passed SB 1960,now codified in § 39.8297, F.S., which in pertinent part states that the Statewide Guardian Ad Litem Office may enter into an agreement by which a county agrees to provide funding to the local guardian ad litem office in order to employ persons who will assist in the operation of the GAL program within the county, and that any such agreement, at a minimum, must provide that the statewide office shall fully indemnify the County for any liability for violation for state and federal laws by the Statewide Guardian Ad Litem Office, its agents or employees as authorized by § 768.28(19), F.S, to the extent such liability is the result of the acts or omissions of the Statewide Guardian ad Litem Office or its agents or employees; and WHEREAS, the Monroe County Board of County Commissioners ("Board") recognizes the benefit the Sixteenth Judicial Circuit GAL Program provides to the County's children involved in the dependency system and desires to provide, within its discretion, additional personnel support to the local GAL program as set forth herein; and WHEREAS,the Board further desires the personnel services provided herein shall not result in it or the County bearing employment liability risk as a result of the fact that the County will not be able to manage, control, or oversee the personnel funded under this Agreement, nor the work environment in which such personnel will work; and WHEREAS, on December 12, 2012, retroactive to July 1, 2012, the Board of County Commissioners approved an Interlocal Agreement with the Statewide Office of the Guardian Ad Litem, in order to pay for a Senior Administrative Assistant position (1.0 FTE). The employee occupying the position has subsequently been promoted and now occupies the position of Manager, Guardian Ad Litem; and WHEREAS, on December 12, 2012, the Board of County Commissioners also approved funding for a second position (initially with the job title Case Coordinator, and subsequently with the job title Child Advocate Manager),which position was classified by the State as an Other Personal Services (OPS) position. The County provided funding for this position on a reimbursement basis; and WHEREAS, the Statewide Office of the Guardian Ad Litem has now requested that the County establish a third GAL position, for an Administrative Assistant 3; and 1 738 WHEREAS,this Interlocal Agreement is entered into pursuant to § 163.01,Florida Statutes, and the Parties have the authority pursuant to § 163.01 to enter into said Agreement concerning the provision of the GAL services under a joint exercise of power hereinafter described, and, in particular, to spell out the manner of employing necessary personnel pursuant to § 163.01(5)(g); and WHEREAS,the Board desires to achieve these aims by entering into this Interlocal Agreement; and NOW,THEREFORE, in consideration of the terms, conditions and covenants hereinafter provided, the Parties agree as follows: SECTION ONE: POSITION AND GUARDIAN AD LITEM RESPONSIBILITIES A. The Board of County Commissioners has agreed to provide funding for an Administrative Assistant 3 position for the GAL Program. B. The duties and responsibilities of the Administrative Assistant 3 position will be as shown in the job description attached hereto as Attachment"A." C. The GAL agrees to pay the individual hired in this position at the rate of $ 24.00 per hour at _40 hours per week for the term of this Agreement. D. The GAL agrees to manage and supervise the individual hired in this position pursuant to GAL personnel policies and procedures. E. The parties agree that the employee will be hired, supervised, managed, and terminated by the Executive Director of the Statewide Guardian Ad Litem Office. F. The GAL program shall be considered the employer for all purposes, except that the County is the employer for purposes of Florida Statutes section 440.10 (workers' compensation) and chapter 443 (unemployment), only. SECTION TWO: COUNTY RESPONSIBILITIES A. The County agrees to reimburse the GAL at 100% of the actual cost of salary, as well as for any and all payment of FICA taxes,withholding taxes, state and federal unemployment taxes, retirement benefits, and insurance benefits, not to exceed the amount budgeted for the position each fiscal year. The maximum amount to be funded during the current term of this Agreement is $71,672.00 B. The County shall provide payment under this Agreement on a case reimbursement basis. Reimbursement shall be made monthly based on the GAL's submission and the County's approval of a monthly invoice. Payment shall be made in accordance with the Florida Local Government Prompt Payment Act. The GAL agrees to provide the County with documentation of all costs represented on the invoice if 2 739 requested and the County may require documentation of expenditures prior to approval of the invoice, and may withhold payment if services are not satisfactorily completed or the documentation is not satisfied. Any payment due or any approval necessary under the terms of the Agreement may be withheld until all evaluation and documentation expenditures from the GAL and necessary adjustments thereto have been approved by the County. However, the County agrees to use due diligence in approving and to proceed with a sense of urgency and priority in making reimbursement to the GAL. C. The County shall only reimburse those reimbursable expenses that are reviewed and approved as complying with the Monroe County Code of Ordinances, state laws and regulations, which are submitted in accordance with Attachment B, Expense Reimbursement Requirements. Evidence of payment by the Statewide Guardian ad Litem Office or the local GAL office within the 16'h Judicial Circuit shall be in the form of a letter, summarizing expenses, with supporting documentation attached. The letter should contain a notarized certification statement. An example of a reimbursement request cover letter is included as Attachment C. D. After the Clerk of the Board examines and approves the request for reimbursement, the Board shall reimburse the entity that submitted the request. The total of said reimbursement expense payments shall not exceed the total amount authorized by Monroe County Board of County Commissioners through the budgetary process. E. Reimbursement by the County shall be made to the GAL at the following address: Statewide Guardian ad Litem Office Financial Resources P.O. Box 10628 Tallahassee, FL 32302 F. To the extent that the County becomes liable for any payments required under F.S. 440 (workers' compensation) or F.S. 443 (unemployment compensation), the GAL program will be responsible for reimbursement. Said funds will be deducted from the annual budget allocation to the GAL program. G. Persons funded under this Agreement may be terminated after a substantial breach of the Agreement or because funding to the program has been expired. SECTION THREE: PUBLIC RECORDS AND HOLD HARMLESS A. All records and contracts required by this Agreement shall be available for audit, inspection or copying during normal business hours and as often as the County through their employees or agents may deem necessary and appropriate, except for those records that are confidential and exempt from disclosure pursuant to Florida law. Such records shall be maintained by the GAL in accordance with the State 3 740 retention schedule. The County shall have the right to obtain and inspect any audit pertaining to the performance of this Agreement as permitted by law. B. The GAL shall maintain at the Program office within the Sixteenth Judicial Circuit the complete and accurate records and supporting documentation of the work and/or services provided by this position, as well as expenses, costs, invoices, and materials provided and performed and chargeable by the GAL to the County. C. The Statewide GAL Office is responsible for compliance with all requirements of federal and state employment laws, and,to the extent set forth in F.S. 768.28, shall fully defend,hold harmless and indemnify the County from any liability under such laws, as authorized by s. 768.28(19), F.S., to the extent such liability is the result of the acts or omissions of the Statewide Guardian Ad Litem Office or its agents or employees, including but not limited to claims arising under Title VII of the Civil Rights Acts of 1964; Title I of the Americans with Disabilities Act, 43 U.S.C. § 1983;the Family Medical Leave Act;the Fair Labor Standards Act; chapters 440, 443, 447 and 760, Florida Statutes; Section 112.3187, F.S.; and the Age Discrimination in Employment Act, as amended from time to time. SECTION FOUR: TERM/EFFECTIVE DATE This Agreement shall commence on July 01, 2024 and continue through June 30, 2025 At the conclusion of this term,the Parties may agree to renew this agreement for the following fiscal year. Any such agreement requires the prior written consent of the Board of County Commissioners. Absent written agreement to continue the terms of this Agreement by July 1, 2024, this Agreement shall lapse and/or automatically terminate. Continuation of this Agreement is subject to annual appropriation by the Board. SECTION FIVE: BUDGET Any and all funds provided by the County shall be used for the position described herein and any unused portions of funds shall be returned to the County within thirty (30) days of the end of the state fiscal year 2023 -2024,with an accounting summary to reflect how and to what extent funds were used. SECTION SIX: PUBLIC RECORDS The Parties acknowledge that this Agreement and any related financial records, audits, records, plans, correspondence, and other documents related to this agreement may be subject to public disclosure pursuant to Chapter 119, Florida Statutes. In the event a party fails to abide by the provisions of Chapter 119, Florida Statutes, the other parry, without prejudice to any right or remedy,and after giving that parry five(5)days written notice and that parry fails to allow access to such documents within that period, may terminate this Agreement. 4 741 SECTION SEVEN: COMPLETE AGREEMENT This document incorporates and includes all prior negotiations, correspondence, conversations, agreements, or understandings applicable to the matters contained herein, and the parties agree that there are no commitments, agreements, or understandings concerning the subject matter of this Agreement that are not contained in this document. Accordingly, it is agreed that no deviation from the terms hereof shall be predicated upon any prior representations or agreements, whether oral or written. It is further agreed that no modification,amendment, or alteration in the terms or conditions contained herein shall be effective absent a written document executed by the Parties hereto. The foregoing sets forth the terms and conditions of the Agreement between the GAL and the County. This Agreement takes effect on the date last signed below. IN WITNESS WHEREOF,the Parties hereto have executed by signature their agreement herewith on this day of , 2024. APPROVED: Attest: KEVIN MADOK, CLERK BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: As Deputy Clerk By: Holly Merrill Raschein, Mayor Date: Date: STATEWIDE GUARDIAN AD LITEM OFFICE By: Dennis W. Moore, Executive Director Date: 5 742 Attachment A Job Description 6 743 Attachment B Expense Reimbursement Requirements 7 744 Attachment C 8 745 OF ARE S O� { - POSITION NUMBER TTI a PRESENT ORG CODE 21-31-00-00-000 PROPOSED ORG CODE 21- - - - POSITION DESCRIPTION FOR PERSONNEL USE ONLY STATE OF FLORIDA CLASS CODE I TRANSACTION TYPE EFFECTIVE DATE APPROVED BY/DATE STATEWIDE GUARDIAN AD LITEM OFFICE c LASS TITLE DETAILED INSTRUCTIONS FOR THE COMPLETION OF THIS FORM ARE ATTACHED 1. STATEWIDE GUARDIAN AD LITEM OFFICE 5. CLASS CODE CLASS TITLE 2. CIRCUIT Administrative Specialist II PRESENT 8004 3. OFFICE PROPOSED STATEWIDE GUARDIAN AD LITEM 4. SECTION Operations 6.WORKING TITLE 7. DUTIES AND RESPONSIBILITIES DESCRIPTION OF PRIMARY JOB FUNCTION(S) This is responsible work performing as variety of secretarial,administrative support and clerical duties for a manager or comparable position as well as for other staff and volunteers. The Administrative Specialist II works independently under the general supervision of the Circuit Director or Assistant Circuit Director and must exercise discretion with sensitive and confidential information. Employees with this classification title may perform some or similar but not necessarily all of the functions listed; employees with this title may also perform other assigned functions not listed here. • Typing error free correspondence and reports. • Ensuring the timely filing of GAL reports with the courts and other parties. • Ordering and dispensing supplies.Preparing purchase requisitions and travel reimbursement requests for approval • Making travel,meeting,and conference arrangements for management. Scheduling and confirming appointments for volunteers,staff and/or supervisors. • Setting up and maintaining paper and electronic filing systems and volunteer and staff files for records, correspondence,and other material. • Answering telephones and giving information to callers,taking messages,or transferring calls to appropriate individuals. • Greeting visitors and callers,handling their inquiries,and directing them to the appropriate persons according to their needs. • Opening,reading,and distributing incoming mail and other material. Mailing newsletters,promotional material,and other information.Making copies of correspondence and other printed material. Operating electronic mail systems and coordinating the flow of information both internally and with other organizations. • Operating office equipment such as fax machines,copiers,and phone systems,and using computers for spreadsheet, word processing,database management,and other applications. 8. THIS POSITION REPORTS TO(POSITION#): 11.COUNTY/CODE 12. CITY 1 13. SHIFT 14.FIE CODE 9. CLASS CODE: 16 JAX 0 1.0 15. BUDGET ENTITY: 10.CLASS TITLE: 21310000 746 16. List class code,class titles and position number of subordinate positions: None 17. Working hours:(a)daily from:8:00 AM to: 5:00 PM Lunch from: 12:00 PM to:1:00 PM(b)total hours in work week:40 (c) explain any variation in work week(split shifts,rotation,etc.,_--must be approved per alternative work week Policy#21-02-002 18. ❑YES ® NO This position has financial disclosure responsibility(112.3145,F.S.) 19. ❑YES ® NO This position performs as a purchasing agent(regardless of title)with power to make a purchase exceeding the threshold amount provided for in s.287.017,F.S.for Category One(currently$15,000 or grated as indexed annually by the Department of Management Services). "Purchasing Agent'means a public officer or employee having the authority to commit the expenditure of funds through a contract for,or the purchase of,any goods,services or interest in real property for an agency as opposed to request or requisition a contract or purchase by another. 20.❑YES ® NO This position has vendor invoice/warrant processing responsibility(215.422,F.S.). If yes,then within this positions scope of responsibility and control the incumbent is: A. Responsible for timely and accurate processing and/or approval or receipt of goods/services,vendor invoices,and/or warrants for payment of goods received or services rendered to avoid automatic interest payments to said vendors. B. Responsible for adhering to the provisions and requirements of s.215.422,F.S.;related State Comptroller's rules and GAL invoice processing and warrant distribution procedures. Unless otherwise provided to the incumbent in writing,timely processing of the vendor's invoice means: Upon receipt of the goods or services,the department has five(5)working days to approve and inspect the goods or services unless the bid specifications,purchase order or contract specifies otherwise. A complete and accurate invoice package must be submitted for payment to the disbursement operations office or district financial services office,as appropriate within five(5) calendar days from the latter of the receipt of an invoice or the receipt,inspection and approval of the goods or services. Bona fide disputed amounts must result in contact with the vendor within this five(5)calendar day period. If only a portion of the invoice is disputed,the remaining undisputed amount should be approved for payment and a statement of the dispute should be attached to the invoice package. 21.❑YES ® NO This position requires a valid class"E"Driver License 22. Changes to the position description indicate specifically what has changed in the position description since it was last updated,reclassified or add/deleted. Include specific functions or duties and/or responsibilities that have been added or taken away.(attach additional pages if necessary): 23. Knowledge,skills&abilities for this position(list in order of importance—attach additional pages if necessary): 0 Knowledge of the rules of English grammar,spelling and punctuation and arithmetic 0 Knowledge of office practices and procedures 0 Skill in the use of personal computers and Microsoft Office products,and various types of office machinery(photocopiers,calculators, telephones,fax machines,etc.) 0 3 years of administrative experience,one year of which was in a administrative specialist position or comparable position. 0 Ability to communicate effectively with all stakeholders and with people facing varying degrees of stress and emotional instability 0 Ability to set up,organize and maintain a comprehensive filing system 0 Ability to apply office policies and procedures to assigned work 0 Ability to maintain strict confidentiality 0 Ability to work under pressure and meet deadlines 0 Ability to work patiently with the general public and to work effectively and cooperatively with staff. 0 Ability to train new employees in all aspects of their primary duties and responsibilities;cross-train current employees in any new duties or to further their understanding of a specific existing duty. 24. As immediate supervisor of this position,I certify that the statements above,to the best of my knowledge accurately describe this position: SIGNATURE/TITLE: DATE: 25. As incumbent of this position,I certify that the statements above and as explained by my immediate supervisor,to the best of my knowledge accurately describe the duties officially assigned to this position. If the employee does not agree,mark"Do Not Agree" ❑ DO NOT AGREE SIGNATURE/TITLE: DATE: 26. Approval by Reviewing Authoritv(example:Executive Director,Circuit Director,Assistant Circuit Director) SIGNATURE/TITLE: DATE: 27. Approval by Director of Human Resources or Executive Director SIGNATURE/TITLE: DATE: 747 Last Revised April,2011