2015-62 Agreement Number
c
Financial Assistance Agreement between the
Florida Department of Law Enforcement
And
Clermont Police Department
This agreement is entered into by and between the Florida Department of Law Enforcement (FDLE)
and Clermont Police Department(herein referred to as "participating agency"), and
WHEREAS, the parties entered into a Multi-Agency Voluntary Cooperation Mutual Aid Agreement
(MAA) to establish terms and conditions for the purpose of facilitating and providing technical
assistance and equipment in criminal investigations in Florida, which became effective upon
signature of the authorized representative of the parties and will remain in effect until June 30,
2016; and
WHEREAS, the MAA provides that the participating agency agrees to provide technical and
investigative assistance upon request, and
WHEREAS, FDLE has obtained budget authority for the 2015-2016 fiscal year to reimburse the
participating agency for certain overtime, fuel, and per diem costs, expended in the course of
investigative operations;
NOW THEREFORE, in consideration of the foregoing, the parties hereto agree to this agreement
as follows:
OVERVIEW AND FUNDING
Term of Agreement
Agreement is effective from 07/01/2015 to 06/30/2016
Upon execution of agreement, the participating agency will furnish the Department with written notice
of designated contacts for Chief Financial Officer and Project Director/Coordinator which will
coordinate with the Department's grant manager to fulfill requirements set forth in Section 215.971,
F.S., relative to this agreement.
Program Activities and Scope of Work
This agreement provides reimbursement, not to exceed $300,000 of participating agency costs and
not to exceed $17,500 per individual task force member, to participate in investigative operations or
related training The participating agency will provide task force members to work overtime, provide
vehicles and fuel for the personnel, and provide personnel with necessary training
Deliverables, Performance and Reports
Task force members will conduct operations during the 2015-2016 state fiscal year, according to the
MAA Task force members must be approved by the FDLE task force leader and must pass an FDLE
background investigation FDLE will-not reimburse costs incurred for providing technical and
investigative assistance within the participating agency's normal jurisdiction Activities shall be
considered authorized only when approved and directed by an FDLE supervisor or command
designee. FDLE's task force coordinator or designee shall maintain activity logs that will demonstrate
the involvement of specific employees or agents provided by the parties to this agreement, including
each operation's supervisor or designated leader
Page 1 of 5
Agreement Number
Due to the nature of investigative operations, it is not possible to quantify minimum performance
measures such as the specific number of operations, number of overtime hours, or amount of fuel
and training resources that will be required over the agreement period Additionally, active criminal
intelligence information, active criminal investigative information, and information revealing
surveillance techniques or procedures or personnel are exempt from public records disclosures under
Section 119.071(2), F.S , therefore, specific activities will not be detailed in this agreement FDLE will
determine the specific required services and activities and associated costs based on the nature of
each investigation
The participating agency agrees to provide supporting documentation for expenditures as specified in
Attachment A
Distribution and Payments
FDLE agrees to reimburse the participating agency for overtime expenses paid to personnel
employed by the participating agency for overtime incurred while participating in investigative
operations or training pursuant to the MAA FDLE will reimburse up to $5,000 in paid overtime hours
approved by the task force leader for each such person at an overtime rate consistent with the
participating agency'&established pay and compensation policy. A copy of the participating agency's
current policy will be provided to FDLE upon execution of this agreement.
FDLE agrees to reimburse the participating agency for vehicle fuel costs, at the rate of 44 5 cents per
mile, expended by such participating agency for fuel used by personnel employed by the participating
agency and operating a participating agency vehicle, while participating in investigative operations or
training pursuant to the MAA FDLE will reimburse up to $2,500 in vehicle fuel costs for each such
participant. This rate is in accordance with State of Florida travel guidelines and documentation
supporting mileage claimed must be submitted on a State of Florida travel voucher form.
FDLE agrees to reimburse the participating agency for travel and per diem expenses in accordance
with State of Florida travel guidelines, Section 112.061, F.S. FDLE will reimburse each participant
employed by such participating agency for employee travel and per diem costs incurred in
conjunction with investigative operations or training pre-approved by the task force leader pursuant to
the MAA. FDLE will reirnL urse up to $5,000 in per diem expenses for each such participant All
expenditures related to travel must be in accordance with the terms and conditions of this agreement.
Documentation supporting travel expenses must be submitted on a State of Florida travel voucher
FDLE will reimburse authorized travel expenditures up to the amount paid by such participating
agency, not to exceed amounts specified in Section 112 061, F S
FDLE agrees to reimburse the participating agency for registration and training costs for training pre-
approved by the task force leader pursuant to the MAA FDLE will reimburse up to $5,000 in
registration and training costs for each such participant.
This agreement authorizes funding of up to $17,500 per individual task force member assigned to the
task force by the participating agency. Available funds may be reprogrammed based on the
operational needs of the task force, therefore, the actual amount to be reimbursed may be reduced
subject to the availability of funds.
The participating agency agrees to follow invoicing procedures for the 2015-2016 fiscal year as
specified in Attachment A
The parties agree that all expenditures of state financial assistance must be in compliance with laws,
rules, and regulations applicable to expenditures of state funds, including, but not limited to, the
Reference Guide for State Expenditures
The parties agree that the agency may expend funds only for allowable costs resulting from
obligations incurred during the specified agreement period
Page 2 of 5
Agreement Number
The parties agree that any funds paid in excess of the amount to which the participating agency is
entitled under the terms and conditions of the agreement must be refunded to FDLE.
The Recipient agrees to be bound by the following standard conditions.
FUNDING AVAILABILITY
The State of Florida's performance and obligation to pay under this contract is contingent upon an
annual appropriation by the Legislature and the availability of program funds
INSPECTION OF RECORDS
1. The parties agree that the participating agency will retain backup documentation and records
sufficient to demonstrate the participating agency's compliance with the terms of this agreement
for at least five years from the date of each invoice issued, and agree to allow FDLE or its
designee, the Chief Financial Officer(CFO), or the Auditor General access to such records, upon
request,for audit purposes.
2 The participating agency shall ensure that audit working papers are made available to FDLE or its
designee, CFO, or Auditor General upon request for a period of five years from the date the audit
report is issued, unless extended in writing by FDLE
FINANCIAL CONSEQUENCES
FDLE will only reimburse the participating agency for authorized activities FDLE will not reimburse
the participating agency for costs incurred for any purpose other than investigative operations
pursuant to the MAA or training pursuant to this agreement. FDLE will not reimburse any cost that is
not invoiced and documented as required by this agreement.
MONITORING
1 Funds provided under this agreement are state financial assistance and are subject to audits and
monitoring by FDLE The assigned CSFA number for this financial assistance program is 71010.
2. In addition to reviews of audits conducted in accordance with Section 215.97, F S., as revised
(see "AUDITS" below), monitoring procedures may include onsite visits by FDLE By entering
into this agreement, the participating agency agrees to comply and cooperate with any monitoring
procedures/processes deemed appropriate by FDLE. The participating agency further agrees to
comply and cooperate with any inspections, reviews, investigations, or audits deemed necessary
by the CFO or Auditor General
AUDITS
PART I STATE FUNDED
This part is applicable if the participating agency is a non-state entity as defined by Section
215.97(2)(m), F S
1 In the event that the participating agency expends a total amount of state financial assistance
equal to or in excess of$500,000 in any fiscal year of such participating agency, the participating
agency must have a state single audit for such fiscal year in accordance with Section 215.97,
F S., applicable rules of the Executive Office of the Governor and the CFO, and Chapters 10.550
(local governmental entities) or 10 650 (nonprofit and for-profit organizations), Rules of the
Auditor General. In determining the state financial assistance expended in its fiscal year, the
participating agency shall consider all sources of state financial assistance, including state
financial assistance received from FDLE, other state agencies, and other non-state entities
State financial assistance does not include federal direct or pass-through awards and resources
received by a non-state entity for federal program matching requirements.
Page 3 of 5
Agreement Number
2 The participating agency shall ensure that the audit complies with the requirements of Section
215.97(8), F S. This includes submission of a financial reporting package as defined by Section
215.97(2)(e), F.S, and Chapters 10 550 (local governmental entities)or 10 650 (nonprofit and for-
profit organizations), Rules of the Auditor General.
3 If the participating agency expends less than $500,000 in state financial assistance in its fiscal
year, an audit conducted in accordance with the provisions of Section 215 97, F S , is not
required If the participating agency expends less than $500,000 in all state funding in its fiscal
year and is exempt from the audit requirements, the participating agency's CFO or designee shall
provide written notice of exemption to FDLE. The notice of exemption from audit shall include the
participating agency's fiscal year, contract number of the award from FDLE, catalog of state
financial assistance number, amount of the award, and statement that the participating agency is
exempt from the audit requirements for its fiscal year due to the threshold requirements for an
audit.
The notice of exemption from audit shall be submitted no later than 9 months after the end of the
participating agency's fiscal year.
PART II OTHER AUDIT REQUIREMENTS
Pursuant to Section 215 97(8)(n), Florida Statutes, State agencies may conduct or arrange for audits
of state financial assistance that are in addition to audits conducted in accordance with Section
215.97, Florida Statutes. In such an event, FDLE, as the State-awarding agency, will arrange for
funding the full cost of such additional audits
PART III. REPORT SUBMISSION
1 Copies of financial reporting packages or exemption notice required by Part I of this agreement
shall be submitted by or on behalf of the participating agency directly to each of the following:
A The Florida Department of Law Enforcement at the following address
ATTN Petnna T. Herring
Florida Department of Law Enforcement
Office of Criminal Justice Grants
Post Office Box 1489
Tallahassee, Florida 32302-1489
B. The Auditor General's Office at the following address.
Auditor General's Office
Room 401, Pepper Building
111 West Madison Street
Tallahassee, Florida 32399-1450
2 Any reports, management letter, or other information required to be submitted to FDLE pursuant
to this Contract shall be submitted in accordance with Florida Statutes and Chapters 10 550(local
governmental entities) or 10.650 (nonprofit and for-profit organizations), Rules of the Auditor
General, as applicable.
3 Participating agencies, when submitting financial reporting packages to FDLE for audits done in
accordance-with Chapters 10.550 (local governmental entities) or 10.650 (nonprofit and for-profit
organizations), Rules of the Auditor General should indicate the date that the reporting package
was delivered to the participating agency from the independent auditor in the correspondence
accompanying the reporting package delivered to FDLE
TERMINATION
1 FDLE may terminate this agreement in the event funding becomes unavailable, effective
immediately upon receipt by the participating agency of a notice of termination for cause.
Page 4 of 5
Agreement Number
2. FDLE may unilaterally terminate this agreement for refusal by the participating agency to allow
public access to all documents, papers, letters, or other material made or received by the
participating agency in conjunction with the contract, unless the records are exempt from Section
24(a)of Art. I of the State Constitution and Section 119.07(1), F S
3 This agreement will terminate immediately upon termination of the MAA between FDLE and the
participating agency
SIGNATURE
This agreement may be duplicated for dissemination to all parties, and such duplicates shall be of the
same force and effect as the original.
IN WITNESS WHEREOF, FDLE and the participating agency agree to the terms and conditions of
this agreement as set forth above
ATTACHMENTS
Attachment A. Invoicing Requirements
Attachment B: Invoicing Documentation
PARTICIPATING AGENCY STATE OF FLORIDA
CLERMONT POLICE DEPARTMENT DEPARTMENT OF LAW ENFORCEMENT
Signature Signature
Ck0 +5 e(00cLuqy
Name Name
El(V) eSpecial Agent in Charge, Orlando Region
Title(Agency Head) Title
- - i .5�
Date Date
SQ - (,,nx)oagc
FEID#
(cD W k
met~ h&c=Jt- VI— -64-n 11
Address
THIS CONTRACT IS NOT VALID UNTIL SIGNED AND DATED BY BOTH PARTIES.
Page 5 of 5