Contract 2018-16 SEMINOLE COUNTY SHERIFF'S OFFICE
SUBRECIPIENT AGREEMENT FOR THE
HIGH INTENSITY DRUG TRAFFICKING AREAS PROGRAM
(HIDTA)
THIS AGREEMENT made and entered into the to( day of March, 2018 by and
between Dennis M. Lemma, as Sheriff of Seminole County on behalf of the Seminole
County Sheriffs Office whose address is 100 Eslinger Way, Sanford, Florida 32773, a
Constitutional Officer of the political subdivision of Seminole County, State of Florida,
holding tax exempt status, hereinafter referred to as "SCSO" and Clermont Police
Department whose principal and local address is 3600 South Highway 27, Clermont FL
34711, hereinafter referred to as"SUBRECIPIENT."The SCSO and the SUBRECIPIENT
are collectively referred to herein as the Parties.
WITNESSETH:
WHEREAS, on February 26, 2018, the Executive Office of the President, Office of
National Drug Control Policy awarded a grant to SCSO for the High Intensity Drug
Trafficking Areas (HIDTA) Program (Grant #G18CF0008A) for a period of two (2) years
beginning on January 1, 2018 which is attached as Exhibit C, Grant Agreement; and
WHEREAS, SUBRECIPIENT as a member of Central Florida HIDTA
acknowledges the obligations of participation in the program; and
WHEREAS, SCSO, as a fiduciary of Central Florida HIDTA desires to reimburse
SUBRECIPIENT for its performance to support the activities, programs and projects of
Central Florida HIDTA upon the terms and conditions hereinafter set forth.
NOW, THEREFORE, in consideration of the mutual covenants and agreements
hereinafter contained and other good and valuable consideration, the receipt and
sufficiency of which is hereby acknowledged, it is agreed by and between the Parties
hereto as follows:
SECTION 1: GENERAL PROVISIONS.
(a). The term "SUBRECIPIENT" as used in this Agreement is hereby defined
herein as that person or entity, including employees, servants, partners, principals,
agents and assignees participating in activities of Central Florida HIDTA under this
Agreement.
(b). The recitals herein are true and correct and form and constitute a material
part of this Agreement upon which the parties have relied.
(c). Each party hereto represents to the other that it has undertaken all
necessary actions to execute this Agreement, and that it has the legal authority to enter
into this Agreement and to undertake all obligations imposed on it. The person(s)
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I
executing this Agreement for SUBRECIPIENT certify they are authorized to bind
SUBRECIPIENT fully to the terms of this Agreement.
(d). Time is of the essence of the lawful performance of the duties and
obligations contained in this Agreement .
(e). When the term "law" is used herein, said phrase shall include statutes,
codes, rules and regulations of whatsoever type or nature enacted or adopted by a
governmental entity of competent Jurisdiction.
(f). It is agreed that nothing herein contained is intended or should be construed
as in any manner creating or establishing a relationship of co-partners between the
parties, or as constituting SUBRECIPIENT (including, but not limited to, its officers,
employees, and agents) the agent, representative, or employee of SCSO for any
purpose, or in any manner, whatsoever.
(g). Persons employed by SUBRECIPIENT to participate in the functions of
Central Florida HIDTA pursuant to this Agreement shall have no claim to pension,
workers' compensation, unemployment compensation, civil service or other employee
rights or privileges granted to SCSO's officers and employees either by operation of law
or by SCSO.
(h). No claim for reimbursement by SUBRECIPIENT not specifically provided
for herein shall be honored by SCSO.
SECTION 2: SUBRECIPIENT RESPONSIBILITIES.
(a). SUBRECIPIENT acknowledges that funding for HIDTA operations is in the
form of a federal grant and agrees to abide by all requirements set forth in the Grant
Agreement in Exhibit C and the HIDTA Program Policy and Budget Guidance Manual
located on the National HIDTA Assistance Center (NHAC) website at
http://www.nhac.org/hidta guidance/Program Policy and Budget Guidelines2017.pdf.
(b). SUBRECIPIENT shall be responsible for submittal of reimbursement
requests in a format acceptable to SCSO as detailed in Section 7 of this Agreement.
(c). Neither SCSO's review, approval or acceptance of, nor payment of any
reimbursement invoice, shall be construed to operate as a waiver of any rights under this
Agreement or of any cause of action arising out of the performance of this Agreement.
SUBRECIPIENT shall be and remain liable to SCSO in accordance with applicable law
for all damages to SCSO caused by SUBRECIPIENT's negligent or improper
reimbursement requests. SCSO is responsible to validate such damages or loss to
SUBRECIPIENT.
(d). The rights and remedies of SCSO, provided for under this Agreement, are
in addition to any other rights and remedies provided by law.
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(e). SUBRECIPIENT shall disclose any potential conflicts of interest to this
Agreement to SCSO prior to execution of the Agreement or if discovered after execution,
as soon as SUBRECIPIENT is aware of the potential conflict of interest.
SECTION 5: SCSO RIGHTS AND RESPONSIBILITIES.
(a). SCSO shall reasonably cooperate with SUBRECIPIENT in a timely fashion
as set forth in this Section.
(b). SCSO shall furnish a SCSO Representative, as appointed by the
Designated Representative to administer, review and coordinate the payment of all
reimbursement requests.
(c). SCSO shall make SCSO personnel available where, in SCSO's opinion,
they are required and necessary to assist SUBRECIPIENT. The availability and necessity
of said personnel to assist SUBRECIPIENT shall be determined solely at the discretion of
SCSO.
(d). SCSO shall examine all of SUBRECIPIENT's reimbursement requests and
indicate SCSO's approval or disapproval within a reasonable time so as not to materially
delay the reimbursement of SUBRECIPIENT.
(e). SCSO shall transmit instructions, relevant information, and provide
interpretation and definition of SCSO policies and decisions with respect to matters
pertinent to the reimbursements covered by this Agreement.
(f). SCSO shall give written notice to SUBRECIPIENT whenever SCSO's
designated representative knows of a development that affects the performance of this
Agreement.
SECTION 6: REIMBURSEMENT.
Reimbursement requests, and all financial matters, shall be as set forth in Exhibit
A, Reimbursement Procedures.
SECTION 7: INVOICE PROCESS.
(a). Invoices shall be submitted in the format in Exhibit F. Invoices shall be
submitted on a quarterly basis to the appropriate HIDTA Group Supervisor for approval
no later than fifteen (15) days following the end of the prior quarter. For this agreement,
the end of each quarter is the months of December, March, June and September.
Invoices without disputable items will be processed for payment within thirty(30)days of
receipt of an approved invoice by SCSO.
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(b). SUBRECIPIENT will be notified of any disputable items contained in
invoices submitted by SUBRECIPIENT within fifteen (15) days of receipt by SCSO with
an explanation of the deficiencies.
(c). SCSO and SUBRECIPIENT will make every effort to resolve all disputable
items contained in SUBRECIPIENT invoices.
SECTION 8: TERM/LENGTH OF AGREEMENT.
(a). This Agreement shall commence January 1, 2018 and shall terminate on
December 31, 2019 or until terminated pursuant to the terms of this Agreement.
SECTION 9: DESIGNATED REPRESENTATIVES.
(a). SCSO designates SCSO's Procurement and Agreements Manager or
his/her designated representative, to represent SCSO in all matters pertaining to and
arising from this Agreement.
(b). SCSO's Procurement and Agreements Manager, or his/her designated
representative, shall have the following responsibilities:
(1). Transmission of instructions, receipt of information, and
interpretation and definition of SCSO's policies and decisions with respect to this
Agreement.
(2). Giving prompt notice to SUBRECIPIENT whenever SCSO's
designated representative knows of a change necessary in the project.
(c). Until further notice from SCSO, the designated representative for this
Agreement is:
Barbara Taylor, Manager
Procurement and Agreements
Seminole County Sheriff's Office
100 Eslinger Way
Sanford, Florida 32773
(d). SUBRECIPIENT's designated representative is:
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Page 4 of 14
SECTION 10: EMPLOYEES
(a). SUBRECIPIENT may engage employees at its discretion and is
responsible for all such employees.
(b). SUBRECIPIENT shall comply with the requirements of the Americans with
Disabilities Act (ADA), and any and all related Federal or State laws which prohibits
discrimination by public and private entities on the basis of disability.
(c). SCSO will not intentionally award publicly-funded contracts to any
SUBRECIPIENT who knowingly employs unauthorized alien workers, constituting a
violation of the employment provisions contained in 8 U.S.C. Section 1324a(e) Section
274A(e) of the Immigration and Nationality Act (INA)]. SCSO shall consider the
employment by SUBRECIPIENT of unauthorized aliens, a violation of Section 274A(e)of
the INA. Such violation by SUBRECIPIENT of the employment provisions contained in
Section 274A(e)of the INA shall be grounds for termination of this Agreement.
(d). If applicable, in accordance with Section 216.347, Florida Statutes,
SUBRECIPIENT shall not use funds provided by this Agreement for the purpose of
lobbying the Legislature, the judicial branch or State agency.
(e). SUBRECIPIENT shall advise SCSO in writing if it has been placed on a
discriminatory vendor list, may not submit a bid on a contract to provide goods or services
to a public entity, or may not transact business with any public entity.
(f). SUBRECIPIENT shall not knowingly engage in any action that would create
a conflict of interest in the performance of that actions of any SCSO employee or other
person during the course of performance of, or otherwise related to, this Agreement or
which would violate or cause others to violate the provisions of Part III, Chapter 112,
Florida Statutes, relating to ethics in government.
SECTION 11: ACCESS TO RECORDS/AUDIT/PUBLIC RECORDS.
(a). SUBRECIPIENT shall maintain books, records,documents,time and costs
accounts and other evidence directly related to this Agreement. All time records and cost
data shall be maintained in accordance with generally accepted accounting principles.
(b). SUBRECIPIENT shall maintain and allow access to the records required
under this Section for a minimum period of five (5) years after the completion of this
Agreement and date of final payment, or date of termination of this Agreement.
(c). SCSO may perform, or cause to have performed, an audit of the records of
SUBRECIPIENT regarding payments issued hereunder. This audit shall be performed at
a time mutually agreeable to SUBRECIPIENT and SCSO subsequent to the close of the
final fiscal period of the agreement. Total compensation to SUBRECIPIENT may be
determined subsequent to an audit as provided for in this Section, and the total
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compensation so determined shall be used to calculate final payment to SUBRECIPIENT.
If such audit confirms that SUBRECIPIENT was underpaid, SUBRECIPIENT shall submit
an invoice to SCSO within fifteen (15) days of notice of underpayment for the balance
owed. Conduct of this audit shall not delay payments as required by this Section.
SUBRECIPIENT shall have no obligation to pay any costs incurred in any audit performed
by SCSO or at SCSO's direction and such costs shall be the sole obligation of SCSO.
(d). In addition to the above, if Federal, State, County, or other entity funds are
used for services under this Agreement, the Comptroller General of the United States or
the Chief Financial Officer of the State of Florida, or Seminole County, or any
representatives, shall have access to any books, documents, papers, and records of
SUBRECIPIENT which are directly pertinent to this Agreement for purposes of making
audit, examination, excerpts, and transcriptions.
(e). In the event of any audit or inspection conducted reveals any overpayment
by SCSO under the terms of the Agreement, SUBRECIPIENT shall refund such
overpayment to SCSO within thirty (30) days of notice by SCSO of the request for the
refund.
(f). SUBRECIPIENT agrees that if any litigation, claim,or audit is started before
the expiration of the record retention period established above, the records shall be
retained until all litigation, claims or audit findings involving the records have been
resolved and final action taken.
SECTION 11: DEBARMENT AND SUSPENSION
Federally awarded contracts must not be made to parties listed on the government
wide exclusions in the System for Award Management (SAM). By executing this
Agreement, SUBRECIPIENT is certifying SUBRECIPIENT is not currently on this list and
will immediately notify SCSO if SUBRECIPIENT is placed on the list.
SECTION 12. ANTI-LOBBYING AMENDMENT
By executing this Agreement, SUBRECIPIENT is certifying that it will not and has
not used Federal appropriated funds to pay any person or organization for influencing or
attempting to influence an officer or employee of any agency, a member of Congress,
officer or employee of Congress, or an employee of a member of Congress in connection
with obtaining any Federal contract,grant or any other award.
SECTION 13: CONTROLLING LAWSNENUEIINTERPRETATION.
(a). This Agreement is to be governed by the laws of the State of Florida.
(b). Venue for any legal proceeding related to this Agreement shall be in the
Eighteenth Judicial Circuit Court in and for Seminole County, Florida.
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SECTION 14: FORCE MAJEURE.
Neither party shall be considered in default in performance of its obligations
hereunder to the extent that performance of such obligations, or any of them, is delayed
or prevented by Force Majeure. Force Majeure shall include, but not be limited to,
hostility, terrorism, revolution, civil commotion, strike, epidemic, pandemic, fire, flood,
wind, earthquake, explosion, any law, proclamation, regulation, or ordinance or other act
of government, or any act of God or any cause whether of the same or different nature,
existing or future; provided that the cause whether or not enumerated in this Section is
beyond the control and without the fault or negligence of the party seeking relief under this
Section.
SECTION 15: EXTENT OF AGREEMENT/INTEGRATION/AMENDMENT.
(a). This Agreement, together with the exhibits, if any, constitutes the entire
integrated Agreement between SCSO and SUBRECIPIENT and supersedes all prior
written or oral understandings in connection therewith. This Agreement,and all the terms
and provisions contained herein, including without limitation the Exhibits hereto,
constitute the full and complete agreement between the parties hereto to the date hereof,
and supersedes and controls over any and all prior agreements, understandings,
representations, correspondence and statements whether written or oral.
(b). This Agreement may only be amended, supplemented, terminated or
modified by a formal written amendment.
(c). Any alterations, amendments, deletions, termination or waivers of the
provisions of this Agreement shall be valid only when expressed in writing and duly
signed by the parties.
SECTION 16: NOTICES.
(a). Whenever either party desires to give notice unto the other, it must be given
by written notice, sent by registered United States mail, with return receipt requested,
addressed to the party for whom it is intended, at the place last specified, and the place
for giving of notice shall remain such until it shall have been changed by written notice in
compliance with the provisions of this Section.
(b). For the present, the parties designate the following as the representative
places for giving of notice, to-wit:
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(1). For SCSO:
Barbara Taylor, CPPO
Procurement and Agreements Manager
Seminole County Sheriff's Office
100 Eslinger Way
Sanford, Florida 32773
(2). For SUBRECIPIENT:
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(c). Written notice requirements of this Agreement shall be strictly construed
and such requirements are a condition precedent to pursuing any rights or remedies
hereunder. SUBRECIPIENT agrees not to claim any waiver by SCSO of such notice
requirements based upon SCSO having actual knowledge, implied,verbal or constructive
notice, lack of prejudice or any other grounds as a substitute for the failure of
SUBRECIPIENT to comply with the express written notice requirements herein.
Computer notification (e-mails and message boards) shall not constitute proper written
notice under the terms of the Agreement.
SECTION 17: WAIVER.
The failure of SCSO to insist in any instance upon the strict performance of any
provision of this Agreement or to exercise any right or privilege granted to SCSO
hereunder shall not constitute or be construed as a waiver of any such provision or right
and the same shall continue in force. The failure of SUBRECIPIENT to insist in any
instance upon the strict performance of any provision of this Agreement or to exercise any
right of privilege granted to SCSO hereunder shall not constitute or be construed as a
waiver of any such provision or right and the same shall continue in force.
SECTION 18: CAPTIONS.
The Section headings and captions of this Agreement are for convenience and
reference only and in no way define, limit, describe the scope or intent of this Agreement
or any part thereof, or in any way affect this Agreement or construe any provision of this
Agreement.
SECTION 19: SEVERABILITY/CONSTRUCTION.
(a). If any term, provision or condition contained in this Agreement shall, to any
extent, be held invalid or unenforceable, the remainder of this Agreement, or the
application of such term, provision or condition to persons or circumstances other than
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those in respect of which it is invalid or unenforceable, shall not be affected thereby, and
each term, provision and condition of this Agreement shall be valid and enforceable to the
fullest extent permitted by law when consistent with equity and the public interest.
(b). All provisions of this Agreement shall be read and applied in pari materia
with all other provisions hereof.
SECTION 20: COUNTERPARTS.
This Agreement may be executed in any number of counterparts, each of which
shall be deemed an original, but all of which, taken together, shall constitute one and the
same document.
SECTION 21: GRANT INFORMATION
See Exhibit B, Required Grant Information for information required for all
subawards to this Federal Grant.
IN WITNESS WHEREOF, the parties hereto have made and executed this
Agreement on the respective dates under each signature: SCSO and SUBRECIPIENT
signing by and through its duly authorized corporate officer having the full and complete
authority to execute same.
SUBRE - •I Na
dr
Witness ' uthorized Agent .r Y:RECIPIENT
Date: 3--0-
Sem' ole County Sheriffs ce
Witness Dennis M. Lemma, Sheriff
Date: 3f is Zane
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EXHIBIT A
REIMBURSEMENT PROCEDURES
SUBRECIPIENT shall provide reimbursement documentation to SCSO for agents
participating in HIDTA sponsored task forces as outlined below.
Requests for reimbursement shall be submitted on a quarterly basis to the HIDTA Group
Supervisor in accordance with Section 7 of this Agreement.
Overtime Reimbursement
Maximum overtime reimbursement for each agent will be determined by the Group
Supervisor of each HIDTA Task Force. Overtime reimbursements paid to each agent will
not exceed the annual amount authorized by the HIDTA Executive Committee.
SUBRECIPIENT will compensate their agent(s) for overtime pay in accordance with
SUBRECIPIENTs compensation policy. SUBRECIPIENT shall submit the
reimbursement request with accompanying documentation confirming the overtime
payment to the HIDTA Group Supervisor for approval. Overtime shall be reimbursed on
actual overtime paid to the agent as documented on the agent's pay check.
At a minimum, overtime documentation shall include the following:
(a). Log of HIDTA hours worked
(b). Copy of payroll detail for each agent showing hours paid and hourly rate
(c). Copy of check stub showing overtime payment for HIDTA hours worked
(d). If overtime is paid on a different pay cycle than the pay period, an explanation of
how overtime hours are calculated.
Fuel Reimbursement
Fuel reimbursement requests shall be submitted to the HIDTA Group Supervisor with
accompanying documentation confirming the fuel purchases.
At a minimum,fuel reimbursement documentation shall include the following:
(a). Copy of each fuel receipt showing the date of purchase, amount of fuel purchased
and total cost of each purchase.
(b). Proof of payment by the SUBRECIPIENT for the fuel purchase,i.e.,copy of check,
credit card statement, etc.
Vehicle Lease Reimbursement
Vehicle lease reimbursement requests shall be submitted to the HIDTA Group Supervisor
with accompanying documentation confirming the vehicle lease payment. Vehicle lease
reimbursements shall not exceed six hundred twenty dollars($620) per month.
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At a minimum, vehicle lease reimbursement documentation shall include the following:
(a). Copy of each month's invoice
(b). Copy of check or credit card statement showing payment of invoice
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EXHIBIT B
REQUIRED GRANT INFORMATION
Required Information
Subrecipient Name Clermont Police Department
Subrecipient's Unique Entity Identifier 59- l7CCLD29Q
Federal Award Identification Number GI8CF0008A
Federal Award Date February 26, 2018
Subaward Period of Performance 01/01/18-12/31/19
Amount of Federal Funds obligated by this
Agreement Reimbursement basis only
Total Amount of Federal Funds Obligated
to Subrecipient including this obligation Reimbursement basis only
Total Amount of Federal Award Committed
to Subrecipient Reimbursement basis only
Federal Award Project Description High Intensity Drug Trafficking Areas
Program
Name of Federal Awarding Agency Office of National Drug Control Policy
Name of Pass Through Entity Seminole County Sheriff's Office
Pass Through Entity Awarding Official Barbara Taylor, Procurement and
Contact Information Agreements Manager
btavlor(a)seminolesheriff.orq
CFDA Number and Name 95.001 — High Intensity Drug Trafficking
Areas Program
Is award for Research and Development? No
Indirect Cost Rate N/A
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EXHIBIT C
GRANT'AGREEMENT
Page:13.of 14
Executive Office of the President Grant Agreement
Office of National Drug Control Policy
J
1. Recipient Name and Address 4. Award Number(FAIN): G 18CF0008A
Dennis M. Lemma
Seminole County Sheriffs Office 5. Period of Performance:
100 Eslingcr Way From 011012018 to 12/31/2019
1 Sanford.FL 32773-6706
r2. .
Total Amount of the Federal Funds Obligated: 6. Federal Award Date: 7. Action:
$257,755 February 26.2018 Initial
'_A. Budget Approved by the Federal Awarding 8. Supplement l umber
Agency S257.755
3. CFDA Name and Number: 9. Previous Award Amount:
high Intensity Drug Trafficking Areas
i Program- 93.001
r3A. Project Description 10.Amount of Federal Funds Obligated by this
Action:
$257,755
High Intensity Drug Trafficking Areas<NID3AM I I.Total Amount of Federal Award:
Program $257,755
12. Consistent with P.L. 115-120,the Extension of Continuing Appropriations Act.2018.this document
provides a total budget and spending ceiling as reflected in Block 10 of the Grant Award document,which
represents funding at a rate of 35%of the fiscal year 2017 funding level. Accordingly.the slim of all
1 budgets cannot exceed the award amount reflected in Block 10 of the Grant Award document. The Office
of National Drug Control Policy acknowledges that the aforementioned finding level is below the stated
budget requirements: however,additional funding cannot be made available until enacted through public
law.
13. Statutory Authority for Grant: Public Law 115.120
I
AGENCY APPROVAL lttIC[PtENT ACCEPTANCE
14. Typed Name and Title of Approving Official 15. Typed Name and Title of Authorized Official
Michael K.Gottlieb Sheriff Dennis M. Lemma
Associate Director
Office ofNational Drug Control Policy Seminole ounty Sheriffs • i c
16. Signature of Approving ONDCP Official 17, Si_ Author; d •eci p ent/Date
Llit'.IAuel K.he4+4ie15 `1z SY/iJ
.. /,/%/4-c.,, �..Gt.•-.---
AGENCY USE ONLY
18. Accounting Classification Code 19. };IOTA AWARD
DUNS: 055537278 OND1070DB1819.7`',l' OND6113
ERV: 1596000860A I OND2000000000 OC 410001
Grant GI8CF0008A
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GRANT CONDITIONS
A. General Terms and Conditions
1. This award is subject to The Uniform Administrative Requirements,Cast Principles.and Audit
Requirements in 2 C.F.R.Part 200(the"Part 200 Uniform Requirements").as adopted and
implemented by the Office of National Drug Control Policy(ONDCP)in 2 C.F.R.Part 3603.
For this award,the Part 200 Uniform Requirements supersede,among other things,the
provisions of 28 C.F.R. Parts 66 and 70.as well as those of 2 C.F.R. Parts 215.220.225.and
230.
For more information on the Part 200 Uniform Requirements.sec httpsJ/cfo.gov/cofar/.For
specific.award-related questions.recipients should contact ONOCP promptly for clarification.
2. This award is subject to the following additional regulations and requirements:
• 28 CFR Part 69—"New Restrictions on Lobbying"
• Conflict of interest and Mandatory Disclosure Requirements.set out in paragraph 7 of these
terms and conditions
o Non-profit Certifications(when applicable)
3. Audits conducted pursuant to 2 CFR Part 200.Subpart F."Audit Requirements"must be
submitted no later than nine months after the close of the grantee's audited fiscal year to the
Federal Audit Clearinghouse at https://harvester.census.gov/facweb/.
4. Grantees arc required to submit Federal Financial Reports(FFR)to the Department of Health and
Human Services.Division of Payment Management(HHS/DPM). Federal Financial Report is
required to be submitted quarterly and within 90 days after the grant is closed out.
5. The recipient gives the awarding agency or the Government Accountability Office.through any
authorized representative,access to.and the right to examine,all paper or electronic records
related to the grant.
6. Recipients of HIDTA funds arc not agents of ONDCP. Accordingly,the grantee.its fiscal agent
(s).employees.contractors.as well as state.local,and federal participants,either on a collective
basis or on a personal level,shall not hold themselves out as being part of.or representing,the
Executive Office of the President or ONDCP.
These general terms and conditions,as well as archives of previous versions of the general terms and
conditions,are available online at www.whitehwr re.'cvLondcp/Brants.
7. Conflict of Interest and Mandatory Disclosures
A.C4pflict of Interest Requirements
Grant GI 8CF0008A
Page 3 of 3
As a non-Federal entity.you must follow ONDCP's conflict of interest policies for Federal
awards. Recipients must disclose in writing any potential conflict of interest to an ONDCP
Program Officer:recipients that arc pass-through entities must require disclosure from
subrecipients or contractors.This disclosure must take place immediately whether you arc an
applicant or have an active ONDCP award.
The ONDCP conflict of interest policies apply to sub-awards as well as contracts,and are as
follows:
i. As a non-Federal entity.you must maintain written standards of conduct covering conflicts
of interest and governing the performance of your employees engaged in the selection.
award.and administration of subawards and contracts.
ii. None of your employees may participate in the selection,award,or administration of a
subaward or contract supported by a Federal award if he or she has a real or apparent
conflict of interest.Such a conflict of interest would arise when the employee.officer.or
agent.any member of his or her immediate family,his or her partner.or an organization
which employs or is about to employ any of the parties indicated herein,has a financial or
other interest in or a tangible personal benefit from an organization considered for a sub-
award or contract.The officers,employees,and agents of the non-Federal entity must
neither solicit nor accept gratuities.favors.or anything of monetary value from
subrecipients or contractors or parties to subawards or contracts.
iii. If you have a parent,affiliate,or subsidiary organization that is not a state, local
government,or Native American tribe,you must also maintain written standards of conduct
covering organizational conflicts of interest.Organizational conflicts of interest means that
because of relationships with a parent company.affiliate,or subsidiary organization,you
are unable or appear to be unable to be impartial in conducting a sub-award or procurement
action involving a related organization.
B.Mandatory Disclosure Requirement
As a non-Federal entity,you must disclose. in a timely manner,in writing to ONDCP all
violations of Federal criminal law involving fraud,bribery or gratuity violations potentially
affecting the Federal award. Non-Federal entities that have received a Federal award that
includes the term and condition outlined in 200 CFR Part 200.Appendix XII"Award Term and
Condition for Recipient Integrity and Performance Matters.-are required to report certain civil.
criminal,or administrative proceedings to System for Award Management(SAM). Failure to
make required disclosures can result in remedies such as:temporary withholding of payments
pending correction of the deficiency,disallowance of all or part of the costs associated with
noncompliance,suspension,termination of award,debarment,or other legally available remedies
outlined in 2 CFR 200338"Remedies for Noncompliance".
R. Federal Funding Accountability and Transparency(FFATA)/Digital Accountability and
Transparency Act(DATA Act). Each applicant is required to(i)Be registered in SAM before
submitting its application;(ii)provide a valid DUNS number in its application;(iii)continue to
maintain an active System for Award Management registration with current information at all
times during which it has an active Federal award:and(iv)provide all relevant grantee
information required for ONDCP to collect for reporting related to FFATA and DATA Act
requirements.
9. Subawards are authorized under this grant award.Subawards must be monitored by the award
recipient as outlined in 2 CFR 200.331.
Grant G18CF000RA
Page 4ofi:
10. Recipients must comply with the Government-wide Suspension and Debarment provision set
forth at 2 CFR Part 180,dealing with all sub-awards and contracts issued under the grant.
11. As specified in the HIDTA Program Policy and Budget Guidance,recipient must:
a) Establish and maintain effective internal controls over the Federal award that provides
reasonable assurance that Federal award funds are managed in compliance with Federal
statutes,regulations and award terms and conditions.These internal controls should be in
compliance with the guidance in"Standards for Internal Control in the Federal
Government."issued by the Comptroller General of the United States and the"Internal
Control Integrated Framework,"issued by the Committee of Sponsoring Organizations of
the Treadway Commission(COSO).
b) Comply with Federal statutes.regulations.and the terms and conditions of the Federal
awards.
c) Evaluate and monitor compliance with applicable statute and regulations.and the terms
and conditions of the Federal award.
d) Take prompt action when instances of noncompliance are identified. including
noncompliance identified in audit findings.
e) Take reasonable measures to safeguard protected P11 and other information ONDCP or the
recipient designates consistent with applicable Federal.state,and local laws regarding
privacy and obligations of confidentiality.
B. Recipient Integrity and Performance Matters
Reporting of Matters Related to Recipient Integrity and Performance
I. General Reporting Requirement
If the total value of your currently active grants,cooperative agreements,and procurement
contracts from all Federal awarding agencies exceeds$10,000,000 for any period of time during
the period of performance of this Federal award,then you as the recipient during that period of
time must maintain and report current information to the SAM that is made available in the
designated integrity and performance system(currently the Federal Awardce Performance and
Integrity Information System (FAPIIS))about civil,criminal,or administrative proceedings
described in paragraph 2 of this award term and condition(below).This is a statutory
requirement under section 872 of Public Law 110-417,as amended(41 U.S.C.2313). As
required by section 3010 of Public Law 111-212,all information posted in the designated
integrity and performance system on or after April 15.2011.except past performance reviews
required for Federal procurement contracts,will he publicly available.
2. Proceedings About Which You Must Report
Submit the information required about each proceeding that:
a. Is in connection with the award or performance of a grant,cooperative agreement,or
procurement contract from the Federal Government:
b. Reached its final disposition during the most recent 5 year period:and
c. Is one of the following:
Grant G I 8CF0008A
Page 5 of 8
(I) A criminal proceeding that resulted in a conviction,as defined in paragraph 5 of this
award term and condition (below);
(2) A civil proceeding that resulted in a finding of fault and liability and payment of a
monetary fine,penalty,reimbursement.restitution,or damages of$5.000 or more:
(3) An administrative proceeding.as defined in paragraph 5 of this award term and
condition.that resulted in a finding of fault and liability and your payment of either a
monetary fine or penalty of$5,000 or more or reimbursement,restitution,or damages in
excess of$100,000;or
(4) Any other criminal.civil,or administrative proceeding if:
(i)It could have led to an outcome described in paragraph 2.c.(1),(2).or(3)of this
award term and condition:
(ii)It had a different disposition arrived at by consent or compromise with an
acknowledgment of fault on your part;and
(iii)The requirement in this award term and condition to disclose information about the
proceeding does not conflict with applicable laws and regulations.
3. Reporting Procedures
Enter in the SAM Entity Management area the information that SAM requires about each
proceeding described in paragraph 2 of this award term and condition. You do not need to
submit the information a second time under assistance awards that you received if you already
provided the information through SAM because you were required to do so under Federal
procurement contracts that you were awarded.
4. Reporting Frequency
During any period of time when you arc subject to the requirement in paragraph l of this award
term and condition,you must report proceedings information through SAM for the most recent
5 year period,either to report new information about any procceding(s)that you have not
reported previously or affirm that there is no new information to report.Recipients that have
Federal contract,grant.and cooperative agreement awards with a cumulative total value greater
than 510.000,000 must disclose semiannually any information about the criminal.civil,and
administrative proceedings.
5. Definitions
For purposes of this award term and condition:
a. Administrative proceeding means a non judicial process that is adjudicatory in nature in
order to make a determination of fault or liability(e.g.. Securities and Exchange
Commission Administrative proceedings.Civilian Board of Contract Appeals proceedings.
and Armed Services Board of Contract Appeals proceedings).This includes proceedings at
the Federal and state level,but only in connection with performance of a Federal contract or
grant. It does not include audits.site visits.corrective plans.or inspection of deliverables.
b.Conviction,for purposes of this award term and condition,means a judgment or
conviction of a criminal offense by any court of competent jurisdiction,whether entered
upon a verdict or a plea.and includes a conviction entered upon a plea of nolo contendere.
c.Total value of currently active grants.cooperative agreements.and procurement contracts
includes--
(1)Only the Federal share of the funding under any Federal award with a recipient cost
share or match;and
Grant G I 8CF0008A
Page 6 of 8
(2)The value of all expected funding increments under a Federal award and options.
even if not yet exercised.
C. Program Specific Terms and Conditions
The following special conditions are incorporated into each award document.
i. This grant is awarded for above program. Variation from the description of activities approved
by ONDCP and/or from the budget attached to this letter must comply with the reprogramming
requirements as set forth in ONDCP's HIDTA Program Policy and Budget Guidance(PPBG).
2. This award is subject to the requirements in ONDCP's HIDTA PPBG.
3. No HIDTA funds shall be used to supplant state or local funds that would otherwise be made
available for the same purposes.
4. The requirements of 28 CFR Part 23.which pertain to information collection and management
of criminal intelligence systems.shall apply to any such systems supported by this award.
5. Special accounting and control procedures must govern the use and handling of HIDTA
Program funds for confidential expenditures: i.e.,the purchase of information.evidence.and
services for undercover operations.Those procedures arc described in Section 6 of the HIDTA
Program Policy and Budget Guidance.
6. Property acquired with these HIDTA grant funds is to be used for activities of the Central
Florida HIDTA.If your agency acquires property with these funds and then ceases to participate
in the HIDTA.this equipment must be made available to the HIDTA's Executive Board for use
by other HIDTA participants.
7. Alt law enforcement entities that receive funds from this grant must report all methamphetamine
laboratory seizure data to the National Clandestine Laboratory Database/National Seizure
System at the El Paso Intelligence Center.
D. Federal Award Performance Goals
I. All entities that receive funds from this award are responsible for achieving performance goals
established in the HIDTA Performance Management Process(PMP)and approved by the
HIDTA's Executive Board and ONDCP.
2. All entities that receive funds from this award must report progress in achieving performance
goals at least quarterly using the PMP.
Sec also Section A.4 regarding Federal Financial Reports.
E. Payment Basis
1. A request for Advance or Reimbursement shall be made using the HNS/DPM system
(www.dpm.psc.gov).
2. The grantee.must utilize the object classes specified within the initial grant application each
time they submit a disbursement request to ONDCP. Requests for payment in the DPM system
will not be approved unless the required disbursements have been entered using the
corresponding object class designations. Payments will be made via Electronic Fund Transfer
to the award recipient's bank account. The bank must be Federal Deposit Insurance Corporation
(FDIC) insured. The account must be interest bearing.
I
Grant G18CF0008A
Page 7 of 3
3. Except for interest earned on advances of funds exempt under the Intergovernmental
Cooperation Act(31 U.S.C.6501 et seq.)and the Indian Self-Determination and Education
Assistance Act(25 U.S.C.450).awardees and sub-awardees shall promptly. but at least
annually.remit interest earned on advances to HHS/DPM using the remittance instructions
provided below.
Remittance Instructions -Remittances must include pertinent information of the payee and
nature of payment in the memo area(often referred to as"addenda records"by Financial
Institutions)as that will assist in the timely posting of interest earned on Federal funds.Pertinent
details include the Payee Account Number(PAN),reason for check(remittance of interest
earned on advance payments),check number(if applicable).awardee name,award number.
interest period covered,and contact name and number. The remittance must be submitted as
follows:
Through an electronic medium using either Automated Clearing House(ACH)network or a
Fcdwire Funds Service payment.
(i)For ACH Returns:
Routing Number: 051036706
Account number: 303000
Bank Name and Location:Credit Gateway—ACH Receiver St. Paul.MN
(ii)For Fcdwire Returns*:
Routing Number:021030004
Account number: 750I0501
Bank Name and Location:Federal Reserve Bank Tress NYC/Funds Transfer
Division New York,NY
(* Please note organization initiating payment is likely to incur a charge from
your Financial Institution for this type of payment)
For recipients that do not have electronic remittance capability,please make check"payable
to:"The Department of Health and Human Services."
Mail Check to Treasury approved lockbox:
HI-IS Program Support Center.P.O.Box 530231.Atlanta.GA 30353-0231
(** Please allow 4-6 weeks for processing of a payment by check to be
applied to the appropriate PMS account)
Any additional information/instructions may be found on the PMS Web site at
iittp,1www.dgm.psc,gov/.
4. The grantee or subgrantee may keep interest amounts up to 5500 per year for administrative
purposes.
I
Grant G I 8CF0008A
Page 8 of 8
RECIPIENT ACCVEOF G CONDITIONS
zv Date: DZ 2-00/?
Dennis M.Lemma
Seminole County Sheriffs Office
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udget Detail
2018- Central Florida
Initiative- City County Investigative Bureau Investigation
Award Recipient-Seminole County Sheriffs Office(G18CF0008A)
?Qource Recipient- Seminole County Sheriffs Office
Indirect Cost:0.0%
Awarded Budget(as approved by ONDCP) 8736,443.00
•vertime Quantity Amount
Investigative-Law Enforcement Officer 16 $170,000.00
Total Overtime $170,000.00
Total Budget $170,000.00
Page 1 of 6 2/15/2016 10:41:07 AM
� I
Budget Detail
2018 - Central Florida
initiative - DEA Heroin Task Force Investigatior.
Award Recipient-Seminole County Sheriff's Office (G18CF0008A)
Resource Recipient - Seminole County Sheriff's Office
Indirect Cost:0.0%
Awarded Budget(as approved by ONDCP) $736,443.00
Overtime Quantity Amoun
Investigative-Law Enforcement Officer 3 $37,500.00
Total Overtime $37,500.00
Quantity Antottht
Investigativet0perational $12,500.00
Total Travel $12,500.00
ervicesv Quantity Amount
Communications-mobile phones&pagers $4,200.00
Equipment rentals $2,940.00
Investigative services $1,000.00
Vehicle lease-passenger 2 $14,880.00
Total Services $23,020.00
upplies Quantity Amoil•.
Office $1,550.00
Total Supplies $L,550.00
Other
PEIPIIPS
Total Other
Quantity A11Tou i.
$57,394.00
$57,394.00
Total Budget $131,964.00
Page 2 0'6 2/15/2018 10:41:07 AM
3r.idget Detail
2018 - Central Florida
Initiative - DEA Mexican Poly-Drug Task Force Investigation
Award Recipient-Seminole County Sheriff's Office (G18CF0008A)
Resource Recipient- Seminole County Sheriffs Office
Indirect Cost:0.0%
Awarded Budget(as approved by ONDCP) $734443.00
e itnr Quantity Amount
Investigative-Law Enforcement Officer 3 $37,500.00
Total Overtime $37,500.00
r�1t ' Quantity Amount
Investigative/operational $12,500.00
Total Travel $12,500.00
'Scrvi er Quantity Anio1 n
Communications-mobile phones&pagers $11,240.00
Vehide lease-passenger 3 $22,320.00
Total Semites $33,560.00
-t'suut s Quantify Amount
Investigative/Operational $7,440.00
Office $1,550.00
Total Supplies $8,990.00
ke • - Quantity Amount
PE/PI/PS $60,694.00
Total Other $60,694.00
-
Total Budget .__ $153,244.00
Page 3 of G 2/1512018 I0:41:07 nM
3udget. Detail
2018- Central Florida
"nitiative - =ugitive Apprehension Strike Team (FAST) Investigation
etward Recipient-Seminole County Sheriffs Office (G18CF0008A)
esource Recipient- Seminole County Sheriffs Office
Indirect Cost-0.0%
Awarded Budget(as approved by ONDCP) ;736,443.00
,_ 1.e ' . :: Quantity Anloutl"
Investigative/Operational $16,000.00
Total Travel $16,000.00
4152 . Quantity Amnunt
Communications-mobile phones&pagers 59,560.00
Vehide lease-passenger 1 57,440.00
Total Services $17,000.00
,upplies Quantity Amount
Investigative/Operational $4,200.00
Office $1,800.00
Total Supplies $6,000.00
fii`er Quantity Amount
Administrative costs $28,220.00
PE/PI/PS 54,000.00
Iota)Other $32,220.00
Total Budget $71,220.00
Page 4 of 6 2/15/2018 10:41:07 AM
3udget Detail
2018 - Central Florida
.nitative- ethamphetamine Task Force Investigation
Award Recipient-Seminole County Sheriffs Office (G18CF0008A)
Resource Recipient- Seminole County Sheriff's Office
Indirect Cost.0.0%
Awarded Budget(as approved by ONDCP) $736,443,00
Ovcrtimc Quantity Amount
Investigative-Law Enforcement Officer 4 $48,000.00
Total Overtime $48,000.00
Travel Quantity Amount
Investigative/Operational $10,000.00
Total Travel $10,000.00
ices Quantity Amount
Communications- mobile phones&pagers $8,640.00
Pnnting&document support $2,900.00
vehicle tease- Dassenger 2 514,880.00
Total Services $26,420.00
:31199.0s Quantity Amount
Office $2,400.00
Total supplies $2,400.00
`Other Qu.uilily Amount
PE(PI/PS $103,299.00
Total Other 5103,299.00
Total Budget $190,119.00
rage 5 of 6 2/15/2018 10:41:07 AM
uds et Detail
2018 - Central Florida
Initiative- Metropolitan Bureau of Investigator Investigation
Award Recipient-Seminole County Sheriffs Office (G18CF0008A)
ztesouroe Recipient- Seminole County Sheriffs Office
Indirect Cost:0.0%
Awarded Budget(as approved by ONDCP) $736,443.00
'"ve inic Quantity Amaun
Investigative-Law Enforcement Officer 2 $19,896.00
Total Overtime $19,896.00
Total Budget $19,896.00
Page 6of6 71151701R1041:07AM
EXHIBIT D
INVOICE TEMPLATE
Page 14 of 14
Central Florida HIDTA
Quarterly Agency Invoice
Agency Name: Invoice Date:
Agency Address: Quarter Ending:
Agent Name:
E Mail Address:
DESCRIPTION AMOUNT
Overtime Reimbursement
Fuel Reimbursement
Vehicle Lease Reimbursement
Total
Required Documentation:
Overtime: Log of HIDTA hours worked
Copy of payroll detail showing hours paid and hourly rate
Copy of check stub showing overtime payment for HIDTA hours
Documentation of overtime cycle if different than pay period
Fuel: Copy of each fuel receipt
Proof of payment(check or credit card statement)
Vehicle Lease: Copy of invoice
Proof of payment(check or credit card statement)
Please submit this invoice and all backup documentation to the Task Force Supervisor by the 15th day of the
month following the end of the quarter.
Task Force Supervisor Approval: Date: