HomeMy WebLinkAboutR-2010-088 EMS Grant Child Safety Restraint Program RESOLUTION NO. 2010-088
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA
BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO ACCEPT AT
NO COST, AS A PARTICIPATING AGENCY OF STATE EMS COUNTY
GRANT FUNDING, A CHILD SAFETY RESTRAINT PROGRAM WITH
EQUIPMENT AND TRAINING MATERIALS TO BE DISTRIBUTED TO THE
CITY OF DANIA BEACH THROUGH THE CITY OF FORT LAUDERDALE,
FLORIDA, AS LEAD AGENCY FOR A STATE EMS GRANT;
AUTHORIZING THE EXECUTION OF ANY DOCUMENTS NECESSARY
TO RECEIVE THE EQUIPMENT AND TRAINING MATERIALS;
PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN
EFFECTIVE DATE.
WHEREAS, the City of Fort Lauderdale, Florida, as sub-grantee of the State EMS Grant,
executed an Agreement between Broward Count and the City of Fort Lauderdale for State EMS
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County Grant Funding, and the City of Fort Lauderdale accepted all financial obligations relating
to costs and reimbursements associated with the grant; and
WHEREAS, twenty (20) cities in Broward County, including the City of Dania Beach,
were afforded the opportunity to participate as recipients of a Child Safety Restraint Program
with equipment and training materials at no cost to the City; and
WHEREAS, the City of Dania Beach has received notice that it has qualified as a
recipient of the equipment and training materials at no cost to the City;
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE
CITY OF DANIA BEACH, FLORIDA:
Section 1. That the City Manager is authorized to execute an Addendum to the State
EMS County Grant for funding as a participating agency, and any and all documents required by
State or County agencies in order to receive the equipment and services for a Child Safety
Restraint Program to be distributed under the grant identified above.
Section 2. That as a "participating agency", the City of Dania Beach will incur no
financial responsibility by accepting delivery of a Child Safety Restraint Program with
equipment,training materials and any related training.
Section 3. That the City of Dania Beach Fire Department shall obtain and forward
acquisition documents of all equipment received by it to the City's Finance Department to enable
recording of the equipment on the City's asset records.
Section 4. That all resolutions or parts of resolutions in conflict with this Resolution
are repealed to the extent of such conflict.
Section 5. That this Resolution shall be in force and take effect immediately upon its
passage and adoption.
PASSED and ADOPTED on June 8, 2010.
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MAYOR—CO MISSIONER
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LOUISE STILSON, CMC
CITY CLERK
APPROVED AS T FOIW AND CO
THOM S J. XN9BRb
CITY ATTORNEY
2 RESOLUTION#2010-088
EXHIBIT "H"
ADDENDUM TO STATE EMS COUNTY GRANT FUNDING
FOR PARTICIPATING AGENCY
The undersigned PARTICIPATING AGENCY has entered Into this ADDENDUM
TO STATE EMS COUNTY GRANT FUNDING AGREEMENT ("Addendum") and
acknowledges that it has joined in with SUB-GRANTEE, CITY OF FORT
LAUDERDALE, on one (1) Project Application for Child Safety Restraint Program as
part of the State EMS County Grant Funding. PARTICIPATING AGENCY
acknowledges that, in order to be included as a PARTICIPATING AGENCY under the
agreement between COUNTY and SUB-GRANTEE for State EMS County Grant
Funding ("Agreement"), it agrees to the following terms and conditions:
1. PROPERTY COVENANTS
1.1 PARTICIPATING AGENCY shall not sell or otherwise dispose of Property
acquired with respect to the Project prior to the end of the useful life of said
Property. PARTICIPATING AGENCY may elect to sell or dispose of the
Property prior to the end of its useful life only with the prior written consent of
COUNTY; however, PARTICIPATING AGENCY shall be required to refund
to COUNTY any and all funds provided on behalf of PARTICIPATING
AGENCY for the purposes discussed herein prior to such sale or other
disposition of the Property. COUNTY has the right but not the obligation to
require PARTICIPATING AGENCY to transfer to COUNTY the equipment
purchased with funds under the Agreement in lieu of PARTICIPATING
AGENCY paying back COUNTY any funds required as provided for in this
section.
1.2 Ownership of any and all equipment purchased on behalf of
PARTICIPATING AGENCY pursuant to the Agreement shall be by
PARTICIPATING AGENCY, unless otherwise described herein.
PARTICIPATING AGENCY shall be responsible for obtaining the proper
insurance, licensing, permitting and for maintaining said equipment.
PARTICIPATING AGENCY shall maintain and operate the Property through
the useful life of same and make it available for loan to other fire rescue
agencies upon request. When any equipment funded by the Agreement is
no longer usable, it may be sold for scrap or disposed of in the customary
procedure of PARTICIPATING AGENCY.
2. MONITORING AND REQUIRED REPORTS/FINANCIAL STATEMENTS
2.1 PARTICIPATING AGENCY is subject to and shall comply with any and all
requirements contained in State law, and in the agreement between the
State and COUNTY regarding these EMS Grant funds, including the terms
and conditions of the Application for funding, incorporated herein by
reference.
Dania Beach 1 FY 2008
Fort Lauderdale 09-HSD-EMS-8281-01
EXHIBIT"H"
ADDENDUM TO STATE EMS COUNTY GRANT FUNDING FOR PARTICIPATING AGENCY
2.2 PARTICIPATING AGENCY shall, to the extent permitted by law, maintain
and make available within ten (10) calendar days of the request for
inspection and audit by COUNTY officials, all books, reports, documentation
and records of any kind of nature required by COUNTY or the State of
Florida regarding this Project for the useful life of any property acquired with
respect to the Project, including program activities, pursuant to time frames
set out by COUNTY or the State of Florida.
2.3 PARTICIPATING AGENCY shall assign appropriate staff as necessary to
attend periodic meetings with COUNTY, as requested by COUNTY, to
assess the Project's status.
2.4 PARTICIPATING AGENCY understands and agrees that monitoring reports
generated periodically by designated COUNTY staff shall be considered as a
factor in evaluating future funding requests from PARTICIPATING AGENCY.
2.5 COUNTY shall have the right to audit the books, records, and accounts of
PARTICIPATING AGENCY that are related to this Project for a period of six
(6) years from the conclusion of the State of Florida audit period as defined
by the State during which the Project occurred, for any property acquired with
respect to the Project. PARTICIPATING AGENCY shall keep such books,
records, and accounts as may be necessary in order to record complete and
correct entries related to the Project.
2.6 Failure by PARTICIPATING AGENCY to timely provide any required reports
or documentation, as required by COUNTY, shall be deemed a breach of this
Addendum by PARTICIPATING AGENCY,
2.7 PARTICIPATING AGENCY agrees this Addendum is effective on the date of
execution by COUNTY and shall be subject to the termination provisions set
forth in Article 9 of the Agreement.
2.8 The provisions of this Section 2 shall survive the expiration or earlier
termination of this Addendum.
3. LIABILITY
PARTICIPATING AGENCY is a state agency, public body politic or political
subdivision of the State of Florida, as defined in Chapter 768.28, Florida
Statutes, as amended from time to time, and agrees to be fully responsible for its
acts of negligence, or its agents' acts of negligence when acting within the scope
of their employment or agency, and agrees to be liable for any damages resulting
from said negligence. Nothing herein is intended to serve as a waiver of
sovereign immunity by any PARTICIPATING AGENCY to which sovereign
Dania Beach 2 FY 2008
Fort Lauderdale 09-HSD•EMS•8261-01
EXHIBIT "H"
ADDENDUM TO STATE EMS COUNTY GRANT FUNDING FOR PARTICIPATING AGENCY
immunity may be applicable. Nothing herein shall be construed as consent by a
state agency or political subdivision of the State of Florida to be sued by third
parties in any matter arising out of any contract or under this Addendum.
4. INSURANCE
PARTICIPATING AGENCY is a state agency, public body politic or political
subdivision of the State of Florida, as defined by Section 768.28, Florida
Statutes, as amended from time to time. PARTICIPATING AGENCY shall
furnish to the Office of Medical Examiner and Trauma Services, Trauma and
EMS Section a total of three (3) copies of written verification of liability protection
in accordance with Section 768.28, Florida Statutes, as amended from time to
time, prior to final execution of this Addendum. Additionally, if PARTICIPATING
AGENCY elects to purchase any additional liability coverage including excess
liability coverage, PARTICIPATING AGENCY agrees that the Broward County
Board of County Commissioners will be listed as the certificate holder and
included as an additional named insured on the certificate.
5. INCORPORATION BY REFERENCE
PARTICIPATING AGENCY agrees to abide by all of the terms and conditions
contained in Article 14 and Exhibit "D," Scope of Project, Exhibit "D-1," Project
Schedule, Exhibit "D-2, Budget," and Outcomes identified in Exhibit "D-3," of the
Agreement. PARTICIPATING AGENCY agrees that such terms and conditions
in the Agreement shall become a part of, and be incorporated by reference into
this Addendum.
6. MULTIPLE ORIGINALS
This Addendum may be fully executed in three (3) or more copies by all parties,
each of which, bearing original signatures, shall have the force and effect or an
original document.
Dania Beach 3 FY 2008
Fort Lauderdale 09-HSD-EMS-8261-01
EXHIBIT"H"
ADDENDUM TO STATE EMS COUNTY GRANT FUNDING FOR PARTICIPATING AGENCY
IN WITNESS WHEREOF, the parties hereto have made and executed this
Addendum to State EMS County Grant Funding for Participating Agency on the
respective dates under each signature: BROWARD COUNTY through its BOARD OF
COUNTY COMMISSIONERS, signing by and through its County Administrator,
authorized to execute same by Board action on the 9th day of December, 2008 and
CITY OF DANIA BEACH as PARTICIPATING AGENCY, a municipal corporation of the
State of Florida, signing by and through its Mayor duly authorized to execute same.
COUNTY
WITNESSES: BROWARD COUNTY, through its
County Administrator
By
Signature Bertha Henry
County Administrator
PrintlType Name Above day of 20T
Approved as to form by
Signature Office of County Attorney
Broward County Florida
JEFFREY J. NEWTON, County Attorney
PrintrType Name Above Governmental Center, Suite 423
115 South Andrews Avenue
Fort Lauderdale, Florida 33301
Telephone: (954) 357-7600
Telecopier: (954) 357-7641
Approved as to Insurance By:
Requirements by PATRICE M. EICHEN (Date)
Risk Management Division Assistant County Attorney
By
Authorized Signature (Date)
Dania Beach 4 FY 2008
Fort Lauderdale 09-HSD-EMS-8261-01
EXHIBIT "H"
ADDENDUM TO STATE EMS COUNTY GRANT FUNDING FOR PARTICIPATING AGENCY
PARTICIPATING AGENCY
WITNESSES: CITY OF DANIA BEACH
(Type or Print Name of City)
Signature (Authorized Signator)
Print name (Type or Print Name of Signator)
Signature
day of , 20_.
Print name
Approved as to legal form:
City Attorney
Dania Beach 5 FY 2008
Fort Lauderdale 09-HSD-EMS-8261-01