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R2004-122 07-26-04RESOLUTION NO. R2004-122 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING AND ACCEPTING THE CITY'S PARTICIPATION IN THE TEXAS 2004 CITIZEN CORPS PROGRAM. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS: Section 1. That the City Council hereby authorizes and accepts the City's participation in the Texas 2004 Citizen Corps Program. PASSED, APPROVED and ADOPTED this the 26th day of July A.D., 2O04. TOM REID MAYOR ATTEST: APPROVED AS TO FORM: DARRIN M. COKER CITY ATTORNEY 2004 CCP - 56348 July 12, 2004 Mr. John Durham Box 417 Pearland, TX 77588 Dear Mr. Durham: You are receiving the enclosed Notice of SubrecipientAward for the FY 2004 Citizen Corps Program and Texas 2004 Citizen Corps Program Grant Instructions because you are registered as the Jurisdiction Point of Contact for the City of Pearland. If you are no longer serving in that capacity please immediately give this packet to the correct individual. The enclosed documents contain the necessary documentation and instructions for you to utilize your 2004 Citizen Corps Program sub-grant to focus on opportunities for people in your jurisdiction to participate in a range of volunteer measures to make families, homes, and communities safer from threats of terrorism, crime, and disasters of all kinds. The Notice of Subrecipient Award should be signed by the County Judge, City Mayor, City Manager, Mayor Pro-TEM, Executive Director for the Council of Government, or Chief Financial Officer for the jurisdiction. Subgrants to agencies should be signed by the agency director. Other signatures will require an accompanying statement from the senior elected official authorizing the individual to sign for the jurisdiction. The Deadline to return the signed Notice of Subrecipient Award is September 13, 2004, either by fax or postmarked with the due date. Subrecipients that cannot meet the deadline should immediately contact the Texas Engineering Extension Service to request an extension. A maximum 30 day extension may be granted to allow for schedules of City Councils and Commissioners' Courts. Address: ~ Director of Domestic Preparedness John B. Connally Building l/ 301 Tarrow-TEEX College Station, TX 77840-7896 Fax: (979) 458-6927 Email: support~texasdpa.com If you have any questions, or require further information regarding this award, please do not hesitate to contact Charles Todd, TEEX Director of Domestic Preparedness, at (979) 458-6815. Sincerely, Charles Todd Director of Domestic Preparedness Texas Engineering Extension Service 2004 CCP - 56348 Page 2 TEXAS ENGINEERING EXTENSION NOTICE OF suBREcIPIENT AWARD SERVICE FOR City of Pearland FY 2004 CITIZEN CORPS PROGRAM 1. RECIPIENT NAME AND ADDRESS 4. AWARD NUMBER:2004 CCP - 56348 John Durham 5. PROJECT PERIOD: FROM June 1, 2004 - Sep. 30, 2005 Box 417 Pearland, TX 77588 BUDGET PERIOD: FROM June 1, 2004 - Sep. 30, 2005 6. AWARD DATE 7. ACTION July 12,2004 2. GRANTEE IRS/VENDOR NO. 8. CFDA NUMBER: Initial Award 17460289097 97.004 3. GRANT TITLE 9. TOTAL SUBRECIPIENT AWARD: $25,000.00 FY 2004 Citizen Corps Program 3A. Grant award number to TEEX: 2004-GE-T4-0015 10. SPECIAL CONDITIONS THE ABOVE GRANT IS SUBJECT TO SUCH CONDITIONS OR LIMITATIONS AS ARE SET FORTH IN THE NOTICE OF SUBRECIPIENT AWARD AND IN THE TEXAS FY 2004 CITIZEN CORPS PROGRAM GRANT INSTRUCTIONS 11. STATUTORY AUTHORITY FOR GRANT THIS PROJECT IS SUPPORTED UNDER PUBLIC LAW 108-90, THE DEPARTMENT OF HOMELAND SECURITY APPROPRIATIONS ACT, 2004. 12. METHOD OF PAYMENT REIMBURSEMENT: SEE DETAILS IN TEXAS FY 2004 CITIZEN CORPS PROGRAM GRANT INSTRUCTIONS AGENCY APPROVAL SUBRECIPIENT ACCEPTANCE 13. SIGNATURE OF APPROVING TEEX OFFICIAL 14.TYPED NAME AND TITLE OF AUTHORIZED Arturo Alonzo Deputy Director/CleO Texas Engineering Extension Service AGENCY USE ONLY 15. SIGNATURE OF AUTHORIZED 1SA. DATE SUBRECIPIENT OFFICIAL 2004 CCP - 56348 Page 3 TEXAS ENGINEERING EXTENSION SERVICE STATE HOMELAND SECURITY GRANT PROGRAM NOTICE OF SUBRECIPIENT AWARD · City of Pearland AWARD NUMBER 2004 CCP - 56348 AWARD DATE July 12, 2004 1) SPECIAL CONDITIONS The Notice of Subrecipient Award is only an offer until the subrecipient returns the signed copy of the Notification of Subrecipient Award in accordance with the date provided in the transmittal letter. 2) The subrecipient agrees to use funds in accordance with the instructions in the TEXAS FY 2004 CITIZEN CORPS PROGRAM GRANT INSTRUCTIONS 3) The subrecipinet agrees to perform all project activities outlined on page three of the Grant Application, as submitted to the Texas Association of Regional Councils (TARC). 4) The subrecipinet agrees to meet all Project Outputs and Outcomes listed on page six of the Grant Application, as submitted to ?ARC. 5) 6) 7) 8) 9) The subrecipient agrees to comply with the applicable financial and administrative requirements set forth in the current edition of Office of Justice Programs (OJP) Financial Guide. The subrecipient agrees to comply with the organizational audit requirements of OMB Circular A-133, Audits of States, Local Governments, and Non-Profit Organizations, as further described in the current edition of the OJP Financial Guide, Chapter 19. Subrecipient agrees to make no request for reimbursement prior to return of this agreement approved by the subrecipient and signed by the authorized subrecipient representative. Subrecipient agrees to make no request for reimbursement for goods or services procured by subrecipient prior to the performance period start date of this agreement. The subrecipient affirms that federal funds will be used to supplement existing funds, and will not replace (supplaht) funds that have been appropriated for the same purpose. Subrecipient may be required to supply documentation certifying,that a reduction in non-federal resources occurred for reasons other than the receipt or expected receipt of federal funds. 2004 Texas State Citizen Corps Program (ccP) Grant Instructions TABLE OF CONTENTS EXECUTIVE SUMMARY II. IlL IV. V. VI. VII. VIII. IX. X. XI. ACCEPTING THE GRANT TIMELY USE OF GRANT FUNDS AUTHORIZED PROGRAM EXPENDITURES UNAUTHORIZED PROGRAM EXPENDITURES DISBURSEMENT OF FUNDS CONSTRAINTS ON USE OF GRANT FUNDING ACCOUNTABILITY REQUIREMENTS SUBRECIPIENT LEGAL COMPLIANCE CONFLICT OF INTEREST LEGAL AUTHORITY GOVERNING LAW 3 3 3 4 4 6 6 7 7 7 8 PROGRAM GUIDANCE A. INTRODUCTION B. FISCAL ADMINISTRATION C. REPORTING REQUIREMENTS/MONITORING/ACCOUNTABILITY D. GRANT CLOSING/RELEASE OF UNUSED FUNDS E. SUBRECIPIENT LEGAL COMPLIANCE F. AGREEMENT CHANGES/ADDITIONS/DELETIONS G. CONFLICT OF INTEREST H. GENERAL 9 9 10 12 12 13 16 17 ENCLOSURE 1: ODP GRANT INFORMATION FOR TEXAS STATE CCP SUBRECIPIENTS 19 2004 Texas State Citizen Corps,Program.(CCP) Grant Instructions EXECUTIVE SUMMARY I. ACCEPTING THE GRANT Sign both copies.of the Notification of Subrecipient Award,retain one copy for your records :. ... _. and return one to TEEX on or before September 13,2004. A. A request for extension of time to accept the grant must be made before the deadline r shown in the transmittal letter. An extension of up to 30 days may be granted to allow the grant award to be reviewed by City Council or Commissioners' Court. B. The offer of award will be withdrawn if the signed Notice of Subrecipient Award is not returned by the due date or extended date. H. TIMELY USE OF GRANT FUNDS The period of performance for this grant is from June 1, 2004 through September 30, 2005. The subrecipient shall not incur costs or obligate funds for any purpose pertaining to the operation of the project,program,,or activities beyond the expiration date of the period of performance. III. AUTHORIZED PROGRAM EXPENDITURES Citizen Corps grant funds [including Community Emergency Response Teams(CERT), Volunteers in Police Service(VIPS)Programs,Medical Reserve Corps(MRC)Programs, and Neighborhood Watch(NW)Programs] may be used to: • Bring together the appropriate leadership to form and sustain a Citizen Corps Council; • Develop,implement, or sustain a plan for the community to engage all citizens in homeland security, community preparedness, and family safety • Conduct public education and outreach in order to inform the public about their role in crime prevention,mitigation,emergency preparedness for all hazards, and public health measures; • Develop,implement, or.sustain Citizen Corps programs offering training and volunteer opportunities to support first responders,disaster relief groups, and - community safety efforts, and include the four charter federal programs: CERT,NW, MRC,and VIPS; • Coordinate Citizen Corps activities with other DHS funded programs and initiatives; • Collect information on existing resources and volunteer activities within the community; • Conduct meetings of the council or sub-programs; 3 • Develop and/or maintain data on volunteers and resources (including personnel, training,activities, equipment, and supplies)within the service area; • Pay for staff and/or volunteer travel expenses to attend meetings or training sessions; • Prepare and distribute public outreach and marketing materials relating to community preparedness and family safety or to recruit volunteers for public service; • Develop and/or maintain a program website; • Hire staff or obtain contract support that directly supports the foregoing;Preference will be given to grant applications who indicate they plan to rely primarily on volunteers. • Reproduce and distribute Citizen Corps, CERT, VIPS,MRC,NW training materials, including instructor guides, student manuals,certificates,handouts, and newsletters; and Preference is for electronic newsletters with email addresses listed in the Citizen Corps database. • Purchase basic tools,work aids, and supplies needed to establish and/or maintain a Citizen Corps council or sub-program. IV.UNAUTHORIZIED PROGRAM EXPENDITURES • Unauthorized program expenditures include: • expenditures for items such as general use software(word processing, spreadsheet, graphics, etc), • general-use computers(other than for allowable M&A activities, or otherwise associated preparedness or response functions) and related equipment, • general-use vehicles, licensing fees,weapons systems and ammunition; • activities unrelated to the completion and implementation of the CCP; • construction or renovation of facilities V. DISBURSEMENT OF FUNDS: Disbursement of funds procedure is as follows: 1. Upon receipt of the signed sub-recipient agreement,TEEX will deposit approximately fifty(50)percent of the total award in the subrecipient's bank. 2. Documentation of expenditures of this initial 50%must be submitted to and approved by TARC. TARC will review and forward eligible requests to TEEX before any additional fund requests will be considered. 3. The remaining 50%of the funds will be disbursed on a reimbursement basis only. 4. All requests for these funds must be submitted on the TEEX required form,which can be located at http://www.texascitizencorps.org/ 5. Documentation of shipping and/or delivery receipts,purchase orders, and/or store receipts must accompany all requests for reimbursement for operating expenses and equipment. Documentation for travel, personnel, and any professional and contractual costs must be submitted in the same manner. 4 • 6. Reimbursement beyond the initial 50%will not be approved unless a minimum of thirty(30)percent of the initial fifty percent of the funds have been procured and request for reimbursement has been submitted and approved. 7. Payment will be made within three weeks of receipt of faxed receipts and invoices showing an obligation of the local jurisdiction to pay. 8. Delay in sending receipts,'purchase orders, and/or invoices to TARC will result in delayed payment. VI.CONSTRAINTS ON USE OF GRANT FUNDING .: A. General: 1. Grant funds shall be used for the formation and operations of Citizen Corps Programs to promote community preparedness and family safety and engage citizens in homeland security. 2. Subrecipient shall follow the grant guidelines to ensure the accurate and prompt purchase,receipt,payment and management of their grant procured items. B. Equipment: 1. Equipment is tangible property with a service life of more than one year and an acquisition cost of$1,000 or more per unit. Equipment purchases under this grant are limited to items needed to support program activities. 2. Equipment list items acquired under this grant are the property of the Subrecipient and subject to the inventory and property rules under OMB Circular A-102. 3. Subrecipient must maintain property records,in accordance with locally established procedures. Subrecipient must keep those records readily available to ensure accountability. 4. There must'be a physical inventory at least once a year of grant procured equipment items with market value in excess of$1,000,which includes the following information: • A description of the item • A serial number • Received date • Titleholder of the equipment • Value of the equipment • Owner&location of the equipment 5. Subrecipient must have a control system in place to locate and safeguard equipment. C. Travel: Reimbursement for lodging and per diem may not exceed the current State of Texas in-state rate. Reimbursement for use of a personal vehicle for official business may not exceed the current State of Texas governmental mileage rate. 5 D. Expenses for Meals,Food and Beverages: Grantees may not use grant funds to pay for meals,food,or beverages, except those that are allowable as travel expenses. E. Employee Lodging& Per Diem: 1. Grantees who travel within this State shall be reimbursed for the actual cost of lodging and meals. However,the reimbursements may not exceed the$80 per day allocation for lodging and$30 per day for meals 2. Grantees who travel outside this state but within the continental United States shall be reimbursed for the grantee's actual expenses for lodging and meals. However, the reimbursement may not exceed the maximum out-of-state meals and lodging rate, issued the state Comptroller. F. Professional &Contractual: 1. Grantees who contract out any services with grant funds must have a written contract with the organization or individual who is performing the service. 2. This contract or agreement must remain on file with the grantee agency for at least three years after the close of the grant. VII. ACCOUNTABILITY REQUIREMENTS A. Subrecipient agrees to provide to TEEX and to TARC, in accordance with procedures and time frames prescribed by TEEX, any technical or program reports,data, and information on the operation and performance of this Agreement deemed necessary. B. Subrecipient shall maintain all records, financial management records and supporting documentation for all expenditures of funds made under this Agreement, in compliance with all retention and custodial requirements for records referenced in this Agreement. Subrecipient shall retain all fiscal records and supporting documents for a minimum of three(3) years after final Agreement closeout. C. Subrecipient shall provide state or federal auditing agencies,TEEX, or any of their duly authorized representatives, access to and the right to examine,copy, or reproduce all reports and records pertaining to this Agreement. Such rights to access shall continue as long as the records are retained by the Subrecipient. D. TEEX shall have the right of timely and reasonable access to the Subrecipient and Subrecipient premises and personnel for the purpose of inspection,monitoring, auditing, evaluation,or interview, related to all records required to be retained under this Section. E. TEEX reserves the right to conduct or cause to be conducted an independent audit of all funds received under this Agreement,which may be performed by government audit staff,a certified public accounting firm, or other auditors as designated by TEEX. Subrecipient shall cooperate with all authorized auditors and shall make available all accounting and project records including supporting source documentation. Such audit will be conducted in accordance with applicable state and federal rules and regulations, Agreement guidelines, and established professional standards and practices. 6 F. TEEX, or its designee,retains the right to monitor, examine and audit all records, documents and activities related to projects funded by this Agreement, and to perform such project evaluation studies that TEEX deems necessary to determine the adequacy of the procedures used. G. TEEX will notify the Subrecipient in writing of any deficiencies noted during such review, and may withhold payments as appropriate based upon such review. TEEX will provide technical assistance to the Subrecipient to correct the deficiencies noted. TEEX may conduct follow-up visits to review the previous deficiencies and to assess the efforts _ made to correct them. If such deficiencies persist, TEEX may terminate this Agreement"' effective immediately and/or apply sanctions pursuant to Section I (Sanctions or - Remedial Measures) ,Page 14, or take such other action as it deems appropriate. VIII. SUBRECIPIENT LEGAL COMPLIANCE A. As a condition to award of monies under this Agreement, Subrecipient assures,with respect to the operation of a federally funded program or activity,that it will comply fully with the non-discrimination and equal opportunity provisions of the following • laws to the extent applicable: (a)Title VI of the Civil Rights Act of 1964, as amended; (b) Section 504 of the Rehabilitation Act of 1973, as amended; (c)the Age Discrimination Act of 1975, as amended; (d) Title IX of the Education Amendments of 1972, as amended; (e) Americans with Disabilities Act of 1990; and(f) any other statutory provisions relating to non-discrimination. B. In the performance of this Agreement, Subrecipient shall comply with the following Office of Management and Budget(OMB)Circulars applicable to its organization, institution or agency: Administrative Requirements (A-102 and A-110); Cost Principles (A-21,A-87 and 122); and Audit Guidance(A-133). C. The parties agree to be bound by all terms of this Agreement and all applicable state and federal statutes and regulations, and all provisions contained therein,including the Office of Justice Programs "Financial Guide" located at: http://www.ojp.usdoj.gov/FinGuide/ IX. CONFLICT OF INTEREST • No employee of the Subrecipient or a Subrecipient,no member of the Subrecipient's or a Subrecipient's governing body, and no person who exercises any function or responsibility in the review or approval of the undertaking or carrying out of this Agreement shall participate in any decision relating to this Agreement which affect his or her personal pecuniary interest. X. LEGAL AUTHORITY • A. The Subrecipient represents and guarantees that it possesses the legal authority to enter into this Agreement,receive funds authorized by this Agreement, and perform the functions and activities pertaining to this Agreement. B. The person signing this Agreement on behalf of Subrecipient hereby warrants that he/she has been fully authorized by Subrecipient to execute this Agreement on behalf of Subrecipient and to legally bind Subrecipient to all the terms,performances and provisions herein set forth. XL GOVERNING LAW This Agreement shall be governed and construed in accordance with the laws of the State of Texas. 8 2004 Texas State Citizen Corps Program (CCP) Program Guidance A. INTRODUCTION THIS AGREEMENT,by and between Subrecipient, as identified in the Notice of Subrecipient Award, and the Texas Engineering Extension Service(hereinafter called "TEEX"), established under the laws of the State of Texas as a state agency component of the Texas A&M University System, located at 301 Tarrow, College Station,Texas, 77840-7896; WHEREAS, TEEX has been awarded a grant entitled"Homeland Security Grant Program" from the U.S. Department of Homeland Security, Office for Domestic Preparedness, and TEEX desires that Subrecipient receive benefit from this grant as a subgrantee, all as herein provided,involving the procurement and management of equipment and other activities involving preparedness planning,training and exercises; WHEREAS, Subrecipient has agreed to do so under the terms and conditions hereinafter set forth; NOW THEREFORE,the parties hereto mutually covenant and agree as follows as evidenced by signatures on the Notice of Subrecipient Award: B. FISCAL ADMINISTRATION Availability of Funds Notwithstanding any other Agreement provisions, the parties hereto understand and agree that TEEX's obligations under this Agreement are contingent upon the availability of adequate funds to meet TEEX's liabilities hereunder. Limitation on Liability The Subrecipient understands and agrees that it shall be liable to repay to TEEX any funds not expended in accordance with this Agreement or determined to be expended in violation of the terms of this Agreement. TEEX will pay costs properly incurred by the Subrecipient under this Agreement in the amount specified in the Notice of Subrecipient Award or any mutual amendments hereto. TEEX shall not be liable to the Subrecipient for costs under this Agreement which exceed the amount specified in the Notice of Subrecipient Award. TEEX may deobligate awarded funds after consultation with the Subrecipient and upon determination by TEEX that funds will not be spent in accordance with the Agreement or will not be spent in a timely manner. • 9 C. REPORTING REQUIREMENTS/MONITORING/ACCOUNTABILITY Reporting Subrecipient must submit quarterly progress reports and financial reports to TARC. Forms shall be posted on the Texas Citizen Corps Website at: http://www.texascitizencorps.org/ The reporting schedule for the above listed reports shall be as follows: First Quarterly Report: Due September 15,2004 This shall cover the months of June,July, &August,2004 Second Quarterly Report: Due December 15, 2004 This shall cover the months of September, October&November,2004 Third Quarterly Report: Due March 15,2005 This shall cover the months of December,2004,January&February 2005 Fourth Quarterly Report: Due June 15, 2005 This shall cover March,April&May 2005 Final Report: Due October 15, 2005 This shall cover June,July,August&September 2005 Retention Plan: Due March 15, 2005 1. This outline shall outline how the subrecipient plans to recruit additional volunteers, keep current volunteers active, and how the subrecipient will maintain the program if the funds are decreased or eliminated. 2. This shall be submitted entitled "Citizen Corps Retention Plan" and shall be submitted with the Third Quarterly Progress &Financial Reports on March 15,2005. Funds will not be released until all reports are received. Failure to submit any reports in a timely manner may result in delayed processing and receipt of funds. These reports will then be forwarded to the TEEX and Office for Domestic Preparedness as documentation for their records on the progress of the grant. 10 Reporting requirements Subrecipient agrees to provide to TEEX,in accordance with procedures and time frames . prescribed by TEEX, any technical or program reports, data, and information on the operation and performance of this Agreement deemed necessary by TEEX. If Subrecipient fails to submit to TEEX in a timely and satisfactory manner any report ' required by this Agreement, or otherwise fails to satisfactorily render performances hereunder,TEEX may withhold payments otherwise due and owing Subrecipient. If TEEX withholds such payments,it shall notify Subrecipient in writing of its decision and the reasons therefore. Payments withheld pursuant to this paragraph may be held by TEEX until such time as the delinquent obligations for which funds are withheld are fulfilled by Subrecipient. Retention and Accessibility of Records Subrecipient shall maintain all records, financial management records and supporting documentation for all expenditures of funds made under this Agreement, in compliance with all retention and custodial requirements for records referenced in this Agreement. Subrecipient shall retain all fiscal records and supporting documents for a minimum of three (3) years after final Agreement closeout. In the event there is litigation or an unresolved audit discrepancy at the end of such retention period, the records will be retained until the litigation or discrepancy is resolved. Subrecipient shall provide state or federal auditing agencies,TEEX, or any of their duly authorized representatives, access to and the right to examine,copy,or reproduce all reports and records pertaining to this Agreement. Such rights to access shall continue as long as the records are retained by the Subrecipient. TEEX shall have the right of timely and reasonable access to Subrecipient and Subrecipient premises and personnel for the purpose of inspection,monitoring, auditing, evaluation, or interview,related to all records required to be retained under this Section. Audits or Evaluations TEEX reserves the right to conduct or cause to be conducted an independent audit of all funds received under this Agreement,which may be performed by government audit staff, a certified public accounting firm,or other auditors as designated by TEEX. Subrecipient shall cooperate with all authorized auditors and shall make available all accounting and project records including supporting source documentation. Such audit will be conducted in accordance with applicable state and federal rules and regulations, Agreement guidelines, and established professional standards and practices. Subrecipient shall be liable to TEEX for any costs disallowed as a result of an audit. Subrecipient shall further be responsible for any audit exception or other payment deficiency in the project covered by the Agreement, and all subcontracts hereunder,which are found to exist after monitoring,review,or auditing by any party as authorized or required by TEEX. 11 Subrecipient, or the auditors that monitor or audit the Subrecipient, shall immediately report to TEEX any incidents of fraud, abuse or potentially criminal activity in relation to the provisions of this Agreement. • Monitoring, Onsite Visits and Technical Assistance Subrecipient is subject to these guidelines and procedures. TEEX will conduct onsite visits which will enable TEEX personnel to confirm the location, condition and use of the property and if it is being used for the intended purpose as stated in the Agreement. Site locations may be selected in a random manner. TEEX, or its designee,retains the right to monitor, examine and audit all records,documents and activities related to projects funded by this Agreement, and to perform such project evaluation studies that TEEX deems necessary to determine the adequacy of the services performed. TEEX will notify the Subrecipient in writing of any deficiencies noted during such review, and may withhold payments as appropriate based upon such review. TEEX will provide technical assistance to the Subrecipient to correct the deficiencies noted. TEEX may conduct follow-up visits to review the previous deficiencies and to assess the efforts made to correct them. If such deficiencies persist, i'EEX may terminate this Agreement effective immediately and/or apply sanctions pursuant to Section I(Sanctions or Remedial Measures) of this Agreement,or take such other action as it deems appropriate. D. GRANT CLOSING/RELEASE OF UNUSED FUNDS At the end of the grant period, Subrecipient shall return any remaining monies to TEEX for redistribution to another Subrecipient. The end of said performance period shall be September 30, 2005 E. SUBRECIPIENT LEGAL COMPLIANCE Compliance with Laws/Certifications As a condition to award of monies under this Agreement, Subrecipient assures,with respect to the operation of a federally funded program or activity,that it will comply fully with the non-discrimination and equal opportunity provisions of the following laws to the extent applicable: (a)Title VI of the Civil Rights Act of 1964, as amended; (b) Section 504 of the Rehabilitation Act of 1973, as amended; (c)the Age Discrimination Act of 1975, as amended; (d)Title IX of the Education Amendments of 1972, as amended; (e)Americans with Disabilities Act of 1990; and(f) any other statutory provisions relating to non- discrimination. 12 Compliance with Laws/Regulations In the performance of this Agreement, Subrecipient shall comply with the following Office of Management and Budget(OMB) Circulars applicable to its organization,institution or agency: Administrative Requirements (A-102 and A-110); Cost Principles (A-21, A-87 and 122); and Audit Guidance(A-133). The parties agree to be bound by all terms of this Agreement and all applicable state and federal statutes and regulations, and all provisions contained therein, including the Office of Justice Programs"Financial Guide" located at:http://www.oip.usdoj.gov/FinGuide/ F. AGREEMENT CHANGES/ADDITIONS/DELETIONS Changes.and Amendments Any alterations, additions,or deletions to the terms of this Agreement shall be by modification hereto in writing and executed by both parties to this Agreement before the changes to the Agreement-are implemented. Severability • If a provision contained in this Agreement is held to be invalid, illegal,or unenforceable for any reason,it shall not affect any other provision of the Agreement. It is the intent of the parties that if any provision is held to be invalid,illegal or unenforceable,there shall be added in lieu thereof a valid and enforceable provision as similar in terms to such provision as is possible. Force Majeure In the event that performance by either party of any of its obligations under the terms of this Agreement shall be interrupted or delayed by an act of God,by acts of war,riot, or civil commotion,by any act of government,by strikes,fire, flood, or by the occurrence of any other event beyond the control of the parties hereto, that party shall be excused from such performance for such period of time as is reasonably necessary after such occurrence abates for the effects thereof to have dissipated. Non-Assignment This Agreement is not assignable.Notwithstanding any attempt to assign the Agreement,the Subrecipient shall remain fully liable on this Agreement and shall not be released from performing any of the terms, covenants and conditions of this Agreement. The Subrecipient shall be held responsible for all funds received under this Agreement. I 13 Termination of Agreement This Agreement may be terminated, in whole or in part,whenever TEEX determines that such termination is in the best interest of the project, such termination to be effective upon the Subrecipient's receipt of written notification of termination from TEEX. In the event of such termination,the Subrecipient shall be entitled to compensation under this Agreement for allowable expenditures up to the termination date. When justified,TEEX may terminate this Agreement for cause, whereupon all compensation to the Subrecipient shall cease pending completion of any final report and any closing audit required by TEEX. If the Subrecipient fails to perform in accordance with the provisions of this Agreement, TEEX may terminate this Agreement after issuing written notice of default to the Subrecipient and allowing the Subrecipient thirty(30)days following the issuance of such notice in which to correct the deficiency to the satisfaction of TEEX. Such termination shall not be an exclusive remedy but shall be in addition to any other rights, sanctions and remedies provided by law or under this Agreement. Notwithstanding TEEX's exercise of its right of early termination,the Subrecipient shall not be relieved of any liability for damages due to TEEX. TEEX may withhold payment to the Subrecipient on this or any other Agreement until such time as the exact amount of damages due to TEEX from the Subrecipient is agreed upon or is otherwise determined by TEEX. If Federal funds are not available, or in the event that State laws or regulations should be amended or judicially interpreted to render continued fulfillment of this Agreement by either party substantially unreasonable or impossible,or if the parties are unable to agree on an amendment to enable the substantial continuation of performance under this Agreement,then the parties shall be discharged from any further obligations under this Agreement, except for the equitable settlement of the respective accrued interests or obligations incurred up to the effective date of termination. The Subrecipient shall cease to incur costs under this Agreement upon termination or receipt of written notice to terminate,whichever occurs first. Sanctions or Remedial Measures If Subrecipient materially fails to comply with the terms and conditions of this Agreement, TEEX shall notify the Subrecipient in writing describing performance that is not in compliance with the terms and conditions of this Agreement. The Subrecipient shall confer with TEEX to discuss the non-compliance and necessary corrective actions to ensure performance will be in compliance. If TEEX and Subrecipient cannot agree on corrective actions, TEEX may take one or more of the following actions, as appropriate: 14 Temporarily withhold cash payments pending correction of the deficiency by Subrecipient; Disallow(that is,deny both use of funds and any applicable matching credit for)all or part of the cost of the activity or action not in compliance; Wholly or partially suspend or terminate the current award; Exercise any other available remedies. • Dispute Resolution The dispute resolution process provided for in Chapter 2260 of the Texas Government Code shall be used,as further described herein,by TEEX and the Subrecipient to attempt to resolve any claim for breach of contract made by the Subrecipient: A Subrecipient's claim for breach of this Agreement that the parties cannot resolve in the ordinary course of business shall be submitted to the negotiation process provided in Chapter 2260, subchapter B, of the Government Code. To initiate the process,the Subrecipient shall submit written notice, as required by subchapter B,to Arturo Alonzo, TEEX Deputy Director. Said notice shall specifically state that the provisions of Chapter 2260, subchapter B, are being invoked. A copy of the notice shall also be given to all other representatives of TEEX and the Subrecipient otherwise entitled to notice under the parties' Agreement. Compliance by the Subrecipient with subchapter B is a condition precedent to the filing of a contested case proceeding under Chapter 2260, subchapter C, of the Government Code. The contested case process provided in Chapter 2260, subchapter C, of the Government Code is the Subrecipient's sole and exclusive process for seeking a remedy for any and all alleged breaches of the Agreement by TEEX if the parties are unable to resolve their disputes under subparagraph(A) of this paragraph. Compliance with the contested case process provided in subchapter C is a condition precedent to seeking consent to sue from the Legislature under Chapter 107 of the Civil Practices and Remedies Code.Neither the execution of this Agreement by TEEX nor any other conduct of any representative of TEEX relating to the Agreement shall be considered a waiver of sovereign immunity to suit. The submission,processing and resolution of the Subrecipient's claim is governed by the published rules adopted by the Office of Attorney General of Texas pursuant to Chapter 2260,as currently effective,hereafter enacted or subsequently amended. These rules are found at 1 T.A.C. Chapter 68. • Neither the occurrence of an event nor the pendency of a claim constitutes grounds for the suspension of performance by the Subrecipient,in whole or in part. The designated individual responsible on behalf of TEEX for examining any claim or counterclaim and conducting any negotiations related thereto as required under §2260.052 of H.B. 826 of the 76th Texas Legislature shall be Arturo Alonzo,TEEX Deputy Director. 15 G. CONFLICT OF INTEREST Prevention of Conflicting Interests The Subrecipient,by signing this Agreement, covenants and affirms that: No employee of the Subrecipient or a Subrecipient,no member of the Subrecipient's or a Subrecipient's governing body, and no person who exercises any function or responsibility in the review or approval of the undertaking or carrying out of this Agreement shall participate in any decision relating to this Agreement which affect his or her personal pecuniary interest. The Subrecipient shall take every reasonable course of action to maintain the integrity of this expenditure of public funds and to avoid favoritism and questionable or improper conduct. This Agreement shall be administered in an impartial manner, free from efforts to gain personal, financial or political benefit,tangible or intangible. The Subrecipient,its executive staff and employees,while administering this Agreement, shall avoid situations which could give the appearance that any decision was influenced by prejudice,bias, special interest or desire for personal gain. Subrecipient shall immediately inform TEEX in writing of any potential conflict of interest which arises at any time during the term of this Agreement. If Subrecipient fails to abide by the foregoing covenants and affirmations regarding conflict of interest,the Subrecipient shall not be entitled to recover any costs or expenses incurred in relation to this Agreement and shall immediately refund to TEEX any fees or expenses that may have been paid under this Agreement, and shall further be liable for any other costs incurred or damages sustained by TEEX relating to this Agreement. Such failure may subject Subrecipient to sanctions as provided in Section I(Sanctions and Remedial Measures)of this Agreement. Sectarian Activity None of the activities or performances rendered under this Agreement shall involve, and no portion of the funds received by Subrecipient shall be used for any sectarian or religious activity. Political Activity None of the activities or performances rendered hereunder by the Subrecipient shall involve and no portion of the funds received by the Subrecipient shall be used for any political activity, including but not limited to any activity to further the election or defeat of any candidate for public office,or any activity undertaken to influence the passage,defeat,or final contents of legislation. 16 • • H. GENERAL Parties to Agreement TEEX and Subrecipient have severally and collectively made and entered into this Agreement which,together with the documents attached or incorporated by specific reference, constitutes the entire Agreement between the parties as evidenced by signatures on the Notice of Subrecipient Award. r. uy:. `�C �. _ .`r7<: a"h a_.'•bR1 tee, .. ' Legal Authority The Subrecipient represents and guarantees that it possesses the legal authority to enter into this Agreement,receive funds authorized by this Agreement, and to perform the required tasks. The person signing this Agreement on behalf of Subrecipient hereby warrants that he/she has been fully'authorized by Subrecipient to execute this Agreement on behalf of Subrecipient and to legally bind Subrecipient to all the terms,performances and provisions herein set forth. Relationship of the Parties The relationship of the parties is that of independent contractors, and not as agents of each other or as joint venturers or partners. Rights in Data,Copyrights and Publication TEEX will be free to publish the results of all work done under this Agreement. Ownership of all data produced under.this Agreement will remain with TEEX. Title to and the right to determine the disposition of any copyrights, or copyrightable material, first produced or composed in the performance of this Agreement shall remain with TEEX,provided that TEEX shall grant to Subrecipient an irrevocable,royalty-free,non-exclusive license to reproduce,modify, and use all such data and copyrightable material for its own use,but not for any commercial purpose. Measure of Liability In consideration of Subrecipient's full and satisfactory performance of conditions in the agreement,TEEX shall be liable to the Subrecipient in an amount equal to the actual allowable costs incurred by the Subrecipient, subject to the following limitations: TEEX shall not be liable for expenditures made in violation of the legal authorities cited in Section I, Subrecipient Legal Compliance, of this Agreement,or any other law or regulation applicable to the specific project or service performed under this Agreement. 17 Except as otherwise provided by this Agreement, TEEX shall be liable to Subrecipient in an amount equal to the actual.allowable costs,not to exceed the Subrecipient grant award, incurred by Subrecipient in rendering required performance. Except as otherwise specifically authorized by TEEX in writing, TEEX shall only be liable for expenditures made in compliance with the cost principles and administrative requirements set forth and referenced in this Agreement. TEEX shall not be liable to Subrecipient for costs incurred or performances rendered by Subrecipient before commencement of the Agreement or after completion of this Agreement. TEEX shall not be liable for any costs incurred by Subrecipient in the performance of this Agreement which have not been billed to TEEX within sixty(60) days following termination of this Agreement. Governing Law This Agreement shall be governed and construed in accordance with the laws of the State of Texas. 18 The Fiscal Year 2004 Citizen Corps Program (CCP) A.Program Overview FY 2004 funding for Citizen Corps is authorized by Public Law 108-90,the Department of Homeland Security Appropriations Act,2004. The FY 2004 Citizen Corps funds will be used to support Citizen Corps Councils with planning, outreach, and management of Citizen Corps programs and activities. The FY 2004 Citizen Corps funds provide the resources necessary for States and local communities to: • bring together the appropriate leadership to form and sustain a Citizen Corps Council; • develop and implement a plan for the community to engage all citizens in homeland security, community preparedness, and family safety; • conduct public education and outreach in order to inform the public about their role in crime prevention,mitigation, emergency preparedness for all hazards, and public health measures, including bio-terrorism, and to encourage personal responsibility and action; • develop and implement Citizen Corps programs offering training and volunteer opportunities to support first responders, disaster relief groups, and community safety efforts,to include the four charter federal programs; Community Emergency Response Teams (CERT), Neighborhood Watch, Volunteers in Police Service (NIPS), and Medical Reserve Corps (MRC); and • coordinate Citizen Corps activities with other DHS funded programs and initiatives. Citizen Corps program guidance, supporting materials, and resources (to include links to preparedness/educational materials and information on all Citizen Corps programs) are available at www.citizencorps.gov. B. Program Requirements Each State shall obligate not less than 80 percent of Citizen Corps funds to local units of government within 60 days after the grant award. If requested in writing by a local unit of government,the State may retain some or all of the local unit of government's allocation of grant funds for purchases made by the State on behalf of the local unit of government. States holding grant funds on behalf of local units of government must enter into a memorandum of understanding with the local unit of government specifying the amount of funds to be retained by the State for purchases. This agreement must be kept on file with the SAA. These funds will be provided to local communities that have an approved Citizen Corps Council or that will establish a Citizen Corps Council as a condition of receiving the assistance. 20 The authorized program expenditures apply to State funds and to direct funding provided to sub-grantees. Each local unit of government receiving funds should develop a plan for implementing the Citizen Corps mission—to have every American participate in homeland security through public education,training and volunteer service opportunities. Citizen Corps implementation plans are not required to be submitted to ODP,but rather are essential tools to guide new and existing Citizen Corps Councils in achieving their goals and - objectives for the community. More specifically, the plan should include how.local Citizen Corps Councils will: Implement the Citizen Corps programs at the communitylevel,which include CERT, Medical Reserve Corps,Neighborhood Watch,Volunteers in Police Service;and the affiliate programs; • conduct public education campaigns; • provide training; • cross-leverage Citizen Corps programs; • tap existing resources at the community level,to include private sector funding; • provide opportunities for special needs and interests; • develop targeted outreach for special needs groups; • • organize special projects and community events; • encourage cooperation and collaboration among community leaders; • capture smart practices and report accomplishments Communities are also expected to register and update information regarding their- Citizen Corps Councils and programs/activities on the Citizen Corps website and on other relevant programmatic websites. The SAA must coordinate Citizen Corps program activities with the State agencies currently responsible for the administration of Citizen Corps activities. A listing of current State Citizen Corps points of contact may be found by going to www.citizencorps.gov/councils/and clicking on"State Citizen Corps POC List" on the left hand side. State and local governments are encouraged to consider all sources of funding,to include private sector funding,to leverage existing materials, and to pursue economies of scale and economies of scope in pursuing this mission. States are also encouraged to help local governments form Citizen Corps Councils and to work with Citizen Corps Councils that have already formed even when the community does not receive a direct sub-grant. States will continue to provide program management via the administrative section of the Citizen Corps website,to include managing the approval process for local Citizen 21 Corps Councils, managing administrative section passwords for local users, and managing subscribers and e-mails to subscribers. C.Authorized Program Expenditures Allowable Planning Costs Costs associated with activities to develop and implement a State,regional or local Citizen Corps plan are allowable under this program. Applicable costs may include: • collecting information on existing resources and volunteer activities within the community • meetings of the Citizen Corps Council and other community stakeholders a system to track activities and participants (in compliance with applicable privacy laws); • website maintenance; travel expenses for staff and/or volunteers to attend meetings or training sessions; survey methodologies to assess citizen preparedness,training, and volunteerism; hiring of full or part-time staff or contractors/consultants to assist with any of the above activities ; conducting local or regional program implementation meetings. Allowable Public Education/Outreach Costs To accomplish the mission to have all citizens participate in making America safer, Citizen Corps Councils may develop public education and outreach materials to educate and engage the public,to include materials tailored to special needs populations. Allowable expenditures include: • materials to support a public awareness campaign,media coverage, outreach activities, and public events, such as; • public safety announcements; • • printed advertising; • billboards; • promotional flyers; • booth displays; • conference backdrops; • podium signs; • recognition pieces for Citizen Corps partners; • recognition for special commendation in support of the mission; • informational buttons,pins,key chains, and magnets; • publications,posters,buck slips; and • other materials that either encourage the public to participate, educate the public, or recognize and support our partners to build a strong,broad-based coalition of programs and organizations that make a commitment to further the Citizen Corps mission. 22 e y u r Allowable Training/Exercise/Equipment Costs Citizen Corps funds may be used for training, exercise, and equipment costs related to citizen education and participation in the Citizen Corps mission of safer communities. Training supported through the FY 2004 Citizen Corps Program may focus on the following areas: • emergency preparedness • basic first aid and life saving skills, • crime prevention, . • public health issues,mitigation, safety in the home, or other..training,that-ipromotes4,... i - `� community safety. Specific consideration should be given to training all ages, ethnic groups, and special needs populations. Exercises specifically designed for citizens are allowable activities and may include: • testing public warning systems, • evacuation/shelter in place capabilities or testing family/business preparedness. Examples of appropriate volunteer citizen support for emergency preparedness and response exercises include: • CERT participation • back filling non-professional tasks for first responders deployed on exercise, administrative and logistical assistance with exercise implementation • providing simulated victims,press, and members of the public Allowable costs include: • instructor preparation and delivery time(to include overtime costs); • hiring of full or part-time staff or contractors/consultants to assist with conducting the training and/or managing the administrative aspects of conducting the training; • creation and maintenance of a student database; • rental of training facilities; • printing course materials to include instructor guides, student manuals, brochures, certificates,handouts,newsletters and postage (although preference is for an electronic newsletter with email addresses as part of the database unless the individuals or areas to be served have limited access to electronic communications); • course materials specific to the subject matter, such as bandages, gloves, fire extinguishers,mannequins; • outfitting CERT T members with a hard hat,safety vest, goggles, and gloves; • personal protective equipment for volunteer responders; • equipment related to specific training or volunteer assignments; and 23 - • c • costs associated with design,development, and conduct of exercises specifically for citizens or to support the citizen component of first responder exercises,to include preparing citizens for their role in the exercise. Allowable Volunteer Program Costs One of the goals for Citizen Corps Councils is to provide volunteer service opportunities across all emergency prevention,preparedness and response disciplines, for community safety efforts, and for disaster relief. Citizen Corps funding may be used to establish or enhance volunteer program and volunteer recruitment efforts for Neighborhood Watch, CERT,VIPS, and MRC;the Citizen Corps affiliate programs;other DHS funded programs and initiatives; outreach and training activities; and to support the Citizen Corps Council. To assist local communities with engaging volunteers, Citizen Corps funds may be used to pay for the costs of: • recruiting; • screening/assessing; • training; • retaining/motivating; • recognizing; and • evaluating volunteers who support law enforcement, fire, emergency medical services,public works, emergency management, disaster relief organizations, community safety efforts, and citizen preparedness in the home, schools,the workplace, and throughout the community. Funds may also be used to evaluate volunteer programs, to include: • cost/benefit analysis, •. how programs can share resources, • hiring of full or part-time staff or contractors/consultants to assist with evaluations. To the extent possible, expenditures should be made to benefit multiple programs. D. Unauthorized Program Expenditures Unauthorized program expenditures include: • expenditures for items such as general use software(word processing, spreadsheet, graphics, etc), • general-use computers (other than for allowable M &A activities, or otherwise associated preparedness or response functions) and related equipment, • general-use vehicles, licensing fees,weapons systems and ammunition; • activities unrelated to the completion and implementation of the CCP; • other items not in accordance with the Authorized Equipment List or previously listed as allowable costs;and, • construction or renovation of facilities. 24