HomeMy WebLinkAboutFBI ORANGE COUNTY VIOLENT CRIMES TASK FORCEINSURANCE NOT REQUIRED N-2023-030
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Return FULLLY EXECUTED
CLERK OF THE COUNCIL Copy to COTC, M-30
FEDERAL BUREAU OF INVESTIGATION
DATE: ORANGE COUNTY VIOLENT CRIMES TASK FORCE Copy
Cost Reimbursement Agreement
OCVCTF File No.: 88-LA-A2357846-MOU
04 Pursuant to Congressional appropriations, the Federal Bureau of Investigation (FBI) receives authority
to pay overtime for police officers assigned to the formalized Orange County Violent Crimes Task Force
(OCVCTF), as set forth below, for expenses necessary for detection, investigation, and prosecution of
crimes against the United States. It is hereby agreed between the FBI and Santa Ana Police
Department (SAPD), located at 60 Civic Center Plaza, Santa Ana, California 92701, Taxpayer
Identification Number: 95-6000785, and Telephone Number: 714-245-8665, that:
1. This Agreement is entered into pursuant to, and as an annex to, the FBI OCVCTF
Memorandum of Understanding (MOU) signed by the Chief David Valentin of SAPD on 7/19/2022, and
shall be read and interpreted in conformity with all terms of that document.
2. Commencing upon execution of this Agreement, the FBI will, subject to availability of required
funding, reimburse SAPD for overtime payments made to officers assigned to and working full time on
OCVCTF related matters.
3. Requests for reimbursement shall be made on a monthly basis utilizing the United States
Department of the Treasury Invoice Processing Platform (IPP) software system and shall be submitted
to the FBI, Los Angeles Field Office immediately after the first of the month which follows the month for
which reimbursement is requested. The reimbursement request shall be approved by the appropriate
Supervisor (or their designee) at SAPD prior to the invoice submission in IPP. The invoice submitted in
IPP will automatically route to the FBI OCVCTF personnel for their review, approval, and processing for
payment.
4. Overtime reimbursement payments from the FBI will be made via electronic funds transfer
(EFT) directly to SAPD using the FBI's Unified Financial Management System (UFMS). To facilitate
EFT, SAPD shall establish an account online in the System for Award Management (SAM) at
www.SAM.gov. Verification of SAPD banking information is required on an annual basis in order to
keep payment information current. For additional information regarding the UFMS and SAM, contact
the FBI, Los Angeles Financial Liaison Specialist.
5.. Overtime reimbursements will be calculated at the usual rate for which the individual officers
time would be compensated in the absence of this Agreement. However, said reimbursement, per
officer, shall not exceed monthly and/or annual limits established annually by the FBI. The limits,
calculated using Federal pay tables, will be in effect for the Federal fiscal year running from October 1 st
of one year through September 30th of the following year, unless changed during the period. The FBI
reserves the right to change the reimbursement limits, upward or downward, for subsequent periods
based on fiscal priorities and appropriations limits. The FBI will notify SAPD of the applicable annual
limits prior to October 1st of each year.
6. The number of SAPD deputies assigned full-time to the OCVCTF and entitled to overtime
reimbursement by the FBI shall be approved by the FBI in advance of each fiscal year. Based on the
needs of the OCVCTF, this number may change periodically, upward or downward, as approved in
advance by the FBI.
7. Prior to submission of any overtime reimbursement requests, SAPD shall prepare an official
document setting forth the identity of each officer assigned full-time to the OCVCTF, along with the
regular and overtime hourly rates for each officer. Should any officers change during the fiscal year, a
similar statement shall be prepared regarding the new officers prior to submitting any overtime
reimbursement requests for the officers. If the rate changes during the fiscal year for a previously
assigned officer, an updated letter shall be attached with the invoice submission in IPP that reflects the
new rate. The updated letter shall be mailed to the Los Angeles Field Office OCVCTF personnel to
maintain in FBI records.
8. Each request for reimbursement shall be submitted via IPP to the FBI. The request for
reimbursement shall include an invoice number, invoice date, the name, overtime compensation rate,
number of reimbursable hours claimed, and the dates of those hours for each officer for whom
reimbursement is sought. An attachment signed and dated by an authorized Agency representative
noting the dates and hours for each officer overtime reimbursement claimed shall be uploaded in IPP
as supporting documentation for the invoice to confirm the information described in this paragraph is
accurate, and the personnel for whom reimbursement Is claimed were assigned full-time to the
OCVCTF.
9. Requests for reimbursement shall be submitted monthly and all requests shall be received by
the FBI no later than December 31st of the next fiscal year for which the reimbursement applies. For
example, reimbursements for the fiscal year ending September 30, 2022, shall be received by the FBI
monthly and not later than December 31, 2022. The FBI is not obligated to reimburse any requests
received untimely and not in accordance herewith.
10. This Agreement is effective upon signatures of the parties and will remain in effect for the
duration of OCVCTF's participation on the OCVCTF, contingent upon approval of necessary funding,
and unless terminated in accordance with the provisions herein. This Agreement may be modified at
any time by written consent of the parties or based on changing business operations and practices of
the FBI. It may be terminated at any time upon mutual consent of the parties, or unilaterally upon
written notice from the terminating party to the other party at least 30 days prior to the termination date.
Signatories:
Brian T. Gilhooly
Acting Special Agent in Charge
Federal Bureau of Investigation
Date:
Financial Liaison Specialist
Federal Bureau of Investigation
Date:
See attached signature page
David Valentin
Chief of Police
Santa Ana Police Department
Date:
2
For Official Use Only
This document is the property of the FBI and is loaned to your agency. Neither
it nor its contents may be released without authorization by FBI Headquarters.
IN WITNESS WHEREOF, the parties hereto have executed this Agreement the date and year
first above written.
ATTEST:
NORMA OROZC
Acting Clerk of the Council
APPROVED AS TO FORM:
SONIA R. CARVALHO
City Attorney
By:
TAMARA BOGOSIAN
Senior Assistant City Attorney
CITY OF SANTA ANA
ISTINE RID
City Manager
RECOMMENDED FOR APPROVAL:
D ALENTIN
Chief of Police