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HomeMy WebLinkAbout15909 ORD - 11/26/1980•C' AN ORDINANCE AUTHORIZING THE CITY MANAGER TO ACCEPT A GRANT OFFER FROM THE CRIMINAL JUSTICE DIVISION FOR CONTINUATION m OF FUNDING OF THE NARCOTICS TASK FORCE, A SUBSTANTIAL COPY OF WHICH GRANT IS ATTACHED HERETO, MARKED EXHIBIT "A", AND MADE A PART HEREOF; AND DECLARING AN EMERGENCY. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That the City Manager be and he is hereby authorized to accept a grant offer from the Criminal Justice Division for continuation of funding of the Narcotics Task Force, from January, 1981 through September, 1981, a substantial copy of which grant is attached hereto, marked Exhibit "A", and made a part hereof. SECTION 2. That the necessity for accepting the aforesaid grant offer at the earliest practicable date creates a public emergency and an imperative public necessity requiring the suspension of the Charter rule that no ordinance or resolution shall be passed finally on the date of its intro- duction but that such ordinance or resolution shall be read at three -several meetings of the City Council, and the Mayor having declared that such emergency and necessity exist, having requested the suspension of the Charter rule and that this ordinance be passed finally on the date of its introduction and take effect and be in full force and effect from and after its passage, IT IS ACCORDINGLY SO ORDAINED, this the 24, day of November, 1980. ATTEST: City Secretary - ' ` APPR VED: DAY OF NOVEMBER, 1980: J. BRUCE AYCOCK, CITY ATTORNEY By Assistant Cit orney 15909 THE CITY OF CORPUS CHRISTI, TEXAS MICROFILMED SEP 2 71984 the Governor PROJECT NOTIFICATION SHEET Criminal Justice Division I. Applicant Agency or Institution: (Name, address) City of Corpus Christi Post Office Box 9277 Corpus Christi, Texas 78408 2. GRANT NUMBER (CSD USE ONLY) 3. Type nt Application: (check appropriate block) Original ( ) Continuation (X) If continuation give number 01 last grant. AC -80—B03-5967 4. Short Title of Project: (Do not exceed one typed line) Narcotics Task Force 5. Project Director: (Name, title, address, telephone) W.C. Banner, Chief of Police Corpus Christi Police Department Post Office Box 9016 (512) 884-3811 Corpus Christi, Texas 78408 6. Financial Officer: (Name, title, address, telephone) Mr. Harold F. Zick, Director of Finance City of Corpus Christi Post Office Box 9277 (512) 884-3011 Corpus Christi, Texas 78408 7 Period and Amount of Request: Drum 1 / 1 / 81 Through 9 / 30 / 81 .amounts 14,306.00 8 State Application Identifier: S.A.I. Number Date Assigned / / 9. °tticial Authorized to Sign Application• (Name, title, address, telephone) Mr. R. Marvin Townsend, City Manager City of Corpus Christi Post Office Box 9277 (512) 884-3011 Corpus Christi, Texas 78408 10. Federal or State Support: , Will other federal or state support be available for any part of this project: Yes _ No_ X If yes, identify and explain: 11 Legislative Budget Board Review and Comment (State Agencie Only) 1 his application was submitted to the Legislative Budget Board for review and comments on The .nmments are/are not attached. / / 12..\tLtchntents (check if included). (a) Clearinghouse review and comment Name of clearinghouse: (b) 1 o,.al go,erning body resolution auniorirmg applivanun (c) Contracts Id) Letters ul endorsement (e) Uther (desi.ribe) 13. Date: 14. Total Pages in Application: I S. Ai u Served: I'tammng Region: lb) Urinates: 16. CJD USE ONLY Grant Number Ueographn. Area: Region• Date Received: Luunty(s) Program Arca: (.115 2-7t44;� S v. 1981 PROJECT NOTIFICATION SHEET (Page 2) Area: . CJD PROGR11P1 NUMBER 81- 0 Problem Statement: (1) Brief and concise sumary of the problem (be as specific as possible): The evaluation of both primary source data such as offense reports, arrest records and criminal histories, and intelligence data gathered from undercover operations, surveillance activities and confidential interviews, reveals that Corpus Christi is the focal point for the criminal activities of approximately 20-40 Class I/II narcotic violators.* *These offenders are the major drug traffickers; see Texas Department of Public Safety definition of Class I/II narcotic violators that is attached. (2) Data which demonstrates existence and/or scope of the problem: According to the estimates of DEA, Department of Public Safety, and the Corpus Christi Police Department there are between twenty and forty major drug traffickers operating organizations in and around the Corpus Christi area; increasing activity has been noted in the operations of air and marine smugglers. During the operation of the Narcotics Task Force in 1979 approximately $325,000 worth of narcotic contra- band was seized and thirty-four subjects were arrested for delivery of narcotic substances through the efforts of the three officers in the task force (3) Source of data presented above: Data was gathered from the intelligence and narcotic files of the Texas Department of Public Safety, the Drug Enforcement Administration, and The Corpus Christi Police Department. (4) Resources and capabilities presently available to attack this problem: a. Present resources and capabilities of applicant agency: The Special Services Division of the Corpus Christi Police Department has seven investigators assigned to the narcotics section; they are responsible for the investigation of narcotic trafficking within the city limits. Last year eighty search warrants and two hundred forty-seven arrests resulted from the investigation of hundreds of leads. Officers in the narcotic section investigate citizen com- plaints, anonymous tips and informational leads received from confidential informants, as well as assist with investigations instigated by other agencies or offices. Con- sequently, the narcotic section does not have the manpower necessary to concentrate on a single violator's activities for the length of time that it takes to investi- gate a complex organization. The size of the narcotic section and the amount of activity among street dealers demands that the officers spend their time in the most productive way possible. Without the Task Force most major violators will not come under investigation. s investigation. This 'o expected and will rot involve the change of classification for the investigation. 6. Criteria for Rating Violators a. Definitions. To maintain uniformity and integrity of selections, definitions for various criteria are provided. 1) Laboratory Operator. Any individual or in- dividuals who • control the illicit manufacture of controlled substances. The term "laboratory operator" used in Class 1 will denote individuals engaged in the sophisticated manufacturing (in- cluding financing) of drugs. 2) Financier. Any person who supplies significant monetary resources to an organization for use in an illicit drug operation. (For example, an individual who supplies sufficient funis to pur- chase multiple kilogram quantities of heroin, cocaine, or dangerous drugs of equivalent value.) 3) Drug Smuggling Head. The highest person do- mestically in a smuggling operation responsible for the introduction of illegal drugs into the United States. The head of a drug smuggling operation differs from a courier who is by ed In merely transport illegal drugs 4) Registrant. Any person or firer 010 is cur- rently registered with the Departrnen' of Public Safety to manufacture• distribute, analyze, or dis- pense a controlled suhstance and in -hides the person who is acting in his or her cape city as the agent or omplcyve of the actual registrar1; i.e a pharmacist employed by a pharmacy as cpposed to a cashier, or departmenthead of amariufarturing firm as opposed to u stockroom clerk working for the firm. 51 Dosage Units An.urml of drug nor nal y used at one time by the ultimate drug user This r urop,tation err11 tie made ut:rzurq the h.rr t rn Ir 11..1 Cr repotrnq [)rug Seizure Arr .net hl Purity. The pi,' eel nl wbtt.rrn r• sr iri,.l whit h is pure, r.n;ulultr•rat••d controlled subs); b Class 1 Violato- 11 Sale or possession of the fo'Ii.sirg :Pugs in at h ase the arrrount•. listed 1 Heroin Cocaine Other Narcotics Caonabis L.S D. Methamphetamine Other Hallucinogens Depressants Stimulants Other 07.1.0.12 ' • 454 grams 50 454 grams - 50'. purit.. 25.000 dosage amt, 500 kilograms 'marihuana 50,000 dosage un.ts (hashish) 30.000 dosage units 454 grams 15 30,000 dosage units 50.000 dosage units 50,000 dosage units 50,000 dosage units • 2) Drug smuggling head employing one or moi-• couriers and handling amounts over a thirty-d;z period equaling Class 1 violators.• 3) Illicit laboratory operator. 4) Financier of any Class 1 violator or two ce more Class 2 violators. 5) Background information which supports ptacin't the violator into Class 1 should mclule, but .5 oa: limited to, the following items: a) Information of financial s'.atus. sut.F. us u. cumulated cash, property, rr bu;in•+cses tat Source of income or financial backing :ra si able to organized crime. C) Number 'and stature of customers, s:Fh :•. 11) numerous customers whose lots; purchasr; within a thirty -day period would justify t,s•,.r; the violator as Class '1 or (2) the snui-r-r° supply for at (east two Class 2 vrotai .--. c. Class 2 Violator 1) Sale or possession or drugs in at least the Her ein Co: air!e Other Ner. otres Cannahrc L.S D - Nlr tharriphetarrnne Olney lial!u:moacns Depressants Stimulants Other of the. folio..inn nor r n;: listed amounts 200 crams."L......- 230 grams 25'. t'ir-•:'. 10,000 dosage va1:. 250 kilograms (1,.::'0r::.. 25,000 dosage .r its (hashish) 15,000 dosage :snits 200 grams - 50'• ., 75,000 dosage wr:is 25.00a dosage ants 25.000 eosay.:ir.•ts 25,000 doss g.• v•d•. 7-2 2) Major',figure din a smuggling operation riot defined as a courier. 3) Key figure in an illicit laboratory operation who performs an essential function in the pro- duction or distribution of the product. 4) Financier of any Class 2 violator. 5) Background information which supports placing the violator into Class 2 should include, but is nol limited to, the following items: a) Information of financial status such as ac- cumulated cash, property, or businesses. b) Number and stature of customers, such as numerous customers whose total purchases within a thirty day period would Justify, Sassing the violator in Class 2. c) The source of supply In at least three Class 3 or Class 4 violators. d. Class 3 Violator 1) Sale or possession of the following dr Lgs in at least the amounts listed. Heroin Co:aino Other Narcotics Cannabis L.S.D. Methamphetamine Other Hallucinogens Depressants Stimulants Other 30 grams @ 10".. poi ity 30 grams @ 10'O purity 1,000 dosage units 50 kilograms (mar ,huara) 1,000 dosage units (hashish) 1,000 dosage units 30 grams @ 50% purity 1,000 dosage units 1,000 dosage units 1,000 dosage units 1,000 dosage units 2) Background information which suppurts placing the violator into Class 3 should include but is not limited to, the (ollomng neves. a) Information of financial status sar h as a- cumutatr•d cash, properly, nr busmnss,•<. b) Nurnber and stature of custom,.,,, .,i.1- as nutnernus ruslurnnrs whose told putt 1st.. •s within a thirty -day period would Juslifyt Iasst;ig the violator m Cla•.5 3 C) $ource• of si.pply fur at load fuer •ai.. 4 7-25 e. Class 4 Violators 1) All violators not meeting the enter,a of Cass 1, 2, and 3. 07.15.00 GENERAL INVESTIGATIVE FILES 15.01 Procedures 1. Use. There are many mvest,gative situations which require that a report be prepared and (rted but the. situation dues not warrant the assignment of a file number. Investigative activity of this nature was .be reported and fled under a general file title. Tne gcreral file title will consist of one of the following: . Name of Suspect Name of Firm Name ol.a Program (precursor chemical prngra:n rock festival. etc.) a. The general Me title is the name of the fire and it acts as a file number to segregate Information. General file titles are to be used for investigative matters and are not to be confused with the ad- ministrative filing system. General files will not be used when drugs have been acquired__in thernvestr- gahon. Genera: file titles will be frJed a)phabnt,rat!y b A general file title and the date opened vii; b.• typed on labels and pasted where file numbers nor- nraily appear. ' 2 Preparation. (See Annex 513.) a. The general files are to be prepared in one of the. three (3) following ways: 1) General Fate by Name of a Suspect If infor- mation is developed or received on a suspect or group of suspects and the assrgnmer.t .,; a file number is not warranted, the m•:estica,,.,, will be reported on a Nar-2, using a genera: •,!.. If the attenuation pertains to mor.: Thar •m. individual, the name of the most sigr.frrant :n• d,vidual will be chosen as the genera! r .• t::..• Sea Anne><•13, pang t of 4 a) For a<ample, a letter is receiv=J •, - i oleo n ern. II alh•q,•s that John JOA); S `lu, ry WILLIAMS. and Peter JOHNSON a•'- sn', ec mar .Lu.rn.i who 0 'they purr bas, d frt., ii., SMI (11 f0.• pr tbrnrr,ary investigation •ndis a>'s that the ail,•gatu,n cannot be substan'.at•,l, eel hit the, nn-Lq.duv�• .dl••, t wall u•.I h•• 1981 PROJECT NOTIFICATION SFr (Page 3) b. Other agencies providing the same or similar services within the area to be served by this project and the capabilities of each agency. Do not car.lete this section unless applicable. There are no local agencies which serorganizations, u vice, andtheDrugt eEnDforcement this sort of investigation; since Task Force has worked closely with target major drug trafficking of Public Safety, narcotics Administration do carry on its inception, the Narcotics these two agencies. Description: (1) Objective - What is the main objective your agency hopes to accomplish by the funding of this project? The major objective of the Narcotics Task Force is to identify, classify, target, investigate, and prosecute major drug traffickers in Corpus Christi; the goal is to reduce the flow of narcotics and drugs. v�v 0,u:L':l' (Page 4) • (2) Activities — Identify tasks involved in meeting the objective of the project. How and by whom will these task be accomplished? Information gathered by the three task force members from other law en- forcement agencies, confidential informants, surveillances and other in- vestigations is collected, collated, and analyzed_ This information is used to identify and target major drug traffickers. y Tcia Division commander, the Narcotics Task Force supervisoreandethelthreeices officers will then target six suspects and formulate a drug trafficking operation. uget tof trafficking so investigative erfhas sa upon; planry nto attack their is assigned in case that the primary.target is unavailable. d secondary information which is not pertinent to.the target ill beedissemid disseminatedary to other law enforcement agencies. Significant cooperation with, other agencies iseencouraexchanged. Ue of nfermtider eod, as well as' the Project Director, division commander, the task force supervisor will establish a timetable and monitor the investigator'ls activities which direction of are directed towards the arrest and indictment of major narcotic traf- fickers; the disruption of their organization is also a goal. in- vestigators will gather and report their information and will take enforcement action when appropriate. The Special Services Division sedretary will type and file the reports. (3) Relationship to Similar Programs a. If applicant agency has (or is requesting) a grant for a related project, explain the relationship not complete this section unless app icaabble e 7O Projects, Do N/A 1981 PROJECT NOTIFICATION SHEET (Page 5) b. If the implementing agency for this project is to receive referrals from other agencies or if the project cwnterplat.Pd will require the support and cooperation of other agencies in order to be effective, list the agencies involved and check the appropriate blank below. Do not complete this section unless applicable. N/A Working agreements with all agencies listed above have previously been furnished to CJD as part of an earlier grant application and copies of such agreements are attached as an appendix hereto. Working agreements have been developed in conjunction with this application and are attached hereto. Notwithstanding any right which applicant might have to contend that this is a complete application, the approval of which would entitle applicant to funding without submission -of additional information or documents, the applicant agrees that copies of such agreements will be submitted to CJD for review and approval before applicant will be entitled to any funds.' • • 1981 PROJECT I:OTIFICATION SHEEP , (Page 6) (4) Explanation of Adherence With Effectiveness Criteria; a. If a continuation project or a project previously funded by another funding agency, state in quantifiable terms the accomplishments of the project since the original implementation date. Do not complete this section unless applicable. 1977 Results: Arrest of 7 major drug traffickers and 87 lesser violators; a total of approximately $100,200 worth of narcotic contraband was seized. 1978 Results: Arrest of 11 major drug traffickers and 47 lesser violators; a total of approximately $504,500 worth of narcotic contra- band was seized. In addition,'197 reports were written. 1979 Results: Arrest of 11 major drug traffickers and 56 lesser violators; 34 arrests involved the sale or delivery of controlled substances. A total of $325,000 worth of contraband was seized. 131 intelligence reports were written.' b. If previously funded by another agency, state the number of months, dates, and total amount of funding received from that agency. Do not onplete this section unless applicable. N/A c1 1981 PROJECT NOTIFICATIONr SF2tt 1' (Page 7) c. If a continuation project or a project previously funded by another unding agency, has project ever received on-site monitoring or evaluation? If so, state when and by wham this was done,.and briefly summarize the monitoring or evaluation report and any modifications of project activity which may have occurred in response to the report. Do not complete this section unless applicable. . N/A 1981 PROJECT NOTIFICATION SKEET (Page 8) Performance Indicators Each project must report on all standard indicators listed for the type of project for which funding is requested in the applicable 1981 CJD program description. If the applicant believes that.any of the indicators which are standard for the type of application being prepared is impractical ,to collect -and report data on, or if the applicant believes that there is other data which could be collected which will give abetter, truer picture of the performance of the project than the standard indicators, the applicant is requested to note this below and give appropriate explanation. APPLICANT COn'ENTS: Listed on the following page are four indicators which bear comment. 3.) Number of misdemeanor arrests: These figures have not been recorded previously since the task force officers concentrate their efforts on major violators. These statistics will be recorded for the 1980 and , if funded, the 1981 grants. 4.) Number of indictments resulting from the efforts of the members of the unit: These statistics have not been kept in previous years, but will be maintained in all future records. 5.) Number of felony arrests involving narcotic violations, including possession, thistacy: ne only �s notch substantial enough to gauge the activities of the task force officers. 6.) Approximate value of narcotic seizures: This was not included in the performance indicators and this can be a good indicator of the officers' activity. PROJECT STARTbATE: 1981 PROJECT NOTIFICATION SIII:ET (Page 9) PERFORMANCE INDICATORS All Applicable Standard Indicators from the 1981 CJD Program Descriptions Must Be Used. JFOR CJD USE ONLY: ("Grant No.: Page _of Indicator 1. number of officers assigned to unit 2. nur„ber of felony arrests for sale of I drugs/narcotics 34 3 number of misdemeanor arrests 1 number of indictments resulting from unit's efforts (See below) 25 . number of felony arrests involving 67 narcotic violations • approximate value of narcotic seizures $325,000.00 ▪ number of informations resulting .131 Level at time of application based on 12 month period from 1/1/7612/31/79 3 Not available Source of Baseline Date Estimation Records X Anticipated Level of Progress By Quarter 1st Qtr. znd Qsr. (Cumulative) u ytr. (Cumulative) 3 3 3 3 9 18 27 36 6 •12 18 •24 5 12 18 24 18 36 54 72 ' $100,000 $200,000 $275,000 $400,000. 45 90 120 150 . Docs not include 11 cases transferred to other r jurisdici;ions or 6 cases pending Indic PROJECT START DATE: 1981 PROJECT NOTIFICATION SHEET (Page 9) PERFORMANCE INDICATORS All Applicable Standard Indicators from the 1981 CJD Program Descriptions Must Be Used. Indicator Level at time of application based on 12 month period from 1/1/78012/31/79 . Source of Baseline Date Estimation Records 1. number of officers assigned to unit 3 X 2. number of felony arrests for sale of drugs/narcotics 34 X 3. number of misdemeanor arrests Not available 4. number of indictments resulting from units efforts (See below) 25 X 5. number of felony arrests involving 67 narcotic violations X 6. approximate value of narcotic seizures $325,000.00 X 7. number of informations resulting 131 X 4. Does not include 11 cases transferred to other jurisdiction or 6 ca FOR CJD USE ONLY: Grant No.: Page Anticipated Level of Progress By Quarter 1st Qtr. 2nd Qtr. (Cumulative) ses pen ing indictment. 3rd Qtr. (Cumulative) 4th Qtr. (Cumulative) A 1981 PROJECT NOTIFICATION SHP R7 (Page 1.0) PIMTECTBUDGE'T Bud et Cate 'Or A. Peisunncl 8. Professional & Contract Services C. Travel D. Ecui ment E. Construction I . Supplies & Direct Oncratint Expense G. tnditcct Cost CJ D Support Federal and State Grantee Cult ...Contribution Cath Total Total In -Kind Project Contribution Budhet 50,394 6,947 18,804 596 Fl. Total 14,306 _ organizations applying ------ - - - 57,341 71,647 1979 should detailtheforaa grant a t under the Justice System Improvement Act of and the grantee cash contribution must be accoect cost unted for. The in-kind CJD support is for information purposes only and should reflect all othersources of inane budgeted as a part of this project. For a complete explanation of the CJD continuation policy applicable to local projects, refer to Rules & Guidelines No. 001.55. Explanation of grantee cash contribution and in-kind contribution. Describe (1) nature, (2) source, and (3) project utilization of the grantee contribution for the proposed project period as listed in the grantee contribution column. Add additional pages if necessary. See attached; explanations will appear on .each -separate schedule. 1981 PROJECT NOTIFICATION SHEET (Page 11.) - BUDGET NARRATIVE Begin below and add as many continuation pages following each schedule (Al, B1, etc.) as may be needed to explain each item of the project budget. Narrative should include explanation of the basis for arriving at the cost of each item including grantee contribution items. SCHEDULE A PERSONNEL BUDGET 1. Direct Salaries % OF TIME TO THIS CJD LOCAL CASH TITLE OR POSITION 1 PROJECT 2 REDUFST CONTRIBUTIO"dr i.3 (A) Investigator, M C. Roes 100% $ $ 14,637 $ 14,637 (B) Investigator, M.K. Burns 100% $ $ 13,944 $ ]39L1g (C) Investigator, R. Gomez 100% $ $ 13,289 $ 13;289 (D) $ $ $ •iurtw D.LRE r SALARIES $ $ 41,870 $ 41,870 2. Fringe Benefits FICA 6.13 % of salary $ Retirement 7.68% of salary $ Insurance % $ Other (Explain) g workman's compensation Clothing allowance $ 2,539 $ 2,539 $ 3,180 $ 3,180 $ 1,024 $ 1,024 $ 1,376 $ 1,376 405 405 TOTAL FRINGE BENEFITS $ 8,524 S 8,524 $50,394 TOTAL BUDGET PERSONNEL $ $50,394 1. Include only one position per line 2. Express as a percent of total time (2080 hrs). 3. Should reflect employee's gross annual salary attributable to the project. Narrative: BRIEFLY DESCRIBE THE DUTIES nR RESPONSIBILITIES OF EACH POSITION. See attached explanation. Continuation and explanation of the Narrative of the responsibilities of each position listed on Page 11 --Schedule A, Personnel Budget. There are three investigators assigned to the Narcotics Task Force. Each of the officers is assigned to investigate the activities of a major local nar- cotic trafficker; the primary target of each investigation is the focal point of the officer's activities until the target is arrested and indicted or until he is unavailable; if this determination is made the officer switches his efforts toward a secondary target. The officers investigate the -activities of their target, collect information on these criminal activities, in coordination with other agencies when necessary, and work toward the indictment of their target. The information they gather is written into reports which are reviewed by the supervisor and then typed and filed. Personnel Budget Explanation Title/Name Salary Incentive Years of Service Pay Investigator/ 12,921 378 Sgt. M.C. Ross 13 years service Investigator/ 12,228 378 Sgt. M.K. Burns 4 years service investigator/ 11,655 378 Officer R. Gomez 8 years service Overtime Budgeted Total Local Cash Contribution 1,338 14,637 - Yes --Total Amount 1,338 13,944 Yes --Total Amount 1,256 13,289 Yes --Total Amount FICA: These estimates were calculated by multiplying salaries times Retirement: This Insurance: This rate, according to city accounting, is about $17.00 per pay period. Workman's compensation: City accounting estimates the rate for a policeman is approximately $458 for nine months' period. Clothing allowance: According to the contract between the Corpus Christi Police Officers' Association and the City of Corpus Christi each officer is alloted $15.00 per month. (Calculations: 3X15X9=405) .0613. is calculated by multiplying the salaries times .0768. 1981 PRQ ECT NOTIFICATIOtN Std±a (Page 12) SCHEDULE B PROFESSIONAL AND CONTRACTUAL SERVICES N/A CUD LOCAL CASH (A) REQUEST CONTRIBUTION TOTAL (B) $ $ $ (C) $ $ $ $ $ (D) $ $ $ (E) (F) $ $ (G) $ $ $ (H) $ $ $ TOTAL BUDGETED PROFESSIONAL CONTRAC- TUAL SERVICES $ $ Narrative: Briefly describe any anticipated contractual arrangement and work products expected. The basis of cost must be reflected. CITY OF CORPUS CHRISTI STANDARD INSTRUCTIONS. SUBJECT: Travel Policies DISTRIBUTION: "B" {,J Ii, \_ • Opp' %kC r r PoVCF ` `jl r'c• .b GJlO J a u1y 24, 1475 APPROVED: R. Marvin Townsend City Manager I. Purpose * Travel by City employees at City expense is for 'the purpose of training, exchange of new ideas, accomplishment of a specific purpose, or solution _ of a definite problem. Each employee is expected to bring credit to the City and to carry out the purpose of his trip in an effective and econom— ical manner. The City reimburses its employees for all reasonable expenses which are incurred while traveling on City business. There is no attempt on the part of the City to compensate the traveler for incon— * venience or to provide unnecessary conveniences while traveling at City expense. II. Scope This Standard Instruction the City limits involving to Code 352, Travel; Code * ation in various federal, financial source. is applicable to all City'travel'odtside of reimbursable expenses which are to be charged 353, Operational Travel; travel under appropri— state, or bond fund projects; or any other III. Procedures A. Under Code 352, Travel, prior budgetary approval is required. If an advance is requested, the original and 2 copies of Standard Form 33 must be submitted to the Accounting Division which will check the request against a master list of approved travel furnished it by the Budget Office. If the request appears on the master list of approved travel, the.Accounting Division will return the original copy along with the advance check to the individual who is traveling. Upon com— pletion of the trip, the original Standard Form 33 will be completed and returned to the Accounting Division with the necessary expense information and receipts attached thereto. If the request is not on the master list of approved travel, the Accounting Division will return the request to the department concerned for proper processing. 7 * Indicates revision or addition • B. If approval was not obtained in the printed budget, the origii 'and 2 copies of Standard Form 33 must be submitted to the City Manager's Office through the Budget Office. The request must show what trip is being canceled to provide funds for the additional - trip. If the request is in addition to that which is approved in the budget rather than a substitution, sufficient justification must be given so that a determination can be made as to the advis— ability of a special appropriation transfer for the requested purpose. • C. If no advance was obtained, the original copy of Standard Form 33 should be completed with the necessary receipts attached thereto and sent to the Accounting Division which will check the request against the master list of approved travel. If the travel is an addition or substitution, then the request must be submitted to the City Manager's Office through the Budget Office for approval. The Standard Form 33 and attached receipts will then be sent to the Accounting Division for reimbursement. D. Operational travel will not require prior approval as long as each individual trip is approved by the department head, the division head, or the supervisor having primary responsibility for the parti— cular activity. If advances are requested, the same procedures will be carried out as under Code 352, Travel. Upon return of the e traveler, the original of Standard Form 33 must be sent to the Accounting Division with the necessary expense receipts to support the requested reimbursement. - IV. Reimbursable Expenditures • A. To provide proper management and accounting control, definite standard: must be established to determine the amount of each item and the basic items that are eligible for reimbursement. The representative of the City is responsible for justifying his expenses adequately and fully to the satisfaction of the Chief Accountant within the following limits 1. Transportation — Tourist Class air travel will be utilized by division heads, department heads and other staff and employees for all long trips. First Class transportation may be utilized only with prior approval of the City Manager, unless Tourist Class seats are not available. Reimbursement for private cars for short trips * will be made on a basis of a rate not to exceed $.15 per mile, depending upon the policy of the division concerned. When City cars are used for short trips, the City credit card may be ob— tained from the Purchasing Agent. The wives of City officials may accompany their husbands on a short trip when the .t v ar is used upon approval of the City Manager; however, Che City w j],,,, not pay for the cost of air far for the wife of a City official to accompany him on longer trips. * Indicates revision or addition ._C^"''',,.. :,:r'�.,.at `'t�L'..:;.'yi .�. .:-.- f...y •,'i;r .x�'-.,.�,,,-; .r.:"•- ,. "- �' ..w�•f a'� < f ;.i;._:�,�. �,�.: �sN��tk�wi �r �--it.�. 12-2- " 2. Meals - Expenses for meals will be reimbursed on an actual * basis as certified up to the following limits: $2.25 for * breakfast, $2.75 for lunch, and $3.50 for dinner. For banquets and special meals which exceed these limits, receipts or a written explanation of any higher prices which were necessary must be provided. 3. Lodging - Reimbursements for room expenses shall be based on actual receipts showing the amounts paid. When the room is shared by several individuals, the direct percentage of the room bill shall be reimbursed,.i.e., if two individuals share the room, a reimbursement of 50G will accrue to each individual. Lodging for wives may be included upon approval of the City Manager. 4. Registration - Registration reimbursement shall be based upon the actual receipt for the registration payment. Reimbursement may include registration for wives upon approval of the City Manager. 5. Tips - The reimbursement for tips shall be based upon actual expenditures as certified by the traveler, but will not exceed 10% of the cost of meals plus $.50 per day. 6. Phone calls and telegrams - Phone calls and telegrams will be reimbursed only when itemized individually by purpose and certi- fied by the traveler. Personal calls to the travelers home of minimum time and not in excess of one per day are reimbursable: 7. Car Storage and Parking - Receipts for car storage and parking plus up to $.25 per day as certified by the traveler will be reimbursable. If receipts are not available, parking costs.in excess of $.25 must be itemized by City, time and,purpose. 8. Car Rental - Car rental will be authorized only when the travel- er's appointment schedule precludes the use of taxis. When the necessity for car rental is foreseeable, the traveler must .obtain a car rental credit card from the Purchasing Agent. 'The use of the credit card identifies the traveler as on City business and assures elimination of the sales tax and also obtains any business discount offered by the car rental agency. .Only the lowest price car available is to be rented. Since adequate insurance coverage is included in the car rental price, the City will not reimburse the traveler for any additional insurance coverage. For unforeseeable car rental, the traveler will rent at the lowest cost available at the location where the car is to be rented. . 9. Laundry - Not more than $1.00 per day as certified by the traveler will be allowed for laundry expenses. Reimbursement for laundry will only be provided for_trips in excess of five days. • * Indicates revision or addition �.- cxpenaitures for taxi and limousine purposes will be rTbursed as certified by the traveler except that all expenses over $1.00 oer day must he itemi, From location to location on a trip basis. 11. Insurance - Cost for flight and other travel insurance will be allowed up to $1.00 per trip. 12. Other'expenditures - All other expenses must be itemized and supported by receipts in order to be reimbursed, Travel reports containing such other expenditures will require the •approval of the City Manager or the Assistant City Manager. V. General Policies A.' All individuals traveling from the City should leave word at their office with their supervisors as to where they can be reached while out of the City._ B. When vacation or any other type of -absence is taken in addition to the travel time, the exact hours of estimated leave time must be clearly shown on Standard Form 33. C. For travel over eight hours only plane fare will be approved. It is the City's policy that planes be used when possible to eliminate the lost time which is otherwise involved. Lodging will not be approved for automobile transportation in excess of one day unless the travel is on the traveler s time and only then for the duration. of the conference or meeting being atte.ided. - D. 'Alternate routes which are desirable because of the personal affairs of the traveler can•be used, but only on the traveler's time and with the traveler bearing the additional cost of the alternate route. E. It is expected that minimum, but sufficient advances, will be drawn by those who are traveling for the City. F. The careful notation of the expenses in writing when they are incurred will be of valuable assistance in preparing the final expense report. All requests for advances on approved travel will be submitted to Accounting at least three days prior to departure, except on emergency travel. G. Those persons who travel regularly to carry out their duties should complete a reimbursement form once each month for the expenses they have incurred during the previous month. All such travel is budgeted in Code 353 and reimbursement should be requested upon Standard Form 33. H. , All expenditures reports must be filed with the Accounting Division .within 15 days after the traveler's return. •• I.' A written report to the City Manager [hrough the department h ' concerned is required for all travel under Code 352 and final settlement of advances or payment for expenses will not be made until such report is furnished. A copy of this report must accom— pany the reimbursement request. The primary value of the report is to provide a definite opportunity for the individual to think through the accomplishments and values received from his City sponsored trip. * .._ _.` _ r. k. � �s._x.. ax_ ��a +. •... +{yr�.t..-;.�.;x ..,¢�,: ,.tea Y.,.-"3' 1981 PROJECT NOTIFICATION SHECP (Page 17) SCHEDULED TRAVEL Local Travel: LOCAL MITTS TRAVELED CJD CASH POSITION/TITLE ANNUALLY REQUEST CwrRIBUTIO TOTAL • (A) $ $ $ (B) $ $ $ (C) $ $ $ (D) $ $ $ (E) $ $ $ (F) $ $ $ (G) $ $ $ (H) $ $ $ (I) $ $ $ (J) $ $ $ TDTAL LOCAL TRAVEL $ $ $ IN - STATE TRAVEL: (£p-ci P..]-„Jses) PURPOSE DESTINATION 12 out -of -county trips; including 3 Texas Narcotics Officers' Association meetings $ 840 $ $ 840 $ $ $ $ $ $ $ $ $ IN-STATE TRAVEL TOTAL $ 840 $ $ 840 $ $ OUT-OF-STATE TRAVEL: (Specify Clearly) $ $ $ 1 investigator to attend 2 week advanced DEA $1,013 $ $1,013 training school (location and date unknown) $ $ $ OUT-OF-STATE TRAVEL TOTAL $1,013 $ $1,013 TOTAL TRAVEL BUDGET $1:853 $ $1,853 NARRATIVE: Briefly describe the applicant's travel policy. (i.e. mileage rates and per diem rates) and specify purposes for each item of travel and break out each trip by specific costs. U(7iP.: If personnel are to use personal vehicles, this budget item should be shown on Schedule C, with a description of the agency policy defining such usage. If personnel are to use agency vehicles, this budget item should he shown on Schedule F, with the basis for budgeted costs identified. See attached explanation. Explanation of Page 13, Schedule C --Travel. In -State Travel: 12 out -of -county trips, including the three quarterly meetings of the Texas Narcotics Officers' Association of which the officers are members. Other trips are often generated from information that relates to the major targets; this information often necessitates travel to other jurisdictions. These investigations are conducted in cooperation with local, state and federal law enforcement agencies. Estimated Cost for In -State Travel: $ 840.00 Transportation $ 360.00 Meals 120.00 Lodging 280.00 Registration 60.00 Other 20.00 Out -of State Travel: One officer will attend a two-week advanced DEA training school; the date and location of this school has not been designated by the sponsoring agency, DEA, but the school located in the city closest to Corpus Christi will be selected for attendance. Task Force members are assigned major narcotic violators as their targets, con- sequently, they must have a level of expertise that can be acquired most readily through the attendance of the advanced DEA school. The em- phasis of the cirriculum is placed upon the principles of investigating a conspiracy and the laws connected to obtaining conspiracy in- dictments. This knowledge is a necessity for the successful investigation of the activities of major narcotic violators because they rarely come into physical contact with the actual nar- cotic substance itself; only a conspiracy can involve them in an indictment. Estimated Cost for Out -of -State Travel: $1,013.00 Transportation $ 450.00 Meals 125.00 Lodging 390.00 Registration 20.00 Other 28.00 . 1981 P1UJ LT mifl1LNL1Vry .1r1Gr.1. (Page 1%) SCHEDULE D EQUIPME P PURCHASES N/A LOCAL CJD CASH Eq ipment Name or Description /Qjp rITY REQUEST CONTRIBUTION Or2M+ (A) $ - $ $ (B) $ $ $ (C) $ $ $ (D) $ $ $ (E) S $ $ (F) $ $ $ (G) $$ $ (H) $S $ (J) $ $ $ (J) / $ $ $ (K) (L) S $ $ (OA)$ $ $ $ $ (P1) $ (0) $ $ $ () $ $ (0) $ $ $ (SR) $ $ r $ (S) $ $ S Cr) (1) $ $ $ (V) $ $ $ (14) S (X) $ $ $ (Y) $ $ $ (Z) S $ TOTAL $ $ $ 1. Minimum of 25% local cash contribution required for all equipment purchases - NARRATIVE: Describe the basis for arriving at the cost of each line item. 1 CONSTRUCTION 1981 PROJECT NOTIFICATION SHEET (Page 19) N/A SCHEDULE E ACTIVITY 1 FACILITY SAL CJD CASH REQU`ST CONTRLBUTIO`T 2 TOTAL (.a) $ $ $ (E) $ $ $ (_s) $ $ $ (D) $ $ $ (L) $ $ $ (F) $ $ $ TOTAL $ $ $ 1. State whether request is for construction or renovation. Renovation of $5,000 or less should be budgeted under Category F, "Supplies and Direct Operating Exwen 2. All construction requires a minimum of 50 percent local cash contribution. NARRATIVE: Describe the basis for arriving at the cost of each lirie'item. 1981 PROJECT NOTIFICATION SKEET (Page 1E) SCHEDULE F SUPPLIES & DIRECT OPERATING EXPENSE LOCAL CJD CASH Directly Charged Supplies & Other Operating Costs REQUEST CONTPIBUTION TOTAL (A) vehicle operating expense: fuel/lubrication $ $ 6,79/ 6,797 (P) Minor tools and equipment 150 $ 150 (C) Uttice supplies $ 102 $ 5 102 (D) Postage $ 7 $ $ 7 (E) Rentals: leased vehicles $ 7,803 $ $ 7,803 (F) Equipment maintenance $ 225 $ 5 225 (G) Membership $ 45 $ $ 375 (H) film; tilm processing $ 375 S (1) Surveillance funds; operational travel $ 2UO $ $ 200 (,3) Lonfidential expenditures $ 3,100 $ $ 3,100 (E) $ $ $ (L) $ $ $ (M) 11,85/ $ 6,94/ $ 18,804 TOTAL DIRFT SUPPLIES & COSTS $ Narrative: Describe the basis for arriving at the cost of each line item_ See attached narrative. Explanation of Page 16, Schedule F --Supplies and Direct Operating Expense. A. Vehicle operating expense: Fuel and lubricants for three leased vehicles based on the 1979 costs and an increased estimated by city accounting to be 75%. This also includes'the cost of the repair and maintenance of three vehicles in accordance with the lease agreement. (Fuel and lubricants --$5,747.00; repair and maintenance --$1050.00). B. Minor tools and equipment: This is the estimated cost of three pair of replacement binoculars at $50.00 each. C. Office Supplies: This is the estimated cost of office supplies for the nine month period, 1/1/81-9/30/81. 0. Postage: This is the estimated cost of postage for the correspondence of the task force for period encompassing January -September, 1981. E. Rentals: This is the estimated cost of the lease of three vehicles for the nine month period, January -September, 1981; estimate is based on the bid agreement obtained on vehicles in 1980; $289.00 per car per month. F. Equipment Maintenance: This is the cost of the maintenance of three portable radios for period, January -September, 1981; this is based on the costs in 1979. G. Membership: This covers the costs for the membership of three officers in Texas Narcotics Officers' Association. H. Film and film processing: It is becoming more important for successful prosecution of cases to have visual records of surveillance activity. This calculation is based on the actuals for 1979. I. Surveillance funds: this category covers the cost of the rental of motel rooms or especially equipped vehicles; this also covers the cost of moving surveillances. J. Confidential funds: These expenditures are for the purchase of information or evidence which can be obtained through no other means. 1981 PROJECT UCTIFICATIOII MEET (Page 17) SCHEDULE G INDIRECT COSTS CJD (A) Inch $ 590 rect Costs Per Approved Cost Allocation Plan REOUEST NOTE: Indirect costs are authorized in an amount not to axceed the computation in Appendix C (General Program Requirements), 1980 Criminal Justice Plan For Texas. Office of the Governor Pap PROJECT NOTIFICATION SHEET Criminal Justice Division Project Title: The following standard grant conditions, (where applicable), must be certified and agreed to by the applicant in order to validate the application. Also, where a condition is applicable and requires additional information, such information should be included in or as an addition to the application. (Additional explanation of these grant conditions may be found in CJD publications.) Standard Grant Conditions 1. Project initiation. Acceptance of the grant award must be returned to the CJD within 30 days after the date of the award. If an .appnrved project has not commenced within 60 days after acceptance of the grant award, the grantee will report by letter the steps taken to initiate the project, reasons for the delay, and expected starting date. I f 90 days after .acceptance of the award the project is not operation- al, a further statement of implementation delay will be submitted by the grantee to the Criminal Justice Division. On receipt of the 90 -day letter CJD may cancel the project and redistribute the funds to other project areas. CJD, where warranted by extenuating circumstances, may request approval from the LEAA regional office to extend the implementation date of the project past the 90 -day period. 2. Project completion. With the exception of the final project report, final financial report, and liquida- tion of goods or services encumbered before the termination date, grants must be completed no later than the termination date set forth in the Statement of Grant Award or any approved extension thereof. Grantees should keep in mind the grant condition prohibiting the obligation of -funds beyond such termination dates, the requirement for liquidation of obligations within 90 days after the termina- tion date, and the requirement for the return of unobligated grant funds within such period. 3. Reports. The grantee shall submit, at such times and in such forms as may be prescribed, any reports that the Criminal Justice Division may require, including quarterly financial and progress reports and final financial and progress reports. The grantee's failure to submit required reports within the pre- scribed time constraits may result in unnecessary delays in the processing of request for funds. 4. Fiscal regulations. The fiscal administration of grants shall be subject to such rules, regulations, and policies concerning accounting .and records, payments of funds, cost allowability, submission of finan- cial reports, etc., as may be prescribed by CJD. 5. Utilization and payment of funds. Funds awarded may be expended only for purposes and activities covered by the grantee's approved project plan and budget. Payments will be made on the basis of periodic requests and estimates of fund needs submitted by the grantee. Payments will be adjusted to correct previous overpayments or underpayments. 6. Written approval of changes. Grantees must obtain prior written approval from CJD for major project changes. These include (a) changes of substance in project activities, design, or research plans set forth in the approved application; (b) changes in the project director or other key personnel identified in the approved application; (c) expenditure of project funds representing more than a 15 percent or 52,500 . variation, whichever is greater, between category of the total approved budget, including both CJD grant funds and grantee contribution; and (d) all additions to or deletions of approved equipment purchases. Any project changes in the grantee's prerogative to initiate are subject to cost allowability and budget guidelines that may be described in the CJD publications mentioned in the preamble to this section. 1 Page 18' 7. Maintenance of records. Financial records, supporting documents, statistical records, required reports, and all other records pertinent to the grant project or any component part thereof shall be retained for , three years from the date of the grantee's submission of the final expenditure report, except that records for nonexpendable property acquired with federal grant funds shall be retained for three years after final disposition. The records shall be retained beyond the three-year period if audit findings have not been resolved. Provisions to this effect must be included in all contracts, subcontracts, or other arrangements for implementation of this project or any component thereof. 8. Inspection and audit. The State of Texas, the U.S. Department of Justice, and Comptroller General of the United States, or any of their duly authorised representatives shall have access to any books, documents, papers, and records pertinent to this grant project for the purpose of making audit, examination, excerpts, and transcripts. A provision to this effect shall be included in all contracts, subcontracts, or other arrangements for implementation of this project or any component thereof. 9. Termination of aid. A grant may be terminated or fund payments withheld by CJD if it finds a substantial failure to comply with the provisions of P.L. 90-351 as amended or regulations or guidelines promulgated thereunder, including these grant conditions or application obligations, but only after notice and hearing and pursuant to all procedures set forth in applicable CJD rules and guidelines. - 10. Obligation of grant funds. Grant funds may not, without advance written approval by CJD, be obligated prior to the effective date or subsequent to the termination date of the grant period. Obligations must be related to goods or services provided and utilized for ultimate program purposes. 11. Title to property. Title to property acquired wholly or partly with grant project funds in accordance with approved budgets shall vest in the grantee, subject to divestment at the option of LEAA or CJD (to the extent federal funds contributed to the acquisition thereof) exercisable on notice within 180 days after the end of the grant period or termination of the grant. The grantee shall exercise due care in the use, maintenance, protection, and preservation of such property during the period of grantor interest. 12. Use of property for criminal justice purposes. All property acquired with grant project funds or donated property representing a grantee contribution shall be committed to use for law enforcement purposes throughout its useful life. 13. Project income. All income earned by a grantee with respect to grant funds or as a result of conduct of the grant project (sale of publications, registration fees, service charges on fees, etc.) must be accounted for. All project income must be applied to project purposes or as a reduction of total project cost. 14. Publications. Grantee may publish at its expense the results of grant activity without prior CJD review, provided that any publication (written, visual, or sound) includes acknowledgement of CJD grant support. The following disclaimer must be included in the acknowledgement: The fact that the Criminal Justice Division provided financial support to the activity described in this- publication does not necessarily indicate CJD concurrence in the statements or conclusions contained herein. At least three copies of any such publication must be provided to CJD. CJD reserves the right to require additional copies before or after review of the original three. Publication with grant funds of copies beyond those required by CJD must be provided for in the approved application plan and budget. For large quantity publication, CJD may require advance submission of manuscript_ 15. Copyrights. Where activities supported by this grant produce original books, manuals, films, computer - programs (including executable computer programs and supporting data in any form), or other copy- rightable material, the grantee may copyright such, but CJD reserves a royalty -fee, nonexclusive, and Page 18r irrevocable license to produce, publish, and use such materials, and to .tuthorize others to do so. Disposition oI royalties will be determined by CJI). Provisions appropriate- to effectuate the purposes of this condition must he in all employment contracts, consultants' agreements, and other contracts. 16. Patents. II any discovery ul invention arises or is developed in the course of or as a result of work perlorrned under this gr.ut1, by the grantee or wn1taclor, the grantee shall refer the discovery or invention to CJD, which will determine whether or not patent protection will be sought; how any rights therein, including patent rights, will be disposed of and administered; and the need for other action required to protect the public interest in work supported with federal funds, all in accordance with the Presidential Memorandum of October 10, 1963, on Government Patent Policy. In the final narrative report the grantee shall identity any discovery or invention arising under or developed in the course 01 or as a result of work performed under this grant or shall certify that there are no such inventions or discoveries. • 17. Allowable costs. The allowability of costs incurred under any grant shall be determined in accordance with the general principles of allowability and standards for selected cost items set forth in Federal Management Circular 74-4, "Principles for Determining Costs Applicable to Grants and Contracts with State and Local Governments," 74-7, "Uniform Administrative Requirements for Grants -In -Aid to State and Local Government{," and Federal Management Circular 73-8, "Principles in Determining Costs Applicable to Research and Development Under Giants and Contracts with Educational Institu- tions." 18. Expenses not allowable. (mutt funds may not he expended for (a) items not part of the approved budget or subsequently approved by CJD; (b) purchase of land and/or payment of real estate mortgages or taxes; (c) construction of buildings ur implementation of improvements thereon unless specifically provided for in the gram agreement; (rl) entertainment, amusements, or social activities, or incidental costs related thereto; and (c) purchase of automobiles or other automotive vehicles unless provided for in the grant agreement. 19. Proposal costs. Grant funds may not be committed or expended for costs of preparing proposals without prior CJ D approval. 20. Third party participation. No coglract or agreement not incorporated in the approved proposal or approved in advance by CID may be entered into by the grantee for execution of project activities or provision of services to a grant pfoject (other than purchase of supplies or standard commercial or maintenance services less than $3,000). Any such arrangements shall provide that the grantee will retain ultimate control and responsibility for the grant project and that the contractor shall be bound by these grant conditions and any'o(her requirements applicable to the grantee in the conduct of the project. 21. Release of information. Pursuapt to Section 521, (a) through (d), of the Act, all records, reports, papers, and other documents kept by recipients of CJD funds, including grantees and their contractors, relating to the receipt and disposition of such funds are required to be made available to CJD and LEAA, under the terms and conditions of the Federal Freedom of Information Act. 22. Education support. No person in the United States shall, on the basis of sex, be excluded from participation in, be denied the benefits of, or be subjected to discrimination under any education program or activity receiving CJD financial assistance with the exception of the qualifications set forth in Title IX, Section 901 (A) of Public Law 92.318 (86 Stat. 373). The applicant certifies that it will comply with the provisions of the National Environmental Policy Act of 1969, Pub. L. 91-190; the National Historic Preservation Act of 1966, Pub. L. 89.665; the Flood Diaster Protection Act of 1973, Pub. L. 93.234; the Clean Air Act, Pub. L. 88.206; the Federal Water Pollution Control Act Amend- ments of 1972, Pub. L. 92-500; the Safe Drinking Water Act, Pub. L. 93-523; the Endangered Species Act of 1973, Pub. L. 93-205; the Wild and Scenic Rivers Act, Pub. L. 90-542; the Fish and Wildlife • Page 18C Coordination Act, Pub. L. 85-624; the Historical and Archeological Preservation Act, Pub. L. 93-291; the Coastal Zone Management Act of 1972, Pub. L. 92-583; the Hatch Political Activity Act, Pub. L. 93-443; the Animal Wcllare Act of 1970, Pub. L. 91-579; the Impoundment Control Act of 1974, Pub. L. 93-344; the Rehabilitation Act of 1973, Pub. L. 93-112; the Intergovernmental Cooperation Act of 1968, Pub. L. 90-577; the Uniform Relocation Assistance and Real Property Acquisitions Policies Act of 1970, Pub. L. 91-646; the Civil Rights Act of 1964, Pub. L. 88-352; the Joint Funding Simplifica- tion Act of 1974, Pub. L. 93-510; the Education Amendments of 1974, (Title IX), Pub. L. 93-318; Executive Orders Nos. 11246, 11375, 11507, 11738, 11752, and 11914; Office of Management and Budget Circulars Nos. A-87, A-95, and A-102; and all amendments and additions to those statutes, orders, and circulars. To validate this application, the following special items must be certified and agreed to by the applicant: Special Items Nonsupplanting requirement. In compliance with the requirement that federal funds, made available under Part C, Title I, Public Law 90-351, as amended, be used "not to supplant state or local funds," this is to certify that the below described recipient of federal funds under Part C, Title I, Public Law 90-351, as amended, will use such funds to increase state or local funds that would, in the absence of such federal aid, be made available for law enforcement purposes. It is understood that the above certification by the financial officer will be required on the final report of expenditures and status of action grant funds. Assurance of compliance with Civil Rights Act of 1964. No person shall, on the ground of race, religion, color, national origin or sex, be excluded from participation in, be denied the benefits of, or be otherwise subjected to discrimination under, or denied employment in connection with, grants awarded pursuant to the Act, the Juvenile Justice Act (Pub. L. 93-415, as amended), or any project, program or activity or subgrant supported or substantially benefiting by this grant. The grantee must comply with the provisions and requirements of Title VI of the Civil Rights Act of 1964 and regulations issued by the Pepar.tment of Justice and the Law Enforcement Assistance Administration thereunder as a condition of award of Federal funds and continued grant support. The grantee further must comply with the Justice Department equal employment opportunity regulations in federally -assisted programs, to the end that discrimination in em- ployment practices of State planning agencies, law enforcement agencies or offices administering, conduct- ing or participating in any program or activity receiving Federal financial assistance, on the ground of race, religion, color, sex or national origin, is prohibited (28 C.F.R. 842.101, et Seg.). This grant condition shall not be interpreted to require the imposition in State plans or planning agency subgrant programs of any percentage ratio, quota system, or other program to achieve racial balance or eliminate racial imbalance in a law enforcement agency. The United States reserves the right to seek judicial enforcement of this condition. Equal Employment Opportunity Program Certification. This agency employs fewer than 50 people, therefore, the (criminal justice agency) is not required to file an equal opportunity program in accordance with 28 CFR 42.301 et seq., Subpart E. This agency employs 50 or more people and has received or.applied to the Criminal Justice Division, Office of the Governor for total funds in excess of 825,000, therefore, the City of f nrptic Christi (criminal justice agency) has formulated an equal employment opportunity program in accordance with 28 CFR 42.301 et seq., Subpart E and that it is on file in the office of Mr. Charles Spe r(, Oi rartnr of ogrsonn2l Post Office Box 9277, Corpus Christi , Tx 780ame, address, title) . for review or audit by an official of the Criminal justice Division, Office of the Governor or the Law Enforcement Assistance Administration, as required by relevant laws and regulations. Page 18D Applicant's Agreement • We affirm that this proposed project fully conforms with the identified program description and fully conforms with existing CJD and LEAA program descriptions and financial guidelines as to years of funding, minimum agency sire, program requirements, and it is understood and agreed by the applicant that any giant received as a result of this application shall be subject to the standard conditions, special items, and other policies and rules issued by the Criminal Justice Division for administration of grant projects; all provisions under P.L. 90-351, as amended; and memoranda issued by CJD. Certified By: Signature of Pro.osed Project Director W.C. Banner Name (Please print or type) Signature of Financial Officer Harold F. Zick Name (Please print or type) Chief of Police, City of Corpus Christi Director of Finance, City of Corpus Title Title Christi Signature of Authorized Official R. Marvin Townsend . Name (Please print or type) City Manager, City of Corpus Christi Title CJD will not consider unsigned or incomplete project notification sheets. SPECIAL CONDITION: CONFIDENTIAL EXPENDITURES APPENDIX 10. GUIDELINES FOR CONFIDENTIAL EXPENDITURES JAN 24, 1974 Ad 7100.1A - CHG. 1 Annendix 10 Confidential expenditures are'subject to prior approval by LEP_A. Confidential expenditures would be payment to informants, purchase of materials as evidence (such as narcotics), or other uses as may be required by law enforcement person- nel working in an undercover capacity.* Such approval will be based on a finding that they are necessary and reasonable for proper and efficient administration of the program under which they are to be used. In this connection, LEAA will make a finding also that the controls over the disbursement are adequate to safe- guard against misuse of such funds. 1. Confidential expenditures will be authorized for subgrants at the State, county, and city level of law enforcement. For the purposes of this expenditure a city will be defined as having a population in excess of 50,000. 2. The funds authorized will be established in an imprest fund controlled by a bonded cashier. 3. The agent or officer in charge of the investigation unit to which the _ imprest fund is assigned must authorize all advances of funds up to $500 to agents or officers for the purchase of information. Advances and pay- ments in excess of $500 must be approved by the head of the law enforcement unit to which the subgrant was made. Such authorization must specify the information to be received, the amount of expenditures, and assumed name of informer. 4. There must be maintained by the investigation unit confidential files of the true names, assumed names, and signatures of all informers to who pay- ments of confidential expenditures have been made. To the extent practicable pictures and/or fingerprints of the informer payee should also be maintained. •5. The cashier shall receive from the agent or officer authorized to make a confidential payment a receipt for cash advanced to him for such purposes. 6. The agent or officer shall receive from the informer payee a receipt of the following nature: Page 1 CJD -SC (7-1-79) 'M 71C - CHG. 1 Apper. 0 FIGURE 1 RECEIPT FROM INFORMER PAYEE Receipt For and in consideration of the sale and delivery to the (State, County, or Crty) of of information or evidence identified as follows: 1 hereby acknowledge receipt of $ paid to me by (State, County, or City) of Date: Signature: * (Witness if any) *The witness requirement will not in all instances be mandatory, depending on the nature of the meeting and exchange of funds. A requirement should be in effect that on 25 percent of•the contacts, when payments are made, a .. cond agent appear as tie witness to the transaction. In ac:r!itirn:, on 10 percent of the meetings the agent or officer in diaria should be present to verify the payment to the informor. 7. The signed receipt from the informer payee with a memorandum detailing the information received will be forwarded to the agent or officer in charge. The agent or officer in charge shall compare the signature on the receipt with the confidential file of assumed name signatures. He shall also evaluate the information received in relation to the expense incurred, and add his evaluation remarks to the report of the agent Or officer who made the expenditure. A certification of payment Page 2 • ..N 2.1 1974 M 7100.1A - CHG. 1- • --: -Appendix 10 • • to the cashier will serve as support for the expenditure from the imprest fund. The certification will be witnessed by the agent or officer in charge on the basis of the report and informer payee=s receipt. 8. Each agent or officer in charge shall prepare a quarterly report showing status and reconciliation ofthe imprest fund and itemizing each payment, name used by informer payee, information received and use to which information- * was put. This report must be made part of the files and reviewed quarterly by the head of the law enforcement agency to which the subgrant was made. . •* 9. Each instance when LEAA funds are used for confidential expenditures, it will be understood that all of the above records, except the true name of the informer, are subject * to the record and audit provisions of P.L. 90-351 as amended . bydP.L. 91-644 and as amended by P.L. 93-83 [Section 521 (a) As previously stated, confidential expenditures from Part C funds \ will be allowable only with the specific prior approval of LEAA. Such approval must be obtained from LEAA by the SPA or subgrantee. The submission for approval must contain the following information: 1. Identity of subgrant and project, and estimated amount of funds to be used for confidential expenditures; * 2. Identity of the agent or officer in charge of investigation and name of the bonded cashier. 3. A copy of the grantee/subgrantee written procedures to be used to safeguard these funds if they differ from LEAA's procedures. Page 3 * CERTIFICATION To: Mr. Dillard Waddle Director, Area 6 Criminal Justice Assistance Law Enforcement Assistance Administration 633 Indiana Avenue, N.W. Washington, D.C. 20530 From: W.C. Banner Chief of Police, Corpus Christi Police Department Grant Title: Narcotics Task Force Location: Corpus Christi Police Department, Corpus Christi, Texas Grant Number: AC -80-B03-5968 Subject: Disbursement of Funds for Confidential Expenditures Date This is to certify that I have read, understand, and agree to abide by all of the conditions for confidential expenditures set forth in Chapter 3, Paragraph 25, and Appendix 10 of Guide- line Manual M7100.1A, Financial Management for Planning and Action Grants. Signature: . W.C. Banner, roject Director Corpus Christi � xas i day o TO THE MEMBERS OF THE CITY COUNCIL Corpus Christi, Texas , 1980 For the reasons set forth in the emergency clause of the foregoing ordinance, a public emergency and imperative necessity exist for the suspension of the Charter rule or requirement that no ordinance or resolution shall be passed finally on the date it is introduced, and that such ordinance or resolution shall be read at three meetings of the City Council; I, therefore, request that you suspend said Charter rule or requirement and pass this ordinance finally,on the date it is introduced, or at the present meeting of the City Council. Respectfully, MAYOR THE CI Y OF CORPUS CHRISTI, TEXAS The Charter rule was suspended by the following vote: Luther Jones Edward L. Sample Dr. Jack Best David Diaz Jack K. Dumphy Betty N. Turner Cliff .Zarsky The above ordinance was passji by the following vote: Luther Jones Edward L. Sample Dr. Jack Best / David Diaz 1 Jack K. Dumphy Betty N. Turner 1 Cliff Zarsky f 15909