HomeMy WebLinkAbout2004-114I
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RESOLUTION NO. 2004-114
RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF
SAN BERNARDINO AUTHORIZING THE EXECUTION OF A RENEWAL AGREEMENT
WITH CALIFORNIA BUREAU OF NARCOTIC ENFORCEMENT TO FORM A
CLANDESTINE LABORATORY TASK FORCE TO INVESTIGATE AND PROSECUTE
CRIMINAL CASES INVOLVING THE ILLEGAL MANUFACTURING OF CONTROLLED
SUBSTANCES.
BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY
OF SAN BERNARDINO AS FOLLOWS:
SECTION 1. The Mayor and Common Council of the City of San Bernardino authorizes
the Mayor, or her designee, to execute a renewal Agreement with California Bureau of Narcotic
Enforcement to form a Clandestine Laboratory Task Force to investigate and prosecute criminal
cases involving the illegal manufacturing of controlled substances for the period of March 1, 2004
through March 1, 2007. A copy of said contract is attached hereto as Exhibit "A" and incorporated
herein by reference in its entirety.
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2004-114
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RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY
OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF A RENEWAL
AGREEMENT WITH CALIFORNIA BUREAU OF NARCOTIC ENFORCEMENT TO
FORM A CLANDESTINE LABORATORY TASK FORCE TO INVESTIGATE AND
PROSECUTE CRIMINAL CASES INVOLVING THE ILLEGAL MANUFACTURING OF
CONTROLLED SUBSTANCES.
I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor and
Common Council of the City of San Bernardino at a j oint regular meeting thereof, held
on the 3rd day of May 2004, by the following vote, to wit:
COUNCIL MEMBERS: AYES NAYS ABSTAIN ABSENT
ESTRADA x
LONGVILLE x
MCGINNIS x
DERRY x
KELLEY x
JOHNSON x
MCCAMMACK x
The foregoing Resolution is hereby approved this ��day of May 2004.
Approved as to
form and legal content:
2
of San Bernardino
EXHIBIT A
DLE Agreement/MOU Summary Sheet
BUREAU: ❑ BFS ® BNE ❑ CBI ❑ WSIN ❑ MSB ❑ CIB
The attached document is in which stage? (check one):
® Draft Proposal
❑ Approved Final Proposal
Program: Inland Empire Clandestine Laboratory Task Force Location: Riverside BNE
Contact Person: Edward J. Synicky Telephone Number: (909) 782-4313
Title of Agreement/MOU: Inland Empire Clandestine Laboratory Task Force
This Agreement/MOU is: ❑ New ® A Renewal ❑ An Amendment
Dates of Agreement (beginning & ending): March 1, 2004 Through March 1, 2007
Type of MOU (e.g., RO Task Force, HIDTA, OCDETF, etc.): Regional Task Force
Who originated MOU (e.g., DOJ, FBI, Sheriff/Police Department, etc.): DOJ
1) If this agreement provides a reimbursement to a specific Bureau, please check the box and
complete the funding section below. ❑ Reimbursement to Bureau
2) If this agreement does not provide a reimbursement of any kind to a specific Bureau, please
check the box and skip the funding section below. ® No Reimbursement to Bureau
3) If this agreement provides monetary assistance from a specific Bureau, please check the box.
❑ Monetary Assistance from Bureau
4) Indicate main funding source for this task force (e.g., Federal, FBI, OCJP grant, etc.): No Funding
Required.
Funding for Bureau (by line item):
State FY State FY Funding Total
Facilities
Overtime
Personnel
Benefits
Travel
Equipment
Data Processing
Other
Revised 02/03/03
TOTAL
DLE Agreement/MOU Summary Sheet
Title of Agreement/MOU: Inland Empire Clandestine Laboratory Task Force
From which agency will the Bureau receive checks? (e.g., U.S. DOJ, Sacramento PD, etc.) N/A
Potential for more than one year of funding: N/A
Co -Locate Where? N/A
Who pays for facilities, phones, lights, etc.?
How will funds be secured if not enough in MOU - What will be done if facilities dropout? N/A
Will this proposal require an amendment and/or expansion to Bureau's existing Lease? ❑ Yes
Note details:
Will this proposal require any expanded radio communications?
Note details:
❑ Yes E No
Will this proposal require any expanded data processing equipment?
Note details:
❑ Yes N No
Are you proposing the hire of new personnel? ❑ Yes E No
If yes, are you proposing additional positions for your office or diversion of existing personnel?
Number and classifications of DOJ/Bureau personnel (may hire Limited -Term only):
1-SAS and 5- Special Agents
Signatures:
ProgramManager/Crime Lab Manager/SAC
Date:
❑ MSB Budget Unit
Bureau Chief
Date:
❑ MSB Research Unit
'- ► I
Revised 02/03/03
MEMORANDUM OF UNDERSTANDING
This Memorandum of Understanding (MOU) to establish Inland Empire Clandestine Laboratory
Task Force (IECLTF) is entered into by the California Bureau of Narcotic Enforcement
(Hereinafter BNE) and the following participating agencies.
I. Ontario Police Department
II San Bernardino Police Department
Memorandum of Understanding
Table of Contents
Memorandum of Understanding
I
I.
Purpose
2
II.
Mission Statement
2
III.
Task Force Council
2-3
IV.
Management
3
V.
Task Force Commander
3
VI.
Compensation
3
VII.
Training
3
VIII.
Annual Report
3
IX.
Resources
4
X.
Equipment and property
4-5
XI.
Asset Forfeiture
5
XII.
Administration and Audit
5
XIII.
Inspection Process
5
XIV.
Non -Discrimination Clause
5
XV.
Respective Responsibilities
6
XVI.
Policy and Procedure Manual
6
XVII.
Term of Agreement
6
XVIII.
Authorization
6
Asset Forfeiture Formula
Attachment I
I. PURPOSE
This agreement is made and entered into by and among the California Bureau of Narcotic
Enforcement (Hereinafter BNE), the San Bernardino Police Department (Hereinafter SBPD), and
the Ontario Police Department (Hereinafter OPD). There is overwhelming evidence that illicit
manufacturing of controlled substances exists in the cities of Ontario and San Bernardino as well
as other areas of San Bernardino County and Riverside County. Such illegal activity has a
substantial and detrimental effect on the health and general welfare of the citizens within these
areas.
11. MISSION STATEMENT
The mission of the Inland Empire Clandestine Laboratory Task Force (Hereinafter IECLTF) will
be to reduce the supply of, and demand for, precursor chemicals, laboratory equipment, and
manufacturers of illegal drugs by increasing the risks of those involved in the possession,
manufacture, transportation, or sale of controlled substances; to improve the operational inter-
relationships of all participating state and municipal agencies; to effectively accumulate,
assimilate, and disseminate illicit drug laboratory intelligence and related criminal information to
the appropriate law enforcement agencies in the appropriate geographical areas.
III. TASK FORCE COUNCIL
IECLTF will be governed by a Task Force Council.
Structure - The Task Force Council will consist of the Special Agent -in -Charge (SAC)
of the Riverside BNE Regional Office or his/her designee; and the department heads of
each participating agency or his/her designee. The participants of the council may change
on a case -by -case basis. The Chairman of the Task Force Council shall be the SAC of the
Riverside BNE Regional Office or his/her designee.
2. Participating Agency - A "Participating Agency" is an allied local, state, or federal law
enforcement agency that has made a commitment of resources either on an on -going
general commitment basis or on a case -by -case basis.
3. Role - The Task Force Council shall meet on a quarterly basis, or as the council deems
fit, for the purpose of reviewing the activities of IECLTF. The members shall have
general responsibility for the oversight of IECLTF operations.
4. Policy Authority - The Task Force Council shall be responsible for IECLTF policies
and operating procedures. The council shall periodically review and evaluate IECLTF
operations, goals, objectives, policies and procedures. In addition, the council shall
resolve member agency conflict with BNE policies and procedures. The selection or
removal of personnel assigned to IECLTF will be at the discretion of the Task Force
Council. The Chairman of the Task Force Council shall have final authority.
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IV. MANAGEMENT
The administrative management and direction of IECLTF resources will primarily be the
responsibility of the SAC through the Task Force Commander. The IECLTF will be staffed
with state personnel made up of a Special Agent Supervisor, Special Agents, Criminal
Intelligence Specialists, Auditors, Property Controllers, and Clerical Support or equivalent
classifications. BNE shall retain supervisory control of the personnel assigned to IECLTF .
V. TASK FORCE COMMANDER
A Special Agent Supervisor (SAS) from BNE shall be the Task Force Commander of IECLTF
and will report to the Task Force Council through the Chairperson of the council. The Task
Force Commander takes direction and supervision from his SAC, the Chairman of the Task
Force Council. The Task Force Commander will provide the Task Force Council with quarterly
and annual reports of IECLTF activities. In addition, a copy of the annual report will also be
sent to the Mission Support Branch of the California Department of Justice. Any personnel
assigned to IECLTF shall work under the immediate supervision of the IECLTF Commander and
shall adhere to the published policies and procedures of BNE.
VI. COMPENSATION
Each participating agency is responsible for providing its respective personnel with salaries,
benefits and overtime in accordance with FLSA regulations.
VIL TRAINING
Training is handled by the participating agencies according to their budget. A yearly training plan
for all task force personnel, shall be prepared by the Task Force Commander upon their
assignment to the task force. In addition, a yearly group training plan shall be prepared by the
Task Force Commander and submitted to the Task Force Council.
VIII. ANNUAL REPORT
The Task Force Commander will provide the Task Force Council and BNE Headquarters with an
annual report of activity no later than March 15 of each year. This report will summarize the
preceding calendar year's operation and shall include a section for statistical data, broken down
in a similar fashion to that of the monthly reports. The report shall contain sufficient information
regarding controlled substance abuse and trafficking trends to enable the Council to reassess task
force goals and objectives.
c�
IX. RESOURCES
Each of the below listed agencies have agreed, by virtue of the signature of the department head
affixed to this MOU, to contribute the following personnel and/or resources to the IECLTF in
each year of this agreement.
San Bernardino Police Department
One police officer
One undercover vehicle
Standard compliment of
investigative and safety equipment
Vehicle radios
BNE
One Special Agent Supervisor and five Special Agents
Six undercover vehicles
Riverside BNE undercover funds
Miscellaneous administrative support
Miscellaneous investigative equipment
Vehicle radios
Portable radios
Standard compliment of investigative and safety equipment
X. EQUIPMENT & PROPERTY
Ontario Police Department
One police officer
One undercover vehicle
Standard compliment of
investigative and safety equipment
Vehicle radios
The IECLTF occupies office space at the BNE regional office in Riverside. BNE will provide,
out of annually appropriated funds, the necessary administrative funds and standard compliment
of equipment to support the activities of the officers assigned to IECLTF. Support shall include
office space, administrative furnishings and supplies, specialized investigative equipment,
specialized training, and other requisite support and funds for the purchase of evidence and
information.
Any and all property including equipment, furniture, furnishings, of whatever kind or description,
purchased or acquired with DOJ funds, shall be the property of DOJ and, at the termination of
this agreement and whereupon no new agreement is reached, all property shall be returned to
DOJ.
Any DOJ property, which is damaged, broken, misplaced, lost or stolen, through gross
negligence, wrongful act, or omission of an officer or agent assigned to IECLTF, shall be
repaired or replaced by the agency of the responsible employee at the determination of the Task
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Force Council.
XI. ASSET FORFEITURE
Based on the attached Asset Forfeiture Agreement proceeds derived from an asset forfeiture,
under state or federal law, initiated in the course of investigations conducted by the IECLTF,
will be shared equitably among member agencies. The equitable sharing will be based on the
attached formula developed by the Task Force Council. All forfeiture procedures and sharing
will be based upon the appropriate provisions of state or federal law and policy. Modification to
the attached Asset Forfeiture Agreement requires approval by the members of the Task Force
Council. Refer to the attached Asset Forfeiture Share Agreement.
XII. ADMINISTRATION AND AUDIT
In no event shall the member agencies charge any indirect costs to DOJ for administration or
implementation of this agreement during the term thereof. Any and all records pertaining to
IECLTF expenditures shall be readily available for examination and audit by employees of BNE,
DOJ and the Attorney General's Office, or any member agency.
XIII. INSPECTION PROCESS
It is the policy of DLE to maintain a formal administrative inspection program. The IECLTF
occupies office space at the Riverside BNE regional office and therefore is under the purview of
the Riverside BNE office inspection program conducted every 18 months, or as necessary, with
follow-up inspections within six (6) months.
XIV. NONDISCRIMINATION CLAUSE
All participating agencies will comply with Title VI of the Civil Rights Act of 1964 and all
requirements imposed or pursuant to the regulations of the U.S. Department of Justice (CFR, part
42, Subparts C and D) issued pursuant to Title VI relating to discrimination on the grounds of
race, color, creed, sex, age or national origin and equal employment opportunities.
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XV. RESPECTIVE RESPONSIBILITIES
For the purpose of indemnification, each participating agency of IECLTF shall be responsible
for the acts of its participating officer(s) and shall incur any liabilities arising out of the services
and activities of those officers while participating in IECLTF operations. Personnel assigned to
IECLTF shall be deemed to be continuing under the employment of their jurisdictions and shall
have the same powers, duties, privileges, responsibilities and immunities as are conferred upon
them as peace officers in their own jurisdictions. There is no intent on the part of any agency in
the IECLTF to create a separate legal entity subject to suit.
XVI. POLICY AND PROCEDURE MANUAL
This task force is located in the Riverside BNE Regional Office. Therefore, it is agreed that all
members of the task force shall abide by the applicable policies and procedures as expressed in
the Division of Law Enforcement Policy and Procedure Manual.
XVIL TERM OF AGREEMENT
The term of this agreement shall be from March 1, 2004 , through March 1, 2007 . The term
of this agreement may be terminated by any party for good cause shown by notice in writing to
the Task Force Council Chairman thirty (30) days prior thereof. This Memorandum of
Understanding will be granted pursuant to the agreement of the Task Force Council. The IECLTF
will only be responsible for financial obligations incurred by task force participating agencies
during the term of this agreement. However, if any changes are made as to participating agencies,
resources, facilities, or responsibilities, then a new agreement will be drafted for the appropriate
signatures. The IECLTF will only be responsible for financial obligations incurred by task force
participating agencies during the term of this agreement.
XVIIL AUTHORIZATION
The participating agencies, by their duly authorized officials, have executed this Memorandum
Of Understanding (MOU) on the respective date indicated below. This MOU will become
effective upon receipt by BNE headquarters of the original MOU with all its attachments. In the
event that there are any changes to participating agencies, resources, facilities, or responsibilities,
then a new agreement will be drafted.
XVIII. AUTHORIZATION
The participating agencies, by their duly authorized officials, have executed this Memorandum
Of Understanding (MOU) on the respective date indicated below. This MOU will become
effective upon receipt by BNE headquarters of the original MOU with all its attachments. In the
event that there are any changes to participating agencies, resources, facilities, or responsibilities,
then a new agreement will be drafted.
Lloyd Scharf, Chief
Ontario Police Department
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SIGNATURE DATE
XVIII. AUTHORIZATION
The participating agencies, by their duly authorized officials, have executed this Memorandum
Of Understanding (MOU) on the respective date indicated below. This MOU will become
effective upon receipt by BNE headquarters of the original MOU with all its attachments. In the
event that there are any changes to participating agencies, resources, facilities, or responsibilities,
then a new agreement will be drafted.
Garrett Zimmon, Chief
San Bernardino Police Department
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SIGNATURE DATE
XVIII. AUTHORIZATION
The participating agencies, by their duly authorized officials, have executed this Memorandum
Of Understanding (MOU) on the respective date indicated below. This MOU will become
effective upon receipt by BNE headquarters of the original MOU with all its attachments. In the
event that there are any changes to participating agencies, resources, facilities, or responsibilities,
then a new agreement will be drafted.
Edward J. Synicky, Special Agent in Charge
Riverside BNE
David Tresmontan, Acting Bureau Chief
BNE
Patrick Lunney, Director
DLE
Jim Lombard, Deputy Director
ASD
IRE
SIGNATURE DATE
SIGNATURE DATE
SIGNATURE DATE
SIGNATURE DATE
ATTACHMENT#1
IECLTF
ASSET FORFEITURE SHARE AGREEMENT
MARCH 1, 2004
A. It is hereby agreed by those agencies that have entered into the Memorandum of
Understanding (MOU) that
The Bureau of Narcotic Enforcement (BNE) will be responsible for processing
any assets seized by the IECLTF with the prosecuting agency.
2. BNE will incur necessary expenses borne by the IECLTF during an investigation,
i.e., informant payment, drug purchases, etc.
3. Each participating task force agency will receive THE FOLLOWING
PERCENTAGES OF ANY MONIES SEIZED: BNE-50%, Ontario P.D.-25%,
and San Bernardino P.D.-25%.
B. It is further agreed that
1.When additional agencies join or additional personnel are assigned by a participating
agency to IECLTF, the percentages will decrease.