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HomeMy WebLinkAbout2017-002 1 RESOLUTION NO. 2017-02 2 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF 3 SAN BERNARDINO AUTHORIZING THE RECEIPT, OBLIGATION, AND APPROPRIATION OF THE FY16 EMERGENCY MANAGEMENT PERFORMANCE 4 GRANT ALLOCATION AND ISSUANCE OF A PURCHASE ORDER TO MALLORY 5 SAFETY AND SUPPLY LLC. 6 BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: 7 8 SECTION 1. The Mayor and City Council of the City of San Bernardino hereby 9 authorize the City Manager, or his designee, to accept and administer the FYI Emergency 10 Management Performance Grant allocation in the amount of$38,549 as a sub-recipient of the 11 County of San Bernardino pursuant to the procedures contained in the project approval 12 notification attached hereto, marked Attachment"1" and by this reference made a part thereof. 13 SECTION 2. The Director of Finance of the City of San Bernardino is hereby 14 15 authorized and directed to appropriate $38,549 into account number 123-210-8551 and 16 incorporate the changes into the FY2016/2017 Adopted Budget, and to obligate the allocated 17 Emergency Management Performance Grant monies for equipment purchases as outlined in 18 the attached Modification Request submitted by the Chief of Police, marked Attachment"2" 19 and by this reference made a part thereof. 20 21 SECTION 3. The Director of Finance of the City of San Bernardino is hereby 22 authorized and directed to issue a Purchase Order to Mallory Safety and Supply LLC in the 23 amount of$9,431 utilizing grant account number 123-210-8551. Pursuant to San Bernardino 24 Municipal Code 3.04.101(b)(3)the Mayor and City Council approve a selected source 25 justification for this purchase. 26 27 28 1 1 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO AUTHORIZING THE RECEIPT, OBLIGATION, AND 2 APPROPRIATION OF THE FY16 EMERGENCY MANAGEMENT PERFORMANCE GRANT ALLOCATION AND ISSUANCE OF A PURCHASE ORDER TO MALLORY 3 SAFETY AND SUPPLY LLC. 4 I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor 5 6 and City Council of the City of San Bernardino at a joint regular meeting thereof, held on the 7 91h day of January, 2017, by the following vote,to wit: 8 Council Members: AYES NAYS ABSTAIN ABSENT 9 MARQUEZ X 10 11 BARRIOS X 12 VALDIVIA X 13 SHORETT X 14 NICKEL X 15 RICHARD X 16 17 MULVIHILL X 18 19 George Hanna, C C, City Clerk 20 The foregoing Resolution is hereby approved this /1 ~day of December, 17. 21 1 22 le 23 R. Carey Davi , Mayor City of San rnardino 24 Approved as to form: 25 Gary D. Saenz, City Attorney 26 By: 27 28 2 AWACffiMENT "1" SAN BERNARDINO COUNTY FIRE DISTRICT Office of Emergency Services www.abctim.org 1743 Miro Way•Rialto,CA 92376•(909)356-3996•Fax(909)356-3965 Mark A.Hartwig Fire ChletlFGe Warden. Mike Antonucci Emergency Services Manager September 15, 2016 TO: FISCAL YEAR 2016 (FY16) EMERGENCY MANAGEMENT PERFORMANCE GRANT(EMPG) PROGRAM SUBRECIPIENTS SUBJECT: FY16 EMPG PROJECT APPROVAL NOTIFICATION This letter is to inform you that your city/town's application in the FY16 Emergency Management Performance Grant(EMPG)Program has been approved. Please consider this letter as official authorization to precede with your FY16 EMPG project(s), unless additional approvals are required prior to incurring costs (EHP, Sole Source, etc.). The Operational Area's grant performance period is July 1, 2016 to June 30, 2017. However, in order to successfully reconcile all projects, submit final reports for the Operational Area by the shortened State deadline and adhere to FEMA and State grant guidelines, all projects must be completed on or before May 31, 2017, and all final documentation must be submitted to the Grants Administration Unit on or before June 5,2017. All reports, modification requests, deliverables, and supporting documentation must be submitted to the Grants Administration Unit on a timely basis, and when applicable, with your authorized agent's wet signature(in blue ink). Please follow the procedures below: 1. Match: The EMPG grant requires a dollar-for-dollar cost share and can be fulfilled by expending non-federal dollars, via cash or in-kind match (in-kind must have prior approval, see attached FY16 EMPG Match Guidance). Both the cash match and in-kind match must be submitted with proper supporting documentation when requesting reimbursement. 2. Modifications: Any changes to a project require obtaining pre-approval from the State prior to incurring any cost. 3. Performance Reports: Track and report cumulative project progress/status, and submit signed report quarterly. 4. Reimbursement Requests: Submit copies of original invoices clearly outlining the grant purchased item(s), proof of payment(s), SAM's verification, (2) sets of color photos (equip), (3)quotes/bids, payroll reports, and personnel activity reports. For a complete list of requirements, please refer to the Grant Reimbursement Check List(attached). Please follow the additional grant information as outlined in the State& Federal guidelines, FY16 EMPG Subrecipient Agreement and FY16 Application Workbook which your jurisdiction has already completed and signed. Also attached is FY16 EMPG Cal OES Grant Assurances which were not available at the time of application. There have been no substantial changes to FY16 EMPG Assurances that would impact FY16 EMPG program procedures. However, please be advised that acceptance of the FY16 EMPG grant funds makes your jurisdiction subject to compliance with the FY16 EMPG Grant Assurances. FYI EMPG PROJECT APPROVAL NOTIFICATION 09/15!2016 PAGE 2 OF 2 The mandatory quarterly Performance Reports reflecting activities for the I'Quarter are due 101512016. Review the project details and allocation amounts on the attached spreadsheet for accuracy. If revisions are needed, please submit a Modification Request to the Grants Administration Unit on or before October 5, 2016. Any further modifications for your projects should be submitted on or before the quarterly deadlines below. EHP, Sole Sources and Critical Emergency Supplies submission requirements are due no later than 1219116. Documents Deadlines Due Dates (no later than) I 1ST Quarter Cumulative Mandatory Performance Report 10/5/2016 1"Quarter Modifications 1 10/512016 i t EHP, Sole Source and Critical Emergency Supplies 12/9/2016 Submittals Submit documents electronically to kkehI@sbcfire.org and mail the original with wet signature to: San Bernardino County Fire Attn: Grants Administrative Unit 157 West 5t'Street, 2nd Floor San Bernardino, CA 92415-0451 If you have any questions, please do not hesitate to contact our office at(909)356-3998. Thank you. Sincerely, MICHAEL ANTONUCCI, Emergency Services Manager San Bernardino County Fire Protection District Officer of Emergency Services MA:kk:kc cc: Grant Administration Unit Attachments Attachment G FY16 EMPG Project Narrative and Work Plan NOTE: Complete a separate Project Narrative and Work Plan for each proposed project Applicant: City of San Bernardino Project Title: Emergency Management AEL No.: 04HW-01-INHW/21GH-00-OCEQ State Strategy Goal and Objective Supported by the Project: 2 & 3 Indicate the State Priority Supported by the Project(Select All That Apply): F✓ 1. Information Management (✓ 6. Emergency Responder Credentialing F . Care and Sheltering r 7. Planning F 3. Alert and Warning F 8. Exercises F 4. Special Needs r 9. Regional Catastrophic Planning r 5. Mass Evacuation f 10. COOP and COG Planning Please answer the following questions: 1. Provide a brief description (maximum 2 paragraphs) of the proposed project and how it supports the State priority. The Emergency Operations Center equipment including a Personnel Accounting System, EOC workstations, and EOC training room enhancement will allow for the sharing of information and improve the ability to prevent, plan, respond, and recover from any terrorism event. Utilizing the National Incident Management System,first responders and other vital members of the response team can work cooperatively in a properly equipped and functioning EOC. The Emergency Operations Center improves our City's ability to operate during emergency events. This project will specifically enhance communication and information sharing abilities. This project will furnish the EOC with computer hardware, workstations, and a personnel accountability system. These items are essential to the basic functions of the various EOC positions. The equipment will enhance emergency management functions including mitigation, preparedness, response, and recovery. The equipment will ensuring that the goal#2 set by the California Office of Emergency Services to strengthening California's ability to plan, prepare, and provide resources to mitigate the impacts of disasters, emergencies, crime and terrorist events and goal#3 effectively respond and recover from both human caused and natural disasters is met. 2. Provide a detailed description on how you plan to manage your proposed project. This project will be managed by the Emergency Operations Manager. The equipment will be purchased as soon as the grant is awarded and council approves the items. 3. Provide a detailed description on how you plan to account for and manage the required 50/50 cost- match of the proposed project. The 50/50 cost match for this grant will be supported by an in-kind match from the Emergency Operations Manager's salary, the required documentation personnel activity and payroll reports will be provided. 4. Provide a performance timeline for your proposed project. Make sure that the timeline you are proposing is "reasonable". Page 1 of 3 Attachment G FY16 EMPG Project Narrative and Work Plan Once the grant is awarded and council approves the items, the equipment will be purchased. Upon filling the position all EMPG grant requirements will be fulfilled in a 12 month period. The Emergency Operations Manager will ensure that quarterly reports are completed within the required time line. 5. Training Data Table (Indicate the date that course was taken by the employee. Attached copy of certification). If the employee has not taken the course, write the date that the employee plans to complete the course in FY 2016. Important Note to Remember: To qualify for 2016 EMPG grant funding, the program funded personnel must complete the required course or courses listed below from July 1, 2016 to June 30, 2017. NIMS REQUIRED COURSES Aligned to Multi-Year Training EMPG Funded Employee (Yes or Name IS 100 IS 200 IS 700 IS 800 No FEMA PROFESSIONAL DEVELOPMENT SERIES Aligned to Multi- Year Training EMPG Funded (Yes or Employee Name IS 120.a IS 230.D IS 235.6 IS 240.6 1 IS 241.13 IS 242.13 IS 244.6 No 6. Exercise Requirement (indicates the name of the exercise, location, and date the subrecipient plans to attend or host the event). Important Note to Remember: To qualify for 2016 EMPG grant funding, the program funded personnel must participate in at least three (3)exercises from July 1, 2016 to June 30, 2017 (12-month period). Response to real world events will not fulfill exercise requirements. Page 2 of 3 Attachment G FY16 EMPG Project Narrative and Work Plan Exercise Date Discussion- Operations- Based EMPG Exercise Based Funded Name of Name of Host (Seminar, Exercise AAR& IP Employee Exercise and Location (Drill, Name Workshop, Functional, Will Be TTX or Full-Scale) 1st 2nd 3rd 4th Submitted Game) Qtr. Qtr. Qtr. Qtr. Please check the appropriate box. X Our agency currently has spending authority for the requested funds. ❑ Our agency does not currently have spending authority for the requested funds. Please explain below: Page 3of3 SAN BERNARDINO COUNTY FIRE PROTECTION DISTRICT MODIFICATION REQUEST GRANT YEAR: 2016 PROGRAM: HSGP X EMPG Date Prepared: 12/6/2016 i Jurisdiction Name: City of San Bernardino Person Requesting: Eric F vie Title: Sgt./EOM Project#: L Project Type:I Organization/ Equipment Total Allocation: * $ 38,549.00 1 AUTHORIZE THE COUNTY FIRE GRANTS ADMIN TO MAKE THE FOLLOWING CHANGES: AMEND/CHANGE THE FOLLOWING PROJECTS FROM (Approved Allocation) Type of Match : Cash In-kind Item No Project Description Include AEL Title AEL No. Total Cost 1 Monitor Speakers(8)/Input Plate(1) Computers/Hardware 04HW-01-INHW 9,431.00 2 Rapid Tag System 1 Computers/Printer 04HW-01-INHW 10,228.00 3 Employee-Existing 18,890.00 4 5 TOTAL PROJECT AMENDED/CHANGE* 38,549.00 AMEND/CHANGE THE FOLLOWING PROJECTS TO (Requested Change) Type of Match : Cash In-kind Item N` :.. Project Description Include Quantity) AEL Title AEL No. Total Cost 1 MonitorSpeakers(8)/Input Plate(1) Computers/Hardware 04HW-01-INHW 9,431.00 2 Rapid Tag System 1 Computers/Printer 04HW-01-INHW 10,228.00 3 EOC Workstations(4) Equipment/Supplies 21GH-00-OCEQ 4,093.00 4 EOC Office Desk(1)Chair(1) Equipment/Supplies 21GH-00-OCEQ 4,203.00 5 1 EOC Monitor Mounts(4), Key Board Trays(5), Chairs(3) Equipment/Supplies 21GH-00-OCEO 10,594.00 TOTAL PROJECT AMENDED/CHANGE 38,549.00 ADD THE NEW FOLLOWING PROJECTS Type of Match : Cash In-kind Item No Project Description Include Quantity) AEL Title AEL No. Total Cost 1 2 3 4 5 TOTAL PROJECT ADDED DELETE THE FOLLOWING APPROVED ALLOCATED PROJECTS Item No Project Description Include Quantity) AEL Title AEL No. Total Cost 1 Employee-Existing 18,890.00 2 3 4 5 TOTAL PROJECT DELETED 18,890.00 DE-OBLIGATE THE FOLLOWING`APPROVED ALLOCATED PROJECTS Item No Project Description Include Quantity) AEL Title AEL No. Total Cost 1 2 _ 3 TOTAL PROJECT DE-OBLIGATED Authorized Agent Name: Eric F vie To be completed by the County Fire Grants Unit Title: Sgt./E.O.M. FMFW Request No. Review/Approval By: ISigned: Date 12/12/2016 Date: MUST BE SIGNED BY AUTHORIZED AGENT Date Pre erect Date that Ws form is bei com eted Jur sd ctbn Name Name of uis6ction re uea6 the modification. lease ud sure to include"Ci of "where a icole. Parson Requestina: Your Title: me Intlic eyourpos itiontitla Pro act Y ha is norm a attar esai ne to o ct snits Linn ro ecl lease indcae ann u ment ramn r anzation or x e.I multi a es exist iat all acted. as Total Albcetlon should match the amount Of the'TOTAL PROJECT AMENDEDICHANGE"in the"FROM(Approved Allocation)" section or reen-shaded cells also denoted by an astenek Please Note: —Int am at to v projects at be affected. FROM(Approved Allocation): Enter rhea rove=fro cts tivou are repuestinp to be modified added deleted or tie-obli sled. 101odFed:I�riceaslrg o�easingTUnZa. ao�—beg.j;on o1T eu�i occunw p cfis re 1 or u a e released to OES. Useffis sec SonTor imreaseaTfe ucbonsin�mount.only,and ienEie?to7e Cescn�remamtile same IT TO(Requested Change): the Project Deacdptlon in FROM and TO are different,(i.e.request to change planing project to equipment),see D THE NEWFOLLOW1N fi:P.ROJECT...�vlridicale newe�rdlydormat_on_..._...—_--- For use of Deleting complete projects with their full allocations.To delete,enter the full amount to {aunderdie-Total cost-c,I nentertM ONIV[he a�+oynLYllWEAShSq.de9Wlaate Moving Funds from One Projecito nPIRT�rma�o�fram loo approve prc)e in pprovea�abon)secltonni iFei orm on with the new amounts in tM TO Pendi Chan a action. Reducing a Project's Allocation and De- Enter the approved projects information in the FROM(Approved Allocation)section and enter the project obligating Funds to OES information with the reduced amount in the TO(Requested Change)section.In the DE-OBLIGATE section,enter Deleting a Project a ng an e e prole ...r oje on in pprove "cation)sec on and the same ro'ctinfoimation in the DELETE THE FOLLOWING APPROVED ALLOCATED PROJECTS section. Addin New Pro acts See Scenarios Below f.tlrhe Projecjec ere being[@dinged fo modified(reduced.in Ws case)information in the TO(PENDING CHANGE)section.Emer the new project gQQ a new project information in the ADD THE NEW FOLLOWING PROJECTS section. 2.IfProject(s)arebeingde/eted to add a FOLLOWING APPROVED ALLOCATED PROJECTS section,enter the project information you wishto delete. new project(s) Note that the tleleted project infgrmoon should match the information in the FROM(Approved Allocation)section. .Emer the new ro sad o'dinformation in the ADD THE FOLLOWING PROJECTS section. 3.IfIo jecr(s)are being delete to incr ease_FOLLOWING APPROVED ALLOCATED PROJECTS section,enter the project information you wish to delete. the af/ocoons olapprovedp vact(s) ;Emer the approved projects to be increased in the TO(Request Change)section.NOTE:that the FROM I(Appmed Allocation)project mount should match the mount in the TO(Request Change)section Match .0 o f.Cash Match Hard March Includes non-federel cash spent for ro'ct-related costs dun the ertormance nod of the rant. xam Personnel nrel coats related to actiwbes or video die urchased the O . 2 In-Kind_Mafch1 oY eM Ilndud eybut is notlimite to tlwv uabon of donated services or r party_contnbutons within the —� royal must ho obtained from CU. oval m be re E lafrom FEM4. service and an established rate for an a walent classification that would normal rovide the same services. For equipment match,afar market appraeal must be obtained by the subrecipiem to determine equipment market value at the time of donation. raved a nest Balance YA7M Vend alance YYYY Chan es in Balance CALIFORNIA GOVERNOR'S OFFICE OF EMERGENCY SERVICES EMERGENCY MANAGEMENT PERFORMANCE GRANT-FY: 16 Grant Number: EMW-2016-EP-000 CalOES ID# 071-00000 Subgrantee name: San Bernardino County Project: REQUEST FOR SOLE SOURCE PROCUREMENT AUTHORIZATION I. Project name: Emergency Operations Center Enhancement Project Project Budget: $9,43 1.00 2. Describe the project and/or activity that will be provided by the proposed sole source vendor/contractor. The contractor(Mallory Safety& SupplyNectorUSA) has reconfigured wiring and/or cabling to the (1)4x2 video-wall array with eight (8) 55" LED back light displays that was previously installed. A new Modular Architecture 3202 A/V Matrix Switcher using UTP HDbaseT technology was designed and implemented for the EOC. The new proper input and output modules were selected to connect to the existing transmitter and receivers that were installed. The Matrix function is able to select any source attached to Matrix Switcher and display content to any of the wall mounted displays in both the EOC and EOC training room. All new media sources are able to distribute sound with this new audio system within the EOC only. Mallory Safety & SupplyNectorUSA will install an additional(8) speakers, (1) audio amplifier, and (1) input plate to the existing system inside the EOC training room. This allows the audio system to be utilized in the EOC training room. This is a continuing project with a vetted vendor. 3. Describe your organization's standard procedures when sole source contracting is considered, including the conditions under which a sole source contract is allowed, and any other applicable criteria(i.e. approval requirements, monetary thresholds, etc.). The City routinely engages in purchasing activities that include at least three competitive bids but if the specific equipment can only be located from one vendor and/or from the manufacturer, sole source is allowed. Pursuant to San Bernardino Municipal Code 3.04.101(b) (3),the Mayor and Common Council approve Mallory Safety& Supply as a selected source justification for this purchase. 4. Indicate which of the following circumstances resulted in your organization's need to enter into a sole source contract. a. Item/service is only available from one source (Describe the process used to make that determination. Please provide details.) b. A public urgency or emergency will not permit a delay resulting from competitive solicitation. According to the US Department of Homeland Security/FEMA, "Time constraints will not be considered a factor if the subgrantee has not sought competitive bids in a timely manner." (Describe the urgency or emergency. Please provide details) C. After solicitation of a number of sources, competition was determined inadequate. Cal OES SSRF rev 811113 The research for this project began in June 2014. Since that time, three separate companies have been contacted these companies include HAYS, UNICOM Government Inc., and Mallory Safety& Supply. All three companies proposed Video Wall designs or ideas. HVAS provided an audio video system installation quote that exceeded the grant fund amount. UNICOM Government Inc. prepared a technical customer requirement document and participated in several meetings. UNICOM Government Inc. has since declined to submit a quote for the video wall. Mallory Safety & Supply is a U.S. Communities vendor. U.S. Communities is the leading national government purchasing cooperative, providing world class government procurement resources and solutions to local and state government agencies, school districts (K-12), higher education institutions, and nonprofits looking for the best overall supplier government pricing. Mallory Safety& Supply works directly with VectorUSA, who services local contracts. VectorUSA currently has several five-year multi-million-dollar contracts for the installation of video surveillance systems in the San Bernardino City Unified School District. This company possesses proprietary information on the integration of surveillance systems in the City of San Bernardino. This proprietary information will be essential in future integration of the EOC to existing surveillance systems operated by San Bernardino City Unified School District. Mallory Safety& Supply in cooperation with VectorUSA was able to develop and design a video wall system within the grant funding provided by Homeland Security Grant FY 2014/2015. This is a continuing project with a vetted vendor. 5. Did your organization confirm that the contractor/vendor is not debarred or suspended?Yes. 6. Will your organization be able to complete all activities associated with the sole source contract by the end of the grant performance period?Yes. 7. Has your organization determined the costs are reasonable?Yes. 8. Please attach a copy of the cost benefit analysis prepared for this procurement. N/A Submitted by Eric Fyvie Date: 12/12/16 (Name) (Signature) Cal OES SSRF rev 811113 CITY OF SAN BERNARDINO, CALIFORNIA DEPARTMENT - POLICE PROGRAM - 8551 FY2016-17 FY2017-18 BUDGET BUDGET Account Number Description ESTIMATES ESTIMATES TOTAL Grant Name: EMPG Salaries 5011 Salaries perm/fulltime - 5013 Automobile allowance - 5014 Salaries temp/parttime - 5015 Overtime - Total:Salaries - - - Benefits Workers compensation - 5027 Health and life insurance 5028 Unemployment insurance - 5029 Medicare - - Total: Benefits Total:Salaries&benefits Maintenance and Operations 5111 Material and supplies - 5112 Small Tools&Equipment 20,394 20,394 5131 Mileage - 5132 Meetings and conferences - 5133 Education and training - 5172 Equipment maintenance - 5174 Printing charges - 5175 Postage - 5176 Copy machine charges - 5102 Computer Equip Under$5000 2,600 2,600 5193 Grant match 38,549 38,549 Total:Maintenance and Operations 61,543 - 61,543 Contract Services 5181 Other Operating Expense - 5505 Other professional services 5,327 5,327 Total:Contractual Services 5,327 - 5,327 Capital Outlay 5702 Computer Equipment over$5000 10,228 10,228 5704 Equipment over$5000 - Total:Capital Outlay 10,228 - 10,228 Credit/billables 5910 Credit-federal and state program funding - Total:Credit/billables - - - Total: Non-Personnel Expenses 77,098 - 77,098 Grant Total 77,098 - 77,098