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CM-10-03-068Texas Division of Eniergency Management State Administrative Agency TDE — SAA Information Bulletin No. 14 December 1, 2009 To: All Texas State Homeland Security Grant Program Points of Contact From: Jack Colley Assistant Director / Chief, Texas Division of Emergency Management Subject: Grant Funded Out -Of -State Travel This bulletin alters the approval process for an out-of-state travel request. Effective immediately, sub -grantees must provide documentation or letter signed by their Chief Elected Official authorizing them to travel out-of-state. (If signed by someone other than the elected official, please attach the document which authorizes that person to sign.) This documentation must be uploaded and attached to the expenditure request in SPARS before the expenditure will be approved. There will be no letter from Chief Colley authorizing the travel. The following information should be provided within the documentation: Who is traveling (either name(s) or number of people if you don't know) Reason for travel Where (City and State) When (provide the travel dates) Grant Information (grant and grant year) If you have any additional questions, please feel free to contact the Texas Division of Emergency Management (TDEM)/State Administrative Agency (SAA) by e- mail at SAA@bcdps.state.tx.us or by fax at (512) 206-3137. RESOLUTION NO. R- 10-0 1-28-10C 1 WHEREAS, the City of Round Rock ("City") desires to authorize the City Manager to sign a travel and reimbursement request related to the Homeland Security Grant Program, covering travel for grant - related activities funded through the Strategic Program Area Reviews System (SPARS), including out-of-state travel, and WHEREAS, the City does so in compliance with TDEM-SAA Information Bulletin No. 14 dated December 1, 2009, Now Therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS, That the City Manager is hereby authorized and directed to sign the travel and reimbursement documentation related to SPARS, including the one attached hereto as Exhibit "A" and incorporated herein by reference for all purposes. The City Council hereby finds and declares that written notice of the date, hour, place and subject of the meeting at which this Resolution was adopted was posted and that such meeting was open to the public as required by law at all times during which this Resolution and the subject matter hereof were discussed, considered and formally acted upon, all as required by the Open Meetings Act, Chapter 551, Texas Government Code, as amended. RESOLVED this 28th day of Januar, 2010. ALAN MCGRAW, Mayor City of Round Rock, Texas ATTEST: SARA . WHITE, City Secretary O:\wdox\SCC1nt8\0112\1005\MUNICIPAL\00180708.DOC/jkg TRAVEL AND REIMBURSEMENT REQUEST FOR OUT-OF-STATE TRAVEL This document is provided in compliance with TDEM-SAA Information Bulletin No. 14 dated December 1, 2009. The City of Austin, Texas is the Prime Recipient for the UASI grant, and the City of Round Rock, Texas, is a sub -recipient thereunder. By Resolution No. R -10-01-28-10C1, the City Council of the City of Round Rock authorized the City Manager to sign all travel and reimbursement documentation related to Homeland Security, covering travel for grant -related activities funded through the State Preparedness Assessment and Reporting Service (SPARS), including out-of-state travel. I, James R. Nuse, City Manager of the City of Round Rock, Texas, by signature hereon, author- ize the following out-of-state travel and training: Training: 2010 National UASI Conference Dates: June 21-24, 2010 Location: New Orleans, LA Staff Attendees: EMC Brad Bradford Purpose: Conference provides forum for exchange of information on both technical and managerial aspects of UASI program, including net- working and discussing best practices with 62 Urban Areas across the Nation in 54 states, territories and districts. Discuss Homeland Security Grant Programs with FEMA Grant Programs Staff. Par- ticipate in information sharing panels in program management, planning, training & exercises, CBRNE, Interoperable Communi- cations and other subjects. Grant: Benefit: 2008 UASI City of Round Rock and Austin -Round Rock UASI Urban Area will benefit from networking and planning opportunities provided. CITY OF ROUND ROCK, TEXAS BY: Printed Name: Ja R. Nuse, P.E. Title: anager Date Signed: 3-940-1O ATTEST: FOR CITY, APPROVED AS TO FORM: 1,00e Sara L. White, City Secretary 1\i/A Stephen L. Sheets, City Attorney DATE: February 19, 2010 SUBJECT: Requesting City Manager's signature for grant funded travel to National UASI Conference in New Orleans, LA, June 21-24, 2010. ITEM: Brad Bradford is requesting the City Manager's approval and signature for grant funded travel to the June 21-24, 2010, National UASI Conference in New Orleans, LA. Additional time may be needed to include pre- and post -conference travel. Funding will be from the 2008 UASI grant. Per guidance from State Administrative Agency Bulletin 14, December 1, 2009, the Chief Official or his designee must sign travel approvals for out-of-state tra- vel. Resolution "R -10-01-28-10C1" authorizes City Manager to sign travel and reimbursement request related to Homeland Security Grant Program covering out-of-state travel for grant -related activities funded through State Preparedness Assessment and Reporting Service (SPARS). No agenda is available yet; however, Urban Area expenditure requests will be entered in SPARS on February 26th, and arrangements need to be made shortly in order to secure registration and hotel. Department: Administration Staff Person: Sara White / Monique Adams Justification: The UASI Conference brings UASI participants, State Administrative Agencies, Department of Homeland Security officials and private sector partners together in an open environment for the purpose of exchanging of information on both technical and managerial aspects of the program. This conference is vital to the Austin -Round Rock UASI program in that we gain knowledge of best practices, network with peer UASIs, and learn programmatic and technical information that assists our planning efforts. Strategic Plan Relevance: Safety and Security — Goal 30.0: Residents, Visitors and Businesses continue to experience a high and timely level of public safety and security; Goal 31.0: Remain prepared to manage disasters and emergencies Funding: Cost: TBD Source of funds: UASI FY08 Grant Funds Outside Resources (if applicable): UASI FY08 Grant funds Public Comment (if applicable): n/a UPDATED: October 19, 2009 10.19.09ED Request for City Council/City Manager Action City Council En City Manager Submit completed form for all City Manager and City Council approvals. Department Name: Administration Contact Person: Sara White / Monique Adams Project Mgr/Resource: Brad Bradford Project Coordinator: Assigned Attomey: City Council or City Manager Approval Date: Agenda Wording Fa rChgtt itg Re ONLY Receive MAR 2 4 2010 Tag #: et. ( -Q " S Original Documents Received: 2 Project Name: Travel to National UASI Conference ContractorNendor: Funding Source: General Fund Additional funding Source: UASI FY08 Grant Amount: TBD Account Number: 26 -Feb -10 Requesting City Manager's signature for grant funded travel to National UASI Conference in New Orleans, LA, June 21-24, 2010. Finance Information Is Funding Required? Yes ■ Nott::; = Initial Construction Contract = Construction Contract Amendment # change order # =Change in Quantity =Unforeseen Circumstances = Initial Professional Services Agreement = Supplemental Professional Service Agreement = Purchasing/Service Agreement = Purchase Order Item(s) to be purchased Other (Please clearly identify action below) Amount Required for Submission of ALL City Council and City Manager Items Project Mgr. Signature: Brad Bradford Date: Dept. Director Signature: Date: 'City Attorney Signature: . N r `' Date: City Manager Signature: ---- Date: 214r `O 8 -Feb -10 *City Attomey signature is required for all items. REVISED 2/24/2010 CONTRACT APPROVAL FORM FOR CITY MANAGER ACTION Required for Submission of Specific City Manager Items Under $20,000 Department Name: Administration Project Mgr/Resource: Brad Bradford =City Manager Approval CMA Wording Letter authorizing travel related to Homeland Project Name: Security Grants. Contractor/Vendor: Consider authorizing the City Manager to sign a travel and reinbursement request related to the Homeland Security Grant Program covering out-of-state travel for grant -related activities funded through the State Preparedness Assessment and Reporting Service (SPARS). Approval Q Employee EE Bowden Notes/Comments Date 3-17