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HomeMy WebLinkAbout2018-05-29 Meeting Minutes Public Safety Committee Meeting Commission Chamber - 5/29/2018 ATTENDANCE: Present: Hons. Hardie Davis, Jr., Mayor; D. Williams, Chairman; Smith, Vice Chairman; Jefferson and Sias, members. PUBLIC SAFETY 1. Motion to approve receipt of $7500 in State grant emergency funds for treatment services for indigent participants in DUI Court. This emergency funding is in addition to previous approved grant A18-08-018 ($159,369). Item Action: Approved Motions Motion Type Motion Text Made By Seconded By Motion Result Approve Motion to approve. Motion Passes 4-0. Commissioner Andrew Jefferson Commissioner Grady Smith Passes 2. Request an update and full accounting of the licensing fees authorized under the Animal Services Ordinance effective 1 January 2016. Please advise how the fees are funded back into animal services. (Requested by Commissioner Sammie Sias) Item Action: Rescheduled Motions Motion Type Motion Text Made By Seconded By Motion Result Defer Motion to approve referring this item to the full Commission with no recommendation with a review by the Law Commissioner Sammie Sias Commissioner Grady Smith Passes Department. Motion Passes 4-0. 3. Approve Augusta-Richmond County FY19 Capacity Agreement for state inmates being housed in the Richmond County Correctional Institution. Item Action: Approved Motions Motion Type Motion Text Made By Seconded By Motion Result Approve Motion to approve. Motion Passes 4-0. Commissioner Andrew Jefferson Commissioner Grady Smith Passes 4. Motion to approve a 2 year contract, with three (1) year renewals, with AU Medical Associates to provide for a Medical Director for the Augusta Fire Department in the amount of $39,000.00 per year and authorize the Mayor to sign the contract with Augusta University Medical Associates. RFP 18-154A Item Action: Approved Motions Motion Type Motion Text Made By Seconded By Motion Result Approve Motion to approve. Motion Passes 4-0. Commissioner Andrew Jefferson Commissioner Grady Smith Passes 5. Motion to approve the purchase of Emergency Fire Dispatch protocol system for the 911 Center. Item Action: Approved Motions Motion Type Motion Text Made By Seconded By Motion Result Approve Motion to approve. Mr. Sias out. Motion Passes 3-0. Commissioner Andrew Jefferson Commissioner Dennis Williams Passes 6. Approved placing Emergency Medical Technician (EMT) in all public meetings held in the Municipal Building. (Requested by Commissioner Marion Williams) Item Action: Approved Motions Motion Type Motion Text Made By Seconded By Motion Result Approve Motion to approve referring this item back to committee with the Fire Department providing a cost estimate per meeting. Mr. Sias votes No. Motion Passes 3-1. Commissioner Andrew Jefferson Commissioner Dennis Williams Passes 7. Motion to approve the minutes of the Public Safety Committee held on May 8, 2018. Item Action: Approved Motions Motion Type Motion Text Made By Seconded By Motion Result Approve Motion to approve. Motion Passes 4-0. Commissioner Andrew Jefferson Commissioner Grady Smith Passes www.augustaga.gov Public Safety Committee Meeting 5/29/2018 1:05 PM Attendance 5/29/18 Department: Presenter: Caption: Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Public Safety Committee Meeting 5/29/2018 1:05 PM Accountability Court Emergency Grant Funds Department:Richmond County State Court Presenter:Crystal Page Caption:Motion to approve receipt of $7500 in State grant emergency funds for treatment services for indigent participants in DUI Court. This emergency funding is in addition to previous approved grant A18-08-018 ($159,369). Background:The Richmond County State Court DUI court program received emergency grant funds of $7500 to assist some of its indigent participants with the cost of alcohol/drug abuse counseling. Analysis:n/a Financial Impact:Match funds of $750 are available in Fund 204 participant fees. Alternatives:None Recommendation:Approve Funds are Available in the Following Accounts: Match funds of $750 are available in Fund 204 participant fee account. Original award grant budget is in org key - 220022638. REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission ORDINANCE NO. -I555 AN ORDINANCE TO AMEND THE AUGUSTA, GEORGIA CODE TITLE FOUR, CHAPTER ONE, ARTICLE TWO, SECTION 4-1-7 RELATED TO BY.LAWS OF THE ANIMAL SERVICES ADVISORY BOARD; AND SECTION 4-l-39 RELATED To REGISTRATION REQUIREMENT; TO REPEAL ALL CODE SECTIONS AND ORDINANCES AND PARTS OF CODE SECTIONS AND ORDINANCES IN CONFLICT HEREWITH; TO PROVIDE AN EFFECTIVE DATE AND FOR THE OTHER PURPOSES PROVIDED IIEREIN. WHEREAS, it is the desire of the Board of Commission to update and irnprove the Animal Services provisions of the Coor applicable to the community; and WHEREAS, the provisions of the animal control ordinances have been revised at various times to meet the needs of the growing population of Augusta, Georgia; and WHEREAS, at the request of the Animal Services Staff the Commission has been asked to again revise these ordinances to address a recent change in state law; and WHEREAS, these regulations are hereby adopted to advance the fundamental goal of protecting the health, safety and welfare of the citizens of Augusta, Georgia, and to further legitimate government interests. THE AUGUSTA, GEORGIA COMMISSION ordains as follows: SECTION l. Aucusrn, Ce. Cooe Section 4-l-7, Article II, il (XX) as set forth in the Augusta, Ga. Code, adopted February 16, 2016, is hereby amended by striking this section in its entirety and inserting in lieu thereof new Code Section 4-l-7. as set forth in "Exhibit A" hereto. SECTTON 2. AucusrA, GR. Cooe Section 4-1-39 as set forth in the Augusta, Ga. Code, adopted February 16,2016, is hereby amended by striking this section in its entirety and inserting in lieu thereof new Code Section 4-l-39, as set forth in "Exhibit B" hereto. SECTION 3. This ordinance shall become effective on January 1,2017 in accordance with applicable laws. SECTION 4. AII ordinances or parts of ordinances in conflict herewith are hereby repealed. ,201b- @,,.,As its Mayor ---?t- - ' Seag.")\ of:'j".i :-- r . i:"-. 'k ;.1 ; ''Yr." n-*, ":i .,,,' ,-uo& -cot''.'r*'' "'" *'\r-ffg;1^1$,'.c CERTIFICATION The undersigned Clerk of Commission, Lena J. Bonner, hereby certifies that the foregoing Ordinance was duly adopted by the Augusta, Georgia Commission on ,2017 and that such Ordinance has not been modified or rescinded as of the date hereof and the undersigned fuither certifies that attached hereto is a true copy of the Ordinance which was approved and adopted in the foregoing meeting(s). Lena J. Bonner, Clerk of Commission Published in the Augusta Chronicle. First Readine {reCer"r\ogr [*, ZjC\ \.0 Second Reading .o ec C.=-.vr'er .2'O, Z-D\[r EXHIBIT A Strike: AJUTICLE+ W te the fiallewing prineiple that rlnimalserviee&is s publie saf€ty ageney, anee ttre animet @ @ ;r Animal S€rvi6€s, AEITCtB-II I{EI{BENSHIP of ttre,\S B shettbe n is*re+ @issiene* ie M bers mey resign,by $rknitti r the Direetor ef ^fiimdissi€* eeUSe' iet* reIRA4AN eenseeutive terms: editien ef Roberts Rules ef erder; uriless etherv/ise direeted by.the mqierit,' ef the AS,{B in-session-"t+he,{ifie befere-the-aSAe W i.+e+e+nn* irman-er have &e same eewers arg d iman vete, e , Upen the resignetien er CisqHelifieatien of th€ ehairman; the Viee Ghe:rman shall assnme imapis elee*e* U{--._SEGRE-$ARY ine M Geergia; ttreugh its Advisory Peard ffnst -est the tinrc; plaee; snd date ef the meet'ing fere+ least in a newspafr \yith equ ffi*s+ be pr€yid€d to th€ in& the the meeting erd the reasen %r meeting rvitl' less than (24) heursnotirge+ ttbn tephonsr fffi ore mailte +n fte eeunty when sueh mCia eutlet ha^ maCe written request fer ^ueh'not:ee within tho previeus issiea rV, ETECTIONS i*ee V. TERMS EF APPOhITMENT 'ocGA $so-14-t(dX3). Paeh nSng member frern the vISAB by the appeintirlg-autherity; with er rvitheut eeusg et any time, For all rnembers ission' VI. €ENFT ICT EF TI.,ITEREST MEN,iEERS exi W lag ie*ie* VIII. STAFF I TAISEN in ieemiscie* IX, VETING Statement ef Petential eenf iet ef lrterest ferrn, 2 ocGA gg 5o-t4-l et seq. ;€n+he4SAe "heEld a rnember fail te et{erC three (3) eerseeutive regular meefrigs ef *re ^Sin, and shoCd ;***r*rt"r" ity-vore of rh6 ASAB, x{=--€{JeR{JI4 are{e$e+rea+e& XI{_AEEI+ICS I@l*beeordueted aeeerdir€r le-the latest versien ef Reberts Rules ef erder, exeept as tsery tnt plaeerprevrded-the loeette*rs snoetfi€d tn a tne$of+h; rreptar such€eh€duled-fi€etinp an, rlt least forty eight -ensibility ef neti&ing the Clerk ef XIV: CANCEI TATI 3 OCGA g{i50-14-t er seq. Aegutarlys€hedrrlC me ine W ie' imeffi+ine in'F sf the publie may strbm ime ilfian= isieai mee* 4 OCGA $50-14-l(e).s occA g 5o-1a-r(c). 6 OCGA $ 50-la-l(eX2) agen€}+ The rninu iniffir* rptien ef eaeh metien er ether eh merten, It sh&lt b vetirt eBainst tlre prepesal er abstainirE, Fer reetirgs wi*r less *ran ("4) l-eurs netiee, the + Direet€fr{o; reeemmenda+iens= ether seurees; in aeeerdanee rvith the Geergia epen Reeerds rlet- and Geergia Open @i€n ents' loN, issim M ess bY lswt shatt fir$ etreetivq Replace With: Sec. 4-l-7. .A.nimal Services Advisnrv Roqrd Rw-r.qwc ABIJCU*I PURPOSE ANp ROLE SECUON t. t'ne enl aaUse tUe citv of l services tttmuqh recommen Services nirecpr does not to the fo[owine princ SECTION 2. The ASAB sEnrieeftAueusla-Aeorgia. SBCTtON:. me eSeg SnCftON +. fte eSeB i"q sources to sratu sustain-anisafsglriqas.orcgtams. SECIIQNi rhe ases shail.tak lnserylne.to enhancq Au iees ABIICLT.I MEMBEBSHII SECION t. fne aSes t'V tne commission, members of the aSAB s t.Oistrict Z. Ois istris]t t O. fa* memUer of tlle aS tle aistrict of tne SfCftON Z. tn aaOit Cou"tv aehealio eggsissia& In tne event tne aoooint tne Consojidation l l0 s-e ims,3ASABlonSisIius of six (6) ormore members noaycxcreisqall_pawc$_Clslesated to th; ASAB until tne vacancies are nlm SqCnON +. earm 4DDQitrtiI!9 authoritv. convinp the Chairrnan of the Advisorv Roard. the Director of Animal Services.,ana rhe issiae SeCftOU S. frc SEeTION 6. Mqmbers o[the aSeStg- hqs e."tr"d *d conC""-irqi"r"r r""** ABIrcI.D.III MTSCELANTOIJS PRO sECnON t. CHATRMAN from amcne its members for a one (DJgaIlerm-IhE t"rm rt "U *, frr* l""ra serve as sucn for n0 mo e frc Cnannan shatt o B. fhe Chairrnan shgq d c $ttiqr of R"be"$ R in$$Siort-ailhElims. C fhe Cnairman $att ap ka_E_aoy_$a$arubercheAs_A& SECTION 2, VICE- its memUers in tfre same ma a one {lt r"ar t""n.m rearJheylqg{haieaslhall ."re no,nor" rh. A me Vice-Cnainnln stra *Ue. ttrrt om""r t "s B. The Vice-Chairman shall have the risht to vore 1r C. SECTION3. SECRETARY e. TUe Secr*arv of tUe eSA inetuOins overseeing the, announcements. di stribu assudns that ASAB r meOia outlet. a coo mait ttroush a setf-ad C. for;ce of,VeciatZfruerrc than fZ+t hqurs noti meetine. ths subiect g{ith tess than (zathp , Notice must be orovi newspaper wilh srearc oroviAea Uv tetentone. A Uusiness ana nnvsic written reouest for su eOvlsorv goard shatl spesiat called meEinq SFCTION 4. ELECT nbction otthe eSeg offi electeO omcers tat member musl have served on the ASAB for at least one /l ) c.alendar venr B. ' ocGA $s0-14-l(dx3). 12 SECTION 5. TERMS OE AP Bacn aSen memUer slatl aom the eSAg bv the app aupointins Commissione ir succasgaffirffDpainted and ouali such is orovided for bv the Auzusta. Georqia Commission. SECTrON 6. CONFLTC tn conneqti_o! with an disclose the existence of the conflict and be eiven the oooortunitv to disclose all qlaterial facts to theaFeg. Atanvtimeft or oner vested Jftteres existence of *at inte of tne connict of in SECTION 7. RESIGNA eavisorv goard mem iag authoritv. coovinp the Chairman of the .A.dvisorv Board and the Clerk nf Cnrnrniscion SECTION 8. STAFF LIAISON fhe eueusta {nima Oirector. .r aeden ranscriUine the minu ires memUers. fne animat S Corrunission ana ttle in accordance lgrth the Cm Services peoartm imgnasersisssissia& SECTION q. VOTTNC L fach Committee member. qomndttee membe( .shalt ab committee Jnemt'er snal $tatement of Potent 2 OCGA {ig 5o-14-l et seq. l3 B. @sentee is orohibirod, SECTION IO. ATTFNDANCF AI_AdEEI]TNGS AND RFMOVAL OF'MtrMFFRS rrnance of $e d!r!t"s *"rtr"d rf * lhoul=d a memher fail to aaend three (3t consecutive repu there ne,." aAe"rat" gry Der.snp frqm membership.and.shall recommend to the aoooint,ra tnrt tt " rr", gsgltilutes "adeouate excuse" shall be determined hv a maioritv voti oTGE ASIE.- SECTION r r. OUORUM e ouorum of the aSag s isarygoard. For purposes o qggrumjxjs[SJaegffigial&eglirur can take nlace: no official action can take nlace:jffLtrq&inrlts arglojc-arsalcd SECTION I2. MEETINGS MeeF$sp wilt be cond @ifiedlL.thesc-bv-larys. Resula' Meetinss: Requlat qgetinss of them Eoar.a snaU Ue neru on Servi""s Ogqartrt"nt. a t fiptacE provided the to me"tinq ""c\r"s "n a lgt mev sq! an atternate a o$4fvinE thq Clerk of C?mmission and others orthe diie ASaP u. fequir'*d br. eirgr"n Me"tinsiAsl. rlla ouom -egtt"e of the Co tt such scheduled meefi ip.=ftat meettnss of t (a9) h@ olu"e.of soeqiat m;" 4San ara tlr" Secretarv. C".mi..ion "rA rtlt. A"t 3 ocGA gg 5o-t4-t et seq. t4 SECTION '4. CANCEL nequtarlv scheduled m nSeg to consider. The board members not less than twentv-four (24) hours nrior to fhe time set for rhe trreet.ino SFCTION '5. ADJOURNE Snoum tne Uusiness * same from aav:to-aav SECTION I6. OPEN MEE Vntess pgerwise aet Once an ooen meetin orlresented_!0- ths ASAB durins.Jhe condu proceedinss of an o iEg sfrhsssheduled-meclin& tvtemUers of the aub! nuftic ana mav at ft lng, Commsnts wilt be limi orat n*trscommentdu comment fi'om the puhli of the nublic mav submit written statements 1o the ,ASAB ai anv firne SECTrON rT. ACENpA a. fhe aeenda for each qlep n. en aqenda of all matte reouest ana must Ue oq two weeks orior to tnp { If a pal-ticular issw { ocGA g5o-la-l(e). l5 MemUers of the publ visual and sound re itgs e wdtten surnrnarv of t ine must be oreoared and made 6_ldiugtgs of the me*ine must b as omcial such approval must elauinimum. contain ft of each motion or o ign" anO a record ofalt vot sha[ be oresumed that tUe mlnutes rengct t meetines with les iyen and the reason for the emersencv meetins- SECTION IS. STAFFIN assistance snaU U animat Services Oeoar informalion submitte Snecincanv.it sn Director. to: a. Uake availaUle. in recommendations. C. Serve,=as a liaison bet SECTION 19. NOTICE fhe enimat Segvic ing_tq matters of ouUtic SECTION 20. AMENDM r ocGA g 5o-la-l(c). 6 ocGA g so-la-l(e)(2) C, D. B. 16 aU amendnsnts. mod Sa&fsthese bv-laws shalffi receive an amnnative rc moaincations. or c Commlssioners before b iye. t7 EXHIBIT B Strike: lirerc*r BralacelUith. Sec. 4-l -39- Reqisfrqfinn llerrrriromanf l. anvoerson ownine. krw or otOer within the l Auzusta animat Seryi icense_tag" fo oUtain a resistm vaccination ana nroof 2. Pursuanr to OCCA [ 4: CtuU of Unitea fenn nonsnonlnq hree ingill tne State of Ceors season to aia an inOl of the household has Uassinea as a tuntl resistration. tlcenq owners of aoss which dgllhg-ahilitv of local sovernments tp deal lvith vicious does. abandoned doqs. or strav doss. l8 Augusta Animal Services 2017 Annual Report ENFORCEMENT OPERATIONS A. COMPLAINTS 1. Total Number of Complaints Investigated 8852 B. BITE CASES INVESTIGATED 1. Number of Bites Investigated 229 C. BARKING DOG VIOLATIONS 1. Number of Complaints Investigated 95 D. CRUELTY VIOLATIONS 1. Number of Complaints Investigated 509 E. LEASH LAW VIOLATATIONS 1. Number of Complaints Investigated 80 F. RABIES VACCINATION VIOLATIONS 1. Number of Complaints Investigated 68 G. REGISTRATION VIOLATIONS 1. Number of Complaints Investigated 231 H. TETHERING VIOLATIONS 1. Number of Complaints Investigated 217 I. ANIMALS CAUGHT in TRAPS 718 J. CARCASS REMOVAL 1. Number of Dead Animals Picked Up 631 KENNEL OPERATIONS A. ADMISSIONS 1. Total Number of Admissions to Shelter 5705 a. Cats 2215 b. Dogs 3207 c. Other Animals 282 B. DISPOSITIONS 1. Total Number of Animals Returned to Owners 344 a. Cats Reclaimed by Owner 19 b. Dogs Reclaimed by Owner 323 c. Other Animals Reclaimed by Owner 2 2. Number of Animals Adopted 1400 a. Cats/kittens Adopted 305 b. Dogs/puppies Adopted 1069 c. Other Animals Adopted 26 3. Animals Transferred 377 4. Animals Euthanized 3037 5. Other Dispositions 160 a. Number of Escape 12 b. Number of Animals Relocated 148 C. ANIMAL REGISTRATION 1. Total Number of Animals Registered 5439 a. Spayed/Neutered @ No fee 4688 b. Unaltered @ $10.00 fee 751 ADMINISTRATIVE SERVICES 1. Grant Amounts Received a. Maddie’s Fund $5000.00 b. Best Friends $1000.00 2. Court Fines $18,612.50 i. Leash Law Violations $10,103.75 ii. Cruelty Law $1875.00 iii. Rabies Law Violations $6633.75 3. Total Revenue Generated $120,765.98 a. Spay/Neuter Surgeries $36,594.52 b. Rabies Fees $22,726.50 c. Reclaim Fees i. Impound $9337.50 ii. Quarantine/Bite Case $6019.50 iii. Board Fees $5200.00 d. Adoption Fees $14,610.00 e. Registration Fees $9240.00 f. Donations Received $2715.48 g. Pickup/Relinquished Fees $2700.00 h. Euthanasia Request $2400.00 i. Court Fees $1808.00 j. Pickup Dead Fees $800.00 k. Microchip $195.00 l. Rescue Cattle/Adoption $175.00 m. Miscellaneous Vet Fees $70.00 n. Miscellaneous Fees $6174.48 Public Safety Committee Meeting 5/29/2018 1:05 PM Animal Services Ordinance Department: Presenter:Commissioner Sias Caption:Request an update and full accounting of the licensing fees authorized under the Animal Services Ordinance effective 1 January 2016. Please advise how the fees are funded back into animal services. (Requested by Commissioner Sammie Sias) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: 1 fy19_LGL70_CountyCap.doc INTERGOVERNMENTAL AGREEMENT COUNTY CAPACITY THIS AGREEMENT is entered into the 1st day of July, 2018, by and between the GEORGIA DEPARTMENT OF CORRECTIONS, an agency of the State of Georgia (“Department”), and Augusta Georgia, a political subdivision of the State of Georgia (“County”), acting by and through its Board of County Commissioners, referred to individually as “Party” or together as “Parties.” WHEREAS, Department desires to contract with County for appropriate care and custody of certain offenders for which Department is responsible, (“State Offenders”); and County desires to provide appropriate care and custody of State Offenders at a correctional institution operated by County (“Services”). NOW, THEREFORE, in consideration of these premises and the mutual promises and agreements hereinafter set forth, the parties hereby agree as follows: 1. Care and Custody. County agrees to provide complete care and custody of up to 230 State Offenders daily, for the Term of this Agreement and in accordance with all applicable state and federal laws, rules, and regulations. Without limiting the generality of the foregoing, County specifically agrees that no State Offender labor shall benefit private persons or corporations. 2. Recording Offender Movement in SCRIBE. County agrees to record any and all movement of State Offenders transferred in and out of the County facility by entering the movement in Department’s SCRIBE system on the same day the movement occurs. Movements that are not entered in SCRIBE on the day the movement occurs will not show as an adjustment and result in an inaccurate daily count. County is solely responsible for implementing procedures to ensure that SCRIBE entries are made accurately and in a timely manner. County is responsible for verifying the State Offender count and all movements in and out of the County facility in SCRIBE on a daily basis to ensure that the count is accurate. County understands that the count reflected in SCRIBE is the official count for purposes of calculating payment under this Agreement. Late documentation, lack of documentation, or inaccurate documentation may result in delayed payment or non- payment under this Agreement. County agrees to grant Department access to County’s records, documentation procedure, and personnel for purposes of auditing SCRIBE entries and verifying State Offender count at any time upon Department’s request. 3. Notification of Medical Treatment. County shall notify Department of any State Offender that the County transfers to a hospital for treatment that will require an overnight stay or for whom treatment is likely to cost in excess of One Thousand Dollars ($1,000.00). Said notification shall be provided via telephone contact within Twenty-Four (24) hours of 2 fy19_LGL70_CountyCap.doc offender being admitted for treatment on an outpatient or inpatient basis. County shall notify Department pursuant to this paragraph by calling the Department’s “On Call Utilization Management Nurse” at 404-863-3079 at any time of day or night. 4. Employee or Offender Misconduct. The County agrees that it will notify the Department within ten (10) business days after terminating an employee of the County correctional institution for misconduct or of the resignation of any employee in connection with an allegation or investigation of misconduct. The County further agrees that it will notify the Department within ten (10) business days if it, one of its employees, or any other law enforcement officer secures a criminal warrant for the arrest or otherwise pursues the prosecution of an offender being housed at the County CI for criminal conduct allegedly committed at the County CI. County agrees that it will not hire any employee terminated by Department for misconduct or who resigns from Department in connection with an allegation or investigation of misconduct. 5. Compensation. Department agrees to pay County the sum of Twenty Dollars ($20.00) per State Offender per day for the duration of this Agreement. County agrees to invoice Department monthly, in compliance with all billing procedures established by Department. Department shall endeavor to pay County for Services within Forty-Five (45) days of invoice receipt in approved form. County acknowledges and agrees that the Commissioner of Corrections shall have sole authority with respect to the transfer of State Offenders to and from the County correctional institution and Department shall not incur charges for State Offenders not under the care and custody of County. A State Offender is not under the care and custody of County when a State Offender is not housed at the County facility including when a State Offender is out to court or sent to a Department facility for medical or mental health evaluation. 6. Term of Agreement. The term of this Agreement shall be from July 1, 2018 until 11:59 p.m. on June 30, 2019 (the “Term”). The Parties may, by mutual agreement in writing, extend the Term for additional time periods. 7. Termination. Department may at any time and for any reason terminate this Agreement by providing written notice in advance of such termination to County. In the event of termination under this paragraph, Department shall pay County for Services performed prior to the effective date of termination; provided, however, that payments otherwise due County may be applied by Department against amounts due or claimed to be due to Department. In the event that County fails to comply with the provisions of this Agreement, Department may terminate this Agreement for cause and without notice. If termination is for cause, payments may be withheld by Department on account of the Services being deemed deficient and not remedied by County prior to the effective date of termination. County shall be liable to Department for any additional cost incurred by Department as a result of deficiencies in the Services to be provided hereunder. 3 fy19_LGL70_CountyCap.doc 8. Prison Rape Elimination Act. County agrees that it will adopt and comply with 28 C.F.R. 115, entitled the Prison Rape Elimination Act (“PREA”). As required in 28 C.F.R. 155.12, County further agrees to cooperate with Department in any audit, inspection, or investigation by Department or other entity relating to County’s compliance with PREA. Department shall monitor the County’s compliance with PREA, and shall have the right to inspect any documents or records relating to such audit, inspection or investigation and County will provide such documents or records at Department’s request. County acknowledges that failure to comply with PREA is a material breach of this Agreement and is cause for termination of this Agreement. 9. Notices. Any notice under this Agreement, other than those referenced in Paragraph 3, “Notification of Medical Treatment,” shall be deemed duly given if delivered by hand (against receipt) or if sent by registered or certified mail, return receipt requested, to a Party hereto at the address set forth below or to such other address as the Parties may designate by notice from time to time in accordance with this Agreement. If to the County: Augusta Georgia Administrator, Board of Commissioners 535 Telfair Street, Ste., 910 Augusta, GA 30901 With a copy to: Richmond County Prison Warden, Evan Joseph 2314 Tobacco Road Augusta, GA 30906 If to the Department: Jennifer Ammons General Counsel Georgia Department of Corrections State Office South, Gibson Hall, 3rd Floor P.O. Box 1529 Forsyth, Georgia 31029 With a copy to: Robert Toole Facilities Director Georgia Department of Corrections State Office South, Gibson Hall, 1st Floor P.O. Box 1529 Forsyth, Georgia 31029 10. Reimbursement of Medical Costs. a. Department agrees to reimburse County for certain costs of medical services required for medical conditions which: (1) pose an immediate threat to life or 4 fy19_LGL70_CountyCap.doc limb, and (2) occur under circumstances in which the State Offender cannot reasonably be placed in a state institution for the receipt of this care (“Emergency Medical Services”). Department’s obligation to reimburse County for the cost of any medical services, to include Emergency Medical Services, arises only when the cost per State Offender per incident exceeds One Thousand Dollars ($1,000.00), and Department shall only be liable for the amount in excess of One Thousand Dollars ($1,000.00), subject to the limitations of this paragraph and other applicable laws and regulations. b. County agrees to invoice Department monthly for the actual cost of Emergency Medical Services paid by County. If there existed any rate agreement between County and the hospital or hospital authority at the time Emergency Medical Services were rendered, the invoice must reflect such rate. All invoices from County must include an invoice or receipt from the hospital that clearly shows the actual cost of Emergency Medical Services paid by County. c. Department is not liable to County for any late fees or charges imposed by the hospital, hospital authority (collectively, “Late Fees”), or other service provider, for late or nonpayment by the County. County agrees to exclude Late Fees from its invoices to Department. d. If Department reasonably determines that there is a difference between the actual cost incurred by County and the invoice sent to Department, Department may assess an administrative fee of one-half (1/2) of the difference to cover the administrative costs incurred by the Department. Department shall send County written notice of any administrative fees, and County shall have Thirty (30) days to make payment or to dispute the fee in writing. If County does not make payment of undisputed administrative fees by the due date, Department is entitled to a setoff of the same amount against future payments owing to County. e. Pursuant to O.C.G.A. § 42-5-2(c), Department shall reimburse County no more than the applicable Georgia Medicaid Rate for Emergency Medical Services provided to a State Offender by a hospital, hospital authority, or other service provider. Department shall not be liable to County for any amount paid by County to a hospital, hospital authority, or other service provider, in excess of the Medicaid Rate for emergency services provided to a State Offender. 11. Entire Agreement. This Agreement constitutes the entire agreement and understanding between the parties hereto and replaces, cancels and supersedes any prior agreements and understandings relating to the subject matter hereof, and all prior representations, agreements, understandings and undertakings between the parties hereto 5 fy19_LGL70_CountyCap.doc with respect to the subject matter hereof are merged herein. 12. Sole Benefit. Department and County enter into this Agreement for their sole benefit. Department and County do not intend to give any rights pursuant to this Agreement to any other parties. 13. Choice of Law and Venue. The Contract shall be governed in all respects by the laws of the State of Georgia. Any lawsuit or other action brought against the Department and the State based upon or arising from this Agreement shall be brought in the Superior Court of Fulton County, Georgia. 14. Amendment. The Parties recognize and agree that it may be necessary or convenient for the Parties to amend this Agreement and the Parties agree to cooperate fully in connection with such amendments if and as necessary. However, no change, modification or amendment to this Agreement shall be effective unless the same is reduced to writing and signed by the Parties. 15. Counterparts. This Agreement may be executed in multiple counterparts, each of which shall be an original but all of which shall constitute one agreement. No Party shall be bound by this Agreement until all Parties have executed it. IN WITNESS WHEREOF, the parties have caused the authorized representatives of each to execute this Agreement on the day and year first above written. GEORGIA DEPARTMENT OF AUGUSTA, GEORGIA: CORRECTIONS: By: Jennifer Ammons By: General Counsel Print Name: Hardie Davis, Jr. Title: Mayor FACILITY WARDEN/SUPERINTENDENT By: Print Name: Evan Joseph Public Safety Committee Meeting 5/29/2018 1:05 PM Augusta Richmond County FY19 Capacity Agreement Department:Richmond County Correctional Institution Presenter:Evan Joseph Caption:Approve Augusta-Richmond County FY19 Capacity Agreement for state inmates being housed in the Richmond County Correctional Institution. Background:Augusta-Richmond County contracts with the State of Georgia to house two hundred thirty (230) non-violent inmates to perform skilled/non-skilled labor in City Departments. Analysis:The Department of Corrections pays the City a per diem of twenty ($20.00) dollars per day per inmate. Financial Impact:The revenue received from the Department of Corrections is approximately forty-five (45%) percent of the institution's annual budget. Alternatives: Recommendation:Approve the Augusta-Richmond County FY19 Capacity Agreement to house two hundred thirty (230) non-violent inmates. Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Request for Proposal Request for Proposals will be received at this office until Wednesday, March 28, 2018 @ 3:00 p.m. for furnishing: RFP Item # 18-154A Consulting Services - EMS Medical Director for Augusta, GA – Fire Department RFPs will be received by: The Augusta Commission hereinafter referred to as the OWNER at the offices of: Geri A. Sams, Director Augusta Procurement Department 535 Telfair Street - Room 605 Augusta, Georgia 30901 RFP documents may be viewed on the Augusta Georgia web site under the Procurement Department ARCbid. RFP documents may be obtained at the office of the Augusta, GA Procurement Department, 535 Telfair Street – Room 605, Augusta, GA 30901. All questions must be submitted in writing by fax to 706 821-2811 or by email to procbidandcontract@augustaga.gov to the office of the Procurement Department by Wednesday, March 14, 2018, @ 5:00 P.M. No RFP will be accepted by fax, all must be received by mail or hand delivered. No RFP may be withdrawn for a period of 60 days after bids have been opened, pending the execution of contract with the successful bidder(s). Request for proposals (RFP) and specifications. An RFP shall be issued by the Procurement Office and shall include specifications prepared in accordance with Article 4 (Product Specifications), and all contractual terms and conditions, applicable to the procurement. All specific requirements contained in the request for proposal including, but not limited to, the number of copies needed, the timing of the submission, the required financial data, and any other requirements designated by the Procurement Department are considered material conditions of the bid which are not waivable or modifiable by the Procurement Director. All requests to waive or modify any such material condition shall be submitted through the Procurement Director to the appropriate committee of the Augusta, Georgia Commission for approval by the Augusta, Georgia Commission. Please mark RFP number on the outside of the envelope. Proponents are cautioned that acquisition of RFP documents through any source other than the office of the Procurement Department is not advisable. Acquisition of RFP documents from unauthorized sources places the proponent at the risk of receiving incomplete or inaccurate information upon which to base his qualifications. Correspondence must be submitted via mail, fax or email as follows: Augusta Procurement Department Attn: Geri A. Sams, Director of Procurement 535 Telfair Street, Room 605 Augusta, GA 30901 Fax: 706-821-2811 or Email: procbidandcontract@augustaga.gov GERI A. SAMS, Procurement Director Publish: Mailed 3/1/18 OFFICIAL VENDORS Attachment "B"E-Verify SAVE Form Original 8 Copies Fee Proposal Augusta University Medical Associates 1499 Walton Way, Suite 1400 Augusta, GA 30901 Yes 597655 Yes Yes Yes Yes RFP Item #18-154A Consulting Services - EMS Medical Director for Augusta, Georgia – Fire Department RFP Date: Wednesday, March 28, 2018 @ 3:00 p.m. Total Number Specifications Mailed Out: 13 Total Number Specifications Download (Demandstar): 3 Total Electronic Notifications (Demandstar): 144 Total Number Specifications Mailed Out to Local Vendors:7 Pre Proposal Telephone Conference Attendees: NA Total packages submitted: 1 Total Noncompliant: 0 Page 1 of 1 Augusta University 1499 Walton Way, Suite 1400 Augusta, GA 30901 Augusta University 1499 Walton Way, Suite 1400 Augusta, GA 30901 Ranking of 0-5 (Enter a number value between 0 and 5) Evaluation Criteria Ranking Points Scale 0 (Low) to 5 (High) 1. Completeness of Response • Package submitted by the deadline • Package is complete (includes requested information as required per this solicitation) • Attachment B is complete, signed and notarized N/A Pass/Fail PASS PASS 2. Qualifications & Experience (0-5)20 5 100 3. Organization & Approach (0-5)15 5 75 4. Scope of Services • Executive Summary - qualifications, understanding of the work to be done. • Project Approach - Quality performance and responsiveness to project requirements addressed. • Management Plan - Related experience, estimated project hours, quality & cost control addressed. • Consultant Information - Firm details provided, similar projects completed, key personnel addressed. (0-5)15 4.5 67.5 5. Schedule of Work (0-5)10 4 40 6. References (0-5)5 4 20 Within Richmond County 5 10 5 50 Within CSRA 5 6 0 Within Georgia 5 4 0 Within SE United States (includes AL, TN, NC, SC, FL) 5 2 0  All Others 5 1 0 27.5 352.5 8. Presentation by Team (0-5)10 0 9. Q&A Response to Panel Questions (0-5)5 0 Lowest Fees 5 10 5 50 Second 5 6 0 Third 5 4 0 Forth 5 2 0 Fifth 5 1 0 Total Phase 2 5 50 32.5 402.5 Vendors Total Phase 1 Total - (Total Maximum Ranking 25 - Maximum Weighted Total Possible 375) Phase 1 RFP #18-154A Consulting Services - EMS Medical Director for Augusta, Georgia – Fire Department Evaluation Meeting: Wednesday, April 18, 2018 @ 4:00 pm. 7. Proximity to Area (only choose 1 line according to location of the company - enter the ranking value for the one line only) Weighted Scores Procurement DepartmentRepresentative:_____Nancy Williams________________________________________ Procurement Department Completion Date: 4/11/18 Phase 2 (Option - Numbers 8-9) 10. Cost/Fee Proposal Consideration (only choose 1 line according to dollar value of the proposal in relation to all fee proposals - enter Internal Use Only Total Cumulative Score (Maximum point is 500) Evaluator: Cumulative Date: 4/11/18 Page 1 of 11 MEDICAL DIRECTOR SERVICES CONTRACT THIS PROFESSIONAL SERVICES CONTRACT ("Contract”) is made and entered into by and between Augusta, Georgia, a political subdivision of the State of Georgia, by and through its Board of Commissioners, whose address is 535 Telfair Street, Augusta, Ga. 30901, hereinafter referred to as "Augusta", and AU Medical Associates, whose address is 1499 Walton Way, Suite 1400, Augusta, Georgia 30901 hereinafter referred to as "Consultant". WHEREAS, Augusta desires to enter into a Contract with a qualified individual to serve as the Medical Director for the Fire Department’s Emergency Medical Services Program. WHEREAS, Consultant responded to Augusta’s RFP # 18-154 A and has represented to Augusta that it is experienced and qualified to provide the services contained therein; and, WHEREAS, Augusta has relied on such representation and Consultant was chosen as the most qualified respondent based on its submittal. NOW THEREFORE, in consideration of the foregoing, the provisions contained herein and the mutual benefits derived here from and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, Consultant and Augusta agree as follows: 1. Scope of Work. Consultant shall provide the following services: A. Appoint a Georgia licensed physician member that is board certified by the American Board of Emergency Medicine and is knowledgeable in EMS medical direction to serve as Medical Director for the Augusta Fire Department (AFD) in accordance with the Official Code of Georgia Annotated Title 31, Chapter 11, the Georgia Department of Human Resources Rule and Regulations Chapter 290-5-30, and Georgia Health Code 88-31 to AFD staff members; and provide medical control and oversight for the Fire Department; B. Provide medical control and oversight for EMS programs including ALS, BLS, Infection Control, community oriented training programs such as CERT, CPS and AED programs; C. Provide medical control and oversight for the defibrillation program; D. Design, evaluation, and administer a continuous quality improvement (CQI) and a comprehensive quality assurance program (CQA); E. Develop, review, or revise written operational and medical protocol procedures for EMS pursuant to State of Georgia regulations to assure the medical service delivery of the EMS Program by AFD and provide medical administration, support and oversight of EMS curriculum development and education; F. Provide medical liaison services between the Augusta Fire Department and the Augusta medical community; Page 2 of 11 G. Facilitate and implement the EMS Agenda for the future as developed by the National Highway Traffic Safety Administration; and the GEMSIS-Shaping the Future of EMS in Georgia plan as developed by the Georgia Department of Human Resources Division of Public Health Office of Emergency Medical Services/Trauma; H. Conduct at least one training activity each quarter; I. Provide quarterly reports outlining the Services provided in the preceding quarter; and J. Investigate and resolve medically related complaints against AFD, including the authority to limit, suspend, or withdraw medical direction to any AFD staff member as described in Section 4 below. K. The Medical Director is to provide his/her own cell phone. 2. Augusta’s Obligations: Augusta agrees to: A. Ensure that the Medical Director has appropriate access to Augusta officials as reasonably needed; B. Ensure that the Medical Director has access to run reports (PCRs), medical records, dispatch logs, personnel files, and other documents as needed to fulfill the obligations of this Contract; C. Assist the Medical Director in preparation of EMS documents and reports; D. Enforce employee remedial training as required in writing by the Medical Director; E. Permit AFD staff members to function only at a level of practice authorized by the Medical Director; F. Assure that AFD staff members practice only under the medical direction or protocol of the Medical Director, and no other physician, other than on-line medical control provided during the patient encounters while on duty with AFD; G. Agree to contact the Medical Director to obtain online medical direction services; H. Provide a letter on Augusta letterhead, signed by an appropriate Augusta official that state a Consultant physician member provides contract services to Augusta and serves as the Medical Director of AFD, and specifically state that the Medical Director is authorized to correspond with the medical community regarding matters within the Medical Director’s purview and to write letters of recommendation for ADF staff members for paramedical class; I. Assure that job descriptions and other documents relating to the employment of individual providers contain appropriate provisions necessary to allow the Consultant Page 3 of 11 physician member to fully exercise the Medical Director’s authorities by law and under this Contract without giving rise to an employment dispute or action; and J. Provide access to computer-generated data and software, a portable radio and safety equipment for use by the Medical Director. 3. Term. This Contract shall commence as of the date executed by Augusta, Georgia (“Commencement Date”) and shall have an initial term of two (2) years. Thereafter, this Contract may be extended upon mutual written agreement. This Contract shall: (i) terminate absolutely and without further obligation on the part of Augusta each and every December 31 at 11:59 pm, as required by O.C.G.A. §36-60-13, as amended, unless sooner terminated in accordance with the termination provisions of this Contract; (ii) automatically renew on each January 1 at 12:00am, unless terminated in accordance with the termination provisions of this Contract; and (iii) terminate absolutely, with no further renewals, five (5) years from the Commencement Date. 4. Standard of Performance. A. Consultant represents and warrants that it has the necessary knowledge, experience, abilities, skills and resources to perform its obligations under this Contract, and agrees to perform its obligations in a professional manner, consistent with prevailing industry/professional standards and practices. B. Consultant agrees that the Medical Director shall provide a minimum of five (5) hours of medical direction services, per week. C. The Medical Director shall have the authority to limit, suspend, or withdraw medical direction to any AFD staff member. The Medical Director shall give prior notice of any such action to the AFD Fire Chief or his/her designee, or the earliest possible notice, if prior notice cannot reasonably be given. The Medical Director will discuss the limitations, suspension, or withdrawal of medical direction to an individual provider with the AFD Fire Chief or his/her designee and, at the request of the AFD Fire Chief or his/her designee, properly provide the basis for any such action in writing. 5. Qualifications. Licenses. and Permits; Compliance with Law. A. Consultant represents and warrants that it has all licenses and permits necessary to conduct its business and perform its obligations under this Contract, and agrees to comply with all applicable federal, state, and local statutes regulations, codes, ordinances and policies in performing its obligations under this Contract. B. Consultant agrees that the Medical Director shall meet the following qualifications criteria prior to and throughout the term of this Contract: i. Be licensed by the Georgia Board of Medical Examiners to practice medicine in the State of Georgia; ii. Have active medical staff privileges at a hospital in the State of Georgia; Page 4 of 11 iii. Have current Board Certification by the American Board of Emergency Medicine; iv. Be a graduate of the National Association of EMS Physicians EMS Medical Directors Course and Practicum; v. Must be eligible for certification by the American Board of Emergency Medicare EMS Subspecialty Boards; vi. Possess a valid Advanced Cardiac Life Support (ACLS) certification; and vii. Possess a valid Georgia Driver’s License. 6. Independent Consultant Relationship. The parties intend that Consultant's relationship to Augusta in providing services hereunder shall be that of an independent Consultant. Nothing in this Contract, nor any performance hereunder, is intended or shall be construed to create a partnership, joint venture or relationship of agency or employment between Augusta and Consultant. In providing services hereunder, Consultant shall represent itself to third parties as an independent Consultant to Augusta and shall not hold itself out as having any authority to obligate Augusta. Consultant shall have no authority for any complaints related to employment with Augusta, Georgia and has no authority to hire, fire, discipline or otherwise effect the terms and conditions of Augusta, Georgia employees, except as specifically set forth herein. Augusta may, at its discretion, permit Consultant to use the AFD logo on business cards for purpose of liaison activities with the local medical community, provided that Consultant is identified on the business card as being under contract with Augusta and the form of the business card is approved by Augusta prior to its use. 7. Confidentiality. Consultant agrees to treat all information disclosed by Augusta pursuant to this Contract as confidential, and Consultant shall not disclose or use any such information except as required in connection with the performance of its obligations under this Contract. It is further agreed that if the Consultant, without prior approval from Augusta, releases any information, the release of same shall be immediate grounds for termination of this Contract without indemnity to the Consultant. Should any such information be released by Augusta or by the Consultant with prior approval, the same shall be regarded as public information and no longer subject to the restrictions of this Contract. 8. Assignment. Consultant does hereby assign, grant, and deliver to Augusta, and Augusta hereby accepts, the entire worldwide right, title, and interest of every kind and nature whatsoever in and to the deliverables under this Contract, including but not limited to any related intellectual property rights. 9. Records. Consultant shall maintain throughout the term of this Contract and for a period of six (6) years thereafter, records that indicate the date, time, and nature of the services rendered. Consultant shall make available for inspection by Augusta all records, books of account, memoranda, and other Page 5 of 11 documents pertaining to Augusta, except medical records at any reasonable time upon request. 10. Open Records. Consultant acknowledges that all records relating to this Contract and the services to be provided under the contract, may be a public record subject to Georgia's Open Records Act (O.C.G.A. § 50-18-70, et seq.). Consultant shall cooperate fully in responding to such request and make all records not exempt, available for inspection and copying as provided by law. 11. Fee; Expenses. This is a “part-time” consultant position and the consultant is expected to work a minimum of five hours per week on this project. In consideration of Consultant performing its obligations under this Contract, Augusta will pay Consultant: a. The amounts as described in Exhibit “A” Compensation/Price List attached hereto. This will be the total compensation paid to the Contractor except for payments, if any, made under subparagraphs b and c below. b. Additional Services: Augusta shall pay the Consultant for additional services requested or authorized by Augusta, based on the fee schedule attached as Exhibit A. A properly itemized invoice will be submitted for payment on a monthly basis, provided the service is performed to standards and service is completed. c. Additions or Deletions: Augusta may add or delete service requirements of this contract, in writing. Such changes shall be negotiated based on a prorated price consistent with the original price contained in the Consultant’s response to RFP #18-154 A, as supplemented. 12. Invoicing. Consultant shall submit monthly invoices to the Augusta Fire Chief identifying this Contract and the amount payable. Payment of undisputed amounts shall be due and payable thirty (30) days after Augusta's receipt of the invoice. Notwithstanding anything in the Bid or Consultant’s Proposal, Augusta shall have the right to withhold or deduct payments in the event of Consultant’s non-performance. 13. Georgia Prompt Pay Act Not Applicable. The terms of this Contract supersede any and all provisions of the Georgia Prompt Pay Act. 14. Defective Pricing. To the extent that the pricing provided by Consultant is erroneous and defective, the parties may by agreement, correct pricing errors to reflect the intent of the parties. 15. Prohibition Against Contingent Fees. The Consultant warrants that no person or selling agency has been employed or retained to solicit or secure this Contract upon an agreement or understanding for a commission, percentage, brokerage, or contingent fee, excepting bona fide employees or bona fide established commercial or selling agencies maintained by Consultant for the purpose of securing business and that the Consultant has not received any non- Augusta fee related to this Contract without the prior written consent of Augusta. For breach or violation of this warranty, August shall have the right to annul this Contract without liability or at its discretion to deduct from the Contract Price of consideration the full amount of such commission, percentage, brokerage or contingent fee. Page 6 of 11 16. Termination. This Contract may be terminated prior to the completion of Consultant's services: a. upon thirty (30) days written notice to the other party, or b. by either party upon a breach of this Contract (including, but not limited to, Consultant's services being deemed unsatisfactory by Augusta. Provided however, the defaulting party shall be given ten (10) days’ written notice of the default. If the default remains uncured ten (10) days after receiving written notice of such breach from the terminating party, the terminating party can cancel this Contract. c. This Contract may be terminated immediately if Consultant fails to maintain insurance or fails to comply with the Workers' Compensation Act and applicable rules as described in Section 21 herein. In the event of a termination of this Contract pursuant to this Section, Augusta and Consultant will in good faith negotiate an appropriate reduction in the fees payable to Consultant pursuant to Section 11 above. 17. Survival. Notwithstanding anything in this Contract to the contrary, the provisions of Section 20 below shall survive any expiration or termination of this Contract, and each party shall remain obligated to the other party under all provisions of this Contract that expressly or by their nature extend beyond and survive the expiration or termination of this Contract. 18. Temporary Suspension or Delay of Performance of Contract. To the extent that it does not alter the scope of this Contract, Augusta may unilaterally order a temporary stopping of the work, or delaying of the work to be performed by Consultant under this Contract. 19. Specified Excuses for Delay or Non-Performance. Neither Augusta nor Consultant shall be liable for any delay in the performance of this Contract, nor for any other breach, or for any loss or damage arising from uncontrollable forces such as: fire, theft, storm, war, or any other major force that could not have been reasonably avoided by the exercise of due diligence. 20. Indemnification. Consultant shall indemnify, hold harmless, protect and defend Augusta and its Commissioners, elected officials, trustees, officers, employees, agents, and representatives (the "Indemnified Parties”) for, from, and against any and all demands, claims, suits, damages, losses, liabilities, costs and expenses, including, but not limited to, court costs and attorneys' fees (the ''Indemnified Matters"), of any nature whatsoever (including, but not limited to, damage to or loss of property, bodily injury or death), directly or indirectly arising out of or in connection with the performance of Consultant's obligations under this Contract. Consultant's indemnification obligations shall apply whether the Indemnified Matters are due in part to the concurrent fault or negligence of the Indemnified Parties or others, but shall not extend to such concurrent fault or negligence. Consultant's defense obligations under this Section shall be with attorneys approved by Augusta, which approval shall not be unreasonably withheld. Augusta shall indemnify, hold harmless, protect and defend Consultant and its officers, employees, agents, and representatives (the "Indemnified Parties”) for, from, and against any and all demands, claims, suits, damages, losses, liabilities, costs and expenses, including, but not limited to, court costs and attorneys' fees (the ''Indemnified Matters"), of any nature whatsoever (including, but not limited to, damage to or Page 7 of 11 loss of property, bodily injury or death), directly or indirectly arising out of or in connection with the performance of Augusta’s obligations under this Contract. Augusta’s indemnification obligations shall apply whether the Indemnified Matters are due in part to the concurrent fault or negligence of the Indemnified Parties or others, but shall not extend to such concurrent fault or negligence. 21. Insurance. Consultant shall at all times that this Contract is in effect, cause to be maintained in force and effect an insurance policy(s) that will ensure and indemnify Augusta against liability or financial loss resulting from injuries occurring to persons or property or occurring as a result of any negligent error, act, or omission of the Consultant in performance of the work during the term of this Contract. Consultant shall provide, at all times that this Contract is in effect, insurance with limits of not less than: a. Workmen's Compensation Insurance in accordance with the State of Georgia; b. General Liability Insurance in an amount of not less than One Million ($1.000,000) Dollars for injuries, including those resulting in death to any one person, and in an amount of not less than One Million ($1,000,000) Dollars on account of any one occurrence; c. Professional Liability Insurance in an amount of not less than One Million ($1,000,000) Dollars or an amount that correlates to the aggregate fee on the project should it exceed $1,000,000. All insurance policies required by this Contract will provide that they may not be canceled nor the coverage materially changed without thirty (30) days prior written notice to Augusta. Augusta will be named as an additional insured with respect to Consultant’s liabilities hereunder in insurance coverage identified in items B & C. Such policies shall name Augusta as a co-insured, except for worker’s compensation and professional liability policies, and a copy of such policy or a certificate of insurance shall be filed with the Augusta at the time of the execution of this Contract. Augusta agrees to identify one of Consultant’s vehicle on Augusta’s ambulance license for use by the Medical Director in responding to Augusta emergencies. Consultant assumes all responsibility for ensuring treat the vehicle complies with all applicable laws, rules, and regulations pertaining to ambulance supervisor vehicles. Consultant shall be responsible for any fines or other consequences resulting from Consultant’s failure to comply with any applicable laws, rules, or regulations pertaining to ambulance supervisor vehicles. Augusta shall have the right to inspect the vehicle at any reasonable time. Consultant shall provide adequate vehicle insurance in accordance with all applicable laws, rules, and regulations pertaining to ambulance supervisor vehicles. Consultant will lose this benefit in the event that Augusta no longer possess an ambulance license. 22. Power and Authority: Due Authorization; No Conflict: Enforceability. Each party represents and warrants to the other party that: (i) such party has the power and authority to execute, deliver and perform its obligations under this Contract; (ii) the execution, delivery and performance of this Contract have been duly authorized by such party and do not and shall not conflict with any agreement or instrument to which it is bound; (iii) this Contract constitutes the legal valid and binding obligation of such party, enforceable against it in accordance with its terms; (iv) no circumstances exist which will cause a Conflict of Interests in performing the services required by this Contract, to include the Consultant and Page 8 of 11 his or her employees or agents performing under this contract and are NOT employees or agents of Augusta, or any public agency or official affected by this contract; (v) no employee of Augusta or any public agency or official affected by the contract be employed by the Consultant for the period of Contract duration. 23. Entire Agreement: Severability: Further Assurances. This Contract including any exhibits attached hereto and RFP #18-154 A, including any attachments thereto, constitutes the entire Agreement between the parties, and supersedes all prior and contemporaneous contracts, understandings and negotiations, with respect to the subject matter hereof. In the event any provision of this Contract is determined to be invalid or unenforceable, it is the desire and intention of the parties that such invalidity or unenforceability not invalidate or render unenforceable the remainder of the Contract and that such provision be reformed and construed in such a manner that it will, to the maximum extent practicable, be deemed valid and enforceable, and the rights and obligations of the parties shall be construed and enforced accordingly. Each party shall execute and deliver such further documents and take such further actions as may be required or reasonably requested by the other party to effectuate the purposes of this Contract. 24. No Assignment; No Amendment: No Waiver. This Contract (i) may not be assigned or transferred, in whole or in part, by operation of law or otherwise, by either party without the prior written consent of the other party, and (ii) may not be amended or modified by course of conduct or otherwise, except in a writing duly executed by each of the parties. 25. Acknowledgement. Consultant acknowledges that this contract and any changes to it by amendment, modification, change order or other similar document may have required or may require the legislative authorization of the Board of Commissioners and approval of the Mayor. Under Georgia law, Consultant is deemed to possess knowledge concerning Augusta’s ability to assume contractual obligations and the consequences of Consultant's provision of goods or services to Augusta under an unauthorized contract amendment, modification, change order or other similar document, including the possibility that the Consultant may be precluded from recovering payment for such unauthorized goods or services. Accordingly, Consultant agrees that if it provides goods or services to Augusta under a contract that has not received proper legislative authorization or if the Consultant provides goods or services to Augusta in excess of the any contractually authorized goods or services, as required by Augusta's Charter and Code, Augusta may withhold payment for any unauthorized goods or services provided by Consultant. Consultant assumes all risk of nonpayment for the provision of any unauthorized goods or services to Augusta, and it waives all claims to payment or to other remedies for the provision of any unauthorized goods or services to Augusta, however characterized, including, without limitation, all remedies at law or equity. Any waiver of any provision of this Contract shall be in writing duly executed by the waiving party. The failure or delay by either party to seek redress for any breach or default under this Contract, or to insist upon the strict performance of any provision of this Contract shall not constitute a waiver thereof or of any other provision of this Contract, and such party shall have all remedies provided herein and at law and in equity with respect to such act and any subsequent act constituting the same. 26. Notice. Any notices required under this Contract shall be made in writing, postage prepaid to the following addresses, and shall be deemed given upon hand deliver, verified delivery by telecopy (followed Page 9 of 11 by copy sent by United States mail), or three (3) days after deposit in the United Stated Mail: AUGUSTA: AUGUSTA FIRE CHIEF AUGUSTA FIRE DEPARTMENT ADMINISTRATION 3117 DEANS BRIDGE ROAD AUGUSTA, GA. 30906 COURTESY COPY TO:GENERAL COUNSEL AUGUSTA LAW DEPARTMENT 535 TELFAIR STREET, BUILDING 3000 AUGUSTA, GA. 30901 CONSULTANT: AU MEDICAL ASSOCIATES AU HEALTH SYSTEM LEGAL OFFICE 1120 15th Street, SUITE BA-8255 AUGUSTA, GA. 30912 27. Right to Inspect Premises. Augusta may, at reasonable times, inspect the part of the plant, place of business, or work site of Consultant or any subcontractor of Consultant or subunit thereof which is pertinent to the performance of any contract awarded or to be awarded by Augusta. 28. Subcontract. The Consultant shall not subcontract any part of the work covered by this Contract or permit subcontracted work to be further subcontracted without Augusta’s prior written approval of the subcontractor. 29. Drug Free Workplace: Contractor will not engage in the unlawful manufacture, sale, distribution, dispensation, possession, or use of a controlled substance or marijuana during the performance of this contract. If Contractor has more than one employee, including Contractor, Contractor shall provide for such employee(s) a drug-free workplace program, in accordance with the Georgia Drug-free Workplace Act as provided in O.C.G.A. Section 50-24-1 et seq., throughout the duration of this Contract. 30. Non-Discrimination. During the performance of this contract, the Contractor shall comply with all federal and state non-discrimination laws, regulations and policies in the administration of this contract. In the event of the Contractor's non-compliance or refusal to comply with any non- discrimination law, regulation, or policy in the administration of this contract, this contract may be rescinded, canceled or terminated in whole or in part, and the Contractor may be declared ineligible for further contracts with Augusta. The Contractor shall, however, be given a reasonable time in which to correct any non-compliance. 31. Local Sma11 Business Program. In accordance with Chapter 1OB of the Augusta, Ga. Code, Contractor expressly agrees to collect and maintain all records necessary for Augusta, Georgia to evaluate the effectiveness of its Local Small Business Opportunity Program and to make such records available to Augusta, Georgia. The requirements of the Local Small Business Opportunity Program can be found at www.augustaga.gov. In accordance with AUGUSTA, GA. CODE § 1-10-129(d)(7), for Page 10 of 11 all contracts where a local small business goal has been established, the contractor is required to provide local small business utilization reports. Contractor shall report to Augusta Georgia the total dollars paid to each local small business on each contract, and shall provide such payment affidavits, regarding payment to subcontractors as may be requested by Augusta, Georgia. Such documents shall be in the format specified by the Director of minority and small business opportunities, and shall be submitted at such times as required by Augusta, Georgia. Failure to provide such reports within the time period specified by Augusta, Georgia shall entitle Augusta, Georgia to exercise any of the remedies set forth, including but not limited to, withholding payment from the contractor and/or collecting liquidated damages. 32. E-VERIFY: All Contractors and subcontractors entering into Contracts with Augusta, GA for the physical performance of services shall be required to execute an Affidavit verifying its compliance with O.C.G.A. § 13-10-91 stating affirmatively that the individual, firm, or corporation which is contracting with Augusta, Georgia has registered with and is participating in a federal work authorization program. All contractors and subcontractors must provide their E-Verify number and must be in compliance with the electronic verification of work authorized programs operated by the United States Department of Homeland Security or any equivalent federal work authorization program operated by the United States Department of Homeland Security to verify information of newly hired employees, pursuant to the Immigration Reform and Control Act of 1986 (IRCA), P.L. 99-603, in accordance with the applicability provisions and deadlines established in O.C.G.A.§13-10-91 and shall continue to use the federal authorization program throughout the contract term. All Contractors shall further agree that, should it employ or contract with any subcontractor(s) in connection with the physical performance of services pursuant to its contract with Augusta, Georgia the contractor will secure from each subcontractor(s) each subcontractor’s E-Verify number as evidence of verification of compliance with O.C.G.A. §13-10-91 on the subcontractor affidavit provided in Rule 300-10-01-08 or a substantially similar form. All contractors shall further agree to maintain records of such compliance and provide a copy of each such verification to Augusta, Georgia at the time the subcontractor(s) is retained to perform such physical services. 33. Governing Law; Jurisdiction and Venue; Attorneys' Fees. This Contract shall be governed by, and construed and enforced in accordance with, the laws of the State of Georgia (without regard to the conflicts or choice of law principles thereof). The parties irrevocably consent to the jurisdiction of the State of Georgia, and agree that the Superior Court of Richmond County, Georgia, shall be an appropriate and convenient place of venue to resolve any dispute with respect to this Contract. In the event either party commences any proceeding against the other party with respect to this Contract, the parties agree that neither party shall be entitled to recover attorneys' fees except as otherwise specifically provided for by law. 34. Construction of Contract. The parties acknowledge and agree that both parties substantially participated in negotiating the provisions of this Contract; and, therefore, the parties agree that this Contract shall not be construed more favorably toward one party than the other party as a result of one party primarily drafting the Contract. The section and other headings in this Contract are for convenience of reference only and shall not be construed, expressly or by implication, so as to affect the meaning or interpretation of any of the provisions hereof. This Section and other headings in this Contract are for convenience of reference only and shall not affect, expressly or by implication, the meaning Page 11 of 11 or interpretation of any of the provisions hereof. 35. Counterparts. This Contract may be executed in counterparts, each of which shall be deemed an original, but all of which taken together shall constitute one and the same instrument. 36. Entire Contract. RFP # 18-154 A, and Vendor’s response to RFP #18-154 A, this Contract, including Attachments, represents the entire responsibilities and obligations between Augusta and Consultant and supersedes all prior negotiations, representations, and agreements, either written or oral. All subsequent Amendments, property executed, become part of this Contract by reference thereto. 37. Conflicting Provisions. In the event there are any conflicting provisions or requirements in the component parts of this Contract, the several Contract Documents shall take precedence in the following order: RFP # 18-154 A and Vendor’s response thereto Contract, including Attachments Amendments. IN WITNESS WHEREOF, Consultant and Augusta have duly executed and delivered this Contract. CONSULTANT: AU MEDICAL ASSOICATES ______________________ _______________ Printed name: date Title: (corporate seal) AUGUSTA, GEORGIA _______________________ ________________ Printed name: Hardie Davis, Jr. date Title: Mayor Attest: _______________________ Lena Bonner Title: Clerk of Commission Public Safety Committee Meeting 5/29/2018 1:05 PM Contract for Medical Director Department:Fire Department Presenter:Chief Christopher E. James Caption:Motion to approve a 2 year contract, with three (1) year renewals, with AU Medical Associates to provide for a Medical Director for the Augusta Fire Department in the amount of $39,000.00 per year and authorize the Mayor to sign the contract with Augusta University Medical Associates. RFP 18-154A Background:The Augusta Fire Department EMS provides First Responder services that are both basic and advanced, as well as transport when the zone provider ambulance service is not available to transport. The Fire Department stabilizes the patient and prepares the patient for transport, and transport when necessary. The Medical Director sets protocols, authorizes treatment and transport. Analysis:Augusta Fire Department EMS, as First Responder, usually arrive first on the scene of a medical emergency and begin treating the injured. Quick response to injured patients is critical to their treatment and recovery. The department’s EMT and Paramedics may need direction and instructions on patient care and this is authorized by the contracted Medical Director. The Medical Director also is involved with setting EMS protocol, medical control and oversight and a medical liaison with the Augusta medical community, Financial Impact:$39,000.00 per year Alternatives:None Recommendation:Approve the Contract with Augusta University Medical Associates to provide for a Medical Director for the Augusta Fire Department in the amount of $39,000.00 per year and authorize the Mayor to sign the contract with Augusta University Medical Associates. Funds are Available in the Following Accounts: 274034110-5212999 REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission AUGUSTA 9-1-1 CENTER Daniel R. Dunlap Director MEMORANDUM May 3, 2018 Geri Sams, Procurement Director Daniel R. Dunlap, 911 Direct ", /&t( Fire Dispatch Call Taking Protocol Sole Source Purchase Request Sanita Cheatham Assistant Director Date: To: From: Subject: Please accept this memorandum as sole source justification for purchasing fire dispatch call taking protocol equipment to be utilized at the 911 Center. Best practices for emergency call handling involve a scripted protocol system for 9l I personnel to follow, to consistently obtain information from individuals reporting emergency incidents. Additionally, scripted pre-arrival instructions allow the 911 staff to guide callers through potential lifesaving steps before responders arrive on the scene. Utilization of protocol systems provide established quality improvement procedures and reduces the exposure to liability. The 911 Center is currently using a 'homegrown' questionnaire system within the Computer Aided Dispatch (CAD) program. While the questionnaire system does provide questions for the 911 staffto ask, the system does not provide pre-arrival protocols or other lifesaving instructions for fire related emergencies. The lifesaving instructions include instructions if someone is trapped in a burning building, trapped in a confined space, trapped in a sinking vehicle or other fire related incidents. The current non- certified questionnaire system does not meet the needs of the 911 Center. This request is to purchase the Emergency Fire Dispatch protocol system through Priority Dispatch and to certifu all 9l I staffas Emergency Fire Dispatch. This purchase includes the flipchart protocol system, the software program, two training courses for staff certification, a quality assurance tool and support and maintenance. Currently, the 911 Center maintains the flipchart protocol system through Priority Dispatch for Emergency Medical Dispatch and all 911 staffare Emergency Medical Dispatch certified. Enclosed with this memorandum is a sole source letter from the vendor, which provides additional information. This purchase would allow standardization with our protocol systems, artd a future goal is to purchase Emergency Police Dispatch for the 9l I Center. To utilize a separate vendor, we would be required to enter into an additional maintenance agreement, we would be utilizing an additionaVdifferent protocol structure from the current utilized vendor, and the 911 Center would not have ft.{ifpr# A%H&yElan accredited status as a center ofexcellence. llPage Sole Source Justification (Reference Article 6, Procurement Source Selection Methods and Contract Awards, S 1-10-56 SOLE SOURCE PROCUREMENT Print'Form 1)6176 143.245.OO Initial all entries below that apply to the proposed purchase. Attach a memorandum containing complete justification and support documentation as directed in initialed entry. (More than one entry will apply to most sole source products/services requested). Vendor: Priority Dispatch Corporation E-Verify Number: Cornmodity: Fire Dispatch Call Protocols & Sftwre Estimated annual expenditure for the above commodity or service: Received Admini$ratele€flice [1AY 0 4 2018 AUBusla' GA Department Head Signature: Approval Authority: Administrato, ann.ouut r@) not required COMMENTSf\ AKen{ir<J U-onru i. SoLE SoURCE REQUEST IS FoR THE oRIGINAL MANUFACTURER oR PRoVIDER, THERE ARE NO REGIONAL DISTRIBUTORS. (Attach the manufacturer's written certification that no regional distributors exist. ltem no. 4 also must be completed.) 2. SOLE SoURCE REQUEST IS FoR oNLY THE AUGUSTA GEoRGIA AREA DISTRIBUTOR OF THE OzuGINAL MANUFACTURER OR PROVIDER. (Attach the manufacturer's - not the distributslr5 - written certification that identifies all regional distributors. Item no. 4 also must be completed.) 3, THE PARTSiEQUIPMENT ARE NoT INTERCHANGEABLE wITH SIMILAR PARTS oF ANOTHER MANUFACTURER. (Explain in separate memorandum.) 4. THIS IS THE ONLY KNowN ITEM oR SERVICE THAT WILL MEET THE SPECIALIZED iH3;"?ilTiT"ff IIH[:il1"n:.'.X""]ffi :i,#i*qB%r{YYfii9t{A"ach 5. THE PARTS/EQUIPMENT ARE REQUIRED FRoM THIS SoURCE To PERMIT STANDARDIZATION. (Attach memorandum describing basis for standardization request.) 6. NONE OF THE ABOVE APPLY. A DETAILED EXPLANATIoN AND JUSTIFICATIoN FOR THIS SOLE SOURCE REQUEST IS CONTAINED IN ATTACHED MEMORANDUM. DRD The undersigned requests that competitive procurement be waived and that the vendor identified as the supplier of the service or material described in this sole source justification be authorized as a sole source for the service or material. Name:Daniel R. D 911 Date: 5/3/2018 Date: s/s/ai ion *fpo Rev.09/10/12 110 Regent Street, Suite 500 Agency:Augusta 911 Center Salt Lake City, UT 84111 Agency ID#:4809 USA Quote #: www.prioritydispatch.net Date: Prepared By: Tim Martin Offer Valid Through: Q-13797 4/27/2018 8/1/2018 Phone: (800) 363-9127 Payment Terms Net 30 Email: tim.martin@prioritydispatch.net Currency:USD Bill To:Ship To: Augusta 911 Center Augusta 911 Center Daniel Dunlap Daniel Dunlap 911 4th Street 911 4th Street Augusta, Georgia 30911 Augusta, Georgia 30901 United States United States Line Product Name Qty Unit Price Amount 1 ProQA Fire Software Licenses Automated calltaking software 15 3,750.00 56,250.00 2 XLerator Client Server Suite Client server software application suite 1 2,500.00 2,500.00 3 AQUA Case Review Software for EFD Quality Assurance (case review) software base engine and discipline module 1 1,500.00 1,500.00 4 Software Installation and Configuration On-site technical assistance for software installation and configuration for IT personnel 1 1,500.00 1,500.00 5 FPDS Backup Cardset License Licensed manual protocol set for backup 15 495.00 7,425.00 6 FPDS Quality Assurance Guide Quality Assurance Guide for training and case review only 4 45.00 180.00 7 Protocol Training and Certification for EFD (Host) Materials, tuition and certification 50 340.00 17,000.00 8 ProQA Software Training for EFD (two 4 hour courses) 8 hours of training (a maximum of 2 sessions a day for a total of 8 hours) 2 1,500.00 3,000.00 9 AQUA Software Training 8-hour course 1 1,500.00 1,500.00 10 ProQA & AQUA Reports Training (4 hours) for administrators, managers and supervisors on ProQA and AQUA reporting functions 1 1,500.00 1,500.00 11 Implementation Support Package for EFD Implementation support and quality management program development 1 30,000.00 20,000.00 12 National Q Service - 90/90 (EFD) Expert case review, mentoring and reporting for first 90 days after system Go Live. Next 90 days will include QA system oversight and support for your Quality Improvement Unit. Renewable option available 1 9,100.00 9,100.00 13 Trip Charge/Travel Expenses Travel expense 1 1,500.00 1,500.00 14 IAED Accreditation Application Fee EFD IAED fee for accreditation 1 2,250.00 2,250.00 "To lead the creation of meaningful change in public safety and health." Page 1 of 2 Line Product Name Qty Unit Price Amount 15 ProQA ESP (P) F License Renewal, Service & Support 1 18,000.00 18,000.00 16 Shipping & Handling 1 40.00 40.00 Discount USD -10,000.00 Subtotal USD 153,245.00 Estimated Tax Total USD 143,245.00 Customer Signature:Date: Customer Name:Purchase Order ID: Credit Card #:Expiration Date: TERMS AND CONDITIONS This quote is valid for 120 days from date of issue. All prices quoted are exclusive of any applicable taxes, duties, or government assessments relating to this transaction, which are the sole obligation of Buyer. For further information see https://prioritydispatch.net/license-agreement/ "To lead the creation of meaningful change in public safety and health." Page 2 of 2 Public Safety Committee Meeting 5/29/2018 1:05 PM Emergency Fire Dispatch Protocol System Purchase Department:911 Presenter:Daniel R. Dunlap Caption:Motion to approve the purchase of Emergency Fire Dispatch protocol system for the 911 Center. Background:Best practices for emergency call handling involve a scripted protocol system for 911 personnel to follow, to consistently obtain information from individuals reporting emergency incidents. Additionally, scripted pre-arrival instructions allow the 911 staff to guide callers through potential lifesaving steps before responders arrive on the scene. Utilization of protocol systems provide established quality improvement procedures and reduces the exposure to liability. The 911 Center is currently using a ‘homegrown’ questionnaire system within the Computer Aided Dispatch (CAD) program. While the questionnaire system does provide questions for the 911 staff to ask, the system does not provide pre-arrival protocols or other lifesaving instructions for fire related emergencies. The lifesaving instructions include instructions if someone is trapped in a burning building, trapped in a confined space, trapped in a sinking vehicle or other fire related incidents. The current non- certified questionnaire system does not meet the needs of the 911 Center. Analysis:This purchase will provide the 911 Center staff with the necessary tools to ensure consistent and quality call taking is performed for emergency calls involving fire department responses. Financial Impact:$143,245.00 Alternatives:None Recommendation: Approve the purchase of the Emergency Fire Dispatch Protocol system. Funds are Available in the Following Accounts: This purchase would utilize available fund balance in Fund 215 and the purchase is an approved allowable expenditure for 911 Funds. REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Public Safety Committee Meeting 5/29/2018 1:05 PM Fire Department EMT Department: Presenter: Caption:Approved placing Emergency Medical Technician (EMT) in all public meetings held in the Municipal Building. (Requested by Commissioner Marion Williams) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Public Safety Committee Meeting Commission Chamber - 5/gl20lg ATTENDAIYCE: Present: Hons. D. Williams, Chairman; Smith, Vice Chairman; Jefferson and Sias, members. Absent: Hon. Hardie Davis, Jr., Mayor. PUBLIC SAFETY 1. Motion to approve the minutes of the Public Safety Committee held on April Item24,2018. Action: Approved Motions Motion Type Approve 2. Motion to applgve allowing staff to work on an amendment to Title 3, Chapter 3, Article 3 of the Augusta, Georgia Code deating with Fire Prevention Codes to update the same. Item Action: Approved Motion Text Made By Seconded By Motion toapprove. Commissioner Commissioner Motion Passes Grady Smith Andrew Jefferson 4-0. Motion Result Passes Motion Result Motions Motion Type Approve Motion Text Motion to approve. Motion Passes 4-0. Made By Commissioner Grady Smith Seconded By Commissioner Andrew Jefferson Www.auqustasa.qov Passes Public Safety Committee Meeting 5/29/2018 1:05 PM Minutes Department:Clerk of Commission Presenter: Caption:Motion to approve the minutes of the Public Safety Committee held on May 8, 2018. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: