HomeMy WebLinkAboutRES 237 Draft 01 2002-2004COUNTY OF HAWAI`I
RESOLUTION NO.
STATE OF HAWAI`I
237 04
RESOLUTION AUTHORIZING THE OFFICE OF THE MAYOR TO ENTER INTO AN
AGREEMENT WITH THE STATE OF HAWAI`I DEPARTMENT OF HEALTH,
PURSUANT TO HRS 46-7, FOR THE BIG ISLAND JUVENILE INTAKE AND
ASSESSMENT CENTER PROJECT GRANT
WHEREAS, the State of Hawai`i Department of Health Child and Adolescent Mental Health
Division has awarded a project grant to the Office of the Prosecuting Attorney for the establishment of
the Big Island Juvenile Intake and Assessment Center (BIJIAC); and
WHEREAS, the BIJIAC is a multi-agency effort that seeks to provide a single point of entry for
intake, assessment and case management of delinquent and at-risk youth; and
WHEREAS, this would also include the co-location of relevant agencies such as law
enforcement, probation, health and other social service providers; and
WHEREAS, the grant funds will be passed on to a qualifying agency to hire the project
coordinator and assume management responsibilities of the project; and
WHEREAS, Hawai'i Revised Statutes, Section 46-7, requires that county departments obtain
the consent of the council to enter into agreements with the federal or state governments respecting
action to be taken pursuant to any of the powers granted by law to furnish, expend, and receive any
funds or other assistance in connection with projects being or to be undertaken pursuant to those
powers.
NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAI`I,
in accordance with section 46-7, Hawai'i Revised Statutes, that the Mayor of the County of Hawai`i is
authorized to execute, on behalf of the County, the memorandum of agreement, attached hereto and
incorporated herein by reference as Exhibit "A", for the establishment of the Big Island Juvenile Intake
and Assessment Center.
~~ I1° FURTF~ER RESOLVED that 4he County Clerk of the County of Hawai'i shall transmit
copies of this resolution to the OfFice of the Mayor, the Office of the I'rosecuting Atforney and the
Departrnent of Finance.
Dated at Kona , Hawai'i, this 15th day of Se~tember , 2004.
ED BY:
HAWAI'I
COUNTY COUNCIL
County of Hawai`i
Hilo, Hawai`i
I hereby certify that the foregoing RESOLUTION was by the
vote indicated to the right hereof adopted by the COLINCIL of
the County of Hawai`i on Se~tember 15 ~ 2004
ROLL CALL VOTE
AYES NOES ABS EX
ARAKAKI X
CHUNG
ELARIONOFF X
HOLSCHUH X
JACOBSON X
REYNOLDS X
SAFARIK X
TULANG X
TYLER X
9 0 0 0
Reference C-754/Bill 321/Waived FC
~a~i~ o~
COUNTY CLERK CHAIRMAN & PRESIDING OFFICER RESOLUTION NO.
MEMORANDUM OF AGREEMENT
BETWEEN THE
DEPARTMENT OF HEALTH
CHILD and ADOLESCENT MENTAL HEALTH DIVISION
AND THE
COUNTY OF HAWAII
OFFICE OF THE PROSECUTING ATTORNEY
This Agreement is made on the 27~h day of August 2004, by and between the
Department of Health, State of Hawaii, Child and Adolescent Mental Health Division
herein after referred to as the "DIVISION," and the County of Hawaii Office of the
Prosecuting Attomey, hereinafter referred to as the "PROSECUTOR'S OFFICE," for the
purpose of creating a Juvenile Intake and Assessment Center on the Island of Hawaii
(JIAC).
The DIVISION and the PROSECUTOR'S OFFICE mutually agree to perform their
respective responsibilities and duties in accordance with the provisions of this
Agreement.
Period of AEreement: This Agreement shall be effective from September 1, 2004
through July 31, 2005. The DIVISION and the PROSECUTOR'S OFFICE may
extend this Agreement for additional periods.
Modification of AQreement: Any modification, alteration, or change to this
Agreement shall be made only by written supplemental agreements executed
by the parCies.
4. Termination of AQreement: The Division Chief or designee may, when the
interest of the DIVISION so require, terminate this Ag~eement in whole or in part,
for the convenience of the DIVISION. The DIVISION shall give thirty (30) days
written notice of termination to the PROSECUTOR'S OFFICE specifying when
termination becomes effective. The PROSECUTOR'S OFFICE may terminate
this Agreement upon thirty (30) days written notice to the DIVISION.
5. DIVISION Responsibilities:
The DIVISION will provide consultation, direction, and will coordinate with the
PROSECUTOR'S OFFICE regarding mental health services as they apply to the
creation of the JIAC.
6. COMPENSATION: The DNISION agrees, subject to the receipt of Federal
funds under the Federal Grant and subject to allotments to be made by the
Director of Finance, State of Hawaii, pursuant to Chapter 37, Hawaii Revised
CAMHD Lo~ No. OS-009 I
Page 1 of 3
EXHIBIT "A"
Statutes, to pay the PROSECUTOR'S OFFICE a tota] sum of money not to
exceed ONE HiJNDRED FORTY THOUSAND AND NO/100 ($140,000.00)
from its Community Mental Health Services Block Grant funds for the
Agreement period.
a. Payments shall be made in two installments upon the submission
by the PROSECUTOR'S OFFICE of invoices in triplicate for
services provided.
b. The first installment shall be an advance installment of
approximately one-half (1/2) of the total compensation.
a The second installment of approximately one-half (1/2) of the total
compensation will be paid in Mazch 2005.
PROSECUTOR'S OFFICE Resoonsibilities:
a. The PROSECUTOR'S OFFICE shall procure the services of a Project
Coordinator, who will assume the role of managing the creation of the JIAC.
b. The PROSECUTOR'S OFFICE will submit quarterly progress reports by the
15~h day of the month following the end of a quarter. These reports shall
include a reporting of expenditures, as well as the deliverables generated by
the Project Coordinator to date.
c. The PROSECUTOR'S OFFICE will submit a cumulative report at the end of
the contract period.
8. Collaboration: Both the DIVISION and the PROSECUTOR'S OFFICE will
collaborate on monitoring the performance of the Project Coordinator relative to
agreed-upon deliverables. The PROSECUTOR'S OFFICE agrees to provide the
DIVISION with access to records as needed.
9. Federal Citation. Pursuant to Subparts I and III of Part B of Title XIX of the
Public Health Service Act, as amended, and Federal Regulations 45 C.F.R. Part
96, the Substance Abuse and Mental Health Services Administration of the Public
Health Service of the United State Department of Health and Human Services has
granted federal funds to the STATE under Block Grants for Community Mental
Health Services, by Grant No. 03 B1 H1 CMHS-02, subject to the availability of
funds, for the block grant award period from October 1, 2002 through September
30, 2004, Catalog of Federal Domestic Assistance No. 93.958, which notice of
award, grant application, and other applicable documents and conditions are
hereinafter collectively referred to as the "Federal Grant."
10. Audit Requirements.
a. Nonprofit organization that expend $500,000.00 or more in a year
of federal funds from any source shall have a single audit
CAMHD Lo~ No. OS-009 ~
Page 2 of 3
conducted for that yeaz in accordance with the Single Audit Act
Amendments of 1996, Public Law 104-156.
b. lf the preceding condition applies, the PROVIDER shall conduct a
financial and compliance audit in accordance with the guidelines
identified in Exhibit "F," attached hereto and made a part hereof.
Failure to comply may result in the withholding of payments to the
PROVIDER.
c. Nonprofit organizations that expend less than $500,000 a year in
federal funds are exempt from federal audit requirements For that
year, however, records shall be available for review or audit by
appropriate officials of the federal awazding agency, the STATE,
or General Accounting Office.
d. If the PROVIDER is exempt from federal audit requirements in
accordance with subparagraph c., above, the cost of any audit
conducted on behalf of the PROVIDER shall not be charged to the
federal portion of this AGREEMENT.
If the PROSECUTOR'S OFFICE is exempt from federal audit requirements in
accordance with subparagraph c, above, the cost of any audit conducted on behalf of the
PROSECUTOR'S OFFICE shall not be charged to the federal portion of this Agreement.
DEPARTMENT OF HEALTH
STATE OF HAWAII
CHILD AND ADOLESCENT MENTAL HEALTH DIVISION
By Christina M. Donkervoet, Chief Date
COUNTY OF HAWAII
OFFICE OF THE PROSECUTING ATTORNEY
By Jay Kimura, Prosecuting Attorney Date
COUNTY OF HAWAII
MAYOR'S OFFICE
By Harry Kim, Mayor
Date
CAMHD Lo~ No OS-009 ~
Page 3 of 3