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12/01/2015 (2)
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12/01/2015 (2)
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Last modified
4/5/2018 9:43:41 AM
Creation date
2/2/2016 1:46:13 PM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Agenda Packet
Meeting Date
12/01/2015
Meeting Body
Board of County Commissioners
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Equitable Sharing Agreement <br />This Federal Equitable Sharing Agreement, entered into among (1) the Federal Government, (2) the above -stated law <br />enforcement agency ("Agency"), and (3) the governing body, sets forth the requirements for participation in the <br />federal Equitable Sharing Program and the restrictions upon the use of federally forfeited cash, property, proceeds, <br />and any interest earned thereon, which are equitably shared with participating law enforcement agencies. <br />By submission of this form, the Agency agrees that it will be bound by the statutes and guidelines that regulate <br />shared assets and the following requirements for participation in the Department of Justice and Department of the <br />Treasury Equitable Sharing Programs. Receipt of the signed Equitable Sharing Agreement and Certification (this <br />"Document") is a prerequisite to receiving any equitably shared cash, property, or proceeds. <br />1. Submission. This Document must be submitted to aca.submit@usdoj.gov within 60 days of the end of the <br />Agency's fiscal year. This Document must be submitted and signed electronically. This will constitute submission to <br />the Department of Justice and the Department of the Treasury. <br />2. Signatories. This agreement must be electronically signed by the head of the Agency and the head of the <br />governing body. Examples of Agency heads include police chief, sheriff, director, commissioner, superintendent, <br />administrator, chairperson, secretary, city attorney, county attorney, district attorney, prosecuting attorney, state <br />attorney, commonwealth attorney, and attorney general. The governing body's head is the head of the agency that <br />appropriates funding to the Agency. Examples of governing body heads include city manager, mayor, city council <br />chairperson, county executive, county council chairperson, director, secretary, administrator, commissioner, and <br />governor. The governing body head cannot be from the law enforcement agency and must be from a separate entity. <br />3. Uses. Any shared asset shall be used for law enforcement purposes in accordance with the statutes and guidelines <br />that govern the Department of Justice and the Department of the Treasury Equitable Sharing Programs as set forth in <br />the current edition of the Guide to Equitable Sharing for State and Local Law Enforcement Agencies (Guide). <br />4. Transfers. Before the Agency transfers funds to other state or local law enforcement agencies, it must first verify <br />with the Department of Justice that the receiving agency is a current and compliant Equitable Sharing Program <br />participant. Transfers of tangible property are not permitted. <br />5. Internal Controls. The Agency agrees to account separately for federal equitable sharing funds received from the <br />Department of Justice and the Department of the Treasury. Funds from state and local forfeitures, joint law <br />enforcement operations funds, and other sources must not be commingled with federal equitable sharing funds. <br />The Agency agrees that such accounting will be subject to the standard accounting requirements and practices <br />employed by the Agency's jurisdiction as supplemented by requirements set forth in the current edition of the Guide, <br />including the requirement to maintain relevant documents and records for five years. <br />The misuse or misapplication of shared resources or supplantation of existing resources with shared assets is <br />prohibited. The Agency must follow its jurisdiction's procurement policies when expending shared funds. Failure to <br />comply with any provision of this agreement shall subject the recipient agency to the sanctions stipulated in the <br />current edition of the Guide. <br />6. Audit Report. Audits will be conducted as provided by the Single Audit Act Amendments of 1996 and OMB <br />Circular A-133. The Department of Justice and the Department of the Treasury reserve the right to conduct periodic <br />random audits or reviews. <br />7. Freedom of Information Act. Information provided in this Document is subject to the FOIA requirements of the <br />Department of Justice and the Department of the Treasury. <br />Page 4 of 5 <br />February 2015 <br />Version 3.1 <br />42 <br />
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