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HomeMy WebLinkAboutCity of Tamarac Resolution R-2020-065 TR#13413 Page 1 of 4 August 26, 2020 CITY OF TAMARAC, FLORIDA RESOLUTION NO. R 2020- )(^ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, TO APPROVE AND EXECUTE THE FIRST AMENDMENT TO THE PARTICIPATION AGREEMENT FOR E911 COMMUNICATION SYSTEM BETWEEN BROWARD COUNTY AND THE CITY OF TAMARAC AND PERMIT MUNICIPALITIES TO PROCURE SPECIAL MUNICIPAL SERVICES ABOVE THE BASE LEVEL OF SERVICES WITH AN EFFECTIVE DATE OF JANUARY 1, 2021 AND WITH A TERM OF FIVE (5) YEARS; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE THE FIRST AMENDMENT TO THE PARTICIPATION AGREEMENT FOR E911 COMMUNICATION SYSTEM; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, in September 2009, the City entered a Regional Interlocal Agreement (RILA) with the Broward Sheriff to provide interoperability by interconnecting to the Sheriff Public Communication and Computer Aided Dispatching System; and WHEREAS, in October 2012, Broward County took over the operation of the Regional Communication System and became the operator of the system; and WHEREAS, an Assignment, Delegation and Release Agreement that assigned the existing RILA from Broward Sheriff to Broward County was executed and approved via Resolution R-2013-103 on September 17, 2013 Commission Meeting, (R-2013-103 is on file at the City Clerk's Office); and 1 TR#13413 Page 2 of 4 August 26, 2020 WHEREAS, this First Amendment to the Participation Agreement will be used to direct the efficient operation of the Regional Consolidated Public Safety Dispatch System while delineating the responsibilities of all participants; and WHEREAS, this First Amendment to the Participation Agreement is needed to align the performance standards and engagement process with the Operator Agreement the County has with the Broward Sheriff's Office; to ensure compliance with Criminal Justice Information System or Florida Department of Law Enforcement requirements; and WHEREAS, the County Administrator is requesting that each City Commission approve the First Amendment to the Participation Agreement no later than September 1, 2020 (attached hereto as Exhibit B); and WHEREAS, the First Amendment to the Participation Agreement's terms and conditions remain in full force and effect, except for the amendments and revisions shown on said Agreement; and WHEREAS, the effective date of the First Amendment to the Participation Agreement is January 1, 2021 for a term of five (5) years; and WHEREAS, it is the recommendation of the Fire Chief that Tamarac participate in the First Amendment to the Participation Agreement for E911 Communications System; and WHEREAS, the City Commission of the City of Tamarac, Florida deems it to be in the best interest of the citizens and residents of the City of Tamarac to approve the First Amendment to the Participation Agreement for E911 Communications System (attached hereto as Exhibit A) 2 TR#13413 Page 3 of 4 August 26, 2020 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA: SECTION 1 : The foregoing "WHEREAS" clauses are hereby ratified and confirmed as being true and correct and are hereby made a specific part of this Resolution. All Exhibits attached hereto are expressly incorporated herein and made a part hereof. SECTION 2: That the City Commission hereby approves the First Amendment to the Participation Agreement for E911 Communications System between the City of Tamarac and Broward County. The appropriate City Officials are hereby authorized to execute the First Amendment to the Participation Agreement for E911 Communications System (attached hereto as Exhibit A). SECTION 3: All resolutions or parts of resolutions in conflict herewith are hereby repealed to the extent of such conflict. SECTION 4: If any clause, section, other part or application of this Resolution is held by any court of competent jurisdiction to be unconstitutional or invalid, in part or application, it shall not affect the validity of the remaining portions or applications of this Resolution. 3 TR#13413 Page 4 of 4 August 26, 2020 SECTION 5: This Resolution shall become effective immediately upon its passage and adoption. s) PASSED, ADOPTED AND APPROVED this day of '` , 2020. 11/' ; I' /I/:(Cli:(- MICHELLE GOMEZ(MAYOR ATTEST: JE 2G,...___ 4 eta, dh. IFER JO S N, CMC CITY CLERK RECORD OF COMMISSION VOTE: MAYOR GOMEZ DIST 1: V/M BOLTON DIST 2: COMM. GELIN DIST 3: COMM. FISHMAN , DIST 4: COMM. PLACKO ,Z_ I HEREBY CERTIFY THAT I HAVE APPROVED THIS RESOLUTION AS TO FORM Oir <& ./ice.�2AK/IUEL S. EN CITY ATTORNEY 4 LATprm RD , # yin COUNTY /FLORIDA BERTHA W. HENRY, County Administrator 115 S.Andrews Avenue,Room 409•Fort Lauderdale, Florida 33301 • 954-357-7362• FAX 954-357-7360 August 3, 2020 To: Municipal Managers Subject: Amendments to the Participation Agreement for E911 Communications System Dear Municipal Managers: As communicated earlier this year, the amendments to the Participation Agreement and Regional Interlocal Agreement are needed to align the performance standards and engagement process with the Operator Agreement the County has with the Broward Sheriffs Office; to ensure compliance with Criminal Justice Information System (CJIS) or Florida Department of Law Enforcement (FDLE) requirements; and to permit municipalities to procure special municipal services above the base level of services. The path to this agreement was reached by many hours of review, follow up discussion with staff and stakeholders, as well as a presentation at the BCCMA. This was undertaken with an eye towards uniting two agreements into one overarching document that can be used to direct the efficient operation of the Regional Consolidated Public Safety Dispatch System while delineating the responsibilities of all participants. Your expeditious consideration is appreciated. Please note that should the amended agreements not be approved, the County will continue to provide services in accordance with the existing agreements, and in the absence of executed amended agreements, the County will unilaterally provide service in accordance with its commitment and responsibilities as established upon assumption of the regional consolidated dispatch program in 2014. In my previous communication dated February 26, 2020, we requested that each City Commission approve the agreement by March 31st. Although several municipalities were successful in approving the agreement before the end of March, we are all aware of the impact felt globally by the pandemic. In the interim, we also received additional feedback from which a few updates were made to the document. Attached is the updated version of the First Amendment to the Agreement for Participation in the Consolidated Regional E-91-1 Communications System and Regional Interlocal Agreement. This is the version that should be considered by every City Commission as soon as possible and no later than September 1, 2020. Broward County Board of County Commissioners Mark 0 Bogen Lamar P Fisher•Beam Furr•Steve Geller•Dale V C Hotness•Nan H Rich Tim Ryan•Barbara Shanef•Michael Udine www broward org l'aue I of 2 Municipal Managers Amendments to the Participation Agreement for E91 1 Communications System August 3.2020 We request that you schedule this item for your commission's approval as promptly as possible. If you have any questions, please contact Tracy Jackson at 954-831-3908 or tiackson@broward.orq. Since .2.1/ B a Henry ounty Administrator Attachment cc: Andrew J. Meyers, County Attorney Tracy Jackson, Director, Regional Emergency Services & Communications l'uge 2 ol 2 V •itHiil!,,I: .'7.'": .715.-,11:kv. -FIRSTAMENDNI• 0 AGREEMENTMETWEENEIROWARD-COUNTYAND • . THE minima/al, G MUNICIPALITY FOR PARTICIPATION IN THE ' CONSOUDATEDREGIQNAL EMI.COMMUNICATIONS SYSTEM I. •• AND FIRSTAMROMEN1704NEREGIONAUNTERLOCAlkAGREEM _EfirBEFINEENSROWARD COUNTASANDMEMITWOPrz-TAMARAC PRONDINSiOlt 60001VEPAHICOMON IN A *IOW PUBLIC-SAPErIfilWIRANEr 11110r-FOWAMentrine4 r10 Anlendolentl is entered lat0 by anttbalWeen'ilroward County;apolitical subdiviSfoniorTh.e$tatt Of Elbritla:#001#44.and thenturitiVillty Identified on thetignature:page.belOw tlitUnicipalite or"City")(collectively County and Mdbkipality are refe - atbe:fi:Iwttee..); . • . • .' REC .. • • A. county owns and oversees the regional c.-41,4 ...,i ated OiliqiunitationS system-(.`s-f-'7' . .*itchlsoiltio1441-014iiratientiiia!:„..-: gnifidriathr;.;':,-,ri:;,,-:. :.z ,Irtiotakitit:,)i;.:,:'r; , 1.,..i::;:i i-•-•:c.--- ' ...: : - Iiiaition.bi public safety 411sQ'it1dteStAfilOt1011 00 451:**440-1114-****Otte safety Intranet.that PAW,'OgSesX unit resPO.Me IP life-threatening 441.0,111.,. ..CIO,and, 47401101 ... _.,. . . .. ,s• .— - ,. - ...‘ - - ,--- ,ro t:i..: .1. ir. -i7- ,1 i- ,-- 'n' speoramyteams. B. • 'It ettitit iiiiintiti of iiwiti4alltie-i iiilitibi".Broitald ci4iiity--illOtike,d'hito the .iitigreos*ifitaigattroolaidititiiVaii4tiik fi.i:11.'-Y-i -f Mtiiiiliapatoty In the toritaitoiiwhica* :1&:$ 4- ' 4:4700 on or 4Ptie'4140t-*"2013 ef*,a-iit**FzWigi4T;iji44-ti4Vei*fri.#i*ti' *44*-:_;.._.1.-.. ,:. isItAtriH. ,aniie by 1,4,4.04,464..iirt.,466611.4401.0404,,i!,-.i4,,sidingiipT.,.,,-f,.,.-.:. i., ..-„,it.,*01,10, County, eiiiiiiiiiiiiiilif4tilltt4itiVidere.Aif iiisOiklifilg*nd teti‘iifirK.0it fnitinfOrig the migitti*taiintaillgatilijoiiiitionatotwitiiiiiiiiiitiiiisitid4e' C. in conjunction with entering into the Participation Argeementreachlmnicipp,lity nilirlikii&iesOiiiiliilltlei also entwedliTtoaftegganallntertml Agreement etA: ... *tSiAlli• _.. : .._ . for the deployment of technical resources and responsibilities for the:countywide.public safety communication tysiems. • • -,:: pur$40t to an Operator Agreement (as amended,-the gOpertor Age,amentn) executa4iislijaMieMinty and ,BreiwardSherlfi'i-Ofke(*tit'County4.pitiiiqm*tervices to of &so to gaff old operate.t . -,regional PSAPS for tat11- pg., telolgio:(44404Aly), and dispatch services. County anA . intend to amend the Operator,Agreement to continue the services'tif•ti.Sof:I 'afihe'000.rakir of the *tilt to 04ite--the -p010.1:0134:0 standards as recommended by Fitch &Associates, to ensure compliance with Criminal kistrie Information System (CM)or Florida DepartrOe.nt of Law Enforcement (FPLE) requirements,to establish an engagement process,to permit municipalities to procure special municipal services above the FirstAmendment Participation*cement and 1111A : Page 1 of 12 base level of services otherwise provided by the Operator, and to clarify the division of responsibilities of the parties. E. County and Municipality desire to amend the Participation Agreement to acknowledge and adopt the updates to the Operator Agreement and the operation of the System including updated performance standards, current policies and standard operation procedures, revised engagement process and role of the operational review teams, and the demarcation points for the updated fire station alerting system, and to amend the RILA to remain consistent with the Participation Agreement. Now,therefore,for good and valuable consideration,the receipt and adequacy of which are hereby acknowledged, County and Municipality agree as follows: 1. The above Recitals are true and correct and are incorporated herein by reference. All capitalizedterms n of expressly defined within this First Amendment shall retain the meaning ascribed to such terms in the Participation Agreement. 2. Except as modified herein, all terms and conditions of the Participation Agreement and the RILA remain in full force and effect. Amendments are indicated herein by use of strikethroughs to indicate deletions and bold/underlining to indicate additions. 3. The effective date of this First Amendment shall be January 1, 2021. 4. The Parties agree and approve that both the Participation Agreement and the RILA are intended, and shall be interpreted,to provide for the following delineation of responsibilities for the System: County is the owner and provider of the Consolidated Regional E-911 Communications System; Operator is engaged by County to provide System Services to the Participating Communities, including call-taking, dispatching, and teletype (queries only); the Operational Review Team (ORT) is responsible for review of operational issues that may affect field operations of the fire and law disciplines and communicating these issues to the stakeholders. Amendments to the Participation Agreements S. Article 2, Definition, of the Participation Agreement is amended as follows: 2.1 Administrator. The term "Administrator" or "County Administrator" shall mean the County Administrator of Broward County government by the Charter of Broward County, Florida. - agreement The term "Agreement" shall m n this ^ tat COS NTY First Amendment Participation Agreement and RILA Page 2 of 12 2.2 Administrative Call. The term "Administrative Call" shall mean a call received in a Host PSAP that is not an Emergency Call or a Non-Emergency Call and is specific to a Participating Community. An Administrative Call is not part of the Consolidated Regional E-911 Communications System responsibility. 2.3 Base Level of Services. The minimum level of System Services provided to all Participating Communities by the Operator of the System that meets the following requirements: (i)call intake staffed at a level to provide that 90%of all emergency calls arriving at a PSAP are answered within 3 to 5 seconds; (ii) a single radio talk groups staffed by a single radio operator, should not, during any four-hour block of time, exceed a weighted 0.4 Erlangs or a weighted answer delay of 10 seconds or greater; (iii)sufficient to support retention of Operator's emergency medical dispatcht emergency fire dispatch, and emergency police dispatch certifications; (iv) staffed at a level to provide supervision of dispatch operators on a ratio of 6:1 (dispatch operators to supervisor);and(v)County-provided independent qualitative performance review of call-takers and dispatchers. Base Level of Services shall not include any special services that are separately negotiated or purchased by a Participating Community. * * * 2.12 Non-Emergency Call. The term "Non-Emergency Call" shall mean a call that does not require an immediate response from law enforcement,fire rescue,or EMS call for service dispatch,or any combination thereof. 6. Section 2.16 of the Participation Agreement is amended as follows: 2.16 Participating Communities.The term "Participating Community" or "Participating Communities" shall mean the municipal corporation or corporations existing under the laws of the state of Florida, located within the County,that enter into this Standard an aAgreement with County for pRarticipation in the Consolidated Regional E-911 Communications System in substantially the form of this Agreement,as amended. 7. Section 4.1 of the Participation Agreement is amended in relevant part as follows: 4.1 County shall operate, or contract to operate, a Consolidated Regional E-911 Communications System, for County's unincorporated area, Port Everglades, and Fort Lauderdale-Hollywood International Airport, and Participating Communities that provides the Base Level of Services to all Participating Communities. The Consolidated Regional E-911 Communications System shall be implemented through County government. County shall provide for the management, administration, oversight, and operations of the Consolidated Regional E-911 Communications System. Operational data shall be reviewed on an annual basis, and results from the review will be used as the basis for determining the staffing level for System Services to support the Base Level of Service for the subsequent fiscal year. No dispatch consolidation modifications First Amendment Participation Agreement and RILA Page 3 of 12 relative to System Services for any Participating Community shall be made based upon the element of Base Level of Services identified in Section 2.3(ii) (namely, the answer delay in a four-hour block of time for a single radio talk group staffed by a single radio operator)("Consolidated Talk Group Change") until an analysis is completed by Fitch & Associates (or other consultant competitively procured by County) based upon no less than twelve(12)months of operational data after the cutover to the P25 digital trunked simulcast radio system. Furthermore, County shall provide the affected Participating Communities with said data and the proposed Consolidated Talk Group Change at least thirty (30) days prior to any such modification. Within that thirty (30) day period, County shall meet with the public safety officials of the affected Participating Communities to seek mutual acceptance of the proposed Consolidated Talk Group Change. In the event mutual acceptance is not achieved, the proposed Consolidated Talk Group Change will go through the engagement process for final resolution. The System shall operate in accordance with policies, rules, and procedures approved through County workgroups,governance, and/or technical boards created to improve the communications infrastructure and overall Consolidated Regional E-911 Communications System. The System shall operate subject to the control, internal County, Operator, and Participating Communities agrees to comply with the requirements of the applicable Management Control Agreements relating to the Regional Public Safety Infrastructure at Host PSAP(s}. 8. Section 4.3 of the Participation Agreement is amended in relevant part as follows: . . . Participating Communities that have a Host PSAP location within their City Limits agree to enter into an agreement with Operator the Broward Sheriff's Office to authorize the use of the Participating Community's FDLE router. All applicable parties, including County, Operator, Broward Sheriffs Office, and Participating Community, agree to comply with all applicable Criminal Justice Information System (CJIS) and Florida Department of Law Enforcement (FDLE) requirements, and County and Participating Community each agree to enter into agency user agreements, security addendums, or other agreement(s),as required for CJIS compliance,and ensure that its employees and vendors with access to criminal justice information or systems similarly cooperate and comply with CJIS requirements, including execution of any necessary security addendums or other agreements and routinely providing updated security and employee information as required for CJIS compliance. 9. Section 4.4 of the Participation Agreement is amended in relevant part as follows: 4.4 As set forth in the agreement between County and the Operator,which includes an engagement process for the participation of public safety organizations within Broward County, County shall establish operation and efficiency performance standards for the Consolidated Regional E-911 Communications System's operations and create a time schedule for implementing and meeting the efficiency and performance criteria.The First Amendment Participation Agreement and RILA Page 4 of 12 operation and efficiency performance criteria for the System (the "Standards") shall be as set forth i " be-in effeet-fer calls received-efl4he rtelep,'honne lines a 14est-PSAP in the agreement between County and Operator. Any change in the Standards must be approved in advance by County and the Operator in accordance with the Operating Agreement,and by a simple majority vote of the Fire Chiefs and the Police Chiefs of all Participating Communities. County shall require in any contract it enters into with an Operator of the System that such Operator shall meet or exceed the Standards. . . . 10. Section 4.7 of the Participation Agreement is amended in relevant part as follows: 4.7 The COUNTY shall be responsible for the establishment,coordination,and support of any workgroup, governance, and/or technical boards created for the purpose of improving the County's regional communications infrastructure and overall Consolidated Regional E-911 Communications System. Membership of any such workgroup or boards may include, but not be limited to, representatives from COUNTY, Participating Communities, and Operator. The Operational Review Team (ORT) shall consist of three(3) members appointed by the Fire Chiefs Association, three (3) members appointed by the Police Chiefs Association, and one (1) member appointed by the City Managers Association.The ORT shall review and recommend operational changes that may affect first responders (as defined in Section 112.1815(a), Florida Statutes) to improve the operation of the System, to the extent necessary, in accordance with the Engagement Process set forth in Exhibit C. The Participating Communities hereby appoint the ORT to act in accordance with the Engagement Process on behalf of the Participating Communities collectively as set forth in Exhibit C. County may condition any requested service above Base Level of Services on the applicable Participating Community(ies)funding any increased operational or equipment costs; no Participating Community shall be obligated to pay any additional amount for System Services above Base Level of Services without the prior written consent of that Participating Community. 11. Exhibit B is deleted from the Participation Agreement, and all references to the original Exhibit B are amended to omit such reference. 12. The Participation Agreement is amended to include Exhibit C as attached hereto. Amendments to the Regional Interlocal Agreements 13. Section 2.19 of the RILA is hereby amended as follows: 2.19 City shall follow all RPSI Trunked Radio System policies and standard operating procedures in place at the time of this Agreement, , as well as those developed in the future and issued to City by County. Any new policies First Amendment Participation Agreement and RILA Page 5 of 12 or standard operating procedures, or material modifications to existing policies or standard operating procedures, shall be developed by the applicable governance boards. City agrees to comply with any enforcement actions required by these policies and procedures, including Subscriber Maintenance and to prevent misuse or abuse of the RPSI Trunked Radio System. 14. Section 2.23 of the RILA is hereby amended as follows: 2.23 City is responsible for Subscriber Maintenance including repair and sub-fleet additions,moves,and changes to City subscribers as provided in Exhibit B. City may utilize the services of a third-party vendor approved in advance by County to provide maintenance of City subscribers, or City may contract with County for a fee for a combination of the aforementioned services or for all of the above services. 15. Section 3.2 of the RILA is hereby amended as follows: 3.2 The term of this Agreement shall be for five(5)years from the Effective Date. This Agreement may be renewed every five (5)years with the written approval of both County and City, unless terminated pursuant to Article 4; notwithstanding the foregoing or any other provision of this Agreement, the extension of the Participation Agreement pursuant to its terms shall automatically renew this Agreement, and this Agreement shall be in effect for at least the duration of the Participation Agreement. 16. Exhibit B of the RILA is amended to replace the diagram titled "Broward County — ILA Radio Network Fire Station Alerting System DMARC" with the diagram of the same title attached hereto. 17. Exhibit G of the RILA is deleted from the RILA and all references to Exhibit G are amended to amended to refer to the then-current RPSI Trunked Radio System policies and standard operating procedures issued by County. 18. This First Amendment may be executed in counterparts, each of which shall be deemed to be an original, but all of which,taken together, shall constitute one and the same agreement. (The remainder of this page is blank.) First Amendment Participation Agreement and RILA Page 6 of 12 IN WITNESS WHEREOF, the Parties hereto have made and executed this First Amendment: BROWARD COUNTY through its BOARD OF COUNTY COMMISSIONERS,signing by and through its County Administrator, authorized to execute same by Board action on the day of,(u.C►1d•- 2020, and MUNICIPALITY, signing by and through its Nbi 00-. , duly authorized to execute same. BROWARD COUNTY WITTI BROWARD COUNTY,by and through n its Coun dminist for iNtkiCal/W.i (Signature) By �( //-_ TAMAR' G'` "' County Administrator (Print Name of Witness) • day of lth)bL2020 Approved as to form by Andrew J. Meyers (Signature) Broward County Attorney aril" Governmental Center,Suite 423 115 South Andrews Avenue (Print Name of Witness) Fort Lauderdale, Florida 33301 �S`��Lt4da!!a1lrly,p�, Telephone: (954)357-7600 G fi IV f;; e°> C ... �, ��i� Digitally signed by RENE D. Q 'per \`C� HARROD '/r. Date:2020.09.26 12:58:44 CREATED . By -04'00' 0 OCT 1{=t c - Rene D. Harrod (Date) Si() :?. 1915 U�: Deputy County Attorney coUK..° RDH 06/04/2020 First Amendment Participation Agreement #343020.15 First Amendment Participation Areement and RILA Page 7 of 12 FIRST AMENDMENT TO AGREEMENT BETWEEN BROWARD COUNTY AND THE PARTICIPATING MUNICIPALITY FOR PARTICIPATION IN THE CONSOLIDATED REGIONAL E-911 COMMUNICATIONS SYSTEM AND FIRST AMENDMENT TO THE REGIONAL INTERLOCAL AGREEMENT BETWEEN BROWARD COUNTY AND THE CITY OF/.riva.i.t e- PROVIDING FOR COOPERATIVE PARTICIPATION IN A REGIONAL PUBLIC SAFETY INTRANET MUNICIPALITY ATTEST: CITY OF /CLAC«'� �= By: t ita J CLER ( CITY MAYOR L-76)fileel Print Name "'day offId? , 20 )6 I HEREBY CERTIFY that I have approved this First Amendment as to form and legal sufficiency subject to execution by the Parties: (OVA,(6 1.Di, lav Oi City Attorney First Amendment Participation Agreement and RILA Page 8 of 12 1 tNI — ,+- 0 a al a 1 V t1C I am- r i I ; ; 1110 cg , li 8 co 1-- co I x Lu , < —J Ce a ' a ..4 I. ,,,,, r4 ... ...... ac I-- -r) 1 c ra 1 ...., c i irs • 2 I F2 P tle Efl 7.1" < " 0 f3 r, i 0 01. .,;-, t m n --• = T---11 ,6 ..4. 0 — e• w 1 g —41416)10-g I -(-3. cc f *--. 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CC D "". < ga ga t. al. .„ - 3 • • 0'1i c)ct Lu ,,, . 4 c3 i_ cf, ir- 44 L.... vt I EXHIBIT Engagement Process' Step1: Issue Identification and Proposed Resolution 1\ A need for the creation and/or revision to a policy, procedure or process of the 911 system can be raised by any of the stakeholders — |avv enforce rnent/fire rescue agency as a representative of their municipality; Bnzuvard Sheriff's Office; or8rovvardCounty. 2) issues would be considered first by the existing Operational Review Team (ORT). a)The Operational Review Team (ORT)will meet regularly to address issues(typically both fire rescue and law enforcement disciplines together). b> The ORTvvou|d determine if an issue involved only single agency; 8 single discipline (law vs. fire\;ora regional concern. i) /f the issue only involves a single agency, the issue would move to subparagraph 4. c)The ORT should be chaired by a uniformed member determined by the ORT members. Because ofB5O's unique role as Operator in the system, the chair should preferably be from a municipal agency. 3) The ORT would clarify the issue and proposed resolution. The item would be summarized in written form to ensure the issue and proposed course of action are clearly identified, 4) The ORT would recommend approval or denial of the item. 5\ Upon approval by C>RT, the issue would be forward to both 85O and County for review comment. 6> BS[) and County would consider the item under the following guidelines: a\ 8SOvvou|d evaluate its ability to provide the recommended resolution. They should consider the logistical benefits and challenges, as well as if the proposed resolution can be done with existing resources. |f additional resources would be required by8SO, itmust identify the financial impact. The final determination of fiscel impact would rest with 8rovvardCounty's budget office. � For purposes of this engagement process, the Stakeholders shall include the County and Operator and Participating Municipalities. First Amendment Participation Agreement and R|LA Page 10of12 b) County would consider any logistical impacts from the proposed issue resolution as it relates to the Countv3techno|0gy (i.e, [AD, radio, 91I system, etc]. County would also consider any potential fiscal impacts, though the final arbiter of funding should reside with the [ount/s budget office. Finally, County would evaluate the issue and proposed resolution against the Regional 9llSvsenn'soverarching goals and objectives. c) If the issue involved only a single agency (see 2b above), County and the involved agency would discuss if the municipality desires to fund the change/improvement if the solution is beyond the base services provided by the County. d) If the issue is denied by the ORT, the proposer may elect to advance the issue to Step 3. 7) Once approved by all three stakeholder groups (ORT' BSO' County), the issue advances to Step 2. 8) |[theissueisnotapprovedbyanyofthestakeho|derxin7) above' theproposernnaye/ecttu advance the issue to Step 3. Step2: Approval byEnd-Users 1) Issues approved by all three stakeholder groups will be approved by fire chiefs and/or police chiefs. a) While ORT will often be comprised of operational managers from law enforcement and fire rescue agencies, approval at Step 2 requires the specific review and approval from the chief of the department for each law enforcement and/or fire rescue as applicable. b) Summary ofthe issue and proposed resolution, as prepared and approved at Step I' will be sent to the chief of the department for law enforcement,fire rescue or both asthe issue may require. c\ Items, assurnnnarbed at Step l' will be balloted to chiefs ofdepartment electronically. The chair of the relevant ORT shall ensure the written summary of the issue is forwarded to the respective Association president for distribution to each chief of Department. d) Each chief of department is expected to review and approve or not approve the item. e) Consistent with the existing practices for both the Fire Chiefs Association and Police Chiefs Association, a simple majority is sufficient for the item to be approved. Ultimately the determination of each professional Association, and of the methods by which they approve items, is left within the purview of that Association. 2) Upon approval at Step 2, the item will move to Step 4 for implementation. First Amendment Participation Agreement and R|LA Page 11 ofl2 • Step 3: Escalation to Chief Administrative Officers 1) Should an issue not garner support for approval at Step 2, the proposer or other stakeholder may elect to escalate the issue to their respective chief administrative officer (city manager, county administrator, or Sheriff) as may be applicable. 2)The chief administrative officer(or designee) of the agency or agencies seeking to escalate the issue may elect to uphold the determination made at Step 1 or Step 2, or confer with the chief administrative officers (or designees) of other stakeholders. 3) The chief administrative officers of all stakeholders, should they agree, may also direct a specific resolution to the issue; request ORT reconsider the issue; or take other actions as they determine in the best interest for their local government. Step 4: Implementation 1) Issues identified at Step 1, and approved at either Step 2 or Step 3, shall move to Step 4 for implementation. 2) County will facilitate the implementation with the active support of other stakeholders. 3) County will monitor and report to all stakeholders the progress and issues approved for implementation. 4) ORT members are expected to keep the Participating Communities and their respective agencies informed of issues undergoing implementation. Note: For all approvals required by ORT, a simple majority vote of the ORT constitutes approval of the item except as expressly stated in Step 2 at Section (1)(a). First Amendment Participation Agreement and RILA Page 12 of 12