HomeMy WebLinkAboutUnited States Department of Justice-Grant Application-04.02.2007 - -67
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BYRNE-JAG PROGRAM FUNDING FFY 2007
PART A - GENERAL INFORMATION
APPLICATION FOR ASSISTANCE
1. Legal Applicant 2A. Organization/Division
Address 2B. Project Director
City of Waterloo, Iowa
City Hall Address Chief Thomas J. Jennings
715 Mulberry Street Waterloo Police Department
Waterloo, Iowa 50703 715 Mulberry Street
Waterloo, Iowa 50703
Phone (319) 291-4364 Phone 319-291-4339
FAX (319) 232-1652 FAX 319-291-4332
E-Mail mayor@waterloo-ia.org E-mail tom.jennings@waterloo-ia.org
2C. Fiscal Officer!, Phone, FAX & E-mail
Diane Kastler
Phone 319-291-4339
FAX 319-391-4332
E-mail diane.kastlerwaterloo-ia.orq
3. Employer's (9-Digit) I.D. Number 4. Level of Government:
42-6005327 A. State
B.® County
5A. Funding Status: C.X Municipal
n New Project D.❑ Township
® Continuation of Current Project E.U State controlled institution
[1] Enhancement of Existing Project not previously F. ❑ Other
funded
5B. Estimated Funding: 6. Program Area: A.Z1 B.0 C.` D. E._ F.
a. Federal (BJA) $ 484,530.00 (Check one)
b. State (Match)
c. Local (Match) $ 161,510.00 7. Descriptive Title of Project
d. Other Funding
e. Total $ 646,040.00
To the best of my knowledge and belief, all data in this application is true and correct,the document has been duly authorized by
the governing body of the applicant,and the applicant will comply with the attached assurances if the assistance is awarded.
8 Signature - .e_a Applicant : s ate 9. Signature - Project Director& date
Timothy J. Hurley Thomas J. Jennings
Typed - Legal Applicant's Name Typed - Project Director's Name
Mayor, City of Waterloo _ Chief, Waterloo Police Department
Legal Applicant Title Project Director's Title
13
PART A -- CONTINUED
Counties Served by Project:
Two
Total Population of affected Project Area: (cities, counties, statewide, etc)
185,000
Iowa Senate District Number(s):
District 9 Bill Heckroth
District 10 Jeff Danielsen
District 11 Bill Dotzler
District 12 Brian Schoenjahn
Senator's Name(s):
District 9 Bill Heckroth
District 10 Jeff Danielsen
District 11 Bill Dotzler
District 12 Brian Schoenjahn
Iowa House District Number(s):
District 18 Andrew Wenthe District 21 Tami Wiencek
District 19 Bob Kressig District 22 Deborah Berry
District 20 Doris Kelly District 23 Dan Rasmussen
Representative's Name(s):
District 18 Andrew Wenthe District 21 Tami Wiencek
District 19 Bob Kressig District 22 Deborah Berry
District 20 Doris Kelly District 23 Dan Rasmussen
Congressional District Number(s):
5
Congressional Representative's Name(s):
District 1 Bruce Braley
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PART B - FFY 2007 BUDGET
New Project Applicants: (15 Points)
Continuation Project Applicants: (20 Points)
To assist with calculating cash match we have included the following excel funding calculator. Double click
on the calculator and then change the number in red to calculate the other two figures you don't know.
Match Calculator
Federal Match Total
If you know the total I
If you know the federal
If you know the match
Note:this calculator rounds to the nearest dollar—you may have to make adjustments in your budget to balance totals and subtotals.
BUDGET SUMMARY
Transfer line item subtotals from the Detailed Budget Information pages. Rank in order of funding priority
(number one being the highest priority)..
APPLICANT AGENCY:
PRIORITY LINE ITEM FEDERAL FUNDS MATCH FUNDING TOTAL FEDERAL
RANKING REQUESTED AND MATCH
1 A PERSONNEL $274,488.00 $91,496.00 $365,984.00
2 B PERSONNEL BENEFITS $139,505.00 $46,502.00 $186,007.00
3 C OVERTIME $69,037.00 $23,012.00 $92,049.00
D EQUIPMENT $0 $0 $0
E PERSONNEL TRAINING $0 $0 $0
4 F OPERATING EXPENSES $1,500.00 $500.00 $2000.00
G CONTRACT SERVICES $ $ $
H TRAVEL $0 $0 $0
TOTALS $484,530.00 $161,510.00 $646,040.00
15
PART B (continued)
FFY 2007 DETAILED BUDGET INFORMATION
Prioritize items requested within each line item with number one being the highest priority. The
minimum match required is 25% of the total. Insert additional lines/pages as needed. The following
format must be used, failure to do so may result in a 5 point penalty.
PRIORITY FEDERAL FUNDS TOTAL FEDERAL
RANKING LINE ITEM REQUESTED MATCH FUNDING AND MATCH
1 A.PERSONNEL
1 WPD Lt. Cirksena $48,516.00 $ 16,172.00 $64,688.00
Investigators-4
2 Gehrke,Feaker, $143,581.00 $47,860.00 $ 191,441.00
Bellis,Wagner
3 BHC Attorney-Brad Walz $58,570.00 $ 19,524.00 $78,094.00
4 Clerical $23,821.00 $ 7,940.00 $31,761.00
Subtotals $274,488.00 $ 91,496.00 $365,984.00
2 B.PERSONNEL BENEFITS
1 WPD Lt.Cirksena $24,786.00 $ 8,262.00 $33,048.00
2 WPD Inv. Gehrke $22,583.00 $7,528.00 $30,111.00
3 WPD Inv.Feaker $22,583.00 $ 7,528.00 $30,111.00
4 CFPD Inv.Bellis $ 19,846.00 $ 6,615.00 $26,461.00
5 BHC Deputy Wagner $ 17,210.00 $5,737.00 $22,947.00
6 BHC Atty. Brad Walz $ 18,280.00 $ 6,093.00 $24,373.00
7 Clerical $ 14,217.00 $4,739.00 $ 18,956.00
Subtotals $ 139,505.00 $46,502.00 $ 186,007.00
16
3 C. Overtime
WPD( 1 Sgt. 4 Inv.)
1 Meyer,Feaker, Gehrke, $ 28,089.00 $ 9,363.00 $ 37,452.00
Galbraith, Hoelscher
2 BHC Deputy $ 8,110.00 $ 2,703.00 $ 10,813.00
3 CFPD(1)Investigator $ 5,053.00 $ 1,684.00 $ 6,737.00
4 Waverly PD $ 6,407.00 $ 2,136.00 $ 8,543.00
5 Hudson PD $ 2,250.00 $ 750.00 $ 3,000.00
6 Evansdale PD $ 7,123.00 $ 2,374.00 $ 9,497.00
7 Bremer County $ 8,293.00 $ 2,764.00 $ 11,057.00
8 LaPorte City PD $ 3,712.00 $ 1,238.00 $ 4,950.00
Subtotals $ 69,037.00 $ 23,012.00 $ 92,049.00
17
PART B (continued)
FFY 2007 DETAILED BUDGET INFORMATION
PRIORITY
RANKING
D.EQUIPMENT
$0 $0 $0
Subtotals
E.PERSONNEL TRAINING
$0 $0 $0
Subtotals
4
F.OPERATING EXPENSES
Building rent $1,500.00 $500.00 $2,000.00
$1,500.00 $500.00 $2,000.00
Subtotals
18
PART B (continued)
FFY 2007 DETAILED BUDGET INFORMATION
G.CONTRACT SERVICES
Subtotals
H.TRAVEL
$0 $0 $0
Subtotals
TOTALS
$484,530.00 $ 161,510.00 $ 646,040.00
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PART B (continued)
CASH MATCH
CASH MATCH: Describe in detail the source of cash match for this project (Example: general fund,
asset forfeiture, donations). Provide sufficient information to determine that your
cash match is from an eligible source as identified in the"Grant Application
Instructions" (#6). The minimum match requirement is 25% of the "TOTAL
FEDERAL AND MATCH" column.
Waterloo Police Department $88,073.00
Black Hawk County Sheriffs Office 20,333.00
Black Hawk County Attorney 25,617.00
Cedar Falls Police Department 18,225.00
LaPorte City Police Department 1,238.00
Evansdale Police Department 2,374.00
Waverly Police Department 2,136.00
Bremer County 2,764.00
Hudson Police Department 750.00
Building Rent $500.00 Already in WPD portion
TOTAL $ 161,510.00
Cash Match set aside in each entity 2007-2008 Budget
20
PART B (continued)
DETAILED BUDGET JUSTIFICATION
All line items included in"Federal Funding Request" and " Match Funding"must be justified in full
detail. Do not include"other"project expenses. Be specific in completing this section. See instructions for
allowable expenses and justification requirements. Insert additional lines/pages as necessary.
APPLICANT AGENCY City of Waterloo, Iowa
A. *PERSONNEL: List by Position/Title. Base salary rate and other paid compensation need to be
listed separately. Include any formulas used. Also include percent of time involved in this project.
Coordinator/Lieutenant Brent Cirksena-Employed by the Waterloo Police Department. He is assigned to
the Task Force on a full time basis (100%). 2080 hours at $31.10 per hour equals $64,688.00. No overtime
requested. Match funding is budgeted in the Waterloo Police Department FY08 budget.
Investigator/Officer Jason Feaker-Employed by the Waterloo Police Department. He is assigned to the
Task Force on a full time basis (100%). 2080 hours at$25.04 equals $52,083.20. Match funding is
budgeted in the Waterloo Police Department FY08 budget.
Investigator/Officer Richard Gehrke-Employed by the Waterloo Police Department. He is assigned to the
Task Force on a full time basis (100%). 2080 hours at $25.04 equals$52,083.20. Match funding is
budgeted in the Waterloo Police Department FY08 budget.
Investigator/Deputy Jane Wagner-Employed by the Black Hawk County Sheriffs Office. She is assigned
to the Task Force on a full time basis (100%). 2080 hours at$22.01, shift differential $835.20, longevity
$780.00 equals $47,572.08. Match funding is budgeted in the Black Hawk County Sheriffs Office FY08
budget.
Investigator/Officer Ryan Bellis-Employed by the Cedar Falls Police Department. He is assigned to the
Task Force on a full time basis (100%). 2080 hours at $18.838 and shift differential $520.00 equals
$39,703.04. Match funding is budgeted in the Cedar Falls Police Department's FY08 budget.
Prosecutor/Attorney Brad Walz-Employed by the Black Hawk County Attorney's Office. He is
assigned to the Task Force on a full time basis (100%). 2080 hours at $37.40 equals $78,093.99. Match
funding is budgeted in the Black Hawk County Attorney's FY08 budget.
Clerical Support Staff/Secretary-2080 hours at $15.27 per hour equals $31,761.60. Match funding is
budgeted in the Waterloo Police Department's FY08 budget.
Total Base Salary requested is $365,984.00
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B. *PERSONNEL BENEFITS: List by Position/Title. Specify FICA/medicare,
retirement, insurance, and other benefits included in your agency personnel
plan. Overtime benefits need to be listed separately. Taxable benefits are not
allowable. Include employer paid benefits only.
Health Clothing Benefit
Agency Longevity Ins/Life Shift Pay Pension Equipment Reimb
WPD/Lt. $ 960.00 $14,423.00 0 $16,727.00 0 $938.00
(411 pension) (Medicare)
WPD/1nv. 0 $14,296.00 $1,040.00 $13,270.00 $750.00 $755.00
(411 pension) (Medicare)
WPD/Inv. 0 $14,296.00 $1,040.00 $13,270.00 $ 750.00 $755.00
(411 pension) (Medicare)
BHCS/Dep. Contained in Sec.A $14,041.00 Contained in Sec.A $ 7,635.00 0 $1,271.00
(IPERS/FICA) (Workman's comp)
CFPD/Inv.$ 180.00 $14,234.00 Contained in Sec.A $10,550.00 0 $1,497.00
(411 pension) (Medicare,long
term dis,workman's
comp)
BHCA/Atty. 0 $13,441.00 0 $10,699.00 0 $233.00
(IPERS/FICA) (Workman's comp)
CLERICAL 0 $14,296.00 0 $ 4,502.00 0 $ 158.00
(IPERS/FICA)
TOTAL $ 1,140.00 $99,027.00 $2,080.00 $76,653.00 $ 1,500.00 $5,607.00
Personnel Benefits Subtotal $186,007.00
Additional Benefits Added Into Benefits Above:
WPD Lt. $ 938.00 Medicare
WPD Inv. $ 735.00 Medicare
WPD Inv. $ 735.00 Medicare
BHCSO $1,271.00 Workman's Comp.
BHC Attorney $ 233.00 Workman's Comp.
CFPD Inv. $ 700.00 Workman's Comp, $600.00 Medicare, $197.00 Long Term Disability
TOTAL $186,007.00
22
C. Overtime: Describe how OT will be utilized, list over time rate(s) and the number of
overtime hours to be worked.
Waterloo Police Department (1) Sergeant 200 hrs. @ 41.16 OT Rate $ 8,232.00
(3) Investigators 200 hrs. @ 37.56 OT Rate $22,536.00
(1) Investigators 200 hrs. @ 33.42 OT Rate $ 6,684.00
TOTAL $37,452.00
Cedar Falls Police Dept. (1) Investigator 237.29 hrs.na,28.39 OT Rate 6,737.00
Black Hawk County Deputy (1) Deputy 300 hrs. (a, 33.79 OT Rate 10,813.00
Waverly Police Department (1) Investigator 261 hrs. @, 32.73 OT Rate 8,543.00
Hudson Police Department (1) Investigator 120 hrs. @, 25.00 OT Rate 3,000.00
Evansdale Police Department (1) Investigator 347 hrs. @,27.37 OT Rate 9,497.00
Bremer County SO (1) Investigator 290 hrs. a, 38.13 OT Rate 11,057.00
LaPorte City Police (1) Investigator 200 hrs. ( ,,24.75 OT Rate 4,950.00
TOTAL OVERTIME REQUEST $92,049.00
Overtime utilized on case investigations and methamphetamine lab response. The investigators have
been and continue to be assigned night time hours to best utilize the overtime hours.
23
PART B (continued)
DETAILED BUDGET JUSTIFICATION
APPLICANT AGENCY
E. PERSONNEL TRAINING: Registration fees and tuition only. Course title,purpose, location,
positions attending the training, sponsor of the training. Each out of state training event requires
prior approval from ODCP. Travel related to training should be justified in the travel section.
F. OPERATING EXPENSES: Supplies,printing, utilities (telephone, gas, electricity),rent, (square
footage and cost per square foot). Itemize all expenses. Miscellaneous expenses will not be funded
Building rent for off site location 1621 s. feet x $1.23 per foot=$2,000.00 per year
G. CONTRACT SERVICES: Individual consultants or service organizations. Specify purpose of
contract and itemize expenses. Contract services require ODCP approval.
H. TRAVEL: Transportation and subsistence of project personnel for project related travel and travel
for training events. Out of state travel requires prior approval from ODCP.
24
PART B (continued)
OTHER PROJECT SUPPORT
Estimate all other anticipated project related support not included in "FEDERAL FUNDS REQUESTED"
column or in "MATCH FUNDING" column. Include other funding sources such as Department of Public
Health Block Grant, HIDTA, COPS, COPS-Meth, RSAT, JAG Direct etc.
Project Title Funding Source Amount of Funding
Waterloo Police Department Sergeant City Funded $ 89 460.00
Waterloo Police Department Investigator City Funded $ 82 194.00
Waterloo Police Department Investigator City Funded $ 76 220.00
Direct JAG Award Federal Funding
25
(PART B -- Continued)
PRIOR FUNDING
A. Current grant funded projects only:
What percent of your current grant award has been expended by March 31, 2007.
73
If less than 65% expended,provide explanation and plan for expenditure prior to June 30, 2007.
B. Prior Funding:
List Byrne/LLEBG grant funds previously received to fund the project described in this application.
Federal Funding Amount Project Name
Award
FFY 95 $240,243.00 Grant#95-0227 Multi-Jurisdiction Drug Task Force Grant
FFY 96 $222,670.00 Grant#96-0216 Multi-Jurisdiction Drug Task Force Grant
FFY 97 $226,376.00 Grant#97A-0210 Multi-Jurisdiction Drug Task Force Grant
FFY 98 $254,566.00 Grant#98A-0227 Multi-Jurisdiction Drug Task Force Grant
FFY 99 $258,646.00 Grant#99A-0230 Multi-Jurisdiction Drug Task Force Grant
FFY 00 $249,992.00 Grant#00A-0207 Multi-Jurisdiction Drug Task Force
FFY 01 $228,710.00 Grant#01A-0211 Multi-Jurisdiction Drug Task Force Grant
FFY 02 $240,799.00 Grant#02A-0209 Multi-Jurisdiction Drug Task Force Grant
FFY 03 $244,369.00 Grant#03A-0236 Multi-Jurisdiction Drug Task Force Grant
FFY 04 $260,919.00 Grant#04A-0226 Multi-Jurisdiction Drug Task Force Grant
FFY 05 $ 77,201.00 Grant#05-Methamphetamine Hotspots
FFY 05 $191,971.00 Grant#05JAG-A29 Multi-Jurisdiction Drug Task Force Grant
FFY 06 $277,405.00 Grant#06JAG-HS-A16 Multi-Jurisdiction Drug Task Force Grant
26
(PART B -- Continued)
PRIOR FUNDING
APPLICANT AGENCY: City of Waterloo
C. Continued Funding (Sustainability)
Grantees applying for their fourth and final year of ODCP funding(with the exception of multijurisdictional
drug task forces). Describe your plan to provide continued funding for your project after you have reached
the grant program 48 month limit on funding.
D. Drug Task Force Grant Review
Drug task force grantees are required to participate in the peer review process. Provide contact information
for at least one qualified grant reviewer who is not funded through this grant program.
Name: Jack D. Stainbrook
Title: Grant Manager-LEIN Region 2
Address:715 Mulberry Street, Waterloo, Iowa
Phone: 319-291-43 64/319-43 3-13 64
Fax: 319-232-1652
e-mail: jack.stainbrook@waterloo-ia.org
27
PART C
SUMMARY OF THE PROJECT
FFY07 Federal Funds Requested $484,530.00 FFY06 Federal Award $ 277,405.00
B/C Needs/Problems to be Addressed
Summary of Mission Statement: Tri-County Drug Enforcement Task Force
The Tri-County Drug Enforcement Task Force was established in 1991 in order to present a
coordinated and united front by its member agencies in the aggressive enforcement and prosecution
of organized drug distribution networks that had begun to expand their criminal enterprises into the
regional metro and rural areas. Combining these enforcement resources and providing a united
front, the agents of the Task Force will serve as a conduit for Federal, State and local law
enforcement entities in the successful apprehension and prosecution of the drug offenders and the
denial of illegally gained assets associated with their criminal conduct.
Beginning in 1991, the Tri-County Drug Enforcement Task Force was formed and entered into
partnership with the Governor's Office of Drug Control Policy. We now enter into our seventeenth
continuous year of participation with the Byrne-Jag program and remain committed to our original
mission statement. The Task Force area of responsibility has changed little over the years with a
combined geographical area of over 1000 square miles within the counties of Black Hawk and
Bremer. This geographical area combines large tracts of sparsely populated rural agricultural land
with densely populated metro areas and forms a base of 185,000 people. This area includes a
diverse population of ethnic, cultural, religious and social economic backgrounds. Diverse groups
of people, with their own language and customs,provide additional challenges for the Task Force
agents and administrators.
While illegal drug concerns and associated social and economic costs continue to spiral out of
control, Federal participation and support for state and local enforcement efforts continues to
decline. A severe strain has been placed on the budgets of State and local governmental agencies in
their attempts to compensate for this decline in Federal support.
Local governmental budgets have been pushed to the breaking point, forcing administrators to make
some tough decisions as they try to balance their monetary and manpower resources at a time when
the drugs of abuse, such as Ice, Methamphetamine, Cocaine, Crack Cocaine and the latest designer
drugs increase their hold and influence on all segments of society. Adhering to our charter and
mission statement we continue our efforts to infiltrate and destroy the organized drug distribution
networks and maintain the pressure on the individuals associated with these criminal enterprises.
The significant drug related problems and concerns that we continue to address under our charter
remain constant with additional resources being directed toward education in an effort to reduce
new converts into the illegal drug culture and its insidious sphere of influence. New programs, such
as the drug courts have been expanding since 2005 with several of the Task Force affiliated
agencies supporting these rehabilitating attempts geared toward non-violent and non-dealing
offenders.
28
Although the home based methamphetamine labs have seen a dramatic reduction in numbers due to
the new state legislation regulating pseudoephedrine, we still have to maintain a core group of
certified lab personnel to deal with the labs and toxic sites as we continue to be one of the leaders of
meth lab sites in the state. However, even as the impact of the local labs decline, the imported drugs
including methamphetamine, Ice and crack cocaine have continued to expand within the state and
metro area. The importers,utilizing main transportation routes that bi-sect the state continue to
expand their illegal distribution networks.
As these criminal enterprises and networks continue to expand their territory, violent conflicts
follow between the rival gangs and distributors with the resulting rapes, robberies, assaults and
murders impacting state and local law enforcement entities.
We continue to cooperate in long term OCDETF investigations that target major drug distribution
networks and have successfully destroyed several ongoing criminal drug enterprises resulting in
numerous arrests, successful prosecutions, denial of assets and incarceration of individuals.
Competing criminal organizations continue to fill the drug distribution voids left by those
incarnations with instances of intimidation, street violence, home invasions and homicides.
Significant manpower and resources are necessary to handle this increase in violence and to attack
the criminal organizations that attempt to fill this void.
D. OVERALL MISSION AND EXPECTED RESULT
The mission of the Task Force has never wavered since its date of inception. To serve as a conduit
and coordinating body serving Federal, State and local law enforcement agencies to reduce the sale
and distribution of illicit drugs by the destruction of the criminal enterprises associated with the
trafficking of controlled substances,prosecution and incarceration of repeat and violent offenders
and denial of any accrued assets.
E. KEY PARTICIPANTS
The Tri-County Drug Enforcement Task Force remains a hands-on coordinated enforcement body.
The participatory governing board, consisting of the administrative executives of the ten member
agencies, remains committed to the Task Force project.
Agencies providing full time personnel include: The host agency, Waterloo Police Department,
providing a Project Coordinator(Lieutenant), a Field Coordinator(Sergeant) and four investigators.
The Black Hawk County Sheriff and Black Hawk County Attorney, Cedar Falls Police Department
and Iowa National Guard. Committed to part time support on an as needed basis are the Bremer
County Sheriff and the police agencies of Hudson, LaPorte City, Evansdale, Waverly and the
University of Northern Iowa Department of Public Safety. The Federal Bureau of Investigation,
formally a full time participant, has assumed more responsibilities in the area of Homeland Security
but still remains an active participant to the Task Force project. The Task Force agents also work
closely with the United States Attorney's Office for the Northern District of Iowa and the Iowa
DNE and DCI. The Task Force agents continue to maintain a professional working relationship
with a cross section of Federal, State and local law enforcement agencies.
29
PART C CONTINUED-PROJECT EVALUATION
During our association and tenure with the Justice Assistance Grant Program we have remained
committed to our original mission statement and believe that we have fulfilled our charter in
the ongoing war on illicit drugs. The Task Force resources remain focused on the
apprehension,prosecution, incarceration and denial of accumulated assets of all individuals
associated with the use and distribution of illegal drugs.
Our area of responsibility within the State of Iowa covers both a rural and metro population
base of approximately 1000 square miles. Within these geographical boundaries is a diverse
mixture of ethnic, cultural and social-economic population base. This diverse mixture of
cultures and languages create significant challenges to the Task Force agents and their
respective investigations. Also within our area of responsibility there is a concentration of
higher education facilities that add an estimated 13,000 full and part-time students from all over
the world to the local population base.
The grant applicant, City of Waterloo,provides full time participation in the form of a
Lieutenant as project coordinator to insure grant compliance, agency coordination and run the
day to day operations. A Sergeant as field coordinator is responsible for operational
investigations, and four full time investigators. Additional full time agencies include the Black
Hawk County Sheriff's Office(one investigator), Black Hawk County Attorney(one
prosecutor), Cedar Falls Police Department (one investigator), and the Iowa National Guard
(one analyst). The Federal Bureau of Investigation, a former full time partner in the Task
Force, has continued to maintain a significant advisory presence in conjunction with full time
duties of Homeland Security concerns. The Task Force core is further complimented with part-
time participation as needed by agents from Iowa DNE, Bremer County Sheriff, Waverly,
LaPorte City, Hudson, Evansdale Police Departments and investigators from the University of
Northern Iowa Public Safety.
The Task Force agents also maintain a close association with the United States Attorney for
Northern Iowa and a variety of Federal, State and local law enforcement agencies. Utilizing
these resources we have successfully completed several Federal OCDETF cases by applying
Federal warrants for pen registers and wiretaps. Through the use of these combined resources
and technology we have successfully crippled or destroyed several criminal drug distribution
networks. The destruction of these criminal organization successfully halted the importation of
significant amounts of methamphetamine, cocaine, crack and marijuana into the metro area.
These continued investigations are ongoing and when combined with the use of the latest in
technology continue to reap benefits in efforts against the drug distribution networks.
Even as the destruction of these distribution networks continues there are others that migrate
into the area to fill the distribution voids. With this migration come the resulting turf wars
between gangs and criminal distribution networks competing for the customer base of the
previous dealers. This has resulted in an escalating cycle of violence including homicides,
serious physical and sexual assaults, home invasions and numerous instances of intimidation.
30
Investigators attempts to solve these crimes have been met with total silence on the part of
victims and potential witnesses due to fear for their lives and the lives of their families. The
acts of violence continues to escalate with the criminal enterprises and individuals constantly
trying to out do each other resulting in numerous acts of intimidation, drive by shooting,
coordinated ambushes and open air gun battles often with innocent victims being caught in the
crossfire. This uncontrolled violence induces a sense of fear and hostility within the affected
neighborhoods and results in vocal hostility toward the local law enforcement and
governmental entities as the crimes go unsolved.
During the reporting period covered under authority of this grant a total of two hundred thirty
four defendants were arrested with an additional ten individuals facing pending charges.
Twenty-eight defendants either face charges or have been indicted on Federal charges and have
been referred to the United States Attorney for prosecution. Sixty-two defendants face Iowa
Drug Tax Stamp violations and have been referred to the Iowa Department of Revenue. A total
of three hundred sixty-eight cases were opened with the category breakdown as follows:
delivery of controlled substances-101, manufacture-44, possession with intent-136, simple
possession-58,weapons violation-29.
During this reporting period the illicit drugs seized included 44.7 pounds of marijuana, 1598
grams of cocaine, 4232 grams of methamphetamine, 2845 grams of Ice, 1622 grams of crack,
30 grams of LSD and 1006 grams of ephedrine. Varied amounts of several other controlled
substances including prescription pills,psilocybin mushrooms and steroids were also seized.
Total street value of the seized drugs estimated at$1,641,481.00.
A total of 85 search warrants were applied for and executed with an additional 20 consent
searches. Seized assets include 77 weapons, 15 vehicles and $137,686.00 currency. Total
seized assets were valued at $252,486.00.
Although the numbers of homegrown methamphetamine labs has dramatically declined the
potential toxic threat to people, property and the environment still exists so a core group of
certified and trained agents is maintained. During the reporting period we responded to 44 labs
and toxic sites. This is a considerable decline over the previous decade and is directly
attributed to state legislative statutes limiting access to precursors and increased security
devices placed on anhydrous storage facilities, and stepped up educational and enforcement
efforts.
During this reporting period we have seen a continued and significant increase in out-of-state
organized Methamphetamine, Ice and crack cocaine gang affiliated and distribution networks.
The gangs generally conform to specific ethnic and cultural origins and are thus very difficult
to infiltrate. Language also places a significant challenge on the investigative and enforcement
efforts. Due to the expanding out-of-state gang and organized distribution networks, the Task
Force agents have increasingly relied on the expertise and cooperation provided by Federal and
State law enforcement agencies. These cooperative agencies including FBI, DEA, ICE, ATF,
U.S. Postal Inspectors, Homeland Security, U.S. Attorney, National Intelligence Gathering
Networks and the State DNE and DCI.
31
Effects of Zero or Reduced Funding
As our society, bolstered by the latest generation of converts continues its captivation and
experimentation with the latest in powerful addictive drugs such as methamphetamine, Ice or
crack cocaine, more and more public safety and social service resources are consumed in the
ongoing battle to reduce the use, distribution and effects of the illicit drugs. State and local
agencies faced with increasing pressure on monetary and manpower resources are constantly
having to evaluate where to dedicate these limited resources at a time when the criminal drug
enterprises continue to flourish and expand, generating huge profits in the process. These
criminal gangs and drug distribution networks care only for their profit margins and show little
regard or remorse on the impact of devastation and destruction to individuals, families or lives
left in their wake, leaving the government entities and a variety of social agencies to pick up the
shattered pieces and bear the cost of rehabilitation.
Our assigned area of responsibility, Black Hawk and Bremer Counties, mirrors these critical
social problems and concerns. Through the use of new legislation and creative application of
older statutes we continue to interdict and assault these criminal gangs and drug distribution
networks. The cost of these interdictions to Federal, State and local law enforcement and
governmental agencies continues to increase as the drug distribution networks seek out and
apply more innovative and creative methods and the latest in expensive technology to deflect or
defeat law enforcement efforts at infiltration and destruction of their drug distribution networks
and cash cow operations.
Should Federal funding and resources be cut from the Task Force, the effects would be
immediate and devastating to each of the affiliated agencies,within Black Hawk and Bremer
Counties, and their respective governmental bodies. Local agency budgets would not and
could not sustain the current manpower and monetary allocations dedicated to the Task Force.
Responsibility for long term and intensive drug investigations and prosecutions would return to
the local individual agencies. Corresponding cases would be extremely limited and the
response fractured with no cohesive front dedicated to the destruction of the organized criminal
enterprises. The Immediate Effects of Zero Funding would result in the following: The loss of
six full time narcotic investigators (meth lab certified), one full time lieutenant and one full
time sergeant and a full time drug prosecutor. There would be no manpower and monetary
resources dedicated to long term drug investigations or no full time local methamphetamine lab
and toxic site decontamination team.
Since the Task Force inception beginning in 1991,we have continued to adhere to our strategy
of maximum enforcement, zero tolerance, and aggressive prosecution and profit denial for
individuals and criminal enterprises associated with drug trafficking. Each year bring
additional duties and responsibilities to the unit and its agents. Should the current Federal
funding be cut or eliminated, the true effects on future generations and society will be measured
not only in monetary cost but also in the lost and shattered lives of the nation's youth.
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PART D - CERTIFIED ASSURANCES
Justice Assistance Grant Program FFY 2007
NON-SUPPLANTING
The applicant assures that federal funds made available under this formula grant will not be used to supplant
state or local funds, but will be used to increase the amounts of such funds that would, in the absence of
federal funds,be made available for JAG project activities.
MATCHING FUNDS
The applicant assures that matching funds required to pay the non-federal portion of the cost of each
program and project, for which grant funds are made available, shall be in addition to funds that would
otherwise be made available for criminal justice activities by the recipients of grant funds and shall be
provided on a project-by-project basis.
RECORD KEEPING
The applicant assures that fund accounting, auditing, monitoring, evaluation procedures, and such records as
the Governor's Office of Drug Control Policy shall prescribe, shall be provided to assure fiscal control,
proper management, and efficient disbursement of funds received.
REPORTING
The applicant assures that it shall maintain such data and information and submit such reports in such form,
at such times, and containing such data and information as the Governor's Office of Drug Control Policy
may reasonably require to administer the program.
NONDISCRIMINATION
The applicant assures that it will comply with the nondiscrimination requirements of the Omnibus Crime
Control and Safe Streets Act of 1968, as amended; Title VI of the Civil Rights Act of 1964; Section 504 of
the Rehabilitation Act of 1973, as amended; Title IX of the Education Amendments of 1972; the Age
Discrimination Act of 1975; the Department of Justice Nondiscrimination Regulations 28 CFR Part 42,
Subparts C,D,E, and G; and Executive Order 11246, as amended by Executive Order 11375, and their
implementing regulations, 41 CFR Part 60.1 et. sec., as applicable to construction contracts.
FINDINGS OF DISCRIMINATION
The applicant assures that in the event a federal or state court or administrative agency makes a finding of
discrimination after a due process hearing on the grounds of race, color, religion, national origin, disability,
age, or sex against a recipient of funds, the recipient will forward a copy of the finding to the Governor's
Office of Drug Control Policy.
EQUAL EMPLOYMENT OPPORTUNITY PROGRAM
The applicant assures that if required to formulate an Equal Opportunity Program (EEOP), in accordance
with 28 CFR 42.301 et. seq., it will submit a certification that it has a current EEOP on file which meets the
applicable requirements. A copy of the EEOP must be submitted to the Department of Justice, Office of
Civil Rights.
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FINANCIAL AND ADMINISTRATIVE GUIDE
The applicant assures that it will comply with the provisions of the Office of Justice Programs' "Financial
and Administrative Guide for Grants".
COMPLIANCE WITH FEDERAL PROCEDURES
The applicant assures that it will comply with the provisions of 28 CFR applicable to grants and cooperative
agreements, including Part II, Applicability of Office of Management and Budget Circulars; Part 18,
Administrative Review Procedures; Part 20, Criminal Justice Information Systems; Part 22, Confidentiality
of Identifiable Research and Statistical Information Systems; Part 23, Criminal Intelligence Systems
Operating Policies; Part 30, Intergovernmental Review of Department of Justice Programs and Activities;
Part 42, Nondiscrimination Equal Employment Opportunity Policies and Procedures; Part 61,Procedures for
Implementing the National Environmental Policy Act; and Part 63, Floodplain Management and Wetland
Protection Procedures.
AUDIT REQUIREMENTS
The applicant assures that it will provide for an independent audit report on an annual basis as required by
OMB Circular A-133 and the OJP Financial Guide which states:
a. Non—Federal entities that expend $300,000 or more in Federal funds (from all sources including indirect
recipients) in the organization fiscal year (12 month turnaround reporting period) shall have a single
organization-wide audit conducted in accordance with the provisions of OMB Circular A-133.
b. Non-Federal entities that expend less than $300,000 a year in Federal awards are exempt from Federal
audit requirements for that year. Records must be available for review or audit by appropriate officials
including the United States Department of Justice, Governor's Office of Drug Control Policy, and
General Accounting Office.
FEDERAL FUNDS ACKNOWLEDGMENT
The applicant assures that when issuing statements, press releases, requests for proposals, bid solicitations,
and other documents describing projects or programs funded in whole or in part with Federal money, all
grantees receiving Federal funds, including but not limited to State and local governments, shall clearly state
(1) the percentage of the total cost of the program or project which will be financed with Federal money, and
(2) the dollar amount of Federal funds for the projects or program.
METHAMPHETAMINE MITIGATION
a. Provide medical screening of personnel assigned or to be assigned by the grantee to the seizure or
closure of clandestine methamphetamine laboratories;
b. Provide Occupational Safety and Health Administration (OSHA) required initial and refresher training
for law enforcement officials and all other personnel assigned to either the seizure or closure of
clandestine methamphetamine laboratories;
c. As determined by their specified duties, equip the personnel with OSHA required protective wear and
other required safety equipment;
d. Assign properly trained personnel to prepare a comprehensive contamination report on each
seized/closed laboratory;
e. Utilize qualified disposal personnel to remove all chemicals and associated glassware, equipment, and
contaminated materials and wastes from the site(s) of each seized laboratory;
34
f. Dispose of the chemicals, equipment, and contaminated materials and wastes at properly licensed
disposal facilities or,when allowable, at properly licensed recycling facilities;
g. Monitor the transport, disposal and recycling components of subparagraphs number 5 and 6 immediately
above in order to ensure proper compliance;
h. Have in place and implement a written agreement with the responsible state environmental agency. This
agreement must provide that the responsible state environmental agency agrees to (i) timely evaluate the
environmental condition at and around the site of a closed clandestine laboratory and (ii) coordinate with
the responsible party, property owner, or others to ensure that any residual contamination is remediated,
if determined necessary by the state environmental agency and in accordance with existing state and
federal requirements; and
i. Have in place and implement a written agreement with the responsible state or local service agencies to
properly respond to any minor, as defined by state law, at the site. This agreement must ensure
immediate response by qualified persons who can (i) respond to the potential health needs of any minor
at the site; (ii) take that minor into protective custody unless the minor is criminally involved in the meth
lab activities or is subject to arrest for other criminal violations; (iii) ensure immediate medical testing
for methamphetamine toxicity; and (iv) arrange for any follow-up tests, examinations, or health care
made necessary as a result of methamphetamine toxicity.
CERTIFICATION
I certify that the program in this application meets all the requirements of the Omnibus Crime Control and Safe Streets Act of
1968,as amended;that all the information presented is correct;and the application will comply with the provisions of the Act and
all other federal laws,regulations,and guidelines. By appropriate language incorporated in each subcontract or other document
under which funds are to be disbursed,the undersigned shall assure the applicable conditions above apply to all recipients of
assistance.
Signature- Project Director Signature - Legal Applic t
/3/Date Date
35
CIVIL RIGHTS REQUIREMENTS INFORMATION
1. Civil Rights Contact Person David Meeks
2. Title/Address: Director
620 Mulberry Street
Waterloo, Iowa 50703
3. Telephone Number: 319-291-4441
4. Number of persons employed by the agency responsible for administering this grant:
117 10 civilian
36
US DEPARTMENT OF JUSTICE
OFFICE OF JUSTICE PROGRAMS
OFFICE OF THE COMPTROLLER
CERTIFICATION REGARDING DEBARMENT, SUSPENSION, INELIGIBILITY
AND VOLUNTARY EXCLUSION LOWER TIER COVERED TRANSACTIONS
(Sub-Recipient)
This certification is required by the regulations implementing Executive Order 12549, Debarment and
Suspension, 28 CFR Part 67, Section 67.510, participants' responsibilities. The regulations were published
as Part VIII of the May 26, 1988 Federal Register(pages 19160-19211).
(BEFORE COMPLETING CERTIFICATION, READ INSTRUCTIONS ON FOLLOWING PAGE)
(1) The prospective lower tier participant certifies, by submission of this proposal, that neither it nor its
principals are presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily
excluded from participation in this transaction by any federal department or agency.
(2) Where the prospective lower tier participant is unable to certify to any of the statements in the
certification, such prospective participant shall attach an explanation to this proposal.
Timothy J. Hurley, Mayor
Name and Title of Authorized Representative
)4L1-6p.
Signature Date
City of Waterloo, Iowa Waterloo Police Department
Name of Organization
715 Mulberry Street, Waterloo, Iowa 50703
Address of Organization
37
INSTRUCTIONS FOR CERTIFICATION REGARDING DEBARMENT, SUSPENSION,
INELIGIBILITY AND VOLUNTARY EXCLUSION LOWER TIER COVERED
TRANSACTIONS
1. By signing and submitting this proposal, the prospective lower tier participant is providing the certification set out
below.
2. The certification in this clause is a material representation of fact upon which reliance was placed when this
transaction was entered into. If it is later determined that the prospective lower tier participant knowingly rendered
an erroneous certification, in addition to other remedies available to the federal government, the department or
agency with which this transaction originated may pursue available remedies, including suspension and/or
debarment.
3. The prospective lower tier participant shall provide immediate written notice to the person to which this proposal
is submitted if at any time the prospective lower tier participant learns that its certification was erroneous when
submitted or has become erroneous by reason of changed circumstances.
4. The terms "covered transaction," "debarred," "suspended," "ineligible," "lower tier covered transaction,"
"participant," "person," "primary covered transaction," "principal," "proposal," and "voluntarily excluded," as used in
this clause,have the meaning set out in the Definitions and Coverage sections of rules implementing Executive Order
12549.
5. The prospective lower tier participant agrees by submitting this proposal that, should the proposed covered
transaction be entered into, it shall not knowingly enter into any lower tier covered transaction with a person who is
debarred, suspended, declared ineligible, or voluntarily excluded from participation in this covered transaction,
unless authorized by the department or agency with which this transaction originated.
6. The prospective lower tier participant further agrees by submitting this proposal that it will include the clause title
"Certification Regarding Debarment, Suspension, Ineligibility and Voluntary Exclusion--Lower Tier Covered
Transactions," without modification, in all lower tier covered transactions and in all solicitations for lower tier
covered transactions.
7. A participant in a covered transaction may rely upon a certification of a prospective participant in a lower tier
covered transaction that is not debarred, suspended, ineligible, or voluntarily excluded from the covered transaction,
unless it knows that the certification is erroneous. A participant may decide the method and frequency by which it
determines the eligibility of its principals. Each participant may check the Nonprocurement List.
8. Nothing contained in the foregoing shall be construed to require establishment of a system of records in order to
render in good faith the certification required by this clause. The knowledge and information of a participant is not
required to exceed that which is normally possessed by a prudent person in the ordinary course of business dealings.
9. Except for transactions authorized under paragraph 5 of these instructions, if a participant in a covered transaction
knowingly enters into a lower tier covered transaction with a person who is suspended, debarred, ineligible, or
voluntarily excluded from participation in this transaction, in addition to other remedies available to the federal
government, the department or agency with which this transaction originated may pursue available remedies,
including suspension and/or debarment.
38
U.S. DEPARTMENT OF JUSTICE
OFFICE OF JUSTICE PROGRAMS
OFFICE OF THE COMPTROLLER
CERTIFICATION REGARDING DRUG-FREE WORKPLACE REQUIREMENTS
Grantees Other Than Individuals
This certification is required by the regulations implementing the Drug-Free Workplace Act of 1988,28 CFR Part 67,Subpart F.
The regulations,published in the May 25, 1990 Federal Register,require certification by grantees,prior to award,that they will
maintain a drug-free workplace. The certification set out below is a material representation of fact upon which reliance will be
placed when the agency determines to award the grant. False certification or violation of the certification shall be grounds for
suspension of payments,suspension or termination of grants,or government wide suspension or debarment(see 28 CFR Part 67,
Sections 67.615 and 67.620).
The grantee certifies that it will provide a drug-free workplace by:
(a) Publishing a statement notifying employees that the unlawful manufacture,distribution,dispensing,possession or use of a
controlled substance is prohibited in the grantee's workplace and specifying the actions that will be taken against
employees for violation of such prohibition;
(b) Establishing a drug-free awareness program to inform employees about--
(1) The dangers of drug abuse in the workplace;
(2) The grantee's policy of maintaining a drug-free workplace;
(3) Any available drug counseling,rehabilitation,and employee assistance programs;and
(4) The penalties that may be imposed upon employees for drug abuse violations occurring in the workplace;
(c) Making it a requirement that each employee to be engaged in the performance of the grant be given a copy of the
statement required by paragraph(a);
(d) Notifying the employee in the statement required by paragraph(a)that,as a condition of employment under the grant,the
employee will--
(1) Abide by the terms of the statement;and
(2) Notify the employer of any criminal drug statute conviction for a violation occurring in the workplace no later
than five days after such conviction.
(e) Notifying the agency within ten days after receiving notice under subparagraph(d)(2)from an employee or otherwise
receiving actual notice of such conviction;
(f) Taking one of the following actions,within 30 days of receiving notice under subparagraph(d)(2),with respect to any
employee who is so convicted--
(1) Taking appropriate personnel action against such an employee,up to and including termination;,consistent with
the requirements of the Rehabilitation Act of 1973,as amended;or
(2) Requiring such employee to participate satisfactorily in a drug abuse assistance or rehabilitation program
approved for such purposes by a Federal,State,or local health,law enforcement,or other appropriate agency;
(g) Making a good faith effort to continue to maintain a drug-free workplace through implementation of paragraphs(a),(b),
(c),(d),(e)and(f).
Place(s)of Performance: The grantees shall insert in the space provided below the site(s)for the performance of work
done in connection with the specific grant(street address,city,county,state,zip code):
City of Waterloo,Waterloo Police Department
Waterloo City Hall,715 Mulberry Street
Waterloo,Iowa 50703
Organization Name
Timothy J.Hurley,Mayor
Name and Title of Authorized Representative
Date 174)
Signature
CERTIFICATION REGARDING LOBBYING
Each person shall file the most current edition of this certification and disclosure form, if applicable, with
each submission that initiates agency consideration of such person for an award of a Federal contract, grant,
or cooperative agreement of$100,000 or more; or Federal loan of$150,000 or more.
This certification is a material representation of fact upon which reliance was placed when this transaction
was made or entered into. Submission of this certification is a prerequisite for making or entering into this
transaction imposed by section 1352, title 31, U.S. Code. Any person who fails to file the required
certification shall be subject to a civil penalty of not less than $10,000 and not more than $100,000 for each
such failure.
The undersigned certifies, to the best of his or her knowledge and belief, that:
(1) No Federal appropriated funds have been paid or will be paid to any person for influencing or
attempting to influence an officer or employee of any Federal agency, a Member of Congress, an officer or
employee of Congress, or an employee of a Member of Congress in connection with the awarding of any
Federal contract, the making of any Federal grant, the making of any Federal loan, the entering into of any
cooperative agreement, and the extension, continuation, renewal, amendment, or modification of any
Federal contract, grant, loan or cooperative agreement.
(2) If any non-Federal funds have been paid or will be paid to any person for influencing or attempting
to influence an officer or employee of any Federal agency, a Member of Congress, an officer or employee of
Congress, or an employee of a Member of Congress in connection with this Federal contract, grant, loan, or
cooperative agreement, the undersigned shall initial here and complete and submit Standard Form
# LLL, "Disclosure of Lobbying Activities", in accordance with its instructions. (Form available from the
Governor's Office of Drug Control Policy.)
(3) The undersigned shall require that the language of this certification be included in the award
documents for all subawards at all tiers and that all subrecipients shall certify and disclose accordingly.
City of Waterloo, Iowa
Waterloo Police Department
715 Mulberry Street
Waterloo, Iowa 50703
Name and Address of Organization Name of Aut ri d dividu
Signature and Date
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