RES 2023-0515 - Acceptance of DOJ US Marshals Service Award for overtime operations for OPD OTB KO Trifecta City Clerk Office Use Only:
2 023-�� 1� Publication Date(if pplicable):
RESOLUTION NO. �3
Agenda Date:
I M1
Department: L i
Submitter: 'a
CITY OF OMAHA
LEGISLATIVE CHAMBER
Omaha, Nebraska
RESOLVED BY THE CITY COUNCIL OF THE CITY OF OMAHA:
WHEREAS, the City of Omaha has been awarded funding from the United States Department
of Justice, United States Marshals Service (USMS) Joint Law Enforcement Operations Task Force; and,
WHEREAS, the award provides funding to the Omaha Police Department to support overtime
operations for OTB KO Trifecta; and,
WHEREAS, the primary mission of the operation is to conduct joint law enforcement activities
to investigate and/or arrest, as part of temporary, short-term joint law enforcement operations, persons who
have active state arrest warrants adopted by the USMS and/or federal warrants for their arrest and/or who
are in potential violation of the Adam Walsh Act; and,
WHEREAS, pursuant to such agreement the Omaha Police Department shall conduct OTB
KO Trifecta, during the period of May 15, 2023 to August 22, 2023; and,
WHEREAS, the Mayor recommends the acceptance of the award in the amount of seventy
thousand eight hundred fifty eight dollars and eighty cents ($70,858.80); and,
WHEREAS, funding for the award is budgeted in the amount of seventy thousand eight
hundred fifty eight dollars and eighty cents ($70,858.80)from the U.S Marshals Service and,
WHEREAS, it is in the best interest of the citizens of the City of Omaha to approve the award;
and,
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF OMAHA:
THAT, as recommended by the Mayor, the acceptance of funding through the USMS, in the
amount of seventy thousand eight hundred fifty eight dollars and eighty cents ($70,858.80) during the project
period of May 15, 2023 to August 22, 2023 to provide funding to support overtime operations for the Omaha
Police Department OTB KO Trifecta, and incorporated herein by this reference, and funding of such project,
is hereby approved.
FURTHER THAT, copies of the Memorandum of Understanding and USMS Obligation
Document are attached and by this reference made part hereof.
APPROVED S TO FORM:
(t ((fr.&/04N1-1
ASST. ITY ATTORNEY DATE
RESOLUTION NO.2_026D95-
Adopted: MAY 0 9 Z023 s-D
Attest:
clerk
Approved:
Mayor
U.S.Department of Justice Joint Law Enforcement Operations Task Force
United States Marshals Service Obligation Document
INSTRUCTIONS: See last page for detailed instructions.
SECTION 1: OBLIGATION
DOCUMENT CONTROL#:
SECTION 2:PARTICIPATING AGENCIES
Notification to state and local agencies of funding provided in support of Joint Law Enforcement Operations,pursuant to the
Memorandum of Understanding(MOU)between:
OMAHA POLICE DEPARTMENT
and
District of Nebraska (47)
All other terms and conditions of the MOU remain the same.
SECTION 3:PERIOD OF PERFORMANCE
MAY 15,2023 to AUGUST 22,2023
SECTION 4:APPROPRIATION DATA
FISCAL YEAR ORGANIZATION FUND PROJECT SOC/PURPOSE DOLLAR AMOUNT
2023 H50-D47 AFF-B-OP JLEOTFS4 25205-TFO Overtime $70,858.80
Total Obligation Amount: $70,858.80
SECTION 5:DESCRIPTION OF OBLIGATION
OTB KO TRIFECTA
SECTION 6: CONTACT INFORMATION
DISTRICT/RFTF CONTACT: STATE/LOCAL CONTACT:
Name: BRANDON VANBUSKIRK Name: SGT Russell Petersen
Phone: 202-909-5944 Phone:
E-mail: BRANDON.VANBUSKIRK@USDOJ.GOV E-mail: russell.petersen@cityofomaha.org
SECTION 7:AUTHORIZATION
USMS Representative-Certification of Funds:
na Sigture: CHRIS NEWTON Digitally signed by CHRIS NEWTON
p Date:2023.03.22 1 I:01:32-05D0' Date: 3/22/2023
CHRIS NEWTON A.O.
Chief Deputy or RFTF Commander-Obligation Approval:
Signature: JAIME GALINDO Digitally signed by JAIME GALINDO
g Date:2023.03.30 10:1727-04'00' Date: 3/30/2023
JAIME GALINDO CDUSM
Reimbursement of overtime work shall be consistent with the Fair Labor Standards Act.Annual overtime for each state or local law enforcement
officer is capped at the equivalent of 25%of a GS-1811-12,Step I,of the general pay scale for the RUS.Reimbursement for all types of qualified
expenses shall be contingent upon availability of finds and the submission of a proper request for reimbursement which shall be submitted monthly
or quarterly on a fiscal year basis,and which provides the names of the investigators who incurred overtime for the Task Force during the quarter;
the number of overtime hours incurred, the hourly regular and overtime rates in effect for each investigator.
Departmental Represe ative-Ack edgement:
Signature: - Date: S 11 I t
Jean Stothert,Mayor--City of Omaha 3
► Alp 0 FORM:
Form USM-607
ASSISTANT CITY ATTORNEY Page 1 of 2 Rev.07/20
FORM USM-607 INSTRUCTIONS
The Joint Law Enforcement Operations Task Force Obligation Document is designed to provide district and regional fugitive task
forces with one standard obligating form to record new obligations in UFMS.To adjust funding in an existing obligation,please refer
to Form USM-607A,Joint Law Enforcement Operations Task Force Modification Document.Funding in support of the JLEO
mission is pursuant to the existing Memorandum of Understanding(MOU)between the USMS and the JLEO participant.
Reimbursements are subject to the availability of funds and contingent upon the submission of proper documentation.Please note
that overtime reimbursements require the submission of agency invoices and supporting documentation on a quarterly basis.
In the event that the USMS will use a payment method OTHER than reimbursement directly to the state or local agency,additional
guidance will be provided by USMS Headquarters.The district or RFTF office is responsible for communicating payment procedures
to their partnering agencies.All payments are made via Electronic Funds Transfer(EFT)through the U.S.Department of Treasury.
SECTION 1: Obligation Number
A.Enter UFMS Document Control Number.
SECTION 2: Participating Agencies
A.BOX 1: Enter name of state or local JLEO participating agency.
B.BOX 2:Use drop down menu to select appropriate USMS District/RFTF.
SECTION 3: Period of Performance
A.Insert valid period of performance for the obligation.Obligations created using the one-page JLEO Task Force Obligation
Form may not cross fiscal years.If there is a need to cross fiscal years,please utilize a Purchase Order for the obligation.
B.Period of performance must begin no earlier than the date of funds availability(provided by IOD and the Asset Forfeiture
Division)and end no later than September 30 of the following calendar year.
SECTION 4:Appropriation Data
A.Enter information across appropriate field for all items being obligated.All fields for a line item must be completed in order to
proceed to the next step.
B.Project Codes:District task force obligations are funded under the JLEOTFS4 project code for a JLEO obligation.RFTF
project codes have been assigned by region and will be entered by Headquarters IOD staff.
SECTION 5: Description of Obligation
A.Enter description of obligation(optional).Include any pertinent information such as number of TFO vehicles,for example.
SECTION 6: Contact Information
A.Enter District/RFTF contact information(Box 1)and State/Local contact information(Box 2).
SECTION 7: Authorization
A.Certification of Funds: Signature will be applied by USMS District official or IOD representative(RFTF)after the Asset
Forfeiture Division has confirmed that funds have been moved into the budget.
B. Obligation Approval: Signature will be applied by District or RFTF representative upon receipt of obligation document.To
ensure sufficient internal controls and proper segregation of duties,the district/RFTF representative approving obligation
forms cannot also approve invoices or reimbursements related to the same obligation.(See U.S.Office of Management and
Budget(OMB)Circular A-123 and USMS Office of Finance guidance for further information regarding internal controls.)
C. Acknowledgement: Signature will be applied by state or local agency representative.The obligation is not valid until all
parties have signed.When completed,the form will be returned to the District/RFTF office.Districts are responsible for
entering obligations into UFMS.RFTF obligations will be forwarded to Headquarters IOD to be entered into UFMS.
Form USM-607
Page 2 of 2 Rev.07/20
United States Marshals Service
Short-Term Joint Operation — Memorandum of Understanding
Rev.11/2019
PARTIES AND AUTHORITY: This Memorandum of Understanding(MOU) is entered into by the
participating agency and the United States Marshals Service(USMS)pursuant to 28 U.S.C. § 566(e)(1) and 34
U.S.C. § 20941. Under those statutes,the USMS is authorized to assist state and local jurisdictions in executing
arrest warrants for certain violent state felons and in locating and apprehending sex offenders who are non-
compliant with the requirement that they register as a sex offender. This MOU is for use in temporary, short-
term,joint operations with state/local agencies not a part of standing USMS Investigative Operations Division
(IOD)regional and/or district task forces and in geographic areas not routinely served by standing USMS regional
and/or district task forces.
MISSION: The primary mission of the operation is to conduct joint law enforcement activities to investigate
and/or arrest, as part of temporary, short-term joint law enforcement operations,persons who have active state
arrest warrants adopted by the USMS and/or federal warrants for their arrest and/or who are in potential violation
of the Adam Walsh Act. The intent of this joint effort is to improve public safety,reduce violent crime, disrupt
criminal gangs,and/or reduce the number of fugitive non-compliant sex offenders.
Federal fugitive cases referred through this joint operation for investigation by any participating agency will be
entered into the National Crime Information Center(NCIC)by the USMS or originating agency, as appropriate.
State or local fugitive cases will be entered into NCIC (and other applicable state or local lookout systems) as
appropriate by the concerned state or local agency. Entry of warrants into NCIC is critical to enhance officer
safety and to facilitate proactive enforcement, and intelligence gathering.
PERSONNEL: Administrative matters, which are internal to the participating agencies,remain the
responsibility of the respective agencies. Furthermore, each agency retains responsibility for the supervision/
conduct of its personnel in this joint endeavor.
Non-USMS law enforcement officers assigned for purposes of this joint operation will be deputized as Special
Deputy U.S. Marshals as needed for Investigative or Geographic Jurisdiction. Joint operation personnel may be
required to travel outside of the jurisdiction to which they are normally assigned in furtherance of the joint
operation. State or local task force officers(TFOs)traveling on official business at the direction of the USMS
shall be reimbursed directly by the USMS for their travel expenses in accordance with applicable federal laws,
rules, and regulations.
REIMBURSEMENT: If the Marshals Service receives Asset Forfeiture funding for either 1)overtime
incurred by state and local investigators who provide support to USMS joint law enforcement operations; or 2)
travel,training,purchase or lease of police vehicles, fuel, supplies or equipment for state and local investigators in
direct support of state and local investigators,the USMS shall,pending availability of funds,reimburse your
organization for expenses incurred, depending on which category of funding is provided.
Reimbursement of overtime work shall be consistent with the Fair Labor Standards Act. Annual overtime for
each state or local law enforcement officer is capped at the equivalent of 25% of a GS-1811-12, Step 1, of the
general pay scale for the rest of the United States. Reimbursement for all types of qualified expenses,to include
overtime for other personnel, including administrative personnel, where approved as part of the joint operation,
shall be contingent upon availability of funds and the submission of a proper request for reimbursement which
shall be submitted at the conclusion of the joint operation, and which provides the names of the investigators or
administrative personnel who incurred overtime for the joint operation; the number of overtime hours incurred,
the hourly regular and overtime rates in effect for each investigator or administrative personnel, and the total
cost. If the joint operation lasts longer than 90 days,requests should be submitted quarterly.
Page 1 of 3
Rev. Date 11/2019
The request for reimbursement must be submitted to the District Chief Deputy or IOD Chief Inspector, who will
review the request for reimbursement, stamp and sign indicating that services were received and that the request
for reimbursement is approved for payment. Supporting documentation must accompany requests for
reimbursement for equipment, supplies, training, fuel, and vehicle leases.
Reimbursable Funds for all USMS approved expenditures are capped at no more than
$ 70858.80
RECORDS AND REPORTS: Original reports of investigation, evidence, and other investigative materials
generated, seized, or collected by the temporary, short-term joint law enforcement operations shall be retained by
the agency in the joint operation responsible for the case. However, evidence may be turned over to other law
enforcement agencies as appropriate. Copies of investigative reports and other materials may be provided to other
agencies in accordance with applicable laws, rules, and regulations. Joint operation statistics will be maintained
by the USMS. Statistics will be made available to any participating agency upon request.
All investigative reporting will be prepared in compliance with existing USMS policy and procedures utilizing the
USMS case management systems. Every effort should be made to document investigative activities on USMS
forms, such as USM-i is and USM-210s. Temporary, short-term joint law enforcement operations records and
documents, including reports prepared in cases assigned to temporary, short-term joint law enforcement
operations personnel, will be maintained in USMS electronic records.
This section does not preclude the necessity of individual TFOs completing forms required by their employing
agency. If information developed during a USMS investigation is included in such a form, the TFO's department
will maintain the information as an agent of the temporary, short-term joint law enforcement operations. No
information gathered during the course of the temporary, short-term joint law enforcement operations activities, to
include informal communications between TFOs and USMS personnel, may be disseminated to any third party,
non joint operation member by any joint operation member without the express permission of the District Chief
Deputy or IOD Chief Inspector, or his/her designee.
Documents containing information that identifies or tends to identify a USMS confidential source shall not be
placed in the files of participating agencies unless appropriate USMS policy has been satisfied.
CONFIDENTIAL SOURCES/CONFIDENTIAL INFORMANTS: Pending the availability of funds,
the USMS may provide funding for payment of Confidential Sources (CS) or Confidential Informants (CI). The
use of CS/CIs,registration of CS/CIs and all payments to CS/CIs shall comply with USMS policy. USMS
payment to an individual providing information or"tips"related to a USMS offered reward on an active fugitive
case shall be accomplished by registering the individual or"tipster"through the established USMS CS payment
process.
USE OF FORCE: All members of the participating agency will comply with their agencies'guidelines
concerning the use of firearms, deadly force, and less-than-lethal devices, to include completing all necessary
training and certification requirements. All members of the joint operation will read and adhere to the DOJ Policy
Statement on the Use of Less-Than-Lethal Devices, dated May 16, 2011, and their parent agencies will review the
Policy Statement to assure that they approve. Copies of all applicable firearms, deadly force, and less-than-lethal
policies shall be provided to the District Chief Deputy or IOD Chief Inspector and each concerned TFO. In the
event of a shooting involving task force personnel, the incident will be investigated by the appropriate agency(s).
Additionally, in the event of a shooting, the required reporting for the FBI National Use of Force Data Collection
(NUOFDC) should be accomplished by the involved joint operation personnel's employing agency when the
TFO is inside their primary/physical jurisdiction and by the USMS when the TFO is outside their employing
agency's primary/physical jurisdiction. If the employing agency wishes to submit such NUOFDC entries
regardless of the physical location of the event that is allowed under this MOU with prior written notice to the
USMS.
Page 2 of 3
Rev.Date 11/2019
NEWS MEDIA: Media inquiries will be referred to the District Chief Deputy or IOD Chief Inspector. A press
release may be issued and press conference held,upon agreement and through coordination with participant
agencies' representatives.All press releases will exclusively make reference to the joint operation and the
participant agency.
RELEASE OF LIABILITY: Each agency shall be responsible for the acts or omissions of its employees.
Participating agencies or their employees shall not be considered as the agents of any other participating agency.
Nothing herein waives, limits, or modifies any party's sovereign rights or immunities under applicable law.
PERIOD OF PERFORMANCE/EFFECTIVE DATE/TERMINATION:
Once signed, this MOU will become effective upon the commencement of the operation and terminate upon the
operation's conclusion.
Operation Name: TKO Trifecta
UNITED STATES MARSHAL, RFTF COMMANDER, or IOD REGIONAL CHIEF INSPECTOR:
Print Name: Jaime Galindo
JAIME GALINDO Digitally signed by JAIME Date:2023.04.1910:12:14-04'00'O 4/19/23
Signature: Date:
PARTICIPANT AGENCY:
Name: (91.m►4F1Pt R5LI C,6. )CPARTNAGNT Phone: 4-1cL 444 5 i 51
Location (City and State): �b5 S,(6+a 5T 8 on N E Co$'l02.
PARTICIPANT AGENCY REPRESENTATIVE(S):
dos
Print Name and Title: I oVC, • MAD1✓RE12 I C L6F-
Signature: //c Date: C / / /2 -'
PRINT FORM
Page 3 of 3
Rev. Date 11/2019