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HomeMy WebLinkAbout2017 CON MOU Various Participating Agencies - Addendum to SDHTTF MOUNOTE TO FILE 07-17-2019 IN THE MATTER OF: The 2017 San Diego Human Trafficking Task Force (SDHTTF) MOU Addendum. Please note the following: NO FULLY EXECUTED ORIGINAL MOU WAS FILED WITH THE OFFICE OF THE CITY CLERK. ORIGINATING DEPARTMENT: NTF CDC Housing & Economic Development City Attorney Human Resources City Manager MIS Community Svcs. Planning Eng/PW X Police Finance Fire CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT c,aoV-1-• MEETING DATE: February 7, 2017 AGENDA ITEM NO. 6 ITEM TITLE: Resolution of the City Council of the City of National City authorizing the Chief of Police to execute an addendum to enter into a Memorandum of Understanding, effective through October 31, 2019, for participation in the San Diego Human Trafficking Task Force (SDHTTF), previously named as the San Diego Violent Human Trafficking and Child Exploitation (VHTCE) Task Force. The SDHTTF will conduct criminal investigations to disrupt and dismantle violent human trafficking and child exploitation organizations. PREPARED BY: Jose Tellez, Captain DEPARTMENT: Police PHONE: (619) 336-4513 APPROVED BY: EXPLANATION: The SDHTTF will target human trafficking organizations through a comprehensive, colla drative, and. gional response. SDHTTF will identify and rescue victims and hold their offenders accountable hrough a coordinated law enforcement effort to investigate and prosecute offenders. The SDHTTF provides tools, public education and community resources to promote community awareness regarding human trafficking. The National City Police Department will dedicate one investigator to the task force. For the purposes of the MOU, each participating agency is responsible for providing its respective personnel assigned to SDHTTF with salaries, benefits, and overtime. Depending on funding sources, overtime may be reimbursed to the City of National City as SDHTTF is authorized to receive investigative overtime reimbursement funds on behalf of each participating task force agency from various federal law enforcement agencies. SDHTTF will establish an Overtime Reimbursement Agreement with each federal agency which will document the specific overtime mbursement depending on the criminal investigation being conducted by SDHTTF. FINANCIAL STATEMENT: ACCOUNT NO. ENVIRONMENTAL REVIEW: ORDINANCE: INTRODUCTION: FINAL ADOPTION: APPROVED: APPROVED: Finance MIS STAFF RECOMMENDATION: Approve Resolution. BOARD / COMMISSION RECOMMENDATION: ATTACHMENTS: )HTTF MOU ictisok.vt“ou moo. rao" - �3 State of Cnlifomia Memorandum ORIGINAL i o : SUMI THOMISON, Chief Accounting Office Division of Administrative Support From Jet N MARSH, Chief Bureau of Investigation Division of Law Enforcement Subject : Memorandum of Understanding (MOU) — VHTCE Department of Just ice Date: January 14, 2015 Telephone: (916) 319-9570 Facsimile: (916) 731-2132 Attached for your review and Assistant Director Harper's signature is a new San Diego Violent Human Trafficking and Child Exploitation (VHTCE) MOU. The Department of Justice will be responsible for the salary and benefits of the task force commander. A separate overtime reimbursement agreement for each federal agency funding source will be forth coming. This agreement will be effective from November 1, 2014, through October 31, 2019. Once signed, please return the agreement to the attention of Patricia Perez, Division of Law Enforcement, Bureau of Investigation. Should you have any questions regarding this agreement, you may contact Patricia at (916) 319-8594. Pp Attachment 0 ORrr" t i 4 SAN IEG VIOLENT MA TRAFFICKING CIPILD EXPLOITATION 'CASK FORCE (tIN TC ) MEMO ; NDUM OF UNDERSTANDING November 1, 2014 - October 31, 2019 z TABLE OF CONTENTS I. PURPOSE 4 II. MISSION 4 III. TASK FORCE COORDINATION COMMITTEE 5 IV. MANAGEMENT 5 V. TASK FORCE COMMANDER 5 VI. COMPENSATION 6 VII. BUDGET 6 VIII. TRAINING AND TRAVEL 6 IX. ANNUAL REPORT 6 X. RESOURCES 7 XI. FACILITIES, EQUIPMENT AND PROPERTY 8 XII, ASSET FORFEITURE 8 XIII. ADMINISTRATION AND AUDIT 8 XIV. INSPECTION PROCESS 8 XV. NONDISCRIMINATION CLAUSE 9 XVI. RESPECTIVE RESPONSIBILITIES 9 XVII. POLICY AND PROCEDURE MANUAL 9 XVII I. TERMS OF AGREEMENT 9 XIX. AUTHORIZATION 10 ATTACHMENT A 13 MEMORANDUM OF UNDERSTANDING This Memorandum of Understanding (MOU) to establish the San Diego Violent Human Trafficking & Child Exploitation Task Force (VHTCE) is entered into by the California Department of Justice, Bureau of Investigation (hereinafter BI) and the following participating agencies and associate members: Participating Agencies: California Department of Justice, Attorney General's Office (DOJ/AGO) California Highway Patrol (CHP) Federal Bureau of Investigation (FBI) Immigration and Customs Enforcement/Enforcement and Removal Operations (ICE/ERO) 10E/Homeland Security Investigations (ICE/HSI) San Diego City Attorney's Office (SDCAO) San Diego County District Attorney's Office (SDCDAO) San Diego Sheriffs Department (SDSD) San Diego Police Department (SDPD) United States Attorney's Office, Southern District of California (USAO) Associate Members: U.S. Customs and Border Protection, San Diego Sector Border Patrol Coronado Police Department Escondido Police Department La Mesa Police Department San Diego County Probation Department 4 PURPOSE The purpose of this Memorandum of Understanding is to set forth the responsibilities of the participating agencies as they relate to the San Diego Violent Human Trafficking & Child Exploitation Task Force (VHTCE). Human Trafficking is the exploitation by force, fraud, fear, or coercion of vulnerable people, for mandatory labor, domestic servitude, or commercial sex operations. Working in conjunction, the participating agencies will endeavor to effectively enforce all forms of violent human trafficking and child exploitation laws of the State of California, as expressed in the Penal Code, as well as all applicable federal laws. VHTCE will reduce the incidence of violent human trafficking in San Diego County and will implement a comprehensive, collaborative and statewide response by: Identifying and rescuing victims of human trafficking, as well as connecting them to social, legal, and immigration services; Creating a coordinated law enforcement system to investigate and prosecute these crimes; Disrupting and dismantling domestic and transnational criminal organizations supplementing narcotic trafficking with human trafficking, or a combination of crimes, identified as an emerging trend for a lucrative and profit based crime; Providing tools, education, and community coordinated resources to promote awareness; training local law enforcement agencies, social service providers, and communities on human trafficking indicators and responses; Utilizing an information sharing platform to expand the exchange of information and create a mechanism for communication and strategic collaboration across jurisdictional boundaries for law enforcement agencies statewide; Establishing a statewide investigative system to provide link analysis and comprehensive analytical capabilities to correlate and link traffickers to victims. This will be achieved by leveraging available databases within various applications such as criminal justice information systems, gang systems and websites advertising dating or escort services for the purposes of sharing and disseminating valuable information. Use of this task force concept is intended to ensure a well -coordinated response within San Diego County and statewide. II. MISSION The mission of VHTCE is to significantly disrupt and dismantle violent human trafficking and child exploitation organizations through a comprehensive, collaborative and regional response. VHTCE will identify and rescue victims and hold their offenders accountable by creating a coordinated law enforcement system to investigate and prosecute offenders; identifying and disrupting emerging trends involving domestic and transnational criminal organizations; providing tools, education and community resources; promoting community awareness; training local law enforcement and communities on violent human trafficking indicators and responses; and expanding the exchange of information by creating a mechanism for statewide strategic cooperation. 4/ III. TASK FORCE COORDINATION COMMITTEE VHTCE will be governed by a "Task Force Coordination Committee." Participating Agency - A "Participating Agency" is an allied state, federal or local law enforcement agency that has made a commitment of resources and manpower to VHTCE for an agreed upon time period. Associate Member - As -an -Associate Member, a department manager, or a designee. may attend regular quarterly sessions of the Task Force Coordination Committee but shall not have voting rights. Associate Members will not share in any distribution of State or Federal Asset Forfeiture funds. Structure - The Task Force Coordination Committee will consist of the Special Agent in Charge (SAC) of the California Department of Justice, Bureau of Investigation, San Diego Regional Office (DOJ/BI/SDRO), hereafter referred to as the Program Manager, or his/her designee, and the department managers of each participating agency or his/her designee. Role - The Task Force Coordination Committee shall meet on a quarterly basis for the purpose of reviewing the activities of VHTCE. Also, the members shall have general responsibility for the oversight of VHTCE operations, Policy Authority - The Task Force Coordination Committee shall be responsible for VHTCE policies and operating procedures. The Task Force Coordination Committee shall periodically review and evaluate VHTCE operations, goals, objectives, policies and procedures. IV. MANAGEMENT The management of VHTCE resources will be the responsibility of the Program Manager. The Program Manager shall retain oversight and control of the personnel assigned to VHTCE. When the number of law enforcement personnel from participating agencies drops below four, BI may terminate the MOU. When the number of law enforcement personnel from participating agencies is over nine, the Program Manager may recommend adding additional Supervisor(s). The Task Force Coordination Committee shall elect a Chairperson. The Task Force Coordination Committee Chairperson will be the Program Manager's primary contact with the committee on normal operational matters and will bring to the committee's attention any matters that would require a consensus of the committee prior to a regularly scheduled quarterly meeting. The Program Manager will be responsible for the formulation of minutes for the meeting and notification of committee members of upcoming meetings. The position of Task Force Coordination Committee Chairperson will be reelected annually. The Task Force Coordination Committee Chairperson and the members will conduct an annual review of VHTCE's effectiveness in achieving the task force's goals and objectives. V. TASK FORCE COMMANDER A Task Force Commander (TFC) from BI shall be responsible for managing the operational and administrative functions of the VHTCE and will report to the Task Force Coordination Committee through the Program Manager. The BI TFC will provide the Program Manager with monthly and annual reports of VHTCE activities. Assigned personnel shall remain under the ultimate control of their respective agencies, but shall take supervision and direction, as necessary, from the TFC while working with the VHTCE, providing that the supervision and direction does not violate each agency's policies and procedures. VI. COMPENSATION Each participating agency is responsible for providing its respective personnel assigned to VHTCE with salaries, benefits and overtime in accordance with both the Fair Labor and Standards Act (FSLA) regulations and applicable agency policy. absent any other approved agreement with the Task Force Coordination Committee VHTCE is authorized to receive investigative overtime reimbursement funds on behalf of each participating task force agency from the various federal law enforcement agencies, which include but are not limited to the Federal Bureau of Investigation (FBI) and Homeland Security Investigation (HSI), as well as to receive federal investigative overtime reimbursement funds through the Organized Crime Drug Enforcement Task Force (OCDETF) and the High Intensity Drug Trafficking Area (HIDTA). The individual overtime reimbursement amounts will not exceed the caps established between the reimbursing federal agency and VHTCE. An Overtime Reimbursement Agreement will be established for each federal agency funding source, which will document the specific overtime reimbursement available to each participating agency, based on the parameters within the designated agreement. This MOU also allows for a side Letter of Agreement to be prepared and, with the approval of VHTCE Task Force Coordination Committee, to allow for the reimbursement to any participating agencies for overtime expenses accrued by their task force members, provided that they are eligible to receive overtime. VII. BUDGET The Program Manager will prepare a proposed budget by March 15th for the ensuing fiscal year for approval by the Task Force Coordination Committee. A monthly report of expenditures shall accompany the monthly statistics report submitted to the Task Force Coordination Committee as outlined in VHTCE Policy and Procedures Manual. (See Attachment A) VIII. TRAINING AND TRAVEL Training is handled by participating agencies according to their individual budgets. A yearly training plan for all task force personnel, sworn and non -sworn, shall be prepared upon their assignment to the task force. In addition, a yearly group -training plan shall be prepared and submitted with the task force yearly budget proposal. IX. ANNUAL REPORT The Program Manager will provide the Task Force Coordination Committee and BI Headquarters with an annual report of activity no later than March 15th of each year. This report will summarize the proceeding calendar years operation and shall include a section for statistical data broken down in a fashion similar to that of the monthly reports. The report shall contain sufficient information regarding statistical accomplishments, human trafficking trends, and developing trends impacting our region, to enable the Task Force Coordination Committee to reassess task force goals and objectives. 7 X. RESOURCES The VHTCE TF will be comprised of two (2) flexible teams, each with both a federal and state/local supervisor/sergeant. One team will include an ICE/HSI Supervisor and a SDPD Sergeant and consist of personnel from ICE/HSI, ICE/HSI/ERO, and SDPD. The second team will include a FBI Supervisor and a DOJ/BI TFC and will consist of personnel from DOJ/BI, SDSD, and SDCDAO. Each of the below listed agencies has agreed, by_virtue of the signature ofthe department head affixed to this MOU, to contribute the following personnel and/or resources to VHTCE in each year of this agreement. nalifolajaikpartment of Justim_I3_°eau of Investig,3,fior) One (1) Special Agent in Charge — Program Manager One (1) Special Agent Supervisor One (1) undercover vehicle with standard complement of investigative and safety equipment Gglifornia ithwa Patrol. Border Diyisiop One (1) CHP Officer One (1) undercover vehicle with standard compliment of investigative and safety equipment arnev 's Office One (1) dedicated and comingled Deputy Attorney General One (1) dedicated Deputy Attorney General Federal Bureau of Investioation One (1) Group Supervisor Five (5) Agents Six (6) undercover vehicles with standard complement of investigative and safety equipment One (1) part-time comingled Victim/Witness Specialist Jmmioraiion and Customs Enforcement/Enforcement and Removal Operations One (1) Deportation Officer One (1) undercover vehicle with standard complement of investigative and safety equipment jmmiaratian and Customs Enforcement/HomeIancf Security Investiaatigns One (1) Group Supervisor Seven (7) Agents Eight (8) undercover vehicles with standard complement of investigative and safety equipment One (1) part-time comingled Victim/Witness Specialist San Diego City Attorney's Office One (1) dedicated Deputy City Attorney San Diego County District Attorney's Office One (1) District Attorney Investigator One (1) undercover vehicle with standard complement of investigative and safety equipment One (1) dedicated and comingled Deputy District Attorney One (1) dedicated Deputy District Attorney arm,Pieao $ ft's Department Four (4) Detectives Four (4) undercover vehicles with standard complement of investigative and safety equipment One (1) part-time comingled undercover Deputy One (1) Intelligence Analyst Wiliapp2skike jkaaLtmEm One (1) Sergeant Three (3) Detectives Four (4) undercover vehicles with standard complement of investigative and safety equipment United States Attojn v's O f gsLap_uSh, iii_Pi t ri l Two (2) dedicated Assistant U.S. Attorneys XI. FACILITIES, EQUIPMENT AND PROPERTY Any and all property, including equipment, furniture, furnishings of whatever kind or description, purchased or acquired with BI funds shall be the property of BI and at the termination of this agreement and whereupon no new agreement is reached, all said property shall be returned to BI. Other expenses will be funded as follows. No other financial commitments are created by this agreement. 1. Lease of office space will be paid for by BI 2. Installation of telephone lines and monthly, local, ATSS, and long distance will be paid for by BI 3. Telephone equipment will be paid for by BI 4. Utilities will be paid for by BI 5. Alarm equipment including maintenance and monitoring will be paid for by BI 6. Evidence storage and alarm security will be paid for by BI 7. CLETS machine on single or county line will be paid for by BI 8. Two T-1 lines and recurring monthly charges will be paid for by FBI XII. ASSET FORFEITURE All forfeiture procedures and sharing will be based upon the appropriate Provisions of State or Federal law and policy. XIII. ADMINISTRATION AND AUDIT In no event shall the member agencies charge any indirect costs to BI for administration or implementation of this agreement during the term thereof. Any and all records pertaining to VHTCE expenditures shall be readily available for examination and audit by BI or any other participating agency. In addition, all such records and reports shall be maintained until audits and examinations are completed and resolved, or for a period of three (3) years, whichever is longer. XIV. INSPECTION PROCESS It is the policy of B1 to maintain a formal Administrative Inspection Program. This program requires administrative inspections of each B1 supervised regional task force, once every month. All inspections will be conducted by the Program Manager or his/her designee. Copies of the inspection report(s) will be delivered to the Chief of BI and provided to the Task Force Coordination Committee for their review. Upon the change of the Program Manager, an Administrative Inspection shall be conducted, which includes all areas of the BI Compliance Inspection. At such time, an audit of BI evidence, funds, Case Information Management System (CIMS) files and specialized equipment shall be performed, with the exception of Staff Interviews. - XV. NONDISCRIMINATION CLAUSE All participating agencies will comply with Title VI of the Civil Rights Act of 1964 and all requirements imposed or pursuant to the regulations of the U.S. Department of Justice (28 CFR, Part 42, Subparts C and D) issued pursuant to Title VI relating to discrimination on the grounds of race, color, creed, sex, age or national origin and equal employment opportunities. XVI. RESPECTIVE RESPONSIBILITIES For the purpose of indemnification, each participating agency of VHTCE shall be responsible for the acts of its participating personnel and to the extent applicable by law and policy, shall incur any liabilities arising out of the services and activities of those personnel while participating in VHTCE. Personnel assigned to VHTCE shall be deemed to be continuing under the employment of their jurisdictions and shall have the same powers, duties, privileges, responsibilities and immunities as are conferred upon them as law enforcement agents/officers, in their own jurisdiction. XVII. POLICY AND PROCEDURE MANUAL It is agreed that all members of the task force shall abide by the applicable policies and procedures as expressed in the VHTCE TF policy and procedure manual, which is specific in content to the needs, objectives and goals of the VHTCE TF. If a conflict in policy and procedures arises, each respective agent/officer department policy and procedures manual shall take precedence. XVIII.TERMS OF AGREEMENT The term of this agreement shall be from November 01, 2014, through October 31, 2019. The term of this agreement may be terminated prior to October 31, 2019 upon mutual written consent of the participating agencies. This agreement may be modified upon mutual written consent of the participating agencies. An extension of this MOU will be granted pursuant to the signed agreement of the Task Force Coordination Committee. Any participating agency may withdraw its participation from the Task Force by providing notice in writing to the Task Force Coordination Committee Chairperson thirty (30) days prior thereof. VHTCE will only be responsible for financial obligations incurred by task force participating agencies during the term of this agreement. IC XIX, AUTHO IZATI The participating agencies, by their duly authorized officials, have executed this MOU on the respective dates indicated below, This MOU will become effecilve upon receipt by BI Headquarters of the original MOU with all its attachments. All future amendments must be forwarded to BI Headquarters and will become effective upon receipt. Signature -1/a'44�'rn4/1 12441 Date Signature ure Date rela s. bri," Print Name Rebert-Mowe ERIC 5', 6 itr,t s A v4;1 Actin Special Agent in Charge Federal Bureau of Investigation San Diego Field Office Print Name Gregory J. Archambeault Field Office Director Immigration and Customs Enforcement Enforcement and Removal Operations /Ho -Pt -TOSG: GAaciA, Date Print Name Jose M. Garcia Interim Special Agent in Charge ICE/Homeland Security Investigations San Diego, California Signature Date Print Name Jan I. Goldsmith City Attorney San Diego City Attorney's Office Signature Date Print Name Bonnie Dumanis District Attorney San Diego County District Attorney's Office ix. AUTHORIZAT'1ONfi The participating agencies, by their duly authorized officials, have executed this MOU on the respective dates indicated below. This MOU will become effective upon receipt by BI Headquarters of the original MOU with all its attachments. All future amendments must be forwarded to BI Headquarters and will become effective upon receipt. Signature Date Print Name Robert Howe Acting Special Agent in Charge Federal Bureau of Investigation San Diego Field Office Signaturx,f `� Date Print Name Gregory J. Archambeault Field Office Director Immigration and Customs Enforcement Enforcement and Removal Operations Signature Date Print Name Jose M. Garcia Interim Special Agent in Charge ICE/Homeland Security Investigations San Diego, California Signature Date Print Name Jan I. Goldsmith City Attorney San Diego City Attorney's Office Signature Date Print Name Bonnie Dumanis District Attorney San Diego County District Attorney's Office 1�9 Xix. AUTHORIZATION The participating agencies, by their duly authorized officials, have executed this MOU on the respective dates indicated below. This MOU will become effective upon receipt by BI Headquarters of the original MOU with all its attachments, All future amendments must be forwarded to BI Headquarters and will become effective upon receipt. Signature Date Print Name Robert Howe Acting Special Agent in Charge Federal Bureau of Investigation San Diego Field Office Signature Date Print Name Gregory J. Archambeault Field Office Director Immigration and Customs Enforcement Enforcement and Removal Operations Signature Date Signature Date Print Name Jose M. Garcia Interim Special Agent in Charge ICE/Homeland Security Investigations San Diego, California Print Name Jan I. Goldsmith City Attorney San Diego City Attorney's Office Print Name Bonnie Dumanis District Attorney San Diego County District Attorney's Office 1� I . AU HORIZATIIOIk The participating agencies, by their duly authorized officials, have executed this MOU on the respective dates indicated below. This MOU will become effective upon receipt by BI Headquarters of the original MOU with all its attachments. All future amendments must be forwarded to BI Headquarters and will become effective upon receipt. Signature Date Print Name Robert Howe Acting Special Agent in Charge Federal Bureau of Investigation San Diego Field Office Signature Date Print Name Gregory J. Archambeault Field Office Director Immigration and Customs Enforcement Enforcement and Removal Operations Signature Date Print Name Jose M. Garcia Interim Special Agent in Charge ICE/Homeland Security Investigations San Diego, California Signature Date Print Name Jan I. Goldsmith City Attorney San Diego City Attorney's Office Signature Date Print Name Bonnie Dumanis District Attorney San Diego County District Attorney's Office 1� Signature Date jy6,/ ice)A Print Name William Gore Sheriff San Diego -Sheriff's Department Signature Date Print Name Shelley Zimmerman Chief San Diego Police Department Signature Date Print Name Laura Duffy United States Attorney United States Attorney's Office Southern District of California Signature Date Print Name Jim Abele Chief, Border Division California Highway Patrol 3 cArtA6qk. Print Name Sara Marie Campbell Special Agent in Charge Bureau of Investigation San Diego Regional Office Signature Signature Date Print Name VVilliam Gore Sheriff San Diego Sheriff's Department -..). I, li;----- ir-e-/,/ ,5';',ge-c-c‘r is j Date Print Name Shelley Zimmerman Chief San Diego Police Department Signature Date Print Name Laura Duffy United States Attorney United States Attorney's Office Southern District of California Signature Date Print Name Jim Abele Chief, Border Division California Highway Patrol Signature Date Print Name Sara Marie Campbell Special Agent in Charge Bureau of Investigation San Diego Regional Office Signature Date Print Name William Gore Sheriff San Diego Sheriffs Department Signature Date Print Name Shelley Zimmerman Chief San Diego Police Department Signature Date Print Name Laura Duffy United States Attorney United States Attorney's Office Southern District of California Signature Date Print Name Jim Abele Chief, Border Division California Highway Patrol Signature Date Print Name Sara Marie Campbell Special Agent in Charge Bureau of Investigation San Diego Regional Office Signature Date Print Name William Gore Sheriff _ man -Diego -Sheriff's Department Signature Date Print Name Shelley Zimmerman Chief San Diego Police Department Signature Date Print Name Laura Duffy United States Attorney United States Attorney's Office Southern District of California Signature Date ASLE Print Name Jim Abele Chief, Border Division California Highway Patrol Signature Date Print Name Sara Marie Campbell Special Agent in Charge Bureau of Investigation San Diego Regional Office Sig Print Name JOHN MARSH, Chief Bureau of Investigation California Department of Justice (f/;o4the y. Print Name die-6e+�ierrd-Gifi9Z 4 L- b /`i • EA/G-L -A tjg Chief, Assistant Attorney General California Department of Justice Division of Criminal Law r J .. cvr1 cat ` Date Print Nam4 Larry J. Wallace Director California Department of Justice Division of Law Enforcement Print Name David Harper Assistant Director California Department of Justice Division of Administrative Support ATTACHMENT A VHTCE, Bureau of Investigation Memorandum of Understanding Fiscal Year 2015 Budget Overtime (Paid by FBI/ILNI): Fifteen (15) Task Force Agents (TFO): $ 6,000 per FY = $90,000 One (1) Analyst: $ 10,000 per FY Total Overtime: $100,000.00 Technical Equipment (Paid by FBI/ILNI): T-1 Line Installation: Recurring Monthly Charges: Total: $1,500 $200 per month x 12 months = $2,400 $3,900.00 Investigative Travel (Paid by FBI/ILNI): Travel/Lodging/Per Diem $10,000.00 (Federal Reimbursement Rate) Total: $10,000.00 Purchase Evidence/Pay Informants (Paid by FBI/ILNI): PE/PI $50,000.00 Total: Total Budget: $50,000.00 $163,900.00 'N3 2� SAN DIEGO HUMAN TRAFFICKING TASK FORCE (SD HTTF) ADDENDUM TO MEMORANDUM OF UNDERSTANDING November 1, 2014 - October 31, 2019 21 ADDENDUM TO MEMORANDUM OF UNDERSTANDING The purpose of the Addendum to the Memorandum of Understanding (MOU) is to change the name of the task force from the San Diego Violent Human Trafficking Task Force (VHTCE TF) to the San Diego Human Trafficking Task Force (SD HTTF). Additionally, the MOU Addendum will document additional membership, reclassify existing membership, and provide the updated 2016 Budget (Attachment A). The inclusions and/or modifications in this Addendum have been underlined and are as follows: Participating Agencies: California Department of Corrections and Rehabilitation (CDCR) California Department of Justice, Attorney General's Office (DOJ/AGO) California Highway Patrol (CHP) Escondido Police Department (EPD) National City Police Department (NCPD) San Diego City Attorney's Office (SDCAO) San Diego County District Attorney's Office (SDCDAO) San Diego County Probation Department (SDCPD) San Diego Sheriff's Department (SDSD) San Diego Police Department (SDPD) United States Attorney's Office, Southern District of California (USAO) Associate Members: Chula Vista Police Department (CVPD) Coronado Police Department (CPD) Federal Bureau of Investigation (FBI) Immigration and Customs Enforcement/Enforcement and Removal Operations (ICE/ERO) ICE/Homeland Security Investigations (ICE/HSI) Internal Revenue Service Criminal Investigation (IRS) La Mesa Police Department (LMPD) Oceanside Police Department (OPD) San Diego Unified School District Police Department (SDUSDPD) United States Customs and Border Protection, San Diego Sector Border Patrol (US CBP) United States Marshals Service (USMS) VII. BUDGET The Program Manager will prepare a proposed budget by March 15th for the ensuing fiscal year for approval by the Task Force Coordination Committee. A monthly report of expenditures shall accompany the monthly statistics report submitted to the Task Force Coordination Committee as outlined in the SD HTTF Policy and Procedures Manual. (See Attachment A- AMENDED) X. RESOURCES The SD HTTF will be comprised of two (2) flexible teams, with a state/local supervisor/sergeant. Each of the below listed agencies has agreed, by virtue of the signature of the department head affixed to this MOU, to contribute the following personnel and/or resources to the SD HTTF for the term of this agreement. California Department of Corrections and Rehabilitation One (1) Parole Agent One (1) undercover vehicle with standard compliment of investigative and safety equipment California Department of Justice, Bureau of Investigation One (1) Special Agent in Charge — Program Manager One (1) Special Agent Supervisor/Task Force Commander One (1) Special Agent Two (2) undercover vehicles with standard complement of investigative and safety equipment California Highway Patrol, Border Division One (1) CHP Officer One (1) undercover vehicle with standard compliment of investigative and safety equipment California Department of Justice, Attorney General's Office One (1) dedicated and comingled Deputy Attorney General One (1) dedicated Deputy Attorney General Escondido Police Department One (1) Detective One (1) undercover vehicle with standard National City Police Department One (1) Detective One (1) undercover vehicle with standard San Diego City Attorney's Office One (1) dedicated Deputy City Attorney complement of investigative and safety equipment complement of investigative and safety equipment San Diego County District Attorney's Office Two (2) District Attorney Investigators Two (2) undercover vehicles with standard complement of investigative and safety equipment One (1) dedicated and comingled Deputy District Attorney One (1) dedicated Deputy District Attorney San Diego County Probation Department One (1) Probation Officer One (1) undercover vehicle with standard complement of investigative and safety equipment 9 San Diego Sheriff's Department One (1) Sergeant Four (4) Detectives Five (5) undercover vehicles with standard complement of investigative and safety equipment Access to one (1) Intelligence Analyst San Diego Police Department One (1) Sergeant Three (3) Detectives Four (4) undercover vehicles with standard complement of investigative and safety equipment United States Attorney's Office, Southern District Two (2) dedicated Assistant U.S. Attorneys 4\ Z' XIX. AUTHORIZATION The participating agencies, by their duly authorized officials, have executed the Addendum to this MOU on the respective dates indicated below. The Addendum to this MOU will become effective upon receipt by BI Headquarters of the original Addendum to this MOU with all its attachments. All future amendments must be forwarded to BI Headquarters and will become effective upon receipt. Signature Date Print Name Jan I. Goldsmith City Attorney San Diego City Attorney's Office Signature Date Print Name Bonnie Dumanis District Attorney San Diego County District Attorney's Office Signature Date Print Name Adolfo Gonzales Chief Probation Officer San Diego County Probation Department Signature Date Print Name William Gore Sheriff San Diego Sheriff's Department Signature Date Print Name Shelley Zimmerman Chief San Diego Police Department 2C Signature Date Print Name Laura Duffy United States Attorney United States Attorney's Office Southern District of California Signature Date Print Name Jim Abele Chief, Border Division California Highway Patrol Signature Date Print Name Craig Carter Chief Escondido Police Department Signature Date Print Name Guillermo Viera Rosa Director Division of Adult Parole CA Department of Corrections and Rehabilitation Signature Date Print Name Manuel Rodriguez Chief National City Police Department Signature Date Print Name Sara Marie Campbell Special Agent in Charge Bureau of Investigation San Diego Regional Office Signature Date Print Name John Marsh Bureau Chief Bureau of Investigation California Department of Justice Signature Date Print Name Larry J. Wallace Director California Department of Justice Division of Law Enforcement Signature Date Print Name David Harper Assistant Director California Department of Justice Division of Administrative Support 2-7 ATTACHMENT A **2016 Amended** SD HTTF, Bureau of Investigation Memorandum of Understanding Fiscal Year 2016 Budget Investigative Travel (Paid by HIDTA): Travel/Lodging/Per Diem $20,000.00 (Federal Reimbursement Rate) Total: $20,000.00 Purchase Evidence/Pay Informants: PE/PI PE/PI $15,000.00 (Paid by HIDTA) $5,000.00 (Paid by CA DOJ/BI) Total: $20,000.00 Office Supplies (Paid by HIDTA) Office Supplies & Equipment $30,000.00 Total: $30,000.00 Total Budget: $70,000.00 2'� Statc ofCatilbmia Dcpanment of Justice Memorandum FULLY EXECUTED : All Personnel Date: March 30, 2015 San Diego Human Trafficking Task Force Telephone: (858) 268-5309 E-mail Address: sara.campbell@doj.ca.gor From : Sara Marie Campbell 111 01.0444, Special Agent in Charge/Program Manager Bureau of Investigation Division of Law Enforcement- San Diego Subject : Name Change Amendment to Violent Human Trafficking and Child Exploitation Task Force This memorandum will serve as an AMENDMENT to the Violent Human Trafficking and Child Exploitation Task Force. Effective March 27, 2015, this entity will be known as the San Diego Human Trafficking Task Force (H FIT). All future correspondence will reflect this change. Cc: San Diego Human Trafficking Task Force Manual SMC/smc 2-9 AUTHORIZATION The participating agencies, by their duly authorized officials, have executed this Policy and Procedure Manual on the respective dates indicated below. This Policy and Procedure Manual will become effective upon receipt by BI Headquarters of the original Policy and Procedure Manual with all its attachments. All future amendments must be forwarded to BI Headquarters and will become effective upon signatures of all parties. ignature Sara Marie Campbell Special Agent in Charge California Department of Justice Bure vesti ation Signature ICE Enforcement igna ire ICE Homel ; d Security Investigations d Removal Operations ignature Oceanside Police Department St� Printed Name Printed Name Printed Name 0.6 -a41-0 Date Date Date 4eAti ICtnuLiti.a' Printed Name Signature Printed Name San Diego County District Attorney's Office ignature San Diego County Sheriff's Department ignature San Diego Police Department z.„ r Lye_ i t 1 rvr Printed Name Date 211- Date Date /Vsd Name Date y/zNlis` ?P Signature California iCghway Patrol tlgSv Printed Name te:nf4./C2 yl� y//' Date ture Printed Name D John Marsh Chief California Department of Justice Bureau of Investigation 0 1•40141 ar: WAsuffaar Safter r 6— Sign Printed acne Date L J . allace Di California Department of Justice Division of Law Enforcement A I Signature Printed Name David Harper Assistant Director California Department of Justice Division of Administrative Support Date �1 State of California Department of Justice Memorandum To : SUMI THOMISON, Chief Accounting Office Division of Administrative Support From : JOHN I5 MARSH, Chief Bureau of Investigation Division of Law Enforcement Subject : Name Change Amendment — VHTCE Date: Telephone: Facsimile: May 14, 2015 (916) 319-9570 (916) 731-2132 Attached for your review and Assistant Director Harper's signature is an amendment to the San Diego Violent Human Trafficking and Child Exploitation (VHTCE) Task Force. This amendment is to change the current name of the task force to the San Diego Human Trafficking Task Force. Once signed, please return the manual to the attention of Patricia Perez, Division of Law Enforcement, Bureau of Investigation. Should you have any questions regarding this agreement, you may contact Patricia at (916) 319-8594. pp Attachment 37 RESOLUTION NO. 2017 — RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE CHIEF OF POLICE TO EXECUTE AN ADDENDUM TO ENTER INTO A MEMORANDUM OF UNDERSTANDING, EFFECTIVE THROUGH OCTOBER 31 2019, FOR PARTICIPATION IN THE SAN DIEGO HUMAN TRAFFICKING TASK FORCE, PREVIOUSLY NAMED THE SAN DIEGO VIOLENT HUMAN TRAFFICKING AND CHILD EXPLOITATION TASK FORCE, TO CONDUCT CRIMINAL INVESTIGATIONS TO DISRUPT AND DISMANTLE VIOLENT HUMAN TRAFFICKING AND CHILD EXPLOITATION ORGANIZATIONS WHEREAS, in 2014, a Memorandum of Understanding ("MOU"), effective through October 31, 2019, was executed by several law enforcement agencies within San Diego County to set forth the responsibilities of the participating agencies as they related to the San Diego Violent Human Trafficking and Child Exploitation Task Force ("VHTCETF"); and WHEREAS, the mission of the VHTCETF is to conduct criminal investigations to disrupt and dismantle violent human trafficking and child exploitation organizations through a comprehensive, collaborative, regional response; and WHEREAS, in April, 2015, an Addendum to the MOU was created to change the name of the task force from the San Diego Violent Human Trafficking and Child Exploitation Task Force ("VHTCETF") to the San Diego Human Trafficking Task Force ("SDHTTF"), and to document additional membership, to include the National City Police Department ("NCPD") among other agencies, and provide an updated 2016 budget; and WHEREAS, by entering into the MOU through the execution of the Addendum, NCPD agrees to provide one investigator to the SDHTTF; and WHEREAS, pursuant to the MOU, each participating agency is responsible for providing its respective personnel assigned to the SDHTTF with salaries, benefits, and overtime; and WHEREAS, overtime may be reimbursed to the City as SDHTTF is authorized to receive investigative overtime reimbursement funds on behalf of each participating task force agency from various federal law enforcement agencies. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of National City hereby authorizes the Chief of Police to execute an Addendum to enter into the Memorandum of Understanding for participation in the San Diego Human Trafficking Task Force, previously named as the San Diego Violent Human Trafficking and Child Exploitation Task Force, in effect through October 31, 2019. [Signature Page to Follow] Resolution No. 2017 — Page Two PASSED and ADOPTED this 7'h day of February, 2017. Ron Morrison, Mayor ATTEST: Michael R. Dalla, City Clerk APPROVED AS TO FORM: George H. Eiser, Ill Interim City Attorney RESOLUTION NO. 2017 — 13 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE CHIEF OF POLICE TO EXECUTE AN ADDENDUM TO ENTER INTO A MEMORANDUM OF UNDERSTANDING, EFFECTIVE THROUGH OCTOBER 31 2019, FOR PARTICIPATION IN THE SAN DIEGO HUMAN TRAFFICKING TASK FORCE, PREVIOUSLY NAMED THE SAN DIEGO VIOLENT HUMAN TRAFFICKING AND CHILD EXPLOITATION TASK FORCE, TO CONDUCT CRIMINAL INVESTIGATIONS TO DISRUPT AND DISMANTLE VIOLENT HUMAN TRAFFICKING AND CHILD EXPLOITATION ORGANIZATIONS WHEREAS, in 2014, a Memorandum of Understanding ("MOU"), effective through October 31, 2019, was executed by several law enforcement agencies within San Diego County to set forth the responsibilities of the participating agencies as they related to the San Diego Violent Human Trafficking and Child Exploitation Task Force ("VHTCETF"); and WHEREAS, the mission of the VHTCETF is to conduct criminal investigations to disrupt and dismantle violent human trafficking and child exploitation organizations through a comprehensive, collaborative, regional response; and WHEREAS, in April, 2015, an Addendum to the MOU was created to change the name of the task force from the San Diego Violent Human Trafficking and Child Exploitation Task Force ("VHTCETF") to the San Diego Human Trafficking Task Force ("SDHTTF"), and to document additional membership, to include the National City Police Department ("NCPD") among other agencies, and provide an updated 2016 budget; and WHEREAS, by entering into the MOU through the execution of the Addendum, NCPD agrees to provide one investigator to the SDHTTF; and WHEREAS, pursuant to the MOU, each participating agency is responsible for providing its respective personnel assigned to the SDHTTF with salaries, benefits, and overtime; and WHEREAS, overtime may be reimbursed to the City as SDHTTF is authorized to receive investigative overtime reimbursement funds on behalf of each participating task force agency from various federal law enforcement agencies. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of National City hereby authorizes the Chief of Police to execute an Addendum to enter into the Memorandum of Understanding for participation in the San Diego Human Trafficking Task Force, previously named as the San Diego Violent Human Trafficking and Child Exploitation Task Force, in effect through October 31, 2019. [Signature Page to Follow] Resolution No. 2017 — 13 Page Two PASSED and ADOPTED this 7th day of February, Morrison, Mayor ATTEST: ii Mic ael R. Dalla, I"ity Clerk APPROVED AS TO FORM: George H. Eiser, Ill Interim City Attorney Passed and adopted by the Council of the City of National City, California, on February 7, 2017 by the following vote, to -wit: Ayes: Councilmembers Cano, Mendivil, Morrison, Rios, Sotelo-Solis. Nays: None. Absent: None. Abstain: None. AUTHENTICATED BY: RON MORRISON Mayor of the City of National City, California q_,,r%134Ck of the City o City ational City, California By: Deputy I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of RESOLUTION NO. 2017-13 of the City of National City, California, passed and adopted by the Council of said City on February 7, 2017. City Clerk of the City of National City, California By: Deputy