HomeMy WebLinkAbout04- County/City Joint Drug Forfeiture Account
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INTERLOCAL AGREEMENT
GALLATIN COUNTY - CITY OF BOZEMAN
JOINT DRUG FORFEITURE ACCOUNT .~
TJlIZ AGREEMENT is made and entered into this & day of
~1A11 '.H?,;1 {)....O() if, between Gallatin County, a Political
S division" of t:he state of Montana, with principal offices at
311 West Main Street, Bozeman, Montana, 59715, and its Sheriff
(hereinafter referred to as "County") , and the City of Bozeman, a
Municipal Corporation of the state of Montana, with principal offices
at 411 East Main Street, Bozeman, Montana, 59715 (hereinafter referred
to a,s "City"), and its Department of Public Safety (otherwise
known as the Bozeman Police Department) .
WHEREAS, the law enforcement officers for the County and the
City routinely conduct joint investigations of violations of Title
45, Ch. 9 & 10 Montana Code Annotated and related offenses ( "drug
crime s ") .
WHEREAS, the investigation and prosecution of these drug
crimes often results in the forfeiture of monies or property as
well as substantial fines imposed by the Courts.
WHEREAS, the County and the City recognize a compelling need
to designate sufficient monies to investigate and prosecute drug-
related crimes.
WHEREAS, the County and the City maintain separate
independent law enforcement agencies and also maintain separate
independent drug forfeiture accounts which are supported and
maintained by court-ordered fines from Misdemeanor drug cases.
WHEREAS, the County and the City currently assign law
enforcement officers to participate in the Missouri River Drug
Task Force ("MRDTF") .
WHEREAS, these same local law enforcement officers often
investigate drug cases without any assistance from officers
employed by agencies outside Gallatin County assigned to MRDTF.
WHEREAS, the Courts in the Eighteenth Judicial District have
supported drug enforcement efforts by designating fines and
forfeitures from these local drug cases to local law enforcement
to continue drug enforcement activities in Gallatin County.
WHEREAS, it will be more efficient, and equitable, to agree
to create a joint fund in which monies resulting from seizures and
fines in non-MRDTF felony cases may be deposited and from which
the County and City may draw to support local drug enforcement
activities.
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WHEREAS, the County and City desire to enter into this
Interlocal Agreement to establish that funds generated by local
efforts should be deposited into a newly created Gallatin
County/City of Bozeman Joint Drug Forfeiture Fund (" Fund") .
WHEREAS Title 7, Chapter 11, Montanu Code Annotated
authorizes interlocal agreements.
NOW, THEREFORE, the County and City agree as follows:
1. PURPOSES OF INTERLOCAL AGREEMENT. The purpose of this
Interlocal Agreement is to establish a joint drug forfeiture
uccount funded from drug related forfeitures, selzures and
prosecutions of City and County luw enforcement cases and to
establish an equitable means of distributinq those funds to
continue drug interdiction activities.
2. GOAL. To make City and County Drug Enforcement
operations less reliant on the general and public safety fund
monies of the City and County.
3. DEFINITIONS: As used in this agreement, the following
terms have the following definitions:
"BUY MONEY" means money under the control of Drug Enforcement
Officers used for the purpose of conducting the controlled
purchase of dangerous drugs.
"CITY" means the City of Bozeman, Montana.
"COUNTY" means Gallatin County, Montana.
"DIRECTOR OF THE DEPARTMENT OF PUBLIC SAFETY" means the executive
head of the division of police of the City of Bozeman.
"DRUG ENFORCEMENT" means the enforcement of the drug laws
described in Title 45-Chapters 9 and 10, Montana Code Annotated.
"DRUG ENFORCEMENT OFFICER" means a sworn law enforcement officer
assigned to investigate violations of Title 45 Chapters 9 and 10,
Montana Code Annotated.
"FLASH MONEY" means money under the constant control of Drug
Enforcement Officers used for the purpose of facilitating the
controlled purchase of dangerous drugs.
"FUND " means the Gallatin County/City of Bozeman Joint Drug
Forfeiture Fund.
"MRDTF" means the Missouri River Drug Task Force.
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"SHERIFF" means the Sheriff of Gallatin County.
4. DURATION. The term of t is shall be for a
period of one (1 ) year, beginning , 'i and shall be
automatically renewed for a perio (1) year unless
terminated pursuant to Section . This Agreement shall
continue until modified or terminated as provided in this
Agreement.
5. ADMINISTRATIVE BOARD. There IS established an Adminis-
trative Board (Board) which shall consist of the following
members:
A. Gallatin County Sheriff or designee;
B. Director of Public Safety, City of Bozeman, or
designee;
C. Gallatin County Attorney or designee.
The designee of the Gallatin County Attorney must be an
attorney staff member of the office of the Gallatin County
Attorney.
It shall be the duty of the County Attorney or County
Attorney's designee to approve disbursements or draws from the
Fund in accordance with the provisions of Section 7 of this
Agreement. The County Attorney may not unreasonably withhold
approval of disbursement of funds that meet the disbursement
criteria of Section 7, Part A, of this agreement. Fund
disbursement decisions shall take into consideration:
. the funds available for allocation;
. other possible funding sources for the requested
allocation; and
. the impact of the allocation on the goal delineated ].n
Section 2 above, particularly within the first two years
of the Fund.
5. SEPARATE LEGAL ENTITY. There shall be no separate
legal entity created as a consequence of this Agreement.
6. MAINTENANCE. The City shall establish and maintain a
separate fund (" Fund") entitled the "Gallatin County/City of
Bozeman Joint Drug Forfeiture Account." The Fund shall be used to
deposit fines or proceeds from forfeitures ordered by a Court to
the Fund or as the result of negotiated resolutions of felony City
or County drug related cases.
Any interest accrued as a result of deposits to the Fund
shall be re-deposited to the Fund. The Fund shall be maintained
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according to the City of Bozeman claims processing procedures,
wi th the deadline for submission being the Wednesday before the
second and fourth Tuesday of each month.
7. FUND DISBURSEMENT/ALLOCATIONS.
A) Monies may only be drawn from the Fund by the County or
the City for the purpose of enforcement of drug laws or for the
purpose of drug education as specified in 544-12-206(2) MCA
(2003) . Except as indicated 1n Section 7, Part B, monies may be
drawn only for the following purposes:
i) Buy Money;
ii) Overtime for Drug Enforcement Officers;
iii) Travel for Drug Enforcement Officers;
iv) Training for Drug Enforcement Officers;
v) Salaries and/or benefits for Administrative
Support Personnel assisting Drug Enforcement
Officers;
vi) Evidence analysis for drug investigations;
vii) Equipment necessary for Drug Enforcement Officers
To perform their duties;
viii) Salaries and benefits for Drug Enforcement
Officers;
ix) Vehicles for Drug Enforcement Officers;
x) Flash Money
xi) Drug Education, including public education.
S) In exceptional circumstances, and with the unanimous
written approval of the Board, monies may be drawn for purposes
not specified above.
C) Only the Sheriff or the Sheriff's designee or the Director
of Public Safety or the Director's designee may draw upon the
monies in the Fund. A draw request shall include:
· the department (County or City) making the request;
· the subject of the request;
· the availability of other funds of any kind for this
request;
· the urgency of the request;
· the department that will be responsible for any property
purchased through the request.
D) No party may draw more than one half of the total yearly
deposIt without the Board's unanimous written approval. Monies
may be drawn from the Fund only upon written authorization of the
County Attorney or County Attorney's designee. A specific,
reasoned explanation must be given for a denial of a request.
E) It shall be the duty of the Sheriff or the Sheriff's
designee to maintain an accounting of draws from the account. The
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accounting must contain the date of each draw, for whom the draw
is made, the written approval of the draw as required above, and a
brief description of the purpose of the draw.
F) Dissemination of certain draw requests might endanger
witnesses or compromise ongoing criminal investigations. Further,
t.he draw requests may be confidential criminal justice
information, as defined in Sec. 44-5-103, MCA (2003) . If
dissemination might endanger witnesses or compromise ongoing
investigations no public dissemination of draw requests or the
She,riff's accounting of the fund need be made. Any person or
entity interested in the disclosure or dissemination of such
requests may apply for an order to disclose confidential criminal
justice information pursuant to Sec. 44-5-303, MCA (2003) .
8. TERMINATION. Either party may terminate this Aqreement
by providing the other with written notice of intent to terminate.
The notice shall be glven no less than 90 days before the end of
the term of this Agreement.
Upon termination, the total monies in the Fund shall be
divided equally between the City and the County and shall be
transferred to the respective City and County local drug
forfeiture accounts.
9. EFFECT ON OTHER ACCOUNTS. This agreement has no effect
on the County drug forfeiture account or the City drug forfeiture
account. These accounts are maintained through misdemeanor
prosecutions in each respective jurisdiction and are independent
of the Fund. Nothing In this Agreement prohibits transfer of
monies in either local drug forfeiture account to the Fund.
10. MEDIATION. Should a question or dispute arise as to
the meaning of any provision of this Agreement or to the scope of
this Agreement, the question or dispute may be submitted to a
mediator chosen from the Gallatin County Bar Association. A
request to mediate shall be submitted in writing by the party
desiring mediation and shall specify the question or dispute for
mediation. Within ten (10) working days after receipt of a
request for mediation, the party receiving the request shall
submit a written response stating its position on the question or
dispute.
If no agreement or resolution lS reached within ten (10)
working days after receipt of the response by the requesting
party, the party requesting mediation shall provide a list of
three (3) names from the Gallatin County Bar Association. Upon
receipt of the list of names the party not requesting mediation
shall strike a name from the list. The other party shall then
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strike a name. The person left shall be the mediator. The
decision of the mediator is not binding on the parties.
Each party shall be equally responsible for the costs of the
mediator. The costs for the mediator shall not be paid from the
Fund. The mediator shall only issue a decision with respect to
the question or dispute.
11. NON-WAIVER. Waiver by either party of strict perfor~
mance or any provision of this Agreement shall not be a walver of
or prejudice the party's rights to require strict performance of
the same provision in the future or of any other provisions.
12. TIME OF ESSENCE. It is mutually agreed that time is of
the essence in the performance of all covenants and conditions to
be kept and performed under the terms of this Agreement.
13. HEADINGS. The section headings contained herein are
for convenience and reference and are not intended to define or
limit the scope of any provision of this Agreement.
14. NOTICES. All notices required under this Agreement
shall be deemed to be properly served if delivered in writing,
personally or sent by certified or registered mail to the last
address previously furnished by the parties hereto. Until
hereafter chanqed by the parties by notice in writing, notices
shall be sent - to the Gallatin County Sheriff, 615 South 16th
Avenue, Bozeman, Montana 59715, and to the Director of Public
Safety, City of Bozeman, PO Box 1230, Bozeman, Montana 59715. The
Gallatin County Attorney must be sent all notices at 1709 West
College, Bozeman, Montana, 59715. The date of mailing shall be
deemed the date of giving such notice and service thereof.
15. ENTIRE AGREEMENT. This Agreement constitutes the
entire agreement between the parties. No alterations,
modifications, or additions to this Agreement shall be binding
unless reduced to writing and signed by the parties to be charged
herewith. No covenant, term or addition to this Agreement shall
be deemed waived by either party unless such waiver shall be
reduced to writing and signed by the parties.
16. AMENDMENTS. The terms and conditions of this Agreement
may not be modified or amended except by an instrument in writing
executed by the parties hereto. No oral modification shall be
enforceable.
17. SEVERABILITY. The provisions of this Agreement shall
be deemed independent and severable, and the invalidity, partial
invalidi ty, or unenforceabili ty of anyone provision or portion
thereof shall not af.fect the validity or enforceabi Ii t Y of any
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other provision herein.
18. ENCUMBERANCES. The Fund shall not be subject to the
claim or claims of creditors of either the City or the County, and
may not be voluntarily or involuntarily alienated or encumbered.
19. EFFECTIVE DATE. This Agreement shall be effective
after approval by the respective governing bodies. It is the
intent that this Agreement take effect on the date stated in the
first paragraph of this Agreement.
20. RECORDATION. This Agreement shall be filed with the
Gallatin County Clerk and Recorder and Montana Secretary of State
as required by Section 7-11-107, MCA.
BOARD OF COUNTY COMMISSIONERS
GALLATIN COUNTY, MONTANA
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d~AJC Com. Mitchell was excused
Member
ATTEST:
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ClerK and e rd r
Approved as to legal Content:
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CITY OF BOZEMAN:
Mayor
ATTEST:
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Clerk of Commission
Approved as to legal content:
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Bozeman City Attorney