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HomeMy WebLinkAbout2011-04-26; City Council; Resolution 2011-0721 RESOLUTION NO. 2011-072 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA APPROVING OUT OF STATE 3 TRAVEL FOR FIVE CITY EMPLOYEES TO ATTEND FEMA , TRAINING AND ACCEPTING AND APPROPRIATING FEDERAL STATE HOMELAND SECURITY GRANT FUNDS 5 TO REIMBURSE MEAL COSTS 6 7 WHEREAS, the City Council promotes and supports learning opportunities which 8 are of value to the city and its citizens; and 9 WHEREAS, Fire Division Chief Chris Heiser, Police Captain Neil Gallucci, Fire 10 Battalion Chief Michael Davis, City Communications Manager Kristina Ray and 11 Emergency Preparedness Manager David Harrison request to attend the Federal 12 Emergency Management Agency (FEMA) Emergency Management Institute E930: IEMC Community Specific course in Emmitsburg, Maryland for the purpose of working 15 with 70 other county personnel to exercise San Diego County's wildland fire scenario; 16 and 17 WHEREAS, travel costs are directly reimbursed to the individual participant by 18 FEMA; and 19 WHEREAS, there is no cost for lodging or training at FEMA Emergency 20 Management Institute; and 21 WHEREAS, the City of Carlsbad Fire Department is eligible to receive federal 22 grant funds through the State Homeland Security Grant Program (SHSGP) for 23 emergency preparedness; and 25 WHEREAS, the federal grant funds for SHSGP require no matching funds, and 26 all grant-related meal expenditures are 100% reimbursable; the city shall incur no costs; 27 1 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of 2 Carlsbad, California, as follows: 3 1. That the above recitations are true and correct. 4 2. That out-of-state travel is hereby authorized, in accordance with Council 5 Policy No. 2 for Fire Division Chief Chris Heiser, Police Captain Neil Gallucci, Fire 6 Battalion Chief Michael Davis, City Communications Manager Kristina Ray and 7 Emergency Preparedness Manager David Harrison to attend the Federal Emergency8 g Management Agency (FEMA) Emergency Management Institute E930: I EMC 10 Community Specific course in Emmitsburg, Maryland. 11 3. The SHSGP grant funds require no matching funds. Since all grant-related 12 meal costs are 100% reimbursable, all travel costs are directly reimbursed to the 13 participant, and there are no training or lodging costs; the City shall incur no costs. 14 4. That Council authorizes the receipt of State Homeland Security Grant funds. 5. The Finance Director is authorized to appropriate funds totaling $490 to the 16 Fire Department's General Fund budget. 17 6. That the Fire Chief, or his designee, is authorized to execute any and all 18 documentation associated with Carlsbad's receipt of State Homeland Security Grant 20 funds. 21 // 22 // 23 // 24 // 25 // 26 27 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 26th day of April, 2011, by the following vote to wit: AYES: Council Members Hall, Kulchin, Blackburn, Douglas and Packard. NOES: None. ABSENT: None. MATT HALL, M%yor ATTEST: IAINEM. WOOD, City Clerk (SEAL)