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07-21-2020 - AGENDA ITEM 17 CONSIDERATION OF 2018 STATE HOMELAND SECURITY GRANT FOR PURCHASE OF POLICE RADIOS11/30/2020 Print Staff Report AGENDA ITEM NO. 17 DATE: July 21, 2020 TO: Mayor and City Council FROM: David Carmany City Manager AGENDA STAFF REPORT City of West Covina I Office of the City Manager SUBJECT: CONSIDERATION OF 2018 STATE HOMELAND SECURITY GRANT FOR PURCHASE OF POLICE RADIOS RECOMMENDATION: It is recommended that the City Council take the following actions: 1. Accept and appropriate the reimbursable 2018 State Homeland Security Program grant totaling $70,199 in expenditures and revenues, and authorize the City Manager to execute all related agreements, in a form approved by the City Attorney; and 2. Authorize the purchase of a total of (nine) 9 APX radios with accessories, directly from Motorola Solutions, for a total of $69,936.19, from account 218.31.3111.7160. 3. Adopt the following resolution authorizing the necessary budget amendment: RESOLUTION NO.2020-70 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, ADOPTING A BUDGET AMENDMENT FOR THE FISCAL YEAR COMMENCING JULY 1, 2020, AND ENDING JUNE 30, 2021 (2018 STATE HOMELAND SECURITY GRANT) DISCUSSION: The State Homeland Security Program (SHSP) grant is a federal grant that passes through the California Governor's Office of Emergency Services and then through the Los Angeles County Operational Area. In late 2018, Police Department staff applied for funds under the 2018 SHSP grant to obtain portable and vehicle - mounted radios that allow for communications between multiple agencies, compatible with the regional Com- Net digital public safety communications system. Ultimately, grant funds totaling $70,199 were awarded —see Attachment No. 1. There are strict financial requirements associated with these grant funds. The funds can only be used for https://destinyhosted.com/print_ag_memo.cfm?seq=879&rev_num=O&mode=Extemal&reloaded=true&id=93782 1/2 11/30/2020 Print Staff Report specific items approved by the grantors, and all purchases/projects must be completed by May 2021. Additionally, this is reimbursable grant, which means that the City Council must first appropriate funds before City staff can complete the purchases and submit requests for reimbursement. With all reimbursable grants, the City (General Fund) fronts the money for the purchases until the grant reimbursement funds are received —at that time, all transactions are recorded to the grant. There is ultimately no burden on the City General Fund. West Covina's radio system, and the regional Com-Net communications JPA, are built on Motorola radio infrastructure items and system components. During the grant award process, the Los Angeles County Operational Area negotiated with Motorola and obtained a new, significantly discounted contract price for radio items —see Attachment No. 2. Staff did obtain two other price quotes for these Motorola APX model portable radios, but the Motorola/LA County contract price represents a discount of about 37% in relation to those other prices —obtaining multiple price quotes is not economical or practical, because the contract discount is so significant. The Purchasing Division has verified that the LA County contract meets all City requirements set forth in Section 2-333(i)(2) of the West Covina Municipal Code and therefore formal contract procedures may be waived in connection with this purchase. Staff recommends authorizing the purchase of nine (9) APX radios (four (4) portable radios and five (5) vehicle -mounted radios), with accessories, directly from Motorola Solutions, using the LA County contract (Contract # MA-IS-1740313-3) pricing, as shown in Attachment No. 2. LEGAL REVIEW: The City Attorney's Office has reviewed the resolution and approved it as to form. Prepared by: Alex B. Houston, Police Administrative Services Manager Additional Richard Bell, Chief of Police Approval: Additional Robbeyn Bird, Finance Director Approval: Fiscal Impact FISCAL IMPACT: The City will receive $70,199 in 2018 State Homeland Security Grant Program funds for police radio items, which are the specific items approved by the federal government and County Operational Area. As detailed in the attached budget amendment, Staff is recommending expenditure and revenue appropriations of that amount in Fund 218. There is no match requirement, and when all grant purchases and reimbursements are complete, there will ultimately be no impact on the City General Fund. Attachments Attachment No. 12018 SHSP WCPD Funding Attachment No. 2 - Motorola Radios Price Quote Attachment No. 3 - Resolution 2020-70 Exhibit A - Budget Amendment CITY Protect Public Safety COUNCIL GOALS & OBJECTIVES: https://destinyhosted.com/print_ag_memo.cfm?seq=879&rev_num=0&mode=Extemal&reloaded=true&id=93782 2/2 ATTACHMENT No ! ci .9 ® zo \ /jEw - ,! z!$ !E ` t ) ! ( \ =){Ikz!/\ )\\({/)\�§}®*\{!{\)!r!\i%! )7�fE{$®(7`/{!&°°\k)k\k` q ATTACHMENT NO.2 Motorola Solutions Date: Jul. 01, 2020 Customer Quote Quote #: APX 8500/8000 Prepared By: Joe Warner Phone: (312) 204-9300 CUSTOMER #: REPAREO FOR: Mike Weathermon .,It To Ship to PLEASE PROVIDE COMPANY: West Covina Atltlress: Atltlress: PHONE: FAX: Equipment Details and Pricing Qty, Model Description Unit Price Discount Price Total Price 5 M37TSS9PW 1 N APX8500 ALL BAND MP MOBILE $4,770.00 $3,005.10 $ 15,025.50 5 G892 ADD: HAND MIC, GCAI WATER RESISTANT $72.00 $45.36 $ 226.80 5 G851 ADD: AES/DES-XIDES-OFB ENCRYPTION $799.00 $503.37 $ 2,516.85 5 G298 ENH: ASTRO 25 OTAR W/MULTIKEY $740.00 $466.20 $ 2,331.00 5 G806 ADD: ASTRO DIGITAL CAI OPERATION $515.00 $324.45 $ 1,622.25 5 G67 ADD: REMOTE MOUNT MID POWER $297.00 $187.11 $ 935.55 5 G51 ENH: SMARTZONE OPERATION APX $1,500.00 $945.00 $ 4,725.00 5 G831 ADD: AUXILARY SPKR 15 WATT $60.00 $37.80 $ 189.00 5 GA01513 ADD: ALL BAND MOBILE ANTENNA (7/8N/U) $95.00 $59.85 $ 299.25 5 GA00226 ADD: GPS/WI-FI ANTENNA $75.00 $47.25 $ 236.25 5 G361 ADD: P25TRUNKING SOFTWARE $300.00 $189.00 $ 945.00 5 GA00580 ADD: TDMA OPERATION $450.00 $283.50 $ 1,417.50 5 GA09001 ADD: WI-FI CAPABILITY $300.00 $189.00 $ 945.00 5 GA09007 ADD: OUT OF THE BOX WI-FI PROVISIONING $0.00 $0.00 $ - 5 G442 ADD: 05 CONTROL HEAD $432.00 $272.16 $ 1,360.80 5 G996 ADD: OVER THE AIR PROVISIONING $100.00 $63.00 $ 315.00 5 G444 ADD: APX CONTROL HEAD SOFTWARE $0.00 $0.00 $ - 5 GA00250 ADD: WIFI/GNSS FLEXIBLE CABLE LMR $100.00 $63.00 $ 315.00 4 H91TGD9PW7 N APX 8000 ALL BAND PORTABLE MODEL 3.5 $6,292.00 $3,963.96 $ 15,855.84 4 Q806 ADD: ASTRO DIGITAL CAI OPERATION $515.00 $324.45 $ 1,297.80 4 H38 ADD: SMARTZONEOPERATION $1,500.00 $945.00 $ 3,780.00 4 Q361 ADD: P259600 BAUD TRUNKING $300.00 $189.00 $ 756.00 4 QA00580 ADD: TDMA OPERATION $450.00 $283.50 $ 1,134.00 4 Q498 ENH: ASTRO 25 OTAR W/MULTIKEY $740.00 $466.20 $ 1,864.80 4 Q15 ENH: AES/DES,DES-XL,DES-OFB $799.00 $503.37 $ 2,013.48 4 QA09001 ADD: WIFI CAPABILITY $300.00 $189.00 $ 756.00 4 QA09007 ADD: OUT OF THE BOX WIFI PROVISIONING $0.00 $0.00 $ - 4 G996 ADD: PROGRAMMING OVER P25 (OTAP) $100.00 $63.00 $ 252.00 Accessories 4 NMN6274A IMPRES XP RSM FOR APX W/ DUAL MIC NOISE SUPPRESSION, 3.5MM $369.00 $295.20 $ 1,180.80 4 PMNN4486 BATT IMPRES 2 LIION R IP68 3400T - SPARE BATTERY $142.00 $113.60 $ 454.40 4 NNTN8863A IMPRES 2 SINGLE UNIT CHARGER $168.30 $134.64 $ 538.56 SMART X DISCOUNT $ (1,016.24) ICI System Users Discount Promotion - Expires December 11, 2020 APX Radio =37% Discount SUBTOTAL $ 62,273.19 TAXES $6,383.00 4 058 ADD: 3Y ESSENTIAL SERVICE $ 110.00 $440.00 5 G78 ADD: 3Y ESSENTIAL SERVICE $168.00 $ 840.00 QUOTE PAGE TOTAL $69,936.19 QUOTE TERMS AND CONDITIONS: eeslunlass emreaW aamtll antl all apq'mabla rama. Pqc q as gala ro 1nnnPOl aan- etl�o,I,hh gam�m na �a�a�ca. LA County Contract:MA-IS-1740313-3 This quotation Is provided to you for Information purposes only and Is not Intended to be an offer or a binding proposal. If you wish to purchase the quoted products, Motorola will be pleased to provide you with our standard terms and conditions of sale, or alternatively, receive your purchase order which will be acknowledged. Thank you for your consideration of Motorola products. ATTACHMENT NO.3 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, ADOPTING A BUDGET AMENDMENT FOR THE FISCAL YEAR COMMENCING JULY 1, 2020, AND ENDING JUNE 30, 2021 (2018 STATE HOMELAND SECURITY GRANT) WHEREAS, the City Manager, on or about June 23, 2020, submitted to the City Council a proposed budget for the appropriation and expenditure of funds for the City for West Covina for Fiscal Year 2020-2021; and WHEREAS, following duly given notice and prior to budget adoption, the City Council held public meetings, receiving, considering and evaluating all comments, and adopted a budget for the fiscal year commencing July 1, 2020 and ending June 30, 2021; and WHEREAS, amendments must periodically be made to the budget to conform to changed circumstances following adoption of the budget. WHEREAS, the City has been awarded State Homeland Security Program grant funds in the amount of $70,199. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA DOES RESOLVE AS FOLLOWS: SECTION 1. The City Council hereby approves Budget Amendment No. 2, attached hereto as Exhibit A, related to the grant award from the State Homeland Security Program. SECTION 2. The City Clerk shall certify to the adoption of this resolution and shall enter the same in the book of original resolutions and it shall become effective immediately. APPROVED AND ADOPTED this 2ls' day of July, 2020. Tony Wu Mayor APPROVED AS TO FORM ATTEST Thomas P. Duarte Lisa Sherrick City Attorney Assistant City Clerk I, LISA SHEMUCK, Assistant City Clerk of the City of West Covina, California, do hereby certify that the foregoing Resolution No. 2020-70 was duly adopted by the City Council of the City of West Covina, California, at a regular meeting thereof held on the 21st day of July, 2020, by the following vote of the City Council: AYES: NOES: ABSENT: ABSTAIN: Lisa Sherrick Assistant City Clerk Exhibit A CITY OF WEST COVINA BUDGET AMENDMENT Date: 7/21/2020 Requested by: Alex Houston Dept/Div: Police EXPENDITURES BA # 2 Posted By: Date Posted: Fiscal Year: 2020-2021 Amount: $70,199.00 Description: 2018 State Homeland Security Grant Account Number Dept/Account Description Current Budget Proposed Amendment Amended Budget 218.31.3111.7160 Other Equipment - 70 199.00 70 199.00 REVENUES Account Number Account Description Current Budget Propose Amendment Amended Budget 218.31.4556 Grant revenue, federal pass thru State - 70199.00 REASON/JUSTIFICATION (Please be specific) To appropriate revenues and expenditures for the reimbursable 2018 State Homeland Security Grant (federal funds, passed through the State), not previously identified or budgeted, as approved by the City Council on 7/21/2020. APPROVALS City Council Approval Date (if required, attach minutes): 7/21/2020 ❑ Approval Not Required Dept Head Approval: see attached Date: Finance Director: Date: Funds Available? ❑ Yes ❑No City Manager: see attached Date: (if over $100,000) ❑ Approved ❑ Denied