HomeMy WebLinkAboutItem 06.hJune 11, 2012 B Item No.
APPROVAL OF JOINT POWERS AGREEMENT ESTABLISHING MINNESOTA
STRUCTUAL COLLAPSE /TECHNICAL RESCUE TASK FORCE ORGANIZATION
( MINNESTOA TASK FORCE ONE)
Proposed Action
Staff recommends adoption of the following motion: Move to approve resolution
approving the Joint Powers Agreement establishing Minnesota Structural /Technical
Rescue Task Force Organization.
Passage of this motion will provide for current and future eligible members to participate
in the planning, training and funding that will be available through the Task Force. In
addition, the formation of the Task Force also provides for liability and workers'
compensation coverage if members of the Task Force are activated as a Specialized
Emergency Response Team under MN Stat. Sec. 12.351 during an emergency.
Overview
City of Lakeville as a member of the Dakota County Domestic Preparedness
Committee ( DCDPC) that oversees the Dakota County Special Operations Team (DK
SOT) and is in a current Joint Powers Agreement (JPA) cannot enter into another JPA.
Thus is the reason that each member city and the county of the DCDPC are forming
this JPA to secure liability protection, training, and funding for the DK SOT into the
future.
Primary Issues to Consider
It was determined that the best approach was to have the County enter into the
Task Force joint powers agreement as a member of the governing board and to
have each of the member cities of the DCDPC become signatories to the Task
Force as participating government units. This approach avoids legal issues of
one joint powers entity entering into an agreement to form a new joint powers
entity.
Supporting Information
A copy of the Joint Powers Agreement establishing Minnesota
Structural /Technical Rescue Task Force Organization.
MN Task Force 1JPA Background Info
Michael Meyer, Fire Chief
Financial Impact: $ Budgeted: Source:
Related Documents (CIP, ERP, etc.):
Notes:
PURPOSE /ACTION REQUESTED
Authorization to execute a joint powers agreement establishing the Minnesota Structural
Collapse /Technical Rescue Task Force Organization.
The Dakota County Special Operations Team ( DCSOT) is one of five regional teams partially
funded by the State to support structural collapse and technical rescue capabilities within
Minnesota under the umbrella of Minnesota Task Force 1 (Task Force). The DCSOT is one of
the primary first responder activities coordinated under the joint powers entity of the Dakota
County Domestic Preparedness Committee ( DCDPC). The DCSOT (36 people) is comprised of
members from the County and 11 cities with members from fire, law enforcement and emergency
medical services agencies. The team has responded to incidents involving hazardous materials,
technical rescues and collapsed structures at locations throughout the County.
The jurisdictions from the five regional teams (Minneapolis, St. Paul, Edina, Dakota County and
Rochester), that identified and sponsored by the State, have discussed the potential for forming a
joint powers entity for several years to coordinate planning, training and funding for the Task
Force. In addition, the formation of the Task Force also provides for liability and workers'
compensation coverage if members of the Task Force are activated as a Specialized Emergency
Response Team under MN Stat. Sec. 12.351 during an emergency.
Staff reviewed various options for including the members of the DCSOT on the Task Force with
the County Attorney's Office. It was determined that the best approach was to have the County
entered into the Task Force joint powers agreement as a member of the governing board and to
have each of the memher cities of the DCDPC become signat to the Task Force as
participating government units. This approach avoids legal issues of one joint powers entity
entering into an agreement to form a new joint powers entity.
Each city that is a member of the DCDPC is being encouraged to join the Task Force joint powers
agreement to provide for their current and future eligible members to participate in the planning,
training and funding that will be available through the Task Force. Staff is recommending that the
Dakota County Board of Commissioners appoint Dakota County Risk and Homeland Security
Manager, B.J. Battig, and the DCSOT Team Manager, Mike Pott to the Dakota County director
positions of the Task Force.
EXPLANATION OF FISCAL /FTE IMPACT
The Task Force is wholly funded through grant funds available to one or more of the participants.
Participants are not obligated under the agreement to fund the Task Force in any other fashion
without an amendment to the agreement. The Task Force has historically received funding
through the US Department of Homeland Security Grant Program through the State of Minnesota.
This funding was used for the initial establishment of the sponsoring agencies teams and to
support on -going training and equipment needs. The significant reductions in the Federal
Homeland Security Grant Program in 2011 and 2012 have resulted in no new funds being
allocated to the Task Force sponsoring agencies at this time. The Task Force Program
Management Group has been working with the State of Minnesota to request a more stable
funding stream through the State Fire Safety Account. The State is pursuing funding through the
legislative budget process for both the Task Force and the Hazardous Materials Response
Teams through this revenue source.
Minnesota Task Force 1 Background Information
The following information is intended to provide a brief history of, the elements contributing to the
need for a joint powers agreement, and the progress and potential outcomes.
Program History
In 2002, planning was undertaken by the State of Minnesota Department of Public Safety to
address the structural collapse rescue response gap identified by the State Homeland Security
Capability Risk Assessment. At the end of 2002, a federal grant application was made and
awarded to begin training and purchasing of equipment to supply a structural collapse response
effort for the State of Minnesota. Through a series of planning meetings and an application
process, five entities were identified to host a structural collapse team to respond to structural
collapses and other technical rescues. Minneapolis Fire, St. Paul Fire, Edina Fire, Rochester
Fire, and the Dakota County Domestic Preparedness Committee (DCSOT) were identified as the
sponsoring agencies that would develop an equipment cache and roster trained personnel able to
respond in the event of structural collapses and other technical rescues.
In addition to these five sponsoring agencies, personnel from several surrounding jurisdictions
were included in the training and counted as part of the team; in large part to satisfy federal grant
requirements that grant expenditures and funded programs be regional and inclusive in nature,
and to also ensure the personnel depth necessary to undertake a sustained structural collapse
response effort. These participating personnel are currently from Metropolitan Airport
Commission Fire, Richfield Fire, Bloomington Fire, Coon Rapids Fire, Fridley Fire, St. Louis Park
Fire, Minnetonka Fire, Anoka /Champlin Fire, Hopkins Fire, Mankato Fire, North Memorial and
Hennepin County Medical Center.
Organizational Needs
The Task Force is currently being managed by a program management group, which is
comprised of a representative from each of the five sponsoring organizations and a
representative from MN Homeland Security and Emergency Management. The program
management group meets informally each month to coordinate the activities of the five individual
teams, since no overarching entity has been established for the Task Force at this time.
The Task Force Program Management Group (PMG) has identified several deficiencies needing
to be addressed in order for the program to be fully functional. The program is currently able to
support a response, but not without both operational and administrative limitations. The issue
that the PMG has identified as their highest priority at this time is deficiencies to secure the
resources of structural engineers, physicians and heavy equipment operators due to concerns
regarding workers' compensation and liability coverage.
The workers' compensation and liability issues are central to being able to address these
prioritized deficiencies. In each category, Structural Engineers, Operating Engineers, and
Physicians, there are no assets available to the sponsoring agencies from within their
organizations to fulfill these needs. During discussions with outside resources, in an effort to
identify possible solutions for the program needs, the workers' compensation and liability issues
are paramount. The existing ER doctors that are participating in the program are doing so
through their sponsoring agencies (Hennepin County Medical Center) and their ability to provide
medical direction outside of their primary service area may be limited. The heavy equipment
operators, to some degree, may be available within some of the cities, but their involvement
would require an additional commitment from those communities for both personnel and
equipment. The availability for structural engineers with the appropriate credentials for working
with damaged and collapsed structures during emergency response operations is very limited.
To this point, the Task Force has not been able to identify any appropriate engineers from within
the sponsoring agencies' organizations. The access to these resources is also an issue faced by
2
the DCSOT. Participation in the Task Force would afford the DCSOT the ability to draw in the
resources of the Task Force as local resources are exhausted or the situation exceeds the
capabilities of the DCSOT by requesting the assistance of the Task Force through the State Duty
Officer.
The participating departments have recognized the liability issues involved when responding to a
jurisdiction that simply turns over an emergency scene to them. The response requirements and
decisions that are made on a technical rescue scene many times are outside of the technical
capabilities, experience, or knowledge level of the local entity with the emergency. The ability for
each of the participating agencies to be involved with providing an effective statewide response
will be dependent upon the resolution of the liability issues. Currently, each participating agency
in the Task Force assumes the workers' compensation and liability for any deployment within the
State. This is the same case for the DCSOT where the member agencies assume the workers'
compensation and liability for any deployment within Dakota County and for approved requests
for assistance to jurisdictions that are not DCDPC members. This is not the case for EMAC
(Emergency Management Assistance Compact) deployments, which occur outside of the State;
all EMAC deploying team members are considered employees of and covered by the State once
the written agreements are completed and signed.
JPA Process History
In 2009, the State passed legislation that allows the Director of Homeland Security and
Emergency Management to determine what qualifies as a State Team and when to activate a
State Team.
Specialized ememency response team. "Specialized emergency response team"
means a team that has been approved by the state director of the Division of Homeland
Security and Emergency Management for the purpose of supplementing state or local
resources for responding to an emergency or disaster.
interest. If so; the state director may activate a team. When activated by the state
director, team members not employed by any political subdivision struck by the
emergency or disaster are deemed employees of the state for purposes of workers'
compensation and tort claim defense and indemnification. The provisions of chapter 176
and other applicable statutes must be followed for purposes of calculating workers'
compensation benefits.
In discussions with Director Kris Eide of HSEM and a representative of the State Attorney
General's Office, it is their determination that the State would need to enter into a memorandum
of understanding or memorandum of agreement with a single entity for the purposes of a team
deployment where the State was accepting the workers' compensation and legal liability for the
response. This would allow for coverage for all of the Task Force governing board member
agency's and participating agency's personnel, as well as the non - public safety team members
that have been identified as needed resources to meet the team's response capabilities.
Along with the State's request to interact with a single entity, this would also facilitate the ability
for a requesting Incident Commander to enter into a delegation of authority or a MOU with a
single entity to accomplish the response; something not likely with multiple, individual agencies
responding.
The liability issues with multiple agencies responding as part of the Task Force are most
efficiently managed by operating as one entity for the purpose of the response. By responding as
one entity, it limits the liability to the tort limits of one entity, in this case the Minnesota Task Force
One Joint Powers Agreement. If multiple entities respond without a joint powers agreement in
place, it is possible that the tort liability limits could apply to each agency that responded.
The Task Force is considered a statewide asset and the grants and funding efforts have reflected
that purpose. Due to the mission of the Task Force and the statewide nature of the response
capability, a mutual aid agreement between the participating agencies does not address several
issues and only provides for mutual aid between the participating agencies. A mutual aid
agreement does not address the joint liability issue, the delegation of authority or memorandum of
understanding at a scene, the single entity for entering into a contract with the State (due to the
diversity of the team), or the management and direction of the team as a whole.
Progress and Outcomes
While the initial efforts of the Task Force Program Management Group have been mainly focused
on building, training, and equipping the team, the group has identified that long -term leadership,
program management, and liability issues also need solutions. With the diversity of the
membership required to have an effective response, the formation of a new joint powers entity is
the clearest way to accomplish this within the current State system.
This has been a difficult process to navigate, as the League of Minnesota Cities Insurance Trust
(LMCIT) requires an executed JPA prior to issuing insurance coverage and most governmental
agencies do not want to enter into a JPA without coverage already in place.
The Task Force Program Management Group undertook a process to develop and review a joint
powers agreement. The groi p than piurs ied JPA insurance thr ^ugh the LMCIT. After an
extensive review of the JPA by the LMCIT attorneys and insurance council, they offered a few
changes to the document. Once these changes were incorporated into the Minnesota Task
Force One Joint Powers Agreement document, insurance coverage was obtained and is in force
today.
Two of five initial sponsoring agencies have already signed the JPA (Minneapolis and Edina).
The remaining sponsoring agencies are currently reviewing the document within their own
organizations for potential execution of the JPA in the near future.
Future Impacts
There are several potential impacts to the viability of the DCSOT if the proposed Task Force JPA
is not approved. One impact is financial. MN HSEM has indicated that the Task Force will be the
primary organization funded to maintain the structural collapse and technical rescue capability for
the state. HSEM has provided over several hundred thousand dollars of support to establish this
capability to the DCSOT since the program's inception and the future of this funding will be in
jeopardy if the DCSOT is longer a recognized member of the Task Force. A second impact is the
limitation to transfer any liabilities for deployments that might occur outside of the jurisdictions of
the DCDPC if the DCSOT is not able to participate as a member of the Task Force and in turn be
deployed as a specialized emergency response team of the State. A final impact would be
limitations on resources and expertise to respond to a large event in Dakota County if Task Force
resources could not be called upon to supplement the capabilities of the DCSOT.
CITY OF LAKEVILLE
RESOLUTION N
JOINT POWERS AGREEMENT ESTABLISHING MINNESOTA STRUCTURAL
COLLAPSE /TECHNICAL RESCUE TASK FORCE ORGANIZATION
WHEREAS, the City of Lakeville desires to improve preparedness efforts and to assist
other local agencies to be better prepared for any potential disasters and emergencies
in Dakota County; and
WHEREAS, the City of Lakeville is a member of the Dakota County Domestic
Preparedness Committee joint powers entity that supports the Dakota County Special
Operations Team, which provides response capabilities in the event of structural
collapses and other technical rescues in Dakota County; and
WHEREAS, the Dakota County Special Operations Team is one of five teams identified
by the State of Minnesota Department of Public Safety, Division of Homeland Security
and Emergency Management (HSEM) to host a structural collapse team to respond to
structural collapses and other technical rescues along with the Cities of Minneapolis,
St. Paul, Edina and Rochester and partially supported by HSEM to develop an
equipment cache and roster trained personnel able to respond in the event of structural
collapses and other technical rescues; and
WHEREAS, HSEM would like to formalize the Minnesota Structural Collapse /Technical
Rescue Task Force Organization (Task Force) in order to streamline funding, ensure
better coordination of training and equipment purchases and to enable the State to
designate the members of the Task Force as a Specialized Emergency Response
Team under MN Stat. Sec. 12.351 to provide liability and workers' compensation
coverage during a State activation; and
WHEREAS, the City of Lakeville is eligible to join the Task Force as a participating
governmental unit and to roster eligible staff as members of the Task Force,
NOW, THEREFORE, BE IT RESOLVED that the City of Lakeville hereby approves and
authorizes the Mayor and City Clerk to execute the Minnesota Structural
Collapse /Technical Rescue Task Force Organization Joint Powers Agreement.
DATED this 18th day of June, 2012.
CITY OF LAKEVILLE
Mark Bellows, Mayor
ATTEST:
Charlene Friedges, City Clerk
Joint Powers Agreement
Establishing the Minnesota
Structural Collapse /Technical Rescue Task Force Organization
(Minnesota Task Force One)
This agreement is made pursuant to the authority conferred upon the participants by
Minnesota Statute 471.59. The participants to this agreement are all "governmental
units" as defined by Minnesota Statute 471.59, Subdivision 1.
0 General Purpose. The purpose of this Joint Powers Agreement is to
establish the Minnesota Structural Collapse/Technical Rescue Task Force
Organization, which shall be governed by a Board of Directors, for the
purpose of establishing, training, equipping, maintaining and deploying
Minnesota Task Force One to incidents inside and outside the State of
Minnesota as may be requested by a local agency or other unit of
government.
2.0 Definitions. In addition to the standard definitions found in the National
Incident Management System (2008), the following definitions apply to this
document.
2.1 "Minnesota Structural Collapse/Technical Rescue Task Force
Organization" — The group of all Team Members, governed by the
Board, who may be available to be rostered or activated to provide
response to incident activities pursuant to this Agreement.
2.2 "Minnesota Structural Collapse/Technical Rescue Task Force " (MN
TF -1) —A group of Team Members, designated by the Board, who are
rostered for deployment or are deployed to support incident activities
pursuant to this Agreement.
2.3 "Team Member' — A trained and qualified person, as designated and
approved by the Board, who is employed by, contracted to, or
volunteering with a Participant, who is or may be available to be
activated to support incident response activities pursuant to this
Agreement.
2.4 "Board" — The Board of Directors established by this Agreement
2.5 "Director" — A member of the Board of Directors, qualified as defined
under this Agreement, who is employed by, contracted to, or
volunteering with Minneapolis, St. Paul, Edina, Dakota County,
Rochester, and one at large member from another participating
governmental unit, who may be available to be activated to support
incident activities pursuant to this Agreement.
2.6 "Participant' — Any governmental unit as defined by Minnesota Statute
471.59, Subdivision 1 which is a signatory to this Agreement.
May 2011 Final MN TF -1 JPA
3.0 Participants.
3.1 Participants: Subject to additional Participants added hereunder, the
Participants shall be: (Attached Roster)
3.2 Status: No change in governmental boundaries, structure,
organizational status or character shall affect the eligibility of any
Participant listed above to be represented on the Board as long as
such Participant continues to exist as a separate political subdivision.
3.3 Responsibility for Employees: All persons engaged in the work to
be performed by a participant under this Agreement may not be
considered employees of any other participant for any purpose,
including worker's compensation and other claims that may or might
arise out of the employment context on behalf of the employees. All
claims made by a participant as a result of any act or omission of a
participant's employees while engaged on any of the work performed
under this Agreement are not the obligation or responsibility of any
other participant. Each participant is responsible for injuries or death
of its own personnel. Each participant will maintain workers'
compensation insurance or self- insurance coverage, covering its own
personnel while they are providing services under this Agreement.
Each participant waives the right to sue any other participant for any
workers' compensation benefits paid to its own employee or volunteer
or their dependants, even if the injuries were caused wholly or
partially by the negligence of any other participant or its officers,
employees, or volunteers.
3.4 Emergency Management Assistance Compact EMAC: Any
participant engaged as a member of MN TF -1 and deployed as part of
an EMAC request are afforded all the protections and coverage as
stated in Minn. Stat. 192.89, and retains all stated protections and
coverage while engaged as part of an EMAC request.
4.0 Board of Directors.
4.1 Directors. The Organization shall be governed by a Board of
Directors which shall consist of two (2) qualified Directors appointed
by the governing body of each Minneapolis, St. Paul, Edina, Dakota
County, Rochester, and two at large director(s) elected from and by
other signatory participants.
4.2 Qualifications. At least one (1) of the Directors from each governing
body and at large, must be a Team Member and must have taken the
FEMA equivalent Structural Collapse Technician Training, and all
applicable pre- requisite training.
4.3 Compensation. Directors shall serve without compensation from the
Organization or Board. This shall not prevent a Participant from
providing compensation to a Director for serving on the Board.
May 2011 Final MN TF -1 7PA
5.0 Quorum /Voting.
5.1 Quorum. A majority of all of the Directors shall constitute a quorum.
A simple majority vote of the Directors present at a meeting with a
valid quorum shall be required for the Board to take action, unless
otherwise provided in this Agreement or by law.
5.2 Voting. There shall be no voting by proxy. All votes must be cast by
the Director or designated alternate at a Board Meeting. Each
Director shall have one (1) vote.
6.0 Officers.
6.1 Officers. The officers of the Board shall be a Chair, Vice -Chair and
Secretary/Treasurer.
6.2 Elections. At its first meeting, the Board shall elect a Chair, a Vice -
Chair, and a Secretary/Treasurer who shall serve two year terms
ending on December 31. Officers elected to partial or unexpired
terms (including the initial term of office which ends on December 31,
2008) shall serve out the partial term but must then stand for election
with the other Officers for the following term.
6.3 Vacancies. A Director shall be elected in the same manner as above
to fill out an unexpired term of any office which becomes vacant.
6.4 Other Officers. The Board may elect or appoint such other officers
as it deems necessary to conduct its meetings and affairs.
7.0 Meetings
7.1 Annual Meeting. The Board shall meet at least annually on a
schedule determined by the Board.
7.2 Call. Meetings of the Board may be called by the Chair or upon
written request of a majority of the Directors.
7.3 Open Meeting /Data Practices.
data practices and open meeting
Participants.
The Organization shall comply with
laws which are applicable to the
7.4 Meeting by Teleconference. The Board, in an emergency, may
meet by teleconference. A quorum of the Board is required to be
present on the call to conduct business.
8.0 Powers and Duties of the Board.
8.1 The powers and duties of the Board include, but are not limited to,
those enumerated in this section.
May 2011 Final MN TF -1 JPA
8.2 The Board shall prepare, adopt, and implement a plan to provide MN
TF -1 response according to the terms and conditions herein.
8.3 The Board shall establish, train, equip, maintain, and govern the
Organization, MN TF -1 and Team Members in their capacity as Team
Members.
8.4 The Board shall provide for the deployment and recovery of one or
more MN TF -1 teams to incidents as may be requested by another
government unit under circumstances approved by the Board.
8.5 The Board shall prepare and approve an annual budget for MN TF -1.
8.6 The Board may purchase and maintain equipment necessary for the
performance of its duties and the duties of MN TF -1.
8.7 The Board may enter into contractual delegations of authority with
local, state, or Federal, government units for the purposes of
conducting incident management/technical rescue operations within
the jurisdiction of such units and such power may be delegated to
designated incident commanders /task force leaders.
8.8 The Board may research and make recommendations to the
Participants regarding other matters related to the Task Force
purposes.
8.9 The Board may consult with persons knowledgeable in technical
rescue management and response, such as research organizations,
educational institutions, other political subdivisions, regulatory
organizations, technical experts, and any other persons who can
provide pertinent information.
8.10 The Board may cooperate or contract with the State of Minnesota,
any political subdivision, federal agencies or private or public
organizations to accomplish the purposes for which it is organized.
8.11 The Board may contract with other governmental units to provide
the services of MN TF -1. The Board may enter into a mutual aid
agreement with other similar Task Forces.
8.12 The Board may contract for or purchase such insurance as the
Board deems necessary for the protection of the Board, the
Participants, the Response Team, and its property.
8.13 The Board may accumulate reserve funds for the purposes herein
mentioned and may invest funds of the Organization not currently
needed for its operations.
8.14 The Board may collect money from participants, subject to section
10.2, and from any other source(s) authorized by law.
May 2011 Final NIN TF -1 JPA 4
8.15 The Board may make contracts, employ consultants, incur
expenses and make expenditures necessary and incidental to the
effectuation of its purposes and powers, in conformance with the
requirements applicable to contracts and purchases of all the
Participants.
8.16 The Board shall cause to be made an annual audit of the books
and accounts of the Board and shall make and file a report to the
Participants at least once each year. Strict accountability of all funds
and report of all receipts and disbursements shall be made.
8.17 The Board's books, reports and records shall be available for and
open to inspection by its Participants at all reasonable times. The
Board's records shall be available for inspection by the public
pursuant to Minnesota Statutes, Chapter 13.
8.18 The Board may appoint such committees as it deems necessary
to exercise the powers of the Board in accordance with by -laws
adopted by the Board and as allowed by law.
8.19 The Board may exercise all other lawful powers necessary and
incidental to the implementation of the purposes and powers set forth
herein, including, without limitation, the adoption of by -laws to govern
the functioning of the Board, provided that no by -law or action of the
Board shall be contrary to the terms of this Agreement.
9.0 Additional Participants
1 Vote of Board. Other governmental units may become a participant
to this Agreement upon approval of a 2(3 majority of the Board. The
new Participant shall sign a copy of this Agreement. Existing
Participants shall not be required to sign the agreement again.
9.2 Non - Governmental Entities. With the approval of the Board, Non -
Governmental entities may appoint qualified Directors to become
advisory (non- voting) members of the Board and may contribute
personnel to Task Force operations upon entering into a sponsorship
agreement with any one Participant in a form accepted and approved
by the Board.
10.0 Finance
10.1 No Joint Powers Board. A "joint powers board" pursuant to
Minnesota Statutes 471.59, Subd. 11 is not established by this
agreement. Neither the Board nor the Organization has authority to
issue bonds or obligations.
10.2 Revenue. The Organization is wholly funded through grant funds
available to one or more of the Participants. Participants are not
obligated under this agreement to fund the Organization in any other
fashion without an amendment to this Agreement as provided herein.
May 2011 Final MN TF -1 JPA
10.3 Disbursements. The Organization may make disbursements from
public funds to carry out the purposes of this agreement.
10.4 Fiscal Agent. The Board shall designate one Participant, with that
Participant's consent, to serve as the fiscal agent for the Organization
and funds may be paid to or disbursed by that Participant provided
that the method of disbursement shall agree as far as practicable with
the method provided by law for the disbursement of funds by the
parties to the agreement.
10.5 Purchasing. Contracts let and purchases made under the
agreement shall conform to the requirements applicable to contracts
and purchases of the Fiscal Agent.
10.6 Accountability. The fiscal agent shall maintain accountability of
all funds and report of all receipts and disbursements.
10.7 Distribution of Property. In the event that the Agreement is
terminated as provided herein, any property acquired as the result of
such joint or cooperative exercise of powers or surplus money shall
be disposed of pursuant to the terms of any applicable grants or other
contractual obligations, or, in none, pursuant to the procedures of the
Fiscal Agent and the proceeds from such disposal shall be distributed
pro rata to the Participants. Property acquired by participants prior to
entering into this agreement shall remain in possession of the
participants.
11.0 Indemnification
11.1 The Board shall defend, indemnify and hold harmless the
Participants and any employees, officials, volunteers, or agents of the
Participants against all claims, losses, liability, suits, judgments, costs
and expenses by reason of the action or inaction of the Board or
employees or agents of the Board. This agreement to indemnify and
hold harmless does not constitute a waiver by any participant of the
limitations on liability provided under Minnesota Statutes, Chapter 466
or Section 3.736 or a waiver of any available immunities or defenses.
To the fullest extent permitted by law, actions by the Participants
pursuant to this Agreement are intended to be and shall be construed
as a "cooperative activity," and it is the intent of the Participants that
they shall be deemed a "single governmental unit" for the purposes of
liability, all as set forth in Minnesota Statutes, Section 471.59, subd.
1 a(a); provided further that for purposes of that statute, each
Participant to this Agreement expressly declines responsibility for the
acts or omissions of any other Participant. Any excess or uninsured
liability shall be borne equally by each Participant.
May 2011 Final MN TF -1 JPA
12.0 Duration.
This Agreement shall remain in full force and effect until it is terminated in
the manner provided herein.
13.0 Default.
Upton the failure of any Participant to fulfill any of its other material
obligations under this Agreement the Board may expel a Participant upon
2/3 vote.
14.0 Effective Date.
This Agreement shall become effective upon the approval of any two
Participants herein and shall become binding upon the remaining
Participants on the dates of the approval of each of them. All Participants
need not sign the same copy. The signed Agreement along with a
certified copy of the resolution authorizing the Agreement, shall be filed
with the Fire Chief of the City of Bloomington, who shall notify all
Participants in writing of its effective date and set a date and place for the
Board's first meeting.
15.0 Amendments.
This agreement may be amended only by the unanimous agreement of all
Participants acting by and through their governing bodies.
16.0 Withdrawal and Termination.
16.1 Withdrawal. Any participant shall have the right to withdraw from
this Agreement and Organization hereby created in the following
manner:
16.1.1 Notice of intent to withdraw shall be given in writing to all
Participants.
16.1.2 The governing body of the withdrawing participant shall
pass a resolution declaring its intent to withdraw effective
on a specified date, which date shall not be less than
ninety (90) days from the day of the resolution and shall
send a certified copy of such resolution to the Chair of the
Board not less than ninety (90) days before the effective
date with withdrawal. The certified copy of such resolution
shall be provided to the Chair of the Board by hand
delivery.
16.1.3 Upon receipt of the resolution of a withdrawal, the Chair of
the Board shall mail copies of the resolution to all
Directors.
May 2011 Final MN TF -1 JPA
16.2 Continuing Organization. Notwithstanding the parties' authority
to withdraw, this Agreement and the Organization created hereby
shall continue in force until all remaining Participants mutually agree
to terminate or revise this Agreement.
16.3 Termination. After the effective date of termination, the Board
shall continue to exist for the limited purpose of discharging the
Board's debts and liabilities, settling its affairs, and disposing of its
property and surplus monies, if any.
17.0 Captions.
The captions of this Agreement are for convenience and reference only
and in no way define, limit, or describe the scope or intent of this
Agreement.
18.0 Severability
The provisions of this Agreement are severable. If any section,
paragraph, subdivision, sentence, clause, or phrase of the Agreement is
held to be contrary to law, rule, or regulation having the force and effect of
law, such decision shall not affect the remaining portions of this
Agreement.
19.0 Counterparts.
This Agreement may be executed in any number of counterparts, and
each such counterpart hereof shall be deemed to be an original
instrument, but all such counterparts together shall constitute but one
agreement. The Fiscal Agent shall act as administrator of the Agreement
for the purpose of maintaining the document and insuring its availability to
all Participants. The Fiscal Agent shall provide notice to all parties in the
event of the addition or withdrawal of a Participant.
20.0 Construction.
Each provision of this Agreement has been reviewed and negotiated, and
represents the combined work product of all Participant hereto. NO
presumption or other rules of construction that would interpret the
provisions of this Agreement in favor of or against the Participant
preparing the same shall be applicable in connection with the construction
or interpretation of any of the provision of this Agreement.
21.0 Governing Law
This Agreement, and the rights of the parties hereto, shall be governed by
and construed in accordance with the laws of the State of Minnesota.
May 2011 Final MN TF -1 JPA
22.0 Entire Agreement.
The entire agreement between the Participants hereto is contained in this
Agreement, and this Agreement supersedes all of their previous
understanding and agreements, written and oral, with respect to the
subject matter of this Agreement.
IN WITNESS WHEREOF - the undersigned governmental units, by action of their
governing bodies, have caused this Agreement to be executed in accordance with the
authority of Minnesota Statute 471.59.
May 2011 Final MN TF -1 JPA 9
Execution Page for the
Joint & Cooperative Agreement
For Minnesota Structural Collapse /Technical Rescue Task Force
The party listed below has read, agreed to and executed this Agreement on the date
indicated.
Date June 18, 2012
Entity
City of Lakeville
By
Title Mayor
And
Title City Clerk
May 2011 Final MN TF -1 JPA 10