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Dubuque County Emergency Management - Approving Bylaws Authorization Copyrighted March 5, 2018 City of Dubuque Consent Items # 6. ITEM TITLE: DubuqueCountyEmergencyManagement-Approving By- Laws and Authorizing Signature SUMMARY: City Manager recommending approval of the Dubuque County Emergency Management Commission Bylaws. RESOLUTION Approving the Bylaws of the Dubuque County Emergency Management Commission and authorizing signature SUGGESTED DISPOSITION: Suggested Disposition: Receive and File; Adopt Resolution(s) ATTACHMENTS: Description Type Dubuque County Emergency Management Commission City Manager Memo Bylaws-NNM Memo EMA Correspondence Staff Memo EMA 2018 Bylaws Supporting Documentation EMA Authorizing Resolution Resolutions THE CITY OF Dubuque � AIFA�erlwGh UB E '�� III► Masterpiece on the Mississippi Z°°'�w'2 7A13 2017 TO: The Honorable Mayor and City Council Members FROM: Michael C. Van Milligen, City Manager SUBJECT: Dubuque County Emergency Management Commission Bylaws DATE: February 26, 2018 Emergency Management Director Tom Berger recommends City Council approval of the Dubuque County Emergency Management Commission Bylaws. I concur with the recommendation and respectfully request Mayor and City Council approval. �� � ��� Mic ael C. Van Milligen��—� MCVM:jh Attachment cc: Crenna Brumwell, City Attorney Teri Goodmann, Assistant City Manager Cori Burbach, Assistant City Manager Tom Berger, Emergency Management Director Kevin Firnstahl From: Mike Van Milligen Sent: Wednesday, February 14, 2018 1:26 PM To: Kevin Firnstahl;Juanita Hilkin Subject: FW: Dubuque County EMA Commission Bylaws Attachments: EMAAuthorizing Signature Resolution.dooc; 2018 EMACommission Bilaws.doc Importance: High From:Tom Berger [mailto:Tom.Berger@DBQCOEMA.COM] Sent: Wednesday, February 14, 2018 10:25 AM To: Tom Berger<tom.berger@dbqcoema.com> Subject: Dubuque County EMA Commission Bylaws Importance: High Good Morning Clerks— Please see the email information below about the Dubuque County EMA Commission Bylaws. We updated our bylaws in 2014 and had the Chair and Vice-chair sign off on them at the approval of the commission. The state HSEMD is now requiring that each municipality on the commission needs to sign off on the bylaws by resolution or other official manner. I have attached a copy of the bylaws and an example of a resolution that you can use to have your council approve the bylaws and the mayor sign them (Thanks to Kevin Firnstahl!). Feel free to update this or use your own. If you could do this at a near future council meeting and return the resolution page to me, I would appreciate it. By not having a city/jurisdiction complete the resolution the FEMA Emergency Management Performance Grant (EMPG) could be in jeopardy and that grant contributes an annual allocation of$39,000 for the operation of the commission and agency. Please let me know if you have any questions. Sorry to send you a bunch of busy work, but that is what the State HSEMD Administrator does to us! Have a good day! Thomas I. Berger, Director Dubuque County Emergency Management Agency 14928 Public Safety Way Dubuque, IA 52002-8216 Phone: 563-589-4170 Fax: 563-589-0015 tom.ber¢er@dbqcoema.com From: Epps, Tracey [mailto:tracev.epps(c�iowa.eovl lowa To: Benton06 qqq <bentoncountvema@fmtcs.com>; Buchananl0 [Outside] <bcem(c�indvtel.com>; Cedarl6 qqq <ema(c�cedarcountv.org>; Clayton22 [Outside] <ema@clavtoncountvia.gov>; Clinton23 qqq <ckness(c�clintoncountv- ia.gov>; Delaware28 [Outside] <delaware.co.ema@�mail.com>;Tom Berger<Tom.Berger@DBQCOEMA.COM>; Jackson49 qqq <Imedinger@co.iackson.ia.us>;Jones53 [Outside] <ema(c�co.iones.ia.us>; Mike Goldberg 1 <mike.goldberg(c�linncountv-ema.org>; Scott82 qqq <scema@msn.com> Subject: EMA Bylaws I know some of you submitted bylaws last year or within the last 6-12 months. However, Chapter 29C and Admin Rules state ALL commission membeis shall sign bylaws and we have to adhere to that You are receiving this email because I just went through SharePointandfound: Some are missing some commission member signatures,or Some have unsigned bylaws, or Bylaws are uploaded with no signature page, or you don't have bylaws uploaded at all. For those of you who have applied for EMPG grant dollazs,you and your commission chair certified you have bylaws in accordance to IAC 605 73(29C)(Eligibility Certification of EMPG Applicants) The last paragraph of IAC 605 73(2)states... The bylaws, as adopted,shall be signed by each member of the commission. The commission shall record the signed bylaws with the county recorder and shall fonvard a copy of the bylaws to the director of the homeland security and emergency management department. We realize some of your commission members aren't fully engaged so iYs difficult to get signatures.We would recommend you talk to your commission chair or,if possible,direcTly to those commission membeis who are consistenTly absent and remind them of the legal obligation they have as a member emergency management commission. If you could get a signed copy of your bylaws uploaded to SharePoint by the end of March that would be greai! If you have any questions,please feel free to call me. Tracey Tracey Epps Iowa Department of Homeland Security and Emergency Management Operations Division I Planning,Training and Exercise Bureau JointForces Headquartersl6100 NW 78th AvelJohnston,IA 50131 Office: 515-725-3297IFax: 515323-4319 Click here to report this email as spam. z Prepared by Ke9li Firnstahl Cra erk 50 W;13 Street Qubuq ik,,:„520 0 563 589.4110 RESOLUTION NO. 49-18 APPROVING THE BYLAWS OF THE DUBUQUE COUNTY EMERGENCY MANAGEMENT COMMISSION AND AUTHORIZING SIGNATURE Whereas, the Dubuque County Emergency Management Commission establishes bylaws to govern the operation of the Dubuque County Emergency Management Agency; and Whereas, these bylaws are adopted by the Dubuque County Emergency Management Commission under Chapter 29C, Code of Iowa; and Whereas, the Iowa Administrative Code 605 7.3(29C) states the bylaws, as adopted, shall be signed each member of the commission; and Whereas, the Commission requires updates to the bylaws be approved by each municipality in Dubuque County as evidenced by official vote of the municipality and/or by resolution. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. The Dubuque City Council hereby approves the bylaws of the Dubuque County Emergency Management Commission. Section 2. The Mayor is authorized and directed to sign the bylaws on behalf of the City of Dubuque. Passed, approved and adopted this 5th day of March, 2018 r Attest: Kev'fi . Firnst. I, Ci y Clerk Roy D. Buol, Mayor Preparer and Return to: Thomas I. Berger, 14928 Public Safety Way,Dubuque,IA 52002(563)589-4170 BYLAW S Dubuque County Emergency Management Commission The following Bylaws shall establish and govern the operation of the Emergency Management Commission for Dubuque County, Iowa. ARTICLE L NAME SEc'rioN 1. The official name ofthis administration shall be the Dubuque County Emergency Management Commission (hereafter referred to as the Commission). The name used by the office of the Commission shall be Dubuque County Emergency Management Agency(hereafter referred to as the Office of the Commission). ARTICLE IL LEGAL STATUS SEc'rioN 1. This Commission shall be a joint undertaking of Dubuque County and all its incorporated municipalities and is established, created and operates under the authority and with the powers set forth in the Federal Civil Defense Act of 1950 as amended, federal rule 44 CFR Part 302, Presidential Executive Order 12656 of November 18, 1988, National Security Directive #259 of 1988, by the administrative rules of the Iowa Homeland Security and Emergency Management Division and by Code of Iowa. Chapter 29C and all acts amendatory. SEc'rioN 2. It is the intention of the parties to this agreement that this Commission shall be a legal entity according to Code of Iowa, Chapter 29C, and shall be recorded with the Dubuque County Recorder. Dubuque County Emergency Management Commission Bylaws—February 2018 Page 1 of 8 ARTICLE IIL MEMBERSHIP SEc'rioN 1. The membership ofthis Commission shall be amember ofthe Board of Supervisors, the Sheriff, and the Mayor for each city within the county. A commission member may designate alternates to represent the designated entity. For any activity relating to section 29C.17, subsection 2, or chapter 24 of the Iowa Code, participation shall only be by a commission member or a designated alternate that is an elected official from the same designated entity. Member jurisdictions shall affirm their member and alternates to the Commission annually in the month of January. SEc'rioN 2. This provision is a"Notice of Information"to the political jurisdictions of the county and its substance or consequence is not changed whether it is struck from or remains in the Bylaws because the consequences of neglect of the duties of care and trust far the protection of the people imposed by federal and state law for public officials are not revoked by its presence or absence. Any political jurisdiction not participating as an active member of the Commission or not sharing in the costs of establishing and maintaining the Commission and its agency are still considered a defacto member of the Commission subject to the liabilities and obligations of the Commission wherever litigation may be brought against the Commission. ARTICLE IV. OPERATION SEc'rioN 1. Commencement: Commencement of operations ofthe Commission shall be in accordance to the bylaws upon its adoption by the commission. SEc'rioN 2. Duration: The duration and existence of this Commission shall be perpetual or until provision for termination is provided by the Code of Iowa and acted upon by this Commission. SEc'rioN 3. Dissolution: The Commission shall not be dissolved by any action other than that caused by changes in federal and state laws dissolving or significantly reorganizing the organization, structure and operational process of emergency management. Upon dissolution ofthis administration, all assets ofthe Commission shall be liquidated and distributed according on the decisions and/or recommendations ofthe Commission. SEc'rioN 4. Severability: Invalidation of any provision or application of these bylaws shall not affect other provisions or applications. Dubuque County Emergency Management Commission Bylaws—February 2018 Page 2 of 8 ARTICLE V. PURPOSE SEc'rioN 1. The Commission is established for the protection of lives and property in time of emergency, and for providing planning and coordination of Emergency Management services countywide. SEc'rioN 2. Paid and volunteer emergency response units are formed and trained under the direction and control of the jurisdictions to which they respond. The Commission promotes and coordinates cooperative agreements for mutual aid among these units and among municipalities throughout Dubuque County. SEc'rioN 3. The Commission promotes emergency management preparedness programs among emergency response agencies and communities within Dubuque County. SEc'rioN 4. The Commission appoints an Emergency Management Coordinator to act as an agent of the Commission to develop and maintain a county wide emergency management program including comprehensive hazard identification, capability assessments and planning for all hazards disasters affecting this county. ARTICLE VL COMMISSION POWERS AND DUTIES SEc'rioN 1. Powers: The Commission shall have the power to do all things necessary to carry out the guiding purpose and specific duties of the emergency management program for its members, including risk management and crisis management, as developed within limitations of the mitigation, preparedness, response and recovery emergency management concepts. SEc'rioN 2. Duties: The Commission shall provide the county and its cities with an emergency management program of highest quality. An office of the Commission shall be established and staffed adequately to fulfill this duty. During non-emergency periods, the Commission membership shall provide guidance and policies concerning the development of readiness for operating in emergencies as outlined below: 1. Development of an Emergency Operations Center (EOC)facility, a protected site from which key officials coordinate operations. 2. Development of EOC staffing and internal procedures to permit key executives to conduct coordinated operations in emergencies. 3. Arranging for exercises to give key officials practice in directing coordinated operations under simulated emergency conditions. 4. Providing knowledge and advice to operating departments on special conditions and operating requirements that would be imposed by natural or human caused disasters (e.g., effects oftornadoes, blizzards, floods, or hazardous materials incidents). Dubuque County Emergency Management Commission Bylaws—February 2018 Page 3 of 8 5. Coordinating and leading in development of local government emergency operations plans, outlining which local resources and supporting organizations are available both in natural and human made disasters, and coordinating local organization for major emergencies. 6. Establishing a system to warn the public of disasters. 7. Establishing a system to alert key government officials. 8. Organizing a hazardous materials response plan by working with the local emergency planning committee and the hazardous materials response team. 9. Coordinating and advising on emergency communications planning, operations and exercising of emergency communications systems. 10. Coordinating with public and private sectors to develop emergency plans and capabilities as part of local emergency plans. 11. Establishing and maintaining a local shelter system in cooperation with local support organizations. 12. Establishing,training and exercising the emergency public information system to get advice and information to the public before, during and after disasters (including establishing relationships with local news media: radio, TV, and newspapers). 13. Coordinating with local human services offices, support organizations and other volunteer groups to develop emergency welfare capabilities to care for people needing mass care as a result of a disaster. 14. Coordinating and maintaining relationships with business and industry to develop emergency plans and capabilities that are aligned with local government emergency plans and the Dubuque County Local Emergency Planning Committee (LEPC). 15. Assisting local operating departments with training needs. 16. Coordinating and participating in training programs for the public on disaster preparedness. 17. Preparing, submitting, and justifying annual emergency management commission budgets. 18. Securing matching funds, grants and other assistance available through state and federal programs for use by the commission to carry out its missions. 19. Coordination of resource management within political jurisdictions throughout the county and with other state and federal agencies during disasters or special event response operations. 20. Provide for procedures to coordinate disaster assistance programs with regard to disaster aid far the public and private sector. Dubuque County Emergency Management Commission Bylaws—February 2018 Page 4 of 8 21. Provide for any other emergency operations deemed necessary by the state, county and city governments, which are within the policy and scope of the Commission's responsibility as judged by the Commission. 22. Provide for mutual use of resources (personnel,facilities, equipment) between political jurisdictions within Dubuque County and other counties in Iowa, to include IMAC, 28E or general mutual aid requests for assistance. 23. To work with all Community Organizations Active in Disaster and animal services groups on readiness and response activities. ARTICLE VIL FINANCE SEc'rioN 1. The Commission shall determine a method to apportion the costs of establishing and operating the agency among its membership as established in Iowa Code 29C.17. The commission may request the County Board of Supervisors and each municipality to provide their budgets far their apportioned share of the budget of this commission. Traditionally, the Dubuque County Commission budget has been funded by the 29C.17 subsection 4 which is a voluntary share allocation reflecting the population of the City of Dubuque and Dubuque County. SEc'rioN 2. The Commission or the Coordinator may enter into contracts and make expenditures for services, administration, or planning in order to carry out the purposes of this agreement. The EMA Coordinator will carry out the day-to-day operations on behalf of the Commission. SEc'rioN 3. The Commission or the Coordinator may cooperate with, contract with, and accept and expend funds from federal, state, or local associations, public or semi- public corporations or private individuals for emergency management projects and activities consistent with federal, state, and local laws and these bylaws. SEc'rioN 4. The county Board of Supervisors shall establish in the office of the County Treasurer a Joint Emergency Management Commission Fund. The fund shall be for the purpose of paying expenses relating to all emergency management matters ofthe Commission and its agency. 1. All funds in the Commission account remaining at the end of the fiscal year shall carry over into the neat fiscal year either as reserve funds, encumbered funds or for general expenditure. 2. Any reimbursement, matching funds, or money received from the sale of property obtained through the surplus property program, or monies obtained from any source whatever in connection with the emergency management program shall be deposited in the Joint Emergency Management fund. Dubuque County Emergency Management Commission Bylaws—February 2018 Page 5 of 8 3. Withdrawals of money for the Joint Emergency Management Commission or its agency shall be made on checks drawn by the county auditor and supported by claims signed by the Chair ar the Vice Chair of the Commission and the Coordinator. SEc'rioN 5. During the third quarter of each fiscal year, the Coordinator and the_Commission shall consider a budget for the Commission and its agency for the ensuing fiscal year and shall propose and adopt a budget no later than February 28th. During this meeting only elected officials may vote on the budget as per Iowa Code 29.0 as amended and effective 7/1/2012. ARTICLE VIIL RULES OF CONDUCT SEc'rioN 1. Procedural rules: Other than those rules stated in this document,the business meetings of the Commission shall be generally governed by Robert's Rules of Order, Newly Revised insofar as possible. SEc'rioN 2. Officers: The Commission shall elect each year from its membership, which may include alternate members, a Chair and Vice-Chair to serve for a period of one (1) year. There are no term limits. The one year term shall coincide with the commission fiscal year and begin on July lsr SEc'rioN 3. Secretary: The Coordinator shall serve as secretary to the Commission and shall be responsible for records, minutes, documents, and all other matters pertaining to the operation of the business meetings. The Coordinator may delegate duties to other personnel appropriate to the conduct of the Commission's business. SEc'rioN 4. Meetings: The Commission shall meet not less than twice a year to elect officers, consider and adopt a budget, and carry on the business of the Commission. The Commission shall also meet when called by the Chair, Vice-Chair or EMA Coordinator. SEc'rioN 5. The Commission may employ such employees, staff, and firms or consultants as it may deem necessary to carry out the purpose of this agreement and for which it has arranged funding. SEc'rioN 6. Voting and Quorum: Every member of the Commission shall be entitled to one vote, and a quorum shall consist of a minimum of eight(8)voting members in attendance. A simple majority of the quorum present shall be sufficient to pass all motions, resolutions, or other matters proposed. There will be no voting by proxy or by representatives that have not been designated. All Iowa open meeting laws will be complied with regarding the postings of agendas and meeting minutes. At the annual budget meetings and for budget amendments, only elected officials may vote on the budget or amendment. Since the Sherriff has no elected alternates within the OfFice of the Sheriff,the Sheriff may not send an alternate to Dubuque County Emergency Management Commission Bylaws—February 2018 Page 6 of 8 those meetings. All other municipalities shall be represented at the budget meetings by only an elected official. At all other meetings that do not include action on either the budget or on a budget amendment, a non elected alternate may be sent and may vote for their municipality. SEc'rioN 7. Amendments: The terms of these bylaws may be amended by a majority vote of the Commission at any regular meeting provided that, under the Chair's authority each individual member shall have been mailed or emailed an exact copy of each proposed amendment. ARTICLE IX. EMPLOYMENT PRACTICES SEc'rioN 1. The Chair and/or Vice Chair of the Commission on a day-to-day basis will supervise the position of Coordinator. Formal action on appointing, hiring, discipline,termination and annual performance evaluations require a Quorum vote. SEc'rioN 2. The Coordinator will supervise any and all other position(s)within the Emergency Management Agency and will conduct those subordinate employee reviews no less than annually. Formal action on appointing, hiring, or termination requires the approval of the Chair and Vice-Chair but not the full Commission. SEc'rioN 3. All positions within the Dubuque County Emergency Management Agency are employees of the Commission. The administrative offices of Dubuque County facilitate the administration of the Commission employee salaries and benefits as well as accounts payable and claims processes for the Commission and the Agency. The salary and benefit structures will generally parallel those of the City of Dubuque non-bargaining unit wage plans at grade GE-33. Unless otherwise adopted by the EMA Commission, the human resource practices of Dubuque County will be followed for Agency employees. The Commission and Agency will provide insurance for equipment and assets purchased by the Commission or Agency. Liability insurance for Commission members shall also be maintained by the Agency for its employees and the Commission members. These bylaws are hereby adopted and approved the Dubuque County Emergency Management Commission, a municipality under Chapter 29C, Code of Iowa, as of this 6th day of May, 2014. The bylaws have also been approved by each municipality in Dubuque County as attached by official vote of the municipality and/or by resolution. Dubuque County Emergency Management Commission Bylaws—February 2018 Page 7 of 8