HomeMy WebLinkAboutRESOLUTION - 38-19 - 7/16/2019 - Agreement MERIT - Metropolitan ResponseRESOLUTION NO.38-19
A RESOLUTION AUTHORIZING THE EXECUTION OF AN INTERGOVERNMENTAL
POLICE SERVICE ASSISTANCE AGREEMENT TO JOIN THE DUPAGE
METROPOLITAN EMERGENCY RESPONSE AND INVESTIGATION TEAM (MERIT)
WHEREAS, the Village of Elk Grove Village, Counties of Cook and DuPage, of the State
of Illinois is a duly constituted public agency of the State of Illinois, and;
WHEREAS, the Village of Elk Grove Village, as a public agency of the State of Illinois, is
authorized and empowered by the Constitution of the State of Illinois (I11. Const. Art. VII, § 10)
and the Illinois Intergovernmental Cooperation Act (5 ILCS 220/1 et seq.) to enter into
intergovernmental agreements with other public agencies on matters of mutual concern and
interest such as the provision of adequate law enforcement personnel and resources for the
protection of residents and property falling within the jurisdiction of the Village of Elk Grove
Village, and;
WHEREAS, the Village of Elk Grove Village recognizes that certain natural or man-
made occurrences may result in emergencies or disasters that exceed the resources, equipment
and/or law enforcement personnel of a single given public agency, and;
WHEREAS, a given public agency can, by entering into an Intergovernmental Police
Service Assistance Agreement for law enforcement services and resources, effectively provide a
broader range and more plentiful amount of law enforcement capability for the citizenry which it
serves, and;
WHEREAS, in order to have an effective Intergovernmental Police Service Assistance
Agreement for law enforcement resources and services, the Village of Elk Grove Village
recognizes it must be prepared to come to the aid of other public agencies in their respective times
of need due to emergencies or disasters, and;
WHEREAS, the Village of Elk Grove Village recognizes the need to develop an effective
Intergovernmental Police Service Assistance Agreement for law enforcement services and
resources upon which it may call upon in its time of need and is prepared to enter into an
Intergovernmental Police Service Assistance Agreement for law enforcement services and
resources with other like-minded public agencies, and;
WHEREAS, the Village of Elk Grove Village also recognizes the need for the existence of
a public agency, formed by an Intergovernmental Police Service Assistance Agreement between
two or more public agencies, which can serve to coordinate and facilitate the provision of law
enforcement mutual aid between signatory public agencies to an Intergovernmental Police Service
Assistance Agreement for law enforcement services and resources, and;
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WHEREAS, the Village of Elk Grove Village has been provided with a certain
"Intergovernmental Police Service Assistance Agreement" which has been reviewed by the elected
officials of the Village of Elk Grove Village, and which other public agencies in the County of
DuPage, State of Illinois are prepared to execute, in conjunction with the Village of Elk Grove
Village in order to provide and receive law enforcement mutual aid services, as set forth in
the "Intergovernmental Police Service Assistance Agreement," and;
WHEREAS, it is the anticipation and intention of the Village of Elk Grove Village
that this "Intergovernmental Police Service Assistance Agreement" will be executed in
counterparts as other public agencies choose to enter into the "Intergovernmental Police
Service Assistance Agreement" and strengthen the number of signatory public agencies
and resources available from those public agencies, and;
WHEREAS, it is the anticipation and intent of the Village of Elk Grove Village the
"Intergovernmental Police Service Assistance Agreement" will continue to garner support
and acceptance from other currently unidentified public agencies who will enter into the
"Intergovernmental Police Service Assistance Agreement" over time, and be considered as
if all signatory public agencies to the "Intergovernmental Police Service Assistance
Agreement" had executed the "Intergovernmental Police Service Assistance Agreement" at
the same time,
NOW, THEREFORE, BE IT RESOLVED by the Mayor and Board of Trustees
of Village of Elk Grove Village, Counties of Cook and DuPage, State of Illinois, as
follows:
SECTION 1: This Resolution shall be known as, and may hereafter be referred to
as, the Resolution Authorizing the Execution of an Intergovernmental Police Service
Assistance Agreement and the Existence and Formation of the DuPage Metropolitan
Emergency Response and Investigation Team (MERIT) by Intergovernmental Cooperation.
SECTION 2: The Resolution Authorizing the Execution of an Intergovernmental
Police Service Assistance agreement and the Existence and Formation of the DuPage
Metropolitan Emergency Response and Investigation Team (MERIT) by Intergovernmental
Cooperation shall be, and hereby is, enacted as follows:
a. Authorization to enter into a Certain Agreement. The Mayor of the Village of Elk Grove
Village is hereby authorized to sign, execute, and deliver the agreement known as the
"Intergovernmental Police Service Assistance Agreement," and thereby enter into an
intergovernmental agreement with such other public agencies of the County of DuPage,
State of Illinois as are likewise willing to enter into said "Intergovernmental Police Service
Assistance Agreement," and recognize the existence and formation of the DuPage
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Metropolitan Emergency Response and Investigation Team, as set forth in the
"Intergovernmental Police Service Assistance Agreement."
SECTION 3: That this Resolution shall be in full force and effect from and after
its passage, approval and publication according to law.
VOTE: AYES: 5 NAYS:0 ABSENT:I
PASSED this 16th day of July 2019.
APPROVED this 16' day of July 2019.
ATTEST:
Loretta M. Murphy, Village Clerk
PUBLISHED this 19' day of July 2019.
APPROVED:
Mayor Craig B. Johnson
Village of Elk Grove Village
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METROPOLITAIN EMERGENCY RESPONSE & INVESTIGATION
TEAM (MERIT) OF DUPAGE COUNTY
INTERGOVERNMENTAL POLICE SERVICE ASSISTANCE AGREEMENT
Recitals
This Intergovernmental Police Service Assistance (IPSA) Agreement is executed, in
multiple counterparts, by the public agency shown upon last page hereof on the date that is set
forth on the last page of this (IPSA) for the uses and purposes set forth herein.
Whereas, the undersigned public agency of the state of Illinois does hereby declare that it is in the
best interest of the signatory public agency to make provision for law enforcement mutual aid in
the event the undersigned public agency should need law enforcement mutual aid, and;
Whereas, the undersigned public agency of the State of Illinois recognizes that law
enforcement mutual aid is most effective if those public agencies who could potentially benefit
from law enforcement mutual aid are willing to provide law enforcement mutual aid to other public
agencies who are willing to enter into a mutual aid agreement such as this Intergovernmental Police
Service Assistance (IPSA) Agreement, and;
Whereas, in the State of Illinois, there exist constitutional and statutory provisions enabling
and supporting the formation of intergovernmental agreements on matters such as law enforcement
mutual aid, to wit, the Constitution of the State of Illinois (Ill. Const. Art. VII, § 10), the Illinois
Intergovernmental Cooperation Act (5 ILCS 2020/1 et seq.), the Local Governmental and
Governmental Employees Tort Immunity Act (745 ILCS 10/7-101 et seq.) and the Illinois
Municipal Code (65 ILCS 5/11-1-2.1), and;
Whereas, in order to have an effective law enforcement mutual aid system, it is reasonable
and desirable to have a third party entity that can support, centralize, coordinate and organize the
provision of law enforcement mutual aid by and among signatory public agencies to the
Intergovernmental Police Service Assistance (IPSA) Agreement, and;
Whereas, this IPSA is made in recognition of the fact that natural or man-made occurrences
may result in emergencies or disasters that exceed the resources, equipment and/or law
enforcement personnel of a given public agency; each public agency which signs a copy of this
IPSA intends to aid and assist the other participating public agencies during an emergency or
disaster by temporarily assigning some of the responding public agencies resources, equipment
and/or law enforcement personnel to the requesting public agency as circumstances permit and in
accordance with the terms of this IPSA; the specific intent of this IPSA being to safeguard the
lives, persons and property of citizens of the County of DuPage and the State of Illinois during an
emergency, law enforcement need, or disaster by enabling other public agencies to provide
additional resources, equipment and/or law enforcement personnel as needed and;
Whereas, the establishment of MERIT, as described below, eliminates the need for and
will combine existing IPSA organizations, FIAT and the MCTF under MERIT'S authority
enhancing intergovernmental law enforcement capacity and communication while further
promoting efficient operational structure to enhance positive public safety outcomes for the
citizens of its members in a cost effective manner.
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METROPOLITAIN EMERGENCY RESPONSE & INVESTIGATION
TEAM (MERIT) OF DUPAGE COUNTY
Whereas all units of local government signing this Agreement shall be referred to herein
as Participating Agencies.
Now, therefore, the undersigned public agency does hereby enter into this IPSA with each
and every other public agency which signs a counterpart copy of this IPSA and agrees and contracts
as follows:
Section 1. Incorporation of Recitals.
The foregoing Recitals are incorporated herein and shall constitute material elements of
this IPSA Agreement.
Section 2. Purpose.
Participating Agencies recognize that in certain situations the lawful use of law
enforcement personnel and equipment to perform law enforcement duties outside of the
territorial limits or jurisdiction of that unit of local government is desirable and reasonable
in order to promote the preservation and protection of the health, safety and welfare of the
public.
Section 3. Power and Authority.
A. Rendering and Requesting Aid. Each Participating Agency agrees that all other
Participating Agencies and their employees rendering aid or assistance under this
agreement shall be vested with the same jurisdictional powers and authority as the
Participating Agency and its employees to which they are rendering aid or assistance, even
should that unit of local government's boundaries extend beyond the geographic
boundaries of DuPage County. Each "Participating Agency" approving this IPSA
Agreement) agrees to render and request mutual law enforcement personnel, equipment,
resources and facilities ("Resources") to and from other Participating Agencies to the
extent such Resources not required for adequate protection of the Participating Agency.
The discretionary judgment of each Participating Agency, by its police chief, director of
public safety or his/her designee, as to the amount of its resources available to render aid
shall be final.
B. Command and Employment. Law enforcement personnel of a Participating
Agency commanded by their superior authority to perform duties under this IPSA
Agreement within the jurisdiction of a requesting Participating Agency shall be under the
direction and authority of the chief law enforcement officer, or his or her designee, of the
requesting Participating Agency. However, at all times such law enforcement personnel
from a responding Participating Agency shall remain employees of the responding
Participating Agency and such Agency shall be solely responsible for all compensation,
benefits, and insurance coverages owed such employees.
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TEAM (MERIT) OF DUPAGE COUNTY
C. Reimbursement. Except as otherwise agreed to in writing between a requesting and
responding Participating Agency, all Resources provided under this IPSA Agreement shall
be provided without reimbursement to the responding Participating Agency from the
requesting Participating Agency.
D. Withdrawal or Termination: Any Participating Agency may withdraw or terminate
its participation in this Agreement upon sixty (60) day written notice to The MERIT
board's chairperson. All annual fees payable to MERIT shall be paid prior to the effective
date of withdrawal or termination and shall not be refunded or prorated: the obligation
being annual regardless of the date of withdrawal or termination.
E. MERIT Member Termination. The chairperson may terminate a Participating
Members membership in Merit upon 60 days written notice to the Participating Member
of its failure or refusal to pay its annual fees. If a Participating Agency becomes a
Requesting Participating Agency before the expiration of the 60 days it shall be obligated
to pay MERIT the full annual fee for that year.
F. Dissolution. The Executive Board may vote to dissolve the MERIT Organization
in accordance with the provisions stated herein. Dissolution may be considered at a regular
meeting or special meeting called for consideration of the dissolution. A quorum of all
directors of the MERIT Organization must be in attendance at any regular or special
meeting at which dissolution is considered. Dissolution must be approved by a two-thirds
vote of the directors in attendance. All participating agencies shall be given fourteen days'
notice of the meeting date where the dissolution vote is on the agenda. Dissolution will not
become effective until 90 days from the date the Resolution of Dissolution is adopted. The
chairperson will immediately notify all members of the MERIT Organization of the
dissolution. The Chairperson shall be authorized to effect the dissolution of the MERIT
Organization upon adoption of a Resolution of Dissolution and shall be responsible for
winding up the affairs of the MERIT Organization.
Section 4. Insurance and Indemnification.
A. Insurance. Each Participating Agency shall procure and maintain, at its sole and
exclusive expense, insurance coverages which cover the Participating Agency, its
Resources, and any liability for providing such Resources to a requesting Participating
Agency in no less than the minimum amounts as follows:
Commercial General Liability (Including contractual liability coverage):
$1,000,000 combined single limit per occurrence for bodily injury, and
property damage and $1,000,000 per occurrence for personal injury. The
general aggregate shall be twice the required occurrence limit. Minimum
General Aggregate shall be no less than $2,000,000 or a project/contract
specific aggregate of $1,000,000.
2. Business Automobile Liability: $1,000,000 combined single limit per
accident for bodily injury and property damage.
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METROPOLITAIN EMERGENCY RESPONSE & INVESTIGATION
TEAM (MERIT) OF DUPAGE COUNTY
Workers' Compensation and Employers' Liability: Workers' Compensation
coverage with statutory limits and Employers' Liability limits of $500,000
per accident.
4. Each Agency shall bear the responsibility for its own insurance even in the
event of inadequate, nonexistent or exhausted coverage.
The above listed minimum amounts of coverage shall not apply to self -
insured Agencies.
B. Indemnification. Each Participating Agency agrees that it shall be responsible for
defending itself and indemnifying its own officers or employees in any action or
dispute arising in connection with, or as a result of, this IPSA Agreement bought
by non-party's to the Agreement. The requesting Participating Agency also agrees
that this IPSA Agreement shall not give rise to any liability or responsibility for the
failure of any other Participating Agency to respond to any request for assistance.
C. Reciprocal waiver and release. Except as provided in subsection D of this Section
4, each Participating Agency hereby waives, releases, and discharges all other
Participating Agency's from any and all claims, actions, causes of action, injuries,
deaths, costs or expenses resulting from any actionable error or omission of that
Participating Agency in its performance of this Agreement at the request of a
requesting Participating Agency.
D. Defense. In the event that DuPage Metropolitan Emergency Response and
Investigation Team (MERIT) is named as a party to a lawsuit, claim or action as a
separate party, either individually or in addition to other Participating Agencies, the
Participating Agency requesting aid shall be responsible, at its sole cost, for the
defense of MERIT in such lawsuit, claim or action.
Section 5. DuPage Metropolitan Emergency Response and Investigation Team
A. Authority. The DuPage Metropolitan Emergency Response and Investigation
Team (MERIT) shall carry out the mutual aid roles and responsibilities of the
Participating Agencies and is not a separate, independent public agency under 5
ILCS 220/2. All Participating Agencies shall be members of The DuPage
Metropolitan Emergency Response and Investigation Team. The DuPage
Metropolitan Emergency Response and Investigation Team shall be governed by
an Executive Board that shall be responsible for developing bylaws, rules, and
regulations to carry out the terms and conditions of this IPSA Agreement provided
such rules and regulations are not inconsistent with the terms of this IPSA
Agreement. Participating Agencies agree to abide by all rules and regulations
properly adopted and approved by The DuPage Metropolitan Emergency Response
and Investigation Team Executive Board. Each Participating Agency agrees not to
hold itself out as an agent of The DuPage Metropolitan Emergency Response and
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METROPOLITAIN EMERGENCY RESPONSE & INVESTIGATION
TEAM (MERIT) OF DUPAGE COUNTY
Investigation Team and will instruct each of its employees that they are not to hold
themselves out as employees or agents of The DuPage Metropolitan Emergency
Response and Investigation Team.
B. A copy of MERIT's initial by-laws are attached hereto and incorporated herein as
if fully set forth a group exhibit 1. The by-laws may be amended by MERIT's
executive board, without amendment of this Agreement in accordance with the
terms of those by laws, except that amendments to the by-laws which increase
MERIT's budget and result in a request to a Participating Agency for an increased
payment shall not become effective until approved in the sole discretion of the
corporate authorities of the Participating Member. If the Corporate Authorities of a
Participating Member refuse or fail to pay a budget obligation to MERIT, the
Chairperson shall proceed with termination as Set forth in Section 3 E.
C. Executive Board. The MERIT Executive Board shall consist of twelve (12) persons
comprised of the following:
a. The MERIT Coordinator and three Deputy Coordinators.
b. The DuPage County Sheriff
c. Five (5) Chief Executive Officers from Participating Agencies.
d. A current Executive Board member of the DuPage County Chiefs of Police
Association.
e. DuPage County States Attorney Designee (non -voting member).
Section 6. Effective Date and Term. This IPSA Agreement shall become effective
upon its adoption by ordinance by at least two units of local government. Upon
adoption of an ordinance approving this IPSA Agreement, a unit of local
government shall be deemed a Participating Agency. Additional units of local
government may become Participating Agencies upon prior approval of the MERIT
Executive Board which approval shall not be unreasonably withheld.
Section 7. General Conditions.
A. Amendment. No amendment or modification to this IPSA Agreement shall be
effective unless and until the amendment or modification is in writing and properly
approved by each Participating Agency.
B. Binding Effect and Assignment. The rights and obligations in this IPSA Agreement
bind the Participating Agencies and may not be assigned or transferred.
C. Third Party Beneficiary. There are no third person beneficiaries of this Agreement
for any purpose whatsoever. Nothing in this Agreement shall be interpreted or
deemed to constitute a waiver or compromise of any and all statutory or common
law immunities or privileges available to Participating members, their employees,
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METROPOLITAIN EMERGENCY RESPONSE & INVESTIGATION
TEAM (MERIT) OF DUPAGE COUNTY
agents and assigns, which are asserted by all Participating Members to the full
extent allowed by law.
D. Governing Laws and Venue. This IPSA Agreement will be governed by, construed
and enforced in accordance with the internal laws, but not the conflicts of laws
rules, of the State of Illinois. The exclusive venue for the enforcement of the
provisions of this IPSA Agreement or its construction or interpretation shall be in
a court of law located in DuPage County, Illinois.
E. Entire Agreement. This IPSA Agreement constitutes the entire agreement between
the Participating Agencies and supersedes all prior agreements and negotiations
between them, whether written or oral relating to the subject matter of this IPSA
Agreement.
F. Waiver. The failure of a Participating Agency to exercise at any time any rights
under this IPSA Agreement shall not be deemed or construed as a waiver of that
right, nor shall the failure void or affect a Participating Agency's right to enforce
such rights or any other rights.
SIGNATURE PAGES ATTACHED
6 of 7 MAY 2019
METROPOLITAIN EMERGENCY RESPONSE & INVESTIGATION
TEAM (MERIT) OF DUPAGE COUNTY
IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed
as of the date and year above written.
VILLAGE OF ELK GROVE VILLAGE
Craig B. Johnson
Mayor
Attest:
Loretta M. Murphy
Village Clerk
Date
Date
METROPOLITAIN EMERGENCY RESPONSE & INVESTIGATION TEAM (MERIT)
A
Chairperson of the MERIT Executive Board Date
Vice Chairperson of the MERIT Executive Board Date
7 of 7 MAY 2019