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R94-165RESOLUTION NO. R94-/~Zg- A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA, AUTHORIZING AND DIRECTING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT BETWEEN THE CITY OF BOYNTON BEACH AND THE SCHOOL BOARD DISTRICT OF PALM BEACH COUNTY FOR THE EDUCATION AND TRAINING OF STUDENTS IN THE PARAMEDIC PROGRAM; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Commission of the City of Boynton Beach, Florida, upon recommendation of staff, has deemed it to be in the best interests of the citizens and residents of the City of Boynton Beach to enter into an Agreement between the City of Boynton Beach and The School Board District of Palm Beach County for the education and training of students in the Paramedic Program, said Agreement being attached hereto as Exhibit "A" NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA, THAT: ~ The Mayor and City Clerk are hereby authorized to execute an Agreement between the City of Boynton Beach and The School Board District of Palm Beach County for the education and training of students in the Paramedic Program, said Agreement being attached hereto as Exhibit "A". Section 2. That this Resolution effective immediately upon passage. shall become PASSED AND ADOPTED this ~ day of October, 1994. ATTEST: Ci~ Clerk ~~OF BOSTON B~ACH, FLORIDA /~ice May o~ (Corporate Seal) Schoo 1BoardPBC ?ar~/nedicProgra~ 9/29/94 AGREEMENT BETWEEN THE SCHOOL DISTRICT OF PALM BEACH COUNTY AND CITY OF BOYNTON BEACH II. PARTICIPATING AGENCIES: The participating agencies in this agreement are The School District of Palm Beach County, hereinafter called the "SCHOOL DISTRICT," and the City of Boynton Beach , hereinafter called the EMS "PROVIDER." STATEMENT OF AGREEMENT: This is a mutual agreement between the administration of the Provider and The School-District of Palm Beach County, Florida, that the EMS Provider will accept emergency medical tectmology/EMT students from the vocational-technical education programs for supervised learning experiences in the care of patients in accordance with the provisions set forth in this agreement. Whereas, the parties hereto recognize that the School District is in need of health care facilities to train vocational education students in the area of emergency medical technology education pursuant to the State Plan for Vocational Education of the State Department of Education and The School District of Palm Beach County policies and procedures; and Whereas, the parties hereto recognize that interest in promoting those educational goals and objectives of the State Department of Education and The School District of Palm Beach County which further excellence in emergency medical services; and Whereas, the Provider desires to provide the necessary Emergency Medical Services facility for observation and selected clinical experiences to assist this program both parties therefore agree, in consideration of the mutual covenants and agreements expressed herein, as follows: GENERAL PROVISIONS OF THE AGREEMENT: The education of the student shall be the primary purpose of the training program. The School District shall be responsible for the education of the student. The School District shall be responsible for selecting learning experiences for the students with the assistance and cooperation of the EMS Provider personnel. 4¸' The Emergency Medical Services Provider agrees to share in the education of the student through the cooperation and assistance of its staff with the faculty of the School District and in the guidance and supervision of the students. The number of students scheduled to a Provider will be planned by the School District and the Provider. Students will be. involved chiefly in learning experiences through observation; however, in order to conform to the requirements of the Florida Department of Education Program Course Standards and the Department of. Health and Rehabilitative Services Rules, didactic instruction reinforced in the clinical area will be offered by the Provider. Any such instruction MUST be supervised by trained authorized instructors and such instruction shall confo~ Rules of Department of Health in for 8. The and, not N reserve polrcies and practices of ..... certain tortiOus acts of its agents,officers, The State of , provided, however, this provision shall the District may possess and claims that may be brought under this I0. pursuam for any acts or omissions of its immunity agents, of the District. The students and agents of the Providers but rather: employees of his Agreement. THE SCHOOL DISTRICT,S RESPONSIBILITY: To maiatain, standards recommended in the State Plan for Emergency Medical TeChnology Education of the state Depatuae~ of Education and standards and prx~dures aa outlined in the Florida Adminintrative'Code of the Florida Dep .armaent of Health and Rehabilitative Services. The School District will maintain stalldarcks which include, provision for physical examination, T.B. screening, RUbella vaccination, serology, hepatitis B vaccine or signed waiver and education on universal precautions and blood borne pathogen standards; said standards to be provided priOr to ambulance riding experience. To employ Florida certified health occupations (param~ic) faculty who shall be responsible for. implementing the philosophy and the objectives of The School District and developing the curriculum. The faculty slaall be responsible for: 2 Selecting assignments in cooperation with EMS personnel and supervising students in their learning experiences. planning for concurrent related instruction (informal and formal classroom) as needed to meet the objectives of the program. This instruction will be scheduled during the regular hours of the program. Maintaining individual records of class and clinical instruction, emergency medical technology practice, and evaluation of student competency and health. Preparing a clinical rotation plan for s~rvices to be used for experience and securing the written approval of the plan from the Director of the Emergency Medical Services facility prior to the beginning of the .affiliation: Before any material changes are made in the plan, they will be discussed and approved in writing by the Director of the Emergency Medical Services facility. THE EMERGENCY MEDICAL SERVICES FACILITY'S RE3PONSIBILITY: To make available to faculty and students facilities and clinical services for planned learning experiences through observation and seleCted clinical experiences in the emergency medical technology curriculum. To share and assist in the responsibility for the guidance and supervision of the students, particularly in restricted areas. The Provider may include members of the faculty of the School District in staff meetings when policies to be discussed will affect or are related to the emergency medical teChnology program. The Provider shall, at all times, provide The School District with written notice of the changes in policy and procedures in a timely manner,especially as such policies and procedures relate to or affect the emergency medical teChnology program. Do THE SCHOOL DISTRICT'S POLICIES: The educational program shall consist of no less then six hours per week of classroom instruction, laboratory practice and experiences in seleCted learning situations in hospitals and other health agencies. The division and arrangement of tifiae to include the theoretical and clinical learning experiences shall be determined by the faculty, and be based upon thc needs of the students for specific learning experiences to meet the objeCtives of the program. Students will be assigned for emergency medical services, clinical and pre-hospital experience Monday through Sunday during the hours of 8 a.m. to 11:00 p.m. for 6 to 8 hour shifts. 3. Students will be given holidays as provided for in the regular school calendar. Eo REQUEST FOR WITHDRAWAL OF STUDENT: The participating Provider has the right to request the School District to withdraw any student from its facilities whose conduct or work is not, in the reasonable.opinion of the administrator of the EMS facility, in accordance with acceptable standards of performance. The School District may at , conduct, or work does not meet the standard of in the program. -F. TERMINATION OF AGREEMENT: agreement without cause, at least thirty days :ither :participating agency, and termination including withdrawal of students ~ i~e Emergency Medical Services facility shall occur at · notice. If the School District terminates for convenience contract, lost prot'xts, or other such damages whether consequential or inconsequential. FOr purposes of notice, the School District representative shall be the' coordinator of the Adult, Vocational and Community Education Department, The School District.of Palm Beach County. STUDENT INSURANCE: Each student will provide proof of professional liability insurance coverage with minimum limits of $ ! ,000,000/$3,000,000, and be encouraged to be covered by their own health and accident plan. Ho MODIFICATION OF AGREEMENT: Modification of the agreement shall be made only upon mutual consent of both parties and a contract addendum shall be executed by both parties hereto. TITLE IX AGREEMENT: The participating agency agrees not to discriminate 'against ally traillcc in any manner whatsoever on account of race, creed, color, age, sex, handicap or national origin. J. LENGTH OF AGREEMENT: This agreement will be effective for the fiscal year July 1, 1994, tln~ugh June 30, 1995. K. RENEWAL OF AGREEMENT: It is the intent of both parties to review this agreement each year and renew if approved by both x parties. III. COPIES OF THIS AGREEMENT: This agreement shall be governed by the laws of the State of Florida and if any dispute arises, then venue shall be in Palm Beach Count,. Copies of this contractual agreement shall be submitted to the office of the State of Florida Department of Health and Rehabilitative Services. Copies of the contractual agreement shall be placed.on file in the Vocational-Techaical Education Department. Dated this day of ,19 Agency The School Board of Palm Beach County~ Florida By Administrator By A. W. Anderson Chairman (SEAL) Attest Attest Secretary Monica Uhlhorn Superintendent Revised: June 1994 Counsel CYNTHIA S. PRETTYMAN. BRANCH I BIA I PRODUCER NUMBER .... 3~:l A I 0001614 I I DATE OF ISSUE * ~'S 8/25/94 RENEWAL OR REPLACEMENT~JO. ~0-$0889356 THE014 SPECIFIED MEDICAL PROFESSIONS LIABILITY INSURANCE POLICY' PURCHASING GROUP POLICY NUMBER 44 - 2010129 item I I1. I DECLARATIONS CERTIFICATE IBER 80-S 80-$08893S6 Narmed Insured ADDRESS: (Number & Street, Town, County, State & Zip No:) THE SCHOOl. BOARD OF PALH BEACH COUNTY/DEPT. OF RZSK IqANAGEHENT ~70 FC~EST HZL.L. BLVD. ~ST PALH BEACH, FL - POlicy Period ,2:0, A.M. S~anaard rimeAt From: 1 a:/'31./93 TO: 1 ~:/31/94 The insurance afforded is only with respect to such of the following types of insurance designated by an 'X" in 1"1 and Coverages therein indicated by specific premium charge or charges. COVERAGE A. General Liability .................. [] B. Non-Owned Automobile Liability ... C. Professional Liability .............. LIMIT OF LIABILITY ADVANCE PREMIUM' 44,368.TS 44,368. *T~ TOTAL ADVANCE PREMIUM: MINIMUM PREMIUM: ~. Gu~..s ~ i/'~,~,) EACH OCCURRENCE OR MEDICAL INCIDENT, AND IN THE AGGREGATE. THE LIMIT OF LIABILITY APPLIES TO ALL BODILY INJURY, PROPERTY DAMAGE. ADVERTISING INJURY OR PERSONAL INJURY WHICH OCCUR(S DURING THE POLICY PERIOD. EXCEPT AS MAY BE AMENDED. A $500 DEDUCTIBLE APPLIES TO ANY PROPERTY DAMAGE CLAIM. BUSINESS OF THE INSURED: PL_E 201T(6/gB) PLE 2003{1/M3 PL.E Endorsement/Forms attached at polio/inception: REPRESENTATtl/E= Agent or Broker Office Address Town and State IMGZNNIS & ASSOCZATES DXVI'SZON OF KV! 3~d,~ S. HZCHEGAN AVENUE CHZCAGO, J~L 60604 1-31 ~:-4B7-1441 CHICAGO INSURANCE COMPANY RECEIVED R~S~ M~C-e~NT fig DB0- 7055934 RATIFICATION OF SOUTH CENTRAL REGIONAL WASTEWATER TREATMENT AND DISPOSAL BOARD ACTION OF SEPTEMBER 22, 1994 WHEREAS, the SoUth Central Regional Wastewater Treatment and Disposal Board did on September 22, 1994, by a vote of 7-3, approve Proposal A Organization with modification that Legal Council be shown directly responsible to the Board and Consultants, Engineers, and Auditors be responsible to the Executive Director. The Position shown as Secretary be changed to Administrative Assistant I and Bookkeeper Assistant be changed to Administrative Assistant II. WHEREAS, said Board action requires ratification by the City of Boynton Beach and the City of Delray Beach. NOW, THEREFORE, the City of Boynton and the City of Delray Beach hereby ratify said Board action independently. The above action is hereby ratified in open session by the City of Boynton Beach this ~ . day of ~2~-~-~ , /~,~¢', by a ~'-~,~ vote. CITY OF BOYNTON BEACH By: Mayor Attest: (/ City Clerk Approved as~~m- .~~~ ~l City Atto~y POSITION DESCRIPTION (ADHINI STRATIVE ASSISTANT Proposal A $obTitl¢: c..~,, (Admin£s~ra~ive Assiscan~ I) I) Reports To: (Job Title) - Executive Director Supervises Directly: (Iob Titles + # Employees) - N/A Supervises Through Subordinates: - N/A Purpose for the Position: This is responsible administrative work in recording and maintaining all official records of the Board and recording actions of the Board. Work is carried out with established policies and under the general supervision of the Executive Director. Performs clerical and secretarial support functions for Executive Director, the Board, and other departments as needed. (ADMINISTRATIVE ASSISTANT S~~ ~xr (continued) I) Essential Responsibilities: 1. Maintains all nonfinancial Board records. 2. Types and revises material such as correspondence, statistical tables, Board minutes, ratifications, and regulatory reports. 3. Attend all official meetings of the Board in person and keep minutes of its proceedings. 4. Transcribe and distribute correspondence for. Executive Director and other departments as needed. 5. Schedule meetings, answer telephones and manage filing system. 6. Sorts and distributes mail. 7. With the assistance of Department Managers, type weekly work schedule. 8. Acts as receptionist and receives materials delivered to office. 9'. Furnish the Board, at any time, such reports, data and information as may be necessary to fully inform it as to the affairs of the Board. 10. Direct telephone inquiries to appropriate personnel. Reads instructions accompanying material, or follows verbal instructions from supervisor of person requesting document, to determine format desired, number of copies needed, priority, and other requirements. 12. Performs other job related work as assigned. POSITION DESCRIPTION FISCAL ADMINISTRATIVE ASSISTANT Proposnl A ~ob Title: Fiscal Administrative. Assistant Reports To: (Job Title) - Executive Director Supervises Directly: (Job Titles + # Employees) (Administrative Assistant II) Supervises through Subordinates: Purpose for the Position: This position is responsible for the direction and coordination of the financial affairs of the Board, including investing, billing, accounts payable/receivable and weekly payroll activities. This position is also responsible for maintaining the general ledger and assists in preparation of the financial statements to provide management with accurate information regarding the financial position of the Board and to satisfy the requirements of the appropriate regulatory agencies. Maintains personnel records. In conjunction with the above to be responsible for the coordination of the purchasing activities of the Board. FISCAL ADMINISTRATIVE ASSISTANT (continued) Essential Responsibilities: 1. Provides Executive'Director with reliable reports on the current financial position by maintaining appropriate accounting systems enabling timely and accurate preparation of financial statements. 2. Participates in controlling capital and operating costs by assisting in the preparation of budgets and reporting budget compliance information and cumulative project cost data to the appropriate department personnel. : 3. Oversees and maintains all the General Ledger Systems and Schedules, including Accounts Receivable, Accounts Payable, Balance Sheet and Chart of Accounts. Reconciles bank statements. 4. Responsible for account transfers and investments. 5. Types vouchers, invoices, account statements, reports, etc. using the computer. 6. Verifies and posts details of cash receipts and disbursements, using a computer. 7. Updates the inventory schedules of the Repair and Replacement Fund based on original purchase price, life expectancy, changes concerning the assets, and other significant information. 8. Must collect and verify accuracy of all employees' time sheets, and submit the same in a timely manner. 9. Enters approved budget changes or transfers into the computer. 10. Prepares all payroll related reports/tax returns and deposits. 11. Maintains all schedules pertaining to employee compensated absences. 12. Responsible for completing the standard accounting procedures checklist by the 21 st of each succeeding month. 13. Provides all information for the auditors quarterly and annual review in a complete and timely manner. 14. Keeps record of insurance coverage and pension plan and assist in the coordination and processing of insurance claims and respond to inquiries fa'om outside agencies and Board personnel. 15. Performs otherjob related duties as assigned. POSITION DES CRIPTION (ADMINISTRATIVE ASSISTANT II) Propo s~l A IobTitle: ~'~ ..... ^~:~""+ (Administrative Assistant II) Reports To: (Iob Title) .'_: .' .-:' ~ :- (F. iscal Admi'histrative Assistant) Supervises Directly: N/A (Job Titles + fit Employees) Supervises tlu'ough Subordinates: - Purpose for the Position: This position includes payroll input and the processing of invoices payable to the Board and assures that checks are printed. Responsible for coding and bank depositing of Board's payments. Compilation of monthly statistical information maintaining accounting records. (ADMINISTRATIVE ASSISTANT II) ~r~r~zvv~vr~ ~ ~CX_~T,~ WT(continued) Essential Responsibilities: Reviews invoices fgr necessary approvals upon receipt, returning to responsible party if payment approval is needed. Date receipt of approved invoices prior to processing. Verifies invoices for accura, cy of computations, balances brought forward, etc., and calculates any applicable discount, contacting vendor for reconciliation or correction, if necessary. Assigns code from the Chart of Accounts. 3. Transfers data from invoices and payroll data into computer. 4. Verifies time slips for accuracy and transfer ~ata input to computer. 5. Files completed paperwork. 6. U~)on receipt of printed check, obtain required signatures for forwarding check, voucher and invoice to approved signors. 7. Prepares cash disbursement report listing expenditures. 8. Answers queries from vendors and management regarding payments due, resolving any problems or referring to supervisor. 9. Balances all payments to billings and prepares bank deposit tickets. Assigns code from Chart of Accounts. 10. Makes all Board bank deposits. 11. Performs other job related duties as assigned.