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RCA—Financial Crimes Services (FCS) Page 2 of 8 I Scheduling of all classes. The training will require 4 hours of class time. Sessions will be held in the City of 2 Roseville and/or surrounding cities. These training sessions may be jointly held with other metro communities. 3 Class size to not exceed 45 attendees. 4 Maintain records of offenders making restitution, payment of fees, attendance records of offenders completing as 5 well as failing to attend the training session. 6 Maintain records of payment to the victims and City of Roseville fees on a monthly basis. 7 Provide reports to the City of Roseville; annual, quarterly, monthly financial revenues, completed offender 8 classes,, and related reports as required by the City and law enforcement. 9 Offenders who refuse to enroll into the program or fail to complete the program will be reported to the City of 10 Roseville for prosecution. 11 12 The City of Roseville will be responsible for.- 13 14 City Attorney and Police designees will assist FCS in organizing and implementing the restitution program with 15 courts and law enforcement personnel. The designee will also provide guidance in publicizing the program to the 16 business community. 17 City Attorney and Police designees will conduct as needed meetings with key FCS staff to offer procedural 18 guidance, evaluate program performance, and provide support and direction. 19 City Attorney and Police Department shall implement departmental policies that are consistent with the 20 fulfillment of the terms of this Agreement. 21 Police designee shall support FCS in reviewing checks received in the program daily that are posted on the web 22 site. Proposed Action Allow the Roseville Police Department to enter into a three year agreement with Financial Crimes Services; thereby providing the Roseville Police Department assistance in obtaining records to assist in the investigation and prosecution of individuals issuing worthless check and ensuring that victims (businesses who accepted a dishonored check), are paid full restitution from the offender, and financial education is provided to the first time offender. Financial Implications None. Staff Recommendation The management staff of the Roseville Police Department has reviewed the attached Agreement and is recommending that the Council allow the Roseville Police Department to enter into a three year agreement with I Financial Crimes Services (FCS). Council Action Reguested Authorize the Mayor, City Manager and Police Chief to enter into a three year agreement (Attachment A) with Financial Crimes Services (FCS) to provide the Roseville Police Department assistance in obtaining records to assist in the investigation and prosecution of individuals issuing worthless check and ensuring that victims %1.11 (businesses who accepted a dishonored check) are paid full restitution from the offender, and financial education is provided to the first time offender.