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RCA—Financial Crimes Services (FCS)I Page 4 of 8 1 2 B. City Attorney and Police designees will conduct as needed meetings with key FCS staff to offer 3 procedural guidance, evaluate program performance, and provide support and direction. 4 5 C. City Attorney and Police Department shall implement departmental policies that are consistent with 6 the fulfillment of the terms of this Agreement. 7 8 D. Police designee shall support FCS in reviewing checks received in the program daily that are posted 9 on the web site. 10 11 6. Performance Aareement - FCS agrees to provide the following professional services to the City of Roseville 12 in a timely and efficient manner. FCS will provide the following level of administrative services and 13 offender education classes.- 14 15 A. Perform daily operations and management of all clerical and accounting functions related to offenders 16 of NSF checks to be included in the Roseville Worthless Check Program. 17 B. Generation of demand notices to worthless check writers,, and follow through with respect to the 18 collection and disbursement of victim restitution,, administrative fees,, and FCS education training class fees. 19 C. Provide necessary correspondence and follow-up telephone inquiries to victims and offenders. 20 D. Properly maintain all physical files, financial records, documentation,, reports,, computer files, etc. for 21 a period of no more than eight (8), years. 22 E. Provide voluntary (unless mandated by state statutes), worthless check offender financial management 23 education classes. 24 F. Conduct classes designed to teach and provide meaningful information and lessons to offenders on 25 criminal consequences of Property Crimes, as well as focus on personal management. 26 G. Scheduling of all classes. The training will require 4 hours of class time. Sessions will be held in the 27 City of Roseville and/or surrounding cities. These training sessions may be jointly held with other metro 28 communities. Class size to not exceed 45 attendees. 29 H. Maintain records of offenders making restitution,, payment of fees, attendance records of offenders 30 completing as well as failing to attend the training session. 31 I. Maintain records of payment to the victims and City of Roseville fees on a monthly basis. 32 J. Provide reports to the City of Roseville; annual, quarterly, monthly financial revenues, completed 33 offender classes,, and related reports as required by the City and law enforcement. 34 K. Offenders who refuse to enroll into the program or fail to complete the program will be reported to 35 the City of Roseville for prosecution. 36 37 7. Program Operational FeeslRevenue: 38 39 A. Victim -1 The victim will be reimbursed any money recovered from the offender. 4O 41 B. Check Diversion will be governed by 4 1. Minnesota Statutes,, section 604.113 subdivision 2, paragraph (a), allows for the collection of 43 a service charge on dishonored checks with a not to exceed value of $,30.00. 44 2. Minnesota Statute 609.535 45 3. A fee of $,20.00 will be assessed to an offender who fails to appear at education class and has 4 to re-schedule for the class. This fee will be assessed each time the offender has to re- 47 schedule. This may occur up to three (3), times before referring the offender to the Police as 48 failing to appear.