DI~DER ND. ~-E71' RPF'ROVE BORN COUNTY SF'OhISORED CONTRACTS fKERR COUNTY SOIL 8 WATER CDNSERI!ATION DISTRICT AND CASH CONTRACT Si On this the 3rd day of October :00~, ~.rpan motion made by' Commissioner Raldwirr, seconded by Commissioner Let z, the Coy-{rt unanimo~-rsly, by a vote of 4-0-0, approved tI-u contract raith the Kern- Co~.rnty Soil and Water Conservation District and the Hill Co~_tntry CASA Contract and :3~athori:_~xi Coy-mty 7~-idge to sign szime. COMMISSIONERS' COURT AGENDA REQUEST PLEASE FURNISH ONE ORIGINAL AND NINE COPIES OF THIS REQUEST AND DOCUMENTS TO BE REVIEWED BY THE COURT. MADE BY: Fred Henneke OFFICE: County Judge MEETING DATE: October 23, 2000 TIME PREFERRED: SUBJEC"I': (PLEASE BE SPECIFIC) Consider and discuss approving form of County Sponsored Contracts and authorize the County Judge to sign same. The following contracts have been submitted for signature. a. Kerr County Soil & Water Conservation District b. CASH EXECUTIVE SESSION REQUESTED: (PLEASE STATE REASON) NAME OF PERSON ADDRESSING THE COURT: ESTIMATED LENGTH OF PRESENTATION: IF PERSONNEL MATTER -NAME OF EMPLOYEE: Time for submitting this request for Court to assure that the matter is posted in accordance with Title 5, Chapter 551 and 552, Government Code, is as follows: Meeting scheduled for Mondays: THIS REQUEST RECEIVED BY: THIS REQUEST RECEIVED ON: County Judge 5:00 P.M. previous Tuesday. All Agenda Requests will be screened by the County Judge's Office to determine if adequate information has been prepazed for the Court's formal consideration and action at time of Court Meetings. Your cooperation will be appreciated and contribute towards you request being addressed at the earliest opportunity. See Agenda Request Rules Adopted by Commissioners' Court. Kerr Couuri Soil & Water Conservation District Contract STATE OF TEXAS COUNTY OF KERR WHEREAS, Ken• County, Texas, hereinafter "COUNTY", a political subdivision of the State of Texas, has the authority, pursuant to §201.152(c), Texas Agriculture Code, to contribute funds to the Kerr County Soil & Water Conservation District (hereinafter referred to as "DISTRICT") trust fund to be used in the exercise of powers and duties conferred upon said DISTRICT by Chapter 201, Texas Agriculture Code, which use will benefit the county; and WHEREAS, FURTHER said county funds may be used by said DISTRICT, through its trust fund, to match state funds, pursuant to §201.152(c), Texas Agriculture Code; and WHEREAS, there is a need for COUNTY to educate Kerr County citizens about local conservation plans and disseminate information about methods which may be employed to conserve our vital resources of water and soil, to publish such information and to encourage the COUNTY citizens to become active participants in these conservation and educational efforts; and WHEREAS, DISTRICT has the duty and authority to publish and disseminate information about local conservation plans to the citizenry per §201.107(b), Texas Agriculture Code; and; WHEREAS, COUNTY desires to contract with DISTRICT to carry out the above functions, IT IS THEREFORE AGREED THAT: 1. Payment by counri. In consideration for the services described below to the residents of COUNTY, DISTRICT shall be entitled to a sum not to exceed ONE THOUSAND FIVE HUNDRED DOLLARS ($1,500.00). Such amount shall be disbursed by COiINTY to DISTRICT on or after October 1, 2000, upon written request from DISTRICT. 2. Insurance. DISTRICT shall at all times remain self-insured as requited by the Texas State Soil and Water Conservation Board. 3. Services. DISTRICT will provide publication and dissemination of local conservation methods and plans, on behalf of COUNTY, to the citizens of COUNTY and will educate said citizens so that they will be encouraged to personally implement such conservation methods and to, in turn, educate their fellow citizens in the same manner as follows: a. DISTRICT shall provide to the citizens of COUNTY, technical assistance and advice regazding rainfall run-off, other soil and water conservation practices, techniques and other related matters, and b. DISTRICT shall generally promote the use of modern conservation techniques by dissemination of printed materials, and c. DISTRICT shall educate the citizens of COUNTY as to the crucial need for such techniques by assisting area youth and teachers in furthering their education and knowledge of the need for and proper implementation of modern soil and water conservation practices, with the hope that those so educated will pass their newfound learning onto others, and d. DISTRICT shall further educate the citizens of COUNTY as to the crucial need for such techniques by preparing and disseminating an annual report and calendaz for the use of COUNTY landowners, and e. DISTRICT shall encourage others to become actively involved in conservation practices and in further promoting such practices to their fellow citizens by acknowledging and honoring the accomplishments of COUNTY citizens who have exemplified responsible conservation practices. 4. Performance. DISTRICT shall, upon request, submit to COUNTY, through both its COUNTY Auditor and its COUNTY Judge, an itemized copy of DISTRICT'S trust fund expenditures of the funds provided by this contract in a manner which will cleazly indicate that said funds were spent for the purposes stated herein. 5. Prospective financial and performance reports. DISTRICT shall submit to COUNTY Auditor and COUNTY Judge each a copy of DISTRICT'S independent financial audit or end-of--year financial report of all trust fund expenditures and trust fund income for the period of DISTRICT's fiscal yeaz ending in calendar yeaz 2000, by the eazlier of thirty (30) days following its receipt by DISTRICT or by September 30, 2001. DISTRICT shall provide to COUNTY Auditor and COUNTY Judge each a performance review by which DISTRICT gives details of services provided and clients served for the previous COUNTY fiscal yeaz ending in calendaz yeaz 2001, by September 30, 2001. 6. Term. The Term of this contract is one yeaz beginning on October 1, 2000, and ending on September 30, 2001, unless eazlier terminated by either party on thirty (30) days written notice. The date of the commencement of the term of said contract and 2 the length of the term of said contract may be modified by written agreement of the parties. 7. Use of funds. No moneys paid to DISTRICT shall be expended for any purpose other than for providing the aforementioned services to COUNTY and citizens of COUNTY; provided, however, that no moneys may be expended for the provision of salaries to any person. 8. Books and Records. All books and records of DISTRICT shall be open for inspection during normal business hours to any member of the public, the Ken County Auditor, and such persons as may be given that authority, in writing, by the Commissioners' Court, provided, however, that this clause shall in no way be construed to override the provisions of the Federal Privacy Act or other state or federal law or regulation concerning the disclosure of confidential or privacy matters. 9. Non-exclusion. This contract is not exclusive and COUNTY reserves the right to contract with additional parties for the provision of the aforementioned services to COUNTY and to citizens of COUNTY. 10. Effective date. This agreement is effective upon approval by Order of the Ken County Commissioners' Court. 11.Non-discrimination. DISTRICT agrees to operate under a policy of non- discrimination with regazd to the provision of said services. Such policy shall prohibit discrimination by DISTRICT'S employees or principals on the basis race, sex, age, religion, color, handicap, disability, national origin, language, political affiliation or belief or other non-merit factor. Any act of discrimination shall constitute a material breach of this contract. 12. Sexual hazassmen~rohibited. DISTRICT further agrees to adopt and maintain a policy that prohibits sexual hazassment. Any act of sexual harassment by DISTRICT'S employees or principals constitutes a material breach of this contract. 13. Annlicable Laws. DISTRICT agrees to comply with any and all applicable laws, local, state, and federal, regazding work hours, safety, wages, social security benefits, and/or workers compensation. This clause places a duty to meet the requirements of such laws only if the law itself places such a duty on DISTRICT. Any act in violation of any of those laws or ordinances shall constitute a material breach of this contract. 14. Default. a. In the event either parry shall fail to keep, observe or perform any covenant, agreement, term or provision of this Contract to be kept, observed or performed by such party, respectively, and such default shall continue for a period often (10) days after notice thereof by the non-defaulting party to the other, then in any such event the non-defaulting party shall be entitled to terminate this Contract. b. No delay on the part of either patty in exercising any right, power or privilege shall operate as a waiver thereof, nor shall any single or partial exercise of any right, power or privilege constitute such a waiver nor exhaust the same, which shall be continuing. No notice to or demand on either party in any case shall entitle such party to any other or further notice or demand in similar or other circumstances, or constitute a waiver of the rights of either party to any other or further action in any circumstances without notice or demand. 15. Successors and Assiens. This Contract shall inure to the benefit of, and be binding upon, the parties hereto and their respective heirs, legal representatives, successors and assigns; provided that DISTRICT may not assign this Contract without COUNTY'S prior written consent. 16. Governing Law. This Contract shall be governed by and construed and interpreted in accordance with the laws of the State of Texas and shall be enforceable in, and venue shall be in, Kerr County, Texas. 17. Notices. Any notice or communication hereunder must be in writing, and may be given by registered or certified mail; if given by registered or certified mail, same shall be deemed to have been given and received when a registered or certified letter containing such notice, properly addressed, with postage prepaid, is deposited in the United States mail; and if given otherwise than by registered mail, it shall be deemed to have been given when delivered to and received by the party to whom it is addressed. Such notices or communications shall be given to the parties hereto at the addresses set forth below. Any party hereto may at any time by giving ten (10) days written notice to the other party hereto designate any other address in substitution of the foregoing address to which such notice or communication shall be given. 18. Severability. If any term, covenant or condition of this contract or the application thereof to any person or circumstance shall, to any extent, be invalid or unenforceable, the remainder of this contract or the application of such term, covenant or condition to persons or circumstances other than those as to which it is invalid or unenforceable, shall not be affected thereby, and each term, covenant or condition of this contract shall be valid and shall be enforced to the fullest extent permitted by law. 4 19. Relationship. The parties hereby agree that this is a contract is solely for the provision of the services herein-described to COUNTY and to citizens of COUNTY. In no event shall COUNTY have any obligation or liability whatsoever with respect to any debts, obligations or liabilities of DISTRICT, and DISTRICT shall have no authority to bind COUNTY to any contract, matter or obligation. No duties of COUNTY aze delegated to DISTRICT by this contract and any provision which is or may be held to be such a delegation shall be of no force or effect. 20. Modification; Termination This contract may be amended, modified, terminated or released only by written instrument executed by COUNTY and DISTRICT, except as herein otherwise provided. 21. Total Agreement. This contract is a total and complete integration of any and all undertakings existing between the parties hereto and supersedes any prior oral or written agreements, promises or representations between them. The headings of the various pazagraphs of this contract aze for convenience only, and shall not define, interpret, affect or prescribe the meaning and interpretation of the provisions of this contract. 5 Kerr County Kerr County Soil & Water Conservation Board FRED HENNEKTr George IIolekamp, Kerr County Judge Chairman of the Boazd, Kert County Soil & Water Conservation District Date: ~~~~ 3, ~ Date: f 0- l 5 -- ~c o 0 NOTICES Kerr County: Kerr County Judge 700 Main Street Kerrville, Texas 78028 CLERK'S CERTIFICATION Kerr County Soil & Water Conservation District: Chairman of the Board, George Holekamp 420 Water Street Kerrville, Texas 78028 I, JANNETT PIEPER, County Clerk of Kerr County, Texas, certify that the above agreement was accepted and agreed to by the Commissioners' Court of Ken County, Texas on (~ ~a) 2000, in Order No. e7te 7/~ recorded and filed in Volume _ OD Page _ County, Texas. of the Minutes of the Commissioners' Court of Kerr .`0~ Jp1TY Cp'''s,. Gp ~.......~, v9 , ~~ ~ ~~ ~ ~ ~~ t~ 9 •. S 9 ` mss C "~"~~"~~"~°" °'~a.pUNTY, ~'®~oa~aoeaaR"" J ETT PIEPER County Clerk Kerr County, Texas Date: ~ 013 ~ 6 HILL COUNTRY COURT-APPOINTED SPECIAL ADVOCATES "CASA" CONTRACT STATE OF TERAS $ COUNTY OF RSRR ~ WHEREAS, Kerr County, political subdivision of authority, under ~ 264.006, services to and support of and care without regard to child or the child's family, Texas, hereinafter "COUNTY", a the State of Texas, has the Texas Family Code, to provide children in need of protection the immigration status of the and WHEREAS, the courts of COUNTY have the authority, under various provisions of the Texas Family Code, the Texas Code of Civil Procedure and the Texas Code of Criminal Procedure, as well as from other sources to obtain information through appointed "friends of the court," to appoint guardians ad litem, to order family studies, and to pursue other matters designed to aid the courts in the exercise of their duties regarding children; and WHEREAS, HILL COUNTRY COURT-APPOINTED SPECIAL ADVOCATES, hereinafter "CASA," a Texas non-profit corporation, is engaged in the providing of such services to the courts, the juvenile probation department, and other COUNTY departments engaged in the providing of services related to children and desires to enter into a contract with COUNTY to continue to provide those services to COUNTY, to COUNTY departments, and to residents of COUNTY; IT IS AGREED THAT: 1. Consideration. In consideration for the services described below to the residents of COUNTY, CASA shall be entitled to a lump sum not to exceed $3,000.00. Such amount shall be disbursed by COUNTY to CASA on or after January 1, 2001, upon written request from CASA. 2. Insurance. CASA shall at all times maintain a policy of liability insurance for premises liability for personal injury. Said policy shall be in the minimum amount of $ 1,000,000.00. 3. Services. CASA will provide services to COUNTY, COUNTY departments, COUNTY courts, and the residents of COUNTY as follows: a. Provide guardians ad litem for use in the courts in appropriate cases relating to children as ordered by the presiding judges of said courts, and b. Provide family studies and perform such other information gathering services as requested by the courts of COUNTY. 9. IRS classification. CASA'S Internal Revenue Service, non-profit classification is 502(c)(3) and its IRS EIN is 74-2551029 5. Most recent financial and performance reports. CASA shall submit to COUNTY Auditor and COUNTY Judge each a copy of CASA's most current independent financial audit or end-of-year financial report of all expenditures and income for the period of CASA's fiscal year ending in calendar year 2000, within 30 days of the approval of this contract. CASA shall provide to COUNTY Auditor and COUNTY Judge each a performance review by which CASA gives details of services provided and clients served for the previous COUNTY fiscal year ending on September 30, 2000, not later than 30 days after the approval of this contract. Said performance review shall also include the total number, listed by court served, of children served, of family studies initiated and completed, of times appointed and served as guardian ad litem, and the number and types of other services performed by CASA along with the name of the department requesting the service. 6. Prospective financial and performance reports. CASA shall submit to COUNTY Auditor and COUNTY Judge each a copy of CASA's independent financial audit or end-of- year financial report of all expenditures and income for the period of CASA's fiscal year ending in calendar year 2000, by the earlier of thirty (30) days following its receipt by CASA or by September 30, 2001. CASA shall provide to COUNTY Auditor and COUNTY Judge each a performance review by which CASA gives details of services provided and clients served for the CASA's fiscal year ending in calendar year 2001, by September 30, 2001. Said performance review shall also include the total number, listed by court served, of children served, of family studies initiated and completed, of times appointed and served as guardian ad litem, and the number and types of other services performed by CASA along with the name of the department requesting the service. 7. Term. The Term of this agreement is one year beginning on October 1, 2000, and ending on September 30, 2001, unless earlier terminated by either party on thirty (30) days written notice. The date of the commencement of the term of said agreement may be modified by agreement of the parties. 8. Use of funds. No moneys paid to CASA shall be expended for any purpose other than for the providing of the aforementioned services to the courts, the juvenile probation department, other COUNTY departments engaged in the providing of services related to children, and to residents of COUNTY; provided, however, that no moneys may be expended for the provision of salaries to any person. 9. Books and records. All books and records of CASA shall be open for inspection during normal business hours to any member of the public, the COUNTY Auditor, and such persons as may be given that authority, in writing, by the Commissioners' Court, provided, however, that this clause shall in no way be construed to override the provisions of the Federal Privacy Act or other state of federal law or regulation concerning the disclosure of confidential or privacy matters. 10. Non-exclusion. This contract is not exclusive and COUNTY reserves the right to contract with additional parties for the provision of the aforementioned services to the courts, the juvenile probation department, other COUNTY departments engaged in the providing of services related to children, and to residents of COUNTY. 11. Effective date. This agreement is effective upon approval by Order of the COUNTY Commissioners' Court. 12. Non-discrimination. CASA agrees to operate under a policy of non-discrimination with regard to the provision of said services. Such policy shall prohibit discrimination by CASA's employees or principals on the basis of race, sex, age, religion, color, handicap, disability, national origin, language, political affiliation, political belief or other non-merit factor. Any act of discrimination shall constitute a material breach of this contract. 13. Sexual harassment prohibited. CASA further agrees to adopt and maintain a policy that prohibits sexual harassment. Any act of sexual harassment by CASA'S employees or principals constitutes a material breach of this contract. 14. Applicable laws. CASA agrees to comply with any and all applicable laws, local, state, and federal, regarding work hours, safety, wages, social security benefits, discrimination and/or workers compensation. This clause places a duty to meet the requirements of such laws only if the law itself places such a duty on CASA. Any act in violation of any of those laws or ordinances shall constitute a material breach of this contract. 15. Default. a. In the event either party shall fail to keep, observe or perform any covenant, agreement, term or provision of this contract to be kept, observed or performed by such party, respectively, and such default shall continue for a period of ten (10) days after notice thereof by the non-defaulting party to the other, then in any such event the non-defaulting party shall be entitled to terminate this contract. b. No delay on the part of either party in exercising any right, power or privilege shall operate as a waiver thereof, nor shall any single or partial exercise of any right, power or privilege constitute such a waiver nor exhaust the same, which shall be continuing. No notice to or demand on either party in any case shall entitle such party to any other or further notice or demand in similar or other circumstances, or constitute a waiver of the rights of either party to any other or further action in any circumstances without notice or demand. 16. Successors and assigns. This the benefit of, and be binding and their respective heirs, successors and assigns; prow assign this contract without consent. contract shall inure to upon, the parties hereto legal representatives, ided that CASA may not COUNTY'S prior written 17. Governing law. This contract shall be governed by and construed and interpreted in accordance with the laws of the State of Texas. This contract shall be enforceable in Kerr County, Texas and venue shall also lie in Kerr County, Texas. 18. Notices. Any notice or communication hereunder must be in writing, and may be given by registered or certified mail; if given by registered or certified mail, same shall be deemed to have been given and received when a registered or certified letter containing such notice, properly addressed, with postage prepaid, is deposited in the United States mail; and if given otherwise than by registered mail, it shall be deemed to have been given when delivered to and received by the party to whom it is addressed. Such notices or communications shall be given to the parties hereto at the addresses set forth below. Any party hereto may at any time by giving ten (10) days written notice to the other party hereto designate any other address in substitution of the foregoing address to which such notice or communication shall be given. 19. Severability. If any term, covenant or condition of this contract or the application thereof to any person or circumstance shall, to any extent, be invalid or unenforceable, the remainder of this contract or the application of such term, covenant or condition to persons or circumstances other than those as to which it is invalid or unenforceable, shall not be affected thereby, and each term, covenant or condition of this contract shall be valid and shall be enforced to the fullest extent permitted by law. 20. Relationship. The parties hereby agree that this is a for the administration of the Program and hereby renounce the existence of any other relationship. In no event shall COUNTY have any obligation or liability whatsoever with respect to any debts, obligations or liabilities of CASA, and CASA shall have no authority to bind COUNTY to any contract, matter or obligation. No duties of COUNTY are delegated to CASA by this contract and any provision which is or may be held to be such a delegation shall be of no force or effort. 21. Modification and termination. This contract may be amended, modified, terminated or released only by written instrument executed by COUNTY and CASA, except as herein otherwise provided. 22. Total agreement. This contract is a total and complete integration of any and all undertakings existing between the parties hereto and supersedes any prior oral or written agreements, promises or representations between them. The headings of the various paragraphs of this contract are for convenience only, and shall not define, interpret, affect or prescribe the meaning and interpretation of the provisions of this contract. KERR COUNTY CASA By:~ By:~ F HENNEKE Kerr County Judge C Date: l 23 ~~ Date: ?' ., ~~ President, CASA Board G- (~-- 2 000 NOTICES COUNTY: HILL COUNTRY CASA: Kerr County Judge Executive Director, CASA 700 Main Street P.O. Box 290965 Kerrville, Texas 78028 Kerrville, Texas 78029 CLERK'S CERTIFICATION I, JANNETT PIEPER, County Clerk of Kerr County, Texas, certify that the above agreement was accepted, approved and agreed to by the Commissioners' Court of Kerr County, Texas on ~(.C~t~~ 2000, in Order No. (~ oZ recorded and filed in Volume C~. QD Page of the Minutes of the Commissioners' Court of Kerr County, Texas. ~~,~~`'~N'CY Cp~o.,,~ ~ ti: *' ~ ~* ~ {~ .~ e e (~ ~~~ •~ S i ,p •. , ~. ~`'o,c~ U NTH ~~e,•`'~ egeiueuee'~ JANNETT PIEPEI7 County Clerk Kerr County, Texas Date: ~~/~~i~