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 He MEETING DATE: June 25.2001 SUBJECT: (PLEASE BE SPECIFIC) Consider and discuss setting workshop on form Volunteer Fire Department Contracts. EXECUTIVE SESSION REQUESTED: (PLEASE STATE REASON) NAME OF PERSON ADDRESSING THE COURT: OFFICE: County_Judge TIME PREFERRED: County Judge 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: 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 Cour[ 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. VOLUNTEER FII2E DEPARTMENT CONTRACT WHEREAS, Kerr County, Texas, hereinafter COUNTY, a political subdivision of the State of Texas, has the authority, under Texas Local Government Code §352.001, to furnish fire protection to the residents of the County who live in the unincorporated areas of the County; and WHEREAS, under paragraph (c) of that Section, COUNTY has the authority to enter into contracts with incorporated volunteer fire departments for the provision of fire protection in the unincorporated areas of the County; and WHEREAS, the HUNT VOLUNTEER FHiE llEYARTMENT, hereinafter DEPARTMENT, an incorporated volunteer fire department, desires to enter into such a contract for the provision of fire fighting services and fire fighting equipment to said residents of the County. IT IS THEREFORE AGREED that Consideration. Inconsideration fot the provision of fire protection described below to the residents of COUNTY, DEPARTMENT shall be entitled to a sum not to exceed 10$ ,700.00 per annum. Such amount shall be disbursed by COUNTY to DEPARTMENT within thirty (30) days following each written submission from DEPARTMENT. Disbursements from said amount shall be made only for expenses incurzed in the provision of such fire fighting services including, but not limited to replacement parts, training, equipment, and insurance. 2. Workers Compensation Insurance. In addition to the consideration set forth above, COUNTY agrees to provide workers compensation coverage for medical expenses incurred while performing fire protection duties as defined herein for each member of DEPARTMENT during the term of this contract. DEPARTMENT shall provide to the Kerz County Treasurer the names of each member of DEPARTMENT to be covered by Workers Compensation and any other information on said individuals as required by the Workers Compensation insurance carrier. 3. Services. DEPARTMENT shall furnish fire protection and equipment to the unincorporated areas of the County served by DEPARTMENT at the same level provided during the previous Fiscal Year. DEPARTMENT shall, considering DEPARTMENT'S commitments to its own area, provide back-up emergency fire fighting services to other areas of the County as requested. 4. Financial Records. DEPARTMENT shall keep financial records according to generally accepted accounting practices, and all books and records of DEPARTMENT shall be open for inspection during normal business hours to any member of the public, the Kerz County Auditor, and such persons as may be given such authority by COUNTY, including members of the Department Advisory Board. 5. Training. DEPARTMENT shall establish a training progam which includes a continuing education component and shall further ensure that all of its members are involved in a progam designed to assist them in progressing toward becoming adequately trained and certified, as appropriate, and available for fve protection. However, those members of DEPARTMENT who operate motor-driven equipment, such as fire trucks, water-hauling trucks and other like heavy trucks shall be appropriately licensed and trained for such duty. DEPARTMENT shall prepare and maintain an individual training record for each member showing the training received, including the subject, date, amount of time and the name of the instruction providing such training. Copies of any and all licenses, certifications, and course completion certificates shall also be included in the individual training record. 6. IRS Classification. DEPARTMENT'S Internal Revenue Service, non-profit classification is 501 c 3 and its IRS EIN is # 74-2657511. Aoolicable Guidelines. DEPARTMENT agrees to comply with and follow the guidelines promulgated by the Texas Firemen's and Fire Marshal's Association, as applicable to volunteer fire departments. 8. Annual Financial Reports. DEPARTMENT shall submit to the Kerr County Auditor annual financial reports of all expenditures and income for the period covered by this Agreement not later than ninety (90) days after the expiration of the prior fiscal year. 9. 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 addressed as provided below. The term of this agcement herein-specified may be modified by agreement of the parties. 10. Use of Funds. No moneys paid to DEPARTMENT shall be expended for any purpose other than for the provision of fire protection services and equipment as provided herein to residents of COUNTY; provided, however, that no moneys may be expended for the provision of salaries to any person. 11. Non-Exclusive. This contract is not exclusive and COUNTY reserves the right to contract with additional parties for the provision of fire protection in the area covered by this agreement. 12. 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 often (] 0) 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. 13. 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 DEPARTMENT may not assign this Contract without COUNTY'S prior written consent. 14. 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. 15. 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. 16. 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. 17. Relationship. The parties hereby agree that this is a contract for the administration of the Program and hereby renounce the existence of any other relationship including any agency relationship. In no event shall COUNTY have any obligation or liability whatsoever with respect to any debts, obligations or liabilities of DEPARTMENT, and DEPARTMENT shall have not authority to bind COUNTY to any contract, matter or obligation. No duties of COUNTY are delegated to DEPARTMENT by this Contract and any provision which is or may be held to be such a delegation shall be of no force or effect. 18. Insurance. DEPARTMENT shall provide and keep continuously curcent and in effect at all times during the term of this ageement as specified herein, at DEPARTMENT'S sole expense, at least the following minimum insurance coverage with either a carrier or carriers licensed to do business within the State of Texas or with another appropriate, insurance against claims for bodily injury, death, or property damage occurring to DEPARTMENT'S members or to third parties with whom DEPARTMENT may come in contact with while carrying out the fire prevention duties herein-specified in at least the amount of $100,000.00 for each person and $300,000.00 for each single occurcence for bodily injury or death and $100,000.00 for each single occurrence for injury to or destruction of property. Said insurance shall cover all vehicles owned or operated by DEPARTMENT in carrying out its fire prevention duties. Said insurance shall apply as primary coverage and not in excess of or contributing with other insurance which COUNTY may carry and shall name COUNTY as an additional insured and shall apply separately to COUNTY as if separate policies had been issued to DEPARTMENT and COUNTY. Should the insurance herein-required lapse at any time during the term of this contract, such lapse may be treated as a breach by COUNTY and this lease may be cancelled following aten-day written notice to DEPARTMENT provided by certified mail to the address set out herein. 19. Modification; Termination. This Contract may be amended, modified, terminated or released only by written instrument executed by COUNTY and DEPARTMENT, except as herein otherwise provided. 20. 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. 21. Effective Date. This agreement is effective upon approval by Order of the Kerc County Commissioners' Court. 22. Authori The undersigned officers and/or agents of the parties hereto are the properly-authorized officials and have the necessary authority to execute this agreement on behalf of the parties hereto, and each party hereby certifies to the other that any necessary resolutions extending said authority have been duly passed and are now in full force and effect. EXECUTED in multiple originals on the President HUNT VFD Date: HUNT VOLUNTEER FIRE DEPARTMENT: HUNT VFD P.O. BOX 362 HUNT. TEXAS 78024 day of 2001. Fred Henneke Kerr County Judge Date: KERR COUNTY: KERR COUNTY JUDGE KERR COUNTY COURTHOUSE 700 E. MAIN KERRVILLE. TEXAS 78028 I, JANNETT PIEPER, County Clerk of Kerr County, Texas, certify that the above agreement was approved, accepted and agreed to by the Commissioners' Court of Kerr County, Texas on 2001, in Order No. recorded and filed in Volume Page of the Minutes of the Commissioners' Court of Kerr County, Texas. Jannett Pieper County Clerk Kerr County, Texas Date: