DIETERT CLAIM CONTRACT STATE OF TEXAS § COUNTY OF KERR § WHEREAS, Kerr County, Texas, (hereinafter referred to as "County"), a political subdivision of the State of Texas, has determined that the expenditures of County funds proposed herein serve public purposes and has further determined that the State of Texas, by its Constitution or by its state statutes, either explicitly or implicitly, has conferred upon County the authority, the power, and the jurisdiction to accomplish the uses for said funds as proposed below. Having found the above elements fully satisfied, County has determined that it may contract with Dietert Claim, a Texas nonprofit corporation, hereinafter referred to as "Dietert," so that Dietert may use said public funds for the purposes contemplated herein, but only if the expenditure is to accomplish "county business" (which encompasses matters of general concern to County residents) and only if County assures itself that the funds to be transferred by this contract are subject to adequate contractual or other controls to ensure that expenditure of said County funds for the public purposes stated herein will be accomplished and so long as County receives adequate consideration for the County funds to be provided by this contract; and, WHEREAS, County has the authority, under §332.002, Texas Local Government Code, to establish, provide, acquire, maintain, construct, equip, operate, and supervise recreational facilities and programs; and further, that County has determined such activities serve valuable public purposes and constitute county business; and, WHEREAS, County has the authority under § 81.027, Texas Local Government Code, to provide for the support of indigent residents, paupers, or those County residents who are unable to support themselves, including the elderly and further, that County has determined such activities serve valuable public purposes and constitute county business; and, WHEREAS, County has the authority to enter into contracts with private nonprofit organizations to provide such recreational facility and program services to the elderly; and WHEREAS, Dietert is engaged in providing such recreational facility and program services to County and to residents of County and further, Dietert desires to enter into a contract to provide services to County; IT IS THEREFORE AGREED THAT: Consideration. In consideration for the services described below to the residents of County, Dietert shall be entitled to a lump sum not to exceed $15,000.00. Such amount shall be disbursed by County to Dietert on or after January 1, 2004, upon written request from Dietert. 2. Insurance. Dietert shall at all times maintain a policy of liability insurance for premises liability for personal injury. Said policy shall be in the minimum amounts of: a. $ 400,000.00 per occurrence in premises liability for personal injury; b. $1,000,000.00 in general aggregate insurance for property damage; c. $100,000.00/$300,000.00 for automobile-related personal injury; and d. $50,000.00 for automobile-related property damage. 3. Services. Dietert will provide services to County and to residents of County, hereinafter referred to as the "program," as follows: a. Recreational facilities and programs to County's elderly. b. Provide meals to the indigent elderly of County. 4. IRS classification. Dietert's Internal Revenue Service, nonprofit classification is 501(c}(3) and its IRS EIN is 74-2697204. Most recent financial and performance resorts. Dietert shall submit to the Kerr County Auditor and the Kerr County Judge each a copy of Dietert's most current independent financial audit or end-of--year financial report of all expenditures and income for the period of Dietert's fiscal year ending in calendar year 2002, within 30 days of the approval of this contract. Dietert shall provide to the Kerr Country Auditor and the Kerr County Judge each a performance review by which Dietert gives details of services provided and clients served for Dietert's previous fiscal year, not later than 30 days after the approval of this contract. 6. Prospective financial and performance reports. Dietert shall submit to the Kerr County Auditor and the Kerr County Judge each a copy of Dietert's independent financial audit or end-of--year financial report of all expenditures and income for the period of Dietert's current fiscal year ending in calendar year 2003, by the earlier of thirty (30) days following its receipt by Dietert or by February 16, 2004. Dietert shall provide to the Kerr County Auditor and the Kerr County Judge each a performance review by which Dietert gives details of services provided and 2 clients served for the Dietert's current fiscal year ending in calendar year 2003, by February 16, 2004. 7. Term. The term of this contract is one year beginning on October 1, 2003, and ending on September 30, 2004, unless earlier terminated by either party on thirty (30) days written notice. The date of the commencement of the term of said contract may be modified by agreement of the parties. This contract is effective upon approval by Order of the Kerr County Commissioners' Court. 8. Use of funds. No moneys paid to Dietert shall be expended for any purpose other than to establish, provide, acquire, maintain, construct, equip, operate, to supervise recreational facilities, and programs for the elderly and to provide for indigent residents of County, including the elderly; specifically, no such moneys may be expended by Dietert for the provision of salaries to any person. 9. Books and records. All books and records of Dietert shall be open for inspection during normal business hours to any member of the public, the Kerr County Auditor, and such persons as may be given that authority, in writing, by the Kerr County 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 County and to residents of County. 11.Non-discrimination. Dietert agrees to operate under a policy of non- discrimination with regard to the provision of said services. Such policy shall prohibit discrimination by Dietert'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. 12. Sexual harassment prohibited. Dietert agrees to adopt and maintain a policy that prohibits sexual harassment. Any act of sexual harassment by Dietert's employees or principals constitutes a material breach of this contract. 13. Applicable laws. Dietert 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 Dietert. 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 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 (10) days after notice thereof by the non- defaulting party to the other, 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. 15. Successors and assigns. 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 Dietert 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. This contract shall be enforceable in Kerr County, Texas and venue shall also lie in Kerr County, Texas. 17. Notices. Any notice or communication hereunder must be in writing, and maybe 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. 4 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. 19. Relationship. The parties hereby agree that this is a contract for the administration of the program described herein 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 Dietert and Dietert shall have no authority to bind County to any contract, matter, or obligation. No duties of County are delegated to Dietert 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 and termination. This contract may be amended, modified, terminated, or released only by written instrument executed by County and Dietert, 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 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 DIETERT CLAIM B _ ~ Y'. _ _ By: ?~ PAT TINLEY TINA WOODS Kerr County Judge Executive Director Dietert Board Date: l ~" GO - ?-y-t~ ?~ Date: ~,2 l~~0'~..3 NOTICES COUNTY: DIETERT CLAIM: Pat Tinley Tina Woods Kerr County Judge Executive Director 700 Main Street 617 Jefferson Street Kerrville, Texas 78028 Kerrville, Texas 78028 CLERK'S CERTIFICATION I, Jannett Pieper, County Clerk of Kerr County, Texas, certify that the above contract was accepted, approved and agreed to by the Commissioners' Court of Kerr County, Texas on ~ ~~~!•r~~~ ~rrr / I , 2003, in Order No.~~, recorded and the Minutes of the Commissioners' Court of Kerr County, Texas. ~ s x o ~ ~.~ ~ `~~~~~ ~ ~ .~.. ,rY ~X~ ids ~ ~ ,~~~~~ ~~' ~ ~ Ja ett Pieper County Clerk Kerr County, Texas Date: ~ /~`/~C j ~. 6