BIG BROTHERS AND SISTERS CONTRACT STATE OF TEXAS § COUNTY OF KERB § WHEREAS, Ken County, Texas, a political subdivision of the State of Texas, hereinafter refereed to as "COUNTY," has determined that the expenditure of county funds proposed herein is one which serves a public purpose and has further determined that the State of Texas, by its Constitution or by its state statutes, either implicitly or explicitly, has conferred upon COUNTY the authority, the power and the jurisdiction to accomplish the uses for said funds as proposed herein, infra. Having found the above elements fully satisfied, COUNTY has determined that it may contract with BIG BROTHERS AND SISTERS, a national nonprofit organization, hereinafter refereed to as "BIG BROTHERS AND SISTERS," so that BIG BROTHERS AND SISTERS 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 aze subject to adequate contractual or other controls to ensure that expenditure of said county funds for the public purpose 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 § 264.006, Texas Family Code, to provide services to and support of children in need of protection and care, without regard to the immigration status or financial status of the child or the child's family and FURTHER, the Texas Attorney General determined on December 3, 2001, in Opinion JC-0439 that COUNTY may transfer funds directly to local nonprofit organizations to the extent that these organizations provide services to and support for children who need protection and care and FURTHER, that COUNTY has determined such activities serve valuable public purposes and constitute county business; and WHEREAS, BIG BROTTrIER AND SISTERS is engaged in the provision of such services to children in Ken County, including those referred by the juvenile probation department, and other Ken County deparments engaged in the provision of services related to children and FURTHER, that COUNTY desires to contract with BIG BROTHERS AND SISTERS to continue to provide those services to COUNTY, its residents and its departments; IT IS THEREFORE AGREED THAT: 1. Consideration. In consideration for the services described below to the residents of COtJN'I'Y, BIG BROTHERS AND SISTERS shall be entitled to a lump sum not to exceed $2,000. Such amount shall be disbursed by COUNTY to BIG BROTHERS AND SISTERS on or after January 1, 2006, upon written request from BIG BROTHERS AND SISTERS. 1 2. Insurance. BIG BROTHERS AND SISTERS 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 $1,000,000.00: 3. Services. BIG BROTHERS AND SISTERS will provide services to residents of COiJNTY as follows: a. Provide positive adult role models to children, ages 7-14, from single- pazent families, and b. Provide additional support to single-parent families by giving supplemental community resource referrals, as needed. 4. IRS classification. BIG BROTHERS AND SISTERS' Internal Revenue Service, non-profit classification is 501(c)(3) and its IRS EIN is 74-1897630. 5. Most recent financial and performance reports. BIG BROTHERS AND SISTERS shall submit to the Ken County Auditor and the Kerr County Judge each a copy of BIG BROTHERS AND SISTERS most current independent financial audit or end-of--year financial report of all expenditures and income for the period of BIG BROTHERS AND SISTER'S fiscal yeaz ending in calendar year 2005, within 30 days of the approval of this contract. BIG BROTHERS AND SISTERS shall provide to the Kerr Country Auditor and the Kerr County Judge each a performance review by which BIG BROTHERS AND SISTERS gives details of services provided and clients served for the previous COUNTY fiscal year ending on September 30, 2005, not later than 30 days after the approval of this contract. 6. Prospective financial and performance reports. BIG BROTHERS AND SISTERS shall submit to the Kerr County Auditor and the Kerr County Judge each a copy of BIG BROTHERS AND SISTER'S independent financial audit or end-of--year financial report of ail expenditures and income for the period of BIG BROTHERS AND SISTERS fiscal year ending in calendar year 2006, by the eazlier of thirty (30) days following its receipt by BIG BROTHERS AND SISTERS or by September 30, 2006. BIG BROTHERS AND SISTERS shall provide to the Kerr County Auditor and the Kerr County Judge each a performance review by which BIG BROTHERS AND SISTERS gives details of services provided and clients served for the BIG BROTHERS AND SISTERS fiscal year ending in calendar yeaz 2006, by September 30, 2006. 7. Term. The Term of this agreement is one year beginning on October 1, 2005, and ending on September 30, 2006, unless eazlier 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. 2 8. Use of funds. No moneys paid to BIG BROTHERS AND SISTERS 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; provided, however, that no moneys may be expended for the provision of salazies to any person. 9. Books and records. All books and records of BIG BROTHERS AND SISTERS 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 residents of COUNTY. 11. Effective date. This agreement is effective upon approval by Order of the Kerr County Commissioners' Court. 12. Nondiscrimination. BIG BROTHERS AND SISTERS agrees to operate under a policy of non-discrimination with regazd to the provision of said services. Such policy shall prohibit discrimination by BIG BROTHERS AND SISTERS' 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. BIG BROTHERS AND SISTERS further agrees to adopt and maintain a policy that prohibits sexual harassment. Any act of sexual harassment by BIG BROTHERS AND SISTERS' employees or principals constitutes a material breach of this contract. 14. Applicable laws. BIG BROTHERS AND SLSTERS 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 wmpensation. This clause places a duty to meet the requirements of such laws only if the law itself places such a duty on BIG BROTHERS AND SISTERS. Any act in violation of any of those laws or ordinances shall constitute atmaterial breach of this contract. 15. Default. 3 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 parry 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 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 BIG BROTHERS AND SISTERS may not assign this contract without COUNTY'S prior written consent. 17. Govemine 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 Ken• 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 sceh notice or communication shall be given. 19. Severability. If any tens, 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, wvenant 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 condifion of this contract shall be valid and shall be enforced to the fullest extent permitted by law. 20. Relationshiu. The parties hereby agree that this is for the administration of the program and hereby renounce the existence of any other relationship. In no event 4 shall COCTNTY have any obligation or liability whatsoever with respect to any debts, obligations or liabilities of BIG BROTHERS AND SISTERS and BIG BROTHERS AND SISTERS shall have no authority to bind COiJNTY to any contract, matter or obligation. No duties of COiJNTY aze delegated to BIG BROTHERS AND SISTERS 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 BIG BROTHERS AND SISTERS, 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 hcreto 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. KERB COUNTY ~ ~ PAT TINLEY ~ Kerr County Judge BIG AND SISTERS By: ~ > Date: b' ~9 7'Y \ r°'f y~ COUNTY: Kerr County Judge 700 Main Street Kerrville, Texas 78028 Date: o~~~'~(~ NOTICES BIG BROTI~RS AND SISTERS: 222 Sidney Baker So., #213 Kerrville, Texas 78028 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 November 2a 2005, in Order No.2948s recorded ~~the Minutes of the Commissioners' Court of Kerr County, Texas. ~ ~~ `,~ ~ LE t JANNETT PIEPER County Clerk Ken County, Texas Date: ' ~\~S~pNERS p~~COG9~ ~~ ~ UP!"C~