ORDER NO. 30002 TEXAS YES GRANT AND CONTRACT Came to be heard this the 13th day of November, 2006, with a motion made by Commissioner Williams, seconded by Commissioner Baldwin. The Court unanimously approved by vote of 4-0-0 to: Approve the Application to the Texas Yes Grant and Contract as proposed. 300 ~- ~~~ COMMISSIONERS' COURT AGENDA REQUEST PLEASE FURNISH ONE ORIGINAL AND TEN COPIES OF THIS REQUEST AND DOCUMENTS TO BE REVIEWED BY THE COURT. MADE BY: Bob Miller OFFICE: MEETING DATE: 11/13/06 TIME PREFERRED: SUBJECT: Texas Yes Grant Request & Contract EXECUTIVE SESSION REQUESTED: (PLEASE STATE REASON) NAME OF PERSON ADDRESSING THE COURT: Bob Miller ESTIMATED LENGTH OF PRESENTATION: 5 minutes 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: 5:00 P.M. previous Tuesday. THIS REQUEST RECEIVED BY: THIS REQUEST RECEIVED ON: All Agenda Requests will be screened by the County Judge's Office to determine if adequate information has been prepared for the Court's formal consideration and action at time of Court Meetings. Your cooperation will be appreciated and contribute towards your request being addressed at the earliest opportunity. See Agenda Request Rules Adopted by Commissioners' Court. ' #30002 RESOLUTION AUTHORIZING APPLICATION TEXAS YES! HOMETOWN STARS PROGRAM A RESOLUTION OF THE County of Kerr, TEXAS (the "Applicant"), DESIGNATING (an) OFFICIAL(S) AS BEING RESPONSIBLE FOR THE APPLICANT IN DEALING WITH THE TEXAS DEPARTMENT OF AGRICULTURE ("TDA"), FOR THE PURPOSE OF PARTICIPATING IN TDA's TEXAS YES! HOMETOWN STARS PROGRAM (the "Program") AND CERTIFYING THAT THE APPLICANT IS ELIGIBLE TO RECEIVE PROGRAM ASSISTANCE. WHEREAS, the Applicant is a Texas Yes! Community Member and is fully eligible to receive assistance under the Program; and WHEREAS, The Applicant acknowledges that it is applying for a grant from the Texas Yes! Hometown STARS Program to help offset the cost of promotional activities associated with marketing local tourism events; and WHEREAS, the Applicant wishes to authorize an official to represent the Applicant in dealing with TDA concerning the Program; BE IT RESOLVED BY THE APPLICANT: SECTION 1: That the Applicant hereby certifies that it is eligible to receive assistance under the Program. SECTION 2: The Applicant hereby authorizes and directs the Executive Director of the Texas Arts & Crafts Educational Foundation to act for the applicant in dealing with TDA for the purpose of the Program, and R. B. Miller is officially designated as the representative of Applicant in this regard. SECTION 3: The Applicant hereby specifically authorizes the above-named official to do all acts necessary to apply for and receive assistance from the Program related to the Texas Arts & Crafts Educational Foundation that will take place in county of Kerr during the month of Ma,~. R_B. Miller is authorized the to execute on behalf of Applicant any contracts, licenses, or other documents required by TDA for Applicant's participation in the Program. Introduced, read, and passed by the affirmative vote of the Applicant on this 13th day of November , 20 06 . Sig ure Official Pat Tinley, Kerr County Sudge Typed Name and Title NOTE: All information shown in this sample resolution must be included in the resolution passed by the governing body of the applicant requesting program funds. The Authorized Official must be the County Judge, Mayor or someone with the authority to legally bind the applying community. #30002 Hometown STARS Reimbursement Guidelines To be eligible for reimbursement approved items must meet the following criteria: • Eligible marketing and promotional items must be purchased after a Texas Yes! Hometown STARS contract has been signed by the Applicant or an authorized Agent of the approved Texas Yes! Community Member and signed by the Deputy Commissioner of the Texas Department of Agriculture (TDA). • To receive reimbursement for all marketing and promotional items, the individual items and costs must be approved in the original agreement or with an approved agreement amendment. • All documentation must be submitted within 30 business days from the last day of the event. Only purchases made and travel occurring during the contract period are eligible for reimbursement. No reimbursement will be made if appropriate documentation does not accompany the application and reimbursement request. • TDA staff must have approved all artwork prior to the items being produced and must approve all advertising vehicles prior to placement. Items must meet the Texas Yes! Enhancement Guidelines (attached). • The community/county must submit the Hometown STARS Community Impact Evaluation Survey and the Visitor Questionnaire in order to be reimbursed for expenses related to the tourism event. The number of completed Visitor Questionnaires must equal 15 percent of the total number of attendees at the event, e.g., if 2,000 people attended, 300 completed questionnaires would be required. • TDA must receive a minimum of five copies of all promotional materials for which Texas Yes! matching reimbursement funds will be sought. This includes but is not limited to brochures, press clippings, audio and videotapes and photographs of sites and signs. Reimbursement will not be made until all items/proof of activities have been received. • Original or legible copies of receipts must be submitted for reimbursement processing. If TDA staff cannot read the receipt, reimbursement cannot be made. • All receipts submitted for reimbursement must made out to the name of the community or the entity acting on behalf of the community (e.g., economic development corporation or chamber of commerce). Receipts made out to individuals or entities that are not authorized to act on behalf of the community will not be eligible for reimbursement. • Justification or explanation of some expenses may be requested. Requests for additional information will ensure reimbursements are processed upon submission and not returned for additional information. TDA will not reimburse for project expenditures that are not made in compliance with any applicable State purchasing laws and regulations as they apply to municipalities and counties. TDA shall not, under any circumstances, reimburse for alcoholic beverages, entertainment, charitable or political contributions or events or any religious related items or events. • Hometown STARS is subject to the availability of state funds. If such funds become unavailable during the term of any agreement and TDA is unable to obtain sufficient funds, any agreements shall be reduced or terminated. By signing below, I acknowledge that I have read and understand the Texas Yes! Hometown STARS Reimbursement Guidelines, the Guidelines for Texas Yes! Program Enhancement for Hometown STARS Funded Projects, Artwork Approval Submission Guidelines and the Texas Yes! Tagline and Story Samples (signed page must be submitted with the project proposal): Authorized Official Date: ~/ ~ O~ Name: R. B. Miller Title: Executive Director Date: Texas Arts & Crafts Educational Foundation Proiect Aeent (as listed on the Cover Pace of the Application) xa Yes ~ Te s Texas Depaztment of Agriculture October 20, 2006 Dear Texas Yes! Member: Texas Department of Agriculture Susan Combs, Commirtioner P.O. Box 12847 Austin, Texas 78711 Phone 512 463-7476 Fax 512 463-1104 For the hearing impaired: Voice 1 800 735-2988 TDD 1 800 735-2989 www.texasyes.org The Texas Department of Agriculture is pleased to announce the continuation of two funding opportunities available to rural communities through the Texas Yes! program. Texas Yes! Hometown STARS (Supporting Tourism and Rural Success) is a matching fund reimbursement program designed to he!p rursi ~ommunitiFS prornote local tourism events by reimbursing half of their promotional costs up to $10,000. We will conduct one more round of STARS funding in the current biennium (which ends August 31, 2007). Proposals will be accepted from November 1, 2006, to December 1, 2006, on a first-come, first-serve basis for this round. Texas Yes! community members hosting tourism events between February ? 5, 2007, and August 31, 2007, are encouraged to apply. Texas Yes! Bootstrap Bucks is a reimbursable funding program wRth no matching funds requirement and is designed to help rural communities promote local tourism events by reimbursing their promotional costs up to $2,500. We will continue to conduct Bucks rounds in the current biennium until all available biennial fluids are awarded. Proposals will "oe processed on the second Tuesday of each month for these rounds. We recommend that Texas Yes! community members apply for funding at least two months prior w the date of their event. For additional information on Hometown STARS or Bootstrap Bucks and to download proposal forms for either of these two funding programs, visit the "Member's Corner" link at www.texasyes.org. Another benefit of Texas Yes! membership is having access to the Texas Yes! service mark f~r,_+_co .-_'yIr)_!v, i.~s'-~7 ^~pr:z 1 e.;..i Th 't' Ye^~ rvi^o r h.,lnc "_ ,. ' _Y!cir.~.~7t_~ G. .niOt10173. mat_,.acS. e i.eia5 ,>. Se t.., ma. you stamp your promotional materials-with Lone Star pride. If you are currently using the service mark or if you would like to use the service mark in the future, please complete and return the enclosed license agreement. Thank you for your continued support of rural Texas. We will keep you updated as funding and other opportunities become available. Please contact tls at (866) 4TEX-YES if we can he of assistance in your efforts to prornote rural tourism and community growth. Sincerely, y~~~ Rhonda Henderson Coordinator for Texas Yes! Enclosure Star ARTS & EVENT PAR~~ The River Star Arts & Event Pazk is managed by the Texas Arts and Crafts Educational Foundation, Inc. (TACEF). River Star is the home of the Official Texas State Arts and Crafts Fair. River Star has been developed as a first-class outdoor events facility. The 7 1/2 acre park includes underground utilities, air conditioned restrooms, perimeter fencing and entrance gates with ticket booths. Entrances aze off Riverside Drive or through the Hill Country Youth Exhibition Center. Amenities include: • Air conditioned & ADA accessible rest rooms • 4000 sq ft. Covered Pavilion with Stage • Tables and Chairs • Permanent Concession Booth • Picnic Tables, Benches & Trash Recepticles • 326,700 sq. ft. of space • Tent Pads w/ 400 Amps of Power Each • Permanent Ticket Booths • Permanent Perimeter Fence • All Weather Paths • Permanent Electrical outlets • Shade Trees KERRVILLE~ TEXAS