HILL COUNTRY CASA Court Appointed Special Advocates FOR CHILDREN HILL COUNTRY CASA P.O. Box 290965 Kerrville, TX 78029-0965 830.896.2272 • 830.89h.2309 F • hccasa@ktc.com January 21. 2007 Judge Pat Tinley Kerr County Courthouse Kerrville, Texas 78028 Judge Tinley: Enclosed please find two contracts between Kerr County and Hill Country CASA. Our Board President, Chaille Hawkins, has both and we are returning them for your signature. As per our previous contracts, on November 1, 200G we submitted to your office our FY 2005-2006 Independent Audit as well as a statically report for the period October 2005 to October 200G. We appreciate the continuing support of Kerr County and look forward to another year of service. If you have any questions about Hill Country CASA or the services we provide, do not hesitate contacting our office. Yours truly, , `.~.~. ~Q~~. ~ e L. Oe er Executive Director Hill Country CASA Serving Kerr, 8andera, Kendall and Gillespie Counties HCCASA I$ A MEMBER OF TEXAS ANp NATIONAL CASA ASSOCIATJONS #30138 HILL COUNTRY COURT-APPOINTED SPECIAL ADVOCATES "CASA" CONTRACT STATE OF TEXAS COUNTY OF KERR WHEREAS, Kerr County, Texas, a political subdivision of the State of Texas, hereinafter referred 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 below. Having found the above elements fully satisfied, COUNTY has determined that it may contract with HILL COI.TNTKY COURT-APPOINTED SPECIAL ADVOCATES, hereinafter "CASA," a Texas non- profit corporation, 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 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 IT IS THEREFORE, AGRE)CD THAT i. Consideration. In consideration for the services described beluw to the. COUNTY, CASA shall be entitled to a lump sum not to exceed $3,00.00. Such amount shall be disbursed by the COUNTY to CASA on or after January I, 7.007, upon written request from CASH. 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 the COUNTY and the residents of Kerr County as follows: a. Provide guardians ad litem for use in the COUNTY in appropriate cases relating to children as ordered by the presiding judges of Kerr Ci~unty courts, and b. Provide family studies and perform such other information gathering services as requested by the COL7NTY. 4. IRS classification. CASA'S Internal Revenue Service, non-profit classification is _ ~~ ~ ((_. 3) and its IRS E1N is - Zr~J5 i L~~Q' __ S. Most recent financial and nerformance reports. CASA shall submit to COUNTY 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 2006, within 30 days of the approval of this contract. CASA shall provide to COUNTY a performance review by which CASA gives details of services provided and clients served for the previous fiscal year ending on September 30, 2006, 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. _Prospeetive financial and performance reports. CASA shall submit to COUNTY 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 2007, by the earlier of thirty (30) days following its receipt by CASA or by September 30, 2007, CASA shall provide to COt1NTY a performance review by which CASA gives details of services provided and clients served for the CASA'S fiscal year ending in calendar year 2007, by September 30, 2'007. 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 nun~rber and types of other services performed by CASA along with the name of the department requesting the sen~ice. 7. Term. The Term of this agreement is one year beginning on October 1, 2006, and ending on September 30, 2007, 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 fbr any purpose other than for the providing of the aforementioned services to the courts. the juvenile probation department, other Kerr County departments engaged in the providing of services related to children, and to residents of Kerr 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 he 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 writink, by the COUNTY, provided, however, that this clause shall in na 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- ]0. Non-exclusion. This contract is not exclusive and COUNTY reservc;s the right to contract with additional parties for the provision of the aforementioned services to the courts, the juvenile probation department, other Kerr County departments engaged in the providing of services related to children, artd to residents of Kerr Coruity. 11. Effective date. This agreement is effective upon approval by Ordar oi' the Kerr County Conmrissioners Court. l2. 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. Apulicable laws. CASA agrees to comply with any and all at~plicablc 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 planes 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 perfornl 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~~defauiting 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 entifle such party to any other or fi2rther notice or demand in similar or other circumstances, or constitute a waiver of the rights of either party to any other or further actii,~n 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 CASA may not assign this contract without COUNTY'S prior written consent. ] 7. Govenrin~ 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 enforceab]e in Kerr County, Texas and venue shall also lie in Kerr <'ounty, Texas. 18. Notices. Any aotice or communication hereunder must be in «~riting. and may be given by registered or certified mail; if given by registered or ceililicd 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 tern, covenant or condition to persons or circumstances other than those as to x~hich it is invalid or unenforceable, shall not be affected thereby, and each term, covenant or condition of this contract shalt be valid and shall be enforced to the fullest extent permitted by law. 20. Relationship. The parties hereby agree that this contract is for the provision of the services 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 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, moditicd, terninated or released only by written instrument executed by COl1N T'Y and CASA, except as herein otherwise provided. 22. Total a reemcnt. This contract is a total and complete integration of a.ny 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. KERB COUNTY CASA ~ l~(/(.LL~t'1 ~ l . BY~ ~ ~~.,, gy: 1i ,i~1~,(y -- d?at-T~i oy '~ President, of the CASA Kerr County Judge Date: Z--'~Z "Z-~~~ Date: !!(9(D7 NOTICES COUNTY: HILL COUNTRY CASA: Kerr County Executive Director, CASA 740 Main Street P.O. Box 290965 Kerrville, Texas 78028 Kerrville, Texas 7802 9 CIIERK'S CERTIFICATION I, JANIv~ETT PIEPER, County Clerk of Kerr County, Texas, certify that the above agreement was accepted, approved and agreed to by the Commissioners' Co~3rt oC Kerr County, Texas on February 12 , 2007, in Order No 3o?_3F3 recorded and filed in _ the Minutes of the Conunissioners' Court of Kerr County, Texas. ~~,1SSIOIV~~s j ~J 1 P ~' `^:~~ J ETT IEPER ~ ~j ~ ~ County Clerk Kerr County, Texas m99~o ~~~ ~~N? Date: 0 a ~l a ~~ V O ~__ .