ORDER NO. 31092 CON"TRACTS WITH. VOLUNTEER FIRE DEPARTMENTS AND KERR COUNTY SPONSORED ENTITIES Came to be heard this the 10th day of November, 2008, with a motion made by Commissioner Williams, seconded by Commissioner Baldwin, the Court unanimously approved by a vote of 4-0-0 to: Approve Contracts with Kerr County Sponsored Entities and Volunteer Fire Departments, and authorize County Judge to sign same: K' Star I-Till Country CASA Muni Volunteer Fire Department Ingram Volunteer Fire Department Mountain Home Volunteer Fire Department Tierra Linda Volunteer Fire Department COMMISSIONERS' COURT AGENDA REQUEST PLEASE FURNISH ONE ORIGINAL AND TEN (10) COPIES OF THIS REQUEST AND DOCUMENTS TO BE REVIEWED BY THE COURT MADE BY: Judge Tinley OFFICE: County Judge MEETING DATE: November 10, 2008 TIME PREFERRED: SUBJECT: Consider, discuss and take appropriate action to approve the contracts with K'Star, Hill Country CASA, Hunt Volunteer Fire Department, Ingram Volunteer Fire Department, Mountain Home Volunteer Fire Department and Tierra Linda Volunteer Fire Department, and allow the County Judge to sign same. EXECUTIVE SESSION REQUESTED: (PLEASE STATE REASON) NAME OF PERSON ADDRESSING THE COURT: Judge Tinley 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 RQUEST RECEIVED ON: 5:00 PM previous Tuesday @ .M. 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. #31092 KERR COUNTY VOLUNTEER FIRE DEPARTMENT CONTRACT WHEREAS, KERR COUNTY, TEXAS, hereinafter "Kerr County,"apolitical subdivision of the State of Texas, has the authority under Texas Local Government Code, Chapter 352 to contract with an incorporated volunteer fire department that is located within the county to provide fire protection to an area of the county that is located outside the municipalities in the county, and WHEREAS, the INGRAM VOLUNTEER FIRE DEPARTMENT, hereinafter "the IVFD," an incorporated volunteer fire department (IRS EIN 74-2523268), and Kerr County desire to enter into a contract for the provision of fire protection services to Kerr County by the IVFD, IT IS THEREFORE AGREED that: 1. Term. The term of this contract is one year beginning on October 1, 2008 and ending on September 30, 2009 unless earlier terminated in accordance with the provisions below. Services Provided. The IVFD shall provide fire protection services in or outside its Primary Fire Response Area (PFRA) to Kerr County in accordance with the laws and rules of the State of Texas applicable to volunteer fire departments. 3. Consideration. Kerr County shall provide to the IVFD a sum not to exceed $15,000.00 during the term of this contract. In addition Kerr County shall provide Workers Compensation coverage to the IVFD volunteer firefighters while performing fire protection duties under this contract, Kerr County's obligation to provide such coverage being contingent upon IVFD providing to Kerr County a written and current roster of all volunteer firefighters of IVFD upon execution of this Agreement. The IVFD agrees to provide to the Kerr County Treasurer, in writing, a list of all IVFD volunteer firefighters who are eligible for such Workers Compensation coverage and to immediately update the list when any changes occur thereto. 4. Use of Funds. Expenditures up to the amount shown in paragraph 3. shall be made only for expenses incurred in the provision of fire protection services including, but not limited to, replacement parts, training, equipment, and insurance. No funds may be expended for a salary paid to any person. 5. Method of Payment. Unpaid invoices and billing statements for approved uses of funds may be presented to the office of the Kerr County Auditor for reimbursement to the IVFD. In either case payments shall be made in accordance with Kerr County bill payment procedures as established by state law. 6. Insurance. During the term of this contract the IVFD shall provide and maintain insurance coverage at the levels of limitation of liability specified in the Texas Civil Practice & Remedies Code, Section 101.023 ($100,000.00 for each person and $300,000.00 for each single occurrence for bodily injury or death and $100,000.00 for each single occurrence for injury to or destruction of property). The IVFD shall provide a Certificate of Insurance to the County Auditor not later than the beginning of the contract term. Said insurance shall apply as primary liability coverage for the IVFD while providing fire protection services under this contract. 7. Workers Compensation. The workers compensation insurance for the volunteer firefighters is provided by the County. It is the duty of IVFD to provide and maintain an accurate volunteer membership list to the County. The VFD shall provide an updated member list to the County immediately upon any change in membership. In the event a VFD member is injured while performing their duties as a volunteer firefighter, the injured member and the VFD shall fill out an "Employer's First Report of Injury or Illness" form signed by the VFD Captain or other designated agent and submit same to the County's Human Resource department no later than 24 hours of the incident. In the event the injury occurs on the weekend or County recognized holiday, the form shall be submitted on the next County business day. It is further agreed between the parties that failure to submit a completed "Employer's First Report of Injury or Illness" form as stated herein shall result in loss of claim coverage. The failure of VFD to timely provide an accurate membership list may result in loss of claim coverage. 8. Successors. This contract shall inure to the benefit of and be binding upon the parties hereto and their respective heirs, legal representatives, and successors. Neither party hereto shall assign this contract to another party. 9. Default. In the event either party shall fail to keep, observe, or perform any provision of this contract, the breaching party shall be deemed in default. If such default shall continue for a period of ten (10) days after notice thereof by the non-breaching party to the other, then the non-breaching party shall be entitled to terminate this contract immediately. 10. Governing Law. This Contract shall be governed by and construed and interpreted in accordance with the laws of the State of Texas and the venue for enforcement shall be Kerr County, Texas. 11. 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. 12. 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. 13. Limits of Relationship. The parties hereby agree that this is a contract for IVFD to provide fire protection services in Kerr County and hereby renounce the existence of any other relationship including any agency relationship. In no event shall Kerr County have any obligation or liability whatsoever with respect to any debts, obligations, or liabilities of the IVFD, and the IVFD shall have no authority to bind Kerr County to any contract, matter, or obligation. No duties of Kerr County are delegated to the IVFD by this contract and any provision which is or may be held to be such a delegation shall be of no force or effect. 14. Modification; Termination. This Contract may be amended, modified, terminated, or released only by written instrument executed by the Kerr County Commissioners Court and the IVFD, except as herein otherwise provided. 15. Total Agreement. This contract is a total and complete integration of any and all understandings 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 far convenience only, and shall not define, interpret, affect or prescribe the meaning and interpretation of the provisions of this contract. 16. Effective Date. This agreement is effective upon execution by both parties and certification by the Kerr County Clerk, whichever occurs latest. 17. Authority. 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 J ,,~ President/Chairman INGRAM VOLUNTEER FIRE DEPARTMENT Date: ~ ~ ~ ®~ VOLUNTEER FIRE DEPARTMENT: INGRAM VOLUNTEER FIRE DEPARTMENT Ray Lynch BOX 271 INGRAM, TEXAS 78025 CLERK'S CERTIFICATION 2008. °'..,,~ a role Kerr County Judge Date: /~ ~'~ ~~~ KERR COUNTY: COMMISSIONERS COURT KERR COUNTY COURTHOUSE 700 E MAIN ST 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 November l0 , 2008, in Order No. 31092 recorded and filed in the Minutes of the Commissioners' Court of Kerr County, Texas. ~~ ~~\~SI®"~9~~~ ;: V~ °4-;.~'a Jannett Pie er `~ ~ County Clerk ~: °~'- ;~- ~~ ~ Kerr County, Texas R-~ ~ ~ ~ ~c`~. „,_,-2,~~`"~~6`~~~~~ Date: November 10, 2008 o~dVTY, ~~~ day of INGRAM VOLUNTEER FIRE DEPARTMENT P.O. BOX 271, INGRAM, TEXAS 78025 (830)367-5641 OFFICE / (830)367-3073 FAX OCTOBER 1, 2008 UPDATED LIST OF INGRAM V OL. FIRE DEPARTMENT MEMBERS FOR KERB COUNTY WORKMEN'S COMPENSATION ADCOCK, JIMMY ALEXANDER, BRIEN ALEXANDER, JR., EVERETT ANDRADE,DANA BACCUS,BART BACCUS, DIANA BLOCK, ROAD BROWN, DAVID EULER, KENNETH R. EURE, JR., THOMAS GAZAWAY, MARVIN GOODMAN, CASEY GORDON, MISTY GORDON, WESLEY GRADILLAS, RENE HEATH, MIKE HEIMANN, BRENT HEIMANN, SHAWN HUFFAKER, DEN'E HUGHES, JENNIFER HUGHES, JEREMY HUGHES, PHILLIP JAEGER, WAYNE LANDIN, TAMMY LOWRANCE, RACHEL LYNCH, DAVID LYNCH, JASON LYNCH, RAY MORRIS, COLE POOL, LEE RICE, DALE SPEER, JOHN STREIT, ANNIE STREIT, FRED THOMPSON, DANIEL TILLINGHAST, C.J. RESPECTFULLY SUBMITTED, o~~~ RAY LYNCH, CHIEF F o,`~ ~~' . ~.r;,.. ~'~' ~~ ~. ,~o, ~~ ~~ ~~t , ~' THE COUNTY COURT COUNTY JUDGE PAT TINLEY COMMISSIONERS COURT H.A. °`BUSTER~° BALDWIN, PCT. I WILLIAM H. WILLIAMS, PCT. Z JONATHAN LETZ, PCT. 3 BRUCE OEHLER, PCT. 4 OF KERB COUNTY, TEXAS 700 Main, Kerrville, Texas 78028 Tel: (830) 792-2211 Fax: (830) 792-2218 F.-mail: commissioners@co.kerr.tx.us CLERK .TANNETT PIEPB.R COURT COORDINATOR JODY GRINSTEAD October 3. 2008 Ingram Volunteer Fire Department c/o Ray Lynch, Chief P.O. I3ox 271 Ingram, TX 78025 Dear Mr. Lynch: Inclosed are two original contracts between your Volunteer Fire Department and Kerr County. Please sign both copies and return them to Kerr County and we will execute same and return a signed original to you. Please nose the language in item number seven (7) of the contract in regards to Workers Col~3pensation. Kerr County"s obligation to provide such coverage is contingent upon your department providing in writing to Kerr County a current roster of all volunteer firefighters so that they will be covered while performing their duties. Please provide. a current list when you return the e-ZClosed contract. Any time there is a change in membership, an updated list needs to be provided immediately to the C'ount_y"s Hurnan Resource Department. Please also note in item number seven (7) that in the event a VFD member is in_jurcd while performing their duties as a volunteer firefighter, the injured member and the VFD shall fill out an "Employer's First Report of Injury or illness" form signed by the Vf~I) Captain or other designated agent and submit same to the County's Human Resource Department no later than 24 hours of the incident. Sincerely. ~~. 10 ~ Grin ad Commissioners' Court Coordinator ~~„~1~~~~~r~~