ORDER NO. 31110 CONTRACTS WITH KERR COUNTY ENTITIES Came to be heard this the 24th day of November. 2008, with a motion made by Commissioner Williams, seconded by Commissioner Letz, the Court ~~nanimously approved by a vote of 4-0-0 to: Approve Contracts with Dietert Center, Families & Literacy, Inc., and Kerr County Soil & Water Conservation District, and authorize County Judge to sign same. 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 Jud`'~f MEETING DATE: November 24, 2008 "TIME PREFERRED: SUBJECT: Consider, discuss and take appropriate action to approve the contracts with Dietert Center, Families & Literacy, Inc. and Kerr County Soil & Water Conservation District 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. COUNTY.TUDGE PAT TINLEY COMMISSIONERS COURT H.A. "BUSTER" BALDWIN, PcT. 1 WILLIAM H. WILLIAMS, PCT. T JONATHAN LETZ, PCT. 3 BRUCE OEHLER, PCT. 4 October 3, 2008 Families & Literacy, Inc. c%o Ms. Carrie Arrington Executive Director P.U. Box 29096? Kerrville, TX 78028 Dear Ms. Arrington: ~~P~ E ~\ i ~ ~~ ~ o~`y of ~e THE COUNTY COURT OF KERB COUNTY, TEXAS 700 Main, Kemille, Texas 78028 Tel: (830) 792-2211 Fax: (830) 792-22(8 E-mail: commissioners@co.kerr.tx.us CLERK JANNETI' PIEYER COURT COORDINATOR .TODY GRINSTEAD Enclosed are two original contracts between your Agency and Kerr County. Please sign both copies, return to Kerr County and we will execute same and return a signed original to you. Sincerely, Jo Gri tad, Co missioners' Court Coordinator enclosures #31110 "FAMILIES & LITERACY, INC." 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 deter°mined 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 the FAMILIES & LITERACY, INC., a Texas nonprofit corporation, hereinafter referred to as FAMILIES & LITERACY, INC., so that FAMILIES & LITERACY, INC. 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 WHEREAS, FAMILIES & LITERACY, INC., hereinafter `°FAMILIES & LI"I'ERACY, INC." a Texas non-profit corporation, is engaged in providing educational services to Kerr County residents and desires to enter into a contract with COUNTY to continue to provide those services to COUNTY and to residents of Kerr County; IT IS THEREFORE AGREED THAT: 1. Consideration. In consideration for the services described below to t11e COUNTY, FAMILIES & LITERACY, INC. shall be entitled to a lump sum not to exceed $3,000.00. Such amount shall be disbursed by the BOARD to FAMILIES & LITERACY, INC. on or after January 1, 2009, upon written request from FAMILIES & LITERACY, INC. 2. Insurance. FAMILIES & LITERACY, INC. 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 $ 300,000.00. 3. Services. FAMILIES & LITERACY, INC. will provide services to COUNTY and the residents of Kerr County as follows: Page 1 of 6 a. Education services including: Fundamental Literacy, Adult Basic Education, GF.D Preparation, Parenting with Love and Logic, and For Kids' Sake. 4. IRS classification. FAMILIES & LITERACY, INC.'s Internal Revenue Servic'e.~_non-profit classification is 501 c 3 and its IRS EIN is 5. Most recent financial and performance reports. FAMILIES & LITERACY, INC. shall submit to the Kerr County Auditor and the Kerr County Judge each a copy of FAMILIES & LITERACY, INC. most current independent financial audit or end-of--year financial report of all expenditures and income for the period of FAMILIES & LITERACY, INC.'s fiscal year ending in calendar year 2008, within 30 days of the approval of this contract. FAMILIES & LITERACY, INC. shall provide to the Kerr County Auditor and the Kerr County Judge each a performance review by which FAMILIES & LITERACY, INC. gives details of services provided and clients served for the previous fiscal year ending on September 30, 2008, not later than 30 days after the approval of this contract. 6. Prospective financial and performance reports. FAMILIES & LITERACY, INC. shall submit to COUNTY a copy of FAMILIES & LITERACY, INC.'s independent financial audit or end-of--year financial report of all expenditures and income for the period of FAMILIES & LITERACY, INC.'s fiscal year ending in calendar year 2009, by the earlier of thirty (30) days following its receipt by FAMILIES & LITERACY, INC. or by September 30, 2009. FAMILIES & LITERACY, INC. shall provide to COUNTY a performance review by which FAMILIES & LITERACY, INC. gives details of services provided and clients served for the FAMILIES & LITERACY, INC.'s fiscal year ending in calendar year 2009, by September 30, 2009. 7. Term. The Term of this agreement is one year beginning on October 1, 2008, and ending on September 30, 2009, 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 FAMILIES & LITERACY, INC. shall be expended for any purpose other than for the providing of the aforementioned services to the courts; 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 FAMILIES & LITERACY, INC. 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 Page 2 of 6 authority, in writing, by the COUNTY, 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 Kerr County. 11. Effective date. This agreement is effective upon approval by Order of the KERR COUNTY COMMISSIONERS COURT. 12. Non-discrimination. FAMILIES & LITERACY, INC. agrees to operate under a policy of non-discrimination with regard to the provision of said services. Such policy shall prohibit discrimination by FAMILIES & LITERACY, INC.'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. FAMILIES & LITERACY, INC. further agrees to adopt and maintain a policy that prohibits sexual. harassment. Any act of sexual harassment by FAMILIES & LITERACY, INC.'s employees or principals constitutes a material breach of this contract. l4. Applicable laws. FAMILIES & LITERACY, INC. 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 FAMILIES & LITERACY, INC.. 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 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 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 Page 3 of 6 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 FAMILIES & LITERACY, INC. may not assign this contract without COUNTY'S prior written consent. 17. 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. 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 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 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. 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 FAMILIES & LITERACY, INC., and FAMILIES & LITERACY, INC. shall have no authority to bind COUNTY to any contract, matter or obligation. No duties of COUNTY are delegated to FAMILIES & LITERACY, INC. by this contract and any provision which is or may be held to be such a delegation shall be of no force or effort. Page 4 of 6 21. Modification and termination. "hhis contract may be amended, modified. terminated or released only by written instrument executed by COUNTY and FAMILIES & LITERACY, 1NC., 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 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 ~. - inley ~., Kerr County Judge FAMILIES & LITERACY, INC. Carrie Arrington Executive Director FAMILIES & LITERACY, INC. Date: / / '' ~ `1~' ~-~~ Date: ~ U ~' ~ r~~ NOTICES COUNTY: Kerr County 700 Main Street Kerrville, Texas 78028 FAMILIES & LITERACY, INC. Carrie Arrington Executive Director P.O. Box 290962 Kerrville, Texas 78029-0962 Page 5 of 6 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 24 , 2008, in Order No.3111o recorded and filed in the Minutes of the Commissioners' Court of Kerr County, Texas. ~., ,, o, • 1 ~ • C i s tai • ~. 6 ~`4~ y~ ~,, ~ .~~ o~ 5 r. d'.. rv e ;. 3 i E _ ..'' s~` ~' . s s y.~\ E G~i': Q , ~~~~ JANNETT EPER County Clerk Kerr County, Texas November 24, 2008 Page 6 of 6