ORDER N0.31067 CONTRACTS WITH KERB COUNTY SPONSORED ENTITIES AND VOLUNTEER FIRE DEPARTMENTS Came to be' heard this the 27th day of October, 2008, with a motion made by Commissioner Baldwin, seconded by Commissioner Williams. The Court unanimously approved by a vote of 4-0-0 to: Approve Contracts with Kerr Economic Development Foundation, Big Brothers and Sisters, Comfort Volunteer Fire Department, Elm Pass Volunteer Fire Department, Turtle Creek Volunteer Fire Department, Center Point Volunteer Fire Department and Castle Lake Volunteer Fire Department, and authorize County Judge to sign same. ~• ~~ 31 D(o7 COMMISSIONERS' COURT AGENDA REOUEST PLEASE FURNISH ONE ORIGINAL AND TEN (10) COPIES OF THIS REQUEST AND DOCUMENTS TO BE REVIEWED BY THE COURT MADE BY: Judge Tinley MEETING DATE: October 27, 2008 OFFICE: County Judge TIME PREFERRED: SUBJECT: Consider, discuss and take appropriate action to approve the contracts with Kerr Economic Development Foundation, Big Brothers and Sisters, Comfort Volunteer Fire Department, Elrn Pass Volunteer Fire Department, Turtle Creek Volunteer Fire Department, Center Point Volunteer Fire Department and Castle Lake 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. #31067 KERR COUNT~'1( VQLUNTEER 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 COMFORT VOLUNTEER FIRE DEPARTMENT, hereinafter "the CVFD," an incorporated volunteer fire department (IRS EIN 74-2098417), and Kerr County desire to enter into a contract for the provision of fire protection services to Kerr County by the CVFD, IT IS THEREFORE AGREED that: 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. 2. Services Provided. The CVFD 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 CVFD 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 CVFD volunteer firefighters while performing fire protection duties under this contract, Kerr County's obligation to provide such coverage being contingent upon CVFD providing to Kerr County a written and current roster of all volunteer firefighters of CVFD upon execution of this Agreement. The CVFD agrees to provide to the Kerr County Treasurer, in writing, a list of all CVFD volunteer firefghters 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 CVFD. 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 CVFD 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 CVFD 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 CVFD 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 CVFD 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 "Emp{oyer'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 CVFD 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 CVFD, and the CVFD shall have no authority to bind Kerr County to any contract, matter, or obligation. No duties of Kerr County are delegated to the CVFD 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 CVFD, 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 for convenience only, and shall not define, interpret, affect or prescribe the meaning and interpretation of the provisions of this contract. 16. Effective Date. Ttris agreement is effective upon execution by both parties and certification by the Kerr County Clerk, whichever occurs latest. 17. Authori The undersigned. officers and/or agents of the parties hereto are the properly authorized officials and have the necessary authority o 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 day of , 2008. resident/Chairman P COMFORT VOLUNTEER FIRE DEPARTMENT Kerr County J/udge ~ ~) Date: ~/b - ~S " ~ ~ Date: ©G~t~he.4'" Z 7 ~ 1S VOLUNTEER FIRE DEPARTMENT: COMFORT VOLUNTEER FIRE DEPARTMENT Steven Bohnert. President 224 West Hwy_473 Comfort. Texas 78013 KERR COUNTY: COMMISSIONERS COURT KERB COUNTY COURTHOUSE 700 E MAIN ST KERRVILLE TEXAS 78028 CLERK'S CERTIFICATION 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 october 27 , 2008, in Order No. 31067 recorded and filed in the Minutes of the Commissioners' Court of Kerr County, Texas. M1SS10/yF ~'c~'F't'`' V~~~~ ~O Q ~r f ; G nnett Pie ~ A t unty Clerk rr County, Texas ,~~a •• ~ ~,.~ ,~ s~9~'' ~I , ~~`~ Date: October 27 , 2008 tr..R~~..-.- L OCT-17-2008 09:47A FROM:COMFORT VFD C830-995-3409 70:18307922218 P.1~1 Iaat Fist sdi.ddle sta!! ID Rsink stn spilt Unit 7~it Yb Adams Terry L 07 FF COM 6CS'e~e 'f9~ -E19M Allerkamp Jim K 13 FF COM Koerner Cary A 26 FF COM Koerner Trae Matthew 36 FF COM Bohnert Steven E 03 FF COM CdF1cS Tony A 05 FF COM Castro Jimmy Lee 37 FF COM Castro Robert Lee 06 FF COM Collins Sattaay Charles I8 FF COM burden Kristin M 29 FF COM Eichholz Adam K 33 CP COM Capt. 51 Flores Joe 38 FF COM Flynt Johnathon M OS FF COM Garcia Gustavo Solis 22 FF COM Hawkins Thomas A 17 FF COM Kaul Robert E 34 FF CAM ~lEt!!!Z- $~E,i~wi~eR ~ X49- -i+~- ~9M' Leifester Jason D 32 FF COM Lucas Bart i4 FF CQM Mozales Daniel J 15 FC COM Chie£ 50 Murrell Timothy Allan 29 AC2 COM Chief 52 Petty Wesley K 25 FF COM Smith Bazry Lynn 21 FF COM c:apt . 52 Touchtone Andrew L 35 FF COM Vadnais Hrian 10 FF COM Valen2uela Melissa 99 COM ~leyel Aohby G 27 AC COM Chie£ 51 Willard Jason Dean 42 FF COM YaateB Michael R 30 FF COM Q,o~;-~-~ ~ ~~ Page 1 of 1 Jody Grinstead From: Jody Grinstead [jgrinstead@co.kerr.tx.us] Sent: Thursday, October 16, 200810:10 AM To: 'Comfort VFD' Subject: FY 08-09 Contract. Attachments: Scan.tif Thank you for submitting your signed contracts so quickly. The contract will be on the next Commissioners' Court meeting (10/27/08) for approval and 1 will send you your original after it has been signed by Judge Tinley. However, I will need an updated list of the volunteer firefighters before the contract can be signed. I have attached a copy of the list that was submitted last year. If the information remains the same 1 will just make a copy and attach it to the new contract. If there are changes, I will need you to submit a new list. (If the changes are minimal I can update it for you). Thanks so much! Jody i nn ci~nno Pie 1 of L.rtst Name: First Name: MI: Last Name: ADAMS Fit Name: TERRY Mis L Last Name: ALBRO F'~ Nams: GEORGE Mis H Last Name: ALLERKAMP ~ First Naree~: J1M Mrs K ra:t ~: BEHRENDT Fimt Name: CARL Mi: K Lazt Name: BOERNER Fib Name: CARP Mi: A Last Noma: BOERNER Ftrst Nsrtts: TRAE MI: NI Last Name: 80HNERT First Narrre: STEVEN Mr: E last Name: CARLOS First Name: JAViER ti MI: Last Name: CARLOS FNst Name; JOSE '~~ MI: A Last Nanwa: CASTRO First Name: JIMMY Ilirs L r.ast Name: CASTRO First Name: ROBERT ~~ L I.~t Name: COLLINS First Name: SAMMY Mrs C Last Names EiCHHOI.Z first Name: ADAM Mi: last Name: FLORES First Narrw; JOSE MI; i.~t Name: FLYNT First Name: J<}HNATHON Mi: M Last Name; GARCIA First Name: GUSTAVO Mi: S Last Name: HAWKJNS First Name: ~OMA$ MI: A Lad Name: HOWARD Ft~ Narrws DENNIS Mi. Last Name: KAUL First Name: ROBERT MI; E isd Name: KUNZ Fist Name: ~3RANDON Mr: C Last Name:. LEIFESTER First Name:.JASON MI: fast Name: LEiFESTER First Name: JOHN Mk T Last Naas LUCAS First Name: BART Mi: Last Name: MORALES First Name; DANIEL MI: J Lad Names MOSS First Name: JOSHUA Mi; J Lrest Nmrw: MURRELL First Nome: TIMOTHY Mi: A Lest Name: PETSCH First Names JOSEPH Mr: P Last Name: PETTY Fist Name: WESLEY Mr: K Last Namo: PIERCE First Name; JONATHAN MI: W Last Name: REUSSER~ First Name: TIMOTHY Mr: A Name: RtNGHAM first Nurw: MICHAEL Mi: M Lad Names SMITH First Name: BARRY Mr: L fast Name: TOUCHTONE First Name: ANDREW Mr: r_ Last Netna: VADNAIS First Name: BRIAN Mr: K Mast l NVEI(Et. test NanM: YEATES First Nem~ R48BY F~ IWanN: MICHAEL Page 2 of Mi' G Mi. R Total 37 ~n~: ~a~orzoo7 Grand Total: 37