ORDER N0.31067 CONTRACTS WITH KERR 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. )•~~ 3I Dfv7 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 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, Elm 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 COUNTY V©LUNTEER 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 ELM PASS VOLUNTEER FIRE DEPARTMENT, hereinafter "the EPVFD," an incorporated volunteer fire department (IRS EIN 74-2358837), and Kerr County desire to enter into a contract for the provision of fire protection services to Kerr County by the EPVFD, 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. 2. Services Provided. The EPVFD 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 EPVFD 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 EPVFD volunteer firefighters while performing fire protection duties under this contract, Kerr County's obligation to provide such coverage being contingent upon EPVFD providing to Kerr County a written and current roster of all volunteer firefighters of EPVFD upon execution of this Agreement. The EPVFD agrees to provide to the Kerr County Treasurer, in writing, a list of all EPVFD 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 frre 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 EPVFD. 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 EPVFD 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 EPVFD 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 EPVFD 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 EPVFD 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 fist 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 airy 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, shat! 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 EPVFD 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 EPVFD, and the EPVFD shall have no authority to bind Kerr County to any contract, .matter, or obligation. No duties of Kerr County are delegated to the EPVFD 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 EPVFD, 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. This agreement is effective upon execution by both parties and certification by the Kerr County Clerk, whichever occurs latest.