ORDER NO. 31524 CONTRACTS WITH KERR COUNTY ENTITITES Came to be heard this the 9th day of November, 2009, with a motion made by Commissioner Baldwin, seconded by Commissioner Oehler, the Court unanimously approved by a vote of 4-0-0 to: Approve Contracts with: Turtle Creek Volunteer Fire Department Big Brothers and Sisters Families & Literacy, And authorize County Judge to sign same. 31 S~ ~/ 1 3~ , 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 9, 2009 TIME PREFERRED: SUBJECT: Consider, discuss and take appropriate action to approve the contracts with Turtle Creek Volunteer Fire Department and Big Brothers and Sisters, and Families & Literacy 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: 5:00 PM previous Tuesday THIS REQUEST RECEIVED BY: THIS RQUEST RECEIVED ON: @ .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. #31524 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 TURTLE CREEK VOLUNTEER FIRE DEPARTMENT, hereinafter "the TCVFD," an incorporated volunteer fire department (IRS EIN 74-2500133), and Kerr County desire to enter into a contract for the provision of fire protection services to Kerr County by the TCVFD, IT IS THEREFORE AGREED that: 1. Term. The term of this contract is one year beginning on October 1, 2009 and ending on September 30, 2010 unless earlier terminated in accordance with the provisions below. 2. Services Provided. The TCVFD 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 TCVFD 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 TCVFD volunteer firefighters while performing fire protection duties under this contract, Kerr County's obligation to provide such coverage being contingent upon TCVFD providing to Kerr County a written and current roster of all volunteer firefighters of TCVFD upon execution of this Agreement. The TCVFD agrees to provide to the Kerr County Treasurer, in writing, a list of all TCVFD 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 TCVFD. 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 TCVFD 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 TCVFD 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 TCVFD 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 TCVFD 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 shalt 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. Severabilitv. 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 terra, 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 TCVFD 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 TCVFD, and the TCVFD shall have no authority to bind Kerr County to any contract, matter, or obligation. No duties of Kerr County are delegated to the TCVFD 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 TCVFD, 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. 17. Authori 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 day of 2009. P`~ sident/Chairman URTLE CREEK VOLUNTEER FIRE DEPARTMENT Kerr County Judge Date: ~~!.~~ / cJ ~ Date: -. VOLUNTEER FIRE DEPARTMENT: VOLUNTEER FIRE DEPARTMENT Turtle Creek Volunteer Fire Department Jack Parker 290 U er Turtle Creek Kerrville. Texas 78028 KERR COUNTY: COMMISSIONERS COURT KERR 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 November 9 , 2009, in Order No. 31524 recorded and filed in the Minutes of the Commissioners' Court of Kerr County, Texas. QQ C~k~ T"`~R.c.~ vo~M~SSlONF9s ~~~~~ ~Yf '~° ~ = '`~ OUNT Y ,~~.~.P nnett Pieper aunty Clerk frr County, Texas November 9, 2009 H~ ~ 'g ;,~1/~ ~~,.. ~` ~ '- J t. ~r» C~n~~~r~ JoDGr P,~~r "Il~t.t.v CO44MISSIONERS COURT H. A. "BUSTER' BALDWIN, PCT. 1 W(LL1AM H.W~[-u.aMS, PcT. 2 ,IONAT}IAN LErz, PcT.3 BRUCE OEHLER. PCT. ~ October 5, 2009 Big Brothers and Sisters Executive Director 1107 East Main Street Ken-ville, TX 78028 Dear Executive Director: THE COUNTY COURT OF KERR COUNTY, TEXAS 700 Main, Kerrville, Texas 78028 Tet: (830) 792-22ll Fax: (830) 792-2218 E-mail commissioners@co,kerr.tx.us CiEax ~ANNfa`t PIEPFK COURT COORDINATOR Jont• CiRIwSr~~r~ 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, +~/~ Jod ~ Jrin ad, Commissioners' Court Coordinator enclosures #31524 BIG BROTHERS AND SISTERS 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 herein, infra. Having found the above elements fully satisfied, COUNTY has determined that it may contract with BIG BROTHERS AND SISTERS, a national nonprofit organization, hereinafter referred to as "BIG BROTHERS AND SISTERS," so that BIG BROTHERS AND SISTERS 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, COUNTY has the authority, under § 264.006, Texas Family Code, to provide services to and support of children in need of protection and care, without. regard to the immigration status or financial status of the child or the child's family and FURTHER, the Texas Attorney General determined on December 3, 2001, in Opinion JC-0439 that COUNTY may transfer funds directly to local nonprofit organizations to the extent that these organizations provide services to and support for children who need protection and care and FURTHER, that COUNTY has determined such activities serve valuable public purposes and constitute countybusiness; and WHEREAS, BIG BROTHER AND SISTERS is engaged in the provision. of such services to children in Kerr County, including those referred by the juvenile probation department, and other Kerr County departments engaged in the provision of services related to children and FURTHER, that COUNTY desires to contract with BIG BROTHERS AND SISTERS to continue to provide those services to COUNTY, its residents and its departments; IT IS THEREFORE AGREED THAT: 1. Consideration. In consideration for the services described below to the residents of COUNTY, BIG BROTHERS AND'SISTERS shall be entitled to a lump sum not to exceed X4,000.00 Such amount shall be disbursed by COUNTY to BIG BROTHERS AND SISTERS on or after January 1, 2010, upon written request from BIG BROTHERS AND SISTERS', 2. Insurance. BIG BROTHERS AND SISTERS shall at all times maintain a policy of liability insurance for premises liability fdr personal injury. Said policy shall be in the minimum amounts of $1,000;000.00'. 3. Services. BIG BROTHERS AND SISTERS will provide services to residents of COUNTY as follows: a. Provide positive adult role models tb children, ages 7-14, from single- parent families, and b. Provide additional support to single-parent families by giving supplemental community resource referrals, as needed. 4. IRS classification. BIG BROTHERS AND 91ST'ERS' Internal Revenue Servccc, non-profit classification is 501(c)(3) and its IRS EIN is 74-1897630. 5. Most recent financial and performance reports. BIG BRO'I~HERS AND SISTERS shall submit to the Kerr County ~-,uditor and the Kerr County Judge each a copy of BIG BROTHERS AND SISTERS most current independent financial audit or end-of--year financial report of all expenditures and income for the period of BIG BROTHERS AND SISTER'S fiscal year ending in calendar year 2009, within 30 days of the approval of this contract. BIG BROTHERS AND SISTERS shall provide to the Kerr Country Auditor and the Kerr County Judge each a performance review by which BIG BROTHERS AND SISTERS gives details of services provided and clients served for the previous COUNTY fiscal year ending on September 30, 2009, not later than 30 days after the approval of this contract. 6. Prospective financial and~erfonnance reports. BIG BROTHERS AND SISTERS shall submit to the Kerr County Auditor and the Kerr County Judge each a copy of BIG BROTHERS AND SISTER'S independent financial audit or end-of--year financial report of all expenditures and income for the period of BIG BROTHERS AND SISTERS fiscal year ending in calendar year 2010, by the earlier of thirty (30) days following its receipt by BIG BROTHERS AND SISTERS or by September 30, 2010. BIG BROTHERS AND SISTERS shall provide to the Kerr County Auditor and the Kerr County Judge each a performance review by which BIG BROTHERS AND SISTERS gives details of services provided and clients served for the BIG BROTHERS AND SISTERS fiscal year ending in calendar year 2010, by September 30, 2010. 7. Term. The Term of this agreement is one year beginning on October 1, 2009, and ending on September 30, 2010, unless earlier terminated by either party on thirty (30) days written notice. The date of the cpmmencement of the term of said agreement may be modified by agreement of the parties. 8. Use of funds. No moneys paid to BIG BROTHERS AND SISTERS shall be expended for any purpose other than to establish, provide, acquire, maintain, 2 construct, equip, operate, to supervise recreational facilities and programs for children in Kerr County; provided, however, ghat no moneys may be expended for the provision of salaries to any person. 9. Books and records. All books and records of BIG BROTHERS AND SISTERS 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 authority, in writing, by the Kerr County Commissioners' Court, 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 COUNTY. 1 1. Effective date. This agreement is effective upon approval by Order of the Kerr County Commissioners' Court. 12. Non-discrimination. BIG BROTHERS AND :.SISTERS agrees to operate under a policy of non-discrimination with regard to tYte provision of said services. Such policy shall prohibit discrimination by BAG BROTHERS AND SISTERS' 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. BIG BROTHIRS AND SISTERS further agrees to adopt and maintain a policy that prohibits sexual harassment. Any act of sexual harassment by BIG BROTHERS AND'' SISTERS' employees or principals constitutes a material breach of this contract. 14. Applicable laws. BIG BROTHERS AND ~ and all applicable laws, local, state, and fe wages, social security benefits, discrimina This clause places a duty to meet the requir itself places such a duty on BIG BROTH violation of any of those laws or ordinances this contract. ERS agrees to comply with any ~, regarding work hours, safety, and/or workers compensation. nts of such laws only if the law AND SISTERS. Any act in 1 constihrte a material breach of 15. Default. a. In the event either party shall fail covenant, agreement, term or provi observed or performed by such party, continue for a period of ten (10) da; defaulting party to the other, then in party shall be entitled to terminate this 3 keep, observe or perform any n of this contract to be kept, >pectively, and such default shall after notice thereof by the non- ~y such event the non-defaulting 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 privf ilege constitute such a waiver nor 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 pother cc~rcumstances, or constitute a waiver of the rights of either party!. to ary 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 BIG BROTHERS AND SISTERS may not assign this contract without COUNTY"S priorrwritten consent. 17. Governing_law. This contract shall be (governed by and construed and interpreted in accordance with the laws of the State bf 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 herel given by registered or certified mail; if given shall be deemed to have been given and rec letter containing such notice, properly aC deposited in the United States mail; and if mail, it shall be deemed to have been given ~ party to whom it is addressed. Such nbtices the parties hereto at the addresses set forth b time by giving ten (10) days written notice to other address in substitution of the foregoit communication shall be given. der must be in writing, and may be y registered or certified mail, same ved when a registered or certified ressed, with postage prepaid, is iven otherwise than by registered en delivered to and received by the communications shall be given to ow. Any party hereto may at any 1e other party hereto designate any address to which such notice or 19. Severability. If any term, covenant or thereof to any person or circumst~ unenforceable, the remainder of this covenant or condition to persons or ci is invalid or unenforceable, shall not b or condition of this contract shall be extent permitted by law. of this contract or the applicatiol, to any extent, be invalid or or the application of such term, ;es other than those as to which it thereby, and each term, covenant i shall be enforced to the fullest 20. Relationship. The parties hereby agree that this is for the administration of the program and hereby renounce the existence of=any other relationship. In no event shall COUNTY have any obligation ot- liabil~ty whatsoever with respect to any debts, obligations or liabilities of BIB BROTHERS AND SISTERS and BIG BROTHERS AND SISTERS shall have no authority to bind COUNTY to any contract, matter or obligation. No duties o~ COUNTY are delegated to BIG BROTHERS AND SISTERS by this cdntract farad any provision which is or may be held to be such a delegation shall be bf no force or effort. 4 21. Modification anal termination. Th terminated or released only by written BROTHERS AND SISTERS, except contract may be amended, modified, ~strurn~ent executed by COUN"TY and I3IG herein otherwise provided. 22. Total agreement. This contract is a tonal and undertakings existing between the parties hers written agreements, promises or representatic the various paragraphs of this contract are f define, interpret, affect or prescribe) the r provisions of this contract. ', KERR COUNTY BI;~~=? ``~.~0°09...~-T ~~~" ate: Page 5 of 5