BOAR!) OF COUNTY COMMISSIONERS SARPY COUNTY, NEBRASKA RESOLUTION AUTHORIZING CONTRACT WITH THE BELLEVUE LIED ACTIVITY CENTER

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2009-019 BOAR!) OF COUNTY COMMISSIONERS SARPY COUNTY, NEBRASKA RESOLUTION AUTHORIZING CONTRACT WITH THE BELLEVUE LIED ACTIVITY CENTER WHEREAS, pursuant to Neb. Rev. Stat. 23-1 04(6) (Reissue 1997), the County has the power to do all acts in relation to the concerns of the county necessary to the exercise of its corporate powers; and, WHEREAS, pursuant to Neb. Rev. Stat. 23-103 (Reissue 1997), the powers of the County as a body are exercised by the County Board; and, WHEREAS, an agre"ment has been proposed between the County and the Bellevue Lied Activity Center by which the lied Center facilities would be available for Juvenile Probation to facilitate a Leisure/Recreation Program; and WHEREAS, said agreement is in the best interests ofthe citizens of Sarpy County. NOW, THEREFORE, BE IT RESOLVED BY THE SARPY COUNTY BOARD OF COMMISSIONERS THAT the attached Agreement between the County of Sarpy, Nebraska and the Bellevue Lied Activity Center is hereby approved, and that the Clerk and Chair are hereby authorized to sign the said Agreement on behalf of Sarpy County. 3"rJ.,,.. n fla,.11 n DATED this _._;:ay of~i=-{)j~ ~ Moved by R Resolut ion he adopted. Carried. t c\-. j~ _, seconded bj' _ t~-=-009, \ G\';\ ~rj-o...ujj), that the above NA YS: ABSENT: ABSTAIN: Approved as to form:

1210 GOLDEN GATE DRIVE PAPILLION. NE G6046-2895 S93-415Ej www,sarpy c:om Brian Hanson COMMISSIONERS Rusty Hike District 1 Joni Jones District 2 Tom Richards District 3 Pat Thomas Distnct 4 Rich Jansen District 5 MEMO To: Sarpy County Board From: CaITie Davis- Sedlacek Re: Contract with the Bellevue Lied Activity Center On February 3, 2009, the County Board will be asked to sign the attached Agreement with the Bellevue Lied Activity Center. The Juvenile Probation Unit conducted a case review of alljuveni Ie offenders over the previous months and results indicated a lack of leisure and recreational opportunities j~)r these youth. The Probation Unit Recreation Program would provide youth with high risk in this area appropriate intervention and additional community support. The Program will rent the Lied Center one time a week through the duration orthe grant. The Lied Center is a fitness center ran by Bellevue Public schools. The youth will be divided into high risk and moderate to low risk offenders. Each group will participate in programming on alternate weeks to avoid commingling. In addition to the physical activities at the Center, a trainer and a nutritionist will present three times during the project period to all the youth. Please contact Ashley Laux at 593-2222 if you have comments or questions. January 29, 2009 cc: MaI'k Wayne Brian Hanson Scott Bovick Jodi York.1,:1'1' Jennings Ashley Laux Deb Houghtaling G;w.; t 1SzMil~,4dJ~ Carrie Davis-Sedlacek

AGREEMENT This Agreement is entered into by and between the County of Sarpy, in the State of Nebraska, a body politic and corporate, and herein after "County", and The Bellevue Lied Activity Center, hereinafter "Consultant". WHEREAS, County is desirous of contracting for facilitation of the Leisure/ Recreation Program and associated services for Sarpy County; and, WHEREAS, Consultant has the required qualifications and experience to provide these selvices; NOW, THEREFORE, for and in consideration of the declarations and mutual promises and covenants contained herein, County and Consultant agree as follows: I. DUTIES OF CONSULTANT: A. Consultant will provide the space and amenities necessary, as may agreed to by the parties, for the County to facilitate the Leisure/Recreation program. B. The Leisure/Recreation program will consist of 25, 1-hour sessions, at such times as may be agreed to by the parties. Consultant will provide the necessary space and amenities for each such session. C. Participants will in the Leisure/Recreation program will not individually be subject to any cost by the Consultant for their participation, Consultant shall only receive payment for such persons as is called for in this agreement. II. DUTIES OF COUNTY: A. Sarpy County will be responsible for providing records and information requested by the Consultant pertinent to the presentation of the forty Leisure/Recreational Program sessions. B. Compensation for services described above shall be invoiced for an amount not to exceed one thousand dollars ($1,000). Consultant shall be paid $40.00 per the 1-hour sessions. Invoices shall be submitted no more frequently than every thirty (30) days and shall be due and payable within thirty (30) days of receipt. If Sarpy County objects to all or any portion of an invoice, the County shall so notify Consultant within fourteen (14) calendar days of the invoice date, identify the cause of the disagreement, and pay when due that portion of the invoice, if any, not in dispute. The remainder shall be paid upon resolution of the dispute. Invoices should be submitted on a form as provided in Attachment A. III. TERM

The contract will be from January 15, 2009 to June 30,2009 IV. ASSIGNMENT The Consultant may not assign this agreement without prior written consent of the County. V. INDEPENDENT CONTRACTOR The Consultant shall in the performance of the contract at ali times be an independent contractor and not an employee or agent of the County. The Consultant, its officers, employees and agents shall at no time represent the Consultant to be other than an independent contractor or represent themselves to be other than employees of the Consultant. As an independent contractor, Consultant is responsible for all equipment outside County Facilities necessary to perform the contract. VI. TERMINATION Either party may terminate the contract with thirty (30) days written notice to the other. VII. NON-DISCRIMINATION CU\USE Pursuant to Neb Rev. Stat. '/'3-102 (Reissue 1996), Consultant declares, promises, and warrants she has and will continue to comply fully with Title VI of the Civil Rights Act of 1964, as amended, (42 U.S.C.A. '1985, et seq.) and the Nebraska Fair Employment Practice Act, Neb Rev. Stat. '48-1101, et seq., (Reissue 1998), in that there shall be no discrimination against any employee which is employed in the performance of this contract, or against any applicant for such employment, because of age, color, national origin, race, religion, creed, disability or sex. VII. CONFLICT OF INTEREST Pursuant to Neb Rev. Stat. '23-3113 (Reissue 1997), the parties hereto declare and affirm that no officer, member, or employee of the County, and no member of its governing body, and no other public official of the County who exercises any functions or responsibilities in the review or approval of the undertaking described in this contract, or the performin!~ of services pursuant to this contract, shall participate in any decision relating to this contract which affects his or her personal interest, or any corporation, partnership, or association in which he or she is directly or indirectly interested; nor stlall any employee of the County, nor any member of its governing body, have any interest, direct or indirect, in this contract or the proceeds thereof.

IX. BREACH Should Consultant breach. violate, or abrogate any term, condition, clause or provision of this agreement, tile County shall notify Consultant in writing that such an action has occurred. If satisfactory provision does not occur within ten (10) days from such written notice, the County may, at its option, terminate this agreement and obtain an alternate provider to provide all required services. This provision shall not preclude the pursuit of other remedies for breach of contract as allowed by law. X. SAVINGS CLALJSE: This Agreement shall be interpreted, construed and enforced under the laws of the State of Nebraska. It is understood and agreed by the County and Consultant hereto that if any part, term, condition, or provision of this Agreement is held to be illegal or in conflict with any law of the State of Nebraska or of the United States, the validity of the remaining parts, terms, conditions, or provisions shall not be affected, and the rights and obligations of the County and Consultant shall be construed and enforced as if the Agreement did not contain the particular part, term, condition, or provisions held to be invalid. XI. SCOPE OF AGREEMENT This Agreement, along with the Attachment "A", respectively, contain the entire Agreement between the County and Consultant, and there are no other written or oral promises, contracts or warrants which may affect it. This Agreement cannot be amended except by written agreement of both the County and Consultant. Notice to the County and Consultant shall be given in writing to the agents for each party named below; County: Consultant: Ms. Debra Houghtaling Clerk of Sarpy County 1210 Golden Gate Drive, Suite 1116 Papillion, NE 68046 Lied Center

IN WITNESS WHEREOF, we the contracting parties, by our respective and duly authorized agents, hereto affix olir signatures and seals in duplicate this 0"'01...- day of ~,200"\. ""' cy - COUNTY OF SARPY, NEBRASKA, A body Politic and Corporate 1-1 '" "J<."L,,/\.. q \ J JOnVJonesChairQ.erson Sarpy County Board Of Commissioners Approved as to form and content: Deputy County Attorney 7 Consultant: /;;; // lie;!.!.. j By: ---------------------------