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HomeMy WebLinkAbout20130783.tiffRESOLUTION RE: APPROVE MEMORANDUM OF UNDERSTANDING FOR EXTENSION PROGRAM AND AUTHORIZE CHAIR TO SIGN - COLORADO STATE UNIVERSITY EXTENSION WHEREAS, the Board of County Commissioners of Weld County, Colorado, pursuant to Colorado statute and the Weld County Home Rule Charter, is vested with the authority of administering the affairs of Weld County, Colorado, and WHEREAS, the Board has been presented with a Memorandum of Understanding for the Extension Program between the County of Weld, State of Colorado, by and through the Board of County Commissioners of Weld County, and Colorado State University Extension, commencing upon full execution, with further terms and conditions being as stated in said Memorandum of Understanding, and WHEREAS, after review, the Board deems it advisable to approve said Memorandum of Understanding, a copy of which is attached hereto and incorporated herein by reference. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado, that the Memorandum of Understanding for the Extension Program between the County of Weld, State of Colorado, by and through the Board of County Commissioners of Weld County, and Colorado State University Extension be, and hereby is, approved. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 25th day of March, A.D., 2013. BOARD OF COUNTY COMMISSIONERS WELD COY, COLORADO Weld County Clerk to the Board Date of signature:APR 0 5 2013 William F. Garcia, hair W1a crt er, Pro-Tem rbara Kirkmeyer CC ° a 3-o?9- /3 2013-0783 EX0026 MEMORANDUM OF UNDERSTANDING COLORADO STATE UNIVERSITY and WELD COUNTY, COLORADO This Memorandum of Understanding entered into this I& day of /-P2a / 2013, by and between Colorado State University Extension (hereinafter referred to as "Extension") and Weld County, Colorado (hereinafter referred to as "County"). WHEREAS, County desires to participate in the educational programs as authorized by the Smith -Lever Act, as amended, and other acts supporting Extension programs, and WHEREAS, Extension is authorized by State and Federal law to conduct Extension educational programs in the State of Colorado, and WHEREAS, Extension programs are developed in response to local needs, Extension plans of work and program prioritization are determined jointly by the County Extension Advisory Committee, County Commissioners, and CSU Extension faculty and staff, and WHEREAS, the Parties recognize that Extension has discretion concerning funding for, and the provision of, Extension education programs, which may include youth development, consumer sciences, family development, health education, community and economic development, agriculture, horticulture, natural resources, and "subjects authorized by the Smith -Lever Act as amended and other Acts supporting cooperative extension work", and WHEREAS, Extension and County desire to enter into this Memorandum of Understanding ("MOU") to set out the nature of the program and the relationship of the Parties: NOW, THEREFORE, the Parties hereby agree to expend their best efforts to conduct and support an Extension program in the County under the following terms and conditions: Section 1. County agrees: (a) To furnish suitable office space, and pay the costs of utilities, travel, office expenses, supplies, and equipment needed to conduct Extension programs in the County, (b) To provide 85%funding, including salary and fringe benefits, for one full-time professional staff position in the area of 4-H Youth Development/Livestock, which is referenced below in Section 2(c). Funds for this position will be allocated to Extension. Extension will hire and administer this position in accordance with CSU Extension policies and procedures, (c) To provide necessary and adequate clerical, and secretarial personnel, (d) The County may, at its sole discretion, employ additional professional, paraprofessional and support personnel in the County Extension Office at its own expense, (e) To participate in the selection procedure of professional Extension staff for the County in accordance with Colorado State University Extension Personnel Policies and Procedures, including designation of subject matter expertise for CSU funded positions, (f) To submit to the Director of Colorado Extension a copy of the County budget approving expenditures for items above. The budget will be certified as true and correct by the Page 1 responsible County officer and will be submitted prior to the beginning of each calendar year, (g) To annually review this MOU at the beginning of each calendar year, and affirm or appoint members of the County Extension Advisory Committee, as needed. The County Extension Advisory Committee membership will be representative of Weld County, (h) To appoint a County Commissioner who will serve as a liaison to Extension, participate on the Advisory Committee, and provide regular updates to the Board of County Commissioners concerning Extension programming and operations. Section 2. Extension agrees: (a) To provide leadership and administration for the Colorado State University Extension programs and staff, (b) To provide the total salary of two professional staff, the County Extension Director/Agent — Livestock and the 4-H youth Development Agent, including employer fringe benefit costs, (c) To provide funding equivalent to 15% of total salary and benefits for the 4-H Youth Development/Livestock full time professional position funded by the County in accordance with Section 1(b), (d) With the approval of the County, recruit, appoint and supervise professional staff to serve in the County, (e) To provide qualified state and regional specialists who are available to train and assist County staff in the conduct of County Extension educational programs, (f) Extension may, at its sole discretion, employ additional professional personnel in the County Extension Office at its own expense. Section 3. Extension and County mutually agree: (a) To place and support three (3) professional staff personnel who will implement the Extension program set forth in this MOU in the County, (b) The personnel costs of these three (3) professional staff personnel will be provided by the Parties as described in Sections 1 and 2 above, (c) Endowed positions will be viewed by Extension and the County as enhancements to the overall staffing of Weld County Extension. Endowed positions will not be used as substitute positions to those defined in section 3 (a) and (b) of this agreement. (d) To notify the other party, in writing, at least sixty (60) days prior to any expected major change in funding or program that would affect the professional personnel or support of the program, (e) Colorado State University Extension, as a publicly funded educational organization, operates in compliance with the Civil Rights Act of 1964, Title IX of the Education Amendments of 1972, and the Rehabilitation Act of 1973, and as such, all programs, activities and employment opportunities are available without regard to race, color, national origin, sex, religion, age or disability, (f) Nothing herein shall abrogate, affect or waive any notice requirements, defenses, immunities, and limitations to liability that Extension, County, or their officers and employees, may have under the Colorado Governmental Immunity Act, C.R.S., Section 24- 10-101, et seq ("CGIA"), and to any other defenses, immunities, and limitations to liability available to the same under the law. Nothing in this MOU shall be deemed or applied as an express or implied waiver by Extension or County of its governmental and sovereign Page 2 immunities, as an express or implied acceptance by Extension or County of liabilities arising as a result of actions which lie in tort, or could lie in tort, in excess of the liabilities allowable under the CGIA, as a pledge of the full faith and credit of the State of Colorado, or as the assumption by any of the parties of a debt, contract or liability of each other in violation of Article Xl, Section 1 of the Constitution of Colorado. Section 4. This MOU shall remain in full force and effect from year to year until terminated by either party by written notice given sixty (60) days prior to the anticipated time of termination. IN WITNESS WHEREOF, the Parties hereto have caused this Memorandum of Understanding to be executed below: BOARD OF COUNTY COMMISSIONERS WELD COU COLORADO ATTEST: Weld County Clerk to the Boa BY: MAR 2 5 2013 illiam F. arcia, air" Deputy Clerk o the Board ti , If s _. Date COLORADO STATE UNIVERSITY EXTENSION ATTEST la4 VII‘o Extension Administration1rDate W Print Name: g.S $6114 -AF Director 7 Date Print Name: a v S 14-)d N so & Title: Assistant Director, Budget and Finance Title: Vice President of Engagement and Director of Extension Page 3 090/.3- 07/3 Hello