HomeMy WebLinkAboutMOU with Meridian Fire District for Additional Compensation r .
MEMORANDUM OF UNDERSTANDING AND AGREEMENT
WHEREAS, a certain agreement entitled the "CITY OF MERIDIAN/
MERIDIAN RURAL FIRE PROTECTION DISTRICT FIREFIGHTING AND LIFE
PRESERVATION SERVICE CONTRACT AND JOINT EXERCISE OF POWER
AGREEMENT" (the "Agreement") exists between the City of Meridian (the "City") and
the Meridian Rural Fire Protection District ("District"); and
WHEREAS,pursuant to the Agreement,the District pays a fee (the "Contract
Service Fee")to the City for the protection of property, both real and personal, against
fire and for life preservation services, which includes those services a fire protection
district, in the state of Idaho, is authorized to and does provide (the "Fire and Life
Protection Services"); and
WHEREAS, associated to the Contract Service Fee and the Fire and Life
Protection Services, the City provides, Administrative Division Manager of Meridian Fire
Department, certain administrative services and functions specific to, for and on behalf of
the District to include, but not limited to the following (collectively the "Administrative
Tasks"):
• Developing and posting the District's meeting notices and agendas;
• Preparing and distributing the District's meeting minutes;
• Assisting in preparation of the District's budget and ensuring proper
postings and hearing notices;
• Preparing and filing for the District's elections;
• The District's Monthly invoice accounting;
• The District's filing, record keeping, and records retention;
• The District's mailings;
• Receiving and accounting for fees and/or donations to the District;
• Obtain training, as required, to meet the District's needs;
• Receive and deposit monthly checks and funds payable to the District;
• Maintaining the tracking of the District's assets and inventory; and
• Assists in the preparation of checks and financial information for the
District and its regular meetings.
WHEREAS, the Administrative Tasks are, in part, beyond the scope of Fire and
Life Protection Services the City provides to the District; and
WHEREAS, the District has heretofore approved the funding of, and payment to
the City, of Two Thousand and 00/100 Dollars ($2,000.00) annually(One Hundred Sixty
Six and 66/100 Dollars ($166.66)monthly), as further and additional compensation
payable to the Administrative Division Manager for the performance of the
Administrative Tasks (the "Additional Compensation"); and
WHEREAS, the City agrees to invoice and collect the Additional Compensation
from the District, as part of its monthly invoice to, and receipt of payment from, the
District for the Contract Service Fee, and to pay, as part of the City's compensation to the
MEMORANDUM OF UNDERSTANDING AND AGREEMENT,Page-1-
Administrative Division Manager the Additional Compensation for the performance of
the Administrative Tasks; and
WHEREAS, the purpose of this Memorandum of Understanding and Agreement
is for the City and the District to acknowledge and memorialize their agreements for the
City to invoice and collect the Additional Compensation from the District, as part of the
Contract Service Fee, and to pay, as part of the City's compensation to the Administrative
Division Manager the Additional Compensation for the performance of the
Administrative Tasks.
NOW, THEREFORE, for good and valuable consideration, the receipt of which is
hereby acknowledged by the parties hereto, the City and the District hereby acknowledge
and memorialize their agreement for the City to invoice and collect the Additional
Compensation from the District, as part of the Contract Service Fee, and to pay the
Additional Compensation to the Administrative Division Manager for the performance of
the Administrative Tasks as follows.
1. The District agrees to fund the Additional Compensation for to the
Administrative Division Manager performance of the Administrative Tasks, and to pay
the Additional Compensation to the City, on a monthly basis, as an integral part of its
payment of the City's invoice to the District for the Contract Service Fee.
Notwithstanding anything to the contrary in this Memorandum of Understanding and
Agreement or otherwise, the District specifically reserves the right to increase or decrease
the amount of the Additional Compensation, and to discontinue funding the Additional
Compensation upon not less than sixty(60) days advance written notice to the City.
2. The City agrees to invoice and collect the Additional Compensation from
the District, as part of the Contract Service Fee, and to pay, as part of the City's
compensation to the Administrative Division Manager, the Additional Compensation to
the Administrative Division Manager performance of the Administrative Tasks. In the
event the District increases or decreases the amount of the Additional Compensation, the
City agrees to invoice and collect such increased or decreased amount of the Additional
Compensation from the District, as part of the Contract Service Fee, and to pay, as part of
the City's compensation to the Administrative Division Manager, such increased or
decreased amount of the Additional Compensation for the Administrative Division
Manager's performance of the Administrative Tasks. In the event the District
discontinues funding the Additional Compensation, the City's obligation to invoice and
collect the Additional Compensation from the District, as part of the Contract Service
Fee, and to pay, as part of the City's compensation to the Administrative Division
Manager, the Additional Compensation for the Administrative Division Manager's
performance of the Administrative Tasks, shall cease and terminate as of the effective
date of the District's discontinuance of the funding of the Additional Compensation.
3. This Memorandum of Understanding and Agreement is entered into by
and between the District and the City for the exclusive benefit of the District and the
City. This Memorandum of Understanding and Agreement is expressly not intended for
the benefit of any third person or entity, and is not intended to create,nor shall it be in
MEMORANDUM OF UNDERSTANDING AND AGREEMENT,Page-2-
any way interpreted or construed to create, any third party beneficiary rights in any
person or entity not a party hereto.
4. This Memorandum of Understanding and Agreement shall not be
construed as an amendment or addendum to the Agreement, except and to the limited
extent necessary to give effect to the terms, provisions and agreements set forth herein.
IN WITNESS WHEREOF, the parties have herein executed this addendum.
DATED AND SIGNED this /liti—day of , 2015.
City of Meridian
«i ,sir
co May.
Attest: c„y
C ;ID/A
At0
By: ^ SEgj,
Ck
p'l'4e TRE.1fiOt r
By Council r�.: JJ o/J
Meridian Rural Fire Protection
District
By: 67,174-41.-4-07114.-i-e-fla----
Chairman
Attest:
•' . a.�
- Secreta
By Resolution No.:
MEMORANDUM OF UNDERSTANDING AND AGREEMENT,Page-3-