1 | 1 | | 81R21368 MDR-F |
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2 | 2 | | By: Burnam H.C.R. No. 161 |
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3 | 3 | | |
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4 | 4 | | |
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5 | 5 | | CONCURRENT RESOLUTION |
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6 | 6 | | WHEREAS, The Benbrook Water Authority, a governmental |
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7 | 7 | | subdivision of the State of Texas: |
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8 | 8 | | (1) is a party in the lawsuit Benbrook Water Authority |
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9 | 9 | | v. Carter & Burgess, et al., Cause No. 352-207733-04 in Tarrant |
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10 | 10 | | County, Texas, in which a witness in the litigation, John Cook, has |
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11 | 11 | | been threatened with liability by the opposing parties to the |
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12 | 12 | | Benbrook Water Authority in the litigation if Mr. Cook comes |
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13 | 13 | | forward with factual and expert testimony in the case on behalf of |
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14 | 14 | | Benbrook Water Authority; |
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15 | 15 | | (2) in an effort to protect John Cook from any legal |
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16 | 16 | | liability to the opposing parties in the above-referenced |
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17 | 17 | | litigation, now or at any time, however remote the possibility of |
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18 | 18 | | liability on John Cook's part might be, wishes to hold John Cook |
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19 | 19 | | harmless by contractually indemnifying Mr. Cook against any claims |
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20 | 20 | | he may face as a consequence of his truthful testimony offered in |
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21 | 21 | | the cited litigation; |
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22 | 22 | | (3) to be certain of the enforceability of a |
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23 | 23 | | contractual agreement, the terms of which are disclosed below, |
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24 | 24 | | wishes to have its immunity from suit waived to the extent John Cook |
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25 | 25 | | is compelled to enforce the terms of the agreement in a court of |
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26 | 26 | | law; and |
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27 | 27 | | (4) has executed a Hold Harmless and Indemnity |
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28 | 28 | | Agreement between Benbrook Water Authority and John Cook, that |
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29 | 29 | | reads as follows: |
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30 | 30 | | (1) "This Indemnification Agreement is by |
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31 | 31 | | and between Benbrook Water Authority ("Indemnitor") |
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32 | 32 | | and John Cook ("Indemnified Party") and is effective |
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33 | 33 | | the 13th day of March, 2009. |
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34 | 34 | | (2) The Texas Board of Professional |
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35 | 35 | | Engineers Licensing Requirements for engineers who |
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36 | 36 | | practice engineering in the State of Texas contain the |
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37 | 37 | | following provision: |
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38 | 38 | | "ยง137.55 Engineers Shall Protect the Public |
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39 | 39 | | (a) Engineers shall be entrusted to |
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40 | 40 | | protect the health, safety, property and welfare of |
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41 | 41 | | the public in the practice of their profession. The |
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42 | 42 | | public as used in this section and other rules is |
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43 | 43 | | defined as any individual(s), client(s), business or |
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44 | 44 | | public entities, or any member of the general |
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45 | 45 | | population whose normal course of life might |
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46 | 46 | | reasonably include an interaction of any sort with the |
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47 | 47 | | engineering work on the license holder. |
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48 | 48 | | (b) Engineers shall not perform any |
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49 | 49 | | engineering function which, when measured by generally |
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50 | 50 | | accepted engineering standards or procedures, is |
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51 | 51 | | reasonably likely to result in the endangerment of |
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52 | 52 | | lives, health, safety, property or welfare of the |
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53 | 53 | | public. Any act or conduct which constitutes |
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54 | 54 | | incompetence or gross negligence, or a criminal |
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55 | 55 | | violation of law, constitutes misconduct and shall be |
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56 | 56 | | censurable by the board. |
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57 | 57 | | (c) Engineers shall first notify |
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58 | 58 | | involved parties of any engineering decisions or |
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59 | 59 | | practices that might endanger the health, safety, |
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60 | 60 | | property or welfare of the public. When, in an |
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61 | 61 | | engineer's judgment, any risk to the public remains |
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62 | 62 | | unresolved, that engineer shall report any fraud, |
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63 | 63 | | gross negligence, incompetence, misconduct, unethical |
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64 | 64 | | or illegal conduct to the board or to proper civil or |
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65 | 65 | | criminal authorities. |
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66 | 66 | | (d) Engineers should strive to |
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67 | 67 | | adequately examine the environmental impact of their |
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68 | 68 | | actions and projects, including the prudent use and |
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69 | 69 | | conservation of resources and energy, in order to make |
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70 | 70 | | informed recommendations and decisions." |
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71 | 71 | | (3) In consideration of the preceding |
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72 | 72 | | regulation, and of Indemnified Party's voluntary |
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73 | 73 | | testimony in the above cause in fulfillment of his |
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74 | 74 | | duties as embodied in the regulation, Indemnitor and |
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75 | 75 | | Indemnified Party have entered into this Agreement. |
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76 | 76 | | (4) Indemnitor agrees to indemnify, |
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77 | 77 | | defend, and hold harmless the Indemnified Party from |
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78 | 78 | | and against any and all claims, demands, causes of |
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79 | 79 | | action, damages and rights of recovery of any type or |
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80 | 80 | | description (collectively, the "claims"), which may be |
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81 | 81 | | asserted against the Indemnified Party by any person, |
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82 | 82 | | arising directly or indirectly from Indemnified |
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83 | 83 | | Party's testimony in whatever form in the above styled |
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84 | 84 | | and numbered cause against Carter & Burgess, Inc. |
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85 | 85 | | Indemnitor expressly acknowledges that the |
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86 | 86 | | indemnification obligation created hereby includes, |
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87 | 87 | | without limitation, the obligation to indemnify the |
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88 | 88 | | Indemnified Party with respect to claims which may |
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89 | 89 | | arise out of the Indemnified Party's testimony herein, |
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90 | 90 | | but shall not extend to claims caused by the |
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91 | 91 | | Indemnified Party's willful misconduct. |
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92 | 92 | | (5) Indemnitor and Indemnified Party |
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93 | 93 | | believe that, based upon allegations made in open |
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94 | 94 | | Court by the representatives of Carter & Burgess, Inc. |
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95 | 95 | | in the above styled and numbered cause to the effect |
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96 | 96 | | that Indemnified Party is a "disgruntled ex-employee," |
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97 | 97 | | that Carter & Burgess, Inc. may choose to attempt to |
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98 | 98 | | sue Indemnified Party for coming forward in this cause |
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99 | 99 | | to effectively intimidate Indemnified Party from |
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100 | 100 | | testifying truthfully herein. The purpose of this |
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101 | 101 | | Agreement is to avoid such intimidation by Carter & |
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102 | 102 | | Burgess, Inc. in the ensuing weeks and months. |
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103 | 103 | | (6) Indemnitor hereby waives any and all |
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104 | 104 | | immunity from suit and immunity from liability which |
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105 | 105 | | may impair the enforceability of this agreement by Mr. |
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106 | 106 | | John Cook, his heirs or representatives. |
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107 | 107 | | (7) This Agreement is performable in |
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108 | 108 | | Tarrant County, Texas. Benbrook Water Authority"; |
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109 | 109 | | now, therefore, be it |
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110 | 110 | | RESOLVED by the Legislature of the State of Texas, That Mr. |
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111 | 111 | | John Cook, his heirs, and representatives are, in the event a legal |
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112 | 112 | | dispute arises with Benbrook Water Authority over the terms of the |
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113 | 113 | | Hold Harmless and Indemnity Agreement entered into between Benbrook |
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114 | 114 | | Water Authority and John Cook effective on March 13, 2009, granted |
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115 | 115 | | permission to sue the Benbrook Water Authority; and, be it further |
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116 | 116 | | RESOLVED, That any immunity from suit that might shield the |
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117 | 117 | | Benbrook Water Authority is hereby waived; and, be it further |
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118 | 118 | | RESOLVED by the Legislature of the State of Texas, That John |
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119 | 119 | | Cook is granted permission to sue the State of Texas and the |
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120 | 120 | | Benbrook Water Authority subject to Chapter 107, Civil Practice and |
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121 | 121 | | Remedies Code; and, be it further |
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122 | 122 | | RESOLVED, That the president of the board of directors of the |
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123 | 123 | | Benbrook Water Authority and the attorney general shall be served |
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124 | 124 | | process as provided by Section 107.002(a)(3), Civil Practice and |
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125 | 125 | | Remedies Code. |
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