HomeMy WebLinkAbout2008-08-22-9:00AM-SPECIAL CALLED SESSION1 pT Y: pF
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BRYAN, TEXAS .
NOTICE OF MEETING
~ AND AGENDA
BRAZOS COUNTY COMMISSIONERS COURT
TIlE COMMISSIONERS COURT WILL MEET IN A SPEC7,47. CALLED SESSION ON
FRIDAY 22 AUGUST 2008 AT 9:00 IN TIIE COMMISSIONERS COURTROOM OF TIZE COUNTY ADMIIVZSTRATZON BUILDING, 200 SOUTH TEXAS AVENUE,
SUITE 106, BRYAN, TEXAS_
1 _ Call To Order
2_ Change Orders for Juvenile Services temporary buildings_
3_ Contract with tha Department of State Health Services for access to their databases for
the issuance of Certifications of Vital Records to authorized individ>_lals requesting such data_
4_ Adjourn
The County Administration Building is handicap accessible_ Handicap parking spaces are available_ Any request for sign
interprerive services must be made two working days before the meeting_ To make arrangements, please call (979 361-4302
Office of the County Judge 200 South Texas Ave. Suite 332 • Bryan, Texas 77803 Fax: (979) 362603
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COMMISSIONERS' COURT
SPECIAL MEETING
AUGUST 22, 2008
A special meeting of the Commissioners' Court of Brazos
County, Texas was held in Commissioners Courtroom in the
County Administration Building in Bryan, Brazos County, Texas,
beginning at 9:00 a.m. on Friday, August 22, 2008 with the
following members of the Court present:
Randy Sims, County Judge, Presiding;
Lloyd Wassermann, Commissioner of Precinct 1;
Duane Peters, Commissioner of Precinct 2;
Kenny Mallard, Commissioner of Precinct 3, Absent;
Carey Cauley, Jr., Commissioner of Precinct 4,
Absent;
Karen McQueen, County Clerk.
The attached sheet contains the names of the citizens and
officials that were in attendance.
The County Judge called the meeting to order and then
proceeded to consider Change Order No. 1 for the Juvenile
Services temporary buildings. The Change Order would increase
the contract amount by $10,384.00 to $144,284.00. On motion by
the County Judge, seconded by Commissioner Peters, the Court
voted unanimously to approve the Change Order. A copy is
attached.
The Court next considered a contract with the Department
of State Health Services for access to their databases for the
Vol 1101 Page 33
Commissioners Court meeting August 22, 2008 2
issuance of Certifications of Vital Records to authorized
individuals requesting such data. The total amount of the
contract is contingent on the number of birth certificates
printed as a result of searches of the database. The contract
begins on September 1, 2008 and ends on August 31, 2010. On
motion by Commissioner Mallard, seconded by Commissioner
Peters, the Court voted unanimously to approve the contract
and authorized the County Judge to execute the documents. A
copy is attached.
There being no further business to come before the Court,
the meeting was adjourned.
Vol I IA Page 31
The foregoing minutes of the Commissioners Court meeting held
August 22, 2008 have been examined and are approved in open
Court this the day of (SOY -c, , 2008, in Bryan,
Brazos
Randy S Ks
Coun Judge
Duane Peters
Commissioner, Precinct 2
Carey Cauxey, Jr.
Commissioner, Preci
Attest:
G
aren McQueen
County Clerk
~N/4v a101~ tea.,
Lloyd assermann
Commissioner, Precinct 1
A
J --U
Kenny Malla
Commissioner, Precinct
Vol ( I 'R Page s
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BRAZOS COUNTY COMMISSIONERS COURT
MEETING ON 200 8 AT /4"
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Organization/Department
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Change Order
Document G701TM -2001
PROJECT (Name and address):
Brazos County Juvenille Justice Center
1904 Hwy 21 W
Bryan, Texas 77803
TO CONTRACTOR (Name and address):
Greenway Constructors, Inc.
P.O. Box 11184
College Station, Texas 77842-1184
CHANGE ORDER NUMBER: 001
DATE: August 19, 2008
ARCHITECT'S PROJECT NUMBER:
CONTRACT DATE: July 14, 2008
CONTRACT FOR: General Construction
ARCHITECT: ❑
CONTRACTOR: F1
FIELD: ❑
OTHER: ❑
THE CONTRACT IS CHANGED AS FOLLOWS:
(Include, where applicable, any undisputed amount attributable to previously executed Construction Change Directives)
The original Contract Sum was $ 133,900.00
The net change by previously authorized Change Orders $ 0.00
The Contract Sum prior to this Change Order was $ 133,900.00
The Contract Sum will be increased by this Change Order in the amount of $ 10,384.00
The new Contract Sum including this Change Order will be $ 144,284.00
The Contract Time will be increased by Ten ( 10 ) days.
The date of Substantial Completion as of the date of this Change Order therefore is 70 days from date of permanent power.
NOTE: This Change Order does not include changes in the Contract Sum, Contract Time or Guaranteed Maximum Price which
have been authorized by Construction Change Directive until the cost and time have been agreed upon by both the Owner and
Contractor, in which case a Change Order is executed to supersede the Construction Change Directive.
NOT VALID UNTIL SIGNED BY THE ARCHITECT, CONTRACTOR AND OWNER.
Greenway Constructors, Inc. Brazos County
ARCHITECT (Firm name) CONTRACTOR (Firm name) OWNER (Firm name)
ADDRESS
BY (Signature)
(Typed name)
DATE
P.O. Box 11184, CS, Tx 77842-1184
ADDRE
BY (Signs )
Stephen P. Byrne, President
(Typed''')
~//9 /
b8
DATE
300 East.?, - St.,
BY
County Judge~andy Sims
(Typed name)
DATE
AIA Document G701 TM - 2001. Copyright ®1979, 1987, 2000 and 2001 by The American Institute of Architects. All rights reserved. WARNING: This AIA°
Document is protected by U.S. Copyright Law and International Treaties. Unauthorized reproduction or distribution of this AIA® Document, or any
portion of it, may result in severe civil and criminal penalties, and will be prosecuted to the maximum extent possible under the law. This document
was produced by AIA software at 05:59:35 on 08/19/2008 under Order No.1000358556_1 which expires on 6/212009, and is not for resale.
User Notes: (1987888748)
IP 01
This contract, number 2009-028661-001 (Contract), is entered into by and between the
Department of State Health Services (DSHS or the Performing Agency), an agency of the State
of Texas, for DSHS Program Vital Statistics Unit and BRAZOS COUNTY (Receiving Agency),
a Government Entity, (collectively, the Parties).
1. Purpose of the Contract. Performing Agency agrees to provide and Receiving Agency
agrees to purchase the services and/or goods as described in this Contract.
2. Total Amount of the Contract. The total amount of this Contract shall be determined by the
number of birth certificates printed as a result of searches of the database.
3. Term of the Contract. This Contract begins on 09/01/08 and ends on 08/31/2010. The
Parties are not responsible for performance under this Contract before both parties have signed
the Contract or before the start date of the Contract, whichever is later.
4. Authority. Performing Agency enters into this Contract under the authority of Health and
Safety Code, Chapter 1001. If this is an interagency, contract authority is also granted through
the Texas Government Code, Interagency Cooperation Act, Chapter 771 et seq. If this contract
is an interlocal, contract authority is also granted through the Texas Government Code, Interlocal
Cooperation Act, Chapter 791 et seq.
5. Documents Forming Contract. The Contract consists of the following:
a. Core Contract (this document)
b. Exhibits, if applicable
Any changes made to the Contract, whether by edit or attachment, do not form part of the
Contract unless expressly agreed to in writing by Performing Agency and Receiving Agency and
incorporated herein through written amendment.
This Contract may be modified within the Contract period by written amendment signed by both
Parties.
6. Statement of Work.
Performing Agency agrees to provide on-line computer services in support of Receiving Agency
from 7:00 a.m. to 6:00 p.m. Monday thru Friday, except holidays. In the event of an emergency
or computer application error, Performing Agency may temporarily suspend services without
advance notice.
92648-1 v ; , A ~A 39
Receiving Agency will search Performing Agency databases, locate data, and issue Certifications
of Vital Records to authorized individuals requesting such data. The certifications will be in a
format formally approved by Performing Agency. No limit will be established on the number of
searches per month not resulting in issuance of a certification, provided the number is
reasonable.
Receiving Agency will acquire the necessary data processing equipment, communications,
hardware or software, and purchase "bank note" paper, as specified by Performing Agency.
Performing Agency will assist in connection of the equipment, furnish software program and
provide technical assistance, if necessary.
Receiving Agency acknowledges that records may not be located in the searching process
instituted by Receiving Agency or records, which are located, may have errors due to:
A) normal key-entry errors in spellings;
B) accidental failure on the part of the Performing Agency to update a file
for an amendment or paternity determination; and
C) the event year does not exist on the system.
Receiving Agency will notify Performing Agency in writing, at least monthly of errors or
suspected errors that exist on the data base information.
Receiving Agency is to maintain an inventory control and account for each document produced
on "bank note" paper, including voided documents.
Receiving Agency is responsible for maintaining a system of vital record keeping that is in
accordance with Chapters 195 of the Health and Safety Code and the regulations adopted there
under.
7. Payee. The Parties agree that the following payee is entitled to receive payment for services
rendered by DSHS or goods provided under this Contract:
Name: Department of State Health Services
Address: 1100 West 49t1i Street
Austin, Texas 78756-3199
Vendor Identification Number: 35375375371000
8. Payment Method.
Fee for Service
Receiving Agency agrees to reimburse Performing Agency $1.83 (One Dollar and 83/100) for
each Certification of Vital Record printed as a result of searches of the database.
37
92648-1
Receiving Agency agrees to charge the same base search fee for a birth certificate as Performing
Agency. Additional fees may only be charged as authorized by Texas Health and Safety Code
191.
9. Mina Instruction. Performing Agency will submit a monthly itemized billing showing the
number of transactions by date to Receiving Agency and payment will be made no later than
thirty (30) days following the billing date. Payment will be considered made on the date
postmarked.
10. Confidentiality. Parties are required to comply with state and federal laws relating to the
privacy and confidentiality of patient and client records that contain Protected Health
Information (PHI), or other information or records made confidential by law. Receiving Agency
will maintain sufficient safeguards to prevent release or disclosure of any information obtained
hereunder to anyone other than Receiving Agency employee(s) or those who have an official
need for the information and are authorized to receive. such records. Receiving Agency further
agrees records obtained and issued, as specified under this contract, will be used for purposes as
herein set out and the use of these records or data for other purposes must be agreed to in writing
by both parties.
11. Security of Patient or Client Records. Receiving Agency agrees that all data received
from Performing Agency shall be treated as confidential, and ensure all information provided to
outsourced entities remains confidential and utilized as specified in any pertinent written
agreements. Data will not be used for any purpose other than that specifically set forth herein.
Data will not be made available to any other individual or organization without proper consent.
Data will be maintained to prevent unauthorized access and will not be used to track back to any
individual or organization identified by the data. Receiving Agency agrees to implement all
reasonable and necessary procedures to ensure that only authorized users will have access and
will notify Performing Agency immediately should it detect a security violation by one of its
employees or any other person. Receiving Agency is responsible for insuring that authorized
Receiving Agency employee(s) use only their own individual passwords while logged into
Performing Agency on-line computer applications.
Performing Agency will inactivate any individual who does not use their account for ninety (90)
days. Receiving Agency shall notify Performing Agency of all branch locations.
12. Suspension of Services Under This Contract. In the event of an emergency or computer
overload, Performing Agency may temporarily suspend services without advance notice. This
Contract may be immediately suspended upon reasonable suspicion by Performing Agency that
the terms of this Contract have been violated. Performing Agency further reserves the right to
terminate this Contract if, after reasonable notice and investigation, it is concluded that a
violation of this Contract has occurred.
13. Liability for Harm. It is expressly understood that Performing Agency makes no guarantee
of accuracy regarding the data provided to Receiving Agency under this contract.
14. Termination. This Contract may be terminated by mutual agreement of both parties. Either
party may terminate this Contract by giving 30 day's written notice of its intent to terminate.
92648-1 .:TV
ii~'
Written notice may be sent by any method, which provides verification of receipt, and the 30
days will be calculated from the date of receipt. This Contract may be terminated for cause by
either party for breach or failure to perform an essential requirement of the Contract.
Performing Agency reserves the right to limit or cancel access under this Contract should
Performing Agency determine that is has insufficient capacity in its computer system to maintain
current levels of transactions by Receiving Agency and/or that continued access by Receiving
Agency is detrimental to the overall efficiency and operation of Performing Agency's computer
systems. Any such limitation or termination of services will be upon written notice to Receiving
Agency by Performing Agency.
Upon termination of all or part of this Contract, Department and Receiving Agency will be
discharged from any further obligation created under the applicable terms of this Contract except
for the equitable settlement of the respective accrued interests or obligations incurred prior to
termination.
15. Terms & Conditions.
A. Federal and State Laws, Rules and Ordinances. Parties shall comply with all applicable
federal and state statutes, rules and regulations.
B. Applicable Contracts Law and Venue for Disputes. Regarding all issues related to
contract formation, performance, interpretation, and any issues that may arise in any dispute
between the Parties, the Contract shall be governed by, and construed in accordance with, the
laws of the State of Texas. In the event of a dispute between the Parties, venue for any suit shall
be Travis County, Texas.
C. Exchange of Client-Identifying Information. Except as prohibited by other law, Receiving
Agency and Performing Agency shall exchange Public Health Information (PHI) without the
consent of clients in accordance with 45 CFR § 164.504(e)(3)(i)(B), Health and Safety Code §
533.009 and Rule Chapter 414, Subchapter A or other applicable law or rules. Contractor shall
disclose information described in Health and Safety Code § 614.017(a)(2) relating to special
needs offenders, to an agency described in Health and Safety Code §614.017(c) upon request of
that agency, unless Contractor documents that the information is not allowed to be disclosed
under 45 CFR Part 164 or other applicable law.
D. Records Retention. DSHS shall retain records in accordance with the Department's State of
Texas Records, Retention Schedule, located at
http://www.dshs.state.tx.us/records/schedules.shtm, Department Rules and other applicable state
and federal statutes and regulations governing medical, mental health, and substance abuse
information.
E. Severability and Ambiguity. If any provision of this Contract is construed to be illegal or
invalid, the illegal or invalid provision will be deemed stricken and deleted to the same extent
and effect as if never incorporated, but all other provisions will continue. Parties represent and
agree that the language contained in this Contract is to be construed as jointly drafted, proposed
and accepted.
92648-1
F. Legal Notice. Any notice required or permitted to be given by the provisions of this Contract
shall be deemed to have been received by a Party on the third business day after the date on
which it was mailed to the Party at the address first given above (or at such other address as the
Party shall specify to the Receiving Agency in writing) or, if sent by certified mail, on the date of
receipt.
G. Immunity Not Waived. THE PARTIES EXPRESSLY AGREE THAT NO PROVISION
OF THIS CONTRACT IS IN ANY WAY INTENDED TO CONSTITUTE A WAIVER BY
DEPARTMENT OR THE STATE OF TEXAS OF ANY IMMUNITIES FROM SUIT OR
FROM LIABILITY THAT DEPARTMENT OR THE STATE OF TEXAS MAY HAVE BY
OPERATION OF LAW.
H. Waiver. Acceptance by either party of partial performance or failure to complain of any
action, non-action or default under this Contract shall not constitute a waiver of either party's
rights under the Contract.
1. Breach of Contract Claim. The process for a breach of contract claim against the Department
provided for in Chapter 2260 of Texas Government Code and implemented in the rules at 25
TAC §§1.431-1.447 shall be used by Performing Agency and Receiving Agency to attempt to
resolve any claim for breach of contract made against Performing Agency.
J. Inspections.
Receiving Agency shall permit authorized Performing Agency personnel, during normal working
hours, to conduct site visits and review such records as needed to ascertain compliance with the
terms of this contract.
K. Voided Records.
To ensure compliance with Texas Administrative Code 181.24 Abused, Misused, or Flagged
Records, Performing Agency is asking all Local office staff to be prudent in reviewing and
checking record information on the computer screen prior to printing. The State Vital Statistics
Unit does not honor nor encourage what some may consider "courtesy or free copies". All
documents printed via the remote access system are considered legal and viable documents.
Every time a specific record is printed, it is counted. Once a record has been printed 10 times, it
can no longer be issued without authorization from the State Vital Statistics Unit Office.
Records printed by accident should be reported to the Security Manager to reset the lifetime
count. The State Vital Statistics Unit is not responsible for: printers not being turned on, printing
to wrong printer, printers not working properly, the accidental printing of a wrong record. In
order to reset the lifetime count of a customer, Receiving Agency must notify Performing
Agency Security Manager in writing to clear voided records from the remote access system's
customer lifetime counts and the original voided certificate must be sent into the State Vital
Statistics Unit Office.
L. Credits.
92648-1 11 _ I
Performing Agency will handle credit requests on a case-by-case basis. Credits may be
considered in those cases of emergency situations, i.e., equipment and systems failures or
inclement weather. Receiving Agency shall submit these requests in writing along with pertinent
documentation to provide justification to the State Registrar and/or designee for approval.
Performing Agency will provide written documentation to the Receiving Agency on the status of
the approval of credit requests.
16. Entire Agreement. The Parties acknowledge that this Contract is the entire agreement of
the Parties and that there are no agreements or understandings, written or oral, between them
with respect to the subject matter of this Contract, other than as set forth in this Contract.
By signing below, the Parties acknowledge that they have read the Contract and agree to its
terms, and that the persons whose signatures appear below have the requisite authority to execute
this Contract on behalf of the named party.
DEPARTMENT STATE HEALTH SERVICES BRAZOS J
Zed, .10
By: By:
Z
Signature of Authorized Official Signature
8
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Date Date nn
Bob Burnette, C.P.M., CTPM :B2 d 4 ~5 t (A5, t 0 _T r J
Printed 14ame and 'title
Director, Client Services Contracting Unit
a o _SCU tb. races Aw .1 nui+c X24
Address
1100 WEST 49TH STREET
AUSTIN, TEXAS 78756
(512) 458-7470
Bob.Burnette@dshs.state.tx.us
1IA
City, State, Zip
QQ190 -4102
Telephone Number
r 5in1s @d Ox) brQ-io s. +x. vs
E-mail Address for Official Correspondence
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92648-1