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HomeMy WebLinkAbout2008-10-21-9:00AM-REGULARG BRAZOS COUNTY . - . - _ - SRYAN. TFXAB ~~j~ NOTICE OF MEETING AND AGENDA BRA70S COUNTY COMMISSIONERS COURT THE COMMISSIONERS COURT WILL MEET IN REGULAR SESSION ON TUESDAY, OCTOBER 21, 2008 AT 6:00 P_M_ IN THE COMMISSIONERS COURTROOM OF THE COUNTY ADMINISTRATION BUILDING, 200 SOUTH TEXAS AVENUE, SUITE 106, BRYAN, TEXAS_ 1 . Invocation and Pledge of Allegiance - Cor111Ylissioner Peters 2. Call for citizen input and/or concerns. Consider and take action on agenda items 3 -23 3. Request from the Sheriff s Department to transfer $2,546 from the Contingency Fund to the Capital hzzprovement FLti cl to pay the expense of transferring equipment from four replacement vehicles to the new vehicles. Funds were originally budgeted in the 2007/2008 budget, but the delivery of the new vehicles was delayed. 4- Request From the Sheriff's Department to transfer $2,442.96 from Senior Investigator Class 1422 position 1 to Investigator Class 1423 position 3. 5. Request from the Sheriff s Department to transfer $2,401 .20 from Special Services Class 1429 position 1 to Special Services Class 1433 3 v y` 6 RESOLUTION providing for the public sale of property acquired by the County of Brazos from delinquent taxes. 7. Appointment c f Justin Iriclc to the Emergency Services District No. 2 to fill the unexpired term ofDwayne Creel who has resigned. Term oftlae appointment is November 1, 2008 through December 31, 2010- S. Budget Al=iendments 07/08 52.1 thru 07/08 52.6 Off- of the County Judge _ 200 S-tti Texas Ave_ Suite 332 Bryan, Texas 77803 _ Fax (979) 361-4503 Commissioners Court Meeting Agenda October 21, 2008 Page Two 9. Budget Amendments 08/09 3.1 through 08/09 3.5 10. Personnel Changes of Status. 11. Payment of Claims. 12. Request from the Brazos Center to use $192.59 that was budget for the purchase of commercial push mowers to help pay for the commercial riding mower. The cost of the riding mower has increased in prince since the budget was approved. 13. Approval of the following Contracts/Agreements: a. Contract with the Brazos County Council of Governments to administer the County's Indigent Health Care Program. The term of the contract is October 1, 2008 thrugh September 30, 2009. The contract amount is $96,700. b. Interlocal Agreement with the Brazos County Precinct 3 Volunteer Fire Department, Inc for fire protection services. The term of the contract is October 1, 2008 through September 30, 2009. The contract amount is $29,000. c. Contract with Brazos County Maternal & Child Health Clinic, Inc. The term of the contract is October 1, 2008 through September 30, 2009. The contract amount is $75,000. 14. Request from IT to renew the agreement with Hewlett-Packard for hardware and software support. Term of the agreement is November 1, 2008 through October 31, 2009. 15. Request for the Special Investigation Unit for out of state travel for Investigator Terry Young to attend a three week technical course in Meridian, Mississippi from October 20, 2008 through November 7, 2008. 16. Requisition 00021684 in the amount of $11,324 for a security system for Juvenile Services. Funds will be paid for capital expenditure. 17. Exemption from competitive bidding for the following companies/individuals: a. Thomson West b. Dr. Charles Williams - Medical c. Thomas Huber - Medical d. Bryan Radiology - Medical e. Brazos Lung -Medical f. Quest Diagnostics - Lab Testing/Medical g. Stericle - Medical h. Leah Montgomery - Medical/Pharmacist _1.6q Commissioners Court MeetingAgenda October 21, 2008 Page Three 18. Subscription to West Law for the District Attorney and County Attorney for legal research. 19. Request from Wickson Creek Special Utility District to construct a road bore for water line installation in the right of way of Golden Trail (to provide service to address #6939). Site is located in Precinct 3. 20. Request for variance to Brazos County Subdivision and Development Regulations for reduction of the minimum lot width on a rural road section from 70 feet to 50 feet in Creek Meadow Subdivision, Section 1C, Phase One (College Station ETJ), Brazos County Texas. Site is located in Precinct 1. 21. Replat of Lot 3, Block 1 of Ramby Subdivision, 18.22 Acres, Moses A. Foster Survey, Abstract 16, Wixon Valley, Brazos County Texas. Site is located in Precinct 2. 22. Renewal of the FY 09/10 State Registry/Local Customer Service Contract. 23. Tax Refund Application for American General Financial Services, Inc. 24. Call for citizen input and/or concerns. 25. Announcements. 26. Agency / Board / Committee reports by Court members. 27. Adjourn. The Administration Building is wheelchair accessible. Handicap parking spaces are available. Any request for sign interpretive services must be made two business days before the meeting. To make arrangements, call (979) 361-4102. r LS ~ i5 COMMISSIONERS' COURT REGULAR MEETING OCTOBER 21, 2008 A regular meeting of the Commissioners' Court of Brazos County, Texas was held in the Commissioners Courtroom of the Brazos County Administration Building, 200 South Texas Avenue, in Bryan, Brazos County, Texas, beginning at 6:00 p.m. on Tuesday, October 21, 2008, with the following members of the Court present: Randy Sims, County Judge, Presiding; Lloyd Wassermann, Commissioner of Precinct 1, Absent; Duane Peters, Commissioner of Precinct 2; Kenny Mallard, Commissioner of Precinct 3; Carey Cauley, Jr., Commissioner of Precinct 4; Karen McQueen, County Clerk, Absent. The attached sheet contains the names of the citizens and officials that were in attendance. Commissioner Peters gave the invocation and led the pledge of allegiance. Under citizen input/and or concerns, the following spoke: Nancy Todd and Doug Sherman a) Asked the Court for some help to ease the traffic issues that will come up on county roads since the city of College Station annexed 49 acres for student housing. Vol l 1 - Page I Commissioners Court meeting October 21, 2008 2 The Court next considered a request from the Sheriff's Office for permission to transfer $2,546.00 from Contingency to pay the expense of transferring equipment from four replacement vehicles to the new vehicles. The funds were budgeted in the 2007-2008 fiscal year but the deliver of the new vehicles was delayed. On motion by Commissioner Cauley, seconded by Commissioner Peters, the Court voted unanimously to approve the request. The Court considered another request from the Sheriff's Office to transfer $2,442.96 from Senior Investigator Class 1422 Position 1 to Special Services Class 1433 Position 3. On motion by Commissioner Peters, seconded by Commissioner Cauley, the Court voted unanimously to approve the request. The next matter before the Court was a request from the Sheriff's Office to transfer $2,401.20 from Special Services Class 1429 Position 1 to Special Services class 1433 Position 3. On motion by Commissioner Peters, seconded by Commissioner Cauley, the Court voted unanimously to approve the request. The Court next considered adopting a Resolution providing for the public sale of property acquired by the County of Brazos from delinquent taxes. On motion by Commissioner Cauley, seconded by Commissioner Mallard, the Court voted unanimously to adopt the Resolution providing for the public Vol 11) Page ~ C~;l Commissioners Court meeting October 21, 2008 3 sale of property acquired by the County of Brazos from delinquent taxes. A copy of the resolution naming the properties is attached. The next matter before the Court was consideration of the appointment of an individual to the Emergency Services District No. 2. On motion by Commissioner Peters, seconded by Commissioner Cauley, the Court voted unanimously to appoint Justin Irick to fill the unexpired term of Dwayne Creel who has resigned. The term of the appointment is from November 1, 2008 through December 31, 2010. The Court next considered Budget Amendment #07/08-52.1 through 52.67, which would correct the original Metropolitan Planning Organization budget for fiscal year 2008; reallocate funds for Court Support Costs, Health Department Support, Special Investigation Unit; transfer funds from Contingency to Emergency Relief, Health & Life Insurance Fund. On motion by Commissioner Cauley, seconded by Commissioner Peters, the Court voted unanimously to approve the budget amendment as submitted, a copy of which is attached. The Court next considered Budget Amendment #08/09-3.1 through 3.5, which would correct the original metropolitan Planning organization budget for fiscal year 2009; reallocate funds for the Capital Improvement Fund-Juvenile Services, Vol l is Page 6?. Commissioners Court meeting October 21, 2008 4 District Clerk Administration and District Clerk Collections Department, District Attorney; transfer funds from Contingency to Capital Improvement Fund-Sheriff Department. On motion by Commissioner Peters, seconded by Commissioner Cauley, the Court voted unanimously to approve the budget amendment as submitted, a copy of which is attached. The Court proceeded to consider the change of status of employees as submitted on the attached Personnel Action Requests. Ruth McLeod stated that three of the forms needed the effective date changed to October 22, 2008. On motion by Commissioner Cauley, seconded by Commissioner Peters, the Court voted unanimously to approve the change of status subject to the effective date being changed on the forms for Martinez, See and Wallace. The Court next considered the following Claims as submitted by the County Treasurer for payment: 7055288 through 7055510 On motion by Commissioner Cauley, seconded by Commissioner Peters, the Court voted unanimously to approve the Claims as submitted. The next matter before the Court was consideration of a request from the Brazos Center to use $192.59 that was budgeted for the purchase of commercial push mowers to help Vol is Page is~ Commissioners Court meeting October 21, 2008 5 pay for the commercial riding mower. The cost of the riding mower has increased since the budget was approved. On motion by Commissioner Peters, seconded by Commissioner Cauley, the Court voted unanimously to approve the request. The Court next considered approval of the following contracts/agreements: a. Contract with Brazos County Council of Governments to administer the County's Indigent Health Care Program. Contract amount is $96,700. The term of the contract is October 1, 2008 through September 30, 2009. On motion by Commissioner Peters, seconded by Commissioner Cauley, the Court voted unanimously to approve the contract with the Brazos County Council of Governments. A copy is attached. b. Interlocal Agreement with the Brazos County Precinct 3 Volunteer Fire Department, Inc. for fire protection services. The contract amount is $29,000. The term of the contract is October 1, 2008 through September 30, 2009. On motion by Commissioner Mallard, seconded by Commissioner Cauley, the Court voted unanimously to approve the Interlocal Agreement with the Brazos County Precinct 3 Volunteer Fire Department, Inc. A copy is attached. c. Contract with Brazos County Maternal & Child Health Clinic, Inc. for medical care of the County's poor and indigent women who are pregnant. Contract amount is $75,000. The term of the contract is October 1, 2008 through September 30, 2009. On motion by Commissioner Peters, seconded by Commissioner Cauley, the Court voted unanimously to approve the contract with Brazos County Maternal and Child Health Clinic, Inc. A copy is attached. Vol I 1 Page 1 1-oa Commissioners Court meeting October 21, 2008 6 The next matter before the Court was consideration of a request from the Information Technology Department to renew the agreement with Hewlett-Packard for hardware and software support of the critical systems in the data center. The agreement amount is $25,377.64. The agreement commences November 1, 2008 and terminates on October 30, 2009. On motion by Commissioner Cauley, seconded by Commissioner Peters, the Court voted unanimously to approve the renewal and authorized the County Judge to execute the document. A copy is attached. The Court next considered a request from the Special Investigations Unit for out of state travel for Investigator Terry Young to attend a three week technical course in Meridian, Mississippi October 20, 2008 through November 7, 2008. On motion by Commissioner Cauley, seconded by Commissioner Peters, the Court voted unanimously to approve out of state travel and payment of expenses for Investigator Terry Young. The next matter before the Court was consideration of requisition 00021684 in the amount of $11,324 for a security system for the Juvenile Services facility. On motion by the County Judge, seconded by Commissioner Peters, the Court voted unanimously to approve the requisition. Vol 1 C~ Page W Commissioners Court meeting October 21, 2008 7 The Court next considered exemption from competitive bidding for the following companies/individuals: a. Thomson West-Publications b. Dr. Charles Williams-Medical c. Thomas Huber-Medical d. Bryan radiology-Medical e. Brazos Lung-Medical f. Quest Diagnostics-Lab Testing/Medial g. Stericle-Medical h. Leah Montgomery-Medical/Pharmacist on motion by Commissioner Cauley, seconded by Commissioner Peters, the Court voted unanimously to exempt the above mentioned vendors from the competitive bidding process. The Court next considered a subscription to West Law for the District Attorney and County attorney for legal research. Commissioner Mallard asked if this was duplication. The County Auditor said that it was and either/or situation, Lexius versus West Law. West Law offers items and services, unique only to their company, that are deemed necessary. On motion by Commissioner Peters, seconded by Commissioner Cauley, the Court voted unanimously to approve the subscription to West Law. The Court next considered the request from Wickson Creek Special Utility District to construct a road bore for water line installation in the right-of-way of Golden Trail. The site is located in Precinct 3. The County Engineer stated that all appeared to be in order and recommended approval. On motion by Commissioner Mallard, seconded by Commissioner Vol Its Page 1101 Commissioners Court meeting October 21, 2008 8 Cauley, the Court voted unanimously to approve the request from Wickson Creek Special Utility District and authorized the installation. A copy of the request is attached hereto. The Court next considered a request for variance to the Brazos County Subdivision and Development Regulations for reduction of the minimum lot width on a rural road section from 70 feet to 50 feet in the Creek meadow Subdivision, Section 1C, Phase One in the College Station ETJ. The site is in Precinct 1. Commissioner Cauley questioned the narrower lot width with denser population. Gary Arnold with the Road & Bridge Department explained the this is in the city limits, will have city sewer services and the owner will be building an office on the lot. On motion by Commissioner Peters, seconded by Commissioner Mallard, the Court voted unanimously to approve the variance. The Court next considered approval of the Re-Plat of Lot 3, Block 1 of Ramby Subdivision, 18.22 Acres located in Precinct 2. Richard Vance, County Engineer, stated that he had reviewed the plat and all appeared to be in order. On motion by Commissioner Peters, seconded by Commissioner Mallard, the Court voted unanimously to approve the re-plat of Lot 3, Block 1 of Ramby Subdivision, 18.22 Acres as submitted. The next matter before the Court was consideration of the Vol As Page I Lea Commissioners Court meeting October 21, 2008 9 renewal of the FY 09/10 State Registry/Local Customer Service Contract with the office of the Attorney General of Texas. This is for court order information relating to Child Support, Protective Orders and Family violence under the Texas Family Code, Title 4, Subtitle B and Suits Affecting the Parent-Child Relationship under the Texas Family Code, Subtitle B for use in the State and Federal Case Registries and local handling of inquiries on, and receiving information, about Child Support Cases where child support payments are remitted to the Texas Child Support State Disbursement Unit. On motion by Commissioner Cauley, seconded by Commissioner Peters, the Court voted unanimously to approve the renewal of the FY 09/10 State Registry/Local Customer Service Contract with the office of the Attorney General of Texas and authorized the County Judge to execute the document. The next matter for consideration was approval of a tax refund application from the following individual and/or company: a) American General Financial Services, Inc., Over Payment $93.72 On motion by Commissioner Peters, seconded by Commissioner Cauley, the Court voted unanimously to approve the tax refund application. Vol l 15 Page 1(p Commissioners Court meeting October 21, 2008 10 Under citizen input and/or concerns, the following spoke: Sheriff Chris Kirk a) There were 582 inmates in jail last night. 87 are on an electronic monitor and 50 are pending for a monitor. County Judge a) Told the Sheriff that he received 80 percent of the plans for the new jail. They are on a CD and available to look at. There were no announcements. There were no Agency/Board/Committee reports by Court members. There being no further business to come before the Court, the meeting was adjourned. Vol 1 15 Page ► C~5 The foregoing minutes of the Commissioners Court meeting held October 21, 2008 have been examined and are approved in open Court this the day of i_~eCc~~, 2008, in Bryan, Brazos County, Texas. Randy S'ms Count Judge 7) Duane Peters Commissioner, Precinct 2 Carey C ley, Jr. Commiss oner, Precinc Attest: Karen McQueen County Clerk Lloyd assermann Commissioner, Precinct 1 -1 _ Kenny Malla Commissioner, Precinct Vol 15 Page I to Pg_of_ BRAZOS COUNTY COMMISSIONER'S COURT , / DAY Name (PLEASE PRINT) ~l",A OF A N Geri ~c d Organization (PLEASE PRINT) ,-~Znn - 41~ c 0 Z(2yD &A14", ~-11 . Is X67 206Y sc S2 RESOLUTION PROVIDING FOR THE PUBLIC SALE OF PROPERTY ACQUIRED BY THE COUNTY OF BRAZOS FROM DELINQUENT TAXES WHEREAS, the following properties in Brazos County were offered for sale by the Sheriff of Brazos County, Texas at a public auction pursuant to a judgment of foreclosure for delinquent taxes by the District Court; Cause No. 39,267-361 Lot 1, Block 9, Darwin's Scanlin Addition, according to the map or plat Account No. R72589 thereof, Brazos County, Texas being that property more particularly described in Volume 122, Page 101, Deed Records of Brazos County, Texas Cause No. 04-000221-CV-85 Improvement only, being a Mobile Home, Serial Number 089454S0096, Account No. M80385 Label Number TXS0524545, located on Lot 12. 1, Block 7, Stephen F. Austin League #10, City of Bryan, Brazos County, Texas Cause No. 05-001960-CV-361 Lots 6 & 7, Block 1, Washington Heights, City of Bryan, Brazos County, Account No. R46865 Texas being that property more particularly described in Volume 273, Page 631 of the Deed Records, Brazos County, Texas Cause No. 05-001960-CV-361 Lot 7, Block 1, Washington Heights, City of Bryan, Brazos County, Texas Account No. R46866 being that property more particularly described in Volume 273, Page 631 of the Deed Records, Brazos County, Texas Cause No. 05-002734-CV-361 Lot 4, Block 4, Priddy & Lawrence Resub of Chew, City of Bryan, Brazos Account No. R21855 County, Texas being that property more particularly described in Volume 301, Page 332 of the Official Records, Brazos County, Texas Cause No. 06-000939-CV-85 0.1097 acres out of Abstract 88 of the H. R. Cartmell Survey, being Tract Account No. R14866 4.1 being that property more particularly described in Volume 3586, Page 174 SAVE & EXCEPT that property described in Volume 3699, Page 326 of the Official Public Records, Brazos County, Texas Cause No. 06-003219-CV-85 Lot 11, Block A, Nall, City of Bryan, Brazos County, Texas being that Account No. R33713 property more particularly described in Volume 279, Page 369 of the Deed Records, Brazos County, Texas Page 1 of 2 ..115: . 118 and WHEREAS, those parcels of land did not receive a sufficient bid as set by law and were struck off to the County of Brazos, for the use and benefit of itself and the taxing units for which it collects property taxes, pursuant to Section 34.010) Property Tax Code; and WHEREAS, TEX. PROP. TAX CODE § 34.05 (c) and (d) provide that we may request that the Sheriff sell the property at a public sale for any sufficient bid. THEREFORE, BE IT HEREBY RESOLVED by the Commissioner's Court of the County of Brazos, Texas that the County of Brazos, Texas hereby directs the Sheriff of Brazos County, Texas to conduct a sale on the first Tuesday in December, 2008 in the manner prescribed by the Texas Rules of Civil Procedure and § 34.05 (c) and (d) of the TEX. PROP. TAX CODE. PASSPB, APP4DTMXAND ADOPTED this the ,->day of 2008. - Randy Sims ;~6 S---l 4 Commissioner cinct 1 - Lloyd Wassermann Page 2 of 2 Commissioner, Precinct 2 - Duane Peters BRAZOS COUNTY, TEXAS BUDGET AMENDMENT(S) FOR THE 2007-2008 BUDGET YEAR NO. 07/08-52.1 thru 07/08-51.6 On this the 21" day of October, 2008 at a regular meeting of the Commissioners' Court, the following members were present: Randy Sims, County Judge, Presiding Lloyd Wassermann, Commissioner, Precinct 1; E. Duane Peters, Commissioner, Precinct 2; G. Kenny Mallard, Commissioner, Precinct 3; Carey Cauley, Jr., Commissioner, Precinct 4; Karen McQueen, County Clerk. The following proceedings were held: THAT WHEREAS, on 21, October 2008 the Court heard and approved a budget amendment for the 2007-2008 budget year for Brazos County, Texas; and WHEREAS, an expenditure is necessary due to the necessity to meet unusual and unforeseen conditions which could not be reasonably included in the original budget adopted 11 September 2007, the following amendment(s) to the original are hereby authorized, as described on the attached page(s). ADOPTED AND APPROVED this the 21 st day of October, 2008. THE COMMISSIONERS' COURT OF BRAZOS COUNTY, TEXAS. By: Sims, County Judge iginal: County Clerk's Office and attached to the original budget Copies: County Auditor County Treasurer County Budget Officer Commissioners' Court Minutes BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 07108 - 52.1 10/21/2008 FUND DIV ACCT PROJ DR/CR ACCOUNT NAME Increase Decrease 3000 49028000 DR Transfer from General Fund 15,000.00 3000 46052000 CR MPO - Contribution 15,000.00 3000 48047000 DR Grant - MPO 45,000.00 3000 46052000 CR MPO - Contribution 45,000.00 0100 91320000 CR Transfer to Grants Fund 15,000.00 0100 11002000 73560000 DR MPO - County Support 15,000.00 MPO: To correct t he original budget of Fiscal Year 2008. The local funding support provided to MPO should have been bud eted in a separate revenue line item. MPO has received funding support of $15,000.00 each from the County, A&M University, City of Bryan and City o f College Station in FY08. Prepa ed By: : fd Daie ' ' 10/14/2008 Department Approval k ite ov ounty J A~al; D. Y I I5 1~1 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 07/08 - 52.2 10/21/2008 FUND DIV ACCT PROJ DR/CR ACCOUNT NAME Increase Decrease 0100 11010000 72210000 CR Court Appointed Attorney - Capital 11,000.00 0100 11010000 61020000 DR Autos 11,000.00 Court Su ort Costs: To reallocate funds to cover the autos costs. 116 17A BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 07/08 - 52.3 4 ni,qoii,2nnse FUND DIV ACCT PROJ DR/CR ACCOUNT NAME Increase Decrease 0100 11001500 61130000 CR Contin enc 17,900.00 0100 35500200 60380000 35500202 DR Health Program Supplies 1,000.00 0100 35500200 51620000 35500202 DR Hourly - Overtime 14,000.00 0100 35500200 53100000 35500202 DR Social Security 1,100.00 0100 35500200 53200000 35500202 DR Reitrement 1,700.00 0100 35500200 53800000 35500202 DR Workers' Com . 100.00 Emergency Relief: To move funds from the Coun 's Contin enc to cover the expense of Hurricane Ike. Lid _ n3 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 07/08 - 52.4 10/21/2008 FUND DIV ACCT PROJ DR/CR ACCOUNT NAME Increase Decrease 0100 26002000 72090000 CR Auditors -External 1,131.18 0100 26002000 60620000 DR Postage 1,131.18 Health Department Support: To reallocate funds to cover the postage costs. pis i~~ BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 07/08 - 52.5 4n/94mnnQ FUND DIV ACCT PROJ DR/CR ACCOUNT NAME Increase Decrease 3202 282300 61120000 CR Confidential Funds 900.00 3202 282300 71400000 DR Peace Officers 900.00 SIU: To reallocate funds to support overa a in overtime reimbursement to artici atin agencies. 16 n s BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 07/08 - 52.6 AA/A• innnn FUND 5000 5000 0100 0100 DIV 64005000 11001500 ACCT 49028000 71111000 61130000 91330000 PROJ DR/CR CR DR CR DR ACCOUNT NAME Transfer from General Fund Health & Life - Prescriptions Contin enc Transfer to HLI Fund Increase 5,043.80 5,043.80 5,043.80 Decrease 5,043.80 Health & L ife Insurance Fund: To move funds from the County's Contingency to cover the excess ex enditure in Health & Life Insurance Fund. Prepared By fd` 10/14/2008; Department Approval 115 0& ~Le b BRAZOS COUNTY, TEXAS BUDGET AMENDMENT(S) FOR THE 2008-2009 BUDGET YEAR NO. 08/09-3.1 thru 08/09-3.5 On this the 21st day of October, 2008 at a regular meeting of the Commissioners' Court, the following members were present: Randy Sims, County Judge, Presiding Lloyd Wassermann, Commissioner, Precinct 1; E. Duane Peters, Commissioner, Precinct 2; G. Kenny Mallard, Commissioner, Precinct 3; Carey Cauley, Jr., Commissioner, Precinct 4; Karen McQueen, County Clerk. The following proceedings were held: THAT WHEREAS, on 21, October 2008 the Court heard and approved a budget amendment for the 2008-2009 budget year for Brazos County, Texas; and WHEREAS, an expenditure is necessary due to the necessity to meet unusual and unforeseen conditions which could not be reasonably included in the original budget adopted 19 September 2008, the following amendment(s) to the original are hereby authorized, as described on the attached page(s). ADOPTED AND APPROVED this the 21st day of October, 2008. THE COMMISSIONERS' COURT OF BRAZOS COUNTY, TEXAS. By: Ungmal: County Clerk's Office and attached to the original budget Copies: County Auditor County Treasurer County Budget Officer Commissioners' Court Minutes Sims, County Judge Jis 177 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 08/09 - 3.1 1 n/94 innf! FUND DIV ACCT PROJ DR/CR ACCOUNT NAME Increase Decrease 0100 19000100 51300000 CR Salary - Staff 10 097.50 0100 19000100 51630000 DR Hourly - Part-Time 10,097.50 , District Attorney's Office: This budget amendment is based on agenda item #5 that was approved b the Commissioners' Court on 10/14/08. The victim assistance coordinator position is going to be reclassified temporarily from full-time to art-time from 10/13/08 to 2/28/09. qp F9- Date ; 10115/2008! -41 r, . Dale'` BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 08/09 - 3.2 .lnl9A innnn FUND 3000 3000 3000 3000 0100 0100 DIV 1002000 ACCT 49028000 46052000 48047000 46052000 91320000 73560000 PROJ DR/CR DR CR DR CR CR DR ACCOUNT NAME Transfer from General Fund MPO - Contribution Grant - MPO MPO - Contribution Transfer to Grants Fund MPO - Coun Su ort Increase 15,000.00 45,000.00 15,000.00 Decrease 15,000.00 45,000.00 15,000.00 MPO: To correct the original budget of Fiscal Year 2009. The local funding support provided to MPO should have been budgeted in a separate revenue line item. According to the interlocal agreement, MPO is getting fundin su ort of $15,000.00 each from the Coun , A&M Universi , Ci of B an and Ci of Colle e Station in FY09. Prepared f#y. {d Date::' 1011412008 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 08/09 - 3.3 ini2v2nnR FUND DIV ACCT PROJ DR/CR ACCOUNT NAME Increase Decrease 4500 63000500 61620000 CR Subscriptions & Publications 500.00 4500 63000500 61680000 DR Trainin 500.00 Capital improvement Fund - Juvenile Services: To reallocate funds to cover the trainin costs. Prepared By.:a Date: 1011512008 ~Dep~itment Approval Date _...II? 180 vah: Date BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 08/09 - 3.4 A A/HA INnnn FUND 4500 4500 0100 0100 DIV 63000500 11001500 ACCT 49028000 80890000 61130000 91110000 PROJ DR/CR CR DR CR DR ACCOUNT NAME Transfer from General Fund Vehicles Contingency Transfer to Capital Improvement Fund Increase 2,546.00 2,546.00 2,546.00 Decrease 2,546.00 Capital Improvement Fund - Sheriff Department: Due to unforeseen circumstances, the dealership supplying the vehicles was not able to provide all the units of vehicles with enough time in fiascal year 08 to allow for SO Dept. to et them outfitted. This budget amendment is to move funds from the County's Contingency to the Capital Improvement Fund to cover the vehicle add-on costs that will be incurred on four units of vehicles purchased for SO Dept. in FY08. BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 08/09 - 3.5 10/21 /2nnR FUND DIV ACCT PROJ DR/CR ACCOUNT NAME Increase Decrease 0100 20000100 71500000 CR Rental - Equipment 116.87 0100 20000100 65200000 DR Copier Maintenance 116.87 0100 20020000 71500000 CR Rental - Equipment 12.10 0100 20020000 65200000 DR Copier Maintenance 12.10 District Clerk Admin. Division and District Clerk Collections Department: To reallocate funds to cover the copier maintenance costs in both divisions. PERSONNEL CHANGE OF STATUS REQUESTS Commissioner Court Date: October 21, 2008 Department Submitting Information: Human Resources Purpose of Submissions: Consider and Take Action on Change Requests Department Submitting Employee Request Action Requested Request(s) Applies To District Attorney Carter, Melissa Transfer within Department Sheriff's Office Collins, Clyde E. Martinez, Paul See, Larry Wallace, Hugh Young, Terry Promotion Promotion Budget Change New Hire Budget Change Sheriffs Office- Jail Melasky, Melissa Transfer to Another Department Treasurer's Office Conlee, Cathy Resignation Approved in Commissioners' Court: County Judge's or Commissioner's S (This Copy to be attached to minutes; ~j L5~~,~. INDIGENT HEALTH CARE CONTRACT This Contract is between BRAZOS COUNTY (hereinafter "County") and the BRAZOS VALLEY COUNCIL OF GOVERNMENTS (hereinafter "BVCOG"). The purpose of the Contract is to provide for the administration of the heath care program for eligible Brazos County residents pursuant to the Indigent Health Care and Treatment Act, Texas Health & Safety Code, Chapter 61 (the "Act"). The parties mutually agree as follows: In compliance with the Indigent Health Care and Treatment Act, Brazos County agrees to provide basic health care assistance to eligible Brazos County residents by reimbursing providers of services to households who meet the requirements of the Act, the Texas Department of State Health Services regulations and the Texas Administrative Code Title 25, Chapter 14. Brazos County enters into this agreement with the BVCOG to share the costs of the regional administration of the Indigent Health Care Program. RATES FOR REIMBURSEMENT The County agrees to pay the County's share of the cost of the administration of the County Indigent Health Care (CIHC) Program for eligible Brazos County residents. BRAZOS COUNTY agrees to pay BVCOG $ 96,700.00 for the 2009 fiscal year, October 1, 2008 through September 30, 2009 in quarterly installments. RESPONSIBILITIES OF BVCOG For and in consideration of the funding provided by the County, the BVCOG agrees to administer the Brazos County Indigent Health Care Program in compliance with the Act and pursuant to the regulations of the Texas Department of State Health Services and the Texas Administrative Code, Title 25, Chapter 14, by providing: 1. Written minimum eligibility standards and application, documentation, and verification procedures to determine eligibility for indigent health care under the Act. 2. An annual review no later than the beginning of a state fiscal year of the county eligibility standards and a reasonable notice of the standards to the public. 3. An application procedure including forms and notification of the procedure to the public. )84 4. Intake services in Brazos County at least once a month. 5. Assistance to applicants in the accurate completion of the application process including all needed verifications, documentation, and supplemental information. 6. Screening, assessment, and determination of each applicant's eligibility for indigent health care. 7. An explanation to the applicant, if approved, of the obligation to report any change in income or resources that might affect the applicant's eligibility and the possible penalties under the law for failure to report such a change. 8. A decision regarding acceptance or denial of the application not later than the 14th day after the date on which the BVCOG receives a complete application, and a written notification of the decision to the applicant, including the reason for any denial, the process for re- submitting an application at any time circumstances justify a re- determination of eligibility, and an explanation of the appeals' procedure. 9. An administrative hearing procedure with appropriate due process considerations, notification forms, and an appeals process for individuals or households whose application has been denied. 10. Retention of all records relating to an application at least until the end of the third complete state fiscal year following the date on which the application is submitted. 11. A response to all inquiries regarding the Program pursuant to the Texas Public Information Act, Texas Government Code Chapter 552. 12. Reasonable access by the Brazos County Auditor for audit purposes to financial records relating to the administration and operations of the program which resulted in payment by the County to BVCOG or to providers. 13. An annual written review of the Program's management and operation. 2 14. A review of the eligibility of each household at least once every six (6) months. 15. A list of eligible Brazos County residents distributed to each provider once every six (6) months. 16. A review of all bills submitted to BVCOG by the Provider (s) to verify accuracy and the eligibility of the patient. 17. Remittance to the County of bills that have been reviewed and approved for payment to the provider. RESPONSIBILITIES OF THE COUNTY For and in consideration of the services provided by BVCOG, the County will provide: 1. Payment in accordance with the payment standards of the Act for services determined by BVCOG to be an accurate rendering of services to an eligible patient. 2. Payment of BVCOG'S cost to administer Brazos County's portion of the indigent health care program on a quarterly basis. 3. An audit of the Program. 4. Responsibility for payment of services in accordance with the Indigent Health Care and Treatment Act. 5. Payment for Brazos County's pro rata share of outside audit services, if necessary. TERM This Contract is for one (1) year, from October 1, 2008 until September 30, 2009. CANCELLATION This Contract may be cancelled by either of the parties hereto upon Sixty (60) days written notice. ALTERNATIVE DISPUTE RESOLUTION The parties agree that, in the event that suit is filed by either of them based on or pertaining to this contract, they shall submit this dispute to mediation as 3 15 il~ ~S, -J& described in Section 154.023 of the Texas Civil Practices and Remedies Code. The parties further agree that the results of the mediation will not be binding on the parties. The parties shall have the right to undertake proceedings in a court of proper jurisdiction. INDEMNITY Any monetary loss suffered by the County from Ineligible clients, mistake, fraud or other conditions can be recovered from the BVCOG only to the extent allowed by the BVCOG's insurer. AMENDMENT This Contract shall be automatically amended by the amendments made to the Act by the State Legislature. In all other respects, this Contract may be modified, amended, altered or extended only by a written amendment signed by the parties. GOVERNING LAW This Contract shall be executed in and shall be governed by the laws of the State of Texas. Venue shall be in Brazos County, Texas. FURTHER ASSURANCES Each party hereto agrees to perform any further acts and to execute and deliver any further documents, which may be necessary to carry out the provisions of this contract. SEVERABILITY If any clause or provision hereof is invalid, unenforceable or illegal under present or future laws, or held to be invalid by a court of competent jurisdiction, the validity and enforceability of the remaining provisions or portions hereof shall not be affected. ENTIRE CONTRACT This Contract contains the entire agreement between the parties. There are no representations, agreements, arrangements or understandings, oral or written, between or among the parties hereto, relating to the subject matter of the Contract, which are not fully expressed herein. III 197 4 EFFECTIVE the 1St day of October 2008. BRAZOS COUNTY By: Judge andy Sims Bra s County BRAZOS VALLEY COUNCIL OF By Tom Wilkins Execut' irectorr; -BC%COG L --10 Date: o J v RNMENTS Date: 1 y s INTERLOCAL AGREEMENT FIRE PROTECTION SERVICE THIS INTERLOCAL AGREEMENT is hereby made and entered into this,/day of 2008, by and between the BRAZOS COUNTY PRECINCT 3 VOLUNTEER FIRE DEPARTMENT, INC ("Department") and BRAZOS COUNTY, TEXAS, ("County"), each acting by and through its duly authorized agents; WHEREAS, the County is authorized to contract with an unincorporated volunteer fire department to provide fire protection pursuant to Local Government Code §352.001; and WHEREAS, the County believes it more cost effective to contract with a volunteer fire department than to purchase equipment and operate a County fire department; and WHEREAS, the Department has the personnel and equipment to provide such services and would benefit by the payment of funds by the County. NOW, THEREFORE, the parties, in consideration of the mutual covenants and conditions contained herein, agree as follows: SCOPE Department shall provide Fire Protection Services to any person who requests it within the confines of Precinct 3, as described on Exhibit "A" attached hereto and made a part hereof for all purposes; provided however, if assistance is requested by other volunteer fire departments for Precinct 1, 2, and 4 it shall provide services in these areas, if possible. A more detailed map of the various Fire Districts can be obtained at the Brazos County Appraisal District at 1673 Briarcrest Drive, Suite A-101, Bryan, Texas 77802, and the parties agree to use the records maintained by that office if a question about the boundaries of the Precincts should arise. 2. All requests for services under this Agreement shall be through the 9-1-1 Emergency Communications District, which dispatches fire protection units for the County. 3. Department will maintain fire fighting equipment and certified personnel in compliance with Subchapter D of Chapter 419, Government Code. The condition of equipment provided hereunder is the sole responsibility of its Department. If the equipment is damaged or destroyed, the financial responsibility is the Department's and may be recovered through insurance acquired by the Department, or through any other resources available to the Department. The County is not responsible for damage to equipment or injury to any person, or for the actions of the Department except as expressly provided in this agreement. Pct. 3 VFD Contract i I I U / Page 1 of 4 PAYMENTS 4. County agrees to provide the budget appropriations necessary to fund Department at its present level of service and shall pay Department the sum of Twenty-nine Thousand and no/100 Dollars ($29,000.00) upon execution of this contract. 5. The County shall make all payments to Department for these services from current revenues. TERM AND TERMINATION 6. This Agreement shall be for a term of one (1) year commencing on October 1, 2008, and terminating at midnight on September 30, 2009; provided however, this contract shall automatically renew for additional, successive one (1) year terms at the expiration of the preceding term unless earlier terminated by either party as set froth below. Such Annual Renewal Terms shall be on identical terms and conditions as set forth herein, except the Parties may agree in writing to an increase or decrease in the amount of funding set forth in paragraph 4 hereof. Either party to this Agreement shall have the right to terminate this Agreement, without cause, upon thirty (30) days written notice of such termination. Should the Agreement be terminated, the rights and obligations of the Parties hereunder shall terminate, except that the rights and obligations of the Parties that have accrued under this Agreement prior to the date of termination shall survive. In the event of a termination, the fee payable pursuant hereto shall be adjusted on a pro-rata basis and refunded within thirty (30) days of such termination. NOTICES 7. All notices issued between parties to this Agreement shall be in writing. All notices shall be deemed given on the date personally delivered, faxed, or deposited in the U.S. Mail to the following parties: Department: Brazos County Pct. 3 VFD P.O. Box 5453 Bryan, Texas 77805-5453 Attn: Gerald Burnett, Fire Chief OR Greg Cross, President County: Brazos County 200 South Texas Ave., Ste. 332 Bryan, Texas 77803 Attn: Randy Sims, County Judge Pct. 3 VFD Contract I IE ) q (q Page 2 of 4 DEFENSE OF CLAIMS 8. If any parry to this contract is sued by any third party for any acts or omissions arising from the performance of this Agreement, the parties agree that the provision of fire protection services is a governmental function, and pursuant to Local Government Code §352.004, which provides that when fire protection is provided outside the municipalities in a county, it is an act of the County, the Department and its personnel are considered agents of the County. However, nothing in this Agreement shall be construed as making either Party responsible for the payment of compensation and/or any benefits for the other Party including health, property, motor vehicle, workers' compensation, disability, death, and dismemberment insurance for the other Party's employees and/or equipment. Nothing in this Agreement shall be construed as making the requesting Party responsible for wages, materials, logistical support, equipment, and related travel expenses incurred by the responding Party. 9. The County does not waive or relinquish any immunities or defense it has under law, on behalf of itself, its officers, employees or agents as a result of its execution of this Agreement and the performance of the covenants herein. MISCELLANEOUS PROVISIONS 10. If any provision of the Agreement shall be held to- be invalid, illegal, or unenforceable by a court or other tribunal of competent jurisdiction, the validity and enforceability of the remaining provisions shall not in any way be affected or impaired thereby. The parties shall use their best efforts to replace the respective provisions or provisions of this Agreement with legal terms and conditions approximating the original intent of the Parties. 11. This Agreement is the entire agreement between the Department and the County relating to the provision of fire protection services and supersedes any and all prior agreements, arrangements, or understandings, whether written or oral. 12. This Agreement is for the benefit of the parties to the Agreement, and does not confer any rights on any third parties. 13. No Amendment to this Agreement shall be effective and binding unless and until it is . reduced to writing and signed by the authorized representatives of all parties. 14. This Agreement has been made under and shall be governed by the laws of the State of Texas. This Agreement and all matters related thereto shall be performed in Brazos County, Texas. The venue of any lawsuits arising out of this Agreement shall be in Brazos County, Texas. Pct. 3 VFD Contract 11-S Page 3 of 4 1 11 15. Failure of any Party at any time, to enforce a provision of this Agreement, shall not constitute a waiver of that provision, nor in any way affect the validity of this Agreement or the right of any party thereafter to enforce each and every provision hereof. No term of this Agreement shall be deemed waived or breach excused unless the waiver shall be in writing and signed by the Party(ies) claimed to have waived. Furthermore, any consent to or waiver of a breach will not constitute consent to or waiver of or excuse of any other, different or subsequent breach. 16. It is understood and agreed that this Agreement may be executed in a number of identical counterparts, each of which shall be deemed an original for all purposes. 17. Recipient shall furnish to the County Auditor, at a minimum, documentation indicating the use of funds received from the County. The County's Auditor may require the recipient to provide information necessary for the Auditor to properly account for all funds expended or received by the entity. This Agreement shall be effective when signed by the last party whose signing makes the Agreement fully executed. Brazos County Pct. 3 VFD By. Greg C oss, P ent Date: to (D - Brazos By: County Judge Date: /U ATTEST: By: Karen McQueen, County Clerk Pct. 3 VFD Contract f I 11 •7 Page 4 of 4 CONTRACT THIS CONTRACT IS ENTERED INTO BY AND BETWEEN BRAZOS COUNTY, TEXAS, acting by and through its duly elected County Commissioners (hereinafter "County"), and the BRAZOS MATERNAL & CHILD HEALTH CLINIC, INC. (hereinafter "Provider"), located at 3370 South Texas Avenue, Suite G, Bryan, Texas 77802, RECITALS: and WHEREAS, the medical care ofthe County's poor and indigent has become a growing problem; WHEREAS, the County recognizes that good medical care of pregnant women results in healthier babies and less costly medical expenses incurred for the child in the future by the parents and the Community; and WHEREAS, the Court is interested in promoting such care through the Provider, NOW THEREFORE the parties above stated agree to the following terms and conditions to provide such indigent health care. TERM This contract shall continue in force and effect for a term oftwelve (12) months commencing on the 1 st day of October 2008 and terminating 30th day of September 2009. CANCELLATION This contract maybe canceled by any of the parties hereto upon sixty (60) days written notice as provided herein. SERVICES TO BE PERFORMED BY PROVIDER Provider shall provide the following services through trained, salaried staff to pregnant women who qualify for such services pursuant to the guidelines currently implemented for making such determination: interviews, lab work, physical exams, educational information and medicine as needed (herein "Services"). USE OF COUNTY FUNDS Funds to be furnished to Provider as stated herein below shall be used to pay the partial salary of the Director of Provider and the salaries of other staff as described in Enclosure (1) attached hereto and made a part hereof for all purposes. The County and Provider acknowledge that the County's purpose in providing funds hereunder is to provide medical assistance to qualified applicants and that the funding of salaries for the trained personnel of Provider is designed to accomplish that goal. Brazos Maternal & Child Health Clinic, Inc. Contractual Agreement FY 09 Page 2 COUNTY'S LIABILITY FOR PAYMENT The County agrees to reimburse the Provider for actual cost of the salaries as stated on Exhibit "A" up to a maximum of and No/100 Dollars ) for the term ofthis Contract. This sum shall be paid upon the following dates and in the following amounts: December 15, 2008 $ .00 March 15, 2009 $ .00 June 15, 2009 $ .00 September 15, 2009 $ .00 RESPONSIBILITIES OF PROVIDER Provider will be responsible for providing the following Services pursuant to this Contract: 1. All necessary application forms to potentially eligible individuals. 2. Obtaining and compiling information on each applicant for Providers Services with regard to residency and financial qualifications. 3. Maintaining this Contract. 4. Providing of the Provider's Services. 5. Maintaining data files on clients and the Services provided thereto. 6. Respond to all and any inquiries by the County regarding the Clinic and its Services. 7. Assist the County with information needed for audit purposes. 8. Provide the County with quarterly financial statements. 9. Provide the County with any and all certified audits of Provider and the management letter prepared in connection therewith. 10. Provide financial statements evidencing how County funds are spent. Such statements to be submitted to County one week prior to the funding dates set forth herein above. 11. Provide the Court with statistics evidencing the number of Brazos County residents using Brazos Maternal & Child Health Clinic, hic. Contractual Agreement FY 09 Page 3 the Provider's Services and the percentage Brazos County residents comprise ofthe total population using Provider's Services. RESPONSIBILITY OF COUNTY The County shall be responsible for the following duties and requirements: Provide current County funds for the payment of the consideration stated herein. 2. Conduct a review ofthe Provider's performance in providing the Services to be provided hereunder in order to assess County's continued participation in the funding of the Provider. RECORD RETENTION The Provider shall be responsible for record keeping on all Services provided to those individuals using its services and all financial records of the Clinic. The Provider agrees to maintain and make available for inspection by the County upon request consistent with personal privacy and subject to the limitation of state law, any and all records the County determines, in its sole discretion, to be necessary for the Court to justify its continued participation in supporting the Provider with funding. Such records shall be retained for at least four (4) years from the date the service was provided. These records shall be made available for inspection and audit by the County, if it so desires. DISCRIMINATION The Provider shall not discriminate against any employee or applicant for employment because of race, color, religion, sex, or national origin. The Provider shall take affirmative action to ensure that applicants who are employed are treated during employment, without regard to their race, color, religion, sex, or national origin. Such action shall include, but not be limited to, the following: employment, upgrading, demotion, or transfer; recruitment or recruitment advertising; layoff or termination; rated of pay or other forms of compensation; and selection for training, including apprenticeship. The Provider agrees to post in conspicuous places, available to employees and applicants for employment, notices setting forth the provisions of this nondiscrimination clause. INSURANCE The parties hereto agree that the Provider shall be an independent contractor and not any employee or agent of the County and that each shall maintain at its own expense, adequate liability insurance to insure against damages and liabilities which may arise due to the duties and obligations contracted for herein. COUNTY INVOLVEMENT The County and Provider state that to the best oftheir knowledge, no officer, agent or employee of the County who exercises any function or responsibility in connection with the carrying out of this 3 0115w. E t.~~ ~~5 Brazos Matemal & Child Health Clinic, Inc. Contractual Agreement FY 09 Page 4 Contract or the Services to which it relates has personal interest direct or indirect, in this Contract. GOVERNING LAW This Agreement shall be executed in and shall be governed by the laws of the State of Texas. NOTICES All notices required to be given hereunder shall be deemed to be duly given by delivering such notice or by mailing it, registered mail to the other party at the following addresses: BRAZOS MATERNAL & CHILD HEALTH CLINIC, INC. 3370 SOUTH TEXAS AVE, SUITE "G" BRYAN, TEXAS 77802 BRAZOS COUNTY CIO COMMISSIONERS COURT BRAZOS COUNTY COURTHOUSE 300 E. 26TH Street, Suite 114 BRYAN, TEXAS 77803 FURTHER ASSURANCES Each party hereto agrees to perform any further acts and to execute and deliver any further documents, which may be necessary to carry out the provisions of this Agreement. INFORMATION FURNISHED BY THE RECIPIENT Recipient shall furnish to the County Auditor, at a minimum, documentation indicating the use of funds received from the county. The County's Auditor may require the recipient to provide information necessary for the Auditor to properly account for all funds expended or received by the entity. SEVERABILITY In the event that any of the provisions or portions thereof, of this Agreement, are held to be unenforceable or invalid by any court of competent jurisdiction, the validity and enforceability of the remaining provisions or portions thereof shall not be affected thereby. ENTIRE AGREEMENT This Agreement contains the entire understanding between the parties hereto concerning the subject matter contained herein. There are no representations, agreements, arrangements, or understandings, oral or written, between or among the parties hereto, relating to the subject matter 4 i_'~__ i Brazos Maternal & Child Health Clinic, Inc. Contractual Agreement FY 09 Page 5 of the Agreements, which are not fully expressed herein. ASSIGNABILITY This Contract is not assignable by the Provider without the prior written consent of the County. DATED this ,2/4y f-OW 2008. Brazos SIMS, Judge ATTEST: Brazos Maternal & Child Health Clinic, Ipc. By: Steve Koran, Executive Director By: Jerry L Fo3k President p 5 G ±.'~~~FS is I ` ! 0.4 -7 Brazos Maternal & Child Health Clinic, Inc. Contractual Agreement FY 09 Page 6 Exhibit "A" SALARY AND RELATED EMPLOYER EXPENSES Executive Director Base Salary $63,654.00 Benefits 4,570.32 Billing Clerk Base Salary 26,613.00 Benefits 3,773.40 Receptionist Base Salary 16,068.00 Benefits 3,773.40 TOTAL EXPENSES $118,452.12 6 IIS I~8 Po invent SIGNATURE AUTHORIZATION METHOD (SAKI) The Signature Authorization Method (SAM) may be used to order Hewlett-Packard Company (HP) Support Services ONLY IF A PURCHASE ORDER IS NOT REQUIRED TO AUTHORIZE SERVICE DELIVERY AND REMIT PAYMENT. (1) Customer Information Company Name BRAZOS COUNTY DEPT OF IT Bryan TX 77803-3980 (2) Contract Information - Check the HP Reference number to accept one quote, or the AMP ID to accept all quotes attached: [ ] HP Reference Number: 42261070 [ AMP ID: ML135040133 Support Account Reference: BRAZOSDOINTOV Coverage Period: 11/01/2008 - 10/31/2009 **The enclosed Support Account Overview dated on 09/12/2008 summarizes the quotes contained within the above AMP ID. Please check if applicable: [ ] This contract is accepted with no revisions. If revisions are required, please contact your Contract Admin. A quote will be re-issued to reflect your changes and associated pricing, if any. A new SAM form will be provided for your authorization. [ ] Check here if your authorization is open-ended. This Support Agreement is for the period stated on HP's quote. It will be extended without modification by consecutive terms of 12 months unless one of the parties gives written notice in accordance with the underlying business terms prior to the end of the respective 12 months. If modifications of the Support Agreement are necessary, HP will notify Customer in writing 60 days before the modifications are effective. Customer may terminate this Support Agreement within 30 days from receipt of notice. If Customer does not exercise this right of termination, this Support Agreement will be continued to the end of the current term with the modifications, and extended by consecutive 12-month term. Re-pricing will occur automatically without further authorization.*** (3) Tax Information [ ] Taxable [ ] Tax Exempt Exemption # (Attach copy of certificate) (4) Payment Method Do not enclose Payment. Please select one of the following: [ ] Bill me: [ ] Annually [ ] Quarterly(must exceed $2400 annually) [ ] Semi-Annually(must exceed $2400 annually) [ ] Monthly(must exceed $2400 annually) Equipment Location Address 202 E 27th St Ste 102 [ ] Charge my credit card. Check one:[ ] Visa [ ] Mastercard [ ] American Express Credit Card Number Exp.Date Cardholder Name(Print) Cardholder's Signature (5) Service Authorization and Terms and Conditions Customer's signature o orm constitutes authorization for HP to invoice Customer for the service represented in the document(s) referred in ) above. Subject to HP Single Order Terms for Support or purchase agreement with HP and if applicable, Exhibit E2 ce uires 30 ys written notice. Payment is due 30 days from HP's invoice date. Authori~Signature 15ate Invoice-To Address (if different from Equipment Location) Address (6) Completed form should be returned to: Hewlett-Packard Company Tristan Crowder 8000 Foothills Blvd (800) 386-1115 53803 Roseville, CA 95747 (800) 307-0361 (FAX) Phone/Fax -115 I`~q Support Account Overview 11419]® i n v. n t AMP ID: ML135040133 Special Terms and Conditions No: DIRBUSOP Customer Address: BRAZOS COUNTY DEPT OF IT 205 E 27TH ST BRYAN TX 77803-3980 Hewlett-Packard Address: HEWLETT-PACKARD COMPANY 8000 Foothills Blvd Roseville CA 95747 Customer Contact: A. LEE Tel: (979)361-4310 Fax: E-mail anita@co.brazos.tx.us The quoted prices are valid for 90 days from: 0810312008 HP Contact: Tristan Crowder Tel: (800) 386-1115 53803 Fax: (800) 307-0361 E-mail TRISTAN.CROWDER@HP.COM For more information on the format of this document visit www.hp.com/go/hpsdocs Subject to HP Single Order Terms for Support or purchase agreement with HP and if applicable, Exhibit E24. Your Support Access Options: Visit our web site at <www.itrc.hp.com> for IT Professionals or <www.hp.com/go/bizsupport> for Business Professionals Visit <www.esca.hp.com> to manage service agreement online or register to use Support Contract Assistant (SCA) For Support, please call: 800-633-3600 Please have your Service Agreement ID and Product#/Serial# available to expedite your support experience. Support Account Reference Service Coverage Period Description Contract Total/USD Agreement ID From: To: BRAZOSDOINTOV 1032 4378 7007 11/01/2008 10/31/2009 OV NT & XSYS (3Y6) BRAZOSDOMP5430 1032 6290 3743 11/01/2008 10/31/2009 USE4327N7N & USE4327N7P Total Excluding Taxes 205 E 27TH ST., BRYAN, TX 77803 Summary of Charges Hardware Support Software Support-Labor Software Support-Materials Total Excluding Taxes Total excludes all taxes. If applicable, taxes will be added at the time of invoicing at the current tax rate. Total price includes all additions, deletions, warranties, discounts and adjustments if applicable. Refer to the detail document for any applicable state & local tax Vol. Pg. 6,962.52 18,415.12 25,377.64 15,061.08 5,650.36 4,666.20 25,377.64 Please refer to the payment schedule for prices to be invoiced yearly in advance. Print Date 09/12/2008 Page I / 8 Support Account Detail Special Terms and Conditions No: DIRBUSOP Your PO Reference: CCRN Number: 0324378704 Equipment Address: BRAZOS COUNTY DEPT OF IT 202 E 27th St Ste 102 Bryan TX 77803-3980 Support Account Reference: BRAZOSDOINTOV HP Reference Number: 42261070 Software Update Address: BRAZOS COUNTY IT DEPT 205 E 27th St Bryan TX 77803-3988 Hardware Contact: Software Contact: A. LEE A. LEE Tel: (979)361-4310 Tel: (979)361-4310 Fax: Fax: The quoted prices are valid for 90 days from: 08/03/2008 Coverage from: 11/01/2008 to: 10/31/2009 Service Agreement ID: 1032 4378 7007 For Support, please call: 800-633-3600 [4P]® i n r e n t Product No. Description Serial No. Coverage Period Qty Price/USD from: to: HA107AC HP Software 24x7 Support Software Supp ort HP Software Technical Unlimited Support SW Technical Support SW Electronic Support 24 Hrs Std Office Days 24 Hrs Day 6 24 Hrs Day 7 Holidays Covered Standard Response B6957BA HP Data Prot 61-250 Slots Library LTU 1 78.62 B6953AA HP Data Prot One Drv UNDUNAS/SAN LTU 2 84.90 B6951AA HP Data Prot Start Pk for HP-UX DVD LTU 2 95.92 B6963AA HP Data Prot Windows/Netware/Linux LTU 4 34.60 B6961AA HP Data Prot Start Pk Windows DVD & LTU 4 47.16 HP Software Updates Service License to Use & SW Updates SW Updates on CD Doc Updates on Paper B6957BA HP Data Prot 61-250 Slots Library LTU _ 1 55.03 B6960BA OV Omniback 4.x all media & manuals 1 0.00 B6953AA HP Data Prot One Drv UNDUNASLSAN LTU 2 59.76 B6951AA HP Data Prot Start Pk for HP-UX QVD LTU 2 67.62 B6963AA HP Data Prot Windows/Netware/Linux LTU 4 25.16 B6961AA HP Data Prot Start Pk Windows DVD & LTU 4 31.44 Please t t t schedule for prices t invoiced in advance. Printed on: 09/1212008 Page: 2 / 8 For more information on the format of this document visit www.hp.com/go/hpsdocs Support Account Detail Special Terms and Conditions No: DIRBUSOP Your PO Reference: CCRN Number: 0326290374 Equipment Address: BRAZOS COUNTY DEPT OF IT 202 E 27th St Ste 102 Bryan TX 77803-3980 Hardware Contact: A. LEE Tel: (979)361-4310 Fax: The quoted prices are valid for 90 days from: 08/03/2008 Coverage from: 11/01/2008 to: 10/31/2009 Support Account Reference: BRAZOSDOIRP5430 HP Reference Number: 42261074 Software Update Address: BRAZOS COUNTY IT DEPT 205 E 27th St Bryan TX 77803-3988 Software Contact: A. LEE Tel: (979)361-4310 Fax: Service Agreement ID: 1032 6290 3743 For Support, please call: 800-633-3600 i n v e n t Product No. Description Serial No. Coverage Period Qty Price/USD from: to: t-omment: i nis quotation contains hardware product that may go end of support during the contract period and may qualify for continued support under HP#s Mature Hardware Onsite Support. For more information please visit http://h202l9.www2.hp.com/services/cache/10698-0-0-225-121.html or speak with your HP Sales Representative. Master Agreement # DIR-BUSOP-178 terms and conditions apply. DIR-BUSOP-178 to be included on PO. Dirbusop-178 Terms and conditions override HP standard terms and conditions. HA109AC HP Support Plus Service Hardware Support HP Hardware Maintenance Onsite Support Hardware Problem Diagnosis Onsite Support Parts and Material provided 4 Hr Onsite Response 13 Hrs Std Office Days Travel Zone 3 A6797B HP server rp5430 Enterprise Solution USE4327N7N 1 154.98 A6797B HP server rp5430 Enterprise Solution USE4327N7P 1 154.98 A6889A HP server rp2430 1-way 650MHz Solution USE4327N7S 1 35.49 A6890A HP server rp2470 Solution USE4327N7R 1 55.04 A6152A PA8700+ 875MHz CPU for HP server rp54X0 6F20320016 1 51.42 A6152A PA8700+ 875MHz CPU for HP server rp54X0 6F20320017 1 51.42 A6152A PA8700+ 875MHz CPU for HP server rp54X0 6F20320011 1 51.42 A6152A PA8700+ 875MHz CPU for HP server rp54X0 6F20320015 1 51.42 A6696B Embedded UO for HP server rp54X0 system 1 0.00 A6696B Embedded UO for HP server rp54X0 system 1 0.00 A6799A Processor Support Module for PA8700 CPU 6303061679 1 0.00 A6799A Processor Support Module for PA8700 CPU 6303060933 1 0.00 Printed on: 09/12/2008 Page: 4 / 8 For more information on the format of this document visit www.hi).com/eo/hnsdocs Special Terms and Conditions No: DIRBUSOP Your PO Reference: CCRN Number: 0326290374 IM:I" invent Product No. Description Serial No. Coverage Period Qty Price/USD from: to: SW Electronic Support 13 Hrs Std Office Days Standard Response A6797B HP server rp5430 Enterprise Solution USE4327N7N 1 15.10 A6797B HP server rp5430 Enterprise Solution USE4327N7P 1 15.10 A6889A HP server rp2430 1-way 650MHz Solution USE4327N7S 1 10.07 A6890A HP server rp2470 Solution USE4327N7R 1 15.95 A6152A PA8700+ 875MHz CPU for HP server rp54X0 6F20320016 1 10.07 A6152A PA8700+ 875MHz CPU for HP server rp54X0 6F20320017 1 10.07 A6152A PA8700+ 875MHz CPU for HP server rp54X0 6F20320011 1 10.07 A6152A PA8700+ 875MHz CPU for HP server rp54X0 6F20320015 1 10.07 A6795A PCI 2GB Fibre Channel Adapter 6A00059597 1 0.00 A6795A PCI 2GB Fibre Channel Adapter 6A00059574 1 0.00 A6795A PCI 2GB Fibre Channel Adapter 6A00059776 1 0.00 A6795A PCI 2GB Fibre Channel Adapter 6A00059954 1 0.00 B9091AC HP-UX HP9000 EOE w/o Sys PCL LTU 4 32.28 189715-002 SANworks Mgmt App US D325FK34HO48 12/31/2008 1 5.30 Please note HP can no longer support this item from: 12/31/2008 HP Software Updates Service License to Use & SW Updates SW Updates on CD Doc Updates on CD A6797B HP server rp5430 Enterprise Solution USE4327N7N 1 14.27 A6797B HP server rp5430 Enterprise Solution USE4327N7P 1 14.27 A6889A HP server rp2430 1-way 650MHz Solution USE4327N7S 1 10.07 A6890A HP server rp2470 Solution USE4327N7R 1 15.95 A6152A PA8700+ 875MHz CPU for HP server rp54X0 6F20320016 1 10.07 A6152A PA8700+ 875MHz CPU for HP server rp54X0 6F20320017 1 10.07 A6152A PA8700+ 875MHz CPU for HP server rp54X0 6F20320011 1 10.07 A6152A PA8700+ 875MHz CPU for HP server rp54X0 6F20320015 1 10.07 A6795A PCI 2GB Fibre Channel Adapter 6A00059597 1 0.00 A6795A PCI 2GB Fibre Channel Adapter 6A00059574 1 0.00 A6795A PCI 2GB Fibre Channel Adapter 6A00059776 1 0.00 A6795A PCI 2GB Fibre Channel Adapter 6A00059954 1 0.00 A5230A PCI 10/10013ase-T LAN Adptr SNAC123UK5 1 0.00 A5230A PCI 10/10013ase-T LAN Adptr SNAC 123UER 1 0.00 A5230A PCI 10/10013ase-T LAN Adptr SNAC123TCK 1 0.00 A5230A PCI 10/10013ase-T LAN Adptr SNAC123TDE 1 0.00 A6825A PCI I000Base-T Gigabit Ethernet Adpt HYLR4CD774 1 0.00 A6825A PCI I000Base-T Gigabit Ethernet Adpt HYLR4CD779 1 0.00 A6825A PCI I000Base-T Gigabit Ethernet Adpt HYLR4CD79C 1 0.00 A6825A PCI I000Base-T Gigabit Ethernet Adpt HYLR4CD79B 1 0.00 B9091AC HP-UX HP9000 EOE w/o Sys PCL LTU 4 55.00 B7993AA HP-UX l Ii vl HP9000 EOE Media 2 0.00 B7993AA#ABA HP-UX Ent. OE Svr Media, U.S. local 2 0.00 Please refer to the payment schedule for prices to be invoiced earl in advance. Printed on: 09/12/2008 Page: 6 / 8 For more information on the format of this document visit www.hp.com/go/hpsdocs Special Terms and Conditions No: DIRBUSOP Your PO Reference: CCRN Number: 0326290374 Product No. Description Serial No. Coverage Period Qty Price/USD from: to: Discounts Multi-Year Hdr Disc% -8% 27.04- SW Spec Neg DiscHdr% -5% 15.12- Pre Payment HdrDisc% -4% 11.81- Summary of Charges Hardware Support 1,255.09 Hardware Support Tax TX 0.00 Software Support-Labor 134.08 Software Support-Labor Tax TX 0.00 Software Support-Materials 149.84 Software Support-Materials Tax TX 0.00 TOTAL INCLUDING TAX 1,539.01 Taxes have been added at current rate, however, tax rates will be those in effect at the time of invoicing. Total price includes all additions, deletions, warranties, discounts and adjustments if applicable. Vol. / 15 P9. a42 fi Please refer to the payment schedule for prices to be invoiced earl in advance. Printed on: 09/12/2008 Page: 7 / 8 For more information on the format of this document visit www.hp.com/go/hpsdocs 00 O O N N 01 O 4-4 O 'C! V Q1 O O N f7 O O 00 O O N rl 0 r~ N M E M M O c~ w ~ c o Mz w rl LL .O a p O LL u ~ ~x N U a ~ O 00 0o v' ° ~ N N N b vi h r O r ~ O b N y Y O 'O b o r Y r ~ G N a" v 9 Y 0 o y O O Y ~ < A DO i . 2 F O. S W 6 e ~ a o yi h 67 OG F r 00 00 oA 00 CD O N N r••1 ON 0 A a U U U b O N b N U_ O O U O w N U Q~ b a~ U u aS N 0 N W N Cd N P, BRAZOS COUNTY COMMISSIONERS' COURT ACTION FORM DEPARTMENT Road and Bridge NUMBER 56001000 DATE OF COURT MEETING: October 21, 2008 ITEM: Request from Wickson Creek Special Utility District to construct a road bore for water line installations in the right of way of Golden Trail (to provide service to address #6939). Site is located in precinct 3. SOURCE OF FUNDS: N/A REQUIREMENTS: 1. No work will be permitted between front slope and/or back slope. 2. All installation(s) shall be constructed in designated utility easements, if applicable. If no utility easement exists, the installation(s) shall be 1) within 3-5' of and parallel to the right- of-way line and/or 2) in the case of a road bore, perpendicular to the right-of-way line. 3. If clearing of brush, trees and other obstruction is necessary, it shall be the Applicant's responsibility to do so and to remove all cleared brush, trees etc. from county right-of-way. 4. Ditch line shall be compacted to 90% standard density ASTM-Test Method No. D-698; test shall be conducted by an independent geotechnical testing firm; copies of all test results shall be furnished to the office of the Brazos County Engineer. 5. Construction shall be in strict conformance to the latest Texas Manual of Uniform Traffic Control Devices for Streets and Highways, published by the Texas Department of Transportation, and all other State and Federal laws governing utility construction. NOTES/EXCEPTIONS: ACTION REQUESTED OR ALTERNATIVES: SUBMITT BY: APPROVED BY: Richard F. Vance, P.E. Commissionei< nny Mall County Engineer Precinct 3 CC2008-070 This Request is Approved d ❑ by Commissioners' Court Date: /n X, Randy SiY , County Judge i» 0? REQUEST FOR PROPOSED INSTALLATION IN COUNTY RIGHT-OF-WAY TO THE COMMISSIONERS' COURT OF BRAZOS COUNTY, TEXAS BRAZOS COUNTY COURTHOUSE BRYAN, TEXAS 77803 Formal notice is hereby given that (applicant) Wickson Creek Special Utility District proposes to place a (type) Waterline within across x the right-of-way of (road) 3690 Golden Trail in Brazos County, Texas as follows: The location or description of the proposed installation is more fully shown by 3 copies of the drawings attached to this notice. I understand and agree that: 1. The County Engineer must be notified 72 hours prior to the beginning of construction in order that he, or his designated inspector, may inspect the actual installation. 2. All damage to the roadways and rights-of-way will be repaired to their original condition to the satisfaction of the County Engineer. 3. Brazos County reserves the right to require Applicant to relocate or lower any such line at no cost to Brazos County, should same become necessary due to widening or lowering, or other alteration of the roadway or right-of-way. 4. Brazos County will in no way be responsible for any damage which might occur to any existing utility lines in the right-of-way. 5. The line will be constructed and maintained on the County right-of-way in accordance with the Utility Accommodation Policy which was adopted by the Texas Department of Transportation on May 29, 1989. 6. The line or lines will be constructed no less than twenty-four inches (24") lower than the lowest part of the drainage or bar ditch and the drainage is to be considered at least two feet (2') below the center of the roadway. 7. All sites will be barricaded during the construction period. Construction of this line will begin on or after the 14day of nc-ToRFrz , 20Da Firm:_Wickson Creek Special Utility District By. hfia~~ ~,v Title: General Manager Address: P. o. Box 4756 Bryan, Texas 77805 APPROVED BY COMMISSIONERS' COURT ON: Date Randy Si County Judge Phone: 979-589-3030 0 E I 0 2 `J III 10 00 v(T- ~ ~M N~ II~ 3 • 1l0 0 0 I ~I i I N s 2 10) 0 0 ~ = 3 ~ o L no 0 V9 Cooperative Agreement between The Office of the Attorney General of the State of Texas and Brazos County, Texas CONTRACT NO. 09-00013 1. INTRODUCTION & PURPOSE 1.1. This document encompasses furnishing Registry Only court order information relating to Child Support, Protective Orders and Family Violence under the Texas Family Code, Title 4, Subtitle B and Suits Affecting the Parent-Child Relationship under the Texas Family Code, Title 5, Subtitle B for use in the State and Federal Case Registries ("State Case Registry") and local handling of inquiries on (including any necessary research) and receiving information about Child Support Cases where child support payments are remitted to the Texas Child Support State Disbursement Unit (TxCSDU) ("Local Customer Service"). A County may contract to provide State Case Registry services only. However a county contracting to provide Local Customer Service must also contract to provide State Case Registry. 1.2. Brazos ("County") is contracting with the Office of the Attorney General ("OAG") to furnish Registry Only court order information relating to Child Support, Protective Orders and Family Violence under the Texas Family Code, Title 4, Subtitle B and Suits Affecting the Parent-Child Relationship under the Texas Family Code, Title 5, Subtitle B for use in the State and Federal Case Registries and handle inquiries on (including any necessary research) and receive information about Child Support Cases where child support payments are remitted to the TxCSDU. 1.3. This Contract and its attachments (all of which are made a part hereof and expressly included herein) is entered into under the authority of Texas Family Code Section 231.002. 1.4. The term "OAG Systems" when used in this Contract encompasses the OAG Child Support Case Management System (commonly referred to as TXCSES and TXCSES Web) and any applicable automated systems used by the OAG's Vendor for the TxCSDU including all of their subsystems, functions, processes, and security requirements. 1.5. Unless specified otherwise in this Contract, all procedures required to be followed by the County will be made available to the County on the OAG child support portal at http://portal.cs.oag.state.tx.us. 2. CONTRACT PERIOD 2.1. This Contract shall commence on September 1, 2008 and shall terminate on August 31, 2010, unless terminated earlier by provisions of this Contract. 3. REQUIREMENTS OF THE OAG AND THE COUNTY 3.1. State Case Registry Activities 3.1.1. County shall provide to OAG new and modified child support court orders entered after the effective date of the Contract for Registry Only child support court order information relating to Suits Affecting the Parent-Child Relationship. 3.1.1.1. County shall use the original court ordered documents to obtain the relevant information for entry to the OAG Systems or may use the "Record of Support" published in the Texas Family Law Manual, or a similar form completed by the District Clerk or Local Registry's office that summarizes the relevant court ordered child support information. 3.1.1.2. County must provide, if available, the following data elements: SCR/LCS 7/16/08 Page 1 of 19 115 3.1.1.2.1. participant type (dependent, custodial parent, non-custodial parent) 3.1.1.2.2. family violence indicator 3.1.1.2.3. name of each participant (last and first) 3.1.1.2.4. sex code for each participant 3.1.1.2.5. social security number for each custodial parent and non-custodial parent and/or date of birth for each participant 3.1.1.2.6. cause number 3.1.1.2.7. cause county code 3.1.1.2.8. start date of cause 3.1.1.2.9. order modification date 3.1.1.2.10. address lines 1, 2, and 3, City, State, Zip (custodial parent only). 3.1.1.2.11. sex code for each participant 3.1.1.2.12. family violence indicator, if applicable 3.1.1.3. County shall provide data elements and/or information updates to the OAG Systems for Registry Only child support court orders signed on or after October 1, 1998. 3.1.1.4. County shall enter updates on OAG Systems for new case and /or member information provided by the custodial parent, non-custodial parent, employer, court or attorney of record to the County. This includes but is not limited to address information, changes in custody, court order terminations of all types, child emancipation, multiple payees or payors, case deactivation and order transfers. 3.1.1.5. County shall provide new order information within either five (5) working days of the judge signing the order or five (5) working days of the date that the County is notified by the Texas State Disbursement Unit ("TxCSDU") that a payment has been received at the TxCSDU; whichever is earlier. 3.1.1.6. County shall provide update order information within three (3) working days of receipt. 3.1.1.7. County shall provide new and updated order information by data entry directly onto OAG Systems, unless agreed to otherwise in writing by the OAG Contract Manager. 3.1.1.8. County shall ensure that payments on cases that have been redirected from the County registry to the TxCSDU are paid to the TxCSDU and that disbursements on such cases are no longer made by the County. The District Clerk or the Domestic Relations Office (as applicable) shall send all erroneously received child support payments to the TxCSDU within one day of receipt. 3.1.1.9. County agrees that all court orders must direct child support payments to the (TxCSDU) in accordance with Section 154.004 of the Texas Family Code and 42 USC 654b of the Code of Federal Regulations. Where the County identifies a pattern of court orders from a particular court or attorney that fail to comply with Section 154.004 of the Texas Family Code and 42 USC 654b of the Code of Federal Regulations, the County will notify the OAG of same. 3.1.1.10. County shall work with the TxCSDU to perform the required due diligence to place child support payments into the hands of custodial parents. 3.2. LOCAL CUSTOMER SERVICE 3.2.1. County Customer Service Unit Resources and Services 3.2.1.1. The term "Child Support Cases" when used in this Section and its Subsections means: Registry Only cases (a Registry Only case is a case where the payment is remitted to the State Disbursement Unit by an employer pursuant to an original order signed on or after January 1, 1994) and all N-D cases (also known as "Full Service Cases"). 3.2.1.2. County shall provide the resources necessary to accomplish the following allowable categories of customer service activity on Child Support Cases in accordance with the requirements of the Confidentiality and Security Section below: Payment Inquiry, Payment Research, Employer SCR/LCS 7/16/08 Page 2 of 19 05 X266 Payment Related Calls, OAG Payment Related Calls, Withholding Inquiry (Employer, Custodial Parent, Non-Custodial Parent). These activities include but are not limited to: 3.2.1.2.1. Researching payments on Child Support Cases that should have been but were not received by the OAG. 3.2.1.2.2. Researching disbursements on Child Support Cases that should have been but were not received by the custodial parent. 3.2.1.2.3. Providing payment records on Child Support Cases to the court, the guardian ad litem for the child, the custodial and non-custodial parent and their attorneys, a person authorized by the custodial or non-custodial parent to have the payment history information, and a District or County attorney for purposes of pursuing prosecution for criminal non-support of a child. 3.2.1.2.4. The County Customer Service unit shall take inquiries and receive information by, but not limited to, e-mail, letters, phone calls, facsimiles and walk-ins. 3.2.2. Resources as used in this Customer Service Unit Resources and Services section include, but are not limited to, personnel, office space, equipment, phones and phone lines. 3.2.3. Customer Service Unit Documentation 3.2.3.1. County shall follow OAG procedures relating to data integrity, set forth in Attachment D, when accepting changes to case information i. e., procedures to properly identify the caller. 3.2.3.2. County shall perform the Customer Service Unit services using the following guidelines: Respond to written inquiries within five (5) County work days, take action on information received within three (3) County work days, document case record of action or information received at time of receipt, follow up to a telephone inquiry within three (3) County work days, return phone calls within three (3) County work days, see a customer the same day or schedule appointment within three (3) County work days of request. 3.2.3.3. County shall use OAG processes and procedures for forwarding misdirected inquiries between the County, and the OAG and the OAG's designated agent where necessary by providing the toll free number to the OAG's Call Center. 3.2.3.4. The electronic files associated with customer service activity that the County may receive and process are: 3.2.3.4.1. Full Service and Registry Only Collections, technical document name: Interface Control Document 012 (ICD012). 3.2.3.4.2. Registry Only Disbursement Data, technical document name: Interface Control Document 013 (ICD013). 3.2.3.4.3. Full Service and Registry Only Collection Adjustments, technical document name Interface Control Document 015 (ICD015). 3.2.3.4.4. Registry Only Case Data from Local Registries, technical document name: Interface Control document 050 (ICD050). 3.2.4. The electronic file associated with customer service activity that the County may transmit is: 3.2.4.1. OAG Systems and Local Registries Customer Service Activities, technical document name: Interface Control Document 035 (ICD035). 3.2.5. In the event of a failed transmission, or if an unprocessable electronic file is produced, County shall correct the problem and retransmit within one (1) working day of notification by the OAG. SCR/LCS 7/16/08 Page 3 of 19 Z~ / 115 3.2.6. County shall record on its automated system all financial data available from the OAG required to support the accurate dissemination of payment record information contemplated by this Contract or the County shall access, as needed, an OAG/TXCSES payment history record, as available, from the OAG TXCSES Web application. 3.3. ACCESSING OAG SYSTEMS 3.3.1. County Responsibilities 3.3.1.1. Work with the OAG or its designated agent to acquire, when needed, (at no cost to the County) from the OAG or its designated agent one personal computer, including the necessary software, to access the OAG Systems. County will work with the OAG or its designated agent to obtain the database access required. County is responsible for connecting the hardware to its own County network and for the cost associated therewith. 3.3.1.2. County must make necessary programming changes to its own automated child support system to accomplish the local customer service activities in this Contract. If the County employs a Vendor for maintenance and changes to its automated child support system, County must coordinate efforts between the County Vendor and the OAG or its designated agent. 3.3.1.3. Should the County desire to retain their legacy case management system, whether in-house or vendor based, the County is required to maintain strict data synchronization with the OAG Systems. To accomplish this, the County must demonstrate sufficient resources and ability to receive and process into the County legacy system daily data updates from the OAG in ICDO50 format. 3.3.1.4. County will be authorized to implement the data synchronization process upon completion of demonstrated ability and a documented system test. 3.3.1.5. Whether the County retains their legacy case management system or if data synchronization with the OAG Systems is not feasible the County shall enter all case/member information directly onto the designated OAG System unless agreed to otherwise in writing by the OAG Contract Manager. 3.3.1.6. The ICDO50 computer file specifications and format will be made available to the County on the OAG child support portal. If these specifications change during the term of the Contract, the changes will be made available on the OAG child support portal and an e-mail notice of such availability will be sent to the County liaison. The County shall be responsible for implementing the changes to the electronic file specifications when and as required for OAG Systems processing, within a reasonable time frame. 3.3.1.7. To the extent necessary to fulfill its obligations under this Contract, County shall maintain, at no cost to the OAG, County hardware and software compatibility with the OAG Computer Systems and OAG file format needs, to include OAG software and OAG computer hardware and related equipment upgrades. OAG will provide County with as much notice as possible of intended OAG Computer Systems upgrades. 3.3.1.8. County is responsible for all the necessary phone lines. For those counties that do not have internet access the OAG will ensure that internet service is established for at least one personal computer. However, if the County is not covered by a local Internet Service Provider local telephone coverage area, then the County is responsible for any unavoidable long distance telephone charges that occur. 3.4. OAG Responsibilities 3.4.1. OAG will work with the County to make sure the County has one personal computer, including the necessary software, to access the OAG Systems. For those counties that do not have internet access, the OAG will ensure that internet service is established for at least one personal computer. However, if the County is not covered by a local Internet Service Provider local telephone coverage area, then the County is responsible for any unavoidable long distance telephone charges that occur. 4. REIMBURSEMENT SCR/LCS 7/16/08 Page 4 of 19 4. 1. OAG shall monitor County OAG Systems State Case Registry and, if applicable, Local Customer Service activities (direct data entry or electronic file) and summarize for monthly reimbursement amounts. 4.2. OAG shall forward a Summary and Reimbursement Voucher to the County for review and approval. 4.3. If the County approves the Summary and Reimbursement Voucher, the County signs the voucher and returns it to OAG for payment within ten (10) County work days. County's signature constitutes approval of the voucher and certification that all services provided during the period covered by the voucher are included on the voucher. The OAG shall process the invoice for payment in accordance with the state procedures for issuing state payments and the Texas Prompt Payment Act. 4.3.1. County shall submit the invoice to: Contract Manager, State Case Registry and Local Customer Service Mail Code: 062 Office of the Attorney General P.O. Box 12017 Austin, Texas 78711-2017 4.4. If County does not approve the Summary and Reimbursement Voucher, it shall return the voucher to the OAG within ten (10) County work days of receipt, detailing the basis of any disputed item, and include supporting documentation. The OAG shall review the returned voucher. If the dispute is resolved in the County's favor the OAG shall make payment as set forth in the preceding subsection. If the dispute is not resolved in the County's favor, the OAG shall make payment in accordance with the voucher originally sent to the County and forward a letter of explanation to the County. 4.4.1. OAG Rights Upon Loss of Funding 4.4.1.1. Legislative Appropriations 4.4.1.1.1. All obligations of the OAG are subject to the availability of legislative appropriations and, for federally funded procurements, to the availability of federal funds applicable to this procurement (see Provision of Funding by the United States, subsection below). The parties acknowledge that the ability of the OAG to make payments under this Contract is contingent upon the continued availability of funds for the Child Support Enforcement Strategy and the State Disbursement Unit Strategy (collectively "Strategies"). The parties acknowledge that funds are not specifically appropriated for this Contract and the OAG's continual ability to make payments under this Contract is contingent upon the funding levels appropriated to the OAG for the Strategies for each particular appropriation period. The OAG will use all reasonable efforts to ensure that such funds are available. The parties agree that if future levels of funding for the OAG Child Support Enforcement Strategy and/or the State Disbursement Unit Strategy are not sufficient to continue operations without any operational reductions, the OAG, in its discretion, may terminate this Contract, either in whole or in part. In the event of such termination, the OAG will not be considered to be in default or breach under this Contract, nor shall it be liable for any further payments ordinarily due under this Contract, nor shall it be liable for any damages or any other amounts which are caused by or associated with such termination. The OAG shall make best efforts to provide reasonable written advance notice to County of any such termination. In the event of such a termination, County shall, unless otherwise mutually agreed upon in writing, cease all work immediately upon the effective date of termination. OAG shall be liable for payments limited only to the portion of work the OAG authorized in writing and which the County has completed, delivered to the OAG, and which has been accepted by the OAG. All such work shall have been completed, per the Contract requirements, prior to the effective date of termination. 4.4.2. Provision of Funding by the United States 4.4.2.1. It is expressly understood that any and all of the OAG's obligations and liabilities hereunder are contingent upon the existence of a state plan for child support enforcement approved by the United States Department of Health and Human Services providing for the statewide program of child SCR/LCS 7/16/08 Page 5 of 19 ► ~5 of support enforcement, pursuant to the Social Security Act, and on the availability of Federal Financial Participation for the activities described herein. In the event that such approval of the state plan or the availability of Federal Financial Participation should lapse or otherwise terminate, the OAG, in its discretion, may terminate this contract, either in whole or in part. In the event of such termination, the OAG will not be considered to be in default or breach under this contract, nor shall it be liable for any further payments ordinarily due under this contract, nor shall it be liable for any damages or any other amounts which are caused by or associated with such termination. The OAG shall make best efforts to provide reasonable written advance notice to Contractor of any such termination. In the event of such a termination, County shall, unless otherwise mutually agreed upon in writing, cease all work immediately upon the effective date of termination. OAG shall be liable for payments limited only to the portion of work the OAG authorized in writing and which the County has completed, delivered to the OAG, and which has been accepted by the OAG. All such work shall have been completed, per the Contract requirements, prior to the effective date of termination. 4.5. Reimbursement Rates 4.5.1. State Case Registry 4.5.1.1. The OAG shall be financially liable to the County for the federal share of the County's Contract associated cost. Federal share means the portion of the County's Contract associated cost that the federal Office of Child Support Enforcement reimburses the state as federal financial participation under Title IV-D; for purpose of reference only the federal share on the effective date of this Contract is 66%. The County agrees that for the purposes of this Contract all of the County's Contract associated costs for any given calendar month is equal to the number of new and modified Registry Only Court Orders (together with all required data elements) provided to the OAG during the calendar month multiplied by a per new and modified Registry Only Court Order fee of $12.25 plus the number of Registry Only Court Orders updated during the calendar month multiplied by a per Registry Only Court Order updated fee of $3.89 per Registry Only Court Order updated. Thus: [(Calender Month new and modified Registry Only Court Orders provided x $12.25) + (Calender Month Registry Only Court Orders updated x $3.89)] x Federal Share = OAG Liability. 4.5.2. Local Customer Service 4.5.2.1. The OAG shall be financially liable to the County for the federal share of the County's Contract associated cost. Federal share means the portion of the County's Contract associated cost that the federal Office of Child Support Enforcement reimburses the state as federal financial participation under Title IV-D; for purpose of reference only the federal share on the effective date of this Contract is 66%. The County agrees that for the purposes of this Contract all of the County's Contract associated costs for any given calendar month is equal to the number of inquiries on IV-D cases handled by County personnel during the calendar month, plus the number of inquiries on Registry Only cases (See Section 3.2.1 for the meaning of Registry Only cases) minus the Federal Disallowance Percentage, multiplied by a per inquiry fee of $4.01 per inquiry. For purpose of reference only the Federal Disallowance Percentage for SFY 2008 annualized is 18%. Thus: (Calender Month IV-D Inquiries Handled by County Personnel) + (Calendar Month Registry Only Inquiries Handled by County Personnel - Federal Disallowance Percentage) x ($4.01) x (Federal Share) = OAG Liability. 4.6. Limitation of OAG Liability 4.6.1. The OAG shall be liable only for Contract associated costs incurred after commencement of this Contract and before termination of this Contract. 4.6.2. The OAG may decline to reimburse Allowable Costs which are submitted for reimbursement more than sixty (60) calendar days after the State Fiscal Year calendar quarter in which such costs are incurred. 4.6.3. County shall refund to the OAG within thirty (30) calendar days any sum of money which has been paid to the County which the OAG and County agree has resulted in an overpayment to County, provided that such sums may be offset and deducted from any amount owing but unpaid to County. SCR/LCS 7/16/08 Page 6 of 19 115 alb 4.6.4. The OAG shall not be liable for reimbursing the County if the County fails to comply with the State Case Registry Activities, the County Customer Service Unit Resources and Services, and/ or the Customer Service Unit Documentation Sections above in accordance with the requirements of those sections. 4.6.5. The OAG shall not be liable for reimbursing the County for any activity currently eligible for reimbursement as of right without the necessity for a prior existing contract e.g. sheriff/processor fees. Nor shall the OAG be liable for reimbursing the County for any activities eligible for reimbursement under another contract or Cooperative Agreement with the OAG e.g. customer service related to cases in the same County's Integrated Child Support System ("ICSS") caseload, when the County has an ICSS contract with the OAG. Nor shall the OAG be liable for reimbursing the County for information correcting erroneous information previously provided by the County. 4.6.6. Notwithstanding any other provision of this Contract, the maximum liability of the OAG under this Contract is Six Thousand Dollars and No Cents ($6,000.00). 4.7. Assignment of Claims 4.7.1. County hereby assigns to the OAG any claims for overcharges associated with this Contract under 15 U.S.C. §1, et seq., and Tex. Bus. & Comm. Code §15.01, et seq. 5. CONTRACT MANAGEMENT 5.1. Written Notice Delivery 5.1.1. Any notice required or permitted to be given under this Contract by one party to the other party shall be in writing and shall be addressed to the receiving party at the address hereinafter specified. The notice shall be deemed to have been given immediately if delivered in person to the recipient's address hereinafter specified. It shall be deemed to have been given on the date of certified receipt if placed in the United States mail, postage prepaid, by registered or certified mail with return receipt requested, addressed to the receiving party at the address hereinafter specified. 5.1.1.1. County 5.1.1.1.1. The address of the County for all purposes under this Contract and for all notices hereunder shall be: 5.1.1.1.1.1. The Honorable Marc Hamlin (or his/her successor in office) Brazos County District Clerk 300 East 26th St. Suite 216 Bryan TX 77803- 5.1.1.2. OAG 5.1.1.2.1. The address of the OAG for all purposes under this Contract and for all notices hereunder shall be: 5.1.1.2.1.1 Alicia G. Key (or her successor in office) Deputy Attorney General for Child Support Office of the Attorney General P.O. Box 12017 Austin, Texas 78711-2017 5.1.1.2.2. With copies to: 5.1.1.2.2.1. Joseph Fiore (or his successor in office) Managing Attorney, Contracts Attorneys, Child Support Division Office of the Attorney General P. O. Box 12017 Austin, Texas 78711-2017 SCR/LCS 7/16/08 Page 7 of 19 PAGE a 13 5.1.1.2.2.2. Allen Broussard (or his successor in office) Manager, Government Contracts Office of the Attorney General P. O. Box 12017 Austin, Texas 78711-2017 5.2. Inspections, Monitoring and Audits 5.2.1. The OAG may monitor and/or conduct fiscal and/or program audits and/or investigations of the County's program performance at reasonable times. The OAG may at its option or at the request of County provide technical assistance to assist County in the operation of this program. County shall provide physical access without prior notice to all sites used for performance of service under this Contract to the OAG, United States Department of Health and Human Services, Comptroller General of the United States, and State Auditor of Texas. County shall grant to the OAG, the United States Department of Health and Human Services, Comptroller General of the United States, and State Auditor of Texas access, without prior notice, to all books, documents, and records of the County pertinent to this Contract. The County books, documents, and records may be inspected, monitored, evaluated, audited and copied. County shall cooperate fully with the OAG, United States Department of Health and Human Services, Comptroller General of the United States, and State Auditor of Texas in the conduct of any audit and/or investigation including the providing of any requested books, documents, and records. County shall retain all financial records, supporting documents, statistical records, and any other records, documents, papers, logs, audit trails or books (collectively referred to as records) relating to the performances called for in this Contract. County shall retain all such records for a period of three (3) years after the expiration of the term of this Contract, or until the OAG or the United States are satisfied that all audit claim, negotiation, and litigation matters are resolved, whichever period is longer. Reports or other information relating to this program prepared by the County or at the request of the County shall be furnished to the OAG within ninety (90) days of availability. The requirements of this Subsection shall be included in all subcontracts. 5.3. Reimbursement of Audit Penalty 5.3.1. If funds are disallowed as a result of an audit finding contained in an audit (by County or County's independent auditor, the OAG, the State Auditor, the U.S. Department of Health and Human Services, the Comptroller General of the United States, or any of their duly authorized representatives) that County has failed to follow federal requirements for the IV-D program, then County agrees that the County shall refund to OAG the amount disallowed within thirty (30) calendar days of the date of the written OAG request for refund; provided further that such amounts may be offset and deducted from any funds payable under this Agreement. 5.4. Remedies for Non-Performance 5.4.1. Failure of the County to perform the contracted for services as required by this Contract shall be considered unsatisfactory performance. Any finding of unsatisfactory performance shall be communicated to the County in writing by the OAG Contract Manager. If the County wants to dispute the finding, a written dispute must be received by the OAG Contract Manager no later then fifteen (15) calendar days from the date the County received the written finding of unsatisfactory performance. The written dispute must detail why the County believes the finding is erroneous and must contain all supporting documentation. The OAG Contract Manager will review the dispute submission to determine the validity of the original finding of unsatisfactory performance. The determination of the OAG Contract Manager shall be final and shall conclude the review process. The OAG Contract Manager's determination shall be communicated to the County in writing. If a written dispute of the original finding of unsatisfactory performance is not received by the OAG Contract Manager by the time set forth above, the finding of unsatisfactory performance shall be deemed validated and the County shall have waived its right to dispute the finding. 5.4.2. If the finding of unsatisfactory performance is validated, the County shall be requested to provide the OAG Contract Manager with a corrective action plan. A corrective action plan, acceptable to the OAG Contract Manager, must be provided within a reasonable time period as specified by the OAG Contract Manager. Failure to provide an acceptable corrective action plan within the specified time period shall result in a withholding of payments due to County under this Contract until such time that an acceptable corrective SCR/LCS 7/16/08 Page 8 of 19 III ~5 fly action plan is provided. 5.4.3. If the County does not return to satisfactory status within four months of receiving notice that an unsatisfactory performance finding has been validated, OAG may withhold payments due to County under this Contract until the County is once again performing satisfactorily. If the unsatisfactory status persists for a total of six months after receiving notice of the validated unsatisfactory performance finding, OAG may terminate this Contract (in accordance with the Termination Section below) without payment to County for any costs incurred by County from the time that OAG commenced withholding payments due to County being in an unsatisfactory status. Where payments are to resume due to County having provided an acceptable corrective action plan or having attained satisfactory performance status the first payment after resumption shall include all costs accrued during the period when payments to the County were withheld. 5.5. Training on OAG Systems 5.5.1. Any County staff performing functions under this Contract must be trained on OAG Systems. Classroom Training on OAG Systems will be scheduled upon request from the County, by the end of the quarter following such request. Classroom Training will be provided by OAG Regional Trainers at each of the OAG Regional Training Centers. County shall be responsible for any and all costs associated with this training, including, but not limited to, costs for travel, lodging, meals and per diem; provided, however that the OAG shall be responsible for the cost of training materials and equipment required to complete the training class. County is responsible for scheduling the training with the OAG and shall direct training requests to: 5.5.1.1. Larry Acevedo Office of the Attorney General Mail Code 053 P.O. Box 12017 Austin, Texas 78711-2017 email address: CSD-TRN@cs.oag.state.tx.us 5.6. Assignment 5.6.1. County will not assign its rights under this Contract or delegate the performance of its duties under this Contract without prior written approval from the OAG. 5.7. Liaison 5.7.1. County and OAG each agree to maintain specifically identified liaison personnel for their mutual benefit during the term of the Contract. The liaison(s) named by County shall serve as the initial point(s) of contact for any inquiries made pursuant to this Contract by OAG and respond to any such inquiries by OAG. The liaison(s) named by OAG shall serve as the initial point(s) of contact for any inquiries made pursuant to this Contract by County and respond to any such inquiries by County. The liaison(s) shall be named in writing at the time of the execution of this Contract. Subsequent changes in liaison personnel shall be communicated by the respective parties in writing. 5.8. Subcontracting 5.8.1. It is contemplated by the parties hereto that County shall conduct the performances provided by this Contract substantially with its own resources and through the services of its own staff. In the event that County should determine that it is necessary or expedient to subcontract for any of the performances specified herein, County shall subcontract for such performances only after County has transmitted to the OAG a true copy of the subcontract County proposes to execute with a subcontractor and has obtained the OAG's written approval for subcontracting the subject performances in advance of executing a subcontract. County, in subcontracting for any performances specified herein, expressly understands and acknowledges that in entering into such subcontract(s), the OAG is in no manner liable to any subcontractor(s) of County. In no event shall this provision relieve County of the responsibility for ensuring that the performances rendered under all subcontracts comply with all terms of this Contract. 5.9. Dispute Resolution Process for County Breach of Contract Claim SCR/LCS 7/16/08 Page 9 of 19 ~g 4 ~ 3` 5.9.1. The dispute resolution process provided for in Chapter 2260 of the Government Code shall be used, as further described herein, by the OAG and County to attempt to resolve any claim for breach of contract made by County. 5.9.2. County's claim for breach of this Contract that the parties cannot resolve in the ordinary course of business shall be submitted to the negotiation process provided in Chapter 2260, subchapter B, of the Government Code. To initiate the process, the County shall submit written notice, as required by subchapter B, to the Director, Child Support Division, Office of the Attorney General, P.O. Box 12017 (Mail Code 033), Austin, Texas 78711-2017. Said notice shall specifically state that the provisions of Chapter 2260, subchapter B, are being invoked. A copy of the notice shall also be given to all other representatives of the OAG and the County otherwise entitled to notice under this Contract. Compliance by the County with subchapter B is a condition precedent to the filing of a contested case proceeding under Chapter 2260, subchapter C, of the Government Code. 5.9.3. The contested case process provided in Chapter 2260, subchapter C, of the Government Code is the County's sole and exclusive process for seeking a remedy for any and all alleged breaches of contract by the OAG if the parties are unable to resolve their disputes under the immediate preceding subsection. 5.9.4. Compliance with the contested case process provided in subchapter C is a condition precedent to seeking consent to sue from the Legislature under Chapter 107 of the Civil Practices and Remedies Code. Neither the execution of this Contract by the OAG nor any other conduct of any representative of the OAG relating to the Contract shall be considered a waiver of sovereign immunity to suit. 5.9.5. The submission, processing and resolution of the County's claim is governed by the published rules adopted by the OAG pursuant to Chapter 2260, as currently effective, hereafter enacted or subsequently amended. 5.9.6. Neither the occurrence of an event nor the pendency of a claim constitutes grounds for the suspension of performance by the County, in whole or in part. 5.10. Reporting Fraud, Waste or Abuse 5.10.1. County must report any suspected incident of fraud, waste or abuse associated with the performance of this Contract to any one of the following listed entities: 5.10.1.1. the Contract Manager 5.10.1.2. the Deputy Director for Contract Operations, Child Support Division 5.10.1.3. the Director, Child Support Division the Deputy Director, Child Support Division 5.10.1.4. the OAG Ethics Advisor 5.10.1.5. the Director of the OAG Office of Special Investigations 5.10.1.6. the OAG's Agency Integrity Program ("All"') Hotline (866-552-7937) or the AIP E-mailbox (AIP@oag. state.tx.us) 5.10.1.7. the State Auditor's Office hotline for fraud (1-800-892-8348); or the Texas State Auditor's Special Investigation Unit, (512) 936-9500. 5.10.2. The report of suspected misconduct shall include (if known): 5.10.2.1. the specific suspected misconduct 5.10.2.2. the names of the individual(s)/entity(ies) involved 5.10.2.3. the date(s)/location(s) of the alleged activity(ies) SCR/LCS 7/16/08 Page 10 of 19 115 d Ile 5.10.2.4. the names and all available contact information (phone numbers, addresses) of possible witnesses or other individuals who may have relevant information; and 5.10.2.4.1. any documents which tend to support the allegations. 5.10.3. The words fraud, waste or abuse as used in this Section have the following meanings: 5.10.3.1. Fraud is the use of one's occupation for obtaining personal benefit (including benefit for family/friends) through the deliberate misuse or misapplication of resources or assets. 5.10.3.2. Waste is the extravagant careless or needless expenditure of funds or consumption of property that results from deficient practices, system controls, or decisions. 5.10.3.3. Abuse, being distinct from fraud, encompasses illegal acts or violations of policy or provisions of contracts or grant agreements. When abuse occurs, no law, regulation or provision of a contract or grant agreement is necessarily violated. Rather, the conduct of an individual falls short of behavior that is expected to be reasonable and necessary business practice by a prudent person. An example of abuse would be misuse of the power or authority of an individual's position. 6. CONFIDENTIALITY AND SECURITY 6.1. Confidentiality and Security Provisions 6.1.1. General 6.1.1.1. Both OAG and County recognize and assume the duty to protect and safeguard confidential information. Confidential information specifically includes personally identifiable information such as Social Security Number, full name, date of birth, home address, account number, and case status. Each entity acknowledges that the loss of confidentiality, integrity and availability of information assets is a risk which can be minimized by effective security safeguards and enforced compliance with information security policies, standards and procedures. 6.1.1.2. OAG recognizes that County has existing statutory responsibilities to maintain confidentiality of records related to state district courts (juvenile, family, probate, civil and criminal), county courts and national and state criminal records (FBI, NCIC, TCIC). OAG also recognizes that County has existing processes and procedures that ensure the security and confidentiality of this information and data and is subject to security audits or assessments by these authorities. 6.1.1.3. This agreement requires County to retrieve data from the courts and other sources and create data within TXCSES or TXCSES Web. 6.1.1.4. County acknowledges and agrees to protect OAG Data as confidential. All references to "OAG Data" shall mean all data and information (i) originated by OAG and/or submitted to County by or on behalf of OAG, or (ii) which County accesses from OAG systems in connection with provision of the Agreement Services. OAG Data does not include data and information originated by County in the performance of its duties. Upon request by OAG, County shall execute and deliver any documents that may be necessary or desirable under any law to preserve or enable OAG to enforce its rights with respect to OAG Data. Tex. Gov't Code Chapter 552 defines the exclusive mechanism for determining whether OAG Data are subject to public disclosure. However, data that is publicly known and generally available to the public is not subject to these Confidentiality and Security Provisions. 6.1.1.5. If any term or provision of this Confidentiality and Security Provision, shall be found to be illegal or unenforceable, it shall be deemed independent and divisible, and notwithstanding such illegality or unenforceability, all other terms or provisions in this Confidentiality and Security Provision, shall remain in full force and effect and such illegal or unenforceable term or provision shall be deemed to be deleted. 6.1.1.6. County shall develop and implement access protection lists. The access protection lists shall SCR/LCS 7/16/08 Page 11 of 19 ll5 X17 document the name and other identifying data for any individual, authorized pursuant to County's request, to access, use or disclose OAG Data, as well as any special conditions and limitations applicable to each authorization. County shall remove individuals from or change the access rights of individuals on the access protection list immediately upon such individual no longer requiring access. At least quarterly, OAG shall send County a list of TXCSES Web users and County shall review and update its access protection lists and ensure that the access protection lists accurately reflect the individuals and their access level currently authorized. County shall notify OAG of the authorized personnel that should have access rights to OAG Data and information in the method prescribed by OAG. County will immediately notify OAG when an individual's access to OAG systems is no longer relevant. OAG, in its sole discretion, may deny or revoke an individual's access to OAG Data and information and any of its systems. 6.1.1.7. County shall perform background reviews, to include a criminal history record review, on all County employees who will have access to OAG Data and information, and any OAG system. County shall certify to OAG that such reviews have been conducted and that in County's opinion the aforesaid employees are deemed trustworthy. County may request OAG to perform such reviews. In such an instance, County shall provide OAG with any required information, consent and authorization to perform the reviews and OAG shall perform the reviews at its own expense. 6.1.1.8. All references to "Agreement Services" shall include activities within the scope of this Agreement. 6.1.1.9. County shall comply with all applicable statutory and regulatory provisions requiring that information be safeguarded and kept confidential. These statutes and regulatory provisions include but are not limited to 42 U.S.C. 653 and 654; 45 CFR 307.10, 307.11 and 307.13; 26 U.S.C. 6103 (IRC 6103); IRS Publication 1075 (Rev. 10-2007) and § 231.108 of the Texas Family Code, each as currently written or as may be amended, revised or enacted. County shall also comply with OAG policy, processes and procedures concerning the safeguarding and confidentiality of information, and computer security (including any requirements set forth in Attachment F, entitled "United States Internal Revenue Service Requirements for the Safeguarding of Federal Tax Information Including Federal Tax Returns and Return Information"). The requirements of these Confidentiality and Security Provisions shall be included in, and apply to, subcontracts and agreements the County has with anyone performing Agreement Services on County's behalf. 6.1.1.10. This Agreement is between County and OAG, and is not intended to create any independent cause of action by any third party, individual, or entity against OAG or County. 6.2. OAG Data Usage and Storage 6.2.1. County agrees to maintain physical security for OAG data by maintaining an environment designed to prevent loss or unauthorized removal of data. County shall ensure that all persons having access to data obtained from OAG Systems are thoroughly briefed on related security procedures, use restrictions, and instructions requiring their awareness and compliance. County shall ensure that all County personnel having access to OAG Data receive annual reorientation sessions when offered by the OAG and all County personnel that perform or are assigned to perform Agreement Services shall re-execute, and/or renew their acceptance of, all applicable security documents and to ensure that they remain alert to all security requirements. County personnel shall only be granted access to OAG Systems after they have received all required security training, read the OAG Data Security Policy Manual (Attachment A), signed the acknowledgment (and County has given the signed acknowledgment to the OAG Contract Manager) and read and accepted the OAG Automated Computer System Access Statement of Responsibility and the Child Support online Login Policy (Attachment C),. 6.2.2. OAG Data are not allowed on mobile/remote/portable storage devices; nor may storage media be removed from the facility used by County. Any exception to this prohibition must have OAG prior approval. Such approval may only be granted by Controlled Correspondence or Contract amendment. This prohibition does not apply to County Information Systems backup procedure. County Information Systems backup procedure is subject to the United States Internal Revenue Service requirements set forth in IRS Publication 1075 (Rev.2-2007) and Attachment F entitled "United States Internal Revenue Service Requirements for the Safeguarding of Federal Tax Information Including Federal Tax Returns and Return Information". SCR/LCS 7/16/08 Page 12 of 19 6.2.3. County stipulates, covenants, and agrees that it will not access, use or disclose OAG Data beyond its limited authorization, or for any purpose not necessary for the performance of its duties under this Agreement. Without OAG's approval (in its sole discretion), County will not: (i) use OAG Data other than in connection with providing the Agreement Services; (ii) disclose, sell, assign, lease, or otherwise provide OAG Data to third parties, including any local, state, or Federal legislative body; (iii) commercially exploit OAG Data or allow OAG Data to be commercially exploited; or (iv) create, distribute or use any electronic or hard copy mailing list of OAG Customers for purposes other than in connection with providing the Agreement Services. However, nothing in this agreement is intended to restrict County from performing its other authorized duties. For example, the duty to disseminate copies of court orders to requesting parties that necessarily includes data such as names and addresses. In the event that County fails to comply with this subsection, OAG may exercise any remedy, including immediate termination of this Agreement. 6.2.3.1. County agrees that it shall comply with all state and federal standards regarding the protection and confidentiality of OAG Data as currently effective, subsequently enacted or as may be amended. OAG Data accessed shall always be maintained in a secure environment (with limited access by authorized personnel both during work and non-work hours) using devices and methods such as, but not limited to: alarm systems, locked containers of various types, fireproof safes, restricted areas, locked rooms, locked buildings, identification systems, guards, or other devices reasonably expected to prevent loss or unauthorized removal of manually held data. County shall also protect against unauthorized use of passwords, keys, combinations, access logs, and badges. Whenever possible, computer operations must be in a secure area with restricted access. In situations such as remote terminals, or office work sites where all of the requirements of a secure area with restricted access cannot be maintained, the equipment shall receive the highest level of protection. 6.3. OAG Data Retention and Destruction, and Public Information Requests 6.3.1. Any destruction or purging of OAG Data shall be destroyed and/or purged in accordance with state and federal statutes, rules and regulations. Within ten (10) business days of destruction or purging, County will provide the OAG with a signed statement(s) containing the date of destruction or purging, description of OAG Data destroyed or purged, and the method(s) used. 6.3.2. In the event of Agreement expiration or termination for any reason, County shall ensure the security of any OAG Data remaining in any storage component to prevent unauthorized disclosures. Within twenty (20) business days of Agreement expiration or termination, County shall provide OAG with a signed statement detailing the nature of the OAG Data retained, type of storage media, physical location(s), and any planned destruction date. 6.3.3. County expressly does not have any actual or implied authority to determine whether any OAG Data are public or exempted from disclosure. County is not authorized to respond to public information requests which would require disclosure of otherwise confidential information on behalf of the OAG. County agrees to forward to the OAG, by facsimile within one (1) business day from receipt all request(s) for information associated with the County's services under this Agreement. County shall forward via fax any information requests to: 6.3.3.1. Public Information Coordinator Office of the Attorney General Fax (512) 494-8017 6.4. Security Incidents 6.4.1. Response to Security Incidents 6.4.1.1. County shall respond to detected security incidents. The term "security incident" means an occurrence or event where the confidentiality of OAG Data may have been compromised. County shall maintain an internal incident response plan to facilitate a quick, effective and orderly response to information security incidents. The incident response plan should cover such topics as: 6.4.1.1.1. Initial responders 6.4.1.1.2. Containment SCR/LCS 7/16/08 Page 13 of 19 6.4.1.1.3. Management Notification 6.4.1.1.4. Documentation of Response Actions 6.4.1.1.5. Expeditious confirmation of system integrity 6.4.1.1.6. Collection of audit trails and similar evidence 6.4.1.1.7. Cause analysis 6.4.1.1.8. Damage analysis and mitigation 6.4.1.1.9. Internal Reporting Responsibility 6.4.1.1.10. External Reporting Responsibility 6.4.1.1.11. OAG Contract Manager's and OAG CISO's name, phone number and email address 6.4.2. Attachment G is County's current internal incident response plan. Any changes to this incident response plan require OAG approval (which approval shall not be unreasonably withheld) and may be made by Controlled Correspondence. 6.5. Notice 6.5.1. Within one (1) hour of concluding that there has been, any OAG Data security incident County shall initiate damage mitigation and notify the OAG Chief Information Security Officer ("OAG CISO") and the OAG Contract Manager, by telephone and by email, of the security incident and the initial damage mitigation steps taken. Current contact information shall be contained in the Incident Response Plan. 6.5.2. Within twenty-four (24) hours of the discovery, County shall conduct a preliminary damage analysis of the security incident; commence an investigation into the incident; and provide a written report to the OAG CISO, with a copy to the OAG Contract Manager fully disclosing all information relating to the security incident and the results of the preliminary damage analysis. This initial report shall include, at a minimum: time and nature of the incident (e.g., OAG data loss/corruption/intrusion); cause(s); mitigation efforts; corrective actions; and estimated recovery time. 6.5.3. Each day thereafter until the investigation is complete, County shall: (i) provide the OAG CISO, or the OAG CISO's designee, with a daily oral or email report regarding the investigation status and current damage analysis; and (ii) confer with the OAG CISO, or the OAG CISO's designee, regarding the proper course of the investigation and damage mitigation. 6.5.4. Whenever daily oral reports are provided, County shall provide, by close of business each Friday, an email report detailing the foregoing daily requirements. 6.6. Final Report 6.6.1. Within five (5) business days of completing the damage analysis and investigation, County shall submit a written Final Report to the OAG CISO with a copy to the OAG Contract Manager, which shall include: 6.6.1.1. a detailed explanation of the cause(s) of the security incident; 6.6.1.2. a detailed description of the nature of the security incident, including; but not limited to, extent of intruder activity (such as files changed, edited or removed; Trojans), and the particular OAG Data affected; and 6.6.1.3. a specific cure for the security incident and the date by which such cure shall be implemented, or if the cure has been put in place, a certification to OAG that states the date County implemented the cure, a description of how the cure protects against the possibility of a recurrence, and that County's security program is operating with the effectiveness required to assure that the security, confidentiality and integrity of OAG Data are protected. 6.6.2. If the cure has not been put in place by the time the report is submitted, County shall within five (5) business days after submission of the final report, provide a certification to OAG that states the date County implemented the cure, a description of how the cure protects against the possibility of a recurrence, and that County's security program is operating with the effectiveness required to assure that the security, confidentiality and integrity of OAG Data are protected. SCR/LCS 7/16/08 Page 14 of 19 10 4 6.6.3. If County fails to provide a Final Report or Certification within fifteen (15) calendar days of the security incident, County agrees that OAG may exercise any right, remedy or privilege which may be available to it under applicable law of the State and any other applicable law. The exercise of any of the foregoing remedies will not constitute a termination of this Agreement unless OAG notifies County in writing prior to the exercise of such remedy. 6.7. Independent Right to Investigate 6.7.1. OAG reserves the right to conduct an independent investigation of any security incident, and should OAG choose to do so, County shall cooperate fully, making resources, personnel and systems access available. If at all possible, OAG will provide reasonable notice to County that it is going to conduct an independent investigation. 6.8. Security Audit 6.8.1. Right to Audit, Investigate and Inspect the Facilities, Operations, and Systems Used in the Performance of Agreement Services. 6.8.1.1. County shall permit OAG, the State Auditor of Texas, the United States Internal Revenue Service, the United States Department of Health and Human Services and the Comptroller General of the United States to: 6.8.1.1.1. monitor and observe the operations of, and to perform security investigations, audits and reviews of the operations and records of, the County; 6.8.1.1.2. inspect its information system in order to access security at the operating system, network, and application levels; provided, however, that such access shall not interfere with the daily operations of managing and running the system; and 6.8.1.1.3. enter into the offices and places of business of County and County's subcontractors for a security inspection of the facilities and operations used in the performance of Agreement Services. Specific remedial measures may be required in cases where County or County's subcontractors are found to be noncompliant with physical and/or OAG data security protection. 6.8.1.2. When OAG performs any of the above monitoring, observations, and inspections, OAG will provide County with reasonable notice that conforms to standard business audit protocol. However prior notice is not always possible when such functions are performed by the State Auditor of Texas, the United States Internal Revenue Service, the United States Department of Health and Human Services and the Comptroller General of the United States. In those instances the OAG will endeavor to provide as much notice as possible but the right to enter without notice is specifically reserved. 6.8.1.3. Any audit of documents shall be conducted at County's principal place of business and/or the location(s) of County's operations during County's normal business hours and at OAG's expense. County shall provide on County's premises, (or if the audit is being performed of a County's subcontractor, the County's subcontractor's premises, if necessary) the physical and technical support reasonably necessary for OAG auditors and inspectors to perform their work 6.9. Remedial Action 6.9.1. Remedies Not Exclusive and Injunctive Relief 6.9.1.1. The remedies provided in this section are in addition to, and not exclusive of, all other remedies available within this Agreement, or at law or in equity. OAG's pursuit or non-pursuit of any one remedy for a security incident(s) does not constitute a waiver of any other remedy that OAG may have at law or equity. 6.9.1.2. If injunctive or other equitable relief is available, then County agrees that OAG shall not be required SCR/LCS 7/16/08 Page 15 of 19 J15 Z21 to post bond or other security as a condition of such relief. 6.10. Notice to Third Parties 6.10.1. Subject to OAG review and approval, County shall provide notice to individuals whose personal, confidential, or privileged data were compromised or likely compromised as a result of the security incident, with such notice to include: (i) a brief description of what happened; (ii) to the extent possible, a description of the types of personal data that were involved in the security breach (e.g., full name, SSN, date of birth, home address, account number, etc.); (iii) a brief description of what is being done to investigate the breach, mitigate losses, and to protect against any further breaches; (iv) contact procedures for those wishing to ask questions or learn additional data, including a telephone number, website, if available, and postal address; and, (v) instructions for accessing the Consumer Protection Identity Theft section of the OAG website. County and OAG shall mutually agree on the methodology for providing the notice. 6.10.2. County shall be responsible for responding to and following up on inquiries and requests for further assistance from persons notified under the preceding section. 6.10.3. If County does not provide the required notice, OAG may elect to provide notice of the security incident. County and OAG shall mutually agree on the methodology for providing the notice. Costs (excluding personnel costs) associated with providing notice shall be reimbursed to OAG by County. If County does not reimburse such cost within thirty (30) calendar days of request, OAG shall have the right to collect ,such cost. Additionally, OAG may collect such cost by offsetting or reducing any future payments owed to County. 6.11. Commencement of Legal Action 6.11.1. County shall not commence any legal proceeding on OAG's behalf outside the scope of the Agreement Services without OAG's express written consent. OAG shall not commence any legal proceedings on County's behalf without County's express written consent. 7. AMENDMENT 7.1. This Contract shall not be amended or modified except by written amendment executed by duly authorized representatives of both parties. Any alterations, additions or deletions to the terms of this Contract which are required by changes in federal or state law are automatically incorporated into this Contract without written amendment to this Contract and shall be effective on the date designated by said federal or state law. 8. TERMINATION OF CONTRACT 8.1. Termination 8.1.1. Either party to this Contract shall have the right to either terminate this Contract in its entirety or in part. However, a County continuing to contract to provide Local Customer Service services must also continue to contract to provide State Case Registry services. The Contract, or portion of the Contract, may be terminated by the terminating party notifying the other party in writing of such termination and the proposed date of the termination no later than thirty (30) calendar days prior to the effective date of such termination. 8.2. Survival of Terms 8.2.1. Termination of this Contract for any reason shall not release the parties from any liability or obligation set forth in this Contract that is expressly stated to survive any such termination or by its nature would be intended to be applicable following any such termination. 9. TERMS AND CONDITIONS SCR/LCS 7/16/08 Page 16 of 19 9. 1. Federal Terms and Conditions 9.1.1. Compliance with Law, Policy and Procedure 9.1.1.1. County shall perform its obligations hereunder in such a manner that ensures its compliance with OAG, policy, processes and procedure. It shall also comply with all state and federal laws, rules, regulations, requirements and guidelines applicable to County: (1) performing its obligations hereunder and to assure with respect to its performances hereunder that the OAG is carrying out the program of child support enforcement pursuant to Title IV, Part D of the federal Social Security Act of 1935 as amended; (2) providing services to the OAG as these laws, rules, regulations, requirements and guidelines currently exist and as they are amended throughout the term of this Contract County understands and agrees that from time to time OAG may need to change its policy, processes or procedures and that such change shall not entitle County to any increased cost reimbursement under this Contract; provided, however, that County may exercise its right to terminate the Contract in accordance with the Termination Section below. OAG shall provide County e-mail notice of any change in OAG policy, processes or procedures. 9.1.2. Civil Rights 9.1.2.1. County agrees that no person shall, on the ground of race, color, religion, sex, national origin, age, disability, political affiliation, or religious belief, be excluded from participation in, be denied the benefits of, be subjected to discrimination under, or be denied employment in the administration of, or in connection with, any program or activity funded in whole or in part with funds provided by this Contract. County shall comply with Executive Order 11246, "Equal Employment Opportunity" as amended by Executive Order 11375, "Amending Executive Order 11246 relating to Equal Employment Opportunity" and as supplemented by regulations at 41 C.F.R. Part 60, "Office of Federal Contract Compliance Programs, Equal Employment Opportunity, Department of Labor." County shall ensure that all subcontracts comply with the above referenced provisions. 9.1.3. Certification Regarding Debarment, Suspension, Ineligibility, and Voluntary Exclusion from Participation in Contracts Exceeding $100,000.00 9.1.3.1. County certifies by entering into this Contract, that neither it nor its principals are debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded from participation in this transaction by any federal department or agency. 9.1.3.2. The certification requirement of this provision shall be included in all subcontracts that exceed $100,000. 9.1.4. Environmental Protection (Contracts in Excess of $100,000.00) 9.1.4.1. County shall be in compliance with all applicable standards, orders, or requirements issued under section 306 of the Clean Air Act (42 USC 1857(h)) Section 508 of the Clean Water Act (33 USC 1368) Executive Order 11738, and Environmental Protection Agency regulations (40 CFR part 15). The requirements of this provision shall be included in all subcontracts that exceed $100,000. 9.1.5. Certain Disclosures Concerning Lobbying [Contracts in excess of $100,000] 9.1.5.1. Certain Counties shall comply with the provisions of a federal law known generally as the Lobbying Disclosure Acts of 1989, and the regulations of the United States Department of Health and Human Services promulgated pursuant to said law, and shall make all disclosures and certifications as required by law. County must submit at the time of execution of this Contract a Certification Regarding Lobbying (Attachment E). This certification certifies that the County will not and has not used federally appropriated funds to pay any person or organization for influencing or attempting to influence any officer or employee of any Federal agency, a member of Congress, officer or employee of Congress, or an employee of a member of Congress in connection with obtaining any Federal Contract, grant or any other award covered by 31 U.S.C. 1352. It also certifies that the County will disclose any lobbying with non-Federal funds that takes place in connection with obtaining any Federal award by completing and submitting Standard Form LLL. SCR/LCS 7/16/08 Page 17 of 19 05 d11q2 9.1.5.2. The requirements of this provision shall be included in all subcontracts exceeding $100,000. 9.2. News Releases or Pronouncements 9.2.1. News releases, advertisements, publications, declarations, and any other pronouncements pertaining to this Contract by County, using any means or media, must be approved in writing by the OAG prior to public dissemination. 9.3. Date Standard 9.3.1. Four-digit year elements will be used for the purposes of electronic data interchange in any recorded form. The year shall encompass a two digit century that precedes, and is contiguous with, a two digit year of century (e.g. 1999, 2000, etc.). Applications that require day and Month information will be coded in the following format: CCYYMMDD. Additional representations for week, hour, minute, and second, if required, will comply with the international standard ISO 8601: 1988, "Data elements and interchange formats--Information interchange--Representation of dates and times." 9.4. Headings 9.4.1. The headings for each section of this Contract are stated for convenience only and are not to be construed as limiting. 9.5. Agreement Relating to Debts or Delinquencies Owed to the State 9.5.1. As required by §2252.903, Government Code, the County agrees that any payments due under this Contract shall be directly applied towards eliminating any debt or delinquency including, but not limited to, delinquent taxes, delinquent student loan payments, and delinquent child support. 9.6. Non-Waiver of Rights 9.6.1. Failure of a party to require performance by another party under this Contract will not affect the right of such party to require performance in the future. No delay, failure, or waiver of either party's exercise or partial exercise of any right or remedy under this Contract shall operate to limit, impair, preclude, cancel, waive or otherwise affect such right or remedy. A waiver by a party of any breach of any term of this Contract will not be construed as a waiver of any continuing or succeeding breach. Should any provision of this Contract be invalid or unenforceable, the remainder of the provisions will remain in effect. 9.7. No Waiver of Sovereign Immunity 9.7.1. The parties expressly agree that no provision of this contract is in any way intended to constitute a waiver by the OAG or the State of Texas of any immunities from suit or from liability that the OAG or the State of Texas may have by operation of law. 9.8. Severability 9.8.1. If any provision of this contract is construed to be illegal or invalid, such construction will not affect the legality or validity of any of its other provisions. The illegal or invalid provision will be deemed severable and stricken from the contract as if it had never been incorporated herein, but all other provisions will continue in full force and effect. 9.9. Applicable Law and Venue 9.9.1. Applicable Law and Venue: County agrees that this Contract in all respects shall be governed by and construed in accordance with the laws of the State of Texas, except for its provisions regarding conflicts of laws. County also agrees that the exclusive venue and jurisdiction of any legal action or suit brought by County concerning this Contract is, and that any such legal action or suit shall be brought, in a court of competent jurisdiction in Travis County, Texas. OAG agrees that any legal action or suit brought by OAG concerning this Contract shall be brought in a court of competent jurisdiction in Brazos County. All SCR/LCS 7/16/08 Page 18 of 19 payments under this Contract shall be due and payable in Travis County, Texas. 9.10. Entire Contract 9.10.1. This instrument constitutes the entire Contract between the parties hereto, and all oral or written contract between the parties relating to the subject matter of this Contract that were made prior to the execution of this Contract have been reduced to writing and are contained herein. 9.11. Counterparts 9.11.1. This Contract maybe executed in one or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument. 9.12. Attachments 9.12.1. Attachment A: OAG Information Security Policy Manual 9.12.2. Attachment B: OAG Automated Computer System Access - Statement of Responsibility 9.12.3. Attachment C: Child Support Online Login Policy 9.12.4. Attachment D: Data Integrity Procedures Changes to Case Information 9.12.5. Attachment E:. Certification Regarding Lobbying 9.12.6. Attachment F: IRS Publication 1075 (Rev. 10-2007) 9.12.7. Attachment G: Incident Response Plan THIS CONTRACT IS HEREBY ACCEPTED Office of the Attorney General Alicia G. Key The Hono le Randy Sims Deputy Attorney General for Child Support Coun V udge, Brazos County SCR/LCS 7/16/08 Page 19 of 19