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HomeMy WebLinkAbout2009-10-20-6:00PM-REGULAR o. ~ Cl)9 OL I6 P 4 52 G~,TY O $gA IYC~Ci`1 1) BRAZOS COUNTY BRYAN,TEXAS NOTICE OF MEETING AND AGENDA BRAZOS COUNTY COMMISSIONERS COURT THE COMMISSIONERS COURT OF BRAZOS COUNTY WILL MEET IN REGULAR SESSION ON 20 OCTOBER 2009 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 - Judge Sims. 2. Call for citizen's input and/or concerns. Consider and take action on agenda items 3 - 36: 3. Budget Amendment 08/09 - 54.1 thru 54.2. 4. Budget Amendment 09/10 - 2.1 thru 2.4. 5. Personnel Change of Status. 6. Payment in the amount of $1,173.66 to Texas Veterans Land Board for severance of right of way parcel (0.275) on Dick Elliott Road to accommodate new right of way and bridge replacement project. 7. Payment of Claims. 8. First year annual payment of $166,000.00 to the Texas A&M Institute of Preclinical Studies in accordance with the County's Economic Development Agreement with Texas A&M University and the Research Valley Partnership, Inc. (previously tablet!). Office of the County Judge • 200 South Texas Ave. • Suite 332 • Bryan, Texas 77803 • Fax: (979) 361-4503 Vol. --U- Pg. s Commissioners Court Agenda 20 October 2009 Page 2 9. Order 09-016 dividing One Election Precinct and Combining into Another Election Precinct. Orden 09-016 para- Dividir un Precinto de Elecci6n y Combinarlo con otro Precinto de Elecci6n. 10. Appointment of Theresa Mangapora to the Local Workforce Development Board as the Community Based Organization representative; term of appointment is 10/30/2009 to 6/30/2012. 11. Contract with the Brazos County Emergency Communications District as the emergency communications dispatching authority for the Brazos County Sheriff's Office, the Brazos County Constables and the Volunteer Fire Departments; contract term is 10/01/2009 through 9/30/2010. 12. Contract with Bell County for residential juvenile offender services; contract term is 9/01/2009 through 8/31/2010. 13. Memorandum of Agreement with Sentinel Offender Services for the electronic monitoring program utilized by the Sheriff's Office; tern of this agreement is 10/01/2009 through 9/30/2010. 14. Contract with Ben Sanford & Associates, Inc for consulting services related to telephone needs for the Exposition Complex Phase II and evaluation of the Expo's existing telephone services. 15. Renewal of the Service Agreement with Commercial Electronics Corporation for the audio and video interview equipment, software and hardware used by the Sheriffs Office; term of the agreement is 10/1/2009 through 9/30/2010. 16. Renewal of the Online User Agreement with Entersect for online investigative database services for the Sheriffs Office with no change in rate for FY2010. 17. Agreement with the Research Valley Partnership, Inc. as the agent to administer the County's program for local economic development. 18. Request from the Environmental Health Services of the Brazos County Health Department for permission to increase OSSF application fees from $300 to $400 for residential and from $400 to $500 for commercial, effective I January 2010. 19. Request from W. W. Webber, LLC for permission to use approximately one acre at the intersection between East Martin Luther King Jr. and Waco Street (to be fenced by W. W. Webber) for placement of a temporary job trailer during the MLK/Old Reliance bridge reconstruction project, effective immediately. Projected duration of this project is 8-10 months beginning the first week of November. Site is located in Precinct 4. 20. Request from Information Technology for permission to reclassify the Senior Systems Analyst position, Class 1216 from Group 32, Step 2 to Group 31, Step 4. Vol. I al Pg. Commissioners Court Agenda 20 October 2009 Page 3 21. Sub-recipient Agreement for the 2009 Homeland Security Grant Program. 22. Comprehensive Underage Drinking Enforcement Program grant agreement with the Texas Department of Transportation for grant year two (2) of the three (3) year grant. 23. Renewal of the County's Stop Loss Insurance through Med jEx, effective 11/01/2009 with no increase in rates. 24. Chapter 59 Forfeiture Report for the County Attorney's Office for period 10/01/08 through 9/30/09. 25. Requisitions for the renewal of software support and maintenance, as submitted by the Information Technology Dept.: a. #00026237 in the amount of $16,150.00 to DynaSource for the LaserFiche software; b. #00026279 in the amount of $37,139.62 to SunGard for the Pentamation and Informix software; c. #00021199 in the amount of $14,040.00 to Service-Now.com, Inc. for the Service-Now software; d. #00026377 in the amount of $36,000.00 to SHI for the Novell Open Workgroup suite software; e. #00026251 in the amount of $7,849.44 to Hewlett-Packard for the data center critical systems. 26. Requisition #00026269 in the amount of $9,750.00 to Managed Network Solutions for annual internet service. 27. Tax Refund Applications for the following: a. Ken E. Richardson b. Susan M. Head Lyons c. BAC Tax Services Corp. d. Richard L. Shanor 28. Request from Jail Administration for permission to retain the vehicle identified as Unit 75 as a pool vehicle for the Crisis Intervention Team (CIT) at no cost to the County, and with the understanding that if approved, no vehicle will be requested for CIT next year. 29. Permission to advertise the following bids: a. Bid #2010-09, Oversized Limestone Agregate; b. Bid #2010-10, Asphalt and Emulsions. 30. Permission to add Net Near U to Brazos County's list of vendors who are exempt from competitive bidding as per Statute 262.024(a)(11) for FY2010. vol. I a1 Pg. 3 Commissioners Court Agenda 20 October 2009 Page 4 31. Capital requisitions for the following: a. #00026667 in the amount of $19,692.00 to Dallas Dodge for the purchase of a vehicle for the Juvenile Services Dept.; b. #00026664 in the amount of $18,145.00 to Interstate Trailers for the purchase of a tag-along trailer for the Road & Bridge Dept.; c. #00026661 in the amount of $21,562.00 to Planet Ford for the purchase of a vehicle for the Pct. 3 Constable's Office; d. #00026629 in the amount of $29,604.93 to Hart Intercivic, Inc. for the purchase of a scanner, laptop, and desktop PC for election ballot purposes; e. #00026662 in the amount of $104,016.00 for the purchase of dump truck for the Road & Bridge Dept.; f #00026633 in the amount of $840,300.00 to Mustang Machinery for the purchase of a track loader, a tractor, and two (2) motorgraders for the Road & Bridge Dept.; g. manual capital requisition in the amount of $31,525.00 to B&C Body Company for the purchase of a half-round end dump trailer for the Road & Bridge Dept. 32. Special Warranty Deed from Charles E. Todd and wife, Wanda Todd for bridge replacement project on Dick Elliott Road located in Precinct 2. 33. Special Warranty Deed from Mervin Dansby Peters for improvements to Wilcox Lane located in Precinct 2. 34. Request for permission to enter Charles Todd's property located off Dick Elliott Road for the purpose of re-working a drainage channel for the health, safety and welfare of the general public. Site is located in Precinct 2. 35. Convene into Executive Session pursuant to §551.071 of the Texas Government Code for consultation with an attorney to discuss pending litigation. 36. Consider and possible action on the Executive Session 37. Announcement of interest items and possible future agenda topics. 38. Call for citizen input and/or concerns. 39. Agency / Board / Committee reports by Court members. 40. Adjourn Vol. I pg. 4 Commissioners Court Agenda 20 October 2009 Page 5 PUBLIC COMMENTS Public Comment during the Commission Meeting may be for all matters, both on and off the agenda, and be limited to four minutes per person. Persons are invited to submit comments in writing on the agenda items and/or attend and make comment at the Commission meeting. Members of the public are reminded that the Brazos County Commissioners Court is a Constitutional Court, with both judicial and legislative powers, created under Article V, Section I and Section 18 of the Texas Constitution. As a Constitutional Court, the Brazos County Commissioners Court also possesses the power to issue a Contempt of Court Citation under Section 81.024 of the Texas Local Government Code. Accordingly, members of the public in attendance at any Regular, Special and/or Emergency meeting of the Court shall conduct themselves with proper respect and decorum in speaking to, and/or addressing the Court; in participating in public discussions before the Court; and in all actions in the presence of the Court. Those members of the public who are inappropriately attired and/or who do not conduct themselves in an orderly and appropriate manner will be ordered to leave the meeting. Refusal to abide by the Court's Order and/or continued disruption of the meeting may result in a Contempt of Court Citation. It is not the intention of the Brazos County Commissioners Court to provide a public forum for the demeaning of any individual or group. Neither is it the intention of the Court to allow a member (or members) of the public to insult the honesty and/or integrity of the Court, as a body, or any member or members of the Court, or County employees, individually or collectively. Accordingly, profane, insulting or threatening language directed toward the Court and/or any person in the Court's presence and/or racial, ethnic or gender slurs or epithets will not be tolerated. Violation of these rules may result in the following sanctions: I. cancellation of a speaker's time; 2. removal from the Commissioners Court; 3. a Contempt Citation; and/or 4. such other and/or criminal sanctions as may be authorized under the Constitution, Statutes and Codes of the State of Texas. The County Commissioners Court can deliberate or take action only if a matter has been listed on an agenda properly posted prior to the meeting. During the public comment period, speakers may address matters not listed on the published agenda. The Open Meeting Law does not expressly prohibit responses to public comments by the Commissioners Court. However, responses from the County Judge or Commissioners to unlisted public comment topics could become deliberation on a matter without notice to the public. To ensure the public has notice of all matters the Commissioners Court will consider, the County Judge and/or Commissioners may choose not to respond to public comments, except to correct factual inaccuracies, recite existing policy in response to an inquiry or to ask that a matter be listed on a future agenda. See Texas Open Meetings Act §551.042. The County Administration Building is wheelchair accessible. Handicap parking spaces are available. Any request for sign interpretive services must be made two working days before the meeting. To make arrangements, please call (979) 361-4102. 5 - Vol,_ Pg. COMMISSIONERS' COURT REGULAR MEETING OCTOBER 20, 2009 A regular meeting of the Commissioners' Court of Brazos County, Texas was held in the Commissioners Courtroom in the Brazos County Administration Building, 200 South Texas Avenue, in Bryan, Brazos County, Texas, beginning at 6:00 p.m. on Tuesday, October 20, 2009 with the following members of the Court present: Randy Sims, County Judge, Presiding; Lloyd Wassermann, Commissioner of Precinct 1; Duane Peters, Commissioner of Precinct 2; Kenny Mallard, Commissioner of Precinct 3; Irma Cauley, Commissioner of Precinct 4; Karen McQueen, County Clerk, Absent. The attached sheet contains the names of the citizens and officials that were in attendance. The County Judge gave the invocation and led the pledge of allegiance. There was no citizen input/and or concerns. The first matter before the Court was Budget Amendment #08/09-54.1 through 54.2, which would reallocate funds for the County Clerk Management Fund; transfer funds from Contingency to Court Costs. On motion by Commissioner Peters, seconded by Commissioner Cauley, the Court voted unanimously to approve Vol 9-7 Page co Commissioners Court meeting October 20, 20009 2 the budget amendment as submitted, a copy of which is attached. The next matter before the Court was Budget Amendment #09/10-2.1 through 2.4, which would reallocate funds for the Justice Assistance -Bryne Grant, Non-Departmental; transfer funds from Contingency to Brazos County Family Court Annex, Court Support Costs. 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. On motion by Commissioner Wassermann, seconded by Commissioner Cauley, the Court voted unanimously to approve the change of status as submitted. The next matter for consideration was the payment of $1,173.66 to Texas Veterans Land Board for severance of right-of-way parcel (0.275) on Dick Elliott Road to accommodate new right-of-way and bridge replacement project. On motion by Commissioner Cauley, seconded by Commissioner Peters, the Court voted unanimously to approve the payment of $1,173.66. Vol la' Page Commissioners Court meeting October 20, 20009 3 The Court next considered the following Claims as submitted by the County Treasurer for payment: 7067265 through 7067498 On motion by Commissioner Peters, seconded by Commissioner Cauley, the Court voted unanimously to approve the Claims as submitted. The next matter for consideration was the first year annual payment of $166,000.00 to the Texas A&M Institute of Preclinical Studies in accordance with the County's Economic Development Agreement with Texas A&M University and the Research Valley Partnership, Inc. Commissioner Peters asked Bob Malaise, representative of the Research Valley Partnership if we would be getting an accounting of how the money contributed by Brazos County is spent. Mr. Malaise responded that the County would. Commissioner Cauley had a question asking if he was comfortable with regards to this issue of us paying this money out. He replied that yes he was. The County Judge pointed out that no property taxes would be derived from this project, only jobs would be generated, that the County would see no revenue. He stressed again that the County is not getting anything out of it. Commissioner Cauley moved to approve the payment. Commissioner Mallard seconded the motion. Commissioners Vol 1 A'7 Page 9 Commissioners Court meeting October 20, 20009 4 Wassermann, Peters, Mallard, and Cauley voted "Aye". The County Judge voted "No". The motion to pay the $166,000.00 carried. The next matter before the Court was consideration of an Order Dividing One Election Precinct and Combining another Election Precinct. The City of Bryan annexed 179.59 acres of land in voting Precinct 7a on July 14, 2009. Section 42.007 for the Election Code states "a Commissioners Court can not establish an election precinct containing territory inside a city with a population of 10,000 or more and unincorporated territory outside the city." In an effort to comply with the City of Bryan city limit lines and the Texas Election Code it is necessary to divide election precinct 7a and combine it with Election Precinct 26. Election Precinct 26 will be extended and follow the new City of Bryan city limit lines and vote at the current polling location. On motion by Commissioner Peters, seconded by Commissioner Wassermann, the Court voted unanimously to adopt the Order to divide one election precinct and combine it into another election precinct and that submission be made to the Assistant Attorney General, Civil Rights Division, Voting Section, Department of Justice, Washington D. C. requesting the Vol 12-7 Page q Commissioners Court meeting October 20, 20009 5 preclearance of this Order pursuant to Section 5 of the Federal Voting Rights Act. A copy is attached. The next matter before the Court was the appointment of individuals to serve on the Local Workforce Development Board. On motion by Commissioner Peters, seconded by Commissioner Cauley, the Court voted unanimously to appoint Theresa Mangapora, representing the Community Based Organizations. The term is from October 30, 2009 through June 30, 2012. The Court next considered an Agreement with the Brazos County Emergency Communications District for emergency communications dispatching services. Cost to Brazos County is $693,003.00. On motion by Commissioner Wassermann, seconded by Commissioner Peters, the Court voted unanimously to approve the contract with Brazos County Emergency Communications District for emergency communications dispatching services for the Brazos County Sheriff's Office,. the Brazos County Constables and the Volunteer Fire Departments for the period of October 1, 2009 through September 30, 2010 and authorized the County Judge to execute the document. A copy is attached. The next matter before the Court was consideration of a contract for residential juvenile offenders with Bell County Juvenile Board. Costs to Brazos County are as follows: General Offender $95/per day/per child Vol a7 Page 0 Commissioners Court meeting October 20, 20009 6 Sex Offender $105/per day/per child The term of the contract is for twelve months effective from the date of signing. On motion by Commissioner Cauley, seconded by Commissioner Peters, the Court voted unanimously to approve the contract with Bell County Juvenile Board and authorized the County Judge to execute the document. A copy is attached. The next matter before the Court was consideration of a Memorandum of Agreement between Brazos County, the Brazos County Office of the Sheriff and Sentinel Offender Services for electronic monitoring and GPS equipment that is to be used by participants. The costs are assumed by the participants and are based on a sliding scale fee assessment of gross household income. The term of the Agreement is from October 1, 2009 through September 30, 2010. On motion by Commissioner Cauley, seconded by Commissioner Peters, the Court voted unanimously to approve the Memorandum of Agreement and authorized the County Judge to execute the document. A copy is attached. The Court next considered approval of a telephone consultant for the Exposition Complex. Pat Howard, Purchasing Agent recommended the contracted submitted by Ben Sanford & Associates, Inc. Cost to Brazos County will be hourly fees of $125 and automobile travel reimbursement will be at $.55 per Vol I , O Page . I I Commissioners Court meeting October 20, 20009 7 mile. It is estimated that services shall not exceed $5,700. On motion by Commissioner Cauley, seconded by Commissioner Peters, the Court voted unanimously to accept the recommendation of the Purchasing Agent and approve the contract with Ben Sanford & Associates, Inc. and authorized the County Judge to execute the document. A copy is attached. The next matter for consideration was the renewal of the Service Agreement with iRecord for Audio and Video Interview Software and Hardware Products. On motion by Commissioner Cauley, seconded by Commissioner Peters, the Court voted unanimously to table consideration at the request of Tina Snelling, Civil Counsel to allow her time to review information from the Sheriff's Office. The Court next considered the renewal of the Online User Agreement with Entersect for online investigative database services for the Sheriff's office with no change in the rate for FY2010. The renewal cost is $900. On motion by Commissioner Peters, seconded by Commissioner Cauley, the Court voted unanimously to approve the renewal. A copy is attached. The next matter for consideration was an Agreement with the Research Valley Partnership, Inc. to administer the County's program for local economic development. Cost to Brazos County is $471,654.00. The term of the agreement is for one Vol I a7 page f a. Commissioners Court meeting October 20, 20009 8 year effective October 1, 2009 and ending on September 30, 2010. On motion by Commissioner Peters, seconded by Commissioner Mallard, the Court voted unanimously to approve the Research Valley Partnership agreement and authorized the County Judge to execute the document. A copy is attached. The Court next considered a request from the Environmental Health Services of the Brazos County Health department for permission to increase OSSF application fees from $300 to $400 for residential and from $400 to $500 for commercial. This is necessitated due to increases in cost of services. On motion by Commissioner Peters, seconded by Commissioner Mallard, the Court voted unanimously to approve the request to increase OSSF fees effective January 1, 2010. The next matter for consideration was a request from W. W. Webber, LC for permission to use approximately one acre at the intersection between East Martin Luther King, Jr. and Waco Street for the placement of a temporary job trailer during the MLK/Old Reliance bridge reconstruction project. The projected duration of the job is 8-10 months and will begin the first week of November. Commissioner Mallard asked about liability coverage. On motion by Commissioner Wassermann, seconded by Commissioner Cauley, the Court voted unanimously to approve subject to an indemnity clause and proof of liability Vol I X7 Page 13 Commissioners Court meeting October 20, 20009 9 insurance. The Court next considered a request from the Information Technology Department to reclassify the Senior Systems Analyst position Class 1216 from Group 32, Step 2 to Group 31, Step 4. There is no change in funding. On motion by Commissioner Cauley, seconded by Commissioner Peters, the Court voted unanimously to approve the reclassification. The next matter for consideration was approval of a sub- recipient agreement for the 2009 Homeland Security Grant Program. This is an award amount of $188,047.06. On motion by Commissioner Mallard, seconded by Commissioner Peters, the Court voted unanimously to approve the Agreement, accept the grant funds and authorized the County Judge to execute the documents. A copy is attached. The Court next considered a request from the County Attorney for the Court to re-approve and sign the "Comprehensive underage drinking Enforcement Program" grant agreement with the Texas Department of Transportation. This is grant year 2 of the three year grant. The budget for grant year 2 had to be amended due to the change in paying the peace officers and video recorders that work the minor sting sessions. This year the grant is funded 53.3500 with Federal Funds and 46.65°0 Brazos County matching funds. On motion by Vol Page 1 Commissioners Court meeting October 20, 20009 10 Commissioner Wassermann, seconded by Commissioner Cauley, the Court voted unanimously to re-approve the grant agreement and authorized the County Judge to execute the document. A copy is attached. The Court next considered the renewal of the County's Stop Loss Insurance through Med Ex. There will be no increase in the rates from the previous year. On motion by Commissioner Cauley, seconded by Commissioner Peters, the Court voted unanimously to approve the renewal of the Stop Loss Insurance effective November 1, 2009. The next matter for consideration was a request from the County Attorney's office for approval of the Chapter 59 Forfeiture Report for the period of October 1, 2008 through September 30, 2009. The County Attorney's office is required to file this report annually with the Attorney General's Office. on motion by Commissioner Peters, seconded by commissioner Wassermann, the Court voted unanimously to approve the request. Total amount of funds forfeited is $720.00. The Court next considered the following requisitions submitted by the Information Technology Department for the renewal of software support and maintenance: a. requisition number 000262377 for $16,150 to DynaSource for renewal of support and maintenance for e the LaserFiche software. Vol Page L 5 Commissioners Court meeting October 20, 20009 11 b. Requisition number 00026279 for $37,139.62 to SunGuard for renewal of support and maintenance for our Pentamation and Informix Software. C. Requisition number 00021199 for $14,040.00 to Service Now.com, Inc, for renewal of support and maintenance for our Service-Now software. d. Requisition number 0026377 for $36,000.00 to SHI for renewal of support and maintenance for the Novell Open Workgroup suite of software. e. Requisition 00026251 for $7,849.44 to Hewlett- Packard for renewal of support and maintenance of the critical systems in our data center. On motion by Commissioner Cauley, seconded by Commissioner Peters, the Court voted unanimously to approve requisitions A through E. The Court proceeded to consider requisition number 00026269 in the amount of $9,750.00 to Managed Network Solutions for annual internet service. On motion by Commissioner Cauley, seconded by Commissioner Peters, the Court voted unanimously to approve the requisition. The next matter for consideration was approval of tax refund applications from the following individuals and/or companies: a) Ken E. Richardson, over Payment $21.27 b) Susan M. Head Lyons, over Payment $257.59 c) BAC Tax Services Corp., over payment $1,312.45 Vol 1 0'3 Page L (e Commissioners Court meeting October 20, 20009 12 d) Richard L. Shanor, over payment $22.05 On motion by Commissioner Wassermann, seconded by Commissioner Peters, the Court voted unanimously to approve the tax refund applications. The Court next considered a request from the Jail Administrator for approval to retain an additional vehicle as a pool vehicle for the Crisis Intervention Team (CIT). On motion by the County Judge, seconded by Commissioner Cauley, the Court voted unanimously to approve the request from the Jail Administrator with the understanding that, no vehicle will be requested for CIT next year. The next matter for consideration was approval for the Purchasing Agent to advertise Bid 2010-09, Oversized Limestone Aggregate and Bid 2010-1-, Asphalt and Emulsion. On motion by Commissioner Wassermann, seconded by Commissioner Cauley, the Court voted unanimously to authorize the Purchasing Agent to advertise for bids for oversized limestone aggregate and asphalt and emulsion. The Court next considered an Exemption from Competitive Bidding Requirements of Local Government Code, Section 262.024(a)(11). Net Near U wrote the TRACKOS software that is deployed with the wireless online legal library and public wireless internet access. The Commissioners, Court determined Vol I X-7 Page ( 7 Commissioners Court meeting October 20, 20009 13 that this was a single source supplier. On motion by Commissioner Cauley, seconded by Commissioner Peters, the Court voted unanimously to approve the Exemption of Competitive Bidding Requirements and authorized the payment of $200 per month for fiscal year 2010. The Court proceeded to consider the following requisitions: a. #00026667 in the amount of $19,692.00 to Dallas Dodge to purchase a Dodge Charger for Juvenile Services. b. #00026664 in the amount of $18,145.00 to Interstate Trailers Inc. for the purchase of a Tag-Along Trailer with beaver tail ramps for the Road and Bridge Department. C. 400026661 in the amount of $21,652.00 to Planet Ford for the purchase of a 2010 Ford Crown Vic for the Brazos County Constable, Precinct 3. d. #00026629 in the amount of $29,604.93 to Hart Intercivic, Inc. for the purchase of a scanner, laptop and desktop pc for the County Clerk's Office. e. #00026662 in the amount of $104,016.00 to East Texas MACK Sales, L.L.C. for the purchase of a 2009 MACK GU713 Truck for the Road and Bridge Department. f. #00026633 in the amount of $840,300.00 to Mustang Machinery Co. LTD for the purchase of one (1) CAT 953 Track Loader, CAT DGN LGP Series II Track Loader and two (2) CAT 12M Motor Graders for the Brazos County Road and Bridge Department. g. Manual requisition in the amount of $31,525.00 Vol 31J Page Lg Commissioners Court meeting October 20, 20009 14 to B&C Body Company for the purchase of a Half Round End Dump for the Brazos County Road and Bridge Department. On motion by Commissioner Peters, seconded by Commissioner Wassermann, the Court voted unanimously to approve requisitions A through G. The Court next considered acceptance of a. Special Warranty Deed for right-of-way on Dick Elliott Road in Precinct 2. On motion by Commissioner Peters, seconded by Commissioner Wassermann, the Court voted unanimously to authorize the County Judge to accept on behalf of Brazos County a Special Warranty Deed from Charles E. Todd and wife Wanda Todd for the expansion and improvements to Dick Elliott Road. The Court next considered acceptance of a Special Warranty Deed for right-of-way on Wilcox Lane in Precinct 2. The County Judge made the motion to accept the special warranty deed. Commissioner Wassermann seconded the motion. Commissioners Wassermann, Mallard, Cauley and the County Judge voted "Aye". Commissioner Peters abstained. The motion carried to authorize the County Judge to accept on behalf of Brazos County a Special Warranty Deed from Mervin Dansby Peters for the expansion and improvements to Wilcox Lane. The Court next considered authorizing work outside of Vol Page l `1 Commissioners Court meeting October 20, 20009 15 county rights-of-way for the health, safety and welfare of the general public. The Road and Bridge Department requested permission to enter the private property of Charles Todd on Dick Elliott Road in Precinct 2 to re-work a drainage channel. On motion by Commissioner Peters, seconded by Commissioner Wassermann, the Court voted unanimously to authorize the work. At 6:25 p.m. the County Judge announced the meeting closed to the public so that the Court could meet in Closed Executive Session to discuss pending litigation as allowed under Section 551.071 of the Texas Government Code. Bill Ballard, Civil Attorney, Debbie Lockledge, Administrative Assistant, Candy Gallego, Executive Assistant, Tina Snelling, Civil Counsel, and Irene Jett, Budget Officer were asked to stay. At 7:41 a.m. the County Judge announced the meeting open to the public and announced that no action would be taken on the Closed Executive Session. Under announcement of interest items and possible future agenda topics the following spoke: Commissioner mallard a) Said that he had an issue with Road & Bridge shredding trees with the boom mower. We need to look at a better way at doing this. Perhaps a workshop would be needed. There was no citizen input and/or concerns. Vol I a7 Page al Commissioners Court meeting October 20, 20009 16 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 d-I Page The foregoing minutes of the Commissioners Court meeting held October 20, 2009 have been examined and are approved in open Court this the day of ~1~nr1¢r 2009, in Bryan, Brazos County, Texas. Randy Si Lloassermann County udge Commissioner, Precinct 1 w _ Duane Peters Kenny Mallar Commissioner, Precinct 2 Commissioner, Precinct 3 Irm Caule Commissioner, Pre n t 4 Attest: /~4~~ Karen McQueen County Clerk Vol l a-7 Page a°2' PSLof- BRAZOS COUTY COMMISSIONER'S COURT DAY OF , 2069 Name Organization (PLEASE PRINT) (PLEASE FFJ21M ~Ae~~ h ~A~~ da-a a (c~+ - 9- 6 e f ~.EK~ wS ff 1 aS der ►~x297S leos I rune. LsaGr. ~uI-1F~ Co 3 Vol. I a'7 pg 2 ,n Pg .Z of ~i BRAZOS COU a IY COMMISSIONER'S COURT DAY OF 20 Name Organization (PLEASE PRINT) (PLEASE PRUM C c.D wE LC, Z~ Ma v✓ Wat iG nS Vol. 1 a"7 Pg °Z BRAZOS COUNTY, TEXAS BUDGET AMENDMENT(S) FOR THE 2008-2009 BUDGET YEAR NO. 08/09 - 54.1 thru 54.2 On this the 20th day of October 2009 at a regular meeting of the Commissioners' Court, the following members were present: A. Randy Sims, County Judge, Presiding Lloyd Wassermann, Commissioner, Precinct 1 E. Duane Peters, Commissioner, Precinct 2 G. Kenny Mallard, Commissioner, Precinct 3 Irma Cauley, Commissioner, Precinct 4 Karen McQueen, County Clerk The following proceedings were held: THAT WHEREAS, on 20 October 2009 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 budget are hereby authorized, as described on the attached page(s). ADOPTED AND APPROVED this the 20ih day of October 2009. THE COMMISSIONERS COURT OF BRAZOS COUNTY, TEXAS. By. Randy Si ,County Judge Original: County Clerk's Office and attached to the original budget Copies: County Auditor County Treasurer County Budget Officer Commissioners' Court Minutes 5 Vol. I a`1 Pg. BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 08/09 - 54.1 10/1312009 FUND DIV ACCT PROJ DR/CR ACCOUNT NAME Increase Decrease 2000 21005000 61680000 CR Training 7.73 2000 21005000 72590000 DR Professional Fees - Other 7.73 County Clerk Management Fund To reallocate funds to allow for the ayment of an invoice that was over the amount in the bud et line item. DepartmentrApprova,~"~µ"~~-'Date~~.~~`, Pre ared B~ ?County'Ju_ Approual~ ra i Date a(Q voL ~ 2-77 Pg. BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 08/09 - 54.2 10/13/2009 FUND DIV ACCT PROJ DR/CR ACCOUNT NAME Increase Decrease 0100 11001500 61130000 CR Contingency -General Fund 25,200.00 0100 11010000 61020000 DR Autos 5,500.00 0100 11010000 72205000 DR Crt Appointed Att s - 85th DC 19,700.00 General Fund Contingency To reallocate funds to allow for the a ment of auto pies and court appointed attome s for fiscal year 2009. t ~ IDepartmeApp',r6valt,,rys?Date kP epared By.1~'vx~ J Date ¢ r 10/15/2- EPA ' L {h am, a m 'W YEA TGounty~Judg ppoval+c. TDate='' Vol. Pg. w BRAZOS COUNTY, TEXAS BUDGET AMENDMENT(S) FOR THE 2009-2010 BUDGET YEAR NO. 09/10 - 2.1 thru 2.4 On this the 20`x' day of October 2009 at a regular meeting of the Commissioners' Court, the following members were present: A. Randy Sims, County Judge, Presiding Lloyd Wassermann, Commissioner, Precinct I E. Duane Peters, Commissioner, Precinct 2 G. Kenny Mallard, Commissioner, Precinct 3 Irma Cauley, Commissioner, Precinct 4 Karen McQueen, County Clerk The following proceedings were held: THAT WHEREAS, on 20 October 2009 the Court heard and approved a budget amendment for the 2009-2010 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 21 September 2009, the following amendment(s) to the original budget are hereby authorized, as described on the attached page(s). ADOPTED AND APPROVED this the 20`h day of October 2009. THE COMMISSIONERS COURT OF BRAZOS COUNTY, TEXAS. By: L Randy ms, County Judge Original: County Clerk's Office and attached to the original budget Copies: County Auditor County Treasurer County Budget Officer Commissioners' Court Minutes Vol. °1~ pg. BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 09110 - 2.1 1012012009 FUND DIV ACCT PROJ DRlCR ACCOUNT NAME Increase Decrease 0100 11001500 61130000 CR Contingency - General Fund 2,965.00 0100 22900100 60360000 DR Fumiture 2,965.00 General Fund Contingency and Brazos County Family Court Annex To reallocate funds to allow for the purchase of furniture for the Brazo County Family Court Annex. r6B, t +.rYas~"~/ax "1 'r w r ~yy,~lr Uiw.r..,v. Prepared Bytsfj` p'.., sCounty~Judge ppioval~,--,Date Vol. a Pg. a`1 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 09110 - 2.2 10120/2009 FUND DIV ACCT PROJ DR/CR ACCOUNT NAME Increase Decrease 3000 288000 67286000 CR Equipment- Other 1,200.00 3000 288000 80286000 DR Equipment - Other 1,200.00 Justice Assistance-Byrne Grant To reallocate funds to allow for additional software need after review of the evidence management system. }DepartmentyApprova~~~~r.,.,~~':`.'.1Y'i~.~~w `Date a V ~sf Pre ared B P s Date; o!al200 oo9f ' N Vol. Pg. BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 09110 - 2.3 1012012009 FUND DIV ACCT PROJ DRICR ACCOUNT NAME Increase Decrease 0100 11001500 61130000 CR Contingency - General Fund 2,194.00 0100 11010000 51642000 DR Visiting Bailiffs 2,000.00 0100 11010000 53100000 DR Social Security 153.00 0100 11010000 53800000 DR Worker's Compensation 41.00 General Fund Contingency and Court Support Costs: To reallocate funds for a visiting bailiff in the Court Support Cost department that was not included during the budget process. The position was overlooked during the proposed budget and was approved without being correctly added back. P 6 dlLIa57oo29a - !Departure tApproval sue" <<-`Dat"tr=~~= Pier pa ed~By. ifs rr~E_ P 9Date , "-A 0/74/2009 _ [County.;Judger . -piov`a1~1~ f `:~3t~':``rz~~-t~`Dat_ e,,_~4`s r~''h Vol. JL71 pg. BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 09/10 - 2.4 10/2012009 FUND DIV ACCT PROJ DR/CR ACCOUNT NAME Increase Decrease 0100 11000500 65320000 CR Equipment Maintenance 48.00 0100 11000500 71500000 DR Rental Equipment 48.00 Non Departmental: To reallocate funds to allow for the a ment of the rental on the postage machine. :Department Appr-oval_~:~,,?~+~~~;Date'„~3 LDate,~S~'~,a~.n~~0/15I20D9Y A u ;CountyJud Approv ~`i,.,+.Etx?F,t...m}k..' KIMk~'P- pg. Vol. 1 a7 PERSONNEL CHANGE OF STATUS REQUESTS Commissioner Court Date: October 20, 2009 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 JP 4 Garcia, Mary Budget Change Juvenile Services - Administration Shea, Anke Resignation Juvenile Services - Detention Tyler, Kandice Resignation Juvenile Services - TJPC - State Aid Adepoju, Ibukun State Stipend SO - Jail Figueroa, Matthew New Hire Tax Office Regan, Connie Resignation Approved in Commissioners' Court: October 20 2009: County Judge's or Commissioner's Signature: (This Copy to be attached to minutes) vol. I2-7 33 ORDER DIVIDING ONE ELECTION PRECINCT AND COMBINING INTO ANOTHER ELECTION PRECINCT WHEREAS, the City of Bryan approved Ordinance # 1817 annexing 179.59 acres of land located in Voting Precinct 7a on July 14, 2009; and WHEREAS, the new boundary lines of the City of Bryan do not follow the existing election precinct lines created by Brazos County; and WHEREAS, Section 42.007 states "A commissioners court may not establish a county election precinct containing territory inside a city with a population or 10,000 or more and unincorporated territory outside the city"; and WHEREAS, the Commissioner's Court is desirous of complying with the City of Bryan city limit lines, and the Texas Election Code; and WHEREAS, compliance with the Texas Election Code requires the division of one (1) voting precinct and combining the annexed portion into another voting precinct; and WHEREAS, Section 42.008 (1) of the Texas Election Code provides for combining election precincts; NOW THEREFOR BE IT RESOLVED BY THE COIvMSSIONERS COURT OF BRAZOS COUNTY, TEXAS, that Pursuant to Section 42.007 of the Texas Election Code that Election Precinct 7a be divided to follow the City of Bryan city limit lines in Brazos County, Texas, to wit: 1. Election Precinct 7a be divided and be combined with Election Precinct 26; 2. Election Precinct 26 be extended to follow the new City of Bryan city limit lines and vote at the current polling location; 3. That submission be made to the Assistant Attorney General, Civil Rights Division, Voting Section, Department of Justice, Washington D.C. requesting the preclearance of this Order pursuant to Section 5 of the Federal Voting Rights Act Order 09-016 Vol. l a~ Pg ADOPTED this day of.j2009 by a vote of ,S AYES and NAYS. R Sims, County Judge ATTEST: Karen McQueen, County Clerk Vol. t a 7 pg. Order 09-016 AGREEMENT THIS AGREEMENT is entered into this day of Z)C(L)~r-~ 2009, by and between BRAZOS COUNTY, Texas (County) and the Brazos County Emergency Communications District (District) pursuant to the authority of the Texas Interlocal Government Cooperation Act, Chapter 791 of the Texas Government Code. WHEREAS, pursuant to Texas Emergency Telephone Number Act, Section 722.301, et. seq., of the Texas Health and Safety Code, the District has been formed and is, a political subdivision of the State of Texas; and, WHEREAS, Brazos County is a political subdivision of the State of Texas authorized to enter into interlocal cooperative governmental agreements; and, WHEREAS, the Brazos County Commissioners in public meeting found that it is mutually beneficial for the County and the District to enter into an agreement for the District to perform for the County, Emergency Communications Services Dispatching; NOW THEREFORE; IN CONSIDERATION of the mutual promises to each other made hereinafter, the undersigned parties agree as follows: Effective October 1, 2009 the District is hereby appointed the emergency communications dispatching authority for the Brazos County Sheriffs Office, the Brazos County Constables and the Volunteer Fire Departments for the period October 1, 2009, through and including September 30, 2010. The District shall, in dispatching emergency service units of the County, do so in accordance with the policies and procedures developed by the Sheriffs office, the Brazos County Constables and the Volunteer Fire Departments to respond to such directives. Any changes, alterations or revisions of such policies and procedures by any of these County offices during the term of the Agreement shall be made in consultation with the District. No such changes, additions or alterations shall be made without the consent of the District, which shall not be unreasonably withheld or conditioned. Agreement Page 1 0 4 10 Vol. 1 1r g. The County will provide the District access to the County's Law Enforcement Computer System to facilitate Law Enforcement Officers requests. for warrant information. The County agrees to pay and the District agrees to accept as compensation for the services provided a flat fee of $693,003.00 (SIX HUNDRED NINETY THREE THOUSAND, AND THREE DOLLARS), payable in twelve monthly installments. Should additional or expanded services be requested by the County during the term of this Agreement, the parties agree to adjust the fee to accommodate such change. The County shall pay the full amount due within thirty days of invoice from the District. All payments shall be subject to the Texas Prompt Payment Act. Should there arise any dispute, disputed amounts shall be deposited in a mutually agreed upon escrow account until a resolution. The District shall encumber and hold in reserve a fund equal to three (3) months operating expenses. This reserve balance shall be reported to the Board of Managers on the District's monthly financial statements. The District 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 District to provide information necessary for the Auditor to properly account for all funds expended or received by the District. The parties acknowledge that each has an interest in the Computer Aided Dispatch ("CAD") records created and maintained by the District in the course of acting as the dispatching authority for the County Sheriffs Office, Brazos County Constables and the Volunteer Fire Departments. Such CAD records shall be maintained, retained and disclosed in accordance with applicable State law and policies and procedures developed by the District and the County. The currently existing policies and procedures agreed to by the parties provide for a seven (7) year retention period for CAD records. District employees shall not be considered as County employees. The County and the District understand and agree to be subject to all the laws, ordinances and regulations which govern and affect Emergency Communications Agreement Vol. I Page 2 ~4 3 7 g. Dispatching and National Crime Information Computer network telecommunications as promulgated by the State of Texas or the United States Government or any of its appropriate Agencies, such as the Texas Department of Public Safety or the Federal Bureau of Investigation. This agreement is made in accordance with the Texas Emergency Telephone Number Act, Section 772.301 et. seq., of the Texas Health and Safety Code. Each of the parties to this agreement agrees to hold the other harmless to the extent of its respective duties undertaken herein and/or for any and all claims of whatsoever nature or kind, which may arise as a result of that party's fulfillment of this agreement. Each party hereby empowers and authorizes its Chief Administrative Officer to be signatory agent for any required documentation to implement the intent of this Agreement. This agreement contains all of the commitments and covenants of the parties and any oral or written promises not contained herein shall have no force or effect to alter any term or condition of this agreement. This agreement may be terminated by either party upon 90 days advance written notice to the non-terminating party as set forth below. In the event of termination, the fee payable by the County to the District shall be pro-rated to the date of termination. All notices sent pursuant to this Agreement shall be in writing and may be hand delivered or sent registered or certified mail, postage prepaid, return receipt requested, to each party as set below: Brazos County Emergency Communications District Executive Director PO Box 911 Bryan, Texas 77806 Brazos County County Judge 200 South Texas Ave, Suite 332 Bryan, Texas 77803 Agreement Page 3 of 4 Vol. Pg This agreement may only be modified or amended in writing by the mutual consent of the parties with said modification being attached to and incorporated into this agreement by this reference for all purposes. SIGNED this )JL day of O,pt)p_r 2009. BRAZOS COUNTY EMERGENCY COMMUNICATIONS DISTRICT Ronald G. Mayw m, hairman Board of Managers ATTE Greta Norton, Recording Secretary BRAZOS C NTY, TE Randy Sims, Br os County Judge ATTEST: Karen McQueen, Brazos County Clerk Agreement ~-7 Page 4 of 4 Vol. Pg. STATE OF TEXAS } } Contract For Residential Juvenile Offender Services COUNTY OF BELL } This contract and agreement is entered into by and between the Bell County. Juvenile Board ("Bell County") and the county of Brazos ("Contracting County"), acting by and trough their respective duly authorized representatives, to be effective from September 1, 2009, through August 31, 2010, pursuant to its provisions. Purpose 1. This contract and agreement is entered into for the purpose of placement by Contracting County of children alleged to have committed acts of delinquency or acts indicating a need for supervision, as ordered by a Juvenile Court, into Bell County's juvenile detention facility, whether said children are in pre-adjudicated, pre-dispositional, or post-dispositional status as prescribed by an appropriate court. 2. In accordance with this agreement, Bell County shall provide both a short-term detention facility and/or a long-term residential treatment program in compliance with applicable Texas Juvenile Probation Commission standards and regulations. 3. Bell County will accept any child, as qualified hereunder, in its facility without regard to said child's religion, creed, race, color, sex, or national origin, nor discriminate against any child on such basis. Services Provided 1. Bell County will provide room, board, 24-hour per day supervision and care in accordance with applicable laws, state or federal. In addition, Bell County will provide program components, at a minimum, will include Texas Education Agency-approved educational programs, appropriate counseling programs, and process groups. Additional programs under the long-term residential program will include anger management, life skills, and substance abuse components, as required. Specific goals and outputs will be identified for each long term resident, and measurable outcomes relating to established program objectives will be documented. 2. In addition, Bell County will be responsible for medical examinations within the facility for said children, as necessary, and/or treatment and/or hospitalization outside the facility, with prior written approval of Contracting County, if feasible, also as necessary. if emergency examination, treatment and/or hospitalization of a child under this agreement is required, Bell County, or its agent is authorized to secure said medical services, or transfer to other tertiary care centers, at the expense of Contracting County, and Contracting County agrees to indemnify and hold harmless Bell County, its representatives, agents, and employees from any and all liability for charges for reasonable and necessary medical Vol. Pg. treatment, examination, and/or hospitalization. Bell County, or its designee, shall notify the appropriate county and parent/guardian of such emergency within twenty-four (24) hours of its occurrence. 3. Contracting County will be permitted to periodically examine and evaluate both the facilities, programs, and appropriate records maintained by Bell County and provided under the terms of this agreement, including on-site visitation, observation of programs in operation, and interviews with the children placed by said county. 4. Bell County will provide to Contracting County such information on children placed with the facility by said county as requested on forms to be provided by Contracting County. Bell County shall maintain strict confidentiality of all information and records relating to said children except as may be otherwise required by law or to the extent necessary to further performance of services under this agreement. Terms 1. The term of this contract shall be twelve (12) months from the effective date of this agreement. 2. Either party may terminate this contract and agreement for any reason by notifying the other party in writing, ten (10) days. in advance, by certified delivery or personal delivery to the other party's principal address, or the intention to terminate the contract. Contracting County shall remove all children placed in the facility on or before the termination date. 3. At a minimum any juvenile court order which children are placed in the detention facility shall require the child to follow all rules and regulations relating to conduct, as fixed and determined by Bell County and/or the staff of the facility. The child shall be removed on or before the date any such order expires. 4. If a child, after his or her placement, and in the sole judgment of Bell County, or its agent, is found or reasonably believing to be mentally and/or physically unfit, dangerous, unmanageable, unsuitable for a given program, or a combination of such conditions or characteristics, or whose mental or physical health condition would or might endanger the child or other occupants of the facility, then upon notice to the Contracting County, the Contracting County shall remove or cause to be removed said from the facility. 5. It is specifically understood that acceptance of any child in the facility will be determined on a space available basis, and that children placed in the facility by Bell County shall receive priority. Contracting County shall call Bell County prior to transporting a child to Bell County's facility to ensure that space is available. Children referred for long-term placement shall complete the necessary referral process prior to placement. In the event that maximum capacity of occupation of the facility is reached, Bell County has the right, Vol. pg. I and Contracting County agrees, to ask that Contracting County remove whatever number of children that it has placed in the facility necessary to maintain a proper occupancy rate,. and Contracting County shall immediately remove whatever number of children is requested to be removed. Contracting County may reserve Post-Residential space in the facility. 6. Bell County shall adhere to all applicable state and federal laws and regulations pertinent to the services offered herein, including the standards promulgated by the Texas Juvenile Probation Commission. 7. A copy of the appropriate juvenile court order for any child placed with the facility shall be provided Bell County at the time the child is transported to the facility, as well as all appropriate pre- and post-adjudication paperwork as required by the Texas Juvenile Probation Commission, or it successor agency. 8. Bell County will give Contracting County at least ten (10) days notice prior to discharging a child, except in circumstances in which the child is determined to be a danger to self or others in which the child shall be immediately and timely removed from the facility by Contracting County. 9. Any furlough of a child placed in the facility with a parent, guardian, custodian, or other responsible adult shall be allowed only with the prior written permission of Contracting County or other appropriate juvenile court. 10. It is understood and agreed that a child placed in the facility shall not be discharged therefrom without receipt by Bell County of a properly certified order signed by the judge having juvenile jurisdiction and Contracting County, or proper written authorization of the Juvenile Probation Department initially detaining the child. 11. Bell County shall report any allegation or incident of abuse, exploitation, or neglect of any child in the facility, whether or not placed by Contracting County, within twenty-four (24) hours from the time the allegation is made to a local law enforcement agency, the Texas Juvenile Probation Commission, and Contracting County. 12. Bell County certifies that its employees comply with all standards allowing direct contact with children within the facility, including criminal history background, and have not been the subject of any investigation by a regulatory or law enforcement agency causing a reason to believe possible abuse, neglect, or exploitation of a child. It further certifies that no registered sex offender, whether a subcontractor or employee, or agent thereof, shall be in contact with any child held in the facility. 13. To the extent permitted by law, Contracting County agrees to indemnify and hold harmless Bell County, its officers, agents, and employees from all suits, actions, losses, damages, claims, or liability of any character, type, or description, including, without limiting the generality person, or injury to property, received or sustained by any person or vol. l ~7 Pg F'01- persons or property, arising out of, or occasioned by, directly or indirectly, the negligent acts or omissions, if any, of Bell County, its.agents, servants, employees, consultants, or invitees, in the execution or performance of this agreement. Compensation and Payment 1. Contracting County agrees to pay Bell County the sum of $95.00 per day for each child placed in Bell County Detention Facility as a general offender. Contracting County agrees to pay $105.00 per day for each child placed in the facility as a sex offender. 2. Contracting County further agrees to pay or reimburse Bell County for any expenditure incurred as a result of medical or dental examination, treatment, or hospitalization of any child placed with the facility. 3. Bell County shall monthly invoice Contracting County for payment and reimbursement under this agreement, and Contracting County agrees to make timely payment. Bell County shall maintain all applicable records for a minimum of three (3) years or until any pending audits or other questions arising therefrom have been resolved. Bell County shall account separately for the receipt and expenditure of any and all funds received under this agreement. 4. Acceptance of funds under this agreement acts as acceptance of the authority of the State Auditor's Office, or any successor agency, to conduct an audit or investigation in connection with funds expended or received by Bell County. Both parties agree to cooperate fully with the State Auditor's Office or successor and the conduct of such audit or investigation, including.the provision of all records requested. Bell County will require the same agreement to cooperate on the part of any subcontractors that may provide related services to Bell County. Miscellaneous 1. No provision of this contract and agreement may be assigned without the prior written consent of the parties thereto. 2. The parties agree that this agreement and contract constitutes the sole and only agreement of the parties hereto, that it supersedes any prior agreement or understanding regarding the subject matter within, and no provision of this agreement may be revised or amended without the written agreement of both parties. 3. In the event of any legal action arising under this agreement, the laws of Texas shall apply and venue shall be in Bell County, Texas. 4. All notices to the Bell County Juvenile Department shall be sent to: 4800 E. Rancier, Killeen, Texas, 76543. All notices to Contracting County shall be to 1904 W. SH 21, vol. P~ Bryan,.Texas 77803 to the Executive Director, Douglas Vance. Further each notice will be sent by certified or registered mail, addressed to 200 South Texas Avenue, Suite 332, Bryan, Texas 77803 to the Office of the County Judge, Randy Sims. All notices shall be sent via telefacsimile, certified and/or registered mail. 5. The parties expressly agree that no provision of this Agreement is in any way intended to constitute a waiver or any immunities from suit or from liability that either party has by operation of law. Nothing in this Agreement is intended to benefit any third party beneficiary. Effective Date : September 1, 2009. Chairman, Juvenile Board County Jud Bell County Brazos C my Juvenile Court Judge Doug Vance, P D, xecutive Director Bell County Brazos County Juvenile Probation Vol. a 7 1Fg. `t'~ l " L. vol. a~ P~ MEMORANDUM OF AGREEMENT between BRAZOS COUNTY and BRAZOS COUNTY OFFICE OF THE SHERIFF and SENTINEL OFFENDER SERVICES RECITALS This MEMORANDUM OF AGREEMENT ("Agreement") dated as of October 1, 2009 is entered into by and between Sentinel Offender Services, LLC, a Delaware limited liability company ("Sentinel"), having its principal place of business at 220 Technology Drive, Suite 200, Irvine, California 92618, and Brazos County ("County") having its principal place of business at 200 South Texas Ave., Suite 332, Bryan, Texas 77803 and the Brazos County Office of the Sheriff ("Sheriff') having its principal place of business at 200 San Jacinto, Suite 332, Bryan, Texas 77803. A. Sentinel is engaged in the business of providing the Services (as defined at Exhibit "A") to community correctional entities. B. Brazos County desires to supervise a certain portion of their offenders in an Electronic Monitoring (EM) program consisting of one or more of the following technologies; Global Positioning Satellite (GPS), Radio Frequency (RF), Remote Alcohol Testing. When using the technology, Brazos County desires that Sentinel shall be responsible for all supervision and tracking, including without limitation, in the case of GPS services, monitoring the offender through one of the (3) three different levels of monitoring provided by the company. C. Brazos County Commissioners Court is authorized under Section 351.904, Local Government Code to enter into this Agreement with Sentinel, a private vendor, provided the defendant/participant has not been placed on community supervision. D. Brazos County Commissioners Court is authorized under Section 351.904, Local Government Code to provide that the Brazos County Sheriff oversee the operation of the electronic monitoring program established by this Agreement D. Sentinel and County desire to enter into a relationship whereby Sentinel shall provide the Services to Offenders sentenced by its Courts within the County on the terms and subject to the conditions set forth herein including certain payments and considerations. E. Brazos County and Sheriff desire to. enter into a relationship whereby the Sheriff shall oversee the operation of the electronic monitoring program established by this agreement. NOW THEREFORE, in consideration of the above recitals and in consideration of the mutual agreements and undertakings set forth below, and other good and valuable 1 L( Vol. ~ ;)-7 Pg= consideration, the receipt and sufficiency of which are hereby acknowledged, the parties agree as follows: Brazos County, the Brazos County Office of the Sheriff and Sentinel Offender Services enter into this agreement whereby Sentinel Offender Services shall administer an Offender Funded Electronic Monitoring Program to Participants in accordance with the terms and conditions of this MOA. The Brazos County Office of the Sheriff shall oversee the operation of this Agreement. DEFINITIONS OFFENDER FUNDED ELECTRONIC MONITORING PROGRAM ("PROGRAM"): The non-institutional supervision of certain Brazos County inmates ('Participants") by Global Positioning System (GPS), Radio Frequency (RF) or other technologies. The Program is entirely funded by the Participant. PARTICIPANT: A person sentenced by a Court to a term in the Brazos County Jail for a period up to one year who qualifies and is allowed to' participate in the Brazos County Program. COURT(S): The Judges or Magistrates serving Brazos County District Courts (85th, 272nd, 361st) or County Courts at Law Xs 1 and 2. SERVICES PERFORMED BY SENTINEL During the Term, Sentinel shall provide to Participants the services described at Exhibit "A" attached hereto (the "Services"). Sentinel shall provide.the Services by qualified personnel in a professional manner. FEES Sentinel agrees to charge Participants a fee in accordance with "Exhibit B" attached below. The County shall approve the fee assessment scale used by Sentinel. TERM This Agreement is effective as of October 1, 2009, and shall continue in full force and effect until September 30, 2010. MANAGEMENT OF THE PROGRAM Officer of the Sheriff Jail Administrator Wayne Dicky or his designee shall oversee the operation of this Program and shall manage this program by the general guidelines found herein. vol. l27 2 Pg y_7 Electronic Monitoring services shall be provided to all Participants referred by the Courts unless otherwise agreed upon in writing. Participants in this program shall pay the Company at a rate derived from a sliding scale fee assessment of gross household income. A reporting schedule for the notification of violations shall be developed and implemented by the Sheriff and Sentinel, subject to the approval by the Courts. All employees of Sentinel shall be of good character and professionally competent. The supervision of all Participants shall remain exclusively within the purview of the Sheriff. Sentinel agrees to hold harmless the County, Sheriff and their employees and agents for all acts and omissions related to this agreement. The County agrees to hold harmless Sentinel and its employees and agents for all acts and omissions related to this agreement. This agreement may without cause be terminated upon 30 days written notice by any party. Sentinel shall be solely responsible for securing and maintaining adequate levels of health and liability insurance for its employees and agents. The selection of Participants in this program shall be determined by the Courts and compatible with the welfare of society and shall not be governed by the ability of the Participant to pay for services provided by Sentinel. Sentinel shall monitor conditions of compliance with Court Orders via scheduled meetings with each Participant, and report all issues of non-compliance to the supervising officer for resolution. The Sheriff shall designate the supervising officer. Sentinel shall maintain individual case files on all Participants for review by the supervising officer and the Courts in order to provide documentation for the use in enforcement or revocation matters. A steering committee, consisting of at least one representative from each of the parties to this agreement, may be formed to oversee the progress of this program and make recommendations for subsequent contract terms. 3 Vol. 12~ Pg i ID 10F Randy Sims, County J ge Date Brazos County, Tex Attested: /U/B OKe.P~sv /p z0 p ren McQueen Date County Clerk (~~c ~-pa J Il"' 4 Christopher K ,Sheriff Date Brazos County Office of the Sheriff - 4;~ , a iti Mark Contestabile, Vice President, Eastern Operations Date Sentinel Offender Services, LLC Vol. ^ PS• 49 EXHIBIT "A" THE SERVICES • Basic Services' Sentinel will provide electronic monitoring and GPS equipment that is to be used by Participants. The selection of Participants in this program shall be compatible with the welfare of society as determined by Brazos County Courts. Sentinel will-install and issue this equipment to Participants that have been deemed appropriate by the Court to serve their custodial sentence on such an electronic monitoring or "home arrest"-type system. • Training Services If required, Sentinel will train the.required individuals from Brazos County in order to allow the program to be administered properly. • Hours of Operation Sentinel National Service Center will be providing the daily electronic monitoring of the program participants. The National Service Center operates seven (7) days a week, twenty-four (24) hours a day, throughout the year. • Reports To facilitate the notification of alarms to the County's or Sheriffs representatives, Sentinel National Service Center staff will contact a predetermined telephone number and inform the designated County or Sheriff personnel of the alarm between normal business hours as determined by the Sheriffs Office. For after-hours and weekends, a second contact number can be provided by the Sheriff to ensure prompt response. In addition, computer generated reports can be provided via facsimile to the County office per exception only. Therefore, the County would only receive printed activity reports for those offenders that had committed a program violation since the end of the previous business day. When utilizing GPS equipment it will be the responsibility of the Sheriff s Office to review offender locations on a regular basis. • Record Retention All monitoring center activity reports remain accessible for a period of five (5) years. Retrieval of current client activity records is accessible immediately, while retrieval of records for prior clients may require up to 72 hours to retrieve and deliver to the County. • Legal Appearances If subpoenaed, Sentinel personnel will appear for legal appearances. 5 ~O VO1. Pg. EXHIBIT "B" OFFENDER FUNDED Participants shall pay a fee to Sentinel based on a sliding scale fee assessment of gross household income. DAILY FEE MONTHLY DAILY FEE DAILY FEE ASSESSMENT DAILY FEE INCOME MONTHLY ASSESSMENT ASSESSMENT (RF/GPS2) ASSESSMENT FROM INCOME TO (R~ (RF/GPSI) "Active" OR RF (RF/GPS3) "Passive" w/Alcohol "Active w/Zones" Monitoring $0.00 $258.27 $1.00 $2.00 $4.00 $6.00 $260.00 $431.60 $2.00 $3.00 $5.00 $7.00 $433.33 $604.93 $3.00 $4.00 $6.00 $8.00 $606.67 $778.27 $4.00 $5.00 $7.00 $9.00 $780.00 $951.60 $5.00 $6.00 $8.00 $10.00 $953.33 $1,124.93 $6.00 $7.00 $9.00 $11.00 $1,126.67 $1,298.27 $7.00 $8.00 $10.00 $12.00 $1,300.00 $1,471.60 $8.00 $9.00 $11.00 $13.00 $1,473.33 $1,644.93 $9.00 $10.00 $12.00 $14.00 $1,646.67 $1,818.27 $10.00 $11.00 $13.00 $15.00 $1,820.00 $1,991.60 $11.00 $12.00 $14.00 $16.00 $1,993.33 $2,164.93 $12.00 $13.00 $15.00 $17.00 $2,166.67 $2,338.27 $13.00 $14.00 $16.00 $18.00 $2,340.00 $2,511.60 $14.00 $15.00 $17.00 $19.00 $2,513.33 $2,684.93 $15.00 $16.00 $18.00 $20.00 $2,686.67 $2,858.27 $16.00 $17.00 $19.00 $21.00 $2,860.00 $3,031.60 $17.00 $18.00 $20.00 $22.00 $3,033.33 $3,204.93 $18.00 $19.00 $21.00 $23.00 vol. a1 6Pg t $3,206.67 $3,378.27 $19.00 $20.00 $22.00 .$24.00 $3,380.00 $3,551.60 $20.00 $21.00 $23.00 $25.00 $3,55133 $3,724.93 $21.00 $22.00 $24.00 $26.00 $3,726.67 $3,898.27 $22.00 $23.00 $25.00 $27.00 $3,900.00 - $4,071.60 $23.00 $24.00 $26.00 $28.00 $4,073.33 $4,244.93 $24.00 $25.00 $27.00 $29.00 $4,246.67 $4,418.27 $25.00 $26.00 $28.00 $30.00 $4,420.00 $4,591.60 $26.00 $27.00 $29.00 $31.00 $4,593.33 $4,764.93 $27.00 $28.00 $30.00 $32.00 $4,766.67 $4,938.27 $28.00 $29.00 $31.00 $33.00 $4,940.00 $5,111.60 $29.00 $30.00 $32.00 $34.00 $5,113.33 $5,284.93 $30.00 $31.00 $33.00 $35.00 $5,286.67 $5,458.27 $31.00 $32.00 $34.00 $36.00 $5,460.00 $5,631.60 $32.00 $33.00 $35.00 $37.00 $5,633.33 $5,804.93 $33.00 $34.00 $36.00 $38.00 $5,806.67 $5,978.27 $34.00 $35.00 $37.00 $39.00 $5,980.00 $6,151.60 $35.00 $36.00 $38.00 $40.00 $6,153.33 $6,324.93 $36.00 $37.00 $39.00 $41.00 $6,326.67 $6,498.27 $37.00 $38.00 $40.00 $42.00 $6,500.00 $6,671.60 $38.00 $39.00 $41.00 $43.00 $6,673.33 $6,844.93 $39.00 $40.00 $42.00 $44.00 $6,846.67 $7,018.27 $40.00 $41.00 $43.00 $45.00 Vol. Ipg. Z DAILY FEE DAILY FEE MONTHLY MONTHLY DAILY FEE DAILY FEE ASSESSMENT ASSESSMENT INCOME INCOME ASSESSMENT ASSESSMENT (RF/GPS2) (RF/GPS1) "Active" OR RF (R FROM TO (RF) "Active ctive "Passive" w/Alcohol Monitoring w/Zones" $7,020.00 $7,191.60 $41.00 $42.00 $44.00 $46.00 $7,193.33 $7,364.93 $42.00 $43.00 $45.00 $47.00 $7,366.67 $7,538.27 $43.00 $44.00 $46.00 $48.00, $7,540.00 $7,711.60 $44.00 $45.00 $47.00 $49.00 $7,713.33 $7,884.93 $45.00 $46.00 $48.00 $50.00 $7,886.67 $8,058.27 $46.00 $47.00 $49.00 $51.00 $8,060.00 $8,231.60 $47.00 $48.00 $50.00 $52.00 $8,233.33 $8,404.93 $48.00 $49.00 $51.00 $53.00 $8,406.67 $8,578.27 $49.00 $50.00 $52.00 $54.00 $8,580.00 $8,751.60 $50.00 $51.00 $53.00 $55.00 $8,753.33 $8,924.93 $51.00 $52.00 $54.00 $56.00 $8,926.67 $9,098.27 $52.00 $53.00 $55.00 $57.00 $9,100.00 $9,271.60 $53.00 $54.00 $56.00 $58.00 $9,273.33 $9,444.93 $54.00 $55.00 $57.00 $59:00 $9,446.67 $9,618.27 $55.00 $56.00 $58.00 $60.00 $9,620.00 $9,791.60 $56.00 $57.00 $59.00 $61.00 $9,793.33 $9,964.93 $57.00 $58.00 $60.00 $62.00 $9,966.67 $10,138.27 $58.00 $59.00 $61.00 $63.00 $10,140.00 $10,311.60 $59.00 $60.00 $62.00 $64.00 $10,313.33 $10,484.93 $60.00 $61.00 $63.00 $65.00 V ol. I 8 pg. 5 3 CONSULTING AGREEMENT THIS AGREEMENT, effective on the countersigned date below, is by and between Ben Sanford & Associates, Inc., hereinafter referred to as CONSULTANT, and Brazos County, hereinafter referred to as CLIENT. WUNESSETH WHEREAS, CLIENT is desirous of obtaining advice, counsel and assistance in the definition and solution of certain telecommunication problems it has now, or anticipates encountering in the future; and WHEREAS, CONSULTANT possesses the experience, expertise, familiarity with the industry and capacity to fulfill said need of CLIENT, and is willing to assist CLIENT as herein described for the fee set forth; NOW THEREFORE, for and in consideration of these premises, the mutual promises and covenants contained, and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the parties agree as follows: I CLIENT HEREBY engages CONSULTANT for the period of three (3) months to render the CLIENT such consulting services as are more particularly described in the attached "Exhibit A", which services CONSULTANT agrees to render to CLIENT on the terms and conditions set forth. II CLIENT AGREES to pay CONSULTANT, for said consulting services, a fee as enumerated in "Exhibit B". CLIENT shall authorize CONSULTANT to deal with applicable vendors by written Letter of Agency. 1II CLIENT invoice remittance shall be in accordance with Texas Government Code, Chapter 2251 (Texas Prompt Payment Act). TV THIS AGREEMENT SHALL constitute the entire agreement of the parties, shall inure to the benefit of the parties hereto, their heirs and assigns forever, and any amendment, modification, or altbration shall be of no force and effect unless embodied in writing and executed by the parties concerned. Signatures below must be dated within sixty days of one another. Offered By; Accepte AV' 5, kE~s - Ben Sanford c Name Ben Sanford & Associates. Inc. Brazos C Ty Company Company President 9I8I~Y OJDU 1 lo(-001o~ Title Date Title Date X VolX-7 p EXHMIT A SERVICES TO BE PERFORMED 7. Meet with county personnel, architects and contractors to discuss project needs. 2. Assist county telecom and IT personnel as needed. 3. Assist county personnel with cellular signal issues. 4. Evaluate existing phone and PBX common equipment resources to accommodate expansion. 5. Obtain equipment & service quotes from existing county vendors. 6. Obtain Customer Service Records from Verizon. 7. Confirm that monthly service for telco services is charged correctly. 8. Request traffic studies on your trunk groups from Verizon. 9. Analyze the raw data from the reports. 10. Discuss the results with vendors as needed. 11. Perform final optimization computations. 12. Present report to Client with options and recommendations. EXHIBIT B FEE SCHEDULE Hourly fees are $125, plus expenses (including travel, meals, lodging, long distance, postage, printing, and other misc. items). Automobile travel shall be expensed at .55 per mile. Total Fee for Services Shall Not Exceed $4,500 (36 hours), plus estimated expenses of $1,200, for a total of $5,700. Invoices shall be rendered monthly, or at completion of major tasks. Any additional hours requested by Client shall be billed at the same hourly rate, plus expenses. FEE INCLUDES A ONE YEAR FOLLOW-UP FOR ANY RECONEAENDED PRODUCTS OR SERVICES Initials: BSA Client vol. 1 a7 pg 5 5 ENTERSECT Online User Agreement Agency Name: Brazos County Sheriff's Office A First Name: Kenny Last Name: Elliott E N T L R SECT Agency Address: 1700 Hwy. 21 West 2700 N. Main St. Suite 535 City: Bryan State: TX Zip Code: 77803 Santa Ana, California 92705 Telephone Number: (979) 361-4942 Fax Number: (979) 361-4950 www.entersect.net Email Address: kelliott@co.brazos.tx.us Phone Agency Type: Law Enforcement - County Sheriff 8661744-6438 Number of user codes needed: One Fax (Please use the "Multiple User Form" to designate each login and password) 714 / 564-9057 Payment Method: ❑ Credit Card - Please complete credit card payment form A Invoicing Billing Contact: Helen Cook Billing Contact telephone number: (979) 361-4992 Billing Contact Email dd lss: o k@ os . tx . us Signature: ount Judge Date: f 2t7 /~WC1 Please complete the above requested information along with the signed Agreement Terms and fax to: Fax: 714-564-9057 -Or- Mail: Entersect 2700 N. Main St. Suite 535 Santa Ana, CA 92705 0-7 7 Service Agreement Terms This agreement is entered into between Certiliion Corporation and the entity first set forth on the reverse hereof ("New User") in Santa Ana, CA. Agreed to terms and conditions as follows: 1. SERVICE Entmect Online provides nationwide public record information and related ('Services") using its proprietary databases and information obtained from third parties ('Third Parties'). This information is delivered through Entersect- via the internal. User hereby subscribes to Services for use as a factor in making business decisions and agrees to pay Entersect Online the applicable rates and charges set forth in Paragraph 3 below. 2. PERFORMANCE Entersect Online will use its best efforts to deliver Services requested by User in an expeditious and efficient manner and to regularly access, update, augment, and maintain its compilation of information gathered from selected public records and other sources used in the provision of Services hereunder. User accepts all information AS IS. 3. CHARGES TO USER (Initial Selected Tenn) Monthly Agreement - User agrees to pay $79 per user, per month for unlimited access to the EPO (Entersect Police Online) product Unless otherwise specified, either party may cancel this agreement by providing 30 day written notice. X Annual Agreement- (Paid Monthly) User agrees to pay $75 per user, per month fa unlimited access to the EPO (Entersect Police Online) product for 12 months. Annual Agreement - (Paid Annually) User agrees to pay $900 per user, annually, for unlimited access to the EPO (Entersect Police Online) product for 12 months. Annual Agreement with EPO Pro- (Paid Annually) User agrees to pay $1,259.40 per user, annually, for unlimited access to the EPO (Entersect Police Online) 8 EPO Pro products for 12 months. 4. USER LIMITATIONS OF USE User acknowledges that Ent%sect Online andra Third Parties retain all right title and interest under applicable copyright and related laws in the databases and materials contained therein used to provide Services hereunder, and User shall use such materials consistent with such right, title and interest and notify Entersect Online of any threatened or actual infringement thereof. User fuller acknowledges that this Agreement grants user a limited license in exchange for payment of fees and charges set forth in Paragraph 3 hereof and us%shall not reproduce, retransmit, publish or otherwise transfer for commercial exploitation any information that User receives fron Services. Upon approval of intended use(s) by Entersect Online, User agrees to limit use and redissemination of information from Services solely to use(s) set forth under Industry Type(s) en the reverse hereof. User shall at no times represent that it is an authorized agent a representative of Entersect Online a any Third Party unless such written agreement has been established. 5. NEGATION OF LIABILITYAVARRANTY Neither Entersect Online nor third parties shall be liable to user or to any person claiming through user or to whom user may have provided service related data for any loss or injury arising out of or caused in whole or in part by Entmect Online or third parties negligent acts or omissions in procuring, compiling, collecting, interpreting, reporting, communicafing, or delivering services or in otherwise performance of this agreement Entersect Online and/or third parties do not guarantee a warrant the correctness, completeness, currency, merchantability, or fibhess for a particular purpose of the services or the components thereof. 6. AGREEMENT ENTIRETY This agreement sets forth the entire understanding and Agreement between Entwsect Online and User. By receipt of Services, User agrees to, and shall comply with, such different and /or additional tens of third parties and such changes in this Agreement as Entersect Online shall make from time to fime by notice to User. This Agreement shall be interpreted in accordance with the laws of the State of California. violation by user of state or federal laws, or Entersect Wines or Third Parties' established policies and procedures may result in immediate termination of this Agreement in Entmect Online's sole discretion. 7. PAYMENT OF FEES User shall be responsible for payment for all services obtained through User's access identification code. Payment by subscriber is due and payable upon invoice. If payments are past due more than thirty (30) days from the date of invoice, Entersect Online may interrupt service. User is responsible for all collection costs and attorney fees incurred by Entmect Online through its efforts to collect on balance(s) owed by User. Vol. D-7 Pg S 8. COMPLIANCE WITH LAWS User shall not use Service in violation of any federal, state, or local laws, including the Fair Credit Reporting Act (15 U.S.C.A. 1681 at seq.) 'FCRA". User certifies that it will not use any information obtained through Service as a factor in establishing a consumers eligibility for credit granting, monitoring, account review, insurance underwriting, employment, or any other purpose addressed in the FCRA. 9. INDEMNIFICATION User hereby agrees to protect, indemnify, defend, and hold harmless Entersect Online and all Third Parties from and against any and all costs, claim, demands, losses, and liabilities (including actual attomeys' fees) arising from or in any way related to use of information by User (or any third party receiving such information from or through User) furnished by a through Entemect Online to the extent such costs, claims, demands, damages, losses, or liabilities (including attorneys fees) do not result from the improper acts a omissions of Entersect Online or Third Padies. Provisions hereof related to release of claims, indemnification, use of information, and data, payment for Services and disclaimer of warranties shall survNa any terminabon of this Agreement 10. USER RESTRICTIONS User's being provided access codes assigned to a given user and their respective agency. Neither the assigned access codes nor 'ofAine' content maybe provided to any other agency nor its' representative without first securing permission from Entersect Online. Offiine content is defined as providing another agency a its' representative (who has no written agreement with Entersect Online) with content from the Service provided by EMersect Online by sharing access codes a transmitting results many manna. If an urgent matter should arise the User can contact or direct that agency to Entersect Online for prompt assistance. ❑ I would like to add Identi•Shield to my account and understand that I Will be charged $8.95 per connected call. Calls that do not result in a connection to either an individual or voicemail will not be billed to the customer. ❑ I would like to upgrade to EPO Pro and understand that I will be charged only $29.95 more per month. SERVICE AG ME E AGREE TO: y SIGNATURE: DATE: 10 1 ~ I PRINT NAME: Ra y Sims TITLE: County Judge Vol. Pg, 5 8 Multiple User Identification (each name will require individual access code) Name Phone Email Kenny Elliott (979) 361-4942 kelliott@co.brazos.tx.us r~ / VOL r- ENTERSECT POLICE ONLINE Corporate Capabilities Statement N T E R s i C T Entersect Police Online (EPO) is a business committed to government justice agencies and law enforcement users only. EPO offers an online investigative database which offers a variety of searches which include; Persons, Telephones- listed, unlisted and cellular, Real Property, Vehicle Registration, 2700 N. Main St Civil and Criminal searches. EPO also offers unique services which include our "Cop on Call" service which is available to law enforcement 24 hours a day. Suite 535 Our database is frequently updated with over 12 billion real investigative Santa Ana, California records which include a majority of the U.S. population. 92705 Phone Busting www.entersect.net We have the only instant database that can be searched by various telephone numbers including cellular, unlisted and other non-traditional numbers. Phone Results Include: subscriber name, carrier name, carrier type, address, other possible names matching this registrants name along with addresses and 8661744-6438 datalinks to matching information Fax Identi-Shield 7141564-9057 • IDENTISHIELD- Gives you the ability to disguise your call and offers you the option to record your call and receive a WAV file within 90 seconds of your conversation. . Only available to EPO customers Entersect Police Online Search Descriptions Person Search - Locate Anyone within Seconds Supporting Law Enforcement • Search by name, first, last, or partial For over 7 years! Search by address, full or partial . Search by Social Security Number . Search by telephone number (`unpublished, cellular, and more) Coverage: Nationwide Special Note: Every match or other piece of information can be linked to a comprehensive report for additional instant information making this an investigative researchers dream! Telephone Search - Search by Cellular, Unlisted or other numbers Vol. 4'~7 Pg to 0 r J Search by any type of number within the United States Coverage: Standard numbers - Nationwide Unlisted numbers & Cellular numbers Real Property Search - Current and prior residents, neighbors, Real Estate details, deed information and legal actions attached to property. N T L R S FE C T Vehicle Registrations Search - Vehicle detail, DMV record, Lien holder information and previous owner. 2700 N. Main St Corporations Search - Corporate ownership, officer detail and address. May also include fictitious business and UCC filings. Suite 535 Civil Search - Bankruptcy, Tax Liens, Judgments Santa Ana, California Court Actions - Incarcerations and sex offender records. 92705 Other Features: www.entersect.net a FUZZY SEARCHES - Enter fragmented names or addresses Phone • COP-ON-CALL - Tired of messing with confusing results or a bad modem connection? In the field with no Internet access? We'll 866 / 744-6438 personally assist you with any research at any time Pax • ADVANCED LINKING - Every result on our service can also be clicked for further information / reports 714 1564-9057 UNLIMITED SEARCH- no per search charges to worry about • COMMON RESIDENCY FINDER- allows you to search for a common residency - past or present - between individuals • FLAT RATE PER MONTH- pricing available upon request Supporting Law Enrormmeni For over 7years! Many database companies provide you with access codes, a brief training session, and leave you to incur high transaction fees as you attempt to recall all that you learned. In addition, you have to interpret results or guess which search is the best to run. Since our "Cop on Call" service is available only to law enforcement; we'll personally run your searches for you at any hour to assist you in retrieving the best results. We've been doing this for years and experience does count! vol. 1 a 7 pg. (21 EPO Plus includes: WN Reverse E-mail Search Reveals: IP address Name Address Phone Number With a little information like an email address you can enter johnsmith@internetcompany.com to reveal the information you need for your investigation. Entersect Police Online provides these services to Federal, State & Local Law Enforcement only. Our records for the email search contains over 84 million records nationwide, and will increase to near 150 million within the next 12 months. vol. ► a -7 Pg. a WWI- E N Tr7--- R S E C T Sh' t a I/~ G 2700 N. Main St Suite 535 Introducing Identi-Shield, a new service from Santa Ana, California Entersect Police Online. 92705 www.entersect.net IdentiShield is a caller id masking service only offered to law Phone enforcement agencies that subscribe to Entersect Police Online (EPO). 866 / 744-6438 Identi-Shield allows a law enforcement officer to mask their phone number/identity while calling any person of interest and have any number Fax you choose appear on their caller id. Make pretext calls to anyone from 714/564-0031 any phone (cell, land or pay phone). No computer required. • Call anyone from any phone (cell, land or pay phone). No computer required. • Easy to use instant connection (no need for a call back service). • Conversation can be recorded and emailed to you within minutes. • Flat per use fee of $8.95. No charges apply if there is no answer. • No hardware or software to download. • Monthly billing with detailed account of each Identi-Shield call made. Ask your Account Executive about adding Identi-Shield vol. 12 7 Pg. ~n 3 E THE STATE OF TEXAS § COUNTY OF BRAZOS § AGREEMENT BETWEEN BRAZOS COUNTY, TEXAS AND THE RESEARCH VALLEY PARTNERSHIP, INC. THIS AGREEMENT is made and entered into the 20a' day of October, 2009, by and between BRAZOS COUNTY, TEXAS, a body corporate and politic under the laws of the State of Texas, (hereinafter referred to as "County"), and the RESEARCH VALLEY PARTNERSHIP, INC., a Texas non-profit corporation (hereinafter referred to as "RVP"). RECITALS: WHEREAS, the Commissioners Court of Brazos County desires to stimulate business and commercial activity in the County; and WHEREAS the County wishes to contract with RVP as its agent pursuant to TEX. LOC. GOV'T CODE ANN. §381.004 to administer the County's program for local economic development (herein the County's Economic Development Program); and WHEREAS, the County desires to diversify its economy, increase and broaden its tax base, provide more and better employment opportunities for its citizens and promote-the general public welfare; and WHEREAS, it is important to the County to attract and expand business, commercial and industrial enterprise in order to accomplish this purpose; and WHEREAS, RVP is an agency with specific expertise in the field of economic development and administering governmental economic development guidelines; and WHEREAS, the County has determined that this Agreement is for the personal or professional services and therefore exempt from competitive bidding under Chapter 262, Local Government Code. THEREFORE, in consideration of the mutual understandings and agreements set forth, the County and RVP agree as follows: RVP 2010 Agreement Vol. 197 Pg.6 4 Page l of 8 . ARTICLE I Qualifications of the RVP 1.1 The RVP represents that: (a) The RVP is a non-profit entity that is authorized and experienced in the administration and furtherance of economic development programs in all or a portion of the County; (b) The RVP has expertise and skills to to attract new businesses to the County, to encourage the expansion of existing businesses in the County, or to retain existing businesses in the County, pursuant to the County's economic development guidelines and Chapters 311, 312 and Sections 381.003 and 381.004 of the Texas Local Government Code; (c) The RVP shall cooperate with and use the services of the Texas Department of Economic Development. ARTICLE II Definitions 2.1 "Economic Development Guidelines" means the County's financial criteria on file used to determine qualification for receiving Incentive Funds. 2.2 "Project Performance Standards" means individual performance terms and requirements established by agreement between the County and any Employer/Business to receive Incentive Funds. 2.3 "Program Projects" means uses of the Incentive Funds, or a portion thereof, as approved by the County, to provide incentives or assistance to Businesses/Employers which results in the public purpose of economic development, diversification, expansion, and employment being served, pursuant to the County's Economic Development Guidelines. 2.4 "Program Standards" means standards that an Employer/Business must meet in order to qualify for Incentive Funds. ARTICLE III Term 3.1 The term of this Agreement is for one (1) year, being effective as of October 1, 2009, and ending on September 30, 2010, (the "Present Term"), unless earlier terminated as provided herein. 3.2 Either party may terminate this Agreement on sixty (60) days prior written notice to the others. RVP 1010A Vol. I ~ Pg. greement Page 2 of 8 l 3.3 Upon receipt of any termination, the County agrees to continue funding a program project that had been previously approved by the County. ARTICLE IV Administration Services 4.1 RVP agrees to provide all administrative services necessary to administer the County's Economic Development Program and program standards set forth herein. 4.2 Pursuant to the authority granted in Chapter 381 of the Texas Local Government Code, the administrative services to be provided include, but are not limited to: (a) corresponding with and negotiating with potential or existing Business/Employers for Program Projects that will develop, diversify and/or expand the Brazos County economy, develop or expand transportation or commerce in the State, and/or serve the purpose of eliminating unemployment in Brazos County. (b) establishing Project Performance Standards for each Program Project that are consistent with the Program Standards set out in the County's Economic Development Program and herein; (c) obtaining contracts between the County and Businesses/Employers for Program Projects whereby the Business/Employer agrees to meet the County's Project Performance Standards, and which provide assurances that the County's Project Performance Standards will be met; and (d) compliance with all requirements of this Contract. 4.3 The RVP shall receive the sum of Three Hundred Thousand and No/100 Dollars ($300,000.00) as compensation for the administrative services to be provided hereunder (herein the "Administration Funds"). County shall pay such sum on a monthly basis by paying the RVP one-twelfth (1/12) of the total sum referenced above. ARTICLE V Incentive Funding 5.1 County has appropriated Four Hundred Seventy One Thousand Six Hundred Fifty-Four and No/100 ($471,654.00) for the purpose of funding existing obligations previously entered into by the County under its Economic Development Program (herein the "Incentive Funds"). Said, monies have been budgeted for the current fiscal year and are payable out of current revenues. Prior to any renewal of this agreement, RVP shall report to the Brazos County Commissioners Court any and all monies remaining unspent or returned. RVP 2010 Agremenf Vol. I Pg. Page 3 of8 5.2 ' Payments of Incentive Funds shall be made as approved and directed by the County to the qualifying Business/Employer under approved Program Projects. 5.3 The County Incentive Funds provided for in this Agreement shall be used only in accordance with the County's Economic Development Guidelines and program standards. ARTICLE VI Use of Incentive Funding 6.1 The County's Program administered by the RVP hereunder consists of the use of the County's Incentive Funds to develop and diversify the Brazos County economy, to eliminate unemployment or under-employment, and to expand the local economy, pursuant to Standards and Guidelines set forth in the County Ecoriomic Development Guidelines.. 6.2 Program Standards. The RVP shall not recommend to the County that an applicant Business/Employer receive Incentive Funds unless the applicant Business/Employer meets or exceeds the following standards: (a) is authorized to do business in the State of Texas; (b) is current and in good standing on all state, local and federal taxes, assessments and/or fees; (c) is not in bankruptcy; (d) is an Equal Employment Opportunity Employer with policies in place and practiced which prohibit. discrimination in employment based on race, sex, age, national origin, creed, religion, or disability (unless based on bona fide occupational reason or a reason exempted or approved by the Americans With Disabilities Act and the regulations promulgated thereunder); (e) agrees by written contact directly with the County to meet performance criteria established by the County in accordance with the County's Program Standards (hereinafter "Project Performance Standards") as to the establishment, expansion, or improvement of business operations in Brazos County, Texas and/or the employment of residents of the County. (f) complies with the current County Economic Development Guidelines for financial assistance, including the grant to the County of the right to review and verify the applicant Business/Employer's financial statements prior to the grant of any incentive and to review the financial condition of the project during the term of any incentive, including the right to send representatives from the County Appraisal District to inspect any facilities of the applicant Business/Employer to verify the accuracy of information provided for the economic incentive. Provisions to this effect shall be incorporated in every agreement between the applicant Business/Employer and the County; RIP 2010 Agreement Vol. Pg. to Page 4 of 8 (g) if the proposed Program Project does not meet the specific job retention/creation requirements set forth in (f) above, other positive effects on the local economy of the proposed Program Project may be taken into consideration and approved by the County, as recommended by RVP, in determining whether to pursue funding of a Program Project. These include: (i) the impact of the Program Project on economically disadvantaged individuals. An Economically Disadvantaged Individual is an individual. who: (1) was unemployed for at least three months before obtaining employment with the qualified business; (2) receives public assistance benefits, including welfare payments or food stamps, based on need and intended to alleviate poverty; (3) is an Economically Disadvantaged Individual, as defined by Section 4(8), Job Training Partnership Act (29 U.S.C. Section 1503(8)); (4) is an individual with handicaps, as defined by 29 U.S.C. Section 706(8); (5) is an inmate, as defined by Section 498.001 of the Government . Code; (6) is entering the workplace after being confined in a facility operated by the institutional division of the Texas Department of Criminal Justice or under contract with the Texas Department of Criminal Justice; (7) has been released by the Texas Youth Commission and is on parole, if state law provides for such a person to be on parole; or (8) meets the current low income or moderate income limits developed under Section 8, United States Housing Act of 1937 (42 U.S.C. Section 14376, et seq.). (ii) the need for the product/service provided by the Business/Employer in the local area; (iii) the estimated multiplier effect on the local economy of the Program Project either due to the level of wages paid or the injection of outside funds into the local economy (i.e., tourism, capital expenditures, purchasing or materials from local businesses, etc.); and RVP 1010 Agreement 1 1 8 Vol. Pg. Page 5 of 8 1 u+ (iv) the creation of part-time positions, and/or (v) capital expenditures which have a material and direct positive impact upon the local economy by providing the following benefits: 1. increases in the local tax base; . 2. creation of ancillary jobs and/or jobs for Economically Disadvantaged Individuals;- 3. attraction of other businesses; 4.. creation of new sales tax revenues; 5. commercial development of new and existing areas; 6. defining, enhancing and/or redefining job skill level of locally available work force. If such considerations indicate that the benefit to the local economy meets or exceeds that which would be gained by the Business/Employer employing and/or retaining the number of employees required for the level of funding under subsection (e) above, the RVP may consider such business as qualifying and therefore recommend such Business/Employer to the County upon the approval of the Board of Directors by a 75% or more favorable vote (9 of 12). (h) all contracts for Program Projects must be in a form approved by the County and County's legal counsel. The contract must include, but is not limited to, provisions: (i) containing the Program Project Performance Standards applicable to the Business/Employer, and the Business/Employer's agreement to comply therewith in a set time- frame; (ii) requiring periodic documentation of the Business/Employer's compliance with the Project Performance Standards, and giving the RVP and the County the right to inspect its operations and books to confirm the Business/Employer's compliance with the Program Project Performance Standards; (iii) requiring the repayment directly to the County within sixty (60) days of demand of the funds appropriated to the Program Project by the County if the applicant Business/Employer fails to meet the County's Project Performance Standards or otherwise is in material breach of its contract with the County, and giving the County the right to sue the applicant Business/Employer to enforce the contact between the County and the Business/Employer, and to recover all attorney's fees and costs incurred in doing so; (iv) requiring the Business/Employer to make draw requests for the funding from the County, which requests must show in detail how the money and/or property will be applied/used, or for what the reimbursement is sought, and which contain such documentation as is required by the County; and i a~ P 9 RVP 2010 Agreement Vol. - 9_ Page 6 of 8 (v) requiring compliance with all applicable laws regarding the provision of equal employment opportunities. ARTICLE VII Accounting 7.1 The RVP shall provide within 90 days after the close of the RVP's fiscal year, an audited financial accounting or an internal audit financial report of the RVP. ARTICLE VIII Miscellaneous Terms 8.1 Notice. Notices or correspondence under this Agreement to either party from the other may be personally delivered or sent by First Class Mail, or other reliable courier. Notice to the County shall be sent to: Randy Sims, County Judge Brazos County Courthouse 200 So. Texas Ave., Suite 332 Bryan, Texas 77803 Notice to the RVP shall be sent to: Todd McDaniel, President and CEO Research Valley Partnership, Inc. 1500 Research Parkway, Suite 270 College Station, Texas 77845 8.2 Severability. No partial invalidity of this Agreement shall affect the remainder unless the public purpose to be served hereby is so greatly diminished thereby as to frustrate the object of this Agreement. 8.3 Amendment. During the term of this Agreement, if certain areas need further clarification or revision, the parties will work in good faith to arrive at written memorandums or understandings regarding those areas. Any amendment of this Agreement must be in writing, and executed by a duly authorized representative of each party. 8.4 Assignment. This Agreement cannot be assigned or performed by subcontractors except with the written consent of both parties. 8.5 Not Joint Venture: Independent Contractor. The parties agree that this is not a joint venture, partnership or. employee-employer relationship and that neither party shall have the authority to bind or incur liability to the other without the other's prior written permission. Furthermore, the RVP shall be considered an independent contractor agent for the sole and limited purpose only of administering the County's economic development guidelines and RVP 2010 Agreement I ~-7 Pg. Page 7 of 8 Vol. program project standards pursuant to the grants of authority given the County under Chapter 311, 312 and 381 of the Texas Local Government Code. 8.6 Applicability of Texas Law. The laws of the State of Texas shall govern this Agreement, except where clearly superseded by federal'law. 8.7 Venue. The place of performance of this Contract is Brazos County, Texas, and all consideration payable hereunder and things to be done pursuant hereto shall be deemed to be payable and performable in Brazos County, Texas. Venue of any dispute arising out of this Agreement or performance hereunder shall be fixed for all purposes in Brazos County, Texas. 8.8 Entire Agreement and Binding Authority. This Contract supersedes and constitutes a merger of all prior oral and/or written agreements and understandings of the parties on the subject matter of this Contract and is binding on the parties and their successors, agents and assigns. 8.9 Waiver. No waiver by either party of any provision of this Contract shall be effective unless in writing, and such waiver shall not be construed as or implied to be a subsequent waiver of that provision or any other provision. The signatories hereto have the authority and have been given any approvals necessary to bind by this Contract the respective parties for which they sign. BRAZOS COUNTY, TEXAS RESEARCH VALLEY PARTNERSHIP, INC., a Texas non-profit corporation By: By: Randy Sims, ounty Judge Larry Hodges, Chair an of the Board Attest: By: t e en cQueen, County erk Vol, a-7 pg. 7 RVP 2010 Agreement Page 8 of 8 Texas Division of Emergency Management V~0 °I r°+sr 2009 Sub-Recipient Agreement W for Brazos County Ye; ADate""oAwad"?; September 29,-2009 SW:MRacr ,ienName~apdAdt(~ress~s- `f` ~'""'~v k4`' 2. Prepared by: Carter, Brandy 3. SAA Award Number: 09-SR 48041-02 rAi~~..`~4~ ~•'.~~Fetlera~rantrXnformatioh'~'"~:""f"``-~ Federal Grant Title: Homeland Security Grant Program Judge Randy Sims Federal Grant Award Number: 2009-SS-T9-0064 Brazos County 200 South Texas Ave., Suite 332 Date Federal Grant Awarded to TDEM: August 1, 2009 Bryan, TX 77803 Department of Homeland Security Federal Granting Agency: FEMA Grant Programs Directorate s~`~ .-~'~~gSm~~.,"Wu~~y`f~~~~- award Amnt aijdcwane s~ealcdo~7 ~ " -AWN ,....,...s-,~ ...«w+a~s..,.. vns~ fr Total Award Note: Additional Budget Sheets (Attachment A): ❑ Yes El No Amount SHSP SHSP-LEAP UASI UASI-LEAP CCP MMRS CFDA: 97.067 97.073 97.073 97.008 97.008 97.053 97.071 .$188,047.06 $174,023.50 $14,023.56 $0.00 $0.00 $0.00 so.00 This award supersedes all previous awards. Performance Period: Aug 1, 2009 to Apr 15, 2012 6. Statutory Authority for Grant: This project is supported under Consolidated Security, Disaster Assistance and Continuing Appropriations Act. 2009 Public Law No. 110-329. 7. Method of Payment: Primary method is reimbursement. See the enclosed instructions for the process to follow in the submission of invoices. S. Debarment/Suspension Certification: The Sub-Recipient certifies that the subgrantee and its' contractors/vendors are not presently debarred, suspended, proposed for debarment, declared ineligible or voluntarily excluded by any federal department or agency and do not appear in the Excluded Parties List System at http://www.epis.gov. ? I ,cf.~ r WE WE '~V:~+M1='-+"$'ri6~#' " M - 111109' i 'ZtaV`~ ' 2 GS11"I Y P.Prgval ~',"s5 r ~N2*N <~i:.. r ~ Pte, e' t .c: ii r[Ye-ns. as~,a ~ xa>saaw rw7s,~#_-»s++ ztuu, n. w Approving TDEM Official: Signature of TDEM Official: Jack Colley, Chief Texas Division of Emergency Management Department of Public Safety Jx.17 I have read and understand the attached Terms and Conditions. Type name and title of Authorized Sub-Recipient official: Signature of Sub-Recipient Official: ~►2c~c~y 5tr~..s 1(~ntY SucAgc, ~ ~s Ca i<nfa. 11. Enter Employer Identification Number (EIN) / Federal Tax Identification Number: 12. Date Signed I 4f - 3 13. DUE DATE: ' Signed award and Direct Deposit Form (If applicable) must be returned to TDEM on or before the above due date. vol. 1 a-7 Pg I a F,ncLi~ure I FY 2009 INVESTMENTS APPROVED BY DHS State Investments 1. Improve Communication Interoperability 2. Intelligence and Information Sharing and Dissemination 3. Enhance State, Regional and Local Planning 4. Enhance State, Regional and Local EOCs 5. CBRNE Detection, WMD, Hazmat Response and Decon 6. Protection Critical Infrastructure 7. Community Preparedness & Emergency Public Information & Warning 8. Strengthen Medical Surge and Mass Prophylaxis 9. Enhance Border Security Program 10. Reduce Threats to Agriculture & Enhance Emergency Response 11. Search and Rescue Capability Nate: Highlighted investments are multi-regional projects Austin Area UASI Investments 1. Tom Miller Dam Target Hardening 2. Planning and Coordination 3. Austin Regional Intelligence Center 4. TEXAS PEER-TO-PEER UASI PLANNING NETWORK Dallas/Fort Worth/Arlington Area UASI Investments 1. All Hazards Incident Management Team Development & Enhancement 2. TEXAS PEER-TO-PEER UASI PLANNING NETWORK 3. Regional Multi-Agency Intelligence Fusion Center and Data Sharing 4. Critical Infrastructure Security Enhancement 5. Enhance Command and Control At All Levels to Include Emergency Operation Center Functions 6. Enhance Law Enforcement Capability to Respond to Terrorism Incidents and Catastrophic Events 7. Enhance CBRNE Response Capability Including HazMat and Specialized Fire Response 8. Enhance Search and Rescue Capability to Respond to Terrorism Incidents and Catastrophic Events 9. Enhance Medical Surge, Mass Prophylaxis, and Fatality Management Capability 10. Enhance Interoperable Communications vol. 197 Pg -73 Enclosure I (C.:onnnued) 11. Public Outreach Programs, Citizen Corps, and Citizen Preparedness 12. Regional and Urban Area Planning 13. Regional and Urban Area Training and Exercise El Paso Area UASI Investments I. El Paso-UASI/Region-09 P25 Interoperability Communications Project 2. Purchase and Logistical Support for Regional Self Contained Breathing Apparatus Project Phase Il 3. All Hazards Incident Management Team Development & Enhancement 4. Coordinated efforts to protect Critical Infrastructure and Key Resources - El Paso Water Utilities 5. Planning and Coordination 6. Urban and Regional area Hazmat, Chemical, Biological, Radiological Response Enhancement Project 7. TEXAS PEER-TO-PEER UASI PLANNING NETWORK 8. Ready El Paso Citizen Corps Campaign 9. Regional Medical Operations Center (BMOC) Enhancement 10. El Paso-UASURegion-08 Urban Search and rescue Enhancement Program 11. Rio Grande Information & Intelligence Center Houston Area UASI Investments 1. TEXAS PEER-TO-PEER UASI PLANNING NETWORK 2. Regional Emergency Management Improvements 3. Citizen Preparedness, Public Outreach & Communication 4. Regional Planning & Coordination 5. Interoperable Communications 6. Prevention: Fusion Center & Regional AFIS 7. Protection: Public Safety Video & Target Hardening 8. Response: Enhance CBRNE Response Capability 9. Enhance Health & Medical Capabilities San Antonio Area UASI Investments I . All Hazards Incident Management Team Development & Enhancement 2. Enhance IED Preparedness and Response Capabilities 3. TEXAS PEER-TO-PEER UASI PLANNING NETWORK 4. San Antonio Urban Area Fusion Center 5. Enhance Citizen Preparedness and Response Participation 6. Enhance EOC Capabilities 7. Sustain & Protect Critical Infrastructure and Key Resources 8. Enhance Medical Surge Capabilities 9. Sustain & Enhance WMD/CBRNE Response Capabilities vol.7 Pg. 7 2009 TERMS AND CONDITIONS Homeland Security Grant Program (HSGP) FY 2009 HSGP is comprised of four separate grant programs: • State Homeland Security Program (SHSP) • Urban Areas SecuriN Initiative (UASI) • Metropolitan Medical Response System (MMRS) • Citizen Corps Program (CCP) Parties to Sub-recipient Agreement This Sub-recipient agreement is made and entered into by and between the Texas Division of Emergency Management/State Administrative Agency, an agency of the State of Texas, hereinafter referred to as "TDEM," and the funds recipient, hereinafter referred to as the "Sub-recipient" Furthermore, TDEM and the Sub-recipient are collectively hereinafter referred to as the "Parties.' By this Sub-recipient agreement's execution, the Parties have severally and collectively agreed to be bound to the mutual obligations and to the performance and accomplishment of the tasks described in this Sub-recipient agreement. The Sub-recipient Agreement is only an offer until the Sub-recipient returns the signed copy of the 2009 Sub-recipient Agreement in accordance with the date provided in the transmittal letter and in the agreement. The Sub-recipient must also certify to the statements provided in Exhibits B and C by signing and returning a copy of these documents with the Sub-recipient Agreement. Overview, Special Conditions and Performance Standards A. Overview. State Homeland Security Grant (SHSP) The State Homeland Security Program (SHSP) is a core assistance program that provides funds to build capabilities at the State and local levels and to implement the goals and objectives included in State Homeland Security Strategies and initiatives in the State Preparedness Report. SHSP supports the implementation of State Homeland Security Strategies to address the identified planning, organization, equipment, training, and exercise needs for acts of terrorism and other catastrophic events. In addition, SHSP supports the implementation of the National Preparedness Guidelines, the National Incident Management System (NIMS), and the National Response Framework (NRF). Urban Areas Security Initiative (UASI) Urban Areas Security Initiative (UASI) program funds address the unique planning, organization, equipment, training, and exercise needs of high-threat, high-density Urban Areas, and assist them in building an enhanced and sustainable capacity to prevent, protect against, respond to, and recover from acts of terrorism. Metropolitan Medical Response System (MMRS) The MMRS program supports the integration of emergency management, health, and medical systems into a coordinated response to mass casualty incidents caused by any hazard. MMRS Grantees will reduce the consequences of a mass casualty incident during the initial period of a response by having augmented existing local operational response systems before the incident occurs. Citizen Corps Program (CCP) The Citizen Corps mission is to bring community and government leaders together to coordinate the involvement of community members and organizations in emergency preparedness, planning, mitigation, response, and recovery. Vol. a t-_ P8 -1 B. Special Conditions SHSP Activities implemented under SHSP must support terrorism preparedness by building or enhancing capabilities that relate to the prevention of, protection from, or response to, and recovery from terrorism in order to be considered eligible. However, many capabilities which support terrorism preparedness simultaneously support preparedness for other hazards. Grantees must demonstrate this dual-use quality for any activities implemented under this program that are not explicitly focused on terrorism preparedness. The recipient may only fund projects that were included in the FY 2009 State Investment Justifications which were submitted and approved by DHS/FEMA Use of SHSP funds must be consistent with and supportive of implementation of the State Homeland Security Strategy and State Preparedness Report. Linkages between specific projects undertaken with SHSP funds and strategic goals and objectives will be highlighted through regular mechanisms, including the Biannual Strategy Implementation Report (BSIR) As defined in the FY 2009 grant guidance, the FY 2009 SHSP will focus on two objectives as the highest priorities. These two objectives are: 1. National Priority: Strengthen Information Sharing and Collaboration Capabilities - Maximizing Information Sharing via the National Network of Fusion Centers; 2. National Priority: Strengthen Medical Surge and Mass Prophylaxis - Developing and Enhancing Health and Medical Readiness and Preparedness Capabilities. These two priorities are in addition to the priorities for all programs under the Homeland Security Grant Program and, if applicable, the Law Enforcement Terrorism Prevention Activities Priorities. A personnel cap of up to 50% of total program funds may be used for personnel and personnel-related activities as directed by the Personnel Reimbursement for Intelligence Cooperation and Enhancement (PRICE) of Homeland Security Act (Public Law 110-412). In general, the use of Homeland Security Grant Program grant funding to pay for staff and/or contractor regular time or overtime/backfill is considered a personnel cost. Since a separate LETPP grant program for Law Enforcement Terrorism Prevention Activities was not created for FY 2009, the State is required to ensure that local and state sub-grantees expend at least 25 percent of their SHSP award funds towards law enforcement terrorism prevention-oriented planning, organization, training, exercise, and equipment activities. UASI Allocations and use of grant funding must support and be coordinated with the goals and objectives included in the State and/or Urban Area Homeland Security Strategies. The recipient may only fund projects that were included in the FY 2009 Urban Area Investment Justifications which were submitted and approved by DHS/FEMA. The recipient agrees that funds utilized to establish or enhance designated state and Urban Area fusion centers must support the development of a statewide fusion process that corresponds with the Global Justice/Homeland Security Advisory Council (HSAC) Fusion Center Guidelines and the National Strategy for Information Sharing, and achievement of a baseline level of capability as defined by Global's Baseline Capabilities for State and Major Urban Area Fusion Centers, a supplement to the Fusion Center Guidelines, located at http://www.R.oip.aov/documents/baselinecapabilitiesa.pdf. The recipient agrees to fund any multi-state or multi-urban area Investments that were included in the FY2009 Investment Justification that was submitted to GPD and received a bonus in the effectiveness analysis. A personnel cap of up to 50% of total program funds may be used for personnel and personnel-related activities as directed by the Personnel Reimbursement for Intelligence Cooperation and Enhancement (PRICE) of Homeland Security Act (Public Law 110-412). In general, the use of Homeland Security Grant Program grant funding to pay for staff and/or contractor regular time or overtime/backfill is considered a personnel cost. MMRS MMRS is a local grant which will require each MMRS Jurisdiction establish a single Point of Contact (POC) who will serve as the responsible contact for MMRS implementation, activities, and procurement for the jurisdiction as lead and in coordination with a Jurisdictional MMRS Steering Committee. The POC and MMRS Steering Committee will integrate local emergency management, health and medical systems with their Federal and State counterparts through a locally established multi-agency, collaborative planning framework; promote regional coordination of mutual aid with neighboring localities; regularly validate the jurisdictions local emergency response capability to a mass casualty incident by means of an exercise or other validation means; collaborate with local, regional, and State health and medical partners, such as Medical Reserve Corps Units and Citizen Corps Councils, as well as leverage other Vol.' d 7z pg. 71P Federal programs, such as the U.S. Department of Health and Human Services Assistant Secretary for Preparedness and Response (DHHS-ASPR) Hospital Preparedness Program and Emergency Systems for Advance Registration of Volunteer Health Professionals (ESAR-VHP), Center for Disease Control and Prevention Cities Readiness Initiative and Strategic National Stockpile, to coordinate and support plans, processes and strategies related to, but limited to: Continuity of Government; Continuity of Operations; Equipment and Supplies Procurement; Fatality Management; Forward Movement of Patients; Hospital Evacuation; Interoperable Communications; Patient Tracking; Pharmaceutical and Medical Supply Management and Distribution; Public Education; Outreach and Information; Recruiting Volunteers; and Training; ensure the "MMRS Leadership" is fully represented on the Urban Area Working Group in cases where a MMRS grant is awarded and a UASI program exists; ensure all neighboring MMRS subgrantees actively and demonstratively collaborate to develop a regional plan that supports the MMRS mission in that region in cases where MMRS subgrantees are located adjacent to one another and implement an Investment Justification that clearly identifies the size of the populations included in the planning and operational areas supported by the MMRS grant. The Metropolitan Medical Response System (MMRS) provides funds to build capabilities at the State and local levels to implement the goals and objectives included in State Homeland Security Strategies and initiatives in the State Preparedness Report. MMRS supports the implementation of State Homeland Security Strategies to address the identified planning, organization, equipment, training, and exercise needs for acts of terrorism and other catastrophic events. In addition, MMRS supports the implementation of the National Preparedness Guidelines, the National Incident Management System (NIMS), and the National Response Framework (NRF). Activities implemented under MMRS must support terrorism preparedness by building or enhancing capabilities that relate to the prevention of, protection from, or response to, and recovery from terrorism in order to be considered eligible. However, many capabilities which support terrorism preparedness simultaneously support preparedness for other hazards. Grantees must demonstrate this dual-use quality for any activities implemented under this program that are not explicitly focused on terrorism preparedness. JUse of MMRS funds must be consistent with and supportive of implementation of the State Homeland Security Strategy and State Preparedness Report. Linkages between specific projects undertaken with MMRS funds and strategic goals and objectives will be highlighted through regular mechanisms, including the Biannual Strategy Implementation Report (BSIR) As defined in the FY 2009 grant guidance, the FY 2009 MMRS will focus on two objectives as the highest priorities. These two objectives are: 1. National Priority: Strengthen Information Sharing and Collaboration Capabilities - Maximizing Information Sharing via the National Network of Fusion Centers; 2. National Priority: Strengthen Medical Surge and Mass Prophylaxis - Developing and Enhancing Health and Medical Readiness and Preparedness Capabilities. These two priorities are in addition to the priorities for all programs under the Homeland Security Grant Program and, if applicable, the Law Enforcement Terrorism Prevention Activities Priorities. CCP The sub-recipient must register their Citizen Corps Council on the Citizen Corps website http://www.citizencorps.gov and manage their program and information on the site. Citizen Corps Councils must include representatives of emergency management, homeland security, law enforcement, fire service, medical services/public health or their designee, elected officials, the private sector, private non-profits, non-governmental organizations and advocacy groups for special needs populations. In addition, representatives from existing Citizen Corps programs, such as Volunteers in Police Service (YIPS), Medical Reserve Corps (MRC), Community Emergency Response Team (CERT), Neighborhood Watch, and Fire Corps should be included on the Citizen Corps Council. Where applicable, a Metropolitan Medical Response System representative should also be included on the Citizen Corps Council. All allocations and use of funds under this grant must be in accordance with the FY 2009 HSGP Guidelines and Application Kit found at - http://www.fema.gov/governmentlgrantlhsgplindex.shtm. All award Sub-recipients are required to have read, understood and accepted the FY 2009 HSGP Guidance and Application Kit as binding. C. Standard of Performance. The Sub-recipient shall perform all activities and projects entered into the SAA web- based grants management system approved by its Council of Governments (COG) and by the State Administrative Agency (SAA). The Sub-recipient shall, perform all activities in accordance with all terms, provisions and requirements set forth in this Sub-recipient agreement and the 1. Applicable Laws and Regulations, hereinafter referred to as "Exhibit A"; 2. Certifications, hereinafter referred to as "Exhibit B"; and Vol. 14-7 Pg. 3. Certification Regarding Lobbying for Sub-recipient Agreements, Grants, Loans, and Cooperative Agreements, hereinafter referred to as "Exhibit C". D. Failure to Perform. In the event the Sub-recipient fails to implement the project(s) entered into The SAA web-based grants management system, or comply with any of this Sub-recipient agreement's provisions, in addition to the remedies specified in this Sub-recipient agreement, the Sub-recipient is liable to TDEM for an amount not to exceed the award amount of this Sub-recipient agreement and may be barred from applying for or receiving additional DHS/FEMA grant program funds or any other federal program funds administered by TDEM until repayment to TDEM is made and any other compliance or audit finding is satisfactorily resolved. TDEM Obligations A. Measure of Liability. TDEM shall be liable for actual and reasonable costs incurred by the Sub-recipient during the Sub-recipient agreement period for performances rendered under this Sub-recipient agreement by the Sub-recipient, subject to the limitations set forth in this Section. TDEM shall not be liable to the Sub-recipient for any costs incurred by the Sub-recipient that are not allowable costs. B. Sub-recipient Agreement Funds Defined and Limit of Liabil ty. The term "Sub-recipient agreement funds" as used in this Sub-recipient agreement means funds provided by TDEM under the DHS/FEMA grant programs. The term "Sub- recipient's funds" or match funds as used in this Sub-recipient agreement means funds provided by the Sub-recipient. Notwithstanding any other provision of this Sub-recipient agreement, the total of all payments and other obligations incurred by TDEM under this Sub-recipient agreement shall not exceed the Total Award Amount listed on the cover page of the Sub-recipient agreement. C. Excess Payments. The Sub-recipient shall refund to TDEM any sum of Sub-recipient agreement funds that has been paid to the Sub-recipient by TDEM or that TDEM determines has resulted in overpayment to the Sub-recipient that TDEM determines has not been spent by the Sub-recipient in accordance with this Sub-recipient agreement. No refund payment(s) may be made from local, state or federal grant funds unless repayment with grant funds is specifically permitted by statute or regulation. The Sub-recipient shall make such refund to TDEM within thirty (30) days after TDEM requests such refund. Suspension Notwithstanding the provisions of Chapter 2251, Texas Government Code, in the event the Sub-recipient fails to comply with any of this Sub-recipient Agreement's terms, TDEM may, upon written notification to the Sub-recipient, suspend this Sub-recipient agreement in whole or in part, withhold payments to the Sub-recipient and prohibit the Sub-recipient from incurring additional obligations of Sub-recipient agreement funds. Termination A. TDEM's Right to Terminate. TDEM shall have the right to terminate this Sub-recipient agreement, in whole or in part, at any time before the end of the Performance Period, whenever TDEM determines that the Sub-recipient has failed to comply with any of this Sub-recipient agreement's terms. TDEM shall notify the Sub-recipient in writing prior to the thirtieth (30n day preceding the termination of such determination and.include: 1. the reasons for such termination; 2. the effective date of such termination; and 3. in the case of partial termination, the portion of the Sub4ecipient agreement to be terminated. B. Parties' Right to Terminate. In addition to TDEM's right to terminate specified in Subsection A of this section, both Parties shall have the right to terminate this Sub-recipient agreement, in whole or in part, when the Parties agree that the continuation of the activities funded under this Sub-recipient agreement would not produce beneficial results commensurate with the further expenditure of Sub-recipient agreement funds. The Parties shall agree, in writing, upon the termination conditions, including the effective date of termination and in the case of partial termination, the portion of the Sub-recipient agreement to be terminated. Conflict of Interest The Sub-recipient shall operate in a manner to avoid any potential conflict of interest, real or apparent, and comply with the related requirements of the Uniform Grant Management Standards (UGMS). A. Financial Interest Prohibited. A conflict of interest may arise when the employee, officer or agent; any member of his or her immediate family; his or her partner; or, any organization that employs, or is about to employ any of the above, has a financial or other interest in the firm or person selected to perform a subcontract pursuant to this Sub-recipient agreement. The Sub-recipient shall ensure that no employee, officer, or agent f e Sub-recipient shall participate in the Vol.- Pg 4 selection, in the award or administration of a subcontract supported by Sub-recipient agreement funds pursuant to this Sub-recipient agreement and comply with Chapter 171, Texas Local Government Code. B. Other Prohibited Interests. In all cases not governed by Subsection A of this.Section and except for eligible administrative or personnel costs, no person who is an employee, agent, consultant, officer, elected official, appointed official of the Sub-recipient or of a subcontractor of the Sub-recipient who exercises or have exercised any functions or responsibilities with respect to the activities assisted under this Sub-recipient agreement or any other DHS/FEMA Sub- recipient agreement who are in a position to participate in a decision making process or gain inside information with regard to such activities, may obtain a financial interest or benefit from the activity, have an interest in or benefit from the activity or have any interest in any Sub-recipient agreement, subcontract or agreement with respect to the activities or the proceeds either for themselves or those with whom they have family or business ties during their tenure or for one year thereafter. C. Inclusion in Subcontracts. The Sub-recipient shall include the substance of this Section in all subcontracts. Monitoring TDEM reserves the right to perform periodic office-based and/or on-site monitoring of the Sub-recipient's compliance with this Sub-recipient agreement's terms and conditions and of the adequacy and timeliness of the Sub-recipient's performance pursuant to this Sub-recipient agreement. After each monitoring visit, TDEM shall provide the Sub-recipient with a written report of the monitor's findings. If the monitoring report notes deficiencies in the Sub-recipient's performance under this Sub-recipient agreement's terms, the monitoring report shall include requirements for the timely correction of such deficiencies by the Sub-recipient. Failure by the Sub-recipient to take.action specified in the monitoring report may be cause for this Sub-recipient agreement's suspension or termination pursuant to the Suspension and/or Termination Sections above. Audit A. Audit of Federal and State Funds. The Sub-recipient shall arrange for the performance of an annual financial and compliance audit of Sub-recipient agreement funds received and performances rendered under this Sub-recipient agreement as required by the Single Audit Act (OMB Circular A -133; 44 C.F.R. 13.26) and as outlined in Exhibit A. The Sub-recipient will also comply, as applicable, with Texas Government Code, Chapter 783, 1 TAC 5.141.et.seq. and the Uniform Grant Management Standards (UGMS), State Uniform Administrative Requirements for Grants and Cooperative Agreements. B. TDEM's Right to Audit. Notwithstanding Subsection A of this Section, TDEM reserves the right to conduct a financial and compliance audit of Sub-recipient agreement funds received and performances rendered under this Sub-recipient agreement. The Sub-recipient agrees to permit TDEM or its authorized representative to audit the Sub-recipient's records and to obtain any documents, materials or informafion necessary to facilitate such audit. C. Sub-recipient's Liability for Disallowed Costs. The Sub-recipient understands and agrees that it shall be liable to TDEM for any costs disallowed pursuant to financial and compliance audit(s) of Sub-recipient agreement fundsrThe Sub- recipient further understands and agrees that reimbursement to TDEM of such disallowed costs shall be paid by the Sub- recipient from funds that were not provided or otherwise made available to the Sub-recipient pursuant to this Sub-recipient agreement or any other federal contract. D. Sub-recipient's Facilitation of Audit. The Sub-recipient shall take such action to facilitate the performance of such audit(s) conducted pursuant to this Section as TDEM may require of the Sub-recipient. The Sub-recipient shall ensure that this clause concerning the authority to audit funds received indirectly by subcontractors through the Sub-recipient and the requirement to cooperate is included in any subcontract it awards. Reimbursement Sub-recipient agrees to make no request for reimbursement prior to return of this agreement signed by the authorized Sub-recipient representative. Sub-recipient also agrees to make no request for reimbursement for goods or services procured by Sub-recipient prior to the performance period start date of this agreement. A. Reouest for Advance or Reimbursement. The Sub-recipient shall submit to TDEM, a properly completed Local Purchase Submission Cover Sheet as often as actually needed. TDEM retains the authority to approve or deny amount requested and shall not make disbursement of any such payment until TDEM has reviewed and approved such a request. The Local Purchase Submission Cover Sheet shall be supported by documentation as required by the SAA, currently referenced on the SAA web-based grants management system, and may be revised in subsequent policy updates. B. Reouest for Advance Funds and Transfer of Funds. The Sub-recipient's requests for an advance of Sub-recipient agreement funds shall be limited to the minimum amounts needed for effective operation of their project(s) under this Sub-recipient agreement and shall be timed as closely as possible to be in a'cccoorr/d with actual cash requirements. The Vol. a ' Pg. / 1 Sub-recipient shall establish procedures to minimize the time elapsing between the transfer of funds from TDEM to the Sub-recipient and shall ensure that such funds are disbursed within fifteen (15) days unless extenuating circumstances can be documented. C. Payment Contingent. Notwithstanding the provisions of Subsection A of this Section, payments under this Sub- recipient agreement are contingent upon the Sub-recipient's performance of its contractual obligations. . D. Source Documentation Requirement: Sub-recipients must provide proof of payment documentation with all reimbursement requests submitted for processing. The following is a list of acceptable proof of payment documents: o Copy of cancelled check o Screen print of General Ledger account showing funds have been encumbered o Credit Card Statement showing purchase of the items o Payroll journal for individuals showing rate of pay and hours worked o Copy of invoice stamped "paid" with the date, vendor initials and check number for reference National Incident Management System (NIMS) and the Incident Command System (ICS) Sub-recipients must have adopted and be implementing the National Incident Management System (NIMS) and the Incident Command System (ICS) at the local level. NIMS compliance for 2009 must be achieved by completing required actions outlined by FEMA and TDEM. For a more detailed description of these requirements, as well as other NIMS implementation requirements, see htto://www. fema. oov/emergency/nimsICurrentYearGuidance. shtm NIMSCAST Requirements To be eligible to receive FY 2009 DHS funding, local primary jurisdictions and tribes must have achieved 100% compliance with the FY 2008 NIMS compliance objectives and metrics in the NIMSCAST by January 30, 2009. All State and territory grantees were required to submit their compliance assessment via the NIMSCAST by September 30, 2008 in order to be eligible for FY 2009 preparedness programs. Additional information on achieving NIMS compliance is available through the FEMA National Integration Center (NIC) Incident Management Systems Integration (IMSI) Division at htti)://www.fema.gov/emergencv/nims/. Other Requirements A. During the performance period of this grant, Sub-recipients must maintain an emergency management plan at the Intermediate Level of planning preparedness or higher, as prescribed by TDEM. This may be accomplished by a jurisdiction maintaining its own emergency management plan or participating in an inter-jurisdictional emergency management program that meets the required standards. If TDEM identifies deficiencies in the Sub-recipient's plan, Sub- . recipient will correct deficiencies within 60 days of receiving notice of such deficiencies from TDEM. B. Projects identified in the SAA web-based grant management system must identify and relate to the goals and objectives indicated by the applicable approved project investments for the period of performance of the grant. C. During the performance period of this grant, Sub-recipient agrees that it will participate in a legally-adopted county and/or regional mutual aid agreement. D. During the performance period, the Sub-recipient must register as a user of the Texas Regional Response Network (TRRN) and identify all major resources such as vehicles and trailers, equipment costing $5,000 or more and specialized teams/response units equipped and/or trained using grant funds (i.e. hazardous material, decontamination, search and rescue, etc.). This registration is to ensure jurisdictions or organizations are prepared to make grant funded resources available to other jurisdictions through mutual aid. E. Sub-recipients must submit Fiscal Year 2009 Indirect Cost Allocation Plan signed by Cognizant Agency. Plan should be forwarded to the SAA along with the Planning and Administration Grant Budget Form. F. Council of Governments (COG) will follow guidelines listed in the SAA FY 09 COG Statement of Work. H. The State's 24 planning regions are voluntary associations of local governments organized pursuant to state law as regional planning commissions, councils of govemrie~~ velopmerq coouncils,, area councils. It is recognized that 1 r 6 CC17 one of the major functions of state planning regions as homeland security grant Sub-recipients is to perform a wide variety of planning and some program administration for both their region and on behalf of the cities and counties within the region that may also be homeland security grant Sub-recipients. Closing the Grant A. The Sub-recipient must have expended all grant funds and submitted expenditure reimbursement requests and any invoices by the end of the performance period listed on the sub-recipient agreement. B. TDEM/SAA will close a sub-award after receiving Sub-recipient's final performance report indicating that all approved work has been completed and all funds have been disbursed, completing a review to confirm the accuracy of the reported information, and reconciling actual costs to awards modifications and payments. If the dose out review and reconciliation indicates that the Sub-recipient is owed additional funds, TDEM/SAA will send the final payment automatically to the Sub- recipient. If the Sub-recipient did not use all the funds received, TDEM/SAA will issue a Grant Adjustment Notice (GAN) to recover the unused funds. C. TDEM/SAA will unilaterally dose out this grant if sub-recipient does not reconcile account and sign closeout GAN by the 60th day after the sub-recipient performance period ends. Restrictions, Disclaimers and Notices A. Approval of this award does not indicate approval of any consultant rate in excess of $450 per day. A detailed justification must be submitted to and approved by TDEM/SAA prior to obligation or expenditure of such funds. U.S. Department of Justice Financial Guide (Part III Chapter 15) htto.//www.oio.usdoi.oovlfinancialauide/ B. In cases where local funding is established by COGS, release of funds by TDEM is contingent upon regional funding allocation approval by the Sub-recipient's COG governing board. C. Notwithstanding any other agreement provisions, the parties hereto understand and agree that TDEM's obligations under this agreement are contingent upon the receipt of adequate funds to meet TDEM's liabilities hereunder. TDEM shall not be liable to the Sub-recipient for costs under this Agreement which exceed the amount specified in the Notice of Sub-recipient Award. D. Notice. All notices or communication required or permitted to be given by either party hereunder shall be deemed sufficiently given if mailed by registered mail or certified mail, return receipt requested, or sent by overnight courier, such as Federal Express, to the other party at its respective address set forth below or to such other address as one party shall give notice of to the other from time to time hereunder. Mailed notices shall be deemed to be received on the third business day following the date of mailing. Notices sent by overnight courier shall be deemed received the following business day. Chief Division of Emergency Management State Administrative Agency PO Box 4087 Austin, TX 78773-0220 Uniform Administrative Requirements, Cost Principals and Audit Requirements Except as specifically modified by law or this Sub-recipient agreement's provisions, the Sub-recipient shall administer the award through compliance with all applicable Laws and Regulations. A non-exclusive list is provided below A. Administrative Requirements 1. 44 C.F.R. Part 13, Uniform Administrative Requirements for Grants and Cooperative Agreements to State and Local Governments; 2. 2 C.F.R. Part 215, Uniform Administrative Requirements for Grants and Agreements with Institutions of Higher Education, Hospitals and Other Non-Profit Organizations (OMB Circular A-110). B. Cost Principles 1. 2C.F.R. Part 225, Cost Principles for State, Local and Tribal Governments (OMB Circular A-87) 2. 2C.F.R. Part 220, Cost Principals for Education Institutions (OMB Circular A-21) 3. 2C.F.R. Part 230, Cost Principles for Non-Profit Organizations (OMB Circular A-122) 4. Federal Acquisition Regulations (FAR) Subpart 31.2, Contracts with Commercial Organizations vol. 1 a7 7 pg. 8 I C. Audit Requirements - OMB Circular A-133, Audits of States, Local Governments and Non-Profit Organizations. Retention and Accessibility of Records A. Retention of Records. The Sub-recipient shall maintain fiscal records and supporting documentation for all expenditures of Sub-recipient agreement funds pursuant to the applicable OMB Circular and this Sub-recipient agreement. The Sub-recipient shall retain these records and any supporting documentation for the greater of three (3) years from the completion of this project's public objective, including program requirements and financial obligations, or the period of time required by other applicable laws and regulations as described in Exhibit A. B. Access to Records. The Sub-recipient shall give the United States Department of Homeland Security (DHS), the Comptroller General of the United States, the Texas State Auditor, TDEM, or any of their duly authorized representatives, access to and the right to examine all books, accounts, records, reports, files, other papers, things or property belonging to or in use by the Sub-recipient pertaining to this Sub-recipient agreement including records concerning the past use of DHS/FEMA funds. Such rights to access shall continue as long as the records are retained by the Sub-recipient. The Sub-recipient agrees to maintain such records in an accessible location and to provide citizens reasonable access to such records consistent with the Texas Public Information Act, Chapter 552, Texas Government Code. C. Inclusion in Subcontracts. The Sub-recipient shall include the substance of this Section in all subcontracts. Subcontracts A. TDEM's Approval of Subcontract and Liability. The Sub-recipient may subcontract for performances described in this Sub-recipient agreement without obtaining TDEM's prior written approval. B. Sub-recipient Liability. In no event shall any provision of this Section be construed as relieving the Sub-recipient of the responsibility for ensuring that the performances rendered under all subcontracts comply with all of this Sub-recipient agreement's terms as if such performances rendered were rendered by the Sub-recipient. TDEM's approval under this Section does not constitute adoption, ratification or acceptance of the Sub-recipient's or a subcontractor's performance. C. Applicable Law. The Sub-recipient shall comply with 44 C.F.R. § 13.1-13.52 and all applicable federal and state laws outlined in Exhibit A and local laws, regulations and ordinances related to making procurements under this Sub- recipient agreement. Legal Authority A. Signatory Authority. The Sub-recipient assures and guarantees that the Sub-recipient possesses the legal authority to enter into this Sub-recipient agreement, receive Sub-recipient agreement funds and to perform the services the Sub- recipient has obligated itself to perform pursuant to this Sub-recipient agreement. B. Authorized Representative. The person or persons signing and executing this Sub-recipient agreement on the Sub- recipient's behalf do warrant and guarantee that he, she or they have been duly authorized by the Sub-recipient to execute this Sub-recipient agreement on the Sub-recipient's behalf and to validly and legally bind the Sub-recipient to all contractual terms, performances and provisions. Notice of Litigation and Claims The Sub-recipient shall give TDEM immediate notice in writing of: 1. any action, including any proceeding before an administrative agency, filed against the Sub-recipient arising out the performance of any subcontract under this Sub-recipient agreement; and 2. any claim against the Sub-recipient, the cost and expense of which the Sub-recipient may be entitled to be reimbursed by DHS/FEMA grant programs. Except as otherwise directed by TDEM, the Sub-recipient shall furnish immediately to TDEM copies of all documentation received by the Sub-recipient with respect to such action or claim. Indemnification To the extent permitted by law, the Sub-recipient agrees to hold TDEM harmless and to indemnify TDEM from and against any and all claims, demands and causes of action of every kind and character that may be asserted.by any party occurring or in any way incident to, arising out of or in connection with the services to be performed by the Sub-recipient pursuant to this Sub-recipient agreement. Vol. i a____8 Pg'= Changes and Amendments A. Written Amendment. Except as specifically provided otherwise in this Sub-recipient agreement, any alterations, additions or deletions to this Sub-recipient agreement's terms shall be made through Grant Adjustment Notices generated by the SAA web-based grants management system and executed by the Parties. B. Authority to Amend. During the period of this Sub-recipierit agreement's performance TDEM and/or FEMA may issue policy directives that serve to establish, interpret or clarify this Sub-recipient agreement's performance requirements. Such policy directives shall be promulgated by TDEM or FEMA in the form of Information Bulletins and shall have the effect of qualifying this Sub-recipient agreement's terms and shall be binding upon the Sub-recipient as if written in the Sub-recipient agreement. C. Effect of Changes in Federal and State Laws. Any alterations, additions, or deletions to this Sub-recipient agreement's terms that are required by the changes in federal and state laws or regulations are automatically incorporated into this Sub-recipient agreement without written amendment to this Sub-recipient agreement and shall become effective on the date designated by such law or regulation. Federal Emergency Management Agency (FEMA) periodically publishes Information Bulletins to release, update, amend or clarify grants and programs which it administers. FEMA's National Preparedness Directorate Information Bulletins can be accessed at htto://wwy.oio.usdoi.gov/odpldocs/bulletins.htm and are incorporated by reference into this sub-grant. Headings Headings and captions of this Sub-recipient agreement's sections and paragraphs are only for convenience and reference. These headings and captions shall not affect or modify this Sub-recipient agreement's terms or be used to interpret or assist in the construction of this Sub-recipient agreement. Oral and Written Agreements A. Prior Agreements. All oral and written agreements between the Parties relating to this Sub-recipient agreement's subject matter that were made prior to Date of Execution have been reduced to writing and are contained in this Sub- recipient agreement. B. Exhibits. The exhibits enumerated and denominated in the agreement are hereby made a part of this Sub-recipient agreement and constitute promised performances by the Sub-recipient in accordance with the Sub-recipient agreement and the Exhibits. C. Commissioner's Signature. This Sub-recipient agreement is not effective unless signed by the Chief of TDEM or by his authorized designee. Waiver Any right or remedy provided for in this Sub-recipient agreement provision shall not preclude the exercise of any other right or remedy under this Sub-recipient agreement or under any provision of law, nor shall any action taken or failure to take action in the exercise of any right or remedy be deemed a waiver of any other rights or remedies at any time. Venue For purposes of litigation pursuant to this Sub-recipient agreement, venue shall lie in Travis County, Texas, and be governed by Texas Statute. 9 Vol. '1 a1 Fig. 93 j Vol. pg g EXHIBIT A THE APPLICABLE LAWS AND REGULATIONS The Sub-recipient shall comply with OMB Circular A-21, A-87, A-102, A-110, A-122, A-133; Ex. Order 12372 (intergovernmental review of federal programs); and 44 C.F.R, Part 13, Uniform Administrative Requirements for Grants and Cooperative Agreements to State and Local Governments. Sub-recipients shall also comply with 2C.F.R. Part 215, Institutions of Higher Education, Hospitals and Other Non-Profit Organizations, 2C.F.R. Parts 225, State and Local Governments, Part 220, Educational Institutions; and Part 230, Non-Profit Organizations. Compliance with Federal Acquisition Regulation Sub-part 31.2, Contracts with Commercial organizations is required. Sub-recipient shall also comply with all other federal, state, and local laws and regulations applicable to this Sub-recipient agreement's activities and performances rendered by the Sub-recipient including but not limited to the laws and the regulations promulgated hereunder and specified in State Administrative Agency Information Bulletins, Texas Uniform Grants Management Standards (UGMS) and Paragraph A through M of this Exhibit. A. CIVIL RIGHTS - Title VI of the Civil Rights Act of 1964, as amended. (42 U.S.C. § 2000d et seq.); (44 C.F.R. 7.1) http://uscode.house.oov/uscode-cgUfastweb.exe?aetdoc+uscview+t41 t42+2957+3++%28civil%20ri httoYAvww.access. opo.oov/nara/cfrhvaisidx 07144cfr7 07.html B. HANDICAP AND ARCHITECTURAL BARRIERS - Section 504 of the Rehabilitation Act of 1973 (29 U.S.C. § 794); (44 C.F.R. 16.101) http.Y/uscode.house.oov/uscode-cgi/fastweb.exe?aetdoc+uscview+t29t32+363+0++%28Handicap%29 ; http.//frweboate. access. opo.gov/coi-bir✓get-cfr cwi?TITLE=448PART=168SECTION=101 &TYPE=TEXT ; The Sub-recipient shall ensure that the plans and specifications for construction of, improvements to, or the renovation of buildings, related to this project have been received by the Texas Department of Licensing and Regulation (fDLR) concerning the elimination of architectural barriers encountered by persons with disabilities as specified in Chapter 469, Texas Government Code. httpYAvww.statutes.leais.state.br.u&?Iink=GV C. ENVIRONMENTAL LAW AND AUTHORITIES -In accordance with the provisions of law cited in 44 C.F.R. § 10.8, the responsible entity shall assume the environmental responsibilities for projects under programs cited in §10.1, and in doing so shall comply with the provisions of the National Environmental Policy Act of 1969, as amended and the Council on Environmental Quality regulations contained in 40 C.F.R. parts 1500 through 1508. http://www.access.gpo.gov/nara/cfr/waisidx 07140cfr1501 07.html ; (44 C.F.R. 10.1) http://edockeLaccess.gpo.gov/cfr 20071octotr144cfr10.1.htm .D.. LABOR STANDARDS - The Davis-Bacon Act, as amended (40 U.S.C. § 3142) http://uscode.house. oov/uscode-cqi fastweb. exe?aetdoc+uscview+t37t40+1723+1 ++%28%29%20%20A ; The Contract Work Hours & Safety Standards Act (40 U.S.C.§ 3702) http://uscode. house. oov/uscode-cgUfastweb. exe?getdoc+uscview+t37t40+1765+1 ++%28%29 %20%20A; The Copeland "Anti-Kickback" Act (18 U.S.C. § 874) http://uscode.house.oov/uscode-coi/fastweb. exe?getdoc+uscview+t17t20+511 +0++%28%29%20%20AN E. FREEDOM OF INFORMATION ACT- (5 U.S.C. 552); (44 C.F.R. 5.1) http://edocket.access.goo.oov/cfr 2007/octatr/44cfr5.1.htm ; http: //uscode. house.QOV/uscode-cpilfasrweb. exe?zetdoc+uscview+t05t08*26+0++%28information F. UNIFORM RELOCATION ASSISTANCE AND REAL PROPERTY ACQUISITION POLICIES ACT OF 1970 - If the .Sub-recipient is a governmental entity, it must comply with the requirements of the Uniform Relocation Assistance and Real Property Acquisitions Act of 1970 (42 U.S.C. § 4601 et seq.), which govern the treatment of persons displaced as a result of federal and federally-assisted programs; and (Federal Assurance) - (42 U.S.C. 4601); (44 C.F.R. 25.1) htto://fnvebgate, access. goo. oov/cgi-bin/get-cfr.cgi?TITLE=448PART=25&SECTION=I&TYPE=TEXT http://uscode.house.oov/uscode-c,gXastweb. exe?getdoc+uscview+t41 t42+4568+1++%28%29%20%20A G. FAITH-BASED ACTIVITIES - Executive Order 13279 of December 12, 2002 - Equal Protection of the Laws for Faith- Based and Community Organizations, (67 Fed. Reg. 77141) http://edocket.access. goo. gov20021pdf102-31831.pdf H. NATIONAL INCIDENT MANAGEMENT SYSTEM (NIMS) AND THE INCIDENT COMMAND SYSTEM (ICS) - Sub- Recipients must have adopted and be implementing the National Incident Management System (NIMS) and the Incident Command System (ICS) at the local level. http:/hvww.fema.gov/emen7encv/nims 10 Vol. Pg, 1. rry ,..E .t . 'f I 't 1 I it . r ~ Vol. 1 a7 Pg. I. PROGRAM INCOME - If a Sub-recipient is approved for an advance, the funds must be deposited in a separate interest bearing account and are subject to the rules outlined in the Uniform Rule 28C.F.R. Part 66, Uniform Administrative Requirements for Grants and Cooperative Agreements to State and Local Governments, at httpYAvww.access.(7po.aov/nara/cfNwaisidx 03128cfr66 03.html and the Uniform Rule 28C.F.R. Part 70, Uniform Administrative Requirements for Grants and Agreements Including sub-awards) with Institutions of Higher Education, Hospitals, and other Nonprofit Organizations, at http://www.access.qpo.gov/nara/cfr/waisidx 03/28cfr70 03.html . Sub- recipients must report any interest earned to TDEM/SAA. Any interest earned in excess of $100 must, on a quarterly basis, be remitted to: United States Department of Health and Human Services Division of Payment Management Services P.O. Box 6021 Rockville, MD 20852 J. AUDITS - The Sub-recipient shall arrange for the performance of an annual financial and compliance audit of Sub- recipient agreement funds received and performances rendered under this Sub-recipient agreement under the Single Audit Act (OMB Circular A - 133; 44 C.F.R. 13.26) http://fnvebaate. access. gpo. gov/cgi-birVgetcfr. coi?TITLE=44&PART=13&SECTION=26&TYPE=TEXT ; http J/www.dhs.gov/xopnbizlgrants/gc 1162481125903.shtm K. GRANT ADMINISTRATION - The Sub-recipient will also comply with Texas Government Code, Chapter 783, httpl/www.statutes.legis.state.tx.us/?iink=GV ; and the Uniform Grant Management Standards (UGMS), State Uniform Administrative Requirements for Grants and Cooperative Agreements, http:/lnfo.sos.state.tx.us/pls/pub/readtac$extTacPape?s1=T&app=9&p dir-N&p doc=111847&p tloc=&o plot=l&pq=2& o tac=&d=1&pt=1&ch=5&d=141 Sub-recipients must also comply with 44, C.F.R., Part 13, http.//www.access. gpo. gov/nara/cfr/waisidx 07144cir13 07.hbnl; with 2C.F.R. Part 215 http://www.access.gpo.gov/nara/cfr/waisidx 082cfM 08.hhn1#215, 2C.F.R. Part 225, Part 220 and Part 230. L. PROPERTY ADMINISTRATION -TAC Title 1, Part 5, Chapter 116, http)/nfo.sos.state.tx.us/pls/pub/readtac$ext.ViewTAC?tac view=3&ti=1&pt=5 M. PUBLICATIONS-44 C.F.R., Section 13.34 httpYlTrwebgate. access.opo.oov/cgi-bin/get-cfr.mi?TITLE=44&PART=13&SECTION=34&TYPE=TEXT 1. . Sub-recipient acknowledges that FEMA National Preparedness Directorate reserves a royalty-free, non- exclusive, and irrevocable license to reproduce, publish, or otherwise use, and authorize others to use, for Federal government purposes: (1) the copyright in any work developed under an award or sub-award; and (2) any rights of copyright to which a recipient or Sub-recipient purchases ownership with Federal support. The Recipient agrees to consult with NPD regarding the allocation of any patent rights that arise from, or are purchased with, this funding. 2. The Sub-recipient agrees that all publications created with funding under this grant shall prominently contain the following statement: "This Document was prepared under a grant from the National Preparedness Directorate, United States Department of Homeland Security. Point of view or opinions expressed in the document are those of the authors and do not necessarily represent the official position or policies of U.S. Department of Homeland Security." Vol. Ian It pg 97 r rr, r r ~~~r r "A ION Vol. 1 a pg. g~ EXHIBIT B CERTIFICATIONS I, IulYbly S01.S (print) as the authorized official of `~S ~?A tE~s hereinafter referred to as the "Sub-recipient," certify the following with respect to the expenditure of Sub-recipient agreement funds. A. The Sub-recipient shall minimize displacement of persons as a result of activities assisted with Sub-recipient agreement funds. B. The program shall be conducted and administered in conformity with the Civil Rights Act of 1964, as amended, (42 U.S.C. § 2000a at seq.); Section 504 of the Rehabilitation Act of 1973, as amended, (29 U.S.C. § 794); Title IX of the Education Amendments of 1972, as amended, (20 U.S.C. § 1681 et. seq.); The Age Discrimination Act of 1975, as amended, (20 U.S.C. § 6101 et. seq.). C. As specified by TDEM and FEMA, in the event that displacement of residential dwellings shall occur in connection with a project assisted with HSGP funds, the Sub-recipient shall follow a residential anti-displacement and relocation assistance plan. D. As required by Executive Order 12549, Debarment and Suspension, and implemented at 28C.F.R. Part 67, for prospective participants in primary covered transactions, as defined at 28C.F.R. Part 67, Section 67.510. (Federal Certification) The Sub-recipient certifies that it and its principals and vendors: 1. Are not presently debarred, suspended, proposed for debarment, declared ineligible, sentenced to a denial of Federal benefits by a State or Federal court, or voluntarily excluded from covered transactions by any Federal department or agency; Sub-recipients can access debarment information by going to www.eols.oov and the State Debarred Vendor List htto //www window state.tx.us/orocurementloroo/vendor performance/debarredL 2. Have not within a three-year period preceding this application been convicted of or had a civil judgment rendered against them for commission of fraud or a criminal offense in connection with obtaining, attempting to obtain, or performing a public (Federal, State, or local) transaction or contract under a public transaction; violation of Federal or State antitrust statutes or commission of embezzlement, theft, forgery, bribery, falsification or destruction of records, making false statements, or receiving stolen property; 3. Are not presently indicted for or otherwise criminally or civilly charged by a governmental entity (Federal, State, or local) with commission of any of the offenses enumerated in paragraph (D)(2) of this certification; and 4. Have not within a three-year period preceding this application had one or more public transactions (Federal. State, or local) terminated for cause or default; and 5. Where the applicant is unable to certify to any of the statements in this certification, he or she shall attach an explanation to this application. (Federal Certification) E. Sub-recipient understands and certifies that it will not use any federal funds, either directly or indirectly, in support of the enactment, repeal, modification or adoption of any law, regulation or policy, at any level of government, without the express prior written approval of FEMA National Preparedness Directorate. F. The Sub-recipient certifies federal funds will be used to supplement existing funds, and will not replace (supplant) funds that have been appropriated for the same purpose. Sub-recipient may be required to supply documentation certifying that a reduction in non-federal resources occurred for reasons other than the receipt or expected receipt of federal funds. FY 2009 HSGP Signature Date Von.. l a-1 12 $ R ' b' Vol.. 1 Pg. 9 EXHIBIT C CERTIFICATION REGARDING LOBBYING FOR SUB-RECIPIENT AGREEMENTS, GRANTS, LOANS, AND COOPERATIVE AGREEMENTS The undersigned, ?Inr~dt/ si n&s (print), as the authorized official of _Zrzz-zzS t Lsotr- certifies the following to the b st of his/her knowledge and belief. A. No federal appropriated funds have been paid or shall be paid by or on behalf of the undersigned to any person for influencing or attempting to influence an officer or employee of an agency, a member of Congress, an officer or employee of Congress or an employee of a member of Congress in connection with the awarding of any federal Sub-recipient agreement, the making of any federal grant, the making of any federal loan, the entering into of any cooperative .agreement and the extension, continuation, renewal, amendment or modification of any federal Sub-recipient agreement, grant, loan or cooperative agreement. B. If any funds other than federal appropriated funds have been paid or shall be paid to any person for influencing or attempting to influence an officer or employee of any agency, a member of Congress, an officer or employee of Congress, or an employee of a member of Congress in connection with this federal Sub-recipient agreement grant, loan or cooperative agreement, the undersigned shall complete and submit standard form Disclosure Form to Report Lobbying form in accordance with its instructions. C. The undersigned shall require that the language of this certification be included in the award documents for all sub- awards including sub-contracts, sub-grants and Sub-recipient agreements under grants, loans, and cooperative agreements and that all Sub-recipients shall certify and disclose accordingly. This certification is a material representation of fad upon that reliance was placed when this transaction was made or entered into. Submission of this certification is a prerequisite for making or entering into this transaction imposed by 31 U.S.C § 1352. Any person who fails to file the required certification shall be subject to a civil penalty of not less than $10,000 and not more than $100,000 for each such failure. Signature Date vol. 1_ Pg. 9 I I r N r/ II r Vol. pg. 7x1 6 O s (Rev4-0s!4) For C«npbollar's use mty ' VENDOR DIRECT DEPOSIT AUTHORIZATION Under Ch. 559, Government Code, you are entitled to review, request, and correct information "have on file about you, with limited exceptions in accordance with Ch. 552, Government Code. . INSTRUCTIONS • Use only BLUE or BLACK ink. -,,Check all appropriate box(es). • Alterations must be initialed. • For further instructions, see the back of this form. TRANSACTION TYPE o New setup (Sections 2, 3 8 4) ❑ Change financial institution (Sections Z 3 8 4) F ❑ Cancellation (Sections 2 8 3) ❑ Change account number (Sections 2, 3 8 4) U w ❑ Change account type (Sections 2, 3 8 4) rn PAYEE IDENTIFICATION 1.SodalSttvrllY nrsnEer« I-I 2 Mail rule l/rndW usH be r Fetlaal Employers ltlentirr .(FEI) ❑ I I I I I I I s°A'Pk°tlbt'f4yrpStazeApc,y~ I Z Q 3.Nare 4. aie:hlnsa r/viarvnEa W N S. McMng adrlss 7Gy 7.SM B.zlpo AUTHORIZATION FOR SETUP, CHANGES OR CANCELLATION 9. Pursuant to Section 403.016, Texas Govemment Code, I authorize the Comptroller of Public Accounts to deposit by electronic transfer payments owed to me by the State of Texas and, if necessary, debit entries and adjustments for any amounts deposited electronically in error. The Comptroller shall deposit the payments in the financial institution and account designated below. I recognize that if I fail to provide complete and accurate informa- ZQ bon on this authorization torte, the processing of the forth may be delayed or that my payments may be erroneously transferred electronically. 0 W 1 consent to and agree to comply with the National Automated Clearing House Association Rules and Regulations and the Comptroller's rules about in electronic transfers as they exist on the date of my signature on this forth or as subsequently adopted, amended or repealed. 10. Auanr¢ed signetwe I I 11. Pm1eE reme 12 Date FINANCIAL INSTITUTION (Completion by financial institution is recommended.) 13. Finanoal institution name ta. City 1s. state O 16. Reuling tranait number 17. Customer account number (Dashes repp)/aC. ❑ YES) 1B. Type of autauM 2 _ O I I I I I I LJ L 1 I I I I I I I I 1 I I I 1 I I❑ Checking ❑ Savings U U 19. RepaserHetN name (Haase Pratt) 20. Title w rn 21. Representative signature (OpbwaB 22 Phone cumber 23. Date CANCELLATION BY AGENCY '•s 2e. Reason M. Date W y PAYING STATE AGENCY M. sigrieWra 21. Rvsedneme Z Z p 28.Ags2y rams 29. Agercyrvrmber U I I w h 30. Conmenls /31. Pnarianmber M. Data Note: A vendor can receive email or fax notifications providing one (1) business day advance notice of the payment posting to the vendor's account. The Advance Payment Notification is available to vendors receiving direct deposit payment(s) from the State of Texas. To enroll in this free service, complete the Advance Payment Notification Authorization, Form 74-193, available on the Internet at. httr)~//v,rww.window,state.tx.us/taxinfo/taxformsf74-193.r)d f For additional information or assistance, please contact the Claims Division by: Email: claims.pin@cpa.state.tx.us Phone: 512/936-8138 in Austin or 800/531-5441 Ext. 6-8138 toll free 2 Vol. I a pg. ~LJ F 7m 178(13 kXR 4-0514; . INSTRUCTIONS FOR VENDOR DIRECT DEPOSIT AUTHORIZATION SECTION 1: Check the appropriate box(es) • NEW SETUP - If payee is not currently on direct deposit with the state. a. Complete Sections 2, 3 & 4. b. Section 4 is recommended to be completed by financial institution. • CANCELLATION - If payee wishes to stop direct deposit with the state. a. Payee completes Sections 2 & 3. • CHANGE FINANCIAL INSTITUTION a. Payee completes Sections 2, 3 & 4. b. Section 4 is recommended to be completed by financial institution. • CHANGE ACCOUNT NUMBER a. Payee completes Sections 2, 3 & 4. b. Section 4 is recommended to be completed by financial institution. • CHANGE ACCOUNT TYPE a. Payee completes Sections 2, 3 & 4. b. Section 4 is recommended to be completed by financial institution. SECTION 2: PAYEE IDENTIFICATION Item 1 Leave the boxes blank if you do not have your 11-digit Texas Identification Number. The paying state agency will provide the information in the boxes. Enter your 9-digit Social Security number or your Federal Employers Identi- fication (FEI) number. Item 2 If your 3-digit mail code address identifier is not known, it will be assigned by the paying state agency. SECTION 3: AUTHORIZATION FOR SETUP, CHANGES OR CANCELLATION Items 10, 11 The individual authorizing must sign, print their name and date the form. & 12 NOTE: No alterations in this section will be allowed. SECTION 4: FINANCIAL INSTITUTION Section 4 is recommended to be completed by a financial institution. NOTE: Alterations to routing, account number and/or type of account must be initialed by the financial institution representative or the payee. SECTIONS: CANCELLATION BYAGENCY (State agencyuse only) Sections 5 & 6 to be completed by the paying state agency. SECTION 6: PAYING STATE AGENCY (State agency use only) Section 6 to be completed by the paying state agency before the form can be processed. Submit the completed form to a state agency with which you are conducting business. This agency will be designated as your custodial agency. If the direct deposit instructions need to be updated or cancelled, you must contact this agency. Note: A vendor can receive email orfax notifications providing one (1) business day advance notice of the payment posting to the vendors account. The Advance Payment Notification is available to vendors receiving direct deposit payment(s) from the State of Texas. To enroll in this free service, complete theAdvance Payment Notification Authorization, Form 74-193, available on the Internet at: httr)://www.window.state.tx.us/taxinfo/taxforms/74-193.pd f For additional information or assistance, please contact the Claims Division by: Email: claims.pin@cpa.state.tx.us Phone: 512/936-8138 in Austin or 800/531-5441 Ext. 6-8138 toll free Vol. 1:1-7 Pg. q4 _ Brazos County Attorney's Office Brazos County Comprehensive Underage Drinking Program TEXAS TRAFFIC SAFETY PROGRAM GRANT AGREEMENT Amendment 1 THE STATE OF TEXAS THE COUNTY OF TRAVIS THIS AGREEMENT IS MADE BY and between the State of Texas, acting by and through the Texas Department of Transportation, hereinafter called the Department and the, Brazos County Attorney's Office hereinafter called the Subgrantee, and becomes effective then fully executed by both parties. For the purpose of this agreement, the Subgrantee is designated as a(n) Local Government. AUTHORITY: Texas Transportation Code, Chapter 723, the Traffic Safety Act of 1967, and the Highway Safety Performance Plan for the Fiscal Year 2009. Project Title: Brazos County Comprehensive Underage Drinking Program Project Description: Regional Underage Drinking Task Force Grant Period: This Grant becomes effective on 10101/2008 or on the date of final signature of both parties, whichever is later, and ends on 09/30/2011 unless terminated or otherwise modified. Total Awarded: $343,862.23 Amount Eligible for Reimbursement: $184,341.33 Match Amount: $159,520.90 Program Income: $0.00 2009-BrazosCA-G-MYG-Yr1-0226 Printed On: 10/12/2009 Page 2 of 71 Vol. a~ Pg.-J Brazos County Attorney's Office Brazos County Comprehensive Underage Drinking Program TEXAS TRAFFIC SAFETY PROGRAM GRANT AGREEMENT Amendment 1 The signatory of the Subgrantee hereby represents and warrants that she/he is an officer of the organization for which she/he has executed this agreement and that she/he has full and complete authority to enter into this agreement on behalf of the organization. THE SUBGRANTEE THE STATE OF TEXAS Executed for the Executive Director and Approved for the Texas Transportation Commission for the purpose and effect of Brazos County Attorney's Office activating and/or carrying out orders, established policies or work programs approved and authorized by the Texas Transportation Commission lel~ By: [Authorize a ure [District Engineer Texas Department of Transportation] [Name] [Name] c~unl~r ~r L~ [Title] [Title] Date: I nbcl Oq Date: Under the authority of Ordinance or By: Resolution Number (for local government): Director, Traffic Operations Division Texas (If Applicable) Department of Transportation (Not required for local project grants under $100,000.00) [Resolution Number] Date: 2009-BrazosCA-G-MYG-Yr1-0226 Printed On: 10/12/2009 (1) Page 3 of 71 Vol. a 7 r Brazos County Attorney's Office Brazos County Comprehensive Underage Drinking Program General Information Project Title Brazos County Comprehensive Underage Drinking Program Project Description Regional Underage Drinking Task Force How many years has your organization received funding for this project? This will be our second year. Project Director Name Gerald Kinard Organization Address 300 East 26th Street Suite 325 Bryan, TX 77803 Mailing Address Multi Year Proposal Selection 2009-BrazosCA-G-MYG-Yr1-0226 Printed On: 10/12/2009 (1) Page 4 of 71 vol. i a7 Pg. q7 Vol. P-7 Pg. 9 8 Brazos County Attorney's Office Brazos County Comprehensive Underage Drinking Program Texas Traffic-Safety Program GRANT AGREEMENT GENERAL TERMS AND CONDITIONS ARTICLE 1. COMPLIANCE WITH LAWS The Subgrantee shall comply with all federal, state, and local laws, statutes, codes, ordinances, rules and regulations, and the orders and decrees of any courts or administrative bodies or tribunals in any matter affecting the performance of this Agreement, including, without limitation, workers' compensation laws, minimum and maximum salary and wage statutes and regulations, nondiscrimination laws and regulations, and licensing laws and regulations. When required, the Subgrantee shall furnish the Department with satisfactory proof of its compliance therewith. ARTICLE 2. STANDARD ASSURANCES The Subgrantee hereby assures and certifies that it will comply with the regulations, policies, guidelines, and requirements, including 49 CFR (Code of Federal Regulations),. Part 18; 49 CFR, Part 19 (OMB [Office of Management and Budget] Circular A-110); OMB Circular A-87; OMB Circular A-102; OMB Circular A-21; OMB Circular A-122; OMB Circular A-133; and the Department's Traffic Safety Program Manual, as they relate to the application, acceptance, and use of federal or state funds for this project. Also, the Subgrantee assures and certifies that: A. It possesses legal authority to apply for the grant; and that a resolution, motion, or similar action has been duly adopted or passed as an official act of the applicant's governing body, authorizing the filing of the application, including all understandings and assurances contained therein, and directing and authorizing the person identified as the official representative of the applicant to act in connection with the application and to provide such additional information as may be required. B. It and its subcontractors will comply with Title VI of the Civil Rights Act of 1964 (Public Law 88-352), as amended, and in accordance with that Act, no person shall discriminate, on the grounds of race, color, sex, national origin, age, religion, or disability. C. It will comply with requirements of the provisions of the Uniform Relocation Assistance and Real Property Acquisitions Act of 1970, as amended; 42 USC (United States Code) §§4601 et seq.; and United States Department of Transportation (USDOT) regulations, "Uniform Relocation and Real Property Acquisition for Federal and Federally Assisted Programs," 49 CFR, Part 24, which provide for fair and equitable treatment of persons displaced as a result of federal and federally assisted programs. D. It will comply with the provisions of the Hatch Political Activity Act, which limits the political activity of employees. (See also Article 25, Lobbying Certification.) E. It will comply with the federal Fair Labor Standards Act's minimum wage and overtime requirements for employees performing project work. F. It will establish safeguards to prohibit employees from using their positions for a 2009-BrazosCA-G-MYG-Yr1-0226 Printed On: 10/12/2009 (1) Page 5 of 71 vol. I a~ pg. 9 Brazos County Attorney's Office Brazos County Comprehensive Underage Drinking Program purpose that is or gives the appearance of being motivated by a desire for private gain for themselves or others, particularly those with whom they have family, business, or other ties. G. It will give the Department the access to and the right to examine all records, books, papers, or documents related to this Grant Agreement. H. It will comply with all requirements imposed by the Department concerning special requirements of law, program requirements, and other administrative requirements. 1. It recognizes that many federal and state laws imposing environmental and resource conservation requirements may apply to this Grant Agreement. Some, but not all, of the major federal laws that may affect the project include: the National Environmental Policy Act of 1969, as amended, 42 USC §§4321 et seq.; the Clean Air Act, as amended, 42 USC §§7401 et seq. and sections of 29 USC; the Federal Water Pollution Control Act, as amended, 33 USC §§1251 et seq.; the Resource Conservation and Recovery Act, as amended, 42 USC §§6901 et seq.; and the Comprehensive Environmental Response, Compensation, and Liability Act, as amended, 42 USC §§9601 et seq. The Subgrantee also recognizes that the U.S. Environmental Protection Agency, USDOT, and other federal agencies have issued, and in the future are expected to issue, regulation, guidelines, standards, orders, directives, or other requirements that may affect this Project. Thus, it agrees to comply, and assures the compliance of each contractor and each subcontractor, with any such federal requirements as the federal government may now or in the future promulgate. J. It will comply with the flood insurance purchase requirements of Section 102(a) of the Flood Disaster Protection Act of 1973, 42 USC §4012a(a). Section 102(a) requires, on and after March 2, 1975, the purchase of flood insurance in communities where such insurance is available as a condition for the receipt of any federal financial assistance for construction or acquisition purposes for use in any area that has been identified by the Secretary of the Department of Housing and Urban Development as an area having special flood hazards. The phrase "federal financial assistance" includes any form of loan, grant, guaranty, insurance payment, rebate, subsidy, disaster assistance loan or grant, or any form of direct or indirect federal assistance. K. It will assist the Department in its compliance with Section 106 of the National Historic Preservation Act of 1966 as amended (16 USC 470 et seq.), Executive Order 11593, and the Antiquities Code of Texas (National Resources Code, Chapter 191). L. It will comply with Chapter 573 of the Texas Government Code by ensuring that no officer, employee, or member of the Subgrantee's governing board or the Subgrantee's subcontractors shall vote or confirm the employment of any person related within the second degree of affinity or third degree by consanguinity to any member of the governing body or to any other officer or employee authorized to employ or supervise such person. This prohibition shall not prohibit the employment of a person described in Section 573.062 of the Texas Government Code. M. It will ensure that all information collected, assembled, or maintained by the applicant relative to this project shall be available to the public during normal business hours in compliance with Chapter 552 of the Texas Government Code, 2009-BrazosCA-G-MYG-Yr1-0226 Printed On: 10/12/2009 (1) Page 6 of 71 Vol. ) a-7 rg. IOo Brazos County Attorney's Office Brazos County Comprehensive Underage Drinking Program unless otherwise expressly provided by law. N. If applicable, it will comply with Chapter 551 of the Texas Government Code, which requires all regular, special, or called meetings of governmental bodies to be open to the public, except as otherwise provided by law or specifically permitted in the Texas Constitution. ARTICLE 3. COMPENSATION A. The method of payment for this Agreement will be based on actual costs incurred up to and not to exceed the limits specified in the Project Budget. The amount included in the Project Budget will be deemed to be an estimate only and a higher amount can be reimbursed, subject to the conditions specified in paragraph B hereunder. If the Project Budget specifies that costs are based on a specific rate, per-unit cost, or other method of payment, reimbursement will be based on the specified method. B. All payments will be made in accordance with the Project Budget. The Subgrantee's expenditures may overrun a budget category (I, II, or III) in the approved Project Budget without a grant (budget) amendment, as long as the overrun does not exceed a total of five (5) percent per year of the maximum amount eligible for reimbursement (TxDOT) in the attached Project Budget for the current fiscal year. This overrun must be off-set by an equivalent underrun elsewhere in the Project Budget. If the overrun is five (5) percent or less, the Subgrantee must provide written notification to the Department, through the TxDOT Electronic Grants Management System (eGrants) messaging system, prior to the Request for Reimbursement being approved. The notification must indicate the amount, the percent over, and the specific reason(s) for the overrun. Any overrun of more than five (5) percent of the amount eligible for reimbursement (TxDOT) in the attached Project Budget requires an amendment of this Grant Agreement. ' The maximum amount eligible for reimbursement shall not be increased above the Grand Total TxDOT Amount in the approved Project Budget, unless this Grant Agreement is amended, as described in Article 5 of this Agreement. For Selective Traffic Enforcement Program (STEP) grants only. In the Project Budget, Subgrantees are not allowed to use underrun funds from the TxDOT amount of (100) Salaries, Subcategories A, "Enforcement," or B, "PI&E Activities," to exceed the TxDOT amount listed in Subcategory C, "Other." Also, Subgrantees are not allowed to use underrun funds from the TxDOT amount of (100) Salaries, Subcategories A, "Enforcement," or C, "Other," to exceed the TxDOT amount listed in Subcategory B, "PI&E Activities." The TxDOT amount for Subcategory B, "PI&E Activities," or C, "Other," can only be exceeded within the 5 percent flexibility, with 2009-BrazosCA-G-MYG-Yr1-0226 Printed On: 10/12/2009 (1) Page 7 of 71 Vol. ~7 rg. J O 1 Brazos County Attorney's Office Brazos County Comprehensive Underage Drinking Program underrun funds from Budget Categories II or III. C. To be eligible for reimbursement under this Agreement, a cost must be incurred in accordance with the Project Budget, within the time frame specified in the Grant Period of this Grant Agreement, attributable to work covered by this Agreement, and which has been completed in a manner satisfactory and acceptable to the Department. D. Federal or TxDOT funds cannot supplant (replace) funds from any other sources. The term "supplanting," refers to the use of federal or TxDOT funds to support personnel or an activity already supported by local or state funds. E. Payment of costs incurred under this Agreement is further governed by one of the following cost principles, as appropriate, outlined in the Federal Office of .Management and Budget (OMB) Circulars: • A-21, Cost Principles for Educational Institutions; • A-87, Cost Principles for State, Local, and Indian Tribal Governments; or, • A-122, Cost Principles for Nonprofit Organizations. F. The Subgrantee agrees to submit monthly or quarterly Requests for Reimbursement, as designated in this Grant Agreement, within thirty (30) days after the end of the billing period. The Request for Reimbursement and appropriate supporting documentation must be submitted through eGrants. G. The Subgrantee agrees to submit the final Request for Reimbursement under this Agreement within forty-five (45) days of the end of the grant period. H. Payments are contingent upon the availability of appropriated funds. 1. Project agreements supported with federal or TxDOT funds are limited to the length of this Grant Period specified in this Grant Agreement. If the Department determines that the project has demonstrated merit or has potential long-range benefits, the Subgrantee may apply for funding assistance beyond the initial Agreement period. Preference for funding will be given to those projects for which the Subgrantee has assumed some cost sharing, those which propose to assume the largest percentage of subsequent project costs, and those which have demonstrated performance that is acceptable to the Department. ARTICLE 4. LIMITATION OF LIABILITY Payment of costs incurred hereunder is contingent upon the availability of funds. If at any time during this Grant Period, the Department determines that there is insufficient funding to continue the project, the Department shall so notify the Subgrantee, giving notice of intent to terminate this Agreement, as specified in Article 11 of this Agreement. If at the end of a federal fiscal year, the Department determines that there is sufficient funding and performance to continue the project, the Department may so notify the Subgrantee to continue this agreement. ARTICLE 5. AMENDMENTS This Agreement may be amended prior to its expiration by mutual written consent of both parties, utilizing the Grant Agreement Amendment in eGrants. Any amendment must be executed by the parties within the Grant Period, as specified in this Grant Agreement. 2009-BrazosCA-G-MYG-Yr1-0226 Printed On: 10/12/2009 (1) Page 8 of 71 Vol. -I P:~ pg. I v a Brazos County Attorney's Office Brazos County Comprehensive Underage Drinking Program ARTICLE 6. ADDITIONAL WORK AND CHANGES IN WORK If the Subgrantee is of the opinion that any assigned work is beyond the scope of this Agreement and constitutes additional work, the Subgrantee shall promptly notify the Department in writing through eGrants system messaging. If the Department finds that such work does constitute additional work, the Department shall so advise the Subgrantee and a written amendment to this Agreement will be executed according to Article 5, Amendments, to provide compensation for doing this work on the same basis as the original work. If performance of the additional work will cause the maximum amount payable to be exceeded, the work will not be performed before a written grant amendment is executed. If the Subgrantee has submitted work in accordance with the terms of this Agreement but the Department requests changes to the completed work or parts thereof which involve changes to the original scope of services or character of work under this Agreement, the Subgrantee shall make such revisions as requested and directed by the Department. This will be considered as additional work and will be paid for as specified in this Article. If the Subgrantee submits work that does not comply with the terms of this Agreement, the Department shall instruct the Subgrantee to make such revisions as are necessary to bring the work into compliance with this Agreement. No additional compensation shall be paid for this work. The Subgrantee shall make revisions to the work authorized in this Agreement, which are necessary to correct errors or omissions appearing therein, when required to do so by the Department. No additional compensation shall be paid for this work. The Department shall not be responsible for actions by the Subgrantee or any costs incurred by the Subgrantee relating to additional work not directly associated with or prior to the execution of an amendment. ARTICLE 7. REPORTING AND MONITORING Not later than thirty (30) days after the end of each reporting period, the Subgrantee shall submit a performance report through eGrants. For short-term projects, only one report submitted by the Subgrantee at the end of the project may be required. For longer projects, the Subgrantee will submit reports at least quarterly and preferably monthly. The frequency of the performance reports is established through negotiation between the Subgrantee and the program or project manager. For Selective Traffic Enforcement Programs (STEPS), performance reports must be submitted monthly. The performance report will include, as a minimum: (1) a comparison of actual accomplishments to the objectives established for the period, (2) reasons why established objectives and performance measures were not met, if appropriate, and (3) other pertinent information, including, when appropriate, an analysis and explanation of cost underruns, 2009-BrazosCA-G-MYG-Yr1-0226 Printed On: 10/12/2009 (1) Page 9 of 71 Vol. l 2 7 pg. 103 Brazos County Attorney's Office Brazos County Comprehensive Underage Drinking Program overruns, or high unit costs. The Subgrantee shall submit the Final Performance Report through eGrants within thirty (30) days after completion of the grant. The Subgrantee shall promptly advise the Department in writing, through eGrants messaging, of events that will have a significant impact upon this Agreement, including: A. Problems, delays, or adverse conditions, including a change of project director or other changes in Subgrantee personnel, that will materially affect the ability to attain objectives and performance measures, prevent the meeting of time schedules and objectives, or preclude the attainment of project objectives or performance measures by the established time periods. This disclosure shall be accompanied by a statement of the action taken or contemplated and any Department or federal assistance needed to resolve the situation. B. Favorable developments or events that enable meeting time schedules and objectives sooner than anticipated or achieving greater performance measure output than originally projected. ARTICLE 8. RECORDS The Subgrantee agrees to maintain all reports, documents, papers, accounting records, books, and other evidence pertaining to costs incurred and work performed hereunder, (hereinafter called the records), and shall make such records available at its office for the time period authorized within the Grant Period, as specified in this Grant Agreement. The Subgrantee further agrees to retain said records for four (4) years from the date of final payment under this Agreement, until completion of all audits, or until pending litigation has been completely and fully resolved, whichever occurs last. Duly authorized representatives of the Department, the USDOT, the Office of the Inspector General, Texas State Auditor, and the Comptroller General shall.have access to the records. This right of access is not limited to the four (4) year period but shall last as long as the records are retained. ARTICLE 9. INDEMNIFICATION To the extent permitted by law, the Subgrantee, if other than a government entity, shall indemnify, hold, and save harmless the Department and its officers and employees from all claims and liability due to the acts or omissions of the Subgrantee, its agents, or employees. The Subgrantee also agrees, to the extent permitted by law, to indemnify, hold, and save harmless the Department from any and all expenses, including but not limited to attorney fees, all court costs and awards for damages incurred by the Department in litigation or otherwise resisting such claims or liabilities as a result of any activities of the Subgrantee, its agents, or employees. Further, to the extent permitted by law, the Subgrantee, if other than a government entity, agrees to protect, indemnify, and save harmless the Department from and against all 2009-BrazosCA-G-MYG-Yr1-0226 . Printed On: 10/12/2009 (1) Page 10 of 71 vol. 19,7 Pg. lo 4 Brazos County Attorney's Office Brazos County Comprehensive Underage Drinking Program claims, demands, and causes of action of every kind and character brought by any employee of the Subgrantee against the Department due to personal injuries or death to such employee resulting from any alleged negligent act, by either commission or omission on the part of the Subgrantee. If the Subgrantee is a government entity, both parties to this Agreement agree that no party is an agent, servant, or employee of the other party and each party agrees it is . responsible for its individual acts and deeds, as well as the acts and deeds of its contractors, employees, representatives, and agents. ARTICLE 10. DISPUTES AND REMEDIES This Agreement supercedes any prior oral or written agreements. If a conflict arises between this Agreement and the Traffic Safety Program Manual, this Agreement shall govern. The Subgrantee shall be responsible for the settlement of all contractual and administrative issues arising out of procurement made by the Subgrantee in support of Agreement work. Disputes concerning performance or payment shall be submitted to the Department for settlement, with the Executive Director or his or her designee acting as final referee. ARTICLE 11. TERMINATION This Agreement shall remain in effect until the Subgrantee has satisfactorily completed all services and obligations described herein and these have been accepted by the Department, unless: This Agreement is terminated in writing with the mutual consent of both parties; or There is a written thirty (30) day notice by either party; or The Department determines that the performance of the project is not in the best interest of the. Department and informs the Subgrantee that the project is terminated immediately. The Department shall compensate the Subgrantee for only those eligible expenses incurred during the Grant Period specified in this Grant Agreement which are directly attributable to the completed portion of the work covered by this Agreement, provided that the work has been completed in a manner satisfactory and acceptable to the Department. The Subgrantee shall not incur nor be reimbursed for any new obligations after the effective date of termination. ARTICLE 12. INSPECTION OF WORK The Department and, when federal funds are involved, the US DOT, or any authorized representative thereof, have the right at all reasonable times to inspect or otherwise evaluate the work performed or being performed hereunder and the premises in which it is being performed. 2009-BrazosCA-G-MYG-Yr1-0226 Printed On: 10/12/2009 (1) Page 11 of 71 vol. 10-7 pg. I D 5 Brazos County Attorney's Office Brazos County Comprehensive Underage Drinking Program If any inspection or evaluation is made on the premises of the Subgrantee or its subcontractor, the Subgrantee shall provide and require its subcontractor to provide all reasonable facilities and assistance for the safety and convenience of the inspectors in the performance of their duties. All inspections and evaluations shall be performed in such a manner as will not unduly delay the work. ARTICLE 13. AUDIT The Subgrantee shall comply with the requirements of the Single Audit Act of 1984, Public Law (PL) 98-502, ensuring that the single audit report includes the coverage stipulated in OMB Circular A-133, "Audits of States, Local Governments, and Other Non-Profit Organizations." The state auditor may conduct an audit or investigation of any entity receiving funds from the state directly under this Agreement or indirectly through a subcontract under this Agreement. Acceptance of funds directly under this Agreement or indirectly through a subcontract under this Agreement acts as acceptance of the authority of the State Auditor, under the direction of the legislative audit committee, to conduct an audit or investigation in connection with those funds. An entity that is the subject of an audit or investigation must provide the state auditor with access to any information the state auditor considers relevant to the investigation or audit. ARTICLE 14. SUBCONTRACTS A subcontract in excess of $25,000 may not be executed by the Subgrantee without prior written concurrence by the Department.. Subcontracts in excess of $25,000 shall contain all applicable terms and conditions of this Agreement. No subcontract will relieve the Subgrantee of its responsibility under this Agreement. ARTICLE 15. GRATUITIES Texas Transportation Commission policy mandates that employees of the Department shall not accept any benefit, gift, or favor from any person doing business with or who, reasonably speaking, may do business with the Department under this Agreement. The only exceptions allowed are ordinary business lunches and items that have received the advanced written approval of the Department's Executive Director. Any person doing business with or who reasonably speaking may do business with the Department under this Agreement may not make any offer of benefits, gifts, or favors to Department employees, except as mentioned here above. Failure on the part of the Subgrantee to adhere to this policy may result in termination of this Agreement. ARTICLE 16. NONCOLLUSION The Subgrantee warrants that it has not employed or retained any company or person, other than a bona fide employee working solely for the Subgrantee, to solicit or secure this Agreement, and that it has not paid or agreed to pay any company or person, other than a 2009-BrazosCA-G-MYG-Yrl-0226 Printed On: 10/12/2009 (1) Page 12 of 71 Vol. / pg. wo Brazos County Attorney's Office Brazos County Comprehensive Underage Drinking Program bona fide employee, any fee, commission, percentage, brokerage fee, gift, or any other consideration contingent upon or resulting from the award or making of this Agreement. If the Subgrantee breaches or violates this warranty, the Department shall have the right to annul this Agreement without liability or, in its discretion, to deduct from the Agreement price or consideration, or otherwise recover the full amount of such fee, commission, brokerage fee, contingent fee, or gift. ARTICLE 17. CONFLICT OF INTEREST The Subgrantee represents that it or its employees have no conflict of interest that would in any way interfere with its or its employees' performance or which in any way conflicts with the interests of the Department. The Subgrantee shall exercise reasonable care and diligence to prevent any actions or conditions that could result in a conflict with the Department's interests. ARTICLE 18. SUBGRANTEE'S RESOURCES The Subgrantee certifies that it presently has adequate qualified personnel in its employment to perform the work required under this Agreement, or will be able to obtain such personnel from sources other than the Department. All employees of the Subgrantee shall have such knowledge and experience as will enable them to perform the duties assigned to them. Any employee of the Subgrantee who, in the opinion of the Department, is incompetent or whose conduct becomes detrimental to the work, shall immediately be removed from association with the project. Unless otherwise specified, the Subgrantee shall furnish all equipment, materials, supplies, and other resources required to perform the work. ARTICLE 19. PROCUREMENT AND PROPERTY MANAGEMENT The Subgrantee shall establish and administer a system to procure, control, protect, preserve, use, maintain, and dispose of any property furnished to it by the Department or purchased pursuant to this Agreement in accordance with its own property management procedures, provided that the procedures are not in conflict with the Department's property management procedures or property management standards and federal standards, as appropriate, in: 49 CFR, Part 18, "Uniform Administrative Requirements for Grants and Cooperative Agreements to State and Local Governments," or 49 CFR, Part 19 (OMB Circular A-110), "Uniform Administrative Requirements for Grants and Agreements with Institutions of Higher Education, Hospitals, and Other Nonprofit Organizations." ARTICLE 20. OWNERSHIP OF DOCUMENTS AND INTELLECTUAL PROPERTY 2009-BrazosCA-G-1V1YG-Yr1-0226 Printed On: 10/12/2009 (1) Page 13 of 71 Vol. 197 pg. ► D-7 Brazos County Attorney's Office Brazos County Comprehensive Underage Drinking Program Upon completion or termination of this Grant Agreement, whether for cause or at the convenience of the parties hereto, all finished or unfinished documents, data, studies, surveys, reports, maps, drawings, models, photographs, etc. prepared by the Subgrantee, and equipment and supplies purchased with grant funds shall, at the option of the Department; become the property of the Department. All sketches, photographs, calculations, and other data prepared under this Agreement shall be made available, upon request, to the Department without restriction or limitation of their further use. A. Intellectual property consists of copyrights, patents, and any other form of intellectual property rights covering any data bases, software, inventions, training manuals, systems design, or other proprietary information in any form or medium. B. All rights to Department. The Department shall own all of the rights (including copyrights, copyright applications, copyright renewals, and copyright extensions), title and interests in and to all data, and other information developed under this contract and versions thereof unless otherwise agreed to in writing that there will be joint ownership. C. All rights to Subgrantee. Classes and materials initially developed by the Subgrantee without any type of funding or resource assistance from the Department remain the Subgrantee's intellectual property. For these classes and materials, the Department payment is limited to payment for attendance at classes. ARTICLE 21. SUCCESSORS AND ASSIGNS The Department and the Subgrantee each binds itself, its successors, executors, assigns, and administrators to the other party to this Agreement and to the successors, executors, assigns, and administrators of such other party in respect to all covenants of this Agreement. The Subgrantee shall not assign, sublet, or transfer interest and obligations in this Agreement without written consent of the Department through eGrants messaging. ARTICLE 22. CIVIL RIGHTS COMPLIANCE A. Compliance with regulations: The Subgrantee shall comply with the regulations relative to nondiscrimination in federally-assisted programs of the USDOT: 49 CFR, Part 21; 23 CFR, Subchapter C; and 41 CFR, Parts 60-74, as they may be amended periodically (hereinafter referred to as the Regulations). The Subgrantee agrees to comply with Executive Order 11246, entitled "Equal Employment Opportunity," as amended by Executive Order 11375 and as supplemented by the U.S. Department of Labor regulations (41 CFR, Part 60). B. Nondiscrimination: The Subgrantee, with regard to the work performed during the period of this Agreement, shall not discriminate on the grounds of race, color, sex, national origin, age, religion, or disability in the selection and retention of subcontractors, including procurements of materials and leases of equipment. C. Solicitations for subcontracts, including procurement of materials and equipment: In all solicitations either by competitive bidding or negotiation made by the Subgrantee for work to be performed under a subcontract, including procurements of materials and leases of equipment, each potential subcontractor or supplier shall be notified 2009-BrazosCA-G-MYG-Yr1-0226 Printed On: 10/12/2009 (1) Page 14 of 71 110--=--- Vol._ P8. Brazos County Attorney's Office Brazos County Comprehensive Underage Drinking Program by the Subgrantee of the Subgrantee's obligations under this Agreement and the regulations relative to nondiscrimination on the grounds of race, color, sex, national origin, age, religion, or disability. D. Information and reports: The Subgrantee shall provide all information and reports required by the regulations, or directives issued pursuant thereto, and shall permit access to its books, records, accounts, other sources of information, and its facilities as may be determined by the Department or the USDOT to be pertinent to ascertain compliance with such regulations or directives. Where any information required of the Subgrantee is in the exclusive possession of another who fails or refuses to furnish this information, the Subgrantee shall so certify to the Department or the US DOT, whichever is appropriate, and shall set forth what efforts the Subgrantee has made to obtain the requested information. E. Sanctions for noncompliance: In the event of the Subgrantee's noncompliance with the nondiscrimination provision of this Agreement, the Department shall impose such sanctions as it or the US DOT may determine to be appropriate. F: Incorporation of provisions: The Subgrantee shall include the provisions of paragraphs A. through E. in every subcontract, including procurements of materials and leases of equipment, unless exempt by the regulations or directives. The Subgrantee shall take such action with respect to any subcontract or procurement as the Department may direct as a means of enforcing such provisions, including sanctions for noncompliance. However, in the event a Subgrantee becomes involved in, or is threatened with litigation with a subcontractor or supplier as a result of such direction, the Subgrantee may request the Department to enter into litigation to protect the interests of the state; and in addition, the Subgrantee may request the United States to enter into such litigation to protect the interests of the United States. ARTICLE 23. DISADVANTAGED BUSINESS ENTERPRISE It is the policy of the Department and the USDOT that Disadvantaged Business Enterprises, as defined in 49 CFR Part 26, shall have the opportunity to participate in the performance of agreements financed in whole or in part with federal funds. Consequently, the Disadvantaged Business Enterprise requirements of 49 CFR Part 26, apply to this Agreement as follows: The Subgrantee agrees to insure that Disadvantaged Business Enterprises, as defined in 49 CFR Part 26, have the opportunity to participate in the performance of agreements and subcontracts financed in whole or in part with federal funds. In this regard, the Subgrantee shall make good faith efforts in accordance with 49 CFR Part 26, to insure that Disadvantaged Business Enterprises have the opportunity to compete for and perform agreements and subcontracts. The Subgrantee and any subcontractor shall not discriminate on the basis of race, color, sex, national origin, or disability in the award and performance of agreements funded in whole or in part with federal funds. These requirements shall be included in any subcontract. 2009-BrazosCA-G-MYG-Yr1-0226 Printed On: 10/12/2009 (i) Page 15 of 71 voi. 1 a7 pg. I D 9 Brazos County Attorney's Office Brazos County Comprehensive Underage Drinking Program Failure to carry out the requirements set forth above shall constitute a breach of this Agreement and, after the notification of the Department, may result in termination of this Agreement by the Department, or other such remedy as the Department deems appropriate. ARTICLE 24. DEBARMENT/SUSPENSION A. The Subgrantee certifies, to the best of its knowledge and belief, that it and its principals: 1. Are not presently debarred, suspended, proposed for debarment, declared ineligible or voluntarily excluded from covered transactions by any federal department or agency; 2. Have not within a three (3) year period preceding this Agreement been convicted of or had a civil judgment rendered against them for commission of fraud or a criminal offense in connection with obtaining, attempting to obtain, or performing a federal, state, or local public transaction or contract under a public transaction; violation of federal or state antitrust statutes; or commission of embezzlement, theft, forgery, bribery, falsification or destruction of records, making false statements, or receiving stolen property; 3. Are not presently indicted or otherwise criminally or civilly charged by a federal, state, or local governmental entity with commission of any of the offenses enumerated in paragraph A. 2. of this Article; and 4. Have not, within a three (3) year period preceding this Agreement, had one or more federal, state, or local public transactions terminated for cause or default. B. Where the Subgrantee is unable to certify to any of the statements in this Article, such Subgrantee shall attach an explanation to this Agreement. C. The Subgrantee is prohibited from making any award or permitting any award at any tier to any party which is debarred or suspended or otherwise excluded from or ineligible for participation in federal assistance programs under Executive Order 12549, Debarment and Suspension. D. The Subgrantee shall require any party to a subcontract or purchase order awarded under this Grant Agreement to certify its eligibility to receive federal grant funds, and, when requested by the Department, to furnish a copy of the certification. ARTICLE 25. LOBBYING CERTIFICATION The Subgrantee certifies to the best of his or her knowledge and belief that: A. No federally appropriated funds have been paid or will be paid by or on behalf of the 2009-BrazosCA-G-MYG-Yr1-0226 Printed On: 10/12/2009 (1) Page 16 of 71 -1 27 Vol. pg• l I D Brazos County Attorney's Office Brazos County Comprehensive Underage Drinking Program Subgrantee to any person for influencing or attempting to influence an officer or employee of any federal agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with the awarding of any federal contract, the making of any federal grant, the making of any federal loan, the entering into of any cooperative agreement, and the extension, continuation, renewal, amendment, or modification of any federal contract, grant, loan, or cooperative agreement. B. If any funds other than federal appropriated funds have been paid or will be paid to any person for influencing or attempting to influence an officer or employee of any federal agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with this federal contract, grant, loan, or cooperative agreement, the party to this Agreement shall complete and submit Standard Form - LLL, "Disclosure Form to Report Lobbying," in accordance with its instructions. C. The Subgrantee shall require that the language of this certification be included in the award documents for all subawards at all tiers (including subcontracts) and that all subrecipients shall certify and disclose accordingly. This certification is a material representation of fact upon which reliance was placed when this transaction was made or entered into. Submission of this certification is a prerequisite for making or entering into this transaction imposed by Section 1352, Title 31, U.S. Code. Any person who fails to file the required certification shall be subject to a civil penalty of not less than $10,000 and not more than $100,000 for each such failure. ARTICLE 26. CHILD SUPPORT STATEMENT Unless the Subgrantee is a governmental or non-profit entity, the Subgrantee certifies that it either will go to the Department's website noted below and complete the Child Support Statement or already has a Child Support Statement on file with the Department. The 'Subgrantee is responsible for keeping the Child Support Statement current and on file with that office for the duration of this Agreement period. The Subgrantee further certifies that the Child Support Statement on file contains the child support information for the individuals or business entities named in this grant. Under Section 231.006, Family Code, the Subgrantee certifies that the individual or business entity named in this Agreement is not ineligible to receive the specified grant or payment and acknowledges that this Agreement may be terminated and payment may be withheld if this certification is inaccurate. The form for the Child Support Statement is available on the Internet at: http'//www.dot.state.tx.us/cso/defauIt.htm. 2009-BrazosCA-G-MYG-Yr1-0226 Printed On: 10/12/2009 (1) Page 17 of 71 voi. ia7 Pg. III Brazos County Attorney's Office Brazos County Comprehensive Underage Drinking Program RESPONSIBILITIES OF THE SUBGRANTEE: A. Carry out the objectives and performance measures of this Grant Agreement by implementing all activities in the Action Plan. B. Submit all required reports to the Department (TxDOT) fully completed with the most current information, and within the required times, as defined in Article 3 and Article 7 of the General Terms and Conditions of this Grant Agreement. This includes reporting to the Department on progress, achievements, and problems in monthly Performance Reports and attaching necessary source documentation to support all costs claimed in Requests for Reimbursement (RFR). C. Attend Department-approved grant management training. D. Attend meetings according to the following: 1. The Department will arrange for meetings with the Subgrantee to present status of activities and to discuss problems and schedule for the following quarter's work. 2. The project director or other qualified person will be available to represent the Subgrantee at meetings requested by the Department. E. When applicable, all newly developed PI&E materials must be submitted to the Department for written approval, through the TxDOT Electronic Grants Management System (eGrants) system messaging, prior to final production. Refer to the Traffic Safety Program Manual regarding PI&E procedures. F. For out of state travel expenses to be reimbursable, the Subgrantee must have obtained the written approval of the Department, through eGrants system messaging, prior to the beginning of the trip. Grant approval does not satisfy this requirement. For Department district-managed grants, the Subgrantee must have written Department district approval for travel and related expenses if outside of the Department district's boundaries. G. Maintain verification that all expenses, including wages or salaries, for which reimbursement is requested is for work exclusively related to this project. H. Ensure that this grant will in no way supplant (replace) funds from other sources. Supplanting refers to the use of federal funds to support personnel or an activity already supported by local or state funds. 1. The Subgrantee should have a safety belt use policy. If the Subgrantee does not have a safety belt use policy in place, a policy should be implemented during the grant year. 2009-BrazosCA-G-MYG-Yr1-0226 Printed On: 10//712/2009 (1) Vol. a / pg. j I a Page 18 of 71 Brazos County Attorney's Office Brazos County Comprehensive Underage Drinking Program RESPONSIBILITIES OF THE DEPARTMENT: A. Monitor the Subgrantee's compliance with the performance obligations and fiscal requirements of this Grant Agreement using appropriate and necessary monitoring and inspections, including but not limited to: review of periodic reports physical inspection -of project records and supporting documentation telephone conversations e-mails and letters quarterly review meetings eGrants system messaging B. Provide program management and technical assistance. C. Attend appropriate meetings. D. Reimburse the Subgrantee for all eligible costs as defined in the project budget. Requests for Reimbursement will be processed up to the maximum amount payable as indicated in the project budget. E. Perform an administrative review of the project at the close of the grant period to: Ascertain whether or not the project objectives were met Review project accomplishments (performance measures completed, targets achieved) Document any progress towards self-sufficiency Account for any approved Program Income earned and expended Identify exemplary performance or best practices 2009-BrazosCA-G-MYG-Yr1-0226 Printed On: 10/12/2009 (1) Page 19 of 71 vol. Pg. 3 Brazos County Attorney's Office Brazos County Comprehensive Underage Drinking Program Alcohol and Other Drug Counter Measures Select a goal: I To reduce the number of DWI-related crashes where the driver is under age 21 Select a strategy: Develop innovative ways and programs to combat underage drinking and driving Increase enforcement of driving under the influence by minors laws Increase the number of law enforcement task forces and coordinated enforcement campaigns Select a Goal: FTo reduce the number of DWI-related crashes, injuries, and fatalities Select a strategy: 2009-BrazosCA-G-MYG-Yr1-0226 Printed On: 10/12/2009 (1) Page 20 of 71 vol. 12-7 pg, ► I Brazos County Attorney's Office Brazos County Comprehensive Underage Drinking Program Problem Identification and Solution 1. Problem Identification Over the past 20 years, alcohol-related fatal crash rates have decreased by 60 percent for driver's ages 16 to 17 years and 55 percent for driver's ages 18 to 20 years, according to a study from the Centers for Disease Control and Prevention. Research from CDC and National Highway Traffic Safety Administration (NHTSA) indicates that, from an enforcement standpoint, this progress can be attributed to aggressively enforcing existing 0.08% BAC laws, minimum legal drinking age laws, and zero tolerance laws for drivers younger than 21 years old in all states (Shults et al. 2002, Quinlan et al. 2005). The Texas Statewide Alcohol Program Assessment Tool completed in November, 2007 confirms that the Texas impaired driver initiative(Texas Program)has many successful programs in place in the areas of prevention, deterrence, treatment & rehabilitation, and program management. The Assessment Tool also found that Texas has been successful in aggressively enforcing existing 0.08% BAC laws, minimum legal drinking age laws, and zero tolerance laws for drivers younger than 21 years old, and that it also suspends driver's licenses for underage persons who drive impaired - and/or in some cases simply possess alcohol. In spite of this progress, in 2006 Texas still led the nation in the number of young drivers killed in traffic accidents with 298 (NHTSA). Also in 2006, 25 percent of the young drivers (15 to 20 years old) who were killed in crashes had a BAC of .08 g/dL or higher (DOT HS 810 817). As admirable as all of the aforementioned enforcement efforts are, their focus is still on the circumstances that occur after an underage person consumes alcohol. Common sense dictates that underage persons cannot drink and drive if they do not have access to alcohol. The Assessment Tool found the Texas Program in need of improvement in the area of Responsible Alcohol Service - more specifically, the "implementation and enforcement of programs to eliminate the sale or service of alcoholic beverage to those under 21 years of age". The Assessment Tool also points out that "TABC does not have enough staff to enforce all of the alcohol regulations". Unlike DWI enforcement, many municipal and county law enforcement agencies are reluctant to enforce these alcohol regulations. Investigating and successfully prosecuting these types of cases can be complex and time consuming for agencies that have no training or experience in this area. Combine this with the fact that many medium- sized communities like the Brazos Valley, that have universities or colleges in their jurisdiction, are so busy dealing with the fall-out from alcohol related crime and traffic problems that they don't have the resources to become proactive or preventive. In 2001, alcohol-related traffic crashes totaled 391 in Brazos, Grimes, Robertson, Madison, Washington, Leon and. Burleson counties. Eight-nine (89) of the alcohol- 2009-BrazosCA-G-MYG-Yr1-0226 Printed On: 10/12/2009 (1) Page 21 of 71 VOI. 10-0 pg. 1 15 Brazos County Attorney's Office Brazos County Comprehensive Underage Drinking Program related traffic crashes involved persons under the age of 21. From September 1, 2004 to August 31, 2005, there were 2137 Minor in Possession of Alcohol citations, 203 Making Alcohol Available to a Minor citations, and 56 Administrative charges filed against licensed establishments for Sale of Alcoholic Beverages to a Minor in the above mentioned counties. A minor's ability to purchase, possess and consume alcoholic beverages continues to be a problem in these communities as witnessed by the above statistics. This area has a population that is significantly influenced by the college community where drinking and driving is common. From January 1, 2002 to December 31, 2006, there have been 226 criminal cases filed in Brazos County alone where a fictitious driver's license has been used or attempted to have been used by a minor to purchase alcohol. The two most common ways for an underage person to obtain alcohol are: someone sells it to them or someone buys it for them. Sale to Minor cases usually fall into one of two categories: a licensed establishment failing to do their job, or an underage person with a fake, fictitious, or counterfeit driver's license. Making Alcohol Available cases are usually well-intentioned people who don't understand the legal or public safety consequences of providing the alcohol. If we can decrease the number of fatalities by 55-60 percent with enforcement activities directed at interdicting the . underage impaired driver after they have become impaired, more proactive enforcement can impact that number by enforcing the existing alcohol laws at the point of sale or acquisition- before they become impaired. By employing strategic enforcement of underage drinking laws, utilizing public information and education opportunities, and providing technical and statistical support to all disciplines, a regional underage drinking task force can be the entity that bridges Texas' gap between traditional impaired driver enforcement (DWI) and the prevention and education communities. H. Project Plan Problem Solution Since its inception, this TXDOT funded program has been successful in deterring underage drinking and driving by identifying underage persons who possesses and/or consume alcoholic beverages and by identifying persons who provide alcohol to minors. The Brazos County Attorney's Office proposes to continue these efforts and expand the operational scope of the Regional Alcohol Task Force for FY2009. The task force serves, and has current memorandums of understanding with, Brazos, Burleson, Grimes, Leon, Madison, Robertson, and Washington counties. The task force places undercover personnel and peace officers on the street and in licensed premises to target establishments and individuals who provide alcohol to minors. It deploys a combination of officers, undercover minors, and undercover video operators working variable shifts during the times and days when minors are known 2009-BrazosCA-G-MYG-Yr1-0226 Printed On: 10/12/2009 (1) Page 22 of 71 Brazos County Attorney's Office Brazos County Comprehensive Underage Drinking Program to obtain alcoholic beverages. Using civilian minors in any investigative operation can be complex and not without risk. Task force personnel use a process of recruiting and training minor operatives through partnerships with local schools, high school resource officers, and community based underage drinking organizations such as the high school Zero Tolerance programs. This is a proven process that insures a solid criminal case while keeping the minor safe at all times. This task force will integrate local law enforcement officers with agents of the Texas Alcoholic Beverage Commission and enforce Texas' current underage drinking laws at the point of alcohol sale or, acquisition. Agents will conduct sale to minor stings and making alcohol available sting operations. Agents will also conduct operations focused on detecting fictitious driver's licenses and persons who use, sell or manufacture them. As the Texas Statewide Alcohol Program Assessment Tool pointed out, "local political views determine how stringently youth impaired driving laws are enforced". Task force personnel will develop and produce a regional task force sponsored public service announcement to create community awareness of the dangers of underage drinking and driving. Agents with the current Brazos County Regional Task report that most subjects are shocked when they learn that the penalty for providing even one sip of an alcoholic beverage to an underage person is the same as being arrested for DWI or Deadly Conduct. Task force personnel will use these communication tools to create a cognitive dissonance for adults who underestimate the consequences of selling or providing alcohol to an underage person. Task force agents will also provide technical and statistical assistance to programs like TABC's Project SAVE and Manager awareness programs, as well successful community groups in the region that focus on underage drinking and driving - such as Carpool, High School Zero Tolerance Programs, and DARE. Texas has made progress in reducing impaired driving, but the ability for underage persons to obtain alcohol is still under-addressed. States like Virginia have implemented enforcement oriented underage drinking programs with great success. By employing strategic enforcement of underage drinking laws, utilizing public information and education opportunities, and providing technical and statistical support to all disciplines, this regional underage drinking task force can be the entity that bridges Texas' gap between traditional impaired driver enforcement (DWI) and the prevention and education communities. By targeting underage drinking and driving at the point of sale/acquisition, this program will continue to decrease the number of alcohol related crashes by persons under 21 by: 1. Deterring licensed establishments, their employees, and other persons from selling, serving, or making alcohol available to minors. 2. Identifying and filing criminal charges on minors who possess alcohol or 2009-BrazosCA-G-MYG-Yr1-0226 Printed On: 10/12/2009 (1) Page 23 of 71 vol. I aJ pg.-J17 Brazos County Attorney's Office Brazos County Comprehensive Underage Drinking Program fictitious/counterfeit identification. 3. Identifying and prosecuting persons who manufacture or possess with the intent to sell fictitious/counterfeit identification to underage persons. 2009-BrazosCA-G-MYG-Yr1-0226 Printed On: 10/12/2009 l a 1 I g Page 24 of 71 Vol.- P~'--- Z i° - U O LLI U) a M Q a c c ' o o N c U a d a) Q a - - E 'o - - - w 2 ~ IL a v o w - w Q aa)) w a IL - to c m a a - l D) w d E- o o a _ a C z D_ O_ 0- 0) 0 v - d O 2 E O a a a_ - rn :3 a a~ a~ a~ O 00 0 E (D a) C C N C C C U N E C O N cm 0 Cc m cc O E d O) O) O) C r a) C O O' O L a) 3 7 7 a .0 .0 c I(- Y a u o o °6 Y m o rn a w o E m rn 2 ,a a) E c r_ 0 a:+ Q 0) L O V _O a7 O) T C) 4) a) 0 I y C (0 L) 'y 'a aa)) C O I 0) D_ y C6 E N (D 0 a) 0 ~O C 7 a) E y 7 V O yi H Q CD :rl E ELD o0 aa))a I Q 0c U > C E I c) a) o a) O O a) a3 I C O l04 N O } Q U N d C M U) `N O_ y of I a) C CO U' of d a) 3-- a) O +T' C D d U U N E a) m Q :3 2 G G) 7 C O N L N V a C o L) (D a7 'a+ a) i ] O O n N C? C E{ NL) E ` m N O O d d O E fn N U) CU M 01 -a 1 0] CO Q H m 0. 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Brazos County Attorney's Office Brazos County Comprehensive Underage Drinking Program Budget Summary Budget Category TxDOT Match Program Income Total Category I - Labor Costs (100)i Salaries: $29,505.99. $41,434.00 ! $70,939.99 1 Fringe (200) Benefits: $7,376.50 $10,358.50 $17,735.00 Sub-Total: $36,882.49 $51,792.50 $0 $88,674.99 Category 11 - Other Direct Costs (300) Travel: $588.04 ~ $588.04 (400)Equipment: (500) ~Supplie~s: $900.00 $900.00 r--~ Contractual r (600) Services: $350.001 1 1 l $350.00 Other (700) Miscellaneous: $22,420.00 $22,420.00 HSub-Total: $24,258.04 $0 $0 $24,258.04. Total Direct Costs: $61,140.53 $51,792.50 $0 $112,933.03 Category III - Indirect Costs (800) Indirect Cost Rate: ~A t~+r+0.`',4i~?'sr $0 µ9= 1 Summary CostsLabor $36,882.49 $51,792.50 $01 $88,674.99 Total $24,258.04 $0 $0 $24,256.04: Total Indirect F-11 I Costs: $O, Grand Total $61,140.53 $51,792.50 $0 $112,933.03 Fund Sources: 54.14% 45.86% 0 00% (Percent Share) Salary and cost rates will be based on the rates submitted by the Subgrantee in its grant application in eGrants. 2009-Brazos CA-G-MYG-Yr1-0226 Printed On: 10/12/2009 (1) Page 35 of 71 Vol. 9 1 ~ Pg Texas Traffic Safety eGrants Fiscal Year 2009 Organization Name: Brazos County Attorney's Office Legal Name: Brazos County Attorney's Office Payee Identification Number: 17460004330038 Project Title: Brazos County Comprehensive Underage Drinking Program ID: 2010-BrazosCA-G-MYG-Yr2-0227 (1) Period: 10/01/2009 to 09/30/2010 Vol. I a~ p$•~- Page 36 of 71 Brazos County Attorney's Office Brazos County Comprehensive Underage Drinking Program General Information Project Title Brazos County Comprehensive Underage Drinking Program Project Description Regional underage drinking task force How many years has your organization received funding for this project? This will be our third year. Project Director Name Gerald Kinard Organization Address 300 East 26th Street Suite 325 Bryan, TX 77803 Mailing Address Multi Year Proposal Selection 2009-BrazosCA-G-MYG-Yr1-0226 2010-BrazosCA-G-MYG-Yr2-0227 Printed On: 10/12/2009 (1) Page 37 of 71 V0 1. 1 a~ Pg.0! Brazos County Attorney's Office Brazos County Comprehensive Underage Drinking Program Alcohol and Other Drug Counter Measures Select a goal: F To reduce the number of DWI-related crashes where the driver is under age 21 Select a strategy: Develop innovative ways and programs to combat underage drinking and driving Increase enforcement of driving under the influence by minors laws Increase the number of law enforcement task forces and coordinated enforcement campaigns Select a Goal: r-To reduce the number of DWI-related crashes, injuries, and fatalities Select a strategy: 2010-BrazosCA-G-MYG-Yr2-0227 Printed On: 10/12/2009 (1) Page 38 of 71 vo>. 12-~ Pg. 1.3 9, Brazos County Attorney's Office Brazos County Comprehensive Underage Drinking Program Problem Identification and Solution 1. Problem Identification Over the past 20 years, alcohol-related fatal crash rates have decreased by 60 percent for driver's ages 16 to 17 years and 55 percent for driver's ages 18 to 20 years, according to a study from the Centers for Disease Control and Prevention. Research from CDC and National Highway Traffic Safety Administration (NHTSA) indicates that, from an enforcement standpoint, this progress can be attributed to aggressively enforcing existing 0.08% BAC laws, minimum legal drinking age laws, and zero tolerance laws for drivers younger than 21 years old in all states (Shults et al. 2002, Quinlan et al. 2005). The Texas Statewide Alcohol Program Assessment Tool completed in November, 2007 confirms that the Texas impaired driver initiative(Texas Program)has many successful programs in place in the areas of prevention, deterrence, treatment & rehabilitation, and program management. The Assessment Tool also found that Texas has been successful in aggressively enforcing existing 0.08% BAC laws, minimum legal drinking age laws, and zero tolerance laws for drivers younger than 21 years old, and that it also suspends driver's licenses for underage persons who drive impaired - and/or in some cases simply possess alcohol. In spite of this progress, in 2006 Texas still led the nation in the number of young drivers killed in traffic accidents with 298 (NHTSA). Also in 2006, 25 percent of the young drivers (15 to 20 years old) who were killed in crashes had a BAC of .08 g/dL or higher (DOT HS 810 817). As admirable as all of the aforementioned enforcement efforts are, their focus is still on the circumstances that occur after an underage person consumes alcohol. Common sense dictates that underage persons cannot drink and drive if they do not have access to alcohol. The Assessment Tool found the Texas Program in need of improvement in the area of Responsible Alcohol Service - more specifically, the "implementation and enforcement of programs to eliminate the sale or service of alcoholic beverage to those under 21 years of age". The Assessment Tool also points out that "TABC does not have enough staff to enforce all of the alcohol regulations". Unlike DWI enforcement, many municipal and county law enforcement agencies are reluctant to enforce these alcohol regulations. Investigating and successfully prosecuting. these types of cases can be complex and time consuming for agencies that have no training or experience in this area. Combine this with the fact that many medium- sized communities like the Brazos Valley, that have universities or colleges in their jurisdiction, are so busy dealing with the fall-out from alcohol related crime and traffic problems that they don't have the resources to become proactive or preventive. In 2001, alcohol-related traffic crashes totaled 391 in Brazos, Grimes, Robertson, Madison, Washington, Leon and Burleson counties. Eight-nine (89) of the alcohol- 2010-BrazosCA-G-MYG-Yr2-0227 Printed On: 10/12/2009 (1) Page 39 of 71 Vol. 1 aq pg. 133 Brazos County Attorney's Office Brazos County Comprehensive Underage Drinking Program related traffic crashes involved persons under the age of 21. From September 1, 2004 to August 31, 2005, there were 2137 Minor in Possession of Alcohol citations, 203 Making Alcohol Available to a Minor citations, and 56 Administrative charges filed against licensed establishments for Sale of Alcoholic Beverages to a Minor in the above mentioned counties. A minor's ability to purchase, possess and consume alcoholic beverages continues to be a problem in these communities as witnessed by the above statistics. This area has a population that is significantly influenced by the college community where drinking and driving is common. From January 1, 2002 to December 31, 2006, there have been 226 criminal cases filed in Brazos County alone where a fictitious driver's license has been used or attempted to have been used by a minor to purchase alcohol. The two most common ways for an underage person to obtain alcohol are: someone sells it to them or someone buys it for them. Sale to Minor cases usually fall into one of two categories: a licensed establishment failing to do their job, or an underage person with a fake, fictitious, or counterfeit driver's license. Making Alcohol Available cases are usually well-intentioned people who don't understand the legal or public safety consequences of providing the alcohol. If we can decrease the number of fatalities by 55-60 percent with enforcement activities directed at interdicting the underage impaired driver after they have become impaired, more proactive enforcement can impact that number by enforcing the existing alcohol laws at the point of sale or acquisition- before they become impaired. By employing strategic enforcement of underage drinking laws, utilizing public information and education opportunities, and providing technical and statistical support to all disciplines, a regional underage drinking task force can be the entity that bridges Texas' gap between traditional impaired driver enforcement (DWI) and the prevention and education communities. II. Project Plan Problem Solution Since its inception, this TXDOT funded program has been successful in deterring underage drinking and driving by identifying underage persons who possesses and/or consume alcoholic beverages and by identifying persons who provide alcohol to minors. The Brazos County Attorney's Office proposes to continue these efforts and expand the operational scope of the Regional Alcohol Task Force for FY2010. The task force serves, and has current memorandums of understanding with, Brazos, Burleson, Grimes, Leon, Madison, Robertson, and Washington counties. The task force places undercover personnel and peace officers on the street and in licensed premises to target establishments and individuals who provide alcohol to minors. It deploys a combination of officers, undercover minors, and undercover video operators working variable shifts during the times and days when minors are known 2010-BrazosCA-G-MYG-Yr2-0227 Printed On: 10/12/2009 (1) Vol. a Pg. 13`t Page 40 of 71 Brazos County Attorney's Office Brazos County Comprehensive Underage Drinking Program to obtain alcoholic beverages. Using civilian minors in any investigative operation can be complex and not without risk. Task force personnel use a process of recruiting and training minor operatives through partnerships with local schools, high school resource officers, and community based underage drinking organizations such as the high school Zero Tolerance programs. This is a proven process that insures a solid criminal case while keeping the minor safe at all times. This task force will integrate local law enforcement officers with agents of the Texas Alcoholic Beverage Commission and enforce Texas' current underage drinking laws at the point of alcohol sale or acquisition. Agents will conduct sale to minor stings and making alcohol available sting operations. Agents will also conduct operations focused on detecting fictitious driver's licenses and persons who use, sell or manufacture them. As the Texas Statewide Alcohol Program Assessment Tool pointed out, "local political views determine how stringently youth impaired driving laws are enforced". Task force personnel will develop and produce a regional task force sponsored public service announcement to create community awareness of the dangers of underage drinking and driving. Agents with the current Brazos County Regional Task report that most subjects are shocked when they learn that the penalty for providing even one sip of an alcoholic beverage to an underage person is the same as being arrested for DWI or Deadly Conduct. Task force personnel will use these communication tools to create a cognitive dissonance for adults who underestimate the consequences of selling or providing alcohol to an underage person. Task force agents will also provide technical and statistical assistance to programs like TABC's Project SAVE and Manager awareness programs, as well successful community groups in the region that focus on underage drinking and driving - such as Carpool, High School Zero Tolerance Programs, and DARE. Texas has made progress in reducing impaired driving, but the ability for underage persons to obtain alcohol is still under-addressed. States like Virginia have implemented enforcement oriented underage drinking programs with great success. By employing strategic enforcement of underage drinking laws, utilizing public information and education opportunities, and providing technical and statistical support to all disciplines, this regional underage drinking task force can be the entity that bridges Texas' gap between traditional impaired driver enforcement (DWI) and the prevention and education communities. By targeting underage drinking and driving at the point of sale/acquisition, this program will continue to decrease the number of alcohol related crashes by persons under 21 by: 1. Deterring licensed establishments, their employees, and other persons from selling, serving, or making alcohol available to minors. 2. Identifying and filing criminal charges on minors who possess alcohol or 2010-BrazosCA-G-MYG-Yr2-0227 Printed On: 10/12/2009 (1) V01. 1 aJ Pg. 135 Page 41 of 71 Brazos County Attorney's Office Brazos County Comprehensive Underage Drinking Program fictitious/counterfeit identification. 3. Identifying and prosecuting persons who manufacture or possess with the intent to sell fictitious/counterfeit identification to underage persons. F ,t ti 2010-BrazosCA-G-MYG-Yr2-0227 Printed On: 10/12/2009 (1) Page 42 of 71 v4~. 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Brazos County Attorney's Office Brazos County Comprehensive Underage Drinking Program Budget Summary Budget Category ' TxDOT Match . Program Income Total CategoryI - Labor Costs (100)' Salaries: $28,993.63 $41,434.00~J $70427.63 Fringe (200) $8,696.09 $12,430.20 }---J Benefits: $21,128.29 Sub-Total: $37,691.72 $53,864.20_ $D, $91,555.92 Category It - Other Direct Costs (300) Travel: $588.04 $588.04 (l Equip~m~ent r-7= $300.00 (500)', Supplies $600.00 $600.00 I Contractual (600) Services: 700) Other $22,420.00 $22,420 00 ( Miscellaneous., Q Sub-Total: $23,9D8.04 $0 $0 $23,908.04 Total Direct Costs: $61,599.76 $53,864:20 $0 $115,463:96 Category111 Indirect Costs Indirect Cost $D (800) Rate Summary ❑ Total Labor $0 $91,555.92 $37 691 72 $53,864.20 Costs: 1Total Direct $23,908.04' $0 $0 $23,908.04 ❑ Costs:I Totai Indirect nt<~ + Posts $0 F Grand ~~~~~a MrIlU3a $0; $115,463.96 ~4 P Fund Sources: 53.35% 46.65% 0 00% ? E (Percent Share) Salary and cost rates will be based on the rates submitted by the Subgrantee in its grant application in eGrants. 2010-BrazosCA-G-MYG-Yr2-0227 Printed On: 10/12/2009 (1) Page 53 of 71 Vol. [1a7 Pg. -Q Texas Traffic Safety eGrants Fiscal Year 2009 Organization Name: Brazos County,Attorney's Office Legal Name: Brazos County Attorney's Office Payee Identification Number: 17460004330038 Project Title: Brazos County Comprehensive Underage Drinking Program ID: 2011-BrazosCA-G-MYG-Yr3-0228 Period: 10/01/2010 to 09/30/2011 Vol. X7 Pg. 14 g Page 54 of 71 Brazos County Attorney's Office Brazos County Comprehensive Underage Drinking Program General Information Project Title Brazos County Comprehensive Underage Drinking Program Project Description Regional Underage Drinking Task Force How many years has your organization received funding for this project? This will be our fourth year. Project Director Name Gerald Kinard Organization Address 300 East 26th Street Suite 325 Bryan, TX 77803 Mailing Address Multi Year Proposal Selection 2009-BrazosCA-G-MYG-Yr1-0226 .2011-BrazosCA-G-MYG-Yr3-0228 Printed On: 10/12/2009 Page 55 of 71 vot. I a~ P8.__L4q Brazos County Attorney's Office Brazos County Comprehensive Underage Drinking Program Alcohol and Other Drug Counter Measures Select a goal: I x To reduce the number of DWI-related crashes where the driver is under age 21 Select a strateqv: Develop innovative ways and programs to, combat underage drinking and driving Increase enforcement of driving under the influence by minors laws Increase the number of law enforcement task forces and coordinated enforcement campaigns Select a Goal: FTo reduce the number of DWI-related crashes, injuries, and fatalities Select a strategy: 2011-13razosCA-G-MYG-Yr3-0228 Printed On: 10/12/2009 !~;o Page 56 of 71 Voi. f'6. Brazos County Attorney's Office Brazos County Comprehensive Underage Drinking Program Problem Identification and Solution 1. Problem Identification Over the past 20 years, alcohol-related fatal crash rates have decreased by 60 percent for driver's ages 16 to 17 years and 55 percent for driver's ages 18 to 20 years, according to a study from the Centers for Disease Control and Prevention. Research from CDC and National Highway Traffic Safety Administration (NHTSA) indicates that, from an enforcement standpoint, this progress can be attributed to aggressively enforcing existing 0.08% BAC laws, minimum legal drinking age laws, and zero tolerance laws for drivers younger than 21 years old in all states (Shults et al. 2002, Quinlan et al. 2005). The Texas Statewide Alcohol Program Assessment Tool completed in November, 2007 confirms that the Texas impaired driver initiative(Texas Program)has many successful programs in place in the areas of prevention, deterrence, treatment & rehabilitation, and program management. The Assessment Tool also found that Texas has been successful in aggressively enforcing existing 0.08% BAC laws, minimum legal drinking age laws, and zero tolerance laws for drivers younger than 21 years old, and that it also suspends driver's licenses for underage persons who drive impaired - and/or in some cases simply possess alcohol. In spite of this progress, in 2006 Texas still led the nation in the number of young drivers killed in traffic accidents with 298 (NHTSA). Also in 2006, 25 percent of the young drivers (15 to 20 years old) who were killed in crashes had a BAC of .08 g/dL or higher (DOT HS 810 817). As admirable as all of the aforementioned enforcement efforts are, their focus is still on the circumstances that occur after an underage person consumes alcohol. Common sense dictates that underage persons cannot drink and drive if they do not have access to alcohol. The Assessment Tool found the Texas Program in need of improvement in the area of Responsible Alcohol Service - more specifically, the "implementation and enforcement of programs to eliminate the sale or service of alcoholic beverage to those under 21 years of age". The Assessment Tool also points out that "TABC does not have enough staff to enforce all of the alcohol regulations". Unlike DWI enforcement, many municipal and county law enforcement agencies are reluctant to enforce these alcohol regulations. Investigating and successfully prosecuting these types of cases can be complex and time consuming for agencies that have no training or experience in this area. Combine this with the fact that many medium- sized communities like the Brazos Valley, that have universities or colleges in their jurisdiction, are so busy dealing with the fall-out from alcohol related crime and traffic problems that they don't have the resources to become proactive or preventive. In 2001, alcohol-related traffic crashes totaled 391 in Brazos, Grimes, Robertson, Madison, Washington, Leon and Burleson counties. Eight-nine (89) of the alcohol- 2011-BrazosCA-G-MYG-Yr3-0228 Printed On: 10/12/2009 S, Page 57 of 71 Vol. Pg-- Brazos County Attorney's Office Brazos County Comprehensive Underage Drinking Program related traffic crashes involved persons under the age of 21. From September 1, 2004 to August 31, 2005, there were 2137 Minor in Possession of Alcohol citations, 203 Making Alcohol Available to a Minor citations, and 56 Administrative charges filed against licensed establishments for Sale of Alcoholic Beverages to a Minor in the above mentioned counties. A minor's ability to purchase, possess and consume alcoholic beverages continues to be a problem in these communities as witnessed by the above statistics. This area has a population that is significantly influenced by the college community where drinking and driving is common. From January 1, 2002 to December 31, 2006, there have been 226 criminal cases filed in Brazos County alone where a fictitious driver's license has been used or attempted to have been used by a minor to purchase alcohol. The two most common ways for an underage person to obtain alcohol are: someone sells it to them or someone buys it for them. Sale to Minor cases usually fall into one of two categories: a licensed establishment failing to do their job, or an underage person with a fake, fictitious, or counterfeit driver's license. Making Alcohol Available cases are usually well-intentioned people who don't understand the legal or public safety consequences of providing the alcohol. If we can decrease the number of fatalities by 55-60 percent with enforcement activities directed at interdicting the underage impaired driver after they have become impaired, more proactive enforcement can impact that number by enforcing the existing alcohol laws at the point of sale or acquisition- before they become impaired. By employing strategic enforcement of underage drinking laws, utilizing public information and education opportunities, and providing technical and statistical support to all disciplines, a regional underage drinking task force can be the entity that bridges Texas' gap between traditional impaired driver enforcement (DWI) and the prevention and education communities. II. Project Plan Problem Solution Since its inception, this TXDOT funded program has been successful in deterring underage drinking and driving by identifying underage persons who possesses and/or consume alcoholic beverages and by identifying persons who provide alcohol to minors. The Brazos County Attorney's Office proposes to continue these efforts and expand the operational scope of the Regional Alcohol Task Force for FY2011. The task force serves, and has current memorandums of understanding with, Brazos, Burleson, Grimes, Leon, Madison, Robertson, and Washington counties. The task force places undercover personnel and peace officers on the street and in licensed premises to target establishments and individuals who provide alcohol to minors. It deploys a combination of officers, undercover minors, and undercover video operators working variable shifts during the times and days when minors are known 2011-BfazosCA-G-MYG-Yr3-0228 Printed On: 10/12/2009 Page 58 of 71 5 2 Vol. - pg. Brazos County Attorney's Office Brazos County Comprehensive Underage Drinking Program to obtain alcoholic beverages. Using civilian minors in any investigative operation can be complex and not without risk. Task force personnel use a process of recruiting and training minor operatives through partnerships with local schools, high school resource officers, and community based underage drinking organizations such as the high school Zero Tolerance programs. This is a proven process that insures a solid criminal case while keeping the minor safe at all times. This task force will integrate local law enforcement officers with agents of the Texas Alcoholic Beverage Commission and enforce Texas' current underage drinking laws at the point of alcohol sale or acquisition. Agents will conduct sale to minor stings and making alcohol available sting operations. Agents will also conduct operations focused on detecting fictitious driver's licenses and persons who use, sell or manufacture them. As the Texas Statewide Alcohol Program Assessment Tool pointed out, "local political views determine how stringently youth impaired driving laws are enforced". Task force personnel will develop and produce a regional task force sponsored public service announcement to create community awareness of the dangers of underage drinking and driving. Agents with the current Brazos County Regional Task report that most subjects are shocked when they learn that the penalty for providing even one sip of an alcoholic beverage to an underage person is the same as being arrested for DWI or Deadly Conduct. Task force personnel will use these communication tools to create a cognitive dissonance for adults who underestimate the consequences.of selling or providing alcohol to an underage person. Task force agents will also provide technical and statistical assistance to programs like TABC's Project SAVE and Manager awareness programs, as well successful community groups in the region that focus on underage drinking and driving - such as Carpool, High School Zero Tolerance Programs, and DARE. Texas has made progress in reducing impaired driving, but the ability for underage persons to obtain alcohol is still under-addressed. States like Virginia have implemented enforcement oriented underage drinking programs with great success. By employing strategic enforcement of underage drinking laws, utilizing public information and education opportunities, and providing technical and statistical support to all disciplines, this regional underage drinking task force can be the entity that bridges Texas' gap between traditional impaired driver enforcement (DWI) and the prevention and education communities. By targeting underage drinking and driving at the point of sale/acquisition, this program will continue to decrease the number of alcohol related crashes by persons under 21 by: 1. Deterring licensed establishments, their employees, and other persons from selling, serving, or making alcohol available to minors. 2. Identifying and filing criminal charges on minors who possess alcohol or 2011-Br3zosGA-G-MYG-Yr3-0228 Printed On: 10/12/2009 j ~J3 Page 59 of 71 ~a Pg._._-------- Vol. Brazos County Attorney's Office Brazos County Comprehensive Underage Drinking Program fictitious/counterfeit identification. 3. Identifying and prosecuting persons who manufacture or possess with the intent to sell fictitious/counterfeit identification to underage persons. y; 2011-BrazosCA-G-MYG-Yr3-0228 Printed O : 10/12/209 5 Page 60 of 71 Vol. O z U O W U) a a a _ D ¢ a a a a a a c -3 a -a a - o a a a y u n. d ¢ a a a N O w C a a a CL Q LL a a s O ' CO a a a L a) OA W m -2 0 a_ IL a. a. 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[r~ Brazos County Attorney's Office Brazos County Comprehensive Underage Drinking Program Budget Summary Budget Category TxDOT Match Program Income Totaf ' Category I- Labor Costs (100) Salaries: $9,210.00' $41,434.00 !J $50,644.00 Fringe Benefits: $2,763.00 $12,430.20 $15,193.20. H (200) 1 F Sub-Total: $11,973.00 $53,864.20, $0 $65,837.20 Category II - Other Direct Costs (300) Travel: (400) Equipment: !_.-_J!~JL~..,~,.~' - _ $0 500) Supplies: $900.00 $900.00 (600) IServicesual $25,720.00 $25,720.00 (700) Miscellaneous: $22 420.00 _ $22,420.00' Sub-Total: $49,628.04 $0 $0 $49,628.04 Total Direct Costs: $61 601.04 $53,864.20, $0 $115,465.24' Category III - Indirect Costs direct Cost r i e 0 Rate: Summary 01Total Labor $11,973.00 $53864.20 $0 $65,837.20' Costs:r__ _ Total Direct Costs: I $49,628.04 $0 $0 i $49,628.04 Total Indirect D Costs: $0 Grand Total: $61,601.04 $53,864.20, $0 $115,465.24 Fund Sources: 53.35% 46.65%i 0 00% ' ' (Percent IShare) alary and cost rates will be based on the rates submitted by the Subgrantee in its grant application in S eGrants. 2011-BrazosCA-G-MYG-Yr3-0228 Printed On: 10/12/2009 Page 71 of 71 voi. 12-7 pg. I f Vol. _ I ati~ Pg. I tg (o Med® MEMORANDUM ATTN: Brazos County For review of the Commissioners Court, please note the final rates for Stoploss Coverage: Single Coverage $58.58 Family Coverage $159.35 Aggregate $2.78 The above rates are a combination of the rates as sold and issued in the policy by ING (policy rates) and Underwriting Management fees. Underwriting management fees include the following: Filing & Tracking stoploss claims Billing/collections Plan document review Claim coordination with BCBS Compensation management/review of contracts These fees are broken out as follows: Single Family Aggregate Contract Rate: $52.72 $143.81 $2.50 Underwriting/Management Fee: $ 5.86 $ 15.54 $ .28 *Final Rater $58.58 $159.35 $2.78 *Final Rate should be remitted monthly for payment of the stoploss coverage and the underwriting management fees. Signed and accepted on the L day of 20L4 By: Printed Name: /~yy CV~V ~)(lA_C Title: Witness: 6575 West Loop South, Suite 260 ) Phone: 713 668 0016 Bellaire, Texas 77401-3509 Vol. Pg I ( e ] Fax: 713 668 1345