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HomeMy WebLinkAbout2010-06-01-9:00AM-REGULARr J' BRAZOSCOUNTY BRYAN,TEXAS NOTICE OF MEETING AND AGENDA BRAZOS COUNTY COURT THE COMMISSIONERS COURT OF BRAZOS COUNTY WILL MEET IN REGULAR SESSION ON 1 JUNE 2010 AT 9:00 A.M. IN THE COMMISSIONERS COURTROOM OF THE COUNTY ADMINISTRATION BUILDING, 200 SOUTH TEXAS AVENUE, SUITE 106, BRYAN, TEXAS. 1. Invocation and Pledge of Allegiance — Commissioner Wassermann. 2. Call for citizen's input and/or concerns. Consider and take action on agenda items 3 —18: 3. Budget Amendment 09/10 - 33.1 thin 33.6. 4. Personnel Change of Status. 5. Payment of Claims. 6. Contract for Municipal Advertising with The Eagle with no change in rates; term of contract is I June 2010 to 31 May 2011. 7. Contract for Classified Advertising with The Eagle with no change in rates; term of contract s 1 June 2010 to 31 May 2011. 8. Touris Entity Agreement with the Bryan/College Station Convention and Visitors' Buren to develop and promote tourism in Brazos County; term of agreement is 10/01/ 009 through 9/30/2010. Office of the County Judge • 200 South Texas Ave. • Suite 332 • Bryan, Texas 77603 • Fax: (979) 361 -4503 Vol. 134 Pg. 4,!S— Commissioners Court Agenda 1 June 2010 Page 2 9. Appointment of Rusty Trahan as a non -paid Deputy Constable in the Precinct I Constable's Office. 10. Request from the Budget Office to redirect funds from the sale of two (2) 1989 John Deere motorgraders in the Road & Bridge equipment fleet from Road & Bridge Contingency (56000100 - 61130000) to the General Fund /Sale of Capital Assets (0100- 46080000). 11. Affiliated Communications PASS Invoice for Avaya/Nortel manufacturer support for one year, as a supplement to the Affiliated maintenance contract, to be used if there is an issue that cannot be fixed by Affiliated and is escalated to manufacturer tech support. This will avoid a minimum charge of $3000 per incident. 12. Tax Refund Applications for the following: a. AM Trust Bank Tax Dept. b. Nora E. Young c. Kathy Wilson d. Maaco Auto Painting & Body Works e. Stampede Conversions, Inc. f Bill Foxworth g. Oewen Loan Servicing LLC (2) It. GMAC Mortgage i. Chase Home Finance LLC j. C &D Property Services k. Yolanda R. Garcia 1. Jose & Teresa A. Ponce m. Java Jitters n. FDR Services, Inc. 13. Manual Capital Requisition in the amount of $7,960.00 to Atlas Fire & Safety Equipment for the Scott SCBA's for the Brazos County Jail Expansion. 14. Capital Requisition 00029339 in the amount of $6,717.75 to Austin Ribbon & Computer for a server that will be used by the Information Technology Department for applications development. 15. Request from LT Gathering, L.L.C. to construct a 50 ft. road bore for a 6 inch O/D gas pipeline in the right of way of Democrat Road approximately 4.91 miles east of its intersection with US Hwy 190; pipe will be bored at a depth of 10 ft. Site is located in Precinct 2. 16. Final Plat of Straub Road Subdivision, Lots 1 -3, Block 1, 13.20 acre tract, Samuel Davidson survey, A -13, Brazos County, Texas. Site is located in Precinct 1. 17. Final Plat of River Rock Estates Subdivision, Lots 1-4, Block 1, 10.32 acre tract, John Payne survey, A -195, Brazos County, Texas. Site is located in Precinct 1. 18. Payment Authorization in the amount of $25,000.00 to the Bryan — College Station Convention & Visitors Bureau for the Hotel Occupancy Tax County contribution. 19. Acknowledgement of the Monthly Reports submitted in April and May 2010. These reports are available for review in the County Judge's Office. Vol. 134 Pg. y lP Commissioners Court Agenda 1 June 2010 Page 3 20. Announcement of interest items and possible future agenda topics. 21. Call for citizen input and/or concerns. 22. Agency/ Board/ Committee reports by Court members. 23. Adjourn 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 1 and Section 18 of the Texas Constitution. As a Constitutional Court, the Brans 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 Brans 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. V0 1. 1 3'f P 47 COMMISSIONERS' COURT REGULAR MEETING JUNE 1, 2010 A regular meeting of the Commissioners' Court of Brazos County, Texas was held in the Brazos County Commissioners Courtroom in the Administration Building, 200 South Texas Avenue, in Bryan, Brazos County, Texas, beginning at 9:00 a.m. on Tuesday, June 1, 2010 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. The attached sheets contain the names of the citizens and officials that were in attendance. Commissioner Wassermann gave the invocation and then led the pledge of allegiance. There was no citizen input /and or concerns. The Court next considered Budget Amendment #09/10 -33.1 through 33.6 that would reclassify budget for Brazos County Special Investigations Unit; reallocate funds for Indigent Health Care, County Clerk, Jail Expansion 2007, Community Supervision- Support; transfer funds from Information Vol 134 Page 1 -f 9 Commissioners Court meeting June 1, 2010 2 Technology Department to Capital Improvements. On motion by Commissioner Peters, seconded by Commissioner Cauley, the Court voted unanimously to approve the budget amendment as submitted. A copy each amendment 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 changes as submitted. The Court next considered the following Claims as submitted by the County Treasurer for payment: 7074915 through 7075183 On motion by Commissioner Cauley, seconded by Commissioner Peters, the Court voted unanimously to approve the Claims as submitted. The next matter before the Court was consideration of a request from the Purchasing department for the approval and signature on the contract for Municipal Advertising with the Eagle. It is a twelve month contract commencing upon approval and ending May 31, 2011 with the cost as follows: Daily $12.95 per inch Sunday /Holiday $13.65 per inch Vol ) 3 1 4 Page Yq Commissioners Court meeting June 1, 2010 3 On motion by Commissioner Cauley, seconded by Commissioner Peters, the Court voted unanimously to approve the contract with the Eagle and authorized the County Judge to execute the document. A copy is attached. The next matter before the Court was consideration of a request from the Purchasing department for the approval and signature on the contract for Classified Advertising with the Eagle. It is a twelve month contract commencing upon approval and ending May 31, 2011 with the cost as follows: $.80 cents per line with a minimum of 8 lines per issue On motion by Commissioner Wassermann, seconded by Commissioner Cauley, the Court voted unanimously to approve the contract with the Eagle and authorized the County Judge to execute the document. A copy is attached. The Court next considered entering into a Tourism Entity Agreement between Brazos County and the Bryan /College Station Convention and Visitor's Bureau to appoint the Bureau as the agent of the County for the promotion and development of tourism. in Brazos County. Cost to the County is $25,000 annually. On motion by the County Judge, seconded by Commissioner Peters, the Court voted unanimously to approve the Agreement and authorized the County Judge to execute the document. A copy is attached. Vol 134 Page 50 Commissioners Court meeting June I, 2010 4 The Court next considered a request from Constable Precinct 1, Archie Clark, to appoint Rusty Trahan, as a non - paid Deputy Constable. On motion by Commissioner Wassermann, seconded by Commissioner Cauley, the Court voted unanimously to approve the request from Constable Clark to appoint Rusty Trahan as a non -paid Deputy Constable subject to appointment being within the allotted number of deputies. The next matter for consideration was a request from the Budget Office to redirect funds from the sale of two (2) 1989 John Deere motor graders from Road and Bridge Contingency to the General Fund /Sale of Capital Assets. This is done to reflect general accounting principals and not mix expenditures and revenues. On motion by Commissioner Cauley, seconded by Commissioner Mallard, the Court voted unanimously to approve the request. The next matter before the Court was consideration of an invoice from Affiliated Communication PASS for Avaya /Nortel manufacturer support for one year, as a supplement to the Affiliated maintenance contract. This is to be used if there is an issue that cannot be fixed by Affiliated and is escalated to manufacturer tech support. This will avoid the minimum charge of $3,000 per incident. On motion by Vol 13I Page �► Commissioners Court meeting June 1, 2010 5 Commissioner Cauley, seconded by Commissioner Peters, the Court voted unanimously to approve payment of the invoice. The next matter for consideration was approval of tax refund applications from the following individuals and /or companies: a. AM Trust Bank Tax Department, over payment $713.73 b. Nora E. Young, over payment $53.42 c. Kathy Wilson, over payment $200.00 d. Maaco Auto Painting & Body Works, over payment $6.49 e. Stampede Conversions, Inc., over payment $20.00 f. Bill Foxworth, over payment $544.72 g. Ocwen Loan Servicing LLC (2) , over payment $124.98, $55.82 h. GMAC Mortgage, over payment $50.00 i. Chase Home Finance LLC, over payment $8.99 j. C &D Property Services, over payment $5.65 k. Yolanda R. Garcia, over payment $10.24 1. Jose & Teresa A. Ponce, over payment $129.56 m. Java Jitters, over payment $31.42 n. FDR Services, Inc., over payment $55.86 On motion by Commissioner Peters, seconded by Commissioner Wassermann, the Court voted unanimously to approve the tax refund applications. The Court next considered a capital requisition in the amount of $7,960.00 to Atlas Fire & Safety Equipment for the Scott SCBA's for the Jail Expansion. On motion by Commissioner Peters, seconded by Commissioner Wassermann, the Court voted unanimously to approve the capital requisition. The Court next considered approval of requisition #00029339 in the amount of $6,717.75 to Austin Ribbon and Vol 13 y Page 9 a Commissioners Court meeting June 1, 2010 6 Computers for the purchase of a server that will be used for applications development. On motion by Commissioner Cauley, seconded by Commissioner Mallard, the Court voted unanimously to approve the requisition. The Court next considered the request from LT Gathering L.L.C. to construct a 50 foot road bore for a 6 inch O/D gas pipeline in the right -of -way of Democrat Road approximately 4.91 miles east of its intersection with US Highway 190. Included with the request is company check #3020 in the amount of $500.00. The site is located in Precinct 2. The County Engineer stated that all appeared to be in order and recommended approval. On motion by Commissioner Peters, seconded by Commissioner Wassermann, the Court voted unanimously to approve the request from LT Gathering L.L.C. and authorized the installation. A copy of the request is attached hereto. The Court next considered approval of the Final Plat of Straub Road Subdivision Lots 1 -3, Block 1, 13.20 Acre Tract in Precinct 1. Richard Vance, County Engineer, stated that he had reviewed the plat and all appeared to be in order. On motion by Commissioner Wassermann, seconded by Commissioner Cauley, the Court voted unanimously to approve the final plat Vol 3`f Page 53 Commissioners Court meeting June 1, 2010 7 of the Straub Road Subdivision Lots 1 -3, Block 1, 13.20 Acre Tract as submitted. The Court next considered approval of the Final Plat of River Rock Estates Subdivision, Lots 1 -4, Block 1, 10.32 Acre Tract in Precinct 1. Richard Vance, County Engineer, stated that he had reviewed the plat and all appeared to be in order. On motion by Commissioner Wassermann, seconded by Commissioner Peters, the Court voted unanimously to approve the final plat of the River Rock Estates Subdivision, Lots 1 -4, Block 1, 10.32 Acre Tract as submitted. The next matter for consideration was a payment authorization in the amount of $25,000.00 to the Bryan - College Station Convention & Visitor's Bureau for the Hotel Occupancy Tax that is the County's contribution. On motion by the County Judge, seconded by Commissioner Cauley, the Court voted unanimously to approve the payment authorization. The Court acknowledged receipt of the Extension Service reports submitted in April and May 2010 and acknowledged receipt of reports from the following County and Precinct Offices showing revenues collected and remitted to the County Treasurer: County Clerk District Clerk Justice of the Peace Precinct 1 Justice of the Peace Precinct 2, Place 1 Vol 13� Page 54 Commissioners Court meeting June 1, 2010 Justice of the Peace Precinct 2, Place 2 Justice of the Peace Precinct 3 Justice of the Peace Precinct 4 Constable, Precinct 1 Constable Precinct 2 Constable Precinct 3 Constable Precinct 4 Brazos County Events Facilities Road & Bridge Sheriff 8 A copy of the officials' reports can be viewed in the County Auditor's office. There were no announcements of interest items and possible future agenda topics. Under citizen input and /or concerns, the following spoke: Sheriff Chris Kirk a) There were 546 inmates in jail, 59 have monitors and 40 are pending for monitors. Under Agency /Board /Committee reports by Court members, the following spoke: Commissioner Mallard a) He met with the High Speed Rail committee on Friday and reported that the Japanese Government is interested in putting in a similar system. Commissioner Cauley a) The Brazos Valley Museum of Natural History has a fund raiser she would like the Commissioners to participate in. Vol 13� Page ss Commissioners Court meeting June 1, 2010 b) The NAACP is having a Freedom Fund Benefit at the Hilton on June 5, 2010. c) She commended Eric Caldwell, Director of the Information Technology Department on the quality of the software demonstrations current being done. d) The Veterans Memorial project is underway and names can now be added to the wall of honor. W There being no further business to come before the Court, the meeting was adjourned. Vol 13 Page S L The foregoing minutes of the Commissioners Court meeting held June 1, 2010 have been examined and are approved in open Court this the day of L'AV 2010, in Bryan, Brazos County, Randy Count Duane Peters Commissioner, Precinct 2 Commissi -d Attest: aren McQueen`" County Clerk Floyd W sermann Commissioner, Precinct 1 Kenny Mallard Commissioner, Precinct 3 Vol 13 � Page cS7 BRAZOS COUNTY COMMISSIONERS COURT Meeting on 4 1 2010 @ / Name Organization /Depart ent R V U& C C G(U I L Q,t K,.l or $GSlll N O A�� v l ` F L ->V f L, C PAGE of vot. 134 P Se BRAZOS COUNTY COMMISSIONERS COURT Meeting on L�y—fL� , 2010 c� Name I Organization / Department M C � PAGE of _ Vol. 1 Pg. - 1 BRAZOS COUNTY, TEXAS BUDGET AMENDMENT(S) FOR THE 2009 -2010 BUDGET YEAR NO. 09/10 — 33.1 thru 33.6 On this the 1' day of June 2010 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 1 June 2010 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 1 day of June 2010. THE COMMISSIONERS COURT OF BRAZOS COUNTY, TEXAS. Original: County Clerk's Office and attached to the original budget Copies: County Auditor County Treasurer County Budget Officer Commissioners' Court Minutes Vol. 13 pg. (D O BRAZOS COUNTY, TEXAS BUDGETAMENDMENTS No. 09110 - 33.1 6/1/2010 FUND DIV ACCT PROJ DRICR ACCOUNT NAME Increase Decrease 3202 282300 71400000 CR Peace Officers 8 3202 282300 61620000 CR Subscriptions & Publications 4,600.00 3202 282300 65320000 CR Equipment - Maint riance 9,000.00 3202 282300 71520000 CR Rental - Vehicles 8,000.00 3202 282300 61680000 CR Training 2,000.00 3202 282300 80890000 DR Vehicles 24,800.00 3202 282300 60600000 DR Office Supplies 5 3202 282300 61801000 DR Travel 1,789.00 3202 282300 60500000 DR Office Equipment 563.00 Brazos County Special Investigations Unit: To reclassify budge to prover accounts to reflect changes approved by CJD for the SIU grant. Vol. 134 Pg W BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 09/10 - 33,2 6/1/2010 FUNDI DIV I ACCT PROJ DR/CRI ACCOUNT NAME Increase Decrease 0100 34000100 72381000 CR Inpatient Services 380,700.00 0100 34000100 73500000 DR Health & Human Sery IGT 380,700.00 Indi ent Health Care To reallocate funds to allow for the Inter ovenernmental Transfer approved by Commissioner's Court which is part of the Affiliation Agreement with St. Joseph Regional Health Center. The IGT transfer amount was appro ved to be $200,000 per quarter for FY 2010, Prej�areii By !AU Date ,s`r ;,: 5J26/2Q10;= lo vol. ) 3L1- Pg. BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 09/10 - 33.3 100 91110000 Hardware for our Vol. 1 34 P8• L0 3 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 09110 - 33.4 611/2010 0100 1 21000100 1 61500000 Clerk: of funds to purchase the following court docket sheets and folders: mental file folders, probate file folders, civil file neket sheets_ We do not have enough file folders and docket sheets to finish out the 09 -10 fiscal vear. Vol. 13 4 pg BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 09110 - 33.5 6/1/2010 4308 DIV Vol. )-- Pg s BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 09/10 - 33.6 ACCOUNT MR Vol. 13 q Pg. PERSONNEL CHANGE OF STATUS REQUESTS Commissioner Court Date: June 1, 2010 Department Submitting Information: Human Resources Purpose of Submissions: Consider and Take Action on Chanqe Requests Department Submitting Employee Request Action Requested Request(s) Applies To Ag Extension Besser, Emily Promotion 719 Ansley, fan New Hire Meyer, Jason New Hire Reynal, Jason New Hire SO — Jail Anderson, Randall New Hire Mixon, Bradley New Hire Tax Office Bomnskie, Tauna Resignation Approved in Commissioners' Court: June 1, 20 County Judge's or Commissioner's Signature: (This Copy to be attached to minutes) , It' Vol. 131+ Pg 0 The Eagle CONTRACT FOR MUNICIPAL ADVERTISING Date: May 21, 2010 To earn a reduced rate on municipal display advertising published in The Eagle, the undersigned Advertiser hereby agrees to purchase space in The Eagle and to abide by all terms and conditions of this Contract. Starting Date: June 1. 2010 Length of Contract: Twelve Months Expiration Date: May 31, 2011 Rate: Daily' $12.95 inch. Sunday/ Holiday: $13.65 inch "Note dates altered by Senior Buyer, Leslie Williams, to match Classified Line -Ad Contract expiration, dated March 2, 2009 and expiring on March 2, 2010. In the proposed system, the County will be guaranteed a set price per inch for the contract period without regard to the number of inches run each month, nor will there be a minimum number of inches required. This contract is based on nine column format. Ads running in retail on six column format would be converted to nine column equivalents and the rate applied (as noted above). A carrying charge of 1' /z% per month will be charged on all accounts not paid in full by the 15 th day of the month following advertising insertion. The Advertiser also covenants to pay all costs incurred by The Eagle enforcing this Contract, including collection and attorney's fees (up to 50% of the amount in default) should the Advertiser default in payment. For value received, Advertiser assigns to The Eagle all right, title and interest to all layouts of advertisements placed with The Eagle which represent the creative effort of the newspaper and /or utilization of its own illustrations, labor, composition or material. Advertiser understands that because of said assignment, he cannot authorize photographic or other reproduction of any such advertising layout appearing in The Eagle in any other publication without the express written consent of The Eagle. It is further understood that this assignment does not preclude Advertiser from supplying to other publications similar or identical material or information for production of advertisements by such publications or from suggesting the content or form of such advertisements. If disaster, work stoppage, newsprint rationing, or other emergency shall cause publishing difficulties, the Publisher shall have the right to revise this Contract so as to prorate the available space on an equitable basis. (Please print or type this section) ADVERTISER: Brazos County Auditors ACCT: 01100513 Address: Signed b, Title: County Judge For The Eagle / Lori Burns (sold by Lori Burns (approved by) (date of approval) 1729 Bciarctest P.O. Box 3000 Bryan, Texas 77805 (979) 776 -4444 w .theeagle.corn Vot. L Pg. to The Eagle CLASSIFIED LINE AD CONTRACT Date: Mav 21, 2010 BRAZOS COUNTY (Advertiser) agree to publish a minimum of 8 lines per issue in the Bryan /College Station Eagle at a rate of .80 cents per line per day beginning June 1, 2010 to May. 31, 2011 for 12 months. Advertiser further understands that failure to meet requirements of contract publication days, minimum lines daily; will result in forfeiture of contract and all ads billed at open rate. The advertiser will be guaranteed a set price per line for the contract period without regard to the number of lines /inches run. This contract rate is based on nine column format. A carrying charge of 1 %% per month will be charged on all accounts not paid in full by the 15th day of the month following advertising insertion. The Advertiser also covenants to pay all costs incurred by The Eagle enforcing this Contract, including collection and attorney's fees (up to 50% of the amount in default) should the Advertiser default in payment. For value received, Advertiser assigns to The Eagle all rights, title and interest to all layouts of advertisements placed with The Eagle which represent the creative effort of the newspaper and /or utilization of its own illustrations, labor, composition or material. Advertiser understands that because of said assignment, he /she cannot authorize photographic or other reproduction of any such advertising layout appearing in The Eagle in any other publication without the written consent of The Eagle. It is further understood that this assignment does not preclude Advertiser from supplying to other publications similar or identical material or information for production of advertisements by such publications or from suggesting the content or form such advertisements. If disaster, work stoppage, newsprint rationing, or other emergency shall cause publishing difficulties, the Publisher shall have the right to revise this Contract so as to prorate the available space on an equitable basis. (Please print or type this section) ADVERTISER: Brazos County. ACCT: 01102223 Address: 200 South Texas AVenue, yarrfiex@s 77 803 Signed by: !Z® 4 k Title: County Jud-g Randy Sims For The Eagle Kit McDonal (sold by) Kit McDonald (approved by) (date of approval) CC: Classified Ad Rep 1729 Briarcrest P.O. Box 3000 Bryan, Texas 77605 (979) 776 -4444 w .theeagle.com Vol. 13 I f p g . to 9 BRAZOS COUNTY TOURISM ENTITY AGREEMENT This Agreement is entered into between the Brazos County, a political subdivision of the State of Texas (hereinafter the "County ") and the Bryan /College Station Convention and Visitors' Bureau, (hereinafter the "Bureau ") under the authority of Tex. TAX. CODE ANN. §352.1015 for the purposed authorized in of providing staff, visitor center facilities, support services and assistance in §352.1015, including day -to -day operations and the development and implementation of programs to promote and develop the tourism zone to visitors pursuant to Chapter 352 of the Texas Tax Code. This agreement is premised on the following: 1. The tourist trade is a significant part of the economies of the respective municipalities of Bryan and College Station and the County of Brazos, Texas for which the continued growth of such trade is necessary for the economic well being of the entire community. 2. The Bryan - College Station Convention and Visitor's Bureau was created for the purpose of promoting tourism and has all necessary authority to enter into this Agreement. 3. The Bureau is a qualified tourism entity, as defined in TEX. TAX CODE ANN. §351.101(c). THEREFORE, it is agreed by the parties as follows: 1. The Bureau is appointed the agent of the County and the County's advisory committee to promote and develop tourism in Brazos County. 2. Pursuant to TEX. TAX CODE ANN. §352.1015 (b) and (c), the Bureau shall maintain and complete and accurate provide a budget record of all programs and activities funded with hotel occupancy tax collected and funded to the Bureau by the County, including, but not necessarily limited to; materials, and media reasonably necessary and proper to successfully promote, develop and attract the tourist trade to the locality, sales and marketing staff, promotional and advertising material, intemet and services, adequate accounting services, administrative services, facilities, supplies and equipment for the same. 3. The Commission shall provide funding to the Bureau on an annual basis, pursuant to TEX. TAX CODE ANN. §352.1015 (b) and the Bureau acknowledges that the functions delegated to the Bureau creates a fiduciary duty in the Bureau with respect to the revenue funded by the County pursuant to Chapter 352 of the Texas Tax Code and this Agreement. Funding for FY 2010 is $25,000.00. Vol. '139 p g. ?0 4. The Bureau shall maintain all revenues funded by the County in a separate account established pursuant to TEX. TAx CODE ANN. §352.1015 (a) and shall not comingle such revenue with any other money. 5. The Bureau shall submit periodic reports to the Brazos County Commissioners Court at least quarterly, lisiting the expenditures made in furtherance of the Bureau's duty to promote tourism in Brazos County. 6. For purpose of evaluation, inspection, auditing or reproduction, the Bureau agrees to maintain and make available to authorized representatives of the Brazos County Auditor any and all books, documents or other evidence pertaining to the costs and expenses of this Agreement and shall further keep a record of all services provided to the County under this Agreement, and upon reasonable notice will provide information, records, papers, reports, and other documents regarding services furnished as may be requested by the County. The Bureau will maintain the records (as referenced above) for three (3) years after the termination of this Agreement. 7. The Bureau shall assist the County in preparing annual reports required by TEX. TAx CODE ANN. §352.1034. This report by the Bureau should include where the money received from the County was spent and indicate the tourism; hotel and convention activity attributable to events held at facilities that receive money from the tax revenues provided pursuant to Chapter 352 of the Texas Tax Code. 6. Except to the extent that a party to this Agreement seeks emergency judicial relief, and without waiving governmental or sovereign immunity from suit, the parties agree to negotiate in good faith in an effort to resolve any disputes related to this contract that may arise, no matter when the dispute may arise. If a dispute cannot be resolved by negotiation, the dispute shall be submitted to mediation before the parties resort to arbitration or litigation. The parties shall choose a mutually acceptable mediator to mediate the dispute, and the parties shall pay the costs of mediation services equally. 9. All notices required under this Agreement shall be in writing. They shall be sent by fax or by registered US, mail, return receipt requested, to the party at the addresses listed below. A party must provide notice of a change of address during the term of this Agreement. Unless specified otherwise, notices required in this Agreement shall be deemed to have been received when actually received. 10. If any court finds any provision of this Agreement to be invalid or unenforceable, this finding shall not affect the validity or enforceability of any other provision of the Agreement. 11. No express or implied waiver by any party of any right of that party under this Agreement in any specific circumstance shall be considered to waive that right of that party in any other circumstance. 12. The term of this Agreement shall be for an initial si)deeer�i month period, effective October 1, 2009 through September 30, 2010. This agreement may be renewed annually thereafter for three years with the term of service running October 1 through September 30 of each ensuing year unless either party to this Agreement, with at least six month's notice, declines the renewal provision. -�13. This Agreement is expressly made subject to Brazos County's Sovereign Immunity, Title 5 of the Texas Civil Practices and Remedies Code, and all applicable federal and state law. 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 the Brazos voi. 134 Pg. --7 County has by operation of law. Nothing-in this Agreement is intended to benefit any third party beneficiary. 14. This Agreement shall be construed under and in accordance with the laws of the State of Texas, and al obligations of the parties created hereunder are performable in Brazos County, Texas. 15. The Bureau may not assign or subcontract any of its rights, duties and/or obligations arising out of this Agreement without the prior written consent of Brazos County. 16. In case anyone or more of the provisions contained in this Agreement shall for any reason be held to be invalid, illegal, or unenforceable in any respect, such invalidity, illegality, or unenforceable provision shall not affect any other provision thereof and this Agreement shall be construed as if such invalid, illegal or unenforceable provision had never been contained therein. 17. This Agreement constitutes the sole and only Agreement of the parties hereto and supersedes any prior understandings or written or oral agreement between the parties respecting the within subject matter. EXECUTED IN DUPLICATE, EACH OF WHICH SHALL HAVE THE FULL FORCE AND EFFECT OF AN ORIGINAL. IN WITNESS WHEREOF, we hereunto affix our signature thi�day of 2010 Brazos C 0 �0 Randy Sims, ounty Judge Authorized Representative V0 1. 13'+ Pg. BRAZOSCOUNTY COMMISSIONERS' COURT ACTION FORM DEPARTMENT Road and Bridge NUMBER 560010 DATE OF COURT MEETING: June 1, 2010 ITEM: Reauest from LT Gathering, L.L.C. to construct a 50 ft. road bore for a 6 inch O/D gas pipeline in the right of way of Democrat Road approximately 4.91 miles east of its intersection with US Hwy 190: pipe will be bored at a depth of 10 ft. Company Check No. 3020 in the amount of $500.00 for the permit accompanies this request. Site is located in Precinct 2. Deposit to Account No. 01- 460650 SOURCE OF FUNDS: N/A REQUIREMENTS 1) No work will be permitted between front slope and /or back slope. 2) All installation(s) shall be constructed in designated utility easements, if applicable. If no utility easement exists, the installation(s) shall be I) within 3 -5' of and parallel to the right -of -way line and /or 2) in the case of a road bore, perpendicular to the right -of -way line. 3) If clearing of brush, trees mid other obstruction is necessary, it shall be the Applicant's responsibility to do so and to remove all cleared brush, trees etc. from county right -of -way. 4) Ditch line shall be compacted to 90% standard density ASTM -Test Method No. D -698; test shall be conducted by an independent geotechnical testing firm; copies of all test results shall be furnished to the office of the Brazos County Engineer. 5) Construction shall be in strict conformance to the latest Texas Manual of Uniform Traffic Control Devices for Streets and Hi¢hways, published by the Texas Department of Transportation, and all other State and Federal laws governing utility construction. NOTES /EXCEPTIONS ACTION REOUESTED OR ALTERNATIVES SUBMITTE BY: (APPROVED BY: Richard F. Vance, P.E. Commissioner E. Duane Peters County Engineer Precinct 2 CC2010 -029 This Request is Approved 1, Denied ❑ by Commissioners' Court Date: (ohw //c-� "q , / Randy Siyaf, County Judge Vol. 13 P �3 REQUEST FOR PROPOSED INSTALLATION IN COUNTY RIGHT -OF -WAY TO THE COMMISSIONERS' COURT OF BRAZOS COUNTY, TEXAS BRAZOS COUNTY COURTHOUSE BRYAN, TEXAS 77803 FROM: REF: LT GATHERING, L.L.C. Crossing x and /or Parallel installation 333 CLAY STREET, SUITE 4500 _ Road' DEMOCRAT ROAD HOUSTON, Tx 77002 Precinct Number: Formal notice is hereby given that (applicant) LT GATHERING, L.L.C. proposes to place a (type) 6• O/D GAS pipeline within the right -of -way of (road) DEMOCRAT ROAD in Brazos County, Texas as follows: The location or description of the proposed installation is more fully shown by three copies of the drawings attached to this notice. I understand and agree: 1. The County Engineer must be notified prior to the beginning of construction in order that a designated inspector may Inspect the actual installation. 2. That all damage to the roadways and nghls -of -way will be repaired to their original condition to the satisfaction of the County Engineer. 3. That Brazos County reserves the right to require Applicant to relocate or lower any such line at no cost to Brazos County, should some become necessary due to widening or lowering, or other alteration of the roadway or right -of -way. 4. That Brazos County will in no way be responsible for any damage which may occur to any existing utility lines in the right -of -way. S. That the line will be constructed and maintained on the County right -of -way In accordance with the Utility Accommodation Policy which was adopted by the Texas Department of Transportation on May 29, 1989. 6. That the line or lines will be constructed no less than forty -eight inches (48'1 lower than the lowest part of the drainage or bar ditch and the drainage is to be considered at least two feet (2') below the center of the roadway. 7. That all roads shall be bored in accordance with the Utility Accommodation Policy of the Texas Department of Transportation dated 1989. 8. That all sites will be barricaded during the construction period. 9. That the normal charge is $500.00 per crossing and /or $130.00 per rod when paralleling the roadway established by the Commissioners Court on December 21, 2004- 10. Ditch line shall be compacted to 90% standard density ASTM -Test Method No. D -698; test shall be conducted by an independent geotechnical testing firm; copies of all test results shall be furnished to the office of the Brazos County Engineer, 11. Construction shall be in strict conformance to the latest Texas Manual on Uniform Traffic Control Devices for Streets and Highways published by the Texas Department of Transportation, and all other State and Federal laws governing utility construction. Construction of this line will begin on or after the 1st day of June 2010 APPROVED BY COMMISSIONERS' COURT ON: / / Pt pJ A c fi r- � >,•�r v� ✓ >.�) APPLICANT: LT GATHERING, L.L.0 Company Name RICHARD HERBST, ROW AGENT Representative /Title Company (361) 6546500 Telephone Number Vol. ) 3 q Pg. 7 Revised 12f21104 Vol. -- - if ZL _ p 5