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HomeMy WebLinkAbout2011-08-16-4:00PM-REGULAR0 All 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 AUGUST 16, 2011 AT 4:00 PM IN THE COMMISSIONERS COURTROOM OF THE COUNTY ADMINISTRATION BUILDING, 200 SOUTH TEXAS AVE., SUITE 106, BRYAN, TX 77803 1. Invocation and Pledge of Allegiance - Chaplain G.H. Jones and Commissioner Catalena 2. Call for Citizen input and /or concerns. 3. Presentation(s) Presentation on Gulf Coast Strategic Highway Coalition. Consider and take action on agenda items 4 - 26: 4, Resolution 11-015 approving the financing by the Red River Health Facilities Develpment Corporation of a health facility located within Brazos County for Crestview. 5. Republican and Democratic appointment for Presiding Judge and Alternate Judge for a period of 1 vear, ending on July 31, 2012. Cita renublicanos y demdcratas aara Juez Presidente v Magistrado suplente por un aeriodo de un aiio, pasta el 31 de lullo de 2012. 6, Appointment of Carroll Thomas Myreck as a non -paid Reserve Deputy for Constable, Precinct 1 office 7. Reguest from Constable. Precinct 2 to donate used video camera and recording equipment (Mobile - Vision) to Texas Parks & Wildlife of Bryan. 8 Nuisance Abatement Policy pursuant to Chapter 343 of the Texas Health and Safety Code. g. Contract with Ikon Office Solutions for a new Ricoh MPC 4501 copier for the Brazos County Attorney's Office. 10. Agreement with eZuce, Inc. for support of the Voice Over IP telephone system. Vol. i �q q Pg. 1 1. Inter -Local Agreement with the City of Bryan to house City Prisoners for a term of October 1. 2011 throuah September 30, 2012. 12. Interlocal Agreement with Lubbock County to provide court appointed counsel for individuals charged with the offense of capital murder (death eligible). 13. Request from Wellborn Special Utility District to construct a road bore for installation of a 12 -inch waterline in the right of way of I &GN Road at intersection with South Dowlina Road. Site is located in Precinct 1. 14 . Request from Wellborn Special Utility District to construct a 40' road bore for installation of a 1" 15. 16. Request from OSR Water Supply Corporation to construct a 40' road bore with 2" casina in the right of way of Old Spanish Trail to provide service to address #5278 Site is located in Precinct 4. 17, Request from OSR Water Supply Corporation to construct a 40' road bore with 2" casina in the right of way of Old Spanish Trail to provide service to address #5212 Site is located in Precinct 4. 18. 19 . Treasurers Report for June 2011 and Quarter Ending June 30, 2011. 20. Tax Refund Applications for the following: • a. Ruth Heipert- Nunez - overpayment- $11.86 • b. Carrinaton Mortgage Services - overpayment- $199.96 • c. Hanszen Laporte, 1-1-1 overpayment- $57.63 • d. Joseph M or Irma A Ortega - overpayment- $271.35 • e. Joseph M or Irma A Ortega- overpayment- $54.80 • f. Carrington Mortgage Services - overpayment- $113.61 • Q. Pete Sulik- overpayment- $519.37 • h. Kristopher Karstens - overpayment- $67.41 21. Budget Amendments. Budget Amendments FY 10/11: 44.1 - 44.17 22, Capital Requisition # 00034891 to Anixter. Inc in the amount of $3.709.51 for the purchase of miscellaneous cabling parts for Phase ill of the Courthouse Renovation. 23. Capital Requisition in the total amount of $42,521.70 for the purchase of a sound system and miscellaneous hardware needed for the construction of the Sanctuary Courtroom as follows: • a. Rea # 00034847 - TEICC - $5,919.80 • b. Reg # 00034909 - Anixter - $1,611.90 • c. Rea # 00034911 - Home Depot - $3,100.00 • d. Reg # 00034919 - Microaae - $31,015.00 • e. Reg # 00034920 - Dealers Electric- $875.00 24. Requisition # 00034913 in the amount of $34.000.00 to Ezuce. Inc for support and technical services of the County wide VOIP system. 25. Personnel Change of Status. Personnel Action Forms Vol. ____ Pg. 6- 26. Payment of Claims. 27 Acknowledgement of the Brazos County Exposition Complex update 28. Acknowledgment of the Brazos County Purchasing Department Update for the week of Auguest 5-11 2011. 29. Sheriff's report on inmate population. 30. Announcement of interest items and possible future agenda topics. 31. Call for Citizen input and /or concerns. 32. Agency/ Board/ Committee reports by Court members. 33. Adjourn. L t Vol. l P�• 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 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: 1. 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. INVOCATION Any invocation that may be offered before the official start of the Court meeting shall be to and for the benefit of the Court. The views or beliefs expressed by the invocation speaker have not been previously reviewed or approved by the Court and do not necessarily represent the religious beliefs or views of the Court in part or as a whole. No member of the community is required to attend or participate in the invocation and such decision will have no impact on their right to actively participate in the business of the Court. The Commissioners Courtroom of the County Administration Building, 200 South Texas Ave., suite 106, Bryan, TX 77803 is wheelchair accessible. Handicap panting 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. Vol. L P g ' L+ 7 ri Ito BRAZOS COUNTY BRYAN,TEXAS MINUTES August 16, 2011 BRAZOS COUNTY COMMISSIONERS COURT REGULAR MEETING File stamped agenda 8- 16.pdf Sian in sheet 8- 16.odf 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 4:00 p.m. on Tuesday, August 16, 2011 with the following members of the Court present: Duane Peters, County Judge, Presiding; Lloyd Wassermann, Commissioner of Precinct 1; Sammy Catalena, 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. Invocation and Pledge of Allegiance - Chaplain G.H. Jones and Commissioner Catalena 2. Call for Citizen input and /or concerns. There was no citizen's input. 3. Presentation(s) Presentation on Gulf Coast Strategic Highway Coalition. Judge John Thompson of Polk County and Gary Bushell gave a presentation on the Gulf Coast Strategic Highway Coalition ( GCSHC). Mr. Bushell explained that the GCSHC is an organization advocating improvements to the transportation systems that link Fort Polk in Louisiana to Fort Hood and Fort Bliss to their strategic deployment ports on the Gulf Coast. A $5,000 membership will give a representative from Brazos County a seat on the board of directors. Consider and take action on agenda items 4 - 26: 4. Resolution 11 -015 approving the financing by the Red River Health Facilities Develpment Corporation of a health facility located within Brazos County for Crestview. LO Item 4-pd A copy of the Resolution is attached. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Kenny Mallard. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard , Peters , Wassermann. 5. 0 Item 5.pdf Republican and Democratic appointment for Presiding Judge and Alternate Judge for a period of 1 year, ending on July 31, 2012. Cita republicanos y democratas para Juez Presidente y Magistrado suplente por un perfodo de un ano, hasta el 31 de julio de 2012. A copy of the appointment list for Presiding Judge and Alternate Judge is attached. Motion: Approve, Moved by Commissioner Lloyd Wassermann, Seconded by Commissioner Irma Cauley. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard , Peters, Wassermann. 6. Appointment of Carroll Thomas Myreck as a non -paid Reserve Deputy for Constable, Precinct 1 office D Item 6.pdf Contingent on the appointment being within the allotted number of deputies. Motion: Approve, Moved by Commissioner Lloyd Wassermann, Seconded by Commissioner Sammy Catalena. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard , Peters , Wassermann . 7. Request from Constable, Precinct 2 to donate used video camera and recording equipment (Mobile - Vision) to Texas Parks &amp; Wildlife of Bryan. LD Item Todf Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner Lloyd Wassermann. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard , Peters, Wassermann. 8. Nuisance Abatement Policy pursuant to Chapter 343 of the Texas Health and Safety Code. D Item 8.pdf Kendra Suhling, Civil Counsel explained the policy and the reasoning behind it. She sited the biggest advantage is the ability to file a lien against the property deemed a Vol._ Pg• 6 public nuisance. A copy is attached. Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner Lloyd Wassermann. Passed. 5 -0. Members voting Aye: Catalena, Cauley , Mallard , Peters , Wassermann . 9. Contract with Ikon Office Solutions for a new Ricoh MPC 4501 copier for the Brazos County Attorney's Office. 0 Item 9.odf Term of the contract is for 60 months at a cost of $323.00 per month. Motion: Approve, Moved by Commissioner Kenny Mallard, Seconded by County Judge Duane Peters. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard , Peters, Wassermann . 10. Agreement with eZuce, Inc. for support of the Voice Over IP telephone system. ID Item 10.gdf Cost to Brazos County is $34,000.00. A copy of the Agreement is attached. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by County Judge Duane Peters. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard , Peters, Wassermann . 11. Inter -Local Agreement with the City of Bryan to house City Prisoners for a term of October 1, 2011 through September 30, 2012. L0 Item 11.r)df The City of Bryan will pay $42.00 per city prisioner per day housed in the Brazos County Jail. The Agreement will commence on October 1, 2011 and extend until the 30th day of September 2012. The County Judge asked about changes in that it costs about $2.00 more per day per prisoner to house them. A copy is attached. Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner Irma Cauley. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard , Peters , Wassermann . 12. Interlocal Agreement with Lubbock County to provide court appointed counsel for individuals charged with the offense of capital murder (death eligible). 10 Item 12.odf Bill Turner, District Attorney was present to answer any questions from the Court. He said it will save the county money and he supports the program. The program will be operating from a grant. Mr. Turner said that he met with his staff and he and they think it's a good plan and will insure defendants have proper representation. A copy is attached. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Lloyd Wassermann. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard , Peters, Wassermann . 13. Request from Wellborn Special Utility District to construct a road bore for installation of a 12 -inch waterline in the right of way of I &amp;GN Road at intersection with South Dowling Road. Site is located in Precinct 1. ID Item 13.pdf Approved as submitted. Vol. 1 f 1- 7 Pg. Motion: Approve, Moved by Commissioner Lloyd Wassermann, Seconded by Commissioner Sammy Catalena. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard , Peters , Wassermann . 14. Request from Wellborn Special Utility District to construct a 40' road bore for installation of a 1" waterline in the right of way of North Graham Road approximately 200' west of intersection with I &amp;GN Road. Site is located in Precinct 1. 1D Item 14.pdf Approved as submitted. Motion: Approve, Moved by Commissioner Lloyd Wassermann, Seconded by Commissioner Irma Cauley. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard , Peters , Wassermann . 15. Request from Brushy Water Supply Corporation to construct 100 ft. of waterline extension in the right of way of Old Jones Road beginning at a location approximately 825' from intersection with Stewart's Meadow Drive. Site is located in Precinct 4. lb Item 15.pdf Approved as submitted. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Lloyd Wassermann. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard, Peters, Wassermann . 16. Request from OSR Water Supply Corporation to construct a 40' road bore with 2" casing in the right of way of Old Spanish Trail to provide service to address #5278. Site is located in Precinct 4. 10 Item 16.odf Approved as submitted. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Sammy Catalena. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard, Peters, Wassermann . 17. Request from OSR Water Supply Corporation to construct a 40' road bore with 2" casing in the right of way of Old Spanish Trail to provide service to address #5212. Site is located in Precinct 4. 0 Item 17.odf Approved as submitted. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Kenny Mallard. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard , Peters , Wassermann . 18. Payment Authorization in the amount of $388.99 to Judge McCleary, Justice of the Peace, Precinct 1 for reimbursement of a video cassette recorder and television for the courtroom. A Purchase Order was not obtained in advance. U- Item 18.pdf Funds will come from the JP Technology Fund. Motion: Approve, Moved by Commissioner Lloyd Wassermann, Seconded by Commissioner Irma Cauley. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard , Peters , Wassermann . 'Vol. -- Pg° I 19. Treasurers Report for June 2011 and Quarter Ending June 30, 2011. 0 Item 19.odf A copy of each is attached. Motion: Approve, Moved by Commissioner Kenny Mallard, Seconded by Commissioner Lloyd Wassermann. Passed. 5 -0. Members voting Aye: Catalena , Cauley, , Mallard , Peters, Wassermann . 20. Tax Refund Applications for the following: Z) Item 20.pdf • a. Ruth Hel pert- Nunez - overpayment - $11.86 • b. Carrington Mortgage Services- overpayment - $199.96 • c. Hanszen Laporte, LLP- overpayment - $57.63 • d. Joseph M or Irma A Ortega- overpayment - $271.35 • e. Joseph M or Irma A Ortega- overpayment - $54.80 • f. Carrington Mortgage Services - overpayment - $113.61 • g. Pete Sulik- overpayment - $519.37 • h. Kristopher Karstens- overpayment - $67.41 Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Kenny Mallard. Passed. 5 -0. Members voting Aye: Catalena , Cauley, , Mallard , Peters , Wassermann . 21. Budget Amendments. Budget Amendments FY 10/11: 44.1 - 44.17 LO Item 21.pdf 44.1 Transfer funds from Road and Bridge to Environmental Protection 44.2 Reallocate funds for Constable Precinct 2 44.3 Reallocate funds for District Attorney 44.4 Reallocate funds for Juvenile Services 44.5 Reallocate funds for County Clerk 44.6 Transfer funds from General Contingency to General Capital Improvement 44.7 Transfer funds from Jail Expansion to Jail Inmate Holding Remodel 44.8 Reallocate funds for Records Management 44.9 transfer funds from TYC Parole to JUV SRV- Detention 44.10 Transfer funds from TYC Parole to JUV SRV- Detention 44.11 Reallocate funds for Juvenile Services 44.12 Transfer funds from TYC Parole to Juvenile Services 44.13 Transfer funds from General Contingency to General Capital Improvement 44.14 Reallocate funds for Information Technology 44.15 Reallocate funds for 85th District Court. 44.16 Reallocate funds for District Clerk -Jury Services 44.17 Transfer funds from General Contingency to Court Support -Civil Motion: Approve, Moved by Commissioner Kenny Mallard, Seconded by County Judge Duane Peters. Passed. 5 -0. Members voting Aye: Catalena , Cauley, , Mallard , Peters , Wassermann . 22. Capital Requisition # 00034891 to Anixter, Inc in the amount of $3,709.51 for the purchase of miscellaneous cabling parts for Phase III of the Courthouse Renovation. 0 Item 22.pdf VoL _J. -�-- p8• � Motion: Approve, Moved by Commissioner Kenny Mallard, Seconded by County Judge Duane Peters. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard , Peters , Wassermann. 23. 2) Item 23.pdf Capital Requisition in the total amount of $42,521.70 for the purchase of a sound system and miscellaneous hardware needed for the construction of the Sanctuary Courtroom as follows: • a. Req # 00034847 - TEICC - $5,919.80 • b. Req # 00034909 - Anixter - $1,611.90 • c. Req # 00034911 - Home Depot - $3,100.00 • d. Req # 00034919 - Microage - $31,015.00 • e. Req # 00034920 - Dealers Electric- $875.00 Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner Lloyd Wassermann. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard , Peters, Wassermann. 24. Requisition # 00034913 in the amount of $34,000.00 to Ezuce, Inc for support and technical services of the County wide VOIP system. 3 Item 24.pdf Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Kenny Mallard. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard , Peters , Wassermann . 25. Personnel Change of Status. Personnel Action Forms D Item 25.pdf A copy of the personnel Change of Status Requests is attached. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Kenny Mallard. Passed. 4 -0. Members voting Aye: Catalena, Cauley, Mallard , Peters . Members voting Abstain: Wassermann . 26. Payment of Claims. 7089459 through 7089768 Motion: Approve, Moved by Commissioner Kenny Mallard, Seconded by Commissioner Sammy Catalena. Passed. 5 -0. Members voting Aye: Catalena, Cauley, Mallard, Peters, Wassermann . 0 Claims Sheet.pdf tD BILL LIST 8.16.11.pdf 27. Acknowledgement of the Brazos County Exposition Complex update. 1D Item 27.pdf Tom Quarles went over the annual review mandated by legislation. He went on to say that events are growing significantly. Commissioner Cauley expressed excitement over the upcoming Regional Fair slated for September of 2012. �a 28. Acknowledgment of the Brazos County Purchasing Department Update for the week of Auguest 5 -11, 2011. 29. Sheriff's report on inmate population. Lt ItemApprovalSheet.html Sheriff Chris Kirk said there were 632 inmates in jail, 46 have electronic monitors and 52 are pending for monitors. 30. Announcement of interest items and possible future agenda topics. There were no announcements. 31. Call for Citizen input and /or concerns. Eric Caldwell gave the Court an update on the software selection committee and the negotiations they are engaged in. He said that both vendors have come down considerably on their pricing. At a recent lunch meeting all but one committee member voted for one vendor. The committee will have a contract with the software vendor on a future agenda. 32. Agency/ Board/ Committee reports by Court members. There were no agency, board or committee reports by Court members. 33. Adjourn. von. 14 q e, I 1 The foregoing minutes of the Commissioners Court meeting held August 16, 2011 have been examined and are approved in open Court this day of 2011, in Bryan, Brazos County, Texas. Duane Peters County Judge k Lloyd Wdssermann Commissioner, Precinct 1 Sammy Cata ena Commissioner, Precinct 2 r' nZY" 1 Commissioner, Precinct 4 Kenny Mallard Commissioner, Precinct 3 Attest: K cQueen County Clerk �. r Vol I � q Page 1 a. BRAZOS COUNTY COMMISSIONERS COURT Meeting on PAGE 1 of Z Name Organization ! Department L v �) LNJ�1&2 r as Kul 1 P I PAGE 1 of Z BRAZOS COUNTY COMMISSIONERS COURT Meeting 044�z 200 @ Name Organization Department (J J? H-F L L M AT e,,J C ilk -5 1; �1(�Q (f Y14 70 PAGE 7 of .7— I *1_,, 14- Vol. RESOLUTION APPROVING THE FINANCING BY THE RED RIVER HEALTH FACILITIES DEVELOPMENT CORPORATION OF A HEALTH FACILITY LOCATED WITHIN BRAZOS COUNTY, TEXAS FOR MRC CRESTVIEW WHEREAS, the Health Facilities Development Act, Chapter221, Texas Health and Safety Code (the "Act "), authorizes and empowers Red River Health Facilities Development Corporation (the "Issuer ") to issue revenue bonds on behalf of the City of Windthorst, Texas (the "Issuing Unit ") to finance and refinance the costs of health facilities found by the Board of Directors of the Issuer to be required, necessary or convenient for health care, research and education, any one or more, within the State of Texas and in furtherance of the public purposes of the Act; and WHEREAS, Section 221.030 of the Act provides that the Issuer may provide for the financing or refinancing health facilities located outside the limits of the Issuing Unit with the consent of each city, county or hospital district within such health facility is or is to be located; and WHEREAS, MRC Crestview (the "Obligor "), a nonprofit Texas corporation, proposes to obtain financing and refinancing from the Issuer from the proceeds of the Issuer's bonds in a maximum principal amount of $35,000,000 for the costs of certain health facilities consisting of the addition of approximately 92 independent living units, together with common areas (the "Project "), to the continuing care retirement community located at 2505 East Villa Maria Road, Bryan, Texas; and WHEREAS, the Project will be located within Brazos County, Texas (the "County ") and outside the limits of the Issuing Unit; NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSIONERS' COURT OF BRAZOS COUNTY, TEXAS THAT: Section 1. The County hereby consents to the financing by the Issuer of the Project for the purposes of Section 221.030 of the Act and approves the financing for the purposes of Section 147(f) of the Internal Revenue Code of 1986; provided that the County shall have no liability in connection with the financing of the Project and shall not be required to take any further action with respect thereto. Section 2. This Resolution shall take effect immediately from and after its adoption and it is accordingly so ordered. PASSED AND APPROVED, this the J �day of 2011. County Judge Vol X 41 I� Prescribed by Secretary of State Section 32.002 (d), V.T.C.A., Election Code 1/86 I, Karen McQueen, County Clerk of Brazos County do hereby recommend the following persons appointed presiding judge and alternate Jude for elections conducted by the county. Precinct # Presiding Judge Alternate Judd . e I Michael Bobonski ( R) Steve King (D) 2abc/82/83/84 Patricia Lassiter ( R) Verda Beasley (D) 3ab John. Hince ( R) Harold Eaton (D) 4abc /79/43 Shirley Carter (D) Margarita Gangoena { R) Marilyn Moore (D) 5ab 6 Lois Williams ( R) Corbert Perkins (D) lab Lola Peterson ( R) Helen Wager (D) 8 Robert Bruce ( R) Katy Stewart (D) 9 Richard Mueller ( R) Brenda Taylor (D) 1Oab Thala Hooks ( R) Cheryl Schaile (D) 11 Dixie Tracey ( R) Luci Smith (D) 12 Diana Davis ( R) Margaret Elbrich (D) 13 Mary Herron ( R) Jack Miller (D) 14/49/55/57 Jesse Ostiguin (D) Arlene Candia ( R) 15/53 Steve Milam ( R) Mary Wharton (D) 17/54 Al Meyer ( R) Paul Peterson (D) 18abc Bobbie Newton (D) Murrey Bennett ( R) 20 Bill Donaldson ( R) Danny Yeager (D) 21 Erica Peasiee (D) Teresa Caster ( R) 23 Linda Conrad ( R) Mel Morgan (D) 24 Clyde Goen ( R) Jackie Girouard (D) 25 Kathy Nichols (D) Tommy Seal ( R) 26 Terry Stewart ( R) Susan Spears (D) 27ab Al Nichols ( R) Robert Martinez (D) 28b/68 Roland Brauer ( R) Peggy Watson (D) 30/77/19 Bernice Ward ( R) Lupe Ostiguin (D) 31 Jean McDermott ( R) vi Cook (D) 32 Ralph Postelwait ( R) Jean Cangelose (D) 33/72/74 Andre Steen (D) Donald Tracey ( R) 34 Royce Overstreet ( R) Joe Callaway (D) 35ab Desi Marek ( R) Charles Frazer (D) 36 Peggy Sampson ( R) Carol Davis Rios (D) 38 Barbara Cooper (D) Rosalind Davis ( R) 39 Bill Edison ( R) Gene Charleton (D) 40 Jean Hall ( R) Geri Polli (D) vol. I ' ' l P9 . I I 41/28a/42 45/44/46/47/78/81 52/16 62/29 63ab 70ab/64/67 80 Eary Voting Ballot Board Central Count Richard Taylor ( R) George McDonald ( R) Barry Clar (D) Marla Calvin ( R) Bob Davis ( R) Durwood Lewis ( R) Judy Bochner (D) Lynn Krueger (D) Bart Braden ( R) Ruby Ellis (D) Barry Bauerschlag (D) Kyle Walker (D) Pam Schneider (D) Debbie Lange (D) Debbie Lange (D) APPROVED: r Duane Peters, County Judge Date T Vol. 14 9 Pg. t-7 z BRAZOS COUNTY BRYAN, TEXAS THE COMMISSIONERS COURT OF BRAZOS COUNTY, TEXAS ORDER NO. 11 -009 RE: CONSIDER ADOPTING PROCEDURES FOR THE ABATEMENT OF PUBLIC NUISANCES MOTION BY Commissioner - , ^t4i l a,t&jPAa -J SECONDED BY Commissioner b l O Ud WO S W" rl that the following action be taken by the Court: The requirements made in the Procedures to Abate Public Nuisance attached hereto are consistent with the general purposes of Chapter 343 of the Texas Health and Safety Code; NOW, THEREFORE, IT IS HEREBY ORDERED by the Commissioners Court of Brazos County, Texas that the document attached hereto, entitled "Procedures for the Abatement of Public Nuisances ", the same being hereby incorporated fully by reference herein, be and is hereby adopted, effective immediately. APPROVED this Lthe day of 2011 by a vote of 5 Ayes and (2 Nays. Duane Peters, County Judge W ��J Comm sioner Lloyd Wassermann Commissioner Sammy Catalena Precinct 1 Comm issione nny Mallard Precinct 3 Precinct 2 l `+ 1 Pg. t Vol. —" PROCEDURES FOR THE ABATEMENT OF PUBLIC NUISANCES Section 1. Scope and Purpose 1.1 These procedures are adopted by the Commissioners Court of Brazos County pursuant to Chapter 343 of the Texas Health and Safety Code, as amended, and shalt apply to the unincorporated areas of Brazos County, Texas. 1.2 The procedures provided for herein are not intended, nor shall they be construed, to limit in any way other remedies, causes of action or right provided for by law. 1.3 It is the purpose of these procedures to protect and enhance the desirability and the aesthetic character of residential and commercial neighborhoods in the unincorporated areas of Brazos County and to control and abate certain conditions which lead to neighborhood blight and are detrimental to the overall health, welfare, and safety of the citizens of Brazos County. Section 2, Definitions As used in this Order, the words and terms defined in this section shall have the meaning ascribed, unless the context clearly indicates another meaning. Abate means to eliminate a nuisance by removal, repair, rehabilitation, or demolition. Administrator means the Director of the Brazos County Health Department, Brazos County, Texas, or a county employee acting under his /her supervision and control. Agricultural Land means land that qualifies for tax appraisal under Subchapter C or D, Chapter 23 of the Tax Code. Building means a structure built for the support, shelter, or enclosure of a person, animal, chattel, machine, equipment, or other movable property. Commissioners Court means the Commissioners Court of Brazos County. County means Brazos County, Garbage means decayable waste from a public or private establishment or restaurant. The term includes vegetable, animal, and fish offal and animal and fish carcasses, but does not include sewage, body waste or industrial by product. Hearing Examiner means any board, commission, or official designated by the Commissioners Court to conduct a public hearing requested in accordance with this Order. Neighborhood means a) a platted subdivision, or b) property contiguous to and within 300 feet of a platted subdivision. 1 Vol. ` pg. order means the "Order opting Procedures for the Abatement of Neighborhood Nuisances" which was adapted on (,(�� 1 10�� by the Commissioners Court of Brazos County. Person has the meaning assigned to that term by subdivision (2) of Section 311.005 of the Texas Government Code, as amended. Platted Subdivision means a subdivision that has its approved or unapproved plat recorded or unrecorded with the County Clerk of Brazos County; or is an unrecorded subdivision in Brazos County, Texas. Premises means all privately owned property, including vacant land or a building designed or used for residential, commercial, business, industrial, or religious purposes. The term includes a yard, ground, walk, driveway, fence, porch, steps, or other structure appurtenant to the property, Public Street means the entire width between property lines of a road, street, way, thoroughfare, or bridge if any part of the road, street, way, thoroughfare, or bridge is opened to the public for vehicular or pedestrian traffic. Receptacle means a container that is composed of durable material and designed to prevent the discharge of its contents and to make its contents inaccessible to animals, vermins or other pests. Refuse means garbage, rubbish, paper, and other decayable and nondecayable waste, including vegetable matter and animal and fish carcasses. Rubbish means nondecayable waste from a public or private establishment or residence. Weeds means all rank and uncultivated vegetable growth or matter that: a. has grown to more than thirty -six (36) inches in height; or b. may create an unsanitary condition or may become a harborage for rodents, vermin, or other disease carrying pests, regardless of the height of the weeds. Section 3. Public Nuisance is: 3.1 Keeping, storing, or accumulating Refuse on Premises in a Neighborhood unless such Refuse is entirely contained in a closed Receptacle; 3.2 Keeping, storing, or accumulating Rubbish, including newspapers, abandoned vehicles, refrigerators, stoves, furniture, tires, and cans, on premises in a Neighborhood or within 300 feet of a Public Street for 10 days or more, unless the Rubbish or object is completely enclosed in a Building or is not visible from a Public Street; 2 VOI. 1 4 9 pg. C 20- 3.3 Maintaining Premises in a manner that creates an unsanitary condition likely to attract or harbor mosquitoes, rodents, vermin, or disease- carrying pests; 3.4 Allowing Weeds to grow on Premises in a Neighborhood if the Weeds are located within 300 feet of another residence or commercial establishment; 15 Maintaining a Building in a matter that is structurally unsafe or constitutes a hazard to safety, health, or public welfare because of inadequate maintenance, unsanitary conditions, dilapidation, obsolescence, fire hazard, disaster, damage, or abandonment or because it constitutes a fire hazard; 3.6 Discarding Refuse or creating a hazardous visual obstruction on: a. County -owned land; or In. Land or easements owned or held by a special district that has the Commissioners Court of the County as its governing body; or 33 Discarding Refuse on the smaller of: a. The area that spans 20 feet on each side of a utility line; or b. The actual span of the utility easement; 18 Filling or blocking a drainage easement, failing to maintain a drainage easement, maintaining a drainage easement in a manner that allows the easement to be clogged with debris, sediment, or vegetation, or violating an agreement with the County to improve or maintain a drainage easement; or 3.9 Discarding Refuse on property that is not authorized for that activity; 3.10 Maintaining a flea market in a manner that constitutes a fire hazard; 3.11 Maintaining on abandoned and unoccupied property in a neighborhood a swimming pool that is not protected with: a. A fence that is at least four feet high and that has a latched and locked gate; and b. A cover over the entire swimming pool that cannot be removed by a child; 3.12 This section does not apply to: a. A site or facility that is: 1. Permitted and regulated by a state agency; or 2. Licensed or permitted under Chapter 361 of the Texas Health & Safety Code; or 3 '_'2_) b. Agricultural Land. Section 4. Public Nuisances Prohibited A Person may not cause, permit, or allow a public nuisance, as that term is defined in Section 3 of this Order, on any Premises. Section 5. Investigation 5.1 The Commissioners Court of Brazos County hereby appoints the Director of the Brazos County Health Department, a regular salaried full -time County employee, to administer this program and the abatement procedures prescribed in this Order. 5.2 A complaint to Abate a public nuisance under these procedures may be initiated by any Person by written complaint filed with the Administrator. 5.3 The Administrator shall make a record of all complaints received. 5.4 The Administrator shall review the complaint and make a determination as to whether a public nuisance exists. In order to administer these procedures, the Administrator or any other County official, agent, or employee charged with the enforcement of health, environmental safety, or fire laws may enter any Premises in the unincorporated areas of the County at a reasonable time to inspect, investigate, or Abate a nuisance, or to enforce Chapter 343 of the Texas Health and Safety Code, as amended. Before entering the Premises, the Administrator, official, agent, or employee must exhibit proper identification to the occupant, manager or other appropriate Person. 5.5 If the Administrator determines that a public nuisance does not exist, he will then close the matter and take no further action thereon. 5.6 If the Administrator determines that a public nuisance exists, he shall serve Notice to Abate the Public Nuisance on the owner, lessee, occupant, agent, or Person in charge of the Premises on which the public nuisance exists. This Notice to Abate the Public Nuisance shall comply with and be served as provided in Section 6 of this Order. 5.7 After the expiration of 30 days from the date on which the County's Notice to Abate the Public Nuisance is served, the Administrator shall inspect the Premises described in the complaint. 5.8 If the Administrator determines that the public nuisance has been abated, he shall make a record of his findings and take no further action thereon. 5.9 If the Administrator determines that the public nuisance has not been abated and a hearing has been requested, the Administrator shall follow the procedures set out in Section 7 of this Order. 4 5.10 If the Administrator determines that the nuisance has not been abated, but there has been no request for a hearing, the Administrator shall follow the procedures set out in Section 9 of this Order. Section 6. Notice Requirements and Procedures for Abatement of Public Nuisances 6.1 Each Notice to Abate the Public Nuisance must contain the following information: a. The specific condition that constitutes a public nuisance; b. The street address or other general description of the property on which the public nuisance exists; c. That the Person receiving the notice must Abate the public nuisance before the 31st day after the date on which the notice is served; d. That the owner, lessee, occupant, agent or Person in charge of the Premises is entitled to submit, before the 31st day after the date on which the notice is served, a written request for a hearing which should contain the name and address of the Person to be notified of the date, time and place of hearing; e, That said Request for hearing may be given to the Administrator by hand delivery to his office or by certified mail, return receipt requested, addressed to the Director of the Brazos County Health Department, Bryan, Texas; h. That the owner, lessee, occupant, agent, or Person in charge of the Premises is entitled to appear at the scheduled hearing and is entitled to present evidence, examine witnesses, and argue on the owner's behalf; i. That failure to Abate the public nuisance may result in abatement by the County, assessment of costs, and the attachment of a lien to the property on which the public nuisance exists; j. That Section 343.012 of the Texas Health and Safety Code, as amended, provides that a Person commits a misdemeanor (punishable by a fine of not less than $50 or more than $200 for the first offense) if the public nuisance remains unabated after the 30th day after the date on which the Person receives notice from a County official, agent, or employee to Abate the nuisance; I. Each day a violation occurs is a separate offense. If it is shown at trial of the defendant that the defendant has been previously convicted of an offense under the Texas Health & Safety Code Chapter 343, as amended, the defendant may be punished with a fine of not less than $200 or more than $1,000, confinement in jail for not more than six months, or both. The Court shall order abatement of the nuisance if the defendant is 5 Vol. I U I Pg. o'?-3 convicted of an offense under Section 343.012 of the Texas Health & Safety Code, as amended. 6.2 The Notice to Abate the Public Nuisance shall be served on the owner, lessee, occupant, agent, or Person in charge of the Premises in the following manner: a. In Person or by registered or certified mail, return receipt requested; or b. If personal service cannot be obtained or the address of the owner, lessee, occupant, agent, or Person in charge of the property is unknown, by posting a copy on the Premises on which the public nuisance exists and by publishing the notice in a newspaper with general circulation in the County, two times within 10 consecutive days. c. If the post office address of the last known registered owner of the nuisance is unknown, notice may be placed on the nuisance or, if the owner is located, personally delivered. Section 7. Public Hearing before Hearing Examiner 7.1 A Person receiving a Notice to Abate the Public Nuisance under this Order is entitled to a public hearing before a Hearing Examiner. Such a request may be perfected on public nuisance notices by submission of a written request to the Administrator within 31 days of receipt of the Notice to the Director of the Brazos County Health Department. 7.2 If a hearing has been requested, the Administrator shall set a hearing date and send a Notice of Hearing to the Person and address stated in the Request for hearing or by serving the owner in the same manner as used for serving the Notice to Abate the Public Nuisance in Section 6.2 of this Order. The Notice of Hearing shall state the date, time, and place of the hearing and shall be provided at least ten (10) days prior to the date of the hearing. The ten (10) day notice requirement may be waived by the Person filing the request for hearing if such waiver is in writing and signed by the Person filing the Request for hearing. 7.3 The owner and /or his representative present at the hearing shall be entitled to present testimony and other evidence, examine witnesses, and argue on the owner's behalf. 7.4 Any interested Person, including the Administrator, may appear and present testimony and other evidence. 7.5 All persons testifying at the hearing shall be under oath. 7.6 The Hearing Examiner shall be allowed to question any person testifying. 7.7 The Hearing Examiner shall assess the testimony fairly and impartially and in accordance with the law. N . VOL- 149 Pg , a4 7.8 The Hearing Examiner shall make a written determination as to whether a public nuisance exists and sign such written determination. A copy shalt be sent to the Administrator. Upon the receipt of the copy of the written determination, the Administrator or his representative shall hand deliver or send by certified mail, return receipt requested, a copy of the written determination of the Hearing Examiner to the Person designated in the request for hearing. If mailed, it shall be mailed to the address designated in said request. Section 8. Post - Hearing Procedures 81 If the Hearing Examiner determines that a nuisance exists, upon the expiration of 30 days from receipt of the determination by the Person designated in the Request of Hearing, the Administrator shall inspect the Premises to determine whether the public nuisance has been abated. 8.2 if the public nuisance has been abated, then the Administrator shall make a record thereof and take no further action thereon. 8.3 If the public nuisance has not been abated, the Administrator will estimate the cost to Abate the public nuisance and forward the estimate to the Commissioners Court. 8.4 The Commissioners Court shall determine whether: a. to order the abatement of the public nuisance; and /or b. to assess the cost of abating the public nuisance, the cost of legal notification by publication, if said procedure was utilized, an administrative fee of $100.00, plus interest beginning on the 31st day after the date of the assessment on the owner of the Premises on which the public nuisance exists; or c. to assess the cost of abating the nuisance, the cost of legal notification by publication, and an administrative fee of not more than $100.00 against the property on which the nuisance exists; or d. to dismiss the proceedings 8.5 The Commissioners Court Order determining the final disposition shall be entered in the Minutes of Commissioners Court. A copy of such Commissioners Court Order shall be sent by the Administrator by certified mail, return receipt requested, to the Person or his duly authorized representative at the address designated in the Notice of Appeal. Section 9. Procedure when No Hearing is Requested 9.1 if a hearing has not been requested, the Administrator shall notify the Commissioners Court of the public nuisance and provide evidence of the Notice to Abate a public nuisance which was sent to the owner, lessee, occupant, agent or Person in charge of the Premises. 7 V0l.. —J 41 _ P a5 9.2 The Administrator shall present to the Commissioners Court evidence of the public nuisance and provide testimony that either the owner of the Premises has refused or failed to abate. 9.3 The public nuisance may then be abated pursuant to Section 10 below. Section 10. Additional Duties of the Administrator 10.1 If an owner fails or refuses to Abate a public nuisance and the Commissioners Court determines to Abate the same pursuant to this Order, the Administrator shall proceed to let a County contract for such abatement, The procedure for letting such contract shall be substantially the same as that for letting County construction contracts. The abatement of the public nuisance shall be in compliance with any applicable federal, state, and local laws, rules, procedures, and ordinances. Upon completion of such abatement, the Administrator shall calculate the costs that the County incurred in abating the public nuisance. 10.2 If the Commissioners Court has ordered assessment of such costs against the property on which the public nuisance exists, the Administrator shall prepare the lien documents and, after such documents are reviewed by the Brazos County District Attorney, record same in the Official Public Records of Real Property of Brazos County. The amount of Lien shall be the amount of the cost of removal, the cost of legal notification by publication, if said procedure was utilized, a administrative fee of $100, plus interest beginning on the 31st day after the date of the assessment. The original lien documents shall be returned to the Administrator after recording. The County is authorized by Section 343.023 of the Texas Health & Safety Code, as amended, to collect 10% interest per year on assessments pursuant to these procedures. 10.3 If the Commissioners Court has ordered assessment of such costs against the owner of the Premises on which the public nuisance exists, the Administrator will request the Brazos County District Attorney to proceed to collect the amount of the costs of removal, the cost of legal notification by publication, if said procedure was utilized, an administrative fee of $100 plus interest beginning on the 31st day after the date of the assessment, from said owner. The Brazos County District Attorney may file suit to recover same if the Brazos County District Attorney determines that the suit is necessary and economically feasible. 10.4 Upon satisfaction of any judgment or order issued pursuant to this Order, the Administrator is authorized to sign any release or other document, upon review and approval by the Brazos County District Attorney, to confirm that said orders or judgments have been complied with. This includes, but is not limited to, releases of liens filed in the Official Public Records of Real Property of Brazos County. 3 1 MAG E Manage en Document Efficiency At Work: A RICOH COMPANY Product Schedule Number: State and Local Government Master Agreement Number: I'his Image Management Plus Product Schedule ( "Schedule") is made part of the State and Local Government blaster Agree tent ("Master A eement ") identified on this Schedule between IKON Office Solutions, Inc. (`we" or "us ") and -5 O(l�_ _ 01 as Customer ( "Customer" or "you ")• All tNrrnS and conditions of the M utAgreement ¢e inrurporaled info this Schedule and made a part hereof. It is the intent of the parties that this Schcdule be separately enforceable as a complete and independent agreurent, independent of all other Schedules to tic Master Agreement. CUSTOMER INFORMATION {I ir_ oria- 011awct Customer(Bill To) Hilting Corilnct NaI e -- - — o a IJt S e 2 l s Product Location Address Billing Address (ifdiffererrr from lwa ion address) Ir W t %A, azo `JX03 I34,44t.,X T� E 77Ad3 City County State Zip City I County State Zip Iii ing Contact Telephone Number Billing Contact Facsimile Numher _ Billing Contact E - Mail ,Address 7 - 3 (Q 1=_s.7, 1 PRODUCT DESCRIPTION ( "Product') Make & PAYMENT SCHEDU I.E Minimum Term Minimum Payment Minimum Payment Billing Frequency Advance Payment nronrhs� _ 6'irhofit `!'ax) Monthly m — ® Y I" Payent ( (_ � ¢ z Quarterly ® I" & Last Payment P D "1 D J 2, 3 f 0c) Other: ❑ other: Gua — ran teed Minimum Images *° Cost of Additional )mo cs° Meter tteadin /Billing Frequency Color _ Color Monthly ( o! 4 700 Zer , DI + p 7� J ® <Ju:mcrl Coje/' Other ther yrl ►1,�gLL�/��,',, Iw * Based upon Ko nutm Payment Billing 1 ° Based upon standard 8' 11" paper size. Paper sizes greater than S r /." x I I ° may count as more Ih:m one image. Sales Tax Exempt: Yi ?S (Attach Exemption Certificate) Customer Billing Reference Number (1 4, etc.) Addendum(s) attached: ® YES (check if ycs and indicate total number ol'pages: __ ) TERMS AND CONDITIONS 1. The first Payment will be due on the liffeclive I)atc. 2. You, the undersigned Customer, have applied to us to use the above - described items ("Product ") for lawful commercial (non- consumer) purposes. THIS IS AN 1JN( >ONDITIONAI., NON - CANCELABLE AGREEMENT FOR THE MINIMUl9 TERM INDICATI ABOVE. If we accept this Schedule, you agree to use the above Product on all the terms hereof, including the Terms and Conditions on the Master Agreement. THIS WHA, ACKNOWLEDGE; THAT YOU HAVE READ AN[) UNDERSTAND THIS SCIIEDULI? ANIk 7111E MASTER AGl?EEb• ENT AND IIAVE RECEIVED A COPY OF THIS S(:HEDULE Am) TIIE NIASTER AGREEd ENT. 1 888 ASK JK0A xxiv ikon ruin i,, ti,,:a, -h 1 e I „_c l of Vol. — 1, +9 __ Pg. a'`7 3. ]map e Charges /Meters In return for the Minimum Payment, } rots are entitled to use the number of Guaranteed Minimum Images as specified in the Payment Schedule of this Schedule. The Meter Reading/Bifling frequency is the period Of time (monthly, quarterly, etc.) for which the number of images used will be reconciled. if y use more than the Guaranteed Minimum Images during the selected Meter Reading/Billing Frequency period, you will pay additional charges at the applicable Cost of Additional images as specified in the Payment Schedule of this Schedule for images, black and white and/or color, which exceed the Guaranteed Minimum images ( "Additional Images "). The charge for Additional Images is calculated by multiplying the number of Images times the applicable Cost of Additional images. The Meter Reading/Billing Frequency may be different than the Minimum Payment Billing Frequency as specified in the Payment Schedule of this Schedule. You will provide us or our designee with the actual meter reading(s) by submitting meter reads electronically via an automated meter read program, or in any other reasonable manner requested by us or our designee from time to time. If such meter reading is not received within seven (7) days of either the end of the Meter Reading/Billing Frequency period or at our request, we may estimate the number of images used. Adjustments for estimated charges for Additional images will be made upon receipt of actual meter reading(s). Notwithstanding any adjustment, you will never pay less than the Minimum Payment. 4. Additional Provisions (if any) are: THE PERSON SIGNING T111S SCHEDULE ON BEHALF OF THE r1'¢Tn%4FV uVvaccrN•rc •r�..•r „r,c„w ....• ...... ..... ..m BY: X Authorized Signer Signature Y Printed Name U UL � �, "title: � ...__ Date: Accepted by: IKON OFFICE SOLI!TIONS, INC. By: Authorized Signer Signature -- Printed Name: '1'itle: _ - —Data: 1 888 1SK IKON tvtsty rkot.con ti1 Ul'S- IKiPO4.11 u.i, nta•s„i:,. „ dt:uti.nrr, ,.,. ; -' A:.t :Al cip, .. i... :,'1""<;r,.,:' - Ill; . -..i,: u' ..,,,„i r . VOL P�• IKO OFFICE SOLUTIONS. INC CZ Document Efficiency IMAGE MANAGEMENT PLUS COMMITMENTS AtWorfi' . , The below service commitments (collectively, the "Service Commitments ") are brought to you by IKON Office Solutions, Inc., an Ohio corporation having its principal place of business at 70 Valley Stream Parkway, Malvern, PA 19355 ("IKON"), and a wholly owned subsidiary of Ricoh Americas Corporation. "you" "your' The wards and refer to you, our customer. You agree that IKON alone is the party to provide all of the services set forth below and is fully responsible to you, the customer, for all of the Service Commitments. The Service Commitments are only applicable to the equipment ('Product') described in the Image Management Plus Product Schedule to which these Service Commitments are attached, excluding facsimile machines, singfe- function and wide - formal prir.ters and production units. The Service Commitments are effective on the date the Product is by accnpled you and apply during IKON's normal business hours, excluding wee kends and IKON recognized holidays. They remain in effect for the Minimum Term so long as no ongoing default exists on your part. TERM PRICE PROTECTION The Image Manage:neul Minimum Payment and the Cost of Additional Images, as described on PERFORMANCE COMMITMENT IKON is committed to performing these Service Commitments and agrees to perform its services the Image Management Plus Product Schedule, will not increase in price during the Minirnum Term of the Image Management Plus Product Schedule, unless agreed to in writing and signed by both in a manner consistent with the applicable manufacturer's specifications. If IKON fails to meet any Service Commitments and in the unlikely event that IKON is not to I able repair the Product in your office, IKON, at IKON's election, will provide to you either the delivery of a temporary loaner, for PRODUCT SERVICE AND SUPPLIES IKON will provide full coverage maintenance services. including replacement parts, drums, labor use while the Product is being repaired at WON's service center, or IKON wlill' replace such Product with comparable Product of equal or greater capability at no and all service taus, during Normal Business Hours. 'Normal Business Hours' are between 8:00 additional charge. These are the exclusive remedies available to you under the Image Management Plus Commitments, Customer's a m. and 5:00 p.m , Monday to Friday excluding public holidays. IKON will also provide the exclusive remedy shall be for IKON to re perform any Services not in compliance with this warranty supplies required to produce images on The Product covered under the Image Management Plus and brought to IKON's attention in writing within a reasonable time, but in no event more than thirty Product Schedule (other than non - metered product and soft - metered product). The supplies will be (30) days after such Services are performed. If you are dissatisfied With III performance, you provided according to manufacturer's s r ationa�Qptienal supply items such as paper and transparencies are not included. � must send a registered letter outlining your concerns to the address specified below in the "Quality :r^ T ^ 4 I qd {S Sy ?e5 Assurance' section. Please allow 30 days for resolution. RESPONSE TIME COMMITMENT IKON will provide a quarterly average response time of 2 to 6 business hours for all service call ACCOUNT MANAGEMENT Your IKON sales professional will, upon your request, be pleased to review your product located within a 30 -mite radius of any IKON office, and 4 10 8 business hours for service calls performance metrics on a quarterly basis and at a mutually convenient date and lime. IKON will located within a 31 -60 mile radius for the term of the Image Management Plus Product Schedule. follow up within 8 business hours of a call or a -mail [o one of our account management learn Response time is measured in aggregate for all Product covered by the Image Management Plus members requesting a metrics review. IKON will, upon your request, be pleased to annually Product Schedule. review your business environment and discuss ways in which we may improve efficiencies and UPTIME PERFORMANCE COMMITMENT reduce costs Relating 10 your document management processes. IKON will service the Product to be Operational with a quarterly uplime average of 96% during QUALITY ASSURANCE Normal Business Hours, excluding preventative and interim maintenance lime. Downtime win begin Please send all correspondence relating to the Service Commitments via registered letter to the at [he time you place a service call to IKON and will end when the Product is again Operational. Quality Assurance Department located al: 3920 Arkwright Road, Macon. GA 31210, Attn: Quality You agree to make the Product available to IKON for scheduled preventative and interim Assurance. The Quality Assurance Department will coordinate resolution of any performance maintenance. You further agree to give IKON advance notice of any critical and specific uptime issues conceming the above Service Commitments with your local IKON office. If eilher of the needs you may have so that IKON can schedule with you interim and preventative maintenance in Response Time or Uptimer Performance Commitments is not met, a one -lime credit equal to 3% of advance of such needs. As used in these Service (,ommitments "Operational" means substantial compliance with the manufacturers specifications andlor performance standards and excludes your Mktimum Payment invoice total will he made available upon your request, Credit requests must be made in writing via registered letter to the address customary end -user corrective actions. above. IKON is committed to responding to any questions regarding invoiced amounts for the use of the Product relating to the IMAGE VOLUME FLEXIBILITY AND PRODUCT ADDITIONS At any time after the expiration of the initial ninety day of the original term Image Product Schedule within In a hvo (2) day limeframe. To ensure the most tirne,Y response please call 1.888- ASK -IKON: period of the Management Plus Product Schedule to which these Service Commitments relate, IKON win, upon MISCELLANEOUS your request, review your image volume. If the image volume has moved upward or downward in These Service Commitments do not cover repairs resulting from misuse (including without an amount sufficient for you to consider an alternative plan, IKON win present pricing options to li,mitabon improper voltage or environment or the use of supplies that do not conform to the conform to a new image volume. If you agree [hat additional product is required to salisfy your manufacturer's specifications), subjective matters (such as color reproduction accuracy) or any I ncreased image volume requirements; IKON will include the product in the pricing options. The addition of product andlor increasesMecreases to the Guaranteed Minimum Images requires an other factor beyond the reasonable control of IKON. IKON and you each acknowledge that these Service Commitments represent the entire understanding of the amendment ('Amendment') to the Image Management Plus Product Schedule that must be agreed parties with respect to the subject matter hereof and that your sole remedy for any Service Commitments not performed in to and signed by both you and IKON. The term of the Amendment may not be less than the accordance with the foregoing is as set forth under the section hereof entitled "Performance remaining term of the existing Image Management Plus Product Schedule but may extend the Commitment ". The Service Commitments made herein are service andlor maintenance warranties remaining term of the existing Image Management Plus Product Schedule for up town additional and are not product warranties. Except as expressly set forth herein, IKON makes no warranties, 60 months. Adjustments to the Guaranteed Minimum Images commitment and /or the addition of express or implied, including any implied warranties of merchaniabilily, fitness for use. of fitness for product may result In a higher or lower minimum payment. Images decreases are limited to 25% of a particular purpose. Neither party hereto shall be liable to the other for any consequential, the Guaranteed Minimum Images in effect at the time of Amendment. indirect, punitive or special damages. Customer express ?y acknowledges and agrees that: in PRODUCT AND PROFESSIONAL SERVICES UPGRADE OPTION connection with the security or accessibility of information slored in or recoverable from any At any time after the expiration of one -haft of the original term of the Image Management Plus Product provided or serviced by IKON, Customer is solely responsible for ensuring its own Product Schedule to which these Service Commitments relate, you may reconfigure the Product by compliance with legal requirements or obligations to third parties pertaining to data security, adding, exchanging, or upgrading to an item of Product with additional features or enhanced retention and protection To the extent allowed by law Customer shall indemnify and hold harmless technology. A new Image Management Plus Product Schedule or Amendment must be agreed to IKON and its subsidiaries directors, officers. employees and agents from and against any and all and signed by you and IKON for a term not less than the remaining term of Ire existing Image costs. expenses, liabilities, claims, damages, losses, judgments or fees (including reasonable Management Plus Product Schedule but may; in the case of an amendment, extend the remaining attorneys' fees) arising from its failure to comply with any such legal requirements or obligations. term of the existing Image Management Plus Product Schedule for up to an additional 60 months. These Service Commitments shall be governed according to the laws cf the Commonwealth of the Image Management Cost of Additional Images and the Minimum Payment of the new Image Pennsylvania wiih0ul regard to its conflicts of law principles. These Service Commitrnenls are not Management Plus Product Schedule or Amendment will be based on any obligations remaining on assignable by the Customer Unless otherwise; stated in your Implercentalicn Schedule, your the Product, the added product and new image volume commitment. Your IKON Account Product will ONLY be serviced by an "IKON Certified Technician'. You acknowledge and agree Executive will be pleased to work with you on a Technology Refresh prior to the end of your image that, in connection with its performance of its obligations under these Service Commitments, IKON Management Plus Product Schedule or Amendment. may place automated meter reading units on imaging devices, including but not limited to the Product, at your location in order to facilitate the timely and efficient collection of accurate meter read data on a monthly, quarterly or annual basis. IKON agrees That such units will be used by IKON solely for such purpose, Once transmitted, all meter read data shall became the sole property of IKON and will be utilized for billing purposes. 20- CUSTOMER`DI'Q Name:, _ Title:__ eacn parry has caused its duty authorized officer to execute these Image Management Plus Cof Crt'7frLiti (' IKON OFFICE SOLUTIONS, INC. Name:___ — -._ Title: Date: as of ! hb8 1SKJX0, ` wxtvJAun crlm �l li PJ -I \tYr 1;11P Ilai`; Gn u•� :lute,: .i•K!7`t f•_,n cnlE lL:,. A,'W or4 5_l, .h(cur' :�. ;u.tmd.n. i,J IIIU�O: \dint nc li_. fit urn .+ r - - .i. r, . . „r oc r; -1 li,l 'a;_�lofI Vol. I Wt "• - a. von. I Pg. 30 O O O vi O o 00 O o O ° o Q ° o @ a o w d yr w a O � v rn 3 0 o � IA z ° 0 0 E y 0 1 ... c0 y .�' o O ++ U m C CL O yr d ' ; i0 O E O CO U 2 a ti p y p q v `h N � N 0 3 m ash coZ V V O O O O f0 N 0 O aJ �+ a LL E O o 0 0 o r^ LL w E CL N N v t Z ° N m n 2 rfl s to C o C '0 > °: > v L E N tao rn r^ ,� u ro m 0 c 3 ro �� 'c Y O m io 0 F' n p x ¢ a 7 c Ln a V 0 :D a m m o c a c o c a C N w tA v v E o Q Q vi O L j N C `i v a v O Q a v O v > a v 0 E v v a 7 v C OCq u `¢ v E N� c oD VI 0 uL V E ,N i � v >> l J - Q - N 0 w d a " t V LA O a c aEi U a ro Z " 0 a0 Or M v o 3 E 25 E M C o QE, c O "' � m E U L 'q w O T 0 C O E` o> aJ v • r� c y Z:) a! N bo S U C �O Q }— r N c K D Q O ar > O N L F- a 0 Q L- CL o IV cF=� E Op v 4 v +n a �`n� v N w y Z rrs Q d a j 0 m cr E o E C m c O R ' c a LA 'A ro =3 o H cn U�� r y o +. U 0` rn 'A v v-J o o g ' c` N a N c a d N OJ l V V in N ►°—' vii H V ro vi a LA a, v Y o m o u C Z L O O M O ey O N O N R . ° o 0 w c E o � UaQp? 0 0 0 ~ ;; � Z * ro von. I Pg. 30 THE SOFTWARE IS PROVIOEQ SUBJECT TO ^Mice THESE TERMS AND CONDITIONS. PLEASE READ THE FOLLOWING iNFORMATIONU READ THE FOLLOWING INFORMATION oneneanurunicalior. CAREFULLY. This End User License Agreement ( "Agreement") is a binding legal contract between you and eZuce Corp. ( "eZuce "). you understand and agree that by signing this Agreement, you will be bound by the terms of this Agreement. If you agree to the terms of this Agreement on behalf of a business or organization, you represent and warrant that you have the authorityto bind that business or organization to this Agreement and your agreement to the terms of this Agreement will be treated as the agreement of the business or organization. In that event, "you" and "your' will refer to and apply to the user of the Software or Enhancements or any associated documentation, or that business or organization, as required by the context. If you do not agree to the terms of this Agreement, eZuce is not willing to license to you and you may not download, install, access, use, or copy the Software or Enhancements or any associated documentation. "Software" shall mean the openUC software made available via the eZuce website or otherwise provided to you by eZuce. 1. GRANT OF LICENSE This Agreement grants you the following rights, as applicable: (a) License. Subject to the terms and conditions of this Agreement, eZuce grants you a perpetual, revocable, limited, nontransferable, nonexclusive license to use the object code version of the Software solely for your internal business purposes. The Software is licensed to you, not sold. Except for the limited license granted in this Agreement, eZuce and its licensors retain all right, title, and interest in the Software, all copies thereof, and all proprietary rights in the Software, including copyrights, patents, trademarks, and trade secret rights. (b) Named Users. Your cumulative usage of the Software shall not exceed the following number of Named Users: 1000. "Named Users" Shall mean an individual employed or under contract with you, authorized by you to use the applicable Software under the terms of this Agreement, and assigned a unique user id from the system administration portal. (c) Enhancements. eZuce reserves the right to upgrade, enhance, change, or modify the Software at any time in its sole discretion ( "Enhancements "). Any Enhancements made available to you by eZuce, if any, will be subject to the terms of this Agreement, except to the extent that conflicting or more restrictive provisions are agreed upon in future agreements relating to such Enhancements. (d) Third Party Components. The Software and future Enhancements may contain certain third party components, including open source software ( "Third Party Components ") which are provided to you under terms and conditions which are different from this Agreement, including open source license agreements, or which require eZuce to provide you with certain notices and information. eZuce will make available a list of such Third Party Components and associated license agreements upon your request. Such Third Party Components may change from time to time, at eZuce's sole discretion. Your use of each Third Party Component which contains or is accompanied by its own license agreement will be subject to the terms and conditions of such other license agreement, and not this Agreement. Notwithstanding the foregoing, the following terms and conditions apply to all Third Party Components: (i) all Third Party Components are provided on an "AS IS" AND "AS AVAILABLE" basis; (ii) eZuce will not be liable to you or indemnify you for any claims arising out of or related to the Third Party Components; and (iii) eZuce will not be liable for any direct, indirect, incidental, special, exemplary, punitive or consequential damages with respect to the Third Party Components. Except as may be provided in associated license agreements for Third Party Components, your sole and exclusive remedy with regard to any defect, claim, or other dispute relating to the Third Party Components is to cease use of such components. (e) Beta Software. eZuce may designate certain Enhancements or new releases of Software as "Beta Software" Such Beta Software will not be ready for use in a production environment. At this early stage of development, operation of the Beta Software may be unpredictable and lead to erroneous results. You acknowledge and agree that: (i) the Beta Software is experimental and has not been fully tested; (ii) the Beta Software may not meet your requirements; (iii) the use or operation of the OPENUC SOFTWARE END USER LICENSE AGREEMENT ST Beta Software may not be uninterrupted or error free; (iv) your use of the Beta Software is for purposes of evaluating and testing the product and providing feedback to eZuce; (v) you shall inform your employees, staff members, and other users regarding the nature of the Beta Software; and (vi) you will hold all information relating to the Beta Software and your use of the Beta Software, including any performance measurements and other data relating to the Beta Software, in strict confidence and shall not disclose such information to any unauthorized third parties. Your use of the Beta Software shall be subject to all of the terms and conditions set forth herein relating to the Software. You shall promptly report any errors, defects, or other deficiencies in the Beta Software to eZuce. NOTWITHSTANDING ANY OTHER PROVISION OF THIS AGREEMENT, ALL BETA SOFTWARE 15 PROVIDED "AS IS" AND "AS AVAILABLE," WITHOUT WARRANTIES OF ANY KIND. You hereby waive any and all claims, now known or later discovered, that you may have against eZuce and its suppliers and licensors arising out of your use of the Beta Software. 2. LIMITATIONS ON LICENSE (a) Restrictions. The license granted to you in this Agreement is restricted as follows: (i) you may not copy or distribute the Software except to the extent that copying is necessary to use the Software for purposes set forth herein; (ii) you may not reverse engineer, decompile, disassemble, modify, or create works derivative of the Software; (iii) you may not alter or modify any disabling mechanism which may be resident in the Software; (iv) you may not assign, sublicense, rent, timeshare, loan, lease, or otherwise transfer the Software, or directly or indirectly permit any third party to use or copy the Software; (v) you may not remove any proprietary notices (e.g., copyright and trademark notices) from the Software and you must reproduce the copyright and all other proprietary notices displayed on the Software on each permitted back -up or archival copy; and (vi) you shall be solely responsible for ensuring that your use of the Software is in compliance with all applicable foreign, federal, state, and local laws, rules, and regulations. (b) Hardware. The Software must be used on hardware that meets or exceeds eZuce recommended specifications. Such specifications are available on the eZuce website. (c) Documentation. All use of the Software shall be in accordance with its then - current documentation. (d) Confidentiality. You acknowledge and agree the Software and associated documentation constitute valuable proprietary and confidential information and intellectual property (collectively, the "Proprietary Information") of eZuce and its licensors. You may not use or disclose the Proprietary information without eZuce's prior written consent, except disclosure to and subsequent uses by your employees and contractors who have a need -to -know, provided such employees and contractors have executed written agreements restricting use or disclosure of Proprietary Information that are at least as protective as those set forth in this Agreement. You agree to use at least the same degree of care in protecting the Proprietary Information as you use to protect your own similar information, but in no event less than reasonable care. You acknowledge that due to the unique nature of the Proprietary Information, eZuce will not have an adequate remedy in money or damages in the event of any unauthorized use or disclosure of its Proprietary information. In addition to any other remedies that may be available in law, in equity, or otherwise, eZuce shall be entitled to obtain injunctive relief to prevent such unauthorized use or disclosure. You shall not use any information or data disclosed by eZuce in connection with this Agreement to contest the validity of any eZuce intellectual property. Any such use of eZuce's information and data shall constitute a material, non - curable breach of this Agreement. 3. SUPPORT SERVICES For the avoidance of doubt, the parties agree and acknowledge that no support services will be provided by eZuce under this Agreement. Any such services will be performed under a separate Support Services Agreement. 4. FEES; TAXES You agree to pay eZuce's then - current and applicable license fees for the Software. License fees are payable in advance. All amounts due hereunder shall be paid within thirty (30) calendar days of the date of the invoice. Payments not Vol 14 I T Pg. made within such time period shall be subject to late charges equal to the lesser of (a) one and one -half percent (1.5 %) per month of the overdue amount or (b) the maximum amount permitted under applicable law. In the event an invoice remains unpaid forty -five (45) or more calendar days from the invoice date, eZuce may, in its discretion, terminate this Agreement. All taxes, duties, fees and other governmental charges of any kind (including sales and use taxes, but excluding taxes based on the gross revenues or net income of eZuce) that are imposed by or under the authority of any government or any political subdivision thereof on the fees for the Software provided by eZuce under this Agreement, shall be borne solely by you. Brazos County has represented that it is tax exempt. As a result, the foregoing language relating to taxes in this paragraph is hereby deleted based upon this representation. if such representation proves to be incorrect, the paragraph will come back into force as though never deleted. You agree to pay all court costs, fees, expenses and reasonable attorneys' fees incurred by eZuce in collecting delinquent fees. S. TERM; TERMINATION (a) Term. This Agreement and the license to the Software will commence at the time and on the day you sign this Agreement, and continue in effect until it is terminated (the "Term ") as provided in this Section 5 (Term; Termination). (b) Termination. Without prejudice to any other rights, eZuce may terminate this Agreement on thirty (30) calendar days prior written notice if you fail to comply with any of the terms and conditions of this Agreement and fail to cure the failure within the foregoing period. In the event of a claim of intellectual property infringement by any third party relating to the Software, eZuce reserves the right to immediately terminate this Agreement and the rights granted hereunder. eZuce may, in its sole discretion, suspend or terminate your license to the Software if you are using the Software in a manner not intended or in violation of law. (c) Licensee's Termination Obligations. In the event of any expiration or termination of this Agreement for any reason, the license to the Software shall terminate and you must remove all copies of the Software and all of its components from ail of your systems, and destroy all related media and documentation, if any. 6. LIMITED WARRANTY eZuce warrants the physical media and documentation, if any, provided with the Software to be free of defects in materials and workmanship under normal use for a period of ninety (90) calendar days from the date you purchase the license to the Software. If eZuce receives notification within the warranty period of defects in materials or workmanship, and such notification is determined by eZuce to be correct, as your sole and exclusive remedy eZuce will replace the defective media or documentation. All warranty claims not made in writing within the warranty period shall be deemed waived. The warranty provided in this Section is solely for your benefit and you shall have no authority to extend the warranty to any third party. eZuce shall not be liable for failures caused by third party hardware and software (including your own systems), misuse of the Software, modifications to the Software other than by eZuce, or your negligence or willful misconduct. 7. WARRANTY DISCLAIMER EXCEPT AS PROVIDED IN SECTION 6 (LIMITED WARRANTY), THE SOFTWARE IS PROVIDED ON AN "AS 15" AND "AS AVAILABLE" BASIS. TO THE MAXIMUM EXTENT PERMITTED BY LAW, EZUCE AND ITS LICENSORS DISCLAIM ALL WARRANTIES WITH RESPECT TO THE SOFTWARE, INCLUDING THE IMPLIED WARRANTIES OF NON- INFRINGEMENT, TITLE, MERCHANTABILITY, QUIET ENJOYMENT, QUALITY OF INFORMATION, AND FITNESS FOR A PARTICULAR PURPOSE. EZUCE DOES NOT WARRANT THAT THE SOFTWARE WILL MEETYOUR REQUIREMENTS, OR THAT THE OPERATION OF .THE SOFTWARE WILL BE UNINTERRUPTED OR ERROR -FREE, OR THAT DEFECTS IN THE SOFTWARE WILL BE CORRECTED. YOU UNDERSTAND AND AGREE THAT YOUR INSTALLATION, USE, AND ACCESS OF THE SOFTWARE IS ATYOUR SOLE DISCRETION AND RtSK AND THATYOU ARE SOLELY RESPONSIBLE FOR ANY DAMAGES TO YOUR COMPUTER, SOFTWARE, AND THE LOSS OF BACKED -UP DATA THAT RESULTS FROM THE USE THEREOF. NO ORAL OR WRITTEN INFORMATION OR ADVICE GIVEN BY EZUCE SHALL CREATE ANY ADDITIONAL EZUCE WARRANTIES OR IN ANY WAY INCREASE THE SCOPE OF EZUCE'S OBLIGATIONS HEREUNDER. OPENUCSOFTWARE END USER LICENSE AGREEMENT ST 9620842.2 EZUCE MAKES NO WARRANTY OF ANY KIND, WHETHER EXPRESS OR IMPLIED WITH REGARD TO ANY, HARDWARE, PRODUCTS, SOFTWARE, OR PROGRAMMING OBTAINED BY YOU FROM THIRD PARTIES (COLLECTIVELY, THE "THIRD PARTY ITEMS "). EZUCE EXPRESSLY DISCLAIMS ALL WARRANTIES, EXPRESS AND IMPLIED, INCLUDING THE IMPLIED WARRANTIES OF NON - INFRINGEMENT, TITLE, MERCHANTABILITY, QUIET ENJOYMENT, QUALITY OF INFORMATION, AND FITNESS FOR A PARTICULAR PURPOSE WITH REGARD TO THE THIRD PARTY ITEMS. YOU SHOULD CONSULT THE RESPECTIVE VENDORS AND MANUFACTURERS OF THE THIRD PARTY ITEMS FOR WARRANTY AND PERFORMANCE INFORMATION. THE SOFTWARE MAY BE USED TO ACCESS AND TRANSFER INFORMATION OVER THE INTERNET. YOU ACKNOWLEDGE AND AGREE THAT EZUCE DOES NOT OPERATE OR CONTROL THE INTERNET AND THAT: (1) VIRUSES, WORMS, TROJAN HORSES, OR OTHER UNDESIRABLE DATA OR SOFTWARE; OR (11) UNAUTHORIZED USERS (E.G., HACKERS) MAY ATTEMPT TO OBTAIN ACCESS TO AND DAMAGE YOUR DATA, WEB - SITES, COMPUTERS, OR NETWORKS. EZUCE SHALL NOT BE RESPONSIBLE FOR SUCH ACTIVITIES. YOU ARE SOLELY RESPONSIBLE FOR THE SECURITY AND INTEGRITY OF YOUR DATA AND SYSTEMS. 8. LIMITATION OF LIABILITY TO THE MAXIMUM EXTENT PERMITTED BY LAW, IN NO EVENT SHALL EZUCE OR ITS AFFILIATES, SUPPLIERS, OR LICENSORS BE LIABLE TO YOU OR ANY THIRD PARTY FOR ANY SPECIAL, INCIDENTAL, CONSEQUENTIAL, PUNITIVE, INDIRECT DAMAGES, OR ANY OTHER DAMAGES, WHICH SHALL INCLUDE DAMAGES FOR PERSONAL INJURY, LOST PROFITS, LOST DATA, AND BUSINESS INTERRUPTION, ARISING OUT OF THE USE OR INABILITY TO USE THE SOFTWARE, EVEN IF EZUCE HAS BEEN ADVISED OF THE POSSIBILITY OF SUCH DAMAGES. IN ANY CASE, THE ENTIRE LIABILITY OF EZUCE AND ITS AFFILIATES, SUPPLIERS, AND LICENSORS UNDER THIS AGREEMENT FOR ALL DAMAGES OF EVERY KIND AND TYPE SHALL BE LIMITED TO THE INITIAL LICENSE FEE PAID BY YOU FOR THE SOFTWARE. THE FOREGOING TERMS SET A LIMIT ON THE AMOUNT OF DAMAGES PAYABLE AND ARE NOT INTENDED TO ESTABLISH LIQUIDATED DAMAGES, YOU EXPRESSLY RECOGNIZE AND ACKNOWLEDGE THAT SUCH LIMITATION OF LIABILITY IS AN ESSENTIAL PART OF THIS AGREEMENT AND IS AN ESSENTIAL FACTOR IN ESTABLISHING THE PRICE OF THE SOFTWARE. Some states do not allow the exclusion of incidental or consequential damages, or the limitation on how long an implied warranty lasts, so some of the above may not apply to you. 9. INDEMNITY You agree to indemnify, defend, and hold harmless eZuce and its officers, directors, shareholders, agents, affiliates, and licensors from and against any and all third party claims of any kind (including attorney's fees and litigation costs) arising out of, resulting from, or in connection with your breach of this Agreement or your use or misuse of the Software, including any combination of the Software with any hardware, software, or other intellectual property not provided by eZuce. 10. GOVERNING LAW This Agreement is governed by and construed in accordance with the laws of the State of Texas, without regard to its conflict of law provisions. This Agreement shall not be governed by the 1980 U.N. Convention on Contracts for the International Sale of Goods. Any action or proceeding brought by either party hereto shall be brought only in a state or federal court of competent jurisdiction located in Bryan, Texas and the parties submit to the in personam jurisdiction of such courts for purposes of any action or proceeding. 11. GENERAL This Agreement constitutes the entire understanding and agreement between eZuce and you with respect to the transactions contemplated in this Agreement and supersedes all prior or contemporaneous oral or written communications with respect to the subject matter of this Agreement, all of which are merged in this Agreement. In particular, if you are a current licensee of the Software, this Agreement shall supersede your existing license agreement and that agreement shall be of no further force or effect. This Agreement shall not be modified, amended, or in any way altered except by an instrument in writing signed by authorized representatives of both parties. Any rule of construction to the effect that ambiguities are to be resolved against the drafting party will not be applied in the construction or Interpretation of this Agreement. As used in this Agreement the words "Include and "including," and variations thereof, will not be deemed to be terms of li v` limitation, but rather will be deemed to be followed by the words "without limitation." If one or more of the provisions herein shall be held invalid, illegal, or unenforceable in any respect, the validity, legality, and enforcement of the remaining provisions Shall not be affected or impaired. The failure to enforce or the waver by either party of a default or breach of the other party shall not be considered to be a waiver of any subsequent default or breach. The following provisions shall survive any termination or expiration of this Agreement: Sections 1(d) (Third Party Components), 1(e) (Beta Software), 2 (Limitations an License), 5 (Term; Termination), 7 (Warranty Disclaimer), 8 (Limitation of Liability), 9 (Indemnity), 10 (Governing Law), 11 (General), and 13 (U.S. Government Rights). eZuce may assign any of its rights or obligations hereunder as it deems necessary, IT IS EXPRESSLY UNDERSTOOD AND AGREED THAT IN THE EVENT ANY REMEDY HEREUNDER 15 DETERMINED TO HAVE FAILED OF ITS ESSENTIAL PURPOSE, ALL LIMITATIONS OF LIABILITY AND EXCLUSIONS OF DAMAGES SET FORTH HEREIN SHALL REMAIN IN EFFECT. 12, EXPORT You many not export, directly or indirectly, the Software to any country for which the United States requires any export license of other governmental approval without first obtaining such license or approval. It shall be your responsibility to comply with such export laws, rules, and regulations. You shall defend, indemnify, and hold harmless eZuce from and against any and all damages, fines, penalties, assessments, liabilities, costs, and expenses (including attorneys' fees and expenses) arising out of any claim the Software was exported or otherwise shipped or transported by you in violation of applicable laws, rules, and regulations. 13. U.S. GOVERNMENT RIGHTS For the avoidance of doubt, the Software constitutes commercial computer software as that term is described in 48 C.F.R. 252.227- 7014(a)(1). If acquired by or on behalf of a civilian agency, the U.S. Government acquires this commercial computer software and /or commercial computer software documentation subject to the terms of this Agreement as specified in 48 C.F.R. 12.212 (Computer Software) and 12.211 (Technical Data) of the Federal Acquisition Regulations ( "FAR ") and its successors. If acquired by or on behalf of any agency within the Department of Defense ( "DOD "), the U.S, Government acquires this commercial computer software and /or commercial computer software documentation subject to the terms ofthis Agreement as specified in 48 C.F.R. 227.7202 -3 of the DOD FAR Supplement ( "DFARS ") and its successors. 14. AUTHORIZATION By (a) signing this Agreement, or (b) downloading, installing, accessing, or using the Software and any associated documentation and Enhancements, you indicate that you have the authority to bind yourself and your organization to the terms of this Agreement. 15. ELECTRONIC SIGNATURES /ACCEPTANCE This Agreement may be accepted in electronic form (e.g., by an electronic or digital signature or other means of demonstrating assent) and your acceptance will be deemed binding between the parties. You agree that you will not contest the validity or enforceability of this Agreement because it was accepted in electronic form. AGREED AND ENTERED INTO as of the date written below. �,AIA2L:t) Lu nIAA Company � _�.... 4 Signature Dunnie Rvkr 5 Printed Name Title EZUCE m* J Signature Gerald Stabile Printed Name Title 08 -1b -2011 Date ST 08/16/2011 Date Vol. 1 ff I Pg. 33 This Support Services Agreement ("Agreement") is made as of August 16, 2011(the "Effective Date "), by and between ence noenca�mrniraricri. eZuce Corp. ( "eZuce ") Brazos County ( "Customer"). In consideration of the foregoing Recitals (which are incorporated into this Agreement) and the mutual covenants and agreements provided below, the parties agree as follows: The terms and conditions of this Agreement apply to and govern all Support Services provided by eZuce. For the avoidance of doubt, the eZuce Software licensed by Customer is exclusively governed by the applicable eZuce standard end user license agreement. No software products are licensed under this Agreement and this Agreement will have no application to those products. I. SUPPORT SERVICES (a) Definitions (1) "Error" means a verifiable programming error, logic error, or "bug" within the Software, or other defect in the Software that causes it to operate not in material conformity with its documentation. Under no circumstances shall a new feature request or requirement by Customer, nor a request to support a new type of hardware or application not previously supported by the Software, be considered an Error correction event. (ii) "Fir' means programming performed by eZuce to remedy an Error. (iii) "Severity Level V means an Error that renders the Software inoperative or causes the Software to fail catastrophically. (iv) "Severity Level 2" means an Error that will impact the performance and use of the Software, but does not substantially degrade the performance of the Software or does not materially restrict Customer's use of the Software. (v) "Severity Level! 3" means an Error that causes only a minor impact on the performance of the Software or Customers use of the Software. (vi) "workaround" means a change in the procedures followed or data supplied by Customer to avoid or minimize the impact of an Error without substantially impairing Customers use of the Software. (b) Services (i) Enhancements. ezuce will provide Customer with enhancements that eZuce distributes to its other customers generally_ If eZuce distributes any enhancement as an option or new product for which it charges an additional fee, it will make such option or new product available to Customer on the same terms as it offers generally to other similarly situated customers. (ii) Error Corrections. eZuce will use commercially reasonable efforts to correct Errors in the Software which are reported by Customer during eZuce's normal business hours (which are currently Monday through Friday, 7:00 a.m. — 10:00 p.m. EST) by issuing either: (1) "Correction Information," such as correction or corrected documentation, if the Error is reasonably classified by eZuce as an Error in the documentation; or (2) "Support Modifications," if the Error is reasonably determined by eZuce to reside in the programming of the Software itself. As used herein, a "Support Modification" to the Software means a revision or modification thereto which provides Error correction or which otherwise is intended to remedy the reported, verifiable, material non - conformity of the Software with its documentation. eZuce shall respond to Errors in accordance with the priority level reasonably assigned to such Error by eZuce and in accordance with the following; Severity Level Response Requirement Severity • Respond within one (1) hour after receipt of the Leven request for technical support • Promptly commence the following procedures: • assign eZuce engineers to correct the Error; Severity • notify eZuce management that such Error has i been reported and of steps being taken to correct such Error; • provide Customer with periodic reports on the status of the corrections; and • initiate work to provide Customer with a Workaround or Fix ST Severity Respond within four (4) hours after receipt of the Level 2 request for technical support • Exercise commercially reasonable efforts to include a Fix for the Error in the next regular update or release of the Software Severity • Respond within one (1) business day after receipt of Level 3 the request for technical support • May include a Fix for the Error in a later major release of the Software In the event Customer should become dissatisfied with ezuce's response time to support calls or its efforts to resolve an Error, the matter shall be escalated as provided in Section 1(c) (Escaiation of Support Issues) below, The parties shall discuss in good faith possible means to resolve the escalated Issues and to reduce the potential for future issues. (iii) Support Request Submission Support Requests must be made by the designated Customer Contact only. Customer Contact shall (a) notify eZuce of support requests via the eZuce- specified telephone number, email address, or web portal, provided that notification of any Severity Level 1 support requests shall be made only by telephone by speaking live to or leaving a voicemail for eZuce technical support personnel at the eZuce- specified telephone number, and (b) otherwise interact with eZuce regarding support requests in accordance with the eZuce - specified procedures (as updated from time to time). Onsite support is available at eZuce's then current time and materials rates. Support Services do not include installation, integration, or configuration services or development of custom software or customization services. (iv) Customer Contact. eZuce will provide Support Services to Customer only by communication with the Customer's designated technical contact or contacts (the "Customer Contact "). Customer shall use commercially reasonable efforts to maintain consistent Customer Contacts during the Term of this Agreement. Customer may not use a single Customer Contact to act as a forwarding service for other personnel. The Customer Contact may not use Support Services on the basis of this Agreement to benefit any person or entity other than Customer. Each Customer Contact must (1) be able to communicate in standard American English with understandable accents or otherwise demonstrate sufficient language skills as reasonably determined by eZuce, (2) be able to provide written descriptions of reported problems, together with reasonable supporting data, (3) have the relevant technical knowledge necessary to assist eZuce in performing the Support Services contemplated under this Agreement, including familiarity with the Software, and (4) have read and write access to all necessary files and remote access. (v) Remote Access. Customer acknowledges that eZuce's ability to perform certain Support Services may be conditioned upon remote access to Customer's computer system as reasonably requested by ezuce, (vi) Self -Help Support. eZuce will provide Customer with access to eZuce's internet -based self -help support system, including web access to eZuce's Tech Notes database. (vii) Supported Software. eZuce will only provide Support Services for the most recent release of the Software which utilizes all enhancements and corrections made available to Customer. eZuce may discontinue support of older releases of the Software by providing notice at www.eZuce.com /support. eZuce may, at its discretion, decline to provide Support Services for Software that has been modified or changed by Customer in any way, or combined with any other software not approved by eZuce. (viii) Supported Hardware and Platforms. eZuce will only provide Support Services for 5oftware being used in connection with Supported Hardware and Platforms. "Supported Hardware and Platforms" means hardware and platforms recommended by eZuce for use with the Software. Information regarding the eZuce supportability status of hardware and platforms, as revised from time to time, can be found at www.eZuce.com/support. (c) £scolotion Support issues shall be escalated as follows: (i) www.eZuce.com /support support @ezuce.Com. or 978 - 296 -3005 (ii) Director Technical Services, mpicher@ezuce.com vol. 14 p 34 (iii) Vice President and Services, LstabilePexuce.com (a) (b) (c) 4. 2. CUSTOMER RESPONSIBILITIES Customer and its personnel shall cooperate fully with eZuce and its personnel in all respects, including providing responses to eZuce's requests for information, providing access to the facilities and systems on which the Software is installed, and providing access to all necessary information regarding Customer's systems and facilities. Customer will be responsible for making, at its own expense, any changes or additions to Customer's current systems, software, and hardware that may be required to support operation of the Software. Customer shall only be eligible to receive Support Services hereunder if (a) it has paid all accrued fees associated with the Software and (b) it is not otherwise in default or violation of any material provision of the Agreement. 3. FEES, EXPENSES, AND PAYMENT Fees. In consideration of the Support Services to be performed by eZuce, Customer will pay eZuce the fees set forth in the applicable order form. Unless provided otherwise in an order form, the fees for Support Services are payable annually in advance, and Customer will be invoiced monthly for any additional fees, including any fees for onsite support, following the Initial Term, eZuce, in its sole discretion, may increase the fees due for a Renewal Term on thirty (30) calendar days written notice prior to the commencement of the Renewal Term, which adjustment shall be effective on the commencement of the Renewal Term. Customer shall be responsible for those sales, use, and similar taxes associated with its receipt of the Support Services, excluding taxes based on eZuce's income, personnel, or property. Unless otherwise provided in this Agreement, payment for all other services rendered by eZuce shall be at eZuce's then current rates. Expenses. Customer will reimburse eZuce for the following expenses as follows: 1. Airfare — Customer will reimburse eZuce for airfare; however, Customer will not reimburse for first class travel. 2. Lodging — Customer will reimburse eZuce for the actual cost of lodging, not to exceed $85.00, excluding taxes, per night, per hotel room. 3. Car Rental — Customer will reimburse for necessary car rental at the sedan rate (no luxury cars) and gasoline for the car rental with receipts. The Customer will not reimburse mileage on a car rental. 4. Meal Expenses — Customer will reimburse eZuce for meal expenses at a per diem rate of $36.00 per day, per person. 5. Incidentals — Customer will reimburse eZuce for incidental expenses including courier services, photocopying, facsimile, long distance telephone calls that are related to Customer business and video conferencing. Expenses will be invoiced on a monthly basis. eZuce will provide Customer all documentation of expenses set forth herein prior reimbursement. Travel expenses and other expenses, other than photocopying, facsimile, and long distance telephone calls, must be approved in advance by Customer before they are incurred. Customer will also reimburse eZuce for special or unusual expenses incurred at Customer's specific request. eZuce will not be responsible for delays caused in seeking and obtaining Customer's approval of expenses. Customer will not be responsible for delays cause in seeking and obtaining documentation of expenses. Payment. All invoices must be paid by Customer within thirty (30) calendar days after invoice date. Payments not made within such time period will be subject to late charges equal to the lesser of (i) one and one -half percent (1.596) per month of the overdue amount or (ii) the maximum amount permitted under applicable law. eZuce may suspend performance of the Support Services if Customer falls to timely pay eZuce as required under this Agreement. Any failure to pay will constitute a material breach of this Agreement by Customer. TERM AND TERMINATION I (a) Term. This Agreement will be effective from the Effective Date and shall remain in effect for one (1) year thereafter, unless earlier terminated as provided herein (the "Initial Term "). Upon the expiration of the Initial Term, this Agreement shall automatically renew for successive one (1) year terms (each a "Renewal Term" and together with the Initial Term, the "Term "), unless either party provides written notice to the other party of such party's intent not to renew at least ninety (90) calendar days prior to the expiration of the then- current term. (b) Terminotion. This Agreement may be terminated by either party upon written notice to the other, if the other party breaches any material SUPPORT SERVICES AGREEMENT ST 622214.1 obligation provided hereunder and the breaching party fails to cure such breach within thirty (30) calendar days after receipt of the notice. The following provisions will survive termination or expiration of this Agreement: Sections 3 (Fees, Expenses, and Payment), 4(b) (Termination), 5 (Intellectual Property Rights), 7 (Disclaimer of Warrantiesl, 8 (Limitation of Liability), 9 (Confidentiality), 11 (Miscellaneous). 5. INTELLECTUAL PROPERTY RIGHTS This is not a work made- for -hire agreement (as that term is defined in Section 101 of Title 17 of the United States Code). All right, title, and interest in the Support Services, including all of eZuce's preexisting intellectual property, including all intellectual property rights and the right to register applicable patents, copyrights, and other rights, will be held and owned exclusively by eZuce. 6. LIMITED WARRANTIES eZuce warrants that the Support Services will be performed in a workmanlike and professional manner by appropriately qualified personnel. As the sole and exclusive remedy of Customer for breach of the foregoing warranty, eZuce shall, at its option, either re- perform the Support Services so that they do conform with the foregoing warranty or refund to Customer a prorated portion of the fees paid in connection with the applicable Support Services. The warranties provided in this Section are solely for the benefit of Customer and Customer will have no authority to extend such warranty to any third party. 7. DISCLAIMER OF WARRANTIES EXCEPT AS PROVIDED IN SECTION 6 (LIMITED WARRANTIES), THE SUPPORT SERVICES ARE PROVIDED "AS IS" AND "AS- AVAILABLE," WITH ALL FAULTS, AND WITHOUT WARRANTIES OF ANY KIND, EXCEPT AS PROVIDED IN SECTION 6 (UMITED WARRANTIES), EZUCE DISCLAIMS ALL OTHER WARRANTIES, EXPRESS AND IMPLIED, INCLUDING THE IMPUED WARRANTIES OF MERCHANTABILITY, QUALITY OF INFORMATION, QUIET ENJOYMENT, TITLE, NON - INFRINGEMENT, AND FITNESS FOR A PARTICULAR PURPOSE. CUSTOMER EXPRESSLY AGREES AND ACKNOWLEDGES THAT USE OF THE SUPPORT SERVICES IS AT CUSTOMER'S SOLE RiSK. EZUCE DOES NOT WARRANT THAT THE SUPPORT SERVICES WILL MEET CUSTOMER'5 REQUIREMENTS. NO ORAL OR WRITTEN INFORMATION OR ADVICE GIVEN BY EZUCE OR EZUCE'S AUTHORIZED REPRESENTATIVES WiLL CREATE A WARRANTY OR IN ANY WAY INCREASE THE SCOPE OF THIS WARRANTY. EZUCE MAKES NO WARRANTY OF ANY KIND, WHETHER EXPRESS OR IMPLIED WITH REGARD TO THE THIRD PARTY CONTENT OR ANY SOFTWARE, EQUIPMENT, OR HARDWARE OBTAINED FROM THIRD PARTIES (COLLECTIVELY, THE "THIRD PARTY ITEMS"). EZUCE EXPRESSLY DISCLAIMS ALL WARRANTIES, EXPRESS AND IMPLIED, INCLUDING THE IMPLIED WARRANTIES OF MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE, TITLE AND NOW INFRINGEMENT WITH REGARD TO THE THIRD PARTY ITEMS. CUSTOMER SHOULD CONSULT THE RESPECTIVE VENDORS/MANUFACTURERS OF THE THIRD PARTY ITEMS FOR WARRANTY AND PERFORMANCE INFORMATION. NOTHING IN THIS AGREEMENT SHALL BE INTERPRETED AS A WARRANTY, EITHER EXPRESS OR IMPLIED, BY EZUCE THAT WOULD EXPAND IN ANY WAY A VENDOR/MANUFACTURER'S STANDARD END -USER WARRANTY. 8. LIMITATION OF LIABILITY iN NO EVENT WILL EZUCE BE LIABLE TO CUSTOMER OR ANY THIRD PARTY FOR ANY INCIDENTAL OR CONSEQUENTIAL DAMAGES (INCLUDING INDIRECT, SPECIAL, PUNITIVE, AND EXEMPLARY DAMAGES FOR LOSS OF BUSINESS, LOSS OF PROFITS, BUSINESS INTERRUPTION, LOSS OF DATA, OR LOSS OF BUSINESS INFORMATION) ARISING OUT OF OR CONNECTED IN ANY WAY WITH EZUCE'S PERFORMANCE UNDER THIS AGREEMENT OR FOR ANY CLAIM BY ANY OTHER PARTY, EVEN IF EZUCE HAS BEEN ADVISED OF THE POSSIBILITY OF SUCH DAMAGES. EZUCE'S TOTAL LIABILITY TO CUSTOMER FOR ALL DAMAGES, LOSSES, AND CAUSES OF ACTION (WHETHER IN CONTRACT, TORT, OR OTHERWISE), SHALL NOT EXCEED THE TOTAL FEES PAID OR PAYABLE HEREUNDER BY CUSTOMER DURING THE TWELVE (12) MONTHS IMMEDIATELY PRECEDING THE FIRST EVENT GIVING RISE TO LIABILITY. 9. CONFIDENTIALITY During the course of this Agreement, each party may disclose to the other certain non - public information or materials relating to a party's products, intellectual property, business, marketing programs and efforts, and other confidential information and trade secrets ( "Confidential Information "). Notwithstanding the foregoing, Confidential information does not include information that: (a) is or becomes publicly available through no breach by the receiving party of this Agreement; (b) was previously known to the receiving party prior to the date of disclosure, as evidenced by contemporaneous written Vol. 1 't �J Pg. records; (c) was acquired from a third parry without any breach of any obligation of confidentiality; (d) was independently developed by a party hereto without reference to Confidential Information of the other party; or (e) is required to be disclosed pursuant to a subpoena or other similar order of any court or government agency, provided, however, that party receiving such subpoena or order shall promptly inform the other party in writing and provide a copy thereof, and shall only disclose that Confidential Information necessary to comply with such subpoena or order. Except as expressly provided herein, the receiving party will not use or disclose any Confidential information of the disclosing party without the disclosing party's prior written consent, except disclosure to and subsequent uses by the receiving party's employees or consultants on a need -to -know basis, provided that such employees or consultants have executed written agreements restricting use or disclosure of such Confidential Information that are at least as restrictive as the receiving party's obligations under this Section. Subject to the foregoing nondisclosure and non -use obligations, the receiving party agrees to use at least the same care and precaution in protecting such Confidential information as the receiving party uses to protect the receiving party's own Confidential Information and trade secrets, and in no event less than reasonable care. Each party acknowledges that due to the unique nature of the other party's Confidential Information, the disclosing party will not have an adequate remedy in money or damages in the event of any unauthorized use or disclosure of its Confidential Information. In addition to any other remedies that may be available in law, in equity or otherwise, the disclosing party shall be entitled to injunctive relief to prevent such unauthorized use or disclosure. 10. FORCE MAJEURE Except with regard to payment obligations, either party shall be excused from delays in performing or from failing to perform its obligations under this Agreement to the extent the delays or failures result from causes beyond the reasonable control of the party, including default of subcontractors or suppliers, failures of third party software, default of third party vendors, acts of God or of the public enemy, U.S. or foreign governmental actions, labor shortages or strikes, communications or utility interruption or failure, fire, flood, epidemic, and freight embargoes. However, to be excused from delay or failure to perform, the party must act diligently to remedy the cause of the delay or failure. 11. MISCELLANEOUS Neither party shall assign or transfer any rights or obligations under this Agreement without the prior written consent of the other party, which consent shall not be unreasonably withheld or delayed. Notwithstanding the foregoing, either party may assign this Agreement without consent to any party that merges with or acquires all or substantially all of such party's voting stock or assets, upon written notice to the other party. This Agreement will be governed by and construed in accordance with the laws of the State of Texas, without regard to its conflict of law provisions. The parties agree that the United Nations Convention on Contracts for the International Sale of Goods (1980) is specifically excluded from application to this Agreement. The parties do agree that all litigation under this Agreement shall be conducted in Bryan, TX. The provisions ofthis Agreement shall be deemed severable. If any provision of this Agreement shall be held unenforceable by any court of content jurisdiction, it shall be severed from this Agreement and the remaining provisions shall remain in full force and effect. As used in this Agreement, the words "include" and "inducting," and variations thereof, will not be deemed to be tens of limitation, but rather will be deemed to be followed by the words "without limitation." No course of dealing or usage of trade by or between the parties shall be deemed to effect any such amendment or modification. Any consent by any party to, or waiver of, a breach by the other, whether express or implied, shall not constitute a consent to, or a waiver of any other, different, or subsequent breach. Neither Customer nor eZuce shall represent that its relationship with respect to the other party is other than as an independent contractor. Nothing in this Agreement shall create in either party any right or authority to incur any obligations on behalf of, or to bind in any respect, the other party and nothing in this Agreement shall be construed to create any agency, joint venture, or partnership. This Agreement, and all attached Exhibits, as may be amended in accordance with the provisions herein, sets forth the entire Agreement between the parties and supersedes prior proposals, agreements, and representations between them related to the subject matter hereof, whether written or oral. No modifications or amendments to this Agreement will be binding upon the parties unless made in writing and duly executed by duly authorized representatives of eZuce and Customer. Any written notice or demand required by this Agreement shall be sent by registered or certified mail (return receipt requested), personal delivery, overnight commercial carrier, or other guaranteed delivery to the other party at the address set forth herein. The notice shall be effective as of the date of delivery if the notice is sent by personal delivery, overnight commercial courier or other guaranteed delivery, as of five (5) calendar days after the date of posting if the notice is transmitted by registered or certified mail. Any party may change the address at which it receives notices by giving written notice to the other party in the manner prescribed by this Section. The parties have executed this Agreement bytheir duly authorized representatives as of the Effective Date, Customer BRAZOS'COUNTY Signature Dw - toP_ Pita✓ Printed Name Title 0U16 /2011 Date ST EZUCE CORP. 601114 sh" Signature Gerald Stabile Printed Name coo Title 08/16/2011 Date Vol. .�— P 3 [e INTERLOCAL COOPERATIVE AGREEMENT PROVIDING FOR THE HOUSING OF PRISONERS FROM THE CITY OF BRYAN, TEXAS IN THE BRAZOS COUNTY JAIL THE STATE OF TEXAS COUNTY OF BRAZOS This Agreement between the City of Bryan, a political subdivision of the State of Texas, and the County of Brazos, a political subdivision of the State of Texas, is made pursuant to the provisions of the Interlocal Cooperation Act, V.T.C.A., Government Code, Chapter 791. WHEREAS, it has been found and determined by the Commissioners' Court of the County of Brazos, Texas, and by the City Council of the City of Bryan, Texas, that utilizing only one jail facility to serve the law enforcement agencies of the City of Bryan and the County of Brazos shall result in increased efficiency and economy to the citizens of the County of Brazos; WHEREAS, the Brazos County Jail and its attendant facilities are adequate enough to serve the law enforcement agencies of both the City of Bryan and the County of Brazos; and WHEREAS, the County of Brazos and the City of Bryan desire to enter into an agreement by which the County of Brazos will house in its County Jail, and offer care for, prisoners of the City of Bryan according to the terns and conditions as set forth herein; NOW, THEREFORE, for and in consideration of the mutual covenants, agreements, and benefits to the parties herein named, it is agreed as follows, to -wit: L PURPOSES OF AGREEMENT 1.01 The purposes of this Agreement are to provide a method whereby prisoners formerly housed in the City of Bryan jail can be transported directly to the Brazos County Jail for confinement. II. TERM OF AGREEMENT 2.01 This Agreement shall commence on the I" day of October 2011, and extend until the 30 "' day of September 2012. Thereafter, it will renew annually for three {3} additional one year periods unless either party issues notice of intent to terminate as outlined in Section XIV of this Agreement. III. DEFINITIONS 3.01 City prisoner as used in this Agreement shall mean (a) a person arrested by a law enforcement officer for a Class C misdemeanor filed in Municipal Court and held in the Brazos County Jail prior to the issuance of a jail commitment order by a magistrate, or (b) a person arrested solely for the violation of a City of Bryan Ordinance which involves the regulation of a purely municipal action. 3.02 State Prisoner means an individual who has been arrested by a law enforcement officer for a violation of a state statute and held in the Brazos County jail after the issuance of a jail commitment order by a magistrate. IV. PROVISION OF JAIL SPACE 4.01 The Sheriff of the County of Brazos agrees to accept the custody of any City prisoner delivered at the Brazos County Jail by the City of Bryan Police Department provided that the prisoner does not require immediate medical attention prior to booking. 4.02 The Sheriff of the County of Brazos agrees to accept City Prisoners who have an injury or illness after the City of Bryan Police Department has obtained initial medical treatment for such prisoners, or when a prisoner has refused medical treatment from a medical facility. The arresting officer shall, prior to booking, furnish Sheriff with reports showing any medical treatment, or that treatment was offered and refused by the prisoner. Further medical attention provisions are outlined in Section VIII herein. 4.03 If applicable, the Sheriff of the County of Brazos agrees to give preference and priority accepting the City of Bryan prisoners pursuant to the County of Brazos' agreements with various other political subdivisions of the State regarding housing their inmates. V. LIABILITY FOR EXPENSES 5.01 The County of Brazos is liable for all expenses incurred while providing the safekeeping of prisoners confined in the Brazos County Jail pursuant to this Agreement and their personal effects, except as otherwise provided in the Agreement. VI. PRISONER BOOKING AND DOCUMENT MAINTENANCE 6.01 All booking procedures utilized by City of Bryan Police Officers are those existent in the Brazos County Jail, or those involving changes as imposed by the Brazos County Sheriff after consideration and mutual agreement of the City of Bryan. 6.02 The Brazos County Sheriff will photograph and fingerprint City prisoners as is consistent with other county jail inmates. Photographs and Fingerprints will be maintained as is consistent with other county jail inmates. Copies of fingerprints and photographs are available to the City of Bryan Police Department upon request and as available. 2 VOL- 147 Pg. 3 8' 6.03 The City of Bryan assumes responsibility for updating City prisoner records through the Texas Department of Public Safety Crime Records Service and Federal Bureau of Investigation as is consistent with State and Federal policies. The Brazos County Sheriff ensures appropriate reporting to State and Federal entities for State prisoners introduced by the City of Bryan Police Department, with copies of "rap" sheets requested on behalf of the City of Bryan Police Department. 6.04 The Brazos County Sheriff will supply a copy of an arraignment list reflecting City prisoners remaining in custody and in need of arraignment on each day, excluding weekends and holidays, by 8:00 a.m. to allow for arraignment scheduling before the City of Bryan Municipal Court Judge. 6.05 The City of Bryan must comply with Article 17.033 C.C.P. by taking city prisoners before a City of Bryan Municipal Court Judge within 24 hours of a warrantless arrest. VII. BONDS AND FINES COLLECTION 7.01 The County of Brazos is not responsible for accepting bonds and payment of fines relating to offenses filed in City of Bryan Municipal Court. VIII. MEDICAL ATTENTION 8.01 if it is obvious that immediate medical attention is needed by any individual at the time of arrest, or while the individual is still in the custody of the arresting officer, the City of Bryan is solely responsible for attempting to obtain satisfactory medical attention for such individual prior to such individual being delivered to the Brazos County Jail. 8.02 The County of Brazos agrees to offer all City prisoners which have been booked into the Brazos County Jail the same level of medical treatment received by State prisoners for routine medical treatment in the Brazos County Jail Infirmary at no additional cost to the City of Bryan. The City of Bryan will be advised of any medical problem(s) that a City prisoner may develop. If a City prisoner develops a major medical problem which requires immediate hospitalization or emergency room services, the Brazos County Jail physician will stabilize the patient affected to the extent it is practical to do what is necessary for stabilization prior to transfer, and the City of Bryan Police Department will be notified. However, if the apparent condition of the patient - prisoner is such that it appears to the health care provider in the Brazos County Jail Infirmary to be an emergency and delay could be harmful or possibly life - threatening, immediate hospitalization will be deemed necessary and the transfer will be immediate. The City of Bryan will be notified as soon as practical under these circumstances; however, the City of Bryan's consent for such transfer under these circumstances will be unnecessary and the City of Bryan will be responsible for the medical services costs incurred by a City prisoner under such circumstances. 8.03 If any major medical problem of a City prisoner as described in §8.02 hereof is determined to have been caused by the act, omission, and /or negligence of the County of Brazos, VOL- l 4 rg. ".39 its employees, and /or its agents, then the County of Brazos is solely responsible for paying any and all medical expenses related to such injury. IX. RELEASE OF PRISONERS 9.01 City prisoners are not to be released prior to serving their fines, including any credits allowed by law without the permission of the Municipal Court judge. X. COSTS 10.01 The City of Bryan agrees to pay the sum of Forty -Two Dollars ($42.00) per City prisoner or arrestee per day housed in the Brazos County Jail, payable monthly on or about the 5 day of each month during the term of this Agreement. The County Sheriff will forward to the City of Bryan Police Chief a documented invoice detailing the payment to which the County of Brazos is entitled for the previous month. 10.02 A prisoner day for the purpose of computing the charges to be paid by the City of Bryan to the County of Brazos means any period in excess of four (4) hours within any twenty -four (24) hour period beginning at 12:00 midnight of a given day prior to arraignment by a City Magistrate except for City ordinance violations not represented in State law (such costs shall be billed until release). Such costs may be audited each August during the term of this Agreement and any subsequent renewal term of the Agreement and will be readjusted (either increased or decreased) each year beginning on October 15t, based on the previous year's historical data on the actual cost of holding prisoners. XI. INSPECTION OF BOOKS AND RECORDS 11.01 The County of Brazos will maintain complete books and records of all City prisoners. Books and records may be inspected at any time during regular business hours. 11.02 On or before the one - hundred - twentieth (120 day after the end of the County of Brazos' fiscal year, the County of Brazos will supply, upon request, the City of Bryan an annual statement of all applicable bookings received at the Brazos County ]ail on behalf of the City of Bryan during the preceding fiscal year. Such annual statements shall be prepared in such detail and on such forms as are determined to be mutually satisfactory to the County of Brazos and the City of Bryan. The City of Bryan, by written notice to the Brazos County Auditor's Office, may request other financial or statistical reports from the County of Brazos from time to time. 11.03 The County of Brazos will keep available for a period of three (3) fiscal years after each year of operations, the records of account of County of Brazos for such year and other pertinent information required by the provisions of this Agreement. Such records of account shall be accessible during usual business hours to the City of Bryan or its duly authorized agents or auditors for the purpose of verifying the information set forth in any annual statement, as described herein, or for the purpose of verifying compliance by the County of Brazos with the terms of this Agreement. 4 VOL 14 7 pg. k 1 () 11.04 Upon written notice at any time within three (3) years after the end of any fiscal year of operations, the City of Bryan may cause, without cost to the County of Brazos, an inspection and audit to be made of the records of the County of Brazos relating to the operations on the City of Bryan's behalf. Such audit will be made to determine the correctness of the computation of payments made in the annual statement for the preceding year. If, as a result of such inspection and audit, it is established that refunds are due the City of Bryan, the County of Brazos shall, upon written notice by the City of Bryan, pay such refunds within thirty (30) days of such notice and the City of Bryan will do the same if the computation is reverse. XII. LEGAL RESPONSIBILITY 12.01 The City of Bryan shall be responsible for all suits, claims, damages, losses, or expenses, including reasonable attorney's fees, arising out of the City of Bryan's performance or non - performance of the services and duties herein stated, but only in regard to transfer of prisoners by the City of Bryan and duties herein assigned to the City of Bryan and specifically excluding the actual incarceration of prisoners by the County of Brazos. The City of Bryan retains full responsibility for each prisoner until that prisoner has been processed into the Brazos County Jail. 12.02 The County of Brazos shall be responsible for all suits, claims, damages, losses and expenses, including reasonable attorney's fees, arising out of the County of Brazos' performance or non - performance of the services and duties herein stated, buy only in regard to the actual holding and incarceration of prisoners by the County of Brazos in the Brazos County Jail and specifically excluding the transfer of prisoners to and from the Brazos County Jail. XIII. OTHER AGREEMENTS 13.01 It is expressly understood and authorized by the approval of this Agreement that the City of Bryan through its Chief of Police and the County of Brazos through its County Sheriff shall enter into a separate agreement or agreements regarding the day to day operation of housing prisoners in the Brazos County Jail, so long as the agreements do not conflict with the Agreement and do not create additional pecuniary obligations on the part of either party. These agreements may include, but are not limited to, booking procedures, identification procedures, warrant checks and records keeping. XIV. TERMINATION 14.01 Each party to this Agreement may terminate it by giving ninety (90) days prior written notice. The County of Brazos shall provide such notice to the City Manager. The City of Bryan shall provide such notice to the Brazos County Judge. Such notice of termination shall be given by certified mail, return receipt requested, to the appropriate party at the following addresses: 5 Vol. CITY OF BRYAN, TEXAS: BRAZOS COUNTY, TEXAS: City Manager County Judge P.O. Box 1000 200 S. Texas Ave., Suite 332 Bryan, Texas 77805 Bryan, Texas 77803 Brazos County Sheriff 1700 State Hwy. 21 West Bryan, Texas 77803 XV. SAVINGS CLAUSE 15.01 If one or more provisions or terms contained in this Agreement shall, for any reason, be held invalid, illegal, or otherwise unenforceable, such invalidity, illegality, or unenforceability shall not affect any other provision or term hereof and this Agreement shall be construed as if such invalid, illegal, or unenforceable provision or term had never been contained herein. APPROVED by Bryan City Council at a regular meeting held on the day of , 2011. ATTEST: City Secretary CITY OF BRYAN: City Manager APPROVED AS TO FORM: City Attorney A.PPROVED by Brazos County Commissioners Court at a meeting held on the) +(J' day of 201 0. APPROVED: COUNTY OF BRAZOS Chris Kirk Brazos County Sheriff ATTE T: P / Ta McQueen Brazos Coun 16rk Duane Peters, County Judge APPROVED • Bill Ballard County Assistant 0 INTERLOCAL AGREEMENT This interlocal agreement (the "Agreement ") is made by and between LUBBOCK COUNTY, TEXAS ( "LUBBOCK COUNTY "), a political subdivision of the State of Texas, acting through the Regional Public Defender for Capital Cases (the "PD "), and BRAZOS COUNTY, TEXAS ( "PARTICIPANT "), a political subdivision of the State of Texas, (also, individually, a "Party" or, collectively, the "Parties "). This Agreement is made pursuant to the Fair Defense Act, Texas Code of Criminal Procedure 26.044(b), and Texas Government Code Chapter 791. RECITALS WHEREAS, each Party finds: 1) that the subject of this Agreement is necessary for the benefit of the public; and 2) that it has the legal authority to perform and to provide the government function or service which is the subject matter of this Agreement; and, WHEREAS, the performance of this Agreement by LUBBOCK COUNTY and PARTICIPANT will be in the common interest of the Parties; NOW, THEREFORE, the Parties agree as follows: ARTICLE I PROGRAM 1.01 Program Purpose and Term The Regional Public Defender for Capital Cases (the "PD "), funded by the Task Force on Indigent Defense Multi -Year Discretionary Grant Program Funds (the "Task Force "), will provide court- appointed counsel for individuals charged with the offense of capital murder (death - eligible) in the participating counties and who cannot afford to hire their own attorney. Inmates in units of the Texas Department of Criminal Justice within the region who are charged with capital murder will continue to be represented by the State Counsel on Offenders, or by private counsel in the case of a conflict. Capital murder cases filed against inmates in units of the Texas Department of Criminal Justice shall not be counted in the average number of capital murder cases filed in a county. The Task Force will provide funding to hire staff for the PD offices operating in the 2 " 3ra, 4 th , 5 th 6 th , 7th and 9th Administrative Judicial Regions, as well as start-up costs, during Fiscal Year 2012 (October 1, 2011 - September 30, 2012). It is anticipated that expansion will continue to occur into the 1" and S th Administrative Judicial Regions in Fiscal Year 2013. Pursuant to continued funding thereafter, the Task Force is anticipated to provide funds to operate the PD office on a cost - sharing basis (Year 1 of Region's inclusion — 100%, Year 2 of Region's inclusion — 100 %, Year 3 of Region's inclusion — 80 %, Year 4 of Region's inclusion — 60 %, Year S of Region's inclusion — 40 %, Year 6 of Region's inclusion — 0 %). It is possible that the Task Force may consider additional funding mechanisms 1 Vol. Pg. LO during Fiscal Years 2012 through 2017; however, the funding is not anticipated to be less than detailed above. In order to provide sustainable funding for the office and a fund balance for emergency situations, counties in the region will contribute, during Year 1 of inclusion - 0 %, Year 2 of inclusion — 30 %, Year 3 of inclusion — 40 %, Year 4 of inclusion — 60 %, Year 5 of inclusion — 80% and Year 6 of inclusion - 100% (with a minimum contribution of $1,000). All percentages are based upon the amount that would be required with no grant funding available (year 6 of regional inclusion). A detailed county allocation schedule is provided in Attachment I and is incorporated herein for all purposes. Based upon this cost- sharing approach, participating counties shall provide the remaining operating costs based upon a formula taking into account the population of the county (50 %) and the average number of capital murder cases filed over the past ten years (50 %). Such cost share payments shall be made from current funds available to the PARTICIPANT at that time, subject to an annual appropriation. The Oversight Board of the PD will develop a plan to share costs among the counties beyond the grant period; however, the PD's obligation to perform after the grant period is contingent upon receipt of continued funding. 1.02 Judges Authorized to Appoint PD . The District Courts in the 2 nd , 3 rd , 4 `n , 5 th , 6 th , 7th and 91 Administrative Judicial Region may participate in the Program. The Program allows the Honorable Judge(s) of the Judicial District having jurisdiction within PARTICIPANT's geographic boundaries (so long as the jurisdiction lies within the noted Administrative Judicial Regions) to appoint the PD for the trial defense of death - eligible capital murder cases. In the event of a conflict of interest among defendants or a legal liability for the PD to accept appointment, the trial court shall appoint an attorney or attorneys other than the PD at the PARTICIPANT's expense. 1.03 Duties and Responsibilities of the PD. The PD will represent defendants at the trial or re -trial phase only. All decisions pertaining to the presentation of the case will be at the sole discretion of the PD. The PD will at all times be guided by and comply with his or her duties as a licensed attorney in the State of Texas and the Texas Disciplinary Rules of Professional Conduct in making these determinations. 1.04 Program Analysis. At least quarterly throughout the period of the grant and at the end thereof, the PD will prepare an analysis of the Program, as well as an estimated cost for PARTICIPANT's continued participation after all grant funds are expended. The analysis will consist of a fiscal analysis and an analysis of the effectiveness of the PD in meeting pre - established goals and objectives. The PD will provide copies of the analysis to PARTICIPANT's Commissioners Court and to the Honorable Judges identified of the 2 nd , 3 rd , 4 r 5 tn , 6 t h ' 7th and 9" Administrative Judicial Regions. PARTICIPANT shall have three months from the date the cost analysis is provided to the Commissioners Courts to consider the analysis and determine whether it will continue to participate in the Program. If PARTICIPANT requests to continue participating in the Program, a new interlocal agreement as to funding and the funding cycle will be necessary. 1.05 Data for the Analysis. As consideration for its participation in the Program, PARTICIPANT agrees to provide the PD information as needed to conduct the analysis, 2 V �p `K including the current payment schedule for court- appointed counsel on capital murder cases, and the previous five fiscal years' data on the amount PARTICIPANT paid for appointed counsel on capital murder cases, if available. 1.06 Additional Experts PARTICIPANT will continue to incur the expense of additional experts as approved by the local court. 1.07 Fact Investigators an Specialists. The PD will provide a fact investigator and mitigation specialist to cases assigned to the office. 1.08 No other Costs Incurred. Neither the Task Force nor the PD will assume any additional costs associated with representation of indigent defendants. Costs of interpreters or any other collateral cost must be absorbed by PARTICIPANT. ARTICLE II OTHER TERMS AND CONDITIONS 2.01 Notice and Addresses. Unless otherwise specifically provided herein, all notices, reports, and invoices required under this Agreement shall be given in person or by certified or registered mail, addressed to the proper Party, at the following address: if to LUBBOCK COUNTY: Honorable Tom V. Head County Judge Lubbock County PO Box 10536 Lubbock, Texas 79408 And: Jack Stoffregen Chief Public Defender Regional Public Defender for Capital Cases PO Box 10536 Lubbock, Texas 79408 If to PARTICIPANT: Honorable Duane Peters County Judge Brazos County 200 South Texas Ave., suite 332 Bryan, Texas 77803 vot. I Pg. Lt5 2.02 No Partnership Nothing contained in this Agreement is intended to create a partnership or joint venture between the Parties and any implication to the contrary is hereby expressly disavowed. This Agreement does not create a joint enterprise, nor does it appoint any Party as an agent of the other Party, for any purpose whatsoever. 2.03 Waiver. The failure of any Party to insist upon the performance of any terms or provision of this Agreement or to exercise any right granted hereunder shall not constitute a waiver of that Party's right to insist upon appropriate performance or to assert any such right on any future occasion. 2.04 Benefit of the Parties. The terms and conditions of this Agreement are solely for the benefit of the Parties and are not intended to create any rights, contractual or otherwise, for any other person or entity. 2.05 Force Majeure. If the performance of any obligation under this Agreement is delayed by something reasonably beyond the control of the Party obligated to perform ( "Force Majeure "), that Party shall be excused from performing the obligation during that period, so that the time period applicable to the performance shall be extended for a period of time equal to the period that Party was delayed due to the event of Force Majeure. 2.06 Severability. In case any one 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 unenforeeability shall not affect any other provision and this Agreement shall be construed as if the invalid, illegal, or unenforceable provision had never been contained herein. 2.07 Prior Agreements Superseded. This Agreement constitutes the only agreement of the Parties and supersedes any prior understanding or written or oral agreements between the Parties respecting the within subject matter. 2.08 Amendments. In order to be binding, an amendment to this Agreement must be in writing, dated subsequent to the date of this Agreement, and executed by the Parties. 2.09 Withdrawal by Party. (a) Voluntary Withdrawal. Voluntary withdrawal by PARTICIPANT from the Agreement shall occur upon the affirmative decision by PARTICIPANT's Commissioners Court to withdraw from the Agreement and the withdrawing PARTICIPANT giving at least one hundred and eighty (180) calendar days notice to LUBBOCK COUNTY and the PD. The effective date of voluntary withdrawal shall be one hundred and eighty (180) calendar days after the withdrawing Participant gives notice to LUBBOCK COUNTY. Involuntary Withdrawal. PARTICIPANT shall be deemed to have involuntarily withdrawn from the Agreement upon the failure by the PARTICIPANT to pay any cost - sharing payment by the due date, as provided in a notice to the PARTICIPANT. 4 Vol.— 1 � (C' PARTICIPANT shall be given thirty (30) days written notice of non - payment by LUBBOCK COUNTY and shall not be deemed- to be in default until the expiration of thirty (30) days after receipt of the written notice. SIGNED AND EXECUTED this - a day of , _, 2011 COUNTY OF LUBBOCK Honorable Thomas V. Head County Judge ATTEST: Honorable Kelly Pinion Lubbock County Clerk APPROVED AS TO CONTENT: Jack Stoffregen Chief Public Defender Regional Public Defender for Capital Cases REVIEWED FOR FORM: B.J. "Beni" Hemmeline Civil Division Chief Criminal District Attorney's Office Lubbock County COUNTY OF BRAZOS Honorable Duane Peters County Judge ATTEST: L� 0 orable A4 Brazos County VClerk ;L ' n -� APPROVED AS TO CONTENT: REVIEWED FOR FORM: Vol. I � Pg. 4 Vol. ---PqI— Pg- tD Ln n M M Ln 0 n V Ln M M tD M M O lD V V M M M O) 0 L, W N 0 N W W 0 W tO L- W tD n c O p Lfi O V Ln Ln V N o Ln W ,--1 M Ln to 01 c) N N N Q1 00 V N Ln 00 M 00 In 00 i!'1 O O O tD M V; LA (n Ln N V . N --I . tD V . N V Ln II) Ln W M tD 00 tD . N M N tD . N M O lD .--I O W n . n 4 N * M r, . O W . O1 N +--1 W O1 6 O N O r N M Ln O N tD M D1 .-i tD V L!1 r- M N W 1, c W n . 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LE BRAZOS COUNTY COMMISSIONERS' COURT ACTION FORM DEPA RTMENT Road and Bridge NUMBER 56001000 DATE OF COURT MEETING: August 16, 2011 ITEM: Request from Wellborn Special Utility District to construct a road bore for installation of a 12 -inch waterline in the right of way of I &GN Road at intersection with South Dowling Road Site is located in Precinct 1. SOURCE OF FUNDS: N/A PRESENTATION REQUIREMENTS_ • No work will be permitted between front slope and/or back slope. • All installation(s) shall be constructed in designated utility easements, if applicable. If no utility easement exists, the installation(s) shall be 1) within 3-5' of and parallel to the right-of-way line and/or 2) in the case of a road bore, perpendicular to the right-of-way line. • If clearing of brush, trees and other obstruction is necessary, it shall be the Applicant's responsibility to do so and to remove all cleared brush, trees etc. from county right-of-way. • 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; • Construction shall be in strict conformance to the latest Texas Manual of Uniform Traffic Control Devices for Streets and Highways published by the Texas Department of Transportation, and all other State and Federal laws governing utility construction. SUBMITTED BY 0 Gary mold, CFM Director of Planning CC2011 -060 APPROVED BY: Comm sioner Lloyd Wassermann Precinct 1 This Request 's Ap rovedV, or Denied 0, by Commissioners' Court Date: - g Duane Peters, County Judge Q Vol. � Pg. REQUEST FOR PROPOSED INSTALLATION IN COUNTY RIGHT -OF -WAY TO THE COMMISSIONERS' COURT OF BRAZOS COUNTY, TEXAS BRAZOS COUNTY ADMINISTRATION BRYAN, TEXAS 77803 Formal notice is hereby given that (applicant) Wellborn SUD Waterline within — across ✓ the right -of -way of (road) IG &N Road as follows: proposes to place a (type) in Brazos County, Texas 3 The location or description of the proposed installation is more fully shown by !copies of the drawings attached to this notice. I understand and agree that: 1. The County Engineer must be notified 72 hours prior to the beginning of construction in order that he, or his designated inspector, may inspect the actual installation; 2. All damage to the roadways and right -of -way will be repaired to the original condition to the satisfaction of the County Engineer; 3. Brazos County reserves the right to require Applicant to relocate or lower any such line at no cost to Brazos County, should same become necessary due to widening or lowering, or other alteration of the roadway or right - of -way; 4. Brazos County will in no way be responsible for any damage which might occur to any existing utility lines in the right -of -way; S. The line will be constructed and maintained on the County right -of -way in accordance with the Utility Accommodation Policy which was adopted by the Texas Department of Transportation on May 29, 1989; 6. The line or lines will be constructed no less than twenty -four inches (24 ") lower than the lowest part of the drainage or bar ditch and the drainage is to be considered at least two feet (2') below the center of the roadway; 7. All sites will be barricaded during the construction period. Construction of this line will begin on or after the day of , 20 Firm: Wellborn SUD B Tit7. e Manager Address: P.O. Box 250 Wellborn, Texas 77881 Phone: 979- 690 -9 799 APPROVED BY COMMISIO COURT: .... Date:. + -- - Duane Peters, County Judge Brazos County, Texas Vol. 149 Pg. � i BRAZOS COUNTY COMMISSIONERS' COURT ACTION FORM DEPA RTMENT Road and Bride NUMBER 56001000 DATE OF COURT MEETING: August 16, 2011 ITEM: Request from Wellborn Special Utility District to construct a 40' road bore for installation of a 1" waterline in the right of wa y of North Graham Road approximately 200' west of intersection with I &GN Road. Site is located in Precinct 1. SOURCE OF FUNDS: N/A PRESENTATION: REQUIREMENTS: • No work will be permitted between front slope and back slope. • All installation(s) shall be constructed in designated utility easements, if applicable. ]f no utility easement exists, the installation(s) shall be 1) within 3-T 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. • If clearing of brush, trees and other obstruction is necessary, it shall be the Applicant's responsibility to do so and to remove all cleared brush, trees etc. from county right -of -way. • 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. • Construction shall be in strict conformance to the IatestTexas Manuai of Uniform Traffic Control Devices for Streets and Highw published by the Texas Department of Transportation, and all other State and Federal laws governing utility construction. SUBMITTED BY: APPROVED BY: Ga Arnold, CFM Commissi ner Lloyd Wassermann Director of Planning Precinct t CC2011 -061 This Request is A proved -K or Denied ❑, by Commissioners' Court Date: I -- Duane Peters, County Judge Vol. Iq p 5a- REQUEST FOR PROPOSED INSTALLATION IN COUNTY RIGHT -OF -WAY TO THE COMMISSIONERS' COURT OF BRAZOS COUNTY, TEXAS BRAZOS COUNTY ADMINISTRATION BRYAN, TEXAS 77803 Formal no 'ce is hereby given that (applicant) I. It bole n J U D prop to place a (type) r ° U within — across Vtbe right -of -way of (road) IVOKI 2z 6'Lh Avkl in Brazos County, Texas as follows: app Wrsf e�l6yf/ l�r der SGG7��� The location or description of the proposed installation is more fully shown by _L copies of the drawings attached to this notice. I understand and agree that: 1. The County Engineer must be notified 72 hours prior to the beginning of construction in order that he, or his designated inspector, may inspect the actual installation; 2. All damage to the roadways and rights -of -way will be repaired to their original condition to the satisfaction of the County Engineer; 3. Brazos County reserves the right to require Applicant to relocate or lower any such line at no cost to Brazos County, should same become necessary due to widening or lowering, or other alteration of the roadway or right -of -way; 4. Brazos County will in no way be responsible for any damage which might occur to any existing utility lines in the right -of -way; 5. The line will be constructed and maintained on the County right -of -way in accordance with the Utility Accommodation Policy which was adopted by the Texas Department of Transportation on May 29, 1989; 6. The line or lines will be constructed no less than twenty-four inches (24 ") lower than the lowest part of the drainage or bar ditch and the drainage is to be considered at least two feet (T) below the center of the roadway; 7. All sites will be barricaded during the construction period. �� Construction of this line will begin on or after the - day of ) . APPROVED BY COMMISSIONERS' COURT: Date 1 �0 Duane Peters, County Judge Brazos County, Texas Roviud 1!171201 ] Firm: C ex�u�92 U� By: - /U 41_ � t Title: �' lCL2 Address: � C:��6 77H Phone: G/ ' & Vol. � 1 9 p 53 ,r APPROVED BY COMMISSIONERS' COURT: Date 1 �0 Duane Peters, County Judge Brazos County, Texas Roviud 1!171201 ] Firm: C ex�u�92 U� By: - /U 41_ � t Title: �' lCL2 Address: � C:��6 77H Phone: G/ ' & Vol. � 1 9 p 53 BRAZOSCOUNTY COMMISSIONERS' COURT ACTION FORM DEPA RTMENT Road and Bride NUMBER 56001000 DATE OF COURT MEETING: August 16, 201 I ITEM: Re uest from Brushy Water SuPPIY Co ration to construct 100 ft. of waterline extension in the ri ht of way of Old Jones Road beg inniny at a location a proximately 825' from intersection with Stewart's Meadow Drive. Site is located in Precinct 4. SOURCE OF FUNDS: N/A PRESENTATION: REQUIREMENTS: • No work will be permitted between front slope and/or back slope. • All installation(s) shall be constructed in designated utility easements, if applicable. If no utility easement exists, the installation(s) shall be 1) within 3 -5' of and parallel to the right-of-way line and/or 2) in the case of a road bore, perpendicular to the right-of-way line. • If clearing of brush, trees and other obstruction is necessary, it shall be the Applicmt's responsibility to do so and to remove all cleared brush, trees etc. from county right-of- -way. • 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; copiesof all test results shall be furnished to the office of the Brazos County Engineer. Construction shall be in strict conformance to the latest Texas Manual of Uniform Traffic Control Devices for Streets and Highways published by the Texas Department of Transportation and all other State and Federal laws governing utility construction. SUBMITTED BY: Gar4A CF Director of Planning CC2011 -062 This Reque AP oved f9; or Denied ❑, by Commissioners' Court Date: Ap (0 •�-- Duane Peters, County Judge Vo1.— 1 4 Pg. 6 7 REQUEST FOR PROPOSED INSTALLATION IN COUNTY RIGHT -OF -WAY TO THE COMMISSIONERS' COURT OF BRAZOS COUNTY, TEXAS BRAZOS COUNTY ADMIlVISTRATION BRYAN, TEXAS 77 Formal notice is her�gb�,yy given t (applicant) * 131'L) gYt 4 W S� pr poses top cf R (type) DD I g aithin across_ the right o y of (road) 1916 0 in Brazos County, Texas as follows: 8 �o+.. S�Sew.w��s ,LJ�,s�i a✓ The location or description of the proposed installation is more fully shown by _ L copies of the drawings attached to this notice. I understand and agree that: I. The County Engineer must be notified 72 hours prior to the beginning of construction in order that he, or his designated inspector, may inspect the actual installation; 2. All damage to the roadways and rights -of -way will be repaired to their original condition to the satisfaction of the County Engineer; 3. Brazos County reserves the right to require Applicant to relocate or lower any such line at no cost to Brazos County, should same become necessary due to widening or lowering, or other alteration of the roadway or right -of -way; 4. Brazos County will in no way be responsible for any damage which might occur to any existing utility lines in the right -of -way; 5. The line will be constructed and maintained on the County right -of -way in accordance with the Utility Accommodation Policy which was adopted by the Texas Department of Transportation on May 29,1989; 6. The line or lines will be constructed no less than twenty -four inches (24 ") lower than the lowest part of the drainage or bar ditch and the drainage is to be considered at least two feet (2') below the center of the roadway; 7. All sites will be barricaded during the construction period. Construction of this line will begin on or after the day of &P = , 201 ( . Firm: i aLL b wg L. By: � n �lt t Title: 0 .Flit iZLC "- Vv/ c, (�— Address: PO ('a) Tl� -7 7?t Phone: �� q 0 10 ( 40 APPROVED BY COMMISSIONERS' COURT: Date - i Duane Peters, County Judge Brazos County, Texas Revised 1/27/2011 Vol. 1+9 Pg. 5 5 -- T - ��' �, aczaoaosi+moc 13 yi r .a JP'� ,P It �a >J � ck P y �.�� 0 JEFFERSON.RUPV LE6 4� / titi + 9 yj � a R106 \ O000 4 \ Y a \ CL 0 6 , LL w P � � a z e c � 0 1 L ,� 9q � \ °�s �a v is 10 1 >J `>tij� •� / ` ° � us C% �• 1 -S � � 22 ` 4 mi ! ,6 YY' ya l .•' '. '� � a J e t qc \ � •. a �y b .• / a R78735 8712 + 2aX57 i q / >� I 4 Lt7 3 d ,�iM p q 2 �� y •'• rO °s 9 / e 2 a.n � •• '� q fir. a 1 •+ 4� q � o � 4'r a b t q J S (a r�ixs RiurJ 'Ova- ,0 s•�r q °s $ 5. �e� • 4 p ® E� °� 2 •• > 1oaS 20 .. County 50 80 >` 8 ' Boo ft { City Limits O gRAZOS COUWYAPQRAISAL DISTRICT 1673 200 aoo Subdivision dory y lot Line 1673 adarciesl Am'e, Su11e A -101 Bryan. TX 778W parcel Boundary � ,Abstract Boundary � (9791 774.4100 w "".brC2o5cad -org SCALE- 1 s =• 800' BRAZOS COUNTY COMMISSIONERS' COURT ACTION DORM DEPA RTMENT Road and Bridge NUMBER 56001000 DATE OF COURT MEETING: August 16 201 1 ITEM: Reques from OSR Water Supply Corporation to construct a 40' roa bore with 2" casing in the right of way of Old Spanish Trail to provide servic to address 95278. Site is located in Precinct 4. SOURCE OF FUNDS: N/A PRESENTATION REQUIREMENTS • No work will be permitted between front slope and/or back slope. • AIi installation(s) shall be constructed in designated utility easements, if applicable. If no utility easement exists, the installation(s) shall be 1) within 3-5' of and parallel to the right-of-way line and /or 2) in the case of a road bore, perpendicular to the right -of -way line. • If clearing of brush, trees and other obstruction is necessary, it shall be the Applicant's responsibility to do so and to remove all cleared brush, trees etc. from county right -of -way. • 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. • Construction shall be in strict conformance to the latest Texas Manual of Uniform Traffic Control Devices for Streets and Highways published by the Texas Department of Transportation, and all other State and Federal laws governing utility construction. SUBMITTED BY: —14 Gary rnold, CFM Director of Planning CC2011 -063 This Reques Approved W', or Denied ❑, by Commissioners' Court Date: Duane Peters, County Judge vol. -Lil- Pg. 51 O C n 1 co U LLI � �trrrtrsiret� li :ululnr. � _ _ • r.--. � � :' � ;�! -- ,r°-'-'r � . • 3 � cat ac .r.�O ul w w Q r r —Ur ♦ a. � "1� rli.�� �r - J Lt- Wr W E0 r Q 711111111111', rn p :.11111311►• J t : e a r 1 Q G ' 4 t X a � N ` S M AL k r ja O 3� .._�__ _ pg. 56 {1 Nn0��� I Q W L-li ct REQUEST FOR PROPOSED INSTALLATION IN COUNTY RIGHT -OF -WAY TO THE COMMISSIONERS' COURT OF BRAZOS COUNTY, TEXAS BRAZOS COUNTY ADMINISTRATION BRYAN, TEXAS 77803 c Formal n tice is hereby given that (applicant) 03r, l� S C___ proses to place (n r l a (type) J-e— within _ across LA lie' right -of -way of (road) t /I J in Brazos County, Texas as follows: j a 7B o/4 $ .A The location or description of the proposed installation is more fully shown by - ! - copies of the drawings attached to this notice. I understand and agree that: 1. The County Engineer must be notified 72 hours prior to the beginning of construction in order that he, or his designated inspector, may inspect the actual installation; 2. All damage to the roadways and rights -of -way will be repaired to their original condition to the satisfaction of the County Engineer; 3. Brazos County reserves the right to require Applicant to relocate or lower any such line at no cost to Brazos County, should same become necessary due to widening or lowering, or other alteration of the roadway or right -of -way; 4. Brazos County will in no way be responsible for any damage which might occur to any existing utility lines in the right -of -way; 5. The line will be constructed and maintained on the County right -of -way in accordance with the Utility Accommodation Policy which was adopted by the Texas Department of Transportation on May 29, 1989; 6. The line or lines will be constructed no less than twenty-four inches (24 ") lower than the lowest part of the drainage or bar ditch and the drainage is to be considered at least two feet (2') below the center of the roadway; 7. All sites will be barricaded during the construction period. Construction of this line will begin on or after the ?%, of,�A 20 1( . 7 / Phone: R - 7q L- qo — 6 C 5 APPROVED BY COMMISSIONERS' COURT: Date S1 1 6 1 1 1 Duane Peters, County udge Brazos County, Texas Revised 1/272011 I +1 Pg. 5 / 2� �/ Vol. 4 BRAZOS COUNTY COMMISSIONERS' COURT ACTION FORM DEPA RTMENT Road and Bridge NUMBER 56001000 DATE OF COURT MEETING: August l 6, 2011 ITEM: Request from OSR Water Supply Corporation to construct a 40' road bore with 2" casing in the right of way of Old Spanish Trail to provide service to address #5212. Site is located in Precinct 4. SOURCE OF FUNDS: N/A PRESENTATION: REQUIREMENTS: • No work will be permitted between front slope and/cr back slope. • All installation(s) shall be constructed in designated utility easements, if applicable. If no utility easement exists, the installation(s) shall be 1) within 3.5' of and parallel to the right -of -way line and /or 2) in the case of a road bore, perpendicular to the right -of -way line. • if clearing of brush, trees and other obstruction is necessary, it shall be the Applicant's responsibility to do so and to remove all cleared brush, trees etc. from county right-of- -way. • 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. • Construction shall be in strict conformance to the latest Texas Manual of Uniform Traffic Control Devices for Streets and HiehwU% published by the Texas Department of Transportation, and all other State and Federal laws governing utility construction. SUBMITTED BY: APPRO in Gary Arnold, CFM Commissi Director of Planning Precinct 4 CC2011 -064 This Request is proved O; or Denied D, by Commissioners' Court Date: Duane Peters, County Judge V01 r � 0 7.! Y ;'-" � '. �.. q , � , I -, �T, -;.- - fin .�D CD Lf) ur) @ LLI CN LLJ ft F- CL u uj D: c) LLJ L 27 I LLI CL C� < C Ln a LL. z :CD r « ~ LLJZ rna- C-4 0 go M Y1111131111". - af Z . .� O :Ln L < 0 cm, P g REQUEST FOR PROPOSED INSTALLATION IN COUNTY RIGHT -OF -WAY TO THE COMMISSIONERS' COURT OF BRAZOS COUNTY, TEXAS BRAZOS COUNTY ADMINISTRATION BRYAN, TEXAS 77803 c Formal n ti is hereby given that {applicant) 32 pro ses to glace-- - a (type) U1 a within _ across L_&e right -of -way of (road) in Brazos County, Texas as follows: S,? The location or description of the proposed installation is more fully shown by _L copies of the drawings attached to this notice. I understand and agree that: 1. The County Engineer must be notified 72 hours prior to the beginning of construction in order that he, or his designated inspector, may inspect the actual installation; 2. All damage to the roadways and rights -of -way will be repaired to their original condition to the satisfaction of the County Engineer; 3. Brazos County reserves the right to require Applicant to relocate or lower any such line at no cost to Brazos County, should same become necessary due to widening or lowering, or other alteration of the roadway or right -of -way; 4. Brazos County will in no way be responsible for any damage which might occur to any existing utility lines in the right -of -way; 5. The line will be constructed and maintained on the County right -of -way in accordance with the Utility Accommodation Policy which was adopted by the Texas Department of Transportation on May 29, 1989; 6. The line or lines will be constructed no less than twenty-four inches (24 ") lower than the lowest part of the drainage or bar ditch and the drainage is to be considered at least two feet (2') below the center of the roadway; 7. All sites will be barricaded during the construction period. Construction of this line will begin on or after the4 %y of14, 20 /( Firm: W� By: Address: r L tkV � 5S L (D o D f - 77U -- / Phone: APPROVED BY COMMISSIONERS' COURT: Date _0 1 Duane Peters, County Judge Brazos County, Texas Rc visod V27/201I 4 � P �a -t �lol. g• The State of Texas, County of BRAZOS We, the undersigned, as County Commissioners within and for Brazos County, and the Honorable Duane Peters, County Judge of Brazos County, constituting the entire Commissioners' Court of Brazos County, during a regular meeting of said Court have examined the foregoing report and have caused an order to be entered upon the Minutes of the Commissioners' Court of Brazos County approving said Report as presented and submitted as true and correct by Laura Taylor Davis, Treasurer of Brazos County, as provided for in the Revised Statutes of the State of Texas. (Texas Local Government Code, 114.026) Witness my hand this "? day of A.D. 2011 ar n McQueen I � County Cleric, County oBRAZnS State of Texas Examined and approved in open Commissioners' Court this �p day of 2011. t - - -- - -- uane Peters, County Judge Lloyd assermann, Commissioner Precinct #I Sammy Catalena, Commissioner Precinct 42 Treasurer's Report for the MONTH JUNE 2011 AND Q/E 6/30111 Vol. 1 q p CO3 N 0 N C a 3 C d a 0 1 O 3 N 0 m N O A 1 t ` C .J W Ol 0 n Q � N H C 7 Vol. 14-9 P�• .,_T V p O wa O O O A S O O O O O O O Y O O O O O O S m S O p N p O O 0 Y O O O 0 C O 0 O 0 F- O O O O O O O r O Y O 0 0 0 .. 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OO V A IO N to cn A O] O+ 6 C� W 111 O W to Ct C� CP Ul V C@ O Q V H N N T A W V T H Q J V N A O A T VI W �O VI J `O 00 W N A in W O N N A �. :.; N lrt Cf V1 O V7 VI Ol In O� V O m J tO N :b N O N J N d O W J V m N cc m Y m W VI N �D W O OO In N Q• m �-- W O� N t0 O O O D W v A Vol. 14-9 P�• r am J ti f\ w d N O n a c d H i N O O c a m z v Z 0 a+ w 0 N N r m a C m I� F O Vol. 14 q pg.— (flb v , P O V W w t0 w A N O t0 m m V Q N Q�� l . A W W N N O O tD m V N W N 0 0 O O O O 0 2 0 0 0 0 0 0 0 0 0 C g O O o O S 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 o a o 8 m o o N O 0 0 0 rn O = D x r^ Q O tq � O a o n v O C o v n c 0 n 0 n n O O r a m r c l�r z x n O O ci m a 3 �" < �" ? M r Q 3 c n O c j r x g z p n tp n� m 4 � p m= c c Z -m z m m r 0 z D ° D z m 3 m p m 7� m z O C(��� nrl to q O c m m m c D z 3 S m n a Z o G z n C. 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O m 41 A to In W W A N pp t0 O O\ t0 vl 3 m Ol �A O, O to O W O O+ N ..pp t0 W A O+ W m N m V1 m 01 Vn A N N 10 W F+ O tD N N W CO lJl W O z Z m M A M m � O IM to m k Im o in . O w l o ° ^ VI r D c w '. J T N Y W O V O N» V O, AID O W W W a7 W �-' P A m N V J O N O, W m W O l>t A� W Y W Ot Itn O t/7 OJ Ot in N A N N N 0 W "� W w 10 :..: .: N d 0 0 0 O ii1 �.1 A P r t0 N w W J t0 W N in A O tD W d O W m W t0 O, In O+ W W �D o\ m O, to V cn A O t0 C P t0 In A m m A m Ln V W P a W V ":. m f+ OI m!N 0, tp m m w N w 0 IWJi to Ol W O m V In O tit N W W l.Y, m O, m In T m V V 0 W m OD V to N t0 lD N m T N 0 N O W t - m +-- O m T J Vf P W tJ1 m m N 01 N O w O 0 0 A to lJl v O W m A V A N V 0 V m r V w W N W V O lA p V m tD O VI O O N V IV1 4 O m O Q1 Co P 0 t/i lJl O O to N V9 O In v I m Qi �. LM V w In W w= m O7 a r w✓ m T N t O ? O O Ot W N 111 N Vt A , Y J OC W O1 Ot V O V N? N t0 O O W m o �D w to O� p� m Vt Im N N O �O m VI O tD V w C, O :, : W m N V N N W tJt Ot O W V1 V W O Ui t0 Ot In V O, V V O t0 m m W V m �0 N to p T W O 10 t0 A ��pp tD -P O O W tr m J V O J N A pp 1 Z t0 m Vl N O O to m W N J W m N N Z W CJ w m fa A a ',; p� a,, m v al �, 9 cc m 0% ;R A `LNll �. w 5 : m tr m P O m W VI y1 N V T O N t0 O m m w P N �A P W N Q1 Y. � :' A -: In w w P VI to A P W O Oi .1a W to W V W Q1 In l0 H O n+ F- V W V 01 A O to V W H O VI m A t0 O, t11 O w N O W t0 0+ , 0 N to t0 J V m t0 N d W t0 d O V o Vl A to m J J In W O J l� A N W 1 N a N lu G N 111 w m 01 to lfl O O to H A tlt lT W t!t VI V Qi m V 0 m m V '+ V V t0 N V1 tt00 t0 N r+ W Y m to N O V O to m w N V r O O c a m z v Z 0 a+ w 0 N N r m a C m I� F O Vol. 14 q pg.— (flb BRAZOS COUNTY, TEXAS BUDGET AMENDMENT(S) FOR TI1<E 2010 -2011 BUDGET 'YL +'AR NO. 10/11 44.1 -44.17 On. this the 16th day of August 2011 at a regular meeting of the Comm issioners' Court, the foilowing members were present: A. Duane Peters, County Judge, Presiding B. Lloyd Wassermann, Commissioner, Precinct C. Sammy Catalena, Commissioner, Precinct 2 D. Kenny Mallard, Commissioner, Precinct 3 E. Inna Cauley, Commissioner, Precinct 4 F. Karen McQueen, County Clerk The following proceedings were held: THAT WHEREAS, on 16th day of August 2011 the Court heard and approved a budget amendment for the 2010 -201 lbudget year for Brazos County, 'Texas, and WHEREAS, expenditure is necessary due to the necessity to meet unusual and unforeseen conditions which could not be reasonably included in the original budget adopted 14 September 2010, the following amendment(s) to the original budget are hereby authorized, as described on the attached page(s). ADOPTED AND APPROVED this the 1 6th day of August 2011. THE COMMISSIONERS COURT OF 13RAZOS COUNTY, TEXAS. Duane Peters, 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 4 q p g . - BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 10111 - 44.1 811612011 FUND DIV ACCT PROJ DRICR ACCOUNT NAME Increase Decrease 0100 56001000 80710000 CR Right-Of-Way Acquisition 7,500.00 0100 56005000 61740000 DR Telephone 500.00 0100 56005000 61880000 DR Utilities 2,000.00 0100 56005000 71701000 DR Solid Waste-Hauling 5,000.00 Road & Bride and Environmental Protection Reallocation of funds to cover expenditures to end of FY 11. Department Approval Prepared By: nnm _ Date: 8/10/2011 County Judge Approval Date 1 o f 1 Vol, 1 ,� � I P9. 6-7 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 10111 - 44.2 am ai , 2ni j FUND DIV ACCT PROJ DR1CR CR CR DR .~ ACCOUNT NAME E q uipment - Electronic Equipment - Other Vehicle Maintenance Increase 1,090.00 Decrease 500.00 590.00 0100 0100 0100 30201100 30201100 30201100 67281000 67286000 65950000 Constable PCT 2 Reallocation of funds to cover vehicle maintenance. I Department Approval Prepared By: nnm Date: 8/10/2011 County Judge Approval 1 of 1 Date (a VOI. I qq Pg.- BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 10/11 - 44.3 FUND 01 0100 DIV 19000100 19000100 A CCT_ b5i50000ter 67203000 PROJ JJCR ACCO NA Maintenan om titer H dwar —'L H ardwar e I ncreas e 1, 000.00 Decrease 1.,000.0 account. Moving funds from 65150000 (Computer wrong District Reallocation (Minor Attorne of funds Corn titer Hardare that were placed w in the Maintenance) to 67203000 Prepared By: nnrn Date: 8110/2,01.1 1of1 Vol. 1 q -1 pg. (D l BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 10111 - 44.4 8116!2011 FUNDI DIV I ACCT JPROJ DRICRI ACCOUNT NAME Increase Decrease 0100 31000100 72660000 1 CR IPsychiatric Services 1,325.00 0100 31000100 67286000 1 DR I Equipment - Other 1,325.00 I Juvenile Services Reallocation of funds to purchase A for Academv /JJAEP Buildi Department Approval Date Prepared By: nnm Date: 8/10/2011 County Judge Approval Date 1 or 1 Vol. 4q pg. - Q BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 10111 - 44.5 FUND 0100 0100 0100 Dl 21000100 21000100 2100 0100 AC CT 59100000 61110000 61801000 PROJ DRICR CR DR DR of I OI LV 1 1 ACCO NAME — llllLA - - -- —^ C onferen ce & S eminar Fees Tra __ Increase 250.00 1,000.00 De 1,250.00 County Clerk �— Reallocation of funds to cover cost for registration and attending the 'l7exas Association of Counties 2011 Post - Legislative Conference in Austin, Texas. 1of1 Vol. 1 4 q Pg. 7 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 10111 - 44.6 R!1 R FUND DIV ACCT PROJ DR/CR ACCOUNT NAM Increase Decrease 0100 11001500 61 130000 CR General -_ Co ntingency 7,531.70 0 100 _ 91110000 DR Transfer to G eneral Capital Improvement 7,531.70 7,531.70 4500 49028000 CR Transfer from General Fund 4500 63000400 60500000 DR Of fic e Equipment 811 4500 63000400 60360000 DR Fu rniture _ 1 50,10 4500 63000400 672030 DR Minor Computer Hardware 4,384.31 4 500 63000400 67670000 DR Printers 572.64 4500 63000400 65440000 DR Network Mainteance 1,61 1.90 General Con tingency and Sanctu Remodel Project Reallocation of funds for Sanetuar y Remodel Project. Date 1 of 1 Vol. 1 pg 4- � O BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 10111 - 44.7 R11919011 FUND ACCT PROJIDRICR ACCOUNT NAME __ Increase Decrease 4308 1 63430800 8013000 CR Buildin Sheriff Jail 3,709.51 4308 63431000 60500000 DR Office Equi_Prnent 1,895,24_ 4308 63431000 67203000 DR Minor Computer Hardware 1,813.77 Jail Expansion 2007 and Jail Inmate Holdg Remodel Reallocation of funds for the Courthouse Renovation. Prepared By nnm Date: 8/10/2011 Department Approval NI County Judge Al Date Date 1 Df 1 Vol. 149 pg. 73 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 10111 - 44.8 FUND 1900 DIV 50000100 ACCT 6 7203000 67342000 60360000 PROJ DRICR CR DR DR _ ACCO NAME M inor Computer Ha _ F urniture F urniture Increa 1,610.8 408.56 Decrease 2.019.4 4 1900 1900 50000100 SOOfl0i00 Records Manage Reallocation of funds for Records Management Furniture. Prepared By: nnm Date: 8110/2011 Department Approval Date County Judge Approval - atT 10(l Vol. 1 pg. °7 4 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 10111 - 44.9 _ 8/16/2011 FUND DIV ACCT PROJ DR/CR ACCOUNT NAME_ Increase Decrease 0100 31010000 71500000 CR R ental - Equipmen _ 1,950.00 0100 31000200 60500000 DR Office Equipment. T 1,950.00 _ TYC Parole and JUV SRV - Detention y Reallocation of funds for the purchase of computer monitors and mounts for detention control room. Department Approval Date Prepared. By: nnm Date: 8/1012011 County Judge Approval. ate 1 or 1 Vol.' Pg. "15 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 90111 - 44.10 8/16/2011 FUND DIV ACCT PROJ DRICR _ACCOUNT NAME Increase Decrease 0100 31010000 65320000 CR _ Equipment - Maintenance 825.00 0100 31000200 60380000 DR Health Program Supplies 825.00 ITYC Parole and JTJV SRV - Detention I I L I J ocation of funds for the purchase of medical supplies that are depleted and/or Ior 1 i Vol. 149 p g . 7 lD BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 10111 - 44.11 811612011 FUND DIV ACCT PROJ DRICR ACCOUNTNAME Increase Decrease 0100 31000100 67342000 CR Furniture 1,100.()0, 0100 31000100 60360000 DR Furniture Juvenile Services ncAAj Reallocation of fund to proper furniture account to )urchase furniture- 4r j 1 of 1 Vol.. 4 q Pg. -7-7 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 10111 - 44.12 FUND 0100 0100 DIV 3101000 3 1000100 ACCT 71500000 60360000 PROD DR CPI DR UI 1 VJLU f 1 _ ACCOUNT NAME R cntal - E ui ment Furniture f Increase 3,100.00 Decrease 3 00.00 , 1 TYC Parole and Juv enile Ser vices Reallocation of funds to ro er furniture account to urchase worn ou lobby fu rniture. 1 of 1 Vol. L-- Pg. g BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 10111 - 44.13 OM Q7 -9AA4 500 4500 V DIV 63000400 63000400 ACCT 61130000 91110000 49028000 65050000 80281000 PROJ DRICR CR DR CR DR 1 DR ACCOUNT NAME G � eneral Contin enc _ Transfer to General Ca ital lm rovcment Transfer from General Fund Building Maintenance Equipment - Electronic Increase 34,990.00 34,990.00 3,975.00 31,015.00 De cre ase 34,990.00 General Contingency and Sanctuary Remodel Project Reallocation of funds for building materials and sounds system to be used for Sanctuary remodel. 1 or 1 vol. 141 p -79 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 10111 - 44.14 8 /1 /2f1 FUND DIV ACCT PROJ DRICR _ ACCOUNT NAME Increase Decrease 0100 14000100 67203000 CR Minor CumL Hardwar 34, 000.00 0100 14000100 71020000 DR Compute Contr 34,000.00 Information Techno R eallocation o f funds for the purchase of a support contract for the Voice Over IP 1 of 1 Vol. 14 pg, C7 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 10111 - 44.15 Prepared By: nnm Date`.' 8111/2011 Department Approval Date Judge Approval I of 1 Vol. _ � — pg•--3-1— BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 10111 - 44.16 FUND 0100 DIV 20010000 ACCT 61801000 PR DR/CR CR DR of 1 vuv _ ACCOUNT NAME - Travel Increase Decrease 900.00 Contract Services 400.00 0100 20010000 71025000 District Clerk - Jury Services Reallocation of funds to a IMS for Printin Ju Summons - Date. l ❑ to 1 of 1 Vol. 1 Pg. 3Q BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 10111 - 44.17 8116/2011 FUND DIV ACCT _ PROJ DR/CR ACCOUNT NAME _ Increase Decrease 0100 11001500 61130000 CR General - Contingency T 100,000.00 0100 11020000 72207000 DR CRT Appointed Attys - 361 st 100,000.001 1 (General ContinQenev and Court Support - Civil I 1 I _ J Reallocation of funds cover court for remainder of FY 11. Prepared.By: nnrn Date: 8/1 Department Approval Date County Judge. Approval 1 of Vol. 141 Pg . 93 PERSONNEL CHANGE OF STATUS REQUESTS Commissioner Court Date: August 16, 2011 Department Submitting Information: Human Resources Purpose of Submissions: Consider and Take Action on Change Requests Department Submitting Employee Request Request(s) Applies To Action Requested District Clerk Bench, Judie Transfer w /in Dept. Blajeski, Nicole Transfer Win Dept. Delluge, Shellie Resignation Kemp, Kadie Transfer w /in Dept. Langley, Michelle Resignation Morgan, Ashley Transfer Win Dept. Morgan, Lori Transfer w /in Dept. Olgetree, Erica New Hire Pace, Crystal Transfer w /in Dept. Reeves, Lauren Transfer w /in Dept. Ward, Michael New Hire IT Harris, Desmond New Hire SO — Admin Idol, Sue Retirement Oldham, Clarence Promotion SO — Jail Batten, Jared Transfer w /in Dept. Counts, Miguel Transfer w /in Dept. Palasota, Cody Resignation Swearingen, James Resignation Tax Office Pendas, Salvador Resignation Approved in Commissioners' Court: August 16, 2011: County Judge's or Commissioner's Signature: (This Copy to be attached to minutes) Vol. 141 p �+ FILED FOR RECORD DATE q- -// AFFIDAVIT AT O'CLOCK_____ TEXAS LOCAL GOVERNMENT CODE, CHAPTER IVARM M rIMPEN STATE OF TEXAS COUNTY OF BRAZOS BEFORE ME, the undersigned authority, on rsonally appeared who being duly sworn, deposes and says: 1. That fle7she has a substantial interest in a business entity or real property. Official action taken by the Commissioners Court of Brazos County, Texas concerning Agenda Item No. ej of the Court Agendadated —8 1 " I ' described as RK— !i e I &h a would have a special economic effect on that business entity or a special economic effect on the value of the real property, that is distinguishable from the effect on the public. 2. That the substantial interest is (check the following as is appropriate): O a. Ownership of 10 percent or more of the voting stock or shares of the business entity or either 10 percent or more or $15,000 or more of the fair market value of the business entity; or {) b. Funds received by me from the business entity exceed 10 percent of my gross income for the previous year; or O c. An equitable or legal ownership in real property with a fair market value of $2,500 or more; or ( d. A person related in the first degree by either affinity or consanguinity to me has a substantial interest as defined above; or O e- 3. That 1 will abstain from participation in the matter referred to in Item 1 unless authorized by law. Signature SWORN TO AND SUBSCRIBED BEFORE ME this the 5 day of 2011 BEATRIZ D. GREEN Notary Public in and fo ° j4; A t" ray Pudic M" d Texas The State of Texas ` my cam "M E JUNE 11, 2014 r Filed: A!::�' C G County Clerk VOL 141 p 25 Brazos County Exposition Complex Past Events 2007 -2010 Grou October- December 2007 Date Saddle and Sirloin Furturity Stock Horse of Texas Show TAMU Equestrian Team Brazos County Extension Pizza Ranch St. Joseph Anniversary St. Joseph Board Meeting Wedding Reception Brazos County Validation Texas Council Engineering Co. fajita Fest Napa Car Wars Tri -Delt Game Day Brazos County Extension TTI Staff Retreat Brazos Valley FCA Banquet Wes Allison Pig Sale Texas Aggie Band Kristen Distributing Maroon and White Ball Chamber of Commerce Taste of the BV Breakfast Brazos County Extension Validation Bryan PD Christmas Party Texas Commercial Waste Christmas Party K2 Share Meeting Southern Classic Livestock Show Boyd Ready Mix Christmas Party JMP Land Services Christmas Party Wedding Reception 2008 January Brazos County Winter Crop Meeting Relay For Life TAMU Construction Science Career fair Chamber of Commerce Epicurean Extravaganza AMC Sadie Hawkins TAMU Construction Science Career Fair Aug. 17 -19th Sept. 21 -23rd Sept. 28th Oct. 3 -4th Oct. 4th Oct. 5th Oct. 12 -13th Oct. 13th Oct. 15th Oct. 19 -21 st Oct. 20th Oct. 22nd Nov. 7th Nov. 8th Nov. 9 -10th Nov. 16th Nov. 17th Nov. 20th Nov. 28th Dec. 1 st Dec. 1 st Dec. 5 -6th Dec. 8 -9th Dec. 8th Dec. 15th Dec. 28th Jan. 22nd & 29th Jan. 26th Jan. 30 -Feb. 1st Feb. 5th Feb. 9th Feb. 10 -11th Vol. I 4A — Pg. Brazos Valley Hospice Happening Feb. 16th BCS Homebuilders Home Product & Garden Show Feb. 22 -25th Brazos Valley Coalition for Life Benefit Feb. 28th Chamber of Commerce Crawfish Boil Feb. 29th BV Casa Art of Helping Children March 1 sf Go Texan BBQ Cook -off March 28 -29th Brazos County Youth Livestock Show March 28- April 1 st Lone Star Mow Down Race April 5th Hope Pregnancy Center's Banquet April 8th AQHA Quarter Horse Circuit April 10 -13th CSISD Education Foundation Fundraiser April 11 th St, Joseph Spring Fling April 12th IEM Peddler Show April 17 -20th lonestar Peruvian Horse Club Show April 23 -26th Silver Spur Gun Show April 25 -27th TTI Day April 29th Texas School Prof Photography Conference April 30 -May 1st TAMU Equestrian Banquet May 2nd Wedding Reception May 3rd TAMU Athletic Dept Meeting May 5th BV Gunslingers May 9-11 th AMC Prom May i 0th Special Olympics - Equestrian May 15 -18th Garrett Mechanical Party May 24th SW Donkey /Mule Society Texas Shoot Out Show May 28 -June 1st BCS Chamber of Commerce Business Showcase June 5th Tx Jr. Limousin Association Field Day June 6 -8th Wedding Reception June 7th Church of God Conference June 7 -8th Mexican - American Seniors Benefit June 14th Wedding Reception June 21 st Wedding Reception July 5th Texas Jr. Brahman Show July 9 -13th Wedding Reception July 12th Lions Club Rodeo July 17 -201h TAMU Saddle and Sirloin Steer, Helfer, Pig Furturity August 1 -3rd Wedding Reception (2) August 16th ' Vol I� Pg. $1 Anniversary Party Wedding Reception The Eagle Taste of Home Cooking School University of Miami- Pre -Game Alumni Party TAMU Equestrian vs Fresno State TAMU Industrial Distribution Career Fair Hope Pregnancy Center's Banquet TAMU Construction Science Career Fair Stock Horse of Texas Show TAMU Sigma Alpha Mixer Brazos County Extension Pizza Ranch A&M Assoc. Former Students Distinguished Alumni Gala AMC Homecoming Texas Council Engineering Co. Fagla Fest TAMU Equestrian vs SMU Texas Polled Hereford Show City of Bryan Luncheon TAMU Construction Science Career Fair Brazos County Extension Validation TAMU Trophy Hunters Banquet Special Olympics of Texas - Athlete Village Brazos County 4 -H Horse Club Show Colorado Football Team Pre - Game Meal BV Young Life Banquet Ducks Unlimited Banquet City of Bryan Luncheon BCS Chamber of Commerce Youth to Career Fair TAMU Equestrian vs TCU Texas National Guard -Color Ceremony Brazos Valley FCA Banquet Aggie Band Formal Kristen Distributing Maroon and White Ball BCS Chamber of Commerce Taste of the BV Breakfast Brazos County Extension Validation TAMU Rodeo Team Alumni Rodeo Sanderson Farms Christmas Party Texas Commercial Waste Christmas Party Vol. 1 �q p 99 August 23rd Sept. 6th Sept. 16th Sept. 20th Sept. 25 -26th Sept. 26th Sept. 30th Oct. 1 -3rd Oct. 2 -5th Oct. 4th Oct. 8 -4th Oct. 10th Oct. 11 th Oct. 13th Oct. 16 -17th Oct. 16 -19th Oct. 17th Oct. 20 -21st Oct. 20th Oct. 23rd Oct. 24 -25th Oct, 24 -25th Nov. 1 st Nov. 3rd Nov. 6th Nov. 7th Nov. 12th Nov. 14 -15th Nov. 15th Nov. 20th Nov. 21 st Nov. 22nd Nov. 25th Nov. 24th Dec. 6th Dec. 6th Dec. 6th K2 Share Meeting Dec. 11 -12th TAMU Agri -Life Dinner Dec. 11 th Kent Moore Cabinets Christmas Party Dec. 12th District 9 Southern Classic Livestock Show Dec. 13 -14th Brazos County Extension Validation Dec. 15th Wedding Reception Dec. 27th 2009 7th January 4th TAMU -Civil Engineering State Bridge Building 16 -17th Brazos County Extension Winter Crop Meeting 20th & 27th February 7t1h TAMU Construction Science Career Fair 5 -6th TAMU Equestrian vs Baylor 6 -7th AMC Sadie Hawkins 7th BCS Chamber of Commerce Crawfish Boil 13th Silver Spur Gun Show 13 -15th Coolition for Life Benefit 19th TAMU Equestrian vs KSU 191h -20th Brazos Valley Hospice Happening 21 st BCS Chamber of Commerce Epicurean Extravaganza 24th BCS Homebuilders Home Product & Garden Show 25-March 2nd March 9 -12th TAMU Vet Medicine Meeting 4th Twin City Mission Banquet 5th TAMU Equestrian vs OSU 6 -7th BV Casa Art of Helping Children 7t1h Extension Horse Committee Mtg 10th Lone Star Gaited Pleasure Horse Show 12 -1 5th BACH Dressage Clinic 20 -22nd Brazos County Youth Livestock Show 26 -31 st Go Texan BBQ Cook -off 27 -28th PriceWaterhouseCoopers Recruiting Banquet 30th April Aggie Sisters for Christ Casino Night 2nd TAMU Rodeo Team All Aggie Rodeo 3 -4th TAMU College Vet Medicine Gentle Dr. Benefit 3 -4th AQHA Quarter Horse Circuit 9 -12th � { S9 Vol. '141 p Genesis House Banquet 1 1 th CS1SD Education Foundation Fundraiser 17th TAMU Impact Parent's Weekend Banquet 18th TAMU Saddle and Sirloin Banquet 18th IEM Peddler Show 23 -26th Lonestar Peruvian Horse Show 30 -May 3rd May Texas Transportation Institute Day 5 -61h Lone Star Mow Down Race 9th Wedding Reception 9th AMC Prom 16th Wedding Reception 23rd Special Olympics of Texas - Equestrian Competitlon 28 -31 st June Wedding Reception 6th Texas Jr. Limousin Show Field Day 5 -7th Black History Museum Rodeo 6th BV Boys /Girls Club Dinner /Auction 7th SW Donkey /Mule Society Texas Shoot Out Show 10 -14th Texas 4 -H Roundup Scholarship Presentation /Banquet 12th Texas Jr. Hereford State Show 17 -21 s# Wedding Reception 20th Texas Jr. Brahman Show 26 -29th National Jr. "All- American" Brahman Show 29 -July 5th July Lions Club Rodeo 15 -19th Wedding Reception 25th Maroon and White Goat Sale 26th City of Bryan Luncheon 29th TAMU Saddle and Sirloin Steer, Heifer, Pig Furturity 31 -Aug 2nd August Wedding Reception 1st Texas Wildlife Association Regional Banquet 8th Tri- County Crop Meeting 11th BV Driving /Riding Club Equestrian Market Day 21-22nd September IEM Peddler Show 11-13th qV The Eagle Taste of Home Cooking School 15th TAMU Advisors /Counselors Training 16 -17th Xtreme Barrel Racing Plus 19 -20th Wedding Reception 20th TAMU Construction Science Career Fair 24 -25th Aggieland Ranch Rodeo 26 -27th TAMU Small Ruminant Committee Meeting 30th October 21 st TAMU Industrial Distribution Career Fair 1 -2nd Stock Horse of Texas Show 2 Brazos County Extension Pizza Ranch 7 -8th TAMU Assoc. Former Students Distinguished Alumni Gala 9th TAMU Equestrian vs Fresno State 11th TAMU Trophy Hunters Banquet 16th TAMU Rodeo Team Alumni Rodeo 17th Brazos County Extension Validation 19th BCS Convention /Visitors Bureau Meeting Planner Showcase 21 st Special Olympics of Texas Athlete Village 23 -24th TAMU Big Event Gala 30th TAMU Equestrian vs Baylor 30 -31 st November Young Life Brazos Valley Banquet 2nd BCS Chamber of Commerce Youth to Career Fair 4th TAMU Duck's Unlimited Banquet 5th Aggie Band Formal 6th A &M Consolidated Homecoming Dance 71h Habitat for Humanity Banquet 14th Escamillia Entertainment Mexican Rodeo 15th TAMU Equestrian vs South Dakota State 21 st BCS Chamber of Commerce Taste of the BV Breakfast 24th Brazos County Extension Validation 30th December Texas Commercial Waste Christmas Party 5th K2 Share Meeting 11th Kent Moore Cabinets Christmas Party 11th District 9 Southern Classic Livestock Show 12 -13th Brazos County Extension Validation 14th VOL- 01 Pg. 91 Pct 2 Christmas Party 18th Wedding Reception 19th Sanderson Farms Christmas Party 19th 2010 January Xtreme Barrel Racing Plus 1-2nd Brazos County Extension Winter Crop Meeting 19th & 26th Wedding Reception (2) 23rd Coufal Prater Employee Training 26 -29th CSISD Education Foundation Fundraiser 29th TAMU Equestrian vs Delware State 30th Opas Encore Gala 30th February TAMU Industrial Distribution Career Fair 5th BCS Chamber of Commerce Crawfish Boil 5th Outlaw Monster Trucks Show 6th A &M Consolidated Sadie Hawkins Dance 6th VG Young Institute Judges /Commissioners Banquet 91h TAMU Construction Science Career Fair 11 -12th United States Team Roping 10 -14th Scotty's House Banquet 13th TAMU Equestrian vs Kansas State 19th Brazos Valley Hospice Happening 20th BV Bridal Association Spring Show 21 st BCS Homebuilders Home Product & Garden Show 25 -28th March Coalition for Life Benefit 4th TAMU Equstrian vs OSU 6th BV CASA Art of Helping Children 61h BCS Chamber of Commerce Epicurean Extravaganza 9th TAMU Equestrian vs New Mx State 13th The Team Seminar 13th Escamillia Entertainment Mexican Rodeo 21 st TAMU College Vet Medicine Equine Seminar 23rd Brazos County Youth Livestock Show 26 -30th Brazos County Go Texan BBQ Cook -Off 26 -27th April Vol. Pg. qA PriceWaterhouseCoopers Recruiting Banquet 5th AQHA Quarter Horse Circuit 8-11 th TAMU College Vet Medicine Gentle Dr. Benefit l Oth Texas A &M Rodeo All Aggie Rodeo 16 -17th TAMU College of Vet Med Casino Night 16th TAMU Saddle &Sirloin Parent's Weekend Banquet 17th TAMU B- Company Parent's Weekend Banquet 17th TAMU PES Induction 18th Peddler Show 23 -25th Lonestar Peruvian Horse Club Spring Roundup Show 23 -25th Hope Pregnancy Center's Spring Banquet 27th TAMU Beef Cattle Mtg 29th Gulf Coast Miniature Horse Show 30 -May 2nd Health for All BV Dancing for the Health of It 30th May T -Camp Gala 1 st Texas Transportation Institute Day 5th Tx Jr. Livestock Association Clinic 7 -9th BV Troupe Gary Blair Roast 8th Central Texas Miniature Horse Show 15 -16th A &M Consolidated Prom 15th Research Valley Briefing 19th Special Olympics of Texas Equestrian Competition 21 -23rd TAMU Small Animal Retirement Party 21 st Wedding Reception 22nd Wedding Reception 29th Graduation Party 29th June Texas Jr Limousin Field Day 4 -6th Amway Conference 5th Texas 4 -H Roundup Competitions /Scholarship Presentatlons 9 -11 th SW Donkey/Mule Society Texas Shootout Horse Show 10 -13th Wedding Reception 12th USTRC Affiliate Philipp Ranch Team Roping 26 -27th July National Jr, Gelbvieh Show 4 -10th Lions Club Rodeo 15 -17th Vol. 149 Pg . 93 Wedding Reception Maroon and White Goat Sale Saddle and Sirloin Livestock Show August Wedding Reception Banquet Monster Truck Show Wildlife Shortcourse /Regionsal Banquet BV Riding /Driving Club Equestrian Market Day September Gulf Coast Paint Horse Show Camino Real Peruvian Championship Show Fish Camp Banquet Brazos County 4 -H Awards Banquet The Eagle Taste of Home Cooking Show TAMU Construction Science Career Fair Nat. Assoc. of Ed. Procurement Trade Show The Peddler Show Aggleland Ranch Rodeo TAMU Industrial Distribution Career Fair October A&M Consolidated Homecoming Dance Brazos County Pizza Ranch TAMU Equestrian vs SMU Texas Council of Engineering Co. Fajita Fest TAMU Trophy Hunters Banquet Special Olympics of Texas Athlete VIIIage TAMU Rodeo Team Alumni Rodeo TAMU Big Event Gala TAMU Equestrian vs OSU November Young Life Brazos Valley Banquet Chamber of Commerce Youth to Career Fair TAMU Equestrian vs Auburn Lonestor Pony Club Circuit Show Wedding Reception EID Prayer Event R qq 24th 25th 30- AUgUSt 1 st 7th 7th 14th 20 -21 st 21 st 4 -5th 10 -12th I 0th 12th 14th 16 -17th 20th 23 -26th 25 -26th 30th 2nd 6 -7th 1 0th 11th 21st 22 -23rd 23rrd 29th 30th 1 st 3rd 5th 12 -14th 13th 16th TAMU Sigma Phi Lambda Date Party TAMU Equestrian vs KSU TAMU Phi Eta Sigma Induction Ceremony Chamber of Commerce Taste of the BV Breakfast Brazos Valley Swine Validation December Alpha Phi Omega Banquet Kent Moore Cabinets Christmas Party D1*lct 9 Southern Classic Livestock Show Brazos Valley Swine Validation TEEX Christmas Party Bolded Events Put Heads in Beds Vol. 14q ,& 95 19th 20th 20th 23rd 29th 4th 1 0th 11 -12th 13th 17th Brazos County Expo 2011 Events January Madisonville Consolidated ISD Staff Retreat 17th Brazos County Extension Winter Crop Mtg 18th & 251h Extension Horse Committee Seminar 20th Wedding Reception 22nd TAMU Equestrian vs USG 28th Opas Encore Gala 29th February TAMU Industrial Distribution Career Fair 2 -3rd Outlaw Monster Trucks 5th TAMU Construction Science Career Fair 10 -11th TAMU Equestrian vs Baylor 12th ABM Consolidated Sadie Hawkins 12th Coalition For Life Benefit 17th Hospice Happening 19th Bridal Association of the BV Bridal Show 20th Home Products, Garden, and Recreation Show 25 -27th March US Team Roping Championships 3 -6th CSISD Education Foundation 50 Men Who Can Cook 4th CASA BV Art of Helping Children 5th Chamber of Commerce Epicurean Extravaganza 8th ALM Rodeo Team All -Aggie Rodeo 11 -12th Lonestar Pony Club Circuit Show 18 -20th Chamber of Commerce Crawfish Boil 18th PriceWaterHouse Coopers Recruiting Night 24th Brazos County Youth Livestock Show 25 -29th Go Texan BBQ Cook -Off 25 -26th TAMU ACHE Banquet 26th Wedding Reception 26th April American Cancer Society's Cattle Barons Ball 1st Big 12 Equestrian Championships 1 -2nd Gulf Coast Miniature Horse Club Spring Show 1 -3rd Hope Pregnancy Center's Spring Banquet 5th American Quarter Horse Super Circuit 8 -10th Peddler Show 8 -10th National Walking Horse Association Region 6 Jubilee 15 -16th Vol.- I q I pg. 9 (e Health For All Dancing for the Health of It 15th Aggie Men's Club Parent's Weekend Banquet 15th TAMU Sigma Phi Parent's Weekend Breakfast 16th TAMU Saddle and Sirloin Parent's Weekend Banquet 16th B Company Parent's Weekend Banquet 16th TAMU ASABE Parent's Weekend Banquet 16th Central Texas Miniature Horse Club Show 29 -May 1 st Wedding Reception 30th TAMU T Camp Gala 30th Rudder High School Prom 301h May Texas Transportation Institute Day 4th COALS Development Council Spring Meeting 6th Texas Jr livestock Association Camp 6 -8th Wedding Reception (2) 7th TAMU FarmHouse Banquet 7th A&M Consolidated Prom 14th American Society of Civil Engineers Competition /Banquet 20 -21st USTRC Affiliate Phifipp Ranch Team Roping 20 -22nd Wedding Reception 21 st Wedding Reception 28th Wedding Reception 29th June Gulf Coast Miniature Horse Club Summer Show 3 -5th Texas Jr Limousin Field Day 3 -5th Piccadilly Circus 7th Texas A&.M Research Foundation Annual Meeting 10th Texas 4 -1-1 State Roundup Confests 15-1 6th Special Olympics of Texas Equestrian Competition 17 -19th District 9 4 -H Horse Show 21 -23rd Texas Jr Brahman State Show 23 -26th Family Reunion 25th July Sale 1 -3rd Wedding Reception 9th Lion's Club Rodeo 14 -16th Wedding Reception 16th USTRC Affiliate Philipp Ranch Team Roping Finals 22 -24th Weatherford Staff Meeting 25th Vol. 14 p 9 1 TAMU Saddle and Sirloin Steer, Heifer, and Pig Furturity 29 -31 st Maroon and White Goat Sale 31 st August BV Riding and Driving Club Equestrian Market Day 20th MDE Latino Local Amway Meeting 20th Peddler Show 26 -28th US Calf Roping Championships 26 -28th EID Prayer 30th September Gulf Coast /South Texas Paint Horse Club Labor Day Classic 2 - 5th Kick Start Kids Kick It Up for Kids Rodeo 10th Wedding Reception l Oth Brazos County 4 -H Awards Banquet I 1 th Taste of Home Cooking School 13th Camino Real Peruvian Horse Club Championship Show 15 -18th The Mane Event -A &M Equestrian 16 -17th TAMU Construction Science Career Fair 22 -23rd All Aggie Alumni Rodeo 23 -25th A &M Consolidated Homecoming Dance 24th TAMU Industrial Distribution Career Fair 29th Stock Horse of Texas Show 29 -Oct 2nd October Wedding Reception 1st Brazos County Pizza Ranch 5 - 6th TAMU Equestrian vs UGA 8th Texas Council of Engineering Companies Falita Fest 10th Texas Transportation Institute Shortcourse 10 -12th Association of Former Students Distinguished Alumni Gala 14th North East Texas Paint Horse Club Show 14 -16th Brazos County Lamb /Goat Valiation 17th Special Olympics of Texas Athlete Village 21 -22nd Wedding Reception 21 st TAMU Equestrian vs TCU 28th NCEES Engineering Exam 29th November Chamber of Commerce Youth to Career fair 2nd Tamu Equestrian vs OSU 5th EID Prayer 61h Brazos County Extension Banquet 7th L� g Vol. I ` pg, Lion's Club 100 Banquet Young life Banquet Stock Horse of Texas Championship Show Chamber of Commerce Taste of the BV Breakfast Brazos County Swine Validation December District ?Southern Classic Livestock Show NSW Bakery Christmas Party Brazos County Swine Validation Kent Moore Cabinets Christmas Luncheon TEEX Christmas Luncheon Bolded Events Put Heads in Beds 11th 141h 16 -20th 22nd 28th 9-11 th 1 Ith 12fh 16th I 6th Val. I I Pg. � -- Brazos County Expo Future Events As of August l st, 2011 January 7 0 12, Wedding Reception 7th Brazos County Extension Winter Crop Mtg 17th & 24th A &M Consolidated Sadie Hawkins 21 st Opas Encore Gala 28th February TAMU Industrial Distribution Career Fair 1 -2nd CSISD Education Foundation 50 Men Who Can Cook 3rd Outlaw Monster Trucks 4th American Cancer Society's Cattle Barons Ball 4th TAMU Construction Science Career Fair 8 -9th Episcopal Diocese of Texas Council 10 - 12th Coalition For Life Benefit l 6th Hospice Happening 18th Bridal Association of the BV Bridal Show 19th Home Products, Garden, and Recreation Show 23 -26th March US Team Roping Championships 1 -4th TAMU Equestrian vs KSU 2nd Chamber of Commerce Crawfish Boil 2nd CASA BV Art of Helping Children 3rd Chamber of Commerce Epicurean Extravaganza 6th TAMU Equestrian vs Baylor 10th Barrel Race Futurity 14 -18th ALM Rodeo Team Ail - Aggie Rodeo 23 - 24th Brazos County Youth Livestock Show 30 -April 2nd Go Texan BBQ Cook -Off 30 -31st TAMU Saddle and Sirloin Parent's Weekend Banquet 31st April American Quarter Horse Super Circuit 4 -7th Health For All Dancing for the Health of It 13th National Walking Horse Association Region 6 Jubilee 20 -22nd Aggie Band Dance 20th Wedding Reception 21 st Central Texas Miniature Horse Club Show 27 -29th TAMU T Camp Gala 28th Pg•_� --- May Texas Transportation Institute Day Texas Jr livestock Association Camp A &M Consolidated Prom Special Olympics of Texas Equestrian Competition USTRC Affiliate Philipp Ranch Team Roping June Texas Jr Limousin Field Day Texas Jr. Simmental /Simbrah State Show SW Donkey /Mule Society Texas Shootout Show Texas Jr. Shorthorn State Show District 9 4 -H Horse Show July Lion's Club Rodeo USTRC Affiliate Philipp Ranch Team Roping Finals National Jr. Beefmaster Show August TAMU Saddle and Sirloin Steer, Heifer, and Pig Furturity September Regional Fair TAMIJ Construction Science Career Fair TAMU industrial Distribution Career Fair July, 2013 Texas Pecan Growers Assocotion Annual Conference National Jr. Beefmaster Show Bolded Events Put Heads In Beds 1st 4 -6th 5th 18 -20th 18 -20th 3 -5th 7 -10th 7 -10th 15 -17th 19 -21 st 19 -21 st 19 -21 st 23 -29th 3 -5th 3 -9th 20 -21 st 27th 14 -16th 22 -28th Vol. — 149_ P a . l 0 D O a) D oU n. o X _N CZ c C O N U� r. 0 oc Q- a) W L11 C m o .0 U y N o � N o= C93 H � Z n O Gu w N on Cq N CD 0 .�- 1� O 1A N 9 N� Ip O N O ti � 8 N O �A N N O N O t� r i - N O � vol. 4 P 1 o A Q c c N 0 0 0 N a c i c i %0 -- o� CO O '� s� �� N O CA O `O CV C:. 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Type: 0 Purchasing Update 8- update Backup Material Il.docx ACKNOWLEDGED Duane Peters Date County Judge http:// agenda.co.brazos.tx.usBluesheet .aspx ?# = l953�Meeting�)� 8/17/2011 Vol. g• Brazos County Purchasing Department Weekly Update 8/5/11 — 8/11/11 Number of PO's Processed: 105 Requisitions Completed: 2 Capital Payments: 5 Projects In Progress Construction Courthouse: Phase I & II - Carpet installed starting 8111 - Cabinets installed starting 8/11 - Courthouse lobby to be painted week of 8115 Phase III - Proposals opened on 8/9 - Proposals currently being evaluated by committee Bids/ RFP's/ RFQ's Jail Pharmaceuticals - Bids opened 8/4. - Additional information requested of vendors for clarification Carpet for Courthouse Minimal remodel of CCL #1 and DA area. Bid opens on 8118 Pre -bid completed Addenda # 1, 2, and 3 released Representation of Indigent Juveniles Proposals acknowledged on 8/4 First Evaluation committee meeting held 819 Second Evaluation committee meeting to be held 8/18 Solicitation of Quotes Reupholster CCL #1 Jury and Gallery Seating Vendor to complete by week of 8/15 Chairs to be reinstalled in Courtroom after carpet is installed Uol. pg. I Janitorial Service Water Treatment - Solicitations due 8/23 Fire Extinguishers and Sprinkler Inspection Pest Control Grease Trap Pumping D__ - Solicitations due 8/26 Smoke Detectors Portable Toilets - Solicitation in progress Fire Panel Monitoring - Additional info requested Elevator Maintenance - Waiting on contract from vendor Renewals Fuel Other Renewal is in process at ABM. When finished, we will renew - Renewals in progress Culverts Lane Striping Aggregate for Surface Treatment Flexible Base Seal Coat Janitorial Supplies Jail Cleaning Supplies Oil Changes Crack Seal Assets Auction July assets to be completed by week of 8/19 Tentatively set to start week of 8/15 The surplus room is full. No more items can be accepted unless an emergency situation occurs. Fuel Software - Working with IT to install software on needed computers Vehicles - Applications for license plates have been submitted to the State in June and we are waiting on plates to arrive. - New vehicle plate applications are submitted to the Tax Office. Sanctuary Courtroom - Furniture ordered, delivery on 8/23 - Working with Maintenance department to purchase remaining supplies and sound system. VoL � �' I pg. C D�